CAPITAL ONE BANK USA NA Vs. CRISTINA P ARELLANO
Case Summary
On 09/13/2019 CAPITAL ONE BANK USA NA filed a Small Claim - Other Small Claim lawsuit against CRISTINA P ARELLANO. This case was filed in Florida Pinellas Court System, North County Branch Office - Circuit located in Pinellas, Florida. The case status is Not Classified By Court.
Case Details
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Case Number:
********7-SC
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Filing Date:
09/13/2019
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Case Status:
Not Classified By Court
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Court:
Florida Pinellas Court System
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Courthouse:
North County Branch Office - Circuit
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County, State:
Pinellas, Florida
Party Details
Plaintiff
CAPITAL ONE BANK USA NA
806 Douglas Road South Tower, Suite 200
Coral Gables, FL 33134
Defendant
ARELLANO, CRISTINA P
Largo, FL 33770-1038
Attorney/Law Firm Details
Plaintiff Attorney
KEVIN SPINOZZA, ESQ
Attorney at POLLACK & ROSEN P A
806 Douglas Rd South Tower Ste 200
Coral Gables, FL 33134
Defendant Attorney
GARY G CARPENTER, ESQ
Attorney at GARY G CARPENTER P L
1901 Ulmerton Rd Ste 435
Clearwater, FL 33762
Court Documents
04/24/2020: DISMISSAL NOTICE
04/24/2020: DISMISSAL NOTICE
06/05/2020: MASTER ORDER OF DISMISSAL
10/09/2019: STIPULATION
09/23/2019: NOTICE OF APPEARANCE
09/20/2019: NOTICE RETURNED SERVED
SMALL CLAIMS PRE-TRIAL NOTICE
10/08/2019: SMALL CLAIMS PRE-TRIAL
09/13/2019: SUMMONS TO BE ISSUED
09/13/2019: NOTICE OF CONFIDENTIAL INFORMATION WITHIN COURT FILE
09/13/2019: AFFIDAVIT AS TO MILITARY SERVICE
09/13/2019: EXHIBIT
09/13/2019: DESIGNATION OF E-MAIL ADDRESS(ES)
09/13/2019: STATEMENT OF CLAIM
Docket Entries
- 06/05/2020
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DocketMASTER ORDER OF DISMISSAL; Doc # 15; ARELLANO, CRISTINA P; Vol./Book 21031, Page 1657, 11 pages
- 06/05/2020
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DocketCASE DISMISSED - AFTER HEARING (SRS DISPOSITION); Doc # 16
- 06/02/2020
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DocketDISMISSAL-FAILURE TO PROSECUTE-SC; (12:00 AM) (Judicial Officer CARASSAS, JOHN)
- 05/01/2020
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DocketNOTICE-LACK OF PROSECUTION MAILED TO ALL PARTIES; Doc # 14
- 10/09/2019
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DocketSTIPULATION; Doc # 13; FOR SETTLEMENT
- 10/08/2019
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DocketSMALL CLAIMS PRE TRIAL ICD; (3:00 PM) (Judicial Officer McNARY, MYRA SCOTT); Result: SC HEARING HELD
- 10/08/2019
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DocketPRE-TRIAL CONTINUED PEND SETTLEMENT; Doc # 12
- 09/23/2019
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DocketNOTICE OF APPEARANCE; Doc # 11; Party: ARELLANO, CRISTINA P
- 09/20/2019
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DocketNOTICE TO APPEAR - SERVED; Doc # 10
- 09/16/2019
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DocketNOTICE-STMT OF CLAIM-DEFT; Doc # 7; Party: ARELLANO, CRISTINA P
- 09/16/2019
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DocketNOTICE TO PLTF-PLTF ATTY; Doc # 8
- 09/16/2019
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DocketSUMMONS-NOTICE EMAILED TO ATTY-PLTF FOR SERVICE; Doc # 9; Party: ARELLANO, CRISTINA P; Party: CAPITAL ONE BANK USA NA
- 09/13/2019
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FinancialPLAINTIFF; CAPITAL ONE BANK USA NA; Total Financial Assessment; 310.00; Total Payments and Credits; 310.00; Balance Due 0.00; E-FILE PAYMENT; Receipt # EF-2019-34816; CAPITAL ONE BANK USA NA; (310.00)
- 09/13/2019
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FinancialPLAINTIFF; CAPITAL ONE BANK USA NA; Total Financial Assessment; 310.00; Total Payments and Credits; 310.00; Balance Due 0.00; Transaction Assessment; 310.00
- 09/13/2019
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DocketSTATEMENT OF CLAIM; Doc # 1
- 09/13/2019
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DocketDESIGNATION OF E-MAIL ADDRESS(ES); Doc # 2
- 09/13/2019
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DocketEXHIBIT; Doc # 3; ACCOUNT SUMMARY
- 09/13/2019
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DocketAFFIDAVIT AS TO MILITARY SERVICE; Doc # 4
- 09/13/2019
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DocketNOTICE OF CONFIDENTIAL INFORMATION WITHIN COURT FILE; Doc # 5
- 09/13/2019
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DocketSUMMONS TO BE ISSUED; Doc # 6; NOT USED BY CLERK
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