Other Statutes Cases filed in Georgia
Cases 21 - 30 of 39
Orso v. Watkins et al
as 1:2021mi00039
Defendant: Todd Disner and Tahron Watkins
Plaintiff: Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com doing business as Rex Venture Group, LLC
Petitioner: Nationwide Judgment Recovery, Inc.
Cause Of Action: 28 U.S.C. § 1963
Orso v. Rhodes et al
as 1:2021mi00038
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 James Rhodes
Petitioner: Nationwide Judgment Recovery, Inc.
Cause Of Action: 28 U.S.C. § 1963
Bell v. Disner et al
as 1:2020mi00148
Defendant: Todd Disner and Veronica Montgomery
Petitioner: Nationwide Judgment Recovery, Inc.
Plaintiff: Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Cause Of Action: 28 U.S.C. § 1963
Bell v. Disner et al
as 1:2020mi00142
Defendant: Todd Disner and Marlene Christie
Petitioner: Nationwide Judgment Recovery, Inc.
Plaintiff: Kenneth D. Bell in his capacity as court-appointed as receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Cause Of Action: 28 U.S.C. § 1983
Bell v. Disner et al
as 1:2020mi00143
Defendant: Todd Disner and Reo Pham
Petitioner: Nationwide Judgment Recovery, Inc.
Plaintiff: Kenneth D. Bell in his capacity as court-appointed as receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Cause Of Action: 28 U.S.C. § 1983
Bell v. Disner et al
as 1:2020mi00139
Defendant: Todd Disner and Hong Le
Petitioner: Nationwide Judgment Recovery, Inc.
Plaintiff: Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Cause Of Action: 28 U.S.C. § 1963
Bell v. Disner et al
as 1:2020mi00147
Defendant: Todd Disner and Van Hoa To
Petitioner: Nationwide Judgment Recovery, Inc.
Plaintiff: Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Cause Of Action: 28 U.S.C. § 1963
Bell v. Disner et al
as 1:2020mi00152
Defendant: Todd Disner and Daniel Pearlman
Petitioner: Nationwide Judgment Recovery, Inc.
Plaintiff: Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Cause Of Action: 28 U.S.C. § 1963
Bell v. Disner et al
as 4:2020mi00002
Petitioner: Nationwide Judgment Recovery, Inc.
Defendant: Trudy Gilmond, David Kettner, ZeekRewards.com and others
Plaintiff: Kenneth D. Bell in his capacity as court-appointedReceiverfor Rex Venture Group, LLC doing business as ZeekRewards.com
Cause Of Action: 28 U.S.C. § 1963
Bell v. Disner et al
as 1:2020mi00144
Defendant: Todd Disner and Roberto Garcia
Petitioner: Nationwide Judgment Recovery, Inc.
Plaintiff: Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Cause Of Action: 28 U.S.C. § 1963

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