Orso v. Moreno
| 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 |
| Humberto Moreno |
| 8:2021mc00139 |
| September 17, 2021 |
| US District Court for the Middle District of Florida |
| Amanda Arnold Sansone |
| Mary S Scriven |
| Other Statutory Actions |
| 28 U.S.C. ยง 1963 |
Docket Report
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This docket was last retrieved on February 21, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 8
ORDER granting #7 Motion to appoint process server. Signed by Magistrate Judge Amanda Arnold Sansone on 11/15/2021. (BEE)
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| Filing 7 MOTION for Miscellaneous Relief, specifically for appointment of Process Server to serve Suntrust Bank and Synovus Bank by Nationwide Judgment Recovery, Inc. (Emery, Alison) Modified text on 11/12/2021 (ABC). |
| Filing 6 WRIT OF GARNISHMENT ISSUED against SYNOVUS BANK in the amount of $43,863.62. (LD) |
| Filing 5 WRIT OF GARNISHMENT ISSUED against SUNTRUST BANK, INC. in the amount of $43,863.62. (LD) |
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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 10/26/2021. (BEE)
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| Filing 3 MOTION for Writ of Garnishment against Synovus Bank. by Matthew E. Orso. (Attachments: #1 Text of Proposed Order)(Emery, Alison) Motions referred to Magistrate Judge Amanda Arnold Sansone. |
| Filing 2 MOTION for Writ of Garnishment against SunTrust Bank. by Matthew E. Orso. (Attachments: #1 Text of Proposed Order)(Emery, Alison) Motions referred to Magistrate Judge Amanda Arnold Sansone. |
| Filing 1 REGISTRATION of Foreign Judgment (Filing fee $ 49.00, receipt number TPA64875) filed by Matthew E. Orso. (Attachments: #1 Exhibit Final Judgment, #2 Exhibit Amended Receivership Order Appointing Successor Receiver, #3 Civil Cover Sheet)(LD) |
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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: Humberto Moreno | |
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