Orso et al v. Disner et al et al

Orso et al v. Disner et al et al

Plaintiff:	Mathew Orso, Kenneth D Bell, in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and Kenneth D Bell
Defendant:	Todd Disner et al, 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 Martine Vedrine
Case Number:	0:2021mc62601
Filed:	December 30, 2021
Court:	US District Court for the Southern District of Florida
Nature of Suit:	Other Statutory Actions
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on January 27, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
January 27, 2022	Filing 2 Clerks Notice of Filing Fee transferred to 0:22-mc-60002 in the amount of $49.00 on 01/27/2022 re 1 Clerks Notice to Filer re: Electronic Case,, (mua)
January 3, 2022	Filing 1 Clerks Notice to Filer re: Electronic Case. Case administratively closed - No Initiating Document filed/attached. A second attempt to open a case without incurring a new charge should be made by the next business day, if not - our Financial Department will refund the filing fees within 10 business days. Filing fees will be refunded. Amount $49.00, receipt #AFLSDC-15283944, case filed date: 12/30/2021. No further entries will be made on this case. (bb)

Date Filed

Document Text

January 27, 2022

Filing 2 Clerks Notice of Filing Fee transferred to 0:22-mc-60002 in the amount of $49.00 on 01/27/2022 re 1 Clerks Notice to Filer re: Electronic Case,, (mua)

January 3, 2022

Filing 1 Clerks Notice to Filer re: Electronic Case. Case administratively closed - No Initiating Document filed/attached. A second attempt to open a case without incurring a new charge should be made by the next business day, if not - our Financial Department will refund the filing fees within 10 business days. Filing fees will be refunded. Amount $49.00, receipt #AFLSDC-15283944, case filed date: 12/30/2021. No further entries will be made on this case. (bb)

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Search for this case: Orso et al v. Disner et al et al
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Plaintiff: Mathew Orso
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: Kenneth D Bell
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Defendant: Todd Disner et al
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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: Martine Vedrine
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