Other Statutes Cases filed in the US District Court for the Middle District of Florida
Cases 31 - 40 of 229
Bell v. Li
as 6:2021mc00150
Plaintiff: Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant: Yufeng Li
Cause Of Action: 28 U.S.C. § 1963
Bell v. Hyman
as 6:2021mc00121
Plaintiff: Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant: Annika Hyman
Cause Of Action: 28 U.S.C. § 1963
Bell v. Felisca
as 6:2021mc00137
Plaintiff: Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant: Kettia Felisca
Cause Of Action: 28 U.S.C. § 1963
Orso v. Hernandez We have downloadable decisions or orders for this case
as 6:2021mc00115
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
Defendant: Gabriel Hernandez
Cause Of Action: 28 U.S.C. § 1963
Orso v. Harris
as 6:2021mc00134
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
Defendant: Angela Harris
Cause Of Action: 28 U.S.C. § 1963
Orso v. Bhatti
as 6:2021mc00131
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
Defendant: Nadeem Bhatti
Cause Of Action: 28 U.S.C. § 1963
Orso v. Disner et al We have downloadable decisions or orders for this case
as 5:2021mc00022
Plaintiff: Matthew E. Orso
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1963
Orso v. Chauvet We have downloadable decisions or orders for this case
as 6:2021mc00128
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
Defendant: Dulson Chauvet
Cause Of Action: 28 U.S.C. § 1963
Bell v. Rojas We have downloadable decisions or orders for this case
as 6:2021mc00120
Plaintiff: Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant: Santiago Acevedo Rojas
Cause Of Action: 28 U.S.C. § 1963
Orso v. Charles We have downloadable decisions or orders for this case
as 6:2021mc00126
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
Defendant: Privelie Charles
Cause Of Action: 28 U.S.C. § 1963

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