Nationwide Judgment Recovery Inc. v. Fantzney Salomon Souffrant (Member of Defendant Class of Net Winners)
Plaintiff: Nationwide Judgment Recovery Inc.
Defendant: A Defendant Class of Net Winners
Case Number: 8:2022mc00029
Filed: August 1, 2022
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: Steven D Merryday
Referring Judge: Anthony E Porcelli
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1963 Registration of judgment from another district
Docket Report

This docket was last retrieved on September 13, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 13, 2022 Filing 10 ANSWER to Writ of Garnishment by Bank of America, N.A. (Noa, Joseph) Modified on 9/13/2022 (CTR).
September 12, 2022 Filing 9 CERTIFICATE of service by Nationwide Judgment Recovery Inc. re #7 Writ of garnishment issued against JP Morgan Chase Bank. (Emery, Alison)
September 12, 2022 Filing 8 CERTIFICATE of service by Nationwide Judgment Recovery Inc. re #6 Writ of garnishment issued against Bank of America. (Emery, Alison)
September 8, 2022 Filing 7 WRIT OF GARNISHMENT ISSUED against JP Morgan Chase Bank in the amount of $5,831.80. (CTR)
September 8, 2022 Filing 6 WRIT OF GARNISHMENT ISSUED against Bank of America in the amount of $5,831.80. (CTR)
September 7, 2022 Opinion or Order Filing 5 ORDER granting #3 Motion for Writ of Garnishment. The Clerk is hereby directed to issue a Writ of Garnishment upon Garnishee JPMorgan Chase Bank, N.A. Signed by Magistrate Judge Anthony E. Porcelli on 9/7/2022. (EPW)
September 7, 2022 Opinion or Order Filing 4 ORDER granting #2 Motion for Writ of Garnishment. The Clerk is hereby directed to issue a Writ of Garnishment upon Garnishee Bank of America, N.A. See Order for further details. Signed by Magistrate Judge Anthony E. Porcelli on 9/7/2022. (EPW)
August 24, 2022 Filing 3 MOTION for Writ of Garnishment against JP Morgan Chase Bank. by Nationwide Judgment Recovery Inc.. (Attachments: #1 Text of Proposed Order)(Emery, Alison) Motions referred to Magistrate Judge Anthony E. Porcelli.
August 24, 2022 Filing 2 MOTION for Writ of Garnishment against Bank of America. by Nationwide Judgment Recovery Inc.. (Attachments: #1 Text of Proposed Order)(Emery, Alison) Motions referred to Magistrate Judge Anthony E. Porcelli.
August 1, 2022 Filing 1 REGISTRATION of Foreign Judgment (for the Western District of North Carolina, Case number: 3:14-cv-00091) (Filing fee $ 49.00, receipt number TPA067013) filed by Nationwide Judgment Recovery Inc. (Attachments: #1 Civil Cover Sheet)(CTR)

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Plaintiff: Nationwide Judgment Recovery Inc.
Represented By: Alison N. Emery
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Defendant: A Defendant Class of Net Winners
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