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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
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To learn more visit - https://support.trellis.law/boolean-operators

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Merchant Capital Group Llc Vs Portfolio Litigation Services Llc Et Al

Case Last Refreshed: 3 years ago

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Merchant Capital Group Llc, filed a(n) General Creditor - Creditor case represented by Janowitz, Scott M, Schatzman, Kevin Todd, against Pls & Associates, Miles, Brian Carter, Miles, Billie Carter, Evo Payments International, Portfolio Litigation Services Llc, (total of 5) See All in the jurisdiction of Miami-Dade County, FL, . Miami-Dade County, FL Superior Courts with Scott M. Janowitz presiding.

Case Details for Merchant Capital Group Llc v. Pls & Associates , et al.

Case Number

(Subscribe to View)

Judge

Scott M. Janowitz

Filing Date

March 26, 2015

Category

Contract & Indebtedness

Last Refreshed

February 20, 2021

Practice Area

Creditor

Filing Location

Miami-Dade County, FL

Matter Type

General Creditor

Parties for Merchant Capital Group Llc v. Pls & Associates , et al.

Plaintiffs

Merchant Capital Group Llc

Attorneys for Plaintiffs

Janowitz, Scott M

Schatzman, Kevin Todd

Defendants

Pls & Associates

Miles, Brian Carter

Miles, Billie Carter

Evo Payments International

Portfolio Litigation Services Llc

Other Parties

Bank Of America (Garnishee)

Evo Payments International (Garnishee)

Party Name (Party Description)

Case Events for Merchant Capital Group Llc v. Pls & Associates , et al.

Date Type Description
June 06, 2016 Hearing 5 Minute Motion Calendar
P-MTN FINAL JUDGE. IN GARNISH. Due Date: Complete Date:
June 06, 2016 Docket Event Order:
ON FIANL JUDGMENT AGAINST GARNISHEE EVO Due Date: Complete Date:
May 18, 2016 Docket Event Motion for Final Judgment In Garnishment
Due Date: Complete Date:
May 18, 2016 Docket Event Notice of Hearing-
06/06/2016 Due Date: Complete Date:
February 22, 2016 Docket Event Notice:
OF SERVICE Due Date: Complete Date:
February 19, 2016 Docket Event Notice:
OF SERVNG FIRST NOTICE REGARDING WRIT OF GARNISHMENT Due Date: Complete Date:
February 16, 2016 Docket Event Answer of Garnishee
Due Date: Complete Date: Parties: EVO PAYMENTS INTERNATIONAL
January 29, 2016 Docket Event Writ of Garnishment Issued
Due Date: Complete Date:
January 29, 2016 Docket Event Writ of Garnishment Issued
GN02/ATTY Due Date: Complete Date: Parties: EVO PAYMENTS INTERNATIONAL
January 29, 2016 Docket Event Writ of Garnishment Issued
GN01/ATTY Due Date: Complete Date: Parties: BANK OF AMERICA
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