Cases filed in the US District Court for the Southern District of Florida
Cases 61 - 70 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.
Orso v. Disner et al
as 9:2022mc80033
Plaintiff: Matthew Orso, Kenneth D Bell, Kenneth D. Bell and others
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee: Bank of America, N.A. and Wells Fargo Bank, N.A.
Orso et al v. Disner et al
as 1:2022mc20141
Plaintiff: Matthew Orso and Kenneth D Bell
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Petitioner: Nationwide Judgment Recovery, Inc.
Garnishee: Bank of America, N.A.
Orso et al v. Disner et al
as 9:2022mc80019
Plaintiff: Matthew Orso, Kenneth D Bell, Matthew E. Orso and others
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee: Truist Bank f/k/a Branch Banking and Trust Company and JPMorgan Chase Bank, N.A.
Orso et al et al v. Disner et al
as 0:2022mc60053
Plaintiff: Matthew Orso, Kenneth D Bell and Kenneth D. Bell
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Orso et al v. Disner et al
as 1:2022mc20156
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 0:2022mc60010
Plaintiff: Matthew Orso, Kenneth D Bell, in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com, 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: JPMorgan Chase Bank, N.A.
Orso et al v. Disner et al
as 0:2022mc60021
Plaintiff: Matthew Orso, Kenneth D Bell, 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: TD Bank, N.A. and Bank of America, N.A.
Orso et al v. Disner et al et al
as 0:2022mc60031
Plaintiff: Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc.
Defendant: Todd Disner et al, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee: Bank of America, N.A. and Truist Bank f/k/a Branch Banking and Trust Company
Orso et al v. Disner et al
as 0:2022mc60033
Plaintiff: Matthew Orso, Kenneth D Bell, Kenneth D. Bell and others
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee: TD Bank, N.A. and Bank of America, N.A.

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