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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
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AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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Details Parties Documents Case Events

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Regions Bank Plaintiff Vs. Shakuntala Advani Defendant

Case Last Refreshed: 9 months ago

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Regions Bank, filed a(n) General Creditor - Creditor case represented by Winarsky, Amy Jill, against Advani, Shakuntala, represented by Dsouza, Elias Leonard, Esq., in the jurisdiction of Broward County, FL, . Broward County, FL Superior Courts Central Courthouse with Perlman, Sandra presiding.

Case Details for Regions Bank v. Advani, Shakuntala

Case Number

(Subscribe to View)

Judge

Perlman, Sandra

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Filing Date

July 30, 2015

Category

Contract And Indebtedness

Last Refreshed

September 08, 2023

Practice Area

Creditor

Filing Location

Broward County, FL

Matter Type

General Creditor

Filing Court House

Central Courthouse

Case Complaint Summary

This complaint is filed by Regions Bank against Shakuntala Advani in the Fifteenth Circuit Court in Palm Beach County, Florida. The complaint consists of two counts: Count I - Promissory Note and Count II - Money Lent.


In Count I, Regions Bank alle...

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Parties for Regions Bank v. Advani, Shakuntala

Plaintiffs

Regions Bank

Attorneys for Plaintiffs

Winarsky, Amy Jill

Defendants

Advani, Shakuntala

Attorneys for Defendants

Dsouza, Elias Leonard, Esq.

Case Documents for Regions Bank v. Advani, Shakuntala

for Regions Bank Plaintiff Vs. Shakuntala Advani Defendant

Memo

Date: July 30, 2015
for Regions Bank Plaintiff Vs. Shakuntala Advani Defendant

Agreed Order

Date: July 30, 2015
for Regions Bank Plaintiff Vs. Shakuntala Advani Defendant

Agreed Order

Date: July 30, 2015
for Regions Bank Plaintiff Vs. Shakuntala Advani Defendant

Complaint

Date: July 30, 2015
for Regions Bank Plaintiff Vs. Shakuntala Advani Defendant

Motion to Withdraw

Date: March 03, 2017
for Regions Bank Plaintiff Vs. Shakuntala Advani Defendant

Motion to Appear Telephonically

Date: June 27, 2016
for Regions Bank Plaintiff Vs. Shakuntala Advani Defendant

Agreed Order

Date: July 11, 2016
for Regions Bank Plaintiff Vs. Shakuntala Advani Defendant

Motion to Transfer

Date: July 30, 2015
for Regions Bank Plaintiff Vs. Shakuntala Advani Defendant

Request for Production

Date: March 06, 2017

Case Events for Regions Bank v. Advani, Shakuntala

Date Type Description
November 12, 2018 Docket Event Subpoena for Deposition Duces Tecum Returned Served
Party: Defendant Advani, Shakuntala

Judge: 04 Perlman, Sandra
October 03, 2018 Docket Event Notice of Appearance
MATTHEW SLOWIK

Judge: 04 Perlman, Sandra
August 30, 2018 Docket Event Notice of Taking Deposition
Monday, October 22, 2018 @ 1:20PM

Judge: 04 Perlman, Sandra
March 06, 2017 Docket Event Notice of Service of Interrogs
1N-AID OF EXECUTIONParty: Plaintiff Regions Bank

Judge: 04 Perlman, Sandra
March 06, 2017 Docket Event Request for Production
OF DOCUMENTS IN AID OF EXECUTIONParty: Plaintiff Regions Bank

Judge: 04 Perlman, Sandra
View Document
March 03, 2017 Docket Event Motion to Withdraw
Elias Leonard Dsouza, Esq., and DCS Law Group, P.AParty: Defendant Advani, Shakuntala

Judge: 04 Perlman, Sandra
View Document
February 23, 2017 Docket Event Directions to the Clerk

Judge: 04 Perlman, Sandra
February 23, 2017 Docket Event Order Granting Motion
FOR ENTRY OF DEFAULT

Judge: 04 Perlman, Sandra
February 22, 2017 Docket Event Affidavit of Costs

Judge: 04 Perlman, Sandra
February 22, 2017 Docket Event Non-Military Affidavit

Judge: 04 Perlman, Sandra
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