Cases 11 - 20 of 221
Nationwide Judgment Recovery Inc. v. Fantzney Salomon Souffrant (Member of Defendant Class of Net Winners)
as 8:2022mc00029
Plaintiff:
Nationwide Judgment Recovery Inc.
Defendant:
A Defendant Class of Net Winners
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Bell et al v. Zeekrewards.com
as 5:2022mc00002
Plaintiff:
Kenneth D. Bell and Nationwide Judgment Recovery Inc.
Defendant:
Zeekrewards.com
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Nationwide Judgment Recovery, Inc. v. Zizi
as 1:2022mc22107
Plaintiff:
Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Micheline Zizi
Garnishee:
Citibank N.A. (Tampa), Bank of America, N.A., Wells Fargo Bank, N.A. and others
Matthew Orso et al v. Bates
as 0:2022mc61435
Plaintiff:
Matthew Orso in his capacity as courtappointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com and Nationwide Judgment Recovery, Inc.
Defendant:
S Edward Bates
Matthew Orso et al v. Dosdourian
as 0:2022mc61436
Plaintiff:
Matthew Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com and Nationwide Judgment Recovery, Inc.
Defendant:
Tom Dosdourian
Matthew Orso et al v. Hernandez
as 1:2022mc22414
Plaintiff:
Matthew Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com and Nationwide Judgment Recovery, Inc.
Defendant:
Raysi Hernandez
Nationwide Judgment Recovery, Inc. v. McNeil
as 0:2022mc61217
Plaintiff:
Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Michael McNeil
Nationwide Judgment Recovery, Inc. v. Lherisson
as 9:2022mc80950
Plaintiff:
Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com, Matthew E. Orso and Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant:
Sri Regine Lherisson, Todd Disner et al, Trudy Gilmond and others
Nationwide Judgment Recovery, Inc. v. House
as 2:2022mc14251
Plaintiff:
Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Burna House
Garnishee:
Truist Bank and JPMorgan Chase Bank, N.A.
Nationwide Judgment Recovery, Inc. v. Pearlman
as 0:2022mc61162
Plaintiff:
Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group doing business as Zeekrewards.com, Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture group, LLC d/b/a ZeekRewards.com and Matthew E. Orso
Defendant:
Daniel Pearlman, Todd Disner, Trudy Gilmond and others
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