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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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First National Bank Of Florida Vs. Jrj Capital Llc A Florida Limited Liability Co

Case Last Refreshed: 3 years ago

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First National Bank Of Florida, filed a(n) General Creditor - Creditor case represented by Locklin, Oscar Jackson Jr, against Phelan, Michael, Alberty, Richard, Garcia, Horacio Iii, Morena, Julio Jr, Moreno, Julio Sr, (total of 7) See All in the jurisdiction of Escambia County. This case was filed in Escambia County Superior Courts with BILBREY, ROSS presiding.

Case Details for First National Bank Of Florida v. Phelan, Michael , et al.

Case Number

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Judge

BILBREY, ROSS

Filing Date

September 03, 2009

Category

Contract & Indebtedness

Last Refreshed

February 21, 2021

Practice Area

Creditor

Filing Location

Escambia County, FL

Matter Type

General Creditor

Parties for First National Bank Of Florida v. Phelan, Michael , et al.

Plaintiffs

First National Bank Of Florida

Attorneys for Plaintiffs

Locklin, Oscar Jackson Jr

Defendants

Phelan, Michael

Alberty, Richard

Garcia, Horacio Iii

Morena, Julio Jr

Moreno, Julio Sr

Garcia, Horacio

Jrj Capital Llc A Florida Limited Liability Co

Case Events for First National Bank Of Florida v. Phelan, Michael , et al.

Date Type Description
December 01, 2010 Docket Event LETTER DISBURSING FUNDS CRCIVIL LETTER DISBURSING FUNDS SENT ON: 12/01/2010 13:28:49
December 01, 2010 Docket Event LETTER DISBURSING FUNDS CRCIVIL LETTER DISBURSING FUNDS SENT ON: 12/01/2010 13:31:33
November 30, 2010 Docket Event REQUEST FOR PAYMENT FOR GARNISHMENT DEPOSIT
June 28, 2010 Docket Event CORRESPONDENCE OF ATTORNEY
June 28, 2010 Docket Event ORDER ON STIPULATION
June 28, 2010 Docket Event STIPULATION AND ORDER IN GARNISHMENT
June 28, 2010 Docket Event ORDER GRANTING AGREED MOTION TO VACATE, RELEASE AND CANCEL FINAL JUDGMENT WITHOUT PREJUDICE AS TO DEFENDANTS JRJ CAPITAL, LLC AND HORACIO GARCIA AND TO VACATE, RELEASE AND CANCEL FINAL JUDGMENT WITH PREJUDICE AS TO DEFENDANTS JULIO MORENO, JR., JULIO MORENO, SR., HORACIO GARCIA, III AND RICHARD ALBERTY
June 28, 2010 Docket Event STIPULATION AND ORDER ON STIPULATION
June 28, 2010 Docket Event STIPULATION FOR ENTRY OF ORDER IN GARNISHMENT AND ORDER ON STIPULATION AS TO GARNISHEE, BRANCH BANKING AND TRUST COMPANY FKA COLONIAL BANK
June 28, 2010 Docket Event JOINT AGREED MOTION TO VACATE, RELEASE AND CANCEL JUDGMENT WITHOUT PREJUDICE AS TO DEFENDANTS JRJ CAPITAL, LLC AND HORACIO GARCIA AND TO VACATE, RELEASE AND CALCEL WITH PREJUDICE AS TO DEFENDANTS JULIO MORENO, JR., JULIO MORENO, SR., HORACIO GARCIA, III AND RICHARD ALBERTY
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