Orso v. Disner et al
Matthew 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 |
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, Innovation Marketing, LLC, Aaron Andrews, Shara Andrews, Global Internet Formula, Inc., T. Lemont Silver, Karen Silver, Michael Van Leeuwen, Durant Brockett, David Kettner, Mary Kettner, P.A.W.S. Capital Management LLC, Lori Jean Weber and John Doe |
8:2022mc00031 |
August 1, 2022 |
US District Court for the Middle District of Florida |
Thomas P Barber |
Sean P Flynn |
Other Statutory Actions |
28 U.S.C. ยง 1963 Registration of judgment from another district |
Docket Report
This docket was last retrieved on August 29, 2022. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 9 CERTIFICATE of service by Nationwide Judgment Recovery, Inc. re #6 Writ of garnishment issued against Wells Fargo Bank. (Emery, Alison) |
Filing 8 CERTIFICATE of service by Nationwide Judgment Recovery, Inc. re #7 Writ of garnishment issued against Grow Financial Federal Credit Union. (Emery, Alison) |
Filing 7 WRIT OF GARNISHMENT ISSUED against Grow Financial Federal Credit Union in the amount of $4,692.58. (LD) |
Filing 6 WRIT OF GARNISHMENT ISSUED against Wells Fargo Bank in the amount of $4,692.58. (LD) |
Filing 5 ORDER granting #3 Plaintiff's Motion for Writ of Garnishment as to Grow Financial Federal Credit Union. The Clerk is directed to issue a writ of garnishment upon the garnishee. Signed by Magistrate Judge Sean P. Flynn on 8/22/2022. (ACS) |
Filing 4 ORDER granting #2 Plaintiff's Motion for Writ of Garnishment as to Wells Fargo Bank, N.A. The Clerk is directed to issue a writ of garnishment upon the garnishee. Signed by Magistrate Judge Sean P. Flynn on 8/22/2022. (ACS) |
Filing 3 MOTION for Writ of Garnishment against Grow Financial Federal Credit Union. by Nationwide Judgment Recovery, Inc.. (Attachments: #1 Text of Proposed Order)(Emery, Alison) Motions referred to Magistrate Judge Sean P. Flynn. |
Filing 2 MOTION for Writ of Garnishment against Wells Fargo Bank. by Nationwide Judgment Recovery, Inc.. (Attachments: #1 Text of Proposed Order)(Emery, Alison) Motions referred to Magistrate Judge Sean P. Flynn. |
Filing 1 REGISTRATION of Foreign Judgment (Filing fee $ 49.00, receipt number TPA67013) filed by Matthew Orso. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1)(KME) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.