Orso et al v. Disner et al

Orso 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 ROMAINE HECTOR and Defendant Class of Net Winners in ZeekRewards.com
Petitioner:	Nationwide Judgment Recovery, Inc.
Garnishee:	Bank of America, N.A. and Wells Fargo Bank, N.A.
Case Number:	0:2022mc60093
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

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Docket Report

This docket was last retrieved on February 2, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
February 2, 2022	Filing 14 Clerks Notice of Docket Correction re 13 Satisfaction of Judgment. Docket entry filed in error/b> Docket entry restricted from public view. (jas)
February 2, 2022	Filing 12 SATISFACTION OF JUDGMENT as to Marie Romaine Hector by Nationwide Judgment Recovery, Inc. (Emery, Alison)
February 2, 2022	Filing 11 NOTICE of Voluntary Dissolution of Writ of Garnishment as to Wells Fargo Bank by Nationwide Judgment Recovery, Inc. re #6 Writ of Garnishment. (Emery, Alison)
February 1, 2022	Filing 10 ANSWER to Writ of Garnishment by Wells Fargo Bank, N.A.. Reply/Objections to Writ Answer due by 2/22/2022. (Cordano, Miguel)
January 31, 2022	Filing 9 ANSWER to Writ of Garnishment by Bank of America, N.A.. Reply/Objections to Writ Answer due by 2/22/2022. (Noa, Joseph)
January 24, 2022	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. Signed by Deputy Clerk. (jas)
January 21, 2022	Filing 7 MOTION for Appointment of Special Process Server ABC Legal by Nationwide Judgment Recovery, Inc.. Responses due by 2/4/2022 (Emery, Alison)
January 20, 2022	Filing 6 WRIT OF GARNISHMENT issued as to Garnishee Wells Fargo Bank, N.A. in the amount of $4,608.38 re: #4 Motion for Writ of Garnishment. (jas)
January 20, 2022	Filing 5 WRIT OF GARNISHMENT issued as to Garnishee Bank of America, N.A. in the amount of $4,608.38 re: #3 Motion for Writ of Garnishment. (jas)
January 18, 2022	Filing 4 Plaintiff's MOTION/APPLICATION for Writ on of garnishmemt on WELLS FARGO BANK, N.A. by Nationwide Judgment Recovery, Inc.. (Attachments: #1 Text of Proposed Order)(Emery, Alison)
January 18, 2022	Filing 3 Plaintiff's MOTION/APPLICATION for Writ on of garnishmemt 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)
January 12, 2022	Filing 2 Judge Assignment to Judge Rodney Smith. (jas)
January 12, 2022	Civil Case Terminated. Closing Case. (jas)
January 12, 2022	Filing 1 REGISTRATION of Foreign Judgment against MARIE ROMAINE HECTOR. Filing fee $49.00 receipt number AFLSDC-15313023, 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
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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 ROMAINE HECTOR
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Defendant: Defendant Class of Net Winners in ZeekRewards.com
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Petitioner: Nationwide Judgment Recovery, Inc.
Represented By:	Alison Emery
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Garnishee: Bank of America, N.A.
Represented By:	Joseph Anthony Noa, Jr.
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Garnishee: Wells Fargo Bank, N.A.
Represented By:	Miguel Mario Cordano
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