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Case Information
Case Number:
CV2002-019617
Judge:
Cushner, Quintin
File Date:
10/9/2002
Location:
Northeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Unilec Corporation
Relationship
Plaintiff
Sex
Attorney
HILLARY GAGNON
Party Name
M P Electric Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Amado Moreno
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Anthony Pelletaire
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Yvonne Moreno
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Bank Of America N A
Relationship
Garnishee Defendant
Sex
Attorney
JAMES SHIVELY
Party Name
Arizona Central Credit Union
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
3/4/2013
Description
ARJ - Affidavit: Renewal Of Judgment
Docket Date
3/5/2013
Filing Party
NOTE:
Judgment Renewal Affidavit/ EFILE BILLING $26
Filing Date
5/20/2009
Description
SJU - Satisfaction Of Judgment
Docket Date
6/1/2009
Filing Party
NOTE:
AGAINST AMADO MORENO JR ONLY
Filing Date
5/30/2008
Description
ARJ - Affidavit: Renewal Of Judgment
Docket Date
6/3/2008
Filing Party
Filing Date
3/4/2008
Description
ARJ - Affidavit: Renewal Of Judgment
Docket Date
3/6/2008
Filing Party
Filing Date
12/12/2003
Description
ORD - Order
Docket Date
4/12/2004
Filing Party
NOTE:
TO QUASH
Filing Date
12/8/2003
Description
MTQ - Motion To Quash
Docket Date
3/15/2004
Filing Party
Filing Date
11/18/2003
Description
APL - Application
Docket Date
11/28/2003
Filing Party
NOTE:
FOR JUDGMENT AGAINST GARNISHEE HOLDING FUNDS
Filing Date
11/14/2003
Description
RRM - Returned/ReMailed Mail
Docket Date
11/20/2003
Filing Party
Filing Date
11/7/2003
Description
ORD - Order
Docket Date
3/10/2004
Filing Party
NOTE:
TO QUASH
Filing Date
11/7/2003
Description
CAW - Civil Arrest Warrant
Docket Date
3/1/2004
Filing Party
NOTE:
FOR DEFENDANT
Filing Date
11/4/2003
Description
039 - ME: Judgment Debtor Exam
Docket Date
11/4/2003
Filing Party
Filing Date
10/28/2003
Description
097 - ME:CIVIL Arrest Warrant Issued
Docket Date
10/28/2003
Filing Party
Filing Date
10/21/2003
Description
AFS - Affidavit Of Service
Docket Date
3/2/2004
Filing Party
Filing Date
10/21/2003
Description
ORD - Order
Docket Date
2/2/2004
Filing Party
NOTE:
REQUIRING JUDGMENT DEBTOR TO APPEAR AND ANSWER CONCERNINGH IS PROPERTY
Filing Date
10/16/2003
Description
MTQ - Motion To Quash
Docket Date
2/26/2004
Filing Party
Filing Date
10/14/2003
Description
ANG - Answer Of Garnishee
Docket Date
10/20/2003
Filing Party
Filing Date
10/14/2003
Description
ANG - Answer Of Garnishee
Docket Date
10/20/2003
Filing Party
Filing Date
10/10/2003
Description
AFS - Affidavit Of Service
Docket Date
2/24/2004
Filing Party
Filing Date
10/10/2003
Description
WGS - Writ Of Garnishment and Summons
Docket Date
2/24/2004
Filing Party
NOTE:
WITH REGARD TO JUDGMENT DEBTORS AMADO MORENO JR AND JANE DOE MORENO
Filing Date
10/10/2003
Description
WGS - Writ Of Garnishment and Summons
Docket Date
2/24/2004
Filing Party
NOTE:
WITH REGARD TO JUDGMENT DEBTOR ANTHONY PELLETAIRE
Filing Date
10/10/2003
Description
AFS - Affidavit Of Service
Docket Date
2/24/2004
Filing Party
Filing Date
10/3/2003
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/13/2004
Filing Party
NOTE:
WITH REGARD TO JUDGMENT DEBTOR ANTHONY PELLETAIRE
Filing Date
10/3/2003
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/13/2004
Filing Party
NOTE:
WITH REGARD TO JUDGMENT DEBTORS AMADO MORENO JR AND JANE DOE MORENO
Filing Date
9/29/2003
Description
AFS - Affidavit Of Service
Docket Date
2/25/2004
Filing Party
Filing Date
9/29/2003
Description
ORD - Order
Docket Date
2/23/2004
Filing Party
NOTE:
REQUIRING JUDGMENT DEBTOR TO APPEAR AND ANSWER CONCERNING THEIR PROPERTY
Filing Date
9/24/2003
Description
PTT - Petition
Docket Date
2/18/2004
Filing Party
NOTE:
FOR ORDER REQUIRING JUDGMENT DEBTORS TO APPEAR AND ANSWER CONCERNING THEIR PROPERTY
Filing Date
9/18/2003
Description
PTT - Petition
Docket Date
12/17/2003
Filing Party
NOTE:
FOR ORDER REQUIRING JUDGMENT DEBTORS TO APPEAR AND ANSWER CONCERNING THEIR PROPERTY
Filing Date
7/29/2003
Description
NOT - Notice
Docket Date
12/11/2003
Filing Party
NOTE:
JUDGMENT INFORMATION STATEMENT
Filing Date
6/25/2003
Description
DFJ - Default Judgment
Docket Date
7/15/2003
Filing Party
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
5/16/2003
Description
NOH - Notice Of Hearing
Docket Date
10/9/2003
Filing Party
NOTE:
DEFAULT
Filing Date
3/14/2003
Description
DFJ - Default Judgment
Docket Date
4/3/2003
Filing Party
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
3/13/2003
Description
AFF - Affidavit
Docket Date
8/27/2003
Filing Party
NOTE:
OF HILLARY P GAGNON IN SUPPORT OF MOTION FOR ENTRY OF JUDGMENT AND ATTORNEYS FEES
Filing Date
3/13/2003
Description
SOC - Statement Of Costs
Docket Date
8/27/2003
Filing Party
NOTE:
AND NOTICE OF TAXATION OF COSTS
Filing Date
3/13/2003
Description
MOT - Motion
Docket Date
8/27/2003
Filing Party
NOTE:
FOR ENTRY OF DEFAULT JUDGMENT AGAINST DEFENDANT MP ELECTRIC INC AND AMADO MORENO JR
Filing Date
3/12/2003
Description
311 - ME: 150 Day Minute Entry
Docket Date
3/12/2003
Filing Party
Filing Date
3/3/2003
Description
NOH - Notice Of Hearing
Docket Date
8/19/2003
Filing Party
NOTE:
DEFAULT
Filing Date
1/3/2003
Description
SOC - Statement Of Costs
Docket Date
4/29/2003
Filing Party
NOTE:
AND NOTICE OF TAXATION OF COSTS
Filing Date
1/3/2003
Description
MOT - Motion
Docket Date
2/10/2003
Filing Party
NOTE:
FOR ENTRY OF DEFAULT JUDGMENT
Filing Date
1/3/2003
Description
AFF - Affidavit
Docket Date
4/29/2003
Filing Party
NOTE:
OF HILLARY P. GAGNON IN SUPPORT OF MOTION FOR ENTRY OF JUDGMENT AND ATTORNEYS' FEES
Filing Date
12/6/2002
Description
NOT - Notice
Docket Date
12/16/2002
Filing Party
NOTE:
AND APPLICATION FOR ENTRY OF DEFAULT; AFFIDAVIT OF HILLARY P GAGNON IN SUPPORT THEREOF; AND ENTRY OF DEFULT
Filing Date
11/27/2002
Description
AMC - Amended Complaint
Docket Date
12/5/2002
Filing Party
NOTE:
1ST AMENDED
Filing Date
11/27/2002
Description
NOF - Notice Of Filing
Docket Date
4/18/2003
Filing Party
NOTE:
FIRST AMENDED COMPLAINT
Filing Date
11/26/2002
Description
NOT - Notice
Docket Date
4/24/2003
Filing Party
NOTE:
AND APPLICATION FOR ENTRY OF DEFAULT; AFFIDAVIT ON HILLARY P GAGNON IN SUPPORT THEREOF; AND ENTRY DEFAULT
Filing Date
11/6/2002
Description
NOT - Notice
Docket Date
5/31/2003
Filing Party
NOTE:
AND APPLICATION FOR ENTRY OF DEFAULT; AFFIDAVIT OF HILLARY P GAGNON IN SUPPORT THEREOF AND ENTRY OF DEFAULT
Filing Date
11/4/2002
Description
SUM - Summons
Docket Date
4/28/2003
Filing Party
Filing Date
11/4/2002
Description
AFS - Affidavit Of Service
Docket Date
11/9/2002
Filing Party
NOTE:
ANTHONY PELLETAIRE SERVED 10-31-02
Filing Date
10/18/2002
Description
AFS - Affidavit Of Service
Docket Date
10/24/2002
Filing Party
NOTE:
AMADO MORENO JR AND YVONNE MORENO SERVED 10/13/02
Filing Date
10/18/2002
Description
AFS - Affidavit Of Service
Docket Date
10/24/2002
Filing Party
NOTE:
MP ELECTRIC INC SRVED 10/13/02
Filing Date
10/18/2002
Description
SUM - Summons
Docket Date
4/23/2003
Filing Party
Filing Date
10/18/2002
Description
SUM - Summons
Docket Date
4/23/2003
Filing Party
Filing Date
10/9/2002
Description
COM - Complaint
Docket Date
10/11/2002
Filing Party
Filing Date
10/9/2002
Description
CCS - Cerificate Arbitration - Subject To
Docket Date
10/11/2002
Filing Party
Case Calendar
Date
Time
Event
Date
3/14/2003
Time
9:00
Event
Default Hearing
Date
6/25/2003
Time
9:00
Event
Default Hearing
Date
10/23/2003
Time
9:00
Event
Judgment Debtor Exam
Date
10/30/2003
Time
9:00
Event
Judgment Debtor Exam
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
6/25/2003
(F)or / (A)gainst
F:  Unilec Corporation
A: M P Electric Inc
Amount
$8,834.07
Frequency
One Time
Type
Affidavit of Renewal of Judgment
Status
Modified
Date
6/25/2003
(F)or / (A)gainst
F:  Unilec Corporation
A: M P Electric Inc
Amount
$409.20
Frequency
One Time
Type
Costs
Status
Modified
Date
6/25/2003
(F)or / (A)gainst
F:  Unilec Corporation
A: M P Electric Inc
Amount
$2,235.50
Frequency
One Time
Type
Attorney Fee
Status
Modified
Date
6/25/2003
(F)or / (A)gainst
F:  Unilec Corporation
A: Amado Moreno Jr.
Amount
$6,189.34
Frequency
One Time
Type
Principal
Status
Modified
Date
6/25/2003
(F)or / (A)gainst
F:  Unilec Corporation
A: M P Electric Inc
Amount
$19,532.69
Frequency
One Time
Type
Principal
Status
Modified
Date
3/14/2003
(F)or / (A)gainst
F:  Unilec Corporation
A: Anthony Pelletaire
Amount
$21,478.39
Frequency
One Time
Type
Affidavit of Renewal of Judgment
Status
Modified
Date
3/14/2003
(F)or / (A)gainst
F:  Unilec Corporation
A: Anthony Pelletaire
Amount
$57,317.93
Frequency
One Time
Type
Affidavit of Renewal of Judgment
Status
Modified
Date
3/14/2003
(F)or / (A)gainst
F:  Unilec Corporation
A: Anthony Pelletaire
Amount
$409.20
Frequency
One Time
Type
Costs
Status
Modified
Date
3/14/2003
(F)or / (A)gainst
F:  Unilec Corporation
A: Anthony Pelletaire
Amount
$1,536.50
Frequency
One Time
Type
Attorney Fee
Status
Modified
Date
3/14/2003
(F)or / (A)gainst
F:  Unilec Corporation
A: Anthony Pelletaire
Amount
$19,532.69
Frequency
One Time
Type
Principal
Status
Modified