1. Home
  2. State Courts
  3. Florida
  4. Polk County Circuit Courts
  5. American Express National Bank Vs. Matias Kevin
SEARCH TIPS
"" "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
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
party:party-name party:"Apple inc" Filter by a specific party name.
To learn more visit - https://support.trellis.law/boolean-operators
Date
"" "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
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
party:party-name party:"Apple inc" Filter by a specific party name.
To learn more visit - https://support.trellis.law/boolean-operators

Contents

Details Parties Case Events

We are checking for the latest updates in this case. We will email you when the process is complete.

American Express National Bank Vs. Matias Kevin

Case Last Refreshed: 2 years ago

Track Case Changes
Download Docket Print Docket

American Express National Bank, filed a(n) General Creditor - Creditor case against M & M Industrial Construction And Maintenance Inc, Matias Kevin, in the jurisdiction of Polk County, FL, . Polk County, FL Superior Courts with 15 WILLIAM D SITES presiding.

Case Details for American Express National Bank v. M & M Industrial Construction And Maintenance Inc , et al.

Case Number

(Subscribe to View) Track Case Changes

Judge

15 WILLIAM D SITES Track Judge’s New Cases

Filing Date

July 10, 2019

Category

Cont - Contract & Indebtedness

Last Refreshed

April 03, 2022

Practice Area

Creditor

Filing Location

Polk County, FL

Matter Type

General Creditor

Case Outcome Type

Closed

Parties for American Express National Bank v. M & M Industrial Construction And Maintenance Inc , et al.

Plaintiffs

American Express National Bank

Attorneys for Plaintiffs

Defendants

M & M Industrial Construction And Maintenance Inc

Matias Kevin

Case Events for American Express National Bank v. M & M Industrial Construction And Maintenance Inc , et al.

Date Type Description
November 04, 2019 Docket Event application/pdf;40552;accounts/8cf60014-e58d-41fc-8095-a1b80e53d297/robots/d08332d6-feb3-4cc0-a5b6-b35e309d4040/runs/cs-65ddc264ab7389a7b4321672d8350240/executions/68187ab8-0bf1-4854-9499-47fa0ca940fb/results/155d32de-571e-4dd5-a9f8-13bcc32cc211/lines/5271cc53-7dfd-4182-a86d-c145d869107c/Doc
NOTICE OF VOLUNTARY DISMISSAL
November 04, 2019 Docket Event application/pdf;46882;accounts/8cf60014-e58d-41fc-8095-a1b80e53d297/robots/d08332d6-feb3-4cc0-a5b6-b35e309d4040/runs/cs-65ddc264ab7389a7b4321672d8350240/executions/0c5b2392-9dd2-410c-9542-56cf21364c78/results/fc19f6e3-4ef3-4a03-b8a4-52d4e5a675d5/lines/34702847-20b3-49fe-9af6-e1abecaad2d5/Doc
FINAL DISPOSITION FORM
October 18, 2019 Docket Event application/pdf;83901;accounts/8cf60014-e58d-41fc-8095-a1b80e53d297/robots/d08332d6-feb3-4cc0-a5b6-b35e309d4040/runs/cs-65ddc264ab7389a7b4321672d8350240/executions/68187ab8-0bf1-4854-9499-47fa0ca940fb/results/155d32de-571e-4dd5-a9f8-13bcc32cc211/lines/9ada96ea-1a2f-45e4-81b6-173a6ad0154d/Doc
NOTICE OF FILING - AFFIDAVIT OF ATTORNEY IN COMPLIANCE WITH FLA R JUD ADMIN 2.425
October 18, 2019 Docket Event application/pdf;46882;accounts/8cf60014-e58d-41fc-8095-a1b80e53d297/robots/d08332d6-feb3-4cc0-a5b6-b35e309d4040/runs/cs-65ddc264ab7389a7b4321672d8350240/executions/0c5b2392-9dd2-410c-9542-56cf21364c78/results/fc19f6e3-4ef3-4a03-b8a4-52d4e5a675d5/lines/a14a7b0e-5be3-447d-8d7b-4eda5ecbfcf4/Doc
NOTICE OF FILING AFFIDAVIT OF INDEBTEDNESS
August 06, 2019 Docket Event application/pdf;46882;accounts/8cf60014-e58d-41fc-8095-a1b80e53d297/robots/d08332d6-feb3-4cc0-a5b6-b35e309d4040/runs/cs-65ddc264ab7389a7b4321672d8350240/executions/0c5b2392-9dd2-410c-9542-56cf21364c78/results/fc19f6e3-4ef3-4a03-b8a4-52d4e5a675d5/lines/83d5daa6-541c-4751-a6b1-94541b3757eb/Doc
SERVICE OF PROCESS SERVED-M&M INDUSTRIAL CONSTRUCTION AND MAINTENANCE, INC.
August 06, 2019 Docket Event application/pdf;46882;accounts/8cf60014-e58d-41fc-8095-a1b80e53d297/robots/d08332d6-feb3-4cc0-a5b6-b35e309d4040/runs/cs-65ddc264ab7389a7b4321672d8350240/executions/0c5b2392-9dd2-410c-9542-56cf21364c78/results/fc19f6e3-4ef3-4a03-b8a4-52d4e5a675d5/lines/83d5daa6-541c-4751-a6b1-94541b3757eb/Doc
SERVICE OF PROCESS SERVED-KEVIN MATIAS
July 10, 2019 Docket Event application/pdf;50553;accounts/8cf60014-e58d-41fc-8095-a1b80e53d297/robots/d08332d6-feb3-4cc0-a5b6-b35e309d4040/runs/cs-65ddc264ab7389a7b4321672d8350240/executions/68187ab8-0bf1-4854-9499-47fa0ca940fb/results/155d32de-571e-4dd5-a9f8-13bcc32cc211/lines/83156f59-10f9-421b-a1c0-f00d848cc299/Doc
SUMMONS ISSUED BY CLERK- M & M INDUSTRIAL CONSTRUCTION AND MAINTENANCE INC
July 10, 2019 Docket Event application/pdf;48651;accounts/8cf60014-e58d-41fc-8095-a1b80e53d297/robots/d08332d6-feb3-4cc0-a5b6-b35e309d4040/runs/cs-65ddc264ab7389a7b4321672d8350240/executions/0c5b2392-9dd2-410c-9542-56cf21364c78/results/fc19f6e3-4ef3-4a03-b8a4-52d4e5a675d5/lines/2447ac46-606f-4227-a75c-f491caf1f817/Doc
SUMMONS ISSUED BY CLERK- KEVIN MATIAS AKA KEVIN M MATIAS
July 10, 2019 Docket Event application/pdf;46882;accounts/8cf60014-e58d-41fc-8095-a1b80e53d297/robots/d08332d6-feb3-4cc0-a5b6-b35e309d4040/runs/cs-65ddc264ab7389a7b4321672d8350240/executions/0c5b2392-9dd2-410c-9542-56cf21364c78/results/fc19f6e3-4ef3-4a03-b8a4-52d4e5a675d5/lines/c9bf5cb1-a04f-4dba-8edb-d439353bb670/Doc
COMPLAINT
July 10, 2019 Docket Event application/pdf;46882;accounts/8cf60014-e58d-41fc-8095-a1b80e53d297/robots/d08332d6-feb3-4cc0-a5b6-b35e309d4040/runs/cs-65ddc264ab7389a7b4321672d8350240/executions/0c5b2392-9dd2-410c-9542-56cf21364c78/results/fc19f6e3-4ef3-4a03-b8a4-52d4e5a675d5/lines/c9bf5cb1-a04f-4dba-8edb-d439353bb670/Doc
CIVIL COVER SHEET
See all events
Request redaction

For full print and download access, please subscribe at https://www.trellis.law/.