Orso v. Disner et al

Orso v. Disner et al

Plaintiff:	Matthew Orso
Defendant:	Todd Disner, 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 Zeekrewards.com
Case Number:	5:2021mc00021
Filed:	September 17, 2021
Court:	US District Court for the Middle District of Florida
Presiding Judge:	Philip R Lammens
Referring Judge:	James S Moody
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 1963

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Docket Report

This docket was last retrieved on January 19, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
November 10, 2021	Filing 7 MOTION for Miscellaneous Relief, specifically for appointment of Process Server to serve JP Morgan Chase Bank and Midflorida Credit Union by Nationwide Judgment Recovery, Inc.. (Emery, Alison)
November 2, 2021	Filing 6 WRIT OF GARNISHMENT ISSUED against MIDFLORIDA Credit Union in the amount of $16,928.31. (HAI)
November 2, 2021	Filing 5 WRIT OF GARNISHMENT ISSUED against JP Morgan Chase in the amount of $16,928.31. (HAI) (HAI).
November 1, 2021	Filing 4 ORDER granting #2 #3 Motions for Writ of Garnishment. Signed by Magistrate Judge Philip R. Lammens on 11/1/2021. (AR)
October 22, 2021	Filing 3 MOTION for Writ of Garnishment against Midflorida Credit Union. by Matthew Orso. (Attachments: #1 Text of Proposed Order)(Emery, Alison)
October 22, 2021	Filing 2 MOTION for Writ of Garnishment against JP Morgan Chase Bank. by Matthew Orso. (Attachments: #1 Text of Proposed Order)(Emery, Alison)
September 17, 2021	Filing 1 REGISTRATION of Foreign Judgment as to Norma Beckett (Filing fee $ 49.00, receipt number Oca-12147) filed by Matthew Orso. (Attachments: #1 Amended Receivership Order Appointing Successor Receiver, #2 Civil Cover Sheet) ***CASE CLOSED(HAI)

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Plaintiff: Matthew Orso
Represented By:	Alison N. Emery
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Defendant: Todd Disner
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Defendant: Trudy Gilmond
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Defendant: Trudy Gilmond, LLC
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Defendant: Jerry Napier
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Defendant: Darren Miller
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Defendant: Rhonda Gates
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Defendant: David Sorrells
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Defendant: Innovation Marketing, LLC
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Defendant: Aaron Andrews
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Defendant: Shara Andrews
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Defendant: Global Internet Formula, Inc.
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Defendant: T. Lemont Silver
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Defendant: Karen Silver
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Defendant: Michael Van Leeuwen
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Defendant: Durant Brockett
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Defendant: David Kettner
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Defendant: Mary Kettner
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Defendant: P.A.W.S. Capital Management LLC
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Defendant: Lori Jean Weber
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Defendant: Zeekrewards.com
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