Orso et al v. Disner et al
Matthew Orso, Kenneth D Bell and Kenneth D Bell in his capacity as courtappointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com |
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 Luckner Paul |
Nationwide Judgment Recovery, Inc. |
JPMorgan Chase Bank, N.A. and Wells Fargo Bank, N.A. |
1:2022mc20162 |
January 12, 2022 |
US District Court for the Southern District of Florida |
Kathleen M Williams |
Other Statutory Actions |
None |
Docket Report
This docket was last retrieved on March 3, 2022. A more recent docket listing may be available from PACER.
Document Text |
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Filing 15 AFFIDAVIT in Opposition re #14 MOTION Motion to Dissolve Writ of Garnishment filed by Nationwide Judgment Recovery, Inc.. (Emery, Alison) |
Filing 14 MOTION Motion to Dissolve Writ of Garnishment by Luckner Paul. Attorney Jacqueline Cisneros Ledon added to party Luckner Paul(pty:dft). (Ledon, Jacqueline) |
Filing 13 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #10 Answer to Writ of Garnishment against JP Morgan Chase Bank (Emery, Alison) |
Filing 12 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #10 Answer to Writ of Garnishment against JP Morgan Chase Bank (Emery, Alison) |
Filing 11 ANSWER to Writ of Garnishment by Wells Fargo Bank, N.A.. Reply/Objections to Writ Answer due by 2/23/2022. (Ayers, William) |
Filing 10 ANSWER to Writ of Garnishment by JPMorgan Chase Bank, N.A.. Reply/Objections to Writ Answer due by 2/22/2022. (Herron, Andrew) |
Filing 9 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #5 Writ of Garnishment against JP Morgan Chase Bank (Emery, Alison) |
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 (ebz) |
Filing 7 MOTION for Appointment of Special Process Server ABC Legal by Nationwide Judgment Recovery, Inc.. Responses due by 2/2/2022 (Emery, Alison) |
Filing 6 WRIT OF GARNISHMENT issued as to Garnishee WELLS FARGO BANK in the amount of $ 8,159.04 re: #4 Motion for Writ filed by Nationwide Judgment Recovery, Inc.. (ebz) |
Filing 5 WRIT OF GARNISHMENT issued as to Garnishee JPMORGAN CHASE BANK in the amount of $ 8,159.04 re: #3 Motion for Writ, filed by Nationwide Judgment Recovery, Inc.. (ebz) |
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) |
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) |
Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. (ebz) |
Civil Case Terminated. Closing Case. (ebz) |
Filing 1 REGISTRATION of Foreign Judgment against LUCKNER PAUL. Filing fee $49.00 receipt number AFLSDC-15312724, filed by Matthew Orso. (Attachments: #1 Civil Cover Sheet)(Emery, Alison) |
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