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CANADIAN NATIONAL RAILWAY COMPANY VS HOLMES, SCOTT PAUL ET AL
On May 16, 2024 a foreign judgment - circuit civil case was filed by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Miami-Dade County, FL. Judge CA23 - Downtown Miami presiding.
Case Details
Case Number
Filing Date
May 16, 2024
Last Refreshed
May 22, 2024
Filing Location
Miami-Dade County, FL
Judge
Hon. CA23 - Downtown Miami
Category
Foreign Judgment - Circuit Civil
Practice Area
Creditor
Matter Type
Judgment Enforcement
Status
Foreign,Sister-State Judgment
Parties
Plaintiffs
Canadian National Railway Company
Defendants
2035113 Ontario Ltd
2071442 Ontario Ltd
Complete Excavating Ltd
Efficient Construction
Holmes, Scott Paul
Jennifer Lynn Flynn Living Trust
Monterey Consulting & Construction Ltd
Parisien, Jennifer Lynn
Scott Holmes Living Trust
Flynn, Jennifer Lynn
Case Documents
Notice of Recording of Foreign Judgment
Date: May 20, 2024
Foreign Judgment Filed
Date: May 16, 2024
Affidavit of Foreign Judgment
Date: May 16, 2024Case Events
| Date | Type | Description | |
|---|---|---|---|
| May 21, 2024 | Docket Event |
Receipt: RECEIPT#:3120101 AMT PAID:$13.00 NAME:TIMOTHY, TEMPLETON N 1111 BRICKELL AVENUE, SUITE 1250 MIAMI FL 33131 COMMENT: ALLOCATION CODE QUANTITY UNIT AMOUNT 3142-RECORDING FEE 1 $8.00 $8.00 3142-RECORDING FEE 1 $5.00 $5.00 TENDER TYPE:EFILINGS TENDER AMT:$13.00 RECEIPT DATE:05/21/2024 REGISTER#:312 CASHIER:EFILINGUSER |
|
| May 20, 2024 | Docket Event |
Notice of Recording of Foreign Judgment OF OUT OF COUNTRY |
|
| May 20, 2024 | Docket Event |
Registered Mail RF 338 325 588 US (SCOTT) |
|
| May 20, 2024 | Docket Event |
Registered Mail RF 338 325 526 US (EFFICIENT) |
|
| May 20, 2024 | Docket Event |
Registered Mail RF 338 325 490 US (SCOTT) |
|
| May 20, 2024 | Docket Event |
Registered Mail RF 338 325 509 US (JENNIFER) |
|
| May 20, 2024 | Docket Event | Copy of Notice and Judgment Mailed | |
| May 20, 2024 | Docket Event |
Registered Mail RF 338 325 512 US (EFFICIENT) |
|
| May 20, 2024 | Docket Event |
Registered Mail RF 338 325 591 US (JENNIFER) |
|
| May 20, 2024 | Docket Event |
Registered Mail RF 338 325 557 US ( MONTEREY) |
|
| May 20, 2024 | Docket Event |
Registered Mail RF 338 325 530 US (2035113) |
|
| May 20, 2024 | Docket Event |
Registered Mail RF 338 325 565 US (MONTEREY) |
|
| May 20, 2024 | Docket Event |
Registered Mail RF 338 325 543 US (COMPLETE) |
|
| May 20, 2024 | Docket Event |
Registered Mail RF 338 325 574 US 2071442) |
|
| May 17, 2024 | Docket Event | Notice of Confidential Information Within Court Filing | |
| May 17, 2024 | Docket Event |
Affidavit of: AMENDED OF LAST KNOWN ADDRESS |
|
| May 17, 2024 | Docket Event |
Affidavit of: AMENDED AFFIDAVIT OF CURRENCY EXCHANGE |
|
| May 17, 2024 | Docket Event |
Affidavit of Foreign Judgment AMENDED |
|
| May 17, 2024 | Docket Event |
Receipt: RECEIPT#:2810008 AMT PAID:$35.50 COMMENT: ALLOCATION CODE QUANTITY UNIT AMOUNT 3142-RECORDING FEE 1 $35.50 $35.50 TENDER TYPE:CASH TENDER AMT:$40.00 TENDER TYPE:CHANGE TENDER AMT:($4.50) RECEIPT DATE:05/17/2024 REGISTER#:281 CASHIER:FERGUS |
|
| May 17, 2024 | Docket Event | Lis Pendens | |
| May 17, 2024 | Docket Event |
Affidavit of: AMENDED OF CURRENCY EXCHANGE |
|
| May 16, 2024 | Docket Event | Foreign Judgment Filed | |
| May 16, 2024 | Docket Event | Affidavit of Foreign Judgment | |
| May 16, 2024 | Docket Event | Filed at Dade County Courthouse | |
| May 16, 2024 | Docket Event |
Affidavit of: CURRENCY EXCHANGE |
|
| May 16, 2024 | Docket Event | Civil Cover Sheet - Claim Amount | |
| May 16, 2024 | Docket Event |
Receipt: RECEIPT#:2220003 AMT PAID:$896.12 COMMENT: ALLOCATION CODE QUANTITY UNIT AMOUNT 3100-CIRCUIT FILING FEE 1 $401.00 $401.00 3142-RECORDING FEE 1 $96.50 $96.50 3154-REGISTERED MAIL (1 1 $356.62 $356.62 3133-NOTICE OF RECORDIN 1 $42.00 $42.00 TENDER TYPE:CHECK TENDER AMT:$863.70 TENDER TYPE:VISA CARD TENDER AMT:$32.42 RECEIPT DATE:05/16/2024 REGISTER#:222 CASHIER:FERGUS |
