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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
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A M Metalmaq Inc. Vs Bank Of America, N.A. Et Al

Case Last Refreshed: 2 months ago

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A M Metalmaq Inc., filed a(n) General Creditor - Creditor case represented by Saltiel, Moises Alejandro, against Alexander Thomas Construction, Llc, Bank Of America, N.A., Shogun Enterprises Inc., in the jurisdiction of Miami-Dade County, FL, . Miami-Dade County, FL Superior Courts with CA27 - Downtown Miami - Judge Thomas, William presiding.

Case Details for A M Metalmaq Inc. v. Alexander Thomas Construction, Llc , et al.

Case Number

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Judge

CA27 - Downtown Miami - Judge Thomas, William

Filing Date

April 24, 2024

Category

Contract & Indebtedness

Last Refreshed

April 29, 2024

Practice Area

Creditor

Filing Location

Miami-Dade County, FL

Matter Type

General Creditor

Case Complaint Summary

This complaint involves Plaintiff, A M METALMAQ INC., who opened a checking account with Bank of America in Hialeah, Florida in 1991. In December 2023, Plaintiff noticed two unauthorized transactions from the account, one for $0.01 on November 11, 20...

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Parties for A M Metalmaq Inc. v. Alexander Thomas Construction, Llc , et al.

Plaintiffs

A M Metalmaq Inc.

Attorneys for Plaintiffs

Saltiel, Moises Alejandro

Defendants

Alexander Thomas Construction, Llc

Bank Of America, N.A.

Shogun Enterprises Inc.

Case Documents for A M Metalmaq Inc. v. Alexander Thomas Construction, Llc , et al.

for A M Metalmaq Inc. Vs Bank Of America, N.A. Et Al

Complaint

Date: April 24, 2024

Case Events for A M Metalmaq Inc. v. Alexander Thomas Construction, Llc , et al.

Date Type Description
April 25, 2024 Docket Event Receipt:
RECEIPT#:3150153 AMT PAID:$401.00 NAME:SALTIEL, MOISES ALEJANDRO THE LAW OFFICE OF MOISES A. SALTIEL, P.A D/B/A SAL CORAL GABLES FL 33134 COMMENT: ALLOCATION CODE QUANTITY UNIT AMOUNT 3100-CIRCUIT FILING FEE 1 $401.00 $401.00 TENDER TYPE:EFILINGS TENDER AMT:$401.00 RECEIPT DATE:04/25/2024 REGISTER#:315 CASHIER:EFILINGUSER
April 24, 2024 Docket Event Civil Cover Sheet - Claim Amount
April 24, 2024 Docket Event Complaint
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