This case was last updated from Florida Pinellas Court System on 12/27/2019 at 07:00:41 (UTC).

AMERICAN EXPRESS NATIONAL BANK Vs. DANIEL C WILHELMI

Case Summary

On 12/06/2019 AMERICAN EXPRESS NATIONAL BANK filed a Contract - Debt Collection lawsuit against DANIEL C WILHELMI. This case was filed in Florida Pinellas Court System, St. Petersburg Branch Office - County located in Pinellas, Florida. The Judge overseeing this case is KELLY, LORRAINE. The case status is Not Classified By Court.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    ********3-CO

  • Filing Date:

    12/06/2019

  • Case Status:

    Not Classified By Court

  • Case Type:

    Contract - Debt Collection

  • Court:

    Florida Pinellas Court System

  • Courthouse:

    St. Petersburg Branch Office - County

  • County, State:

    Pinellas, Florida

Judge Details

Judge

KELLY, LORRAINE

 

Party Details

Plaintiffs

AMERICAN EXPRESS NATIONAL BANK

1551 Sawgrass Corporate Parkway Suite 110

Sunrise, FL 33323

AMERICAN EXPRESS NATIONAL BANK AS SUCCESSOR TO AMERICAN EXPRESS BANK FSB

1551 Sawgrass Corporate Parkway Suite 110

Sunrise, FL 33323

Defendants

WILHELMI, DANIEL C

Dunedin, FL 34698

WILHELMI, DANIEL C ALSO KNOWN AS WILHELMI, DANIEL

Dunedin, FL 34698

Attorney/Law Firm Details

Plaintiff Attorney

SCOTT E MODLIN

Attorney at MODLIN SLINSKY PA

1551 Sawgrass Corp Pkwy Suite 110

Sunrise, FL 33323

 

Court Documents

CIVIL COVER SHEET - E-FILED

12/06/2019: CIVIL COVER SHEET - E-FILED

SUMMONS TO BE ISSUED

12/06/2019: SUMMONS TO BE ISSUED

COMPLAINT

12/06/2019: COMPLAINT

 

Docket Entries

  • 12/06/2019
  • HearingCIVIL COVER SHEET - E-FILED; Doc # 1

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  • 12/06/2019
  • HearingSUMMONS TO BE ISSUED; Doc # 2; ISSUED; Party: WILHELMI, DANIEL C

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  • 12/06/2019
  • HearingCOMPLAINT; Doc # 3

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  • 12/06/2019
  • PLAINTIFF; AMERICAN EXPRESS NATIONAL BANK; Total Financial Assessment; 310.00; Total Payments and Credits; 310.00; Balance Due 0.00; E-FILE PAYMENT; Receipt # EF-2019-46035; AMERICAN EXPRESS NATIONAL BANK; (310.00)

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  • 12/06/2019
  • PLAINTIFF; AMERICAN EXPRESS NATIONAL BANK; Total Financial Assessment; 310.00; Total Payments and Credits; 310.00; Balance Due 0.00; Transaction Assessment; 310.00

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