Orso v. Disner et al

Filing 179

FINAL JUDGMENT against a Defendant Class of Net Winners in ZeekRewards.com. Signed by Senior Judge Graham Mullen on 8/14/2017. (Attachments: #1 Index of Final Judgments, #2 Final Judgments re: Certain Net Winners)(eef) (Main Document 179 replaced on 3/30/2022) (ef). (Main Document 179 replaced on 4/4/2022) (ef). (Main Document 179 replaced on 4/8/2022) (ef). (Main Document 179 replaced on 4/14/2022) (ef).

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IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION KENNETH D. BELL, in his capacity as courtappointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com, Plaintiff, vs. 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. ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) No. 3:14-cv-91 FINAL JUDGMENT In accordance with the Court’s Order Granting Entry of Final Judgment Against Certain Net Winner Class Members, Final Judgment is hereby entered against each of the class members listed on the following single page attachments in the amounts listed therein, which are comprised of net winnings from the ZeekRewards scheme and prejudgment interest, calculated at the North Carolina statutory rate of 8% per annum from August 17, 2012, which is on or after the date of the last fraudulent transfer payment on which liability is based, to November 29, 2016, the date of the Summary Judgment Order in this action. See N.C. Gen. Stat. § 24-4, 5 (2001); Doc. #142. An index of the individual class members and the amount of the Judgments against them is also attached. Post-judgment interest shall accrue on the entire Final Judgment, including the award of prejudgment interest, at the rate specified under 28 U.S.C. § 1961 from the date of entry of this Judgment until paid in full. The Court confirms each amount listed in the attachments is the Final Judgment of the Court against each respective Defendant and hereby authorizes the Receiver to pursue appropriate collection proceedings. SO ORDERED. Signed: August 14, 2017 2

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