Orso et al v. Disner et al
Plaintiff: Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc.
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 and GERDA ZELE
Garnishee: Wells Fargo Bank, N.A.
Case Number: 0:2022mc60076
Filed: January 11, 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
Docket Report

This docket was last retrieved on February 4, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 4, 2022 Filing 16 SATISFACTION OF JUDGMENT as to GERDA ZELE by Nationwide Judgment Recovery, Inc. (Emery, Alison)
February 4, 2022 Filing 15 NOTICE by Nationwide Judgment Recovery, Inc. re #5 Writ of Garnishment of dissolution of garnishment issued to JPMorgan Chase Bank (Emery, Alison)
February 4, 2022 Filing 14 NOTICE by Nationwide Judgment Recovery, Inc. re #9 Writ of Garnishment of dissolution of garnishment issued to Wells Fargo Bank (Emery, Alison)
January 27, 2022 Filing 13 ANSWER to Writ of Garnishment by Wells Fargo Bank, N.A.. Reply/Objections to Writ Answer due by 2/16/2022. (Cordano, Miguel)
January 25, 2022 Filing 12 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #9 Writ of Garnishment against Wells Fargo Bank (Emery, Alison)
January 21, 2022 Filing 11 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #5 Writ of Garnishment against JP Morgan Chase Bank (Emery, Alison)
January 14, 2022 Filing 10 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 (amb)
January 13, 2022 Filing 9 WRIT OF GARNISHMENT issued as to Garnishee WELLS FARGO BANK, N.A. in the amount of $ 4,904.59 re: #7 Motion for Writ filed by Nationwide Judgment Recovery, Inc.. (amb)
January 13, 2022 Filing 8 MOTION for Appointment of Special Process Server ABC Legal by Nationwide Judgment Recovery, Inc.. Responses due by 1/27/2022 (Emery, Alison)
January 13, 2022 Filing 7 Plaintiff's MOTION/APPLICATION for Writ on of garnishment on Wells Fargo Bank, N.A. by Nationwide Judgment Recovery, Inc.. (Attachments: #1 Text of Proposed Order)(Emery, Alison)
January 13, 2022 Filing 6 Clerks Notice of Non-Issuance of WRIT OF GARNISHMENT as to Garnishee WELLS FARGO BANK, N.A. Amount different than indicated on Judgment re: #5 Writ of Garnishment. (amb)
January 13, 2022 Filing 5 WRIT OF GARNISHMENT issued as to Garnishee JPMORGAN CHASE BANK, N.A. in the amount of $ 4904.59 re: #3 Motion for Writ, filed by Nationwide Judgment Recovery, Inc.. (amb)
January 12, 2022 Filing 4 Plaintiff's MOTION/APPLICATION for Writ on of garnishment on Wells Fargo Bank, N.A. by Nationwide Judgment Recovery, Inc.. (Attachments: #1 Text of Proposed Order)(Emery, Alison)
January 12, 2022 Filing 3 Plaintiff's MOTION/APPLICATION for Writ on of garnishment on JP Morgan Chase Bank, 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) Modified text to plaintiff on 1/12/2022 (mc).
January 11, 2022 Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas and Magistrate Judge Lurana S. Snow. (amb)
January 11, 2022 Civil Case Terminated. Closing Case. (amb)
January 11, 2022 Filing 1 REGISTRATION of Foreign Judgment against GERDA ZELE. Filing fee $49.00 receipt number AFLSDC-15310106, filed by Matthew Orso. (Attachments: #1 Civil Cover Sheet)(Emery, Alison)

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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
Represented By: Alison Emery
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Plaintiff: Nationwide Judgment Recovery, Inc.
Represented By: Alison Emery
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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: GERDA ZELE
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Garnishee: Wells Fargo Bank, N.A.
Represented By: Miguel Mario Cordano
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