Cases filed in the US District Court for the Southern District of Florida
Cases 41 - 50 of 172
Bell et al v. Disner et al
as 1:2022mc20143
Plaintiff: Matthew Orso, Kenneth D Bell and Kenneth D. Bell
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Petitioner: Nationwide Judgment Recovery, Inc.
Garnishee: TD Bank, N.A.
Nationwide Judgment Recovery, Inc. et al v. Disner et al
as 0:2022mc60066
Plaintiff: Nationwide Judgment Recovery, Inc., Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and Matthew Orso
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Orso et al v. Disner et al
as 0:2022mc60070
Plaintiff: Matthew Orso, Kenneth D Bell, 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 others
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee: Bank of America, N.A. and JPMorgan Chase Bank, N.A.
Orso et al v. Disner et al
as 9:2022mc80060
Plaintiff: Matthew Orso, Kenneth D Bell and 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
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Petitioner: Nationwide Judgment Recovery, Inc.
Garnishee: TD Bank, N.A. and JPMorgan Chase Bank, N.A.
Orso v. Disner et al
as 0:2022mc60074
Plaintiff: Matthew Orso and Kenneth D Bell
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Orso et al v. Disner et al
as 0:2022mc60072
Plaintiff: Matthew Orso, Kenneth D Bell and 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
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Petitioner: Nationwide Judgment Recovery, Inc.
Garnishee: First Florida Credit Union
Orso et al v. Disner et al
as 0:2022mc60071
Plaintiff: Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc.
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee: Bank of America, N.A. and TD Bank, N.A.
Orso et al v. Disner et al
as 1:2022mc20142
Plaintiff: Matthew Orso, Kenneth D Bell, 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 others
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Orso et al v. Disner et al
as 9:2022mc80058
Plaintiff: Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc.
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee: Bank of America, N.A.
Orso et al v. Disner et al
as 9:2022mc80062
Plaintiff: Matthew Orso, Kenneth D Bell, 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 others
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others

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