This case was last updated from Pinellas County 6th Judicial Circuit Courts on 02/02/2023 at 07:08:52 (UTC).

CAPITAL ONE BANK USA NA Vs. DANIEL C FREY

Case Summary

On 01/12/2023 CAPITAL ONE BANK USA NA filed a Small Claim - Other Small Claim lawsuit against DANIEL C FREY. This case was filed in Pinellas County 6th Judicial Circuit Courts, 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:

    ********2-SC

  • Filing Date:

    01/12/2023

  • Case Status:

    Not Classified By Court

  • Case Type:

    Small Claim - Other Small Claim

  • County, State:

    Pinellas, Florida

 

Party Details

Plaintiff

CAPITAL ONE BANK USA NA

Defendant

FREY, DANIEL C

Attorney/Law Firm Details

Plaintiff Attorney

KEVIN SPINOZZA, ESQ

Attorney at POLLACK & ROSEN PA

806 S Douglas Rd Ste 200

Coral Gables, FL 33134-2082

 

Court Documents

CC ORDER TRANSFER CAUSE FROM

01/12/2023: CC ORDER TRANSFER CAUSE FROM

 

Docket Entries

  • 02/08/2023

  • DocketCANCELED; SMALL CLAIMS PRE-TRIAL; (1:30 PM) (Judicial Officer SMALL CLAIMS JUDGE, SOUTH); CASE TRANSFERRED

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  • 01/12/2023

  • FinancialPLAINTIFF; CAPITAL ONE BANK USA NA; Total Financial Assessment; 300.00; Total Payments and Credits; 300.00; Balance Due 0.00; Mail Payment; Receipt # CV-2023-00593; POLLACK AND ROSEN; (300.00)

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  • 01/12/2023

  • FinancialPLAINTIFF; CAPITAL ONE BANK USA NA; Total Financial Assessment; 300.00; Total Payments and Credits; 300.00; Balance Due 0.00; Transaction Assessment; 300.00

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  • 01/12/2023

  • DocketCC ORDER TRANSFER CAUSE FROM; Doc # 1; FROM PASCO COUNTY WITH CC SUMMARY PAGE AND CASE ATTACHED

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