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Case Information

Filed 2022-12-08
Status CLOSED
Type Small Claims $5001 $8000
Docket 43 entries
Disposition voluntary dismissal

Parties

Plaintiff Accesslex Institute
Defendant Agee, Lilyan
Photo of Hon. Horton David Neal

Judge

Hon. Horton David Neal

Hardee County (FL)

Florida

View Judge Profile

Docket Entries

  1. DescriptionDATE RECORD ELIGIBLE FOR DESTRUCTION: JANUARY 2026
  2. DescriptionCase Status set to CLOSED
  3. DescriptionCLOSED CASE
  4. DescriptionUpdated Event PRETRIAL on 8/21/2023 0900 AM Judge DAVID HORTON results CANCELLED on 8/15/2023
  5. DescriptionVOLUNTARY DISMISSAL WITH PREJUDICE
  6. DescriptionRETURN OF SERVICE PRETRIAL SUMMMONS WAS SERVED TO LILYAN AGEE ON 8-1-23
  7. DescriptionRETURN OF SERVICE PRE-TRIAL CONFERENCE SERVED ON 8-1-23
  8. DescriptionEvent PRETRIAL scheduled on 8/21/2023 at 0900 AM, MX - Judge DAVID HORTON presiding.
  9. DescriptionSUMMONS/NOTICE TO APPEAR FOR PRETRIAL CONFERENCE ISSUED TO LILYAN AGEE *COURT DATE SET FOR 8/21/2023 @9AM
  10. RETURN OF SERVICE **NOT SERVED** ON 4TH PLURIES SUMMONS/NOTICE TO APPEAR FOR LILYAN AGEE WAS UNEXECUTED ON 7/13/2023
  11. Payment received: $10.00 Receipt Number MX 2023005324
  12. Assessment 4 Total Assessed $10.00 Balance Remaining $0.00
  13. Assessment 4 assessed at sum $10.00
  14. Updated Event PRETRIAL on 4/17/2023 0900 AM Judge DAVID HORTON results HEARING CANCELLED on 4/12/2023
  15. SUMMONS ISSUED TO LILYAN AGEE
  16. Active Process PRETRIAL SUMMONS
  17. Event PRETRIAL scheduled on 4/17/2023 at 0900 AM, MX - Judge DAVID HORTON presiding.
  18. Payment received: $10.00 Receipt Number MX 2023001555
  19. Assessment 3 Total Assessed $10.00 Balance Remaining $0.00
  20. Assessment 3 assessed at sum $10.00
  21. Event PRETRIAL scheduled on 2/20/2023 at 0900 AM, MX - Judge DAVID HORTON presiding.
  22. Payment received: $10.00 Receipt Number MX 2022007821
  23. Assessment 2 Total Assessed $10.00 Balance Remaining $0.00
  24. Assessment 2 assessed at sum $10.00
  25. NOTE: ATTORNEY DID NOT PAY SUMMONS FEE, CLERK EMAILED ATTORNEY. LF
  26. PLURIES NOTICE TO APPEAR FOR PRE-TRIAL CONFERENCE
  27. ORDER GRANTING MOTION TO TRANSFER CASE
  28. MOTION TO TRANSFER CASE
  29. RETURN OF SERVICE **NOT SERVED** ON 3RD PLURIES FOR LILYN AGEE ON 01-27-22
  30. PLURIES PRETRIAL SUMMONS ISSUED TO TO LILYAN K AGEE
  31. RETURN OF SERVICE **NOT SERVED** ON SECOND PLURIES FOR LILYAN K. AGEE ON 11-22-22
  32. RETURN OF SERVICE **NOT SERVED** ON ALIAS SUMMONS FOR LILYAN K. AGEE ON 7/15/21
  33. RETURN OF SERVICE **NOT SERVED** ON NOTICE TO APPEAR SUMMONS FOR LILYAN K. AGEE ON 1/5/21
  34. PRETRIAL SUMMONS ISSUED TO LILYAN K AGEE
  35. COMPLAINT EXHIBT A&B ATTACHED
  36. NOTICE OF CONFIDENTIAL INFORMATION WITHIN COURT FILING
  37. CIVIL COVER SHEET
  38. DOCKET PROGRESS SHEET
  39. ORDER GRANTING MOTION TO TRANSFER CASE
  40. Payment received: $300.00 Receipt Number MX 2022007410
  41. Assessment 1 Total Assessed $300.00 Balance Remaining $0.00
  42. Assessment 1 assessed at sum $300.00
  43. Case 252022SC000312SCAXMX Filed with Clerk on 12/8/2022

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