Matthew E. Orso v. Todd Disner et al
Plaintiff: Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, Innovation Marketing, LLC, Aaron Andrews, Shara Andrews, Global Internet Formula, Inc., T. Lemont Silver, Karen Silver, Michael Van Leeuwen, Durant Brockett, David Kettner, Mary Kettner, P.A.W.S. Capital Management LLC, Lori Jean Weber and Class of Net Winners in Zeekrewards.com
Petitioner: Nationwide Judgment Recovery Inc
Case Number: 8:2023cv01920
Filed: October 12, 2023
Court: US District Court for the Central District of California
Presiding Judge: John D Early
Referring Judge: Philip S Gutierrez
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 1, 2023 Opinion or Order Filing 8 ORDER AUTHORIZING SERVICE OF PROCESS BY REGISTERED PROCESS SERVER #6 by Judge Philip S. Gutierrez. Pursuant to the request of judgment creditor Nationwide Judgment Recovery, Inc. and Rules 4.1(a) and 69 of the Federal Rules of Civil Procedure, ABC Legal, registered process server who is at least 18 years of age and not a party to the within action, is authorized and appointed to serve all levy-related documents in the above-captioned case. The United States Marshal's Office shall remain the Levying Officer. (rolm)
October 12, 2023 Filing 7 NOTICE of New Case Number and Judge Assignment by Clerk. This case is hereby converted from case type MC to case type CV because subsequent filings have changed the nature of the case. A new case number has therefore been assigned to this case. District Judge Philip S. Gutierrez and Magistrate Judge John D. Early are assigned to this new case number. All future documents must be filed under the new case number, which is 8:23-cv-01920-PSG (JDEx). The previous case number, 8:21-mc-00004-UA, is hereby terminated. (et)
October 9, 2023 Filing 6 REQUEST for Order for Authorizing Service of Process by Requested Process Server filed by Plaintiff Nationwide Judgment Recovery Inc. (Attachments: #1 Proposed Order Proposed Order Authorizing Service of Process) (Attorney Negar Salim added to party Nationwide Judgment Recovery Inc(pty:mov)) (Salim, Negar)
July 6, 2021 Filing 5 NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: The amount(s) listed in writ/abstract do(es) not coincide with the amount(s) in the judgment/order. (shb)
April 16, 2021 Filing 4 NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: Please recheck the amount. The amount in the document on the docket is up to $1534.60. Also the precipitant is MAY K KWEE on the docket. The abstract has Hannah An Hoa Nguyen. (yl)
March 30, 2021 Filing 3 NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: Entered date listed on the writ/abstract does not match the entered date of the judgment/order. The amount(s) listed in writ/abstract do(es) not coincide with the amount(s) in the judgment/order. (yl)
January 25, 2021 Filing 2 NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: The amount(s) listed in writ/abstract do(es) not coincide with the amount(s) in the judgment/order. (yl)
January 19, 2021 Filing 1 REGISTRATION OF JUDGMENT FROM ANOTHER DISTRICT Receipt No: ACACDC-30112581 - Fee: $49, filed by movant Nationwide Judgment Recovery Inc. (Attorney Dennis Scott Carruthers added to party Nationwide Judgment Recovery Inc(pty:mov))(Carruthers, Dennis)

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Search for this case: Matthew E. Orso v. Todd Disner et al
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Plaintiff: Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
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Petitioner: Nationwide Judgment Recovery Inc
Represented By: Dennis Scott Carruthers
Represented By: Negar Salim
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Defendant: Todd Disner
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Defendant: Trudy Gilmond
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Defendant: Trudy Gilmond, LLC
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Defendant: Jerry Napier
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Defendant: Darren Miller
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Defendant: Rhonda Gates
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Defendant: David Sorrells
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Defendant: Innovation Marketing, LLC
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Defendant: Aaron Andrews
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Defendant: Shara Andrews
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Defendant: Global Internet Formula, Inc.
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Defendant: T. Lemont Silver
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Defendant: Karen Silver
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Defendant: Michael Van Leeuwen
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Defendant: Durant Brockett
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Defendant: David Kettner
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Defendant: Mary Kettner
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Defendant: P.A.W.S. Capital Management LLC
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Defendant: Lori Jean Weber
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Defendant: Class of Net Winners in Zeekrewards.com
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