Bell v. Disner et al, 14-cv-00091


U.S. District Court
Western District of North Carolina (Charlotte)
CIVIL DOCKET FOR CASE #: 3:14-cv-00091-GCM


Bell v. Disner et al
Assigned to: Senior Judge Graham Mullen
Related Case:  3:12-cv-00519-GCM
Cause: 28:754 Receiver of Property in Different Districts

Date Filed: 02/28/2014
Jury Demand: None
Nature of Suit: 890 Other Statutory Actions
Jurisdiction: Federal Question



Kenneth D. Bell v. Todd Disner, et al.,
Civil Action No. 3:14-cv-91, makes claims against more than 10 of ZeekRewards’ largest “net winners” in the United States asking that the Court order them to repay the net winnings they received from the scheme. Each of the named defendants won in excess of $900,000 (either individually or together with another family member or through their shell corporation).

Defendants are: 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;
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NOTICE OF RELATED CASE  24k v. 1 Mar 3, 2014, 6:12 PM Don Ryan
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Summons Issued to Mary Kettner  114k v. 1 Mar 3, 2014, 6:19 PM Don Ryan
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Summons Issued to David Kettner  114k v. 1 Mar 3, 2014, 6:13 PM Don Ryan
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Summons Issued to David Sorrells  114k v. 1 Mar 3, 2014, 6:14 PM Don Ryan
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Summons Issued to Shara Andrews  114k v. 1 Mar 3, 2014, 6:14 PM Don Ryan
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Summons Issued to Rhonda Gates  114k v. 1 Mar 3, 2014, 6:15 PM Don Ryan
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Summons Issued to Darren Miller  114k v. 1 Mar 3, 2014, 6:17 PM Don Ryan
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Summons Issued to Michael van Leeuwen  114k v. 1 Mar 3, 2014, 6:17 PM Don Ryan
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Summons Issued to Karen Silver  114k v. 1 Mar 3, 2014, 6:17 PM Don Ryan
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Summons Issued to Innovation Marketing, LLC  114k v. 1 Mar 3, 2014, 6:18 PM Don Ryan
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Summons Issued to T. Lemont Silver  114k v. 1 Mar 3, 2014, 6:18 PM Don Ryan
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Summons Issued to Aaron Andrews  114k v. 1 Mar 3, 2014, 6:19 PM Don Ryan
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Summons Issued to Durant Brockett  114k v. 1 Mar 4, 2014, 12:26 PM Don Ryan
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Summons Issued to Global Internet Formula, Inc  114k v. 1 Mar 4, 2014, 12:27 PM Don Ryan
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Summons Issued to Lori Jean Weber  114k v. 1 Mar 4, 2014, 12:27 PM Don Ryan
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Summons Issued to Trudy Gilmond  114k v. 1 Mar 4, 2014, 12:27 PM Don Ryan
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Summons Issued to Trudy Gilmond, LLC  114k v. 1 Mar 4, 2014, 12:28 PM Don Ryan
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Summons Issued to P.A.W.S. Capital Management, LLC  114k v. 1 Mar 4, 2014, 12:28 PM Don Ryan
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Summons Issued to Todd Disner  114k v. 1 Mar 4, 2014, 12:29 PM Don Ryan
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Summons Issued to Jerry Napier  114k v. 1 Mar 4, 2014, 12:26 PM Don Ryan
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ORDER SETTING INITIAL CONFERENCE  104k v. 1 Mar 11, 2014, 9:48 AM Don Ryan
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NOTICE OF APPEARANCE OF RODNEY E. ALEXANDER  28k v. 1 Mar 13, 2014, 8:31 PM Don Ryan
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NOTICE OF APPEARANCE OF MARY K. MANDEVILLE  28k v. 1 Mar 13, 2014, 8:32 PM Don Ryan
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RECEIVER’S RESPONSE IN OPPOSITION TODD DISNER’S MOTION  31k v. 3 Feb 10, 2015, 9:14 PM Don Ryan
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ORDER Granting Class Certification  245k v. 1 Feb 10, 2015, 9:15 PM Don Ryan
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Exhibit A   504k v. 1 Feb 20, 2015, 9:19 AM Don Ryan
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{Proposed} ORDER Granting Motion to Withdraw  32k v. 1 Feb 20, 2015, 9:20 AM Don Ryan
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MOTION TO WITHDRAW AS COUNSEL OF RECORD FOR DARREN J. MILLER  93k v. 1 Feb 20, 2015, 9:19 AM Don Ryan
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[Proposed] NOTICE OF CERTIFICATION OF DEFENDANT CLASS ACTION  61k v. 1 Feb 20, 2015, 9:21 AM Don Ryan
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RECEIVER’S MOTION TO APPROVE NOTICE OF CLASS CERTIFICATION  49k v. 1 Feb 20, 2015, 9:21 AM Don Ryan
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ORDER, Motion to Withdraw, Darren Miller  82k v. 1 Mar 3, 2015, 3:43 PM Don Ryan
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Exhibit A  224k v. 1 Mar 3, 2015, 3:44 PM Don Ryan
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Order, Motion to Withdraw as Counsel for Trudy Gilmond and Trudy Gilmond, LLC  32k v. 1 Mar 3, 2015, 3:44 PM Don Ryan
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MOTION TO WITHDRAW AS COUNSEL OF RECORD FOR TRUDY GILMOND AND TRUDY GILMOND, LLC  93k v. 1 Mar 3, 2015, 3:45 PM Don Ryan
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Exhibit A  40k v. 1 Mar 3, 2015, 3:45 PM Don Ryan
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ORDER, Motion to Withdraw as Counsel of Record for Jerry W. Napier  32k v. 1 Mar 3, 2015, 3:45 PM Don Ryan
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MOTION TO WITHDRAW AS COUNSEL OF RECORD FOR JERRY W. NAPIER  93k v. 1 Mar 3, 2015, 3:46 PM Don Ryan
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MOTION to Withdraw by Global Internet Formula, Inc., Karen Silver, T. Lemont Silver.  263k v. 1 Mar 3, 2015, 3:46 PM Don Ryan
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ORDER  115k v. 1 Jun 1, 2015, 5:14 PM Don Ryan
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ORDER  117k v. 1 Jun 1, 2015, 5:15 PM Don Ryan
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ORDER  86k v. 1 Jun 1, 2015, 5:15 PM Don Ryan
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ORDER   78k v. 1 Jun 1, 2015, 5:16 PM Don Ryan
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ORDER  116k v. 1 Jun 1, 2015, 5:16 PM Don Ryan
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Exhibit 1   463k v. 1 Jun 1, 2015, 5:16 PM Don Ryan
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Exhibit 2   119k v. 1 Jun 1, 2015, 5:16 PM Don Ryan
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Exhibit 3   208k v. 1 Jun 1, 2015, 5:17 PM Don Ryan
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Proposed Order  32k v. 1 Jun 1, 2015, 5:17 PM Don Ryan
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Proposed Order  33k v. 1 Jun 1, 2015, 5:17 PM Don Ryan
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MOTION FOR DEFAULT JUDGMENT- Trudy Gilmond  52k v. 1 Jun 1, 2015, 5:19 PM Don Ryan
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Exhibit 1  462k v. 1 Jun 1, 2015, 5:18 PM Don Ryan
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Exhibit 2  69k v. 1 Jun 1, 2015, 5:18 PM Don Ryan
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Exhibit 3   193k v. 1 Jun 1, 2015, 5:18 PM Don Ryan
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Proposed Order  24k v. 1 Jun 1, 2015, 5:18 PM Don Ryan
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Proposed Order  25k v. 1 Jun 1, 2015, 5:18 PM Don Ryan
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MOTION FOR DEFAULT JUDGMENT - Jerry Napier  36k v. 1 Jun 1, 2015, 5:19 PM Don Ryan
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ORDER  151k v. 1 Jun 1, 2015, 5:19 PM Don Ryan
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ORDER  134k v. 1 Jun 1, 2015, 5:20 PM Don Ryan
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ORDER  149k v. 1 Jun 1, 2015, 5:20 PM Don Ryan
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ORDER  132k v. 1 Jun 1, 2015, 5:20 PM Don Ryan
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ORDER  134k v. 1 Jun 1, 2015, 5:20 PM Don Ryan
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Envelope  42k v. 1 Jun 1, 2015, 5:20 PM Don Ryan
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Pro Se Letter from Trudy Gilmond  57k v. 1 Jun 1, 2015, 5:21 PM Don Ryan
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EXHIBIT A  37k v. 1 Sep 14, 2015, 3:45 PM Don Ryan
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EXHIBIT B  124k v. 1 Sep 14, 2015, 3:45 PM Don Ryan
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MOTION TO WITHDRAW AS COUNSEL OF RECORD FOR DURANT BROCKETT  165k v. 1 Sep 14, 2015, 3:46 PM Don Ryan
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ORDER  149k v. 1 Sep 14, 2015, 3:45 PM Don Ryan
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[Proposed} Consent Order Appointing Class Counsel  300k v. 1 Sep 14, 2015, 3:46 PM Don Ryan
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[Proposed] ORDER  23k v. 1 Sep 14, 2015, 3:47 PM Don Ryan
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MOTION TO CONFIRM DEFAULT JUDGMENT BY CLERK OF COURT  101k v. 1 Sep 14, 2015, 3:47 PM Don Ryan
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CONSENT ORDER APPOINTING CLASS COUNSEL  169k v. 1 Sep 14, 2015, 3:47 PM Don Ryan
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ORDER  74k v. 1 Oct 4, 2015, 9:45 AM Don Ryan
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(Proposed) ORDER APPROVING DEFENDANT CLASS OF NET WINNERS’FIRST APPLICATION FOR REIMBURSEMENT OF FEES AND EXPENSES  75k v. 1 Feb 9, 2016, 4:30 PM Don Ryan
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DEFENDANT CLASS OF NET WINNERS’ FIRST APPLICATION FOR REIMBURSEMENT OF FEES AND EXPENSES  892k v. 1 Feb 9, 2016, 4:30 PM Don Ryan
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ORDER  67k v. 1 Feb 9, 2016, 4:31 PM Don Ryan
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MOTION TO WITHDRAW  84k v. 1 Feb 9, 2016, 4:31 PM Don Ryan
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BRG Invoice  2669k v. 1 Jul 3, 2016, 3:48 PM Don Ryan
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Order  66k v. 1 Jul 3, 2016, 3:48 PM Don Ryan
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DEFENDANT CLASS OF NET WINNERS’ SECOND APPLICATION FOR REIMBURSEMENT OF FEES AND EXPENSES  153k v. 1 Jul 3, 2016, 3:48 PM Don Ryan
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Order  229k v. 1 Jul 3, 2016, 3:49 PM Don Ryan
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envelope  75k v. 1 Jul 3, 2016, 3:49 PM Don Ryan
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Darren Miller's Answers to Interrogatories  843k v. 1 Jul 3, 2016, 3:50 PM Don Ryan
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RECEIVER’S MOTION FOR SUMMARY JUDGMENT AGAINST REMAINING NAMED DEFENDANTS AND PARTIAL SUMMARY JUDGMENT AGAINST THE NET WINNER CLASS  3777k v. 1 Jul 3, 2016, 3:50 PM Don Ryan
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MEMORANDUM OF LAW IN SUPPORT OF RECEIVER’S MOTION  134k v. 1 Aug 16, 2016, 2:21 PM Don Ryan
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EXHIBIT M   1503k v. 1 Aug 16, 2016, 2:22 PM Don Ryan
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EXHIBIT N  1430k v. 1 Aug 16, 2016, 2:23 PM Don Ryan
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INDEX OF EXHIBITS TO RESPONSE BRIEF  44k v. 1 Aug 16, 2016, 2:22 PM Don Ryan
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CLASS DEFENDANTS’ RESPONSE IN OPPOSITION  219k v. 1 Aug 16, 2016, 2:22 PM Don Ryan
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Defendants Rhonda Gates, Innovation Marketing, LLC, Aaron Andrews, Shara Andrews and Durant Brokett’s Response in Opposition  64k v. 1 Aug 16, 2016, 2:23 PM Don Ryan
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ANSWER AND AFFIRMATIVE DEFENSES TO COMPLAINT BY DEFENDANT CLASS OF NET WINNERS  121k v. 1 Aug 16, 2016, 2:23 PM Don Ryan
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(PROPOSED) ORDER  84k v. 1 Aug 16, 2016, 2:23 PM Don Ryan
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MOTION TO EXTEND TIME TO FILE REPLY IN SUPPORT OF RECEIVER’S MOTION FOR SUMMARY JUDGMENT  134k v. 1 Aug 16, 2016, 2:24 PM Don Ryan
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ORDER  142k v. 1 Aug 16, 2016, 2:24 PM Don Ryan
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RECEIVER’S CERTIFICATION AND REPORT OF F.R.C.P. 26(f) CONFERENCE AND DISCOVERY PLAN  49k v. 1 Apr 12, 2014, 2:32 AM Don Ryan
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Purchase/Subscription Agreement  89k v. 1 Aug 16, 2016, 2:24 PM Don Ryan
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ZeekRewards Terms of Service  64k v. 1 Aug 16, 2016, 2:25 PM Don Ryan
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REPLY BRIEF IN SUPPORT OF RECEIVER’S MOTION FOR SUMMARY JUDGMENT  143k v. 1 Aug 16, 2016, 2:25 PM Don Ryan
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Invoice from Class Attorney  3158k v. 1 Oct 3, 2016, 4:17 PM Don Ryan
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DEFENDANT CLASS OF NET WINNERS’ THIRD APPLICATION FOR REIMBURSEMENT OF EXPERT FEES AND EXPENSES  134k v. 1 Oct 3, 2016, 4:17 PM Don Ryan
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Order Granting Default Judgment  348k v. 1 Dec 3, 2016, 9:59 AM Don Ryan
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Order   54k v. 1 Dec 3, 2016, 10:00 AM Don Ryan
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[Proposed] ORDER  83k v. 1 Dec 10, 2016, 9:41 AM Don Ryan
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[Proposed] FINAL JUDGMENT  125k v. 1 Dec 10, 2016, 9:42 AM Don Ryan
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[Proposed] FINAL JUDGMENT  128k v. 1 Dec 10, 2016, 9:42 AM Don Ryan
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[Proposed] FINAL JUDGMENT  128k v. 1 Dec 10, 2016, 9:42 AM Don Ryan
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[Proposed] FINAL JUDGMENT  129k v. 1 Dec 10, 2016, 9:42 AM Don Ryan
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[Proposed] FINAL JUDGMENT  129k v. 1 Dec 10, 2016, 9:43 AM Don Ryan
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[Proposed] FINAL JUDGMENT  129k v. 1 Dec 10, 2016, 9:43 AM Don Ryan
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[Proposed] FINAL JUDGMENT  130k v. 1 Dec 10, 2016, 9:43 AM Don Ryan
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MOTION TO ENTER JUDGMENT AND TO CONFIRM JUDGMENTS AS FINAL  122k v. 1 Dec 10, 2016, 9:43 AM Don Ryan
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FINAL JUDGMENT  150k v. 1 Dec 10, 2016, 9:43 AM Don Ryan
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FINAL JUDGMENT  150k v. 1 Dec 10, 2016, 9:44 AM Don Ryan
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FINAL JUDGMENT  151k v. 1 Dec 10, 2016, 9:44 AM Don Ryan
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Order  140k v. 1 Jan 20, 2017, 5:04 AM Don Ryan
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FINAL JUDGMENT  153k v. 1 Jan 20, 2017, 5:04 AM Don Ryan
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Docket File   26k v. 2 Apr 12, 2014, 2:27 AM Don Ryan
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RECEIVER’S RESPONSE TO DEFENDANTS' REPORT OF F.R.C.P. 26(f) CONFERENCE AND DISCOVERY PLAN  186k v. 1 Apr 12, 2014, 2:33 AM Don Ryan
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FINAL JUDGMENT  152k v. 1 Jan 20, 2017, 5:05 AM Don Ryan
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FINAL JUDGMENT  152k v. 1 Jan 20, 2017, 5:05 AM Don Ryan
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[Proposed] ORDER ON PROCESS FOR DETERMINING THE AMOUNT OF FINAL JUDGMENTS AGAINST NET WINNER CLASS MEMBERS  93k v. 1 Jan 20, 2017, 5:05 AM Don Ryan
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MOTION TO ENTER (WITHOUT OBJECTION) PROPOSED ORDER  87k v. 1 Jan 20, 2017, 5:05 AM Don Ryan
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ORDER on Final Judgment Process  196k v. 1 Feb 1, 2017, 8:09 AM Don Ryan
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ORDER  49k v. 1 Apr 15, 2014, 3:01 PM Don Ryan
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Pretrial Order and Case Management Plan  117k v. 1 Apr 15, 2014, 3:02 PM Don Ryan
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Notice of Appearance, Todd Disner, Pro Se  60k v. 1 Jun 30, 2014, 6:51 PM Don Ryan
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Pro Se ANSWER to 1 Complaint by David Kettner, Mary Kettner.  1696k v. 1 Jun 30, 2014, 6:52 PM Don Ryan
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MOTION to Dismiss for Failure to State a Claim , MOTION to Dismiss for Lack of Jurisdiction by Trudy Gilmond, Darren Miller, Jerry Napier, Trudy Gilmond, LLC.  59k v. 1 Jun 30, 2014, 6:52 PM Don Ryan
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ANSWER to 1 Complaint & Motion Pursuant to Rules 12(b)(1), 12(b)(6) and 9(b) to Dismiss, COUNTERCLAIM against Kenneth D. Bell by Durant Brockett  634k v. 1 Jun 30, 2014, 6:53 PM Don Ryan
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MOTION to Dismiss for Failure to State a Claim , MOTION to Dismiss for Lack of Jurisdiction by Durant Brockett  220k v. 1 Jun 30, 2014, 6:53 PM Don Ryan
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MOTION to Dismiss Pursuant to Rules 9, 12(b)(1) and 12(b)(6) by Aaron Andrews, Shara Andrews, Rhonda Gates, Innovation Marketing LLC.  387k v. 1 Jun 30, 2014, 6:54 PM Don Ryan
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MEMORANDUM in Support re 21 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction ,by Aaron Andrews, Shara Andrews, Durant Brockett, Rhonda Gates, Trudy Gilmond, Innovation Marketing LLC, Darren Miller, Jerry Napier, Trudy Gilmond, LLC.   617k v. 1 Jun 30, 2014, 6:54 PM Don Ryan
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ANSWER to 1 Complaint and Affirmative Defenses to Complaint and, COUNTERCLAIM against All Plaintiffs by Innovation Marketing LLC, Shara Andrews, Aaron Andrews.  2408k v. 1 Jun 30, 2014, 6:55 PM Don Ryan
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MOTION to Dismiss for Failure to State a Claim by Global Internet Formula, Inc., Karen Silver, T. Lemont Silver  180k v. 1 Jun 30, 2014, 6:55 PM Don Ryan
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MEMORANDUM in Support re 29 MOTION to Dismiss for Failure to State a Claim by Global Internet Formula, Inc., Karen Silver, T. Lemont Silver  446k v. 1 Jun 30, 2014, 6:56 PM Don Ryan
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Corporate Disclosure Statement by Global Internet Formula, Inc., Karen Silver, T. Lemont Silver  162k v. 1 Jun 30, 2014, 6:56 PM Don Ryan
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ANSWER to 1 Complaint ,Affirmative Defenses, and, COUNTERCLAIM against Kenneth D. Bell by Rhonda Gates  2337k v. 1 Jun 30, 2014, 6:56 PM Don Ryan
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ANSWER to 1 Complaint , COUNTERCLAIM against Kenneth D. Bell by Trudy Gilmond, LLC, Trudy Gilmond.  112k v. 1 Jul 1, 2014, 5:28 PM Don Ryan
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ANSWER to 1 Complaint , COUNTERCLAIM against Kenneth D. Bell by Jerry Napier  107k v. 1 Jul 1, 2014, 5:31 PM Don Ryan
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ANSWER to 1 Complaint , COUNTERCLAIM against Kenneth D. Bell by Darren Miller  107k v. 1 Jul 1, 2014, 5:31 PM Don Ryan
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MOTION to Dismiss for Failure to State a Claim (re-filed) by Global Internet Formula, Inc., Karen Silver, T. Lemont Silver  182k v. 1 Jul 1, 2014, 5:32 PM Don Ryan
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MEMORANDUM in Support re 36 MOTION to Dismiss for Failure to State a Claim (re-filed) (re-filed) by Global Internet Formula, Inc., Karen Silver, T. Lemont Silver  447k v. 1 Jul 1, 2014, 5:32 PM Don Ryan
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Corporate Disclosure Statement by Global Internet Formula, Inc., Karen Silver, T. Lemont Silver  165k v. 1 Jul 1, 2014, 5:33 PM Don Ryan
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AFFIDAVIT IN SUPPORT, David Sorrells  122k v. 1 Jul 2, 2014, 5:21 PM Don Ryan
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PROPOSED ENTRY OF DEFAULT, David Sorrells  24k v. 1 Jul 2, 2014, 5:21 PM Don Ryan
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APPLICATION FOR ENTRY OF DEFAULT, David Sorrells  27k v. 1 Jul 2, 2014, 5:21 PM Don Ryan
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AFFIDAVIT IN SUPPORT, Michael Van Leeuwen  222k v. 1 Jul 2, 2014, 5:22 PM Don Ryan
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PROPOSED ENTRY OF DEFAULT, Michael Van Leeuwen  24k v. 1 Jul 2, 2014, 5:22 PM Don Ryan
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APPLICATION FOR ENTRY OF DEFAULT, Michael Van Leeuwen  27k v. 1 Jul 2, 2014, 5:22 PM Don Ryan
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AFFIDAVIT IN SUPPORT, Todd Disner  298k v. 1 Jul 2, 2014, 5:23 PM Don Ryan
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PROPOSED ENTRY OF DEFAULT, Todd Disner  24k v. 1 Jul 2, 2014, 5:24 PM Don Ryan
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APPLICATION FOR ENTRY OF DEFAULT, Todd Disner   27k v. 1 Jul 2, 2014, 5:24 PM Don Ryan
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Entry of Default, David Sorrells  40k v. 1 Jul 3, 2014, 10:07 PM Don Ryan
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Entry of Default, Michael Van Leeuwen  38k v. 1 Jul 3, 2014, 10:07 PM Don Ryan
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Entry of Default, Todd Disner  40k v. 1 Jul 3, 2014, 10:07 PM Don Ryan
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Affidavit in Support of Default Judgement  241k v. 1 Jul 9, 2014, 4:09 PM Don Ryan
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MOTION FOR DEFAULT JUDGMENT BY CLERK OF COURT, Todd Disner  86k v. 1 Jul 9, 2014, 4:09 PM Don Ryan
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Affidavit in Support of Default Judgement  240k v. 1 Jul 9, 2014, 4:09 PM Don Ryan
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MOTION FOR DEFAULT JUDGMENT BY CLERK OF COURT, David Sorrells  87k v. 1 Jul 9, 2014, 4:10 PM Don Ryan
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Affidavit in Support of Default Judgement  252k v. 1 Jul 9, 2014, 4:09 PM Don Ryan
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MOTION FOR DEFAULT JUDGMENT BY CLERK OF COURT, Michael Van Leeuwen  29k v. 1 Jul 9, 2014, 4:10 PM Don Ryan
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ORDER granting 28 Motion for Leave to Appear  48k v. 1 Jul 14, 2014, 6:54 PM Don Ryan
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Motion to Set Aside Default Judgement, Todd Disner  232k v. 1 Jul 15, 2014, 4:17 PM Don Ryan
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Amended ANSWER, COUNTERCLAIM by Jerry Napier  135k v. 1 Jul 21, 2014, 8:47 PM Don Ryan
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Amended ANSWER, COUNTERCLAIM by Darren Miller.  146k v. 1 Jul 21, 2014, 8:47 PM Don Ryan
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Amended ANSWER, COUNTERCLAIM by Trudy Gilmond  132k v. 1 Jul 21, 2014, 8:48 PM Don Ryan
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MOTION to Strike Plaintiff's affidavit and objection to their motion requesting the entry of default judgment by Todd Disner.  330k v. 1 Jul 25, 2014, 5:18 PM Don Ryan
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MOTION for Leave to File Excess Pages  25k v. 1 Jul 29, 2014, 4:38 PM Don Ryan
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Pro Se MOTION to Strike by David Sorrells  163k v. 1 Jul 29, 2014, 4:39 PM Don Ryan
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RESPONSE in Opposition   176k v. 1 Jul 29, 2014, 4:39 PM Don Ryan
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Memorandum in Support of Motion to Dismiss Counterclaims  139k v. 1 Jul 29, 2014, 4:39 PM Don Ryan
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MOTION to Dismiss for Failure to State a Claim by Kenneth D. Bell  43k v. 1 Jul 29, 2014, 4:40 PM Don Ryan
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ANSWER to 22 Answer to Complaint, Counterclaim of Durant Brockett, by Kenneth Bell  49k v. 1 Jul 29, 2014, 4:40 PM Don Ryan
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ANSWER to 27 Answer to Complaint, Counterclaim of Innovation Marketing, LLC, Aaron Andrews, and Shara Andrews by Kenneth D. Bell  48k v. 1 Jul 29, 2014, 4:40 PM Don Ryan
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ANSWER to 32 Answer to Complaint, Counterclaim of Rhonda Gates by Kenneth D. Bell  45k v. 1 Jul 29, 2014, 4:41 PM Don Ryan
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ANSWER to 52 Answer to Complaint, Counterclaim of Jerry Napier by Kenneth D. Bell   44k v. 1 Jul 29, 2014, 4:42 PM Don Ryan
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ANSWER to 53 Answer to Complaint, Counterclaim of Darren Miller by Kenneth D. Bell  48k v. 1 Jul 29, 2014, 4:42 PM Don Ryan
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ANSWER to 54 Answer to Complaint, Counterclaim of Trudy Gilmond and Trudy Gilmond, LLC by Kenneth D. Bell  44k v. 1 Jul 29, 2014, 4:43 PM Don Ryan
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RESPONSE to Motion re 49 MOTION to Set Aside Default   60k v. 1 Jul 30, 2014, 11:56 AM Don Ryan
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RESPONSE in Opposition re 21 MOTION to Dismiss for Failure to State a Claim  158k v. 1 Jul 30, 2014, 11:56 AM Don Ryan
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Memorandum Memorandum of Law in Support  122k v. 1 Jul 30, 2014, 11:57 AM Don Ryan
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MOTION to Certify Class by Kenneth D. Bell  43k v. 1 Jul 30, 2014, 11:57 AM Don Ryan
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ORDER Granting Receiver’s Motion for Leave to File Response in Excess of Page Limitation  116k v. 1 Aug 11, 2014, 5:02 PM Don Ryan
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RECEIVER’S REPLY IN SUPPORT OF MOTION FOR DEFAULT JUDGMENT AND OPPOSITION TO MOTION TO STRIKE AFFIDAVIT, David Sorrells  68k v. 1 Aug 11, 2014, 5:02 PM Don Ryan
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REPLY IN SUPPORT OF RECEIVER’S MOTION FOR DEFAULT JUDGMENT AND OPPOSITION TO MOTION TO STRIKE, Todd Disner  39k v. 1 Aug 11, 2014, 5:02 PM Don Ryan
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RESPONSE IN OPPOSITION TO RECEIVER’S CONSOLIDATED MOTION TO DISMISS COUNTERCLAIMS  268k v. 1 Aug 15, 2014, 8:24 PM Don Ryan
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OPPOSITION TO CONSOLIDATED MOTION TO DISMISS DEFENDANTS’ COUNTERCLAIMS  169k v. 1 Aug 15, 2014, 8:24 PM Don Ryan
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RESPONSE OF DEFENDANTS, TRUDY GILMOND; TRUDY GILMOND, LLC; JERRY NAPIER; AND DARREN MILLER IN OPPOSITION TO CONSOLIDATED MOTION TO DISMISS COUNTERCLAIMS   48k v. 1 Aug 15, 2014, 8:25 PM Don Ryan
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TRANSCRIPT OF MOTION HEARING BEFORE THE HONORABLE GRAHAM C. MULLEN UNITED STATES DISTRICT COURT  176k v. 1 Aug 19, 2014, 5:33 PM Don Ryan
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REPLY IN SUPPORT OF DEFENDANTS’ MOTIONS TO DISMISS  126k v. 1 Aug 19, 2014, 5:32 PM Don Ryan
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ORDER granting Motion for Default Judgment, Michael Van Leeuwen  116k v. 1 Aug 27, 2014, 2:42 PM Don Ryan
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REPLY IN SUPPORT OF RECEIVER’S CONSOLIDATED MOTION TO DISMISS DEFENDANTS’ COUNTERCLAIMS  65k v. 1 Aug 27, 2014, 2:42 PM Don Ryan
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RECEIVER’S SURREPLY TO ADDRESS ISSUES RAISED IN REPLY IN SUPPORT OF DEFENDANTS’ MOTIONS TO DISMISS  60k v. 1 Aug 27, 2014, 2:44 PM Don Ryan
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MOTION FOR LEAVE TO FILE SURREPLY  42k v. 1 Aug 27, 2014, 2:43 PM Don Ryan
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DEFENDANTS’ OPPOSITION TO RECEIVER’S MOTION FOR CLASS CERTIFICATION  115k v. 1 Aug 30, 2014, 8:48 AM Don Ryan
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DEFEDANT DURANT BROCKETT’S RESPONSE IN OPPOSITION  232k v. 1 Aug 30, 2014, 8:49 AM Don Ryan
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OPPOSITION TO CONSOLIDATED MOTION TO DISMISS DEFENDANTS’ COUNTERCLAIMS  118k v. 1 Aug 30, 2014, 8:49 AM Don Ryan
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REPLY IN SUPPORT OF RECEIVER’S MOTION FOR CLASS CERTIFICATION  88k v. 1 Sep 18, 2014, 3:24 PM Don Ryan
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MOTION TO STAY DISCOVERY  78k v. 1 Sep 26, 2014, 5:31 PM Don Ryan
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MOTION to Stay   235k v. 1 Oct 6, 2014, 6:37 PM Don Ryan
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TRANSCRIPT OF STATUS/PRETRIAL CONFERENCE HEARING  103k v. 1 Oct 20, 2014, 8:11 PM Don Ryan
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RECEIVER’S RESPONSE IN OPPOSITION TO GILMOND ET AL.’S MOTION TO STAY DISCOVERY  60k v. 1 Oct 20, 2014, 8:11 PM Don Ryan
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Interrogatories and Document Production  608k v. 1 Oct 20, 2014, 8:18 PM Don Ryan
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REPLY IN SUPPORT OF DEFENDANTS’ MOTION TO STAY DISCOVERY  150k v. 1 Oct 20, 2014, 8:17 PM Don Ryan
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Exhibit 1  259k v. 1 Oct 23, 2014, 3:20 PM Don Ryan
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RECEIVER’S SURREPLY TO ADDRESS NEWLY RAISED ISSUES  54k v. 1 Oct 23, 2014, 3:20 PM Don Ryan
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RECEIVER’S RESPONSE IN OPPOSITION TO DEFENDANT BROCKETT’S MOTION TO STAY DISCOVERY  32k v. 1 Oct 23, 2014, 3:21 PM Don Ryan
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ORDER Denying Motions to Dismiss  237k v. 1 Dec 9, 2014, 3:51 PM Don Ryan
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Amended ORDER, changing footnote 3 wording  116k v. 1 Dec 10, 2014, 2:37 PM Don Ryan
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AMENDED ORDER (2)  117k v. 1 Dec 17, 2014, 4:07 PM Don Ryan
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ORDER for default Judgement, Todd Disner  140k v. 1 Dec 17, 2014, 4:08 PM Don Ryan
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Clerk's Judgement   109k v. 1 Dec 17, 2014, 4:08 PM Don Ryan
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ORDER denying Sorrells' Motion to Strike  134k v. 1 Jan 15, 2015, 4:54 PM Don Ryan
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DEFAULT JUDGMENT - Sorrells  126k v. 1 Jan 15, 2015, 4:54 PM Don Ryan
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ORDER  119k v. 1 Jan 15, 2015, 4:55 PM Don Ryan
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ORDER  182k v. 1 Jan 15, 2015, 4:55 PM Don Ryan
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Disner's Pro Se Motion to Set Aside Judgment  277k v. 1 Jan 17, 2015, 9:57 AM Don Ryan
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List of ~9,000 Zeek Rewards net winners in the US who won more than $1,000   1303k v. 1 Mar 4, 2014, 12:37 PM Don Ryan
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Original Complaint  111k v. 1 Mar 3, 2014, 6:12 PM Don Ryan
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