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Case Information

Case Number: 99L 00016
File Date:
First Appearance Date:
Arraignment Date:
Trial Start Date:
Sentence Date:
Termination Date:
Discovery Conf Date:
Pretrial Conf Date:
Trial End Date Date:
Proceeding Dism Date:
Deter of Descent Date:
Refusal Grant_ltrs Date:
Date of Origin Date:
Date of Mod Date:
Date of Prelim Date:

Petitioner

Name: NITA, INC., MOELLER, DA*
Address:
FRONT STREET COMMODITIES NITA, INC., & D. MOELLER

Docket Entries

Docket Number Date Docket Entry Motion Date
1/14/1999FRONT STREET COMMODITIES CORPORATION RACHAEL K. PIRNER
1/14/1999VS.
1/14/1999NITA, INC., AND
1/14/1999DAVID W. MOELLER
1/14/1999RECOVERY OF MONEY
1/14/1999____________________________________________________________
1/14/1999PETITION
511/14/1999SUMMONS ISSUED - 1-27-99 9AM
511/25/1999NITA, INC. - STEVEN MONTGOMERY RES AG - RS 1-22-99
511/25/1999DAVID W. MOELLER - PS 1-20-99
1/14/1999APPLICATION FOR APPOINTMENT OF SPECIAL PROCESS SERVER
1/26/1999ANSWER TO PLAINTIFF'S PETITION
1/27/1999DF DID NOT APPEAR
2/22/1999MOTION FOR DEFAULT JUDGMENT/NOTICE OF HEARING 3-12-99 9AM
3/11/1999RESPONSE TO PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT
513/12/1999WITHDRAWAL OF COUNSEL AND ENTRY OF APPEARANCE OF SUBSTITUTED
3/12/1999COUNSEL/THEODORE J LICKTEIG
15/11/1999ER/TAPE/1484 (3146 - 3885) 1485 (1 - 583) TRIAL/CONT'D
25/21/1999MOTION TO TAKE DEPOSITION
35/21/1999MOTION TO FILE AMENDED PETITION
45/21/1999FIRST AMENDED PETITION
56/2/1999MOTION FOR CONTINUANCE
516/14/1999ORDER FOR CONTINUANCE 6-16-99 3:30P.M.
76/16/1999SCHEDULING ORDER
86/16/1999FIRST AMENDED PETITION FILED
96/22/1999ANSWER TO PLAINTIFF'S FIRST AMENDED PETITION
517/2/1999JOURNAL ENTRY - TO FILE AMENDED PETITION/TAKE DEPOSITIONS
117/28/1999JOURNAL ENTRY OF JUDGMENT - $12,700 PLUS COSTS & INT
129/16/1999ORDER APPOINTING PROCESS SERVER
139/16/1999ORDER OF ATTACHMENT ISSUED TO EMORY GOAD, PROCESS SERVER
149/16/1999NITA, INC. -
5110/8/1999AFFIDAVIT OF SERVICE - ORDER OF ATTACHMENT
5110/8/1999AFFIDAVIT OF SERVICE - NOTICE OF EXEMPTIONS
1710/8/1999APPRAISAL
1810/8/1999AFFIDAVIT OF SERVICE - SEIZED $129 AND LIST OF ITEMS
1912/14/1999MOTION TO WAIVE STATUTORY APPRAISERS
5112/14/1999MOTION FOR ORDER OF SALE AND FOR DETERMINATION OF PROPERTY
2112/14/1999AS NON-EXEMPT
2212/14/1999NOTICE OF HEARING FOR 12-22-99 @ 2:30 PM
5112/17/1999RESPONSE TO MOTION FOR ORDER OF SALE AND FOR DETERINATION
5112/17/1999OF PROPERTY AS NON-EXEMPT BY NITA, INC. AND DAVID W.
5112/17/1999MOELLER
2612/29/1999JOURNAL ENTRY FILED
511/3/2000REQUEST FOR WRIT OF GENERAL EXECUTION TO EMERY L. GOAD FILED
511/3/2000REQUEST FOR WRIT OF GENERAL EXECUTION TO SHERIFF OF DG CO
511/3/2000FILED
511/4/2000WRIT OF GENERAL EXECUTION TO SHERIFF OF DG CO ISSUED
511/5/2000WRIT OF GENERAL EXECUTION TO EMERY GOAD ISSUED
3212/22/1999ER/1544 (1797-3917); 1545 (0-3929); 1546 (0-1883)
331/6/2000ORIGINAL WRIT OF GENERAL EXECUTION FAXED AND MAILED TO
511/6/2000LT MCGOVERN, DOUGLAS COUNTY SHERIFF'S OFFICE
351/14/2000RETURN ON WRIT OF GENERAL EXECUTION - SERVED 1-7-00
361/21/2000APPRAISAL OF PERSONAL PROPERTY SEIZED UPON EXECUTION
371/21/2000M. L. STEBBINS
381/21/2000APPRAISAL OF PERSON PROPERTY SEIZED UPON EXECUTION
511/21/2000VIOLET A. GOTTSTEIN
511/21/2000INVENTORY/DESCRIPTION AND COUNT
411/21/2000RETURN ON WRIT OF GENERAL EXECUTION - PS 1-5-00
421/21/2000RETURN OF SERVICE OF WRIT OF GENERAL EXECUTION W/STATUTORY
431/21/2000EXEMPTIONS NOTICE - PS 1-5-00
442/15/2000REQUEST TO SHERIFF OF JF CO TO ISS WRIT OF GENERAL EXECUTION
452/15/2000WRIT OF GENERAL EXECUTION
513/13/2000STEVEN MONTGOMERY-PS-3-6-00- NO GOODS FOUND
472/22/2000PLAINTIFF'S MOTION FOR ORDER OF SALE
482/22/2000NOTICE OF HEARING - 3-10-00 @ 10:30 AM
493/9/2000RESPONSE TO MOTION FOR ORDER OF SALE FOR DETERMINATION OF
503/9/2000PROPERTY AS NON-EXEMPT BY NITA, INC AND DAVID W MOELLER
513/9/2000MOTION FOR ORDER OF SALE SET FOR 3-31-00 @ 10:00 AM -
523/9/2000LICKTIEG WILL SEND OUT NOTICES
533/20/2000AMENDED NOTICE OF HEARING - 3-31-00 @ 10:00 AM
543/31/2000ER/TAPE/1578 (3052 - END) 1579 (1 - 572)
554/20/2000MOTION TO INTERVENE
565/5/2000JOURNAL ENTRY ON ORDER FOR SALE
576/21/2000SATISFACTION OF JUDGMENTS

Transaction Records

Receipt Number Receipt Date Payor Name Description Total Amount
748761/14/1999TRIPLETT WOOLF & GARRETSODOCKET FEES64.50
8588810/8/1999NITA, INC/KS INVESTIGATIVJUDGMENT129.00
1429711/27/2002MICHAEL C. HAYES, ATTORNEDISBURSEMENT129.00

General Ledger

Receipt Number Transaction Date Description Amount Due Amount Received
748761/14/1999PAYOR-> TRIPLETT WOO64.5064.50
8588710/8/1999JUDGMENT AMOUNT129.000.00
8588810/8/1999PAYOR-> NITA, INC/KS0.00129.00