Cases 91 - 100 of 260
Orso et al v. Disner et al
as 0:2022mc60011
Plaintiff:
Matthew Orso, Kenneth D Bell, in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com, Kenneth D Bell and others
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Orso v. Solano et al
as 8:2021mc00129
Petitioner:
Matthew E. Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Robert Solano
Interested Party:
Nationwide Judgment Recovery, Inc.
Cause Of Action: 28 U.S.C. § 1963
Orso v. Woolley
as 8:2021mc00150
Plaintiff:
Matthew E. Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Osmar Woolley and Nationwide Judgment Recovery, Inc.
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Orso v. Cai
as 8:2021mc00130
Plaintiff:
Matthew E. Orso
Defendant:
Qianshun Cai
Interested Party:
Nationwide Judgment Recovery, Inc.
Orso v. Pace
as 8:2021mc00119
Plaintiff:
Matthew E. Orso
Defendant:
Ronald Pace
Interested Party:
Nationwide Judgment Recovery, Inc.
Cause Of Action: 28 U.S.C. § 1963
Orso v. Auguste
as 8:2021mc00132
Plaintiff:
Matthew E. Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Jacson Auguste
Interested Party:
Nationwide Judgment Recovery, Inc.
Cause Of Action: 28 U.S.C. § 1963
Orso v. Benjamin
as 8:2021mc00118
Plaintiff:
Matthew E. Orso
Defendant:
Annie C Benjamin
Interested Party:
Nationwide Judgment Recovery, Inc.
Cause Of Action: 28 U.S.C. § 1963
Orso v. Solano
as 8:2021mc00125
Plaintiff:
Matthew E. Orso
Defendant:
Brian Solano
Interested Party:
Nationwide Judgment Recovery, Inc.
Cause Of Action: 28 U.S.C. § 1963
Orso v. Perez
as 8:2021mc00141
Plaintiff:
Matthew E. Orso
Defendant:
Nestor Perez
Interested Party:
Nationwide Judgment Recovery, Inc.
Cause Of Action: 28 U.S.C. § 1963
Orso v. Dominguez
as 8:2021mc00133
Plaintiff:
Matthew E. Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Erabat Dominguez
Interested Party:
Nationwide Judgment Recovery, Inc.
Cause Of Action: 28 U.S.C. § 1963
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