Orso v. Charles
Plaintiff: Matthew E. 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: Privelie Charles
Case Number: 6:2021mc00126
Filed: September 20, 2021
Court: US District Court for the Middle District of Florida
Presiding Judge: Wendy W Berger
Referring Judge: Embry J Kidd
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1963
Docket Report

This docket was last retrieved on October 14, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 15, 2021 Opinion or Order Filing 8 ORDER granting #7 Plaintiffs' Motion for Appointment of Process Server. Signed by Magistrate Judge Embry J. Kidd on 11/15/2021. (IRM)
November 10, 2021 Filing 7 MOTION for Miscellaneous Relief, specifically for appointment of Process Server to serve Bank of America and JP Morgan Chase Bank by Nationwide Judgment Recovery, Inc.. (Emery, Alison)
October 29, 2021 Filing 6 WRIT OF GARNISHMENT ISSUED against JP Morgan Chase Bank, N.A. in the amount of $2,525.85. (original mailed to counsel) (LDJ)
October 29, 2021 Filing 5 WRIT OF GARNISHMENT ISSUED against Bank of America, N.A. in the amount of $2,525.85. (original mailed to counsel) (LDJ)
October 28, 2021 Opinion or Order Filing 4 ORDER granting #2 and #3 Motions for Writs of Garnishment against Bank of America, N.A., and JP Morgan Chase Bank, N.A. Signed by Magistrate Judge Embry J. Kidd on 10/28/2021. (IRM)
October 26, 2021 Filing 3 MOTION for Writ of Garnishment against JP Morgan Chase Bank. by Matthew E. Orso. (Attachments: #1 Text of Proposed Order)(Emery, Alison) Motions referred to Magistrate Judge Embry J. Kidd.
October 26, 2021 Filing 2 MOTION for Writ of Garnishment against Bank of America. by Matthew E. Orso. (Attachments: #1 Text of Proposed Order)(Emery, Alison) Motions referred to Magistrate Judge Embry J. Kidd.
September 20, 2021 Filing 1 REGISTRATION of Foreign Judgment (Filing fee $ 49.00, receipt number ORL100306) filed by Matthew E. Orso. (Attachments: #1 Final Judgment, #2 Amended Receivership Order Appointing Successor Receiver, #3 Civil Cover Sheet)(TNP)

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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 d/b/a ZeekRewards.com
Represented By: Alison N. Emery
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Defendant: Privelie Charles
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