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 |
| Frantzy Souffrant |
| Nationwide Judgment Recovery, Inc. |
| 8:2021mc00101 |
| July 26, 2021 |
| US District Court for the Middle District of Florida |
| Charlene Edwards Honeywell |
| Christopher P Tuite |
| Other Statutory Actions |
| 28 U.S.C. ยง 1963 |
Docket Report
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This docket was last retrieved on September 16, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 ANSWER to Writ of Garnishment by Wells Fargo Bank, N.A. (Attachments: #1 Mailing Envelope)(ABC) |
| Filing 12 RESPONSE to Motion re #2 MOTION for Writ of Garnishment against PNC Bank. filed by PNC Bank, N.A.. (Attachments: #1 Mailing Envelope)(CTR) |
| Filing 11 CERTIFICATE of service by Matthew E. Orso re #7 Writ of garnishment issued against Wells Fargo Bank. (Emery, Alison) |
| Filing 10 CERTIFICATE of service by Matthew E. Orso re #6 Writ of garnishment issued against PNC Bank. (Emery, Alison) |
Filing 9
ORDER granting Plaintiff's #8 Motion for Appointment of Process Server to serve writs of garnishment. Signed by Magistrate Judge Christopher P. Tuite on 8/31/2021. (CTB)
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| Filing 8 MOTION for Miscellaneous Relief, specifically for appointment of Process Server to serve PNC Bank and Wells Fargo Bank by Matthew E. Orso. (Emery, Alison) |
| Filing 7 WRIT OF GARNISHMENT ISSUED against Well Fargo Bank, N.A. in the amount of $13,247.67. (CTR) |
| Filing 6 WRIT OF GARNISHMENT ISSUED against PNC Bank, N.A. in the amount of $13,247.67. (CTR) |
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Filing 5
ORDER granting Plaintiff's #3 Motion for Writ of Garnishment[ ] After Judgment. Signed by Magistrate Judge Christopher P. Tuite on 8/27/2021. (CTB)
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Filing 4
ORDER granting Plaintiff's #2 Motion for Writ of Garnishment[ ] After Judgment. Signed by Magistrate Judge Christopher P. Tuite on 8/27/2021. (CTB)
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| Filing 3 MOTION for Writ of Garnishment against Wells Fargo Bank. by Matthew E. Orso. (Attachments: #1 Text of Proposed Order)(Emery, Alison) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 2 MOTION for Writ of Garnishment against PNC Bank. by Matthew E. Orso. (Attachments: #1 Text of Proposed Order)(Emery, Alison) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 1 REGISTRATION of Foreign Judgment (Filing fee $ 49.00, receipt number 064451) filed by Matthew E. Orso. (Attachments: #1 Final Judgment, #2 Amended Receivership Order Appointing Successor Receiver, #3 Civil Cover Sheet)(CTR) |
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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 | |
| Represented By: | Alison N. Emery |
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| Defendant: Frantzy Souffrant | |
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| Interested party: Nationwide Judgment Recovery, Inc. | |
| Represented By: | Alison N. Emery |
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