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American Express National Bank Plaintiff vs. Lovella Kiamco Defendant
On October 30, 2019 a 3 case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Broward County, FL. Judge Haimes, David A. presiding.
Case Details
Case Number
Filing Date
October 30, 2019
Last Refreshed
October 13, 2023
Filing Location
Broward County, FL
Filing Court House
Central Courthouse
Overview
Causes of Action
COUNT II ACCOUNTS STATED Pursuant to F.R.C.P. Form 1.933, approved by the Florida Supreme Court
COUNT Ill UNJUST ENRICHMENT Pled in the Alternative
Parties
Plaintiffs
American Express National Bank
Attorneys for Plaintiffs
Modlin, Scott Eric
Defendants
Kiamco, Lovella
Attorneys for Defendants
Pro Se
Case Documents
Satisfaction of Judgment in Garnishment
Date: Aug 07, 2023
Voluntary Dismissal of Garnishment
Date: Jul 18, 2023
Notice
Date: Jul 11, 2023
Motion for Judgment in Garnishment
Date: Jul 07, 2023
Final Judgment in Garnishment
Date: Jul 07, 2023
Writ of Garnishment Returned Served
Date: Jul 06, 2023
Notice
Date: Jun 14, 2023
Answer to Writ of Garnishment
Date: Jun 13, 2023
Answer of Garnishee
Date: Jun 12, 2023
Notice
Date: Jun 08, 2023
Notice
Date: Jun 08, 2023
eWrit Issuance - Garnishment
Date: May 23, 2023
eWrit Issuance - Garnishment
Date: May 23, 2023
Motion for Garnishment After Judgment
Date: May 23, 2023
Motion for Garnishment After Judgment
Date: May 23, 2023
Notice of Service
Date: Sep 23, 2020
Notice of Hearing
Date: Aug 18, 2020
Motion for Summary Final Judgment
Date: Jul 24, 2020
Affidavit of Costs
Date: Jul 24, 2020
Notice of Filing Affidavit
Date: Feb 26, 2020
Letter/Answer
Date: Jan 21, 2020
Summons Returned Served
Date: Jan 02, 2020
Complaint (eFiled)
Date: Oct 30, 2019
eSummons Issuance
Date: Oct 30, 2019
Civil Cover Sheet
Date: Oct 30, 2019Case Events
| Date | Type | Description | |
|---|---|---|---|
| August 07, 2023 | Docket Event |
Satisfaction of Judgment in Garnishment WELLS FARGO BANK, N.A., Garnishee |
|
| July 18, 2023 | Docket Event | Voluntary Dismissal of Garnishment | |
| July 11, 2023 | Docket Event |
Notice OF SERVING COPY OF FINAL JUDGMENT IN GARNISHMENTParty: Plaintiff American Express National Bank |
|
| July 07, 2023 | Docket Event |
Motion for Judgment in Garnishment Party: Plaintiff American Express National Bank |
|
| July 07, 2023 | Docket Event |
Final Judgment in Garnishment Gamishee, WELLS FARGO BANK |
|
| July 06, 2023 | Docket Event |
Writ of Garnishment Returned Served TRUIST BANK |
|
| June 14, 2023 | Docket Event |
Notice SECOND TO DEFENDANTParty: Plaintiff American Express National Bank |
|
| June 13, 2023 | Docket Event |
Answer to Writ of Garnishment Garnishee, Truist Bank/Attorney David S Hendrix Esq FBN:827053 |
|
| June 12, 2023 | Docket Event |
Answer of Garnishee GARNISHEE WELLS FARGO BANK, N.A.'S ANSWER TO WRIT OF GARNISHMENT, AND DEMAND FOR PAYMENT OF ATTORNEYS FEES |
|
| June 08, 2023 | Docket Event |
Notice FIRST NOTICE TO DEFENDANT |
|
| June 08, 2023 | Docket Event |
Notice FIRST NOTICE TO DEFEND..NT |
|
| May 23, 2023 | Docket Event |
eWrit Issuance - Garnishment Garnishee Wells Fargo Bank NA $21,780.00 Lovella KiamcoParty: Plaintiff American Express National Bank |
|
| May 23, 2023 | Docket Event |
eWrit Issuance - Garnishment Garnishee Truist Bank $21,780.00 Lovella KiamcoParty: Plaintiff American Express National Bank |
|
| May 23, 2023 | Docket Event |
Motion for Garnishment After Judgment Garnishee Wells Fargo Bank NA $21,780.00 Lovella KiamcoParty: Plaintiff American Express National Bank |
|
| May 23, 2023 | Docket Event |
Motion for Garnishment After Judgment Garnishee Truist Bank $21,780.00 Lovella KiamcoParty: Plaintiff American Express National Bank |
|
| September 23, 2020 | Docket Event | Notice of Service | |
| August 18, 2020 | Docket Event | Notice of Hearing | |
| July 24, 2020 | Docket Event |
Motion for Summary Final Judgment Party: Plaintiff American Express National Bank |
|
| July 24, 2020 | Docket Event |
Affidavit of Costs Party: Plaintiff American Express National Bank |
|
| February 26, 2020 | Docket Event | Notice of Filing Affidavit | |
| January 21, 2020 | Docket Event |
Letter/Answer Party: Defendant Kiamco, Lovella |
|
| January 02, 2020 | Docket Event |
Summons Returned Served December 26, 2019 at 6:52 pmParty: Defendant Kiamco, Lovella |
|
| October 30, 2019 | Docket Event |
Complaint (eFiled) Party: Plaintiff American Express National Bank |
|
| October 30, 2019 | Docket Event |
eSummons Issuance LOVELLA KIAMCO |
|
| October 30, 2019 | Docket Event | Civil Cover Sheet | |
| October 30, 2019 | Docket Event |
Filing Fee Payor: SCOTT MODLIN ; Userid: CTS-fg/t ; Receipt: 20191FA1A194688; ;Amount: $401.00 |
|
| October 30, 2019 | Docket Event |
Summons Issued Fee Payor: SCOTT MODLIN ; Userid: CTS-fg/t ; Receipt: 20191FA1A194688; ;Amount: $10.00 |
