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Damian & Valori
10078 results
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Motion | Filed: November 24, 2020 | Entered: November 24, 2020 Federal Trade Commission v. On Point Global LLC
Other Statutory Actions | Florida Southern
Miscellaneous Relief
Agreed MOTION to Approve Allocation of Policy Proceeds by Melanie Damian. (Attachments: # 1 Text of Proposed Order)(Murena, Kenneth)
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Motion | Filed: November 24, 2020 | Entered: November 24, 2020 Sale v. Ferrari Financial Services, Inc.
Other Fraud | Florida Southern
Dismiss
MOTION to Dismiss with Prejudice 23 Amended Complaint/Amended Notice of Removal by Ferrari Financial Services, Inc.. Responses due by 12/8/2020 (Attachments: # 1 Exhibit A)(Contreras-Martinez, Carmen)
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Order | Filed: November 24, 2020 | Entered: November 24, 2020 Lacayo et al v. Wells Fargo Bank, N.A. et al
Other Fraud | Florida Southern
Order to Show Cause ~Util - Terminate Motions
ORDER TO SHOW CAUSE. Show Cause Response due by 12/15/2020. Motions terminated: 185 Defendant's MOTION for Order to Show Cause filed by Dennis Faget, Puerta de Palmas Condominium Association Inc. Signed by Judge Federico A. Moreno on 11/24/2020. See attached document for full details. (mmd)
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