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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
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To learn more visit - https://support.trellis.law/boolean-operators

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Citibank South Dakota -Vs- Anghaie, Ali Reza

Case Last Refreshed: 1 month ago

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Citibank South Dakota, filed a(n) Judgment Enforcement - Creditor case against Anghaie, Ali Reza, in the jurisdiction of Alachua County. This case was filed in Alachua County Superior Courts Circuit.

Case Details for Citibank South Dakota v. Anghaie, Ali Reza

Case Number

(Subscribe to View)

Filing Date

May 15, 2024

Category

Foreign Judgment

Last Refreshed

May 18, 2024

Practice Area

Creditor

Filing Location

Alachua County, FL

Matter Type

Judgment Enforcement

Filing Court House

Circuit

Parties for Citibank South Dakota v. Anghaie, Ali Reza

Plaintiffs

Citibank South Dakota

Attorneys for Plaintiffs

Defendants

Anghaie, Ali Reza

Other Parties

Roan Esq, Kameron (Attorney)

Case Documents for Citibank South Dakota v. Anghaie, Ali Reza

for Citibank South Dakota -Vs- Anghaie, Ali Reza

AUTHENTICATED COPY OF A FOREIGN JUDGMENT (ORIGINAL DOCUMENTS MAILED TO ATTORNEY IN S.A.S.E. ON 05/17/2024)

Date: May 15, 2024
for Citibank South Dakota -Vs- Anghaie, Ali Reza

COVER LETTER DATED MARCH 27TH, 2024

Date: May 15, 2024
for Citibank South Dakota -Vs- Anghaie, Ali Reza

NOTICE OF CONFIDENTIAL INFORMATION WITHIN COURT FILING

Date: May 15, 2024
for Citibank South Dakota -Vs- Anghaie, Ali Reza

NOTICE OF RECORDING FOREIGN JUDGMENT AS TO ALI REZA ANGHAIE (DEFENDANT); (ORIGINAL DOCUMENTS MAILED TO ATTORNEY IN S.A.S.E. ON 05/17/2024)

Date: May 15, 2024
for Citibank South Dakota -Vs- Anghaie, Ali Reza

AUTHENTICATED COPY OF A FOREIGN JUDGMENT

Date: May 15, 2024
for Citibank South Dakota -Vs- Anghaie, Ali Reza

NOTICE OF RECORDING FOREIGN JUDGMENT AS TO ALI REZA ANGHAIE (DEFENDANT);

Date: May 15, 2024

Case Events for Citibank South Dakota v. Anghaie, Ali Reza

Date Type Description
May 16, 2024 Docket Event POSTAGE FEE Receipt: 521998 Date: 05/16/2024
May 15, 2024 Docket Event AUTHENTICATED COPY OF A FOREIGN JUDGMENT (ORIGINAL DOCUMENTS MAILED TO ATTORNEY IN S.A.S.E. ON 05/17/2024)
View Document
May 15, 2024 Docket Event COVER LETTER DATED MARCH 27TH, 2024
View Document
May 15, 2024 Docket Event NOTICE OF CONFIDENTIAL INFORMATION WITHIN COURT FILING
View Document
May 15, 2024 Docket Event NOTICE OF RECORDING FOREIGN JUDGMENT AS TO ALI REZA ANGHAIE (DEFENDANT); (ORIGINAL DOCUMENTS MAILED TO ATTORNEY IN S.A.S.E. ON 05/17/2024)
View Document
May 15, 2024 Docket Event FILING FEE FOR COMPLAINT Receipt: 521998 Date: 05/16/2024
May 15, 2024 Docket Event FOREIGN JUDGMENT FILING FEE Receipt: 521998 Date: 05/16/2024
May 15, 2024 Docket Event COPIES (CASE RECEIPTING) Receipt: 521998 Date: 05/16/2024
May 15, 2024 Docket Event RECORDING FEE FOR ADDITIONAL PAGES Receipt: 521998 Date: 05/16/2024
May 15, 2024 Docket Event VERIFICATION Receipt: 521998 Date: 05/16/2024
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