Orso v. Noel
| Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and Matthew E. Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com |
| Germithe Noel |
| Wells Fargo Bank NA, Bank of America, N.A. and TD Bank, N.A. |
| 0:2021mc60179 |
| January 25, 2021 |
| US District Court for the Southern District of Florida |
| James I Cohn |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on March 15, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 19 CERTIFICATE OF SERVICE by Matthew E. Orso re #15 Answer to Writ of Garnishment as to Bank of America (Emery, Alison) |
| Filing 18 ANSWER to Writ of Garnishment Answer of Garnishee and Demand to Judgment Creditor for Payment of Statutory Garnishment Fee by Wells Fargo Bank NA. Reply/Objections to Writ Answer due by 4/5/2021. (Ayers, William) |
| Filing 17 CERTIFICATE OF SERVICE by Matthew E. Orso re #10 Writ of Garnishment on JP Morgan Chase Bank (Emery, Alison) |
| Filing 16 CERTIFICATE OF SERVICE by Matthew E. Orso re #9 Writ of Garnishment on Bank of America (Emery, Alison) |
| Filing 15 ANSWER to Writ of Garnishment by Bank of America, N.A.. Reply/Objections to Writ Answer due by 3/22/2021. (Noa, Joseph) |
| Filing 14 ANSWER to Writ of Garnishment by TD Bank, N.A.. Reply/Objections to Writ Answer due by 3/22/2021. (Glickman, Barry) |
| Filing 13 WRIT OF GARNISHMENT issued as to Garnishee Suntrust Bank in the amount of $ 6185.38 re: #7 Motion for Writ filed by Matthew E. Orso. (lbc) |
| Filing 12 WRIT OF GARNISHMENT issued as to Garnishee TD Bank in the amount of $ 6185.38 re: #6 Motion for Writ filed by Matthew E. Orso. (lbc) |
| Filing 11 WRIT OF GARNISHMENT issued as to Garnishee Wells Fargo Bank in the amount of $ 6185.38 re: #5 Motion for Writ filed by Matthew E. Orso. (lbc) |
| Filing 10 WRIT OF GARNISHMENT issued as to Garnishee JP Morgan Chase Bank, in the amount of $ 6185.38 re: #4 Motion for Writ filed by Matthew E. Orso. (lbc) |
| Filing 9 WRIT OF GARNISHMENT issued as to Garnishee Bank of America in the amount of $ 6185.38 re: #3 Motion for Writ filed by Matthew E. Orso. (lbc) |
| Filing 8 Plaintiff's MOTION for Appointment of Special Process Server ABC Legal by Matthew E. Orso. Responses due by 3/4/2021 (Emery, Alison) |
| Filing 7 MOTION/APPLICATION for Writ of Garnishment on Suntrust Bank by Matthew E. Orso. (Attachments: #1 Text of Proposed Order)(Emery, Alison) |
| Filing 6 MOTION/APPLICATION for Writ of Garnishment on TD Bank by Matthew E. Orso. (Attachments: #1 Text of Proposed Order)(Emery, Alison) |
| Filing 5 MOTION/APPLICATION for Writ of Garnishment on Wells Fargo Bank by Matthew E. Orso. (Attachments: #1 Text of Proposed Order)(Emery, Alison) |
| Filing 4 MOTION/APPLICATION for Writ of Garnishment on JPMorgan Chase Bank by Matthew E. Orso. (Attachments: #1 Text of Proposed Order)(Emery, Alison) |
| Filing 3 MOTION/APPLICATION for Writ of Garnishment on Bank of America by Matthew E. Orso. (Attachments: #1 Text of Proposed Order)(Emery, Alison) |
| Filing 2 Clerks Notice of Judge Assignment to Senior Judge James I. Cohn. (cds) |
| Civil Case Terminated. Closing Case. (cds) |
| Filing 1 REGISTRATION of Foreign Judgment against Germithe Noel. Filing fee $49.00 receipt number AFLSDC-14277715, filed by Matthew Orso. (Attachments: #1 Civil Cover Sheet)(Emery, Alison) |
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