Case Last Refreshed: 8 months ago
Citibank N.A., filed a(n) General Creditor - Creditor case represented by Lavrar, Flynn, Esq., against Floyd, Frances J, in the jurisdiction of Broward County, FL, . Broward County, FL Superior Courts with Robinson, Michael A. presiding.
Case Number |
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Filing DateOctober 31, 2019 |
CategoryContract And Indebtedness |
Last RefreshedSeptember 08, 2023 |
Practice AreaCreditor |
Filing LocationBroward County, FL |
Matter TypeGeneral Creditor |
This complaint is filed by Citibank N.A. against Frances J Floyd. The complaint alleges that the defendant made purchases and cash advances using a Home Depot credit account obtained from the plaintiff. The plaintiff and defendant had previous busine...
Notice of Hearing
Date: December 28, 2020Non-Military Affidavit
Date: January 26, 2021eSummons Issuance
Date: October 31, 2019Certificate
Date: January 26, 2021Suggestion of Bankruptcy
Date: February 02, 2021Order Setting
Date: May 07, 2021Order Setting Case Management Conference
Date: July 13, 2021Notice of Filing Designation of Emailing Addresses
Date: October 31, 2019Notice of Confidential Information Within Court Filing
Date: October 31, 2019Circuit - Notice LOP Order to Show Cause Notice of Hearing
Date: October 05, 2020Civil Cover Sheet
Date: October 31, 2019Notice
Date: October 16, 2020Reply to Affirmative Defenses
Date: December 09, 2019Complaint (eFiled)
Date: October 31, 2019Certificate of Service
Date: November 27, 2019Summons Returned Served
Date: November 18, 2019Order to Show Cause
Date: December 07, 2020Notice
Date: December 07, 2020Showing of Good Cause
Date: December 07, 2020Motion for Summary Judgment
Date: December 07, 2020Certificate
Date: December 14, 2020Date | Type | Description | |
---|---|---|---|
July 13, 2021 | Docket Event | Order Setting Case Management Conference | |
May 07, 2021 | Docket Event | Order Setting | |
February 02, 2021 | Docket Event |
Suggestion of Bankruptcy Case No.: 21-10860 SMGParty: Defendant Floyd, Frances J |
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January 26, 2021 | Docket Event | Non-Military Affidavit | |
January 26, 2021 | Docket Event |
Certificate OF TAXABLE COSTS |
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December 28, 2020 | Docket Event | Notice of Hearing | |
December 14, 2020 | Docket Event |
Certificate OF DELIVERYParty: Plaintiff Citibank N.A. |
|
December 07, 2020 | Docket Event | Order to Show Cause | |
December 07, 2020 | Docket Event |
Notice OF FILING SUPPORTING AFFIDAVITParty: Plaintiff Citibank N.A. |
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December 07, 2020 | Docket Event | Showing of Good Cause |
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