Cases 31 - 40 of 155
Orso v. Scire et al
as 1:2021mi00041
Defendant:
Todd Disner and Nathan Scire
Petitioner:
Nationwide Judgment Recovery, Inc.
Plaintiff:
Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com doing business as ZeekRewards.com
Cause Of Action: 28 U.S.C. § 1963
Orso v. Wong et al
as 1:2021mi00036
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 Jonathan Wong
Petitioner:
Nationwide Judgment Recovery, Inc.
Cause Of Action: 28 U.S.C. § 1963
Orso v. Lyons et al
as 1:2021mi00034
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 Norman Lyons
Petitioner:
Nationwide Judgment Recovery, Inc.
Cause Of Action: 28 U.S.C. § 1963
Orso v. Disner et al
as 1:2021mi00035
Defendant:
Todd Disner and Steve Yeung
Plaintiff:
Matthew E. Orso in his capacity as receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Petitioner:
Nationwide Judgment Recovery, Inc.
Cause Of Action: 28 U.S.C. § 1963
Orso v. Le et al
as 1:2021mi00040
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 Tuyet Le
Petitioner:
Nationwide Judgment Recovery, Inc.
Cause Of Action: 28 U.S.C. § 1963
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
ECBI WARNER LLC et al v. TOMS et al
as 5:2021cv00148
Defendant:
CLIFFORD HOLMES, KEVIN LASHLEY, THOMAS RANDALL TOMS and others
Plaintiff:
ANTWON ALSOBROOK, eCBI Warner, LLC, JERRALD RECTOR and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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
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