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TBF FINANCIAL, LLC vs. FARAG-BALKE, ANNE MARIE
A Damages Involving Claims More Than $8,001 But Less Than $15,000 case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Charlotte County, FL. Judge BELL, PETER A presiding.
Case Details
Case Number
Filing Date
May 21, 2020
Last Refreshed
October 06, 2023
Filing Location
Charlotte County, FL
Category
Damages involving claims more than $8,001 but less than $15,000
Practice Area
Torts
Matter Type
General Torts
Status
Active
Case Complaint Summary
This complaint is filed by TBF Financial, LLC, an Illinois limited liability company, against Anne Marie Farag-Balke, also known as Ann Marie Balke. The complaint alleges a breach of contract. TBF Financial, LLC claims that on September 25, 2015,…...
Parties
Plaintiffs
Tbf Financial, Llc
Attorneys for Plaintiffs
Humbert, Paul A
Defendants
Farag-Balke, Anne Marie
Other Parties
Bell, Peter A
(Judge)
Case Documents
NOTICE OF HEARING - 11/17/2020 8:30AM
Date: Oct 21, 2020
AMENDED NOTICE OF HEARING - 11/17/2020 8:30AM
Date: Oct 21, 2020
PLAINTIFF, TBF FINANCIAL LLCS MOTION FOR SUMMARY FINAL JUDGMENT
Date: Oct 20, 2020
REPLY TO AFFIRMATIVE DEFENSES
Date: Oct 13, 2020
DEFENDANTS ANSWER AND AFFIRMATIVE DEFENSES TO THE PLAINTIFFS COMPLAINT
Date: Oct 05, 2020
ORDER DENYING DEFENDANTS MOTION TO DISMISS
Date: Sep 30, 2020
COURT MINUTES - MOTION TO DISMISS - DENIED
Date: Sep 24, 2020
NOTICE OF HEARING 9/24/2020 1:30 PM
Date: Sep 11, 2020
DEFENDANTS PRO SE MOTION TO DISMISS THE PLAINTIFFS COMPLAINT
Date: Aug 24, 2020
ORDER GRANTING 15 DAY EXTENSION OF TIME FOR DEFENDANT TO ANSWER COMPLAINT
Date: Aug 18, 2020
ORDER GRANTING 15 DAY EXTENSION OF TIME FOR DEFENDNAT TO ANSWER COMPLAINT
Date: Aug 18, 2020
DEFENDANTS PRO SE MOTION FOR ENLARGEMENT OF TIME
Date: Jun 29, 2020
SUMMONS RETURNED SERVED - ANNE MARIE FARAG-BALKE 6/13/2020
Date: Jun 24, 2020
CIVIL COVER SHEET
Date: May 21, 2020
SUMMONS ISSUED AGAINST ANNE MARIE FARAG-BALKE AKA ANNE MARIE BALKE
Date: May 21, 2020
PAYMENT 310.00 RECEIPT 2020026249
Date: May 21, 2020
COMPLAINT FOR BREACH OF CONTRACT
Date: May 21, 2020Case Events
| Date | Type | Description | |
|---|---|---|---|
| October 21, 2020 | Docket Event | NOTICE OF HEARING - 11/17/2020 @ 8:30AM | |
| October 21, 2020 | Docket Event | AMENDED NOTICE OF HEARING - 11/17/2020 @ 8:30AM | |
| October 20, 2020 | Docket Event | PLAINTIFF, TBF FINANCIAL LLCS MOTION FOR SUMMARY FINAL JUDGMENT | |
| October 13, 2020 | Docket Event | REPLY TO AFFIRMATIVE DEFENSES | |
| October 05, 2020 | Docket Event | DEFENDANT'S ANSWER AND AFFIRMATIVE DEFENSES TO THE PLAINTIFF'S COMPLAINT | |
| September 30, 2020 | Docket Event | ORDER DENYING DEFENDANTS MOTION TO DISMISS | |
| September 24, 2020 | Docket Event | COURT MINUTES - MOTION TO DISMISS - DENIED | |
| September 11, 2020 | Docket Event | NOTICE OF HEARING 9/24/2020 @ 1:30 PM | |
| August 24, 2020 | Docket Event | DEFENDANTS PRO SE MOTION TO DISMISS THE PLAINTIFF'S COMPLAINT | |
| August 18, 2020 | Docket Event | ORDER GRANTING 15 DAY EXTENSION OF TIME FOR DEFENDANT TO ANSWER COMPLAINT | |
| August 18, 2020 | Docket Event | ORDER GRANTING 15 DAY EXTENSION OF TIME FOR DEFENDNAT TO ANSWER COMPLAINT | |
| June 29, 2020 | Docket Event | DEFENDANTS PRO SE MOTION FOR ENLARGEMENT OF TIME | |
| June 24, 2020 | Docket Event | SUMMONS RETURNED SERVED - ANNE MARIE FARAG-BALKE 6/13/2020 | |
| May 21, 2020 | Docket Event | CIVIL COVER SHEET | |
| May 21, 2020 | Docket Event | SUMMONS ISSUED AGAINST ANNE MARIE FARAG-BALKE AKA ANNE MARIE BALKE | |
| May 21, 2020 | Docket Event | PAYMENT $310.00 RECEIPT #2020026249 | |
| May 21, 2020 | Docket Event | CASE FILED 05/21/2020 CASE NUMBER 20000349CC | |
| May 21, 2020 | Docket Event | COMPLAINT FOR BREACH OF CONTRACT |
