Rex Venture Group, LLC v. Nguyen
Plaintiff: Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant: Minh Nguyen
In Re: Nationwide Judgment Recovery, Inc. as assignee of Matthew E. Orso in his capapcity as successor court appointed Reciver for Rex Venture Group, LLC d/b/a ZeekRewards.com for Receiver Kenneth D. Bell
Garnishee: Arvest Bank, JPMorgan Chase Bank, N.A., US Bank and Bank of America, N.A.
Case Number: 2:2021mc00092
Filed: October 1, 2021
Court: US District Court for the Western District of Arkansas
Presiding Judge: Timothy L Brooks
Referring Judge: P K Holmes
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 8, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 8, 2021 TEXT ONLY MEMO OF REASSIGNMENT. Case reassigned at the direction of chambers to Honorable Timothy L. Brooks. Honorable P. K. Holmes III no longer assigned to the case. (mjm)
November 1, 2021 Filing 15 ANSWER to Writ of Garnishment re #8 Writ Issued - Other. by Bank of America, N.A.. (mjm)
November 1, 2021 Filing 14 ANSWER to Writ of Garnishment re #11 Writ Issued - Other. by US Bank. (mjm)
November 1, 2021 TEXT ONLY CLERK'S NOTICE: The following attorney(s) listed on Answer to Writ of Garnishment #15 is (are) not registered for CM/ECF noticing and filing in the Western District of Arkansas:John T. Hardin. An attorney can register through PACER for a CM/ECF login and password if they are admitted to practice in the U.S. District Courts for the Eastern and Western Districts of Arkansas or are admitted pro hac vice for this case. Any non-registered attorney should submit the proper attorney admission petition or file an appropriate motion. Please refer to our website http://www.arwd.uscourts.gov/attorney-information for further information. (mjm)
October 29, 2021 Filing 13 ANSWER to Writ of Garnishment re #9 Writ Issued - Other. by JPMorgan Chase Bank, N.A.. (mjm)
October 20, 2021 Filing 12 ANSWER to Writ of Garnishment re #7 Writ Issued - Other . by Arvest Bank. (Hood, Rickard)
October 8, 2021 Filing 11 THE DOCUMENT IS RESTRICTED. Writ of Garnishment Issued as to US Bank. (src) Modified access on 10/8/2021 (src).
October 8, 2021 Filing 10 THE DOCUMENT IS RESTRICTED. Writ of Garnishment Issued as to Citibank. (src) Modified access on 10/8/2021 (src).
October 8, 2021 Filing 9 THE DOCUMENT IS RESTRICTED. Writ of Garnishment Issued as to JP Morgan Chase Bank. (src) Modified access on 10/8/2021 (src).
October 8, 2021 Filing 8 THE DOCUMENT IS RESTRICTED. Writ of Garnishment Issued as to Bank of America. (src) Modified access on 10/8/2021 (src).
October 8, 2021 Filing 7 THE DOCUMENT IS RESTRICTED. Writ of Garnishment Issued as to Arvest Bank. (src) Modified access on 10/8/2021 (src).
October 8, 2021 Miscellaneous Case filing fee paid re Clerk's Notice Regarding Filing Fee, : $ 49, receipt number AARWDC-2473428.. (Newark, Robert)
October 6, 2021 Filing 6 APPLICATION for Writ of Garnishment by Nationwide Judgment Recovery, Inc. against US Bank. (Newark, Robert)
October 6, 2021 Filing 5 APPLICATION for Writ of Garnishment by Nationwide Judgment Recovery, Inc. against Citibank. (Newark, Robert)
October 6, 2021 Filing 4 APPLICATION for Writ of Garnishment by Nationwide Judgment Recovery, Inc. against JP Morgan Chase Bank. (Newark, Robert)
October 6, 2021 Filing 3 APPLICATION for Writ of Garnishment by Nationwide Judgment Recovery, Inc. against Bank of America. (Newark, Robert)
October 6, 2021 Filing 2 APPLICATION for Writ of Garnishment by Nationwide Judgment Recovery, Inc. against Arvest Bank. (Newark, Robert)
October 6, 2021 AMENDED CLERK'S NOTICE REGARDING FILING FEE due to technical difficulties. You MUST pay the filing fee of $ 49.00 within 2 business days.Present your payment to the appropriate Divisional Office or Pay Online, using the Civil -> Other Documents -> Filing Fee Submitted event. Filing Fee due by 10/8/2021 (src)
October 1, 2021 Filing 1 CERTIFICATION OF JUDGMENT FROM ANOTHER DISTRICT, filed by Nationwide Judgment Recovery, Inc. against Minh Nguyen (cnn)
October 1, 2021 CLERK'S NOTICE REGARDING FILING FEE. The following document was received and filed without the appropriate filing fee: #1 Miscellaneous Case. You MUST pay the filing fee of $ 49.00 or file a motion to proceed In Forma Pauperis, if appropriate, within 2 business days.If the proper fees or motion are not received for case initiating documents, your case may be subject to dismissal.Present your payment to the appropriate Divisional Office or Pay Online, using the Civil -> Other Documents -> Filing Fee Submitted event. Filing Fee due by 10/4/2021 (cnn)

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In re: Nationwide Judgment Recovery, Inc. as assignee of Matthew E. Orso in his capapcity as successor court appointed Reciver for Rex Venture Group, LLC d/b/a ZeekRewards.com for Receiver Kenneth D. Bell
Represented By: Robert Clarence Newark, III
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Plaintiff: Rex Venture Group, LLC doing business as ZeekRewards.com
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Defendant: Minh Nguyen
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Garnishee: Arvest Bank
Represented By: Rickard W Hood
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Garnishee: JPMorgan Chase Bank, N.A.
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Garnishee: US Bank
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Garnishee: Bank of America, N.A.
Represented By: John Thomas Hardin
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