Cases filed in the US District Court for the Southern District of Florida
Cases 31 - 40 of 122
Nationwide Judgment Recovery, Inc. v. Cristina
as 0:2022mc61168
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 and 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: Candullo Cristina
Nationwide Judgment Recovery, Inc et al v. Touvi
as 0:2022mc61158
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: Antoinette Kramps Touvi
Nationwide Judgment Recovery, Inc. v. Jerome
as 1:2022mc21882
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: Richard Jerome, Matthew Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com, Todd Disner and others
Nationwide Judgment Recovery, Inc. v. Pearlman
as 0:2022mc61162
Plaintiff: Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group doing business as Zeekrewards.com, Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture group, LLC d/b/a ZeekRewards.com and Matthew E. Orso
Defendant: Daniel Pearlman, Todd Disner, Trudy Gilmond and others
Nationwide Judgment Recovery, Inc. v. Howard
as 0:2022mc61159
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: Levar Howard
Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC v. Lara
as 1:2022mc21873
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: Marvin J. Lara
Garnishee: Bank of America, N.A.
Nationwide Judgment Recovery, Inc. v. Forbes
as 1:2022mc21875
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 and 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
Garnishee: Bank of America, N.A. and JPMorgan Chase Bank, N.A.
Nationwide Judgment Recovery, Inc. v. Forbes
as 1:2022mc21878
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: SusanL Forbes
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
as 1:2022mc21877
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 and National Judgment Recovery, Inc.
Nationwide Judgment Recovery, Inc. v. Clerge
as 0:2022mc61161
Plaintiff: Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group doing business as Zeekrewards.com and Matthew E. Orso
Defendant: Marjorie Clerge, Todd Disner et al, Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and others

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