Orso et al v. Disner et al

Orso et al v. Disner et al

Plaintiff:	Matthew Orso, Kenneth D Bell, Kenneth D. Bell and Nationwide Judgment Recovery, Inc.
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 and Melissa Herrera
Garnishee:	Wells Fargo Bank N.A. and JPMorgan Chase Bank, N.A.
Case Number:	1:2022mc20063
Filed:	January 5, 2022
Court:	US District Court for the Southern District of Florida
Presiding Judge:	Robert N Scola
Nature of Suit:	Other Statutory Actions
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on January 27, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
January 27, 2022	Filing 13 ANSWER to Writ of Garnishment by JPMorgan Chase Bank, N.A.. Reply/Objections to Writ Answer due by 2/16/2022. (Herron, Andrew)
January 20, 2022	Filing 12 ANSWER to Writ of Garnishment by Wells Fargo Bank N.A.. Reply/Objections to Writ Answer due by 2/9/2022. (Ayers, William)
January 18, 2022	Filing 11 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #6 Writ of Garnishment against Wells Fargo Bank (Emery, Alison)
January 18, 2022	Filing 10 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #5 Writ of Garnishment against JP Morgan Chase Bank (Emery, Alison)
January 13, 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. (jas)
January 12, 2022	Filing 8 Clerks Notice to Filer re #7 MOTION for Appointment of Special Process Server ABC Legal. Proposed Order Docketed as Main Document; CORRECTIVE ACTION REQUIRED - Filer must File a Notice of Striking, then resubmit the proposed order as instructed in the CM/ECF Administrative Procedures (jas)
January 11, 2022	Filing 7 MOTION for Appointment of Special Process Server ABC Legal by Nationwide Judgment Recovery, Inc.. Responses due by 1/25/2022 (Emery, Alison)
January 7, 2022	Filing 6 WRIT OF GARNISHMENT issued as to Garnishee WELLS FARGO BANK, N.A. in the amount of $ 4,569.36 (pcs)
January 7, 2022	Filing 5 WRIT OF GARNISHMENT issued as to Garnishee JPMORGAN CHASE BANK, N.A. in the amount of $ 4,569.36 (pcs)
January 6, 2022	Filing 4 Plaintiff's MOTION/APPLICATION for Writ on of garnishment on WELLS FARGO BANK, N.A. by Nationwide Judgment Recovery, Inc.. (Attachments: #1 Text of Proposed Order)(Emery, Alison)
January 6, 2022	Filing 3 Plaintiff's MOTION/APPLICATION for Writ on of garnishment on JP MORGAN CHASE BANK, N.A. by Nationwide Judgment Recovery, Inc.. Attorney Alison Emery added to party Nationwide Judgment Recovery, Inc.(pty:pla). (Attachments: #1 Text of Proposed Order)(Emery, Alison)
January 5, 2022	Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. (drz)
January 5, 2022	Civil Case Terminated. Closing Case. (drz)
January 5, 2022	Filing 1 REGISTRATION of Foreign Judgment against MELISSA HERRERA. Filing fee $49.00 receipt number AFLSDC-15295016, filed by Matthew Orso. (Attachments: #1 Civil Cover Sheet)(Emery, Alison)

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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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Plaintiff: Kenneth D. Bell
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Plaintiff: Nationwide Judgment Recovery, Inc.
Represented By:	Alison Emery
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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: Melissa Herrera
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Garnishee: Wells Fargo Bank N.A.
Represented By:	William Patrick Ayers
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Garnishee: JPMorgan Chase Bank, N.A.
Represented By:	Andrew R. Herron
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