Orso et al et al v. Disner et al
Plaintiff: Matthew Orso, Kenneth D Bell and Kenneth D. Bell
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, MARIE D PETIT HOMME and Defendant Class of Net Winners in ZeekRewards.com
Case Number: 0:2022mc60053
Filed: January 7, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: Raag Singhal
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 21, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 21, 2022 Opinion or Order Filing 5 ORDER DIRECTING CLERK TO REGISTER FOREIGN JUDGMENT AND CLOSING CASE. Signed by Judge Raag Singhal on 1/21/2022. See attached document for full details. (jas)
January 10, 2022 Opinion or Order Filing 4 PAPERLESS ORDER TO FILE CERTIFICATE OF INTERESTED PERSONSWithin SEVEN (7) DAYS of entry of an appearance, each party, including governmental parties, must file certificates of interested parties and corporate disclosure statements that contain a complete list of persons, associated persons, firms, partnerships, or corporations that have a financial interest in the outcome of this case, including subsidiaries, conglomerates, affiliates, parent corporations, and other identifiable legal entities related to a party. The parties shall not include Judge Singhal or the paired magistrate judges as interested parties unless they have an interest in the litigation. Throughout the pendency of the action, the parties are under a continuing obligation to amend, correct, and update the certificates. Signed by Judge Raag Singhal on 1/10/2022. (eca)
January 10, 2022 Filing 3 NOTICE OF COURT PRACTICEUnless otherwise specified by the Court, every motion, legal memorandum, brief, and otherwise shall: be double-spaced, in justified alignment, in 12-point font, using either Times New Roman or Arial typeface. This Notice does not supplant the requirements and provisions of Local Rule 7.1(c). The Court cautions parties against excessive use of footnotes.Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions.Parties are encouraged to seek extensions of time in a timely fashion. "A motion for extension of time is not self-executing; no motion is, unless expressly provided for by the applicable rule. Yet, by filing these motions on or near the last day, and then sitting idle pending the Court's disposition of the motion, parties essentially grant their own motion. The Court will not condone this." Compere v. Nusret Miami, LLC, 2020 WL 2844888, at *2 (S.D. Fla. May 7, 2020) (internal citations omitted).Local Rule 16.4, Local Rules for the United States District Court for the Southern District of Florida, requires that a Notice of Settlement "shall be filed and served jointly by counsel for all parties to the settlement." A unilateral notice of settlement will not stay pre-trial deadlines or hearings.Failure to comply with any of these procedures may result in the imposition of appropriate sanctions. Signed by Judge Raag Singhal on 1/10/2022. (eca)
January 7, 2022 Civil Case Terminated. Closing Case. (jas)
January 7, 2022 Filing 2 Clerks Notice of Judge Assignment to Judge Raag Singhal. (jas)
January 7, 2022 Filing 1 REGISTRATION of Foreign Judgment against MARIE D PETIT HOMME. Filing fee $49.00 receipt number AFLSDC-15301470, filed by Matthew Orso. (Attachments: #1 Civil Cover Sheet (Emery, Alison)

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Search for this case: Orso et al 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
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Plaintiff: Kenneth D. Bell
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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: MARIE D PETIT HOMME
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Defendant: Defendant Class of Net Winners in ZeekRewards.com
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