Orso v. Atha
| 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 |
| Loretta Atha |
| Nationwide Judgment Recovery, Inc. |
| 8:2021mc00120 |
| September 17, 2021 |
| US District Court for the Middle District of Florida |
| James S Moody |
| Anthony E Porcelli |
| Other Statutory Actions |
| 28 U.S.C. ยง 1963 |
Docket Report
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This docket was last retrieved on November 15, 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 a Process Server. See Order for details. Signed by Magistrate Judge Anthony E. Porcelli on 11/15/2021. (BMM)
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| Filing 8 MOTION for Miscellaneous Relief, specifically for appointment of Process Server to serve JP Morgan Chase Bank and Fifth Third Bank by Nationwide Judgment Recovery, Inc. (Emery, Alison) Motion(s) referred to Magistrate Judge Anthony E. Porcelli. Modified text on 11/12/2021 (JLD). |
| Filing 7 WRIT OF GARNISHMENT ISSUED against Fifth Third Bank in the amount of $23,145.85. (JLD) |
| Filing 6 WRIT OF GARNISHMENT ISSUED against JP Morgan Chase Bank, N.A. in the amount of $23,145.85. (JLD) |
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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 Garnishee Fifth Third Bank. See Order for further details. Signed by Magistrate Judge Anthony E. Porcelli on 10/27/2021. (BMM)
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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 Garnishee JP Morgan Chase Bank, N.A. See Order for further details. Signed by Magistrate Judge Anthony E. Porcelli on 10/27/2021. (BMM)
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| Filing 3 MOTION for Writ of Garnishment against Fifth Third Bank. by Matthew E. Orso. (Attachments: #1 Text of Proposed Order)(Emery, Alison) |
| Filing 2 MOTION for Writ of Garnishment against JP Morgan Chase Bank. by Matthew E. Orso. (Attachments: #1 Text of Proposed Order)(Emery, Alison) |
| Filing 1 REGISTRATION of Foreign Judgment (Filing fee $ 49.00, receipt number TPA064875) filed by Nationwide Judgment Recovery, Inc. (Attachments: #1 Final Judgment, #2 Amended Receivership Order Appointing Successor Receiver, #3 Civil Cover Sheet)(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 | |
| Represented By: | Alison N. Emery |
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| Defendant: Loretta Atha | |
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| Interested party: Nationwide Judgment Recovery, Inc. | |
| Represented By: | Alison N. Emery |
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