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 and Kenneth D. Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com |
| Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Global Internet Formula, Inc., Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, Todd Disner et al, P.A.W.S. Capital Management LLC, Lori Jean Weber, Trudy Gilmond, LLC, Rhonda Gates, Larisa Kaprovskaya, Jerry Napier, Aaron Andrews and Todd Disner |
| Regions Bank and Wells Fargo Bank NA |
| 9:2021mc80182 |
| January 28, 2021 |
| US District Court for the Southern District of Florida |
| Donald M Middlebrooks |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on March 18, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 16 ANSWER to Writ of Garnishment Answer of Garnishee and Demand to Judgment Creditor for Payment of Statutory Garnishment Fee by Wells Fargo Bank NA. Reply/Objections to Writ Answer due by 4/7/2021. (Ayers, William) |
| Filing 15 CERTIFICATE OF SERVICE by Matthew Orso re #8 Writ of Garnishment on Regions Bank (Emery, Alison) |
| Filing 14 CERTIFICATE OF SERVICE by Matthew Orso re #9 Writ of Garnishment on Wells Fargo Bank (Emery, Alison) |
| Filing 13 CERTIFICATE OF SERVICE by Matthew Orso re #7 Writ of Garnishment on JP Morgan Chase Bank (Emery, Alison) |
| Filing 12 ANSWER to Writ of Garnishment Answer of Garnishee and Demand to Judgment Creditor for Payment of Statutory Garnishment Fee by Wells Fargo Bank NA. Reply/Objections to Writ Answer due by 3/25/2021. (Ayers, William) |
| Filing 11 ANSWER to Writ of Garnishment by Regions Bank. Reply/Objections to Writ Answer due by 3/24/2021. (kpe) |
| Filing 10 Issued Notice for Process Server re #6 Plaintiff's MOTION for Appointment of Special Process Server ABC Legal (kpe) |
| Filing 9 WRIT OF GARNISHMENT issued as to Garnishee Wells Fargo Bank, N.A. in the amount of $ 3,046.20 re: #5 Motion for Writ filed by Matthew Orso. (kpe) |
| Filing 8 WRIT OF GARNISHMENT issued as to Garnishee Regions Bank in the amount of $ 3,046.20 re: #4 Motion for Writ filed by Matthew Orso. (kpe) |
| Filing 7 WRIT OF GARNISHMENT issued as to Garnishee JPMorgan Chase Bank, N.A. in the amount of $ 3,046.20 re: #3 Motion for Writ filed by Matthew Orso. (kpe) |
| Filing 6 Plaintiff's MOTION for Appointment of Special Process Server ABC Legal by Matthew Orso. Responses due by 3/1/2021 (Emery, Alison) |
| Filing 5 MOTION/APPLICATION for Writ of Garnishment on Wells Fargo Bank by Matthew Orso. (Attachments: #1 Text of Proposed Order)(Emery, Alison) |
| Filing 4 MOTION/APPLICATION for Writ of Garnishment on Regions Bank by Matthew Orso. (Attachments: #1 Text of Proposed Order)(Emery, Alison) |
| Filing 3 MOTION/APPLICATION for Writ of Garnishment on JPMorgan Chase Bank by Matthew Orso. (Attachments: #1 Text of Proposed Order)(Emery, Alison) |
| Civil Case Terminated. Closing Case. (kpe) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks. (kpe) |
| Filing 1 REGISTRATION of Foreign Judgment against Larisa Kaprovskaya. Filing fee $49.00 receipt number AFLSDC-14302732, filed by Matthew Orso. (Attachments: #1 Civil Cover Sheet)(Emery, Alison) |
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