Orso et al v. Disner et al et al
Plaintiff: Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com, Kenneth D. Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and Matthew E. Orso as 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, Mary Kettner, Darren Miller, Global Internet Formula, Inc., Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, Todd Disner et al, P.A.W.S. Capital Management LLC, Lori Jean Weber, Trudy Gilmond, LLC, Emmanuel Simon, Rhonda Gates, Jerry Napier, Aaron Andrews and Todd Disner
Case Number: 0:2021mc60239
Filed: January 29, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Rodolfo A Ruiz
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 29, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 29, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A. Ruiz, II. (cds)
January 29, 2021 Civil Case Terminated. Closing Case. (cds)
January 29, 2021 Filing 1 REGISTRATION of Foreign Judgment against Emmanuel Simon. Filing fee $49.00 receipt number AFLSDC-14310259, filed by Matthew Orso. (Attachments: #1 Civil Cover Sheet)(Emery, Alison)

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Search for this case: Orso et al v. Disner et al et al
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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: 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: Todd Disner et al
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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: Trudy Gilmond, LLC
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Defendant: Emmanuel Simon
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Defendant: Rhonda Gates
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Defendant: Jerry Napier
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Defendant: Aaron Andrews
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Defendant: Todd Disner
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Plaintiff: Matthew Orso as 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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Plaintiff: Kenneth D. Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
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Plaintiff: Matthew E. Orso as 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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