Orso v. Disner et al
Plaintiff: Matthew Orso successor trustee to Kenneth D. Bell in his capacity as court- appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant: Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Defendant Class of Net Winners in ZEEKREWARDS.COM, Mary Kettner, Darren Miller, Global Internet Formula, Inc., Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber, Todd Disner, Rhonda Gates, Trudy Gilmond, LLC., Jerry Napier, Aaron Andrews and Joseph V. Lajoie
Case Number: 0:2021mc60132
Filed: January 20, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Rodney Smith
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 20, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 20, 2021 Filing 3 Clerks Notice to Filer re #1 Registration of Foreign Judgment. Parties Not Added; ERROR - The Filer failed to add all parties. The correction was made by the Clerk. It is not necessary to refile this document. (kpe)
January 20, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge Rodney Smith. (kpe)
January 20, 2021 Filing 1 REGISTRATION of Foreign Judgment against Joseph V. Lajoie. Filing fee $49.00 receipt number AFLSDC-14246956, filed by Matthew Orso. (Attachments: #1 Civil Cover Sheet)(Emery, Alison)
January 20, 2021 Civil Case Terminated. Closing Case. (kpe)

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Defendant: Trudy Gilmond
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Defendant: David Kettner
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Defendant: David Sorrells
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Defendant: Durant Brockett
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Defendant: Defendant Class of Net Winners in ZEEKREWARDS.COM
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Defendant: Mary Kettner
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Defendant: Darren Miller
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Defendant: Global Internet Formula, Inc.
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Defendant: Karen Silver
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Defendant: Michael Van Leeuwen
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Defendant: Innovation Marketing, LLC
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Defendant: Shara Andrews
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Defendant: T. Lemont Silver
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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: Todd Disner
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Defendant: Rhonda Gates
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Defendant: Trudy Gilmond, LLC.
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Defendant: Jerry Napier
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Defendant: Aaron Andrews
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Defendant: Joseph V. Lajoie
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Plaintiff: Matthew Orso successor trustee to Kenneth D. Bell in his capacity as court- appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Represented By: Alison Emery
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