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Case Information

Filed 2023-08-01
Status REOPEN CLOSED
Type Contract And Indebtedness
Docket 59 entries
Disposition judgment

Parties

Plaintiff Moshin Enterprise Llc|Td Bank Na
Defendant Beltre Camilo, Miguel Francisc
Photo of Hon. Estrada Peter

Judge

Hon. Estrada Peter

Highlands County (FL)

Florida

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Lawyers

Docket Entries

  1. Case 282023CA000574GCAXMX Filed with Clerk on 8/1/2023
  2. Case Status set to REOPEN CLOSED
  3. ORDER ON MOTION TO COMPEL PRODUCTION OF FORM 1.977 (FACT INFORMATION SHEET)
  4. Case Status set to REOPEN CASE
  5. Reopened for Circuit Civil Reopen for Other on 1/30/2025
  6. PLTF'S MOTION TO COMPEL PRODUCTION OF FORM 1.977 (FACT INFORMATION SHEET) PURSUANT TO JUDGMENT
  7. MIDFLORIDA CREDIT UNION dismissed 12/20/2024
  8. Case Status set to REOPEN CLOSED
  9. NOTICE OF DISSOLVING WRIT OF GARNISHMENT (MIDLFORIDA CREDIT UNION)
  10. Answer of Garnishee (MIDFLORIDA CREDIT UNION)
  11. PLTF'S MOTION TO COMPEL PRODUCTION OF FORM 1.977 (FACT INFORMATION SHEET) PURSUANT TO JUDGMENT
  12. Case Status set to REOPEN CASE
  13. Reopened for Circuit Civil Reopen for Other on 12/12/2024
  14. Case Status set to REOPEN CLOSED
  15. AMENDED FINAL JUDGMENT
  16. CERTIFICATE OF SERVICE (MIDFLORIDA CREDIT UNION) BY US MAIL
  17. CERTIFICATE OF SERVICE (MIDFLORIDA CREDIT UNION) BY US MAIL
  18. AMENDED FINAL JUDGMENT
  19. PLTF'S MOTION FOR FINAL DEFAULT JUDGMENT
  20. WRIT OF GARNISHMENT ISSUED BY CKW WITH NOTICE AND COE ATTACHED (MIDFLORIDA CREDIT UNION)
  21. WRIT OF GARNISHMENT TO BE ISSUED
  22. MOTION FOR WRIT OF GARNISHMENT AFTER JUDGMENT (MIDFLORIDA CREDIT UNION)
  23. Payment received. Receipt Number: MX 297010
  24. Assessment 2 Total Assessed $85.00 Balance Remaining $0.00
  25. Assessment 2 assessed at sum $85.00
  26. Case Status set to REOPEN CASE
  27. Reopened for Circuit Civil Reopen for Other on 10/29/2024
  28. Case Status set to DISPOSED
  29. FINAL JUDGMENT
  30. Updated Event CASE MGN HRG-GC on 9/19/2024 0130 PM Judge PETER ESTRADA results HEARING COMPLETED on 9/19/2024
  31. Updated Event CIRCIVH on 9/12/2024 0900 AM Judge PETER ESTRADA results HEARING COMPLETED on 9/12/2024
  32. PLTF'S MOTION FOR FINAL DEFAULT JUDGMENT
  33. MOTION FOR DEFAULT/DEFAULT ISSUED BY CKW (MIGUEL)
  34. AFFIDAVIT OF MILITARY/NON MILITARY SERVICE (MIGUEL FRANCISCO BELTRE-CAMILO)
  35. PROPOSED DEFAULT
  36. MOTION FOR DEFAULT TO BE ISSUED BY CLERK
  37. SUMMONS SERVED ON 8/5/2024 (MIGUEL FRANCISCO BELTRE-CAMILO) IND
  38. Event CASE MGN HRG-GC scheduled on 9/19/2024 at 0130 PM, VC - Judge presiding.
  39. Event CIRCIVH scheduled on 9/12/2024 at 0900 AM, VC - Judge presiding.
  40. ORDER FOLLOWING CASE MANAGMENT CONFERENCE AND RESETTING CMC FOR SETPEMBER 19, 2024 (ATTY WOLFE APPEARED FOR PLTF. DEFAULT MOTION SET FOR 9/12/24 VIRTUALLY AND CMC SET FOR 9/19/24 @ 1:30PM VIRTUALLY)
  41. Updated Event CASE MGN HRG-GC on 8/1/2024 0200 PM Judge PETER ESTRADA results HEARING COMPLETED on 8/1/2024
  42. ORDER SETTING CASE MANAGEMENT CONFERENCE VIA MICROSOFT TEAMS (8/1/24 @ 2:00PM)
  43. Event CASE MGN HRG-GC scheduled on 8/1/2024 at 0200 PM, VC - Judge presiding.
  44. ORDER ESTABLISHING CIVIL CASE MANAGEMENT PLAN
  45. MOTION FOR DEFAULT/DEFAULT ISSUED BY CKW (MOSHIN ENTERPRISE LLC)
  46. PROPOSED DEFAULT
  47. MOTION FOR DEFAULT TO BE ISSUED BY CLERK
  48. SUMMONS SERVED 8/10/23 (MOSHIN ENTERPRISES LLC) CORP
  49. SUMMONS ISSUED TO ATTY BY CKW (MOSHIN ENTERPRISE LLC)
  50. SUMMONS ISSUED TO ATTY BY CKW (MIGUEL)
  51. Judge: ESTRADA , PETER FRANK Assigned
  52. Payment received. Receipt Number: MX 264975
  53. Assessment 1 Total Assessed $420.00 Balance Remaining $0.00
  54. Attorney: Assigned to FACC.CLERICUS.Identity.NamesBAO
  55. SUMMONS TO BE ISSUED BY CLERK ($10.00 FEE)
  56. SUMMONS TO BE ISSUED BY CLERK ($10.00 FEE)
  57. COMPLAINT
  58. CIVIL COVER SHEET
  59. Assessment 1 assessed at sum $420.00

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