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TD BANK NATIONAL ASSOCIATION VS ALI PHYSICIAN ASSOCIATE LLC ET AL
On October 25, 2021 contract & indebtedness case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Miami-Dade County, FL.
Case Details
Case Number
Filing Date
October 25, 2021
Last Refreshed
September 14, 2023
Filing Location
Miami-Dade County, FL
Category
Contract & Indebtedness
Practice Area
Creditor
Matter Type
General Creditor
Status
Active
Overview
Causes of Action
COUNT I – BREACH OF PROMISSORY NOTE (Against Borrower)
COUNT II – BREACH OF GUARANTY (Against Guarantor)
Parties
Plaintiffs
Td Bank National Association
Attorneys for Plaintiffs
Bautista, Jennifer A.
Defendants
Ali, Mohamed S
Ali Physician Associate Llc
Attorneys for Defendants
Masri, Samir
Case Documents
Notice Or Stipulation Designating Mediator
Date: May 13, 2022
Notice of Hearing-
Date: May 03, 2022
Certificate of Service
Date: Apr 29, 2022
Motion to Strike
Date: Apr 29, 2022
Order Setting Non-Jury Trial with Mediation Referral
Date: Apr 28, 2022
Order Extending Time for
Date: Apr 27, 2022
Certificate of Service
Date: Apr 27, 2022
Motion for Extension of Time
Date: Apr 25, 2022
Amended Answer
Date: Apr 19, 2022
Notice of Hearing-
Date: Apr 08, 2022
Notice of Cancellation of Hearing
Date: Apr 08, 2022
Notice of Hearing-
Date: Apr 08, 2022
Motion:
Date: Apr 08, 2022
Motion for Extension of Time
Date: Apr 05, 2022
Certificate of Service
Date: Mar 31, 2022
Order on Motion to Strike
Date: Mar 30, 2022
Amended Notice of Hearing
Date: Mar 25, 2022
Request for Production
Date: Mar 24, 2022
Notice of Hearing-
Date: Mar 17, 2022
Order Setting CM Deadline
Date: Mar 01, 2022
Certificate of Service
Date: Mar 01, 2022
Motion to Strike
Date: Feb 21, 2022
Notice of Confidential Information Within Court Filing
Date: Feb 10, 2022
Answer and Affirmative Defense
Date: Jan 28, 2022
Certificate of Service
Date: Jan 10, 2022
Order Extending Time for
Date: Jan 10, 2022
Notice of Cancellation of Hearing
Date: Jan 10, 2022
Amended Notice of Hearing
Date: Jan 06, 2022
Notice of Hearing-
Date: Dec 15, 2021
Notice of Appearance
Date: Nov 19, 2021
Motion for Extension of Time
Date: Nov 19, 2021
Service Returned
Date: Nov 16, 2021
Service Returned
Date: Nov 16, 2021
ESummons 20 Day Issued
Date: Oct 26, 2021
(M) 20 Day (C) Summons (Sub) Received
Date: Oct 26, 2021
(M) 20 Day (P) Summons (Sub) Received
Date: Oct 26, 2021
ESummons 20 Day Issued
Date: Oct 26, 2021
Complaint
Date: Oct 25, 2021
Civil Cover Sheet - Claim Amount
Date: Oct 25, 2021Case Events
| Date | Type | Description | |
|---|---|---|---|
| October 26, 2022 | hearing |
Calendar Call Due Date: Complete Date: |
|
| May 31, 2022 | hearing |
Motion Calendar PLAINTIFF'S MOTION TO STRIKE DEFENDANTS' AMENDED AFFIRMATIVE DEFENSES Due Date: Complete Date: |
|
| May 13, 2022 | Docket Event |
Notice Or Stipulation Designating Mediator DONNA M. MELISE, ESQ. Due Date: Complete Date: |
|
| May 03, 2022 | Docket Event |
Notice of Hearing- 05-31-2022 Due Date: Complete Date: |
|
| April 29, 2022 | Docket Event |
Certificate of Service Due Date: Complete Date: |
|
| April 29, 2022 | Docket Event |
Motion to Strike Due Date: Complete Date: |
|
| April 28, 2022 | Docket Event |
Order Setting Non-Jury Trial with Mediation Referral Due Date: Complete Date: |
|
| April 28, 2022 | hearing |
Motion Calendar MOTION FOR REFERRAL TO MEDIATION Due Date: Complete Date: |
|
| April 27, 2022 | Docket Event |
Order Extending Time for Due Date: Complete Date: |
|
| April 27, 2022 | Docket Event |
Certificate of Service Due Date: Complete Date: |
|
| April 25, 2022 | Docket Event |
Motion for Extension of Time Due Date: Complete Date: |
|
| April 19, 2022 | Docket Event |
Amended Answer Due Date: Complete Date: |
|
| April 08, 2022 | Docket Event |
Notice of Hearing- TUESDAY, APRIL 19, 2022, AT 8:30 AM Due Date: Complete Date: |
|
| April 08, 2022 | Docket Event |
Notice of Cancellation of Hearing Due Date: Complete Date: |
|
| April 08, 2022 | Docket Event |
Notice of Hearing- APRIL 28, 2022. Due Date: Complete Date: |
|
| April 08, 2022 | Docket Event |
Motion: FOR REFERRAL TO MEDIATION Due Date: Complete Date: |
|
| April 05, 2022 | Docket Event |
Motion for Extension of Time Due Date: Complete Date: |
|
| March 31, 2022 | Docket Event |
Certificate of Service Due Date: Complete Date: |
|
| March 30, 2022 | Docket Event |
Order on Motion to Strike Due Date: Complete Date: |
|
| March 29, 2022 | hearing |
Motion Calendar PLAINTIFF'S MOTION TO STRIKE DEFENDANTS' AFFIRMATIVE DEFENSES Due Date: Complete Date: |
|
| March 25, 2022 | Docket Event |
Amended Notice of Hearing MARCH 29, 2022 Due Date: Complete Date: |
|
| March 24, 2022 | Docket Event |
Request for Production Due Date: Complete Date: |
|
| March 17, 2022 | Docket Event |
Notice of Hearing- 03/29/2022 Due Date: Complete Date: |
|
| March 01, 2022 | Docket Event |
Order Setting CM Deadline Due Date: Complete Date: |
|
| March 01, 2022 | Docket Event |
Certificate of Service Due Date: Complete Date: |
|
| February 21, 2022 | Docket Event |
Motion to Strike Due Date: Complete Date: |
|
| February 10, 2022 | Docket Event |
Notice of Confidential Information Within Court Filing Due Date: Complete Date: |
|
| January 28, 2022 | Docket Event |
Answer and Affirmative Defense Due Date: Complete Date: Parties: Ali Physician Associate LLC; Ali Mohamed S |
|
| January 10, 2022 | Docket Event |
Certificate of Service Due Date: Complete Date: |
|
| January 10, 2022 | Docket Event |
Order Extending Time for Due Date: Complete Date: |
|
| January 10, 2022 | Docket Event |
Notice of Cancellation of Hearing Due Date: Complete Date: |
|
| January 06, 2022 | Docket Event |
Amended Notice of Hearing JANUARY 11, 2022 Due Date: Complete Date: |
|
| December 15, 2021 | Docket Event |
Notice of Hearing- TUESDAY, JANUARY 11, 200 8:30 A.M. (U.M.C.) Due Date: Complete Date: |
|
| November 19, 2021 | Docket Event |
Notice of Appearance AND DESIGNATION OF E-MAIL ADDRESS MASRILAW@AOL.COM Due Date: Complete Date: Parties: Masri Samir; Ali Physician Associate LLC; Ali Mohamed S |
|
| November 19, 2021 | Docket Event |
Motion for Extension of Time Due Date: Complete Date: Parties: Ali Physician Associate LLC; Ali Mohamed S |
|
| November 16, 2021 | Docket Event |
Service Returned Due Date: Complete Date: Parties: Ali Physician Associate LLC |
|
| November 16, 2021 | Docket Event |
Service Returned Due Date: Complete Date: Parties: Ali Mohamed S |
|
| October 27, 2021 | Docket Event |
Receipt: RECEIPT#:3080135 AMT PAID:$20.00 NAME:BAUTISTA, JENNIFER A. AKERMAN LLP 777 SOUTH FLAGLER DRIVE SUITE 1100 WES WEST PALM BEACH FL 33401 COMMENT: ALLOCATION CODE QUANTITY UNIT AMOUNT 3139-SUMMONS ISSUE FEE 1 $10.00 $10.00 3139-SUMMONS ISSUE FEE 1 $10.00 $10.00 TENDER TYPE:E-FILING ACH TENDER AMT:$20.00 RECEIPT DATE:10/27/2021 REGISTER#:308 CASHIER:EFILINGUSER Due Date: Complete Date: |
|
| October 27, 2021 | Docket Event |
Receipt: RECEIPT#:3080049 AMT PAID:$401.00 NAME:BAUTISTA, JENNIFER A. AKERMAN LLP 777 SOUTH FLAGLER DRIVE SUITE 1100 WES WEST PALM BEACH FL 33401 COMMENT: 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:10/27/2021 REGISTER#:308 CASHIER:EFILINGUSER Due Date: Complete Date: |
|
| October 26, 2021 | Docket Event |
ESummons 20 Day Issued RE: INDEX # 4. Due Date: Complete Date: Parties: Ali Mohamed S |
|
| October 26, 2021 | Docket Event |
(M) 20 Day (C) Summons (Sub) Received Due Date: Complete Date: |
|
| October 26, 2021 | Docket Event |
(M) 20 Day (P) Summons (Sub) Received Due Date: Complete Date: |
|
| October 26, 2021 | Docket Event |
ESummons 20 Day Issued RE: INDEX # 3. Due Date: Complete Date: Parties: Ali Physician Associate LLC |
|
| October 26, 2021 | Docket Event |
20 Day Summons Issued Due Date: Complete Date: |
|
| October 25, 2021 | Docket Event |
Complaint Due Date: Complete Date: |
|
| October 25, 2021 | Docket Event |
Civil Cover Sheet - Claim Amount Due Date: Complete Date: |
