Nationwide Judgment Recovery, Inc. v. House
Plaintiff: 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
Defendant: Burna House
Garnishee: Truist Bank and JPMorgan Chase Bank, N.A.
Case Number: 2:2022mc14251
Filed: July 11, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: K Michael Moore
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 17, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 17, 2022 Filing 13 NOTICE by Nationwide Judgment Recovery, Inc. re #12 MOTION for Hearing re #6 Writ of Garnishment Notice of Filing Sworn Statement Opposing Defendant's Claim of Exemption (Attachments: #1 Text of Proposed Order) (Emery, Alison)
August 12, 2022 Filing 12 CLAIM OF EXEMPTION AND REQUEST FOR HEARING re #6 Writ of Garnishment by Burna House. (drz)
August 12, 2022 Filing 11 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #9 Answer to Writ of Garnishment against JP Morgan Chase Bank (Emery, Alison)
August 12, 2022 Filing 10 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #9 Answer to Writ of Garnishment against JP Morgan Chase Bank (Emery, Alison)
August 8, 2022 Filing 9 ANSWER to Writ of Garnishment by JPMorgan Chase Bank, N.A.. Reply/Objections to Writ Answer due by 8/29/2022. (ls)
August 4, 2022 Filing 8 ANSWER to Writ of Garnishment by Truist Bank. Reply/Objections to Writ Answer due by 8/24/2022. (Hendrix, David)
August 2, 2022 Filing 7 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #6 Writ of Garnishment against JP Morgan Chase Bank (Emery, Alison)
July 28, 2022 Filing 6 WRIT OF GARNISHMENT issued as to Garnishee JPMORGAN CHASE BANK, N.A. in the amount of $ 3,811.59. (drz)
July 28, 2022 Filing 5 WRIT OF GARNISHMENT issued as to Garnishee TRUIST BANK in the amount of $ 3,811.59 (drz)
July 28, 2022 Filing 4 MOTION/APPLICATION for Writ of Garnishment on Truist Bank by Nationwide Judgment Recovery, Inc.. (Attachments: #1 Text of Proposed Order)(Emery, Alison)
July 28, 2022 Filing 3 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)
July 11, 2022 Filing 2 Clerks Notice of Judge Assignment to Judge K. Michael Moore. (pc)
July 11, 2022 Civil Case Terminated. Closing Case. (pc)
July 11, 2022 Filing 1 REGISTRATION of Foreign Judgment against Burna House. Filing fee $49.00 receipt number AFLSDC-15780218, filed by Nationwide Judgment Recovery, Inc.. (Attachments: #1 Civil Cover Sheet)(Emery, Alison)

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Plaintiff: 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
Represented By: Alison Emery
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Defendant: Burna House
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Garnishee: Truist Bank
Represented By: David Stockton Hendrix
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Garnishee: JPMorgan Chase Bank, N.A.
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