This case was last updated from Florida Pinellas Court System on 12/15/2021 at 07:06:01 (UTC).

AMERICAN EXPRESS NATIONAL BANK Vs. LVP HOLDING CORP, LYUBEN POPOV, AS JOINTLY AND SEVERALLY

Case Summary

On 11/24/2021 AMERICAN EXPRESS NATIONAL BANK filed a Small Claim - Other Small Claim lawsuit against LVP HOLDING CORP, LYUBEN POPOV, AS JOINTLY AND SEVERALLY. This case was filed in Florida Pinellas Court System, Clearwater Historic Courthouse - County located in Pinellas, Florida. The case status is Not Classified By Court.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    ********1-SC

  • Filing Date:

    11/24/2021

  • Case Status:

    Not Classified By Court

  • Case Type:

    Small Claim - Other Small Claim

  • County, State:

    Pinellas, Florida

 

Party Details

Plaintiff

AMERICAN EXPRESS NATIONAL BANK

1551 Sawgrass Corporate Parkway Suite 110

Sunrise, FL 33323

Defendants

LVP HOLDING CORP

1151 55Th Ave S

Saint Petersburg, FL 33705

POPOV, LYUBEN

Saint Petersburg, FL 33705

POPOV, LYUBEN AS JOINTLY AND SEVERALLY

Saint Petersburg, FL 33705

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

11/24/2021: CIVIL COVER SHEET - E-FILED

COMPLAINT E-FILED

11/24/2021: COMPLAINT E-FILED

CIV_CLK_Notices_SCZoom331171302

11/30/2021: SMALL CLAIMS PRE-TRIAL NOTICE

CIV_CLK_Notices_SCZoom331171302

11/30/2021: SMALL CLAIMS PRE-TRIAL NOTICE

 

Docket Entries

  • 02/16/2022
  • DocketSMALL CLAIMS PRE-TRIAL; (2:00 PM) (Judicial Officer SMALL CLAIMS JUDGE, SOUTH)

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  • 11/24/2021
  • FinancialPLAINTIFF; AMERICAN EXPRESS NATIONAL BANK; Total Financial Assessment; 320.00; Total Payments and Credits; 320.00; Balance Due 0.00; E-FILE PAYMENT; Receipt # EF-2021-45381; AMERICAN EXPRESS NATIONAL BANK; (320.00)

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  • 11/24/2021
  • FinancialPLAINTIFF; AMERICAN EXPRESS NATIONAL BANK; Total Financial Assessment; 320.00; Total Payments and Credits; 320.00; Balance Due 0.00; Transaction Assessment; 320.00

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  • 11/24/2021
  • DocketCIVIL COVER SHEET - E-FILED; Doc # 1

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  • 11/24/2021
  • DocketCOMPLAINT E-FILED; Doc # 2; WITH A-CARDMEMBER AGREEMENT & B-ACCOUNT STATEMENT

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