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Photo of Florida Civitech Unified Court

Court

Florida Civitech Unified Court

Florida

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Case Information

Filed 2023-05-24
Status REOPEN CLOSED
Type Circuit Civil Foreign Judgment
Docket 48 entries
Disposition dismissed

Parties

Plaintiff American Financial Center Inc
Defendant Car Depot Corp|Abreu, Oleima
Photo of Hon. Estrada Peter

Judge

Hon. Estrada Peter

Highlands County (FL)

Florida

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Lawyers

Docket Entries

  1. Judge: ESTRADA , PETER FRANK assigned
  2. SUBPOENA DUCES TECUM WITHOUT DEPOSITION SERVED 5/15/24 (ADP INC) CORP
  3. SUBPOENA DUCES TECUM WITHOUT DEPOSITION
  4. NOTICE OF INTENT TO SERVE SUBPOENA FOR PRODUCTION OF DOCUMENTS AND THINGS WITHOUT DEPOSITION FROM NON-PARTY
  5. SUBPOENA DUCES TECUM WITHOUT DEPOSITION
  6. NOTICE OF INTENT TO SERVE SUBPOENA FOR PRODUCTION OF DOCUMENTS AND THINGS WITHOUT DEPOSITION FROM NON-PARTY
  7. Case Status set to REOPEN CLOSED
  8. NOTICE OF DISSOLVING WRIT OF GARNISHMENT (BANK OF AMERICA, NA)
  9. BANK OF AMERICA, N.A. dismissed 1/29/2024
  10. ANSWER OF GARNISHEE AND DEMAND TO PLTF FOR PAYMENT OF ATTY'S FEES (BANK OF AMERICA, N.A.)
  11. SUMMONS SERVED 1/12/24 (BANK OF AMERICA, N.A.) CORP
  12. WRIT OF POSSESSION ISSUED BY CKW WITH NOTICE AND COE ATTACHED
  13. Payment received. Receipt Number: MX 274834
  14. Assessment 2 Total Assessed $85.00 Balance Remaining $0.00
  15. WRIT OF GARNISHMENT TO BE ISSUED
  16. MOTION FOR WRIT OF GARNISHMENT AFTER JUDGMENT (BANK OF AMERICA, N.A.)
  17. Assessment 2 assessed at sum $85.00
  18. Case Status set to REOPEN CASE
  19. Reopened for Circuit Civil Reopen for Other on 12/27/2023
  20. AMENDED SUBPOENA DUCES TECUM WITHOUT DEPOSITION SERVED 11/10/23 (CASH APP AKA BLOCK, INC) CORP
  21. AMENDED SUBPOENA DUCES TECUM WITHOUT DEPOSITION (CASH APP AKA BLOCK, INC D/B/A BLOCK OF DELAWARE, INC)
  22. SUBPOENA DUCES TECUM WITHOUT DEPOSITION
  23. NOTICE OF INTENT TO SERVE SUBPOENA FOR PRODUCTION OF DOCUMENTS AND THINGS WITHOUT DEPOSITION FROM NON-PARTY
  24. SUMMONS SERVED 8/30/23 (PAYPAL, INC) CORP
  25. SUMMONS SERVED 8/23/23 (BANK OF AMERICA, NA) CORP
  26. CERTIFICATE OF NON-OBJECTION
  27. SUBPOENA DUCES TECUM WITHOUT DEPOSITION (PAYPAL, INC D/B/A VENMO)
  28. NOTICE OF INTENT TO SERVE SUBPOENA FOR PRODUCTION OF DOCUMENTS AND THINGS WITHOUT DEPOSITION FROM NON-PARTY
  29. AMENDED SUBPOENA DUCES TECUM WITHOUT DEPOSITION (BANK OF AMERICA N.A.)
  30. SUBPOENA DUCES TECUM WITHOUT DEPOSITION (BANK OF AMERICA N.A.)
  31. NOTICE OF INTENT TO SERVE SUBPOENA FOR PRODUCTION OF DOCUMENTS AND THINGS WITHOUT DEPOSITION FROM NON-PARTY
  32. RETURNED MAIL (ALEIMA ABREU) **UNABLE TO FORWARD**
  33. SUBPOENA DUCES TECUM W/OUT DEPO (TO: CAPITAL ONE NA)
  34. NOTICE OF INTENT TO SERVE SUBPOENA FOR PRODUCTION OF DOCUMENTS AND THINGS W/OUT DEPO FROM NON-PARTY (TO: OLEIMA ABRUE)
  35. RETURNED MAIL (CAR DEPOT CORP) **UNABLE TO FORWARD**
  36. Case Status set to DISPOSED
  37. NOTICE OF RECORDING / CLERK'S CERTIFICATE
  38. AFFIDAVIT / PETITION FOR FOREIGN JUDGMENT
  39. LETTER FROM PLTF'S ATTORNEY (OPEN FOREIGN JUD CASE
  40. RECEIPT MX 260195
  41. Payment received. Receipt Number: MX 260195
  42. Assessment 1 Total Assessed $455.85 Balance Remaining $0.00
  43. Assessment 1 Total Assessed $455.85 Balance Remaining $455.85
  44. Assessment 1 Total Assessed $448.85 Balance Remaining $448.85
  45. Assessment 1 Total Assessed $442.00 Balance Remaining $442.00
  46. Assessment 1 assessed at sum $400.00
  47. Plaintiff Attorney: STEVEN ZAKHARYAYEV Assigned to FACC.CLERICUS.Identity.NamesBAO
  48. Case 282023CA000482GCAXMX Filed with Clerk on 5/24/2023

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