Orso et al v. Disner et al
Plaintiff: Matthew Orso and Kenneth D Bell in his capcaity as courtappointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant: Todd Disner in his individual capcaity and in his capacity as trustee for Kestrel Spendtrift Trust doing business as ZeekRewards.com, 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 ROCKY BOILY
Case Number: 0:2022mc60102
Filed: January 13, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: Roy K Altman
Referring Judge: Patrick M Hunt
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 11, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 11, 2022 Filing 11 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #6 Writ of Garnishment on JPMorgan Chase Bank, N.A. (Emery, Alison)
March 11, 2022 Filing 10 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #5 Writ of Garnishment on BANK OF AMERICA, N.A. (Emery, Alison)
March 9, 2022 Filing 9 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 (ebz)
March 8, 2022 Filing 8 ANSWER to Writ of Garnishment by Bank of America, N.A.. Reply/Objections to Writ Answer due by 3/28/2022. (Noa, Joseph)
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 18, 2022 Filing 6 WRIT OF GARNISHMENT issued as to Garnishee JPMORGAN CHASE BANK in the amount of $ 3,938.96 re: #4 Motion for Writ filed by Nationwide Judgment Recovery, Inc.. (ebz)
January 18, 2022 Filing 5 WRIT OF GARNISHMENT issued as to Garnishee BANK OF AMERICA in the amount of $ 3,938.96 re: #3 Motion for Writ, filed by Nationwide Judgment Recovery, Inc.. (ebz)
January 18, 2022 Filing 4 Plaintiff's MOTION/APPLICATION for Writ on of garnishmemt on JPMORGAN CHASE 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 13, 2022 Filing 2 Clerks Notice of Magistrate Judge Assignment to Judge Roy K. Altman and Magistrate Judge Patrick M. Hunt. (ebz)
January 13, 2022 Filing 1 REGISTRATION of Foreign Judgment against ROCKY BOILY. Filing fee $49.00 receipt number AFLSDC-15315514, filed by Matthew Orso. (Attachments: #1 Civil Cover Sheet)(Emery, Alison)
January 13, 2022 Civil Case Terminated. Closing Case. (ebz)

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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 in his capcaity as courtappointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
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Defendant: Todd Disner in his individual capcaity and in his capacity as trustee for Kestrel Spendtrift Trust doing business as ZeekRewards.com
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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: ROCKY BOILY
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