Cases 1 - 10 of 35
Nationwide Judgment Recovery, Inc. et al v. Candullo et al
as 0:2022mc61302
Plaintiff:
Nationwide Judgment Recovery, Inc., Matthew Orso in his capacity as courtappointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and Kenneth Bell in his capacity as courtappointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant:
Cristina Candullo, Todd Disner, Trudy Gilmond and others
Richard Kindred v. Marisa Bigot, et al
as 19-17189
Defendant:
JORGE ZAVALA, PAUL ALKEHOUGIE, REMI SMITH and others
Plaintiff / Appellant:
RICHARD SCOTT KINDRED
Defendant / Appellee:
KENNETH BELL and MARISA BIGOT
Bascomb et al v. Express Courier International Inc et al
as 2:2018cv00064
Plaintiff:
Jessie Bascomb , Barry Askins , Robbie Adams and others
Defendant:
Express Courier International Inc and EMP LSO Holding Corporation
USA v. Kenneth Bell
as 16-1325
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
KENNETH BELL, also known as KB
Wilson Farm Inc. et al v. Syngenta AG et al
as MOE/4:14-cv-01908
Plaintiff:
Wilson Farm Inc. , Jack P. Lofton , Steve Wentworth and others
Defendant:
Syngenta AG , Syngenta Crop Protection AG , Syngenta Corporation and others
Abdurahman et al v. Alexandria Hyundai, LLC, et al
as VAW/3:14-cv-00002
Plaintiff:
Alim Abdurahman , John Abel , Lena Abel and others
Defendant:
Alexandria Hyundai, LLC , Brown's Leesburg Hyundai, LLC , Brown's Manassas Hyundai, LLC and others
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 3:2012mc00528
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group, LLC and Paul Burks
Receiver:
Kenneth Bell
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 1:2012mc24381
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group, LLC and Paul Burks
Receiver:
Kenneth Bell
Cause Of Action: 28 U.S.C. ยง 0754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Rex Venture Group LLC et al
as 2:2012mc00528
Receiver:
Kenneth Bell
Defendant:
Paul Burks and Rex Venture Group LLC
Plaintiff:
Securities and Exchange Commission
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