Orso v. Theramene
| 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 |
| Lunes Theramene |
| 0:2021mc60187 |
| January 25, 2021 |
| US District Court for the Southern District of Florida |
| Rodney Smith |
| Alicia O Valle |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on March 25, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 Clerks Motion and Order for Appointment of ABC Legal as Process Server. re #8 Plaintiff's MOTION for Appointment of Special Process Server ABC Legal filed by Matthew Orso Signed by Deputy Clerk (mee) |
| Filing 14 WRIT OF GARNISHMENT issued as to Garnishee Wells Fargo Bank in the amount of $ 6,669.09 re: #7 Motion for Writ filed by Matthew Orso. (mee) |
| Filing 13 WRIT OF GARNISHMENT issued as to Garnishee Regions Bank in the amount of $ 6,669.09 re: #6 Motion for Writ filed by Matthew Orso. (mee) |
| Filing 12 WRIT OF GARNISHMENT issued as to Garnishee JP Morgan Chase Bank in the amount of $ 6,669.09 re: #5 Motion for Writ filed by Matthew Orso. (mee) |
| Filing 11 WRIT OF GARNISHMENT issued as to Garnishee Brightstar Credit Union in the amount of $ 6,669.09 re: #4 Motion for Writ filed by Matthew Orso. (mee) |
| Filing 10 WRIT OF GARNISHMENT issued as to Garnishee Bank of America, N.A., in the amount of $ 6,669.09 re: #3 Motion for Writ filed by Matthew Orso. (mee) |
Filing 9
ORDER OF REFERENCE #8 Plaintiff's MOTION for Appointment of Special Process Server ABC Legal filed by Matthew Orso, #7 MOTION/APPLICATION for Writ of Garnishment on Wells Fargo Bank filed by Matthew Orso, #5 MOTION/APPLICATION for Writ of Garnishment on JPMorgan Chase Bank filed by Matthew Orso, #4 MOTION/APPLICATION for Writ of Garnishment on Brightstar Credit Union filed by Matthew Orso, #6 MOTION/APPLICATION for Writ of Garnishment on Regions Bank filed by Matthew Orso, #3 MOTION/APPLICATION for Writ of Garnishment on Bank of America filed by Matthew Orso. Motions referred to Judge Alicia O. Valle. Signed by Judge Rodney Smith on 3/24/2021. See attached document for full details. (mee)
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| Filing 8 Plaintiff's MOTION for Appointment of Special Process Server ABC Legal by Matthew Orso. Responses due by 3/11/2021 (Emery, Alison) |
| Filing 7 MOTION/APPLICATION for Writ of Garnishment on Wells Fargo Bank by Matthew Orso. (Attachments: #1 Text of Proposed Order)(Emery, Alison) |
| Filing 6 MOTION/APPLICATION for Writ of Garnishment on Regions Bank by Matthew Orso. (Attachments: #1 Text of Proposed Order)(Emery, Alison) |
| Filing 5 MOTION/APPLICATION for Writ of Garnishment on JPMorgan Chase Bank by Matthew Orso. (Attachments: #1 Text of Proposed Order)(Emery, Alison) |
| Filing 4 MOTION/APPLICATION for Writ of Garnishment on Brightstar Credit Union by Matthew Orso. (Attachments: #1 Text of Proposed Order)(Emery, Alison) |
| Filing 3 MOTION/APPLICATION for Writ of Garnishment on Bank of America by Matthew Orso. (Attachments: #1 Text of Proposed Order)(Emery, Alison) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodney Smith. (mee) |
| Civil Case Terminated. Closing Case. (mee) |
| Filing 1 REGISTRATION of Foreign Judgment against Lunes Theramene. Filing fee $49.00 receipt number AFLSDC-14278782, filed by Matthew Orso. (Attachments: #1 Civil Cover Sheet)(Emery, Alison) |
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| Defendant: Lunes Theramene | |
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| Plaintiff: 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 | |
| Represented By: | Alison Emery |
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