Case Last Refreshed: 7 months ago
Lubell & Rosen, Llc, filed a(n) General Creditor - Creditor case represented by Dickinson, Scott, Esq., against Dallal, Farid, represented by Hanna, Lewis K, Esq., in the jurisdiction of Broward County, FL, . Broward County, FL Superior Courts Central Courthouse with Phillips, Carol-Lisa presiding.
Case Number |
|
Filing DateDecember 15, 2015 |
CategoryContract And Indebtedness |
Last RefreshedOctober 02, 2023 |
Practice AreaCreditor |
Filing LocationBroward County, FL |
Matter TypeGeneral Creditor |
Filing Court HouseCentral Courthouse |
This complaint is filed by Lubell & Rosen, LLC, a Florida limited liability company, against Farid Dallal, an individual, for damages and equitable relief. The plaintiff alleges that they entered into an oral agreement with the defendant on November ...
Motion to Vacate Final Judgment
Date: May 24, 2016
Objection Pursuant to Rule 1.351
Date: December 21, 2016
Notice of Production From Non-Party
Date: December 16, 2016
Complaint (eFiled)
Date: December 15, 2015
Affidavit of Interest
Date: March 30, 2016
Objection Pursuant to Rule 1.351
Date: December 21, 2016
Motion for Garnishment After Judgment
Date: May 05, 2016
Answer to Complaint
Date: October 10, 2019
Response to Request for Production
Date: July 13, 2017
Order Granting Motion
Date: September 26, 2019
Response to Request for Admissions
Date: January 06, 2020
Request for Admissions
Date: October 31, 2019
Response to Motion
Date: February 24, 2020
Break Order
Date: May 04, 2017
Request for Production of Documents
Date: June 30, 2017
Motion
Date: June 29, 2017
Order Granting
Date: July 26, 2017
Motion for Entry
Date: November 19, 2019
Order
Date: July 26, 2017
Motion for Entry
Date: November 20, 2019
Motion for Garnishment After Judgment
Date: August 14, 2020
Request for Production
Date: October 31, 2019
Notice of Production From Non-Party
Date: October 17, 2019
Request for Production of Documents
Date: April 02, 2019
Motion for Extension of Time
Date: November 27, 2019
Answer of Garnishee
Date: August 25, 2020
Order
Date: September 26, 2019
Order Extending Time
Date: December 24, 2019
Order
Date: September 26, 2019
Response to Request for Copies
Date: January 06, 2020
Supplemental Response - Request for Production
Date: July 17, 2017
Order Resetting
Date: February 02, 2017
Motion
Date: May 11, 2016
Answer to Writ of Garnishment
Date: May 17, 2016
Stipulation & Order for Substitution of Counsel
Date: December 05, 2016| Date | Type | Description | |
|---|---|---|---|
| September 02, 2020 | Docket Event |
Claim of Exemption and Request for Hearing INTERPLEADER DEFENDANT, HADI SAHELI |
|
| September 02, 2020 | Docket Event |
Claim of Exemption and Request for Hearing WIFE OF INTERPLEADER DEFENDANT, MARAY SAHELI |
|
| September 01, 2020 | Docket Event |
Writ of Garnishment Returned Served 08/19/20 WELLS FARGO BANK, N.A |
|
| August 26, 2020 | Docket Event | Notice of Compliance | |
| August 26, 2020 | Docket Event | Notice of Garnishment to Defendant | |
| August 25, 2020 | Docket Event |
Answer of Garnishee WELLS FARGO BANK, N.A., Garnishee |
|
| August 14, 2020 | Docket Event |
Motion for Garnishment After Judgment Garnishee Wells Fargo Bank NA Amount $38,739.71Party: Plaintiff Lubell & Rosen, LLC |
|
| August 14, 2020 | Docket Event |
eWrit Issuance - Garnishment Deft Hadi Saheli/Garnishee Wells Fargo Bank NA Amount $38,739.71 |
|
| April 13, 2020 | Docket Event |
eWrit Issuance - Execution Impleader Deft Hadi Saheli/$38,739.71/4.75%/04/19/16 Judge: 25 Phillips, Carol-Lisa |
|
| April 01, 2020 | Docket Event |
Notice of Filing
Judge: 25 Phillips, Carol-Lisa |
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