Your recipients will receive an email with this envelope shortly and will be able to access it on trellis. You can always see your envelopes by clicking the Inbox on the top right hand corner.
Citi Bank NA Plaintiff vs. Alliance Moving And Storage LLC, et al Defendant
On October 26, 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 Phillips, Carol-Lisa presiding.
Case Details
Case Number
Filing Date
October 26, 2020
Last Refreshed
September 13, 2023
Filing Location
Broward County, FL
Judge
Hon. Phillips, Carol-Lisa
Category
Contract and Indebtedness
Practice Area
Creditor
Matter Type
General Creditor
Status
Judgment on Appeal
Overview
Causes of Action
COUNT I BREACH OF CONTRA
COUNT II UNJUST ENRICHMENT AS TO AL
COUNT II
nes, penalties, causes of action, si ising out of or, Connected Jinave expiration, cancellat
Case Complaint Summary
This complaint is filed by CIT Bank, N.A. against Alliance Moving and Storage LLC and Richard Falcone. The complaint alleges breach of contract, unjust enrichment, and personal guarantee. The plaintiff claims that Alliance Moving and Storage LLC,…...
Parties
Plaintiffs
Citi Bank Na
Attorneys for Plaintiffs
Schwartz, Nathan A
Defendants
Alliance Moving And Storage Llc
Falcone, Richard
Attorneys for Defendants
Padula, Stephen J, Esq.
Case Documents
4th DCA Order
Date: Jan 10, 2022
4th DCA Order
Date: Dec 15, 2021
4th DCA Order
Date: Nov 16, 2021
Acknowledgment
Date: Nov 16, 2021
Notice of Appeal
Date: Nov 16, 2021
Case Management Order
Date: Oct 21, 2021
Hearing Proceedings
Date: Oct 04, 2021
Complaint (eFiled)
Date: Oct 26, 2020Case Events
| Date | Type | Description | |
|---|---|---|---|
| January 10, 2022 | Docket Event |
4th DCA Order 4D21-3247/ Pursuant to the January 10, 2022 notice of voluntary dismissal, this case is dismissed |
|
| December 15, 2021 | Docket Event |
4th DCA Order ORDERED that upon consideration of appellants' response filed December 15, 2021, this court's Decembr 9, 2021 order to show cause is discharged. Further, ORDERED that appellants' December 15, 2021 moion for extension of time to file the initial brief and appendix is treated as a motion to stay andis granted, The above-styled appeal is stayed until January 10, 2022, so that the parties may finalze their settlement negotiations. If a voluntary dismissal has not been filed by the deadline provied in this order, appellants shall serve the initial brief Nnd appendix on that date |
|
| November 16, 2021 | Docket Event |
4th DCA Order $300 FILING FEE DUE |
|
| November 16, 2021 | Docket Event |
Acknowledgment 4D21-3247/ KT / NON-FINAL |
|
| November 16, 2021 | Docket Event | Notice of Appeal | |
| October 21, 2021 | Docket Event |
Case Management Order CASE MANAGEMENT CONFRENCE: 11-18-2021 8:45 AM |
|
| October 04, 2021 | Docket Event | Hearing Proceedings | |
| October 04, 2021 | Docket Event | Exhibit List | |
| September 30, 2021 | Docket Event |
Exhibit List Party: Defendant Alliance Moving And Storage LLC |
|
| September 12, 2021 | Docket Event |
Case Management Order on 10-19-2021 at 8:45 AM |
|
| September 09, 2021 | Docket Event |
Order Granting Motion DEFENDANTS' MOTION TO STAY EXECUTION OF FINAL JUDGMENT |
|
| August 22, 2021 | Docket Event | Amended Notice of Hearing | |
| August 22, 2021 | Docket Event | Notice of Hearing | |
| August 20, 2021 | Docket Event |
Notice of Appearance Party: Defendant Alliance Moving And Storage LLC Defendant Falcone, Richard |
|
| August 20, 2021 | Docket Event |
Motion to Stay EXECUTION OF FINAL JUDGMENTParty: Defendant Alliance Moving And Storage LLC Defendant Falcone, Richard |
|
| August 20, 2021 | Docket Event |
Motion to Vacate Default DEFENDANTS' AMENDED VERIFIED 1MOTION TO VACATE DEFAULT AND TO OUASH SERVICE OF PROCESSParty: Defendant Alliance Moving And Storage LLC Defendant Falcone, Richard |
|
| August 16, 2021 | Docket Event | Case Management Order | |
| August 03, 2021 | Docket Event |
Exhibits SUBMITTED BY JUDGE; MOTION TO WITHDRAW WITH CLIENT CONSENT |
|
| August 03, 2021 | Docket Event |
Exhibits SUBMITTED BY JUDGE; PROPOSED ORDER GRANTING MOTION AND LEAVE TO WITHDRAW |
|
| August 03, 2021 | Docket Event | Order Granting Motion to Withdraw | |
| July 27, 2021 | Docket Event |
Motion to Withdraw Withdraw as counsel for DefendantsParty: Attorney Pagni, Julie Nicole Attorney Pagni, Julie Nicole |
|
| July 23, 2021 | Docket Event | Notice of Hearing | |
| June 17, 2021 | Docket Event | Notice of Hearing | |
| June 17, 2021 | Docket Event | Amended Notice of Hearing | |
| June 15, 2021 | Docket Event |
Request FOR EMERGENCY RELIEFParty: Defendant Alliance Moving And Storage LLC Defendant Falcone, Richard |
|
| June 15, 2021 | Docket Event |
Notice of Appearance Party: Defendant Alliance Moving And Storage LLC Defendant Falcone, Richard |
|
| June 14, 2021 | Docket Event |
Motion to Vacate Final Judgment EMERGENCY MOTION TO VACATE AND SET ASIDE FINAL JUDGMENT/DEFAULTParty: Defendant Alliance Moving And Storage LLC |
|
| June 14, 2021 | Docket Event |
Emergency Motion TO VACATE AND SET ASIDE FINAL JUDGMENT/DEFAULTParty: Defendant Alliance Moving And Storage LLC |
|
| June 03, 2021 | Docket Event | Affidavit of Attorney Fees | |
| June 03, 2021 | Docket Event |
Affidavit of Indebtedness AND PRE-JUDGMENT INTEREST |
|
| June 03, 2021 | Docket Event |
Motion for Final Judgment of Default Party: Plaintiff Citi Bank NA |
|
| May 25, 2021 | Docket Event | Order Setting Case Management Conference | |
| May 18, 2021 | Docket Event |
Motion for Default & Default againstParty: Defendant Alliance Moving And Storage LLC Defendant Falcone, Richard |
|
| April 02, 2021 | Docket Event |
Summons Returned Served 18th day of March 2021Party: Defendant Falcone, Richard |
|
| April 02, 2021 | Docket Event |
Summons Returned Served 18th day of March 2021Party: Defendant Alliance Moving And Storage LLC |
|
| March 12, 2021 | Docket Event | Order Extending Time | |
| February 16, 2021 | Docket Event |
eSummons Issuance - Pluries To Richard Falcone |
|
| February 16, 2021 | Docket Event |
eSummons Issuance - Pluries To Alliance Moving and Storage LLC |
|
| February 16, 2021 | Docket Event |
Motion for Extension of Time Party: Plaintiff Citi Bank NA |
|
| January 28, 2021 | Docket Event |
Summons Returned Unserved Party: Defendant Alliance Moving And Storage LLC |
|
| January 28, 2021 | Docket Event |
Summons Returned Unserved Party: Defendant Falcone, Richard |
|
| December 16, 2020 | Docket Event |
eSummons Issuance - Alias To Richard Falcone |
|
| December 16, 2020 | Docket Event |
eSummons Issuance - Alias To Alliance Moving and Storage LLC |
|
| December 07, 2020 | Docket Event |
Summons Returned Unserved Party: Defendant Falcone, Richard |
|
| December 07, 2020 | Docket Event |
Summons Returned Unserved Party: Defendant Alliance Moving And Storage LLC |
|
| October 26, 2020 | Docket Event |
eSummons Issuance Party: Defendant Alliance Moving And Storage LLC |
|
| October 26, 2020 | Docket Event |
Complaint (eFiled) Party: Plaintiff Citi Bank NA |
|
| October 26, 2020 | Docket Event |
eSummons Issuance Party: Defendant Falcone, Richard |
|
| October 26, 2020 | Docket Event |
Civil Cover Sheet Amount: $30,001.00 |
