This case was last updated from Nassau County Florida Courts on 08/20/2020 at 12:15:40 (UTC).

TD BANK USA, N.A. VS MALLOCH, DEBORAH

Case Summary

On 11/18/2019 TD BANK USA, N A filed a Small Claim - Other Small Claim lawsuit against MALLOCH, DEBORAH. This case was filed in Nassau County Florida Courts, Nassau County Historic Courthouse located in Nassau, Florida. The Judge overseeing this case is POOLE, WESLEY R. The case status is Pending - Other Pending.
Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    ****************AXYX

  • Filing Date:

    11/18/2019

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Small Claim - Other Small Claim

  • County, State:

    Nassau, Florida

Judge Details

Judge

POOLE, WESLEY R

 

Party Details

Plaintiff

TD BANK USA, N.A.

Defendant

MALLOCH, DEBORAH

Attorney/Law Firm Details

Plaintiff Attorney

LINEN, DREW RICHARD

 

Court Documents

SC STATEMENT OF CLAIM

11/18/2019:SC STATEMENT OF CLAIM

MOTION TO APPOINT PROCESS SERVER

11/18/2019:MOTION TO APPOINT PROCESS SERVER

MOTION FOR TELEPHONIC APPEARANCE

11/18/2019:MOTION FOR TELEPHONIC APPEARANCE

NOTICE OF CONFIDENTIAL INFORMATION WITHIN COURT FILING

11/18/2019:NOTICE OF CONFIDENTIAL INFORMATION WITHIN COURT FILING

NOTICE: OF DEA

11/18/2019:NOTICE: OF DEA

EFILED SUMMONS TO BE ISSUED

11/18/2019:EFILED SUMMONS TO BE ISSUED

SUMMONS ISSUED: DEBORAH MALLOCK

11/18/2019:SUMMONS ISSUED: DEBORAH MALLOCK

RETURN OF SERVICE UNSERVED: DEBORAH MALLOCH

02/20/2020:RETURN OF SERVICE UNSERVED: DEBORAH MALLOCH

EXHIBIT(S): 1 INVOICE

03/10/2020:EXHIBIT(S): 1 INVOICE

EXHIBIT(S): 2 COPY STOP PMT

03/10/2020:EXHIBIT(S): 2 COPY STOP PMT

EXHIBIT(S): 3 NOTICE OF DISHONORED CHECK

03/10/2020:EXHIBIT(S): 3 NOTICE OF DISHONORED CHECK

EXHIBIT(S): 4 COPY CERT MAIL RECEIPTS

03/10/2020:EXHIBIT(S): 4 COPY CERT MAIL RECEIPTS

EXHIBIT(S): 5 SERVICE ORDER

03/10/2020:EXHIBIT(S): 5 SERVICE ORDER

1 More Documents Available

 

Docket Entries

  • 03/10/2020
  • View Court Documents
  • DocketEXHIBIT(S): 5 SERVICE ORDER

    [+] Read More [-] Read Less
  • 03/10/2020
  • View Court Documents
  • DocketEXHIBIT(S): 4 COPY CERT MAIL RECEIPTS

    [+] Read More [-] Read Less
  • 03/10/2020
  • View Court Documents
  • DocketEXHIBIT(S): 3 NOTICE OF DISHONORED CHECK

    [+] Read More [-] Read Less
  • 03/10/2020
  • View Court Documents
  • DocketEXHIBIT(S): 2 COPY STOP PMT

    [+] Read More [-] Read Less
  • 03/10/2020
  • View Court Documents
  • DocketEXHIBIT(S): 1 INVOICE

    [+] Read More [-] Read Less
  • 02/20/2020
  • View Court Documents
  • DocketRETURN OF SERVICE UNSERVED: DEBORAH MALLOCH

    [+] Read More [-] Read Less
  • 11/18/2019
  • View Court Documents
  • DocketSUMMONS ISSUED: DEBORAH MALLOCK

    [+] Read More [-] Read Less
  • 11/18/2019
  • View Court Documents
  • DocketEFILED SUMMONS TO BE ISSUED

    [+] Read More [-] Read Less
  • 11/18/2019
  • View Court Documents
  • DocketNOTICE: OF DEA

    [+] Read More [-] Read Less
  • 11/18/2019
  • View Court Documents
  • DocketNOTICE OF CONFIDENTIAL INFORMATION WITHIN COURT FILING

    [+] Read More [-] Read Less
  • 11/18/2019
  • View Court Documents
  • DocketMOTION FOR TELEPHONIC APPEARANCE

    [+] Read More [-] Read Less
  • 11/18/2019
  • View Court Documents
  • DocketMOTION TO APPOINT PROCESS SERVER

    [+] Read More [-] Read Less
  • 11/18/2019
  • View Court Documents
  • DocketSC STATEMENT OF CLAIM

    [+] Read More [-] Read Less
  • 11/18/2019
  • DocketPayment received: $310.00 Receipt Number YX 155123

    [+] Read More [-] Read Less
  • 11/18/2019
  • DocketAssessment 1 assessed at sum $310.00

    [+] Read More [-] Read Less
  • 11/18/2019
  • DocketJudge: Assigned

    [+] Read More [-] Read Less
  • 11/18/2019
  • DocketCase 452019SC000570SCAXYX Filed with Clerk on 11/18/2019

    [+] Read More [-] Read Less
related-case-search

Dig Deeper

Get Deeper Insights on Court Cases


Latest cases where TD Bank, NA is a litigant

Latest cases represented by Lawyer LINEN, DREW RICHARD