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American Express National Bank Plaintiff vs. Mark Amarant Defendant
On October 16, 2020 contract and indebtedness 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 Bidwill, Martin J. presiding.
Case Details
Case Number
Filing Date
October 16, 2020
Last Refreshed
September 13, 2023
Filing Location
Broward County, FL
Category
Contract and Indebtedness
Practice Area
Creditor
Matter Type
General Creditor
Status
Bankruptcy
Overview
Causes of Action
COUNT II ACCOUNTS STATED Pursuant to F.R.C.P. Form 1.933, approved by the Florida Supreme Court
COUNT III UNJUST ENRICHMENT Pled in the Alternative
Case Complaint Summary
This complaint is filed by American Express National Bank (formerly known as American Express Centurion Bank) against the defendant, Mark Amarant. The complaint alleges three counts: money lent, accounts stated, and unjust enrichment. The jurisdi…...
Parties
Plaintiffs
American Express National Bank
Attorneys for Plaintiffs
Modlin, Scott Eric
Defendants
Amarant, Mark
Attorneys for Defendants
Gonzalez, Daniel N, Esq.
Shelomith, Zach B, Esq.
Case Documents
Suggestion of Bankruptcy
Date: Jan 26, 2022
Notice of Cancellation
Date: Dec 13, 2021
Notice of Hearing
Date: Nov 02, 2021
Motion for Summary Final Judgment
Date: Sep 23, 2021
Affidavit of Costs
Date: Sep 23, 2021
Order Granting Motion to Strike
Date: Sep 03, 2021
Notice of Cancellation
Date: Sep 01, 2021
Order for Substitution of Counsel
Date: Aug 31, 2021
Stipulation for Substitution of Counsel
Date: Aug 31, 2021
Notice of Hearing
Date: Jun 17, 2021
Response to Request for Production
Date: Apr 08, 2021
Motion to Strike Affirmative Defenses
Date: Mar 25, 2021
Request for Production of Documents
Date: Mar 16, 2021
Answer Affirmative Defenses
Date: Mar 16, 2021
Notice of Cancellation
Date: Feb 24, 2021
Order Granting Motion to Strike
Date: Feb 24, 2021
Notice of Hearing
Date: Jan 18, 2021
Affidavit of Indebtedness
Date: Jan 18, 2021
Motion to Strike Affirmative Defenses
Date: Dec 08, 2020
Answer Affirmative Defenses
Date: Dec 07, 2020
Summons Returned Served
Date: Nov 11, 2020
Search for prior case performed per 2020-4-Civ-UFC-CO
Date: Oct 19, 2020
eSummons Issuance
Date: Oct 16, 2020
Civil Cover Sheet
Date: Oct 16, 2020
Complaint (eFiled)
Date: Oct 16, 2020Case Events
| Date | Type | Description | |
|---|---|---|---|
| January 26, 2022 | Docket Event |
Suggestion of Bankruptcy Case No. 22-10541-SMGParty: Defendant Amarant, Mark |
|
| December 13, 2021 | Docket Event | Notice of Cancellation | |
| November 02, 2021 | Docket Event | Notice of Hearing | |
| September 23, 2021 | Docket Event |
Motion for Summary Final Judgment Party: Plaintiff American Express National Bank |
|
| September 23, 2021 | Docket Event | Affidavit of Costs | |
| September 03, 2021 | Docket Event |
Order Granting Motion to Strike AMENDED AFFIRMATIVE |
|
| September 01, 2021 | Docket Event | Notice of Cancellation | |
| August 31, 2021 | Docket Event | Order for Substitution of Counsel | |
| August 31, 2021 | Docket Event |
Stipulation for Substitution of Counsel # 122548 Zach B ShelomithParty: Defendant Amarant, Mark |
|
| June 17, 2021 | Docket Event | Notice of Hearing | |
| April 08, 2021 | Docket Event | Response to Request for Production | |
| March 25, 2021 | Docket Event |
Motion to Strike Affirmative Defenses AMENDED ANSWER AND AFFIRMATIVE DEFENSESParty: Plaintiff American Express National Bank |
|
| March 16, 2021 | Docket Event |
Request for Production of Documents Party: Defendant Amarant, Mark |
|
| March 16, 2021 | Docket Event |
Answer & Affirmative Defenses Party: Defendant Amarant, Mark |
|
| February 24, 2021 | Docket Event | Notice of Cancellation | |
| February 24, 2021 | Docket Event |
Order Granting Motion to Strike PLAINTIFF'S MOTION TO STRIKE DEFENDANT'S AFFIRMATIVE DEFENSES /GRANTED |
|
| January 18, 2021 | Docket Event | Notice of Hearing | |
| January 18, 2021 | Docket Event | Affidavit of Indebtedness | |
| December 08, 2020 | Docket Event |
Motion to Strike Affirmative Defenses Party: Plaintiff American Express National Bank |
|
| December 07, 2020 | Docket Event |
Answer & Affirmative Defenses Party: Defendant Amarant, Mark |
|
| November 11, 2020 | Docket Event |
Summons Returned Served 11/06/20Party: Defendant Amarant, Mark |
|
| October 19, 2020 | Docket Event |
Search for prior case performed per 2020-4-Civ-UFC-CO NONE |
|
| October 16, 2020 | Docket Event |
eSummons Issuance MARK AMARANT |
|
| October 16, 2020 | Docket Event |
Civil Cover Sheet Amount: $100,001.00 |
|
| October 16, 2020 | Docket Event | Complaint (eFiled) |
