Orso et al v. Disner et al
Plaintiff: Matthew Orso in his capacity as courtappointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com and Kenneth D Bell in his capacity as courtappointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
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 NOVELETTE DAVIS
Case Number: 9:2022mc80072
Filed: January 13, 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
Docket Report

This docket was last retrieved on March 11, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 11, 2022 Opinion or Order Filing 15 ORDER ON FINAL JUDGMENT IN GARNISHMENT in favor of Kenneth D Bell, Matthew Orso against Bank of America, N.A., #13 Motion for Judgment is GRANTED, filed by Nationwide Judgment Recovery, Inc. Signed by Judge Donald M. Middlebrooks on 3/11/2022. See attached document for full details. (ebz)
February 17, 2022 Filing 14 Clerks Notice to Filer re #13 Plaintiff's MOTION for Judgment on the Pleadings FOR FINAL JUDGMENT IN GARNISHMENT. Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ebz)
February 17, 2022 Filing 13 Plaintiff's MOTION FOR FINAL JUDGMENT IN GARNISHMENT by Nationwide Judgment Recovery, Inc.. (Attachments: #1 Text of Proposed Order)(Emery, Alison) Modified relief/text on 2/18/2022 (ebz).
February 15, 2022 Filing 12 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #9 Answer to Writ of Garnishment against BANK OF AMERICA (Emery, Alison)
February 3, 2022 Filing 11 ANSWER to Writ of Garnishment by JPMorgan Chase Bank, N.A.. Reply/Objections to Writ Answer due by 2/23/2022. (ebz)
January 21, 2022 Filing 10 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #5 Writ of Garnishment against Bank of America (Emery, Alison)
January 20, 2022 Filing 9 ANSWER to Writ of Garnishment by Bank of America, N.A.. Reply/Objections to Writ Answer due by 2/9/2022. (Noa, Joseph)
January 18, 2022 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 (ebz)
January 17, 2022 Filing 7 MOTION for Appointment of Special Process Server ABC Legal by Nationwide Judgment Recovery, Inc.. Responses due by 1/31/2022 (Emery, Alison)
January 14, 2022 Filing 6 WRIT OF GARNISHMENT issued as to Garnishee JPMORGAN CHASE BANK in the amount of $ 2,635.35 re: #4 Motion for Writ filed by Nationwide Judgment Recovery, Inc.. (ebz)
January 14, 2022 Filing 5 WRIT OF GARNISHMENT issued as to Garnishee BANK OF AMERICA in the amount of $ 2,635.35 re: #3 Motion for Writ, filed by Nationwide Judgment Recovery, Inc.. (ebz)
January 14, 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 14, 2022 Filing 3 Plaintiff's MOTION/APPLICATION for Writ on of garnishment on Bank of America, 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)
January 13, 2022 Filing 2 Clerks Notice of Magistrate Judge Assignment to Judge Donald M. Middlebrooks. (ebz)
January 13, 2022 Filing 1 REGISTRATION of Foreign Judgment against NOVELETTE DAVIS. Filing fee $49.00 receipt number AFLSDC-15315674, filed by Matthew Orso. (Attachments: #1 Civil Cover Sheet)(Emery, Alison)
January 13, 2022 Civil Case Terminated. Closing Case. (ebz)

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Search for this case: Orso et al v. Disner et al
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Plaintiff: Matthew Orso in his capacity as courtappointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Represented By: Alison Emery
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Plaintiff: Kenneth D Bell in his capacity as courtappointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
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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: NOVELETTE DAVIS
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