AMERICAN EXPRESS BANK FSB, A FEDERAL SAVINGS BANKC Vs. JACKIE C DOS SANTOS, ALSO KNOWN AS JACKIE DOS SANTOS
Case Summary
Case Details
-
Case Number:
********3-SC
-
Filing Date:
02/01/2018
-
Case Status:
Not Classified By Court
-
Case Type:
Small Claim - Other Small Claim
-
Courthouse:
Clearwater Historic Courthouse - County
-
County, State:
Pinellas, Florida
Judge Details
Judge
CARASSAS, JOHN
Party Details
Plaintiff
AMERICAN EXPRESS BANK FSB A FEDERAL SAVINGS BANKC
1551 Sawgrass Corporate Parkway Suite 110
Sunrise, FL 33323
Defendant
DOS SANTOS, JACKIE C ALSO KNOWN AS DOS SANTOS, JACKIE
Palm Harbor, FL 34684
Garnishees
ACHIEVA CREDIT UNION
2201 Drew Street
Clearwater, FL 33765
NEW TEAM LLC
1551 Sawgrass Corporate Parkway Suite 110
Sunrise, FL 33323
BANK OF AMERICA NA
1200 South Pine Island Road
Plantation, FL 33324
JP MORGAN CHASE BANK NA
1200 South Pine Island Road
Plantation, FL 33324
SCRIBEAMERICA LLC
Ra Corporate Creations Network Inc 11380 Prosperity Farms Rd Ste 211E
Palm Beach Gardens, FL 33410
Attorney/Law Firm Details
Garnishee and Plaintiff Attorneys
MITCHELL ROSAIRE MORNEAULT
Attorney at MODLIN SLINSKY P A
1551 Sawgrass Corp Pkwy Ste 110
Sunrise, FL 33323
SCOTT E MODLIN
Attorney at MODLIN SLINSKY PA
1551 Sawgrass Corp Pkwy Suite 110
Sunrise, FL 33323
JONATHAN L KUDULIS
Attorney at KUDULIS REISINGER AND PRICE LLC
653
Birmingham, AL 35201
JOSEPH A NOA JR, ESQ
Attorney at NOA LAW FIRM P A
Po Box 941958
Miami, FL 33194
Court Documents
06/15/2018: CIVIL COVER SHEET
07/11/2018: NOTICE TO DEF & INTERESTED PARTIES
06/07/2018: WRIT OF GARNISHMENT
06/05/2018: NOTICE
06/05/2018: NOTICE
05/16/2018: WRIT OF GARNISHMENT
04/04/2018: AFFIDAVIT OF INDEBTEDNESS
02/27/2018: NOTICE RETURNED SERVED
08/13/2018: NOTICE TO DEF & INTERESTED PARTIES
06/06/2018: DESIGNATION OF E-MAIL ADDRESS(ES)
06/04/2018: WRIT OF GARNISHMENT
05/16/2018: WRIT OF GARNISHMENT
05/16/2018: WRIT OF GARNISHMENT
05/16/2018: MOTION-REQUEST FOR WRIT OF GARNISHMENT
04/13/2018: NOTICE
04/11/2018: DEFAULT JUDGMENT
04/04/2018: AFFIDAVIT AS TO MILITARY SERVICE
02/01/2018: CIVIL COVER SHEET - E-FILED
Docket Entries
- 09/25/2019
-
DocketNOTICE OF VOLUNTARY DISMISSAL; Doc # 47; OF WRIT OF GARNISHMENT
- 09/06/2019
-
DocketCC CONTINUING WRIT OF GARNISHMENT; Doc # 46; RETURNED SERVED 081319 SCRIBEAMERICA LLC
- 08/16/2019
-
DocketNOTICE TO DEF & INTERESTED PARTIES; Doc # 45
- 08/01/2019
-
DocketCONTINUING WRIT OF GARNISHMENT; Doc # 43; SCRIBEAMERICA LLC
- 08/01/2019
-
DocketCC CONTINUING WRIT OF GARNISHMENT; Doc # 44; MAILED TO ATTORNEY
- 07/19/2019
-
FinancialPLAINTIFF; AMERICAN EXPRESS BANK FSB; Total Financial Assessment; 735.00; Total Payments and Credits; 735.00; Balance Due 0.00; Counter Payment; Receipt # CV-2019-18531; AMERICAN EXPRESS BANK FSB; (85.00)
- 07/18/2019
-
FinancialPLAINTIFF; AMERICAN EXPRESS BANK FSB; Total Financial Assessment; 735.00; Total Payments and Credits; 735.00; Balance Due 0.00; Transaction Assessment; 85.00
- 07/18/2019
-
DocketMOTION FOR CONTINUING WRIT OF GARNISHMENT; Doc # 41; SCRIBEAMERICA LLC - SENT TO JUDGE 072319; Party: AMERICAN EXPRESS BANK FSB
- 07/18/2019
-
DocketCASE REOPENED; Doc # 42
- 01/10/2019
-
Docket(NON RECORDED) NOTICE OF VOLUNTARY DISMISSAL; Doc # 38; OF WRIT OF GARNISHMENT
- 03/13/2018
-
DocketSMALL CLAIMS PRE TRIAL ICD; (2:00 PM) (Judicial Officer CARASSAS, JOHN); Result: SC HEARING HELD
- 03/13/2018
-
DocketDEFAULT-JUDGMENT UPON RECEIPT OF; Doc # 7; AFFDS IN PROOF OF COST, STATEMENT OF PRINCIPAL
- 02/27/2018
-
DocketNOTICE TO APPEAR - SERVED; Doc # 6; Party: DOS SANTOS, JACKIE C
- 02/02/2018
-
DocketNOTICE-STMT OF CLAIM-DEFT; Doc # 3; Party: DOS SANTOS, JACKIE C
- 02/02/2018
-
DocketNOTICE TO PLTF-PLTF ATTY; Doc # 4
- 02/02/2018
-
DocketSUMMONS-NOTICE EMAILED TO ATTY-PLTF FOR SERVICE; Doc # 5; Party: DOS SANTOS, JACKIE C
- 02/01/2018
-
FinancialPLAINTIFF; AMERICAN EXPRESS BANK FSB; Total Financial Assessment; 735.00; Total Payments and Credits; 735.00; Balance Due 0.00; E-FILE PAYMENT; Receipt # EF-2018-04040; AMERICAN EXPRESS BANK FSB; (310.00)
- 02/01/2018
-
FinancialPLAINTIFF; AMERICAN EXPRESS BANK FSB; Total Financial Assessment; 735.00; Total Payments and Credits; 735.00; Balance Due 0.00; Transaction Assessment; 310.00
- 02/01/2018
-
DocketCIVIL COVER SHEET - E-FILED; Doc # 1
- 02/01/2018
-
DocketSTATEMENT OF CLAIM; Doc # 2; W/ATTACHMENTS
Dig Deeper
Get Deeper Insights on Court Cases