« Return to search results
Case Information
Case Number:
CV1996-004426
Judge:
Cushner, Quintin
File Date:
3/13/1996
Location:
Northeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Merrill Lynch Pierce Fenner & Smith Inc
Relationship
Plaintiff
Sex
None
Attorney
Mark Brain
Party Name
Hvac Depot Inc
Relationship
Defendant
Sex
None
Attorney
Joseph McDaniel
Party Name
Angello Tullo
Relationship
Defendant
Sex
Male
Attorney
Joseph McDaniel
Party Name
Debra L Tullo
Relationship
Defendant
Sex
Female
Attorney
Joseph McDaniel
Party Name
John R Wolfe
Relationship
Defendant
Sex
Male
Attorney
Joseph McDaniel
Party Name
Mmaps Inc
Relationship
Defendant
Sex
None
Attorney
Joseph McDaniel
Party Name
Vicki S Wolfe
Relationship
Defendant
Sex
Female
Attorney
Joseph McDaniel
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
4/16/2001
Description
DEW - Disposition Of Exhibit Worksheet
Docket Date
4/27/2001
Filing Party
Filing Date
2/7/2001
Description
LED - 2.8 (d) Letter
Docket Date
2/12/2001
Filing Party
Filing Date
11/5/1998 2:00:00 PM
Description
901 - ME: Judgment for the LCA case type
Docket Date
11/5/1998 2:00:00 PM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
11/2/1998
Description
EXW - Exhibits Work Sheet
Docket Date
11/16/1998
Filing Party
Filing Date
10/28/1998
Description
056 - ME: Hearing Set
Docket Date
11/4/1998
Filing Party
Filing Date
10/15/1998
Description
REQ - Request
Docket Date
10/19/1998
Filing Party
NOTE:
FOR HEARING ON GARNISHMENT OF NON EARNINGS
Filing Date
10/9/1998
Description
WGS - Writ Of Garnishment and Summons
Docket Date
10/13/1998
Filing Party
Plaintiff(1)
Filing Date
10/7/1998
Description
AFS - Affidavit Of Service
Docket Date
10/8/1998
Filing Party
Plaintiff(1)
Filing Date
10/7/1998
Description
WGS - Writ Of Garnishment and Summons
Docket Date
10/8/1998
Filing Party
Plaintiff(1)
Filing Date
10/6/1998
Description
AWG - Application For Writ Of Garnishment
Docket Date
10/8/1998
Filing Party
Plaintiff(1)
Filing Date
10/1/1998
Description
AWG - Application For Writ Of Garnishment
Docket Date
10/5/1998
Filing Party
Plaintiff(1)
Filing Date
6/4/1997
Description
042 - ME: Case Dismissed - Full
Docket Date
6/5/1997
Filing Party
Filing Date
6/4/1997
Description
OVJ - Order Vacating Judgment
Docket Date
6/7/1997
Filing Party
Plaintiff(1)
NOTE:
WITH PREJUDICE
Filing Date
4/25/1997
Description
STP - Stipulation
Docket Date
5/3/1997
Filing Party
Plaintiff(1)
Filing Date
4/15/1997
Description
MOT - Motion
Docket Date
4/29/1997
Filing Party
Plaintiff(1)
NOTE:
TO EXPEDITE
Filing Date
4/15/1997
Description
MOT - Motion
Docket Date
4/29/1997
Filing Party
Plaintiff(1)
NOTE:
FOR ENTRY OF JUDGMENT AND TO EXTEND CASE ON INACTIVE CALENDAR
Filing Date
2/7/1997
Description
078 - ME: Case On Dismissal Calendar
Docket Date
2/12/1997
Filing Party
Filing Date
2/6/1997
Description
SFJ - Stipulation For Judgment
Docket Date
2/21/1997
Filing Party
Plaintiff(1)
Filing Date
2/5/1997 9:00:00 AM
Description
JUD - Judgment
Docket Date
2/5/1997 9:00:00 AM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
1/22/1997
Description
REP - Report
Docket Date
1/29/1997
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENT TO MOTION TO COMPEL AND FOR SANCTIONS
Filing Date
1/9/1997
Description
094 - ME: Oral Argument Set
Docket Date
1/10/1997
Filing Party
Filing Date
12/18/1996
Description
REL - Reply
Docket Date
12/30/1996
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF MOT TO COMPEL & FOR SANCTIONS
Filing Date
12/18/1996
Description
REL - Reply
Docket Date
12/30/1996
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF MOT FOR SUMMARY JUDG
Filing Date
12/12/1996
Description
NOT - Notice
Docket Date
12/27/1996
Filing Party
Defendant(2)
NOTE:
OF FILING CORRECT SIGNATURE PAGE FOR RESPONSE TO MOT FOR SUMMARY JUDG
Filing Date
12/11/1996
Description
RES - Response
Docket Date
12/27/1996
Filing Party
Defendant(2)
NOTE:
TO MOT TO COMPEL & FOR SANCTIONS
Filing Date
12/11/1996
Description
RES - Response
Docket Date
12/27/1996
Filing Party
Defendant(2)
NOTE:
TO MOT FOR SUMMARY JUDG
Filing Date
12/11/1996
Description
SOF - Statement Of Facts
Docket Date
12/27/1996
Filing Party
Defendant(2)
Filing Date
12/9/1996
Description
094 - ME: Oral Argument Set
Docket Date
12/19/1996
Filing Party
Filing Date
11/20/1996
Description
MSJ - Motion For Summary Judgment
Docket Date
12/7/1996
Filing Party
Filing Date
11/20/1996
Description
MOT - Motion
Docket Date
12/7/1996
Filing Party
Plaintiff(1)
NOTE:
TO COMPEL & FOR SANCTIONS
Filing Date
11/20/1996
Description
SOF - Statement Of Facts
Docket Date
12/7/1996
Filing Party
Plaintiff(1)
Filing Date
4/26/1996
Description
CAG - Certificate Of Agreement
Docket Date
5/1/1996
Filing Party
Defendant(2)
Filing Date
4/26/1996
Description
ANS - Answer
Docket Date
4/29/1996
Filing Party
Defendant(2)
Filing Date
4/18/1996
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
4/22/1996
Filing Party
Plaintiff(1)
Filing Date
3/26/1996
Description
SAS - Summons & Affidavit Of Service
Docket Date
3/28/1996
Filing Party
Plaintiff(1)
NOTE:
P6 3-22-96
Filing Date
3/26/1996
Description
ACS - Acceptance Of Service
Docket Date
3/28/1996
Filing Party
Plaintiff(1)
NOTE:
& WAIVER; NOTICE OF APPEARANCE FOR P2-4
Filing Date
3/22/1996
Description
AAS - Affidavit Of Attempted Service
Docket Date
3/25/1996
Filing Party
Plaintiff(1)
NOTE:
P2-3
Filing Date
3/20/1996
Description
SAS - Summons & Affidavit Of Service
Docket Date
3/22/1996
Filing Party
Plaintiff(1)
NOTE:
SERVED P5,7/03-18-96
Filing Date
3/13/1996
Description
CCA - Cert Compulsory Arbitration
Docket Date
3/15/1996
Filing Party
Plaintiff(1)
Filing Date
3/13/1996
Description
COM - Complaint
Docket Date
3/15/1996
Filing Party
Plaintiff(1)
Case Calendar
Date
Time
Event
Date
2/5/1997
Time
9:00
Event
Motion To Compel
Date
2/5/1997
Time
9:1
Event
Motion For Summary Judgment
Date
11/2/1998
Time
13:30
Event
Garnishment Objection Hearing
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
11/5/1998
(F)or / (A)gainst
F:  Merrill Lynch Pierce Fenner & Smith Inc
A: Hvac Depot Inc
Amount
$0.00
Frequency
Type
Minute Entry: Hearing/judgment/decree
Status
Date
2/5/1997
(F)or / (A)gainst
F:  Merrill Lynch Pierce Fenner & Smith Inc
A: Hvac Depot Inc
Amount
$141,706.34
Frequency
One Time
Type
Judgment Only
Status