This case was last updated from Miami Dade County Courts on 03/26/2023 at 15:30:32 (UTC).

CAPITAL ONE (NA) VS VIRGINIA CARBALLO

Case Summary

On 01/25/2023 CAPITAL ONE NA filed a Contract - Debt Collection lawsuit against VIRGINIA CARBALLO. This case was filed in Miami Dade County Courts, North Dade Justice Center located in Miami-Dade, Florida. The case status is Pending - Other Pending.
Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    *************C-23

  • Filing Date:

    01/25/2023

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Contract - Debt Collection

  • County, State:

    Miami-Dade, Florida

 

Party Details

Plaintiff

Capital One (NA)

Defendant

Carballo, Virginia

Attorney/Law Firm Details

Plaintiff Attorney

Michael Thiel Debski

 

Court Documents

Civil Cover Sheet - Claim Amount

01/25/2023 - Civil Cover Sheet - Claim Amount

Notice of Confidential Information Within Court Filing

01/25/2023 - Notice of Confidential Information Within Court Filing

Uniform CM Order Setting PT Deadlines and Related Requirements

01/30/2023 - Uniform CM Order Setting PT Deadlines and Related Requirements

(M) 20 Day (P) Summons (Sub) Received

02/10/2023 - (M) 20 Day (P) Summons (Sub) Received

ESummons 20 Day Issued

02/21/2023 - ESummons 20 Day Issued

Answer and Affirmative Defense

03/07/2023 - Answer and Affirmative Defense

Service Returned

03/08/2023 - Service Returned

 

Docket Entries

  • 03/08/2023
  • View Court Documents

  • DocketDocket Entry: Service Returned; Event Type: Event; Comments: Parties: Carballo Virginia

    [+] Read More [-] Read Less
  • 03/07/2023
  • View Court Documents

  • DocketDocket Entry: Answer and Affirmative Defense; Event Type: Event

    [+] Read More [-] Read Less
  • 02/21/2023

  • DocketDocket Entry: 20 Day Summons Issued; Event Type: Service

    [+] Read More [-] Read Less
  • 02/21/2023
  • View Court Documents

  • DocketDocket Entry: ESummons 20 Day Issued; Event Type: Event; Comments: RE: INDEX # 6. Parties: Carballo Virginia

    [+] Read More [-] Read Less
  • 02/17/2023

  • DocketDocket Entry: Receipt:; Event Type: Event; Comments: RECEIPT#:3030087AMT PAID:$10.00NAME:MICHAEL THIEL DEBSKIPO BOX 47718JACKSONVILLE FL 32247-7718COMMENT:ALLOCATION CODEQUANTITYUNITAMOUNT2139-SUMMONS ISSUE FEE1$10.00$10.00TENDER TYPE:EFILINGSTENDER AMT:$10.00RECEIPT DATE:02/17/2023REGISTER#:303CASHIER:EFILINGUSER

    [+] Read More [-] Read Less
  • 02/10/2023
  • View Court Documents

  • DocketDocket Entry: (M) 20 Day (P) Summons (Sub) Received; Event Type: Event

    [+] Read More [-] Read Less
  • 01/30/2023
  • View Court Documents

  • DocketDocket Entry: Uniform CM Order Setting PT Deadlines and Related Requirements; Event Type: Event

    [+] Read More [-] Read Less
  • 01/27/2023

  • DocketDocket Entry: Receipt:; Event Type: Event; Comments: RECEIPT#:3050118AMT PAID:$300.00NAME:MICHAEL THIEL DEBSKIPO BOX 47718JACKSONVILLE FL 32247-7718COMMENT:ALLOCATION CODEQUANTITYUNITAMOUNT2100-COUNTY FILING FEE1$300.00$300.00TENDER TYPE:EFILINGSTENDER AMT:$300.00RECEIPT DATE:01/27/2023REGISTER#:305CASHIER:EFILINGUSER

    [+] Read More [-] Read Less
  • 01/25/2023
  • View Court Documents

  • DocketDocket Entry: Notice of Confidential Information Within Court Filing; Event Type: Event

    [+] Read More [-] Read Less
  • 01/25/2023

  • DocketDocket Entry: Complaint; Event Type: Event; Comments: $10423.60

    [+] Read More [-] Read Less
  • 01/25/2023
  • View Court Documents

  • DocketDocket Entry: Civil Cover Sheet - Claim Amount; Event Type: Event

    [+] Read More [-] Read Less

Why is this public record being published online?

UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. By continuing to use this website, you agree to UniCourt’s General Disclaimer, Terms of Service, Cancellation and Refund Policy, Privacy Policy, and Public Records Policy. If you do not agree with these terms, then do not use our website and/or services.