Cases filed in the US District Court for the Southern District of Florida
Cases 161 - 170 of 172
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 v. Cleophat et al
as 9:2021mc80143
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
Orso v. Disner et al
as 0:2021mc60132
Defendant: Trudy Gilmond, David Kettner, David Sorrells and others
Plaintiff: Matthew Orso successor trustee to Kenneth D. Bell in his capacity as court- appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Orso v. Joseph et al
as 0:2021mc60123
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, 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 and Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant: Ceralus Joseph, Trudy Gilmond, David Kettner and others
Bell v. Disner et al
as 0:2021mc60095
Defendant: Shara Andrews, Darren Miller, Trudy Gilmond, LLC and others
Plaintiff: Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Garnishee: TD Bank, N.A. and Bank of America, N.A.
Kenneth D. Bell v. Todd Disner et al
as 0:2020mc62659
Defendant: Dandre Archer, Shara Andrews, Darren Miller and others
Plaintiff: Nationwide Judgment Recovery, Inc. and Kenneth D. Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Nationwide Judgment Recovery, Inc. v. Rival
as 0:2020mc62413
Defendant: Durant Brockett, Darren Miller, Trudy Gilmond and others
Plaintiff: Kenneth D. Bell In his capacity as courtappointed Receiver for Rex Venture Group, LLC. doing business as ZeekRewards.com and Nationwide Judgment Recovery, Inc.
Nationwide Judgment Recovery, Inc. v. Lynch et al
as 2:2020mc14415
Defendant: Trudy Gilmond, David Kettner, David Sorrells and others
Plaintiff: Kenneth D. Bell in his capacity as court-apointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com and Nationwide Judgment Recovery, Inc.
Bell v. Disner et al
as 1:2020cv24660
Defendant: Shara Andrews, Durant Brockett, Darren Miller and others
Plaintiff: Kenneth D. Bell in his official capacity as court appointed Receiver for Res Venture Group, LLC d/b/a ZeekRewards.com
Bell v. Disner et al
as 1:2020mc24661
Defendant: Trudy Gilmond, David Kettner, Innovation Marketing, LLC and others
Plaintiff: Kenneth D. Bell in his official capacity as court appointed Receiver for Res Venture Group, LLC d/b/a ZeekRewards.com

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