04/13/2006
- CASE WAS FILED WITH COURT
- CIVIL FILING FEE FOR 2 DEFENDANTS $75.00
- PAYMENT - RECEIPT NO. 0601125 IN THE AMOUNT OF $ 75.00
- SUM WAS ISSUED BY CERT MAIL
- CERT MAIL # 7109 7930 3410 0002 9111
- SUM WAS ISSUED BY CERT MAIL
- CERT MAIL # 7109 7930 3410 0002 9128
04/20/2006
- CERTIFIED MAIL RECEIPT RETURNED SIGNED BY
- #7109 7930 3410 0002 9111
05/05/2006
- CERTIFIED MAIL RETURNED UNSERVED BY USPS, MARKED
- ATTY/PLTF NOTIFIED OF FAILURE OF SERVICE.
05/19/2006
- REQUEST OF ORDINARY MAIL $5.00
- PAYMENT - RECEIPT NO. 0601518 IN THE AMOUNT OF $ 5.00
- ALIAS SUMMONS AND COMPLAINT ISSUED TO DEFENDANT(S) BY
- ORDINARY MAIL WITH CERTIFICATE OF MAILING
06/26/2006
- MOTION FOR DEFAULT JUDGMENT FORWARDED TO JUDGE FOR SIGNING
06/27/2006
- DEFAULT JDGMT TO PLTF AGAINST THE DEF IN THE AMOUNT OF
- $3580.08 PLUS ACCRUED INTEREST IN THE AMOUNT OF $4457.19
- THRU 6/19/06 PLUS INTEREST AND COSTS.
- COPIES OF ENTRY TO ALL PARTIES BY REGULAR MAIL.
07/07/2006
- BAN WAS ISSUED BY CERT MAIL
- CERT MAIL # 7109 7930 3410 0003 3712
- BAN WAS ISSUED BY CERT MAIL
- CERT MAIL # 7109 7930 3410 0003 3729
07/10/2006
- BANK ATTACHMENT FILED $50.00
- PAYMENT - RECEIPT NO. 0602080 IN THE AMOUNT OF $ 50.00
07/17/2006
- CERTIFIED MAIL RETURNED UNSERVED BY USPS, MARKED
- FORWARD TIME EXPIRED (GARN PAPERS TO PNC BANK)
- ATTY/PLTF NOTIFIED OF FAILURE OF SERVICE.
07/20/2006
- DEF COPIES OF BANK ATTACHMENT FORM RETURNED UNSERVED,
08/22/2006
- BANK ATTACHMENT FILED $50.00
- PAYMENT - RECEIPT NO. 0602584 IN THE AMOUNT OF $ 50.00
- BAN WAS ISSUED BY CERT MAIL
- CERT MAIL # 7109 7930 3410 0003 5617
08/28/2006
- BAN WAS ISSUED BY CERT MAIL
- CERT MAIL # 7109 7930 3410 0003 5983
- CERTIFIED MAIL RECEIPT RETURNED SIGNED BY
- #7109 7930 3410 0003 5617
09/01/2006
- CERTIFIED MAIL RECEIPT RETURNED SIGNED BY
- #7109 7930 3410 0003 5983
- BANK ATTACHMENT ANSWER FILED BY PNC BANK
- NO ACTIVE/OPEN ACCOUNTS FOUND.
05/02/2007
- GARNISHMENT FILING $100.00
- PAYMENT - RECEIPT NO. 0701279 IN THE AMOUNT OF $ 100.00
- GAR WAS ISSUED BY CERT MAIL
- TO: TRI STATE SUPERIOR WALLS
- CERT MAIL # 7109 7930 3410 0004 7634
05/14/2007
- CERTIFIED MAIL RECEIPT RETURNED SIGNED BY
- #7109 7930 3410 0004 7634
05/21/2007
- ANSWER OF GARNISHEE, TRI STATE SUPERIOR WALLS
- FILED. GARN HAS BEEN "STACKED" AS DEF IS CURRENTLY BEING
- GARNISHED ON ANOTHER ACTION: CASE #XXXXXXXXX5 WC CSEA
- PLTF/ATTY NOTIFIED OF FAILURE OF GARNISHMENT.
- PAYMENT - RECEIPT NO. 0701473 IN THE AMOUNT OF $ 372.90
05/31/2007
- CHECK NO 13206 WAS ISSUED TO KRISHNA K. VELAYUDHAN
- IN THE AMOUNT OF $ 372.90
06/04/2007
- PAYMENT - RECEIPT NO. 0701628 IN THE AMOUNT OF $ 372.90
06/30/2007
- CHECK NO 11315 WAS ISSUED TO KRISHNA K. VELAYUDHAN
- IN THE AMOUNT OF $ 372.90
07/02/2007
- PAYMENT - RECEIPT NO. 0701998 IN THE AMOUNT OF $ 372.90
07/30/2007
- PAYMENT - RECEIPT NO. 0702296 IN THE AMOUNT OF $ 372.90
- PAYMENT - RECEIPT NO. 0702298 IN THE AMOUNT OF $ 372.90
07/31/2007
- CHECK NO 11406 WAS ISSUED TO KRISHNA K. VELAYUDHAN
- IN THE AMOUNT OF $ 1118.70
08/06/2007
- FINAL REPORT FILED BY EMPLOYER, TRI STATE SUPERIOR WALLS.
- DEF HAS BEEN TERMINATED AS OF 7-27-07
08/14/2007
- PAYMENT - RECEIPT NO. 0702483 IN THE AMOUNT OF $ 372.90
08/31/2007
- CHECK NO 11494 WAS ISSUED TO KRISHNA K. VELAYUDHAN
- IN THE AMOUNT OF $ 372.90
09/05/2007
- ANSWER OF GARNISHEE, TRI STATE SUPERIOR WALLS
- FILED. DEF IS NO LONGER EMPLOYED AT THIS COMPANY, EFFECTIVE
- PLTF/ATTY NOTIFIED OF FAILURE OF GARNISHMENT
03/09/2011
- BANK ATTACHMENT FILED $50.00
- TOTAL PROBABLE AMOUNT DUE $9653.04
- PAYMENT - RECEIPT NO. 1100759 IN THE AMOUNT OF $ 50.00
- BAN WAS ISSUED BY CERT MAIL
- CERT MAIL # 7109 7930 3410 0011 6767
03/17/2011
- DBA WAS ISSUED BY CERT MAIL
- CERT MAIL # 7109 7930 3410 0011 7276
03/21/2011
- CERTIFIED MAIL # 7109 7930 3410 0011 6767 FOR
- MONTY #517 ON TRAC ON 03/14/2011
03/25/2011
- PAYMENT -- RECEIPT NO. 1100931 IN THE AMOUNT OF $1619.70
03/31/2011
- CHECK NO 16734 WAS ISSUED TO KRISHNA K. VELAYUDHAN
- IN THE AMOUNT OF $ 1619.70
- CHECK NUMBER 16734 WRITTEN TO KRISHNA K. VELAYUDHAN
- $ 1619.70 OF WHICH WAS FROM THIS CASE
04/01/2011
- CERTIFIED MAIL # 7109 7930 3410 0011 7276 FOR
- FISHER, JOYCE A. RETURNED UNSERVED
01/27/2012
- ADJUSTMENT ENTRY -8033.34
02/13/2012
- BANK ATTACHMENT FILED BY PLTF/ATTY. FORWARDED TO JUDGE FOR
- BANK ATTACHMENT SIGNED BY JUDGE BOGEN.
02/14/2012
- BANK ATTACHMENT FILED $50.00
- PAYMENT - RECEIPT NO. 1200516 IN THE AMOUNT OF $ 50.00
- BAN WAS ISSUED BY CERT MAIL
- CERT MAIL # 7109 7930 3410 0013 1456
- TOTAL PROBABLE AMOUNT DUE: $8804.03
02/27/2012
- DBA WAS ISSUED BY CERT MAIL
- CERT MAIL # 7109 7930 3410 0013 1951
- CERTIFIED MAIL # 7109 7930 3410 0013 1456 FOR
- MONTY 517 ON TRAC ON 02/24/2012
03/05/2012
- BANK ATTACHMENT ANSWER FILED BY US BANK
03/07/2012
- CERTIFIED MAIL RECEIPT RETURNED SIGNED BY
- #7109 7930 3410 0013 1951
03/15/2012
- REQUEST FOR DISPUTED GARNISHMENT FILED BY DEF.
- DEF ALSO PROVIDED COURT WITH UPDATED ADDRESS.
- CASE SET FOR A DISPUTED GARN ON 04/10/2012 AT 1:30 PM
04/10/2012
- NEITHER PARTY APPEARED FOR DISPUTED GARNISHMENT HEARING.
- DEFENDANT TIMOTHY FISHER'S OBJECTION TO THE GARNISHMENT
- OF HIS WAGES IS OVERRULED PER MAGISTRATE MARTIN HUBBELL.
04/02/2014
- CERTIFICATE OF JUDGMENT FILED $10.00
- PAYMENT - RECEIPT NO. 1400764 IN THE AMOUNT OF $ 10.00
- CERTIFICATE OF JUDGMENT ISSUED. SENT TO PLAINTIFF ATTORNEY
05/06/2014
- CERTIFICATE OF JUDGMENT RETURNED FROM
- WARREN CO COMMON PLEAS COURT
- RECORDED AS: 14CJ-04-0338 05-02639
- COPY SENT BACK TO PLAINTIFF/ATTORNEY
09/29/2014
- BANK ATTACHMENT SIGNED BY JUDGE HUBBELL.
- BANK ATTACHMENT FILED BY PLTF/ATTY. FORWARDED TO JUDGE FOR
10/01/2014
- TOTAL PROBABLE AMOUNT DUE:
- BANK ATTACHMENT FILED $50.00
- PAYMENT - RECEIPT NO. 1402301 IN THE AMOUNT OF $ 50.00
- BAN WAS ISSUED BY CERT MAIL
- CERT MAIL # 9214 7097 9303 4100 0077 98
10/14/2014
- CERTIFIED MAIL # 9214 7097 9303 4100 0077 98 FOR
- STAMPED MONTY #517 ON 10/07/2014
- DBA WAS ISSUED BY CERT MAIL
- CERT MAIL # 9214 7097 9303 4100 0080 92
10/15/2014
- FILED. NO FUNDS PER STATE EXPEMPTION.
- PLTF/ATTORNEY NOTIFIED OF FAILURE OF GARNISHMENT.
10/17/2014
- GARNISHMENT FILED BY PLTF/ATTY. FORWARDED TO JUDGE FOR
10/21/2014
- GARNISHMENT FILED BY PLTF/ATTY SIGNED BY JUDGE
- FOR DEFENDANT TIMOTHY FISHER
10/23/2014
- GARNISHMENT FILING $100.00
- PAYMENT - RECEIPT NO. 1402476 IN THE AMOUNT OF $ 100.00
- GAR WAS ISSUED BY CERT MAIL
- CERT MAIL # 9214 7097 9303 4100 0084 50
10/30/2014
- ANSWER OF GARNISHEE, RACK 7 PAVING CO
- FILED. DEF IS NO LONGER EMPLOYED AT THIS COMPANY, EFFECTIVE
- PLTF/ATTY NOTIFIED OF FAILURE OF GARNISHMENT
- CERTIFIED MAIL # 9214 7097 9303 4100 0084 50 FOR
- RACK 7 PAVING CO SIGNED BY
- MELISSA SOUTH ON 10/27/2014
11/12/2014
- CERTIFIED MAIL # 9214 7097 9303 4100 0080 92 FOR
- FISHER, TIMOTHY RETURNED UNSERVED
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Case Number:
Defendant(s):
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04/21/2015
- GARNISHMENT FILING $100.00
04/24/2015
- GAR WAS ISSUED BY CERT MAIL
- TO: ENGINEERED PLASTIC COMPONENTS,
- CERT MAIL # 9214 7097 9303 4100 0131 88
- GARNISHMENT FILING $100.00
- PAYMENT - RECEIPT NO. 1500822 IN THE AMOUNT OF $ 100.00
05/07/2015
- CERTIFIED MAIL # 9214 7097 9303 4100 0131 88 FOR
- ENGINEERED PLASTIC COMPONENTS, SIGNED BY
- SANDY KAPUT ON 05/04/2015
05/27/2015
- PAYMENT -- RECEIPT NO. 1501063 IN THE AMOUNT OF $34.53
05/31/2015
- CHECK NO 20461 WAS ISSUED TO CHEEK LAW OFFICES, LLC
- CHECK NUMBER 20461 WRITTEN TO CHEEK LAW OFFICES, LLC
- $ 34.53 OF WHICH WAS FROM THIS CASE
06/08/2015
- PAYMENT -- RECEIPT NO. 1501142 IN THE AMOUNT OF $39.94
06/23/2015
- PAYMENT -- RECEIPT NO. 1501284 IN THE AMOUNT OF $115.92
06/30/2015
- CHECK NO 20521 WAS ISSUED TO CHEEK LAW OFFICES, LLC
- IN THE AMOUNT OF $ 155.86
- CHECK NUMBER 20521 WRITTEN TO CHEEK LAW OFFICES, LLC
- $ 39.94 OF WHICH WAS FROM THIS CASE
- CHECK NUMBER 20521 WRITTEN TO CHEEK LAW OFFICES, LLC
- $ 115.92 OF WHICH WAS FROM THIS CASE
07/01/2015
- RECEIVED LETTER FORM EPC REQUESTING GARNISHMENT MONEY BE
- RETURNED TO THEM SO THE PROPER FUNDS CAN BE SENT TO THE
07/08/2015
- PAYMENT -- RECEIPT NO. 1501409 IN THE AMOUNT OF $108.40
07/24/2015
- PAYMENT -- RECEIPT NO. 1501533 IN THE AMOUNT OF $2.92
07/31/2015
- CHECK NO 20596 WAS ISSUED TO ENGINEERED PLASTIC COMPONENTS
- IN THE AMOUNT OF $ 108.40
- CHECK NUMBER 20595 WRITTEN TO CHEEK LAW OFFICES, LLC
- $ 2.92 OF WHICH WAS FROM THIS CASE
- CHECK NUMBER 20596 WRITTEN TO ENGINEERED PLASTIC COMPONENTS
- $ 108.40 OF WHICH WAS FROM THIS CASE
- CHECK NO 20595 WAS ISSUED TO CHEEK LAW OFFICES, LLC
08/07/2015
- PAYMENT -- RECEIPT NO. 1501654 IN THE AMOUNT OF $3.75
08/20/2015
- PAYMENT -- RECEIPT NO. 1501756 IN THE AMOUNT OF $3.61
08/31/2015
- CHECK NO 20654 WAS ISSUED TO CHEEK LAW OFFICES, LLC
- CHECK NUMBER 20654 WRITTEN TO CHEEK LAW OFFICES, LLC
- $ 3.75 OF WHICH WAS FROM THIS CASE
- CHECK NUMBER 20654 WRITTEN TO CHEEK LAW OFFICES, LLC
- $ 3.61 OF WHICH WAS FROM THIS CASE
09/08/2015
- PAYMENT -- RECEIPT NO. 1501887 IN THE AMOUNT OF $3.71
09/21/2015
- PAYMENT -- RECEIPT NO. 1501983 IN THE AMOUNT OF $3.29
09/30/2015
- CHECK NO 20713 WAS ISSUED TO CHEEK LAW OFFICES, LLC
- CHECK NUMBER 20713 WRITTEN TO CHEEK LAW OFFICES, LLC
- $ 3.71 OF WHICH WAS FROM THIS CASE
- CHECK NUMBER 20713 WRITTEN TO CHEEK LAW OFFICES, LLC
- $ 3.29 OF WHICH WAS FROM THIS CASE
10/05/2015
- PAYMENT -- RECEIPT NO. 1502103 IN THE AMOUNT OF $3.54
10/15/2015
- PAYMENT -- RECEIPT NO. 1502189 IN THE AMOUNT OF $3.57
10/29/2015
- PAYMENT -- RECEIPT NO. 1502292 IN THE AMOUNT OF $3.75
10/31/2015
- CHECK NO 20774 WAS ISSUED TO CHEEK LAW OFFICES, LLC
- CHECK NUMBER 20774 WRITTEN TO CHEEK LAW OFFICES, LLC
- $ 3.54 OF WHICH WAS FROM THIS CASE
- CHECK NUMBER 20774 WRITTEN TO CHEEK LAW OFFICES, LLC
- $ 3.57 OF WHICH WAS FROM THIS CASE
- CHECK NUMBER 20774 WRITTEN TO CHEEK LAW OFFICES, LLC
- $ 3.75 OF WHICH WAS FROM THIS CASE
11/13/2015
- PAYMENT -- RECEIPT NO. 1502425 IN THE AMOUNT OF $3.57
11/30/2015
- CHECK NO 20833 WAS ISSUED TO CHEEK LAW OFFICES, LLC
- PAYMENT -- RECEIPT NO. 1502521 IN THE AMOUNT OF $3.57
- CHECK NUMBER 20833 WRITTEN TO CHEEK LAW OFFICES, LLC
- $ 3.57 OF WHICH WAS FROM THIS CASE
- CHECK NUMBER 20833 WRITTEN TO CHEEK LAW OFFICES, LLC
- $ 3.57 OF WHICH WAS FROM THIS CASE
12/14/2015
- PAYMENT -- RECEIPT NO. 1502621 IN THE AMOUNT OF $3.77
12/29/2015
- PAYMENT -- RECEIPT NO. 1502686 IN THE AMOUNT OF $3.61
12/31/2015
- CHECK NO 20892 WAS ISSUED TO CHEEK LAW OFFICES, LLC
- CHECK NUMBER 20892 WRITTEN TO CHEEK LAW OFFICES, LLC
- $ 3.77 OF WHICH WAS FROM THIS CASE
- CHECK NUMBER 20892 WRITTEN TO CHEEK LAW OFFICES, LLC
- $ 3.61 OF WHICH WAS FROM THIS CASE
01/11/2016
- PAYMENT - RECEIPT NO. 1600046 IN THE AMOUNT OF $ 3.57
01/25/2016
- PAYMENT -- RECEIPT NO. 1600157 IN THE AMOUNT OF $4.05
01/31/2016
- PAYMENT - RECEIPT NO. 1600239 IN THE AMOUNT OF $ 3.57
- CHECK NUMBER 20953 WRITTEN TO CHEEK LAW OFFICES, LLC
- $ 4.05 OF WHICH WAS FROM THIS CASE
- CHECK NO 20953 WAS ISSUED TO CHEEK LAW OFFICES, LLC
- CHECK # 20996 WAS ISSUED TO CHEEK LAW OFFICES, LLC
02/05/2016
- PAYMENT -- RECEIPT NO. 1600260 IN THE AMOUNT OF $3.57
02/19/2016
- PAYMENT -- RECEIPT NO. 1600366 IN THE AMOUNT OF $3.57
02/29/2016
- CHECK NO 21008 WAS ISSUED TO CHEEK LAW OFFICES, LLC
- CHECK NUMBER 21008 WRITTEN TO CHEEK LAW OFFICES, LLC
- $ 3.57 OF WHICH WAS FROM THIS CASE
- CHECK NUMBER 21008 WRITTEN TO CHEEK LAW OFFICES, LLC
- $ 3.57 OF WHICH WAS FROM THIS CASE
03/04/2016
- PAYMENT - RECEIPT NO. 1600470 IN THE AMOUNT OF $ 3.57
- PAYMENT - RECEIPT NO. 1600471 IN THE AMOUNT OF $ 3.57
03/14/2016
- AFFIDAVIT OF CURRENT BALANCE DUE ON GARNISHMENT FILED BY
- PLAINTIFF/ATTORNEY. BALANCE DUE AS OF 3/11/16
- TOTAL PROBABLE AMOUNT DUE $11923.11
03/21/2016
- PAYMENT - RECEIPT NO. 1600585 IN THE AMOUNT OF $ 3.57
04/01/2016
- PAYMENT - RECEIPT NO. 1600684 IN THE AMOUNT OF $ 3.53
04/15/2016
- PAYMENT - RECEIPT NO. 1600792 IN THE AMOUNT OF $ 3.62
05/02/2016
- PAYMENT - RECEIPT NO. 1600911 IN THE AMOUNT OF $ 3.81
05/13/2016
- PAYMENT - RECEIPT NO. 1600996 IN THE AMOUNT OF $ 3.72
05/31/2016
- CHECK NO 21168 WAS ISSUED TO CHEEK LAW OFFICES, LLC
- PAYMENT - RECEIPT NO. 1601103 IN THE AMOUNT OF $ 3.75
- CHECK NUMBER 21168 WRITTEN TO CHEEK LAW OFFICES, LLC
- $ 3.72 OF WHICH WAS FROM THIS CASE
06/13/2016
- PAYMENT - RECEIPT NO. 1601180 IN THE AMOUNT OF $ 3.71
06/27/2016
- PAYMENT - RECEIPT NO. 1601290 IN THE AMOUNT OF $ 3.97
07/13/2016
- PAYMENT - RECEIPT NO. 1601410 IN THE AMOUNT OF $ 3.69
07/22/2016
- PAYMENT - RECEIPT NO. 1601488 IN THE AMOUNT OF $ 3.71
08/05/2016
- DISBURSEMENT STATEMENT FILED
- PAYMENT - RECEIPT NO. 1601550 IN THE AMOUNT OF $ 3.75
08/19/2016
- PAYMENT - RECEIPT NO. 1601676 IN THE AMOUNT OF $ 4.08
08/31/2016
- CHECK NO 21327 WAS ISSUED TO CHEEK LAW OFFICES, LLC
- CHECK NUMBER 21327 WRITTEN TO CHEEK LAW OFFICES, LLC
- $ 3.75 OF WHICH WAS FROM THIS CASE
09/02/2016
- PAYMENT - RECEIPT NO. 1601764 IN THE AMOUNT OF $ 3.87
09/19/2016
- PAYMENT - RECEIPT NO. 1601860 IN THE AMOUNT OF $ 3.75
10/03/2016
- PAYMENT - RECEIPT NO. 1601951 IN THE AMOUNT OF $ 3.73
10/18/2016
- PAYMENT - RECEIPT NO. 1602024 IN THE AMOUNT OF $ 3.78
10/28/2016
- PAYMENT - RECEIPT NO. 1602117 IN THE AMOUNT OF $ 3.63
11/14/2016
- NOTICE OF SUBSTITUTION OF COUNSEL FILED BY NICHOLAS J.
- CHEEK OF CHEEK LAW OFFICES LLC
11/15/2016
- DISBURSEMENT STATEMENT FILED
- PAYMENT - RECEIPT NO. 1602241 IN THE AMOUNT OF $ 3.99
11/29/2016
- PAYMENT - RECEIPT NO. 1602329 IN THE AMOUNT OF $ 3.86
11/30/2016
- CHECK NO 21498 WAS ISSUED TO CHEEK LAW OFFICES, LLC
- CHECK NUMBER 21498 WRITTEN TO CHEEK LAW OFFICES, LLC
- $ 3.99 OF WHICH WAS FROM THIS CASE
12/12/2016
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Case Number:
Defendant(s):
|
- PAYMENT - RECEIPT NO. 1602419 IN THE AMOUNT OF $ 4.23
12/22/2016
- PAYMENT - RECEIPT NO. 1602514 IN THE AMOUNT OF $ 3.87
01/06/2017
- PAYMENT - RECEIPT NO. 1700058 IN THE AMOUNT OF $ 3.87
01/24/2017
- PAYMENT - RECEIPT NO. 1700178 IN THE AMOUNT OF $ 4.07
02/06/2017
- PAYMENT - RECEIPT NO. 1700257 IN THE AMOUNT OF $ 4.11
02/10/2017
- AFFIDAVIT OF CURRENT BALANCE DUE ON GARNISHMENT FILED BY
- PLAINTIFF/ATTORNEY. BALANCE DUE AS OF 2/6/2017
02/21/2017
- PAYMENT - RECEIPT NO. 1700367 IN THE AMOUNT OF $ 4.00
03/06/2017
- PAYMENT - RECEIPT NO. 1700459 IN THE AMOUNT OF $ 3.52
03/20/2017
- PAYMENT - RECEIPT NO. 1700556 IN THE AMOUNT OF $ 3.90
07/05/2017
- CHECK # 21969 WAS ISSUED TO NICHOLAS CHEEK
04/19/2018
- GARNISHMENT FILED BY PLTF/ATTY. FORWARDED TO JUDGE FOR
- NOTICE OF COURT PROCEEDING TO COLLECT DEBT FILED.
04/20/2018
- GAR WAS ISSUED BY CERT MAIL
- CERT MAIL # 9214 7097 9303 4100 0413 89
- TOTAL PROBABLE AMOUNT DUE $13,482.80
- GARNISHMENT FILING $100.00
- PAYMENT - RECEIPT NO. 1800873 IN THE AMOUNT OF $ 100.00
- GARNISHMENT FILED BY PLTF/ATTY SIGNED BY JUDGE
- JUDGMENT PAYMENT $1584.82
05/07/2018
- CERTIFIED MAIL # 9214 7097 9303 4100 0413 89 FOR
05/14/2018
- DEF CALLED SHE HAS A NEW ADDRESS; ASK FOR US TO UPDATE TO
- 2986 COLUMBIA RD LEBANON, OH*RS
- REQUEST FOR GARNISHMENT HEARING
05/16/2018
- CASE SET FOR A DISPUTED GARN ON 06/05/2018 AT 1:30 PM
- NOTICE OF HEARING DATE MAILED TO DEFENDANT AND ATTORNEY
05/21/2018
- PAYMENT - RECEIPT NO. 1801088 IN THE AMOUNT OF $ 271.76
05/29/2018
- PAYMENT - RECEIPT NO. 1801154 IN THE AMOUNT OF $ 300.27
05/31/2018
- CHECK NO 22554 WAS ISSUED TO LYONS, DOUGHTY & VELDHUIS, PC
- IN THE AMOUNT OF $ 572.03
- CHECK NUMBER 22554 WRITTEN TO LYONS, DOUGHTY & VELDHUIS, PC
- $ 271.76 OF WHICH WAS FROM THIS CASE
- CHECK NUMBER 22554 WRITTEN TO LYONS, DOUGHTY & VELDHUIS, PC
- $ 300.27 OF WHICH WAS FROM THIS CASE
06/04/2018
- ANSWER OF GARNISHEE, MANE INC
- FILED. DEF IS CURRENTLY EMPLOYED, AND IS NOT BEING
- GARNISHED ON ANY OTHER ACTION.
- ADDRESS CHANGE OF GARNISHEE
- MANE INC, 2501 HENKLE DR, LEBANON, OH 45036 ATTN:PAYROLL
06/05/2018
- DEF OBJECTION TO THE GARNISHMENT IS OVERRULED
06/19/2018
- PAYMENT - RECEIPT NO. 1801308 IN THE AMOUNT OF $ 288.42
06/29/2018
- PAYMENT - RECEIPT NO. 1801403 IN THE AMOUNT OF $ 291.75
06/30/2018
- CHECK #22641 WRITTEN TO LYONDS, DOUGHTY & VELDHUIS IN THE
07/16/2018
- PAYMENT - RECEIPT NO. 1801494 IN THE AMOUNT OF $ 285.09
07/30/2018
- PAYMENT - RECEIPT NO. 1801608 IN THE AMOUNT OF $ 298.42
07/31/2018
- CHECK # 22740 WAS ISSUED TO LYONS, DOUGHTY & VELDHUIS, PC
- CHECK # 22739 WAS ISSUED TO LYONS, DOUGHTY & VELDHUIS, PC
08/13/2018
- PAYMENT - RECEIPT NO. 1801708 IN THE AMOUNT OF $ 273.98
08/24/2018
- PAYMENT - RECEIPT NO. 1801806 IN THE AMOUNT OF $ 312.86
08/31/2018
- CHECK # 22846 WAS ISSUED TO LYONS, DOUGHTY & VELDHUIS, PC
- CHECK # 22845 WAS ISSUED TO LYONS, DOUGHTY & VELDHUIS, PC
09/04/2018
- PAYMENT - RECEIPT NO. 1801893 IN THE AMOUNT OF $ 259.91
09/20/2018
- JUDGMENT PAYMENT $ 318.87
- PAYMENT - RECEIPT NO. 1802035 IN THE AMOUNT OF $ 318.87
09/30/2018
- CHECK NO 23009 WAS ISSUED TO LYONS, DOUGHTY & VELDHUIS, PC
- IN THE AMOUNT OF $ 259.91
- CHECK NUMBER 23008 WRITTEN TO CHEEK LAW OFFICES, LLC
- $ 318.87 OF WHICH WAS FROM THIS CASE
- CHECK NUMBER 23009 WRITTEN TO LYONS, DOUGHTY & VELDHUIS, PC
- $ 259.91 OF WHICH WAS FROM THIS CASE
- CHECK NO 23008 WAS ISSUED TO CHEEK LAW OFFICES, LLC
- IN THE AMOUNT OF $ 318.87
10/05/2018
- PAYMENT - RECEIPT NO. 1802108 IN THE AMOUNT OF $ 321.31
10/24/2018
- PAYMENT - RECEIPT NO. 1802302 IN THE AMOUNT OF $ 305.05
10/31/2018
- CHECK NO 23075 WAS ISSUED TO LYONS, DOUGHTY & VELDHUIS, PC
- IN THE AMOUNT OF $ 626.36
- CHECK NUMBER 23075 WRITTEN TO LYONS, DOUGHTY & VELDHUIS, PC
- $ 321.31 OF WHICH WAS FROM THIS CASE
- CHECK NUMBER 23075 WRITTEN TO LYONS, DOUGHTY & VELDHUIS, PC
- $ 305.05 OF WHICH WAS FROM THIS CASE
11/06/2018
- PAYMENT - RECEIPT NO. 1802414 IN THE AMOUNT OF $ 317.65
11/14/2018
- PAYMENT - RECEIPT NO. 1802479 IN THE AMOUNT OF $ 318.88
11/28/2018
- PAYMENT - RECEIPT NO. 1802580 IN THE AMOUNT OF $ 304.24
11/30/2018
- CHECK NO 23145 WAS ISSUED TO LYONS, DOUGHTY & VELDHUIS, PC
- IN THE AMOUNT OF $ 940.77
- CHECK NUMBER 23145 WRITTEN TO LYONS, DOUGHTY & VELDHUIS, PC
- $ 317.65 OF WHICH WAS FROM THIS CASE
- CHECK NUMBER 23145 WRITTEN TO LYONS, DOUGHTY & VELDHUIS, PC
- $ 318.88 OF WHICH WAS FROM THIS CASE
- CHECK NUMBER 23145 WRITTEN TO LYONS, DOUGHTY & VELDHUIS, PC
- $ 304.24 OF WHICH WAS FROM THIS CASE
12/17/2018
- PAYMENT - RECEIPT NO. 1802757 IN THE AMOUNT OF $ 403.96
12/31/2018
- CHECK NO 23204 WAS ISSUED TO LYONS, DOUGHTY & VELDHUIS, PC
- IN THE AMOUNT OF $ 765.06
- PAYMENT - RECEIPT NO. 1802869 IN THE AMOUNT OF $ 361.10
- CHECK NUMBER 23204 WRITTEN TO LYONS, DOUGHTY & VELDHUIS, PC
- $ 403.96 OF WHICH WAS FROM THIS CASE
- CHECK NUMBER 23204 WRITTEN TO LYONS, DOUGHTY & VELDHUIS, PC
- $ 361.10 OF WHICH WAS FROM THIS CASE
01/11/2019
- PAYMENT - RECEIPT NO. 1900090 IN THE AMOUNT OF $ 425.96
01/23/2019
- PAYMENT - RECEIPT NO. 1900165 IN THE AMOUNT OF $ 264.15
01/31/2019
- CHECK NO 23263 WAS ISSUED TO LYONS, DOUGHTY & VELDHUIS, PC
- IN THE AMOUNT OF $ 690.11
- CHECK NUMBER 23263 WRITTEN TO LYONS, DOUGHTY & VELDHUIS, PC
- $ 425.96 OF WHICH WAS FROM THIS CASE
- CHECK NUMBER 23263 WRITTEN TO LYONS, DOUGHTY & VELDHUIS, PC
- $ 264.15 OF WHICH WAS FROM THIS CASE
02/07/2019
- PAYMENT - RECEIPT NO. 1900279 IN THE AMOUNT OF $ 313.29
02/26/2019
- PAYMENT - RECEIPT NO. 1900402 IN THE AMOUNT OF $ 303.63
02/28/2019
- CHECK NO 23310 WAS ISSUED TO LYONS, DOUGHTY & VELDHUIS, PC
- IN THE AMOUNT OF $ 616.92
- CHECK NUMBER 23310 WRITTEN TO LYONS, DOUGHTY & VELDHUIS, PC
- $ 313.29 OF WHICH WAS FROM THIS CASE
- CHECK NUMBER 23310 WRITTEN TO LYONS, DOUGHTY & VELDHUIS, PC
- $ 303.63 OF WHICH WAS FROM THIS CASE
03/12/2019
- PAYMENT - RECEIPT NO. 1900507 IN THE AMOUNT OF $ 306.15
03/15/2019
- AFFIDAVIT OF CURRENT BALANCE DUE ON GARNISHMENT FILED BY
- PLAINTIFF/ATTORNEY. BALANCE DUE AS OF 03-11-2019
- TOTAL PROBABLE AMOUNT DUE $5512.78
03/21/2019
- PAYMENT - RECEIPT NO. 1900580 IN THE AMOUNT OF $ 278.43
03/31/2019
- CHECK NO 23359 WAS ISSUED TO LYONS, DOUGHTY & VELDHUIS, PC
- IN THE AMOUNT OF $ 584.58
- CHECK NUMBER 23359 WRITTEN TO LYONS, DOUGHTY & VELDHUIS, PC
- $ 306.15 OF WHICH WAS FROM THIS CASE
- CHECK NUMBER 23359 WRITTEN TO LYONS, DOUGHTY & VELDHUIS, PC
- $ 278.43 OF WHICH WAS FROM THIS CASE
04/05/2019
- PAYMENT - RECEIPT NO. 1900705 IN THE AMOUNT OF $ 286.00
04/09/2019
- GARNISHMENT FILED BY PLTF/ATTY. FORWARDED TO JUDGE FOR
04/12/2019
- GARNISHMENT FILED BY PLTF/ATTY SIGNED BY JUDGE
04/18/2019
- PAYMENT - RECEIPT NO. 1900807 IN THE AMOUNT OF $ 285.99
- TOTAL PROBABLE AMOUNT DUE $96.94
- GARNISHMENT FILING $100.00
- PAYMENT - RECEIPT NO. 1900810 IN THE AMOUNT OF $ 100.00
- GAR WAS ISSUED BY CERT MAIL
- CERT MAIL # 9214 7097 9303 4100 0522 00
04/30/2019
- CHECK NO 23408 WAS ISSUED TO LYONS, DOUGHTY & VELDHUIS, PC
- IN THE AMOUNT OF $ 571.99
- CHECK NUMBER 23408 WRITTEN TO LYONS, DOUGHTY & VELDHUIS, PC
- $ 286.00 OF WHICH WAS FROM THIS CASE
- CHECK NUMBER 23408 WRITTEN TO LYONS, DOUGHTY & VELDHUIS, PC
- $ 285.99 OF WHICH WAS FROM THIS CASE
05/02/2019
- CERTIFIED MAIL # 9214 7097 9303 4100 0522 00 FOR
- UFP BLANCHESTER, LLC SIGNED BY
05/03/2019
- PAYMENT - RECEIPT NO. 1900925 IN THE AMOUNT OF $ 317.49
05/13/2019
- SUMMONS AND COMPLAINT ISSUED TO BAILIFF FOR PERSONAL SERVICE
- ANSWER OF GARNISHEE, UFP BLANCHESTER.
- FILED. DEF IS CURRENTLY EMPLOYED, AND IS NOT BEING
- GARNISHED ON ANY OTHER ACTION.
05/15/2019
- REQUEST FOR HEARING ON DISPUTED GARNISHMENT FILED BY DEFEN-
- CASE SET FOR A DISPUTED GARN ON 05/28/2019 AT 1:30 PM
05/17/2019
- PAYMENT - RECEIPT NO. 1901057 IN THE AMOUNT OF $ 285.99
05/28/2019
- PAYMENT - RECEIPT NO. 1901129 IN THE AMOUNT OF $ 306.15
- CASE SET FOR STATUS CONFERENCE ON 06-11-2019 AT 1:30 PM.
- HEARING MAY BE CONDUCTED BY TELEPHONE. COUNSEL FOR
- PLAINTIFF SHALL INITIATE THE CALL.
- CASE SET FOR A STATUS CONFRNCE ON 06/11/2019 AT 1:30 PM
- NOTICE OF HEARING DATE MAILED TO DEFENDANT AND ATTORNEY
05/31/2019
- CHECK NO 23457 WAS ISSUED TO LYONS, DOUGHTY & VELDHUIS, PC
- IN THE AMOUNT OF $ 909.63
- CHECK NUMBER 23457 WRITTEN TO LYONS, DOUGHTY & VELDHUIS, PC
- $ 317.49 OF WHICH WAS FROM THIS CASE
- CHECK NUMBER 23457 WRITTEN TO LYONS, DOUGHTY & VELDHUIS, PC
- $ 285.99 OF WHICH WAS FROM THIS CASE
- CHECK NUMBER 23457 WRITTEN TO LYONS, DOUGHTY & VELDHUIS, PC
- $ 306.15 OF WHICH WAS FROM THIS CASE
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Case Number:
Defendant(s):
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06/11/2019
- CASE SET FOR A HEARING ON 06/25/2019 AT 1:30 PM
- DEFENDANT AND DEFENDANT ATTY APPEARED. SET FOR HEARING N
06/14/2019
- PAYMENT - RECEIPT NO. 1901253 IN THE AMOUNT OF $ 289.02
- PAYMENT - RECEIPT NO. 1901260 IN THE AMOUNT OF $ 317.69
06/17/2019
- PAYMENT - RECEIPT NO. 1901280 IN THE AMOUNT OF $ 281.40
- INTERIM REPORT AND ANSWER OF GARNISHEE FILED
06/25/2019
- BOTH ATTORNEYS APPEARED FOR GARN HEARING. PLTF COUNSEL WILL
- FILE ACCOUNTING BY 7/12/19 AND DEF COUNSEL WILL RESPOND BY
- 7/16/19 AND MAY REQUEST THE MATTER BE SET FOR FURTHER HEAR-
- ING. IF NOT, THE MATTER WILL BE TAKEN UNDER ADVISEMENT.
06/30/2019
- CHECK NO 23510 WAS ISSUED TO LYONS, DOUGHTY & VELDHUIS, PC
- IN THE AMOUNT OF $ 888.11
- CHECK NUMBER 23510 WRITTEN TO LYONS, DOUGHTY & VELDHUIS, PC
- $ 289.02 OF WHICH WAS FROM THIS CASE
- CHECK NUMBER 23510 WRITTEN TO LYONS, DOUGHTY & VELDHUIS, PC
- $ 317.69 OF WHICH WAS FROM THIS CASE
- CHECK NUMBER 23510 WRITTEN TO LYONS, DOUGHTY & VELDHUIS, PC
- $ 281.40 OF WHICH WAS FROM THIS CASE
07/01/2019
- PAYMENT - RECEIPT NO. 1901397 IN THE AMOUNT OF $ 325.15
- PAYMENT - RECEIPT NO. 1901411 IN THE AMOUNT OF $ 273.45
- INTERIM REPORT AND ANSWER OF GARNISHEE FILED
07/09/2019
- PAYMENT - RECEIPT NO. 1901455 IN THE AMOUNT OF $ 298.49
07/11/2019
- SUPPLEMENTAL MEMORANDUM IN SUPPORT OF GARNISHMENT ORDER.
- PLAINTIFF SUBMITTED THE FOLLOWING IN SUPPORT OF THE WAGE
- GARNISHMENT CURRENTLY PENDING AS TO DEFENDANT TIMOTHY FISHER
- AFFIDAVIT OF CURRENT BALANCE DUE ON GARNISHMENT FILED BY
- PLAINTIFF/ATTORNEY. BALANCE DUE AS OF 07-09-2019
- AFFIDAVIT OF CURRENT BALANCE DUE ON GARNISHMENT FILED BY
- PLAINTIFF/ATTORNEY. BALANCE DUE AS OF 07-09-19
07/12/2019
- CASE SET FOR A REVIEW ON 07/16/2019 AT 8:00 AM
07/16/2019
- MEMORANDUM IN RESPONSE TO PLAINTIFF'S ACCOUNTING FOR
- DEFENDANT TIMOTHY FISHER - FILED BY DEFENDANTS ATTORNEY
07/23/2019
- MAGISTRATE HANDORF-RUGANI'S ORDER. THE WITHIN MATTER WAS
- BEFORE THE MAGISTRATE FOR A PRETRIAL HEARING ON JUNE 25,2019
- AN ACCOUNTING OF FUNDS COLLECTED IN THIS MATTER WAS TO BE
- PROVIDED TO THE COURT BY COUNSEL FOR THE PLAINTIFF.
- ON OR BEFORE JULY 12, 2019. COUNSEL FOR DEFENDANT WAS GIVEN
- THE OPPORTUNITY TO RESPOND ON OR BEFORE JULY 16, 2019.
- COUNSEL FOR THE PLAINTIFF SUBMITTED A PAYMENT HISTORY ON
- JULY 11, 2019. A PAYMENT HISTORY IS NOT AN ACCOUNTING.
- THEREFORE, THE GARNISHMENT IS HEREBY STAYED.
- COPIES OF MAGISTRATE'S ORDER SENT TO COUNSEL FOR PLAINTIFF,
- COUNSEL FOR DEFENDANT AND DEFENDANTS EMPLOYERS
07/25/2019
- PAYMENT FOR TIMOTHY FISHER RECEIVED BUT GARNISHMENT IS
- STAYED. CHECK TO BE ISSUED TO MR. FISHER'S EMPLOYER UFP /
- PAYMENT - RECEIPT NO. 1901595 IN THE AMOUNT OF $ 316.79
- INTERIM REPORT AND ANSWER OF GARNISHEE FILED
07/30/2019
- PAYMENT - RECEIPT NO. 1901636 IN THE AMOUNT OF $ 287.15
07/31/2019
- CHECK NO 23566 WAS ISSUED TO UFP BLANCHESTER
- IN THE AMOUNT OF $ 590.24
- DEF TIM FISHER UPDTD HIS ADDRESS
- CHECK NUMBER 23563 WRITTEN TO LYONS, DOUGHTY & VELDHUIS, PC
- $ 325.15 OF WHICH WAS FROM THIS CASE
- CHECK NUMBER 23564 WRITTEN TO MANE INC
- $ 287.15 OF WHICH WAS FROM THIS CASE
- CHECK NUMBER 23565 WRITTEN TO MANE INC.
- $ 298.49 OF WHICH WAS FROM THIS CASE
- CHECK NUMBER 23566 WRITTEN TO UFP BLANCHESTER
- $ 273.45 OF WHICH WAS FROM THIS CASE
- CHECK NUMBER 23566 WRITTEN TO UFP BLANCHESTER LLC
- $ 316.79 OF WHICH WAS FROM THIS CASE
- CHECK NO 23563 WAS ISSUED TO LYONS, DOUGHTY & VELDHUIS, PC
- IN THE AMOUNT OF $ 325.15
- CHECK NO 23564 WAS ISSUED TO MANE INC
- IN THE AMOUNT OF $ 287.15
- CHECK NO 23565 WAS ISSUED TO MANE INC.
- IN THE AMOUNT OF $ 298.49
08/01/2019
- PLAINTIFF'S MOTION TO SET ASIDE MAGISTRATE'S ORDER
08/09/2019
- PAYMENT - RECEIPT NO. 1901722 IN THE AMOUNT OF $ 342.08
08/12/2019
- JUDGMENT ENTRY SIGNED BY JUDGE BOGEN. THE COURT HAS
- REVIEWED THE PLEADINGS. BY ALL ACCOUNTS MONEY IS STILL OWED
- ON THE JUDGMENT, ALLEGEDLY WITH A BALANCE OF $5,907.02. THE
- FUNDS BEING HELD BY THE CLERKS OFFICE SHALL BE DISPURSED
- TO THE PLAINTIFF. NO FURTHER GARNISHMENTS WILL BE
- PROCESSED FOR THE NEXT THIRTY DAYS. DURING THAT THIRTY
- (30) DAY PERIOD, THE DEFENDANT MAY SUBMIT A STATEMENT AS TO
- WHAT THE DEFENDANT CONSIDERS TO BE THE PROPER BALANCE OWED.
- IF THE DEFENDANT SUBMITS A CALCULATION FOR WHAT THE
- DEFENDANT CONTENDS IS THE PROPER BALANCE THE MATTER SHALL
- BE REMANDED TO THE MAGISTRATE FOR A DETERMINATION OF THE
- PROPER BALANCE OWED. IF THE DEFENDANT FAILS TO SUBMIT A
- STATMENT SHOWING THE BALANCE OWED THE PLAINTIFF MAY PROCEED
- WITH ADDITIONAL GARNISHMENTS.
08/31/2019
- CHECK # 23685 WAS ISSUED TO LYONS, DOUGHTY & VELDHAUS
02/07/2020
- AFFIDAVIT OF CURRENT BALANCE DUE ON GARNISHMENT FILED BY
- PLAINTIFF/ATTORNEY. BALANCE DUE AS OF 02-03-2020
- TOTAL PROBABLE AMOUNT DUE $12.70
- TOTAL PROBABLE AMOUNT DUE $-25.40
04/10/2020
- GARNISHMENT FILED BY PLTF/ATTY. FORWARDED TO JUDGE FOR
06/01/2020
- GARNISHMENT FILED BY PLTF/ATTY SIGNED BY JUDGE BOGEN. TPA
- DEFENDANT JOYCE CALES/JOYCE FISHER
06/03/2020
- TOTAL PROBABLE AMOUNT DUE $215.03
- AFFIDAVIT OF CURRENT BALANCE DUE ON GARNISHMENT FILED BY
- PLAINTIFF/ATTORNEY. BALANCE DUE AS OF 03-30-2020
- GARNISHMENT FILING $100.00
- PAYMENT - RECEIPT NO. 2000986 IN THE AMOUNT OF $ 100.00
- GAR WAS ISSUED BY CERT MAIL
- CERT MAIL # 9214 7097 9303 4100 0637 94
06/11/2020
- CERTIFIED MAIL # 9214 7097 9303 4100 0637 94 FOR
- UFB BLANCHESTER, LLC SIGNED BY
06/23/2020
- NOTICE OF FAILURE OF SERVICE
- ANSWER OF GARNISHEE, UFP BLANCHESTER
- FILED. COMPANY HAS NO RECORD OF DEFENDANT JOYCE FISHER
- PLTF/ATTY NOTIFIED OF FAILURE OF GARNISHMENT
07/18/2022
- CERTIFICATE OF JUDGMENT FILED $30.00
07/19/2022
- CERTIFICATE OF JUDGMENT ISSUED. SENT TO PLAINTIFF ATTORNEY
- PAYMENT - RECEIPT NO. 2201472 IN THE AMOUNT OF $ 30.00
08/03/2022
- CERTIFICATE OF JUDGMENT RETURNED FROM
- WARREN CO COMMON PLEAS COURT
- COPY SENT BACK TO PLAINTIFF/ATTORNEY
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