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, STEPHANIE JEROI and Zeekrewards.com |
| 0:2022mc60100 |
| January 13, 2022 |
| US District Court for the Southern District of Florida |
| Jose E Martinez |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on March 1, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 18 Clerks Notice to Filer re #15 NOTICE. Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (amb) |
| Filing 17 SATISFACTION OF JUDGMENT as to STEPHANIE JEROI by Nationwide Judgment Recovery, Inc. (Emery, Alison) |
| Filing 16 NOTICE by Nationwide Judgment Recovery, Inc. re #6 Writ of Garnishment of dissolution of garnishment issued to Citizens Bank (Emery, Alison) |
| Filing 15 PLAINTIFFS MOTION TO DISSOLVE WRIT OF GARNISHMENT by Nationwide Judgment Recovery, Inc. re #13 Order on Motion for Writ of dissolution of continuing garnishment against TPUSA, INC. (Emery, Alison) Text Modified on 3/2/2022 (amb). |
| Filing 14 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #13 Order on Motion for Writ against TPUSA, Inc. (Emery, Alison) |
| Filing 13 WRIT ISSUED; Continuing Writ of Garnishment on TPUSA, Inc.. #11 Motion for Continuing Writ of Garnishment on TPUSA, Inc.. Signed by DEPUTY CLERK on 2/11/2022. See attached document for full details. (dj) |
| Filing 12 Clerks Notice to Filer re #11 MOTION/APPLICATION for Continuing Writ of Garnishment on TPUSA, INC. . Proposed Order missing page for Clerks signature; CORRECTIVE ACTION REQUIRED - Filer must File a Notice of Striking, then resubmit the proposed writ as instructed in the CM/ECF Administrative Procedures (dj) |
| Filing 11 MOTION/APPLICATION for Continuing Writ of Garnishment on TPUSA, INC. by Nationwide Judgment Recovery, Inc.. (Attachments: #1 Text of Proposed Order, #2 Exhibit Notice to Defendant (to be used by clerk))(Emery, Alison) |
| Filing 10 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #6 Writ of Garnishment against Citizens Bank (Emery, Alison) |
| Filing 9 ANSWER to Writ of Garnishment by Bank of America, N.A.. Reply/Objections to Writ Answer due by 2/10/2022. (Noa, Joseph) |
| 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 CITIZENS BANK, N.A. in the amount of $ 4,081.21 (pcs) |
| Filing 5 WRIT OF GARNISHMENT issued as to Garnishee BANK OF AMERICA, N.A. in the amount of $ 4,081.21 (pcs) |
| Filing 4 Plaintiff's MOTION/APPLICATION for Writ on of garnishment on CITIZENS BANK, N.A. by Nationwide Judgment Recovery, Inc.. (Attachments: #1 Text of Proposed Order)(Emery, Alison) |
| Filing 3 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) |
| Filing 2 Judge Assignment to Judge Jose E. Martinez. (mab) |
| Filing 1 REGISTRATION of Foreign Judgment against STEPHANIE JEROI. Filing fee $49.00 receipt number AFLSDC-15315109, filed by Matthew Orso. (Attachments: #1 Civil Cover Sheet)(Emery, Alison) |
| Civil Case Terminated. Closing Case. (mab) |
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