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GOLDMAN SACHS BANK USA vs. SOTO, LISSET
A Damages Involving Claims More Than $8,001 But Less Than $15,000 case was filed by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Charlotte County, FL. Judge BURNS, JOHN L presiding.
Case Details
Case Number
Filing Date
February 11, 2021
Last Refreshed
December 19, 2023
Filing Location
Charlotte County, FL
Category
Damages involving claims more than $8,001 but less than $15,000
Practice Area
Torts
Matter Type
General Torts
Status
Dismissal
Case Complaint Summary
This complaint is filed by Goldman Sachs Bank USA against Lisset Soto in the County Court of Charlotte County, Florida. The plaintiff is a New York State-chartered bank and member of the FDIC. The defendant is accused of defaulting on a loan agre…...
Parties
Plaintiffs
Goldman Sachs Bank Usa
Defendants
Soto, Lisset
Other Parties
Burns, John L
(Judge)
Zogg, Erik
(Attorney)
Case Documents
PLAINTIFFS NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE
Date: Feb 15, 2022
ORDER SCHEDULING CASE MANAGEMENT CONFERENCE - 2/23/2022 11:00 AM VIA ZOOM
Date: Jan 10, 2022
DEFAULT GRANTED AGAINST LISSET SOTO - FAILURE TO RESPOND
Date: May 28, 2021
MOTION FOR DEFAULT
Date: May 27, 2021
AFFIDAVIT OF NON MILITARY SERVICE
Date: May 27, 2021
NOTICE OF FILING
Date: May 27, 2021
NOTICE OF CONFIDENTIAL INFORMATION WITHIN COURT FILING
Date: May 27, 2021
SUMMONS RETURNED SERVED FOR LISSET SOTO ON 04.19.21
Date: Apr 22, 2021
PAYMENT 310.00 RECEIPT 2021014550
Date: Feb 12, 2021
STANDING ORDER IN CIVIL CASES
Date: Feb 11, 2021
CIVIL COVER SHEET
Date: Feb 11, 2021
COMPLAINT
Date: Feb 11, 2021
SUMMONS ISSUED AGAINST LISSET SOTO
Date: Feb 11, 2021Case Events
| Date | Type | Description | |
|---|---|---|---|
| February 16, 2022 | Docket Event | PLAINTIFFS NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE - RECORDED (O.4928.531. / 3059819) | |
| February 15, 2022 | Docket Event | PLAINTIFFS NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE | |
| January 10, 2022 | Docket Event | ORDER SCHEDULING CASE MANAGEMENT CONFERENCE - 2/23/2022 @ 11:00 AM VIA ZOOM | |
| May 28, 2021 | Docket Event | DEFAULT GRANTED AGAINST LISSET SOTO - FAILURE TO RESPOND | |
| May 27, 2021 | Docket Event | MOTION FOR DEFAULT | |
| May 27, 2021 | Docket Event | AFFIDAVIT OF NON MILITARY SERVICE | |
| May 27, 2021 | Docket Event | NOTICE OF FILING | |
| May 27, 2021 | Docket Event | NOTICE OF CONFIDENTIAL INFORMATION WITHIN COURT FILING | |
| April 22, 2021 | Docket Event | SUMMONS RETURNED SERVED FOR LISSET SOTO ON 04.19.21 | |
| February 12, 2021 | Docket Event | PAYMENT $310.00 RECEIPT #2021014550 | |
| February 12, 2021 | Docket Event | CASE FILED 02/12/2021 CASE NUMBER 21000156CC | |
| February 11, 2021 | Docket Event | STANDING ORDER IN CIVIL CASES | |
| February 11, 2021 | Docket Event | CIVIL COVER SHEET | |
| February 11, 2021 | Docket Event | COMPLAINT | |
| February 11, 2021 | Docket Event | SUMMONS ISSUED AGAINST LISSET SOTO |
