02/21/2008
- CASE WAS FILED WITH COURT
- CASE SET FOR A INITIAL CALL ON 04/01/2008 AT 1:30 PM
- SMALL CLAIMS FILING FEE FOR 1 DEFENDANT $35.00
- PAYMENT - RECEIPT NO. 0800624 IN THE AMOUNT OF $ 35.00
- SUM WAS ISSUED BY CERT MAIL
- CERT MAIL # 7109 7930 3410 0006 0824
02/28/2008
- CERTIFIED MAIL RECEIPT RETURNED SIGNED BY
- #7109 7930 3410 0005 0824
03/24/2008
- REQUEST OF ORDINARY MAIL $5.00
- PAYMENT - RECEIPT NO. 0801007 IN THE AMOUNT OF $ 5.00
- ALIAS SUMMONS AND COMPLAINT ISSUED TO DEFENDANT(S) BY
- ORDINARY MAIL WITH CERTIFICATE OF MAILING
04/01/2008
- DEFENDANT WAS SERVED BUT DID NOT APPEAR. JUDGMENT IN AMOUNT
- OF $2327.38 TO PLAINTIFF, PLUS COSTS AND INTEREST.
- COPIES TO PARTIES BY ORDINARY MAIL-14 DAYS FOR OBJECTION
04/11/2008
- MOTION FOR JUDGMENT DEBTOR EXAM FILED BY PLTF/ATTORNEY.
- FORWARDED TO JUDGE FOR SIGNATURE
- JUDGMENT OF DEBTOR EXAM FILED $35.00
- PAYMENT - RECEIPT NO. 0801265 IN THE AMOUNT OF $ 35.00
- DEPOSIT - RECEIPT NO. 0801266 IN THE AMOUNT OF $ 75.00
04/15/2008
- PLTF MOTION FOR JDE GRANTED BY JUDGE BOGEN. TO BE SET
- CASE SET FOR A DEBTOR EXAM ON 05/13/2008 AT 1:30 PM
- JDX PAPERS TO LPD FOR PERSONAL SERVICE
04/23/2008
- RETURN OF SERVICE RECEIVED. PAPERS WERE SERVED ON
05/13/2008
- BOTH PARTIES APPEARED FOR THE DEBTOR EXAM.
10/08/2008
- GARNISHMENT FILING $100.00
- TOTAL PROBABLE AMOUNT DUE $2858.94
- PAYMENT - RECEIPT NO. 0803608 IN THE AMOUNT OF $ 100.00
- GAR WAS ISSUED BY CERT MAIL
- TO: CONTROLS & SHEET METAL
- CERT MAIL # 7109 7930 3410 0007 3206
10/14/2008
- CERTIFIED MAIL RECEIPT RETURNED SIGNED BY
- #7109 7930 3410 0007 3206
10/22/2008
- ANSWER OF GARNISHEE, CONTROLS AND SHEET METAL
- FILED. DEF IS CURRENTLY EMPLOYED, AND IS NOT BEING
- GARNISHED ON ANY OTHER ACTION.
03/13/2009
- PLTF ATTY OFFICE CALLED. HAVE SPOKEN TO GARNISHEE THIS
- DATE REF. NON-COMPLIANCE W/GARN ORDER. GARNISHEE STATES NO
- PAPERS WERE EVER RECV'D. PLTF ATTY REQUESTS FORMS BE FAXED
- TO GARNISHEE-SENT SIGNED CERT RECEIPT + SIGNED ANSWER.
- GARNISHEE CALLED, STATED HIS SIGNATURE WAS FORGED, REQUESTS
- TO KNOW PAYMENT AMT AND HE WILL BEGIN GARN ASAP. WAS ADV.
- OF PROCEDURE, ALL FORMS WERE FAXED TO HIS OFFICE AND WILL
- BE SENT VIA ORD MAIL AS WELL.
03/23/2009
- PAYMENT - RECEIPT NO. 0901070 IN THE AMOUNT OF $ 83.95
03/30/2009
- PAYMENT - RECEIPT NO. 0901143 IN THE AMOUNT OF $ 83.95
03/31/2009
- CHECK NUMBER 14510 WRITTEN TO LCNB
- $ 73.22 OF WHICH WAS FROM THIS CASE
- CHECK NUMBER 14510 WRITTEN TO LCNB
- $ 83.95 OF WHICH WAS FROM THIS CASE
- CHECK NO 14510 WAS ISSUED TO LCNB
- IN THE AMOUNT OF $ 157.17
04/06/2009
- PAYMENT - RECEIPT NO. 0901241 IN THE AMOUNT OF $ 83.95
04/13/2009
- PAYMENT - RECEIPT NO. 0901336 IN THE AMOUNT OF $ 83.95
04/21/2009
- PAYMENT - RECEIPT NO. 0901435 IN THE AMOUNT OF $ 82.74
04/28/2009
- PAYMENT - RECEIPT NO. 0901532 IN THE AMOUNT OF $ 83.95
- DEPOSIT REFUND IN THE AMOUNT OF $ 75.00
04/30/2009
- CHECK NUMBER 14595 WRITTEN TO LCNB
- $ 83.95 OF WHICH WAS FROM THIS CASE
- CHECK NUMBER 14595 WRITTEN TO LCNB NATIONAL BANK
- $ 83.95 OF WHICH WAS FROM THIS CASE
- CHECK NUMBER 14596 WRITTEN TO LCNB NATIONAL BANK
- $ 82.74 OF WHICH WAS FROM THIS CASE
- CHECK NUMBER 14597 WRITTEN TO LEBANON CITIZENS NATIONAL BANK
- $ 75.00 OF WHICH WAS FROM THIS CASE
- CHECK NUMBER 14595 WRITTEN TO LNCB NATIONAL BANK
- $ 83.95 OF WHICH WAS FROM THIS CASE
- CHECK NO 14595 WAS ISSUED TO LCNB
- IN THE AMOUNT OF $ 251.85
- CHECK NO 14596 WAS ISSUED TO LCNB NATIONAL BANK
- CHECK NO 14597 WAS ISSUED TO LEBANON CITIZENS NATIONAL BANK
05/04/2009
- PAYMENT - RECEIPT NO. 0901609 IN THE AMOUNT OF $ 83.95
05/11/2009
- PAYMENT - RECEIPT NO. 0901687 IN THE AMOUNT OF $ 83.95
05/20/2009
- RELEASE OF GARNISHMENT FILED BY PLAINTIFF ATTORNEY. COPY TO
- GARNISHEE, CONTROL & SHEET METAL
- BANKRUPTCY NOTICE FILED BY PLTF ATTY.
- FILED IN SOUTHERN DISTRICT COURT ON
05/31/2009
- CHECK NUMBER 14716 WRITTEN TO LCNB
- $ 83.95 OF WHICH WAS FROM THIS CASE
- CHECK NUMBER 14716 WRITTEN TO LCNB
- $ 83.95 OF WHICH WAS FROM THIS CASE
- CHECK NO 14716 WAS ISSUED TO LCNB
- IN THE AMOUNT OF $ 167.90
06/08/2009
- NOTICE OF FILING OF BANKRUPTCY SUBMITTED BY DEF. ATTY.
- FILED IN SOUTHERN DISTRICT COURT ON
01/27/2012
- JUDGMENT PAYMENT $ -2199.28
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