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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
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American Express Bank Fsb Plaintiff Vs. Daise Reis, Et Al Defendant

Case Last Refreshed: 9 months ago

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American Express Bank Fsb, filed a(n) General Creditor - Creditor case represented by Modlin, Scott Eric, against D'Source, Co, Reis, Daise, in the jurisdiction of Broward County, FL, . Broward County, FL Superior Courts Central Courthouse with Fahnestock, Fabienne E. presiding.

Case Details for American Express Bank Fsb v. D'Source, Co , et al.

Case Number

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Judge

Fahnestock, Fabienne E.

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Filing Date

January 05, 2018

Category

Contract And Indebtedness

Last Refreshed

September 17, 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 American Express Bank, FSB, a Federal Savings Bank, against D'SOURCE, CO, aka D'source Company, and DAISE REIS. The complaint alleges breach of contract, money lent, accounts stated, and unjust enrichment. American Express ...

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Parties for American Express Bank Fsb v. D'Source, Co , et al.

Plaintiffs

American Express Bank Fsb

Attorneys for Plaintiffs

Modlin, Scott Eric

Defendants

D'Source, Co

Reis, Daise

Case Documents for American Express Bank Fsb v. D'Source, Co , et al.

for American Express Bank Fsb Plaintiff Vs. Daise Reis, Et Al Defendant

Complaint (eFiled)

Date: January 05, 2018
for American Express Bank Fsb Plaintiff Vs. Daise Reis, Et Al Defendant

eSummons Issuance

Date: January 05, 2018
for American Express Bank Fsb Plaintiff Vs. Daise Reis, Et Al Defendant

eSummons Issuance

Date: January 05, 2018
for American Express Bank Fsb Plaintiff Vs. Daise Reis, Et Al Defendant

Civil Cover Sheet

Date: January 05, 2018
for American Express Bank Fsb Plaintiff Vs. Daise Reis, Et Al Defendant

Summons Returned Served

Date: January 30, 2018
for American Express Bank Fsb Plaintiff Vs. Daise Reis, Et Al Defendant

Summons Returned Served

Date: January 30, 2018

Case Events for American Express Bank Fsb v. D'Source, Co , et al.

Date Type Description
January 30, 2018 Docket Event Summons Returned Served
1/24/2018Party: Defendant D'Source, Co
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January 30, 2018 Docket Event Summons Returned Served
1/24/2018Party: Defendant Reis, Daise
View Document
January 05, 2018 Docket Event Complaint (eFiled)
Party: Plaintiff American Express Bank FSB
View Document
January 05, 2018 Docket Event eSummons Issuance
DAISE REIS
View Document
January 05, 2018 Docket Event eSummons Issuance
D SOURCE, CO
View Document
January 05, 2018 Docket Event Civil Cover Sheet
View Document
January 05, 2018 Docket Event Filing Fee
Payor: SCOTT E MODLIN ; Userid: CTS-fg/t ; Receipt: 20181FA1A002444; ;Amount: $401.00
January 05, 2018 Docket Event Summons Issued Fee
Payor: SCOTT E MODLIN ; Userid: CTS-fg/t ; Receipt: 20181FA1A002444; ;Amount: $10.00
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