|
Mahmood Rahmanparast, Appellant(s), v. TotalBank, etc., et al., Appellee(s).
|
3D2023-0630
|
2023-04-06
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
18-7660
|
Parties
| Name |
MAHMOOD RAHMANPARAST
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Lawrence Jeff Shapiro
|
|
| Name |
TOTALBANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Alexander P. Almazan, Paul A. Humbert
|
|
| Name |
JPMORGAN CHASE BANK, N.A.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Andrew Ross Herron
|
|
| Name |
Wells Fargo Bank, N.A.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
William Patrick Ayers
|
|
| Name |
Hon. Carlos Guzman
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Miami-Dade Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2023-11-29
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp. w/o Mandate
|
|
| Docket Date |
2023-11-29
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2023-11-06
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Joint Stipulation for dismissal
|
| On Behalf Of |
MAHMOOD RAHMANPARAST
|
|
| Docket Date |
2023-10-18
|
| Type |
Order
|
| Subtype |
Order on Agreed Extension of Time
|
| Description |
Order on Agreed Extension of Time - AB - 30 days to 11/13/2023.
|
| View |
View File
|
|
| Docket Date |
2023-10-16
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Appellant's Notice of Correction to Certificate of Service within Initial Brief and Notice of no Opposition to Appellee's Motion for Extension of Time to file Answer Brief
|
| On Behalf Of |
MAHMOOD RAHMANPARAST
|
|
| Docket Date |
2023-10-13
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Appellee, Asset Security Services, LLC'S as Assignee of TotalBank, Motion for Extension of Time to Serve Answer Brief
|
| On Behalf Of |
TotalBank
|
|
| Docket Date |
2023-10-12
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
TotalBank
|
|
| Docket Date |
2023-07-12
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits ~ Appellant's Initial Brief
|
| On Behalf Of |
MAHMOOD RAHMANPARAST
|
|
| Docket Date |
2023-07-03
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Clerk's notice granting eot (CLKEX) ~ IB-7 days to 07/12/2023
|
|
| Docket Date |
2023-06-30
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time
|
| Description |
Motion for Extension of Time ~ APPELLANT'S SECOND UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILEINITIAL BRIEF
|
| On Behalf Of |
MAHMOOD RAHMANPARAST
|
|
| Docket Date |
2023-06-16
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Record on Appeal
|
| On Behalf Of |
Miami-Dade Clerk
|
|
| Docket Date |
2023-06-12
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Clerk's notice granting eot (CLKEX) ~ IB-20 days to 07/05/2023
|
|
| Docket Date |
2023-06-09
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief
|
| On Behalf Of |
MAHMOOD RAHMANPARAST
|
|
| Docket Date |
2023-04-18
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid Through Portal
|
| On Behalf Of |
MAHMOOD RAHMANPARAST
|
|
| Docket Date |
2023-04-06
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
|
|
| Docket Date |
2023-04-06
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before April 16, 2023.
|
|
| Docket Date |
2023-04-06
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2023-04-06
|
| Type |
Notice
|
| Subtype |
Notice of Appeal Transmittal Form
|
| Description |
Notice of Transmittal--NOA
|
| On Behalf Of |
TotalBank
|
|
| Docket Date |
2023-11-29
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
IT IS HEREBY ORDERED that the parties' Joint Stipulation for Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed.
|
| View |
View File
|
|
| Docket Date |
2023-10-12
|
| Type |
Order
|
| Subtype |
Order to Serve Brief
|
| Description |
The appellees are directed to file an answer brief in this cause within ten
(10) days from the date of this Order or be precluded from filing a brief and/or
presenting an oral argument to the Court in this cause. See Fla. R. App. P. 9.410.
Order to Serve Brief
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| View |
View File
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|
|
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RAMY GHAFIR, VS TOTALBANK, etc.,
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3D2023-0266
|
2023-02-14
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
08-78820
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Parties
| Name |
RAMY GHAFIR
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Scott A. Silver
|
|
| Name |
TOTALBANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Paul A. Humbert
|
|
| Name |
Hon. Beatrice Butchko
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Miami-Dade Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2023-02-14
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before February 24, 2023.
|
|
| Docket Date |
2023-07-14
|
| Type |
Disposition by Opinion
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| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2023-07-14
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp w/o mandate
|
|
| Docket Date |
2023-07-14
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2023-07-14
|
| Type |
Notice
|
| Subtype |
Voluntary Dismissal
|
| Description |
Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that Appellant’s Notice of Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed.
|
|
| Docket Date |
2023-07-13
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Extension Granted for Initial Brief (OGO3) ~ Appellant's Second Motion for Extension of Time to File the Initial Brief is granted to and including forty-five (45) days from the date of this Order.
|
|
| Docket Date |
2023-07-13
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal
|
| On Behalf Of |
RAMY GHAFIR
|
|
| Docket Date |
2023-07-10
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ To motion for eot to file initial brief
|
| On Behalf Of |
TOTALBANK
|
|
| Docket Date |
2023-07-10
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief
|
| On Behalf Of |
RAMY GHAFIR
|
|
| Docket Date |
2023-05-23
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Clerk's notice granting eot (CLKEX) ~ IB-45 days to 07/06/2023
|
|
| Docket Date |
2023-05-22
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief
|
| On Behalf Of |
RAMY GHAFIR
|
|
| Docket Date |
2023-05-04
|
| Type |
Order
|
| Subtype |
Order to Serve Brief
|
| Description |
AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted.
|
|
| Docket Date |
2023-04-24
|
| Type |
Order
|
| Subtype |
Order to Transmit Record/Supplemental Record on Appeal
|
| Description |
Non-Conforming Transcript Stricken ~ Upon review of the record/affidavits filed in this case, the Courthas determined that condensed transcripts fail to comply with therequirements of Florida Rules of Appellate Procedure 9.200(b)(4) and9.220(c)(4). Any such condensed transcripts filed after January 1, 2019,are hereby stricken. The responsible party (the party who seeks to havethe transcripts considered by this Court) shall file transcripts that complywith the Florida Rules of Appellate Procedure within thirty (30) days fromthe date of this Order.
|
|
| Docket Date |
2023-04-19
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Record on Appeal
|
| On Behalf Of |
Miami-Dade Clerk
|
|
| Docket Date |
2023-02-17
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid Through Portal
|
| On Behalf Of |
RAMY GHAFIR
|
|
| Docket Date |
2023-02-17
|
| Type |
Notice
|
| Subtype |
Notice of Filing
|
| Description |
Notice of Filing ~ Certificate of Service
|
| On Behalf Of |
RAMY GHAFIR
|
|
| Docket Date |
2023-02-14
|
| Type |
Notice
|
| Subtype |
Notice of Appeal Transmittal Form
|
| Description |
Notice of Transmittal--NOA
|
| On Behalf Of |
TOTALBANK
|
|
| Docket Date |
2023-02-14
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2023-02-14
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter ~ Acknowledgment of new case letter with attachments, The 3DCA $300 filing fee for a notice of appeal is due.
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1107 INVESTMENTS, LLC, et al. VS TOTALBANK
|
4D2016-1143
|
2016-04-06
|
Closed
|
|
| Classification |
NOA Non Final - Circuit Civil - Other
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE 10-02337 12
|
Parties
| Name |
RAUL BRICENO
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
ENRIQUE J. ALVAREZ GARCIA
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
ENRIQUE ALVAREZ GIL
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
HCD DEVELOPERS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
1107 INVESTMENTS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
ROBERT G. POST
|
|
| Name |
OTI GROUP, CORP.
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
LUIS A HERNANDEZ LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
TOTALBANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
JORGE L. PIEDRA
|
|
| Name |
Hon. Michael L. Gates
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk - Broward
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2016-04-28
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2016-04-28
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Order Granting Voluntary Dismissal ~ Pursuant to the April 25, 2016 notice of voluntary dismissal of appeal, this case is dismissed.
|
|
| Docket Date |
2016-04-25
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal
|
| On Behalf Of |
1107 INVESTMENTS, LLC
|
|
| Docket Date |
2016-04-08
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief
|
| On Behalf Of |
1107 INVESTMENTS, LLC
|
|
| Docket Date |
2016-04-06
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
1107 INVESTMENTS, LLC
|
|
| Docket Date |
2016-04-06
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
|
| Docket Date |
2016-04-06
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2016-04-15
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Granting EOT for Initial Brief ~ ORDERED that appellants' April 8, 2016 agreed motion for extension of time is granted, and appellants shall serve the initial brief on or before May 18, 2016. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
|
|
| Docket Date |
2016-04-06
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
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|
LARRY SAZANT VS TOTALBANK, ET AL
|
2D2014-0928
|
2014-02-26
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Charlotte County
2011-2294 CA
|
Parties
| Name |
LARRY SAZANT
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Mark L. Pomeranz, Esq.
|
|
| Name |
TOTALBANK
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
PETROLEUM & FRANCHISE CAPITAL
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
FLORIDA GAS SUPPLIERS, L L C
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
MUNAF RASHID
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
PUNTA GORDA PETROLEUM INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
MONEYGRAM PAYMENT SYSTEMS, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
LYON FINANCIAL SERVICES, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
EDISON OIL COMPANY
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
CHARLOTTE CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2014-05-06
|
| Type |
Misc. Events
|
| Subtype |
Case Closed
|
| Description |
Case Closed
|
|
| Docket Date |
2014-04-14
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge ~ Northcutt, Casanueva and Kelly
|
|
| Docket Date |
2014-04-14
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
dismiss/no fee/order of insolvency
|
|
| Docket Date |
2014-04-10
|
| Type |
Misc. Events
|
| Subtype |
Status Report
|
| Description |
Status Report ~ regarding the record with attachment
|
| On Behalf Of |
CHARLOTTE CLERK
|
|
| Docket Date |
2014-03-19
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
Miscellaneous Order ~ JB-AA shall....
|
|
| Docket Date |
2014-02-28
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
fee - civil; atty
|
|
| Docket Date |
2014-02-26
|
| Type |
Misc. Events
|
| Subtype |
Order Appealed
|
| Description |
order appealed
|
|
| Docket Date |
2014-02-26
|
| Type |
Miscellaneous Document
|
| Subtype |
Lower Tribunal Transmittal Cover Sheet
|
| Description |
LOWER TRIBUNAL TRANSMITTAL COVER SHEET
|
| On Behalf Of |
CHARLOTTE CLERK
|
|
| Docket Date |
2014-02-26
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
LARRY SAZANT
|
|
|
|
ZUBLIN CHILE INGENIERIA Y CONSTUCCIONES, et al VS TOTALBANK,
|
3D2013-3192
|
2013-12-19
|
Closed
|
|
| Classification |
Original Proceedings - Circuit Civil - Certiorari
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
06-4474
|
Parties
| Name |
SUCURSAL PERU
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
DAVID M. LEVINE, ERNESTO M. RUBI
|
|
| Name |
ZUBLIN CHILE INGENIERIA
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
TOTALBANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
CARLOS A. SOUFFRONT, DAVID S. GARBETT, ANTAR K. VAUGHAN, ROBERT M. SONDAK, JEFFREY S. WERTMAN, CHARLES H. LICHTMAN
|
|
| Name |
HON. JOHN W. THORNTON, JR.
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2014-03-06
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp w/o mandate
|
|
| Docket Date |
2014-03-06
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2014-02-13
|
| Type |
Disposition by Opinion
|
| Subtype |
Denied
|
| Description |
Denied - Order by Judge
|
|
| Docket Date |
2014-02-13
|
| Type |
Disposition by Order
|
| Subtype |
Denied
|
| Description |
Certiorari Denied (Including Resp & Reply) (DA30) ~ Following review of the petition for writ of certiorari and the response and reply thereto, it is ordered that said petition is hereby denied.
|
|
| Docket Date |
2014-01-21
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief
|
| On Behalf Of |
SUCURSAL PERU
|
|
| Docket Date |
2014-01-08
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE
|
| On Behalf Of |
TOTALBANK
|
|
| Docket Date |
2014-01-08
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ Volume 1
|
| On Behalf Of |
TOTALBANK
|
|
| Docket Date |
2013-12-24
|
| Type |
Order
|
| Subtype |
Order to Respond to Petition
|
| Description |
Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within twenty (20) days of the date of this order to the petition for writ of certiorari. Further, a reply may be filed five (5) days thereafter.
|
|
| Docket Date |
2013-12-20
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee is due immediately.
|
|
| Docket Date |
2013-12-19
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix
|
| On Behalf Of |
SUCURSAL PERU
|
|
| Docket Date |
2013-12-19
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2013-12-19
|
| Type |
Petition
|
| Subtype |
Petition
|
| Description |
Petition Filed ~ Prior cases: 09-115, 07-3033
|
| On Behalf Of |
SUCURSAL PERU
|
|
|
