06/06/2012
- CASE WAS FILED WITH COURT
- CIVIL FILING FEE FOR 2 DEFENDANTS $80.00
- PAYMENT - RECEIPT NO. 1201703 IN THE AMOUNT OF $ 80.00
- SUM WAS ISSUED BY CERT MAIL
- TO: TRISTATE HOLDINGS, LLC
- CERT MAIL # 7109 7930 3410 0013 6147
- SUM WAS ISSUED BY CERT MAIL
- CERT MAIL # 7109 7930 3410 0013 6154
06/12/2012
- CERTIFIED MAIL # 7109 7930 3410 0013 6147 FOR
- TRISTATE HOLDINGS, LLC SIGNED BY
- LEALI STOIR? ON 06/11/2012
- CERTIFIED MAIL # 7109 7930 3410 0013 6154 FOR
- LEALI SOIR? ON 06/11/2012
01/09/2013
- MOTION FOR DEFAULT JUDGMENT FILED BY PLAINTIFF/ATTORNEY.
- MOTION WILL BE REVIEWED BY JUDGE AFTER 14 DAYS FROM FILING
01/31/2013
- JUDGMENT TO PLAINTIFF. AMOUNT OF JUDGMENT TO BE DETERMINED
- AT SCHEDULED HEARING ON 2/26/13 AT 1:30P.M. WITH
- MAGISTRATE MARTIN HUBBELL.
02/01/2013
- CASE SET FOR A HEARING ON 02/26/2013 AT 1:30 PM
02/26/2013
- CASE SET FOR A HEARING ON ATTORNEY FEES ON 3/12/13 AT 1:30PM
- WITH MAGISTRATE MARTIN HUBBELL.
- PLTF & PLTF/ATTY APPEARED. JUDGMENT IS ENTERED IN FAVOR OF
- THE PLTF IN THE AMOUNT OF $4000.00 W/INTEREST AND COSTS.
- PUNITIVE DAMAGES ARE AWARDED TO PLTF IN THE AMOUNT OF
- $5000.00, AGAINST BOTH DEFS. THIS CASE SHALL BE SCHEDULED
- FOR A HEARING ON ATTORNEY FEES ON 3/12/13 AT 1:30P.M.
- COPIES OF TO ALL PARTIES BY REGULAR MAIL.
03/12/2013
- ATTORNEY FEES ARE GRANTED TO PLAINTIFF AGAINST BOTH
- DEFENDANTS IN THE AMOUNT OF $838.50.
- COPIES TO ALL PARTIES BY REGULAR MAIL.
05/02/2013
- CERTIFICATE OF JUDGMENT ISSUED. SENT TO PLAINTIFF ATTORNEY
- CERTIFICATE OF JUDGMENT FILED $10.00
- PAYMENT - RECEIPT NO. 1301129 IN THE AMOUNT OF $ 10.00
05/15/2013
- CERTIFICATE OF JUDGMENT RETURNED FROM
- CLERMONT COUNTY COMMON PLEAS COURT
- COPY SENT BACK TO PLAINTIFF/ATTORNEY
05/21/2013
- CERTIFICATE OF JUDGMENT ISSUED. SENT TO PLAINTIFF ATTORNEY
- BANK ATTACHMENT FILED BY PLTF/ATTY FOR BOTH DEFS
- INDIVIDUALLY. FORWARD TO JUDGE BOGEN FOR SIGNATURE.
05/23/2013
- BANK ATTACHMENT SIGNED BY JUDGE BOGEN.
05/28/2013
- TOTAL PROBABLE AMOUNT DUE:
- BANK ATTACHMENT FILED $50.00
- PAYMENT - RECEIPT NO. 1301374 IN THE AMOUNT OF $ 50.00
- BAN WAS ISSUED BY CERT MAIL
- CERT MAIL # 7109 7930 3410 0014 9499
- CERTIFICATE OF JUDGMENT RETURNED FROM
- RECORDED AS: JD13-05-1102
- COPY SENT BACK TO PLAINTIFF/ATTORNEY
06/04/2013
- CERTIFIED MAIL # 7109 7930 3410 0014 9499 FOR
- FIFTH THIRD BANK SIGNED BY
- UNREADABLE SIGNATURE ON 05/31/2013
- DBA WAS ISSUED BY CERT MAIL
- TO: TRISTATE HOLDINGS, LLC
- CERT MAIL # 7109 7930 3410 0014 9680
06/05/2013
- CERTIFICATE OF JUDGMENT RETURNED FROM
- WARREN CO COMMON PLEAS COURT
- RECORDED AS: 13CJ-05-0047
- COPY SENT BACK TO PLAINTIFF/ATTORNEY
06/12/2013
- ANSWER OF BANK, FIFTH THIRD BANK
- FILED. NO FUNDS AVAILABLE.
- PLTF/ATTORNEY NOTIFIED OF FAILURE OF GARNISHMENT.
- CERTIFIED MAIL # 7109 7930 3410 0014 9680 FOR
- TRISTATE HOLDINGS, LLC SIGNED BY
- LISA ANDER? ON 06/11/2013
06/13/2013
- CERTIFICATE OF JUDGMENT RETURNED FROM
- BUTLER CO COMMON PLEAS COURT
- RECORDED AS: JD-13-05-1224
- COPY SENT BACK TO PLAINTIFF/ATTORNEY
06/25/2013
- CERTIFICATE OF JUDGMENT RETURNED FROM
- RECORDED AS: DXXXXXXXXX CJ13010210
- COPY SENT BACK TO PLAINTIFF/ATTORNEY
- CERTIFICATE OF JUDGMENT RETURNED FROM
- RECORDED AS: DXXXXXXXXX CJ13008852
- COPY SENT BACK TO PLAINTIFF/ATTORNEY
07/08/2013
- CERTIFICATE OF JUDGMENT RETURNED FROM
- WARREN CO COMMON PLEAS COURT
- RECORDED AS: 13CJ-06-0054
- COPY SENT BACK TO PLAINTIFF/ATTORNEY
10/30/2017
- NOTICE OF SUBSTITUTION OF COUNSEL FILED BY ANDREW D SONNEK
- OF SONNEK & GOLDBLATT, WHO REPLACES ANDREW P GEORGE AS
11/09/2017
- BANK ATTACHMENT FILED BY PLTF/ATTY. FORWARDED TO JUDGE FOR
- BANK ATTACHMENT SIGNED BY JUDGE
- FILED. NO ACCOUNTS/FUNDS FOUND.
- PLTF/ATTORNEY NOTIFIED OF FAILURE OF GARNISHMENT.
11/21/2017
- BANK ATTACHMENT FILED $50.00
- PAYMENT - RECEIPT NO. 1702313 IN THE AMOUNT OF $ 50.00
- BNK WAS ISSUED BY CERT MAIL
- CERT MAIL # 9214 7097 9303 4100 0367 12
- BANK ATTACHMENT SENT TO US BANK
12/06/2017
- REQUEST FOR HEARING ON DISPUTED BANK ATTACHMENT FILED BY
- DEFENDANT GARY BAILEY. CASE TO BE SET FOR HEARING ON 12/19/1
12/12/2017
- DOCUMENT SERVICE RETURNED FOR US BANK
12/13/2017
- CASE SET FOR A DISPUTED GARN ON 12/19/2017 AT 1:30 PM
12/14/2017
- JUDGMENT PAYMENT $ 206.71
- PAYMENT - RECEIPT NO. 1702497 IN THE AMOUNT OF $ 206.71
- ANSWER OF GARNISHMENT OTHER THAN PERSONAL EARNINGS FILED.
12/18/2017
- AGREED ENTRY TO DISBURSE GARNISHMENT FUNDS AND WITHDRAW
- REQUEST FOR GARNISHMENT HEARING RECEIVED BY ALEX S RODGER
12/19/2017
- ATTORNEY ALEX S RODGER ENTERED AN APPEARANCE AS COUNSEL FOR
- DEFENDANTS TRISTATE HOLDING, LLC AND GARY BAILEY
- DEBTOR FAILED TO APPEAR FOR GARNISHMENT HEARING. DISPUTE OF
12/21/2017
- AGREED ENTRY TO DISBURSE GARNISHMENT FUNDS AND W/D REQUEST
- FOR GARNISHMENT HEARING. SIGNED BY JUDGE
12/31/2017
- CHECK NUMBER 22234 WRITTEN TO SONNEK & GOLDBLATT, LTD
- $ 206.71 OF WHICH WAS FROM THIS CASE
- CHECK NO 22234 WAS ISSUED TO SONNEK & GOLDBLATT, LTD
- IN THE AMOUNT OF $ 206.71
02/13/2018
- ENTRY OF SATISFACTION FILED BY PLTF/ATTY
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