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PORTFOLIO RECOVERY ASSOCIATES LLC, AS ASSIGNEE OF- FOR GE CAPITAL RETAIL BANK/SAMS CLUB Vs. MICHAEL WATERSON
On November 26, 2014 a small claims 4 - $2,501 - $5,000 case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Pinellas County, FL. Judge FULLERTON, WALTER presiding.
Case Details
Case Number
Filing Date
November 26, 2014
Last Refreshed
September 16, 2023
Filing Location
Pinellas County, FL
Category
SMALL CLAIMS 4 - $2,501 - $5,000
Practice Area
Small Claims
Matter Type
General Small Claims
Status
Dismissal
Case Complaint Summary
This complaint is filed by Portfolio Recovery Associates, LLC, as the assignee of GE Capital Retail Bank/Sam's Club, against the defendant, Michael Waterson. The complaint alleges that the defendant had a credit account with the original creditor…...
Parties
Plaintiffs
Portfolio Recovery Associates Llc
Attorneys for Plaintiffs
Stacey Gladding, Esq
Defendants
Waterson, Michael
Case Documents
(NON RECORDED) NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE
Date: Jun 17, 2015
CLERK DENIAL OF CONFIDENTIAL INFORMATION JDMT/EXHIBITS NOT YET FILED
Date: Jun 05, 2015
ATTACHMENT STATUS REPORT MILITARY
Date: Jun 04, 2015
AFFIDAVIT AS TO COSTS
Date: Jun 04, 2015
AFFIDAVIT AS TO MILITARY SERVICE
Date: Jun 04, 2015
ATTACHMENT DEFENSE MANPOWER DATA
Date: Jun 04, 2015
NOTICE OF FILING ATTACHED AFFIDAVIT OF INDEBTEDNESS
Date: Jun 04, 2015
SUGGESTION OF BANKRUPTCY AS TO MICHAEL WATERSON / 8:15-BK-05804
Date: Jun 02, 2015
NOTICE OF FILING AGREED FINAL JUDGMENT
Date: May 29, 2015
AFFIDAVIT OF INDEBTEDNESS
Date: May 19, 2015
ATTACHMENT STATUS REPORT
Date: May 19, 2015
ATTACHMENT DEFENSE MANPOWER DATA
Date: May 19, 2015
AFFIDAVIT AS TO MILITARY SERVICE
Date: May 19, 2015
NOTICE OF CONFIDENTIAL INFORMATION WITHIN COURT FILE
Date: May 19, 2015
AFFIDAVIT AS TO COSTS
Date: May 19, 2015
NOTICE TO APPEAR - SERVED
Date: Dec 18, 2014
NOTICE TO PLTF-PLTF ATTY
Date: Dec 02, 2014
NOTICE-STMT OF CLAIM-DEFT Party: WATERSON, MICHAEL
Date: Dec 02, 2014
SUMMONS-NOTICE EMAILED TO ATTY-PLTF FOR SERVICE Party: WATERSON, MICHAEL
Date: Dec 02, 2014
SUMMONS TO BE ISSUED NOT USED BY CLERK
Date: Nov 26, 2014
NOTICE OF CONFIDENTIAL INFORMATION WITHIN COURT FILE
Date: Nov 26, 2014
EXHIBIT ACCOUNT STATEMENT
Date: Nov 26, 2014
COMPLAINT E-FILED
Date: Nov 26, 2014
CIVIL COVER SHEET - E-FILED
Date: Nov 26, 2014
EXHIBIT BILL OF SALE
Date: Nov 26, 2014Case Events
| Date | Type | Description | |
|---|---|---|---|
| June 17, 2015 | Docket Event |
(NON RECORDED) NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE
Judge:
FULLERTON, WALTER
|
|
| June 05, 2015 | Docket Event |
CLERK DENIAL OF CONFIDENTIAL INFORMATION JDMT/EXHIBITS NOT YET FILED
Judge:
FULLERTON, WALTER
|
|
| June 04, 2015 | Docket Event |
ATTACHMENT STATUS REPORT MILITARY
Judge:
FULLERTON, WALTER
|
|
| June 04, 2015 | Docket Event |
AFFIDAVIT AS TO COSTS
Judge:
FULLERTON, WALTER
|
|
| June 04, 2015 | Docket Event |
AFFIDAVIT AS TO MILITARY SERVICE
Judge:
FULLERTON, WALTER
|
|
| June 04, 2015 | Docket Event |
ATTACHMENT DEFENSE MANPOWER DATA
Judge:
FULLERTON, WALTER
|
|
| June 04, 2015 | Docket Event |
NOTICE OF FILING ATTACHED AFFIDAVIT OF INDEBTEDNESS
Judge:
FULLERTON, WALTER
|
|
| June 02, 2015 | Docket Event |
SUGGESTION OF BANKRUPTCY AS TO MICHAEL WATERSON / 8:15-BK-05804
Judge:
FULLERTON, WALTER
|
|
| May 29, 2015 | Docket Event |
NOTICE OF FILING AGREED FINAL JUDGMENT
Judge:
FULLERTON, WALTER
|
|
| May 19, 2015 | Docket Event |
AFFIDAVIT OF INDEBTEDNESS
Judge:
FULLERTON, WALTER
|
|
| May 19, 2015 | Docket Event |
ATTACHMENT STATUS REPORT
Judge:
FULLERTON, WALTER
|
|
| May 19, 2015 | Docket Event |
ATTACHMENT DEFENSE MANPOWER DATA
Judge:
FULLERTON, WALTER
|
|
| May 19, 2015 | Docket Event |
AFFIDAVIT AS TO MILITARY SERVICE
Judge:
FULLERTON, WALTER
|
|
| May 19, 2015 | Docket Event |
NOTICE OF CONFIDENTIAL INFORMATION WITHIN COURT FILE
Judge:
FULLERTON, WALTER
|
|
| May 19, 2015 | Docket Event |
AFFIDAVIT AS TO COSTS
Judge:
FULLERTON, WALTER
|
|
| January 08, 2015 | Docket Event |
SMALL CLAIMS PRE TRIAL ICD (2:00 PM) (Judicial Officer FULLERTON, WALTER) Result: SC HEARING HELD
Judge:
FULLERTON, WALTER
|
|
| January 08, 2015 | Docket Event |
STIPULATION-ORDER APPROVING PAYMENT
Judge:
FULLERTON, WALTER
|
|
| December 18, 2014 | Docket Event |
NOTICE TO APPEAR - SERVED
Judge:
FULLERTON, WALTER
|
|
| December 02, 2014 | Docket Event |
NOTICE TO PLTF-PLTF ATTY
Judge:
FULLERTON, WALTER
|
|
| December 02, 2014 | Docket Event |
NOTICE-STMT OF CLAIM-DEFT Party: WATERSON, MICHAEL
Judge:
FULLERTON, WALTER
|
|
| December 02, 2014 | Docket Event |
SUMMONS-NOTICE EMAILED TO ATTY-PLTF FOR SERVICE Party: WATERSON, MICHAEL
Judge:
FULLERTON, WALTER
|
|
| November 26, 2014 | Docket Event |
SUMMONS TO BE ISSUED NOT USED BY CLERK
Judge:
FULLERTON, WALTER
|
|
| November 26, 2014 | Docket Event |
NOTICE OF CONFIDENTIAL INFORMATION WITHIN COURT FILE
Judge:
FULLERTON, WALTER
|
|
| November 26, 2014 | Docket Event |
EXHIBIT ACCOUNT STATEMENT
Judge:
FULLERTON, WALTER
|
|
| November 26, 2014 | Docket Event |
COMPLAINT E-FILED
Judge:
FULLERTON, WALTER
|
|
| November 26, 2014 | Docket Event |
CIVIL COVER SHEET - E-FILED
Judge:
FULLERTON, WALTER
|
|
| November 26, 2014 | Docket Event |
EXHIBIT BILL OF SALE
Judge:
FULLERTON, WALTER
|
