Orso v. Morey
| Matthew E. Orso as successor trustee to Kenneth D. Bell in his capacity as court appointed receiver for Rex Venture group, LLC doing business as Zeekrewards.com |
| Robert Morey |
| Nationwide Judgment Recovery, Inc. |
| 8:2021mc00043 |
| April 19, 2021 |
| US District Court for the Middle District of Florida |
| Anthony E Porcelli |
| Mary S Scriven |
| Other Statutory Actions |
Docket Report
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This docket was last retrieved on June 17, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 9
ORDER granting #8 Motion for Appointment of Process Server to Serve Writs of Garnishment. Signed by Magistrate Judge Anthony E. Porcelli on 6/17/2021. (JMF)
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| Filing 8 MOTION for Miscellaneous Relief, specifically Appointment of Process Server to serve Bank of America, NA and JPMorgan Chase Bank, NA by Nationwide Judgment Recovery, Inc.. (Emery, Alison) |
| Filing 7 WRIT of Garnishment issued as to JP Morgan Chase Bank, N.A. (LD) |
| Filing 6 WRIT of Garnishment issued as to Bank of America, N.A. (LD) |
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Filing 5
ORDER granting #3 Motion for Writ of Garnishment. The Clerk is hereby directed to issue a Writ of Garnishment upon the Garnishee JP Morgan Chase Bank, N.A. See Order for further details. Signed by Magistrate Judge Anthony E. Porcelli on 6/9/2021. (JMF)
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Filing 4
ORDER granting #2 Motion for Writ of Garnishment. The Clerk is hereby directed to issue a Writ of Garnishment upon the Garnishee Bank of America, N.A. See Order for further details. Signed by Magistrate Judge Anthony E. Porcelli on 6/9/2021. (JMF)
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| Filing 3 MOTION for Writ of Garnishment of Garnishment on JPMorgan Chase Bank. by Matthew E. Orso. (Attachments: #1 Text of Proposed Order)(Emery, Alison) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 2 MOTION for Writ of Garnishment of Garnishment on Bank of America. by Matthew E. Orso. (Attachments: #1 Text of Proposed Order)(Emery, Alison) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 1 REGISTRATION of Foreign Judgment filed by Nationwide Judgment Recovery, Inc. (Attachments: #1 Final Judgment, #2 Amended Receivership Order Appointing Successor Receiver, #3 Civil Cover Sheet)(JLD) |
| FEES paid by Nationwide Judgment Recovery, Inc. (Filing fee $49.00 receipt number TPA063674) (JLD) |
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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 doing business as Zeekrewards.com | |
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| Interested party: Nationwide Judgment Recovery, Inc. | |
| Represented By: | Alison N. Emery |
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| Defendant: Robert Morey | |
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