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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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Suntrust Bank Plaintiff Vs. American Way Jewelry, Watches And Antiaques Inc, Et Al Defendant

Case Last Refreshed: 9 months ago

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Suntrust Bank, filed a(n) General Creditor - Creditor case represented by Winarsky, Amy Jill, against American Way Jewelry, Watches And Antiaques Inc, Khan, Abdul Saboor, in the jurisdiction of Broward County, FL, . Broward County, FL Superior Courts Central Courthouse with Haimes, David A. presiding.

Case Details for Suntrust Bank v. American Way Jewelry, Watches And Antiaques Inc , et al.

Case Number

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Judge

Haimes, David A.

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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 SunTrust Bank against American Way Jewelry, Watches & Antiques, Inc., and Abdul Saboor Khan. The complaint consists of four counts: breach of agreement, guarantee, money lent, and unjust enrichment. In the breach of agreeme...

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Parties for Suntrust Bank v. American Way Jewelry, Watches And Antiaques Inc , et al.

Plaintiffs

Suntrust Bank

Attorneys for Plaintiffs

Winarsky, Amy Jill

Defendants

American Way Jewelry, Watches And Antiaques Inc

Khan, Abdul Saboor

Case Documents for Suntrust Bank v. American Way Jewelry, Watches And Antiaques Inc , et al.

for Suntrust Bank Plaintiff Vs. American Way Jewelry, Watches And Antiaques Inc, Et Al Defendant

Summons Returned Unserved

Date: May 07, 2018
for Suntrust Bank Plaintiff Vs. American Way Jewelry, Watches And Antiaques Inc, Et Al Defendant

eSummons Issuance

Date: January 05, 2018
for Suntrust Bank Plaintiff Vs. American Way Jewelry, Watches And Antiaques Inc, Et Al Defendant

eSummons Issuance

Date: January 05, 2018
for Suntrust Bank Plaintiff Vs. American Way Jewelry, Watches And Antiaques Inc, Et Al Defendant

Notice of Confidential Information Within Court Filing

Date: January 05, 2018
for Suntrust Bank Plaintiff Vs. American Way Jewelry, Watches And Antiaques Inc, Et Al Defendant

Civil Cover Sheet

Date: January 05, 2018
for Suntrust Bank Plaintiff Vs. American Way Jewelry, Watches And Antiaques Inc, Et Al Defendant

Complaint (eFiled)

Date: January 05, 2018
for Suntrust Bank Plaintiff Vs. American Way Jewelry, Watches And Antiaques Inc, Et Al Defendant

Summons Returned Unserved

Date: May 07, 2018
for Suntrust Bank Plaintiff Vs. American Way Jewelry, Watches And Antiaques Inc, Et Al Defendant

Notice of Filing

Date: August 23, 2018
for Suntrust Bank Plaintiff Vs. American Way Jewelry, Watches And Antiaques Inc, Et Al Defendant

Circuit - Notice LOP Order to Show Cause Notice of Hearing

Date: July 16, 2019

Case Events for Suntrust Bank v. American Way Jewelry, Watches And Antiaques Inc , et al.

Date Type Description
July 16, 2019 Docket Event Circuit - Notice LOP Order to Show Cause Notice of Hearing
View Document
August 23, 2018 Docket Event Notice of Filing
View Document
May 07, 2018 Docket Event Summons Returned Unserved
Party: Defendant Khan, Abdul Saboor
View Document
May 07, 2018 Docket Event Summons Returned Unserved
Party: Defendant American Way Jewelry, Watches and Antiaques Inc
View Document
January 05, 2018 Docket Event eSummons Issuance
Abdul Saboor Khan
View Document
January 05, 2018 Docket Event eSummons Issuance
American Way Jewelry , Watches
View Document
January 05, 2018 Docket Event Notice of Confidential Information Within Court Filing
Amy J Winarsky EsqParty: Plaintiff Suntrust Bank
View Document
January 05, 2018 Docket Event Civil Cover Sheet
View Document
January 05, 2018 Docket Event Complaint (eFiled)
View Document
January 05, 2018 Docket Event Summons Issued Fee
Payor: RALPH MARCADIS ESQUIRE ; Userid: CTS-fg/t ; Receipt: 20181FA1A002499; ;Amount: $10.00
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