This case was last updated from Pinellas County Courts on 08/03/2022 at 06:38:29 (UTC).

CITIBANK NA Vs. SUCHET TONGDEE

Case Summary

On 07/27/2022 CITIBANK NA filed a Small Claim - Other Small Claim lawsuit against SUCHET TONGDEE. This case was filed in Pinellas County Courts, North County Branch Office - Circuit located in Pinellas, Florida. The case status is Not Classified By Court.
Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    ********5-SC

  • Filing Date:

    07/27/2022

  • Case Status:

    Not Classified By Court

  • Case Type:

    Small Claim - Other Small Claim

  • County, State:

    Pinellas, Florida

 

Party Details

Plaintiff

CITIBANK NA

5800 South Corporate Place

Sioux Falls, SD 57108

Defendant

TONGDEE, SUCHET

Safety Harbor, FL 34695-2240

Attorney/Law Firm Details

Plaintiff Attorney

MAIRIM A MORALES, ESQ

Attorney at MARCADIS CAREY P A

10967 Lake Underhill Rd Unit 125

Orlando, FL 32825

 

Court Documents

CIVIL COVER SHEET - E-FILED

07/27/2022: CIVIL COVER SHEET - E-FILED

COMPLAINT

07/27/2022: COMPLAINT

SUMMONS - NOT ISSUED

07/27/2022: SUMMONS - NOT ISSUED

CIV_CLK_Notices_SCZoom335235442

07/29/2022: SMALL CLAIMS PRE-TRIAL NOTICE

 

Docket Entries

  • 08/23/2022
  • DocketSMALL CLAIMS PRE-TRIAL; (1:30 PM) (Judicial Officer SMALL CLAIMS JUDGE, NORTH)

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  • 07/27/2022
  • FinancialPLAINTIFF; CITIBANK NA; Total Financial Assessment; 310.00; Total Payments and Credits; 310.00; Balance Due 0.00; E-FILE PAYMENT; Receipt # EF-2022-26982; CITIBANK NA; (310.00)

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  • 07/27/2022
  • FinancialPLAINTIFF; CITIBANK NA; Total Financial Assessment; 310.00; Total Payments and Credits; 310.00; Balance Due 0.00; Transaction Assessment; 310.00

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  • 07/27/2022
  • DocketCIVIL COVER SHEET - E-FILED; Doc # 1

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  • 07/27/2022
  • DocketCOMPLAINT; Doc # 2; WITH ATTACHMENTS

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  • 07/27/2022
  • DocketSUMMONS - NOT ISSUED; Doc # 3; NOT USED BY CLERK

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