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Filed: 12/10/2018, Entered: 12/10/2018 |
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Civil Case Terminated (See D.E. $13). Closing Case. (jw)
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 35 |
Filed: 7/25/2018, Entered: 7/25/2018 |
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ORDER OF GARNISHMENT. Signed by Senior Judge James Lawrence King on 7/25/2018. See attached document for full details. (jw)
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 Request |
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| 34 |
Filed: 7/23/2018, Entered: 7/23/2018 |
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Plaintiff's MOTION for Disbursement of Funds by F5B2F52, 1EFCDB1. (Attachments: # 1 Text of Proposed Order)(Staroschak, Natalie)
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Request |
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| 33 |
Filed: 7/23/2018, Entered: 7/23/2018 |
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NOTICE of Attorney Appearance by Natalie Ann Staroschak on behalf of F5B2F52, 1EFCDB1. Attorney Natalie Ann Staroschak added to party F5B2F52(pty:pla), Attorney Natalie Ann Staroschak added to party 1EFCDB1(pty:pla). (Staroschak, Natalie)
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Request |
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| 32 |
Filed: 7/12/2018, Entered: 7/12/2018 |
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NOTICE by F5B2F52, 1EFCDB1 NOTICE OF DISASSOCIATION OF COUNSEL (Kelly, K.)
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Request |
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| 31 |
Filed: 6/22/2018, Entered: 6/22/2018 |
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NOTICE by F5B2F52, 1EFCDB1 re 30 Answer to Writ of Garnishment OF FILING STATUTORY NOTICE AFTER ANSWER BY GARNISHEE (Attachments: # 1 Exhibit order, # 2 Exhibit motion, # 3 Exhibit writ, # 4 Exhibit answer, # 5 Exhibit rights) (Kelly, K.)
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Request |
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| 30 |
Filed: 6/22/2018, Entered: 6/22/2018 |
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ANSWER to Writ of Garnishment by JPMORGAN CHASE BANK, N.A.. Reply/Objections to Writ Answer due by 7/12/2018. (Herron, Andrew)
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Request |
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| 29 |
Filed: 6/19/2018, Entered: 6/19/2018 |
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Writ of Garnishment Returned Executed Date of Service 6/19/2018 as to JP Morgan Chase Bank, N.A.. (Zidell, Jamie)
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Request |
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| 28 |
Filed: 6/11/2018, Entered: 6/11/2018 |
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WRIT OF GARNISHMENT issued as to Garnishee JP Morgan Chase Bank, N.A. in the amount of $ $9,323.00 (yha)
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Request |
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| 27 |
Filed: 6/11/2018, Entered: 6/11/2018 |
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ORDER OF GARNISHMENT. Signed by Senior Judge James Lawrence King on 6/11/2018. (jw)
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Request |
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| 26 |
Filed: 6/8/2018, Entered: 6/8/2018 |
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Plaintiff's MOTION for Writ of Garnishment by F5B2F52, 1EFCDB1. Responses due by 6/22/2018 (Attachments: # 1 Exhibit Writ)(Kelly, K.)
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Request |
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| 25 |
Filed: 6/8/2018, Entered: 6/8/2018 |
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ORDER granting 24 Partially Unopposed Motion for Attorney Fees. Signed by Senior Judge James Lawrence King on 6/8/2018. (jw)
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Request |
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| 24 |
Filed: 6/6/2018, Entered: 6/6/2018 |
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Plaintiff's MOTION for Attorney Fees Partially Unopposed, For Collections ( Responses due by 6/20/2018), Plaintiff's MOTION for Collection Costs re 13 Default Judgment,,, Terminate Motions,, 22 Order on Motion to Quash, Order on Motion for Hearing Partially Unopposed by F5B2F52, 1EFCDB1. (Attachments: # 1 Exhibit Receipts, # 2 Exhibit Ledger, # 3 Exhibit Marengo, # 4 Exhibit Arias, # 5 Exhibit Reis, # 6 Exhibit Panchame)(Zidell, Jamie)
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Request |
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| 23 |
Filed: 5/10/2018, Entered: 5/10/2018 |
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Plaintiff's MOTION for Disbursement of Funds by F5B2F52, 1EFCDB1. (Attachments: # 1 Text of Proposed Order)(Kelly, K.)
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Request |
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| 22 |
Filed: 5/4/2018, Entered: 5/4/2018 |
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ORDER Denying 19 Motion to Set Aside Default. Signed by Senior Judge James Lawrence King on 5/4/2018. (jw)
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Request |
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| 21 |
Filed: 5/3/2018, Entered: 5/3/2018 |
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MOTION for Hearing re 20 Response in Opposition to Motion, 19 Defendant's MOTION to Quash Service of Process by 50A2604. (Ramsaran, Jerome)
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Request |
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| 20 |
Filed: 4/3/2018, Entered: 4/3/2018 |
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RESPONSE in Opposition re 19 Defendant's MOTION to Quash Service of Process filed by 1EFCDB1. Attorney Alejandro Guillermo Martinez-Maldonado added to party 1EFCDB1(pty:pla). Replies due by 4/10/2018. (Attachments: # 1 Affidavit From process server.)(Martinez-Maldonado, Alejandro)
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Request |
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| 19 |
Filed: 3/20/2018, Entered: 3/20/2018 |
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Defendant's MOTION to Quash Service of Process by Canche Carpentry Inc., E.T. Zacapa Group Corp., 50A2604. Attorney Jerome Ramsaran added to party Canche Carpentry Inc.(pty:dft), Attorney Jerome Ramsaran added to party E.T. Zacapa Group Corp.(pty:dft), Attorney Jerome Ramsaran added to party 50A2604(pty:dft). (Attachments: # 1 Affidavit of 50A2604)(Ramsaran, Jerome)
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Request |
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| 18 |
Filed: 2/23/2018, Entered: 2/23/2018 |
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NOTICE by F5B2F52, 1EFCDB1 re 17 Notice (Other), AMENDED NOTICE OF FILING STATUTORY NOTICE AFTER ANSWER BY GARNISHEE (Attachments: # 1 Exhibit Rights, # 2 Exhibit Writ, # 3 Exhibit Motion, # 4 Exhibit FJ, # 5 Exhibit Answer) (Kelly, K.)
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Request |
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| 17 |
Filed: 2/23/2018, Entered: 2/23/2018 |
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NOTICE by F5B2F52 re 15 Writ of Garnishment, 16 Answer to Writ of Garnishment, 14 Plaintiff's MOTION for Writ of Garnishment subsequent to Judgment OF FILING STATUTORY NOTICE AFTER ANSWER BY GARNISHEE (Attachments: # 1 Exhibit Rights, # 2 Exhibit Writ, # 3 Exhibit Motion Writ, # 4 Exhibit Final Default, # 5 Exhibit Answer) (Kelly, K.)
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Request |
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| 16 |
Filed: 2/22/2018, Entered: 2/22/2018 |
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ANSWER to Writ of Garnishment by JPMORGAN CHASE BANK, N.A.. Reply/Objections to Writ Answer due by 3/14/2018. (Herron, Andrew)
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Request |
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| 15 |
Filed: 2/14/2018, Entered: 2/14/2018 |
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WRIT OF GARNISHMENT issued as to Garnishee JP Morgan Chase Bank, N.A. in the amount of $37,707.50 re: 13 FINAL DEFAULT JUDGMENT PURSUANT TO 29 U.S.C 216(b) AS TO DEFENDANTS FOR CLAIM, FEES AND COSTS INCLUDING FUTURE FEES REGARDING COLLECTION OF DEFAULT. Terminate Motions DE 14 Plaintiff's MOTION for Writ of Garnishment subsequent to Judgment. (lrz1) (Main Document 15 replaced on 2/14/2018) (lrz1).
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Request |
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| 14 |
Filed: 2/13/2018, Entered: 2/13/2018 |
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Plaintiff's MOTION for Writ of Garnishment subsequent to Judgment by F5B2F52, 1EFCDB1. Responses due by 2/27/2018 (Attachments: # 1 Exhibit Writ of Garnishment)(Zidell, Jamie)
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Request |
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| 13 |
Filed: 1/4/2018, Entered: 1/5/2018 |
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FINAL DEFAULT JUDGMENT PURSUANT TO 29 U.S.C 216(b) AS TO DEFENDANTS FOR CLAIM, FEES AND COSTS INCLUDING FUTURE FEES REGARDING COLLECTION OF DEFAULT, in favor of 1EFCDB1, F5B2F52 against Canche Carpentry Inc., Checha Carpentry Inc, E.T. Zacapa Group Corp., 50A2604, Motions terminated: 12 MOTION for Default Judgment filed by F5B2F52. Motions terminated: 12 MOTION for Default Judgment filed by F5B2F52. Signed by Senior Judge James Lawrence King on 1/4/2018. (lrz1)
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Request |
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| 12 |
Filed: 12/29/2017, Entered: 12/29/2017 |
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MOTION for Default Judgment by F5B2F52. Attorney Alejandro Guillermo Martinez-Maldonado added to party F5B2F52(pty:pla). (Attachments: # 1 Text of Proposed Order Final Judgment., # 2 Text of Proposed Order Order Entering Final Judgment., # 3 Exhibit Fee Ledger., # 4 Affidavit Mynor Cordon, # 5 Affidavit Victor Cordon)(Martinez-Maldonado, Alejandro)
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Request |
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| 11 |
Filed: 11/28/2017, Entered: 11/28/2017 |
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Clerks Entry of Default as to 50A2604 - re: 7 Motion for Clerks Entry of Default Signed by DEPUTY CLERK on 11/28/2017. (gp)
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Request |
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| 10 |
Filed: 11/28/2017, Entered: 11/28/2017 |
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Clerks Entry of Default as to Checha Carpentry Inc - re: 7 Motion for Clerks Entry of Default Signed by DEPUTY CLERK on 11/28/2017. (gp)
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Request |
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| 9 |
Filed: 11/28/2017, Entered: 11/28/2017 |
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Clerks Entry of Default as to Canche Carpentry Inc. - re: 7 Motion for Clerks Entry of Default Signed by DEPUTY CLERK on 11/28/2017. (gp)
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Request |
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| 8 |
Filed: 11/28/2017, Entered: 11/28/2017 |
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Clerks Entry of Default as to E.T. Zacapa Group Corp. - re: 7 Motion for Clerks Entry of Default Signed by DEPUTY CLERK on 11/28/2017. (gp)
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Request |
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| 7 |
Filed: 11/27/2017, Entered: 11/27/2017 |
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Plaintiff's MOTION for Clerks Entry of Default as to All Defendants by F5B2F52, 1EFCDB1. (Kelly, K.)
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Request |
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| 6 |
Filed: 10/17/2017, Entered: 10/17/2017 |
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SUMMONS (Affidavit) Returned Executed on 1 Complaint with a 21 day response/answer filing deadline by F5B2F52, 1EFCDB1. Canche Carpentry Inc. served on 10/10/2017, answer due 10/31/2017; Checha Carpentry Inc served on 10/10/2017, answer due 10/31/2017; E.T. Zacapa Group Corp. served on 10/10/2017, answer due 10/31/2017; 50A2604 served on 10/10/2017, answer due 10/31/2017. (Zidell, Jamie)
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Request |
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| 5 |
Filed: 9/26/2017, Entered: 9/26/2017 |
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Notice of Pending, Refiled, Related or Similar Actions by F5B2F52, 1EFCDB1 (Kelly, K.)
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Request |
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| 4 |
Filed: 9/26/2017, Entered: 9/26/2017 |
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NOTICE of Attorney Appearance by K. David Kelly on behalf of F5B2F52, 1EFCDB1. Attorney K. David Kelly added to party F5B2F52(pty:pla), Attorney K. David Kelly added to party 1EFCDB1(pty:pla). (Kelly, K.)
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Request |
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| 3 |
Filed: 9/26/2017, Entered: 9/26/2017 |
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Summons Issued as to Canche Carpentry Inc., Checha Carpentry Inc, E.T. Zacapa Group Corp., 50A2604. (pes)
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Request |
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| 2 |
Filed: 9/25/2017, Entered: 9/26/2017 |
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Clerks Notice of Judge Assignment to Senior Judge James Lawrence King. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Andrea M. Simonton is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (pes)
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| 1 |
Filed: 9/25/2017, Entered: 9/25/2017 |
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COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-10058949, filed by F5B2F52, 1EFCDB1. (Attachments: # 1 Summon(s), # 2 Civil Cover Sheet)(Zidell, Jamie)
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Request |
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