Lebanon Municipal Court

Docket entry on small claims case number CVI 0900218

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Case Number: CVI 0900218
Defendant(s): Parrish, Tom
Plaintiff(s): Smith, Ernest P.
    10/19/2009
    • CASE WAS FILED WITH COURT
    • CASE SET FOR A INITIAL CALL ON 11/24/2009 AT 1:30 PM
    • SMALL CLAIMS FILING FEE FOR 1 DEFENDANT $45.00
    • SUM WAS ISSUED BY CERT MAIL
    • TO: PARRISH, TOM
    • CERT MAIL # 7109 7930 3410 0009 3464
    10/22/2009
    • CERTIFIED MAIL RECEIPT RETURNED SIGNED BY
    • TOM R PARRISH
    • ON 10/21/09
    • #7109 7930 3410 0009 3464
    11/02/2009
    • PAYMENT - RECEIPT NO. 0903906 IN THE AMOUNT OF $ 45.00
    • RECEIPT MAILED TO PLT WITH HEARING DATE. MH
    11/24/2009
    • DEFENDANT WAS SERVED BUT DID NOT APPEAR. JUDGMENT IN AMOUNT
    • OF $1999.57 TO PLAINTIFF, PLUS COSTS AND INTEREST.
    • COPIES TO PARTIES BY ORDINARY MAIL-14 DAYS FOR OBJECTION
    12/14/2009
    • WRITTEN OBJECTION TO MAGISTRATE'S DECISION RECEIVED FROM
    • DEF. FORWARDED TO JUDGE BOGEN FOR REVIEW.
    12/28/2009
    • OBJECTION OVERRULED. NO TRANSCRIPT PER JUDGE BOGEN.
    01/06/2010
    • GARNISHMENT PAYMENT OF $100 IN THE FORM OF PERSONAL
    • CHECK#4012 MADE OUT TO ERNEST SMITH MAILED REGULAR MAIL
    • TO PLTF.
    01/15/2010
    • FILING SUBMITTED BY PLTF INCLUDING DEF'S JUDGMENT PAYMENT
    • CHECK. PLTF DECLINES ACCEPTANCE OF DEF'S JUDGMENT PAYMENT
    • AS PMT WAS RECV'D BY HIM OUT-OF-TIME (PMT WAS SENT TO COURT
    • INSTEAD OF PLTF) AND IS AN INSUFFICIENT AMT FOR PLTF.
    • PLTF LETTER IS FORWARDED TO MAGISTRATE FOR REVIEW. IN
    • ADDITIONA, PLTF SUBMITS LETTER REQUESTING ADD'L COURT COSTS
    • BE ADDED TO TOTAL. IN ADDITION TO COURT COSTS, PLTF ALSO
    • SEEKS POSTAGE FEES. FORWARDED TO MAGISTRATE FOR REVIEW.
    01/20/2010
    • GARNISHMENT FILING $100.00
    • TOTAL PROBABLE AMOUNT DUE $2204.09
    • PAYMENT - RECEIPT NO. 1000215 IN THE AMOUNT OF $ 100.00
    • GAR WAS ISSUED BY CERT MAIL
    • TO: SMURFIT STONE CONTAINER
    • CERT MAIL # 7109 7930 3410 0009 7400
    • BANK ATTACHMENT FILED $50.00
    • PAYMENT - RECEIPT NO. 1000216 IN THE AMOUNT OF $ 50.00
    • BAN WAS ISSUED BY CERT MAIL
    • TO: FIFTH THIRD BANK
    • CERT MAIL # 7109 7930 3410 0009 7417
    01/21/2010
    • MAGISTRATE'S DECISION ON LETTERS ENTERED. ON MOTION TO ADD
    • POSTAGE FEES TO JUDGMENT, MOTION IS DENIED. ON MOTIONS RE-
    • GARDING GARNISHMENT AND CONTEMPT, MATTER IS TO BE SET FOR
    • HEARING. FORWARDED TO JUDGE FOR FINAL SIGNATURE.
    • CASE SET FOR A HEARING ON 02/09/2010 AT 1:30 PM
    01/25/2010
    • CERTIFIED MAIL RECEIPT RETURNED SIGNED BY
    • DONIELLE M SCOTT FOR 5/3 BANK
    • ON 01/22/10
    • #7109 7930 3410 0009 7417
    • MOTION TO ADD PLTF'S WRITTEN EMPLOYMENT VERIFICATION
    • REQUEST TO SMURFIT STONE CONTAINER CORP TO COURT RECORD
    • FILED BY PLTF. FORWARDED TO MAGISTRATE FOR REVIEW. CASE IS
    • CURRENTLY SET FOR HEARING ON GARN ON 2/9/10
    01/26/2010
    • CERTIFIED MAIL RECEIPT RETURNED SIGNED BY
    • V TELGER FOR SMURFIT STONE
    • ON 01/25/10
    • #7109 7930 3410 0009 7400
    • PER MAGISTRATE, WRITTEN REQUEST FOR EMPLOYMENT VERIFICATION
    • IS ENTERED INTO RECORD.
    01/27/2010
    • DBA WAS ISSUED BY CERT MAIL
    • TO: PARRISH, TOM
    • CERT MAIL # 7109 7930 3410 0009 7769
    02/01/2010
    • REQUEST FOR HEARING ON DISPUTED GARNISHMENT FILED BY
    • DEFENDANT, ALONG WITH ANOTHER CHECK FOR $100.00. CASE IS
    • CURRENTLY SET FOR HEARING ON 2/9/10.
    • CERTIFIED MAIL RECEIPT RETURNED SIGNED BY
    • TOM PARRISH
    • ON 01/29/10
    • #7109 7930 3410 0009 7769
    02/02/2010
    • BANK ATTACHMENT ANSWER FILED BY FIFTH THIRD BANK
    • NO ACTIVE/OPEN ACCOUNTS FOUND.
    02/09/2010
    • BOTH PARTIES APPEARED. DEF FALSIFIED HIS MONTLY NET INCOME
    • AMT ON THE 'PAYMENT TO AVOID GARNISHMENT' FORM. HE LISTED
    • $400.00 PER MONTH AND ADMITTED THIS AMOUNT WAS $3200.00 PER
    • MONTH. PLTF MOTION FOR CONTEMPT IS DENIED; PLTF MOTION TO
    • PROCEED WITH GARNISHMENT ORDER IS GRANTED.
    02/10/2010
    • ANSWER OF GARNISHEE, SMURFIT STONE
    • FILED. DEF IS CURRENTLY EMPLOYED, AND IS NOT BEING
    • GARNISHED ON ANY OTHER ACTION.
    02/18/2010
    • PAYMENT - RECEIPT NO. 1000613 IN THE AMOUNT OF $ 517.69
    02/28/2010
    • CHECK NUMBER 15642 WRITTEN TO ERNEST SMITH
    • $ 517.69 OF WHICH WAS FROM THIS CASE
    • CHECK NO 15642 WAS ISSUED TO ERNEST SMITH
    • IN THE AMOUNT OF $ 517.69
    03/03/2010
    • PAYMENT - RECEIPT NO. 1000788 IN THE AMOUNT OF $ 517.69
    03/17/2010
    • PAYMENT - RECEIPT NO. 1000992 IN THE AMOUNT OF $ 517.69
    03-31-2010
    • CHECK NUMBER 15744 WRITTEN TO ERNEST P. SMITH
    • $ 517.69 OF WHICH WAS FROM THIS CASE
    • CHECK NUMBER 15745 WRITTEN TO ERNEST P. SMITH
    • $ 517.69 OF WHICH WAS FROM THIS CASE
    • CHECK NO 15744 WAS ISSUED TO ERNEST P. SMITH
    • IN THE AMOUNT OF $ 517.69
    • CHECK NO 15745 WAS ISSUED TO ERNEST P. SMITH
    • IN THE AMOUNT OF $ 517.69
    04/06/2010
    • PAYMENT - RECEIPT NO. 1001198 IN THE AMOUNT OF $ 517.69
    04/21/2010
    • PAYMENT - RECEIPT NO. 1001363 IN THE AMOUNT OF $ 133.33
    04/30/2010
    • CHECK NUMBER 15833 WRITTEN TO ERNEST SMITH
    • $ 517.69 OF WHICH WAS FROM THIS CASE
    • CHECK NO 15833 WAS ISSUED TO ERNEST SMITH
    • IN THE AMOUNT OF $ 517.69
    • CHECK # 15861 WAS ISSUED TO ERNEST P. SMITH
    • IN THE AMOUNT OF 133.33
    05/20/2010
    • NOTICE OF FILING OF BANKRUPTCY SUBMITTED BY DEF. ATTY.
    • FILED IN SOUTHERN DISTRICT COURT ON
    • 05/11/10 AS CASE
    • #3:10-BK-33017
    05/21/2010
    • NOTICE OF FILING OF BANKRUPTCY SUBMITTED BY DEF. ATTY.
    • FILED IN SOUTHERN DISTRICT COURT ON
    • 05/11/10 AS CASE
    • #3:10-BK-33017
    05/27/2010
    • SATISFACTION OF JUDGMENT FILED BY PLAINTIFF

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