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SPIN CAPITAL vs CHRISTOPHER IVAN PRESCOTT
A Foreign Judgment Division: Cv-A case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Duval County, FL. Judge WALLACE, III, WADDELL A. presiding.
Case Details
Case Number
Filing Date
December 13, 2022
Last Refreshed
August 20, 2023
Filing Location
Duval County, FL
Filing Court House
Circuit Civil
Judge
Hon. WALLACE, III, WADDELL A.
Category
FOREIGN JUDGMENT Division: CV-A
Practice Area
Creditor
Matter Type
Judgment Enforcement
Status
Dismissal
Parties
Plaintiffs
Spin Capital
Attorneys for Plaintiffs
Zakharyayev, Steven
Defendants
Christopher Ivan Prescott
Case Documents
NOTICE OF DISMISSAL (AMENDED) AS TO WRIT OF GARNISHMENT
Date: Jul 21, 2023
ORDER ON MOTION FOR ORDER TO OBTAIN ENTRY TO DEFTS SAFETY DEPOSIT BOX
Date: Jul 18, 2023
ORDER ON PLTFS MOTION FOR FINAL JUDGMENT AGAINST GARNISHEE
Date: Jul 18, 2023
NOTICE OF HEARING 7/6/23 10 AM VIA ZOOM
Date: May 31, 2023
MOTION FOR ORDER TO OBTAIN ENTRY TO DEFTS SAFETY DEPOSIT BOX
Date: May 12, 2023
NOTICE TO DEFENDANT (FIRST) PURSUANT TO FLORIDA STATUTE 77.041(2)
Date: May 12, 2023
MOTION ON PLTFS ORDER FOR FINAL JUDGMENT AGAINST GARNISHEE
Date: May 12, 2023
MOTION FOR ORDER TO OBTAIN ENTRY TO DEFTS SAFETY DEPOSIT BOX
Date: May 03, 2023
CERTIFICATE OF NON-OBJECTION -PLAINTIFFS
Date: Apr 27, 2023
WRIT OF GARNISHMENT ISSUED TO TRUIST FINANCIAL CORP
Date: Apr 24, 2023
CASE FEES PAID: 170.00 ON RECEIPT NUMBER 4387935
Date: Apr 20, 2023
WRIT OF GARNISHMENT ISSUED TO BANK OF AMERICA, NATIONAL ASSOCIATION
Date: Apr 20, 2023
NOTICE OF INTENT TO SERVE SUBPOENA
Date: Apr 20, 2023
MOTION FOR WRIT OF GARNISHMENT AGAINST TRUIST FINANCIAL CORP
Date: Apr 20, 2023
MOTION FOR WRIT OF GARNISHMENT AGAINST BANK OF AMERICA, N.A.
Date: Apr 20, 2023
CERTIFICATE OF NON-OBJECTION -PLTF
Date: Jan 31, 2023
RETURNED MAIL-UNDELIVERABLE TO CHRISTOPHER IVAN PRESCOTT
Date: Jan 06, 2023
NOTICE OF FOREIGN JUDGMENT
Date: Dec 16, 2022
CASE FEES PAID: 443.00 ON RECEIPT NUMBER 4297128
Date: Dec 13, 2022
AFFIDAVIT BOOK 20529 PAGE 1299-1299
Date: Dec 13, 2022
FOREIGN JUDGMENT BOOK 20529 PAGE 1245-1250
Date: Dec 13, 2022
COVER SHEET
Date: Dec 13, 2022Case Events
| Date | Type | Description | |
|---|---|---|---|
| July 25, 2023 | Docket Event | ORDER (AGREED) VACATING ORDER ON PLTFS MOTION FOR FINAL JUDGMENT AGAINST GARNISHEE | |
| July 21, 2023 | Docket Event | NOTICE OF DISMISSAL (AMENDED) AS TO WRIT OF GARNISHMENT | |
| July 18, 2023 | Docket Event | ORDER ON MOTION FOR ORDER TO OBTAIN ENTRY TO DEFTS SAFETY DEPOSIT BOX | |
| July 18, 2023 | Docket Event | ORDER ON PLTFS MOTION FOR FINAL JUDGMENT AGAINST GARNISHEE | |
| June 05, 2023 | Docket Event | SUBPOENA RETURNED SERVED 05/15/2023 02:30PM CORPORATE LLC, PAYPAL, INC DBA VENMO | |
| May 31, 2023 | Docket Event | NOTICE OF HEARING 7/6/23 @ 10 AM VIA ZOOM | |
| May 12, 2023 | Docket Event | MOTION FOR ORDER TO OBTAIN ENTRY TO DEFTS SAFETY DEPOSIT BOX | |
| May 12, 2023 | Docket Event | NOTICE TO DEFENDANT (FIRST) PURSUANT TO FLORIDA STATUTE 77.041(2) | |
| May 12, 2023 | Docket Event | MOTION ON PLTFS ORDER FOR FINAL JUDGMENT AGAINST GARNISHEE | |
| May 11, 2023 | Docket Event | WRIT OF GARNISHMENT RETURNED SERVED 05/04/2023 12:00PM CORPORATION, TRUST FINANCIAL CORP | |
| May 11, 2023 | Docket Event | WRIT OF GARNISHMENT RETURNED SERVED 04/28/2023 02:00PM CORPORATE LLC, BANK OF AMERICA | |
| May 10, 2023 | Docket Event | NOTICE OF VOLUNTARY DISSOLUTION OF WRIT OF GARNISHMENT FOR HOME DECOR LIQUIDATORS LLC ONLY - PLTF | |
| May 10, 2023 | Docket Event | ANSWER OF GARNISHEE GARNISHEE, TRUST BANK ANSWER AND DEMAND FOR ATTORNEY FEES | |
| May 03, 2023 | Docket Event | MOTION FOR ORDER TO OBTAIN ENTRY TO DEFTS SAFETY DEPOSIT BOX | |
| May 02, 2023 | Docket Event | ANSWER OF GARNISHEE GARNISHEE, BANK OF AMERICA ANSWER AND DEMAND FOR ATTORNEY FEES | |
| April 27, 2023 | Docket Event | CERTIFICATE OF NON-OBJECTION -PLAINTIFF'S | |
| April 24, 2023 | Docket Event | WRIT OF GARNISHMENT ISSUED TO TRUIST FINANCIAL CORP | |
| April 20, 2023 | Docket Event | CASE FEES PAID: $170.00 ON RECEIPT NUMBER 4387935 | |
| April 20, 2023 | Docket Event | WRIT OF GARNISHMENT ISSUED TO BANK OF AMERICA, NATIONAL ASSOCIATION | |
| April 20, 2023 | Docket Event | NOTICE OF INTENT TO SERVE SUBPOENA | |
| April 20, 2023 | Docket Event | MOTION FOR WRIT OF GARNISHMENT AGAINST TRUIST FINANCIAL CORP | |
| April 20, 2023 | Docket Event | MOTION FOR WRIT OF GARNISHMENT AGAINST BANK OF AMERICA, N.A. | |
| February 24, 2023 | Docket Event | SUBPOENA RETURNED SERVED 02/09/2023 11:30AM SERVED THE WITHIN NAMED CORPORATION, NEWTER SMALL BUSINESS PINNACLE LLC | |
| February 24, 2023 | Docket Event | SUBPOENA RETURNED SERVED 02/10/2023 12:00PM CORPORTE SERVICE, BANK OF AMERICA | |
| January 31, 2023 | Docket Event | CERTIFICATE OF NON-OBJECTION -PLTF | |
| January 18, 2023 | Docket Event | NOTICE OF INTENT TO SERVE SUBPOENA FOR PRODUCTION OF DOCUMENTS AND THINGS WITHOUT DEPOSITION FROM NON-PARTY | |
| January 06, 2023 | Docket Event | RETURNED MAIL-UNDELIVERABLE TO CHRISTOPHER IVAN PRESCOTT | |
| December 16, 2022 | Docket Event | NOTICE OF FOREIGN JUDGMENT | |
| December 16, 2022 | Docket Event | FOREIGN JUDGMENT | |
| December 13, 2022 | Docket Event | CASE FEES PAID: $443.00 ON RECEIPT NUMBER 4297128 | |
| December 13, 2022 | Docket Event | AFFIDAVIT BOOK 20529 PAGE 1299-1299 | |
| December 13, 2022 | Docket Event | FOREIGN JUDGMENT BOOK 20529 PAGE 1245-1250 | |
| December 13, 2022 | Docket Event | COVER SHEET | |
| December 13, 2022 | Docket Event | FOREIGN JUDGMENT |
