Orso et al v. Disner et al
| Matthew Orso, Kenneth D Bell and 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 |
| 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, AKINRIN,GBOLAHAN and Zeekrewards.com |
| Nationwide Judgment Recovery, Inc. |
| TD Bank, N.A. and JPMorgan Chase Bank, N.A. |
| 9:2022mc80060 |
| January 11, 2022 |
| US District Court for the Southern District of Florida |
| Rodolfo A Ruiz |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on February 14, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 17 ANSWER to Writ of Garnishment by JPMorgan Chase Bank, N.A.. Reply/Objections to Writ Answer due by 3/7/2022. (ls) |
| Filing 16 NOTICE by Nationwide Judgment Recovery, Inc. SATISFACTION OF JUDGMENT for GBOLAHAN AKINRIN (Emery, Alison) |
| Filing 15 NOTICE by Nationwide Judgment Recovery, Inc. re #5 Writ of Garnishment DISSOLUTION OF WRIT OF GARNISHMENT AS TO JPMORGAN CHASE BANK, N.A. (Emery, Alison) |
| Filing 14 NOTICE by Nationwide Judgment Recovery, Inc. re #6 Writ of Garnishment DISSOLUTION OF WRIT OF GARNISHMENT AS TO TD BANK, N.A. (Emery, Alison) |
| Filing 13 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #9 Answer to Writ of Garnishment against TD Bank (Emery, Alison) |
| Filing 12 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #9 Answer to Writ of Garnishment against TD Bank (Emery, Alison) |
| Filing 11 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #5 Writ of Garnishment against JPMORGAN CHASE BANK, N.A. (Emery, Alison) |
| Filing 10 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #6 Writ of Garnishment against TD Bank (Emery, Alison) |
| Filing 9 ANSWER to Writ of Garnishment by TD Bank, N.A.. Reply/Objections to Writ Answer due by 2/14/2022. (Glickman, Barry) |
| 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 (pcs) |
| Filing 7 MOTION for Appointment of Special Process Server ABC Legal by Nationwide Judgment Recovery, Inc.. Responses due by 2/1/2022 (Emery, Alison) |
| Filing 6 WRIT OF GARNISHMENT issued as to Garnishee TD BANK, N.A in the amount of $ 3,299.42 (pcs) |
| Filing 5 WRIT OF GARNISHMENT issued as to Garnishee JPMORGAN CHASE BANK, N.A. in the amount of $ 3,299.42 (pcs) |
| Filing 4 Plaintiff's MOTION/APPLICATION for Writ on of garnishmemt 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 garnishmemt on JPMORGAN CHASE BANK, N.A. by Nationwide Judgment Recovery, Inc.. Attorney Alison Emery added to party Nationwide Judgment Recovery, Inc.(pty:pet). (Attachments: #1 Text of Proposed Order)(Emery, Alison) |
| Filing 2 Judge Assignment to Judge Rodolfo A. Ruiz, II. (mab) |
| Civil Case Terminated. Closing Case. (mab) |
| Filing 1 REGISTRATION of Foreign Judgment against GBOLAHAN AKINRIN. Filing fee $49.00 receipt number AFLSDC-15309999, filed by Matthew Orso. (Attachments: #1 Civil Cover Sheet)(Emery, Alison) |
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