Orso v. Santisteban
| Matthew E. Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC doing business as Zeekrewards.com |
| Iggy Santisteban |
| 2:2022mc00012 |
| August 2, 2022 |
| US District Court for the Middle District of Florida |
| John L Badalamenti |
| Kyle C Dudek |
| Other Statutory Actions |
| 28 U.S.C. ยง 1963 Registration of judgment from another district |
Docket Report
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This docket was last retrieved on January 27, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 18 ANSWER to Writ of Garnishment by Suncoast Credit Union. (Haidermota, Yusuf) |
| Filing 17 ANSWER to Writ of Garnishment by Bank of America, N.A. (Noa, Joseph) |
| Filing 16 CERTIFICATE of service by Nationwide Judgment Recovery, Inc. re #10 Writ of garnishment issued against Wells Fargo Bank. (Emery, Alison) |
| Filing 15 CERTIFICATE of service by Nationwide Judgment Recovery, Inc. re #7 Writ of garnishment issued against Truist Bank. (Emery, Alison) |
| Filing 14 CERTIFICATE of service by Nationwide Judgment Recovery, Inc. re #8 Writ of garnishment issued against Suncoast Credit Union. (Emery, Alison) |
| Filing 13 CERTIFICATE of service by Nationwide Judgment Recovery, Inc. re #9 Writ of garnishment issued against Bank of America. (Emery, Alison) |
| Filing 12 ANSWER to Writ of Garnishment by Truist Bank. (Hendrix, David) |
| Filing 11 ANSWER to Writ of Garnishment by Wells Fargo Bank, N.A.. (Ayers, William) |
| Filing 10 WRIT OF GARNISHMENT ISSUED against Wells Fargo Bank in the amount of $23,762.76. (SPB) |
| Filing 9 WRIT OF GARNISHMENT ISSUED against Bank of America in the amount of $23,762.76.(SPB) |
| Filing 8 WRIT OF GARNISHMENT ISSUED against Suncoast Credit Union in the amount of $23,762.76. (SPB) |
| Filing 7 WRIT OF GARNISHMENT ISSUED against Truist Bank in the amount of $23,762.76. (SPB) |
Filing 6
ORDER granting #3 MOTION for Writ of Garnishment, #2 MOTION for Writ of Garnishment, #4 MOTION for Writ of Garnishment, and #5 MOTION for Writ of Garnishment. The Clerk is directed to issue the proposed writs (Doc. 2-1, Doc. 3-1, Doc. 4-1, Doc. 5-1). Signed by Magistrate Judge Kyle C. Dudek on 8/25/2022. (Dudek, Kyle)
|
| Filing 5 MOTION for Writ of Garnishment against Wells Fargo Bank. by Nationwide Judgment Recovery, Inc. (Attachments: #1 Text of Proposed Order)(Emery, Alison) Motions referred to Magistrate Judge Kyle C. Dudek. |
| Filing 4 MOTION for Writ of Garnishment against Bank of America. by Nationwide Judgment Recovery, Inc. (Attachments: #1 Text of Proposed Order)(Emery, Alison) Motions referred to Magistrate Judge Kyle C. Dudek. |
| Filing 3 MOTION for Writ of Garnishment against Suncoast Credit Union. by Nationwide Judgment Recovery, Inc. (Attachments: #1 Text of Proposed Order)(Emery, Alison) Motions referred to Magistrate Judge Kyle C. Dudek. |
| Filing 2 MOTION for Writ of Garnishment against Truist Bank by Nationwide Judgment Recovery, Inc. (Attachments: #1 Text of Proposed Order)(Emery, Alison) Motions referred to Magistrate Judge Kyle C. Dudek. |
| Filing 1 REGISTRATION of Foreign Judgment (Filing fee $ 49.00, receipt number FTM015912) filed by Matthew E. Orso. (Attachments: #1 Final Judgment, #2 Civil Cover Sheet)(SPB) |
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| Plaintiff: Matthew E. Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC doing business as Zeekrewards.com | |
| Represented By: | Alison N. Emery |
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| Defendant: Iggy Santisteban | |
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