Case Last Refreshed: 8 months ago
Digital Money Llc, Ekmiero Melean, Carlos Jose, filed a(n) General Creditor - Creditor case represented by Martinez, Ian I, against 911 Equipment Inc, Corona Escorcia, Jaime Luis, Ramos De Tortolani, Maria, Tortolani, Franco Luis, represented by Brravo, Vanessa Jaleh, Pro Se, in the jurisdiction of Broward County, FL, . Broward County, FL Superior Courts with Phillips, Carol-Lisa presiding.
Case Number |
|
Filing DateDecember 18, 2019 |
CategoryContract And Indebtedness |
Last RefreshedSeptember 08, 2023 |
Practice AreaCreditor |
Filing LocationBroward County, FL |
Matter TypeGeneral Creditor |
This complaint is filed by DIGITAL MONEY, LLC, a dissolved Florida limited liability company, against 911 EQUIPMENT, INC., FRANCO LUIS TORTOLANI, MARIA RAMOS DE TORTOLANI, and JAIME LUIS CORONA ESCORCIA. The complaint alleges that DIGITAL entered int...
Civil Cover Sheet
Date: December 18, 2019
eSummons Issuance
Date: December 19, 2019
eSummons Issuance
Date: December 19, 2019
eSummons Issuance
Date: December 19, 2019
Summons Returned Served
Date: January 04, 2020
Notice of Appearance
Date: January 17, 2020
Motion for Extension of Time
Date: January 17, 2020
Summons Returned Served
Date: January 23, 2020
Motion to Dismiss
Date: February 18, 2020
Order Extending Time
Date: February 05, 2020
Notice of Hearing
Date: February 21, 2020
Order Granting in Part and Denying in Part
Date: March 25, 2020
Motion for Clarification
Date: March 27, 2020
Notice
Date: March 27, 2020
Amended Notice of Hearing
Date: April 01, 2020
Notice of Hearing
Date: April 01, 2020
Order
Date: April 21, 2020
Amended Notice of Hearing
Date: April 16, 2020
Answer to Affirmative Defenses
Date: May 07, 2020
Notice
Date: June 05, 2020
Notice
Date: May 28, 2020
Request for Production
Date: May 11, 2020
Amended Notice of Hearing
Date: June 16, 2020
Notice of Hearing
Date: June 16, 2020
Motion to Compel
Date: June 15, 2020
Request for Admissions
Date: May 11, 2020
Response to Request to Produce
Date: June 22, 2020
Response to Request for Admissions
Date: June 22, 2020
Agreed Order
Date: June 23, 2020
Uniform Order Setting Pretrial Deadline
Date: June 25, 2020
Motion for Partial Summary Judgment
Date: July 02, 2020
Notice of Hearing
Date: July 08, 2020
Notice of Hearing
Date: July 13, 2020
Order Granting Motion for Judgment
Date: July 24, 2020
Witness & Exhibit List
Date: July 14, 2020
Motion to Withdraw
Date: July 20, 2020
Notice Setting Mediation
Date: July 30, 2020
Notice
Date: August 03, 2020
Motion to Compel
Date: July 13, 2020
Mediation Report
Date: August 31, 2020
Motion for Summary Judgment
Date: September 08, 2020
Notice of Hearing
Date: September 09, 2020
Motion for Continuance
Date: September 22, 2020
Order Granting Motion to Withdraw
Date: October 07, 2020
Notice of Appearance
Date: October 21, 2020
Notice of Hearing
Date: September 23, 2020
Notice of Hearing
Date: October 07, 2020
Order Resetting
Date: October 27, 2020
Notice of Hearing
Date: June 05, 2020
Order Granting Motion to Compel
Date: July 28, 2020
Amended Notice of Hearing
Date: June 22, 2020
Notice of Cancellation
Date: June 23, 2020
Complaint (eFiled)
Date: December 18, 2019
Summons Returned Served
Date: January 04, 2020
eSummons Issuance
Date: December 19, 2019
Summons Returned Served
Date: January 04, 2020
Notice of Hearing
Date: January 27, 2020
Notice of Cancellation
Date: July 31, 2020| Date | Type | Description | |
|---|---|---|---|
| October 27, 2020 | Docket Event |
Order Resetting Trial / Calendar Call will be 06-03-2021 10:00 am |
|
| October 21, 2020 | Docket Event |
Notice of Appearance Party: Defendant Tortolani, Franco Luis Defendant Ramos De Tortolani, Maria |
|
| October 07, 2020 | Docket Event | Order Granting Motion to Withdraw | |
| October 07, 2020 | Docket Event | Notice of Hearing | |
| September 23, 2020 | Docket Event | Notice of Hearing | |
| September 22, 2020 | Docket Event |
Motion for Continuance Party: Defendant 911 Equipment Inc Defendant Ramos De Tortolani, Maria Defendant Corona Escorcia, Jaime Luis |
|
| September 09, 2020 | Docket Event | Notice of Hearing | |
| September 08, 2020 | Docket Event |
Motion for Summary Judgment Party: Plaintiff Digital Money LLC |
|
| August 31, 2020 | Docket Event | Mediation Report | |
| August 03, 2020 | Docket Event | NOTICE OF STIPULATION OF MEDIATOR |
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