Lebanon Municipal Court

Docket entry on small claims case number CVI 0700020

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Case Number: CVI 0700020
Defendant(s): Raleigh, Billy D.
Plaintiff(s): Lebanon Citizens Bank
    01/18/2007
    • CASE WAS FILED WITH COURT
    • CASE SET FOR A INITIAL CALL ON 02/27/2007 AT 1:30 PM
    • SMALL CLAIMS FILING FEE FOR 1 DEFENDANT $35.00
    • PAYMENT - RECEIPT NO. 0700193 IN THE AMOUNT OF $ 35.00
    • SUM WAS ISSUED BY CERT MAIL
    • TO: RALEIGH, BILLY D.
    • CERT MAIL # 7109 7930 3410 0004 2424
    01/23/2007
    • CERTIFIED MAIL RECEIPT RETURNED SIGNED BY
    • LORI RALEIGH
    • ON 01/22/07
    • #7109 7930 3410 0004 2424
    03/06/2007
    • DEFENDANT WAS SERVED BUT DID NOT APPEAR. JUDGMENT IN AMOUNT
    • OF $2295.07 TO PLAINTIFF, PLUS COSTS AND INTEREST.
    • COPIES TO PARTIES BY ORDINARY MAIL-14 DAYS FOR OBJECTION
    05/08/2007
    • MOTION FOR JUDGMENT DEBTOR EXAM FILED BY PLTF/ATTORNEY.
    • FORWARDED TO JUDGE FOR SIGNATURE
    05/11/2007
    • ORDER FOR JDE SIGNED BY JUDGE BOGEN. TO BE SET 6/5/07
    • CASE SET FOR A DEBTOR EXAM ON 06/05/2007 AT 1:30 PM
    • JUDGMENT OF DEBTOR EXAM FILED $35.00
    • PAYMENT - RECEIPT NO. 0701387 IN THE AMOUNT OF $ 35.00
    • JDE PAPERS TO LPD FOR PERSONAL SERVICE
    • DEPOSIT - RECEIPT NO. 0701388 IN THE AMOUNT OF $ 75.00
    05/23/2007
    • RETURN OF SERVICE RECEIVED. PAPERS WERE SERVED ON
    • 05/22/07
    • BY LPD
    • LOCAL COURT COSTS $8.30
    06/05/2007
    • DEFENDANT FAILED TO APPEAR FOR DEBTOR EXAMINATION
    06/06/2007
    • MOTION FOR DEFENDANT TO SHOW CAUSE FILED BY PLTF ATTY.
    • FORWARDED TO JUDGE FOR REVIEW.
    06/14/2007
    • ORDER GRANTING SHOW CAUSE HEARING SIGNED BY JUDGE BOGEN.
    • TO BE SET 07/03/07
    • MOTION FOR SHOW CAUSE HEARING $35.00
    • PAYMENT - RECEIPT NO. 0701740 IN THE AMOUNT OF $ 35.00
    • DEPOSIT - RECEIPT NO. 0701741 IN THE AMOUNT OF $ 75.00
    • CASE SET FOR A SHOW CAUSE ON 07/03/2007 AT 1:30 PM
    • SHOW CAUSE PAPERS TO LPD FOR PERSONAL SERVICE
    06/20/2007
    • JDE PAPERS RETURNED UNSERVED BY BAILIFF. FOURTH ST ADDRESS
    • IS NOT VALID, AND NO ANSWER AT PARENTS' HOUSE. PLTF ATTY
    • NOTIFIED OF FAILURE OF SERVICE.
    • BAILIFF FEES TO FRANKLIN $9.92
    • DEPOSIT WAS PAID OUT AMOUNT $ 18.22
    06/26/2007
    • RECEIVED RETURNED MAGISTRATES REPORT MARKED
    • VACANT, RETURN TO SENDER
    07/24/2007
    • REQUEST FOR PERSONAL SERVICE OF SHOW CAUSE PAPERWORK FILED
    • BY PLTF. ATTY.
    • DEPOSIT - RECEIPT NO. 0702244 IN THE AMOUNT OF $ 75.00
    • SHOW CAUSE ENTRY TO JUDGE FOR SIGNATURE. TO BE SET
    • 08/14/07
    • CASE SET FOR A SHOW CAUSE ON 08/14/2007 AT 1:30 PM
    07/27/2007
    • CASE SET FOR A SHOW CAUSE ON 08/21/2007 AT 1:30 PM
    09/14/2009
    • LOCAL COURT COSTS $30.00
    • DEPOSIT WAS PAID OUT AMOUNT $ 30.00
    • DEPOSIT REFUND IN THE AMOUNT OF $ 176.78
    09/30/2009
    • CHECK NUMBER 15075 WRITTEN TO WILLIAM H. KAUFMAN
    • $ 176.78 OF WHICH WAS FROM THIS CASE
    • CHECK NO 15075 WAS ISSUED TO WILLIAM H. KAUFMAN
    • IN THE AMOUNT OF $ 176.78

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