Orso v. Smith
ORDER granting 10 Motion for Writ of Garnishment; granting 11 Motion for Writ of Garnishment. The Clerk of Court is DIRECTED to issue the proposed writs (Doc. Nos. 10-1, 11-1). Signed by Magistrate Judge Leslie Hoffman Price on 11/18/2022. (MKH)
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
Case No: 6:21-mc-148-PGB-LHP
On August 14, 2017, a final judgment was entered in the United States District
Court for the Western District of North Carolina in favor of Kenneth D. Bell, in his
capacity as court-appointed receiver for Rex Venture Group, LLC, d/b/a
ZeekRewards.com (“Bell”), and against several individual class members,
including Defendant Ida Smith. Doc. No. 1-1. On September 20, 2021, Matthew
E. Orso (“Orso”), as successor receiver to Bell, registered a certified copy of that
foreign judgment with this Court.
Doc. Nos. 1, 1-1.
Recovery, Inc. (“Nationwide”) has since been substituted as the party-Plaintiff.
Doc. No. 9.
Nationwide now seeks writs of garnishment to be issued against garnishees,
JPMorgan Chase Bank, N.A., and Wells Fargo Bank, N.A.
Doc. Nos. 10–11.
Nationwide has included proposed writs with the motions. Doc. Nos. 10-1, 11-1.
Upon review, Nationwide’s motions (Doc. Nos. 10–11) are GRANTED, and the
Clerk of Court is DIRECTED to issue the proposed writs (Doc. Nos. 10-1, 11-1).
DONE and ORDERED in Orlando, Florida on November 18, 2022.
Copies furnished to:
Counsel of Record
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