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Case Information

Filed 2024-05-07
Status Event
Type Formal Administration
Docket 38 entries

Parties

Plaintiff Ponce Ramirez, Grabiela
Defendant Platone Lodo, Marcos
Photo of Hon. Soto, Bertila

Judge

Hon. Soto, Bertila

Miami-Dade County (FL)

Missouri

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Lawyers

Docket Entries

  1. Notice of Confidential Info Within Court Filing Accepted - (A) THE TYPE OF DOCUMENT IS: RECEIPT OF ASSETS BY DEPOSITORY (B) THE ENTIRE DOCUMENT IS CONFIDENTIAL. DATED THIS 13TH DAY OF MAY, 2025.
  2. Receipt of Depository - SEACOAST BANK
  3. Receipt of Depository
  4. Request: - FOR SPECIAL NOTICE
  5. Notice: - MARCO A. PLATONE PONCE'S ASSIGNMENT #1, SALE AND TRANSFER OF BENEFICIAL INTEREST IN DECEDENT'S ESTATE TO INHERITANCE FUNDING COMPANY, INC.
  6. Order of Partial Distribution - AMENDED
  7. Order of Partial Distribution
  8. Order Granting - PETITION TO CLOSE ACCOUNTS AND ISSUE FUNDS TO THE ESTATE
  9. Order Granting - PETITION TO PAY CPA
  10. Order Granting - PETITION TO PAY ESTATE TAXES
  11. Order for Reinstatement of Case Probate
  12. Petition - TO AUTHORIZE PAYMENT TO CPA
  13. Petition for Partial Distribution
  14. Petition for Order Authorizing Payment of Income Taxes
  15. Petition - TO CLOSE ACCOUNTS AND ISSUE FUNDS TO THE ESTATE
  16. Petition to Reopen
  17. SRS Disposed by Judge (Case Status Closed)
  18. Order of Dismissal
  19. Order to Progress Case - - INVENTORY
  20. Order for Reinstatement of Case Probate
  21. Inventory Filed - YES
  22. Petition to Reopen
  23. SRS Disposed by Judge (Case Status Closed)
  24. Order of Dismissal
  25. Order to Progress Case - INVENTORY
  26. Order Appoint Personal Rep $ - NB (Parties: RAMIREZ GRABIELA PONCE)
  27. Order Designating Depository
  28. Letters of Administration
  29. Checklists and Certification - -FORMAL ADMINISTRATION - INTESTATE - NO BOND
  30. Death Certificate - MARCOS PLATONE LODO (ORIGINAL W/ TRANSLATION)
  31. Receipt: - RECEIPT#:3110055 AMT PAID:$401.00 NAME:ANA M. VELIZ 2655 S. LE JEUNE RD STE 535 CORAL GABLES FL 33134 COMMENT: ALLOCATION CODE QUANTITY UNIT AMOUNT 3400-PROBATE CP FILING 1 $401.00 $401.00 TENDER TYPE:EFILINGS TENDER AMT:$401.00 RECEIPT DATE:05/08/2024 REGISTER#:311 CASHIER:EFILINGUSER
  32. Notice of Related Cases - NONE
  33. Affidavit of Heirs
  34. Waiver of Priority and Consent to Appointment of Personal Rep - MARCOS PLATONE PONCE
  35. Notice of Confidential Info Within Court Filing Accepted
  36. Death Certificate - Copy - FOR MARCOS PLATONE LODO
  37. Oath of Personal Representative
  38. Petition for Order Designating Depository

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