Orso v. Rourke
Plaintiff: Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant: Edward M. Rourke
Case Number: 6:2021mc00102
Filed: July 28, 2021
Court: US District Court for the Middle District of Florida
Presiding Judge: Roy B Dalton
Referring Judge: Embry J Kidd
Nature of Suit: Other Statutory Actions
Docket Report

This docket was last retrieved on January 24, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 22, 2021 Filing 12 CERTIFICATE of service by Matthew Orso re #6 Writ of garnishment issued against JP Morgan Chase Bank. (Emery, Alison)
September 22, 2021 Filing 11 CERTIFICATE of service by Matthew Orso re #5 Writ of garnishment issued against Bank of America. (Emery, Alison)
September 16, 2021 Filing 10 ANSWER to Writ of Garnishment by JPMorgan Chase Bank, N.A.. (Herron, Andrew)
September 13, 2021 Filing 9 ANSWER to Writ of Garnishment by Bank of America, N.A.. (Noa, Joseph)
September 8, 2021 Opinion or Order Filing 8 ORDER granting #7 Plaintiff's Motion for Appointment of Process Server. Signed by Magistrate Judge Embry J. Kidd on 9/8/2021. (IRM)
September 3, 2021 Filing 7 MOTION for Miscellaneous Relief, specifically for appointment of Process Server to serve Bank of America and JP Morgan Chase Bank by Matthew Orso. (Emery, Alison) Motions referred to Magistrate Judge Embry J. Kidd.
September 1, 2021 Filing 6 WRIT OF GARNISHMENT ISSUED against JP Morgan Chase Bank, N.A. in the amount of $725,899.67. (KNC)
September 1, 2021 Filing 5 WRIT OF GARNISHMENT ISSUED against Bank of America, N.A. in the amount of $725,899.67. (KNC)
August 31, 2021 Opinion or Order Filing 4 ORDER granting #2 and #3 Motions for Writs of Garnishment. Signed by Magistrate Judge Embry J. Kidd on 8/31/2021. (RMN)
August 25, 2021 Filing 3 MOTION for Writ of Garnishment against JP Morgan Chase Bank. by Matthew Orso. (Attachments: #1 Text of Proposed Order)(Emery, Alison) Motions referred to Magistrate Judge Embry J. Kidd.
August 25, 2021 Filing 2 MOTION for Writ of Garnishment against Bank of America. by Matthew Orso. (Attachments: #1 Text of Proposed Order)(Emery, Alison) Motions referred to Magistrate Judge Embry J. Kidd.
July 28, 2021 Filing 1 REGISTRATION of Foreign Judgment (Filing fee $ 49.00, receipt number ORL099469) filed by Matthew Orso. (Attachments: #1 Final Judgment, #2 Amended Receivership Order, #3 Civil Cover Sheet)(KNC)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System

Search for this case: Orso v. Rourke
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Represented By: Alison N. Emery
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Edward M. Rourke
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?