Orso v. Gentile
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: Matt Gentile
Case Number: 6:2021mc00154
Filed: September 21, 2021
Court: US District Court for the Middle District of Florida
Presiding Judge: Paul G Byron
Referring Judge: Gregory J Kelly
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1963
Docket Report

This docket was last retrieved on November 15, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 17, 2021 Filing 6 WRIT OF GARNISHMENT ISSUED against BB&T Bank in the amount of $2,702.89. (RDO)
November 17, 2021 Filing 5 WRIT OF GARNISHMENT ISSUED against Orlando Fair Credit Union in the amount of $2,072.89. (RDO)
November 16, 2021 Opinion or Order Filing 4 ORDER granting #2 Motion for Writ of Garnishment and Memorandum of Law; granting #3 Motion for Writ of Garnishment and Memorandum of Law. 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 11/16/2021. (MB)
November 12, 2021 Filing 3 MOTION for Writ of Garnishment against Orlando Federal Credit Union. by Nationwide Judgment Recovery, Inc.. (Attachments: #1 Text of Proposed Order)(Emery, Alison)
November 12, 2021 Filing 2 MOTION for Writ of Garnishment against BB&T. by Nationwide Judgment Recovery, Inc.. (Attachments: #1 Text of Proposed Order)(Emery, Alison)
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)(RDO)

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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: Matt Gentile
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