Cases filed in the US District Court for the Southern District of Florida
Cases 71 - 80 of 122
Orso et al v. Disner et al
as 1:2022mc20063
Plaintiff: Matthew Orso, Kenneth D Bell, Kenneth D. Bell and others
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee: Wells Fargo Bank N.A. and JPMorgan Chase Bank, N.A.
Orso et al v. Disner et al et al
as 0:2022mc60031
Plaintiff: Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc.
Defendant: Todd Disner et al, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee: Bank of America, N.A. and Truist Bank f/k/a Branch Banking and Trust Company
Orso et al v. Disner et al
as 0:2022mc60033
Plaintiff: Matthew Orso, Kenneth D Bell, Kenneth D. Bell and others
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee: TD Bank, N.A. and Bank of America, N.A.
Orso et al v. Disner et al
as 1:2022mc20049
Plaintiff: Matthew Orso, Kenneth D Bell, Matthew E. Orso and others
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Orso et al v. Disner et al
as 0:2022mc60021
Plaintiff: Matthew Orso, Kenneth D Bell, Kenneth D Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC. d/b/a ZeekRewards.com and others
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee: TD Bank, N.A. and Bank of America, N.A.
Orso et al v. Disner et al
as 1:2022mc20048
Plaintiff: Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc.
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Orso et al v. Disner et al
as 1:2022mc20050
Plaintiff: Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc.
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee: Bank of America, N.A., Navy Federal Credit Union and Wells Fargo Bank, N.A.
Orso et al v. Disner et al
as 1:2022mc20051
Plaintiff: Matthew Orso, Kenneth D Bell, Kenneth D Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC. d/b/a ZeekRewards.com and others
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee: Wells Fargo Bank, N.A.
Orso et al v. Disner et al
as 2:2022mc14003
Plaintiff: Matthew Orso, Kenneth D Bell, in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com, Kenneth D Bell and others
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Orso et al v. Disner et al
as 1:2022mc20020
Plaintiff: Matthew Orso, Kenneth D Bell, in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com, Kenneth D. Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and others
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others

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