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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
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
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American Express National Bank Vs Chunshui Xie Et Al

Case Last Refreshed: 6 months ago

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American Express National Bank, filed a(n) case represented by Scott Eric Modlin, against Chunshui Xie, Unique Kitchen & Bath Inc, in the jurisdiction of Manatee County, FL, . Manatee County, FL Superior Courts with EDWARD NICHOLAS presiding.

Case Details for American Express National Bank v. Chunshui Xie , et al.

Case Number

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Judge

EDWARD NICHOLAS Track Judge’s New Cases

Filing Date

August 30, 2021

Last Refreshed

October 11, 2023

Filing Location

Manatee County, FL

Case Complaint Summary

This complaint was filed by American Express National Bank, as the successor by merger to American Express Bank, FSB, against Unique Kitchen & Bath Inc. and Chunshui Xie. The complaint alleges a breach of contract and seeks damages exceeding $30,000....

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Parties for American Express National Bank v. Chunshui Xie , et al.

Plaintiffs

American Express National Bank

Attorneys for Plaintiffs

Scott Eric Modlin

Defendants

Chunshui Xie

Unique Kitchen & Bath Inc

Case Documents for American Express National Bank v. Chunshui Xie , et al.

for American Express National Bank Vs Chunshui Xie Et Al

COMPLAINT

Date: August 30, 2021

Case Events for American Express National Bank v. Chunshui Xie , et al.

Date Type Description
April 04, 2022 Docket Event MAGISTRATES REPORT AND RECOMMENDATION ON PLAINTIFFS MOTION DEFAULT FINAL JUDGMENT
February 03, 2022 Docket Event ORDER OF REFERRAL TO CIVIL MAGISTRATE
January 31, 2022 Docket Event NOTICE OF REMOTE HEARING MARCH 30, 2022 TIME: 10:45AM VIA ZOOM PLAINTIFFS MOTION FOR DEFAULT FINAL JUDGMENT
January 10, 2022 Docket Event NON-MILITARY AFFIDAVIT
January 10, 2022 Docket Event AFFIDAVIT OF COSTS
January 10, 2022 Docket Event PLAINTIFF'S MOTION FOR DEFAULT FINAL JUDGMENT
January 10, 2022 Docket Event CIVIL ATTACHMENT TO MOTION FOR DEFAULT JUDGMGENT - EXJHIBIT A- COPY OF DEAULT
January 07, 2022 Docket Event NOTICE OF FILING PLAINTIFFS AFFIDAVIT OF INDEBTEDNESS WITH ATTACHED CARDMEMBER AGREEMENT / ACCOUNT SUMMARY
December 14, 2021 Docket Event DEFAULT ENTERED ON UNIQUE KITCHEN & BATH INC., AKA UNIQUE KITCHEN AND BATH AND CHUNSHUI XIE, AKA CHUN SHUI XIE -- ENTERED 12/15/2021
December 14, 2021 Docket Event PLAINTIFF'S MOTION FOR DEFAULT BY CLERK OF COURT AS TO UNIQUE KITCHEN & BATH INC., AKA UNIQUE KITCHEN AND BATH AND CHUNSHUI XIE, AKA CHUN SHUI XIE,
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