Cases 11 - 20 of 23
Orso et al v. Disner et al
as 0:2021mc60203
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Plaintiff:
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 Kenneth D. Bell, in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Orso et al v. Disner et al
as 0:2021mc60198
Defendant:
Trudy Gilmond, David Kettner, P.A.W.S Capital Management, LLC and others
Plaintiff:
Kenneth D Bell, in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com, 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 Kenneth D. Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Garnishee:
Bank of America, N.A., Centennial Bank, TD Bank, N.A. and others
Orso v. Cleophat et al
as 9:2021mc80143
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Plaintiff:
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
Orso v. Vajda et al
as 0:2021mc60183
Defendant:
Janos Vajda, Trudy Gilmond, David Kettner and others
Plaintiff:
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
Orso v. Disner et al
as 0:2021mc60132
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Plaintiff:
Matthew Orso successor trustee to Kenneth D. Bell in his capacity as court- appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Orso v. Joseph et al
as 0:2021mc60123
Plaintiff:
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, Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC doing business as Zeekrewards.com and Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Ceralus Joseph, Trudy Gilmond, David Kettner and others
Bell v. Disner et al
as 0:2021mc60095
Defendant:
Shara Andrews, Darren Miller, Trudy Gilmond, LLC and others
Plaintiff:
Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Garnishee:
TD Bank, N.A. and Bank of America, N.A.
Kenneth D. Bell v. Todd Disner et al
as 0:2020mc62659
Defendant:
Dandre Archer, Shara Andrews, Darren Miller and others
Plaintiff:
Nationwide Judgment Recovery, Inc. and Kenneth D. Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Nationwide Judgment Recovery, Inc. v. Lynch et al
as 2:2020mc14415
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Plaintiff:
Kenneth D. Bell in his capacity as court-apointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com and Nationwide Judgment Recovery, Inc.
Bell v. Disner et al
as 9:2020mc82100
Defendant:
Trudy Gilmond, David Kettner, Innovation Marketing, LLC and others
Plaintiff:
Kenneth D. Bell in his official capacity as court appointed Receiver for Res Venture Group, LLC d/b/a ZeekRewards.com
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
