This case was last updated from Miami Dade County Courts on 03/11/2023 at 03:23:15 (UTC).

TRUIST BANK VS MOSHE AKNIN

Case Summary

On 01/06/2023 TRUIST BANK filed a Contract - Debt Collection lawsuit against MOSHE AKNIN. 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:

    01/06/2023

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Contract - Debt Collection

  • County, State:

    Miami-Dade, Florida

 

Party Details

Plaintiffs

Truist Bank

Suntrust Bank

Defendant

Aknin, Moshe

North Miami Beach, FL 33160

Attorney/Law Firm Details

Plaintiff Attorney

Marcadis, Ralph S

 

Court Documents

Civil Cover Sheet - Claim Amount

01/06/2023 - Civil Cover Sheet - Claim Amount

Complaint

01/06/2023 - Complaint

Uniform CM Order Setting PT Deadlines and Related Requirements

01/09/2023 - Uniform CM Order Setting PT Deadlines and Related Requirements

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

01/09/2023 - (M) 20 Day (P) Summons (Sub) Received

ESummons 20 Day Issued

01/31/2023 - ESummons 20 Day Issued

 

Docket Entries

  • 01/31/2023

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

    [+] Read More [-] Read Less
  • 01/31/2023
  • View Court Documents

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

    [+] Read More [-] Read Less
  • 01/19/2023

  • DocketDocket Entry: Receipt:; Event Type: Event; Comments: RECEIPT#:3110022AMT PAID:$10.00NAME:MARCADIS, RALPH S5104 S WEST SHORE BLVDTAMPA FL 33611-5650COMMENT:ALLOCATION CODEQUANTITYUNITAMOUNT2139-SUMMONS ISSUE FEE1$10.00$10.00TENDER TYPE:EFILINGSTENDER AMT:$10.00RECEIPT DATE:01/19/2023REGISTER#:311CASHIER:EFILINGUSER

    [+] Read More [-] Read Less
  • 01/09/2023
  • View Court Documents

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

    [+] Read More [-] Read Less
  • 01/09/2023
  • View Court Documents

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

    [+] Read More [-] Read Less
  • 01/07/2023

  • DocketDocket Entry: Receipt:; Event Type: Event; Comments: RECEIPT#:3150315AMT PAID:$300.00NAME:MARCADIS, RALPH S5104 S WEST SHORE BLVDTAMPA FL 33611-5650COMMENT:ALLOCATION CODEQUANTITYUNITAMOUNT2100-COUNTY FILING FEE1$300.00$300.00TENDER TYPE:EFILINGSTENDER AMT:$300.00RECEIPT DATE:01/07/2023REGISTER#:315CASHIER:EFILINGUSER

    [+] Read More [-] Read Less
  • 01/06/2023
  • View Court Documents

  • DocketDocket Entry: Complaint; Event Type: Event; Comments: $11457.39

    [+] Read More [-] Read Less
  • 01/06/2023
  • 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.