Cases filed in the Fourth Circuit Courts
Matthew Orso v. Douglas-Ray Sullivan
as 22-2177
Plaintiff / Appellee: MATTHEW E. ORSO, d/b/a Zeekrewards.com, in his capacity as Receiver for Rex Venture Group, LLC
Defendant / Appellee: TODD DISNER, TRUDY GILMOND, TRUDY GILMOND, LLC and others
Petitioner: DARLENE ARMEL, RONALD COX, FRANK SCHEUNEMAN and others
Petitioner / Appellant: DOUGLAS-RAY SULLIVAN
Kenneth D. Bell v. Li Yu Chen We have downloadable decisions or orders for this case
as 18-1084
Plaintiff - Appellee: 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
Appellant: LI YU CHEN
BELL v. DISNER et al
as 1:2014mc00071
Plaintiff: KENNETH D. BELL
Defendant: TODD DISNER, TRUDY GILMOND, TRUDY GILMOND, LLC and others
Orso v. Disner et al We have downloadable decisions or orders for this case
as 3:2014cv00091
Counter Defendant: Kenneth D. Bell and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Counter Claimant: Aaron Andrews, Trudy Gilmond, Innovation Marketing LLC and others
Defendant: Shara Andrews, Todd Disner, Rhonda Gates and others
Appellant: Durant Brockett, Edward Rourke, Tim Rice and others
Plaintiff: Matthew E. Orso in his capacity as Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Petitioner: Ronald Cox, Marc Kantor, Paola Kantor and others
Cause Of Action: 28 U.S.C. ยง 754 Receiver of Property in Different Districts

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