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Photo of Florida Civitech Unified Court

Court

Florida Civitech Unified Court

Florida

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Case Information

Filed 2024-09-03
Status CLOS
Type Contracts And Indebtedness
Docket 27 entries
Disposition dismissal without prejudice

Parties

Plaintiff American Express National Bank
Defendant Levy, Ronny|Yero, Danny
Photo of Hon. Dethomasis Craig Constantine

Judge

Hon. Dethomasis Craig Constantine

Gilchrist County (FL)

Florida

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Lawyers

Docket Entries

  1. CASE 382024CA000163CAAXMX FILED WITH CLERK ON 9/3/2024
  2. PAYMENT RECEIVED: $20.00 RECEIPT NUMBER XX 2025000493
  3. SUMMONS ISSUED TO RON
  4. SUMMONS ISSUED TO DANNY
  5. SUMMONS
  6. SUMMONS
  7. ASSESSMENT 2 ASSESSED AT SUM $20.00
  8. RECEIPT
  9. PAYMENT RECEIVED: $400.00 RECEIPT NUMBER XX 2024008327
  10. JUDGE: ASSIGNED
  11. ATTORNEY: SCOTT E MODLIN ASSIGNED TO AMERICAN EXPRESS NATIONAL BANK fka American Expres
  12. RETURN OF SERVICE -- UNSERVED SUMMON TO RONNY LEVY ON 05/03/24
  13. RETURN OF SERVICE -- UNSERVED SUMMON TO RL WHOLESALE INC AKA RI WHOLESALE INC R/A RON LEVY ON 05/03/24
  14. EX-PARTE ORDER ON PLAINTIFF'S MOTION TO TRANSFER VENUE AND PLANTIFF'S EX-PARE MOTION FOR EXTENSION OF TIME TO EFFECTUATE SERVICE OF PROCESS (E-FILED)
  15. PLAINTIFF'S EX-PARTE MOTION TO TRANSFER VENUE AND PLAINTIFF'S EX-PARTE MOTION FOR EXTENSIION OF TIME TO EFFECTUATE SERVICE OF PROCESS
  16. LETTER SENT TO PL RE: TRANS FEE
  17. RETURNED MAIL TO RONNY LEVY -- OTHER
  18. FINAL DISPOSITION SHEET
  19. SUMMONS ISSUED TO RL WHOLESALE INC
  20. SUMMONS ISSUED TO RONNY LEVY
  21. COMPLAINT --26 PAGES ON DOCUMENT
  22. COVER SHEET
  23. UNIFORM CASE MANAGEMENT ORDER
  24. RECEIPT FOR FILE
  25. DOCKETING STATMENT/LISTING
  26. EX-PARTE ORDER ON PLAINTIFF'S MOTION TO TRANSFER VENUE AND PLANTIFF'S EX-PARE MOTION FOR EXTENSION OF TIME TO EFFECTUATE SERVICE OF PROCESS -- INSTRUMENT 119643546 PAGE 1 OF 2 RECORDED
  27. ASSESSMENT 1 ASSESSED AT SUM $400.00

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