Cases 31 - 40 of 212
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. 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
Green Tree Servicing, LLC v. Weinberger et al.,
as 0:2022cv60974
Plaintiff:
Green Tree Servicing, LLC
Defendant:
Marc Weinberger et al.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Alexander Sr. v. Ashland R. Medley et al., et al
as 1:2022cv21557
Plaintiff:
Daniel H Alexander Sr.
Defendant:
Ashland R. Medley et al., and HMC Asset, BSI, BLS
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
United States Government, Bridgewater Products, Inc., et al., v. Penske Truck Leasing et al
as 9:2022cv80763
Plaintiff:
United States Government, Bridgewater Products, Inc., et al.,
Defendant:
Penske Truck Leasing, Detroit Diesel, STATE OF FLORIDA and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Innovative Sports Management, Inc. d/b/a Integrated Sports Media, v. Ramos, et al
as 1:2022cv21045
Plaintiff:
Innovative Sports Management, Inc. d/b/a Integrated Sports Media,
Defendant:
Jose Ramos, et al
Cause Of Action: 17 U.S.C. § 0501 Copyright Infringement
Orso et al v. Disner et al
as 0:2022mc60606
Plaintiff:
Mathew Orso, Kenneth D. Bell and Kenneth D. Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Todd Disner et al, Trudy Gilmond, LLC, Jerry Napier and others
Thomas v. Ray/Roy Diaz Christiana et al
as 1:2022cv20068
Plaintiff:
Wanda Thomas
Defendant:
Ray/Roy Diaz Christiana et al, Derek Griffith and Ray/Roy Diaz Christiana
Cause Of Action: 28 U.S.C. § 1441
Orso et al v. Disner et al et al
as 0:2022mc60031
Plaintiff:
Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc.
Defendant:
Todd Disner et al, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Bank of America, N.A. and Truist Bank f/k/a Branch Banking and Trust Company
Orso et al v. Disner et al et al
as 0:2022mc60007
Plaintiff:
Matthew E. Orso and Kenneth D. Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Todd Disner et al, Trudy Gilmond, Trudy Gilmond, LLC and others
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