Orso et al v. Disner et al
Matthew Orso 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 GELINE MAURIVAL |
2:2022mc14012 |
January 7, 2022 |
US District Court for the Southern District of Florida |
Aileen M Cannon |
Other Statutory Actions |
None |
Docket Report
This docket was last retrieved on January 27, 2022. A more recent docket listing may be available from PACER.
Document Text |
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Filing 12 ANSWER to Writ of Garnishment by Wells Fargo Bank, N.A.. Reply/Objections to Writ Answer due by 2/16/2022. (Cordano, Miguel) |
Filing 11 ANSWER to Writ of Garnishment by Truist Bank f/k/a Branch Banking and Trust Company. Reply/Objections to Writ Answer due by 2/15/2022. (Hendrix, David) |
Filing 10 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #6 Writ of Garnishment against Wells Fargo Bank (Emery, Alison) |
Filing 9 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #5 Writ of Garnishment against BB&T (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 1/31/2022 (Emery, Alison) |
Filing 6 WRIT OF GARNISHMENT issued as to Garnishee WELLS FARGO BANK in the amount of $6,336.22 re: #4 Motion for Writ filed by Nationwide Judgment Recovery, Inc.. (ebz) Modified text on 1/11/2022 (ebz). |
Filing 5 WRIT OF GARNISHMENT issued as to Garnishee BB&T BANK in the amount of $6,336.22 re: #3 Motion for Writ, filed by Nationwide Judgment Recovery, Inc.. (ebz) |
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) |
Filing 3 Plaintiff's MOTION/APPLICATION for Writ on of garnishment on BB&T BANK 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) |
Filing 2 Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. (ebz) |
Filing 1 REGISTRATION of Foreign Judgment against GELINE MAURIVAL. Filing fee $49.00 receipt number AFLSDC-15300913, filed by Matthew Orso. (Attachments: #1 Civil Cover Sheet)(Emery, Alison) |
Civil Case Terminated. Closing Case. (ebz) |
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