Cases 41 - 50 of 130
Bell v. Disner et al
as 1:2020mi00086
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Plaintiff:
Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Cause Of Action: 28 U.S.C. § 1963
Bell v. Disner et al
as 1:2020mi00087
Defendant:
Trudy Gilmond, David Kettner, Olga Bedward and others
Plaintiff:
Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com as trustee for Kestrel Spendthrift Trust
Petitioner:
Nationwide Judgment Recovery, Inc.
Cause Of Action: 28 U.S.C. § 1963
Bell v. Disner et al
as 1:2020mi00088
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Plaintiff:
Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Cause Of Action: 28 U.S.C. § 1963
Bell v. Disner et al
as 1:2020mi00089
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Plaintiff:
Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Cause Of Action: 28 U.S.C. § 1963
Bell v. Disner et al
as 1:2020mi00090
Defendant:
Michael Van Leeuven, Shara Andrews, Darren Miller and others
Plaintiff:
Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Cause Of Action: 28 U.S.C. § 1963
Bell v. Disner et al
as 1:2020mi00080
Defendant:
Trudy Gilmond, David Kettner, Alain J. Paul and others
Plaintiff:
Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeckRewards.com
Cause Of Action: 28 U.S.C. § 1963
Bell v. Disner et al
as 1:2020mi00081
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Plaintiff:
Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Cause Of Action: 28 U.S.C. § 1963
United States of America v. One Dell Inspiron, Model PP05XB, Silver and Black Laptop Computer with Serial Number 1JQ2TB1 et al
as 2:2020cv00145
Defendant:
One Samsung Galaxy S7 Cell Phone with IMEI Number 353425000554860 and One Dell Inspiron, Model PP05XB, Silver and Black Laptop Computer with Serial Number 1JQ2TB1
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
Commodity Futures Trading Commission v. Mayer et al
as 1:2020cv02476
Defendant:
Silver Star Live Software, LLC, David Wayne Mayer, Silver Star FX, LLC and others
Plaintiff:
Commodity Futures Trading Commission
Rebels Paris LLC v. Marvelous Clothing LLC et al
as 1:2020cv01972
Defendant:
Doe Company 1, Vengeance78, First Stop Fashion NYC and others
Plaintiff:
Rebels Paris LLC
Cause Of Action: 28 U.S.C. § 1338
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