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CITIBANK SOUTH DAKOTA NA vs BARCAN, ELLEN
On July 03, 2007 a contract and indebtedness - circuit (south county) case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Sarasota County. Judge DIVISION H, CIRCUIT presiding.
Case Details
Case Number
Filing Date
July 03, 2007
Last Refreshed
October 07, 2023
Filing Location
Sarasota County, FL
Judge
Hon. DIVISION H, CIRCUIT
Category
CONTRACT AND INDEBTEDNESS - CIRCUIT (SOUTH COUNTY)
Practice Area
Creditor
Matter Type
General Creditor
Status
Closed
Overview
Causes of Action
COUNT I ACCOUNT STATED
COUNT III OPEN ACCOUNT
Parties
Plaintiffs
Citibank South Dakota Na
Attorneys for Plaintiffs
Carey, Patrick Andrew
Defendants
Barcan, Ellen
Case Documents
ORDER DISMISSING GARNISHMENT
Date: Jan 19, 2011
MOTION TO DISSOLVE WRIT OF GARNISHMENT
Date: Jan 10, 2011
WRIT RETURNED-AMENDED-SERVED BANK OF AMERICA
Date: Jan 03, 2011
NOTICE OF COMPLIANCE
Date: Dec 28, 2010
JUDGMENT - FINAL JUDGMENT OF GARNISHMENT FILED RECORDED
Date: Jun 16, 2009
MOTION - FOR FINAL JUDGEMENT IN GARNISHMENT
Date: Jun 09, 2009
NOTICE - OF COMPLIANCE
Date: May 12, 2009
NOTICE - TO DEFENDANT
Date: May 12, 2009
WRIT RETURNED - SUBSERVED - ROY S GONZAQUE (BANK OF AMERICA)
Date: Apr 30, 2009
ANSWER OF GARNISHEE ATTORNEY FEE DEMAND
Date: Apr 27, 2009
MOTION FOR WRIT OF GARNISHMENT RECEIPT: 504959 DATE: 04/16/2009
Date: Apr 16, 2009
JUDGMENT - FINAL JUDGMENT FILED RECORDED
Date: Apr 04, 2008
STIPULATION
Date: Apr 01, 2008
MOTION -JUDGMENT
Date: Apr 01, 2008
NOTICE - TO DEFENDANT
Date: Mar 17, 2008
NOTICE - COMPLIANCE
Date: Mar 17, 2008
WRIT RETURNED - BANK OF AMERICA N.A.
Date: Mar 11, 2008
ANSWER OF GARNISHEE ATTORNEY FEE DEMAND
Date: Mar 06, 2008
MOTION FOR WRIT OF GARNISHMENT RECEIPT: 414435 DATE: 02/15/2008
Date: Feb 15, 2008
REQUEST FOR ADMISSIONS TO DEFENDANT
Date: Dec 31, 2007
ADDRESS CHANGE
Date: Dec 31, 2007
JUDGMENT - FINAL JUDGMENT FILED RECORDED
Date: Dec 07, 2007
FINAL DISPOSITION FORM
Date: Dec 03, 2007
NOTICE OF HEARING
Date: Oct 09, 2007
NOTICE OF PRODUCTION
Date: Sep 18, 2007
MOTION - SUMMARY JUDGMENT
Date: Sep 05, 2007
REQUEST FOR ADMISSIONS
Date: Aug 07, 2007
NOTICE OF SERVICE
Date: Aug 07, 2007
RESPONSE
Date: Jul 18, 2007
SUMMONS RETURNED - ELLEN BARCAN
Date: Jul 17, 2007
COMPLAINT RECEIPT: 372423 DATE: 07/11/2007
Date: Jul 03, 2007
CIVIL COVER SHEET
Date: Jul 03, 2007Case Events
| Date | Type | Description | |
|---|---|---|---|
| January 21, 2011 | Docket Event | REGISTRY DISBURSEMENT (PER ORDER 01/19/2011) | |
| January 19, 2011 | Docket Event | ORDER DISMISSING GARNISHMENT | |
| January 13, 2011 | Docket Event | CASE REASSIGNED PURSUANT TO ADMINISTRATIVE ORDER 2008-13.2 | |
| January 10, 2011 | Docket Event | MOTION TO DISSOLVE WRIT OF GARNISHMENT | |
| January 10, 2011 | Docket Event | ACTION: FORWARDED ORDER PROPOSED TO JUDGE | |
| January 03, 2011 | Docket Event | WRIT RETURNED-AMENDED-SERVED BANK OF AMERICA | |
| December 28, 2010 | Docket Event | NOTICE OF COMPLIANCE | |
| December 27, 2010 | Docket Event | ANSWER OF GARNISHEE ATTORNEY FEE DEMAND - BANK OF AMERICA ATTORNEY: NOA, ANA DIAZ (0729299) | |
| November 15, 2010 | Docket Event | MOTION FOR WRIT OF GARNISHMENT- BANK OF AMERICA NA GARNISHEE RECEIPT: 635279 DATE: 11/15/2010 RECEIPT 635279 REVERSED BY 635437 ON 11/15/2010. RECEIPT: 635438 DATE: 11/15/2010 | |
| November 15, 2010 | Docket Event | WRIT OF GARNISHMENT ISSUED- BANK OF AMERICA NA GARNISHEE HANDED TO PROCESS SERVER | |
| July 13, 2010 | Docket Event | CORRESPONDENCE | |
| June 17, 2010 | Docket Event | CORRESPONDENCE | |
| June 16, 2010 | Docket Event | MOTION FOR WRIT OF GARNISHMENT-BANK OF AMERICA NA - GARNISHEE RECEIPT: 603366 DATE: 06/17/2010 | |
| June 16, 2009 | Docket Event | JUDGMENT - FINAL JUDGMENT OF GARNISHMENT FILED & RECORDED | |
| June 09, 2009 | Docket Event | MOTION - FOR FINAL JUDGEMENT IN GARNISHMENT | |
| May 12, 2009 | Docket Event | NOTICE - OF COMPLIANCE | |
| May 12, 2009 | Docket Event | NOTICE - TO DEFENDANT | |
| April 30, 2009 | Docket Event | WRIT RETURNED - SUBSERVED - ROY S GONZAQUE (BANK OF AMERICA) | |
| April 27, 2009 | Docket Event | ANSWER OF GARNISHEE ATTORNEY FEE DEMAND | |
| April 16, 2009 | Docket Event | MOTION FOR WRIT OF GARNISHMENT RECEIPT: 504959 DATE: 04/16/2009 | |
| April 16, 2009 | Docket Event | WRIT OF GRANISHMENT ISSUED - BANK OF AMERICA NA HANDED TO PROCESS SERVER | |
| April 04, 2008 | Docket Event | JUDGMENT - FINAL JUDGMENT FILED & RECORDED | |
| April 01, 2008 | Docket Event | STIPULATION | |
| April 01, 2008 | Docket Event | MOTION -JUDGMENT | |
| March 17, 2008 | Docket Event | NOTICE - TO DEFENDANT | |
| March 17, 2008 | Docket Event | NOTICE - COMPLIANCE | |
| March 11, 2008 | Docket Event | WRIT RETURNED - BANK OF AMERICA N.A. | |
| March 06, 2008 | Docket Event | ANSWER OF GARNISHEE ATTORNEY FEE DEMAND | |
| February 15, 2008 | Docket Event | MOTION FOR WRIT OF GARNISHMENT RECEIPT: 414435 DATE: 02/15/2008 | |
| February 15, 2008 | Docket Event | WRIT OF GARNISHMENT ISSUED - BANK OF AMERICA NA HANDED TO PROCESS SERVER | |
| December 31, 2007 | Docket Event | REQUEST FOR ADMISSIONS TO DEFENDANT | |
| December 31, 2007 | Docket Event | ADDRESS CHANGE | |
| December 07, 2007 | Docket Event | JUDGMENT - FINAL JUDGMENT FILED & RECORDED | |
| December 03, 2007 | Docket Event | FINAL DISPOSITION FORM | |
| December 03, 2007 | Docket Event | CORRESPONDENCE - JUDGE | |
| November 26, 2007 | Docket Event | COURT APPEARANCE FORM - CIVIL COURT APPEARANCE FORM - CIVIL SENT ON: 11/26/2007 13:27:12 | |
| October 09, 2007 | Docket Event | NOTICE OF HEARING | |
| September 18, 2007 | Docket Event | NOTICE OF PRODUCTION | |
| September 05, 2007 | Docket Event | MOTION - SUMMARY JUDGMENT | |
| August 07, 2007 | Docket Event | REQUEST FOR ADMISSIONS | |
| August 07, 2007 | Docket Event | NOTICE OF SERVICE | |
| July 18, 2007 | Docket Event | RESPONSE | |
| July 18, 2007 | Docket Event | COPIES - CIRCUIT (SOUTH COUNTY) RECEIPT: 373983 DATE: 07/18/2007 | |
| July 17, 2007 | Docket Event | SUMMONS RETURNED - ELLEN BARCAN | |
| July 11, 2007 | Docket Event | PAYMENT OVERAGE $5.00 OR LESS - CIVIL/PROBATE RECEIPT: 372423 DATE: 07/11/2007 | |
| July 11, 2007 | Docket Event | SUMMONS ISSUED-ELLEN BARCAN FORWARDED TO SSO WITH CHECK FOR SERVICE | |
| July 03, 2007 | Docket Event | COMPLAINT RECEIPT: 372423 DATE: 07/11/2007 | |
| July 03, 2007 | Docket Event | CIVIL COVER SHEET |
