Orso et al v. Disner et al
Plaintiff: Matthew Orso and Kenneth D. Bell
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, Mariette Joseph and Defendant Class of Net Winners in ZeekRewards.com
Case Number: 9:2022mc80073
Filed: January 13, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: William P Dimitrouleas
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 18, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 18, 2022 Filing 6 WRIT OF GARNISHMENT issued as to Garnishee Wells Fargo Bank, N.A. in the amount of $ $3,197.98 re: #4 Motion for Writ of Garnishment.(jas)
January 18, 2022 Filing 5 WRIT OF GARNISHMENT issued as to Garnishee Bank of America, N.A. in the amount of $ $3,197.98 re: #3 Motion for Writ of Garnishment. (jas)
January 14, 2022 Filing 4 Plaintiff's MOTION/APPLICATION for Writ on of garnishment on Wells Fargo 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 Judge Assignment to Judge William P. Dimitrouleas. (jas)
January 13, 2022 Filing 1 REGISTRATION of Foreign Judgment against MARIETTE JOSEPH. Filing fee $49.00 receipt number AFLSDC-15315743, filed by Matthew Orso. (Attachments: #1 Civil Cover Sheet)(Emery, Alison)
January 13, 2022 Civil Case Terminated. Closing Case. (jas)

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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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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: Mariette Joseph
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Defendant: Defendant Class of Net Winners in ZeekRewards.com
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