Orso et al v. Disner et al
| Kenneth D Bell, in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com, 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 Kenneth D. Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com |
| Trudy Gilmond, David Kettner, P.A.W.S Capital Management, LLC, David Sorrells, Durant Brockett, Eldad Shemesh, Mary Kettner, Darren Miller, Global Internet Formula, Inc., Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, Todd Disner et al, Lori Jean Weber, Trudy Gilmond, LLC, Rhonda Gates, Jerry Napier, Aaron Andrews, P.A.W.S. Capital Management, LLC, Todd Disner, Wells Fargo Bank NA and a defendant class of Net Winners in Zeekrewards.com |
| Bank of America, N.A., Centennial Bank, TD Bank, N.A. and JPMorgan Chase Bank, N.A. |
| 0:2021mc60198 |
| January 26, 2021 |
| US District Court for the Southern District of Florida |
| Roy K Altman |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on March 16, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 24
ORDER appointing process server. Re: #13 Plaintiff's MOTION for Appointment of Special Process Server ABC Legal filed by Matthew Orso. Signed by DEPUTY CLERK on 3/16/2021. See attached document for full details. (pcs)
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| Filing 23 ANSWER to Writ of Garnishment by JPMorgan Chase Bank, N.A.. Reply/Objections to Writ Answer due by 4/5/2021. (Herron, Andrew) |
| Filing 22 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 4/1/2021. (Ayers, William) |
| Filing 21 CERTIFICATE OF SERVICE by Matthew Orso re #17 Answer to Writ of Garnishment by Bank of America, NA (Emery, Alison) |
| Filing 20 CERTIFICATE OF SERVICE by Matthew Orso re #10 Writ of Garnishment on JP Morgan Chase Bank (Emery, Alison) |
| Filing 19 ANSWER to Writ of Garnishment by TD Bank, N.A.. Reply/Objections to Writ Answer due by 3/25/2021. (Glickman, Barry) |
| Filing 18 CERTIFICATE OF SERVICE by Matthew Orso re #9 Writ of Garnishment on Centennial Bank (Emery, Alison) |
| Filing 17 ANSWER to Writ of Garnishment by Bank of America, N.A.. Reply/Objections to Writ Answer due by 3/25/2021. (Noa, Joseph) |
| Filing 16 ANSWER to Writ of Garnishment by Centennial Bank. Reply/Objections to Writ Answer due by 3/24/2021. (Fry, Megan) |
| Filing 15 Writ of Garnishment Returned Executed Date of Service 02/25/2021 as to Bank of America. (Emery, Alison) |
| Filing 14 CERTIFICATE OF SERVICE by Matthew Orso re #8 Writ of Garnishment on Bank of America (Emery, Alison) |
| Filing 13 Plaintiff's MOTION for Appointment of Special Process Server ABC Legal by Matthew Orso. Responses due by 3/11/2021 (Emery, Alison) |
| Filing 12 WRIT OF GARNISHMENT issued as to Garnishee Wells Fargo Bank, N.A. in the amount of $ 8,154.25 (pcs) |
| Filing 11 WRIT OF GARNISHMENT issued as to Garnishee TD Bank, N.A. in the amount of $ 8,154.25 (pcs) |
| Filing 10 WRIT OF GARNISHMENT issued as to Garnishee JP Morgan Chase Bank, NA in the amount of $ 8,154.25 (pcs) |
| Filing 9 WRIT OF GARNISHMENT issued as to Garnishee Centennial Bank in the amount of $ 8,154.25 (pcs) |
| Filing 8 WRIT OF GARNISHMENT issued as to Garnishee Bank of America, NA in the amount of $ 8,154.25 (pcs) |
| 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 TD 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 Centennial Bank 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 Roy K. Altman. (jas) |
| Civil Case Terminated. Closing Case. (jas) |
| Filing 1 REGISTRATION of Foreign Judgment against Eldad Shemesh. Filing fee $49.00 receipt number AFLSDC-14287418, filed by Matthew Orso. (Attachments: #1 Civil Cover Sheet)(Emery, Alison) |
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