Matthew Orso v. Douglas-Ray Sullivan
Petitioner: DARLENE ARMEL, RONALD COX, FRANK SCHEUNEMAN, THERESA BRIDIE, MARC KANTOR, PAOLA KANTOR, TIM RICE, WAYLAND WOODS, DA WE, TE HA, EDWARD ROURKE, BRETT GURNEY, DAMON WELCH, DAMON MORRIS and LULU YANG
Plaintiff / Appellee: MATTHEW E. ORSO, d/b/a Zeekrewards.com, in his capacity as Receiver for Rex Venture Group, LLC
Defendant / Appellee: 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 A DEFENDANT CLASS OF NET WINNERS IN ZEEKREWARDS.COM
Petitioner / Appellant: DOUGLAS-RAY SULLIVAN
Case Number: 22-2177
Filed: November 17, 2022
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Other Statutory Actions
Docket Report

This docket was last retrieved on January 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 13, 2023 Filing 14 MOTION by Douglas-Ray Sullivan to extend filing time for informal opening brief. Date and method of service: 01/13/2023 US mail. [1001298823] [22-2177] RP [Entered: 01/13/2023 03:28 PM]
January 6, 2023 Filing 13 DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to Aaron Andrews, Shara Andrews, Durant Brockett, Rhonda Gates, Innovation Marketing LLC, Matthew E. Orso and a Defendant Class of Net Winners in ZeekRewards.com re: filing of disclosure form. Mailed to: Douglas-Ray Sullivan, Nicole Griffin, and James Edmundson. [1001294853] [22-2177] RP [Entered: 01/06/2023 03:08 PM]
January 6, 2023 Filing 12 DISCLOSURE STATEMENT by Douglas-Ray Sullivan. Was any question on Disclosure Form answered yes? No [1001294843] [22-2177] RP [Entered: 01/06/2023 03:04 PM]
December 27, 2022 Filing 11 RECORD FOLLOW UP NOTICE ISSUED to Clerk of Court. [1001288834] Due: 01/10/2023. [22-2177] RP [Entered: 12/27/2022 10:04 AM]
December 21, 2022 Filing 10 Attorney Jacob Richard Franchek for Matthew E. Orso in 22-2177 terminated from case. Reason for termination: Order granting withdrawal in district court. [1001287424] [22-2177] RP [Entered: 12/21/2022 01:12 PM]
December 20, 2022 Filing 9 DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to Douglas-Ray Sullivan re: filing of disclosure form. Mailed to: Douglas Ray Sullivan. [1001286554] [22-2177] RP [Entered: 12/20/2022 11:41 AM]
December 14, 2022 Opinion or Order Filing 8 ORDER filed granting Motion to extend filing time [ # 7 ] Number of days granted: 30. Informal Opening Brief due 01/11/2023. Copies to all parties. Mailed to: James Edmundson, Jacob Franchek, Nicole Griffin, and Douglas-Ray Sullivan. [1001283010] [22-2177] RP [Entered: 12/14/2022 12:42 PM]
December 12, 2022 Filing 7 MOTION by Douglas-Ray Sullivan to extend filing time for informal opening brief until 01/11/2023. Date and method of service: 12/12/2022 US mail. [1001283008] [22-2177] RP [Entered: 12/14/2022 12:40 PM]
December 6, 2022 Filing 6 RECORD FOLLOW UP NOTICE ISSUED to Clerk of Court. [1001277582] Due: 12/20/2022. [22-2177] RP [Entered: 12/06/2022 08:59 AM]
November 17, 2022 Filing 5 RECORD requested from Clerk of Court [1001268076]. Due: 12/01/2022. [22-2177] RP [Entered: 11/17/2022 04:14 PM]
November 17, 2022 Filing 4 FEE NOTICE issued to Douglas-Ray Sullivan - initial notice. Fee or application to proceed as indigent due 12/19/2022. Originating case number: 3:14-cv-00091-GCM. Mailed to: James Kevin Edmundson, Jacob Richard Franchek, Nicole S. Griffin, and Douglas-Ray Sullivan. [1001268025] [22-2177] RP [Entered: 11/17/2022 03:53 PM]
November 17, 2022 Filing 3 INFORMAL BRIEFING ORDER filed. Mailed to: James Kevin Edmundson, Jacob Richard Franchek, Nicole S. Griffin, and Douglas-Ray Sullivan. [1001268015] Informal Opening Brief due 12/12/2022. Informal response brief, if any: 14 days after informal opening brief served. [22-2177] RP [Entered: 11/17/2022 03:50 PM]
November 17, 2022 Filing 2 Case docketed. Originating case number: 3:14-cv-00091-GCM. Case manager: RachelPhillips. [1001267965] [22-2177] RP [Entered: 11/17/2022 03:27 PM]
November 17, 2022 Filing 1 Attorney William James Jonas III for T. Lemont Silver, Karen Silver and Global Internet Formula, Inc. in 22-2177 terminated from case. Reason for termination: Not participating. [1001267959] [22-2177] RP [Entered: 11/17/2022 03:24 PM]

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Search for this case: Matthew Orso v. Douglas-Ray Sullivan
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Plaintiff / appellee: MATTHEW E. ORSO, d/b/a Zeekrewards.com, in his capacity as Receiver for Rex Venture Group, LLC
Represented By: Jacob Richard Franchek
Represented By: Nicole S. Griffin
Represented By: Mark W. Kinghorn
Represented By: Matthew E. Orso
Represented By: Kelly A. Warlich
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Defendant / appellee: TODD DISNER
Represented By: Todd Disner
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Defendant / appellee: TRUDY GILMOND
Represented By: Trudy Gilmond
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Defendant / appellee: TRUDY GILMOND, LLC
Represented By: Trudy Gilmond, LLC
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Defendant / appellee: JERRY NAPIER
Represented By: Jerry Napier
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Defendant / appellee: DARREN MILLER
Represented By: Darren Miller
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Defendant / appellee: RHONDA GATES
Represented By: James Kevin Edmundson
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Defendant / appellee: DAVID SORRELLS
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Defendant / appellee: INNOVATION MARKETING LLC
Represented By: James Kevin Edmundson
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Defendant / appellee: AARON ANDREWS
Represented By: James Kevin Edmundson
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Defendant / appellee: SHARA ANDREWS
Represented By: James Kevin Edmundson
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Defendant / appellee: GLOBAL INTERNET FORMULA, INC.
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Defendant / appellee: T. LEMONT SILVER
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Defendant / appellee: KAREN SILVER
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Defendant / appellee: MICHAEL VAN LEEUWEN
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Defendant / appellee: DURANT BROCKETT
Represented By: James Kevin Edmundson
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Defendant / appellee: DAVID KETTNER
Represented By: David Kettner
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Defendant / appellee: MARY KETTNER
Represented By: Mary Kettner
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Defendant / appellee: P.A.W.S. CAPITAL MANAGEMENT LLC
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Defendant / appellee: LORI JEAN WEBER
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Defendant / appellee: A DEFENDANT CLASS OF NET WINNERS IN ZEEKREWARDS.COM
Represented By: James Kevin Edmundson
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Petitioner: DARLENE ARMEL
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Petitioner: RONALD COX
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Petitioner: FRANK SCHEUNEMAN
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Petitioner: THERESA BRIDIE
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Petitioner: MARC KANTOR
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Petitioner: PAOLA KANTOR
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Petitioner: TIM RICE
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Petitioner: WAYLAND WOODS
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Petitioner: DA WE
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Petitioner: TE HA
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Petitioner: EDWARD ROURKE
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Petitioner: BRETT GURNEY
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Petitioner: DAMON WELCH
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Petitioner: DAMON MORRIS
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Petitioner: LULU YANG
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Petitioner / appellant: DOUGLAS-RAY SULLIVAN
Represented By: Douglas-Ray Sullivan
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