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 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.
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 2:2022mc14018
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 1:2022mc20050
Plaintiff: Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc.
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee: Bank of America, N.A., Navy Federal Credit Union and Wells Fargo Bank, N.A.
Orso et al v. Disner et al
as 0:2022mc60050
Plaintiff: Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc.
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee: JPMorgan Chase Bank, N.A.
Orso et al v. Disner et al
as 0:2022mc60101
Plaintiff: Matthew Orso as succussor trustee to Kenneth D Bell in his capcity as court-appointed receiver for Rex Venture Grou, LLC d/b/a ZeekRewards.com
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Orso et al v. Disner et al
as 0:2022mc60011
Plaintiff: Matthew Orso, Kenneth D Bell, in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com, Kenneth D Bell and others
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Orso et al v. Disner et al
as 9:2022mc80071
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 0:2022mc60082
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 9:2022mc80027
Plaintiff: Matthew Orso, Kenneth D Bell, Matthew E. Orso and others
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee: Bank of America, N.A. and Wells Fargo Bank, N.A.

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