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Case Information
Case Number:
CC2024206673
Judge:
Driggs, Leonore
File Date:
9/20/2024
Location:
Arcadia Biltmore Justice Court
Case Type:
Justice Civil
Case Status:
Adjudicated
Party Information
Plaintiff
Party Name
TROY E NECE
Relationship
Plaintiff
Sex
N/A
Attorney
Pro Per
Plaintiff
Party Name
JO R NECE
Relationship
Plaintiff
Sex
N/A
Attorney
Pro Per
Defendant
Party Name
DEVIBEN LLC, DINUBHAI LLC, & JIVAN LLC
Relationship
Defendant
Sex
N/A
Attorney
Pro Per
Defendant
Party Name
SANDHYA PATEL
Relationship
Defendant
Sex
N/A
Attorney
Pro Per
Defendant
Party Name
NATIK PATEL
Relationship
Defendant
Sex
N/A
Attorney
Pro Per
Defendant
Party Name
KETAN PATEL
Relationship
Defendant
Sex
N/A
Attorney
Pro Per
Defendant
Party Name
SUNIL PATEL
Relationship
Defendant
Sex
N/A
Attorney
Pro Per
Defendant
Party Name
NIMESH DINUBHAI
Relationship
Defendant
Sex
N/A
Attorney
Pro Per
Disposition Information
There are no disposition notes on file
Case Documents
There are no case documents on file
Case Calendar
Date
Time
Event
Result
1/23/2025 
10:30 
Small Claims Hearing 
 
Events
Event Type
Sub Type
Result
Result Date
Summons 
Issued 
Issued/Ordered 
9/19/2024 
Summons 
Issued 
Issued/Ordered 
9/20/2024 
Request 
Record of Proceedings 
Completed 
9/30/2024 
Affidavit of Service 
Certified/Registered Mail 
Served 
9/28/2024 
Affidavit of Service 
Certified/Registered Mail 
Served 
9/30/2024 
Affidavit of Service 
Certified/Registered Mail 
Served 
9/30/2024 
Affidavit of Service 
Certified/Registered Mail 
Served 
9/28/2024 
Affidavit of Service 
Certified/Registered Mail 
Served 
10/1/2024 
Affidavit of Service 
Certified/Registered Mail 
Served 
9/28/2024 
Affidavit of Service 
Certified/Registered Mail 
Served 
9/28/2024 
Affidavit of Service 
Certified/Registered Mail 
Served 
9/28/2024 
Notice 
Pending Dismissal of Lawsuit 
Mailed 
10/14/2024 
Notice 
Pending Dismissal of Lawsuit 
Mailed 
10/14/2024 
Notice 
Pending Dismissal of Lawsuit 
Mailed 
10/14/2024 
Notice 
Pending Dismissal of Lawsuit 
Mailed 
10/14/2024 
Notice 
Pending Dismissal of Lawsuit 
Mailed 
10/14/2024 
Notice 
Pending Dismissal of Lawsuit 
Mailed 
10/14/2024 
Notice 
Pending Dismissal of Lawsuit 
Mailed 
10/14/2024 
Application for Entry of Default 
 
Filed 
10/21/2024 
Application for Entry of Default 
 
Filed 
10/21/2024 
Application for Entry of Default 
 
Filed 
10/21/2024 
Application for Entry of Default 
 
Filed 
10/21/2024 
Application for Entry of Default 
 
Filed 
10/21/2024 
Application for Entry of Default 
 
Filed 
10/21/2024 
Application for Entry of Default 
 
Filed 
10/21/2024 
Application for Entry of Default 
 
Filed 
10/21/2024 
Answer 
Small Claims 
Filed 
11/22/2024 
Order 
Dismissal 
Dismissed Without Prejudice 
12/3/2024 
Corrective Action Notice Sent 
 
Mailed 
12/10/2024 
Notice 
Small Claims Hearing 
Mailed 
12/11/2024 
Judgments
There are no judgments on file
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