Cases 1 - 7 of 7
Rex Venture Group, LLC v. Gibson
as 2:2021mc00089
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:
Gary Gibson
Rex Venture Group, LLC v. Nguyen
as 2:2021mc00092
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:
Minh Nguyen
Garnishee:
Arvest Bank, JPMorgan Chase Bank, N.A., US Bank and others
Rex Venture Group, LLC v. Walter
as 2:2021mc00090
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:
Gregg Walter
Garnishee:
Arvest Bank, Regions Bank, Focus Bank and others
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
Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 4:2014cv00007
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc., Joel Gillis, Edward Wishner and others
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Nationwide Automated Systems Inc et al
as 4:2014mc00020
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems Inc, Joel Gillis, Edward Wishner and others
Smith v. Nationwide Recovery Systems
as 5:2012cv05193
Plaintiff:
Donnie Smith
Defendant:
Nationwide Recovery Systems
Cause Of Action: 15 U.S.C. ยง 1692
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