Orso et al v. Disner et al
Plaintiff: Matthew Orso 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, Pauline Fearon and Defendant Class of Net Winners in ZeekRewards.com
Case Number: 0:2022mc60103
Filed: January 13, 2022
Court: U.S. District Court for the Southern District of Florida
Presiding Judge: Cecilia M Altonaga
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 4, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 4, 2022 Filing 17 ANSWER to Writ of Garnishment by JPMorgan Chase Bank. Reply/Objections to Writ Answer due by 3/24/2022. (jas)
February 23, 2022 Filing 16 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #14 Answer to Writ of Garnishment against Wells Fargo Bank (Emery, Alison)
February 23, 2022 Filing 15 NOTICE to Party With Account Ownership Interest Pursuant to Section 77.055,FLA.STAT by Nationwide Judgment Recovery, Inc. re #14 Answer to Writ of Garnishment against Wells Fargo Bank (Emery, Alison)
February 17, 2022 Filing 14 ANSWER to Writ of Garnishment by Wells Fargo Bank, N.A.. Reply/Objections to Writ Answer due by 3/9/2022. (Cordano, Miguel)
February 15, 2022 Filing 13 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #9 Writ of Garnishment on WELLS FARGO BANK, N.A. (Emery, Alison)
February 15, 2022 Filing 12 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #5 Writ of Garnishment on JPMorgan Chase Bank, N.A. (Emery, Alison)
February 10, 2022 Filing 11 CONTINUING WRIT OF GARNISHMENT issued as to Garnishee J&J Spa Services, LLC in the amount of $3,896.44 re: #10 Motion for Writ of Garnishment.(jas)
February 9, 2022 Filing 10 MOTION/APPLICATION for Continuing Writ of Garnishment on J & J SPA SERVICES LLC by Nationwide Judgment Recovery, Inc.. (Attachments: #1 Text of Proposed Order, #2 Exhibit Notice to Defendant (to be used by clerk))(Emery, Alison)
February 8, 2022 Filing 9 WRIT OF GARNISHMENT reissued as to Garnishee Wells Fargo Bank, N.A. in the amount of $3,896.44 re: #4 Motion for Writ of Garnishment. (jas)
January 21, 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 filed by Nationwide Judgment Recovery, Inc. Signed by Deputy Clerk. (jas)
January 20, 2022 Filing 7 MOTION for Appointment of Special Process Server ABC Legal by Nationwide Judgment Recovery, Inc.. Responses due by 2/3/2022 (Emery, Alison)
January 18, 2022 Filing 6 WRIT OF GARNISHMENT issued as to Garnishee Wells Fargo Bank, N.A. in the amount of $3,896.44 re: #4 Motion for Writ of Garnishment. (jas)
January 18, 2022 Filing 5 WRIT OF GARNISHMENT issued as to Garnishee JPMorgan Chase Bank in the amount of $3,896.44 re: #3 Motion for Writ of Garnishment. (jas)
January 14, 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 14, 2022 Filing 3 Plaintiff's MOTION/APPLICATION for Writ on of garnishmemt on JPMORGAN CHASE BANK, 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 Judge Assignment to Chief Judge Cecilia M. Altonaga. (jas)
January 13, 2022 Filing 1 REGISTRATION of Foreign Judgment against PAULINE FEARON. Filing fee $49.00 receipt number AFLSDC-15315595, filed by Matthew Orso. (Attachments: #1 Civil Cover Sheet)(Emery, Alison)
January 13, 2022 Civil Case Terminated. Closing Case. (jas)

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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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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: Pauline Fearon
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Defendant: Defendant Class of Net Winners in ZeekRewards.com
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