Orso et al v. Disner et al
| Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc. |
| 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 and GUILENE MAJUSTE |
| Truist Bank f/k/a Branch Banking and Trust Company and JPMorgan Chase Bank, N.A. |
| 0:2022mc60041 |
| January 6, 2022 |
| US District Court for the Southern District of Florida |
| Rodolfo A Ruiz |
| Jared M Strauss |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on April 19, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 ANSWER to Writ of Garnishment by JPMorgan Chase Bank, N.A.. Reply/Objections to Writ Answer due by 2/16/2022. (Herron, Andrew) |
| Filing 14 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #12 Answer to Writ of Garnishment against BB&T Bank (Emery, Alison) |
| Filing 13 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #12 Answer to Writ of Garnishment against BB&T Bank (Emery, Alison) |
| Filing 12 ANSWER to Writ of Garnishment by Truist Bank f/k/a Branch Banking and Trust Company. Reply/Objections to Writ Answer due by 2/8/2022. (Hendrix, David) |
| Filing 11 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #6 Writ of Garnishment against JP Morgan Chase Bank (Emery, Alison) |
| Filing 10 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #5 Writ of Garnishment against BB&T (Emery, Alison) |
| Filing 9 Clerks Motion and Order for Appointment of ABC Legal as Process Server. re #8 MOTION for Appointment of Special Process Server ABC Legal filed by Nationwide Judgment Recovery, Inc. Signed by Deputy Clerk (pcs) |
| Filing 8 MOTION for Appointment of Special Process Server ABC Legal by Nationwide Judgment Recovery, Inc.. Responses due by 1/25/2022 (Emery, Alison) |
| Filing 6 WRIT OF GARNISHMENT issued as to Garnishee JPMORGAN CHASE BANK, N.A. in the amount of $ 12,014.80 re: #4 Motion for Writ filed by Nationwide Judgment Recovery, Inc.. (cds) |
| Filing 5 WRIT OF GARNISHMENT issued as to Garnishee BB&T BANK in the amount of $ 12,014.80 re: #3 Motion for Writ, filed by Nationwide Judgment Recovery, Inc.. (cds) |
Filing 7
ORDER REFERRING CASE to Magistrate Judge Jared M. Strauss for Report and Recommendation. Signed by Judge Rodolfo A. Ruiz, II on 1/7/2022. See attached document for full details. (drz)
|
| Filing 4 Plaintiff's MOTION/APPLICATION for Writ on of garnishment on JP Morgan Chase Bank, N.A. by Nationwide Judgment Recovery, Inc.. (Attachments: #1 Text of Proposed Order)(Emery, Alison) |
| Filing 3 Plaintiff's MOTION/APPLICATION for Writ on of garnishment on BB&T BANK 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) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A. Ruiz, II. (pc) |
| Civil Case Terminated. Closing Case. (pc) |
| Filing 1 REGISTRATION of Foreign Judgment against GUILENE MAJUSTE. Filing fee $49.00 receipt number AFLSDC-15298317, filed by Matthew Orso. (Attachments: #1 Civil Cover Sheet)(Emery, Alison) |
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