Orso et al v. Disner et al

Orso et al v. Disner 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 and 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, Rhonda Gates, Luis F Leon, Jerry Napier, Aaron Andrews, Class of Net Winners in ZEEKREWARDS.COM and Todd Disner
Case Number:	9:2021cv80253
Filed:	February 3, 2021
Court:	US District Court for the Southern District of Florida
Presiding Judge:	Dave Lee Brannon
Referring Judge:	Donald M Middlebrooks
Nature of Suit:	Other Statutory Actions
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on February 4, 2021. A more recent docket listing may be available from PACER.

Date Filed	Document Text
February 4, 2021	Civil Case Terminated. Closing Case. (ebz)
February 3, 2021	Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks and Magistrate Judge Dave Lee Brannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Dave Lee Brannon is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (ebz)
February 3, 2021	Filing 1 REGISTRATION of Foreign Judgment against Luis F Leon. Filing fee $49.00 receipt number AFLSDC-14333255, 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
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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: Rhonda Gates
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Defendant: Luis F Leon
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Defendant: Jerry Napier
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Defendant: Aaron Andrews
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Defendant: Class of Net Winners in ZEEKREWARDS.COM
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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
Represented By:	Alison Emery
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