Orso v. Baker

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
Defendant: Greg Baker
Interested Party: Nationwide Judgment Recovery, Inc.
Case Number: 8:2021mc00107
Filed: July 26, 2021
Court: US District Court for the Middle District of Florida
Presiding Judge: Virginia M Hernandez Covington
Referring Judge: Amanda Arnold Sansone
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1963
Docket Report

This docket was last retrieved on September 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 22, 2021 Filing 12 CERTIFICATE of service by Matthew E. Orso re #5 Writ Issued against JP Morgan Chase Bank, N.A. (Emery, Alison)
September 22, 2021 Filing 11 CERTIFICATE of service by Matthew E. Orso re #6 Writ Issued against Bank of America, N.A. (Emery, Alison)
September 16, 2021 Filing 10 ANSWER to Writ of Garnishment by JPMorgan Chase Bank, N.A. (Herron, Andrew)
September 13, 2021 Filing 9 ANSWER to Writ of Garnishment by Bank of America, N.A. (Noa, Joseph)
September 7, 2021 Filing 8 ORDER granting #7 Motion for appointment of process server. Signed by Magistrate Judge Amanda Arnold Sansone on 9/7/2021. (BEE)
September 3, 2021 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)
September 1, 2021 Filing 6 WRIT of Garnishment issued as to Bank of America, N.A. (LNR)
September 1, 2021 Filing 5 WRIT of Garnishment issued as to JP Morgan Chase Bank, N.A. (LNR)
September 1, 2021 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 9/1/2021. (BEE)
August 27, 2021 Filing 3 MOTION for Writ of Garnishment against Bank of America. by Matthew E. Orso. (Attachments: #1 Text of Proposed Order)(Emery, Alison) Motions referred to Magistrate Judge Amanda Arnold Sansone.
August 27, 2021 Filing 2 MOTION for Writ of Garnishment against JP Morgan Chase Bank. by Matthew E. Orso. (Attachments: #1 Text of Proposed Order)(Emery, Alison) Motions referred to Magistrate Judge Amanda Arnold Sansone.
July 26, 2021 Filing 1 REGISTRATION of Foreign Judgment (Filing fee $ 49.00, receipt number TPA064451) filed by Nationwide Judgment Recovery, Inc. (Attachments: #1 Final Judgment, #2 Amended Receivership Order Appointing Successor Receiver, #3 Civil Cover Sheet, #4 Cover Letter)(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: Greg Baker
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Interested party: Nationwide Judgment Recovery, Inc.
Represented By: Alison N. Emery
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