Orso et al v. Disner et al

Orso et al v. Disner et al

Plaintiff:	Matthew Orso and Kenneth D. Bell in his capacity as courtappointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant:	Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, Innovation Marketing LLC., Aaron Andrews, Shara Andrews, Global Internet Formula, Inc., T. Lemont Silver, Karen Silver, Michael Van Leeuwen, Durant Brockett, David Kettner, Mary Kettner, P.A.W.S. Capital Management LLC, Lori Jean Weber, Claudette Galvin and Anelia Geffrard
Case Number:	0:2022mc60002
Filed:	January 3, 2022
Court:	US District Court for the Southern District of Florida
Presiding Judge:	William P Dimitrouleas
Referring Judge:	Lurana S Snow
Nature of Suit:	Other Statutory Actions
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on February 8, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
February 8, 2022	Filing 9 MOTION/APPLICATION for Continuing Writ of Garnishment on FIVE STAR QUALITY CARE-FL, LLC by Nationwide Judgment Recovery, Inc.. (Attachments: #1 Text of Proposed Order, #2 Exhibit Notice to Defendant (to be used by clerk))(Emery, Alison)
January 7, 2022	Filing 8 Clerks Motion and Order for Appointment of ABC Legal as Process Server. re #7 Plaintiff's MOTION for Appointment of Special Process Server ABC LEGAL filed by Nationwide Judgment Recovery, Inc. Signed by Deputy Clerk (ebz)
January 6, 2022	Filing 7 Plaintiff's MOTION for Appointment of Special Process Server ABC LEGAL by Nationwide Judgment Recovery, Inc.. Responses due by 1/20/2022 (Emery, Alison)
January 6, 2022	Filing 6 WRIT OF GARNISHMENT issued as to Garnishee WELLS FARGO BANK in the amount of $ 2,381.07 re: #4 Motion for Writ filed by Nationwide Judgment Recovery, Inc.. (ebz)
January 6, 2022	Filing 5 WRIT OF GARNISHMENT issued as to Garnishee BANK OF AMERICA in the amount of $ 2,381.07 re: #3 Motion for Writ, filed by Nationwide Judgment Recovery, Inc.. (ebz)
January 5, 2022	Filing 4 Plaintiff's MOTION/APPLICATION for Writ on of garnishment on on Wells Fargo Bank, N.A. by Nationwide Judgment Recovery, Inc.. (Attachments: #1 Text of Proposed Order)(Emery, Alison)
January 5, 2022	Filing 3 Plaintiff's MOTION/APPLICATION for Writ on of garnishment on Bank of America, N.A. by Nationwide Judgment Recovery, Inc.. Attorney Alison Emery added to party Nationwide Judgment Recovery, Inc.(pty:pla). (Attachments: #1 Text of Proposed Order)(Emery, Alison)
January 3, 2022	Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas and Magistrate Judge Lurana S. Snow. (ebz)
January 3, 2022	Filing 1 REGISTRATION of Foreign Judgment against ANELIA GEFFRARD. Filing fee $49.00. Pay.gov Agency Tracking ID FLSDC-AFLSDC-15283944, payment transferred from : 0:21-mc-62601, filed by Matthew Orso. (Attachments: #1 Civil Cover Sheet)(Emery, Alison)
January 3, 2022	Civil Case Terminated. Closing Case. (ebz)

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Search for this case: Orso et al v. Disner et al
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Plaintiff: Matthew Orso
Represented By:	Alison Emery
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Plaintiff: Kenneth D. Bell in his capacity as courtappointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
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Defendant: Todd Disner
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Defendant: Trudy Gilmond
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Defendant: Trudy Gilmond, LLC
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Defendant: Jerry Napier
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Defendant: Darren Miller
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Defendant: Rhonda Gates
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Defendant: David Sorrells
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Defendant: Innovation Marketing LLC.
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Defendant: Aaron Andrews
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Defendant: Shara Andrews
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Defendant: Global Internet Formula, Inc.
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Defendant: T. Lemont Silver
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Defendant: Karen Silver
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Defendant: Michael Van Leeuwen
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Defendant: Durant Brockett
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Defendant: David Kettner
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Defendant: Mary Kettner
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Defendant: P.A.W.S. Capital Management LLC
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Defendant: Lori Jean Weber
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Defendant: Claudette Galvin
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Defendant: Anelia Geffrard
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