Matthew Orso v. Randall
Plaintiff: Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed received for Rex Venture Group, LLC d/b/a ZeekRewards.com and Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed received for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant: Irene Randall
Garnishee: Bank of America, N.A.
Case Number: 0:2021mc60034
Filed: January 6, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Rodney Smith
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 5, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 5, 2021 Filing 13 CERTIFICATE OF SERVICE by Matthew Orso re #8 Writ of Garnishment on JP Morgan Chase Bank (Emery, Alison)
March 4, 2021 Filing 12 ANSWER to Writ of Garnishment by Bank of America, N.A.. Reply/Objections to Writ Answer due by 3/24/2021. (Noa, Joseph)
February 15, 2021 Filing 11 Plaintiff's MOTION for Appointment of Special Process Server ABC Legal by Matthew Orso. Responses due by 3/1/2021 (Emery, Alison)
February 12, 2021 Filing 10 WRIT OF GARNISHMENT issued as to Garnishee Wells Fargo Bank in the amount of $22,889.23 re: #7 Motion for Writ filed by Matthew Orso. (lbc)
February 12, 2021 Filing 9 WRIT OF GARNISHMENT issued as to Garnishee Bank of America in the amount of $22,889.23 re: #6 Motion for Writ filed by Matthew Orso. (lbc)
February 12, 2021 Filing 8 WRIT OF GARNISHMENT issued as to Garnishee JP Morgan Chase Bank, N.A. in the amount of $ 22,889.23 re: #5 Motion for Writ filed by Matthew Orso. (lbc)
February 11, 2021 Filing 7 MOTION/APPLICATION for Writ of Garnishment on Wells Fargo Bank by Matthew Orso. (Attachments: #1 Text of Proposed Order)(Emery, Alison)
February 11, 2021 Filing 6 MOTION/APPLICATION for Writ of Garnishment on Bank of America by Matthew Orso. (Attachments: #1 Text of Proposed Order)(Emery, Alison)
February 11, 2021 Filing 5 MOTION/APPLICATION for Writ of Garnishment on JP Morgan Chase Bank by Matthew Orso. (Attachments: #1 Text of Proposed Order)(Emery, Alison)
January 6, 2021 Filing 4 Clerks Notice to Filer re: Electronic Case. Alias Not Added. The Filer failed to add the alias information for the party(ies). The correction was made. It is not necessary to re-file this document. (drz)
January 6, 2021 Filing 3 Clerks Notice to Filer re: Electronic Case. Party(ies) Improperly Formatted. The Filer failed to enter the party name(s) in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (drz) Modified on 1/7/2021 (drz).
January 6, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge Rodney Smith. (drz)
January 6, 2021 Civil Case Terminated. Closing Case. (drz)
January 6, 2021 Filing 1 REGISTRATION of Foreign Judgment against Irene Randall. Filing fee $49.00 receipt number AFLSDC-14166850, filed by Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed received for Rex Venture Group, LLC d/b/a ZeekRewards.com. (Attachments: #1 Civil Cover Sheet)(Emery, Alison)

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 Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Matthew Orso v. Randall
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed received for Rex Venture Group, LLC d/b/a ZeekRewards.com
Represented By: Alison Emery
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed received for Rex Venture Group, LLC doing business as Zeekrewards.com
Represented By: Alison Emery
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Irene Randall
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Garnishee: Bank of America, N.A.
Represented By: Joseph Anthony Noa, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?