Orso v. Louis
| 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 |
| Sheilla Louis |
| 6:2021mc00104 |
| July 28, 2021 |
| US District Court for the Middle District of Florida |
| Roy B Dalton |
| Gregory J Kelly |
| Other Statutory Actions |
Docket Report
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This docket was last retrieved on February 10, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 CERTIFICATE of service by Matthew Orso re #9 Answer to Writ of Garnishment against Bank of America. (Emery, Alison) |
| Filing 12 CERTIFICATE of service by Matthew Orso re #6 Writ of garnishment issued against Wells Fargo Bank. (Emery, Alison) |
| Filing 11 CERTIFICATE of service by Matthew Orso re #5 Writ of garnishment issued against Bank of America. (Emery, Alison) |
| Filing 10 ANSWER to Writ of Garnishment and Demand to Judgment Creditor for Payment of Statutory Garnishment Fee by Wells Fargo Bank, N.A. (TNP) |
| Filing 9 ANSWER to Writ of Garnishment by Bank of America, N.A.. (Noa, Joseph) |
Filing 8
ORDER granting #7 MOTION FOR APPOINTMENT OF PROCESS SERVER. Signed by Magistrate Judge Gregory J. Kelly on 9/7/2021. (MB)
|
| Filing 7 MOTION for Miscellaneous Relief, specifically for appointment of Process Server to serve Bank of America and Wells Fargo Bank by Matthew Orso. (Emery, Alison) Motions referred to Magistrate Judge Gregory J. Kelly. |
| Filing 6 WRIT OF GARNISHMENT ISSUED against Wells Fargo Bank, N.A. in the amount of $133,034.10. (KNC) |
| Filing 5 WRIT OF GARNISHMENT ISSUED against Bank of America, N.A. in the amount of $133,034.10. (KNC) |
|
Filing 4
ORDER granting #2 Motion for Writ of Garnishment, After Judgment; granting #3 Motion for Writ of Garnishment, After Judgment. The Clerk of Court is DIRECTED to issue the Writs of Garnishment (Doc. Nos. 2-1 and 3-1) attached to the Motions. Signed by Magistrate Judge Gregory J. Kelly on 8/27/2021. (MB)
|
| Filing 3 MOTION for Writ of Garnishment against Wells Fargo Bank. by Matthew Orso. (Attachments: #1 Text of Proposed Order)(Emery, Alison) Motions referred to Magistrate Judge Gregory J. Kelly. |
| 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 Gregory J. Kelly. |
| 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) |
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| 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 |
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| Defendant: Sheilla Louis | |
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