Cases filed in Florida
Orso et al v. Disner et al
as 1:2021mc20388
Defendant: Trudy Gilmond, David Kettner, David Sorrells and others
Plaintiff: 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 Kenneth D. Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
CARLSON v. 3M COMPANY et al
as 8:2020cv15981
Defendant: AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff: JOSILYN MARIE ROSE CARLSON
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 0:2012cv62251
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Hollander et al v. KA and KM Development, Inc.
as 6:2008cv02132
Plaintiff: Stephen Elson, Sheela Indran, William Henry Hiscocks and others
Defendant: KA and KM Development, Inc.
Cause Of Action: 15 U.S.C. § 1701
Valdini et al v. KA and KM Development, Inc.
as 6:2009cv00291
Plaintiff: Ravi Louis Valdini and Mary Rose McDougall
Defendant: KA and KM Development, Inc.
Cause Of Action: Diversity
Type: Contract None

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