Your recipients will receive an email with this envelope shortly and will be able to access it on trellis. You can always see your envelopes by clicking the Inbox on the top right hand corner.
PANIAGUA, SERAFIN vs TOWER HILL INSURANCE EXCHANGE
On February 29, 2024 a circuit civil 3-c case was filed by Paniagua, Serafin, represented by Weisser, Kevin Joshua, against Tower Hill Insurance Exchange, in the jurisdiction of Hardee County, FL. Judge OJEDA, REINALDO JUAN presiding.
Case Details
Case Number
Filing Date
February 29, 2024
Last Refreshed
April 08, 2024
Filing Location
Hardee County, FL
Category
CONTRACTS AND INDEBTEDNESS
Practice Area
Creditor
Matter Type
General Creditor
Status
Active
Overview
Causes of Action
COUNT I- BREACH OF CONTRACT
COUNT II - PETITION FOR DECLARATORY RELIEF
Case Complaint Summary
This complaint is a legal document filed in the Circuit Court of the Tenth Judicial Circuit in Hardee County, Florida. The plaintiff, Serafin Paniagua, is suing Tower Hill Insurance Exchange Company for damages exceeding Fifty Thousand Dollars ($…...
Parties
Plaintiffs
Paniagua, Serafin
Attorneys for Plaintiffs
Weisser, Kevin Joshua
Defendants
Tower Hill Insurance Exchange
Case Documents
COMPLAINT FOR CONTRACT INDEBTEDNESS
Date: Feb 29, 2024
REQUEST FOR ADMISSION
Date: Feb 29, 2024
NOTICE OF TAKING DEPOSITION(S)
Date: Feb 29, 2024
NOTICE OF SERVING INTERROGATORIES
Date: Feb 29, 2024
REQUEST TO PRODUCE
Date: Feb 29, 2024
SUMMONS FOR TOWER HILL INCURANCE EXCHANGE COMPANY
Date: Feb 29, 2024
CIVIL COVER SHEET
Date: Feb 29, 2024Case Events
| Date | Type | Description | |
|---|---|---|---|
| February 29, 2024 | Docket Event | COMPLAINT FOR CONTRACT INDEBTEDNESS | |
| February 29, 2024 | Docket Event | REQUEST FOR ADMISSION | |
| February 29, 2024 | Docket Event | NOTICE OF TAKING DEPOSITION(S) | |
| February 29, 2024 | Docket Event | NOTICE OF SERVING INTERROGATORIES | |
| February 29, 2024 | Docket Event | REQUEST TO PRODUCE | |
| February 29, 2024 | Docket Event | SUMMONS FOR TOWER HILL INCURANCE EXCHANGE COMPANY | |
| February 29, 2024 | Docket Event | CIVIL COVER SHEET | |
| February 29, 2024 | Docket Event | Case 252024CA000072CAAXMX Filed with Clerk on 2/29/2024 | |
| February 29, 2024 | Docket Event | Payment received: $410.00 Receipt Number MX 2024001979 | |
| February 29, 2024 | Docket Event | Judge: Assigned | |
| February 29, 2024 | Docket Event | Assessment 1 Total Assessed $410.00 Balance Remaining $0.00 | |
| February 29, 2024 | Docket Event | Assessment 1 assessed at sum $410.00 |
