Case Last Refreshed: 7 months ago
Investment Retrievers Inc, filed a(n) General Creditor - Creditor case represented by Jessica A Abdollahi, against Melvin, Carlos W, represented by David L Del Vecchio, in the jurisdiction of Pinellas County, FL, . Pinellas County, FL Superior Courts with McNARY, MYRA SCOTT presiding.
Case Number |
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Filing DateNovember 26, 2014 |
CategoryContracts And Indebtedness - County |
Last RefreshedOctober 06, 2023 |
Practice AreaCreditor |
Filing LocationPinellas County, FL |
Matter TypeGeneral Creditor |
This complaint is filed by Investment Retrievers, Inc. against Carlos W. Melvin, also known as Melvin W. Carlos and W. Melvin Carlos. The complaint is divided into two counts.
In Count I, the plaintiff seeks damages not exceeding $15,000. The plaint...
AFFIDAVIT-SERVICE OF PROCESS 010615 CARLOS W MELVIN
Date: January 07, 2015
CORRESPONDENCE TO COURT RE PROPOSED FINAL JUDGMENT
Date: May 12, 2016
ORDER GRANTING TELLEPHONIC HEARING 04/08/2015
Date: March 12, 2015
STIPULATION FOR JUDGMENT
Date: May 05, 2016
PLTF-PET'S MOTION FOR TELEPHONIC HEARING
Date: April 12, 2016
EXHIBIT CONSENT LETTER
Date: April 20, 2015
PLTF-PET'S MOTION FOR TELEPHONIC HEARING
Date: May 15, 2015
CIVIL COVER SHEET - E-FILED
Date: November 26, 2014
DEF-RESP'S MOTION FOR EXTENSION OF TIME TO RESPOND TO ANSWER
Date: February 13, 2015
NOTICE OF HEARING 060315 2:00
Date: May 15, 2015
DEF-RESP'S MOTION TO APPEAR FOR 050616 HEARING TELEPHONICALLY
Date: April 13, 2016
AFFIDAVIT AS TO COSTS
Date: November 11, 2015
EXHIBIT BILL OF SALE
Date: November 26, 2014
STIPULATION FOR SUBSTITUTION OF COUNSEL
Date: April 20, 2015
NOTICE OF HEARING 040815 2:45
Date: March 03, 2015
EXHIBIT NOTICE OF PLAN TO SELL
Date: November 26, 2014
ORDER FOR SUBSTITUTION OF COUNSEL
Date: April 29, 2015
COMPLAINT
Date: November 26, 2014
CORRESPONDENCE TO COURT RE PROPOSED ORDER APPROVING STIPULATION
Date: April 29, 2015
NOTICE OF WITHDRAWAL AFFIRMATIVE DEFENSE
Date: June 03, 2015
DESIGNATION OF E-MAIL ADDRESS(ES)
Date: January 26, 2015
ORDER GRANTING MOTION TO APPEAR FOR HEARING TELEPHONICALLY
Date: April 19, 2016
CORRESPONDENCE TO COURT RE PROPOSED ORDER
Date: April 19, 2016
AFFIDAVIT OF ACCOUNT
Date: November 26, 2014
SUMMONS TO BE ISSUED ISSUED ON 112614
Date: November 26, 2014
NOTICE OF HEARING 050616 11:00
Date: April 12, 2016
PLTF-PET'S MOTION FOR SUMMARY JUDGMENT
Date: November 11, 2015
EXHIBIT CALCULATION OF SURPLUS OR DEFICIENCY
Date: November 26, 2014
AFFIDAVIT OF INDEBTEDNESS
Date: November 11, 2015
NOTICE OF APPEARANCE AS CO-COUNSEL
Date: April 01, 2015
ORDER ALLOWING TELEPHONIC HEARING 6/3/2015 2:00
Date: May 27, 2015
EXHIBIT RETAIL INSTALLMENT SALE CONTRACT
Date: November 26, 2014
ANSWER-AFFIRMATIVE DEFENSES OF CARLOS W MELVIN
Date: January 27, 2015
NOTICE OF APPEARANCE AND REQUEST FOR NOTICES
Date: January 26, 2015
MOTION FOR TELEPHONIC HEARING
Date: March 03, 2015
PLTF-PET'S PROPOSED REPLY TO ANSWER AND AFFIRMATIVE DEFENSES AND MOTION TO STRIKE
Date: April 01, 2015
FINAL JUDGMENT (CONSENT SUMMARY) Vol./Book 19191, Page 638, 2 pages
Date: May 12, 2016
NOTICE OF CANCELLATION OF HEARING 050616 11:00
Date: May 05, 2016
WRIT OF GARNISHMENT Doc # 3 ISSUED
Date: July 26, 2018
MOTION-REQUEST FOR WRIT OF GARNISHMENT Doc # 2 ACHEIVA CREDIT UNION
Date: July 26, 2018| Date | Type | Description | |
|---|---|---|---|
| July 26, 2018 | Docket Event |
WRIT OF GARNISHMENT Doc # 3 ISSUED
Judge: McNARY, MYRA SCOTT |
|
| July 26, 2018 | Docket Event |
MOTION-REQUEST FOR WRIT OF GARNISHMENT Doc # 2 ACHEIVA CREDIT UNION
Judge: McNARY, MYRA SCOTT |
|
| February 19, 2018 | Docket Event |
REQUEST FOR COPIES Doc # 1 MLD 2/19/18
Judge: McNARY, MYRA SCOTT |
|
| May 12, 2016 | Docket Event |
CORRESPONDENCE TO COURT RE PROPOSED FINAL JUDGMENT
Judge: McNARY, MYRA SCOTT |
|
| May 12, 2016 | Docket Event |
FINAL JUDGMENT (CONSENT SUMMARY) Vol./Book 19191, Page 638, 2 pages
Judge: McNARY, MYRA SCOTT |
|
| May 12, 2016 | Docket Event |
JUDGMENT (SRS)
Judge: McNARY, MYRA SCOTT |
|
| May 05, 2016 | Docket Event |
STIPULATION FOR JUDGMENT
Judge: McNARY, MYRA SCOTT |
|
| May 05, 2016 | Docket Event |
NOTICE OF CANCELLATION OF HEARING 050616 11:00
Judge: McNARY, MYRA SCOTT |
|
| April 19, 2016 | Docket Event |
ORDER GRANTING MOTION TO APPEAR FOR HEARING TELEPHONICALLY
Judge: McNARY, MYRA SCOTT |
|
| April 19, 2016 | Docket Event |
CORRESPONDENCE TO COURT RE PROPOSED ORDER
Judge: McNARY, MYRA SCOTT |
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