Case Last Refreshed: 7 months ago
First Southwestern Financial Services, Llc, filed a(n) General Creditor - Creditor case represented by E Tyler Samsing, against Dawkins Home, Inc., Dawkins, Michael, Michael Dawkins, Inc, represented by Marrero, Julio C, in the jurisdiction of Miami-Dade County, FL, . Miami-Dade County, FL Superior Courts .
Case Number |
|
Filing DateMarch 22, 2019 |
CategoryContract & Indebtedness |
Last RefreshedOctober 03, 2023 |
Practice AreaCreditor |
Filing LocationMiami-Dade County, FL |
Matter TypeGeneral Creditor |
Evidence Submission EDP
Date: April 26, 2022
Evidence Submission EDP
Date: April 26, 2022
Evidence Submission EDP
Date: April 26, 2022
Evidence Submission EDP
Date: April 26, 2022
Evidence Submission EDP
Date: April 26, 2022
Evidence Submission EDP
Date: April 26, 2022
Evidence Submission EDP
Date: April 26, 2022
Evidence Submission EDP
Date: April 26, 2022
Evidence Submission EDP
Date: April 26, 2022
Motion for Final Judgment
Date: February 18, 2022
Evidence Submission EDP
Date: April 26, 2022
Evidence Submission EDP
Date: April 26, 2022
Evidence Submission EDP
Date: April 26, 2022
Evidence Submission EDP
Date: April 26, 2022
Final Judgment by Judge
Date: May 05, 2022
Evidence Submission EDP
Date: April 26, 2022
Exhibit List
Date: April 26, 2022
Order:
Date: February 14, 2022
Notice of Hearing-
Date: August 10, 2021
Order:
Date: August 04, 2021
Evidence Admitted
Date: July 29, 2021
Evidence Admitted
Date: July 29, 2021
Evidence Admitted
Date: July 29, 2021
Evidence Admitted
Date: July 29, 2021
Exhibit List
Date: October 27, 2021
Order:
Date: September 23, 2021
Evidence Submission EDP
Date: October 27, 2021
Notice of Appeal
Date: October 08, 2021
Notice of Hearing-
Date: September 24, 2021
Order of Contempt
Date: September 08, 2021
Evidence Admitted
Date: September 03, 2021
Notice of Appeal
Date: September 03, 2021
Exhibit List
Date: September 03, 2021
Evidence Admitted
Date: September 03, 2021
Evidence Admitted
Date: September 03, 2021
Exhibit List
Date: May 05, 2022
Attachment and/or Exhibit to Order
Date: May 05, 2022
Final Judgment by Judge
Date: May 05, 2022
Evidence Submission EDP
Date: April 26, 2022
Evidence Submission EDP
Date: April 26, 2022
Exhibit List
Date: April 26, 2022
Notice of Filing:
Date: February 18, 2022
Evidence Admitted
Date: July 29, 2021
Order:
Date: January 10, 2022
Notice of Appearance
Date: January 12, 2022
Notice of Hearing-
Date: July 27, 2021
Notice:
Date: April 07, 2021
Exhibit List
Date: July 27, 2021
Exhibit List
Date: November 23, 2021
Motion:
Date: September 14, 2021
Notice of Appeal
Date: October 22, 2021
Evidence Admitted
Date: September 03, 2021
Evidence Admitted
Date: September 03, 2021
Notice of Filing:
Date: September 01, 2021
Evidence Admitted
Date: November 03, 2021
Evidence Submission EDP
Date: July 12, 2021
Motion to Disb Crt Reg Monies
Date: April 14, 2021
Evidence Submission EDP
Date: August 27, 2021
Request:
Date: April 07, 2021
Notice of Hearing-
Date: April 09, 2021
Motion for Contempt
Date: April 01, 2021
Motion for Extension of Time
Date: April 14, 2021
Motion for Final Judgment
Date: April 05, 2021
Notice of Hrg Special Appt
Date: February 18, 2022
Order:
Date: October 21, 2021
Order Awarding Attorney Fees
Date: November 05, 2021
Evidence Submission EDP
Date: August 27, 2021
Notice of Hearing-
Date: October 22, 2021
Evidence Submission EDP
Date: August 27, 2021
Final Judgment Against Garnishee
Date: August 04, 2021
Evidence Admitted
Date: September 03, 2021
Evidence Submission EDP
Date: August 27, 2021
Order:
Date: August 04, 2021
Motion for Rehearing
Date: August 19, 2021
Evidence Admitted
Date: July 29, 2021
Evidence Admitted
Date: July 29, 2021
Evidence Submission EDP
Date: August 27, 2021
Evidence Submission EDP
Date: August 27, 2021
Response to Motion
Date: August 20, 2021
Notice of Compliance
Date: August 19, 2021
Exhibit List
Date: August 27, 2021
Exhibit List
Date: July 22, 2021
Motion for Contempt
Date: August 09, 2021
Answer of Garnishee
Date: January 22, 2021
Evidence Submission EDP
Date: July 12, 2021
Notice:
Date: July 28, 2021
Evidence Submission EDP
Date: July 12, 2021
Motion for Sanctions
Date: July 19, 2021
Letter of Correspondence
Date: July 19, 2021
Exhibit List
Date: July 22, 2021
Evidence Submission EDP
Date: July 12, 2021
Notice:
Date: April 29, 2021
Evidence Submission EDP
Date: July 12, 2021
Exhibit List
Date: February 02, 2021
Certificate of Service
Date: November 23, 2020
Motion to Compel
Date: June 08, 2021
Notice of Hearing-
Date: June 14, 2021
Notice of Hearing-
Date: July 02, 2021
Writ of Garnishment Returned Executed
Date: November 20, 2020
Notice of Removal to Federal Court
Date: November 19, 2020
Evidence Submission EDP
Date: July 12, 2021
Notice of Hearing-
Date: November 13, 2020
Exhibit List
Date: July 12, 2021
Evidence Submission EDP
Date: July 12, 2021
Notice:
Date: March 29, 2021
Notice:
Date: April 26, 2021
Notice of Hearing-
Date: April 07, 2021
Notice of Hrg Special Appt
Date: April 07, 2021
Notice of Removal to Federal Court
Date: February 04, 2021
Motion:
Date: February 04, 2021
Notice of Hrg Special Appt
Date: January 27, 2021
Notice of Filing:
Date: February 02, 2021
Notice of Compliance
Date: October 09, 2020
Notice of Hrg Special Appt
Date: September 17, 2020
Notice of Hearing-
Date: November 04, 2020
Motion for Sanctions
Date: November 13, 2020
Certificate of Service
Date: January 27, 2021
Evidence Submission EDP
Date: November 25, 2020
Notice of Filing:
Date: July 06, 2020
Letter of Correspondence
Date: October 09, 2020
Order:
Date: May 18, 2020
Notice of Hearing-
Date: June 10, 2020
Order:
Date: October 09, 2020
Notice:
Date: October 01, 2020
Exhibit List
Date: November 25, 2020
Notice of Hrg Special Appt
Date: June 09, 2020
Motion for Garnishment
Date: November 06, 2020
Motion for Contempt
Date: June 24, 2020
Motion:
Date: April 28, 2020
Notice of Hearing-
Date: May 12, 2020
Notice of Appeal
Date: June 17, 2020
Notice of Hearing-
Date: April 30, 2020
Motion for Contempt
Date: May 11, 2020
Notice of Appeal
Date: May 05, 2020
Order on Motion to Compel
Date: May 05, 2020
Witness and Exhibit List
Date: September 15, 2020
Answer of Garnishee
Date: November 23, 2020
Answer of Garnishee
Date: November 23, 2020
Order:
Date: May 05, 2020
Order:
Date: October 05, 2020
Evidence Submission EDP
Date: November 25, 2020
Order:
Date: April 10, 2020
Order:
Date: April 30, 2020
Notice of Filing:
Date: October 05, 2020
Notice of Hearing-
Date: April 01, 2020
Evidence Submission EDP
Date: November 25, 2020
Motion to Appoint Receiver
Date: March 13, 2020
Evidence Submission EDP
Date: November 25, 2020
Evidence Submission EDP
Date: November 25, 2020
Evidence Submission EDP
Date: November 25, 2020
Evidence Submission EDP
Date: November 25, 2020
Evidence Submission EDP
Date: November 25, 2020
Answer of Garnishee
Date: November 20, 2020
Certificate of Service
Date: November 24, 2020
Notice of Hrg Special Appt
Date: November 19, 2020
Notice of Unavailability/absence
Date: November 02, 2020
Order:
Date: November 06, 2020
Response to Motion
Date: April 28, 2020
Notice of Hrg Special Appt
Date: October 05, 2020
Notice of Hrg Special Appt
Date: June 24, 2020
Notice of Filing:
Date: October 09, 2020
Motion to Compel
Date: April 28, 2020
Order:
Date: October 05, 2020
Notice of Hearing-
Date: August 18, 2020
Notice of Hrg Special Appt
Date: June 29, 2020
Motion for Rehearing
Date: April 27, 2020
Notice of Filing:
Date: April 28, 2020
Order on Motion for Contempt
Date: June 26, 2020| Date | Type | Description | |
|---|---|---|---|
| May 05, 2022 | Docket Event |
Final Judgment by Judge Due Date: Complete Date: |
|
| May 05, 2022 | Docket Event |
Exhibit List Due Date: Complete Date: |
|
| May 05, 2022 | Docket Event |
Attachment and/or Exhibit to Order Due Date: Complete Date: |
|
| May 05, 2022 | Docket Event |
Final Judgment by Judge GRANTED. SEE ORDER. Due Date: Complete Date: Parties: Dawkins Home Inc.; Michael Dawkins Inc; Dawkins Michael |
|
| May 03, 2022 | Hearing |
Special Sets 1. RECEIVER'S MOTION FOR FINAL JUDGMENT AGAINST DEFENDANTS DAWKINS HOME, INC., MICHAEL DAWKINS, INC. AND MICHAEL DAWKINS; 2. RECEIVER'S MOTION FOR FINAL JUDGMENT AGAINST MARRERO, CHAMIZO, MARCER LAW LP; AND 3. RECEIVER'S NOTICE OF FILING FEES AND COSTS Due Date: Complete Date: |
|
| April 26, 2022 | Docket Event |
Evidence Submission EDP RECEIVER'S EXHIBIT 1-I FOR ID - THIRD DISTRICT COURT OF APPEAL S ORDER DIRECTING APPELLANT TO FILE INITIAL BRIEF AND CARRYING MOTION TO DISMISS WITH THE CASE, CASE NO. 3D21-2006 Due Date: Complete Date: |
|
| April 26, 2022 | Docket Event |
Evidence Submission EDP RECEIVER'S EXHIBIT 1-J FOR ID - THIRD DISTRICT COURT OF APPEAL S ORDER DISMISSING APPEAL ON CONTEMPT ORDER, CASE NO. 3D21-2006 Due Date: Complete Date: |
|
| April 26, 2022 | Docket Event |
Evidence Submission EDP RECEIVER'S EXHIBIT 1-F FOR ID - RECEIVER S MOTION TO DISMISS APPEAL OF ORDER COMPELLING PAYMENT FILED IN THIRD DISTRICT COURT OF APPEALS, CASE NO. 3D21-1800 Due Date: Complete Date: |
|
| April 26, 2022 | Docket Event |
Evidence Submission EDP RECEIVER'S EXHIBIT 1-P FOR ID - RECEIVER S SECOND NOTICE OF NONCOMPLIANCE Due Date: Complete Date: |
|
| April 26, 2022 | Docket Event |
Evidence Submission EDP RECEIVER'S EXHIBIT 1-A FOR ID - ORDER GRANTING RECEIVER S MOTION TO COMPEL PAYMENT OF SANCTIONS BY MARRERO LAW FIRM PREVIOUSLY ORDERED BY THE COURT ( ORDER COMPELLING PAYMENT ) Due Date: Complete Date: |
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