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Case Information
Case Number:
CV2002-007941
Judge:
Julian, Melissa
File Date:
4/26/2002
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Ian D Macgillivray
Relationship
Plaintiff
Sex
Male
Attorney
Pro Per
Party Name
Carl Osorio
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Arbitrator
Relationship
Endorsement Case
Sex
Unknown
Attorney
Roger Spencer
Party Name
Kathleena Jimenez
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
David Jimenez
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Maria Jimenez
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Mustang Service Center
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Bank Of America N A
Relationship
Garnishee Defendant
Sex
Attorney
JAMES SHIVELY
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
2/14/2005
Description
ANG - Answer Of Garnishee
Docket Date
2/15/2005
Filing Party
Garnishee Defendant(7)
Filing Date
2/14/2005
Description
AFF - Affidavit
Docket Date
2/22/2005
Filing Party
Plaintiff(1)
NOTE:
GARNISHEE'S NONEXEMPT EARINGS
Filing Date
2/9/2005
Description
AFS - Affidavit Of Service
Docket Date
2/11/2005
Filing Party
Filing Date
1/14/2005
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/19/2005
Filing Party
Plaintiff(1)
Filing Date
5/14/2004
Description
LET - Letter
Docket Date
5/24/2004
Filing Party
Filing Date
3/5/2004
Description
005 - ME: Hearing
Docket Date
3/5/2004
Filing Party
Filing Date
2/23/2004
Description
OSC - Order To Show Cause
Docket Date
2/26/2004
Filing Party
Plaintiff(1)
Filing Date
12/24/2003
Description
002 - ME: Hearing Vacated
Docket Date
12/24/2003
Filing Party
Filing Date
12/23/2003
Description
AFF - Affidavit
Docket Date
4/7/2004
Filing Party
Plaintiff(1)
NOTE:
APPLICATION/FOR WRIT OF GARNISHMENT
Filing Date
12/20/2003
Description
APL - Application
Docket Date
4/7/2004
Filing Party
Plaintiff(1)
NOTE:
FOR ORDER TO SHOW CAUSE
Filing Date
12/1/2003
Description
OSC - Order To Show Cause
Docket Date
1/2/2004
Filing Party
Plaintiff(1)
Filing Date
11/17/2003
Description
APL - Application
Docket Date
11/26/2003
Filing Party
Plaintiff(1)
NOTE:
FOR ORDER TO SHOW CAUSE
Filing Date
11/12/2003
Description
APL - Application
Docket Date
12/1/2003
Filing Party
Plaintiff(1)
NOTE:
AND AFFIDAVIT FOR WRIT OF GARNISHMENT/ EARNINGS
Filing Date
10/21/2003
Description
019 - ME: Ruling
Docket Date
10/21/2003
Filing Party
Filing Date
10/15/2003
Description
APL - Application
Docket Date
3/3/2004
Filing Party
Plaintiff(1)
NOTE:
FOR ORDER TO SHOW CAUSE
Filing Date
10/9/2003
Description
039 - ME: Judgment Debtor Exam
Docket Date
10/9/2003
Filing Party
Filing Date
9/11/2003
Description
REQ - Request
Docket Date
1/8/2004
Filing Party
Plaintiff(1)
NOTE:
FOR ORDER TO PAY GARNISHMENT ON NON-EARNINGS
Filing Date
9/10/2003
Description
004 - ME: Hearing Continued
Docket Date
9/10/2003
Filing Party
Filing Date
9/1/2003
Description
029 - ME: Status Conference
Docket Date
9/1/2003
Filing Party
Filing Date
8/27/2003
Description
004 - ME: Hearing Continued
Docket Date
8/27/2003
Filing Party
Filing Date
8/27/2003
Description
ORD - Order
Docket Date
1/15/2004
Filing Party
NOTE:
SETTING STATUS HEARING
Filing Date
8/26/2003
Description
REL - Reply
Docket Date
1/16/2004
Filing Party
Plaintiff(1)
NOTE:
TO MOTION TO OBJECT TO THE DISCHARGING OF GARNISHEE FROM WRIT OF GARNISHMENT
Filing Date
8/5/2003
Description
AFS - Affidavit Of Service
Docket Date
4/7/2004
Filing Party
Filing Date
7/16/2003
Description
MOT - Motion
Docket Date
11/29/2003
Filing Party
NOTE:
FOR STATUS HEARING
Filing Date
7/11/2003
Description
REQ - Request
Docket Date
2/4/2004
Filing Party
Plaintiff(1)
NOTE:
FOR ORDER REQUIRING DEBTOR TO APPEAR
Filing Date
5/5/2003
Description
MOT - Motion
Docket Date
10/21/2003
Filing Party
Plaintiff(1)
NOTE:
TO SCHEDULE DEBTORS EXAM OR TO ISSUE TO WRIT OF EXECUTIOHN OF JUDMGENT
Filing Date
3/11/2003
Description
REL - Reply
Docket Date
9/2/2003
Filing Party
NOTE:
TO MOTION TO OBJECT
Filing Date
1/21/2003
Description
ANG - Answer Of Garnishee
Docket Date
1/31/2003
Filing Party
NOTE:
AMENDED
Filing Date
1/15/2003
Description
RES - Response
Docket Date
5/20/2003
Filing Party
Filing Date
1/10/2003
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/26/2003
Filing Party
Plaintiff(1)
NOTE:
AND AFFIDAVIT FOR WRIT OF GARNISHMENT
Filing Date
1/8/2003
Description
ANG - Answer Of Garnishee
Docket Date
1/16/2003
Filing Party
Plaintiff(1)
Filing Date
1/3/2003
Description
AFS - Affidavit Of Service
Docket Date
1/9/2003
Filing Party
Filing Date
1/3/2003
Description
AFS - Affidavit Of Service
Docket Date
1/9/2003
Filing Party
Filing Date
1/2/2003
Description
ANG - Answer Of Garnishee
Docket Date
2/3/2003
Filing Party
Filing Date
12/30/2002
Description
AFS - Affidavit Of Service
Docket Date
1/9/2003
Filing Party
Filing Date
12/17/2002
Description
AWG - Application For Writ Of Garnishment
Docket Date
4/24/2003
Filing Party
Plaintiff(1)
Filing Date
12/17/2002
Description
AWG - Application For Writ Of Garnishment
Docket Date
4/24/2003
Filing Party
Plaintiff(1)
Filing Date
12/6/2002
Description
NOT - Notice
Docket Date
8/4/2003
Filing Party
NOTE:
DENIAL OF MOTION TO REQUEST RULE 52A
Filing Date
11/25/2002
Description
MOT - Motion
Docket Date
3/5/2003
Filing Party
Plaintiff(1)
NOTE:
TO REQUEST RULE 52A
Filing Date
11/22/2002
Description
MFR - Motion For Reconsideration
Docket Date
4/18/2003
Filing Party
Plaintiff(1)
NOTE:
ADDENDUM
Filing Date
11/19/2002
Description
ARA - Arbitration Award
Docket Date
12/19/2002
Filing Party
NOTE:
AMENDED
Filing Date
11/12/2002
Description
MFR - Motion For Reconsideration
Docket Date
3/5/2003
Filing Party
Plaintiff(1)
Filing Date
11/8/2002
Description
MOT - Motion
Docket Date
12/17/2002
Filing Party
Plaintiff(1)
NOTE:
CORRECT CLERICAL MISTAKE
Filing Date
10/30/2002
Description
ORD - Order
Docket Date
11/26/2002
Filing Party
Filing Date
10/30/2002
Description
NOT - Notice
Docket Date
4/7/2004
Filing Party
NOTE:
AWARD
Filing Date
10/2/2002
Description
311 - ME: 150 Day Minute Entry
Docket Date
9/28/2002
Filing Party
Filing Date
9/27/2002
Description
APD - Application For Deferral
Docket Date
12/3/2002
Filing Party
Defendant(4)
Filing Date
9/27/2002
Description
ORD - Order
Docket Date
12/17/2002
Filing Party
NOTE:
DEFERRAL OF FEES
Filing Date
9/27/2002
Description
ANS - Answer
Docket Date
10/16/2002
Filing Party
Defendant(4)
NOTE:
DEF-CHG
Filing Date
9/19/2002
Description
NOH - Notice Of Hearing
Docket Date
11/21/2002
Filing Party
NOTE:
OF ARBITRATION
Filing Date
9/13/2002
Description
SUM - Summons
Docket Date
11/19/2002
Filing Party
Plaintiff(1)
Filing Date
9/9/2002
Description
353 - ME: Excuse Arbitrator Denied
Docket Date
9/9/2002
Filing Party
Filing Date
9/8/2002
Description
AFS - Affidavit Of Service
Docket Date
10/5/2002
Filing Party
NOTE:
KATHLEENA JIMINEZ SERVED 09-08-02
Filing Date
9/4/2002
Description
MOT - Motion
Docket Date
11/19/2002
Filing Party
Plaintiff(1)
NOTE:
TO COMPEL ANSWERS TO INTERROGATORIES
Filing Date
9/4/2002
Description
AMC - Amended Complaint
Docket Date
9/21/2002
Filing Party
Plaintiff(1)
Filing Date
8/26/2002
Description
MOT - Motion
Docket Date
11/7/2002
Filing Party
Plaintiff(1)
NOTE:
TO REMOVE ARBITRATOR PREEPTORY STRIKE
Filing Date
8/23/2002
Description
ORD - Order
Docket Date
11/7/2002
Filing Party
NOTE:
RE MOTION TO REMOVE ARBITRATOR FOR CAUSE
Filing Date
8/22/2002
Description
MOT - Motion
Docket Date
11/7/2002
Filing Party
Plaintiff(1)
NOTE:
TO REMOVE ARBITRATOR FOR CAUSE
Filing Date
8/20/2002
Description
MOT - Motion
Docket Date
11/4/2002
Filing Party
Plaintiff(1)
NOTE:
TO COMPEL ANSWERS TO INTERROGATORIES
Filing Date
7/26/2002
Description
LET - Letter
Docket Date
10/18/2002
Filing Party
Filing Date
7/16/2002
Description
AFS - Affidavit Of Service
Docket Date
10/16/2002
Filing Party
NOTE:
CERTIFIED COPY OF JUDGMENT FROM
Filing Date
7/1/2002
Description
ORD - Order
Docket Date
8/15/2002
Filing Party
NOTE:
DENYING AMENDED MOTION TO STRIKE DEFENDANTS ANSWERING BRIEF;AND NOTICE OF; ARBITRATION HEARING
Filing Date
6/14/2002
Description
MOT - Motion
Docket Date
7/30/2002
Filing Party
Plaintiff(1)
NOTE:
AMENDED/ TO STRIKE DEFENDANTS ANSWERING BRIEF
Filing Date
6/7/2002
Description
324 - ME: Notice Of Appointment Of Arbitrator
Docket Date
6/7/2002
Filing Party
Filing Date
6/5/2002
Description
MOT - Motion
Docket Date
7/22/2002
Filing Party
Plaintiff(1)
NOTE:
TO STRIKE DEFENDANTS ANSWERING BRIEF
Filing Date
5/16/2002
Description
ANS - Answer
Docket Date
5/21/2002
Filing Party
Defendant(2)
Filing Date
5/16/2002
Description
ADW - Application Deferral/Waiver
Docket Date
6/20/2002
Filing Party
Defendant(2)
Filing Date
5/16/2002
Description
ODF - Order Deferring Court Fees
Docket Date
6/20/2002
Filing Party
Filing Date
5/8/2002
Description
AFS - Affidavit Of Service
Docket Date
5/10/2002
Filing Party
NOTE:
P2 SERVED 5-1-02
Filing Date
5/8/2002
Description
SUM - Summons
Docket Date
6/19/2002
Filing Party
Plaintiff(1)
Filing Date
4/26/2002
Description
COM - Complaint
Docket Date
4/30/2002
Filing Party
Plaintiff(1)
Filing Date
4/26/2002
Description
CCS - Cerificate Arbitration - Subject To
Docket Date
4/30/2002
Filing Party
Plaintiff(1)
Filing Date
4/26/2002
Description
ODF - Order Deferring Court Fees
Docket Date
5/22/2002
Filing Party
Filing Date
4/26/2002
Description
ADW - Application Deferral/Waiver
Docket Date
5/22/2002
Filing Party
Plaintiff(1)
Case Calendar
Date
Time
Event
Date
8/21/2003
Time
10:30
Event
Judgment Debtor Exam
Date
8/27/2003
Time
13:30
Event
Status Conference
Date
9/4/2003
Time
10:30
Event
Judgment Debtor Exam
Date
10/2/2003
Time
10:30
Event
Judgment Debtor Exam
Date
12/23/2003
Time
9:30
Event
Order To Show Cause
Date
3/3/2004
Time
15:30
Event
Order To Show Cause
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
11/19/2002
(F)or / (A)gainst
F:  Ian D Macgillivray
A: Carl Osorio
Amount
$25,000.00
Frequency
One Time
Type
Principal
Status