Other Statutory Actions Cases
Cases 1 - 10 of 40
Matthew E. Orso v. Todd Disner et al
as 2:2024cv03820
Plaintiff: Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com
Petitioner: Nationwide Judgment Recovery Inc
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Matthew E. Orso v. Todd Disner et al
as 2:2023cv08294
Plaintiff: Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Petitioner: Nationwide Judgment Recovery Inc
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Keo Ratha, et al v. Rubicon Resources, LLC
as 23-55299
Plaintiff / Appellant: KEO RATHA, SEM KOSAL, SOPHEA BUN and others
Defendant / Appellee: RUBICON RESOURCES, LLC
UnKnown v. Unknown
as 1:2023cv01313
Plaintiff: Kev & Cooper Limited Liability Company
Defendant: Phan This Sen
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Nationwide Judgment Recovery Inc et al v. Todd Disner et al
as 2:2022cv03555
Plaintiff: Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com. ASSIGNOR pursuant to Purchase Agreement dated May 30, 2019. and Nationwide Judgment Recovery Inc
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Phan v. Healthcare Collections-I LLC
as 2:2021cv01380
Plaintiff: Thang Phan
Defendant: Healthcare Collections-I LLC doing business as HCI Healthcare Receivables Management
Cause Of Action: 15 U.S.C. § 1692
Matthew E. Orso v. Todd Disner et al
as 2:2021mc00790
Defendant: Trudy Gilmond, David Kettner, David Sorrells and others
Petitioner: Nationwide Judgment Recovery Inc
Plaintiff: Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com
Matthew E Orso v. Todd Disner et al
as 2:2021mc00792
Defendant: Trudy Gilmond, David Kettner, David Sorrells and others
Petitioner: Nationwide Judgment Recovery Inc
Plaintiff: Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Matthew E Orso v. Todd Disner et al
as 2:2021mc00528
Defendant: Trudy Gilmond, David Kettner, David Sorrells and others
Petitioner: Nationwide Judgment Recovery Inc
Plaintiff: Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Matthew E. Orso v. Todd Disner et al
as 2:2021mc00529
Defendant: Trudy Gilmond, David Kettner, David Sorrells and others
Petitioner: Nationwide Judgment Recovery Inc
Plaintiff: Matthew E Orso In his capacity as court appointed receiver for Rex Venture Group, LLC doing business as ZeekRewards.om and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com

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