Cases 1 - 10 of 527
Nationwide Judgment Recovery, Inc. et al v. Perez
as 1:2023mc23089
Plaintiff:
Nationwide Judgment Recovery, Inc. and Kenneth D. Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant:
Leonardo Perez
Nationwide Judgment Recovery, Inc. et al v. A Defendant Class of Net Winners In Zeekrewards.com
as 1:2023mc23087
Plaintiff:
Nationwide Judgment Recovery, Inc. and Kenneth D. Bell in his capacity as court-appointed Receiver For Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant:
A Defendant Class of Net Winners In Zeekrewards.com
Orso v. Disner et al
as 8:2022mc00030
Plaintiff:
Matthew 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:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Orso v. Santisteban
as 2:2022mc00012
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:
Iggy Santisteban
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Nationwide Judgment Recovery, Inc. v. Zizi
as 1:2022mc22107
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
Defendant:
Micheline Zizi
Garnishee:
Citibank N.A. (Tampa), Bank of America, N.A., Wells Fargo Bank, N.A. and others
Matthew Orso et al v. Bates
as 0:2022mc61435
Plaintiff:
Matthew Orso in his capacity as courtappointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com and Nationwide Judgment Recovery, Inc.
Defendant:
S Edward Bates
Matthew Orso et al v. Dosdourian
as 0:2022mc61436
Plaintiff:
Matthew Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com and Nationwide Judgment Recovery, Inc.
Defendant:
Tom Dosdourian
Matthew Orso et al v. Hernandez
as 1:2022mc22414
Plaintiff:
Matthew Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com and Nationwide Judgment Recovery, Inc.
Defendant:
Raysi Hernandez
Orso v. Disner et al
as 8:2022mc00031
Plaintiff:
Matthew 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:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Nationwide Judgment Recovery, Inc. v. McNeil
as 0:2022mc61217
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
Defendant:
Michael McNeil
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