We are checking for the latest updates in this case. We will email you when the process is complete.

Citibank N.A. Plaintiff Vs. Frances J Floyd Defendant

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 Details for Citibank N.A. v. Floyd, Frances J

Judge

Robinson, Michael A.

Filing Date

October 31, 2019

Category

Contract And Indebtedness

Last Refreshed

September 08, 2023

Practice Area

Creditor

Filing Location

Broward County, FL

Matter Type

General Creditor

Case Complaint Summary

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...

Parties for Citibank N.A. v. Floyd, Frances J

Plaintiffs

Citibank N.A.

Attorneys for Plaintiffs

Lavrar, Flynn, Esq.

Defendants

Floyd, Frances J

Case Documents for Citibank N.A. v. Floyd, Frances J

Notice of Hearing

Date: December 28, 2020

Non-Military Affidavit

Date: January 26, 2021

eSummons Issuance

Date: October 31, 2019

Certificate

Date: January 26, 2021

Suggestion of Bankruptcy

Date: February 02, 2021

Order Setting

Date: May 07, 2021

Civil Cover Sheet

Date: October 31, 2019

Notice

Date: October 16, 2020

Reply to Affirmative Defenses

Date: December 09, 2019

Complaint (eFiled)

Date: October 31, 2019

Certificate of Service

Date: November 27, 2019

Summons Returned Served

Date: November 18, 2019

Order to Show Cause

Date: December 07, 2020

Notice

Date: December 07, 2020

Showing of Good Cause

Date: December 07, 2020

Motion for Summary Judgment

Date: December 07, 2020

Certificate

Date: December 14, 2020

Case Events for Citibank N.A. v. Floyd, Frances J

Type Description
Docket Event Order Setting Case Management Conference
Docket Event Order Setting
Docket Event Suggestion of Bankruptcy
Case No.: 21-10860 SMGParty: Defendant Floyd, Frances J
Docket Event Non-Military Affidavit
Docket Event Certificate
OF TAXABLE COSTS
Docket Event Notice of Hearing
Docket Event Certificate
OF DELIVERYParty: Plaintiff Citibank N.A.
Docket Event Order to Show Cause
Docket Event Notice
OF FILING SUPPORTING AFFIDAVITParty: Plaintiff Citibank N.A.
Docket Event Showing of Good Cause
See all events