Cases filed in the US District Court for the Southern District of Florida
Cases 1 - 10 of 122
Nationwide Judgment Recovery, Inc. v. Prado
as 1:2023mc24613
Plaintiff: Nationwide Judgment Recovery, Inc.
Defendant: Luis Rodriguez Prado
Nationwide Judgment Recovery, Inc. v. Smith
as 1:2023mc24459
Plaintiff: Nationwide Judgment Recovery, Inc.
Defendant: Shirline Smith
Nationwide Judgment Recovery, Inc. v. Westcott
as 1:2023mc24458
Plaintiff: Nationwide Judgment Recovery, Inc.
Defendant: Ashan Westcott
Nationwide Judgment Recovery, Inc. et al v. Perez
as 1:2023mc23089
Plaintiff: Nationwide Judgment Recovery, Inc. and Kenneth D. Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant: Leonardo Perez
Nationwide Judgment Recovery, Inc. et al v. A Defendant Class of Net Winners In Zeekrewards.com
as 1:2023mc23087
Plaintiff: Nationwide Judgment Recovery, Inc. and Kenneth D. Bell in his capacity as court-appointed Receiver For Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant: A Defendant Class of Net Winners In Zeekrewards.com
Matthew Orso et al v. Hernandez
as 1:2022mc22414
Plaintiff: Matthew Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com and Nationwide Judgment Recovery, Inc.
Defendant: Raysi Hernandez
Matthew Orso et al v. Bates
as 0:2022mc61435
Plaintiff: Matthew Orso in his capacity as courtappointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com and Nationwide Judgment Recovery, Inc.
Defendant: S Edward Bates
Matthew Orso et al v. Dosdourian
as 0:2022mc61436
Plaintiff: Matthew Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com and Nationwide Judgment Recovery, Inc.
Defendant: Tom Dosdourian
Nationwide Judgment Recovery, Inc. et al v. Candullo et al
as 0:2022mc61302
Plaintiff: Nationwide Judgment Recovery, Inc., Matthew Orso in his capacity as courtappointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and Kenneth Bell in his capacity as courtappointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant: Cristina Candullo, Todd Disner, Trudy Gilmond and others
Nationwide Judgment Recovery, Inc. v. Disner et al
as 0:2022mc61299
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: Todd Disner, Trudy Gilmond, Trudy Gilmond LLC and others

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