Orso v. Perez
| 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 |
| Rosa Maria Perez |
| Nationwide Judgment Recovery, Inc. |
| 8:2021mc00054 |
| April 19, 2021 |
| US District Court for the Middle District of Florida |
| William F Jung |
| Julie S Sneed |
| Other Statutory Actions |
Docket Report
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This docket was last retrieved on February 15, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 MOTION for Miscellaneous Relief, specifically Appointment of Process Server to serve JP Morgan Chase Bank, NA and Wells Fargo Bank, NA by Nationwide Judgment Recovery, Inc. (Emery, Alison) |
| Filing 7 WRIT of Garnishment issued as to Wells Fargo Bank, N.A. (LNR) |
| Filing 6 WRIT of Garnishment issued as to JP Morgan Chase Bank, N.A. (LNR) |
Filing 5
ORDER granting #3 Plaintiff's Motion for Writ of Garnishment. Signed by Magistrate Judge Julie S. Sneed on June 9, 2021. (TLM)
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Filing 4
ORDER granting #2 Plaintiff's Motion for Writ of Garnishment. Signed by Magistrate Judge Julie S. Sneed on June 9, 2021. (TLM)
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| Filing 3 MOTION for Writ of Garnishment on Wells Fargo Bank by Matthew E. Orso. (Attachments: #1 Text of Proposed Order)(Emery, Alison) Motions referred to Magistrate Judge Julie S. Sneed. |
| Filing 2 MOTION for Writ of Garnishment on JPMorgan Chase Bank by Matthew E. Orso. (Attachments: #1 Text of Proposed Order)(Emery, Alison) Motions referred to Magistrate Judge Julie S. Sneed. |
| Filing 1 REGISTRATION of Foreign Judgment (Filing fee $ 49.00, receipt number TPA063674) 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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| Defendant: Rosa Maria Perez | |
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| Interested party: Nationwide Judgment Recovery, Inc. | |
| Represented By: | Alison N. Emery |
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