Orso v. Disner et al
Plaintiff: Matthew E Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant: Shara Andrews, Darren Miller, Trudy Gilmond, Rhonda Gates, P.A.W.S. Capital Management LLC, Karen Silver, Global Internet Formula Inc, Michael Van Leeuwen, T Lemont Silver, Jerry Napier, Zeekrewards.com, Innovation Marketing LLC, David Sorrells, Durant Brockett, Aaron Andrews, Lori Jean Weber, Trudy Gilmond LLC, Todd Disner, Mary Kettner and David Kettner
Case Number: 5:2021fj00003
Filed: April 7, 2021
Court: US District Court for the Western District of Oklahoma
Presiding Judge: Robin J Cauthron
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 3, 2021 Filing 8 ANSWER to Writ of Garnishment for Christy Nguyen re #6 Summons Issued by IBC Bank. (Blaney, J)
June 3, 2021 Filing 7 ANSWER to Writ of Garnishment for Philip Do re #6 Summons Issued by IBC Bank. (Blaney, J)
May 20, 2021 Filing 6 POST-JUDGMENT General Garnishment Summons Issued Electronically as to Garnishees. (kah)
May 19, 2021 Filing 5 AFFIDAVIT OF GARNISHMENT that All Defendants is indebted to Plaintiff in the amount of $ various amounts as indicated on the Garnishment Declaration by Nationwide Judgment Recovery, Inc.. (Newark, Robert)
May 19, 2021 Filing 4 AFFIDAVIT OF GARNISHMENT that Cecli E. Blythe, Defendant is indebted to Nationwide Judgment Recovery, Inc. in the amount of $ 130888.70 by Nationwide Judgment Recovery, Inc.. (Newark, Robert)
May 19, 2021 Filing 3 AFFIDAVIT OF GARNISHMENT that Jonathan Daines, Def is indebted to Nationwide Judgment Recovery, Inc. in the amount of $ $5276.55 by Nationwide Judgment Recovery, Inc.. (Newark, Robert)
April 30, 2021 Filing 2 Receipt for Money Received from Matthew E Orso in the amount of $49, receipt number OKW500085283 regarding #1 Registration of Foreign Judgment (kah)
April 7, 2021 Filing 1 REGISTRATION of Foreign Judgment. filed by Matthew E Orso. (Attachments: #1 Attachment 1 - Assignment of Judgment, #2 Attachment 2 - Terry Tolbert, #3 Attachment 3 - April Blythe, #4 Attachment 4 - Cecil E Blythe, #5 Attachment 5 - Candace Edwards, #6 Attachment 6 - Christy Nguyen, #7 Attachment 7 - Jonathan Daines, #8 Attachment 8 - James M Kairu, #9 Attachment 9 - James Nimmo, #10 Attachment 10 - Leroy Coursey, #11 Attachment 11 - Marjorie Staggers, #12 Attachment 12 - Philip Blough, #13 Attachment 13 - Philip Do, #14 Attachment 14 - Quang Nguyen, #15 Attachment 15 - Tony Lee Mathis, #16 Attachment 16 - Vicki Fuller)(kah)

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Search for this case: Orso v. Disner et al
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Defendant: Shara Andrews
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Defendant: Darren Miller
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Defendant: Trudy Gilmond
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Defendant: Rhonda Gates
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Defendant: P.A.W.S. Capital Management LLC
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Defendant: Karen Silver
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Defendant: Global Internet Formula Inc
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Defendant: Michael Van Leeuwen
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Defendant: T Lemont Silver
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Defendant: Jerry Napier
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Defendant: Zeekrewards.com
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Defendant: Innovation Marketing LLC
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Defendant: David Sorrells
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Defendant: Durant Brockett
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Defendant: Aaron Andrews
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Defendant: Lori Jean Weber
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Defendant: Trudy Gilmond LLC
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Defendant: Todd Disner
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Defendant: Mary Kettner
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Defendant: David Kettner
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Plaintiff: Matthew E Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Represented By: Robert C Newark, III
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