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AMERICAN EXPRESS VS BAVARO;A
On November 17, 2009 contract & indebtedness case was filed by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Hillsborough County, FL. Judge Arnold, D. James presiding.
Case Details
Case Number
Filing Date
November 17, 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
Bavaro, Anna-Maria
Other Parties
Bank Of America
(Garnishee)
Superior
(Garnishee)
Case Events
| Date | Type | Description | |
|---|---|---|---|
| January 13, 2016 | Docket Event |
CONVERTED FINANCIAL HISTORY Fund Account Date Invoice Interface Amount GLActivity Description MD2495 MD3618 09/07/2011 _______ F0003503 ______200.00 Credit 09-CA-028778 MD2495 MD3618 10/21/2011 I0368121 315014 ___ 
Judge: Arnold, D. James |
|
| September 26, 2014 | Docket Event |
FILE RECEIVED IN HOME LOCATION - RC
Judge: Arnold, D. James |
|
| September 24, 2014 | Docket Event |
FILE SENT TO RECORDS CENTER FOR STORAGE New File Sent to R/C
Judge: Arnold, D. James |
|
| March 06, 2012 | Docket Event |
MOTION AND ORDER FOR SUBSTITUTION OF COUNSEL 3/5/12 PAL
Judge: Arnold, D. James |
|
| December 28, 2011 | Docket Event |
NOTICE OF APPEARANCE BRIAN K SZILVASY, ESQ
Judge: Arnold, D. James |
|
| November 16, 2011 | Docket Event |
VOLUNTARY DISMISSAL
Judge: Arnold, D. James |
|
| October 13, 2011 | Docket Event |
WRIT OF GARNISHMENT RETURNED SERVED SUPERIOR BANK 09/27/11. USER ID=MARTNEZ
Judge: Arnold, D. James |
|
| October 03, 2011 | Docket Event |
ANSWER OF GARNISHEE SUPERIOR BANK. USER ID=MARTNEZ
Judge: Arnold, D. James |
|
| September 12, 2011 | Docket Event |
ANSWER OF GARNISHEE BANK OF AMERICA NA. USER ID=MARTNEZ
Judge: Arnold, D. James |
|
| September 12, 2011 | Docket Event |
NOTICE PNTF'S NOTICE OF MAILING 1)COPY OF WRIT OF GARNISHMENT 2)COPY OF MOTION FOR WRIT OF GARNISHMENT 3)COPY OF NOTICE TO DFDT OF RIGHT AGAINST GARNISHMENT OF WAGES, MONEY AND OTHER PROPERTY AND CLAIM OF EXEMPTION COS 09/08/11. USER ID=WOODYARDM
Judge: Arnold, D. James |
|
| September 12, 2011 | Docket Event |
NOTICE OF MAILING PURSUANT TO F.S. 77.041 COPY ATTACHED CLAIM OF EXEMPTION AND REQUEST FOR HEARING COPY ATTACHED MOTION FOR WRIT OF GARNISHMENT COPY ATTACHED WRIT OF GARNISHMENT. USER ID=MALLARDJ
Judge: Arnold, D. James |
|
| September 12, 2011 | Docket Event |
WRIT OF GARNISHMENT RETURNED SERVED BANK OF AMERICA NA 9/7/11. USER ID=GRAHAMD
Judge: Arnold, D. James |
|
| September 07, 2011 | Docket Event |
MOTION FOR WRIT OF GARNISHMENT USER ID=WIGGSJ
Judge: Arnold, D. James |
|
| September 07, 2011 | Docket Event |
WRIT OF GARNISHMENT ISSUED USER ID=WIGGSJ
Judge: Arnold, D. James |
|
| September 07, 2011 | Docket Event |
CONVERTED EVENT RCPT - RECEIPT. 07-SEP-2011,$188.00, User Id = WIGGSJ, Receipt No = 2109386 GARNISHEE BANK OF AMERICA, NA.. USER ID=WIGGSJ
Judge: Arnold, D. James |
|
| September 07, 2011 | Docket Event |
CONVERTED EVENT RCPT - RECEIPT. 07-SEP-2011,$188.00, User Id = WIGGSJ, Receipt No = 2109357 GARNISHEE SUPERIOR BANK. USER ID=WIGGSJ
Judge: Arnold, D. James |
|
| July 22, 2011 | Docket Event |
CONVERTED EVENT CLOSE - CASE STATUS UPDATED. USER ID=CUSHMAN
Judge: Arnold, D. James |
|
| July 20, 2011 | Docket Event |
FINAL JUDGMENT CLOSING CASE PLTF SHALL RECOVER FROM DEFT ANNA-MARIA BAVARO 07/19/11 JDA. USER ID=ALVESPA
Judge: Arnold, D. James |
|
| July 20, 2011 | Docket Event |
ORDER ON - TO - FOR REQUIRING DEFT(S) ANNA-MARIA BAVARO TO COMPLETE AND RETURN FACT INFO. SHEET GRANTED 45 DAYS 07/19/11 JDA. USER ID=ALVESPA
Judge: Arnold, D. James |
|
| June 27, 2011 | Docket Event |
FINAL DISPOSITION FORM USER ID=MARTNEZ
Judge: Arnold, D. James |
|
| June 27, 2011 | Docket Event |
AFFIDAVIT INTEREST, FEES AND/OR CHARGES AND AFFIDAVIT OF COSTS. USER ID=MARTNEZ
Judge: Arnold, D. James |
|
| June 27, 2011 | Docket Event |
MOTION FOR ORDER REQUIRING DEFT(S) ANNA MARIA BAVARO TO COMPLE AND RETURN FACT INFORMATION. USER ID=MARTNEZ
Judge: Arnold, D. James |
|
| April 25, 2011 | Docket Event |
NOTICE OF HEARING MAY 24, 2011 9:00 AM. USER ID=GRAHAMD
Judge: Arnold, D. James |
|
| March 08, 2011 | Docket Event |
MOTION FOR SUMMARY JUDGMENT USER ID=MANNTI
Judge: Arnold, D. James |
|
| November 17, 2010 | Docket Event |
ANSWER ANNA MARIA BAVARO. USER ID=GRAHAMD
Judge: Arnold, D. James |
|
| November 09, 2010 | Docket Event |
ALIAS SUMMONS RETURNED SERVED 10/28/10-ANNA-MARIA BAVARO. USER ID=DIGGSL
Judge: Arnold, D. James |
|
| November 03, 2010 | Docket Event |
ORDER FOR ENLARGEMENT OF TIME TO PERFECT SERVICE 11/2/10 JDA. USER ID=NEWSOMEF
Judge: Arnold, D. James |
|
| October 18, 2010 | Docket Event |
ALIAS SUMMONS ISSUED X1. USER ID=MILLSL
Judge: Arnold, D. James |
|
| October 18, 2010 | Docket Event |
CONVERTED EVENT RCPT - RECEIPT. 18-OCT-2010,$10.00, User Id = MILLSL, Receipt No = 1920871. USER ID=MILLSL
Judge: Arnold, D. James |
|
| October 13, 2010 | Docket Event |
MOTION FOR ENLARGEMENT OF TIME TO PERFECT SERVICE. USER ID=CARRIZOS
Judge: Arnold, D. James |
|
| October 13, 2010 | Docket Event |
MOTION FOR ENLARGEMENT OF TIME USER ID=COLEMANTA
Judge: Arnold, D. James |
|
| December 02, 2009 | Docket Event |
SUMMONS RETURNED NOT SERVED BAVARO, ANNA-MARIA. USER ID=VIRGILS
Judge: Arnold, D. James |
|
| November 17, 2009 | Docket Event |
CONVERTED EVENT RCPT - RECEIPT. 17-NOV-2009,$110.00, User Id = PHILLIPSV, Receipt No = 1701804. USER ID=PHILLIPSV
Judge: Arnold, D. James |
|
| November 17, 2009 | Docket Event |
CONVERTED EVENT RCPT - RECEIPT. 17-NOV-2009,$300.00, User Id = PHILLIPSV, Receipt No = 1701805. USER ID=PHILLIPSV
Judge: Arnold, D. James |
|
| November 17, 2009 | Docket Event |
CIVIL COVER SHEET USER ID=PHILLIPSV
Judge: Arnold, D. James |
|
| November 17, 2009 | Docket Event |
SUMMONS ISSUED X 1. USER ID=PHILLIPSV
Judge: Arnold, D. James |
|
| November 17, 2009 | Docket Event |
COMPLAINT USER ID=PHILLIPSV
Judge: Arnold, D. James |
