Cases filed in the US District Court for the Southern District of Florida
Cases 11 - 20 of 122
Nationwide Judgment Recovery, Inc. v. House
as 2:2022mc14251
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: Burna House
Garnishee: Truist Bank and JPMorgan Chase Bank, N.A.
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
Nationwide Judgment Recovery, Inc. v. Lherisson
as 9:2022mc80950
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, Matthew E. Orso and Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant: Sri Regine Lherisson, Todd Disner et al, Trudy Gilmond and others
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
Nationwide Judgment Recovery, Inc. v. Rival
as 2:2022mc14231
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 and Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant: Pierre Rival, Matthew E. Orso, Todd Disner et al and others
Nationwide Judgment Recovery, Inc. v. Marcussen
as 9:2022mc80908
Plaintiff: Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant: Kenneth Marcussen
Nationwide Judgment Recovery, Inc. v. Melton
as 9:2022mc80907
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: Judith Melton
Nationwide Judgment Recovery, Inc. v. Forbes
as 1:2022mc21898
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: Susan Forbes
Nationwide Judgment Recovery, Inc. v. Palacios
as 1:2022mc21903
Plaintiff: Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant: Sasha Palacios
Nationwide Judgment Recovery, Inc. v. Milien
as 1:2022mc21912
Plaintiff: Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant: Marie Julien Milien

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