View General Case

Case Information

Case Number: 99SC00062
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: THENO, MALINDA
Address:
FIRST STATE BANK & TRUST MALINDA THENO

Docket Entries

Docket Number Date Docket Entry Motion Date
1112/28/1999FIRST STATE BANK & TRUST
212/28/1999VS
312/28/1999MALINDA THENO
412/28/1999RECOVERY OF MONEY
512/28/1999____________________________________________________________
612/28/1999PETITION FILED - $19.50 PAID
1112/28/1999SUMMONS ISS TO JF CO SH - 2-11-99 @ 10:00 AM
111/14/1999MALINDA THENO - PS - 1-14-00
92/11/2000JOURNAL ENTRY OF JUDGMENT (FOR PLAINTIFF BY DEFAULT)
102/11/2000COPY OF JOURNAL ENTRY OF JUDGMENT MAILED TO DEFENDANT
113/13/2000REQUEST FOR EARNINGS GARNISHMENT ISS TO LV CO SH
114/5/2000VETERANS ADMINISTRATION HOSPITAL - SERVED 4-3-00
134/6/2000EARNINGS GARNISHMENT ANSWER - $-0- TERMINATED EMPLOYMENT
145/9/2000REQUEST FOR NONWAGE GARNISHMENT ISS TO JF CO SH -
116/1/2000BANK OF MCLOUTH - SERVED 5-17-00
165/10/2000ORDER FOR HEARING IN AID OF EXECUTION ISS TO JF CO SH -
175/10/20005-31-00 @ 9:00 AM
115/31/2000MALINDA THENO - PS - 5-10-00
195/18/2000EARNINGS GARNISHMENT ANSWER - $-0- - NO ACCOUNTS
205/31/2000DEFENDANT DID NOT APPEAR
215/31/2000CERTIFICATE OF MAILING TO DEFENDANT BY FIRST STATE BANK
115/31/2000ORDER TO APPEAR AND SHOW CAUSE ISS TO JF CO SH -
235/31/20006-14-00 @ 9:00 AM
116/19/2000MALINDA THENO - PS - 6-13-00
256/14/2000DEFENDANT APPEARED IN PERSON AND FILLED OUT JUDGMENT
266/14/2000DEBTOR'S STATEMENT OF ASSETS
276/14/2000DEFENDANT APPEARED IN PERSON; ATTEMPTED TO CALL FIRST
286/14/2000STATE BANK & TRUST; DEFENDANT FILLED OUT JUDGMENT
296/14/2000DEBTOR'S STATEMENT OF ASSETS FORM; MAILED FORM TO
306/14/2000FIRST STATE BANK & TRUST
317/6/2000REQUEST FOR NONWAGE GARNISHMENT ISS TO LV CO SH -
117/21/2000WADSWORTH CREDIT UNION - SERVED 7-17-00
337/19/2000NONWAGE GARNISHMENT ANSWER - $220.43
117/21/2000NON-EARNINGS GARNISHMENT NOTICE OF EXEMPTIONS AND COPY OF
357/21/2000ANSWER MAILED TO DEFENDANT
117/31/2000NON-EARNINGS GARNISHMENT ORDER TO PAY IN AND RELEASE-$220.43
378/3/2000CK #100626 IN AMT OF $220.43 RECD FROM WADSWORTH CREDIT
388/3/2000UNION AND FORWARDED TO FIRST STATE BANK AND TRUST
3910/25/2000REQUEST FOR EARNINGS GARNISHMENT
4010/25/2000ORDER FOR EARNINGS GARNISHMENT ISSUED TO LV CO
1111/9/2000WADSWORTH CREDIT UNION = RS 11-2-00
4211/7/2000NONWAGE GARNISHMENT ANSWER $322.57
4311/7/2000NOTICE OF EXEMPTIONS SENT
4411/17/2000ORDER TO PAY IN AND RELEASE
4511/27/2000NOTE: CHECK FOR $322.57 MAILED TO BANK

Transaction Records

Receipt Number Receipt Date Payor Name Description Total Amount
8926812/28/1999FIRST STATE BANK & TRUSTDOCKET FEES19.50
986188/3/2000DDE VA MEDICAL CENTER/THEJUDGMENT0.00
10212611/27/2000DDE VA MEDICAL CENTERJUDGMENT0.00

General Ledger

Receipt Number Transaction Date Description Amount Due Amount Received
8926812/28/1999PAYOR-> FIRST STATE19.5019.50
986178/3/2000JUDGMENT AMOUNT220.430.00
986188/3/2000PAYOR-> DDE VA MEDIC0.00220.43
10212511/27/2000JUDGMENT AMOUNT322.570.00
10212611/27/2000PAYOR-> DDE VA MEDIC0.00322.57

Disclaimer

All records are presented as is. Use of this system by any party is subject to local, state, and federal restrictions and guidelines. The system, it's creators, and the proprietors of this system
© 1996-2014 Network Computer Solutions. - All Rights Reserved.