Cases 11 - 20 of 307
Orso et al v. Disner et al
as 0:2022mc60070
Plaintiff:
Matthew Orso, Kenneth D Bell, Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and others
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Bank of America, N.A. and JPMorgan Chase Bank, N.A.
Orso et al v. Disner et al
as 9:2022mc80060
Plaintiff:
Matthew Orso, Kenneth D Bell and Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Petitioner:
Nationwide Judgment Recovery, Inc.
Garnishee:
TD Bank, N.A. and JPMorgan Chase Bank, N.A.
Orso et al v. Disner et al
as 0:2022mc60072
Plaintiff:
Matthew Orso, Kenneth D Bell and Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Petitioner:
Nationwide Judgment Recovery, Inc.
Garnishee:
First Florida Credit Union
Orso et al v. Disner et al
as 1:2022mc20142
Plaintiff:
Matthew Orso, Kenneth D Bell, Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and others
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Orso et al v. Disner et al
as 9:2022mc80062
Plaintiff:
Matthew Orso, Kenneth D Bell, Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and others
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Orso et al v. Disner et al
as 1:2022mc20140
Plaintiff:
Matthew Orso, Kenneth D Bell and Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Petitioner:
Nationwide Judgment Recovery, Inc.
Garnishee:
Bank of America, N.A. and JPMorgan Chase Bank, N.A.
Orso et al v. Disner et al
as 0:2022mc60021
Plaintiff:
Matthew Orso, Kenneth D Bell, Kenneth D Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC. d/b/a ZeekRewards.com and others
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
TD Bank, N.A. and Bank of America, N.A.
Orso et al v. Disner et al
as 1:2022mc20051
Plaintiff:
Matthew Orso, Kenneth D Bell, Kenneth D Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC. d/b/a ZeekRewards.com and others
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Wells Fargo Bank, N.A.
Orso et al v. Disner et al
as 2:2022mc14003
Plaintiff:
Matthew Orso, Kenneth D Bell, in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com, Kenneth D Bell and others
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Orso et al v. Disner et al
as 1:2022mc20020
Plaintiff:
Matthew Orso, Kenneth D Bell, in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com, Kenneth D. Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and others
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
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