Case Last Refreshed: 6 months ago
Midland Funding Llc, filed a(n) General Small Claims - Small Claims case represented by Valeria Obi, against Tsianakas, Tracy, in the jurisdiction of Pinellas County, FL, . Pinellas County, FL Superior Courts with CARASSAS, JOHN presiding.
Case Number |
|
Filing DateAugust 31, 2016 |
CategorySmall Claims 3 - $501 - $2,500 |
Last RefreshedOctober 13, 2023 |
Practice AreaSmall Claims |
Filing LocationPinellas County, FL |
Matter TypeGeneral Small Claims |
This complaint is regarding an account statement from Citgo Consumer Card. The previous balance on the account was $1,250.17, and the new balance is $1,312.10. The minimum payment due is $498.22, and the payment due date is February 9, 2014. If the m...
SUMMONS-NOTICE EMAILED TO ATTY-PLTF FOR SERVICE Party: TSIANAKAS, TRACY
Date: October 20, 2016
CONTINUING WRIT OF GARNISHMENT EMPIRE UNDERWRITER LLC
Date: July 20, 2017
AFFIDAVIT OF INDEBTEDNESS
Date: March 15, 2017
PLURIES NOTICE TO APPEAR - SERVED Party: TSIANAKAS, TRACY
Date: February 06, 2017
CANCELED SMALL CLAIMS PRE-TRIAL (8:30 AM) (Judicial Officer CARASSAS, JOHN) NON-SERVICE
Date: September 27, 2016
REQUEST FOR ALIAS SUMMONS
Date: October 19, 2016
FINAL DISPOSITION FORM
Date: March 15, 2017
PLURIES NOTICE TO PLTF-PLTF ATTY
Date: January 17, 2017
SUMMONS TO BE ISSUED NOT USED BY CLERK
Date: August 31, 2016
ATTACHMENT TO COMPLAINT BILL OF SALE AND ASSIGNMENT
Date: August 31, 2016
CONTINUING WRIT OF GARNISHMENT SALARY-WAGES SERVED
Date: August 07, 2017
ALIAS NOTICE TO PLTF-PLTF ATTY
Date: October 20, 2016
NOTICE TO DEF & INTERESTED PARTIES (SECOND)-W/ATTACHED COPY ANSWER
Date: August 16, 2017
DEFAULT JUDGMENT $1312.10 PRIN $394. COSTS Vol./Book 19564, Page 2238, 1 pages
Date: March 23, 2017
AFFIDAVIT AS TO COSTS
Date: March 15, 2017
ANSWER OF GARNISHEE EMPIRE UNDERWRITERS LLC
Date: August 09, 2017
PLURIES NOTICE-STMT OF CLAIM-DEFT VIA ATTORNEY Party: TSIANAKAS, TRACY
Date: January 17, 2017
AFFIDAVIT AS TO MILITARY SERVICE NON-MILITARY
Date: March 15, 2017
NOTICE TO DEF & INTERESTED PARTIES W/ATTACHMENTS
Date: July 26, 2017
REQUEST FOR PLURIES SUMMONS
Date: January 13, 2017
SUMMONS-NOTICE EMAILED TO ATTY-PLTF FOR SERVICE Party: TSIANAKAS, TRACY
Date: January 17, 2017
ALIAS NOTICE TO APPEAR - NOT SERVED Party: TSIANAKAS, TRACY
Date: November 18, 2016
SMALL CLAIMS PRE TRIAL ICD (10:30 AM) (Judicial Officer CARASSAS, JOHN) Result: SC HEARING HELD
Date: February 14, 2017
CIVIL COVER SHEET - E-FILED
Date: August 31, 2016
NOTICE TO PLTF-PLTF ATTY
Date: September 02, 2016
NOTICE TO APPEAR - NOT SERVED Party: TSIANAKAS, TRACY
Date: September 22, 2016
SUMMONS-NOTICE EMAILED TO ATTY-PLTF FOR SERVICE Party: TSIANAKAS, TRACY
Date: September 02, 2016
NOTICE-STMT OF CLAIM-DEFT Party: TSIANAKAS, TRACY
Date: September 02, 2016
STATEMENT OF CLAIM
Date: August 31, 2016
ATTACHMENT TO COMPLAINT LETTER RE NEW OWNER OF ACCOUNT
Date: August 31, 2016
ATTACHMENT TO COMPLAINT ACCOUNT STATEMENT
Date: August 31, 2016
ALIAS NOTICE-STMT OF CLAIM-DEFT VIA ATTORNEY Party: TSIANAKAS, TRACY
Date: October 20, 2016
ATTACHMENT TO COMPLAINT ACCOUNT INFO
Date: August 31, 2016
INSTRUCTIONS TO CLERK
Date: August 31, 2016| Date | Type | Description | |
|---|---|---|---|
| December 15, 2017 | Docket Event |
SATISFACTION OF JUDGMENT Doc # 5 AND FINAL JUDGMENT IN GARNISHMENT Vol./Book 19878, Page 1103, 1 pages
Judge: CARASSAS, JOHN |
|
| October 10, 2017 | Docket Event |
FINAL JUDGMENT Doc # 4 IN GARNISHMENT AND ORDR TO DISBURSE FUNDS Vol./Book 19803, Page 355, 2 pages
Judge: CARASSAS, JOHN |
|
| October 05, 2017 | Docket Event |
UNSIGNED ORDER SENT TO JUDGE Doc # 3 FJ WITH COPIES/ENV
Judge: CARASSAS, JOHN |
|
| September 28, 2017 | Docket Event |
PLTF-PET'S MOTION FOR FINAL JUDGMENT Doc # 2 IN GARNISHMENT AND FOR ORDER DIRECTING GARNISHEE TO DISBURSE FUNDS
Judge: CARASSAS, JOHN |
|
| September 28, 2017 | Docket Event |
CASE REOPENED Doc # 1
Judge: CARASSAS, JOHN |
|
| August 16, 2017 | Docket Event |
NOTICE TO DEF & INTERESTED PARTIES (SECOND)-W/ATTACHED COPY ANSWER
Judge: CARASSAS, JOHN |
|
| August 09, 2017 | Docket Event |
ANSWER OF GARNISHEE EMPIRE UNDERWRITERS LLC
Judge: CARASSAS, JOHN |
|
| August 07, 2017 | Docket Event |
CONTINUING WRIT OF GARNISHMENT SALARY-WAGES SERVED
Judge: CARASSAS, JOHN |
|
| July 26, 2017 | Docket Event |
NOTICE TO DEF & INTERESTED PARTIES W/ATTACHMENTS
Judge: CARASSAS, JOHN |
|
| July 20, 2017 | Docket Event |
CONTINUING WRIT OF GARNISHMENT EMPIRE UNDERWRITER LLC
Judge: CARASSAS, JOHN |
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