USA D & D INTERNATIONAL INC ET AL VS RICHARD ARRIETA ET AL
Case Summary
Case Details
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Case Number:
*************A-01
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Filing Date:
06/23/2021
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Case Status:
Pending - Other Pending
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Case Type:
Contract - Business
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Court:
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Courthouse:
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County, State:
Miami-Dade, Florida
Party Details
Plaintiffs
USA D & D INTERNATIONAL INC
MOON LIGHT INVESTMENTS INC
TRIMCA CORP
MARVAL, EDGAR
Defendants
ARRIETA, RICHARD
G & A ACCOUNTING AND TAXES SERVICES INC
Attorney/Law Firm Details
Plaintiff Attorney
Geffin, Alan G.
Defendant Attorney
Fente, Manuel F.
Court Documents
06/23/2021 - Complaint
06/23/2021 - Order:
06/23/2021 - Receipt:
06/23/2021 - Letter of Correspondence
Docket Entries
- 06/23/2021
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DocketDocket Entry: Receipt:; Event Type: Event; Comments: RECEIPT#:2340044AMT PAID:$401.00NAME:TRANSFERCOMMENT:ALLOCATION CODEQUANTITYUNITAMOUNT3100-CIRCUIT FILING FEE1$401.00$401.00TENDER TYPE:CHECKTENDER AMT:$401.00RECEIPT DATE:06/23/2021REGISTER#:234CASHIER:FERGUS
- 06/23/2021
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DocketDocket Entry: Filed at Dade County Courthouse; Event Type: Event
- 06/23/2021
- View Court Documents
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DocketDocket Entry: Letter of Correspondence; Event Type: Event; Comments: TO ALAN G. GEFFIN, ESQ., & MANUAL F. FENTE, ESQ., CASE TRANSFERRED FROM BROWARD COOUNTY
- 06/23/2021
- View Court Documents
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DocketDocket Entry: Receipt:; Event Type: Event; Comments: FOR FILE
- 06/23/2021
- View Court Documents
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DocketDocket Entry: Order:; Event Type: Event; Comments: FROM BROWARD COUNTY
- 06/23/2021
- View Court Documents
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DocketDocket Entry: Complaint; Event Type: Event
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