Orso v. Souffrant
| 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 |
| Frantzney Salomon Souffrant |
| Nationwide Judgment Recovery, Inc. |
| 8:2021mc00099 |
| July 26, 2021 |
| US District Court for the Middle District of Florida |
| James S Moody |
| Amanda Arnold Sansone |
| Other Statutory Actions |
| 28 U.S.C. ยง 1963 |
Docket Report
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| Document Text |
|---|
| Filing 13 CERTIFICATE of service by Matthew E. Orso re #9 Answer to Writ of Garnishment against Bank of America. (Emery, Alison) |
| Filing 12 ANSWER to Writ of Garnishment and Demand to Judgment Creditor for Payment of Attorneys' Fees by JPMorgan Chase Bank, N.A. (Herron, Andrew) Modified text on 8/16/2021 (JLD). |
| Filing 11 CERTIFICATE of service by Matthew E. Orso re #6 Writ of garnishment issued against JP Morgan Chase Bank. (Emery, Alison) |
| Filing 10 CERTIFICATE of service by Matthew E. Orso re #5 Writ of garnishment issued against Bank of America. (Emery, Alison) |
| Filing 9 ANSWER to Writ of Garnishment by Bank of America, N.A. (Noa, Joseph) Modified on 8/11/2021 to edit text (CRH). |
Filing 8
ORDER granting #7 Motion for appointment of Process Server to serve Bank of America and JP Morgan Chase Bank. Signed by Magistrate Judge Amanda Arnold Sansone on 8/5/2021. (BEE)
|
| Filing 7 MOTION for Miscellaneous Relief, specifically for appointment of Process Server to serve Bank of America and JP Morgan Chase Bank by Matthew E. Orso. (Emery, Alison) |
| Filing 6 WRIT OF GARNISHMENT ISSUED against JP Morgan Chase Bank, N.A. in the amount of $10,289.73. (CRH) |
| Filing 5 WRIT OF GARNISHMENT ISSUED against Bank of America, N.A. in the amount of $10,289.73. (CRH) |
|
Filing 4
ORDER granting #2 Motion for Writ of Garnishment; granting #3 Motion for Writ of Garnishment. Signed by Magistrate Judge Amanda Arnold Sansone on 8/4/2021. (BEE)
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| Filing 3 MOTION for Writ of Garnishment against JP Morgan Chase Bank. by Matthew E. Orso. (Attachments: #1 Text of Proposed Order)(Emery, Alison) |
| Filing 2 MOTION for Writ of Garnishment against Bank of America. by Matthew E. Orso. (Attachments: #1 Text of Proposed Order)(Emery, Alison) |
| Filing 1 REGISTRATION of Foreign Judgment (Filing fee $49.00, receipt number TPA-64451) filed by Nationwide Judgment Recovery, Inc. (Attachments: #1 Final Judgment, #2 Amended Receivership Order Appointing Successor Receiver, #3 Civil Cover Sheet)(CRH) |
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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: Frantzney Salomon Souffrant | |
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| Interested party: Nationwide Judgment Recovery, Inc. | |
| Represented By: | Alison N. Emery |
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