Cases 1 - 6 of 6
Orso v. Ridgell
as 2:2022mc00066
Plaintiff:
Matthew E. Orso in his capacity as successor court-appointed Receiver for Rex Venture Group LLC d/b/a ZeekRewards.com for Receiver Kenneth D. Bell
Defendant:
Dorado P. Ridgell
Garnishee:
Regions Bank, Simmons Bank and Bank of America, N.A.
Orso v. Kendrix
as 2:2022mc00065
Plaintiff:
Matthew E. Orso in his capacity as successor court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com for Receiver Kenneth D. Bell
Defendant:
Clarise Kendrix
Garnishee:
Arvest Bank
Orso v. Stefanovic
as 2:2021mc00018
Defendant:
Vladimir Stefanovic
Plaintiff:
Matthew E. Orso in his capacity as successor court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com for Receiver Kenneth D. Bell
Orso v. Rigell
as 2:2021mc00017
Plaintiff:
Matthew E. Orso in his capacity as successor court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com for Receiver Kenneth D. Bell
Defendant:
Dorado Rigell
Orso v. Layne
as 5:2021mc00007
Defendant:
Eddy Layne
Plaintiff:
Michael E. Orso in his capacity as successor court-appointed Receiver for Rex Venture Group, LLC doing business as Zeek.Rewards.com for Receiver Kenneth D. Bell
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 4:2012mc00680
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group, LLC , Paul R. Burks , Receiver for Rex Ventures Group, LLC and others
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