Nationwide Judgment Recovery, Inc., et al. v. Visbal

Justia Dockets & Filings Eleventh Circuit Florida Southern District Nationwide Judgment Recovery, Inc., et al. v. Visbal

Nationwide Judgment Recovery, Inc., et al. v. Visbal

Plaintiff:	Matthew Orso in his capacity as court-appointed Receiver for Rex Venture Grouip, LLC doing business as ZeekRewards.com and Nationwide Judgement Recovery Inc.,
Defendant:	Andres Visbal, Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, Innovation Marketing, LLC, Aaron 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 Defendant Class of Net Winners in ZEEKREWARDS.COM
Case Number:	0:2022mc61180
Filed:	June 21, 2022
Court:	U.S. District Court for the Southern District of Florida
Presiding Judge:	K Michael Moore
Nature of Suit:	Other Statutory Actions
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on June 21, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
June 21, 2022	Filing 2 Clerks Notice of Judge Assignment to Judge K. Michael Moore. (pc)
June 21, 2022	Filing 1 REGISTRATION of Foreign Judgment against Andres Visbal. Filing fee $49.00 receipt number AFLSDC-15731054, filed by Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com. (Attachments: #1 Civil Cover Sheet)(Emery, Alison)
June 21, 2022	Civil Case Terminated. Closing Case. (pc)

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Plaintiff: Matthew Orso in his capacity as court-appointed Receiver for Rex Venture Grouip, LLC doing business as ZeekRewards.com
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Plaintiff: Nationwide Judgement Recovery Inc.,
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Defendant: Andres Visbal
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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: 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: Defendant Class of Net Winners in ZEEKREWARDS.COM
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