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 

Case 3:14-cv-00091-GCM Document 179 Filed 08/14/17 Page 1 of 2

EXHIBIT D

Case 21-01246-PDR Doc 1-4 Filed 08/01/21 Page 1 of 3
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

Case 3:14-cv-00091-GCM Document 179 Filed 08/14/17 Page 2 of 2

EXHIBIT D

Case 21-01246-PDR Doc 1-4 Filed 08/01/21 Page 2 of 3
BELL v. DISNER, Case No. 3:14-cv-91

INDEX OF FINAL JUDGMENTS

No. Name City State ZeekRewards Username Net Winnings Pre-Judgment 

Interest 

 Total Amount of 

Final Judgment 

3351 KIM LE FOUNTAIN VALLEY CA KIMCHILE12 $10,667.96 $3,658.59 $14,326.55

3352 KIM NGUYEN FORT WAYNE IN KIMLOAN $9,360.15 $3,210.07 $12,570.22

3353 KIM PHA CHUONG PORT SAINT LUCIE FL HIGHINDEMAND $25,755.93 $8,833.02 $34,588.95

3354 KIM PHILPOTT MESA AZ JLUNM $44,215.23 $15,163.65 $59,378.88

3355 KIM RECCA LELAND NC AMCERRA2000 $1,229.17 $421.54 $1,650.71

3356 KIM RICHARDS WEST JORDAN UT PENNYTYCOONS $8,029.21 $2,753.62 $10,782.83

3357 KIMBER MANNLEIN KUNA ID KMANNLEIN $29,781.44 $10,213.57 $39,995.01

3358 KIMBERLEE ROBINSON LADERARANCH CA 1PELBATH $32,712.65 $11,218.83 $43,931.48

3359 KIMBERLY CRAGER PITTSBURG KS DKCRAGER $277,383.68 $95,128.96 $372,512.64

3360 KIMBERLY DAVIS JOPLIN MO KIM0427 $5,932.53 $2,034.57 $7,967.10

3361 KIMBERLY K JACOB KENNESAW GA LILOUTLAW $2,162.88 $741.76 $2,904.64

3362 KIMBERLY MCLAUGHLIN LEES SUMMIT MO 1AKIM $55,012.58 $18,866.61 $73,879.19

3363 KIMBERLY MONN PINE CO KIMMONN $25,407.61 $8,713.56 $34,121.17

3364 KIMBERLY MOORE SUNNYVALE TX MOOREGLOBAL $15,300.57 $5,247.34 $20,547.91

3365 KIMBERLY OROSCO RICHLAND WA REDHEADROCKSTAR $1,035.56 $355.15 $1,390.71

3366 KIMBERLY PETERSON CARTERVILLE IL KIMBERLYPOSSIBLE $14,663.85 $5,028.98 $19,692.83

3367 KIMBERLY PETERSON CARTERVILLE IL WINTODAY $8,005.39 $2,745.46 $10,750.85

3368 KIMBERLY STEWART TEMPLE HILLS MD LOVINGFAITH $1,852.12 $635.19 $2,487.31

3369 KIMBERLY YOUNG LEXINGTON NC TYOUNG $10,234.08 $3,509.79 $13,743.87

3370 KIMDUNG T. TRAN GARDEN GROVE CA EXPRESSWAY $2,774.98 $951.68 $3,726.66

3371 KIM-LOAN T NGUYEN RENTON WA CINDYCKD $1,343.38 $460.71 $1,804.09

3372 KIMMING CHENG FLUSHING NY JING998 $26,714.94 $9,161.91 $35,876.85

3373 KIMOANH NGUYEN SAN JOSE CA HAPPYLIFE2012 $9,807.22 $3,363.39 $13,170.61

3374 KIN CHUNG NG ARECIBO PR KINGCHINA $22,001.00 $7,545.26 $29,546.26

3375 KINGSLEY A. ORAELOSI WESTBURY NY GLOBALKINGS $2,077.85 $712.60 $2,790.45

3376 KIRK CARPENTER AUSTIN TX DARKSLIDE78734 $52,286.52 $17,931.70 $70,218.22

3377 KIRK CHAFFIN COEUR D ALENE ID 1CHAFFIN $21,050.40 $7,219.25 $28,269.65

3378 KIRK DURANT MIAMI FL KIRK $2,136.35 $732.66 $2,869.01

3379 KIRK WILSON ALPHARETTA, GA GA TEAMPUSH $10,737.90 $3,682.57 $14,420.47

3380 KISHMA FRETT CRUZ BAY ST.JOHNS VI KISHMA7411 $3,165.42 $1,085.58 $4,251.00

3381 KISHMA REEFE ST. JOHN VI WQ $55,149.26 $18,913.48 $74,062.74

3382 KIT CHUNG ROSEMEAD CA KITCHUNG $1,830.81 $627.88 $2,458.69

3383 KIT LEUNG ASTORIA NY FREEREWARD $100,291.84 $34,395.17 $134,687.01

3384 KLAUS URBANEK EL PASO TX GOFORDIAMOND $6,118.60 $2,098.38 $8,216.98

3385 KLRK WALCHLI BOISE ID KWALCHLI $1,124.74 $385.73 $1,510.47

3386 KODY RHODES SCOTTSDALE AZ KORHODES $20,010.77 $6,862.71 $26,873.48

3387 KOK FAH WONG SAN GABRIEL CA KFW0680 $1,466.00 $502.77 $1,968.77

3388 KOK MING YAP ELMHURST NY MICHAEL8398 $1,160.90 $398.13 $1,559.03

3389 KOKEO MEKDARA WESTMINSTER CA LING1312 $24,294.31 $8,331.75 $32,626.06

3390 KOLANI N MAGO TORRANCE CA KOLANIMAGO $2,264.50 $776.61 $3,041.11

3391 KONG CHI LUI BROOKLYN NY KCL $6,431.41 $2,205.66 $8,637.07

3392 KONG LING HOU AZUSA CA APPLE1917 $36,640.29 $12,565.82 $49,206.11

3393 KORY JENO BLACK MTN NC KENPO $3,060.34 $1,049.55 $4,109.89

3394 KREG SHEPPARD WAKE FOREST NC KREGSHEPPARD $33,625.76 $11,531.98 $45,157.74

3395 KRISTA K. ROSE CARLSBAD CA CHAELISTA $8,781.56 $3,011.64 $11,793.20

3396 KRISTI VARNER WILDOMAR CA JSFANS $17,438.26 $5,980.47 $23,418.73

3397 KRISTI YOUNGBLOOD KUNA ID KRISTIYOUNGBLOOD $462,073.55 $158,468.50 $620,542.05

3398 KRISTIE METIVIER HONOLULU HI TWIGGEE78 $8,386.72 $2,876.23 $11,262.95

3399 KRISTINA CAULDER ATLANTA GA CAULDERKRISTINA $1,726.28 $592.03 $2,318.31

3400 KRISTINA LATURNO BROKEN ARROW OK FIRE73 $5,139.85 $1,762.72 $6,902.57

3401 KRISTINA LE WESTMINSTER CA AYBEEDEE $3,367.32 $1,154.83 $4,522.15

3402 KRISTINE ALLISON HILL ST. CLAIR SHORES MI 1KRISTINE $1,062.37 $364.34 $1,426.71

3403 KRISTINE J. KEEFNER TUCSON AZ KIKIMONSTER33 $2,103.77 $721.49 $2,825.26

3404 KRISZTIAN LENDVAI LAS VEGAS NV 111KIKIMOSO $68,274.41 $23,414.76 $91,689.17

3405 KRYSTAL HARPER OREM UT KRYSTALHARPER90 $7,591.52 $2,603.52 $10,195.04

3406 KRYSTAL OWENS DETROIT MI PROSPERNOW1 $3,032.74 $1,040.08 $4,072.82

3407 KRYSTLE CRAWFORD ST. THOMAS VI GIM55 $20,035.69 $6,871.26 $26,906.95

3408 KRZYSZTOF ZAWADZKI PORT CHESTER NY KRZYS555 $4,931.95 $1,691.42 $6,623.37

3409 KUBMUASLAIJ KHANG CHAMPLIN MN KUNITED $2,712.90 $930.39 $3,643.29

3410 KUEI WANG ROSEMEAD CA XIN13312 $1,114.83 $382.33 $1,497.16

3411 KULDIP PARMAR FRESH MEADOWS NY KULDIPV $1,709.92 $586.42 $2,296.34

3412 KULWINDER SINGH FRESNO CA GURLEEN15 $3,520.25 $1,207.27 $4,727.52

3413 KUNCONG WU COLORADO SPRINGS CO KUNCONG1688 $2,327.71 $798.29 $3,126.00

3414 KUNJIE WU COLORADO SPRINGS CO KUNJIEWU1688 $9,599.71 $3,292.23 $12,891.94

3415 KURT GROSS KNOXVILLE TN KURTGROSS $2,362.60 $810.26 $3,172.86

3416 KURT INAGAKI LAKEWOOD CO MFT $25,833.55 $8,859.64 $34,693.19

3417 KURT YOUNG CARROLLTON TX NEWINCOME $11,716.59 $4,018.21 $15,734.80

Case 3:14-cv-00091-GCM Document 179-1 Filed 08/14/17 Page 51 of 103 Page 51 of 103

EXHIBIT D

Case 21-01246-PDR Doc 1-4 Filed 08/01/21 Page 3 of 3