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Photo of Seminole County

Court

Seminole County

Florida

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Case Information

Filed 2024-02-15
Status CLOSED
Type 16 Z Motion To Confirm Arbitration
Docket 22 entries
Disposition Judgment

Parties

Plaintiff Forward Financing Llc
Defendant Simply Group Ii Llc | Fatema Mawji | Tony Salazar
Photo of Hon. Susan Stacy

Judge

Hon. Susan Stacy

Seminole County (FL)

Florida

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Lawyers

Docket Entries

  1. PETITION TO CONFIRM ARBITRATION AWARD
  2. NOTICE OF SERVICE OF COPY OF GARNISHEE REGIONS BANK ANSWER ETC BY PLTF
  3. ANSWER TO WRIT OF GARNISHMENT & DEMAND TO JUDGMENT CREDITOR FOR PAYMENT OF STATUTORY GARNISHMENT FEE BY GARNISHEE WELLS FARGO BANK NA
  4. ANSWER TO WRIT OF GARNISHMENT BY GARNISHEE REGIONS BANK
  5. WRIT ISSUED GARNISHMENT TO WELLS FARGO GARNISHEE 12/10/2024
  6. MOTION FOR WRIT OF GARNISHMENT BY PETITIONER
  7. WRIT ISSUED GARNISHMENT TO REGIONS BANK GARNISHEE 12/10/2024
  8. MOTION FOR WRIT OF GARNISHMENT BY PETITIONER
  9. RETURNED MAIL TO TONY SALAZAR - UTF
  10. RETURNED MAIL TO TONY SALAZAR
  11. FINAL JUDGMENT IN FAVOR OF PETITIONER - JUDGE STACY 9/13/24 Instrument: 2024083786
  12. LETTER TO JUDGE STACY REGARDING PROPOSED ORDER
  13. NOTICE OF HEARING ON 9/4/24 @ 9AM AMENDED
  14. NOTICE OF HEARING ON 9/4/24 @ 9AM
  15. ADMINISTRATIVE ORDER 24-03-S 3RD AMENDED REASSIGNMENT OF JUDGE FROM [L] HERR TO [W] STACY
  16. SUMMONS RETURNED SERVED - SPIEGEL & UTERA PA 3/8/24 (NAME DOES NOT MATCH SUMMONS)
  17. SUMMONS ISSUED - TONY SALAZAR - 3/1/24
  18. SUMMONS ISSUED - SIMPLY GROUP II LLC DBA SIMPLYNAS - 3/1/24
  19. SUMMONS ISSUED - FATEMA MAWJI - 3/1/24
  20. PETITION FOR CONFIRMATION OF ARBITRATION AWARD & FINAL JUDGMENT BY PEITITIONER
  21. PHOTOCOPIED DOCUMENT CASE MGNT PLAN & CASE MGNT ORDER
  22. PETITION TO CONFIRM ARBITRATION AWARD

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