Case Last Refreshed: 5 months ago
Tms Enterprises Of Central Florida Inc, filed a(n) 3 case represented by Snell, Gregory Dean, against Wilbanks, Debra, in the jurisdiction of Flagler County. This case was filed in Flagler County Superior Courts with FRANCE, CHRISTOPHER A presiding.
Case Number |
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Filing DateJune 22, 109 |
Category3 |
Last RefreshedDecember 28, 2023 |
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Filing LocationFlagler County, FL |
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This complaint is filed by TMS Enterprises of Central Florida, Inc. against Debra Wilbanks. TMS is seeking money damages in excess of $30,000. TMS is a Florida corporation with its principal place of business in Flagler County, Florida, while Wilbank...
REQUEST TO PRODUCE
Date: October 26, 2021
NOTICE OF PRODUCTION FROM NON PARTIES
Date: October 26, 2021
COMPLAINT
Date: October 26, 2021
CASE MANAGEMENT ORDER
Date: October 27, 2021
NOTICE OF FILING AFFIDAVIT
Date: January 18, 2022
DEFENDANT- EXHIBIT 34 TO DEFENDANTS REQUEST FOR JUDICIAL NOTICE
Date: December 14, 2021
DEFENDANT - EXHIBIT 33 TO DEFENDANTS REQUEST FOR JUDICIAL NOTICE
Date: December 14, 2021
DEFENDANTS- EXHIBIT 32 TO DEFENDNATS REQUEST FOR JUDICIAL NOTICE
Date: December 13, 2021
DEFENDANT- EXHIBIT 35 TO DEFENDANTS REQUEST FOR JUDICIAL NOTICE
Date: December 14, 2021
DEFENDANT- EXHIBIT 29 TO DEFENDANTS REQUEST FOR JUDICIAL NOTICE
Date: December 13, 2021
DEFENDANT - EXHIBIT 31 TO DEFENDANTS REQUEST FOR JUDICIAL NOTICE
Date: December 13, 2021
DEFENDANT- EXHIBIT 30 TO DEFENDANTS REQUEST FOR JUDICIAL NOTICE
Date: December 13, 2021
DEFENDANT- EXHIBIT 28 TO DEFENDANTS REQUEST FOR JUDICIAL NOTICE
Date: December 13, 2021
DEFENDANTS- EXHIBIT 26 TO DEFENDANTS REQUEST FOR JUDICIAL NOTICE
Date: December 13, 2021
DEFENDANT- EXHIBIT 25 TO DEFENDANTS REQUEST FOR JUDICIAL NOTICE
Date: December 13, 2021
DEFENDANTS OBJECTION TO NOTICES OF PRODUCTION FROM NON PARTIES
Date: December 01, 2021
DEFENDANT- EXHIBIT 23 TO DEFENDANTS REQUEST FOR JUDICIAL NOTICE
Date: December 13, 2021
NOTICE OF LIS PENDENS (( FEE TO RECORD THIS DOCUMENT HAS NOT BEEN PAID))
Date: October 27, 2021
DEFENDANT- EXHIBIT 6 TO DEFENDANTS REQUEST FOR JUDICIAL NOTICE
Date: December 13, 2021
TMS ENTERPRISES OF CENTRAL FLORIDA INCS NOTICE OF PRODUCTION FROM NON PARTY
Date: November 03, 2021
NOTICE OF SERVICE OF INTERROGATORIES TO DEFENDANT
Date: October 26, 2021
MOTION TO APPOINT PROCESS SERVER
Date: November 18, 2021
NOTICE OF APPEARANCE AND DESIGNATION OF EMAIL ADDRESSES
Date: December 01, 2021
ORDER GRANTING PLAINTIFFS MOTION TO APPOINT PROCESS SERVER
Date: November 19, 2021
SUMMONS PREPARED- DEBRA WILBANKS
Date: November 16, 2021
DEFENDANTS REQUEST FOR JUDICIAL NOTICE
Date: December 13, 2021
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PAYMENT $400.00 RECEIPT #2021016970
Date: October 27, 2021
PAYMENT $10.00 RECEIPT #2021018138
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