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Case Information
Case Number:
CV1997-022815
Judge:
Civil Court Admin, Judge
File Date:
12/11/1997
Location:
Northeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Wells Fargo Bank
Relationship
Plaintiff
Sex
None
Attorney
Marvin Schenk
Party Name
Joe Moreno
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Maribel Moreno Balboa
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Top Flite Construction Inc
Relationship
Garnishee Defendant
Sex
None
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
1/8/2008
Description
ARJ - Affidavit: Renewal Of Judgment
Docket Date
1/10/2008
Filing Party
Filing Date
2/13/2003
Description
ARJ - Affidavit: Renewal Of Judgment
Docket Date
2/28/2003
Filing Party
Filing Date
10/19/2000
Description
039 - ME: Judgment Debtor Exam
Docket Date
10/24/2000
Filing Party
Filing Date
9/18/2000
Description
ORD - Order
Docket Date
9/27/2000
Filing Party
Plaintiff(1)
NOTE:
REQUIRING JUDGMENT DEBTOR TO APPEAR AND ANSWER CONCERNING ITS PROPERTY
Filing Date
9/18/2000
Description
AFS - Affidavit Of Service
Docket Date
9/28/2000
Filing Party
Filing Date
9/18/2000
Description
AFS - Affidavit Of Service
Docket Date
10/3/2000
Filing Party
Filing Date
8/16/2000
Description
MOT - Motion
Docket Date
8/21/2000
Filing Party
Plaintiff(1)
NOTE:
FOR ORDER REQUIRING JUDGMENT DEBTOR TO APPEAR AND ANSWER CONCERNING ITS PROPERTY
Filing Date
7/18/2000
Description
019 - ME: Ruling
Docket Date
7/20/2000
Filing Party
Filing Date
7/14/2000
Description
MEM - Memorandum
Docket Date
7/20/2000
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF PLA RESPONSE TO DEF MOTION TO SET ASIDE DEFAULT JUDGMENT
Filing Date
7/6/2000
Description
ORD - Order
Docket Date
7/18/2000
Filing Party
Plaintiff(1)
NOTE:
GRANTING MOTION TO AMEND JUDGMENT
Filing Date
5/30/2000
Description
MOT - Motion
Docket Date
6/12/2000
Filing Party
Plaintiff(1)
NOTE:
TO AMEND JUDGMENT
Filing Date
3/20/2000
Description
039 - ME: Judgment Debtor Exam
Docket Date
3/22/2000
Filing Party
Filing Date
2/10/2000
Description
ORD - Order
Docket Date
2/22/2000
Filing Party
Plaintiff(1)
NOTE:
REQUIRING JUDGMENT DEBTOR TO APPEAR AND ANSWER CONCERNING ITS PROPERTY
Filing Date
2/10/2000
Description
AFS - Affidavit Of Service
Docket Date
2/22/2000
Filing Party
Filing Date
1/31/2000
Description
MOT - Motion
Docket Date
2/8/2000
Filing Party
Plaintiff(1)
NOTE:
FOR ORDER REQUIRING JUDGMENT DEBTOR TO APPEAR AND ANSWER CONCERNING ITS PROPERTY
Filing Date
1/31/2000
Description
NOT - Notice
Docket Date
2/8/2000
Filing Party
Plaintiff(1)
NOTE:
RELEASE AND QUASH OF WRIT OF GARNISHMENT BY PLA
Filing Date
1/25/2000
Description
MEM - Memorandum
Docket Date
2/5/2000
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF PLAS RESPONSE TO DEFS MOTION TO SET ASIDE DEFAULT STATEMENT
Filing Date
1/14/2000
Description
039 - ME: Judgment Debtor Exam
Docket Date
1/19/2000
Filing Party
Filing Date
1/13/2000
Description
ANS - Answer
Docket Date
1/19/2000
Filing Party
Defendant(3)
Filing Date
1/3/2000
Description
ORD - Order
Docket Date
1/6/2000
Filing Party
Plaintiff(1)
NOTE:
REQUIRING JUDGMENT DEBTOR TO APPEAR AND ANSWER CONCERNING ITS PROPERTY
Filing Date
1/3/2000
Description
AFS - Affidavit Of Service
Docket Date
1/6/2000
Filing Party
Filing Date
1/3/2000
Description
AFS - Affidavit Of Service
Docket Date
1/6/2000
Filing Party
Filing Date
12/10/1999
Description
MOT - Motion
Docket Date
12/17/1999
Filing Party
Plaintiff(1)
NOTE:
FOR ORDER REQUIRING JUDGMENT DEBTOR TO APPEAR AND ANSWER CONCERNING ITS; PROPERTY
Filing Date
5/26/1998
Description
311 - ME: 150 Day Minute Entry
Docket Date
5/26/1998
Filing Party
Filing Date
5/1/1998
Description
APL - Application
Docket Date
5/6/1998
Filing Party
Plaintiff(1)
NOTE:
FOR ORDER OF CONTINUING LIEN ON NON-EXEMPT EARNINGS
Filing Date
5/1/1998
Description
ORD - Order
Docket Date
5/7/1998
Filing Party
Plaintiff(1)
NOTE:
OF CONTINUING LIEN ON NON-EXEMPT EARNINGS
Filing Date
4/6/1998
Description
ANG - Answer Of Garnishee
Docket Date
4/8/1998
Filing Party
Plaintiff(1)
Filing Date
3/30/1998
Description
WGS - Writ Of Garnishment and Summons
Docket Date
4/1/1998
Filing Party
Plaintiff(1)
Filing Date
3/26/1998
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/27/1998
Filing Party
Plaintiff(1)
Filing Date
3/6/1998
Description
AFF - Affidavit
Docket Date
3/9/1998
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF PRINCIPAL AMOUNT OF ACCRUED INTEREST DUE
Filing Date
3/6/1998
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
3/9/1998
Filing Party
Plaintiff(1)
Filing Date
3/6/1998
Description
MEM - Memorandum
Docket Date
3/9/1998
Filing Party
Plaintiff(1)
NOTE:
OF COSTS AND DISBURSEMENTS
Filing Date
3/6/1998
Description
MOT - Motion
Docket Date
3/9/1998
Filing Party
Plaintiff(1)
NOTE:
AND AFFIDAVIT FOR ENTRY OF JUDGMENT DEFAULT AND WITHOUT HEARING
Filing Date
3/6/1998
Description
049 - ME: Judgment Signed
Docket Date
3/10/1998
Filing Party
Filing Date
3/4/1998 12:00:00 PM
Description
JUD - Judgment
Docket Date
3/4/1998 12:00:00 PM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
2/5/1998
Description
ADE - Application For Default
Docket Date
2/6/1998
Filing Party
Plaintiff(1)
NOTE:
ENTRY OF
Filing Date
2/5/1998
Description
AED - Affidavit And Entry Of Default
Docket Date
2/6/1998
Filing Party
Plaintiff(1)
Filing Date
1/16/1998
Description
SAS - Summons & Affidavit Of Service
Docket Date
1/22/1998
Filing Party
Plaintiff(1)
NOTE:
P2-3 SERVED 1-14-98
Filing Date
12/11/1997
Description
COM - Complaint
Docket Date
12/15/1997
Filing Party
Plaintiff(1)
Filing Date
12/11/1997
Description
CCA - Cert Compulsory Arbitration
Docket Date
12/15/1997
Filing Party
Plaintiff(1)
Case Calendar
Date
Time
Event
Date
1/13/2000
Time
8:30
Event
Judgment Debtor Exam
Date
2/3/2000
Time
0:00
Event
Motion To Set Aside
Date
3/7/2000
Time
8:30
Event
Judgment Debtor Exam
Date
10/17/2000
Time
13:30
Event
Judgment Debtor Exam
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
3/4/1998
(F)or / (A)gainst
F:  Wells Fargo Bank
A: Joe Moreno
Amount
$19,876.64
Frequency
One Time
Type
Affidavit of Renewal of Judgment
Status
Modified
Date
3/4/1998
(F)or / (A)gainst
F:  Wells Fargo Bank
A: Joe Moreno
Amount
$14,588.52
Frequency
One Time
Type
Affidavit of Renewal of Judgment
Status
Modified
Date
3/4/1998
(F)or / (A)gainst
F:  Wells Fargo Bank
A: Joe Moreno
Amount
$218.25
Frequency
One Time
Type
Judgment Only
Status
Modified
Date
3/4/1998
(F)or / (A)gainst
F:  Wells Fargo Bank
A: Joe Moreno
Amount
$600.00
Frequency
One Time
Type
Judgment Only
Status
Modified
Date
3/4/1998
(F)or / (A)gainst
F:  Wells Fargo Bank
A: Joe Moreno
Amount
$10,194.39
Frequency
One Time
Type
Judgment Only
Status
Modified