This case was last updated from Florida Pinellas Court System on 02/04/2020 at 08:03:58 (UTC).

BENJAMIN MALLAH, INDIVIDUALLY, et al Vs. DANIEL JONES, INDIVIDUALLY, et al

Case Summary

On 12/06/2019 BENJAMIN MALLAH, INDIVIDUALLY filed a Contract - Debt Collection lawsuit against DANIEL JONES, INDIVIDUALLY. This case was filed in Florida Pinellas Court System, Clearwater Branch Office - Circuit located in Pinellas, Florida. The Judge overseeing this case is COVERT, THANE. The case status is Not Classified By Court.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    ********1-CI

  • Filing Date:

    12/06/2019

  • Case Status:

    Not Classified By Court

  • Case Type:

    Contract - Debt Collection

  • Court:

    Florida Pinellas Court System

  • Courthouse:

    Clearwater Branch Office - Circuit

  • County, State:

    Pinellas, Florida

Judge Details

Judge

COVERT, THANE

 

Party Details

Plaintiffs

GONE LEGIT LLC

MALLAH, BENJAMIN, INDIVIDUALLY

Clearwater, FL 33756

GONE LEGIT LLC A FLORIDA CORPORATION

Defendants

KONCRETE INC

522 Alt 19

Palm Harbor, FL 34683

JONES, DANIEL, INDIVIDUALLY

Belleair Bluffs, FL 33770

KONCRETE INC A FLORIDA CORPORATION

522 Alt 19

Palm Harbor, FL 34683

Attorney/Law Firm Details

Plaintiff Attorney

TODD A JENNINGS, ESQ

Attorney at MACFARLANE FERGUSON & MCMULLEN

625 Court St Ste 200

Clearwater, FL 33756

 

Court Documents

CIVIL COVER SHEET

12/06/2019: CIVIL COVER SHEET

COMPLAINT

12/06/2019: COMPLAINT

SUMMONS TO BE ISSUED

12/06/2019: SUMMONS TO BE ISSUED

AFFIDAVIT OF NON-SERVICE

01/20/2020: AFFIDAVIT OF NON-SERVICE

AFFIDAVIT-SERVICE OF PROCESS

01/20/2020: AFFIDAVIT-SERVICE OF PROCESS

SUMMONS TO BE ISSUED

12/06/2019: SUMMONS TO BE ISSUED

 

Docket Entries

  • 01/20/2020
  • DocketAFFIDAVIT-SERVICE OF PROCESS; Doc # 5; 121119; Party: KONCRETE INC

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  • 01/20/2020
  • DocketAFFIDAVIT OF NON-SERVICE; Doc # 6; Party: JONES, DANIEL, INDIVIDUALLY

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  • 12/06/2019
  • FinancialPLAINTIFF; MALLAH, BENJAMIN, INDIVIDUALLY; Total Financial Assessment; 420.00; Total Payments and Credits; 420.00; Balance Due 0.00; E-FILE PAYMENT; Receipt # EF-2019-46063; MALLAH, BENJAMIN; (420.00)

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  • 12/06/2019
  • FinancialPLAINTIFF; MALLAH, BENJAMIN, INDIVIDUALLY; Total Financial Assessment; 420.00; Total Payments and Credits; 420.00; Balance Due 0.00; Transaction Assessment; 420.00

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  • 12/06/2019
  • DocketCIVIL COVER SHEET; Doc # 1

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  • 12/06/2019
  • DocketCOMPLAINT; Doc # 2

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  • 12/06/2019
  • DocketSUMMONS TO BE ISSUED; Doc # 3; ISSUED; Party: KONCRETE INC

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  • 12/06/2019
  • DocketSUMMONS TO BE ISSUED; Doc # 4; ISSUED; Party: JONES, DANIEL, INDIVIDUALLY

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