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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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To learn more visit - https://support.trellis.law/boolean-operators

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American Express Natl Bank Vs Francisco Villazon

Case Last Refreshed: 6 months ago

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American Express Natl Bank, filed a(n) General Creditor - Creditor case represented by Scott E Modlin, against Villazon, Francisco, in the jurisdiction of Miami-Dade County, FL, . Miami-Dade County, FL Superior Courts .

Case Details for American Express Natl Bank v. Villazon, Francisco

Case Number

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Filing Date

October 14, 2021

Category

Contract And Indebtedness ($15,001 - $30,000)

Last Refreshed

December 14, 2023

Practice Area

Creditor

Filing Location

Miami-Dade County, FL

Matter Type

General Creditor

Case Complaint Summary

This complaint is filed under the case number 136581255 and was electronically filed on October 14, 2021, at 03:28:08 PM. The text does not provide any specific information about the nature of the complaint or the parties involved. Therefore, it is n...

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Parties for American Express Natl Bank v. Villazon, Francisco

Plaintiffs

American Express Natl Bank

Attorneys for Plaintiffs

Scott E Modlin

Defendants

Villazon, Francisco

Case Documents for American Express Natl Bank v. Villazon, Francisco

for American Express Natl Bank Vs Francisco Villazon

Complaint

Date: October 14, 2021
for American Express Natl Bank Vs Francisco Villazon

Voluntary Dismissal

Date: February 04, 2022

Case Events for American Express Natl Bank v. Villazon, Francisco

Date Type Description
February 04, 2022 Docket Event Voluntary Dismissal
Due Date: Complete Date: Parties: Villazon Francisco
View Document
February 04, 2022 Docket Event Voluntary Dismissal
Due Date: Complete Date:
February 02, 2022 Docket Event Summons Returned - No Service
Due Date: Complete Date:
October 28, 2021 Docket Event Receipt:
RECEIPT#:3000167 AMT PAID:$10.00 NAME:SCOTT E MODLIN 1551 SAWGRASS CORPORATE PKWY STE 110 SUNRISE FL 33323-2832 COMMENT: ALLOCATION CODE QUANTITY UNIT AMOUNT 2139-SUMMONS ISSUE FEE 1 $10.00 $10.00 TENDER TYPE:E-FILING ACH TENDER AMT:$10.00 RECEIPT DATE:10/28/2021 REGISTER#:300 CASHIER:EFILINGUSER Due Date: Complete Date:
October 27, 2021 Docket Event (M) 20 Day (P) Summons (Sub) Received
Due Date: Complete Date:
October 27, 2021 Docket Event 20 Day Summons Issued
Due Date: Complete Date:
October 27, 2021 Docket Event ESummons 20 Day Issued
RE: INDEX # 4. Due Date: Complete Date: Parties: Villazon Francisco
October 16, 2021 Docket Event Receipt:
RECEIPT#:3030275 AMT PAID:$400.00 NAME:SCOTT E MODLIN 1551 SAWGRASS CORPORATE PKWY STE 110 SUNRISE FL 33323-2832 COMMENT: ALLOCATION CODE QUANTITY UNIT AMOUNT 2100-COUNTY FILING FEE 1 $400.00 $400.00 TENDER TYPE:E-FILING ACH TENDER AMT:$400.00 RECEIPT DATE:10/16/2021 REGISTER#:303 CASHIER:EFILINGUSER Due Date: Complete Date:
October 14, 2021 Docket Event Complaint
$16985.94 Due Date: Complete Date:
View Document
October 14, 2021 Docket Event Civil Cover Sheet - Claim Amount
Due Date: Complete Date:
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