This case was last updated from Miami Dade County Courts on 05/21/2023 at 00:23:23 (UTC).

MERCHANT CAPITAL GROUP LLC VS VALTON BILLINGSLEY SR

Case Summary

On 02/01/2023 MERCHANT CAPITAL GROUP LLC filed a Contract - Debt Collection lawsuit against VALTON BILLINGSLEY SR. 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:

    02/01/2023

  • 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

BILLINGSLEY SR , VALTON

BILLINGSLEY APPLIANCE SERVICE

Attorney/Law Firm Details

Plaintiff Attorney

Fisher, Stacey S

 

Court Documents

Civil Cover Sheet - Claim Amount

02/01/2023 - Civil Cover Sheet - Claim Amount

Complaint

02/01/2023 - Complaint

Uniform CM Order Setting PT Deadlines and Related Requirements

02/06/2023 - Uniform CM Order Setting PT Deadlines and Related Requirements

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

02/03/2023 - (M) 20 Day (P) Summons (Sub) Received

ESummons 20 Day Issued

02/15/2023 - ESummons 20 Day Issued

Service Returned

03/21/2023 - Service Returned

Notice:

03/27/2023 - Notice:

Motion to Amend

04/06/2023 - Motion to Amend

Amended Complaint

04/06/2023 - Amended Complaint

Answer

04/07/2023 - Answer

Response:

04/13/2023 - Response:

 

Docket Entries

  • 08/03/2023

  • HearingHearing Info; Description: Motion Calendar; Hearing Code: MOTCAL; Hearing Time: 10:00AM

    [+] Read More [-] Read Less
  • 08/03/2023

  • DocketDocket Entry: Motion Calendar; Event Type: Hearing; Comments: MOTION TO AMEND AND TRANSFER 155544

    [+] Read More [-] Read Less
  • 04/13/2023
  • View Court Documents

  • DocketDocket Entry: Response:; Event Type: Event; Comments: FROM DEFENDANT

    [+] Read More [-] Read Less
  • 04/07/2023
  • View Court Documents

  • DocketDocket Entry: Answer; Event Type: Event; Comments: & MOTION TO DISMISS Parties: BILLINGSLEY SRVALTON

    [+] Read More [-] Read Less
  • 04/06/2023
  • View Court Documents

  • DocketDocket Entry: Amended Complaint; Event Type: Event

    [+] Read More [-] Read Less
  • 04/06/2023
  • View Court Documents

  • DocketDocket Entry: Motion to Amend; Event Type: Event

    [+] Read More [-] Read Less
  • 03/27/2023
  • View Court Documents

  • DocketDocket Entry: Notice:; Event Type: Event; Comments: NOTICE OF MAILING ORDER

    [+] Read More [-] Read Less
  • 03/21/2023
  • View Court Documents

  • DocketDocket Entry: Service Returned; Event Type: Event

    [+] Read More [-] Read Less
  • 02/15/2023

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

    [+] Read More [-] Read Less
  • 02/15/2023
  • View Court Documents

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

    [+] Read More [-] Read Less
  • 02/11/2023

  • DocketDocket Entry: Receipt:; Event Type: Event; Comments: RECEIPT#:3060177AMT PAID:$10.00NAME:FISHER, STACEY S2775 NE 163RD ST STE 100NORTH MIAMI BEACH FL 33160-407COMMENT:ALLOCATION CODEQUANTITYUNITAMOUNT2139-SUMMONS ISSUE FEE1$10.00$10.00TENDER TYPE:EFILINGSTENDER AMT:$10.00RECEIPT DATE:02/11/2023REGISTER#:306CASHIER:EFILINGUSER

    [+] Read More [-] Read Less
  • 02/06/2023
  • View Court Documents

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

    [+] Read More [-] Read Less
  • 02/03/2023
  • View Court Documents

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

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

  • DocketDocket Entry: Receipt:; Event Type: Event; Comments: RECEIPT#:3100122AMT 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:02/02/2023REGISTER#:310CASHIER:EFILINGUSER

    [+] Read More [-] Read Less
  • 02/01/2023
  • View Court Documents

  • DocketDocket Entry: Complaint; Event Type: Event

    [+] Read More [-] Read Less
  • 02/01/2023
  • 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.