This case was last updated from Polk County Florida Courts on 02/18/2022 at 07:53:48 (UTC).

INVESTMENT RETRIEVERS INC vs. PINEIRO, MARGARITA

Case Summary

On 06/16/2021 INVESTMENT RETRIEVERS INC filed a Small Claim - Other Small Claim lawsuit against PINEIRO, MARGARITA. This case was filed in Polk County Florida Courts, Not Classified By Court located in Polk, Florida. The Judge overseeing this case is MARY CATHERINE GREEN. The case status is Disposed - Other Disposed.

Case Details Parties Documents Dockets

Case Details

Case Number:
**************0000

Filing Date:
06/16/2021

Case Status:
Disposed - Other Disposed

Case Type:

Small Claim - Other Small Claim

Court:
Polk County Florida Courts

Courthouse:
Not Classified By Court

County, State:
Polk, Florida

Judge Details

Judge

MARY CATHERINE GREEN

Party Details

Plaintiff

INVESTMENT RETRIEVERS INC

Defendants

PINEIRO, MARGARITA

Lakeland, FL 33815

DE ROSA, MARGARITA

NIEVES, MARGARITA

Court Documents

CERTIFIED COPY OF ORDER TRANSFERRING CASE TO SMALL CLAIMS

06/16/2021: CERTIFIED COPY OF ORDER TRANSFERRING CASE TO SMALL CLAIMS

COMPLAINT

06/16/2021: COMPLAINT

PLAINTIFF'S EX-PARTE MOTION TO TRANSFER CASE TO SMALL CLAIMS

06/16/2021: PLAINTIFF'S EX-PARTE MOTION TO TRANSFER CASE TO SMALL CLAIMS

ORDER TRANSFERRING CASE TO SMALL CLAIMS

06/16/2021: ORDER TRANSFERRING CASE TO SMALL CLAIMS

TRIAL MEMO / PRE-TRIAL MEMO

09/01/2021: TRIAL MEMO / PRE-TRIAL MEMO

NOTICE OF CHANGE OF ADDRESS DEFENDANT

09/01/2021: NOTICE OF CHANGE OF ADDRESS DEFENDANT

NOTICE OF VIRTUAL MEDIATION

09/09/2021: NOTICE OF VIRTUAL MEDIATION

NOTICE OF VIRTUAL MEDIATION

09/09/2021: NOTICE OF VIRTUAL MEDIATION

ORDER SETTING NON-JURY TRIAL

09/10/2021: ORDER SETTING NON-JURY TRIAL

Docket Entries

10/20/2021

DispositionParty: MARGARITA PINEIRO; Disposition Code: JDIS; Description: DISPOSED BY JUDGE; Date: 10/20/2021
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10/20/2021

DocketSETTLEMENT CONFERENCE REPORT AND COURT ORDER
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10/20/2021

DocketSETTLEMENT CONFERENCE REPORT AND COURT ORDER
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10/20/2021

DocketCalendar entry deleted for: 10/21/2021 02:30 PM
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10/03/2021

DocketCalendar entry deleted for: 10/21/2021 02:30 PM
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10/03/2021

DocketReason: NTRL
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10/03/2021

DocketCalendar entry added for: 10/21/2021 02:30 PM
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09/10/2021

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DocketORDER SETTING NON-JURY TRIAL
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09/09/2021

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DocketNOTICE OF VIRTUAL MEDIATION
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09/09/2021

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DocketNOTICE OF VIRTUAL MEDIATION
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12 More Docket Entries

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06/16/2021

DocketSUMMONS/NOTICE TO APPEAR FOR PRETRIAL CONFERENCE- MARGARITA PINEIRO
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06/16/2021

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DocketORDER TRANSFERRING CASE TO SMALL CLAIMS
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06/16/2021

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DocketPLAINTIFF'S EX-PARTE MOTION TO TRANSFER CASE TO SMALL CLAIMS
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06/16/2021

DocketSUMMONS/NOTICE TO APPEAR FOR PRETRIAL CONFERENCE- MARGARITA PINEIRO
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06/16/2021

DocketSUMMONS/NOTICE TO APPEAR FOR PRETRIAL CONFERENCE- MARGARITA PINEIRO
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06/16/2021

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DocketCOMPLAINT
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06/16/2021

DocketCIVIL COVER SHEET
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06/16/2021

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DocketCERTIFIED COPY OF ORDER TRANSFERRING CASE TO SMALL CLAIMS
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06/16/2021

DocketCERTIFIED COPY OF DOCKET
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06/16/2021

DocketLETTER FROM CLERK
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