“An account stated has been defined to be ‘an agreement between persons who have had previous transactions, fixing the amount due in respect of such transactions, and promising payment.’” (Farley v. Chase Bank (2010) 37 So. 3d 936, 937 citing Martyn v. Arnold (1895) 36 Fla. 446, 18 So. 791, 793 citing Zacarino v. Pallotti (1881) 49 Conn. 36.)
“The cause of action is often based upon an implied promise. Thus, when an account statement has ‘been rendered to and received by one who made no objection thereto within a reasonable time,’ a prima facie case for the correctness of the account and the liability of the debtor has been made.” (Farley v. Chase Bank (2010) 37 So. 3d 936, 937 citing Daytona Bridge Co. v. Bond (1904) 47 Fla. 136, 36 So. 445, 447; Gendzier v. Bielecki (1957) 97 So.2d 604, 608.)
An itemized statement of underlying charges is not required to establish a claim for an account stated. Proof of an account stated requires an express or implied agreement between the parties that a specified balance is correct and due and an express or implied promise to pay this balance. (See Merrill-Stevens Dry Dock Co. v. Corniche Express (1981) 400 So.2d 1286; Farley, supra, 37 So. 3d at 937.)
“A claim for account stated requires proof ‘that there was an agreement between persons who have had previous transactions, fixing the amount due in respect of such transactions, and promising payment.’” (Burt v. Hudson & Keyse, LLC (2014) 138 So.3d 1193, 1196 quoting Farley v. Chase Bank, U.S.A., N.A. (2010) 37 So.3d 936, 937.) There does not need to be an explicit agreement. (Id.) Instead, a claim for account stated can be based on a debtor's failure to object to an account statement. (Id; see Bushnell v. Portfolio Recovery Assocs., LL (2018), 255 So. 3d 473, 477.)
“[I]n an action for account stated brought to collect the amount due under a credit card agreement, the reciprocity provision in section 57.105(7) applies to a properly pleaded request for attorney's fees made pursuant to the terms of the agreement.” (Bushnell v. Portfolio Recovery Assocs., LLC (2018) 255 So. 3d 473, 477-78.)
“The cause of action for an account stated is based on ‘the agreement of the parties to pay the amount due upon the accounting, and not any written instrument.’ Whittington v. Stanton, 63 Fia. 311 (1912) 58 So. 489, 491 (Fla. 1912). Thus, ‘it is not necessary, in order to support a count upon account stated, to show the nature of the original debt, or to prove the specific items constituting the account.’” (Farley, supra, 37 So. 3d at 937-38.)
72 pages
Filing # 172484227 E-Filed 05/04/2023 04:59:30 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO. 2018-CA-4003 HODGES BROTHERS, INC., Plaintiff, Vv, GAIL STEDRONSKY BOVE, as Trustee of the CLARDY A. MALUGEN FAMILY TRUST, and CLARDY A. MALUGEN, individually, …
72 pages
Filing # 124104820 E-Filed 03/31/2021 02:17:06 PM IN THE COUNTY COURT IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE NO.: 20001811SP. BANK OF AMERICA, N.A., Plaintiff, vs. DONALD J PAULAUSKY, Defendant(s). / PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT …
72 pages
Filing # 117139310 E-Filed 11/23/2020 02:47:58 PM IN THE COUNTY COURT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO.: 2020 SC 002385 SP MIDLAND CREDIT MANAGEMENT, INC. Plaintiff, vs. LUIS E CABRERA, Defendant(s). : …
Osceola County, FL
Nov 14, 2072
SMALL CLAIMS $500.01-$2500.00
72 pages
Filing # 135881037 E-Filed 10/04/2021 05:38:38 PM IN THE CIRCUIT COURT OF THE 20TH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE NO.: 21000877CA BANK OF AMERICA, N.A., Plaintiff, vs. ROSE M THOMPSON MARIE THOMPSON, Defendant(s). / …
71 pages
Filing # 135475620 E-Filed 09/28/2021 02:25:49 PM IN THE COUNTY COURT IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE NO.: 19002035SP BANK OF AMERICA, N.A., Plaintiff, vs. CHERYL M HUNT, Defendant(s). / PLAINTIFF'S MOTION FOR SUMMARY DISPOSITION …
Dec 30, 2019
CLOSED
70 pages
IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR M IN COUNTY, FLORIDA GENERAL JURISDICTION DIVISION CASE NO.: PREMIERMETALS, LTD., eign C…
Mar 27, 2023
OPEN
69 pages
Filing # 138652938 E-Filed 11/16/2021 04:47:11 PM IN THE COUNTY COURT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO.: 2021 SC 004935 SP BANK OF AMERICA, N.A., Plaintiff, vs. DANIEL C VARGAS, Defendant(s). / PLAINTIFF'S MOTION FOR SUMMARY DISPOSITION …
Osceola County, FL
Nov 16, 2069
SMALL CLAIMS $2,500.01-$5,000
69 pages
Filing # 134689050 E-Filed 09/15/2021 04:50:02 PM IN THE COUNTY COURT IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE NO.: 21001131SP BANK OF AMERICA, N.A., Plaintiff, VS. BENJAMIN R FOSSICK, Defendant(s). PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT COMES NOW, the Plaintiff, by and through i…
68 pages
ect of the Sher, 7474 Utilities Road Sheriff of Charlotte County Punta Gorda, Florida 33982 (941) 639-2101 COUNTY COURT Beturn #67299 …
Oct 11, 2018
CLOSED
68 pages
Filing # 148383019 E-Filed 04/26/2022 10:59:20 AM IN THE COUNTY COURT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO.: 2022 CC 000978 CL JPMORGAN CHASE BANK, N.A., Plaintiff, v. JAMES E THOMAS, Defendant(s). _____________________________/ PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT COMES NOW, the Pl…
Osceola County, FL
Oct 16, 2068
COUNTY CIVIL $15,001-$30,000
67 pages
Filing # 134503479 E-Filed 09/13/2021 06:33:14 PM IN THE COUNTY COURT IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE NO.: 21000547CC JPMORGAN CHASE BANK, N.A. Plaintiff, VS. ELIZABETH A ARRIGONI, Defendant(s). / PLAINTIFF'S MOTION FOR SUMMARY …
67 pages
Filing # 135838549 E-Filed 10/04/2021 01:16:40 PM IN THE COUNTY COURT IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE NO.: 21001130SP. BANK OF AMERICA, N.A., Plaintiff, vs. BENJAMIN R FOSSICK, Defendant(s). / PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT …
64 pages
Filing # 140052013 E-Filed 12/09/2021 02:16:42 PM IN THE COUNTY COURT IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE NO.: 21001690SP JPMORGAN CHASE BANK, N.A., Plaintiff, Vv. ASHLEIGH RUNKLE, Defendant(s). PLAINTIFF'S MOTION FOR SUMMARY DISPOSITION COMES NOW, the Plaintiff …
64 pages
Filing # 174041962 E-Filed 05/26/2023 08:30:10 AM IN THE COUNTY COURT IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE NUMBER: 23000470SP PNC BANK, NATIONAL ASSOCIATION, Plaintiff, vs. LUANN ERVIN and DANIEL P ERVIN, …
62 pages
Filing # 149384204 E-Filed 05/11/2022 01:30:27 PM IN THE COUNTY COURT FOR THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No.: 2021 SC 005162 SP LOSS RESTORATIONS LLC A/A/O LEONES DESCOLLINES AND LOUISE JEAN KELLY, Plaintiffs, V. AMERICAN INTEGRITY INSURANCE COMPANY OF FLORID…
Osceola County, FL
Nov 16, 2062
SMALL CLAIMS $2,500.01-$5,000
61 pages
FILED: 12/12/2011 03:26 PM SCH-225497-LM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE NO. 11-722-CA CACH, LLC …
Mar 10, 2011
CLOSED
61 pages
Filing # 79231554 E-Filed 10/11/2018 05:44:35 PM MIDLAND FUNDING LLC IN THE COUNTY COURT OF THE Plaintiff, TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA vs. CASE NO.: …
Oct 11, 2018
CLOSED
60 pages
Filing # 150723066 E-Filed 06/02/2022 11:26:30 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA AMERICAN EXPRESS NATIONAL CASE NO.: 2021-CC-995 BANK, Plaintiff, v. GABRIEL ARROYO, GABRIEL ARROYO, INC., Defendant. ____________________________________/ MEMORANDUM IN OPPOSITI…
Osceola County, FL
Nov 13, 2060
COUNTY CIVIL $15,001-$30,000
48 pages
Filing # 140295916 E-Filed 12/13/2021 07:51:37 PM IN THE CIRCUIT COURT OF THE 15™ JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STARSHIP 1, LLC, a Delaware Limited Liability Company, Plaintiff/Counter-Defendant, CASE NO.: 2021-CA-008091-XXXX-MB v. DIVISION: AO SKY SUPPORT, LLC, a Florida Limited Liability Company, and RELIABLE JET MAINTENANCE, LLC, a Florida Limited Liability Company, Defendants/Counter-Plaintiffs. 1 I SECOND AMENDED COUNTERCLAIM Defendants/Counter-Plaintiffs, S…
Jun 24, 2021
Closed
Palm Beach County, FL
Jan 14, 2059
CONTRACT & DEBT
58 pages
Filing # 149674655 E-Filed 05/16/2022 04:01:59 PM IN THE COUNTY COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA FIRST NATIONAL BANK OF OMAHA, Plaintiff, VS. CASE NO. 20210C001225 ROBERT E MILLER, Defendant. PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT COMES NOW the …
58 pages
Filing # 138875343 E-Filed 11/19/2021 10:57:42 AM IN THE COUNTY COURT IN AND FOR OSCEOLA COUNTY, FLORIDA SMALL CLAIMS DIVISION VELOCITY INVESTMENTS LLC Case No.: Plaintiff v RICARDO MUGA Defendant(s) STATEMENT OF CLAIM - ACCOUNT STATED Plaintiff, VELOCITY …
Osceola County, FL
Nov 12, 2058
SMALL CLAIMS $5,000.01-$8,000
57 pages
Filing # 139912724 E-Filed 12/07/2021 08:28:34 PM IN THE COUNTY COURT IN AND FOR OSCEOLA COUNTY, FLORIDA SMALL CLAIMS DIVISION VELOCITY INVESTMENTS LLC Case No.: Plaintiff v MANUEL K AVEGNO Defendant(s) STATEMENT OF CLAIM - ACCOUNT STATED Plaintiff, VELOCITY INVESTMENTS …
Osceola County, FL
Nov 16, 2057
SMALL CLAIMS $2,500.01-$5,000
57 pages
Filing # 133984476 E-Filed 09/02/2021 11:44:12 PM IN THE COUNTY COURT IN AND FOR CHARLOTTE COUNTY, FLORIDA SMALL CLAIMS DIVISION VELOCITY INVESTMENTS LLC Case No.: 21001749SP Plaintiff v MARJORIE SMITH Defendant(s) STATEMENT OF CLAIM - ACCOUNT STATED Plaintiff, VE…
57 pages
Filing # 138851545 E-Filed 11/18/2021 10:58:27 PM IN THE COUNTY COURT IN AND FOR CHARLOTTE COUNTY, FLORIDA SMALL CLAIMS DIVISION VELOCITY INVESTMENTS LLC Case No.: 21002231SP Plaintiff v ALLAN C LIGHTBOURN Defendant(s) STATEMENT OF CLAIM - ACCOUNT STATED Pla…
56 pages
SCH-225497-LM. IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CASE NO. 11 07…
Mar 10, 2011
CLOSED
56 pages
Filing # 130136492 E-Filed 07/06/2021 07:10:33 PM IN THE COUNTY COURT 9TH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA AMERICAN EXPRESS NATIONAL BANK Plaintiff, CASE NO.: vs.…
Osceola County, FL
Nov 16, 2056
SMALL CLAIMS $2,500.01-$5,000
56 pages
Filing # 115382012 E-Filed 10/21/2020 04:03:55 PM IN THE COUNTY COURT IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE NO.: 20000689CC MIDLAND CREDIT MANAGEMENT, INC. Plaintiff, vs. COMPLAINT CARLINE PHANORD, Defendant. …
55 pages
Filing # 141871710 E-Filed 01/12/2022 03:39:27 PM MIDLAND CREDIT MANAGEMENT. INC. IN THE CIRCUFT COURT OF THE NINTH Plaintift JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY. FLORIDA Vs. CASE NO.: GLADYS FALCON aka GLADYS E, FALCO…
Osceola County, FL
Oct 19, 2055
CONTRACTS
YOUNG, TOM
54 pages
. . cme) ; 40 0% Service Worksheet and return of Service PERSON TO SERVE: EVALLISE REICES (Defendant) Process No. 22-007822 Address : 2818 PAYNES PRAIRIE CIR …
Nov 01, 2021
CLOSED
Osceola County, FL
Nov 16, 2054
SMALL CLAIMS $500.01-$2500.00
54 pages
Filing # 102347670 E-Filed 01/28/2020 01:49:44 PM IN THE CIRCUIT COURT 9TH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA AMERICAN EXPRESS NATIONAL BANK Plaintiffs, …
Osceola County, FL
Oct 21, 2054
CONTRACTS
54 pages
Filing # 125652124 E-Filed 04/27/2021 09:58:28 AM IN THE CIRCUIT COURT FOR THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, STATE OF FLORIDA CIVIL DIVISION AMERIFACTORS FINANCIAL CASE NO. GROUP, LLC, a Louis…
53 pages
Filing # 139998791 E-Filed 12/08/2021 07:04:09 PM MLG - 4409749 IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA SMALL CLAIMS DIVISION CASE NO. LYNV FUNDING LLC …
Dec 08, 2021
CLOSED
Osceola County, FL
Nov 16, 2053
SMALL CLAIMS $500.01-$2500.00
52 pages
Filing # 119533735 E-Filed 01/13/2021 10:19:48 AM IN THE COUNTY COURT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL DIVISION OLIPHANT FINANCIAL, LLC, Plaintiff, vs. caseno: 2{000049SP KRISTIE L LAWSON, rrr on …
51 pages
Filing # 67151108 E-Filed 01/28/2018 08:30:09 PM IN THE COUNTY COURT FOR THE 20TH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE NUMBER: …
51 pages
Filing # 135577876 E-Filed 09/29/2021 02:16:06 PM IN THE CIRCUIT COURT OF THE 9" JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA FC MARKETPLACE, LLC, a Delaware Limited Liability Company CASE NO. Plainti…
Osceola County, FL
Sep 20, 2051
CONTRACTS
50 pages
Filing # 137534720 E-Filed 10/29/2021 11:20:52 AM MLG - 4451298 IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA SMALL CLAIMS DIVISION CASE NO. LYNV FUNDING LLC …
Oct 29, 2021
CLOSED
Osceola County, FL
Nov 13, 2050
SMALL CLAIMS $2,500.01-$5,000
87 pages
Filing # 124060653 E-Filed 03/31/2021 07:53:00 AM IN THE CIRCUIT COURT FOR THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA SHOW CARS BOCA RATON, LLC, a Florida limited liability company, Flam, vs. CASE NO.: 50-2020-CA-011933-XXXX-MB MICHAEL FLYNN, JR., an individual, HOLLYWOOD WHEELS, INC., a Florida profit corporation, HOLLYWOOD WHEELS, LLC, a Florida limited liability AUCTIONS & SHOWS. ‘INC, a mee profit Corporation, Defendants. / DEFENDANTS’ NOTICE OF FILING TR…
Palm Beach County, FL
Jan 15, 2050
CONTRACT & DEBT
49 pages
Filing # 72435848 E-Filed 05/21/2018 02:34:30 PM IN THE CIRCUIT COURT OF THE 20TH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA US FOODS, INC., a Delaware CASE NO: 18000451CA corporation dba US Foods Plaintiff, VS. GRAND C, INC. dba Burnt Store Grille and ROBERT W. MIGNAULT as guarant…
49 pages
Filing # 79235616 E-Filed 10/11/2018 10:38:30 PM IN THE COUNTY COURT FOR THE 9TH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NUMBER: TD BANK USA, N.A., Plaintiff, vs. NEFTALI GARCIA LOPE…
Osceola County, FL
Nov 14, 2049
SMALL CLAIMS $500.01-$2500.00
49 pages
Filing # 127726452 E-Filed 05/28/2021 09:00:54 AM MLG - 4429983 IN THE COUNTY COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA SMALL CLAIMS DIVISION …
May 28, 2021
CLOSED
49 pages
Filing # 72128717 E-Filed 05/15/2018 12:12:21 AM IN THE COUNTY COURT FOR THE 20TH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE NUMBER: 18000666SP TD BANK USA, N.A., Plaintiff, vs. BREE…
May 15, 2018
CLOSED
49 pages
Filing # 55336482 E-Filed 04/20/2017 09:02:10 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA ae —— DIVISION _ . CIT BANK, N.A., Case No.: Plaintifi(s), Division: v. …
Apr 20, 2017
CLOSED
Osceola County, FL
Oct 22, 2049
NON-HOMESTEAD RESIDENTIAL FORECLOSURE $50,001-$250,000
49 pages
Filing# 60784663 E-Filed 08/23/2017 11:30:00 AM Bese IN THE CIRCUIT COURT OF THE 9TH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA GOODMAN DISTRIBUTION, INC., a CASE NO: Texas corporation Plaintiff, vs, ARTO ENTERPRISES, INC. dba Tod Orazi's Heating & Cooling and TOD B. ORAZI as guarantor, jointly and severally …
48 pages
Filing # 129718615 E-Filed 06/29/2021 01:07:37 PM MLG - 4441439 IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA SMALL CLAIMS DIVISION CASE NO. LYNV FUNDING LLC …
Jun 29, 2021
CLOSED
Osceola County, FL
Nov 16, 2048
SMALL CLAIMS $500.01-$2500.00
48 pages
Filing # 136238401 E-Filed 10/08/2021 07:08:28 PM MLG - 4483209 IN THE COUNTY COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA SMALL CLAIMS DIVISION …
Oct 08, 2021
CLOSED
48 pages
Filing # 140903301 E-Filed 12/23/2021 02:13:32 PM MLG - 4509600 IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA SMALL CLAIMS DIVISION CASE NO. LVNV FUNDING LLC …
Dec 23, 2021
CLOSED
Osceola County, FL
Nov 13, 2048
SMALL CLAIMS $2,500.01-$5,000
48 pages
Filing # 123718402 E-Filed 03/24/2021 05:36:35 PM MLG - 4405172 IN THE COUNTY COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA SMALL CLAIMS DIVISION …
Mar 24, 2021
OPEN
48 pages
Filing # 102245895 E-Filed 01/27/2020 10:31:03 AM CAPITAL ONE BANK (USA), IN THE COUNTY COURT IN AND FOR SARASOTA COUNTY, FLORIDA Plaintiff, SMALL CLAIMS DIVISION vs. CASE NO: KAITLYN E MURRAY…
48 pages
Filing # 140905525 E-Filed 12/23/2021 02:47:28 PM MLG - 4509540 IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA SMALL CLAIMS DIVISION CASE NO. LVYNV FUNDING LLC …
Dec 23, 2021
CLOSED
Osceola County, FL
Nov 12, 2048
SMALL CLAIMS $500.01-$2500.00
10 pages
Filing # 139300841 E-Filed 11/29/2021 09:58:07 PM IN THE CIRCUIT COURT OF THE 15™ JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STARSHIP 1, LLC, a Delaware Limited Liability Company, Plaintiff/Counter-Defendant, CASE NO.: 2021-CA-008091-XXXX-MB v. DIVISION: AO SKY SUPPORT, LLC, a Florida Limited Liability Company, and RELIABLE JET MAINTENANCE, LLC, a Florida Limited Liability Company, Defendants/Counter-Plaintiffs. 1 I DEFENDANTS/COUNTER-PLAINTIFFS’ RESPONSE TO PLAINTIFF/COUNTER…
Jun 24, 2021
Closed
Palm Beach County, FL
Jan 14, 2048
CONTRACT & DEBT
47 pages
Filing # 139184215 E-Filed 11/24/2021 05:06:56 PM MLG - 4494944 IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA SMALL CLAIMS DIVISION CASE NO. LYNV FUNDING LLC …
Nov 24, 2021
CLOSED
Osceola County, FL
Nov 16, 2047
SMALL CLAIMS $500.01-$2500.00
47 pages
Filing # 76519137 E-Filed 08/15/2018 09:02:01 PM IN THE COUNTY COURT FOR THE 20TH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE NUMBER: 18001160SP TD BANK USA, N.A., Plaintiff, …
47 pages
Filing # 134915860 E-Filed 09/20/2021 02:37:41 PM MLG - 4463896 IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA SMALL CLAIMS DIVISION CASE NO. LVNV FUNDING LLC …
Sep 20, 2021
CLOSED
Osceola County, FL
Nov 13, 2047
SMALL CLAIMS $500.01-$2500.00
47 pages
Electronically Filed 07/02/2013 09:42:47 AM ET 85409397.001/D212NEW/06/19/2013 IN THE COUNTY COURT IN THE 9TH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA STATE FARM BANK Plaintiff, Vs. CASE NUMBER: CARMEN RIJO 2334 TOPAZ TRL KISSIMMEE, FL 34743 Defendant(s). COMPLAINT FOR DAMAGES COMES NOW, the Plaintiff, STATE FA…
Jul 02, 2013
CLOSED
Osceola County, FL
Oct 22, 2047
COUNTY $5000.01-$15,000
46 pages
IN THE CIRCUIT COURT 19TH JUDICIAL CIRCUIT, IN AND FOR MARTIN COUNTY, FLORIDA AMERICAN EXPRESS NATIONAL BANK Plaintiff, CASE NO.: vs. DIVISION: T ALBIN a/k/a T R ALBIN a/k/a TED ALBIN a/k/a TED R ALBIN and GRAPEVINE PROFESSIONAL SERVICES, INC and GRAPEVINE CARE SERVICES LLC Defendants. / COMPLAINT Plaintiff(s), AMERICAN EXPRESS NATIONAL BANK, (American Express) by its attorneys sues defendant(s) T ALBIN a/k/a T R ALBIN a/k/a TED ALBIN a/k/a TED R ALBIN (“ALBIN”), GRAPEVINE PROFESSIONAL SE…
46 pages
AI-\49B-GP PROGRESS DOCKET REPORT Page #1 MARY LOU SORRENTINO 2020 SC 002183 SC DocketDate DocketText 1 04/30/2020 CIVIL COVER SHEET 2 04/30/2020 STATEMENT OF CLAIM - >$2500 (SOUTH COUNTY) 3 04/30/2020 NOTICE CONFIDENTIAL INFORMATION WITHIN CO…
46 pages
Filing # 176293834 E-Filed 06/28/2023 09:35:23 AM IN THE COUNTY COURT IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE NO.: MIDLAND CREDIT MANAGEMENT, INC. 23001002SP Plaintiff, vs. C…
46 pages
Filing # 116836586 E-Filed 11/17/2020 05:06:50 PM MLG - 4355572 IN THE COUNTY COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA SMALL CLAIMS DIVISION …
Nov 17, 2020
OPEN
46 pages
3 \- IQ -SF Clerk of Circuit Court, Angelina Colonneso Manatee County Case Abstract Filing User Authorized AP,CA,CC,CF,CJ,CO, UCN Types: CP,DP,DR,GA,MH,MM Case Type: sSC,TR,XX Selected Case Style: All …
46 pages
Filing # 168744427 E-Filed 03/15/2023 09:05:53 AM IN THE CIRCUIT COURT 9TH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA AMERICAN EXPRESS NATIONAL BANK Plaintiff, CASE NO.: VS. DIVISION: …
45 pages
é i | - , on . Cee ce aed , vee ied Pableny Sepia Ba fe neWieus© …
Osceola County, FL
Nov 15, 2045
SMALL CLAIMS $2,500.01-$5,000
45 pages
Filing # 112711281 E-Filed 09/01/2020 01:54:51 PM IN THE COUNTY COURT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO.: MIDLAND CREDIT MANAGEMENT, INC. Plaintiff, vs. COMPLAINT MARK THOMAS A/K/A MARK W THOMAS, Defendant. …
Osceola County, FL
Nov 13, 2045
SMALL CLAIMS $5,000.01-$8,000
44 pages
Filing # 139089400 E-Filed 11/23/2021 02:43:42 PM IN THE COUNTY COURT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO: LVNV FUNDING LLC Plaintiff, vs. COMPL…
Osceola County, FL
Nov 16, 2044
SMALL CLAIMS $2,500.01-$5,000
44 pages
See Attachar Service Worksheet and return of Service PERSON TO SERVE: WILBERT RAMIREZ (Defendant) Process No. 21-003198 Address “3531 PAWLEYS LOOP SOUTH City, State, Zp: ST CLOUD, FL 34769 Phone ( ) 7 Name Type Defendant …
Jan 18, 2021
CLOSED
Osceola County, FL
Nov 16, 2044
SMALL CLAIMS $2,500.01-$5,000
77 pages
Filing # 138665206 E-Filed 11/16/2021 09:35:59 PM IN THE CIRCUIT COURT FOR THE 15™ JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STARSHIP 1, LLC, a Delaware CASE NO.: 2021-CA-008091-XXXX-MB Limited Liability Company, Plaintiff, DIVISION: AO vs. SKY SUPPORT, LLC, a Florida Limited Liability Company, and RELIABLE JET MAINTENANCE, LLC, a Florida Limited Liability Company. Defendants. FEE EEE EEE EEE AMENDED VERIFIED PLAINTIFF STARSHIP 1, LLC’S MOTION TO STRIKE THE DEFENDANTS SKY SUPPO…
Jun 24, 2021
Closed
Palm Beach County, FL
Jan 14, 2044
CONTRACT & DEBT
43 pages
Filing # 132397979 E-Filed 08/10/2021 03:43:47 PM IN THE COUNTY COURT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO.: MIDLAND CREDIT MANAGEMENT, INC. Plaintiff, vs. COMPLAINT JORGE LEON, Defendant. …
Osceola County, FL
Nov 16, 2043
SMALL CLAIMS $5,000.01-$8,000
43 pages
A wy a @ Atach ws Service Worksheet and return of Service PERSON TO SERVE LAMAR PURDIE SMALL (Defendant) Process …
Osceola County, FL
Nov 16, 2043
SMALL CLAIMS $2,500.01-$5,000
43 pages
Filing # 131322927 E-Filed 07/23/2021 04:16:28 PM MIDLAND CREDIT MANAGEMENT. INC. IN Th COUNTY COURT OF THE Plainuiff, rw =NTIETH JUDICIAL. CIRCUIT IN AND FOR CHARLOTTE COUNTY. FLORIDA vs. …
43 pages
Kure of WFf Sher, 7474 Utilities Road Punta Gorda, Florida 33982 Sheriff of Charlotte County (941) 639-2101 Return # 103004 COUNTY COURT …
43 pages
Filing # 174280631 E-Filed 05/31/2023 12:04:28 PM IN THE COUNTY COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA RESURGENT RECEIVABLES LLC, Plaintiff, vs. Case No.: 23000832SP PAUL VANPORTFLIET Defendant(s) / COMPLAINT …
15 pages
Filing # 138665310 E-Filed 11/16/2021 09:42:15 PM IN THE CIRCUIT COURT FOR THE 157 JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STARSHIP 1, LLC, a Delaware CASE NO.: 2021-CA-008091-XXXX-MB Limited Liability Company, Plaintiff, JUDGE: AO vs. SKY SUPPORT, LLC, a Florida Limited Liability Company, and RELIABLE JET MAINTENANCE, LLC, a Florida Limited Liability Company. Defendants. PLAINTIFF/COUNTER-DEFENDANT STARSHIP 1, LLC’S VERIFIED MOTION TO STRIKE DEFENDANTS/COUNTER-PLAINITFFS…
Jun 24, 2021
Closed
Palm Beach County, FL
Jan 14, 2043
CONTRACT & DEBT
42 pages
Filing # 115913854 E-Filed 10/30/2020 02:34:25 PM IN THE COUNTY COURT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO.: MIDLAND CREDIT MANAGEMENT, INC. Plaintiff, vs. COMPLAINT MONICA SANTIAGO, Defendant. …
Osceola County, FL
Nov 15, 2042
SMALL CLAIMS $2,500.01-$5,000
42 pages
IN THE CIRCUIT/COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA 22 50th 2022-CC-001473-0 |, Clerk of the Circuit and County Courts in and for Orange County, Florida do hereby certify that the foregoing pages contain a corre…
Jun 10, 2022
OPEN
42 pages
airs? 2021SC-004470-0000-00 CAVALRY SPVILLC vs. MOHR, AMANDA L DAMAGES (SC) Sec. M2 KEVIN M KOHL Date Action Type Pages 06/04/2021 CIVIL COVER SHEET ccs SUMMONS (TO BE ISSUED BY CLERK) STBI COMPLAINT …
Oct 22, 2021
CLOSED
42 pages
Filing # 115540236 E-Filed 10/23/2020 04:07:24 PM IN THE COUNTY COURT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO.: MIDLAND CREDIT MANAGEMENT, INC. Plaintiff, VS. COMPLAINT YESENIA ONNA-SANTIAGO A/K/A YESENIA ONNA, Defendant. …
Osceola County, FL
Nov 13, 2042
SMALL CLAIMS $2,500.01-$5,000
42 pages
Filing # 137108793 E-Filed 10/22/2021 02:19:21 PM IN THE COUNTY COURT IN AND FOR OSCEOLA COUNTY, FLORIDA SMALL CLAIMS DIVISION CKS PRIME INVESTMENTS, LLC Case No.: Plaintiff v CLIFTON BEAUVAIS Defendant(s) STATEMENT OF CLAIM - ACCOUNT STATED Plaintiff, CKS PRIME …
Osceola County, FL
Nov 13, 2042
SMALL CLAIMS $500.01-$2500.00
42 pages
Filing # 79288992 E-Filed 10/12/2018 04:42:52 PM IN THE COUNTY COURT FOR THE 20TH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE NUMBER: CAPITAL ONE BANK (USA), N.A. , …
42 pages
Filing # 104030456 E-Filed 02/27/2020 03:12:33 PM IN THE CIRCUIT COURT FOR THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY THE STATE OF FLORIDA CIVIL DIVISION AMERIFACTORS FINANCIAL GROUP, CASE NO.: LLC, a Louisiana limited liabili…
42 pages
Filing # 138725143 E-Filed 11/17/2021 02:40:49 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA MIDLAND CREDIT MANAGEMENT, INC, Plaintiff, Case No.: vs. FRANKY RIVERA Defendant. / …
Osceola County, FL
Oct 21, 2042
SMALL CLAIMS $2,500.01-$5,000
42 pages
~~ Filing # 143537984 E-Filed 02/08/2022 04:34:50 PM SMALL CLAIMS DIVISION UCN: Reference No.:__ 22000214SP WELLS FARGO BANK, N.A., c/o Brock and Scott, PLLC Address: 1315 Westbrook Plaza Drive, Winston Salem, NC 27103 Plaintiff vs. Party/Parties to be served: GERALD F WOOD Addr…
42 pages
v \ a ’ } ne @)COClego! SHERIFF / orrLine Qaloclegal IMI 100411511 MAIL TO : FL Sheriff - Osceota* (MO) (FL only) F : 2 Courthouse Square Suite 1700 : : Kissimmee, FL 34741 : …
Osceola County, FL
Oct 12, 2042
CONTRACTS
YOUNG, TOM
76 pages
Filing # 138370885 E-Filed 11/11/2021 04:13:02 PM IN THE CIRCUIT COURT FOR THE 15™ JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STARSHIP 1, LLC, a Delaware CASE NO.: 2021-CA-008091-XXXX-MB Limited Liability Company, Plaintiff, DIVISION: AO vs. SKY SUPPORT, LLC, a Florida Limited Liability Company, and RELIABLE JET MAINTENANCE, LLC, a Florida Limited Liability Company. Defendants. / PLAINTIFF STARSHIP 1, LLC’S MOTION TO STRIKE THE DEFENDANTS SKY SUPPORT LLC AND RELIABLE JET MAINTEN…
Jun 24, 2021
Closed
Palm Beach County, FL
Jan 14, 2042
CONTRACT & DEBT
41 pages
Filing # 135616687 E-Filed 09/29/2021 10:14:58 PM IN THE SMALL CLAIMS DIVISION OF THE Ninth JUDICIAL CIRCUIT IN AND FOR Osceola COUNTY, FLORIDA Loss Restorations LLC, Case No.: a/a/o Leones Descollines and Louise Jean Kelly, Plaintiff(s) …
Osceola County, FL
Nov 16, 2041
SMALL CLAIMS $2,500.01-$5,000
41 pages
@ a & a yug & ily Service Worksheet and return of Service PERSON TO SERVE: LUIS ALBERTO PARDO-RAMIREZ (Other) Process No 22-004514 Address 1860 MATHIS RD City, State, Zp: ST CLOUD…
Osceola County, FL
Nov 15, 2041
SMALL CLAIMS $2,500.01-$5,000
41 pages
Filing # 137337984 E-Filed 10/27/2021 06:38:53 AM IN THE COUNTY COURT IN AND FOR CHARLOTTE COUNTY, FLORIDA SMALL CLAIMS DIVISION CKS PRIME INVESTMENTS, LLC Case No.: 21002122SP Plaintiff v CASSANDRA CAHILL Defendant(s) STATEMENT OF CLAIM - ACCOUNT STATED Plaintiff, CKS PRI…
41 pages
Filing # 75721622 E-Filed 07/30/2018 06:59:40 PM IN THE COUNTY COURT FOR THE 9TH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NUMBER: CAPITAL ONE BANK (USA), N.A. , Plaintiff, vs. …
Osceola County, FL
Nov 12, 2041
SMALL CLAIMS $500.01-$2500.00
85 pages
Filing # 123597431 E-Filed 03/23/2021 01:25:27 PM IN THE CIRCUIT COURT FOR THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA SHOW CARS BOCA RATON, LLC A Florida Limited Liability Company, Plaintiff v. Case No. 502020ca011933 Div AN MICHAEL FLYNN, JR., an individual HOLLYWOOD WHEELS, INC., A Florida profit corporation HOLLYWOOD WHEELS, LLC, A Florida Limited Liability Company, HOLLYWOOD WHEELS AUCTIONS & SHOWS, INC. A Florida profit corporation, Defendants. DEFENDANT MI…
Palm Beach County, FL
Jan 15, 2041
CONTRACT & DEBT
40 pages
Filing # 185610985 E-Filed 11/07/2023 10:15:38 AM MLG - 4732871 IN THE COUNTY COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA SMALL CLAIMS DIVISION …
40 pages
al aened 2 . we Service Worksheet and return of Service PERSON TO SERVE HEATHER OCONNOR (Defendant) Process No. 21-018937 Address 2404 SHELBY CIR City, State, Zp KISSIM…
Osceola County, FL
Nov 16, 2040
SMALL CLAIMS $2,500.01-$5,000
40 pages
Filing # 141735142 E-Filed 01/11/2022 10:05:44 AM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL DIVISION Synchrony Bank Plaintiff, CASE NUMBER: vs. JUDGE: BILLIE SCHIRA …
Jan 11, 2022
CLOSED
Osceola County, FL
Nov 16, 2040
SMALL CLAIMS $2,500.01-$5,000
40 pages
Filing # 139321332 E-Filed 11/30/2021 10:16:39 AM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA MIDLAND CREDIT MANAGEMENT, INC, Plaintiff, Case No.: vs. EDDY THEODORE Defendant. / …
Osceola County, FL
Nov 16, 2040
SMALL CLAIMS $500.01-$2500.00
40 pages
} GagA bro Mimaalhag] A SON ian Panag [ii ~Tj ba QC a aa …
Osceola County, FL
Nov 13, 2040
SMALL CLAIMS $5,000.01-$8,000
40 pages
Filing # 139861965 E-Filed 12/07/2021 12:32:42 PM IN THE COUNTY COURT IN AND FOR CHARLOTTE COUNTY, FLORIDA SMALL CLAIMS DIVISION CKS PRIME INVESTMENTS, LLC Case No.: 21002345SP Plaintiff v SHEILA BRUTUS Defendant(s) STATEMENT OF CLAIM - ACCOUNT STATED Plaintiff, CKS …
40 pages
Filing # 141811937 E-Filed 01/12/2022 04:41:00 AM IN THE COUNTY COURT IN AND FOR OSCEOLA COUNTY, FLORIDA SMALL CLAIMS DIVISION CKS PRIME INVESTMENTS, LLC Case No.: Plaintiff Vv MANUEL ORTIZ Defendant(s) STATEMENT OF CLAIM - ACCOUNT STATED Plaintiff, CKS PRIME INVESTMENTS, LLC (“Plaintiff’), hereby sues MANUEL O…
Osceola County, FL
Nov 13, 2040
SMALL CLAIMS $500.01-$2500.00
40 pages
Filing # 97424563 E-Filed 10/17/2019 10:13:38 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA LRD MULTISERVICES, LLC, a Florida limited liability company, Plaintiff, Case No.: vs. PARRAMORE CONSTRUCTION COMPANY, INC., a Florida corporation; PARKER DEVE…
40 pages
Filing # 100101814 E-Filed 12/10/2019 04:23:44 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL DIVISION BRP CELEBRATION, LLC, a Florida Limited Liability Company d/b/a Windsor at Celebration, Plaintiff, …
Dec 10, 2019
CLOSED
39 pages
Filing # 129644188 E-Filed 06/28/2021 03:31:43 PM IN THE COUNTY COURT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO.: MIDLAND CREDIT MANAGEMENT, INC. Plaintiff, vs. COMPLAINT KELLY CHASE, Defendant. …
Osceola County, FL
Nov 16, 2039
SMALL CLAIMS $2,500.01-$5,000
39 pages
Filing # 159577525 E-Filed 10/26/2022 04:34:40 PM IN THE COUNTY COURT OF THE 20TH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA WELLS FARGO BANK, N.A., Plaintiff, CIVIL ACTION vs. CASE NO. 22001012CC M G STEPHENSON, A/K/A MARION G STEPHENSON…
39 pages
AI-1AST-SP PROGRESS DOCKET REPORT Page #1 THERESA M KOCHIS 2020 SC 000338 SC DocketDate DocketText 1 01/22/2020 CIVIL COVER SHEET 2 01/22/2020 STATEMENT OF CLAIM - >$2500 (SOUTH COUNTY) 3 01/22/2020 SUMMONS- PR…
Jul 12, 2021
OPEN
39 pages
Filing # 78280134 E-Filed 09/22/2018 04:46:07 PM IN THE COUNTY COURT IN AND FOR CHARLOTTE COUNTY, FLORIDA CASE NO: 18000911CC Barclays Bank Delaware, Plaintiff, COMPLAINT FOR DAMAGES vs. ATTORNEY BAR NO: 91230 JEFFERY A CHOLISH , …
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