Cases filed in the US District Court for the Southern District of Florida
Cases 21 - 30 of 171
Orso et al v. Disner et al
as 0:2022mc60099
Plaintiff: Matthew E. Orso and 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
Orso et al v. Disner et al
as 0:2022mc60102
Plaintiff: Matthew Orso and Kenneth D Bell in his capcaity as courtappointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant: Todd Disner in his individual capcaity and in his capacity as trustee for Kestrel Spendtrift Trust doing business as ZeekRewards.com, Trudy Gilmond, Trudy Gilmond, LLC and others
Orso et al v. Disner et al
as 0:2022mc60100
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
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Orso et al v. Disner et al
as 1:2022mc20175
Plaintiff: Matthew Orso and Kenneth D Bell
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Orso et al v. Disner et al
as 0:2022mc60087
Plaintiff: Matthew Orso and Kenneth D Bell
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Orso et al v. Disner et al
as 0:2022mc60079
Plaintiff: Matthew E. Orso and 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
Orso et al v. Disner et al
as 2:2022mc14017
Plaintiff: Matthew Orso and Kenneth D Bell
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Orso v. Disner et al
as 0:2022mc60084
Plaintiff: Matthew Orso
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Orso et al v. Disner et al
as 0:2022mc60086
Plaintiff: Matthew Orso and Kenneth D Bell
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Orso et al v. Disner et al
as 1:2022mc20162
Plaintiff: Matthew Orso, Kenneth D Bell and Kenneth D Bell in his capacity as courtappointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Petitioner: Nationwide Judgment Recovery, Inc.
Garnishee: JPMorgan Chase Bank, N.A. and Wells Fargo Bank, N.A.

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