HUFSEY-NICOLAIDES-GARCIA-SUAREZ ASSOCIATES, INC. VS ROYAL PALM COMPANIES LLC ET AL
Case Summary
On 02/14/2025 HUFSEY-NICOLAIDES-GARCIA-SUAREZ ASSOCIATES, INC filed a Commercial and Trade - Debt Collection lawsuit against ROYAL PALM COMPANIES LLC. This case was filed in Florida County Courts, Miami-Dade County Courthouse located in Florida. The Judge overseeing this case is Rodriguez, Jose M. The case status is Open.
Case Details
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Case Number:
********
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Filing Date:
02/14/2025
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Case Status:
Open
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Case Type:
Commercial and Trade - Debt Collection
Judge Details
Judge
Rodriguez, Jose M
Party Details
Plaintiff
Hufsey-Nicolaides-Garcia-Suarez Associates, Inc.
Defendants
Royal Palm Companies LLC
Legacy MWC Trustee LLC
Attorney/Law Firm Details
Plaintiff Attorney
Jorge Luis Cruz, Esquire
Defendant Attorneys
Mackiewicz, Melissa Lea
Pardo, Joseph I.
Cesar R Sordo
Court Documents
Civil Cover Sheet - Claim Amount
02/14/2025 - Civil Cover Sheet - Claim Amount
Complaint
02/14/2025 - Complaint
(M) 20 Day (C) Summons (Sub) Received
02/19/2025 - (M) 20 Day (C) Summons (Sub) Received
(M) 20 Day (C) Summons (Sub) Received
02/19/2025 - (M) 20 Day (C) Summons (Sub) Received
ESummons 20 Day Issued
02/21/2025 - ESummons 20 Day Issued
ESummons 20 Day Issued
02/21/2025 - ESummons 20 Day Issued
Lis Pendens
02/19/2025 - Lis Pendens
Notice of Appearance
03/06/2025 - Notice of Appearance
Notice of Appearance
04/07/2025 - Notice of Appearance
Docket Entries
04/07/2025
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DocketDocket Entry: Notice of Appearance; Event Type: Event; Comments: Parties: Mackiewicz Melissa Lea; Pardo Joseph I.; Royal Palm Companies LLC; Legacy MWC Trustee LLC
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03/06/2025
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DocketDocket Entry: Notice of Appearance; Event Type: Event; Comments: Parties: Cesar R Sordo; Legacy MWC Trustee LLC
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02/21/2025
DocketDocket Entry: Electronic Summons Email Notification Sent; Event Type: Event; Comments: MATTHEW KOSKINEN
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02/21/2025
DocketDocket Entry: Electronic Summons Email Notification Sent; Event Type: Event; Comments: MATTHEW KOSKINEN
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02/21/2025
DocketDocket Entry: 20 Day Summons Issued; Event Type: Service
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02/21/2025
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DocketDocket Entry: ESummons 20 Day Issued; Event Type: Event; Comments: RE: INDEX # 5. Parties: Legacy MWC Trustee LLC
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02/21/2025
DocketDocket Entry: 20 Day Summons Issued; Event Type: Service
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02/21/2025
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DocketDocket Entry: ESummons 20 Day Issued; Event Type: Event; Comments: RE: INDEX # 6. Parties: Royal Palm Companies LLC
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02/21/2025
DocketDocket Entry: Receipt:; Event Type: Event; Comments: RECEIPT#:3290145 AMT PAID:$33.00 NAME:KOSKINEN, MATTHEW DANIELS, RODRIGUEZ, BERKELEY, DANIELS & CRUZ, P.A. CORAL GABLES FL 33146 COMMENT: ALLOCATION CODE QUANTITY UNIT AMOUNT 3139-SUMMONS ISSUE FEE 1 $10.00 $10.00 3139-SUMMONS ISSUE FEE 1 $10.00 $10.00 3142-RECORDING FEE 1 $8.00 $8.00 3142-RECORDING FEE 1 $5.00 $5.00 TENDER TYPE:EFILINGS TENDER AMT:$33.00 RECEIPT DATE:02/21/2025 REGISTER#:329 CASHIER:EFILINGUSER EFILING #:217166145
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02/19/2025
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DocketDocket Entry: Lis Pendens; Book/Page: 34632:828; Event Type: Event
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02/19/2025
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DocketDocket Entry: (M) 20 Day (C) Summons (Sub) Received; Event Type: Event
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02/19/2025
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DocketDocket Entry: (M) 20 Day (C) Summons (Sub) Received; Event Type: Event
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02/19/2025
DocketDocket Entry: Receipt:; Event Type: Event; Comments: RECEIPT#:3150078 AMT PAID:$401.00 COMMENT: ALLOCATION CODE QUANTITY UNIT AMOUNT 3100-CIRCUIT FILING FEE 1 $401.00 $401.00 TENDER TYPE:EFILINGS TENDER AMT:$401.00 RECEIPT DATE:02/19/2025 REGISTER#:315 CASHIER:EFILINGUSER EFILING #:216831436
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02/14/2025
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DocketDocket Entry: Complaint; Event Type: Event
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02/14/2025
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DocketDocket Entry: Civil Cover Sheet - Claim Amount; Event Type: Event
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Case Type:
Commercial and Trade - Debt Collection
Case Category:
Civil
Description:
Cases involving agreements to pay a specific amount of money (promissory notes, loan and credit card agreements, checks, etc.)
NOS Code:
140, 1140, 2140, 3140, 4140, 5140
HUFSEY-NICOLAIDES-GARCIA-SUAREZ ASSOCIATES, INC. VS ROYAL PALM COMPANIES LLC ET AL