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  • LTA LOGISTICS Vs Enrique Varona (LTA Enters Fraudulent Papers As Proof of Damages)

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    Enrique Varona
    66 vues3 pages
    LTA needs to prove over $15,000 in damages to qualify for Circuit Court juisdiction. They do not have it, so they claimed these 11 credit card payments made to a Califonia company named National Positions. It is illegal to use credit card receipts fraudulently more so filling these into the Court for the record. This is a terminal issue LTA has created for itself. That will eventually play later on...The harvest of discovery at work.

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    22. LTA LOGISTICS vs Enrique Varona (LTA Enters Fraudulent Papers as Proof of Damages)

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    LTA needs to prove over $15,000 in damages to qualify for Circuit Court juisdiction. They do not have it, so they claimed these 11 credit card payments made to a Califonia company named National Positions. It is illegal to use credit card receipts fraudulently more so filling these into the Court for the record. This is a terminal issue LTA has created for itself. That will eventually play later on...The harvest of discovery at work.

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    Attribution Non-Commercial (BY-NC)
    Téléchargez comme PDF, TXT ou lisez en ligne sur Scribd
    Signaler comme contenu inapproprié
    66 vues3 pages

    LTA LOGISTICS Vs Enrique Varona (LTA Enters Fraudulent Papers As Proof of Damages)

    Transféré par

    Enrique Varona
    LTA needs to prove over $15,000 in damages to qualify for Circuit Court juisdiction. They do not have it, so they claimed these 11 credit card payments made to a Califonia company named National Positions. It is illegal to use credit card receipts fraudulently more so filling these into the Court for the record. This is a terminal issue LTA has created for itself. That will eventually play later on...The harvest of discovery at work.

    Droits d'auteur :

    Attribution Non-Commercial (BY-NC)
    Téléchargez comme PDF, TXT ou lisez en ligne sur Scribd
    Signaler comme contenu inapproprié
    sur 3

    OfficeMax ImPress 1286

    From: Sent: To: Subject: Enrique Varona [enriquevarona@ymail.com] Monday, April 15, 2013 7:51 PM OfficeMax ImPress 1286 Fw: RE: Paymenta made to National Positions Inc.

    On Mon, 3/11/13, Enrique Varona <enriquevarona@ymail. com> wrote: From: Enrique Varona <enriquevarona@ ymail.com> Subject: RE: Paymenta made to National Positions Inc. To: "Scott Egleston P.A." <scott@eglestonlegal.com> Date: Monday, March 11, 2013, 10:28 AM Dear Scott; Please note that I spoke to National Positions Soe in California today. They are aware of the claim by LTA that those invoices were for the removal of videos from Google / YouTube. The manager there is a gentleman by the name of Brad and he told me that they would never have videos removed from Google / YouTube because that is a service they do not provide, basically he told me that those bills were for payment of web site optimization programs they provided LTA. Please provide me with the invoices that National Position sent LTA were they are collecting this money for the removal of videos from Google / YouTube. Since so far what you gave me are printouts of American Express payment records made to this company. Kind Regards, Enrique Varona On Mon, 3/11/13, scott@eglestonlegal.com <scott@eslestonlesal.com> wrote: From: scott@eglestonlegal.com <scott@eglestonlegal.com> Subject: RE: Paymenta made to National Positions Inc. To: "Enrique Varona" <enriquevarona @ vmail.com> Date: Monday, March 11, 2013, 2:36 PM
    Enrique I will send a letter to Mr. Trimino forthwith and attempt to get the information that you are requesting. Hav a great day Scott

    IN THE CIRCUIT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA LTA LOGISTICS INC. and LESTER TRIMINO Plaintiff GENERAL JURISDICTION DIVISION CASE NO.: 2010-59330

    ENRIQUE VARONA, Defendant


    NOTICE OF FILING

    COMES NOW the Plaintiffs, LTA LOGISTICS and LESTER TRIMINO, by and through his undersigned attorney and hereby gives Notice of Filing The Payments made to National Positions Inc. CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing was emailed and mailed on this _6th __ day of March at 14823 SW 125* Court Miami Florida 33186. SCOTT EGLESTON, ESQUIRE Brickell Bay Office Tower 1001 Brickell Bay Drive, St.1200 Miami, Florida 33 131 Tel: (305) 892-8088 Fax: (305) 892-9562 Email: scott@eglestonlegal.com SCOTT EGLESTON/ Florida Bar No.: 883425 2013 to the Defendant Enrique Varona

    Page 1 of 1
    Prepared for ANNETTE TRIMINO Account Number XXXX-XXXXXX-71006

    Transaction Details

    Dt. . Qcription 07/20/2011 Wed NATIONAL POSITIONS OAGOURA HILLS OS/22/2011 Mon NATIONAL POSITIONS OAGOURA HILLS 09/20/2011 TUB NATIONAL POSITIONS OAGOURA HLLS 111 Wed NATIONAL? (11 Tue /26V2011 Tue^/^STlONAL POSITIOWtiieOURA HILLS 01/20/2012 Fri NATIONAL POSITIONS OAOOURA HILLS 02720/2012 yon NATIONAL POSITIONS OAQOURA HILLS 03/20/2012 Tue NATIONAL POSITIONS OAOOURA HILLS 9*40/2012 Ffe^JSIiyiAl POSIIIQNS OASOURA HILLS Mj|p$(MSOURA ^StoMSPAeOURAHl Or/20/2012 Fn NATIONAL POSITIONS OAGOURA HILLS 08/20O012 Mon NATIONAL POSITIONS OAGOURA HILLS

    CA CA CA

    LESTER TRIMINO LESTER TFUMNO LESTER TRIMINO .L^iig TRIMINO 16ST1R TRIMINO LESTER TRIMINO LESTER TRIMINO LESTER TRIMINO

    LESTER TRIMINO LESTER TRIMINO

    Payments Pay In Full Charges Pay Over Tme Charges Credits Total

    0.00

    11,300.00
    0.00 0-00

    11,300.00

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