Nationwide Judgment Recovery, Inc. v. Zizi
| Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com |
| Micheline Zizi |
| Citibank N.A. (Tampa), Bank of America, N.A., Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A. and TD Ameritrade Inc. |
| 1:2022mc22107 |
| July 11, 2022 |
| US District Court for the Southern District of Florida |
| Jose E Martinez |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on September 1, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 21 ANSWER to Writ of Garnishment by TD Ameritrade Inc.. Reply/Objections to Writ Answer due by 9/21/2022. (Cooper, Heather) |
| Filing 20 ANSWER to Writ of Garnishment by JPMorgan Chase Bank, N.A.. Reply/Objections to Writ Answer due by 9/20/2022. (Herron, Andrew) |
| Filing 19 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #12 Writ of Garnishment against TD Ameritrade, Inc. (Emery, Alison) |
| Filing 18 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #11 Writ of Garnishment against Wells Fargo Bank (Emery, Alison) |
| Filing 17 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #9 Writ of Garnishment against JP Morgan Chase Bank (Emery, Alison) |
| Filing 16 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #8 Writ of Garnishment against Bank of America (Emery, Alison) |
| Filing 15 ANSWER to Writ of Garnishment by Wells Fargo Bank, N.A.. Reply/Objections to Writ Answer due by 9/8/2022. (Ayers, William) |
| Filing 14 ANSWER to Writ of Garnishment by Bank of America, N.A.. Reply/Objections to Writ Answer due by 9/6/2022. (Noa, Joseph) |
| Filing 13 ANSWER to Writ of Garnishment and Demand for Garnishee's Attorneys' Fees by Citibank N.A. (Tampa). Reply/Objections to Writ Answer due by 8/30/2022. (Ursini, Louis) |
| Filing 12 WRIT OF GARNISHMENT issued as to Garnishee TD AMERITRADE, INC. in the amount of $ 65,812.02 re: #7 Motion for Writ filed by Nationwide Judgment Recovery, Inc.. (amb) |
| Filing 11 WRIT OF GARNISHMENT issued as to Garnishee WELLS FARGO BANK, N.A. in the amount of $ 65,812.02 re: #6 Motion for Writ filed by Nationwide Judgment Recovery, Inc.. (amb) |
| Filing 10 WRIT OF GARNISHMENT issued as to Garnishee CITIBANK, N.A. in the amount of $ 65,812.02 re: #5 Motion for Writ filed by Nationwide Judgment Recovery, Inc.. (amb) |
| Filing 9 WRIT OF GARNISHMENT issued as to Garnishee JPMORGAN CHASE BANK, N.A in the amount of $ 65,812.02 re: #4 Motion for Writ filed by Nationwide Judgment Recovery, Inc.. (amb) |
| Filing 8 WRIT OF GARNISHMENT issued as to Garnishee BANK OF AMERICA, N.A in the amount of $ 65,812.02 re: #3 Motion for Writ filed by Nationwide Judgment Recovery, Inc.. (amb) |
| Filing 7 MOTION/APPLICATION for Writ of Garnishment on TD Ameritrade, Inc. by Nationwide Judgment Recovery, Inc.. (Attachments: #1 Text of Proposed Order)(Emery, Alison) |
| Filing 6 MOTION/APPLICATION for Writ of Garnishment on Wells Fargo Bank by Nationwide Judgment Recovery, Inc.. (Attachments: #1 Text of Proposed Order)(Emery, Alison) |
| Filing 5 MOTION/APPLICATION for Writ of Garnishment on Citibank, N.A. by Nationwide Judgment Recovery, Inc.. (Attachments: #1 Text of Proposed Order)(Emery, Alison) |
| Filing 4 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 3 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 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. (mee) |
| Civil Case Terminated. Closing Case. (mee) |
| Filing 1 REGISTRATION of Foreign Judgment against Micheline Zizi. Filing fee $49.00 receipt number AFLSDC-15780404, filed by Nationwide Judgment Recovery, Inc.. (Attachments: #1 Civil Cover Sheet)(Emery, Alison) |
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