This case was last updated from Orange County Circuit Courts on 03/20/2023 at 02:30:02 (UTC).

CAPITAL ONE BANK USA NAvs.ANTONIO GIMENEZ

Case Summary

On 03/13/2023 CAPITAL ONE BANK USA NAvs ANTONIO GIMENEZ was filed as a Small Claim - Other Small Claim lawsuit. This case was filed in Orange County Circuit Courts, Orange County Circuit Courthouse located in Orange, Florida. The Judge overseeing this case is Jeanette D Bigney. The case status is Pending - Other Pending.
Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    ************79-O

  • Filing Date:

    03/13/2023

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Small Claim - Other Small Claim

  • County, State:

    Orange, Florida

Judge Details

Judge

Jeanette D Bigney

 

Party Details

Plaintiff

CAPITAL ONE BANK USA NA

Defendant

ANTONIO GIMENEZ

Attorney/Law Firm Details

Plaintiff Attorney

MICHAEL DEBSKI

 

Court Documents

Receipt

Receipt; Comments: FOR FILE FROM MIAMI DADE COUNTY

Notice of Transfer

Notice of Transfer; Comments: Orig filed. Copy mailed to plaintiff's attorney

Order Granting

Order Granting; Comments: MOTION TO TRANSFER ACTION FROM MIAMI DADE TO ORANGE COUNTY FLORIDA

Copy or Copies

Copy or Copies; Comments: OF CASE SUMMARY FROM NORTH DADE COUNTY

Civil Cover Sheet

Civil Cover Sheet

Complaint

Complaint

Notice of Confidential Information within Court Filing

Notice of Confidential Information within Court Filing

Summons Issued

Summons Issued; Comments: BY MIAMI DADE COUNTY

Summons Issued

Summons Issued; Comments: BY MIAMI DADE COUNTY

Copy or Copies

Copy or Copies; Comments: OF INSTRUCTIONS FOR VIRTUAL COURT APPEARANCE BY ZOOM

Copy or Copies

Copy or Copies; Comments: OF MIAMI DADE COUNTY MEMO DISPOSITION

Notice Lack of Prosecution/Motion to Dism/Notice Hearing

Notice Lack of Prosecution/Motion to Dism/Notice Hearing; Comments: 11.08.2022 @ 9:30 AM

Showing of Good Cause

Showing of Good Cause; Comments: AND MOTION TO TRANSFER ACTION TO ORANGE COUNTY

Order Granting

Order Granting; Comments: MOTION TO TRANSFER TO ORANGE COUNTY

Copy or Copies

Copy or Copies; Comments: OF MEMO OF DISPOSITION FROM DADE COUNTY

Notice of Transfer

Notice of Transfer; Comments: FROM MIAMI DADE COUNTY TO ORANGE COUNTY

4 More Documents Available
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Docket Entries

  • 03/16/2023

  • FinancialDescription: Payment; Payer: DEBSKI, MICHAEL THIEL, Esquire; Amount: -300.00

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  • 03/16/2023

  • FinancialDescription: Transaction Assessment; Amount: 300.00

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  • 03/16/2023
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  • DocketNotice of Transfer; Comments: Orig filed. Copy mailed to plaintiff's attorney

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  • 03/13/2023
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  • DocketNotice of Transfer; Comments: FROM MIAMI DADE COUNTY TO ORANGE COUNTY

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  • 03/13/2023
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  • DocketCopy or Copies; Comments: OF MEMO OF DISPOSITION FROM DADE COUNTY

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  • 03/13/2023
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  • DocketOrder Granting; Comments: MOTION TO TRANSFER TO ORANGE COUNTY

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  • 03/13/2023
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  • DocketShowing of Good Cause; Comments: AND MOTION TO TRANSFER ACTION TO ORANGE COUNTY

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  • 03/13/2023
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  • DocketNotice Lack of Prosecution/Motion to Dism/Notice Hearing; Comments: 11.08.2022 @ 9:30 AM

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  • 03/13/2023
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  • DocketCopy or Copies; Comments: OF MIAMI DADE COUNTY MEMO DISPOSITION

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  • 03/13/2023
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  • DocketCopy or Copies; Comments: OF INSTRUCTIONS FOR VIRTUAL COURT APPEARANCE BY ZOOM

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  • 03/13/2023
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  • DocketSummons Issued; Comments: BY MIAMI DADE COUNTY

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  • 03/13/2023
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  • DocketSummons Issued; Comments: BY MIAMI DADE COUNTY

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  • 03/13/2023
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  • DocketNotice of Confidential Information within Court Filing

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  • 03/13/2023
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  • DocketComplaint

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  • 03/13/2023
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  • DocketCivil Cover Sheet

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  • 03/13/2023
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  • DocketCopy or Copies; Comments: OF CASE SUMMARY FROM NORTH DADE COUNTY

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  • 03/13/2023
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  • DocketOrder Granting; Comments: MOTION TO TRANSFER ACTION FROM MIAMI DADE TO ORANGE COUNTY FLORIDA

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  • 03/13/2023
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  • DocketReceipt; Comments: FOR FILE FROM MIAMI DADE COUNTY

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  • 03/13/2023

  • DocketCase Initiated

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