Orso v. Ridgell
| Matthew E. Orso in his capacity as successor court-appointed Receiver for Rex Venture Group LLC d/b/a ZeekRewards.com for Receiver Kenneth D. Bell |
| Dorado P. Ridgell |
| Regions Bank, Simmons Bank and Bank of America, N.A. |
| 2:2022mc00066 |
| July 12, 2022 |
| US District Court for the Western District of Arkansas |
| Timothy L Brooks |
| P K Holmes |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on February 8, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 21 ANSWER to Writ of Garnishment re #14 Writ Issued - Other. by Bank of America, N.A. (bjb) |
| Filing 20 ANSWER of Garnishee re #17 Writ of Garnishment by Regions Bank. (tg) |
| Filing 19 THE DOCUMENT IS RESTRICTED TO COURT USERS. Writ of Garnishment Issued as to Simmons Bank. (mjm) Modified on 8/12/2022 to grant filer access (mjm). |
| Filing 18 THE DOCUMENT IS RESTRICTED TO COURT USERS. Writ of Garnishment Issued as to TD Ameritrade, Inc.. (mjm) Modified on 8/11/2022 to grant filer access (mjm). |
| Filing 17 THE DOCUMENT IS RESTRICTED TO COURT USERS. Writ of Garnishment Issued as to Regions Bank. (mjm) Modified on 8/11/2022 to grant filer access (mjm). |
| Filing 16 THE DOCUMENT IS RESTRICTED TO COURT USERS. Writ of Garnishment Issued as to Fidelity Brokerage Services, LLC.. (mjm) Modified on 8/11/2022 to grant filer access (mjm). |
| Filing 15 THE DOCUMENT IS RESTRICTED TO COURT USERS. Writ of Garnishment Issued as to Charles Schwab & Co., Inc.. (mjm) Modified on 8/11/2022 to grant filer access (mjm). |
| Filing 14 THE DOCUMENT IS RESTRICTED TO COURT USERS. Writ of Garnishment Issued as to Bank of America, N.A.. (mjm) Modified on 8/11/2022 to grant filer access (mjm). |
| Filing 13 THE DOCUMENT IS RESTRICTED TO COURT USERS. Writ of Garnishment Issued as to Arvest Bank. (mjm) Modified on 8/11/2022 to grant filer access (mjm). |
| Filing 12 APPLICATION for Writ of Garnishment by Matthew E. Orso Against TD Ameritrade Holding Corporation. (Newark, Robert) |
| Filing 11 APPLICATION for Writ of Garnishment by Matthew E. Orso Simmons Bank. (Newark, Robert) |
| Filing 10 APPLICATION for Writ of Garnishment by Matthew E. Orso Against Regions Bank. (Newark, Robert) |
| Filing 9 APPLICATION for Writ of Garnishment by Matthew E. Orso Against Fidelity Investments, Inc.. (Newark, Robert) |
| Filing 8 APPLICATION for Writ of Garnishment by Matthew E. Orso Against CHARLES SCHWAB & CO., INC.. (Newark, Robert) |
| Filing 7 APPLICATION for Writ of Garnishment by Matthew E. Orso Against Bank of America, N.A.. (Newark, Robert) |
| Filing 6 APPLICATION for Writ of Garnishment by Matthew E. Orso against Arvest Bank. (Newark, Robert) |
| TEXT ONLY MEMO OF REASSIGNMENT. Case reassigned to Honorable Timothy L. Brooks. Honorable P. K. Holmes III no longer assigned to the case. (mjm) |
| Filing 5 ABSTRACT OF JUDGMENT re #3 Judgment. (mjm) |
| Miscellaneous Case filing fee paid re Clerk's Notice Regarding Filing Fee,, : $ 49, receipt number AARWDC-2625714.. (Newark, Robert) |
| Filing 4 NOTICE by Matthew E. Orso re #3 Judgment Abstract of Judgment (Newark, Robert) |
| Filing 3 FINAL JUDGMENT of the USDC Western District of North Carolina. Signed by Honorable Graham C. Mullen on August 14, 2017. (mjm) |
| Filing 2 CERTIFICATION of Judgment From USDC Western District of North Carolina Other Court # 3:14-cv-00091. (mjm) |
| Filing 1 CIVIL COVER SHEET by Matthew E. Orso. (mjm) |
| CLERK'S NOTICE REGARDING FILING FEE. The following document was received and filed without the appropriate filing fee: #1 Civil Cover Sheet. 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 7/14/2022. (mjm) |
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