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ALL POINTS CAPITAL LLC VS ORELVIS GALINDO CEPERO
12/18/2024 | 12/18/2024 Doc-13-Letter-of-Correspondence Letter of Correspondence DISCHARGED $170,000.00 REPLEVIN BOND PER ORDER (12-11-24) |
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TRUE LEASE FUNDING, LLC VS COLIN WRIGHT
01/14/2025 | 01/14/2025 Doc-18-Letter-of-Correspondence Letter of Correspondence DISCHARGED $200,000.00 REPLEVIN BOND PER ORDER (12-12-24) |
12/18/2024 | 12/18/2024 Doc-14-Letter-of-Correspondence Letter of Correspondence DISCHARGED $200,000.00 REPLEVIN BOND PER ORDER (12/12/24) |
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IN RE: MULUGATA, WOINESHET
09/27/2024 | 09/27/2024 Doc-16-Claim-Filed-Against-Estate Claim Filed Against Estate FROM WELLS FARGO BANK NA $1,078,50 |
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IN RE: TORANO, MARIA TERESA
10/09/2024 | 10/09/2024 Doc-46-Claim-Filed-Against-Estate Claim Filed Against Estate DANIELLE TORANO $1,500,000.00 |
10/09/2024 | 10/09/2024 Doc-45-Claim-Filed-Against-Estate Claim Filed Against Estate JAIME EDUARDO TORANO $1,500,000.00 |
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PINETREE MANOR CONDOMINIUM INC VS KENNETH MANDIO
09/17/2024 | 09/17/2024 Receipt: RECEIPT#:2100016 AMT PAID:$194,671.70 NAME:NV SAND GROUP INC COMMENT:147392 / WIRE ALLOCATION CODE QUANTITY UNIT A... |
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IN RE: BENACERRAF ADIDA, YONA
02/22/2024 | 02/22/2024 Doc-22-Claim-Filed-Against-Estate Claim Filed Against Estate MARIA ALEJANDRA NAVAS GONZALEZ $400,000 |
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US BANK NATIONAL ASSOCIATION VS GHOST RIDER LLC A WYOMING LIMITED...
04/30/2024 | 04/30/2024 Receipt: RECEIPT#:2060003 AMT PAID:$220,209.00 NAME:ALBERTELLI LAW COMMENT: ALLOCATION CODE QUANTITY UNIT AMOUNT 3208-COU... |
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IN RE: CINTRON, ELIZABETH
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