Cases 1 - 10 of 12
BELL v. NATIONWIDE JUDGMENT RECOVERY, INC. et al
as 2:2022mc00009
Plaintiff:
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
Not Classified By Court:
NATIONWIDE JUDGMENT RECOVERY, INC.
BELL v. DISNER et al
as 2:2021mc00091
Plaintiff:
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
Interested Party:
NATIONWIDE JUDGMENT RECOVERY, INC.
UNITED STATES OF AMERICA v. ASHLEY et al
as 2:2017mc00893
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REX H. ASHLEY, JR.
Garnishee:
TRACTOR SUPPLY COMPANY
Alabbady et al v. Tillerson et al
as 4:2017cv00464
Plaintiff:
Ahmed Alabbady , Dina Hassen and A.A.
Defendant:
Rex W. Tillerson , Marcia Pryce , John F. Kelly and others
Cause Of Action: 05 U.S.C. § 551
GILBERT et al v. DUETSCHE BANK TRUST COMPANY AMERICAS AS TRUSTEE FOR RESIDENTIAL ACCREDIT LOANS, INC., ET AL.
as 2:2016mc00072
Plaintiff:
REX T. GILBERT, JR. and DANIELA L. GILBERT
Defendant:
DEUTSCHE BANK TRUST COMPANY AMERICAS AS TRUSTEE FOR RESIDENTIAL ACCREDIT LOANS, INC.
Movant:
JEFFREY D. STEPHAN
Cause Of Action: Motion to Quash
Type:
Other Statutes
UNITED STATES OF AMERICA v. ASHLEY et al
as 2:2014mc00304
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REX H. ASHLEY, JR.
Garnishee:
MANCHIN INJURY LAW GROUP, P.L.L.C.
SECURITIES AND EXCHANGE COMMISSION v. REX VENTURE GROUP, LLC et al
as 2:2012mc00469
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
REX VENTURE GROUP, LLC and PAUL BURKS
Receiver:
KENNETH D. BELL
SECURITIES AND EXCHANGE COMMISSION et al v. REX VENTURE GROUP, LLC et al
as 2:2012mc00268
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
REX VENTURE GROUP, LLC and PAUL BURKS
Receiver:
KENNETH BELL
Cause Of Action: Appointment of Receiver
Securites and Exchange Commission v. Rex Venture Group, LLC et al
as 3:2012mc00401
Plaintiff:
Securites and Exchange Commission
Defendant:
Rex Venture Group, LLC and Paul Burks
Receiver:
Kenneth Bell
BYRD et al v. AARON'S, INC. et al
as 1:2011cv00101
Plaintiff:
CRYSTAL BYRD and BRIAN BYRD
Defendant:
AARON'S, INC., ASPEN WAY ENTERPRISES, INC. doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S INC., DESIGNERWARE, LLC and others
Cause Of Action: 18 U.S.C. § 2511 Wiretapping
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
