| Case ID: | 63CV-22-588 | |||
| Citation No: | ||||
| Docket Start Date: | ||||
| Docket Ending Date: |
| 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: | |||
| Seq # | Assoc | End Date | Type | ID | Name | |
|---|---|---|---|---|---|---|
| 1 | JUDGE | 7965469 | 22ND CIRCUIT DIVISION 2 | |||
| Aliases: | FARMER | |||||
| 2 | PLAINTIFF | 17620737 | BALBOA CAPITAL CORPORATION | |||
| Aliases: | none | |||||
| 6 | PLAINTIFF/PETITIONER ATTORNEY | 11248821 | MOSS, JAIMIE G | |||
| Aliases: | none | |||||
| 4 | DEFENDANT | 17620745 | ABMSCO LLC | |||
| Aliases: | none | |||||
| 5 | DEFENDANT | 17620747 | SMITH, MATTHEW | |||
| Aliases: | none | |||||
| 3 | PLAINTIFF/PETITIONER ATTORNEY | 13829597 | FAIR, JACOB POST | |||
| Aliases: | none | |||||
| 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. | ||
| Images | WEB | ||
| 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 | ||
| 12/13/2022 03:58 PM |
ENTRY OF APPEARANCE | MOSS, JAIMIE G | |
| Entry: | JAMIMIE MOSS AS PLAINTIFF'S ATTORNEY | ||
| Images | WEB | ||