This case was last updated from Miami Dade County Courts on 09/18/2023 at 09:07:45 (UTC).

MERCHANT CAPITAL GROUP LLC VS EZ DELIVERY SOLUTIONS LLC ET AL

Case Summary

On 05/18/2023 MERCHANT CAPITAL GROUP LLC filed a Contract - Debt Collection lawsuit against EZ DELIVERY SOLUTIONS LLC. This case was filed in Miami Dade County Courts, Miami-Dade County Courthouse located in Miami-Dade, Florida. The case status is Pending - Other Pending.
Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    *************A-01

  • Filing Date:

    05/18/2023

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Contract - Debt Collection

  • County, State:

    Miami-Dade, Florida

 

Party Details

Plaintiffs

MERCHANT CAPITAL GROUP LLC

GREENBOX CAPITAL

Defendants

EZ DELIVERY SOLUTIONS LLC

TOLENTINO AS GUARANTOR, ZACHARY

Attorney/Law Firm Details

Plaintiff Attorney

Fisher, Stacey S

 

Court Documents

Civil Cover Sheet - Claim Amount

05/18/2023 - Civil Cover Sheet - Claim Amount

Complaint

05/18/2023 - Complaint

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

05/22/2023 - (M) 20 Day (C) Summons (Sub) Received

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

05/22/2023 - (M) 20 Day (P) Summons (Sub) Received

ESummons 20 Day Issued

05/25/2023 - ESummons 20 Day Issued

ESummons 20 Day Issued

05/25/2023 - ESummons 20 Day Issued

Service Returned

08/21/2023 - Service Returned

Service Returned

08/21/2023 - Service Returned

Order Setting CM Deadline

08/22/2023 - Order Setting CM Deadline

Request:

08/28/2023 - Request:

Request for Admissions

08/28/2023 - Request for Admissions

Notice of Interrogatory

08/28/2023 - Notice of Interrogatory

Motion for Default

09/07/2023 - Motion for Default

Notice of Filing:

09/07/2023 - Notice of Filing:

Notice of Filing:

09/07/2023 - Notice of Filing:

Non-Military Affidavit

09/07/2023 - Non-Military Affidavit

4 More Documents Available
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Docket Entries

  • 09/07/2023
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  • DocketDocket Entry: Non-Military Affidavit; Event Type: Event

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  • 09/07/2023
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  • DocketDocket Entry: Notice of Filing:; Event Type: Event; Comments: ATTORNEY'S FEES

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  • 09/07/2023
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  • DocketDocket Entry: Notice of Filing:; Event Type: Event; Comments: AFFIDAVIT OF PROOF

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  • 09/07/2023
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  • DocketDocket Entry: Motion for Default; Event Type: Event

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  • 08/28/2023
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  • DocketDocket Entry: Notice of Interrogatory; Event Type: Event

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  • 08/28/2023
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  • DocketDocket Entry: Request for Admissions; Event Type: Event

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  • 08/28/2023
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  • DocketDocket Entry: Request:; Event Type: Event; Comments: TO PRODUCE

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  • 08/22/2023
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  • DocketDocket Entry: Order Setting CM Deadline; Event Type: Event

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  • 08/21/2023
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  • DocketDocket Entry: Service Returned; Event Type: Event

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  • 08/21/2023
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  • DocketDocket Entry: Service Returned; Event Type: Event

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  • 05/25/2023

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

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  • 05/25/2023
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  • DocketDocket Entry: ESummons 20 Day Issued; Event Type: Event; Comments: RE: INDEX # 6. Parties: TOLENTINO AS GUARANTOR ZACHARY

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  • 05/25/2023

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

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  • 05/25/2023
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  • DocketDocket Entry: ESummons 20 Day Issued; Event Type: Event; Comments: RE: INDEX # 5. Parties: EZ DELIVERY SOLUTIONS LLC

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  • 05/24/2023

  • DocketDocket Entry: Receipt:; Event Type: Event; Comments: RECEIPT#:3150262AMT PAID:$20.00NAME:FISHER, STACEY S2775 NE 163RD ST STE 100NORTH MIAMI BEACH FL 33160-407COMMENT:ALLOCATION CODEQUANTITYUNITAMOUNT3139-SUMMONS ISSUE FEE1$10.00$10.003139-SUMMONS ISSUE FEE1$10.00$10.00TENDER TYPE:EFILINGSTENDER AMT:$20.00RECEIPT DATE:05/24/2023REGISTER#:315CASHIER:EFILINGUSER

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  • 05/22/2023
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  • DocketDocket Entry: (M) 20 Day (P) Summons (Sub) Received; Event Type: Event

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  • 05/22/2023
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  • DocketDocket Entry: (M) 20 Day (C) Summons (Sub) Received; Event Type: Event

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  • 05/19/2023

  • DocketDocket Entry: Receipt:; Event Type: Event; Comments: RECEIPT#:3140167AMT PAID:$401.00NAME:FISHER, STACEY S2775 NE 163RD ST STE 100NORTH MIAMI BEACH FL 33160-407COMMENT:ALLOCATION CODEQUANTITYUNITAMOUNT3100-CIRCUIT FILING FEE1$401.00$401.00TENDER TYPE:EFILINGSTENDER AMT:$401.00RECEIPT DATE:05/19/2023REGISTER#:314CASHIER:EFILINGUSER

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  • 05/18/2023
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  • DocketDocket Entry: Complaint; Event Type: Event

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  • 05/18/2023
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  • DocketDocket Entry: Civil Cover Sheet - Claim Amount; Event Type: Event

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