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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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American Express National Bank As Successor By Merger To Vs. Westover, Phillip

Case Last Refreshed: 9 months ago

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American Express National Bank As Successor By Merger To, filed a(n) Matter Involving Claims More Than $8000 But Less Than $15,000 case against Westover, Phillip, in the jurisdiction of Indian River County. This case was filed in Indian River County Superior Courts with MORGAN, DAVID C presiding.

Case Details for American Express National Bank As Successor By Merger To v. Westover, Phillip

Case Number

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Judge

MORGAN, DAVID C

Filing Date

March 12, 2019

Category

Matter Involving Claims More Than $8000 But Less Than $15,000

Last Refreshed

September 16, 2023

Filing Location

Indian River County, FL

Case Complaint Summary

This complaint is filed by American Express National Bank, as the successor by merger to American Express Bank, FSB, against Phillip Westover in the County Court of the Nineteenth Judicial Circuit in Indian River County, Florida. The complaint allege...

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Parties for American Express National Bank As Successor By Merger To v. Westover, Phillip

Plaintiffs

American Express National Bank As Successor By Merger To

Attorneys for Plaintiffs

Defendants

Westover, Phillip

Other Parties

Bank Of America Na (Garnishee)

Jp Morgan Chase Bank Na (Garnishee)

Space Coast Credit Union (Garnishee)

Case Documents for American Express National Bank As Successor By Merger To v. Westover, Phillip

for American Express National Bank As Successor By Merger To Vs. Westover, Phillip

COMPLAINT

Date: March 12, 2019
for American Express National Bank As Successor By Merger To Vs. Westover, Phillip

ANSWER OF GARNISHEE (GARN: SPACE COAST CREDIT UNION)

Date: December 31, 2019

Case Events for American Express National Bank As Successor By Merger To v. Westover, Phillip

Date Type Description
August 26, 2021 Docket Event VOLUNTARY DISMISSAL OF WRIT OF GARNISHMENT (GARN: SPACE COAST CREDIT UNION)
March 02, 2020 Docket Event REOPENED CASE CLOSED
March 02, 2020 Docket Event ORDER DENYING DEFENDANT'S CLAIM OF EXEMPTION
March 02, 2020 Docket Event COURT NOTES
February 19, 2020 Docket Event VOLUNTARY DISMISSAL OF WRIT OF GARNISHMENT (GARN: J P MORGAN CHASE BANK, NA) - Recorded (OR.3278.1082. / 3120200010368)
February 17, 2020 Docket Event NOTICE OF HEARING
February 01, 2020 Docket Event VOLUNTARY DISMISSAL OF WRIT OF GARNISHMENT (GARN: BANK OF AMERICA, NA) - Recorded (OR.3273.1874. / 3120200006395)
January 15, 2020 Docket Event DENIAL UNDER OATH
January 14, 2020 Docket Event ANSWER OF GARNISHEE AND DEMAND TO JUDGMENT CREDITOR FOR PAYMENT OF ATTORNEYS' FEES (GARN: JPMORGAN CHASE BANK, NA)
January 13, 2020 Docket Event SECOND NOTICE TO DEFENDANT
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