Bell v. Disner et al
Plaintiff: Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant: Shara Andrews, Darren Miller, Trudy Gilmond, LLC, David Kettner, Karen Silver, Michael Van Leeuwen, P.A.W.S. Capital Management, LLC, Jerry Napier, David Sorrells, Durant Brockett, Aaron Andrews, Lori Jean Weber, T. Lemont Silver, Todd Disner, Trudy Gilmond, a defendant class of Net Winners in ZeekRewards.com, Mary Kettner and JPMorgan Chase Bank, N.A.
Garnishee: TD Bank, N.A. and Bank of America, N.A.
Case Number: 0:2021mc60095
Filed: January 15, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Roy K Altman
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 11, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 11, 2021 Filing 15 ANSWER to Writ of Garnishment by JPMorgan Chase Bank, N.A.. Reply/Objections to Writ Answer due by 3/31/2021. (Herron, Andrew)
March 5, 2021 Filing 14 CERTIFICATE OF SERVICE by Kenneth D. Bell re #7 Writ of Garnishment on JP Morgan Chase Bank (Emery, Alison)
March 5, 2021 Filing 13 CERTIFICATE OF SERVICE by Kenneth D. Bell re #8 Writ of Garnishment on Bank of America (Emery, Alison)
March 3, 2021 Filing 12 ANSWER to Writ of Garnishment by Bank of America, N.A.. Reply/Objections to Writ Answer due by 3/23/2021. (Noa, Joseph)
March 1, 2021 Filing 11 ANSWER to Writ of Garnishment by TD Bank, N.A.. Reply/Objections to Writ Answer due by 3/22/2021. (Glickman, Barry)
February 23, 2021 Opinion or Order Filing 10 ORDER granting #9 Motion to Appoint Special Process Server.. Signed by DEPUTY CLERK on 2/23/2021. See attached document for full details. (ail)
February 15, 2021 Filing 9 Plaintiff's MOTION for Appointment of Special Process Server ABC Legal by Kenneth D. Bell. Responses due by 3/1/2021 (Emery, Alison)
February 12, 2021 Filing 8 WRIT OF GARNISHMENT issued as to Garnishee Bank of America, N.A. in the amount of $13,752.31 re: #1 Registration of Foreign Judgment filed by Kenneth D. Bell. (jas)
February 12, 2021 Filing 7 WRIT OF GARNISHMENT issued as to Garnishee JPMorgan Chase Bank, N.A. in the amount of $13,752.31 re: #1 Registration of Foreign Judgment filed by Kenneth D. Bell. (jas)
February 12, 2021 Filing 6 WRIT OF GARNISHMENT issued as to Garnishee TD Bank, N.A. in the amount of $13,752.31 re: #1 Registration of Foreign Judgment filed by Kenneth D. Bell. (jas)
February 11, 2021 Filing 5 MOTION/APPLICATION for Writ of Garnishment on Bank of America by Kenneth D. Bell. (Attachments: #1 Text of Proposed Order)(Emery, Alison)
February 11, 2021 Filing 4 MOTION/APPLICATION for Writ of Garnishment on JP Morgan Chase Bank by Kenneth D. Bell. (Attachments: #1 Text of Proposed Order)(Emery, Alison)
February 11, 2021 Filing 3 MOTION/APPLICATION for Writ of Garnishment on TD Bank by Kenneth D. Bell. (Attachments: #1 Text of Proposed Order)(Emery, Alison)
January 26, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge Roy K. Altman. (jas)
January 15, 2021 Civil Case Terminated. Closing Case. (jas)
January 15, 2021 Filing 1 REGISTRATION of Foreign Judgment against Jill Johnson-LaCroix. Filing fee $49.00 receipt number AFLSDC-14222605, filed by Matthew Orso. (Attachments: #1 Civil Cover Sheet)(Emery, Alison)

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Search for this case: Bell v. Disner et al
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Defendant: Shara Andrews
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Defendant: Darren Miller
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Defendant: Trudy Gilmond, LLC
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Defendant: David Kettner
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Defendant: Karen Silver
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Defendant: Michael Van Leeuwen
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Defendant: P.A.W.S. Capital Management, LLC
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Defendant: Jerry Napier
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Defendant: David Sorrells
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Defendant: Durant Brockett
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Defendant: Aaron Andrews
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Defendant: Lori Jean Weber
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Defendant: T. Lemont Silver
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Defendant: Todd Disner
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Defendant: Trudy Gilmond
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Defendant: a defendant class of Net Winners in ZeekRewards.com
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Defendant: Mary Kettner
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Defendant: JPMorgan Chase Bank, N.A.
Represented By: Andrew R. Herron
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Plaintiff: Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Represented By: Alison Emery
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Garnishee: TD Bank, N.A.
Represented By: Barry Jay Glickman
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Garnishee: Bank of America, N.A.
Represented By: Joseph Anthony Noa, Jr.
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