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American Express National Bank As Successor By Merger To American Express Bank Fsb V Duenas, Cesar V

Case Last Refreshed: 8 months ago

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American Express National Bank As Successor By Merger To American Express Bank Fsb, filed a(n) Breach of Contract - Commercial case represented by Scott E Modlin, against Cesar V Duenas, in the jurisdiction of Palm Beach County, FL, . Palm Beach County, FL Superior Courts .

Case Details for American Express National Bank As Successor By Merger To American Express Bank Fsb v. Cesar V Duenas

Case Number

(Subscribe to View)

Filing Date

December 14, 2018

Category

Contract & Debt

Last Refreshed

September 17, 2023

Practice Area

Commercial

Filing Location

Palm Beach County, FL

Matter Type

Breach of Contract

Parties for American Express National Bank As Successor By Merger To American Express Bank Fsb v. Cesar V Duenas

Plaintiffs

American Express National Bank As Successor By Merger To American Express Bank Fsb

Attorneys for Plaintiffs

Scott E Modlin

Defendants

Cesar V Duenas

Other Parties

Andrew R Herron (Attorney)

Bank Of America Na (Garnishee)

Citibank (Garnishee)

Howard K Coates (Judge)

Howard K Coates (Judge)

Joseph A Noa (Attorney)

Jpmoregan Chase Bank Na (Garnishee)

Louis M Ursini (Attorney)

Case Documents for American Express National Bank As Successor By Merger To American Express Bank Fsb v. Cesar V Duenas

for American Express National Bank As Successor By Merger To American Express Bank Fsb V Duenas, Cesar V

MOTION FOR WRIT

Date: June 03, 2019
for American Express National Bank As Successor By Merger To American Express Bank Fsb V Duenas, Cesar V

COMPLAINT

Date: December 14, 2018
for American Express National Bank As Successor By Merger To American Express Bank Fsb V Duenas, Cesar V

NOTICE OF VOLUNTARY DISMISSAL

Date: July 29, 2019
for American Express National Bank As Successor By Merger To American Express Bank Fsb V Duenas, Cesar V

NOTICE OF FILING INTERROGS

Date: May 13, 2019
for American Express National Bank As Successor By Merger To American Express Bank Fsb V Duenas, Cesar V

NOTICE SECOND GARNISHEE JP MORGAN CHASE BANK N.A HAS ANSWERED THE WRIT OF GARNISHMENT F/B PLT

Date: July 01, 2019
for American Express National Bank As Successor By Merger To American Express Bank Fsb V Duenas, Cesar V

MOTION FOR FINAL JUDGMENT

Date: July 25, 2019
for American Express National Bank As Successor By Merger To American Express Bank Fsb V Duenas, Cesar V

SATISFACTION

Date: November 01, 2019
for American Express National Bank As Successor By Merger To American Express Bank Fsb V Duenas, Cesar V

SATISFACTION

Date: November 01, 2019
for American Express National Bank As Successor By Merger To American Express Bank Fsb V Duenas, Cesar V

NOTICE OF VOLUNTARY DISMISSAL

Date: July 29, 2019
for American Express National Bank As Successor By Merger To American Express Bank Fsb V Duenas, Cesar V

PAID $411.00 ON RECEIPT 2961281

Date: December 17, 2018
for American Express National Bank As Successor By Merger To American Express Bank Fsb V Duenas, Cesar V

FINAL JUDGMENT BOOK 30784 PAGE 1947-1948

Date: July 26, 2019
for American Express National Bank As Successor By Merger To American Express Bank Fsb V Duenas, Cesar V

SERVICE RETURNED (NUMBERED)

Date: January 23, 2019
for American Express National Bank As Successor By Merger To American Express Bank Fsb V Duenas, Cesar V

ANSWER OF GARNISHEE

Date: June 28, 2019
for American Express National Bank As Successor By Merger To American Express Bank Fsb V Duenas, Cesar V

CIVIL COVER SHEET

Date: December 14, 2018
for American Express National Bank As Successor By Merger To American Express Bank Fsb V Duenas, Cesar V

SERVICE RETURNED (NUMBERED)

Date: June 30, 2019
for American Express National Bank As Successor By Merger To American Express Bank Fsb V Duenas, Cesar V

NON-MILITARY AFFIDAVIT/REPORT

Date: February 25, 2019
for American Express National Bank As Successor By Merger To American Express Bank Fsb V Duenas, Cesar V

NOTICE (FIRST) TO DEFENDANT FILED BY PLT

Date: June 27, 2019
for American Express National Bank As Successor By Merger To American Express Bank Fsb V Duenas, Cesar V

PAID $255.00 ON RECEIPT 3199970

Date: June 07, 2019
for American Express National Bank As Successor By Merger To American Express Bank Fsb V Duenas, Cesar V

CLERK'S DEFAULT

Date: March 01, 2019
for American Express National Bank As Successor By Merger To American Express Bank Fsb V Duenas, Cesar V

WRIT OF GARNISHMENT ISSUED

Date: June 03, 2019
for American Express National Bank As Successor By Merger To American Express Bank Fsb V Duenas, Cesar V

SUMMONS ISSUED

Date: December 14, 2018
for American Express National Bank As Successor By Merger To American Express Bank Fsb V Duenas, Cesar V

AFFIDAVIT AS TO COSTS

Date: April 12, 2019
for American Express National Bank As Successor By Merger To American Express Bank Fsb V Duenas, Cesar V

MOTION FOR DEFAULT

Date: February 25, 2019
for American Express National Bank As Successor By Merger To American Express Bank Fsb V Duenas, Cesar V

WRIT OF GARNISHMENT ISSUED

Date: June 03, 2019
for American Express National Bank As Successor By Merger To American Express Bank Fsb V Duenas, Cesar V

MOTION FOR FINAL JUDGMENT

Date: April 12, 2019
for American Express National Bank As Successor By Merger To American Express Bank Fsb V Duenas, Cesar V

NON-MILITARY AFFIDAVIT/REPORT

Date: April 12, 2019
for American Express National Bank As Successor By Merger To American Express Bank Fsb V Duenas, Cesar V

ANSWER OF GARNISHEE

Date: July 11, 2019
for American Express National Bank As Successor By Merger To American Express Bank Fsb V Duenas, Cesar V

DEFAULT FINAL JUDGMENT BOOK 30604 PAGE 1456-1457

Date: May 10, 2019
for American Express National Bank As Successor By Merger To American Express Bank Fsb V Duenas, Cesar V

NOTICE OF FILING

Date: April 12, 2019
for American Express National Bank As Successor By Merger To American Express Bank Fsb V Duenas, Cesar V

WRIT OF GARNISHMENT ISSUED

Date: June 03, 2019
for American Express National Bank As Successor By Merger To American Express Bank Fsb V Duenas, Cesar V

ANSWER OF GARNISHEE

Date: June 26, 2019
for American Express National Bank As Successor By Merger To American Express Bank Fsb V Duenas, Cesar V

SERVICE RETURNED (NUMBERED)

Date: June 30, 2019
for American Express National Bank As Successor By Merger To American Express Bank Fsb V Duenas, Cesar V

SERVICE RETURNED (NUMBERED)

Date: June 30, 2019

Case Events for American Express National Bank As Successor By Merger To American Express Bank Fsb v. Cesar V Duenas

Date Type Description
November 01, 2019 Docket Event SATISFACTION
(AMENDED) OF FINAL JUDGMENT IN GARNISHMENT F/B PLT
View Document
November 01, 2019 Docket Event SATISFACTION
OF FINAL JUDGMENT IN GARNISHMENT F/B PLT
View Document
July 29, 2019 Docket Event NOTICE OF VOLUNTARY DISMISSAL
OF WRIT OF GARNISHMENT (BANK OF AMERICA GARNISHEE) F/B PLT
View Document
July 29, 2019 Docket Event NOTICE OF VOLUNTARY DISMISSAL
OF WRIT OF GARNISHMENT (CITIBANK N.A., GARNISHEE) (F/B PLT)
View Document
July 26, 2019 Docket Event FINAL JUDGMENT BOOK 30784 PAGE 1947-1948
H COATES JR: IN GARNISHMENT: PLT RECOVER FROM GARNISHEE JP MORGAN CHASE BANK NA $1,277.53 FOR WHICH LET EXECUTION ISSUE FORTHWITH. DTD 7-25-19
View Document
July 25, 2019 Docket Event MOTION FOR FINAL JUDGMENT
IN GARNISHMENT ON CONFESSION OF GARNISHEE F/B PLT
View Document
July 11, 2019 Docket Event ANSWER OF GARNISHEE
TO WRIT OF GARNISHMENT; DEMAND FOR GARNISHEE'S ATTY'S FEES F/B GARNISHEE CITIBANK NA
View Document
July 01, 2019 Docket Event NOTICE SECOND GARNISHEE JP MORGAN CHASE BANK N.A HAS ANSWERED THE WRIT OF GARNISHMENT F/B PLT
SECOND GARNISHEE JP MORGAN CHASE BANK N.A HAS ANSWERED THE WRIT OF GARNISHMENT F/B PLT
View Document
June 30, 2019 Docket Event SERVICE RETURNED (NUMBERED)
SERVED ON JP MORGAN ON 6/26/19
View Document
June 30, 2019 Docket Event SERVICE RETURNED (NUMBERED)
OF WRIT OF GARNISHMENT SERVED ON 6/26/19 CITIBANK
View Document
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