Orso et al v. Disner et al
| Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc. |
| 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 JACQUELINE GREEN |
| Wells Fargo Bank, N.A., PNC Bank NA, TD Bank, N.A. and JPMorgan Chase Bank, N.A. |
| 9:2022mc80026 |
| January 6, 2022 |
| US District Court for the Southern District of Florida |
| William P Dimitrouleas |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on February 8, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 22 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #20 Answer to Writ of Garnishment against JP Morgan Chase Bank (Emery, Alison) |
| Filing 21 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #13 Answer to Writ of Garnishment against Wells Fargo Bank (Emery, Alison) |
| Filing 20 ANSWER to Writ of Garnishment by JPMorgan Chase Bank, N.A.. Reply/Objections to Writ Answer due by 2/22/2022. (Herron, Andrew) |
| Filing 19 ANSWER to Writ of Garnishment by TD Bank, N.A.. Reply/Objections to Writ Answer due by 2/22/2022. (Glickman, Barry) |
| Filing 18 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #6 Writ of Garnishment against TD Bank (Emery, Alison) |
| Filing 17 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #5 Writ of Garnishment against JP Morgan Chase Bank (Emery, Alison) |
| Filing 16 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #12 Writ of Garnishment against WELLS FARGO BANK, N.A. (Emery, Alison) |
| Filing 15 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #11 Writ of Garnishment against PNC BANK (Emery, Alison) |
| Filing 14 ANSWER to Writ of Garnishment and Demand for Payment Pursuant to FS 77.28 by PNC Bank NA. Reply/Objections to Writ Answer due by 2/16/2022. (Pruitt, William) |
| Filing 13 ANSWER to Writ of Garnishment by Wells Fargo Bank, N.A.. Reply/Objections to Writ Answer due by 2/16/2022. (Cordano, Miguel) |
| Filing 12 WRIT OF GARNISHMENT issued as to Garnishee WELLS FARGO BANK, N.A. in the amount of $ 29,905.03 re: #9 Motion for Writ filed by Nationwide Judgment Recovery, Inc.. (amb) |
| Filing 11 WRIT OF GARNISHMENT issued as to Garnishee PNC BANK in the amount of $ 29,905.03 re: #8 Motion for Writ filed by Nationwide Judgment Recovery, Inc.. (amb) |
| Filing 10 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 (amb) |
| Filing 9 MOTION/APPLICATION for Writ on of garnishmemt on WELLS FARGO BANK, N.A. by Nationwide Judgment Recovery, Inc.. (Attachments: #1 Text of Proposed Order)(Emery, Alison) |
| Filing 8 MOTION/APPLICATION for Writ on of garnishmemt on PNC BANK by Nationwide Judgment Recovery, Inc.. (Attachments: #1 Text of Proposed Order)(Emery, Alison) |
| Filing 7 MOTION for Appointment of Special Process Server ABC Legal by Nationwide Judgment Recovery, Inc.. Responses due by 1/26/2022 (Emery, Alison) |
| Filing 6 WRIT OF GARNISHMENT issued as to Garnishee TD BANK, N.A. in the amount of $ 29,905.03 (amb) |
| Filing 5 WRIT OF GARNISHMENT issued as to Garnishee JPMORGAN CHASE BANK in the amount of $ 29,905.03. (amb) |
| Filing 4 Plaintiff's MOTION/APPLICATION for Writ on of garnishment on TD 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 JP Morgan Chase Bank, N.A. 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 William P. Dimitrouleas. (amb) |
| Case Reopened. (amb) |
| Civil Case Terminated. Closing Case. (amb) |
| Filing 1 REGISTRATION of Foreign Judgment against JACQUELINE GREEN. Filing fee $49.00 receipt number AFLSDC-15298345, filed by Matthew Orso. (Attachments: #1 Civil Cover Sheet)(Emery, Alison) |
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