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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
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Merchant Factors Corp Vs. Oki Wear Incet Al.

Case Last Refreshed: 7 months ago

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Merchant Factors Corp, filed a(n) Collections - Creditor case represented by Donald Kirk, against Ali Khorsandi, Arash Khorsandi, Arezoo Khorsandi, Oki Wear Inc, Omidreza Khorsandi, (total of 5) See All in the jurisdiction of Orange County, FL, . Orange County, FL Superior Courts with John Marshall Kest presiding.

Case Details for Merchant Factors Corp v. Ali Khorsandi , et al.

Case Number

(Subscribe to View)

Judge

John Marshall Kest

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Filing Date

December 10, 2010

Category

Bc - Replevin

Last Refreshed

October 02, 2023

Practice Area

Creditor

Filing Location

Orange County, FL

Matter Type

Collections

Case Complaint Summary

This complaint is a verified complaint for replevin filed by Merchant Factors Corp. against OKI Wear, Inc. and several individuals. The plaintiff, Merchant Factors Corp., is a factoring company that purchases accounts receivable from companies seekin...

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Parties for Merchant Factors Corp v. Ali Khorsandi , et al.

Plaintiffs

Merchant Factors Corp

Attorneys for Plaintiffs

Donald Kirk

Defendants

Ali Khorsandi

Arash Khorsandi

Arezoo Khorsandi

Oki Wear Inc

Omidreza Khorsandi

Case Documents for Merchant Factors Corp v. Ali Khorsandi , et al.

for Merchant Factors Corp Vs. Oki Wear Incet Al.

Notice of Filing 17997647 Comments: PLAINTIFF'S AFFIDAVIT IN SUPPORT OF AMOUNTS DUE

Date: August 04, 2011
for Merchant Factors Corp Vs. Oki Wear Incet Al.

Complaint 19795446 Comments: VERIFIED COMPLAINT FOR REPLEVIN

Date: December 10, 2010
for Merchant Factors Corp Vs. Oki Wear Incet Al.

Exhibits in Support of 15152070 Comments: MOTION FOR ORDER TO SHOW CAUSE - EXHIBIT A UCC DESCRIPTION

Date: December 10, 2010
for Merchant Factors Corp Vs. Oki Wear Incet Al.

Exhibits in Support of 15152071 Comments: MOTION FOR ORDER TO SHOW CAUSE - EXHIBIT B-INVOICES

Date: December 10, 2010
for Merchant Factors Corp Vs. Oki Wear Incet Al.

Exhibits in Support of 15152072 Comments: MOTION FOR ORDER TO SHOW CAUSE - EXHIBIT C ORDER TO SHOW CAUSE

Date: December 10, 2010
for Merchant Factors Corp Vs. Oki Wear Incet Al.

Exhibits in Support of 15152073 Comments: PLAINTIFFS' MOTION FOR BREAK OF ORDER - EXHIBIT A

Date: December 10, 2010
for Merchant Factors Corp Vs. Oki Wear Incet Al.

Motion for Order 15152065 Comments: TO SHOW CAUSE

Date: December 10, 2010
for Merchant Factors Corp Vs. Oki Wear Incet Al.

Motion 15152066 Comments: FOR BREAK OF ORDER

Date: December 10, 2010
for Merchant Factors Corp Vs. Oki Wear Incet Al.

Affidavit in Support 17997644 Comments: OF AMOUNTS DUE

Date: August 04, 2011
for Merchant Factors Corp Vs. Oki Wear Incet Al.

Final Judgment 18202149

Date: August 22, 2011
for Merchant Factors Corp Vs. Oki Wear Incet Al.

Final Judgment 18202149 Comments: $296,504.61 sent to rec 8/23

Date: August 22, 2011
for Merchant Factors Corp Vs. Oki Wear Incet Al.

Voluntary Dismissal 21990750 Comments: sent to rec 3/30/12

Date: March 29, 2012
for Merchant Factors Corp Vs. Oki Wear Incet Al.

Voluntary Dismissal 21990750

Date: March 29, 2012

Case Events for Merchant Factors Corp v. Ali Khorsandi , et al.

Date Type Description
March 29, 2012 Docket Event Voluntary Dismissal 21990750 Comments: sent to rec 3/30/12

Judge: John Marshall Kest
View Document
March 29, 2012 Docket Event Final Disposition Form 21990752 Comments: Final Disposition Form

Judge: John Marshall Kest
March 29, 2012 Docket Event Voluntary Dismissal 21990750

Judge: John Marshall Kest
View Document
February 28, 2012 Docket Event Notice Lack of Prosecution/Motion to Dism/Notice Hearing 21604082 Comments: 06/06/2012 @ 9:30 am

Judge: John Marshall Kest
September 19, 2011 Hearing CANCELED-Cancelled Hearing - Lauten, Frederick J
September 19, 2011 Docket Event HEARING - CANCELED-Cancelled Hearing - Lauten, Frederick J

Judge: John Marshall Kest
August 22, 2011 Docket Event Final Judgment 18202149

Judge: John Marshall Kest
View Document
August 22, 2011 Docket Event Final Judgment 18202149 Comments: $296,504.61 sent to rec 8/23

Judge: John Marshall Kest
View Document
August 17, 2011 Docket Event Returned Mail 18154151

Judge: John Marshall Kest
August 12, 2011 Docket Event Affidavit of Attorney's Fees 18098034 Comments: (AS TO REASONABLENESS OF ATTORNEYS' FEES)

Judge: John Marshall Kest
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