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Photo of St Johns

Court

St Johns

Florida

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Case Information

Filed 2025-04-28
Status OPEN
Type Other Matters Not Falling Within The Other Subcategories
Docket 35 entries

Parties

Plaintiff Beyond Finance, Llc
Defendant Bajalia, Steven
Photo of Hon. MALTZ, HOWARD M.

Judge

Hon. MALTZ, HOWARD M.

St. Johns County (FL)

Florida

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Lawyers

Docket Entries

  1. UBPOENA DUCES TECUM - SERVED JULY 30, 2025 - UPON RECORDS CUSTODIAN OF JP MORGAN CHASE BANK
  2. EFENDANTS' REQUEST FOR COPIES
  3. LAINTIFF'S CERTIFICATE OF NON-OBJECTION TO PLAINTIFF'S NOTICE OF INTENT TO SERVE SUBPOENA DUCES TECUM WITHOUT DEPOSITION
  4. EFENDANTS' NOTICE OF OBJECTIONS TO NOTICE OF INTENT TO SERVE SUBPOENA DUCES TECUM
  5. EFENDANTS' AMENDED AFFIRMATIVE DEFENSES TO COMPLAINT
  6. LAINTIFF'S NOTICE OF INTENT TO SERVE SUBPOENA DUCES TECUM WITHOUT DEPOSITION
  7. MAIL SENT TO: DEFILIPPO, LUCIA E; BAJALIA, MICHAEL MOUSA REGARDING SERVICE OF COURT DOCUMENT - CA25-0569, BEYOND FINANCE, LLC VS. BAJALIA, STEVEN WITH 1 ATTACHMENTS FROM DOCKET: AGREED ORDER GRANTING MOTION TO STRIKE DEFENDANTS' AFFIRMATIVE DEFENSES -7/7/2025
  8. GREED ORDER GRANTING MOTION TO STRIKE DEFENDANTS' AFFIRMATIVE DEFENSES
  9. OTION TO STRIKE DEFENDANTS' AFFIRMATIVE DEFENSES
  10. OTICE OF CONFIDENTIAL INFORMATION WITHIN COURT FILING
  11. EFENDANTS' ANSWER AND AFFIRMATIVE DEFENSES TO COMPLAINT
  12. TTORNEY: BAJALIA, MICHAEL MOUSA ASSIGNED TO REDEMPTION FINANCIAL SOLUTIONS LLC
  13. TTORNEY: BAJALIA, MICHAEL MOUSA ASSIGNED TO REDEMPTION FINANCIAL SERVICES LLC
  14. TTORNEY: BAJALIA, MICHAEL MOUSA ASSIGNED TO BAJALIA, STEVEN
  15. OTICE OF FILING ORDER SCHEDULING CASE MANAGEMENT CONFERENCE
  16. MAIL SENT TO: DEFILIPPO, LUCIA E REGARDING SERVICE OF COURT DOCUMENT - CA25-0569, BEYOND FINANCE, LLC VS. BAJALIA, STEVEN WITH 1 ATTACHMENTS FROM DOCKET: ORDER SCHEDULING CASE MANAGEMENT CONFERENCE - OCTOBER 7, 2025, AT 8:30 AM -5/28/2025
  17. OTICE OF APPEARANCE AND DESIGNATION OF EMAIL ADDRESS
  18. RDER SCHEDULING CASE MANAGEMENT CONFERENCE - OCTOBER 7, 2025, AT 8:30 AM
  19. OTICE OF FILING PROOF OF SERVICE OF UNIFORM CASE MANAGEMENT ORDER
  20. ORPORATE SUMMONS STATUS SET TO CIVIL SUMMONS RETURNED SERVED ON 05/08/2025 FOR REDEMPTION FINANCIAL SERVICES LLC
  21. ERSONAL OR INDIVIDUAL SUMMONS STATUS SET TO CIVIL SUMMONS RETURNED SERVED ON 05/08/2025 FOR BAJALIA, STEVEN
  22. ORPORATE SUMMONS STATUS SET TO CIVIL SUMMONS RETURNED SERVED ON 05/08/2025 FOR REDEMPTION FINANCIAL SOLUTIONS LLC
  23. AYMENT $20.00 RECEIPT #2025019106
  24. ORPORATE SUMMONS STATUS SET TO CIVIL SUMMONS ISSUED ON 05/01/2025 FOR REDEMPTION FINANCIAL SERVICES LLC
  25. ORPORATE SUMMONS STATUS SET TO CIVIL SUMMONS ISSUED ON 05/01/2025 FOR REDEMPTION FINANCIAL SOLUTIONS LLC
  26. AYMENT $430.00 RECEIPT #2025018922
  27. MAIL SENT TO: DEFILIPPO, LUCIA E REGARDING SERVICE OF COURT DOCUMENT - CA25-0569, BEYOND FINANCE, LLC VS. BAJALIA, STEVEN WITH 2 ATTACHMENTS FROM DOCKET: PRACTICES AND PROCEDURES STANDING ORDER FOR CIVIL CASES IN DIVISION 55; UNIFORM CASE MANAGEMENT ORDER -4/29/2025
  28. NIFORM CASE MANAGEMENT ORDER
  29. RACTICES AND PROCEDURES STANDING ORDER FOR CIVIL CASES IN DIVISION 55
  30. ORPORATE SUMMONS STATUS SET TO CIVIL SUMMONS ISSUED ON 04/29/2025 FOR REDEMPTION FINANCIAL SERVICES LLC
  31. ERSONAL OR INDIVIDUAL SUMMONS STATUS SET TO CIVIL SUMMONS ISSUED ON 04/29/2025 FOR BAJALIA, STEVEN
  32. ORPORATE SUMMONS STATUS SET TO CIVIL SUMMONS ISSUED ON 04/29/2025 FOR REDEMPTION FINANCIAL SOLUTIONS LLC
  33. UDGE MALTZ, HOWARD M.: ASSIGNED
  34. OMPLAINT
  35. IVIL COVER SHEET

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