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AMERICAN EXPRESS BANK VS GORMAN;J
On May 29, 2009 contract & indebtedness case was filed by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Hillsborough County, FL. Judge Wolfe, Mark presiding.
Case Details
Case Number
Filing Date
May 29, 2009
Last Refreshed
February 20, 2021
Filing Location
Hillsborough County, FL
Category
Civil
Practice Area
Creditor
Matter Type
General Creditor
Status
Active
Parties
Plaintiffs
American Express Bank Fsb
Defendants
Gorman, John
Other Parties
Orlando Health
(Garnishee)
Wachovia Bank Na100 S Ashley Dr
(Garnishee)
Case Events
| Date | Type | Description | |
|---|---|---|---|
| September 02, 2016 | Docket Event |
UNCLAIMED FUNDS SENT TO FINE & FORFEITURE ACCT PER FS 116.21
Judge:
Wolfe, Mark
|
|
| May 13, 2016 | Docket Event |
FILE RECEIVED IN HOME LOCATION - RC PS
Judge:
Wolfe, Mark
|
|
| May 12, 2016 | Docket Event |
FILE RETURNED TO HOME LOCATION - RC The file is located in the pickup area to be transported to the R/C...
Judge:
Wolfe, Mark
|
|
| May 11, 2016 | Docket Event |
FILE RECEIVED IN REQUESTING DEPT - CPC-CIV - ROOM #103
Judge:
Wolfe, Mark
|
|
| May 11, 2016 | Docket Event |
FILE AT RC - SEND TO CPC-CIV - ROOM #103 /JJHAMILTON
Judge:
Wolfe, Mark
|
|
| May 11, 2016 | Docket Event |
FILE SENT TO REQUESTING DEPARTMENT
Judge:
Wolfe, Mark
|
|
| January 13, 2016 | Docket Event |
CONVERTED FINANCIAL HISTORY Fund Account Date Invoice Interface Amount GLActivity Description MD2495 MD3361 09/28/2011 I0366559 313697 ______100.00 Debit KENT ESQ JOHN B. MD2495 MD3361 04/15/2011 _______ F0003
Judge:
Wolfe, Mark
|
|
| September 19, 2014 | Docket Event |
FILE RECEIVED IN HOME LOCATION - RC
Judge:
Wolfe, Mark
|
|
| September 16, 2014 | Docket Event |
FILE SENT TO RECORDS CENTER FOR STORAGE New File Sent to R/C
Judge:
Wolfe, Mark
|
|
| May 24, 2012 | Docket Event |
WRIT OF GARNISHMENT RETURNED SERVED
Judge:
Wolfe, Mark
|
|
| May 11, 2012 | Docket Event |
NOTICE OF DISMISSAL
Judge:
Wolfe, Mark
|
|
| April 26, 2012 | Docket Event |
WRIT OF CONTINUING GARNISHMENT ISSUED PER ORDER DTD 4/18/12 MRW (GARNISHEE - ORLANDO HEALTHE INC) RETURNED TO ATTY IN ENVELOPE PROVIDED
Judge:
Wolfe, Mark
|
|
| April 20, 2012 | Docket Event |
ORDER OF CONTINUING WRIT OF GARNISHMENT
Judge:
Wolfe, Mark
|
|
| March 29, 2012 | Docket Event |
MOTION FOR CONTINUING WRIT OF GARNISHMENT (GARNISHEE - ORLANDO HEALTHE INC)
Judge:
Wolfe, Mark
|
|
| January 03, 2012 | Docket Event |
MOTION AND ORDER FOR SUB. OF COUNSEL FOR PLTF, BRIAN K. SZILVASY IN PLACE OF DERYL HUNT
Judge:
Wolfe, Mark
|
|
| December 28, 2011 | Docket Event |
NOTICE OF APPEARANCE BRIAN K SZILVASY, ESQ
Judge:
Wolfe, Mark
|
|
| October 28, 2011 | Docket Event |
CONVERTED EVENT CLOSE - CASE STATUS UPDATED. USER ID=RODRIGZ
Judge:
Wolfe, Mark
|
|
| October 27, 2011 | Docket Event |
VOLUNTARY DISMISSAL OF WRIT OF GARNISHMENT CC TO ACCT. USER ID=MARTNEZ
Judge:
Wolfe, Mark
|
|
| April 29, 2011 | Docket Event |
CORRESPONDENCE JPHN B. KENT. USER ID=VIRGILS
Judge:
Wolfe, Mark
|
|
| April 29, 2011 | Docket Event |
ANSWER OF GARNISHEE WACHOVIA BNK A DIVISION OF WELLS FARGO BANK NA/AND DEMAND FOR GARNISHMENT DEPOSIT. USER ID=GRAHAMD
Judge:
Wolfe, Mark
|
|
| April 27, 2011 | Docket Event |
WRIT OF GARNISHMENT RETURNED SERVED 04/15/11 WACHOVIA BANK, A DIVISION OF WELLS FARGO BANK, NA. USER ID=ALVESPA
Judge:
Wolfe, Mark
|
|
| April 22, 2011 | Docket Event |
NOTICE OF MAILING. USER ID=VIRGILS
Judge:
Wolfe, Mark
|
|
| April 15, 2011 | Docket Event |
WRIT OF GARNISHMENT ISSUED USER ID=ARROYOL
Judge:
Wolfe, Mark
|
|
| April 15, 2011 | Docket Event |
MOTION FOR WRIT OF GARNISHMENT USER ID=ARROYOL
Judge:
Wolfe, Mark
|
|
| April 15, 2011 | Docket Event |
CONVERTED EVENT RCPT - RECEIPT. 15-APR-2011,$188.00, User Id = ARROYOL, Receipt No = 2027776 WACHOVIA BANK GARNISHEE. USER ID=ARROYOL
Judge:
Wolfe, Mark
|
|
| March 09, 2011 | Docket Event |
ORDER SETTING ASIDE FINAL JUDGMENT GRANTED 03/08/11 MJC. USER ID=MARTNEZ
Judge:
Wolfe, Mark
|
|
| February 24, 2011 | Docket Event |
CONVERTED EVENT RCPT - RECEIPT. 24-FEB-2011,$50.00, User Id = ARROYOL, Receipt No = 1996215. USER ID=ARROYOL
Judge:
Wolfe, Mark
|
|
| February 23, 2011 | Docket Event |
CONVERTED EVENT C1250 - FEE FOR REOPENING CASE. USER ID=HEALY
Judge:
Wolfe, Mark
|
|
| February 23, 2011 | Docket Event |
CONVERTED EVENT ROPEN - CASE REOPENED. USER ID=RODRIGZ
Judge:
Wolfe, Mark
|
|
| February 04, 2011 | Docket Event |
MOTION TO VACATE FINAL JUDGMENT USER ID=HEALY
Judge:
Wolfe, Mark
|
|
| January 12, 2011 | Docket Event |
ORDER ON - TO - FOR REQUIRING DEFT(S) JOHN GRMAN TO COMPLETE AND RETURN FACT INFORMATION SHEET GRANTED 01/11/11 MJC. USER ID=MARTNEZ
Judge:
Wolfe, Mark
|
|
| January 12, 2011 | Docket Event |
FINAL JUDGMENT AFTER DEFAULT PLAINTIFF RECOVER FROM DEFT 01/10/11 MJC. USER ID=MARTNEZ
Judge:
Wolfe, Mark
|
|
| January 12, 2011 | Docket Event |
CONVERTED EVENT CLOSE - CASE STATUS UPDATED. USER ID=RODRIGZ
Judge:
Wolfe, Mark
|
|
| January 12, 2011 | Docket Event |
MOTION FOR ENTRY OF DEFAULT JUDGMENT USER ID=MARTNEZ
Judge:
Wolfe, Mark
|
|
| December 29, 2010 | Docket Event |
FINAL JUDGMENT AFTER DEFAULT 12/16/10 MJC. USER ID=NEWSOMEF
Judge:
Wolfe, Mark
|
|
| December 29, 2010 | Docket Event |
ORDER ON - TO - FOR ORDER REQUIRING DEFT JOHN GORMAN TO COMPLETE AND RETURN FACT INFORMATION SHEET 12/15/10 MJC. USER ID=NEWSOMEF
Judge:
Wolfe, Mark
|
|
| November 23, 2010 | Docket Event |
AFFIDAVIT AS TO COSTS USER ID=KANTAKDE
Judge:
Wolfe, Mark
|
|
| November 23, 2010 | Docket Event |
NOTICE OF HEARING 12/16/10 @ 9:00 AM. USER ID=KANTAKDE
Judge:
Wolfe, Mark
|
|
| November 01, 2010 | Docket Event |
FINAL DISPOSITION FORM DISPOSED BY DEFAULT. USER ID=COLEMANTA
Judge:
Wolfe, Mark
|
|
| November 01, 2010 | Docket Event |
MOTION FOR ORDER REQUIRING DEFENDANT(S) TO COMPLETE AND RETURN FACT INFORMATION SHEET. USER ID=COLEMANTA
Judge:
Wolfe, Mark
|
|
| November 01, 2010 | Docket Event |
MOTION FOR DEFAULT BY THE COURT. USER ID=COLEMANTA
Judge:
Wolfe, Mark
|
|
| June 01, 2010 | Docket Event |
CORRESPONDENCE WAGNER & HUNT, P.A.. USER ID=MORGANTI
Judge:
Wolfe, Mark
|
|
| June 01, 2010 | Docket Event |
AFFIDAVIT AS TO INDEBTEDNESS USER ID=MORGANTI
Judge:
Wolfe, Mark
|
|
| June 01, 2010 | Docket Event |
FINAL DISPOSITION FORM USER ID=MORGANTI
Judge:
Wolfe, Mark
|
|
| June 01, 2010 | Docket Event |
MOTION FOR ENTRY OF DEFAULT JUDGMENT USER ID=MORGANTI
Judge:
Wolfe, Mark
|
|
| June 01, 2010 | Docket Event |
AFFIDAVIT OF INTEREST FEES AND/ OR CHARGES. USER ID=MORGANTI
Judge:
Wolfe, Mark
|
|
| February 02, 2010 | Docket Event |
STIPULATION AND ORDER FOR SUBSTITUTION OF COUNSEL DERY L G HUNT, ESQ FOR PLAINTIFF 02/01/10 CEB. USER ID=MARTNEZ
Judge:
Wolfe, Mark
|
|
| August 27, 2009 | Docket Event |
AFFIDAVIT OF NON MILITARY SERVICE USER ID=NEWSOMEF
Judge:
Wolfe, Mark
|
|
| August 27, 2009 | Docket Event |
MOTION FOR DEFAULT AND DEFAULT ENTERED JOHN GORMAN. USER ID=NEWSOMEF
Judge:
Wolfe, Mark
|
|
| July 07, 2009 | Docket Event |
SUMMONS RETURNED SERVED 07/01/09 JOHN GORMAN. USER ID=MALLARDJ
Judge:
Wolfe, Mark
|
|
| May 29, 2009 | Docket Event |
SUMMONS ISSUED X1. USER ID=ARROYOL
Judge:
Wolfe, Mark
|
|
| May 29, 2009 | Docket Event |
CONVERTED EVENT RCPT - RECEIPT. 29-MAY-2009,$310.00, User Id = ARROYOL, Receipt No = 1580113. USER ID=ARROYOL
Judge:
Wolfe, Mark
|
|
| May 29, 2009 | Docket Event |
COMPLAINT USER ID=ARROYOL
Judge:
Wolfe, Mark
|
|
| May 29, 2009 | Docket Event |
CIVIL COVER SHEET USER ID=ARROYOL
Judge:
Wolfe, Mark
|
