Leone Sun Trust

Case Detail - Public - Broward County Clerk of Courts https://www.browardclerk.org/Web2/CaseSearchECA/CaseDetai...
SUNTRUST BANK Plaintiff vs. CHRISTOPHER M LEONE, et al Defendant
Broward County Case Number: CACE13026594

State Reporting Number: 062013CA026594AXXXCE
Court Type: Civil
Case Type: Contract and Indebtedness
Incident Date: N/A
Filing Date: 12/05/2013
Court Location: Central Courthouse
Case Status: Reclosed Case
Magistrate Id / Name: N/A
Judge ID / Name: 02 Bowman, John B.
Total: 3
− Party(ies)
! Attorneys / Address
Party Type Party Name ! Address Denotes Lead Attorney
Plaintiff SUNTRUST BANK Gill, Albert Gavin-Wayne

Retained
Bar ID: 968846
Gill Law Firm PA
P.O. Box 8288
Delray Beach, FL 33482
Status: Active
Defendant LEONE, CHRISTOPHER M
Also Known As
Leone, Chris
Defendant TYDON HOLDINGS, INC
Total: 1
− Disposition(s)
1 of 9 5/23/20, 3:09 PM
Date Statistical Closure(s)
05/02/2014 Disposed by Default
Date Disposition(s) View Page(s)
05/02/2014 Default Final Judgment

 2
Vol./Book 50753 , Page 1642, 2 pages
Instrument Number 112267746
08/08/2014 Notice of Voluntary Dismissal

 1
Comment (NOTICE OF VOLUNTARY
DISMISSAL OF GARNISHMENT )
11/13/2018 Order
 2
Comment (CHARGING ORDER )
Total: 54
− Event(s) & Document(s)
Date Description Additional Text View Pages
11/21/2019 Summons Returned Served 11/19/2019 I NET

 3
CAPITAL
HOLDINGS, LLC
03/11/2019 Summons Returned Unserved 1 NET CAPITAL

 3
HOLDINGS, LLC
10/04/2018 Notice of Charging Lien

 1
09/11/2018 Notice of Hearing Thursday, October

 1
4, 2018, at 8:45
a.m
09/11/2018 Motion to Appear Telephonically

 1
Party: Plaintiff
SUNTRUST BANK
2 of 9 5/23/20, 3:09 PM
09/04/2018 Re-open Fee Payor: RALPH

MARCADIS
ESQUIRE ; Userid:
CTS-fg/t ; Receipt:
20181FA1A119920;
;
Amount: $50.00
08/22/2018 Motion FOR CHARGING

 7
ORDER
Party: Plaintiff
SUNTRUST BANK
08/03/2018 Order Dissolving Writ of Garnishment

 1
07/31/2018 Motion to Dismiss WRIT OF

 1
GARNISHMENT
Party: Plaintiff
SUNTRUST BANK
07/11/2018 Answer of Garnishee

 2
07/10/2018 Writ of Garnishment Returned Served 6th day of July,

 4
2018 / WELLS
FARGO BANK, NA
06/19/2018 Writ Fee Payor: RALPH

MARCADIS
ESQUIRE ; Userid:
CTS-fg/t ; Receipt:
20181FA1A082138;
;
Amount: $85.00
06/11/2018 eWrit Issuance - Garnishment Garnishee: Wells

 5
Fargo Bank NA/
Deft: Tydon
Holdings Inc and
Christopher M
Leone/ $ 87,385.11
3 of 9 5/23/20, 3:09 PM
06/11/2018 Motion for Garnishment After Judgment Garnishee: Wells

 1
Fargo Bank NA/
Deft: Tydon
Holdings Inc and
Christopher M
Leone/ $ 87,385.11
Party: Plaintiff
SUNTRUST BANK
04/05/2018 Subpoena Returned Unserved

 2
Party: Defendant
LEONE,
CHRISTOPHER M
09/18/2017 Order of Dismissal of Garnishment GARNISHEE:

 1
WELLS FARGO
BANK, NA
09/14/2017 Motion to Dismiss WRIT OF

 1
GARNISHMENT
Party: Plaintiff
SUNTRUST BANK
09/13/2017 Notice of Garnishment

 4
09/06/2017 Answer of Garnishee WELLS FARGO

 4
BANK, N.A. / AND
DEMAND FOR
GARNISHMENT
FEE
08/28/2017 Writ of Garnishment Returned Served WELLS FARGO

 3
BANK, NA CELIA
ROMACK as BANK
OFFICER for
WELLS FARGO
BANK, NA
08/28/2017 Notice of Garnishment to Defendant SUNTRUST BANK

 7
4 of 9 5/23/20, 3:09 PM
08/10/2017 Writ Fee Payor: RALPH

MARCADIS
ESQUIRE ; Userid:
CTS-fg/t ; Receipt:
20171FA1A111918;
;
Amount: $85.00
08/03/2017 Motion for Garnishment After Judgment

 1
Party: Plaintiff
SUNTRUST BANK
08/03/2017 eWrit Issuance - Garnishment ALIAS/Garnishee:

 5
Wells Fargo Bank
NA /$87,685.11
Party: Defendant
LEONE,
CHRISTOPHER M
Defendant TYDON
HOLDINGS, INC
06/28/2017 Stipulation for Substitution of Counsel

 2
07/06/2015 Petition FOR ORDER TO

 13
SHOW CAUSE
Party: Plaintiff
SUNTRUST BANK
12/09/2014 Order on Motion to Compel EXECUTION OF

 2
FACT
INFORMATION
SHEET
11/14/2014 Motion to Compel EXECUTION OF

 11
FACT
INFORMATION
SHEET
Party: Plaintiff
SUNTRUST BANK
5 of 9 5/23/20, 3:09 PM
08/25/2014 Claim of Exemption and Request for

 2
Hearing Party: Defendant
LEONE,
CHRISTOPHER M
08/21/2014 Writ of Garnishment Returned Served 07-25-14 Wells

 3
Fargo Bank NA
08/13/2014 Notice of Compliance

 1
Party: Plaintiff
SUNTRUST BANK
08/04/2014 Answer of Garnishee AND DEMAND

 4
FOR
GARNISHMENT
DEPOSIT//
GARNISHEE IS
WELLS FARGO
BANK, N.A.
07/28/2014 Notice to Defendant of Right Against

 4
Garnishment Party: Plaintiff
SUNTRUST BANK
07/24/2014 Writ Fee Payor: ALBERT W

GILL ; Userid: CTS-
fg/t ; Receipt:
20141FA1A100933;
;
Amount: $85.00
07/23/2014 eWrit Issuance - Garnishment WELLS FARGO

 2
BANK,
N.A/$96,735.06
Party: Defendant
LEONE,
CHRISTOPHER M
Defendant TYDON
HOLDINGS, INC
07/23/2014 Motion for Garnishment After Judgment WELLS FARGO

 2
BANK, N.A
6 of 9 5/23/20, 3:09 PM
04/30/2014 Affidavit of Indebtedness

 8
04/30/2014 Affidavit of Costs

 1
04/30/2014 Motion for Default Final Judgment

 4
Party: Plaintiff
SUNTRUST BANK
04/04/2014 Affidavit of Service SUMMONS

 3
SERVED
03/01/2014
Party: Defendant
TYDON
HOLDINGS, INC
04/04/2014 Affidavit of Service SUMMONS

 3
SERVED
03/01/2014
Party: Defendant
LEONE,
CHRISTOPHER M
03/27/2014 Default against the

 1
Defendants,
TYDON
HOLDINGS, INC.
and
CHRISTOPHER M
LEONE aka CHRIS
LEONE
Party: Plaintiff
SUNTRUST BANK
03/27/2014 Non-Military Affidavit

 5
03/27/2014 Motion for Default

 1
Party: Plaintiff
SUNTRUST BANK
7 of 9 5/23/20, 3:09 PM
03/26/2014 Summons Returned Served SERVED 03/1/14

 3
AND TO BE
SERVED ON
CHRISTOPHER M
LEONE AKA
CHRIS LEONE
Party: Defendant
LEONE,
CHRISTOPHER M
03/26/2014 Summons Returned Served 03/1/14

 3
Party: Defendant
TYDON
HOLDINGS, INC
12/06/2013 Summons Issued Fee Payor: ALBERT W

GILL ; Userid: CTS-
fg/t ; Receipt:
20131FA1A098944;
;
Amount: $10.00
12/06/2013 Summons Issued Fee Payor: ALBERT W

GILL ; Userid: CTS-
fg/t ; Receipt:
20131FA1A098944;
;
Amount: $10.00
12/06/2013 Filing Fee Payor: ALBERT W

GILL ; Userid: CTS-
fg/t ; Receipt:
20131FA1A098944;
;
Amount: $401.00
12/05/2013 eSummons Issuance Christopher Leone,

 2
Registered Agent
Party: Defendant
TYDON
HOLDINGS, INC
8 of 9 5/23/20, 3:09 PM
12/05/2013 eSummons Issuance

 2
Party: Defendant
LEONE,
CHRISTOPHER M
12/05/2013 Exhibits COMPOSITE

 8
EXHIBIT A
12/05/2013 Complaint (eFiled)

 4
Party: Plaintiff
SUNTRUST BANK
12/05/2013 Civil Cover Sheet

 2
Total: 0
− Hearing(s)
There is no Disposition information available for this case.
Total: 0
− Related Case(s)
There is no related case information available for this case.
9 of 9 5/23/20, 3:09 PM

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Case Detail - Public - Broward County Clerk of Courts https://www.browardclerk.org/Web2/CaseSearchECA/CaseDetai...

SUNTRUST BANK Plaintiff vs. CHRISTOPHER M LEONE, et al Defendant

Broward County Case Number: CACE13026594

Plaintiff SUNTRUST BANK Gill, Albert Gavin-Wayne

Defendant LEONE, CHRISTOPHER M

Defendant TYDON HOLDINGS, INC

Date Statistical Closure(s)

05/02/2014 Disposed by Default

Date Disposition(s) View Page(s)

05/02/2014 Default Final Judgment

08/08/2014 Notice of Voluntary Dismissal

Date Description Additional Text View Pages

11/21/2019 Summons Returned Served 11/19/2019 I NET

03/11/2019 Summons Returned Unserved 1 NET CAPITAL

10/04/2018 Notice of Charging Lien

09/11/2018 Notice of Hearing Thursday, October

09/11/2018 Motion to Appear Telephonically

Date Description Additional Text View Pages

09/04/2018 Re-open Fee Payor: RALPH

08/22/2018 Motion FOR CHARGING

08/03/2018 Order Dissolving Writ of Garnishment

07/31/2018 Motion to Dismiss WRIT OF

07/11/2018 Answer of Garnishee

07/10/2018 Writ of Garnishment Returned Served 6th day of July,

06/19/2018 Writ Fee Payor: RALPH

06/11/2018 eWrit Issuance - Garnishment Garnishee: Wells

Date Description Additional Text View Pages

06/11/2018 Motion for Garnishment After Judgment Garnishee: Wells

04/05/2018 Subpoena Returned Unserved

09/18/2017 Order of Dismissal of Garnishment GARNISHEE:

09/14/2017 Motion to Dismiss WRIT OF

09/13/2017 Notice of Garnishment

09/06/2017 Answer of Garnishee WELLS FARGO

08/28/2017 Writ of Garnishment Returned Served WELLS FARGO

08/28/2017 Notice of Garnishment to Defendant SUNTRUST BANK

Date Description Additional Text View Pages

08/10/2017 Writ Fee Payor: RALPH

08/03/2017 Motion for Garnishment After Judgment

08/03/2017 eWrit Issuance - Garnishment ALIAS/Garnishee:

06/28/2017 Stipulation for Substitution of Counsel

07/06/2015 Petition FOR ORDER TO

12/09/2014 Order on Motion to Compel EXECUTION OF

11/14/2014 Motion to Compel EXECUTION OF

Date Description Additional Text View Pages

08/25/2014 Claim of Exemption and Request for

08/21/2014 Writ of Garnishment Returned Served 07-25-14 Wells

08/13/2014 Notice of Compliance

08/04/2014 Answer of Garnishee AND DEMAND

07/28/2014 Notice to Defendant of Right Against

07/24/2014 Writ Fee Payor: ALBERT W

07/23/2014 eWrit Issuance - Garnishment WELLS FARGO

07/23/2014 Motion for Garnishment After Judgment WELLS FARGO

Date Description Additional Text View Pages

04/30/2014 Affidavit of Indebtedness

04/30/2014 Affidavit of Costs

04/30/2014 Motion for Default Final Judgment

04/04/2014 Affidavit of Service SUMMONS

04/04/2014 Affidavit of Service SUMMONS

03/27/2014 Default against the

03/27/2014 Non-Military Affidavit

03/27/2014 Motion for Default

Date Description Additional Text View Pages

03/26/2014 Summons Returned Served SERVED 03/1/14