05/23/2001
- CASE WAS FILED WITH COURT
- CASE SET FOR A INITIAL CALL ON 07/03/2001 AT 2:30 PM
05/31/2001
- CASE WAS FILED WITH COURT
- CIVIL FILING FEE FOR 1 DEFENDANT $43.00
- SUMMONS AND COMPLAINT ISSUED BY CERTIFIED MAIL RETURN
- REQUESTED #XXXXXXXXX01343686997
- PAYMENT - RECEIPT NO. 0101118 IN THE AMOUNT OF $ 43.00
06/29/2001
- CERTIFIED MAIL RETURNED UNCLAIMED
- ATTORNEY NOTIFIED OF FAILURE OF SERVICE
07/09/2001
- REQUEST OF ORDINARY MAIL $3.50
- ALIAS SUMMONS AND COMPLAINT ISSUED TO DEFENDANT(S) BY
- ORDINARY MAIL WITH CERTIFICATE OF MAILING
- PAYMENT - RECEIPT NO. 0101388 IN THE AMOUNT OF $ 3.50
09/11/2001
- DEFAULT JDGMT TO PLTF AGAINST THE DEF IN THE AMOUNT OF
- $4524.77 PLUS INTEREST AND COSTS. ENTER J133 P894
10/22/2001
- CERTIFICATE OF JUDGMENT FILED $5.00
- PAYMENT - RECEIPT NO. 0102027 IN THE AMOUNT OF $ 5.00
- CERTIFICATE OF JUDGMENT ISSUED. SENT TO PLAINTIFF ATTORNEY
12/13/2001
- CERTIFICATE OF JUDGMENT RETURNED FROM WAR.CO COMMON PLEAS
- RECORDED DOCKET 20 PAGE 26
- RETURNED TO PLAINTIFF ATTORNEY
08/29/2005
- CERTIFICATE OF JUDGMENT FILED $10.00
- PAYMENT - RECEIPT NO. 0502870 IN THE AMOUNT OF $ 10.00
- CERTIFICATE OF JUDGMENT ISSUED. SENT TO PLAINTIFF ATTORNEY
10/07/2005
- CERTIFICATE OF JUDGMENT RETURNED FROM
- WARREN CO COMMON PLEAS COURT
- RECORDED DOCKET 23 PAGE 44
- COPY SENT BACK TO PLAINTIFF/ATTORNEY
11/22/2005
- BANK ATTACHMENT FILED $50.00
- PAYMENT - RECEIPT NO. 0503830 IN THE AMOUNT OF $ 50.00
- BAN WAS ISSUED BY CERT MAIL
- TO: MIDFIRST CREDIT UNION
- CERT MAIL # 7109 7930 3410 0002 2082
- BAN WAS ISSUED BY CERT MAIL
- CERT MAIL # 7109 7930 3410 0002 2099
12/02/2005
- BANK ATTACHMENT ANSWER FILED BY MIDFIRST CREDIT UNION
- NO ACTIVE/OPEN ACCOUNTS FOUND.
- CERTIFIED MAIL RECEIPT RETURNED SIGNED BY
- #7109 7930 3410 0002 2082
12/09/2005
- CERTIFIED MAIL RECEIPT RETURNED SIGNED BY
- #7109 7930 3410 0002 2099
01/06/2006
- BANK ATTACHMENT FILED $50.00
- PAYMENT - RECEIPT NO. 0600078 IN THE AMOUNT OF $ 50.00
- BAN WAS ISSUED BY CERT MAIL
- CERT MAIL # 7109 7930 3410 0002 4383
- BAN WAS ISSUED BY CERT MAIL
- CERT MAIL # 7109 7930 3410 0002 4390
01/12/2006
- CERTIFIED MAIL RECEIPT RETURNED SIGNED BY
- #7109 7930 3410 0002 4383
01/25/2006
- CERTIFIED MAIL RECEIPT RETURNED SIGNED BY
- #7109 7930 3410 0002 4390
02/02/2006
- JUDGMENT PAYMENT $2535.10
- PAYMENT - RECEIPT NO. 0600384 IN THE AMOUNT OF $ 2535.10
02/17/2006
- REQUEST FOR HEARING FILED BY DEF. MOTHER, WHOSE SAVINGS
- ACCT WAS EMPTIED B/C HER SON IS THE TRUSTEE LISTED ON HER
- CHECKS. WILL FAST-TRACK THE HEARING.
- CASE SET FOR A DISPUTED GARN ON 02/28/2006 AT 1:30 PM
02/28/2006
- BOTH PARTIES APPEARED. DEFENDANT'S OBJECTION IS OVERRULED.
- CASE REFERRED BACK TO MAGISTRATE FOR FURTHER REVIEW TO
- ENSURE HE WAS CLEAR ON FACTS OF OBJECTION.
- CHECK NO 11037 WAS ISSUED TO SARA HIRKA
- IN THE AMOUNT OF $ 2535.10
03/01/2006
- NOTE: PER MAGISTRATE, STATUTE SAYS SUBJ MUST APPEAL ATTCHMT
- W/IN 5 DAYS OF SEIZURE. DEF MOTHER FAILED TO DO SO, SO $$
- MUST GO TO ATTY. DEF MOTHER CAN FILE CLAIM AGAINST BANK FOR
- INCORRECTLY REMOVING MONEY FROM HER ACCOUNT.
01/02/2007
- PAYMENT - RECEIPT NO. 0700002 IN THE AMOUNT OF $ 12.00
- SUB WAS ISSUED BY CERT MAIL
- CERT MAIL # 7109 7930 3410 0004 1588
- SUBPOENA DUCES TECUM TO TRIAD FINANCIAL IN TEXAS FOR
- PRODUCTION OF DOCUMENTS TO BE MAILED TO PLTF ATTY NO LATER
- CASE SET FOR A REVIEW ON 03/01/2007 AT 12:00 PM
01/12/2007
- CERTIFIED MAIL RECEIPT RETURNED SIGNED BY
- #7109 7930 3410 0004 1588
07/05/2007
- BANK ATTACHMENT FILED $50.00
- PAYMENT - RECEIPT NO. 0702007 IN THE AMOUNT OF $ 50.00
- BAN WAS ISSUED BY CERT MAIL
- CERT MAIL # 7109 7930 3410 0005 1020
07/10/2007
- DBA WAS ISSUED BY CERT MAIL
- CERT MAIL # 7109 7930 3410 0005 1150
07/11/2007
- CERTIFIED MAIL RECEIPT RETURNED SIGNED BY
- #7109 7930 3410 0004 1020
07/16/2007
- CERTIFIED MAIL RECEIPT RETURNED SIGNED BY
- #7109 7930 3410 0005 1150
08/08/2007
- BANK ATTACHMENT ANSWER FILED BY U S BANK
- NO ACTIVE/OPEN ACCOUNTS FOUND.
08/20/2007
- RECEIVED RETURNED FAILSERVE NATICE MARKED
10/11/2007
- NOTICE OF FILING OF PROOF OF SERVICE OF SUBPOENA UPON TRIAD
- FINANCIAL FILED BY PLTF ATTY
- NOTICE OF FILING OF PROOF OF SERVICE OF SUBPOENA UPON
- CAPITAL ONE FILED BY PLTF ATTY
12/07/2007
- NOTICE OF FILING OF PROOF OF SERVICE OF SUBPOENA UPON
- CAPITAL ONE BANK FILED BY PLTF ATTY
02/13/2008
- BANK ATTACHMENT FILED $50.00
- PAYMENT - RECEIPT NO. 0800510 IN THE AMOUNT OF $ 50.00
- BAN WAS ISSUED BY CERT MAIL
- CERT MAIL # 7109 7930 3410 0006 0442
02/19/2008
- CERTIFIED MAIL RECEIPT RETURNED SIGNED BY
- #7109 7930 3410 0005 0442
02/28/2008
- BANK ATTACHMENT ANSWER FILED BY US BANK
- NO ACTIVE/OPEN ACCOUNTS FOUND.
03/22/2010
- CERTIFICATE OF JUDGMENT FILED $10.00
- PAYMENT - RECEIPT NO. 1001028 IN THE AMOUNT OF $ 10.00
04/29/2010
- CERTIFICATE OF JUDGMENT RETURNED FROM
- WARREN CO COMMON PLEAS COURT
- COPY SENT BACK TO PLAINTIFF/ATTORNEY
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