Cases 1 - 4 of 4
Orso v. Disner et al
as 1:2021mi00052
Plaintiff:
Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com as receiver for Rex Venture Group, LLC
Defendant:
Todd Disner and Michael Mattingly
Petitioner:
Nationwide Judgment Recovery, Inc.
Cause Of Action: 28 U.S.C. § 1963
The United States v. Mattingly
as 1:2017mi00036
Plaintiff:
The United States
Defendant:
Matthew Mattingly
Cause Of Action: 18 U.S.C. § 0981
The United States et al v. Sixteen Electric Devices
as 1:2017mi00008
Plaintiff:
The United States and Matthew Mattingly
Defendant:
Sixteen Electric Devices
Cause Of Action: 18 U.S.C. § 0981
Mattingly et al v. US Bank National Association et al
as 1:2015cv02450
Plaintiff:
David L. Mattingly and Dave Mattingly Enterprises, Inc.
Defendant:
US Bank National Association and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1444
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