On June 4, 2026 civil litigation - fraud and abuse of process case was filed in the jurisdiction of Miami-Dade County. Judge Michael A. Hanzman presiding.
Jun 04, 2026
Active
Miami-Dade County
Miami-Dade County, FL
Civil Litigation - Fraud and Abuse of Process
Commercial
Contractual Fraud
Jun 05, 2026
On February 3, 2026 a commercial - arbitration case was filed in the jurisdiction of Miami-Dade County. Judge Michael A. Hanzman presiding.
Feb 03, 2026
Active
Miami-Dade County
Miami-Dade County, FL
Commercial - Arbitration
Arbitration
General Arbitration
Feb 04, 2026
On July 22, 2021 a formal administration case was filed in the jurisdiction of Miami-Dade County. Judge Michael A. Hanzman presiding.
Jul 22, 2021
Dismissal
Miami-Dade County
Miami-Dade County, FL
FORMAL ADMINISTRATION
Probate
Estate Administration
Aug 23, 2023
On October 27, 2020 a shareholder derivative case was filed in the jurisdiction of Miami-Dade County. Judge Michael A. Hanzman presiding.
Oct 27, 2020
Active
Miami-Dade County
Miami-Dade County, FL
Shareholder Derivative
Securities
General Securities
May 15, 2022
On August 5, 2019 contract & indebtedness case was filed in the jurisdiction of Miami-Dade County. Judge Michael A. Hanzman presiding.
Aug 05, 2019
Default Judgment
Miami-Dade County
Miami-Dade County, FL
Contract & Indebtedness
Creditor
Collections
Sep 16, 2025
On January 11, 2019 an other civil complaint case was filed in the jurisdiction of Miami-Dade County. Judge Michael A. Hanzman presiding.
Jan 11, 2019
Want of Prosecution
Miami-Dade County
Miami-Dade County, FL
Other Civil Complaint
Jan 09, 2021
On November 1, 2018 a rpmf -homestead ($50,001 - $249,999) case was filed in the jurisdiction of Miami-Dade County. Judge Michael A. Hanzman presiding.
Nov 01, 2018
Transfer
Miami-Dade County
Miami-Dade County, FL
RPMF -Homestead ($50,001 - $249,999)
Property
Foreclosure
May 11, 2022
On September 19, 2018 a rpmf -homestead ($50,001 - $249,999) case was filed in the jurisdiction of Miami-Dade County. Judge Michael A. Hanzman presiding.
Sep 19, 2018
Dismissal
Miami-Dade County
Miami-Dade County, FL
RPMF -Homestead ($50,001 - $249,999)
Property
Foreclosure
May 11, 2022
On August 23, 2018 contract & indebtedness case was filed in the jurisdiction of Miami-Dade County. Judge Michael A. Hanzman presiding.
Aug 23, 2018
Dismissal
Miami-Dade County
Miami-Dade County, FL
Contract & Indebtedness
Creditor
Collections
Apr 25, 2022
On August 17, 2018 a personal injury protection case was filed in the jurisdiction of Miami-Dade County. Judge Michael A. Hanzman presiding.
Aug 17, 2018
Dismissal
Miami-Dade County
Miami-Dade County, FL
Personal Injury Protection
Torts
Personal Injury
Nov 06, 2024
On June 19, 2018 an injunctive relief case was filed in the jurisdiction of Miami-Dade County. Judge Michael A. Hanzman presiding.
Jun 19, 2018
Judgment on Appeal
Miami-Dade County
Miami-Dade County, FL
Injunctive Relief
Civil
Injunctive Action
Apr 26, 2022
On June 11, 2018 contract & indebtedness case was filed in the jurisdiction of Miami-Dade County. Judge Michael A. Hanzman presiding.
Jun 11, 2018
Dismissal
Miami-Dade County
Miami-Dade County, FL
Contract & Indebtedness
Creditor
Collections
Apr 25, 2022
On June 6, 2018 a rpmf -commercial ($0 - $50,000) case was filed in the jurisdiction of Miami-Dade County. Judge Michael A. Hanzman presiding.
Jun 06, 2018
Judgment of Foreclosure
Miami-Dade County
Miami-Dade County, FL
RPMF -Commercial ($0 - $50,000)
Property
Foreclosure
Jan 25, 2021
On April 16, 2018 a rpmf -homestead ($50,001 - $249,999) case was filed in the jurisdiction of Miami-Dade County. Judge Michael A. Hanzman presiding.
Apr 16, 2018
Dismissal
Miami-Dade County
Miami-Dade County, FL
RPMF -Homestead ($50,001 - $249,999)
Property
Foreclosure
Jan 29, 2021
On March 8, 2018 a shareholder derivative case was filed in the jurisdiction of Miami-Dade County. Judge Michael A. Hanzman presiding.
Mar 08, 2018
Appealed
Miami-Dade County
Miami-Dade County, FL
Shareholder Derivative
Securities
General Securities
Apr 26, 2022
On December 15, 2017 a rpmf -other action ($0 - $50,000) case was filed in the jurisdiction of Miami-Dade County. Judge Michael A. Hanzman presiding.
Dec 15, 2017
Dismissal
Miami-Dade County
Miami-Dade County, FL
RPMF -Other Action ($0 - $50,000)
Property
Foreclosure
Feb 17, 2021
On December 7, 2017 a rpmf -non-homestead ($0 - $50,000) case was filed in the jurisdiction of Miami-Dade County. Judge Michael A. Hanzman presiding.
Dec 07, 2017
Closed
Miami-Dade County
Miami-Dade County, FL
RPMF -Non-Homestead ($0 - $50,000)
Property
Foreclosure
Feb 24, 2021
On October 17, 2017 contract & indebtedness case was filed in the jurisdiction of Miami-Dade County. Judge Michael A. Hanzman presiding.
Oct 17, 2017
Closed
Miami-Dade County
Miami-Dade County, FL
Contract & Indebtedness
Creditor
General Creditor
Feb 18, 2021
On October 9, 2017 an other civil complaint case was filed in the jurisdiction of Miami-Dade County. Judge Michael A. Hanzman presiding.
Oct 09, 2017
Dismissal
Miami-Dade County
Miami-Dade County, FL
Other Civil Complaint
Apr 21, 2022
On July 28, 2017 a rpmf -homestead ($250,000 or more) case was filed in the jurisdiction of Miami-Dade County. Judge Michael A. Hanzman presiding.
Jul 28, 2017
Judgment of Foreclosure
Miami-Dade County
Miami-Dade County, FL
RPMF -Homestead ($250,000 or more)
Property
Foreclosure
Feb 10, 2021
On July 14, 2017 a rpmf -homestead ($50,001 - $249,999) case was filed in the jurisdiction of Miami-Dade County. Judge Michael A. Hanzman presiding.
Jul 14, 2017
Closed
Miami-Dade County
Miami-Dade County, FL
RPMF -Homestead ($50,001 - $249,999)
Property
Foreclosure
Feb 13, 2021
On June 29, 2017 a rpmf -non-homestead ($50,001 - $249,999) case was filed in the jurisdiction of Miami-Dade County. Judge Michael A. Hanzman presiding.
Jun 29, 2017
Dismissal
Miami-Dade County
Miami-Dade County, FL
RPMF -Non-Homestead ($50,001 - $249,999)
Property
Foreclosure
Feb 10, 2021
On June 21, 2017 a rpmf -non-homestead ($50,001 - $249,999) case was filed in the jurisdiction of Miami-Dade County. Judge Michael A. Hanzman presiding.
Jun 21, 2017
Closed
Miami-Dade County
Miami-Dade County, FL
RPMF -Non-Homestead ($50,001 - $249,999)
Property
Foreclosure
Feb 13, 2021
On June 20, 2017 a rpmf -other action ($0 - $50,000) case was filed in the jurisdiction of Miami-Dade County. Judge Michael A. Hanzman presiding.
Jun 20, 2017
Default Judgment
Miami-Dade County
Miami-Dade County, FL
RPMF -Other Action ($0 - $50,000)
Property
Foreclosure
Feb 11, 2021
