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"" "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.
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To learn more visit - https://support.trellis.law/boolean-operators

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Velocity Investments, Llc V. Wendy Valdez

Case Last Refreshed: 1 week ago

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Velocity Investments, Llc, filed a(n) Collections - Creditor case represented by Elizabeth Ann Hughes, Ian Bjorn Kohlhaas, Jessica Renae Kolanowski, Kliment P Mitreski, Lorena Arnold, (total of 9) See All against Valdez, Wendy, in the jurisdiction of Clark County. This case was filed in Clark County Superior Courts Circuit.

Case Details for Velocity Investments, Llc v. Valdez, Wendy

Case Number

(Subscribe to View)

Filing Date

June 17, 2024

Category

Cc - Civil Collection

Last Refreshed

June 22, 2024

Practice Area

Creditor

Filing Location

Clark County, IN

Matter Type

Collections

Filing Court House

Circuit

Case Complaint Summary

This complaint was filed by Velocity Investments, LLC against Wendy Valdez in the Clark Circuit Court of Clark County, Indiana. The complaint states that Wendy Valdez entered into a loan transaction with Cross River Bank at her request, resulting in ...

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Parties for Velocity Investments, Llc v. Valdez, Wendy

Plaintiffs

Velocity Investments, Llc

Attorneys for Plaintiffs

Elizabeth Ann Hughes

Ian Bjorn Kohlhaas

Jessica Renae Kolanowski

Kliment P Mitreski

Lorena Arnold

Matthew Michael Van Vossen

Michael L. Starzec

Shawn Singh Gill

Thomas A Burris

Defendants

Valdez, Wendy

Case Documents for Velocity Investments, Llc v. Valdez, Wendy

for Velocity Investments, Llc V. Wendy Valdez

Answer Filed

Date: June 21, 2024
for Velocity Investments, Llc V. Wendy Valdez

Affidavit of Non-Military Filed

Date: June 17, 2024
for Velocity Investments, Llc V. Wendy Valdez

Appearance Filed

Date: June 17, 2024
for Velocity Investments, Llc V. Wendy Valdez

Complaint/Equivalent Pleading Filed

Date: June 17, 2024
for Velocity Investments, Llc V. Wendy Valdez

Subpoena/Summons Filed

Date: June 17, 2024
for Velocity Investments, Llc V. Wendy Valdez

Service Returned Served (E-Filing)

Date: June 20, 2024

Case Events for Velocity Investments, Llc v. Valdez, Wendy

Date Type Description
June 21, 2024 Docket Event Answer Filed
View Document
June 20, 2024 Docket Event Service Returned Served (E-Filing)
Return Of Service
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June 17, 2024 Docket Event Affidavit of Non-Military Filed
Non-Military Affidavit
View Document
June 17, 2024 Docket Event Appearance Filed
Appearance -Elizabeth A Hughes
View Document
June 17, 2024 Docket Event Complaint/Equivalent Pleading Filed
Complaint
View Document
June 17, 2024 Docket Event Subpoena/Summons Filed
Summons -Wendy Valdez
View Document
June 17, 2024 Docket Event Case Opened as a New Filing
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