Cases 61 - 70 of 1,186
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
Orso v. Ridgell
as 2:2022mc00066
Plaintiff:
Matthew E. Orso in his capacity as successor court-appointed Receiver for Rex Venture Group LLC d/b/a ZeekRewards.com for Receiver Kenneth D. Bell
Defendant:
Dorado P. Ridgell
Garnishee:
Regions Bank, Simmons Bank and Bank of America, N.A.
Orso v. Kendrix
as 2:2022mc00065
Plaintiff:
Matthew E. Orso in his capacity as successor court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com for Receiver Kenneth D. Bell
Defendant:
Clarise Kendrix
Garnishee:
Arvest Bank
STATE OF MAINE v. LIBERTY BELL MOVING & STORAGE INC et al
as 2:2022cv00204
Plaintiff:
STATE OF MAINE
Defendant:
LIBERTY BELL MOVING & STORAGE INC and KEVIN V FINKENAUR
Cause Of Action: 15 U.S.C. ยง 0045 Federal Trade Commission Act
Nationwide Judgment Recovery, Inc. v. Lherisson
as 9:2022mc80950
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, Matthew E. Orso and Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant:
Sri Regine Lherisson, Todd Disner et al, Trudy Gilmond 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
Joshua Brown v. State of North Carolina
as 22-1667
Plaintiff / Appellant:
JOSHUA OMAR BROWN, a natural man/Moorish American
Defendant / Appellee:
STATE OF NORTH CAROLINA, MECKLENBURG COUNTY, THE GENERAL COURT OF JUSTICE, Superior Division 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. 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
Brittany Hyre Anculle, et al v. USA
as 22-5494
Plaintiff / Appellant:
BRITTANY N. HYRE ANCULLE, JAMES H. BARNES, LISA M. BATES and others
Defendant / Appellee:
UNITED STATES OF AMERICA
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