05/15/2012
- CASE WAS FILED WITH COURT
- CASE SET FOR A F.E.D. HEARING ON 06/05/2012 AT 1:00 PM
- PAYMENT - RECEIPT NO. 1201420 IN THE AMOUNT OF $ 130.00
- PERSONAL SERVICE ISSUED TO ALEXANDER, JOSEPH &
- CERTIFICATE OF MAILING SERVICE ISSUED TO ALEXANDER, JOSEPH &
- CASE SET FOR A F.E.D. HEARING ON 05/29/2012 AT 1:00 PM
05/17/2012
- PERSONAL SERVICE SERVED TO ALEXANDER, JOSEPH &
05/29/2012
- CONTINUANCE FILED BY DEFENDANT. FORWARD TO MAGISTRATE FOR
- JUDGMENT TO PLAINTIFF AS TO RESTITUTION OF PREMISES. TENANT
- TO HAVE 10 DAYS FROM HEARING DATE TO VACATE PREMISES.
- COPY OF JUDGMENT ENTRY TO BOTH PARTIES.
- WRIT ISSUED TO BAILIFF FOR SERVICE
- DEFENDANT'S MOTION TO CONTINUED WAS DENIED.
- CASE SET FOR A SECOND CAUSE ON 07/03/2012 AT 1:00 PM
05/31/2012
- WRIT OF RESTITUTION SERVED ON 5/30/12 BY B DUNAVENT
07/03/2012
- HEARING ON SECOND CAUSE OF ACTION. DEF FAILED TO APPEAR OR
- FILE PLEADINGS. JUDGMENT TO PLAINTIFF IN THE AMOUNT OF
- $7513.29 PLUS COSTS AND INTEREST FROM THIS DATE
- COPIES TO BOTH PARTIES BY ORDINARY MAIL
08/07/2012
- GARNISHMENT FILING $100.00
- GARNISHMENT FILING $100.00
- PAYMENT - RECEIPT NO. 1202326 IN THE AMOUNT OF $ 200.00
- GARNISHMENT FILED BY PLTF/ATTY. FORWARDED TO JUDGE FOR
- FOR JOSEPH AND MICHELLE ALEXANDER
08/14/2012
- GARNISHMENT FILED BY PLTF/ATTY SIGNED BY JUDGE BOGEN.
- GARNISHMENT FILED BY PLTF/ATTY SIGNED BY JUDGE BOGEN.
- GAR WAS ISSUED BY CERT MAIL
- CERT MAIL # 7109 7930 3410 0013 9254
- GAR WAS ISSUED BY CERT MAIL
- CERT MAIL # 7109 7930 3410 0013 9261
08/20/2012
- CERTIFIED MAIL # 7109 7930 3410 0013 9261 FOR
- OTTERBEIN OF LEBANON SIGNED BY
- SHARON DAVIS ON 08/17/2012
- REQUEST FOR HEARING ON DISPUTED GARN FILED BY DEFENDANT.
08/22/2012
- CASE SET FOR A DISPUTED GARN ON 09/04/2012 AT 1:30 PM
09/04/2012
- THE PLAINTIFF'S WERE THE ONLY PARTY TO APPEAR. DEFENDANT'S
- OBJECTION TO THE GARNISHMENT IS OVERRULED.
- COPIES TO ALL PARTIES BY REGULAR MAIL.
09/05/2012
- PAYMENT -- RECEIPT NO. 1202650 IN THE AMOUNT OF $290.09
- FROM - OTTERBEIN LEB ULTIMATE
09/07/2012
- PAYMENT - RECEIPT NO. 1202666 IN THE AMOUNT OF $ 35.00
- CASE SET FOR A SHOW CAUSE ON 10/23/2012 AT 1:30 PM
- ORDER TO SHOW CAUSE FOR GARNISHEE, TRANE, PREPARED AND
- FORWARD TO JUDGE BOGEN FOR REVIEW.
09/13/2012
- ORDER TO GARNISHEE TO APPEAR AND SHOW CAUSE SIGNED BY
09/17/2012
- ORD WAS ISSUED BY CERT MAIL
- CERT MAIL # 7109 7930 3410 0014 0625
- PAYMENT -- RECEIPT NO. 1202762 IN THE AMOUNT OF $298.24
- FROM - ULTIMATE SOFTWARE OTTERBE
09/28/2012
- PHONE CALL FROM MAKILA SCRUGGS, GENERAL COUNSEL FOR TRANE,
- ADVISED COURT THEY RECEIVED AN INCOMPLETE GARNISHMENT ORDER
- FROM THE COURT. WAS UNAWARE AS TO WHERE TO SEND THE ANSWER
- TO AND CALLED PLTF REGARDING THIS. NO ATTEMPTS WERE MADE
- TO THE COURT REGARDING THIS ISSUE. A COMPLETED GARNISHMENT
- ORDER PACKET WAS FAXED TO MS. SCRUGGS. PER OUR
- CONVERSATION, ONCE AN ANSWER IS RECEIVED AN ENTRY WILL BE
- FORWARD TO JUDGE/MAGISTRATE TO VACATE THE ORDER TO SHOW
09/30/2012
- CHECK NUMBER 18291 WRITTEN TO LINDSEY, CHARLES & CHERYL
- $ 290.09 OF WHICH WAS FROM THIS CASE
- CHECK NUMBER 18291 WRITTEN TO LINDSEY, CHARLES & CHERYL
- $ 298.24 OF WHICH WAS FROM THIS CASE
- CHECK NO 18291 WAS ISSUED TO LINDSEY, CHARLES & CHERYL
- IN THE AMOUNT OF $ 588.33
10/02/2012
- PAYMENT -- RECEIPT NO. 1202918 IN THE AMOUNT OF $508.73
- FROM - ULTIMATE SOFTWARE OTTERBA
- ANSWER OF GARNISHEE, TRANE
- FILED. GARN HAS BEEN "STACKED" AS DEF IS CURRENTLY BEING
- GARNISHED ON ANOTHER ACTION: CASE #WARREN CTY CSEA
- PLTF/ATTY NOTIFIED OF FAILURE OF GARNISHMENT.
- ORDER TO SHOW CAUSE HEARING HAS BEEN VACATED, GARNISHEE
- TRANE FILED AN ANSWER WITH THE COURT.
10/03/2012
- CERTIFIED MAIL # 7109 7930 3410 0014 0625 FOR
- SUSAN WILSON ON 09/27/2012
10/16/2012
- PAYMENT -- RECEIPT NO. 1203065 IN THE AMOUNT OF $377.86
- FROM - OTTERBEIN ULTIMATE SOFTW
10/30/2012
- PAYMENT -- RECEIPT NO. 1203217 IN THE AMOUNT OF $333.86
- FROM - ULTIMATE SOFTWARE OTTERBE
- NOTICE OF FILING OF BANKRUPTCY SUBMITTED BY DEF. ATTY.
- FILED IN SOUTHERN DISTRICT COURT ON
- COPY OF BANKRUPTCY NOTICE TO PLTF, GARNISHEE AND DEF
- BANKRUPTCY ATTY BY REGULAR MAIL.
10/31/2012
- CHECK NUMBER 18385 WRITTEN TO ALEXANDER, MICHELLE
- $ 333.86 OF WHICH WAS FROM THIS CASE
- CHECK NUMBER 18386 WRITTEN TO LINDSEY, CHARLES & CHERYL
- $ 508.73 OF WHICH WAS FROM THIS CASE
- CHECK NUMBER 18386 WRITTEN TO LINDSEY, CHARLES & CHERYL
- $ 377.86 OF WHICH WAS FROM THIS CASE
- CHECK NO 18385 WAS ISSUED TO ALEXANDER, MICHELLE
- IN THE AMOUNT OF $ 333.86
- CHECK NO 18386 WAS ISSUED TO LINDSEY, CHARLES & CHERYL
- IN THE AMOUNT OF $ 886.59
11/27/2012
- PAYMENT -- RECEIPT NO. 1203482 IN THE AMOUNT OF $282.24
- FROM - ULTIMATE OTTERBEIN
11/30/2012
- CHECK NUMBER 18469 WRITTEN TO ALEXANDER, MICHELLE
- $ 282.24 OF WHICH WAS FROM THIS CASE
- CHECK NO 18469 WAS ISSUED TO ALEXANDER, MICHELLE
- IN THE AMOUNT OF $ 282.24
01/22/2013
- ANSWER OF GARNISHEE, TRANE
- FILED. DEF IS NO LONGER EMPLOYED AT THIS COMPANY, EFFECTIVE
- PLTF/ATTY NOTIFIED OF FAILURE OF GARNISHMENT
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