Matthew E. Orso v. Todd Disner et al
| California Central District Court | |
| Judge: | Dolly M Gee |
| Referred: | Rozella A Oliver |
| Case #: | 2:24-cv-03403 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 28:1331 Fed. Question |
| Case Filed: | Apr 25, 2024 |
| Re-opened: | Apr 25, 2024 |
| Last checked: Thursday Apr 25, 2024 11:10 AM PDT |
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Defendant
David Kettner
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Defendant
Lori Jean Weber
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Defendant
Trudy Gilmond, LLC
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Defendant
David Sorrells
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Defendant
T. Lemont Silver
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Defendant
Karen Silver
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Defendant
P.A.W.S. Capital Management LLC
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Defendant
Jerry Napier
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Defendant
Darren Miller
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Defendant
Michael Van Leeuwen
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Defendant
Mary Kettner
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Defendant
Innovation Marketing, LLC
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Defendant
Global Internet Formula, Inc.
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Defendant
Trudy Gilmond
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Defendant
Rhonda Gates
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Defendant
Todd Disner
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Defendant
Joann Patricia Cuddigan
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Defendant
Class of Net Winners in Zeekrewards.com
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Defendant
Durant Brockett
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Defendant
Shara Andrews
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Defendant
Aaron Andrews
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Movant
Nationwide Judgment Recovery Inc
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Represented By
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Plaintiff
Matthew E. Orso
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| Docket last updated: 9 hours ago |
| Thursday, May 02, 2024 | ||
| 15 | 15
textonly
Text Only Scheduling Notice
Thu 05/02 5:46 PM
ORDER OF THE COURT by Honorable Chief Judge Dolly M. Gee. Pursuant to the Request of judgment creditor Nationwide Judgment Recovery, Inc. and Rules 4.l(a) and 69 of the Federal Rules of Civil Procedure, ABC Legal, registered process server which is at least 18 years of age and not a party to the within action, is authorized and appointed to serve all levy-related documents in the above-captioned case. The United States Marshal's Office shall remain the Levying Officer.13 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) |
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| Wednesday, May 01, 2024 | ||
| 14 | 14
order
Response By Court to Notice of Deficiencies (G-112B) - optional html form
Wed 05/01 9:43 AM
RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN FILED DOCUMENT RE: APPLICATION for Order of sale re: Application for Order of Sale a Dwelling filed 4/23/202410 by Judge Dolly M. Gee. "A separate proposed order shall be lodged with any motion or application requiring an order of the Court, pursuant to L.R. 52-4.1." L.R. 7-20. Assignee of Record and Judgment Creditor Nationwide Judgment Recovery, Inc. ("Nationwide") filed an Application for Order of Sale of a Dwelling that asks the Court to order the sale of Judgment Debtor Joann Patricia Cuddigan's interest in a dwelling and order her to show cause why such an order should not be made. [Doc No. 10.] But Nationwide has failed to lodge any proposed orders with the Application as required by Local Rules. Nationwide must submit the proposed orders requested in the Application, including the order to show cause, by 5/9/2024. Failure to do so will result in the Application being stricken. See document for further details. (gk) |
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motion
Order
Wed 05/01 7:41 AM
REQUEST for Order for Authorizing Service of Process by Requested Process Server filed by Plaintiff Nationwide Judgment Recovery Inc. (Attorney Negar Salim added to party Nationwide Judgment Recovery Inc(pty:mov)) (Salim, Negar) |
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Att: 1
Proposed Order Proposed Order Authorizing Service of Process
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| Thursday, April 25, 2024 | ||
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notice
Notice of New Case Number / Judge Assignment (CV-15) - optional html form
Thu 04/25 10:48 AM
NOTICE of New Case Number and Judge Assignment by Clerk. This case is hereby converted from case type MC to case type CV because subsequent filings have changed the nature of the case. A new case number has therefore been assigned to this case. District Judge Dolly M. Gee and Magistrate Judge Rozella A. Oliver are assigned to this new case number. All future documents must be filed under the new case number, which is 2:24-cv-03403 DMG (RAOx). The previous case number, 2:21-mc-00320-UA, is hereby terminated. (lh) |
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| Wednesday, April 24, 2024 | ||
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NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: APPLICATION for Order of sale re: Real Property 10 . The following error(s) was/were found: Proposed document was not submitted or was not submitted as a separate attachment. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (gk)
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| Tuesday, April 23, 2024 | ||
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APPLICATION for Order of sale re: Real Property filed by Movant Nationwide Judgment Recovery Inc. (Attorney Tom R Normandin added to party Nationwide Judgment Recovery Inc(pty:mov)) (Normandin, Tom)
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| Monday, April 15, 2024 | ||
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PROCESS RECEIPT AND RETURN (USM-285) of Mailed Writ and Levy returned executed upon Joann Patricia Cuddigan on 4/10/2024. Remarks: Fowarding charge: $16.00. Total charge: $16.00. (yl)
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PROCESS RECEIPT AND RETURN (USM-285) of Writ and Levy returned executed upon Periwinkle Cuddigan Trust (Joann Patricia Cuddigan) on 4/3/2024. Remarks: Posted on 4/3/2024. Service fee: $130.00. Total mileage: 6.70. Total charge: $136.70 (yl)
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PROCESS RECEIPT AND RETURN (USM-285) of Record Writ and Levy returned executed upon Orange County Clerk-Recorder (Joann Patricia) Cuddigan on 4/2/2024. Remarks: #of DUSMS: 1, # OF HOURS FOR ALL DUSMS:1, # OF ROUND TRIP VEHICLES: 1. Service fee: $65.00. Mileage charge: $.67. Total charge $65.67. (yl)
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| Thursday, February 29, 2024 | ||
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Writ of Execution issued against Joann Patricia Cuddigan re: Affidavit and Request for Issuance of Writ of Execution5 . (yl)
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| Wednesday, February 28, 2024 | ||
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Affidavit and Request for Issuance of Writ of Execution re: MISC - Registration of Judgment from Another District (AO-451),1 filed by Movant Nationwide Judgment Recovery Inc.(Normandin, Tom)
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Att: 1
Writ of Execution
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| Tuesday, February 27, 2024 | ||
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NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: Page 2 should indicate the Western District of North Carolina instead of the Central District of California. (yl)
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| Tuesday, January 16, 2024 | ||
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Affidavit and Request for Issuance of Writ of Execution re: MISC - Registration of Judgment from Another District (AO-451),1 filed by Movant Nationwide Judgment Recovery Inc.(Normandin, Tom)
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Att: 1
Writ of Execution
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| Thursday, March 25, 2021 | ||
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ABSTRACT of Judgment issued in favor of movant Nationwide Judgment Recovery Inc and against Joann Patricia Cuddigan in the principal amount of $ 83,401.69, interest in the amount of $ 7,006.50, attorneys fees of $ 0.00, costs of $ 0.00. RE: MISC - Registration of Judgment from Another District (AO-451),1 (jp)
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| Friday, March 12, 2021 | ||
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REGISTRATION OF JUDGMENT FROM ANOTHER DISTRICT Receipt No: ACACDC-30907543 - Fee: $49, filed by MOVANT Nationwide Judgment Recovery Inc. (Attorney Dennis Scott Carruthers added to party Nationwide Judgment Recovery Inc(pty:mov))(Carruthers, Dennis)
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