This case was last updated from Polk County Florida Courts on 03/24/2023 at 20:09:40 (UTC).

DNF ASSOCIATES LLC vs. DE JESUS, JUDY

Case Summary

On 03/10/2023 DNF ASSOCIATES LLC filed a Small Claim - Other Small Claim lawsuit against DE JESUS, JUDY. This case was filed in Polk County Florida Courts, Not Classified By Court located in Polk, Florida. The Judge overseeing this case is JOHN B FLYNN. The case status is Pending - Other Pending.
Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    **************0000

  • Filing Date:

    03/10/2023

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Small Claim - Other Small Claim

  • Courthouse:

    Not Classified By Court

  • County, State:

    Polk, Florida

Judge Details

Judge

JOHN B FLYNN

 

Party Details

Plaintiff

DNF ASSOCIATES LLC

Defendant

DE JESUS, JUDY

Attorney/Law Firm Details

Plaintiff Attorney

LOTANE TROY R

Defendant Attorney

DAUTA OMAIRA P

 

Court Documents

CERTIFIED COPY ORDER GRANTING MOTION TO TRANSFER VENUE

03/10/2023: CERTIFIED COPY ORDER GRANTING MOTION TO TRANSFER VENUE

CERTIFIED COPY OF CASE DOCKET

03/10/2023: CERTIFIED COPY OF CASE DOCKET

LETTER FROM LAKE COUNTY CLERK

03/10/2023: LETTER FROM LAKE COUNTY CLERK

ALIAS SUMMONS NOTICE TO APPEAR FOR PRETRIAL CONFERENCE-JUDY DE JESUS

03/14/2023: ALIAS SUMMONS NOTICE TO APPEAR FOR PRETRIAL CONFERENCE-JUDY DE JESUS

SUMMONS (TO BE ISSUED BY CLERK)

03/14/2023: SUMMONS (TO BE ISSUED BY CLERK)

 

Docket Entries

  • 03/14/2023

  • DocketLETTER FROM CLERK OF RECEIVING TRANSFERRED CASE

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  • 03/14/2023

  • DocketRECEIPT

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  • 03/14/2023

  • DocketRECEIPT

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  • 03/14/2023

  • DocketLETTER FROM ATTORNEY'S OFFICE

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  • 03/14/2023

  • DocketORDER GRANTING MOTION TO TRANSFER VENUE

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  • 03/14/2023

  • DocketLETTER FROM ATTORNEY'S OFFICE

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  • 03/14/2023

  • DocketNOTICE OF APPEARANCE AS COUNSEL FOR DEFENDANT

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  • 03/14/2023

  • DocketMOTION TO TRANSFER VENUE

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  • 03/14/2023

  • DocketSERVICE OF PROCESS SERVED-JUDY DE JESUS 2/6/2023 BY PERSONAL SERVICE

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  • 03/14/2023
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  • DocketALIAS SUMMONS NOTICE TO APPEAR FOR PRETRIAL CONFERENCE-JUDY DE JESUS

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1 More Docket Entries
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  • 03/14/2023

  • DocketMEMORANDUM OF DISPOSITION AT PRE-TRIAL MEDIATION CONFERENCE

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  • 03/14/2023

  • DocketSERVICE OF PROCESS UNSERVED-JUDY DE JESUS

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  • 03/14/2023

  • DocketSUMMONS/NOTICE TO APPEAR FOR PRETRIAL CONFERENCE-JUDY DE JESUS

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  • 03/14/2023
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  • DocketSUMMONS (TO BE ISSUED BY CLERK)

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  • 03/14/2023

  • DocketCOMPLAINT

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  • 03/14/2023

  • DocketCIVIL COVER SHEET

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  • 03/10/2023

  • FinancialDate: 03/10/2023; Amount: 300.00; Description: Fees Assessed; Payer/Responsible Party: LOTANE & ASSOCIATES PA; Receipt Number: 9531652

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  • 03/10/2023
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  • DocketLETTER FROM LAKE COUNTY CLERK

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  • 03/10/2023
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  • DocketCERTIFIED COPY OF CASE DOCKET

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  • 03/10/2023
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  • DocketCERTIFIED COPY ORDER GRANTING MOTION TO TRANSFER VENUE

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