12050916 ONTARIO LTD v. KAGAN
| Florida Southern District Court | |
| Judge: | Jacqueline Becerra |
| Referred: | Edwin G Torres |
| Case #: | 1:24-cv-22836 |
| Nature of Suit | 150 Contract - Recovery of Overpayment & Enforcement of Judgment |
| Cause | Registration of Foreign Judgment |
| Case Filed: | Jul 25, 2024 |
| Re-opened: | Jul 25, 2024 |
| Terminated: | Jul 25, 2024 |
| Case in other court: | United States District Court for the Central Distr, 2:20-cv-02630-RGK-JEM |
| Last checked: Thursday Jul 25, 2024 1:13 PM EDT |
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Defendant
EVAN KAGAN
2693 Old Topanga Road
Topanga, CA 90290 |
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Plaintiff
12050916 ONTARIO LTD
12555 Biscayne Blvd., 915
North Miami, FL 33181 |
Represented By
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| Docket last updated: 09/06/2024 11:59 PM EDT |
| Thursday, August 01, 2024 | ||
| 8 | 8
notice
Notice (Other)
Thu 08/01 3:55 PM
NOTICE OF FILING Clerk's Certification of a Judgment to be Registered in another District by 12050916 ONTARIO LTD (Rodriguez, Roniel) |
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Att: 1
Certification AO451 Clerk's Certification of a Judgment to be Registered in another District
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| Monday, July 29, 2024 | ||
| 7 | 7
service
Writ of Execution Issued (or Clks Ntc of Non-Issuance)
Mon 07/29 8:09 AM
Clerks Notice of Non-Issuance of Writ of Execution as to EVAN KAGAN. Certified copy of Judgment along with AO 451 signed by Clerk of Court where Judgment was issued needs to be filed. (pcs) |
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| Friday, July 26, 2024 | ||
| 6 | 6
motion
Writ (of Garnishment/Execution/Other)
Fri 07/26 4:11 PM
MOTION for Writ of Execution on EVAN KAGAN by 12050916 ONTARIO LTD.(Rodriguez, Roniel) |
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Att: 1
Writ of Execution
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| 5 | 5
notice
Notice (Other)
Fri 07/26 12:18 PM
NOTICE OF FILING ASSIGNMENT OF JUDGMENT by 12050916 ONTARIO LTD (Rodriguez, Roniel) |
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| Thursday, July 25, 2024 | ||
| 4 | 4
1
pgs
order
Order Referring Case to Magistrate Judge
Fri 07/26 8:11 AM
ORDER REFERRING CASE to Ch. Magistrate Judge Edwin G. Torres for Report and Recommendation. The Clerk of Court shall re-open this case as a civil case. (from 24-mc-22836-JB) Signed by Judge Jacqueline Becerra on 7/25/2024. See attached document for full details. (scn) |
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| 3 | 3
order
Judge Assignment
Fri 07/26 8:02 AM
Judge Assignment to Judge Jacqueline Becerra. (pes) |
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| 2 | 2
order
Clerk's Notice of Docket Correction - ELECTRONIC CASE
Thu 07/25 3:14 PM
Clerk's Notice to Filer re: Electronic Case. Wrong Case Type selected by filer. No further entries will be made on this case . (ar24) |
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| 1 | 1
misccs
Registration of Foreign Judgment
Thu 07/25 1:10 PM
REGISTRATION of Foreign Judgment . Filing fee $52.00 receipt number AFLSDC-17705614, filed by 12050916 ONTARIO LTD.(Rodriguez, Roniel) |
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Att: 1
Civil Cover Sheet Civil Cover Sheet,
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Att: 2
Certification Clerks Certification
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utility
Case Reopened
Fri 07/26 8:02 AM
Case Reopened. (pes) |
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