This case was last updated from Florida Pinellas Court System on 10/29/2021 at 07:06:24 (UTC).

AMERICAN EXPRESS NATIONAL BANK Vs. VICTOR M DIAZ

Case Summary

On 10/08/2021 AMERICAN EXPRESS NATIONAL BANK filed a Contract - Debt Collection lawsuit against VICTOR M DIAZ. This case was filed in Florida Pinellas Court System, Clearwater Historic Courthouse - County located in Pinellas, Florida. The Judge overseeing this case is CARASSAS, JOHN. The case status is Not Classified By Court.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    ********9-CO

  • Filing Date:

    10/08/2021

  • Case Status:

    Not Classified By Court

  • Case Type:

    Contract - Debt Collection

  • County, State:

    Pinellas, Florida

Judge Details

Judge

CARASSAS, JOHN

 

Party Details

Plaintiffs

AMERICAN EXPRESS NATIONAL BANK

1551 Sawgrass Corporate Parkway Suite 110

Sunrise, FL 33323

AMERICAN EXPRESS NATIONAL BANK AS SUCCESSOR TO AMERCIAN EXPRESS BANK FSB

1551 Sawgrass Corporate Parkway Suite 110

Sunrise, FL 33323

Defendants

DIAZ, VICTOR M

St Petersburg, FL 33713

DIAZ, VICTOR M ALSO KNOWN AS DIAZ, VICTOR

St Petersburg, FL 33713

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

COMPLAINT

10/08/2021: COMPLAINT

SUMMONS - ISSUED

10/08/2021: SUMMONS - ISSUED

CIVIL COVER SHEET - E-FILED

10/08/2021: CIVIL COVER SHEET - E-FILED

 

Docket Entries

  • 10/08/2021
  • FinancialPLAINTIFF; AMERICAN EXPRESS NATIONAL BANK; Total Financial Assessment; 310.00; Total Payments and Credits; 310.00; Balance Due 0.00; E-FILE PAYMENT; Receipt # EF-2021-38887; AMERICAN EXPRESS NATIONAL BANK; (310.00)

    Read MoreRead Less
  • 10/08/2021
  • FinancialPLAINTIFF; AMERICAN EXPRESS NATIONAL BANK; Total Financial Assessment; 310.00; Total Payments and Credits; 310.00; Balance Due 0.00; Transaction Assessment; 310.00

    Read MoreRead Less
  • 10/08/2021
  • DocketCIVIL COVER SHEET - E-FILED; Doc # 1

    Read MoreRead Less
  • 10/08/2021
  • DocketSUMMONS - ISSUED; Doc # 2; Party: DIAZ, VICTOR M

    Read MoreRead Less
  • 10/08/2021
  • DocketCOMPLAINT; Doc # 3; WITH ATTACHMENTS

    Read MoreRead Less
related-case-search

Dig Deeper

Get Deeper Insights on Court Cases


Latest cases where AMERICAN EXPRESS NATIONAL BANK is a litigant

Latest cases represented by Lawyer Modlin, Scott Eric