Cases 1 - 10 of 54
Nationwide Judgment Recovery, Inc. v. Lherisson
as 9:2022mc80950
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, Matthew E. Orso and Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant:
Sri Regine Lherisson, Todd Disner et al, Trudy Gilmond and others
Nationwide Judgment Recovery, Inc. v. Rival
as 2:2022mc14231
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 and Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant:
Pierre Rival, Matthew E. Orso, Todd Disner et al and others
Nationwide Judgment Recovery, Inc. v. Clerge
as 0:2022mc61161
Plaintiff:
Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group doing business as Zeekrewards.com and Matthew E. Orso
Defendant:
Marjorie Clerge, Todd Disner et al, Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and others
Orso et al v. Disner et al
as 0:2022mc60606
Plaintiff:
Mathew Orso, Kenneth D. Bell and Kenneth D. Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Todd Disner et al, Trudy Gilmond, LLC, Jerry Napier and others
Orso et al v. Disner et al et al
as 0:2022mc60031
Plaintiff:
Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc.
Defendant:
Todd Disner et al, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Bank of America, N.A. and Truist Bank f/k/a Branch Banking and Trust Company
Orso et al v. Disner et al et al
as 1:2022mc20005
Plaintiff:
Matthew Orso and Kenneth D Bell, in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant:
Todd Disner et al, Trudy Gilmond, Trudy Gilmond, LLC and others
Orso et al v. Disner et al et al
as 0:2022mc60007
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 et al, Trudy Gilmond, Trudy Gilmond, LLC and others
Orso et al v. Disner et al et al
as 0:2021mc62601
Plaintiff:
Mathew Orso, Kenneth D Bell, in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and Kenneth D Bell
Defendant:
Todd Disner et al, Trudy Gilmond, Trudy Gilmond, LLC and others
Orso et al v. Disner et al et al
as 2:2021mc14066
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
Orso et al v. Disner et al
as 9:2021mc80251
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
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