Report Selection Criteria

 Case ID: 63CV-22-588     
 Citation No: 
 Docket Start Date: 
 Docket Ending Date: 


Case Description

 Case ID: 63CV-22-588 - BALBOA CAPITAL CORP V AMSCO LLC AND MATTHEW SMITH -NON-TRIAL
 Filing Date: Wednesday, May 18th, 2022
 Court:  63 - SALINE
 Location:  CI - CIRCUIT
 Type:  FV - FOREIGN JUDGMENT-CIVIL
 Status:  CLOSED - CASE CLOSED
 Images:
 
  


Case Event Schedule

No case events were found.


Case Parties

Seq # Assoc End Date Type ID Name
1     JUDGE 7965469 22ND CIRCUIT DIVISION 2
Aliases: FARMER
 
3     PLAINTIFF/PETITIONER ATTORNEY 13829597 FAIR, JACOB POST
Aliases: none
 
5     DEFENDANT 17620747 SMITH, MATTHEW
Aliases: none
 
4     DEFENDANT 17620745 ABMSCO LLC
Aliases: none
 
2     PLAINTIFF 17620737 BALBOA CAPITAL CORPORATION
Aliases: none
 


Violations







Sentence

No Sentence Info Found.




Milestone Tracks

No Milestone Tracks found.


Docket Entries

Filing Date Description Name Monetary
05/18/2022
04:18 PM
MOF ORIGINAL BALBOA CAPITAL CORPORATION,  
Entry: none.
Images No Images
 
05/18/2022
04:18 PM
AOC COVERSHEET CIVIL    
Entry: none.
Images WEB
 
05/18/2022
04:18 PM
COMPLAINT/PETITION FILED    
Entry: PETITION FOR REGISTRATION AND ENFORCEMENT OF FOREIGN JUDGMENT
Images WEB
 
05/18/2022
04:18 PM
AFFIDAVIT FILED    
Entry: AFFIDAVIT FOR REGISTRATION AND ENFORCEMENT OF FOREIGN JUDGMENT
Images WEB
 
05/18/2022
04:18 PM
AO18 NOTICE / DISTRICT JUDGE    
Entry: none.
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05/18/2022
04:18 PM
NOTICE FOREIGN JUDGMENT FILED    
Entry: CLERK'S OFFICE MAILED 5/19/22
Images WEB
 
05/19/2022
02:00 PM
MOD JUDGMENT/DECREE/ORDER BALBOA CAPITAL CORPORATION,  
Entry: TRIAL TYPE: N
Images No Images
 
05/19/2022
02:00 PM
CASE CLOSED    
Entry: none.
Images No Images
 
06/17/2022
12:40 PM
WRIT OF GARNISHMENT ISSUED    
Entry: RE: MATTHEW SMITH
Images WEB
 
06/17/2022
12:40 PM
INTERROGATORIES    
Entry: RE: MATTHEW SMITH
Images WEB
 
06/17/2022
12:40 PM
WRIT OF GARNISHMENT ISSUED    
Entry: RE: ABMSCO, LLC
Images WEB
 
06/17/2022
12:40 PM
INTERROGATORIES    
Entry: RE: ABMSCO, LLC
Images WEB
 
07/14/2022
03:24 PM
RESPONSE/REPLY    
Entry: ARK FEDERAL CREDIT UNIONS ANSWER TO WRIT OF GARNISHMENT
Images WEB
 
07/20/2022
10:25 AM
ORDER DISBURSE FUNDS 22ND CIRCUIT DIVISION 2,  
Entry: ORDER FOR GARNISHEE TO DISBURSE FUNDS
Images WEB
 
09/27/2022
01:52 PM
SATISFACTION OF JUDGMENT FILED FAIR, JACOB POST  
Entry: none.
Images WEB