Case Last Refreshed: 6 months ago
First Citizens Bank & Trust Company, filed a(n) 3 case represented by Winarsky, Amy Jill, against Guzi, Ohad, Guzi'S Investments Llc, Miami S&E Group Inc, represented by Pro Se, in the jurisdiction of Broward County, FL, . Broward County, FL Superior Courts with Casey, Daniel A. presiding.
Case Number |
JudgeCasey, Daniel A. Track Judge’s New Cases |
Filing DateJune 17, 2021 |
Category3 |
Last RefreshedOctober 07, 2023 |
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Filing LocationBroward County, FL |
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Notice
Date: September 30, 2022
Order Denying
Date: October 09, 2022
Request
Date: July 22, 2022
Notice
Date: July 22, 2022
Order Granting Motion for Judgment
Date: June 14, 2022
Order Granting Motion for Judgment
Date: May 25, 2022
Certificate of Mailing
Date: October 24, 2022
Motion for Contempt
Date: January 24, 2023
Subpoena Returned Served
Date: November 04, 2022
Notice of Hearing
Date: June 06, 2023
Motion to Strike
Date: February 10, 2023
Motion to Strike
Date: February 10, 2023
Notice of Hearing
Date: September 16, 2022
Affidavit in Support of Motion
Date: February 10, 2023
Memorandum of Law
Date: February 10, 2023
Order Granting Motion
Date: July 05, 2023
Motion for Contempt
Date: May 24, 2023
eSummons Issuance
Date: June 17, 2021
Notice of Confidential Information Within Court Filing
Date: June 17, 2021
eSummons Issuance
Date: June 17, 2021
Complaint (eFiled)
Date: June 17, 2021
Summons Returned Served
Date: June 24, 2021
eSummons Issuance
Date: June 17, 2021
Civil Cover Sheet
Date: June 17, 2021
Search for prior case performed per 2020-4-Civ-UFC-CO
Date: June 18, 2021
Summons Returned Served
Date: June 24, 2021
Summons Returned Served
Date: July 01, 2021
Motion for Default & Default
Date: July 30, 2021
Answer
Date: July 27, 2021
Motion for Summary Judgment
Date: September 10, 2021
Notice of Hearing
Date: February 07, 2022
Notice of Hearing
Date: April 19, 2022
Affidavit of Costs
Date: May 24, 2022
Subpoena for Deposition Duces Tecum Returned Unserved
Date: July 29, 2022| Date | Type | Description | |
|---|---|---|---|
| July 05, 2023 | Docket Event |
Order Granting Motion Compelling Deposition |
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| June 06, 2023 | Docket Event | Notice of Hearing | |
| May 24, 2023 | Docket Event |
Motion for Contempt Party: Plaintiff First Citizens Bank & Trust Company |
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| February 10, 2023 | Docket Event |
Motion to Strike MOTION FOR CONTEMPT |
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| February 10, 2023 | Docket Event |
Motion to Strike Party: Defendant Guzi, Ohad |
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| February 10, 2023 | Docket Event |
Affidavit in Support of Motion Party: Defendant Guzi, Ohad |
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| February 10, 2023 | Docket Event |
Memorandum of Law Party: Defendant Guzi, Ohad |
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| January 24, 2023 | Docket Event |
Motion for Contempt Party: Plaintiff First Citizens Bank & Trust Company |
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| November 04, 2022 | Docket Event |
Subpoena Returned Served on the 3rd day of November, 2022 at 2:42 pmParty: Defendant Guzi, Ohad |
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| October 24, 2022 | Docket Event |
Certificate of Mailing OF ORDERParty: Plaintiff First Citizens Bank & Trust Company |
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