Orso et al v. Disner et al
| 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 |
| 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, JULIET GRAY and Zeekrewards.com |
| 0:2022mc60080 |
| January 12, 2022 |
| US District Court for the Southern District of Florida |
| Raag Singhal |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on February 3, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 17 SATISFACTION OF JUDGMENT as to JULIET GRAY by Nationwide Judgment Recovery, Inc. (Emery, Alison) |
| Filing 16 NOTICE by Nationwide Judgment Recovery, Inc. re #5 Writ of Garnishment of dissolution of garnishment issued to Space Coast Credit Union (Emery, Alison) |
| Filing 15 NOTICE by Nationwide Judgment Recovery, Inc. re #6 Writ of Garnishment of dissolution of garnishment issued to Truist Bank (Emery, Alison) |
| Filing 14 ANSWER to Writ of Garnishment by Space Coast Credit Union. Reply/Objections to Writ Answer due by 2/22/2022. (ls) |
| Filing 13 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #9 Answer to Writ of Garnishment against Truist Bank (Emery, Alison) |
| Filing 12 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #9 Answer to Writ of Garnishment against Truist Bank (Emery, Alison) |
| Filing 11 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #5 Writ of Garnishment against Space Coast Credit Union (Emery, Alison) |
| Filing 10 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #6 Writ of Garnishment against Truist Bank (Emery, Alison) |
| Filing 9 ANSWER to Writ of Garnishment by Truist Bank. Reply/Objections to Writ Answer due by 2/14/2022. (Hendrix, David) |
| Filing 8 Clerks Motion and Order for Appointment of ABC Legal as Process Server. re #7 MOTION for Appointment of Special Process Server ABC Legal filed by Nationwide Judgment Recovery, Inc. Signed by Deputy Clerk (pcs) |
| Filing 7 MOTION for Appointment of Special Process Server ABC Legal by Nationwide Judgment Recovery, Inc.. Responses due by 2/1/2022 (Emery, Alison) |
| Filing 6 WRIT OF GARNISHMENT issued as to Garnishee TRUIST BANK in the amount of $ 4,393.53 (pcs) |
| Filing 5 WRIT OF GARNISHMENT issued as to Garnishee SPACE COAST CREDIT UNION in the amount of $ 4,393.53 (pcs) |
| Filing 4 Plaintiff's MOTION/APPLICATION for Writ on of garnishmemt on TRUIST BANK by Nationwide Judgment Recovery, Inc.. (Attachments: #1 Text of Proposed Order)(Emery, Alison) |
| Filing 3 Plaintiff's MOTION/APPLICATION for Writ on of garnishmemt on SPACE COAST CREDIT UNION by Nationwide Judgment Recovery, Inc.. Attorney Alison Emery added to party Nationwide Judgment Recovery, Inc.(pty:pet). (Attachments: #1 Text of Proposed Order)(Emery, Alison) |
| Filing 2 Judge Assignment to Judge Raag Singhal. (mab) |
| Filing 1 REGISTRATION of Foreign Judgment against JULIET GRAY. Filing fee $49.00 receipt number AFLSDC-15311577, filed by Matthew Orso. (Attachments: #1 Civil Cover Sheet)(Emery, Alison) |
| Civil Case Terminated. Closing Case. (mab) |
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