02/25/2011
- CASE WAS FILED WITH COURT
- CIVIL FILING FEE FOR 2 DEFENDANTS $75.00
- PAYMENT - RECEIPT NO. 1100605 IN THE AMOUNT OF $ 75.00
- SUM WAS ISSUED BY CERT MAIL
- TO: SCOTT HINES PLUMBING LLC
- CERT MAIL # 7109 7930 3410 0011 6088
- SUM WAS ISSUED BY CERT MAIL
- CERT MAIL # 7109 7930 3410 0011 6095
03/10/2011
- CERTIFIED MAIL # 7109 7930 3410 0011 6088 FOR
- SCOTT HINES PLUMBING LLC SIGNED BY
- SCOTT HINES ON 03/08/2011
- CERTIFIED MAIL # 7109 7930 3410 0011 6095 FOR
- SCOTT HINES ON 03/08/2011
06/06/2011
- MOTION FOR DEFAULT JUDGMENT FILED BY PLAINTIFF/ATTORNEY.
- FORWARDED TO JUDGE FOR REVIEW.
06/15/2011
- DEFAULT JDGMT TO PLTF AGAINST THE DEF IN THE AMOUNT OF
- $10871.11 PLUS INTEREST AND COSTS.
- COPY OF ENTRY TO BOTH PARTIES BY ORDINARY MAIL
08/03/2011
- BANK ATTACHMENT FILED $50.00
- TOTAL PROBABLE AMOUNT DUE $12135.17
- PAYMENT - RECEIPT NO. 1102412 IN THE AMOUNT OF $ 50.00
- BAN WAS ISSUED BY CERT MAIL
- TO: FIRST NATIONAL BANK OF WARREN
- CERT MAIL # 7109 7930 3410 0012 3437
- BANK ATTACHMENT FILED $50.00
- PAYMENT - RECEIPT NO. 1102413 IN THE AMOUNT OF $ 50.00
- BAN WAS ISSUED BY CERT MAIL
- TO: FIRST NATIONAL BANK OF WARREN
- CERT MAIL # 7109 7930 3410 0012 3444
08/11/2011
- DBA WAS ISSUED BY CERT MAIL
- TO: SCOTT HINES PLUMBING LLC
- CERT MAIL # 7109 7930 3410 0012 3710
- DBA WAS ISSUED BY CERT MAIL
- CERT MAIL # 7109 7930 3410 0012 3727
- CERTIFIED MAIL # 7109 7930 3410 0012 3444 FOR
- FIRST NATIONAL BANK OF WARREN SIGNED BY
- STEVEN SWEARING OF 1ST NAT BAN ON 08/10/2011
- CERTIFIED MAIL # 7109 7930 3410 0012 3437 FOR
- FIRST NATIONAL BANK OF WARREN SIGNED BY
- STEVE SWEARING OF 1ST NAT BANK ON 08/10/2011
08/15/2011
- PAYMENT -- RECEIPT NO. 1102527 IN THE AMOUNT OF $10419.46
08/17/2011
- CERTIFIED MAIL # 7109 7930 3410 0012 3727 FOR
- NICOLE HINES ON 08/15/2011
- CERTIFIED MAIL # 7109 7930 3410 0012 3710 FOR
- SCOTT HINES PLUMBING LLC SIGNED BY
- NICOLE HINES FOR HINES PLUMBIN ON 08/15/2011
08/31/2011
- CHECK NUMBER 17196 WRITTEN TO ALVIN I. GILMORE
- $ 10419.46 OF WHICH WAS FROM THIS CASE
- CHECK NO 17196 WAS ISSUED TO ALVIN I. GILMORE
- IN THE AMOUNT OF $ 10419.46
01/11/2012
- BANK ATTACHMENT FILED $50.00
- PAYMENT - RECEIPT NO. 1200112 IN THE AMOUNT OF $ 50.00
- BAN WAS ISSUED BY CERT MAIL
- TO: FIRST NATIONAL BANK OF WARREN
- CERT MAIL # 7109 7930 3410 0013 0107
01/18/2012
- CERTIFIED MAIL # 7109 7930 3410 0013 0107 FOR
- FIRST NATIONAL BANK OF WARREN SIGNED BY
- GAIL HAINES ON 01/17/2012
01/19/2012
- DBA WAS ISSUED BY CERT MAIL
- TO: SCOTT HINES PLUMBING LLC
- CERT MAIL # 7109 7930 3410 0013 0459
- BANK ATTACHMENT ANSWER FILED BY FIRST NATIONAL BANK WARREN
- COUNTY, NO MONEY OR OPEN ACCOUNTS FOUND.
01/27/2012
- ADJUSTMENT ENTRY -1715.71
02/02/2012
- CERTIFIED MAIL # 7109 7930 3410 0013 0459 FOR
- SCOTT HINES PLUMBING LLC SIGNED BY
- NACOLE HINES ON 02/01/2012
04/03/2012
- REQUEST FOR JUDGMENT DEBTOR EXAM FILED BY PLTF/ATTY.
- FORWARD TO JUDGE FOR REVIEW.
04/05/2012
- ENTRY FOR JUDGMENT DEBTOR EXAM SIGNED BY JUDGE BOGEN.
04/06/2012
- CASE SET FOR A DEBTOR EXAM ON 05/15/2012 AT 1:30 PM
- JUDGMENT OF DEBTOR EXAM FILED $35.00
- BAILIFF FEE FOR PERSONAL SERVICE30.00
- PAYMENT - RECEIPT NO. 1201052 IN THE AMOUNT OF $ 65.00
- JDE ORDER ISSUED TO BAILIFF FOR PERSONAL SERVICE
05/14/2012
- RETURN OF SERVICE RECEIVED. PAPERS WERE SERVED TO DEF WIFE
- 5/11/12 BY BAILIFF BART DUNAVENT
05/15/2012
- FAX FILING FROM PLTF/ATTY REQUESTING DEBTOR EXAM BE
06/04/2012
- ENTRY OF SATISFACTION FILED BY PLTF/ATTY
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