Nationwide Judgment Recovery, Inc. et al v. Candullo et al

Justia Dockets & Filings Eleventh Circuit Florida Southern District Nationwide Judgment Recovery, Inc. et al v. Candullo et al

Nationwide Judgment Recovery, Inc. et al v. Candullo et al

Plaintiff:	Nationwide Judgment Recovery, Inc., Matthew Orso in his capacity as courtappointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and Kenneth Bell in his capacity as courtappointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant:	Cristina Candullo, Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, Aaron Andrews, Shara Andrews, Global Internet Formula Inc., T. Lamont Silver, Karen Silver, Michael Van Leeuwen, Durant Brockett, David Kettner, Mary Kettner, P.A.W.S. CAPITAL MANAGEMENT LLC, Lori Jean Weber, Defendant Class of Net Winners in ZEEKREWARDS.COM and Innovation Marketing, LLC
Case Number:	0:2022mc61302
Filed:	July 12, 2022
Court:	US District Court for the Southern District of Florida
Presiding Judge:	Raag Singhal
Nature of Suit:	Other Statutory Actions
Jury Demanded By:	None

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Docket Report

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

Date Filed	Document Text
August 11, 2022	Filing 9 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #5 Writ of Garnishment against Wells Fargo Bank (Emery, Alison)
August 11, 2022	Filing 8 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #6 Writ of Garnishment against JP Morgan Chase Bank (Emery, Alison)
August 10, 2022	Filing 7 ANSWER to Writ of Garnishment by Wells Fargo Bank, N.A.. Reply/Objections to Writ Answer due by 8/30/2022. (Ayers, William)
July 27, 2022	Filing 6 WRIT OF GARNISHMENT issued as to Garnishee JPMORGAN CHASE BANK in the amount of $ 1,391.30 re: #3 Motion for Writ filed by Nationwide Judgment Recovery, Inc.. (ebz)
July 27, 2022	Filing 5 WRIT OF GARNISHMENT issued as to Garnishee WELLS FARGO BANK in the amount of $ 1,391.30 re: #4 Motion for Writ filed by Nationwide Judgment Recovery, Inc.. (ebz)
July 27, 2022	Filing 4 MOTION/APPLICATION for Writ of Garnishment on Wells Fargo Bank by Nationwide Judgment Recovery, Inc.. (Attachments: #1 Text of Proposed Order)(Emery, Alison)
July 27, 2022	Filing 3 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)
July 12, 2022	Filing 2 Clerks Notice of Judge Assignment to Judge Raag Singhal. (ebz)
July 12, 2022	Filing 1 REGISTRATION of Foreign Judgment against Cristina Candullo. Filing fee $49.00 receipt number AFLSDC-15783271, 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)
July 12, 2022	Civil Case Terminated. Closing Case. (ebz)

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Search for this case: Nationwide Judgment Recovery, Inc. et al v. Candullo et al
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Plaintiff: Nationwide Judgment Recovery, Inc.
Represented By:	Alison Emery
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Plaintiff: Matthew Orso in his capacity as courtappointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
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Plaintiff: Kenneth Bell in his capacity as courtappointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
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Defendant: Cristina Candullo
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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: Aaron Andrews
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Defendant: Shara Andrews
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Defendant: Global Internet Formula Inc.
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Defendant: T. Lamont 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: Defendant Class of Net Winners in ZEEKREWARDS.COM
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Defendant: Innovation Marketing, LLC
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