Cases 1 - 10 of 593
Orso v. Disner et al
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. § 754 Receiver of Property in Different Districts
Nationwide Judgment Recovery, Inc. et al v. Perez
as 1:2023mc23089
Plaintiff:
Nationwide Judgment Recovery, Inc. and Kenneth D. Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant:
Leonardo Perez
Nationwide Judgment Recovery, Inc. et al v. A Defendant Class of Net Winners In Zeekrewards.com
as 1:2023mc23087
Plaintiff:
Nationwide Judgment Recovery, Inc. and Kenneth D. Bell in his capacity as court-appointed Receiver For Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant:
A Defendant Class of Net Winners In Zeekrewards.com
Orso v. Crowley
as 8:2022mc00032
Plaintiff:
Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed reciever for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Stanley Crowley
Interested Party:
Nationwide Judgment Recovery, Inc.
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Orso v. Disner et al
as 8:2022mc00030
Plaintiff:
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
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Orso v. Santisteban
as 2:2022mc00012
Plaintiff:
Matthew E. 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
Defendant:
Iggy Santisteban
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Bell v. Disner et al
as 5:2022mc00003
Plaintiff:
Kenneth D. Bell
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Bell et al v. Zeekrewards.com
as 5:2022mc00002
Plaintiff:
Kenneth D. Bell and Nationwide Judgment Recovery Inc.
Defendant:
Zeekrewards.com
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Orso v. Kendrix
as 2:2022mc00065
Plaintiff:
Matthew E. Orso in his capacity as successor court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com for Receiver Kenneth D. Bell
Defendant:
Clarise Kendrix
Garnishee:
Arvest Bank
Orso v. Ridgell
as 2:2022mc00066
Plaintiff:
Matthew E. Orso in his capacity as successor court-appointed Receiver for Rex Venture Group LLC d/b/a ZeekRewards.com for Receiver Kenneth D. Bell
Defendant:
Dorado P. Ridgell
Garnishee:
Regions Bank, Simmons Bank and Bank of America, N.A.
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