This case was last updated from Miami Dade County Courts on 05/17/2023 at 12:11:42 (UTC).

MERCHANT CAPITAL GROUP LLC VS BEST LAW PLLC ET AL

Case Summary

On 02/08/2023 MERCHANT CAPITAL GROUP LLC filed a Contract - Debt Collection lawsuit against BEST LAW PLLC. 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:

    02/08/2023

  • 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

BEST LAW PLLC

BEST , SUSAN J

BEST , SUSAN

Attorney/Law Firm Details

Plaintiff Attorney

Fisher, Stacey S

 

Court Documents

Civil Cover Sheet - Claim Amount

02/08/2023 - Civil Cover Sheet - Claim Amount

Complaint

02/08/2023 - Complaint

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

03/14/2023 - (M) 20 Day (C) Summons (Sub) Received

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

03/14/2023 - (M) 20 Day (P) Summons (Sub) Received

ESummons 20 Day Issued

03/22/2023 - ESummons 20 Day Issued

ESummons 20 Day Issued

03/22/2023 - ESummons 20 Day Issued

Summons Returned - No Service

04/26/2023 - Summons Returned - No Service

Summons Returned - No Service

04/26/2023 - Summons Returned - No Service

Affidavit of Diligent Search

05/02/2023 - Affidavit of Diligent Search

Affidavit of Diligent Search

05/02/2023 - Affidavit of Diligent Search

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

05/03/2023 - (M) 20 Day (C) Summons (Sub) Received

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

05/03/2023 - (M) 20 Day (P) Summons (Sub) Received

ESummons 20 Day Issued

05/04/2023 - ESummons 20 Day Issued

ESummons 20 Day Issued

05/04/2023 - ESummons 20 Day Issued

2 More Documents Available
View All Documents

 

Docket Entries

  • 05/05/2023

  • DocketDocket Entry: Receipt:; Event Type: Event; Comments: RECEIPT#:3150038AMT PAID:$20.00NAME:SPRECHMAN, STEVEN B2775 SUNNY ISLES BLVD., SUITE 100MIAMI FL 33160COMMENT:ALLOCATION CODEQUANTITYUNITAMOUNT2139-SUMMONS ISSUE FEE1$10.00$10.002139-SUMMONS ISSUE FEE1$10.00$10.00TENDER TYPE:EFILINGSTENDER AMT:$20.00RECEIPT DATE:05/05/2023REGISTER#:315CASHIER:EFILINGUSER

    [+] Read More [-] Read Less
  • 05/04/2023

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

    [+] Read More [-] Read Less
  • 05/04/2023
  • View Court Documents

  • DocketDocket Entry: ESummons 20 Day Issued; Event Type: Event; Comments: RE: INDEX # 14. Parties: BESTSUSANJ

    [+] Read More [-] Read Less
  • 05/04/2023

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

    [+] Read More [-] Read Less
  • 05/04/2023
  • View Court Documents

  • DocketDocket Entry: ESummons 20 Day Issued; Event Type: Event; Comments: RE: INDEX # 13. Parties: BEST LAW PLLC

    [+] Read More [-] Read Less
  • 05/03/2023
  • View Court Documents

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

    [+] Read More [-] Read Less
  • 05/03/2023
  • View Court Documents

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

    [+] Read More [-] Read Less
  • 05/02/2023
  • View Court Documents

  • DocketDocket Entry: Affidavit of Diligent Search; Event Type: Event

    [+] Read More [-] Read Less
  • 05/02/2023
  • View Court Documents

  • DocketDocket Entry: Affidavit of Diligent Search; Event Type: Event

    [+] Read More [-] Read Less
  • 04/26/2023
  • View Court Documents

  • DocketDocket Entry: Summons Returned - No Service; Event Type: Event

    [+] Read More [-] Read Less
1 More Docket Entries
View All Docket Entries
  • 03/22/2023

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

    [+] Read More [-] Read Less
  • 03/22/2023
  • View Court Documents

  • DocketDocket Entry: ESummons 20 Day Issued; Event Type: Event; Comments: RE: INDEX # 5. Parties: BESTSUSANJ

    [+] Read More [-] Read Less
  • 03/22/2023

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

    [+] Read More [-] Read Less
  • 03/22/2023
  • View Court Documents

  • DocketDocket Entry: ESummons 20 Day Issued; Event Type: Event; Comments: RE: INDEX # 4. Parties: BEST LAW PLLC

    [+] Read More [-] Read Less
  • 03/17/2023

  • DocketDocket Entry: Receipt:; Event Type: Event; Comments: RECEIPT#:3160282AMT PAID:$20.00NAME:FISHER, STACEY S2775 NE 163RD ST STE 100NORTH MIAMI BEACH FL 33160-407COMMENT:ALLOCATION CODEQUANTITYUNITAMOUNT2139-SUMMONS ISSUE FEE1$10.00$10.002139-SUMMONS ISSUE FEE1$10.00$10.00TENDER TYPE:EFILINGSTENDER AMT:$20.00RECEIPT DATE:03/17/2023REGISTER#:316CASHIER:EFILINGUSER

    [+] Read More [-] Read Less
  • 03/14/2023
  • View Court Documents

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

    [+] Read More [-] Read Less
  • 03/14/2023
  • View Court Documents

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

    [+] Read More [-] Read Less
  • 03/11/2023

  • DocketDocket Entry: Receipt:; Event Type: Event; Comments: RECEIPT#:3220004AMT PAID:$400.00NAME:FISHER, STACEY S2775 NE 163RD ST STE 100NORTH MIAMI BEACH FL 33160-407COMMENT:ALLOCATION CODEQUANTITYUNITAMOUNT2100-COUNTY FILING FEE1$400.00$400.00TENDER TYPE:EFILINGSTENDER AMT:$400.00RECEIPT DATE:03/11/2023REGISTER#:322CASHIER:EFILINGUSER

    [+] Read More [-] Read Less
  • 02/08/2023
  • View Court Documents

  • DocketDocket Entry: Complaint; Event Type: Event

    [+] Read More [-] Read Less
  • 02/08/2023
  • 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.