Orso et al v. Disner et al

Orso et al v. Disner et al

Plaintiff:	Matthew Orso, Kenneth D Bell, Matthew E. Orso, Kenneth D Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com and Nationwide Judgment Recovery, Inc.
Defendant:	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 MARILIZ DAZA
Garnishee:	Truist Bank f/k/a Branch Banking and Trust Company and JPMorgan Chase Bank, N.A.
Case Number:	9:2022mc80019
Filed:	January 5, 2022
Court:	US District Court for the Southern District of Florida
Presiding Judge:	Donald M Middlebrooks
Nature of Suit:	Other Statutory Actions
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on January 24, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
January 24, 2022	Filing 12 ANSWER to Writ of Garnishment by JPMorgan Chase Bank, N.A.. Reply/Objections to Writ Answer due by 2/14/2022. (cds)
January 20, 2022	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 2/9/2022. (Hendrix, David)
January 18, 2022	Filing 10 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #5 Writ of Garnishment against BB&T (Emery, Alison)
January 18, 2022	Filing 9 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #6 Writ of Garnishment against JP Morgan Chase Bank (Emery, Alison)
January 7, 2022	Filing 8 Clerks Motion and Order for Appointment of ABC LEGAL as Process Server. re #7 Plaintiff's MOTION/APPLICATION for Writ on of garnishment on ABC LEGAL filed by Nationwide Judgment Recovery, Inc. Signed by Deputy Clerk (cds)
January 7, 2022	Filing 7 Plaintiff's MOTION/APPLICATION for Writ on of garnishment on ABC LEGAL by Nationwide Judgment Recovery, Inc.. (Emery, Alison)
January 7, 2022	Filing 6 WRIT OF GARNISHMENT issued as to Garnishee JPMORGAN CHASE BANK, N.A. in the amount of $ 3,945.66 re: #4 Motion for Writ filed by Nationwide Judgment Recovery, Inc.. (cds)
January 7, 2022	Filing 5 WRIT OF GARNISHMENT issued as to Garnishee BB&T BANK in the amount of $ 3,945.66 re: #3 Motion for Writ, filed by Nationwide Judgment Recovery, Inc.. (cds)
January 6, 2022	Filing 4 Plaintiff's MOTION/APPLICATION for Writ on of garnishment on JP MORGAN CHASE BANK, N.A. by Nationwide Judgment Recovery, Inc.. (Attachments: #1 Text of Proposed Order)(Emery, Alison)
January 6, 2022	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)
January 5, 2022	Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks. (cds)
January 5, 2022	Civil Case Terminated. Closing Case. (cds)
January 5, 2022	Filing 1 REGISTRATION of Foreign Judgment against MARILIZ DAZA,. Filing fee $49.00 receipt number AFLSDC-15294993, filed by Matthew Orso. (Attachments: #1 Civil Cover Sheet)(Emery, Alison)

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Search for this case: Orso et al v. Disner et al
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Plaintiff: Matthew Orso
Represented By:	Alison Emery
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Plaintiff: Kenneth D Bell
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Plaintiff: Matthew E. Orso
Represented By:	Alison Emery
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Plaintiff: Kenneth D Bell 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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Plaintiff: Nationwide Judgment Recovery, Inc.
Represented By:	Alison Emery
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Defendant: Todd Disner
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Defendant: Trudy Gilmond
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Defendant: Trudy Gilmond, LLC
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Defendant: Jerry Napier
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Defendant: Darren Miller
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Defendant: Rhonda Gates
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Defendant: David Sorrells
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Defendant: Innovation Marketing, LLC
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Defendant: Aaron Andrews
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Defendant: Shara Andrews
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Defendant: Global Internet Formula, Inc.
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Defendant: T. Lemont Silver
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Defendant: Karen Silver
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Defendant: Michael Van Leeuwen
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Defendant: Durant Brockett
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Defendant: David Kettner
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Defendant: Mary Kettner
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Defendant: P.A.W.S. Capital Management LLC
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Defendant: Lori Jean Weber
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Defendant: MARILIZ DAZA
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Garnishee: Truist Bank f/k/a Branch Banking and Trust Company
Represented By:	David Stockton Hendrix
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Garnishee: JPMorgan Chase Bank, N.A.
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