Cases filed in the US District Court for the Southern District of Florida
Cases 21 - 30 of 334
Nationwide Judgment Recovery, Inc. v. Lherisson
as 9:2022mc80950
Plaintiff: Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com, Matthew E. Orso and Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant: Sri Regine Lherisson, Todd Disner et al, Trudy Gilmond and others
Nationwide Judgment Recovery, Inc. v. Rival
as 2:2022mc14231
Plaintiff: Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com and Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant: Pierre Rival, Matthew E. Orso, Todd Disner et al and others
Nationwide Judgment Recovery, Inc., et al. v. Visbal
as 0:2022mc61180
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 and others
Park v. Alliant Capital Management LLC
as 9:2022cv80901
Plaintiff: Judy Park
Defendant: Alliant Capital Management LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Nationwide Judgment Recovery, Inc. v. Jerome
as 1:2022mc21882
Plaintiff: 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
Defendant: Richard Jerome, Matthew Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com, Todd Disner and others
Nationwide Judgment Recovery, Inc. v. Clerge
as 0:2022mc61161
Plaintiff: Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group doing business as Zeekrewards.com and Matthew E. Orso
Defendant: Marjorie Clerge, Todd Disner et al, Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and others
Nationwide Judgment Recovery, Inc. v. Pearlman
as 0:2022mc61162
Plaintiff: Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group doing business as 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
Defendant: Daniel Pearlman, Todd Disner, Trudy Gilmond and others
Wang et al v. Revere Capital Management, LLC et al We have downloadable decisions or orders for this case
as 9:2022cv80884
Plaintiff: Peixuan Wang, Hezhang Chen, Donglin Gu and others
Defendant: Revere Capital Management, LLC, Revere Capital, LLC, Revere Capital Management, LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Gu et al v. Wang et al
as 9:2022cv80835
Plaintiff: Donglin Gu, Jialin Han, Wen Shen and others
Defendant: Peixuan Wang, Hezhang Chen, Revere Capital Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wang et al v. Revere Capital Management, LLC et al
as 9:2022cv80836
Plaintiff: Peixuan Wang, Hezhang Chen, Donglin Gu and others
Defendant: Revere Capital Management, LLC, Revere Capital, LLC and Revere Capital Management, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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