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BELL v. DISNER

No. 3:14CV91.

KENNETH D. BELL, in his capacity as a court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com, Plaintiff, v. TODD DISNER, in his individual capacity and in his Capacity as trustee for Kestrel Spendthrift Trust; TRUDY GILMOND; TRUDY GILMOND, LLC; JERRY NAPIER; DARREN MILLER; RHONDA GATES; DAVID SORRELLS; INNOVATION MARKETING, LLC; AARON ANDREWS; SHARA ANDREWS; GLOBAL INTERNET FORMULA, INC; T. LEMONT SILVER; KAREN SILVER; MICHAEL VAN LEEUWEN; DURANT BROCKETT; DAVID KETTNER; MARY KETTNER; P.A.W.S. CAPITAL MANAGEMENT LLC; LORI JEAN WEBBER; and a Defendant Class of Net Winners in ZEEKREWARDS.COM, Defendants.

United States District Court, W.D. North Carolina, Charlotte Division.

December 17, 2014.

Attorney(s) appearing for the Case

Kenneth D. Bell, Plaintiff, represented by Irving M. Brenner , McGuireWoods LLP & Matthew E. Orso , McGuireWoods LLP.

Trudy Gilmond, Defendant, represented by William R. Terpening , Nexsen Pruet, PLLC, Jefferson Andrew Moors , Nexsen Pruet & Richard W. Wilson , Nexsen, Pruet, PLLC.

Trudy Gilmond, LLC, Defendant, represented by William R. Terpening , Nexsen Pruet, PLLC, Jefferson Andrew Moors , Nexsen Pruet & Richard W. Wilson , Nexsen, Pruet, PLLC.

Jerry Napier, Defendant, represented by William R. Terpening , Nexsen Pruet, PLLC, Jefferson Andrew Moors , Nexsen Pruet & Richard W. Wilson , Nexsen, Pruet, PLLC.

Darren Miller, Defendant, represented by William R. Terpening , Nexsen Pruet, PLLC, Jefferson Andrew Moors , Nexsen Pruet & Richard W. Wilson , Nexsen, Pruet, PLLC.

Rhonda Gates, Defendant, represented by James Kevin Edmundson , Edmundson PLLC & William R. Terpening , Nexsen Pruet, PLLC.

Innovation Marketing LLC, Defendant, represented by James Kevin Edmundson , Edmundson PLLC & William R. Terpening , Nexsen Pruet, PLLC.

Aaron Andrews, Defendant, represented by James Kevin Edmundson , Edmundson PLLC & William R. Terpening , Nexsen Pruet, PLLC.

Shara Andrews, Defendant, represented by James Kevin Edmundson , Edmundson PLLC & William R. Terpening , Nexsen Pruet, PLLC.

Global Internet Formula, Inc., Defendant, represented by Bruce M. Simpson , James, McElroy & Diehl & William James Jonas, III , W. James Jonas III, P.C..

T. Lemont Silver, Defendant, represented by Bruce M. Simpson , James, McElroy & Diehl & William James Jonas, III , W. James Jonas III, P.C..

Karen Silver, Defendant, represented by Bruce M. Simpson , James, McElroy & Diehl & William James Jonas, III , W. James Jonas III, P.C..

Durant Brockett, Defendant, represented by Clark C. Walton , Alexander Ricks PLLC, Mary K. Mandeville , Alexander Ricks PLLC & Rodney E. Alexander , Alexander Ricks PLLC.

David Kettner, Defendant, Pro Se.

David Kettner, Defendant, represented by Rodney E. Alexander , Alexander Ricks PLLC.

Mary Kettner, Defendant, Pro Se.

Mary Kettner, Defendant, represented by Rodney E. Alexander , Alexander Ricks PLLC.

Durant Brockett, Counter Claimant, represented by Clark C. Walton , Alexander Ricks PLLC, Mary K. Mandeville , Alexander Ricks PLLC & Rodney E. Alexander , Alexander Ricks PLLC.

Kenneth D. Bell, Counter Defendant, represented by Irving M. Brenner , McGuireWoods LLP & Matthew E. Orso , McGuireWoods LLP.

Innovation Marketing LLC, Counter Claimant, represented by James Kevin Edmundson , Edmundson PLLC & William R. Terpening , Nexsen Pruet, PLLC.

Shara Andrews, Counter Claimant, represented by James Kevin Edmundson , Edmundson PLLC & William R. Terpening , Nexsen Pruet, PLLC.

Aaron Andrews, Counter Claimant, represented by James Kevin Edmundson , Edmundson PLLC & William R. Terpening , Nexsen Pruet, PLLC.

Kenneth D. Bell, Counter Defendant, represented by Irving M. Brenner , McGuireWoods LLP & Matthew E. Orso , McGuireWoods LLP.

Rhonda Gates, Counter Claimant, represented by James Kevin Edmundson , Edmundson PLLC & William R. Terpening , Nexsen Pruet, PLLC.

Kenneth D. Bell, Counter Defendant, represented by Irving M. Brenner , McGuireWoods LLP & Matthew E. Orso , McGuireWoods LLP.

Trudy Gilmond, LLC, Counter Claimant, represented by William R. Terpening , Nexsen Pruet, PLLC & Richard W. Wilson , Nexsen, Pruet, PLLC.

Trudy Gilmond, Counter Claimant, represented by William R. Terpening , Nexsen Pruet, PLLC & Richard W. Wilson , Nexsen, Pruet, PLLC.

Kenneth D. Bell, Counter Defendant, represented by Irving M. Brenner , McGuireWoods LLP & Matthew E. Orso , McGuireWoods LLP.

Jerry Napier, Counter Claimant, represented by William R. Terpening , Nexsen Pruet, PLLC & Richard W. Wilson , Nexsen, Pruet, PLLC.

Kenneth D. Bell, Counter Defendant, represented by Irving M. Brenner , McGuireWoods LLP & Matthew E. Orso , McGuireWoods LLP.

Darren Miller, Counter Claimant, represented by William R. Terpening , Nexsen Pruet, PLLC & Richard W. Wilson , Nexsen, Pruet, PLLC.

Kenneth D. Bell, Counter Defendant, represented by Irving M. Brenner , McGuireWoods LLP & Matthew E. Orso , McGuireWoods LLP.

Jerry Napier, Counter Claimant, represented by William R. Terpening , Nexsen Pruet, PLLC & Richard W. Wilson , Nexsen, Pruet, PLLC.

Kenneth D. Bell, Counter Defendant, represented by Irving M. Brenner , McGuireWoods LLP & Matthew E. Orso , McGuireWoods LLP.

Darren Miller, Counter Claimant, represented by William R. Terpening , Nexsen Pruet, PLLC & Richard W. Wilson , Nexsen, Pruet, PLLC.

Kenneth D. Bell, Counter Defendant, represented by Irving M. Brenner , McGuireWoods LLP & Matthew E. Orso , McGuireWoods LLP.

Trudy Gilmond, LLC, Counter Claimant, represented by William R. Terpening , Nexsen Pruet, PLLC & Richard W. Wilson , Nexsen, Pruet, PLLC.

Trudy Gilmond, Counter Claimant, represented by William R. Terpening , Nexsen Pruet, PLLC & Richard W. Wilson , Nexsen, Pruet, PLLC.

Kenneth D. Bell, Counter Defendant, represented by Irving M. Brenner , McGuireWoods LLP & Matthew E. Orso , McGuireWoods LLP.

ORDER

GRAHAM C. MULLEN, District Judge.

This matter is before the Court upon the Receiver's Motion for Default Judgment by Clerk of Court as to Defendant Todd Disner (Doc. No. 45), Disner's Motion to Set Aside Default (Doc. No. 49), and Disner's Motion to Strike (Doc. No. 55). These motions have been briefed and are ripe for disposition.

Defendant Disner was personally served with the Summons and Complaint by means of a process server on April 16...

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