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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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Knight Capital Funding Iii, Llc Vs Billan-Pahal Corporation Et Al

Case Last Refreshed: 2 years ago

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Knight Capital Funding Iii, Llc, filed a(n) General Creditor - Creditor case represented by Yates, Phillip, against Billan, Gurdeep, Pahal, Ranjodh, Billan-Pahal Corporation, in the jurisdiction of Miami-Dade County, FL, . Miami-Dade County, FL Superior Courts .

Case Details for Knight Capital Funding Iii, Llc v. Billan, Gurdeep , et al.

Case Number

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Filing Date

June 16, 2017

Category

Contract & Indebtedness

Last Refreshed

April 20, 2022

Practice Area

Creditor

Filing Location

Miami-Dade County, FL

Matter Type

General Creditor

Parties for Knight Capital Funding Iii, Llc v. Billan, Gurdeep , et al.

Plaintiffs

Knight Capital Funding Iii, Llc

Attorneys for Plaintiffs

Yates, Phillip

Defendants

Billan, Gurdeep

Pahal, Ranjodh

Billan-Pahal Corporation

Other Parties

Party Name (Party Description)

Case Events for Knight Capital Funding Iii, Llc v. Billan, Gurdeep , et al.

Date Type Description
August 24, 2017 Docket Event Voluntary Dismissal
Due Date: Complete Date:
August 02, 2017 Docket Event Service Returned
Due Date: Complete Date:
July 17, 2017 Docket Event Service Returned
Due Date: Complete Date:
June 21, 2017 Docket Event Court Correspondence Letter
Due Date: Complete Date:
June 21, 2017 Docket Event 20 Day Summons Issued
Due Date: Complete Date:
June 21, 2017 Docket Event Receipt:
RECEIPT#:3020048 AMT PAID:$30.00 ALLOCATION CODE QUANTITY UNIT AMOUNT 3139-SUMMONS ISSUE FEE 3 $10.00 $30.00 TENDER TYPE:VISA CARD TENDER AMT:$100.00 RECEIPT DATE:06/21/2017 REGISTER#:302 CASHIER:HPUPO Due Date: Complete Date:
June 21, 2017 Docket Event Receipt:
RECEIPT#:3540052 AMT PAID:$401.00 NAME:YATES, PHILLIP 1691 MICHIGAN AVE STE 230 MIAMI BEACH FL 33139-2566 ALLOCATION CODE QUANTITY UNIT AMOUNT 3100-CIRCUIT FILING FEE 1 $401.00 $401.00 TENDER TYPE:E-FILING ACH TENDER AMT:$401.00 RECEIPT DATE:06/21/2017 REGISTER#:354 CASHIER:EFILINGUSER Due Date: Complete Date:
June 21, 2017 Docket Event 20 Day Summons Issued
Due Date: Complete Date: Parties: Billan-Pahal Corporation; Pahal Ranjodh; Billan Gurdeep
June 16, 2017 Docket Event Civil Cover
Due Date: Complete Date:
June 16, 2017 Docket Event Complaint
Due Date: Complete Date:
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