This case was last updated from Miami Dade County Courts on 11/29/2021 at 14:39:42 (UTC).

USA D & D INTERNATIONAL INC ET AL VS RICHARD ARRIETA ET AL

Case Summary

On 06/23/2021 USA D D INTERNATIONAL INC filed a Contract - Business lawsuit against RICHARD ARRIETA. 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:

    06/23/2021

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Contract - Business

  • 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

Complaint

06/23/2021 - Complaint

Order:

06/23/2021 - Order:

Receipt:

06/23/2021 - Receipt:

Letter of Correspondence

06/23/2021 - Letter of Correspondence

 

Docket Entries

  • 06/23/2021
  • 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

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  • 06/23/2021
  • DocketDocket Entry: Filed at Dade County Courthouse; Event Type: Event

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  • 06/23/2021
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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

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  • 06/23/2021
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  • DocketDocket Entry: Receipt:; Event Type: Event; Comments: FOR FILE

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  • 06/23/2021
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  • DocketDocket Entry: Order:; Event Type: Event; Comments: FROM BROWARD COUNTY

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  • 06/23/2021
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  • DocketDocket Entry: Complaint; Event Type: Event

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