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Case Information

Case Number: 00C 00053
File Date:
First Appearance Date:
Arraignment Date:
Trial Start Date:
Sentence Date:
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Pretrial Conf Date:
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Proceeding Dism Date:
Deter of Descent Date:
Refusal Grant_ltrs Date:
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Date of Mod Date:
Date of Prelim Date:

Petitioner

Name: MOORE, LARRY DBA NORTHSID
Address:
PHIL CLINE LARRY MOORE DBA NORTHSIDE

Docket Entries

Docket Number Date Docket Entry Motion Date
16/16/2000PHIL CLINE IRA DENNIS HAWVER
26/16/2000VS
536/16/2000LARRY MOORE DBA NORTHSIDE AUTOWERKS
46/16/2000INJUNCTION
56/16/2000____________________________________________________________
66/16/2000PETITION FOR MONETARY AND INJUNCTIVE RELIEF - $66.50 PAID
76/16/2000SUMMONS ISS TO IRA DENNIS HAWVER FOR SERVICE
536/20/2000LARRY MOORE, D/B/A NORTHSIDE AUTOWORKS - P/S 6/16/00
536/20/2000ER TAPE# 1606 LOG 1666-2405
537/3/2000CLERK'S EXTENSION - UNTIL 7-16-00
537/3/2000ENTRY OF APPEARANCE (BIPES FOR PLAINTIFF CLINE)
537/18/2000ANSWER (STEGALL & THEIS FOR DEF MOORE)
138/1/2000MOTION TO AMEND PLEADINGS
148/1/2000NOTICE OF HEARING - 8-22-00 11:30AM
158/1/2000MOTION FOR TEMPORARY RESTRAINING ORDER
168/16/2000DEFENDANT'S RESPONSE TO PLAINTIFF'S MOTION FOR TEMPORARY
538/16/2000RESTRAINING ORDER
538/21/2000PRAECIPE FOR SUBPOENA
198/21/2000SUBPOENA DUCES TECUM RETURNED TO ATTORNEY FOR SERVICE
538/21/2000BILL HEARD, JR., SUPERINTENDENT,
538/28/2000CITY OF OSKALOOSA - PS - 8-21-00
538/22/2000ER/1622 (155-981) - MOTIONS
538/28/2000AFFIDAVIT OF JAMI LAKIN (SPECIAL PROCESS SERVER)
538/28/2000STATING PERSONAL SERVICE ON BILL HEARD, JR. ON
538/28/20008/21/2000
538/29/2000ORDER (FROM HEARING OF 8-22-00)
539/5/2000AMENDED PETITION FOR MONETARY AND INJUNCTIVE RELIEF
289/5/2000REQUEST FOR SERVICE OF SUMMONS
539/5/2000SUMMONS ISS TO JF CO SH -
539/8/2000ELMER D. MOORE & FRANCES J. MOORE-PS ELMER-9-8-00
539/15/2000LARRY MOORE DBA NORTHSIDE AUTOWERKS - PS 9-14-00
539/15/2000TOM MEYER DBA GENERAL LEASING - PS 9-14-00
339/28/2000ANSWER TO AMENDED PETITION FOR MONETARY AND INJUNCTIVE
349/28/2000RELIEF FOR ELMER D. MOORE AND FRANCIS J. MOORE
359/28/2000ANSWER TO AMENDED PETITION FOR MONETARY AND INJUNCTIVE
369/28/2000RELIEF FOR TOM MEYER
5311/1/2000NOTICE OF CHANGE OF ADDRESS
3811/30/2000NOTICE OF SERVICE OF PLAINTIFFS FIRST REQUEST FOR
3911/30/2000ADMISSIONS
4011/30/2000NOTICE OF SERVICE OF FIRST SET OF INTERROGATORIES AND
4111/30/2000REQUEST FOR PRODUCTION OF DOCUMENTS
4212/29/2000NOTICE OF RESPONSE TO DISCOVERY (ELMER & FRANCIS MOORE)
4312/29/2000NOTICE OF RESPONSE TO DISCOVERY (TOM MEYER)
4412/28/2000DEFENDANT LARRY MOORE'S MOTION FOR EXTENSION OF TIME TO ANSW
4512/29/2000ORDER EXTENDING DEFENDANT LARRY MOORE'S TIME TO RESPOND TO
4612/29/2000PLAINTIFFS' WRITTEN DISCOVERY
471/17/2001NOTICE OF SERVICE OF DISCOVERY RESPONSES BY DEFENDANT
481/19/2001DEFENDANT LARRY MOORE'S MOTION FOR LEAVE TO FILE ANSWER
491/19/2001OUT OF TIME TO PLAINTIFF'S AMENDED PETITION
501/25/2001ORDER GRANTING DEFENDANT MORE TIME TO FILE ANSWER
512/5/2001ENTRY OF APPEARANCE AND SUBSTITUTION OF COUNSEL - LEE
522/12/2001DEFENDANT LARRY MOORE'S ANSWER TO AMENDED PETITION FOR
532/12/2001MONETARY AND INJUNCTIVE RELIEF
542/21/2001NOTICE OF SERVICE OF DISCOVERY REQUESTS BY DEFENDANT,
552/21/2001LARRY MOORE, DBA NORTHSIDE AUTOWERKS
563/27/2001NOTICE OF DISCOVERY COMPLIANCE
573/28/2001NOTICE OF SERVICE OF DOCUMENTS IN RESPONSE TO DEFENDANT
583/28/2001LARRY MOORE'S REQUEST FOR PRODUCTION OF DOCUMENTS
593/28/2001TO PLAINTIFF ARTYCE OWEN
604/10/2001NOTICE TO TAKE DEPOSITION (ARTYCE OWENS)
614/10/2001NOTICE TO TAKE DEPOSITION (PHIL CLINE)
625/18/2001NOTICE TO TAKE DEPOSITION OF PHIL CLINE
635/18/2001NOTICE TO TAKE DEPOSITION OF ARTYCE OWENS
646/28/2001NOTICE TO TAKE DEPOSITION OF ARTYCE OWEN
6511/5/2001NOTICE OF STATUS CONF - 12-18-01 @ 2:30 PM
5311/28/2001MOTION TO WITHDRAW (LEE FOR PLAINTIFF CLINE)
6711/29/2001MOTION TO ENFORCE SETTLEMENT AGREEMENT
5311/30/2001AMENDED NOTICE (ALL MOTIONS TO BE HEARD) - 12-18-01 @
5311/30/20011:00 PM
7012/10/2001MOTION TO ENFORCE SETTLEMENT AGREEMENT BY DEFENDANTS
5312/10/2001ELMER D. MOORE, FRANCIS J. MOORE AND TOM MEYER,
7212/10/2001DBA GENERAL LEASING AND MARKETING COMPANY, INC.
5312/10/2001MOTION FOR CONTINUANCE (BY PLANTIFF)
5312/12/2001ORDER TO WITHDRAW (LEE FOR PLAINTIFF CLINE)
5311/29/2001MOTION TO ALLOW WITHDRAWAL OF COUNSEL (BY TOM R. BARNES
5312/14/2001FOR PLAINTIFF, ARTYCE OWEN)
5312/14/2001ORDER ALLOWING WITHDRAWAL OF COUNSEL (TOM R. BARNES
5312/14/2001FOR PLAINTIFF, ARTYCE OWEN)
5312/17/2001ORDER (OF CONTINUANCE AND DIRECTING PLAINTIFF PHIL CLINE
8012/17/2001TO OBTAIN NEW COUNSEL BY 1-15-02)
8112/17/2001ORDER (DIRECTING PLAINTIFF ARTYCE OWEN TO OBTAIN NEW
5312/17/2001COUNSEL)
8312/18/2001REQUEST FOR CONTINUANCE BY PLAINTIFF, ARTIE OWEN
841/22/2002NOTICE OF HEARING ON SUA SPONTE ORDER FOR DISMISSAL
851/22/2002BY COURT - 2-7-02 @ 10:25 AM
8612/24/2001MOTION FOR EXTENSION OF TIME (BY PLAINTIFF CLINE)
531/29/2002LETTER TO JUDGE FROM PLAINTIFFS RE CASE
531/29/2002LETTER TO JUDGE FROM PLAINTIFFS RE SUA SPONTE ORDER FOR
881/29/2002DISMISSAL BY COURT
532/7/2002ER/1767 (723-1077) - MOTION TO DISMISS HELD IN ABEYANCE;
902/7/2002MOTION TO ENFORCE SETTLEMENT AGREEMENT SET FOR
912/7/20023-7-02 @ 10:30 AM
922/26/2002SUBPOENA RETURNED TO ATTY FOR SERVICE -
932/26/2002TOM R. BARNES, II
942/26/2002CERTIFICATE OF SERVICE OF A SUBPOENA IN A CIVIL CASE
533/6/2002RETURN OF SERVICE (SUBPOENA TO TOM R. BARNES)
963/7/2002PLAINTIFF PHIL CLINE'S HEARING BRIEF IN OPPOSITION TO
973/7/2002DEFENDANT'S MOTION TO ENFORCE SETTLEMENT AGREEMENT
533/7/2002ER/1772 (506-2099) - MOTION TO ENFORCE SETTLEMENT
993/7/2002AGREEMENT - GRANTED
1004/17/2002CERTIFICATE OF COMPLETION OF TRANSCRIPT (PARTIAL 3-7-02)
1015/22/2002JOURNAL ENTRY OF JUDGMENT AND DISMISSAL WITH PREJUDICE
1025/28/2002NOTICE OF APPEAL
535/31/2002LETTER TO JUDGE FROM ATTY PALECKI W/CK IN AMT OF $9,500.00
1046/17/2002TRANSCRIPT REQUESTED
536/18/2002LETTER TO ATTY HAWVER FROM A. HENNING, DEPUTY CLERK,
536/18/2002RE INCORRECT DATE ON REQUEST FOR TRANSCRIPT
1076/20/2002DOCKETING NOTICE
1086/24/2002AMENDED REQUEST FOR TRANSCRIPT
1096/24/2002DEMAND FOR ESTIMATED COST OF TRANSCRIPT
1107/23/2002ACKNOWLEDGMENT OF RECEIPT OF ESTIMATED COST OF TRANSCRIPT
1118/23/2002CERTIFICATE OF COMPLETION OF TRANSCRIPT (3-7-02 MOTIONS)
1128/23/2002TRANSCRIPT (3-7-02 MOTION HRG)
539/24/2002RELEASE OF APPEAL FILE (JANICE L. HAYES)
11410/8/2002RELEASE OF APPEAL FILE - FOULSTON SIEFKIN, LLP
11511/12/2002ORDER FOR RECORDS (FROM APPELLATE COURT)
5311/12/2002MAILED FILE TO APPELLATE COURT BY CERT MAIL -
11711/15/2002CERT MAIL DELIVERY - 11-13-02

Transaction Records

Receipt Number Receipt Date Payor Name Description Total Amount
966726/16/2000CLINE, PHILDOCKET FEES66.50
1130515/31/2002UTICA NATIONAL INSURANCERESTITUTION AMOUNT9500.00

General Ledger

Receipt Number Transaction Date Description Amount Due Amount Received
966726/16/2000PAYOR-> CLINE, PHIL66.5066.50
1130515/31/2002PAYOR-> UTICA NATION9500.009500.00