On March 21, 2024 a
Miscellaneous
was filed
involving a dispute between
Goldchem Llc,
and
I Deal Refuse Savings Inc,
Rea, Kenneth,
for BNDC - BOND (CC)
in the District Court of Polk County.
Preview
Filing # 194552650 E-Filed 03/21/2024 03:23:59 PM
FORM 1.997
CIVIL COVER SHEET
The civil cover sheet and the information contained herein neither replace nor supplement the filing and service of pleadings or other papers
as required by law. ‘This form is required for the use of the Clerk of Court for the purpose of reporting judicial workload data pursuant to
Florida Statute 25.075.
I CASE STYLE POLK
COUNTY COURT
GOLDCHEM LLC
Plaintiff(s)
CASE NO.
vs.
I-DEAL REFUSE SAVINGS INC and KENNETH REA
Defendant(s)
2. AMOUNT OF CLAIM
Please indicate the estimated amount of the claim, rounded to the nearest dollar. The estimated
amount of the claim is requested for data collection and clerical processing purposes only.
The amount of the claim shall not be used for any other purposes.
$8,000 or less
_X's8,001 - $30,000
_____ $30,001 - $50,000
____ $50,001 - $75,000
$75,001 - $100,000
over $100,000.00
3. TYPE OF CASE (If the case fits more than one type of case, select the most definitive
category.) If the most descriptive label is a subcategory (is indented under a broader
category), place an X in both the main category and subcategory boxes.
Condominium Homestead residential foreclosure $50,001 - $249,999
Contracts and indebtedness Homestead residential foreclosure $250,000 or more
Eminent domain Non-homestead residential Foreclosure $0 - $50,000
Auto negligence Non-homestead residential Foreclosure $50,001-
$249,999
Negligence — other Non-homestead residential Foreclosure $250,000 or
more
Business governance ___ Other
Business torts Antitrust / trade regulation
Environmental/Toxic tort Business transactions
___ Third party indemnification Constitutional challenge — statute or ordinance
— Construction defect
Constitutional challenge — proposed
amendment
a
2024CC-002291-0000-00 Received in Polk 03/21/2024 03:26 PM
Mass tort Corporate trusts
Negligent security Discrimination - employment or other
Nursing home negligence Insurance claims
Premises liability commercial Intellectual property
Premises liability — residential __ Libel / Slander
Products liability Shareholder derivative action
— Real property / Mortgage foreclosure Securities litigation
Commercial foreclosure $0 - $50,000 Trade secrets
___ Commercial foreclosure $50,001 - $249,999 Trust litigation
Commercial foreclosure $250,000 or more
Homestead residential foreclosure $0 - $50,000
___ PLEASE CHECK THIS BOX IF THIS CASE IS APPROPRIATE FOR ASSIGNMENT TO THE
COMPLEX BUSINESS LITIGATION DIVISION. PLEASE SEE ATTACHED COMPLEX
BUSINESS LITIGATION DIVISION ADDENDUM FORM.
COUNTY CIVIL
_ Small Claims
_ Civil
Real property/Mortgage foreclosure
_ Replevins
Evictions
Residential Evictions
_ Non-Residential Evictions
_ Other civil (non-monetary)
4, REMEDIES SOUGHT (Check all that apply):
X __ Monetary;
_X_ Non-monetary declaratory or injunctive relief,
Punitive
5. NUMBER OF CAUSES OF ACTION: 3
(Specify)__breach of contract, conversion, and unjust enrichment
— -
-
6. IS THIS CASE A CLASS ACTION LAWSUIT?
Yes
x No
7. HAS NOTICE OF ANY KNOWN RELATED CASE BEEN FILED?
x No
Yes. If “Yes”, list all related cases by name, case number and court.
ee
2024CC-002291-0000-00 Received in Polk 03/21/2024 03:26 PM
IS JURY TRIA
L DEMA, NDED
IN COMPLAIN
T?
No
TCERTIFY that
the in nformation
know ledge an I have provid led
id be: te f, and tha in this co er shee
t I have tead an t is accurate to
of Judicial Admi
nis St d w ill- comply the best of my
with the requir
ements of Florid
a Rule
Signature
/si_ DAVID PX
David J. Pedey
Fi, la. Bar #98433 March
7
2024CC-002291-0000-00 Received in Polk 03/21/2024 03:26 PM
Preview
Filing # 194552650 E-Filed 03/21/2024 03:23:59 PM FORM 1.997 CIVIL COVER SHEET The civil cover sheet and the information contained herein neither replace nor supplement the filing and service of pleadings or other papers as required by law. ‘This form is required for the use of the Clerk of Court for the purpose of reporting judicial workload data pursuant to Florida Statute 25.075. I CASE STYLE POLK COUNTY COURT GOLDCHEM LLC Plaintiff(s) CASE NO. vs. I-DEAL REFUSE SAVINGS INC and KENNETH REA Defendant(s) 2. AMOUNT OF CLAIM Please indicate the estimated amount of the claim, rounded to the nearest dollar. The estimated amount of the claim is requested for data collection and clerical processing purposes only. The amount of the claim shall not be used for any other purposes. $8,000 or less _X's8,001 - $30,000 _____ $30,001 - $50,000 ____ $50,001 - $75,000 $75,001 - $100,000 over $100,000.00 3. TYPE OF CASE (If the case fits more than one type of case, select the most definitive category.) If the most descriptive label is a subcategory (is indented under a broader category), place an X in both the main category and subcategory boxes. Condominium Homestead residential foreclosure $50,001 - $249,999 Contracts and indebtedness Homestead residential foreclosure $250,000 or more Eminent domain Non-homestead residential Foreclosure $0 - $50,000 Auto negligence Non-homestead residential Foreclosure $50,001- $249,999 Negligence — other Non-homestead residential Foreclosure $250,000 or more Business governance ___ Other Business torts Antitrust / trade regulation Environmental/Toxic tort Business transactions ___ Third party indemnification Constitutional challenge — statute or ordinance — Construction defect Constitutional challenge — proposed amendment a 2024CC-002291-0000-00 Received in Polk 03/21/2024 03:26 PM Mass tort Corporate trusts Negligent security Discrimination - employment or other Nursing home negligence Insurance claims Premises liability commercial Intellectual property Premises liability — residential __ Libel / Slander Products liability Shareholder derivative action — Real property / Mortgage foreclosure Securities litigation Commercial foreclosure $0 - $50,000 Trade secrets ___ Commercial foreclosure $50,001 - $249,999 Trust litigation Commercial foreclosure $250,000 or more Homestead residential foreclosure $0 - $50,000 ___ PLEASE CHECK THIS BOX IF THIS CASE IS APPROPRIATE FOR ASSIGNMENT TO THE COMPLEX BUSINESS LITIGATION DIVISION. PLEASE SEE ATTACHED COMPLEX BUSINESS LITIGATION DIVISION ADDENDUM FORM. COUNTY CIVIL _ Small Claims _ Civil Real property/Mortgage foreclosure _ Replevins Evictions Residential Evictions _ Non-Residential Evictions _ Other civil (non-monetary) 4, REMEDIES SOUGHT (Check all that apply): X __ Monetary; _X_ Non-monetary declaratory or injunctive relief, Punitive 5. NUMBER OF CAUSES OF ACTION: 3 (Specify)__breach of contract, conversion, and unjust enrichment — - - 6. IS THIS CASE A CLASS ACTION LAWSUIT? Yes x No 7. HAS NOTICE OF ANY KNOWN RELATED CASE BEEN FILED? x No Yes. If “Yes”, list all related cases by name, case number and court. ee 2024CC-002291-0000-00 Received in Polk 03/21/2024 03:26 PM IS JURY TRIA L DEMA, NDED IN COMPLAIN T? No TCERTIFY that the in nformation know ledge an I have provid led id be: te f, and tha in this co er shee t I have tead an t is accurate to of Judicial Admi nis St d w ill- comply the best of my with the requir ements of Florid a Rule Signature /si_ DAVID PX David J. Pedey Fi, la. Bar #98433 March 7 2024CC-002291-0000-00 Received in Polk 03/21/2024 03:26 PM