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Case Information
Case Number:
CV2023-006861
Judge:
Moskowitz, Frank
File Date:
5/4/2023
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Nathan James Reis
Relationship
Plaintiff
Sex
Male
Attorney
Jacob Maskovich
Party Name
Kenneth Owen
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Laura Mettias
Relationship
Defendant
Sex
Female
Attorney
Nicholas Beatty
Party Name
T K O Farms Inc
Relationship
Defendant
Sex
Attorney
Nicholas Beatty
Party Name
E C O Investment Properties Corp
Relationship
Defendant
Sex
Attorney
Nicholas Beatty
Party Name
Agravitae Inc
Relationship
Defendant
Sex
Attorney
Nicholas Beatty
Party Name
Advanced Resources Group
Relationship
Defendant
Sex
Attorney
Nicholas Beatty
Party Name
J M Burkman & Associates L Lc
Relationship
Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
8/1/2023
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
8/1/2023
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
7/28/2023
Description
ORD - Order
Docket Date
7/28/2023
Filing Party
NOTE:
AMENDED FINAL ORDER
Filing Date
7/28/2023
Description
NRD - Notice Of Release Of Deposit
Docket Date
8/1/2023
Filing Party
NOTE:
Notice of Release of Deposit / LAURA METTIAS / $200,000.00
Filing Date
7/28/2023
Description
NRD - Notice Of Release Of Deposit
Docket Date
8/1/2023
Filing Party
NOTE:
Notice of Release of Deposit / KENNETH OWEN / $230,000.00
Filing Date
7/26/2023
Description
NAR - Notice Of Appearance
Docket Date
7/27/2023
Filing Party
NOTE:
Notice of Appearance
Filing Date
7/26/2023
Description
STP - Stipulation
Docket Date
7/27/2023
Filing Party
NOTE:
Stipulation for Entry of Amended Final Order
Filing Date
7/13/2023
Description
023 - ME: Order Entered By Court
Docket Date
7/13/2023
Filing Party
Filing Date
7/11/2023
Description
STP - Stipulation
Docket Date
7/12/2023
Filing Party
NOTE:
Stipulation for Entry of Amended Final Order
Filing Date
7/10/2023
Description
NDC - Notice Of Deposit With Court
Docket Date
7/19/2023
Filing Party
NOTE:
INTERPLEADER / REPLEVIN $430,000.00
Filing Date
6/26/2023
Description
ORD - Order
Docket Date
6/26/2023
Filing Party
NOTE:
FINAL ORDER
Filing Date
6/22/2023
Description
STP - Stipulation
Docket Date
6/22/2023
Filing Party
NOTE:
Stipulation for Entry of Final Order
Filing Date
5/9/2023
Description
AMC - Amended Complaint
Docket Date
5/9/2023
Filing Party
NOTE:
First Amended Complaint for Interpleader and Declaratory Judgment
Filing Date
5/4/2023
Description
COM - Complaint
Docket Date
5/5/2023
Filing Party
NOTE:
Complaint for Interpleader and Declaratory Judgment
Filing Date
5/4/2023
Description
CSH - Coversheet
Docket Date
5/5/2023
Filing Party
NOTE:
Civil Cover Sheet
Filing Date
5/4/2023
Description
CCN - Cert Arbitration - Not Subject
Docket Date
5/5/2023
Filing Party
NOTE:
Certificate Of Compulsory Arbitration - Is Not Subject To
Filing Date
5/4/2023
Description
SUM - Summons
Docket Date
5/5/2023
Filing Party
NOTE:
Summons
Filing Date
5/4/2023
Description
SUM - Summons
Docket Date
5/5/2023
Filing Party
NOTE:
Summons
Filing Date
5/4/2023
Description
SUM - Summons
Docket Date
5/5/2023
Filing Party
NOTE:
Summons
Filing Date
5/4/2023
Description
SUM - Summons
Docket Date
5/5/2023
Filing Party
NOTE:
Summons
Filing Date
5/4/2023
Description
SUM - Summons
Docket Date
5/5/2023
Filing Party
NOTE:
Summons
Filing Date
5/4/2023
Description
SUM - Summons
Docket Date
5/5/2023
Filing Party
NOTE:
Summons
Filing Date
5/4/2023
Description
SUM - Summons
Docket Date
5/5/2023
Filing Party
NOTE:
Summons
Case Calendar
There are no calendar events on file
Judgments
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(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.