Cases 81 - 90 of 261
Matthew E Orso v. Todd Disner et al
as 2:2021mc00816
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Petitioner:
Nationwide Judgment Recovery Inc
Plaintiff:
Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Matthew E Orso v. Todd Disner et al
as 2:2021mc00708
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Petitioner:
Nationwide Judgment Recovery Inc
Plaintiff:
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com and Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com. ASSIGNOR pursuant to Purchase Agreement dated May 30, 2019.
Plaintiff v. Defendant
as 3:2021cv00791
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Matthew E Orso v. Todd Disner et al
as 2:2021mc00665
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Petitioner:
Nationwide Judgment Recovery Inc
Plaintiff:
Matthew E Orso In his capacity as court-appointed Receiver for Rex venture Group, LLC doing business as ZeekRewards.com
Nationwide Judgment Recovery Inc et al v. Todd Disner et al
as 2:2021mc00558
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Petitioner:
Nationwide Judgment Recovery Inc
Plaintiff:
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Plaintiff v. Defendant
as 2:2021cv02752
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329
Nationwide Judgment Recovery Inc et al v. Todd Disner et al
as 2:2021mc00352
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Petitioner:
Nationwide Judgment Recovery Inc
Plaintiff:
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Plaintiff v. Defendant
as 2:2021cv01890
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329
United States of America v. $180,000.00 In U.S. Currency Seized From One Safe Deposit Box At East West Bank and $113,272.00 In U.S. Currency
as 2:2021cv00788
Defendant:
$180,000.00 In U.S. Currency Seized From One Safe Deposit Box At East West Bank and $113,272.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
Guoxin Wu and Shi Ying Huang
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 2:2020cv10400
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
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