Orso et al v. Disner et al
| Matthew E. Orso and Kenneth D Bell in his capacity as court appointed 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 RAFAEL RODRIGUEZ |
| 1:2022mc20179 |
| January 13, 2022 |
| US District Court for the Southern District of Florida |
| K Michael Moore |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on March 10, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 ANSWER to Writ of Garnishment by Wells Fargo Bank, N.A.. Reply/Objections to Writ Answer due by 3/30/2022. (Cordano, Miguel) |
| Filing 14 ANSWER to Writ of Garnishment by JPMorgan Chase Bank, N.A.. Reply/Objections to Writ Answer due by 3/30/2022. (Herron, Andrew) |
| Filing 13 NOTICE by Nationwide Judgment Recovery, Inc. SATISFACTION OF JUDGMENT for RAFAEL RODRIGUEZ (Emery, Alison) |
| Filing 12 NOTICE by Nationwide Judgment Recovery, Inc. re #5 Writ of Garnishment VOLUNTARY DISSOLUTION OF WRIT OF GARNISHMENT AS TO JPMORGAN CHASE BANK, N.A. (Emery, Alison) |
| Filing 11 NOTICE by Nationwide Judgment Recovery, Inc. re #6 Writ of Garnishment VOLUNTARY DISSOLUTION OF WRIT OF GARNISHMENT AS TO WELLS FARGO BANK, N.A. (Emery, Alison) |
| Filing 10 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #6 Writ of Garnishment on WELLS FARGO BANK, N.A. (Emery, Alison) |
| Filing 9 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #5 Writ of Garnishment on JPMorgan Chase Bank, N.A. (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 (cds) |
| 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, N.A. in the amount of $ 8,880.03 re: #4 Motion for Writ filed by Nationwide Judgment Recovery, Inc.. (cds) |
| Filing 5 WRIT OF GARNISHMENT issued as to Garnishee JPMORGAN CHASE BANK, N.A. in the amount of $ 8,880.03 re: #3 Motion for Writ, filed by Nationwide Judgment Recovery, Inc.. (cds) |
| 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 K. Michael Moore. (cds) |
| Filing 1 REGISTRATION of Foreign Judgment against RAFAEL RODRIGUEZ. Filing fee $49.00 receipt number AFLSDC-15315558, filed by Matthew Orso. (Attachments: #1 Civil Cover Sheet)(Emery, Alison) |
| Civil Case Terminated. Closing Case. (cds) |
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