Orso v. Disner et al
Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com |
Shara Andrews, Darren Miller, Trudy Gilmond, LLC, Rhonda Gates, P.A.W.S. Capital Management LLC, Karen Silver, Michael Van Leeuwen, Durant Brockett, Innovation Marketing, LLC, Orpha Maurival, Jerry Napier, David Sorrells, Global Internet Formula, Inc., Aaron Andrews, Lori Jean Weber, T. Lemont Silver, Todd Disner, Trudy Gilmond, Mary Kettner and David Kettner |
2:2021mc14062 |
February 4, 2021 |
US District Court for the Southern District of Florida |
Donald M Middlebrooks |
Other Statutory Actions |
None |
Docket Report
This docket was last retrieved on March 3, 2021. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 12 WRIT OF GARNISHMENT issued as to Garnishee Wells Fargo Bank, N.A. in the amount of $ 9,928.14 re: #7 Motion for Writ filed by Matthew Orso. (kpe) |
Filing 11 WRIT OF GARNISHMENT issued as to Garnishee TD Bank, N.A. in the amount of $ 9,928.14 re: #6 Motion for Writ filed by Matthew Orso. (kpe) |
Filing 10 WRIT OF GARNISHMENT issued as to Garnishee PNC Bank, N.A. in the amount of $ 9,928.14 re: #5 Motion for Writ filed by Matthew Orso. (kpe) |
Filing 9 WRIT OF GARNISHMENT issued as to Garnishee JP Morgan Chase Bank, N.A. in the amount of $ 9,928.14 re: #4 Motion for Writ filed by Matthew Orso. (kpe) |
Filing 8 WRIT OF GARNISHMENT issued as to Garnishee Bank of America, N.A. in the amount of $ 9,928.14 re: #3 Motion for Writ filed by Matthew Orso. (kpe) |
Filing 7 MOTION/APPLICATION for Writ of Garnishment on Wells Fargo Bank by Matthew Orso. (Attachments: #1 Text of Proposed Order)(Emery, Alison) |
Filing 6 MOTION/APPLICATION for Writ of Garnishment on TD Bank by Matthew Orso. (Attachments: #1 Text of Proposed Order)(Emery, Alison) |
Filing 5 MOTION/APPLICATION for Writ of Garnishment on PNC Bank by Matthew Orso. (Attachments: #1 Text of Proposed Order)(Emery, Alison) |
Filing 4 MOTION/APPLICATION for Writ of Garnishment on JPMorgan Chase Bank by Matthew Orso. (Attachments: #1 Text of Proposed Order)(Emery, Alison) |
Filing 3 MOTION/APPLICATION for Writ of Garnishment on Bank of America by Matthew Orso. (Attachments: #1 Text of Proposed Order)(Emery, Alison) |
Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks. (kpe) |
Filing 1 REGISTRATION of Foreign Judgment against Orpha Maurival. Filing fee $49.00 receipt number AFLSDC-14337266, filed by Matthew Orso. (Attachments: #1 Civil Cover Sheet)(Emery, Alison) |
Civil Case Terminated. Closing Case. (kpe) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.