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717.1331 Actions against holders.—The department may initiate, or cause to be initiated, an action against a holder to enforce a subpoena or recover unclaimed property. If the department prevails in a civil or administrative action to enforce a subpoena or recover unclaimed property initiated by or on behalf of the department, the holder shall be ordered to pay the department reasonable costs and attorney’s fees.
Filing # 66063432 E-Filed 01/03/2018 04:42:46 PM IN THE CIRCUIT COURT OF THE 11™ JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA (CIVIL DIVISION) AMIR YASIN, CASE NO.: 2017-025690-CA-01 Plaintiff, VS. BANK OF AMERICA, N.A., Defendant / BANK OF AMERICA N.A.’S MOTION TO DISMISS COMPLAINT The Defendant, BANK OF AMERICA, N.A., (“BANA”), through undersigned counsel and pursuant to Florida Rules of Civil Procedure 1.110 and 1.140, respectfully requests that the Court enter an order dismiss…
Nov 03, 2017
CLOSED
Miami-Dade County, FL
Jan 03, 2018
Contract & Indebtedness
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