Cases 111 - 120 of 209
Orso v. Disner et al
as 9:2021mc80182
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
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
Garnishee:
Regions Bank and Wells Fargo Bank NA
Orso et al v. Disner et al
as 0:2021mc60198
Defendant:
Trudy Gilmond, David Kettner, P.A.W.S Capital Management, LLC and others
Plaintiff:
Kenneth D Bell, in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com, 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
Garnishee:
Bank of America, N.A., Centennial Bank, TD Bank, N.A. and others
Orso et al v. Disner et al et al
as 0:2021mc60259
Defendant:
Willett Mitchell, Trudy Gilmond, David Kettner and others
Plaintiff:
Matthew E. 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
Orso v. Disner et al
as 2:2021mc14062
Defendant:
Shara Andrews, Darren Miller, Trudy Gilmond, LLC and others
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
Orso et al v. Disner et al et al
as 1:2021mc20386
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
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
Orso et al v. Disner et al
as 9:2021mc80256
Defendant:
Wilfrid Sanon, Trudy Gilmond, David Kettner and others
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
Orso v. Vajda et al
as 0:2021mc60183
Defendant:
Janos Vajda, Trudy Gilmond, David Kettner and others
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
Orso et al v. Disner et al et al
as 2:2021mc14066
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
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
Orso v. Disner et al
as 2:2021mc14067
Defendant:
Shara Andrews, Darren Miller, Trudy Gilmond, LLC and others
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
Orso et al v. Disner et al
as 1:2021mc20466
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
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
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