Nationwide Judgment Recovery, Inc. v. Pearlman
| Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group doing business as Zeekrewards.com, Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture group, LLC d/b/a ZeekRewards.com and Matthew E. Orso |
| Daniel Pearlman, 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 and Lori Jean Weber |
| 0:2022mc61162 |
| June 17, 2022 |
| US District Court for the Southern District of Florida |
| Rodolfo A Ruiz |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on August 12, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 19 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #15 Writ of Garnishment against Coinbase, Inc. (Emery, Alison) |
| Filing 18 ANSWER to Writ of Garnishment by COINBASE, INC.. Reply/Objections to Writ Answer due by 8/29/2022. (ebz) |
| Filing 17 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #15 Writ of Garnishment against Coinbase, Inc. (Emery, Alison) |
| Filing 16 ANSWER to Writ of Garnishment Answer of Garnishee And Demand To Judgment Creditor For Payment of Attorneys' Fees by JPMorgan Chase Bank, N.A.. Reply/Objections to Writ Answer due by 8/8/2022. (Herron, Andrew) |
| Filing 15 WRIT OF GARNISHMENT issued as to Garnishee COINBASE, INC. in the amount of $ 41,342.07 re: #14 Motion for Writ filed by Nationwide Judgment Recovery, Inc.. (ebz) |
| Filing 14 MOTION/APPLICATION for Writ of Garnishment on Coinbase, Inc. by Nationwide Judgment Recovery, Inc.. (Attachments: #1 Text of Proposed Order)(Emery, Alison) |
| Filing 13 ANSWER to Writ of Garnishment by Bank of America, N.A.. Reply/Objections to Writ Answer due by 8/1/2022. (Noa, Joseph) |
| Filing 12 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #7 Writ of Garnishment against JP Morgan Chase Bank (Emery, Alison) |
| Filing 11 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #8 Writ of Garnishment against Bank of America (Emery, Alison) |
| Filing 10 ANSWER to Writ of Garnishment by Wells Fargo Bank, N.A.. Reply/Objections to Writ Answer due by 7/26/2022. (Ayers, William) |
| Filing 9 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #4 Writ of Garnishment against Wells Fargo Bank (Emery, Alison) |
| Filing 8 WRIT OF GARNISHMENT issued as to Garnishee BANK OF AMERICA in the amount of $ 41,342.07 re: #6 Motion for Writ filed by Nationwide Judgment Recovery, Inc.. (ebz) |
| Filing 7 WRIT OF GARNISHMENT issued as to Garnishee JPMORGAN CHASE BANK in the amount of $ 41,342.07 re: #5 Motion for Writ filed by Nationwide Judgment Recovery, Inc.. (ebz) |
| Filing 6 MOTION/APPLICATION for Writ of Garnishment on Bank of America, N.A. by Nationwide Judgment Recovery, Inc.. (Attachments: #1 Text of Proposed Order)(Emery, Alison) |
| Filing 5 MOTION/APPLICATION for Writ of Garnishment on JPMorgan Chase Bank, N.A. by Nationwide Judgment Recovery, Inc.. (Attachments: #1 Text of Proposed Order)(Emery, Alison) |
| Filing 4 WRIT OF GARNISHMENT issued as to Garnishee WELLS FARGO BANK in the amount of $ 41,342.07 re: #3 Motion for Writ filed by Nationwide Judgment Recovery, Inc.. (ebz) |
| Filing 3 MOTION/APPLICATION for Writ of Garnishment on Wells Fargo Bank by Nationwide Judgment Recovery, Inc.. (Attachments: #1 Text of Proposed Order)(Emery, Alison) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A. Ruiz, II. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jared M. Strauss is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (nan) |
| Filing 1 REGISTRATION of Foreign Judgment against Daniel Pearlman. Filing fee $49.00 receipt number AFLSDC-15725645, filed by Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com. (Attachments: #1 Civil Cover Sheet)(Emery, Alison) |
| Civil Case Terminated. Closing Case. (nan) |
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