Orso et al v. Disner et al
Plaintiff: Matthew E. Orso and Kenneth D Bell in his capacity as court appointed 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 and MADGELIDA JUSTAFORT
Case Number: 0:2022mc60089
Filed: January 12, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: Rodney Smith
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 9, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 9, 2022 Filing 13 ANSWER to Writ of Garnishment by Bank of America, N.A.. Reply/Objections to Writ Answer due by 3/29/2022. (Noa, Joseph)
January 18, 2022 Filing 12 Clerks Motion and Order for Appointment of ABC LEGAL as Process Server. re #11 MOTION for Appointment of Special Process Server ABC Legal filed by Nationwide Judgment Recovery, Inc. Signed by Deputy Clerk (cds)
January 17, 2022 Filing 11 MOTION for Appointment of Special Process Server ABC Legal by Nationwide Judgment Recovery, Inc.. Responses due by 1/31/2022 (Emery, Alison)
January 14, 2022 Filing 10 WRIT OF GARNISHMENT issued as to Garnishee JPMORGAN CHASE BANK, N.A. in the amount of $ 2,516.96 re: #8 Motion for Writ filed by Nationwide Judgment Recovery, Inc.. (cds)
January 14, 2022 Filing 9 WRIT OF GARNISHMENT issued as to Garnishee BANK OF AMERICA, N.A. in the amount of $ 2,516.96 re: #7 Motion for Writ filed by Nationwide Judgment Recovery, Inc.. (cds)
January 14, 2022 Filing 8 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)
January 14, 2022 Filing 7 Plaintiff's MOTION/APPLICATION for Writ on of garnishment on Bank of America, N.A. by Nationwide Judgment Recovery, Inc.. (Attachments: #1 Text of Proposed Order)(Emery, Alison)
January 14, 2022 Filing 6 NOTICE by Nationwide Judgment Recovery, Inc. re #4 Plaintiff's MOTION/APPLICATION for Writ on of garnishment on JP Morgan Chase Bank, N.A. Dissolution of Writ of Garnishment as to JPMORGAN CHASE BANK, N.A., (Emery, Alison)
January 14, 2022 Filing 5 NOTICE by Nationwide Judgment Recovery, Inc. re #3 Plaintiff's MOTION/APPLICATION for Writ on of garnishment on Bank of America, N.A. Dissolution of Writ of Garnishment as to Bank of America, N.A. (Emery, Alison)
January 14, 2022 Filing 4 (WITHDRAWN PER DE#6 ) 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) Modified Text on 1/14/2022 (cds).
January 14, 2022 Filing 3 (WITHDRAWN PER DE#5 ) 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:pet). (Attachments: #1 Text of Proposed Order)(Emery, Alison) Modified Text on 1/14/2022 (cds).
January 12, 2022 Filing 2 Clerks Notice of Judge Assignment to Judge Rodney Smith. (cds)
January 12, 2022 Filing 1 REGISTRATION of Foreign Judgment against MADGELIDA JUSTAFORT. Filing fee $49.00 receipt number AFLSDC-15312848, filed by Matthew Orso. (Attachments: #1 Civil Cover Sheet)(Emery, Alison)
January 12, 2022 Civil Case Terminated. Closing Case. (cds)

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Search for this case: Orso et al v. Disner et al
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Plaintiff: Matthew E. Orso
Represented By: Alison Emery
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Plaintiff: Kenneth D Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
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: MADGELIDA JUSTAFORT
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