MATTHEW E. ORSO, in his capacity as 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 WEBER; and a Defendant Class of Net Winners in ZEEKREWARDS.COM; Defendants.
United States District Court, W.D. North Carolina, Charlotte Division.https://leagle.com/images/logo.png
January 9, 2020.
January 9, 2020.
Editors Note
Applicable Law: 28 U.S.C. § 754
Cause: 28 U.S.C. § 754 Receiver of Property in Different Districts
Nature of Suit: 890 Other Statutory Actions Source: PACER
Matthew E. Orso, in his capacity, Plaintiff, pro se.
Durant Brockett, Edward Rourke, Tim Rice, Frank Scheuneman, Ronald Cox, Theresa Bridie, Marc Kantor, Paola Kantor, Eddy Layne, Te Ha, Clyde Garrett, Larry Alford, Aaron Piha & Wayland Woods, Appellants, represented by Paul Augustus Capua , Capua Law Firm, PA.
Trudy Gilmond, Defendant, pro se.
Trudy Gilmond, LLC, Defendant, pro se.
Jerry Napier, Defendant, pro se.
Darren Miller, Defendant, pro se.
Rhonda Gates, Innovation Marketing LLC, Aaron Andrews, Shara Andrews & Durant Brockett, Defendants, represented by James Kevin Edmundson , Edmundson PLLC, pro hac vice.
Global Internet Formula, Inc., T. Lemont Silver & Karen Silver, Defendants, represented by William James Jonas, III , W. James Jonas III, P.C., pro hac vice.
David Kettner, Defendant, pro se.
Mary Kettner, Defendant, pro se.
a Defendant Class of Net Winners in ZeekRewards.com, Defendant, represented by James Kevin Edmundson , Edmundson PLLC, pro hac vice & Gabriel L. Mathless , Moore & Van Allen PLLC, pro hac vice.
Paul St. Simon, Defendant, pro se.
Durant Brockett, Brett Gurney & Damon Welch, Movants, represented by Paul Augustus Capua , Capua Law Firm, PA.
Innovation Marketing LLC, Shara Andrews, Aaron Andrews & Rhonda Gates, Counter Claimants, represented by James Kevin Edmundson , Edmundson PLLC, pro hac vice.
ORDER
GRAHAM C. MULLEN, District Judge.
This matter is before the Court upon the Receiver's Motion for Summary Judgment against Remaining Defendants Disputing Receiver's Net Winnings Calculations, filed August 28, 2019. (Doc. No. 258). Ninety-seven of the Net Winners failed to respond to the Receiver's motion after the Court's issuance...
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