Cases 1 - 4 of 4
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.
Rex Venture Group, LLC v. Thomas
as 2:2021mc00091
In Re:
Nationwide Judgment Recovery, Inc. as assignee of Matthew E. Orso in his capapcity as successor court appointed Reciver for Rex Venture Group, LLC d/b/a ZeekRewards.com for Receiver Kenneth D. Bell
Plaintiff:
Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant:
Keith Thomas
Garnishee:
First Security Bank, Simmons Bank, Riverwind Bank and others
JEK Services Inc et al v. Simmons Bank et al
as 4:2020cv00836
Defendant:
First State Bank, Centennial Bank, First Security Bank and others
Plaintiff:
JFK Services Inc, James E Kusturin, Jr. and JEK Services Inc
Cause Of Action: 15 U.S.C. ยง 631
Tierra VeTierra Verde Escarde Escape, LLC et al v. The Brittingham Group, LLC et al
as 5:2019mc00094
Defendant:
Brian D. Britttsan, John C. Nock, The Brittingham Group, LLC and others
Plaintiff:
Tierra VeTierra Verde Escarde Escape, LLC et al
Garnishee:
Simmons Bank
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