Cases 1 - 10 of 286
Matthew Orso et al v. Hernandez
as 1:2022mc22414
Plaintiff:
Matthew Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com and Nationwide Judgment Recovery, Inc.
Defendant:
Raysi Hernandez
Matthew Orso et al v. Bates
as 0:2022mc61435
Plaintiff:
Matthew Orso in his capacity as courtappointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com and Nationwide Judgment Recovery, Inc.
Defendant:
S Edward Bates
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 8:2022mc00031
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. 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
Matthew Orso et al v. Dosdourian
as 0:2022mc61436
Plaintiff:
Matthew Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com and Nationwide Judgment Recovery, Inc.
Defendant:
Tom Dosdourian
Orso v. Disner et al
as 8:2022mc00028
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
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
Nationwide Judgment Recovery, Inc. v. Disner et al
as 0:2022mc61299
Plaintiff:
Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, 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
Nationwide Judgment Recovery, Inc. v. House
as 2:2022mc14251
Plaintiff:
Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Burna House
Garnishee:
Truist Bank and JPMorgan Chase Bank, N.A.
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