Frenkel v. Klein et al
| Frenkel and Leon Frenkel |
| Klein, First Bank, Bruce K. Klein and Victory Partners, Inc. |
| First Federal Bank of Florida, American Momentum Bank and FIFTH THIRD BANK N.A. |
| 8:2015mc00029 |
| February 26, 2015 |
| US District Court for the Middle District of Florida |
| Tampa Office |
| Hillsborough |
| Charlene Edwards Honeywell |
| Mark A Pizzo |
| Other Statutory Actions |
| Registration of Foreign Judgment |
Docket Report
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This docket was last retrieved on April 22, 2015. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 NOTICE by First Bank (Kirkland, Willis) |
| Filing 14 RESPONSE re #3 Writ Issued filed by First Bank. (Kirkland, Willis) |
| Filing 13 ANSWER to Writ of Garnishment / Interrogatories by American Momentum Bank. (AMD) |
| Filing 12 US Marshal 285 form for service of Writ of Execution as to First Bank on 3/23/15. Remarks: 3/23/15 amde contact w/ Abby Crowford at above bank ahd record of Bruce Klein or Victory Partners LLC. She said will send to her corporate HQ. (AMD) |
| Filing 11 US Marshal 285 form for service of Writ of Execution as to American Momentum Bank on 3/23/15. Remarks: 3/23/15 contacted Carol Eldridge at above bank. Sent paperwork to their HQ. Paperwork shows 20 days to respond and his account is being locked. (AMD) |
| Filing 10 US Marshal 285 form for service of Writ of Execution as to First Federal Bank of Florida on 3/25/15. Remarks: Gary MacDonald stated she would send paperwork to HQ. Paperwork states they have 20 days to respond. (AMD) |
| Filing 9 US Marshal 285 form for service of Writ of Execution as to Fifth Third Bank on 3/25/15. Remarks: Lynn Girvalo stated she would send paperwork to HQ. Paperwork states they have 20 days to respond. (AMD) |
| Filing 8 NOTICE by American Momentum Bank re #2 Writ Issued Service of Answers to Interrogatories (Foster, Joseph) |
| Filing 7 ANSWER to Writ of Garnishment / Interrogatories by First Federal Bank of Florida. (AMD) |
| Filing 6 RESPONSE re #5 Writ Issued by FIFTH THIRD BANK N.A.. (Wilson, Michael) |
| Filing 5 WRIT of execution issued against Bruce K. Klein and Victory Partners, LLC, to Fifth Third Bank. (DMS) |
| Filing 4 WRIT of execution issued against Bruce K. Klein and Victory Partners, LLC, to First Federal Bank of Florida. (DMS) |
| Filing 3 WRIT of execution issued against Bruce K. Klein and Victory Partners, LLC, to First Bank. (DMS) |
| Filing 2 WRIT of execution issued against Bruce K. Klein and Victory Partners, LLC, to American Momentum Bank. (DMS) |
| Filing 1 REGISTRATION of Foreign Judgment (Filing fee $ 46 receipt number TPA-28598) filed by Leon Frenkel.(LSS) |
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