Cases 21 - 30 of 378
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. 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
Bell v. Disner et al
as 5:2022mc00004
Plaintiff:
Kenneth D. Bell
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Orso v. Disner et al
as 8:2022mc00028
Plaintiff:
Matthew Orso as successor trustee to Kenneth D. Bell 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
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
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. 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
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
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., et al. v. Visbal
as 0:2022mc61180
Plaintiff:
Matthew Orso in his capacity as court-appointed Receiver for Rex Venture Grouip, LLC doing business as ZeekRewards.com and Nationwide Judgement Recovery Inc.,
Defendant:
Andres Visbal, Todd Disner, Trudy Gilmond and others
Miller v. Nationstar Mortgage, LLC
as 8:2022cv00371
Plaintiff:
Dave Miller
Defendant:
Nationstar Mortgage, LLC d/b/a Mr. Cooper and Nationstar Mortgage, LLC doing business as Mr. Cooper
Not Classified By Court:
Jack L. Townsend
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