Orso v. Disner et al
Matthew E. Orso |
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, 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 |
5:2021mc00024 |
September 20, 2021 |
US District Court for the Middle District of Florida |
Philip R Lammens |
James S Moody |
Other Statutory Actions |
28 U.S.C. ยง 1963 |
Docket Report
This docket was last retrieved on January 4, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 3 MOTION for Writ of Garnishment against JP Morgan Chase Bank. by Nationwide Judgment Recovery, Inc.. (Attachments: #1 Text of Proposed Order)(Emery, Alison) |
Filing 2 MOTION for Writ of Garnishment against Bank of America. by Nationwide Judgment Recovery, Inc.. (Attachments: #1 Text of Proposed Order)(Emery, Alison) |
Filing 1 REGISTRATION of Foreign Judgment as to Dan Maltais regarding net winnings from the Zeek Rewards scheme (Filing fee $ 49.00, receipt number OCA-12147) filed by Matthew E. Orso. (Attachments: #1 Amended Receivership Order Appointing Successor Receiver, #2 Civil Cover Sheet) *** CASE CLOSED***(RLK) |
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