Civil Court Case Information - Case History

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Case Information

Case Number:

CV2005-051003

Judge:

Gordon, Michael

File Date:

6/2/2005

Location:

Northeast

Case Type:

Civil

Party Information

Party Name

Relationship

Sex

Attorney

Party Name

National Processing Management Group Inc

Relationship

Plaintiff

Sex

Attorney

Kenneth Peace

Party Name

Processing Source Of America Inc

Relationship

Plaintiff

Sex

Attorney

Kenneth Peace

Party Name

Frank Salman

Relationship

Defendant

Sex

Male

Attorney

Pro Per

Party Name

National Bureau Of Merchant Services Inc

Relationship

Defendant

Sex

Attorney

Veronica Manolio

Party Name

Michael Salman

Relationship

Defendant

Sex

Male

Attorney

Merrick Firestone

Party Name

Suzanne Salman

Relationship

Defendant

Sex

Female

Attorney

Merrick Firestone

Party Name

Donna Miles

Relationship

Defendant

Sex

Female

Attorney

Pro Per

Party Name

Criselda Ayala

Relationship

Defendant

Sex

Female

Attorney

Pro Per

Party Name

Tyler Richardson

Relationship

Defendant

Sex

Male

Attorney

Pro Per

Party Name

Curtis Fields

Relationship

Defendant

Sex

Male

Attorney

Pro Per

Party Name

Eileen Kane

Relationship

Defendant

Sex

Female

Attorney

Pro Per

Case Documents

Filing Date

Description

Docket Date

Filing Party

Filing Date

10/16/2009

Description

DEW - Disposition Of Exhibit Worksheet

Docket Date

11/2/2009

Filing Party

Filing Date

8/25/2009

Description

RTM - Returned Mail or Returned/ReMailed Mail

Docket Date

8/27/2009

Filing Party

Filing Date

8/14/2009

Description

LED - 2.8 (d) Letter

Docket Date

8/14/2009

Filing Party

Filing Date

6/30/2006

Description

RTM - Returned Mail or Returned/ReMailed Mail

Docket Date

7/7/2006

Filing Party

Filing Date

6/13/2006

Description

047 - ME: Judgment Of Dismissal

Docket Date

6/13/2006

Filing Party

Filing Date

3/31/2006

Description

NOS - Notice Of Settlement

Docket Date

4/4/2006

Filing Party

NOTE:

AND STIPULATION TO VACATE DEFAULT HEARING

Filing Date

3/14/2006

Description

NOT - Notice

Docket Date

3/15/2006

Filing Party

NOTE:

OF DEFAULT HEARING

Filing Date

2/14/2006

Description

MAJ - Mot/Aff Entry Def Jud W/O Hear

Docket Date

2/15/2006

Filing Party

Filing Date

2/14/2006

Description

ASR - Affidavit in Support of Attorney Fees

Docket Date

2/16/2006

Filing Party

Filing Date

2/14/2006

Description

SOC - Statement Of Costs

Docket Date

2/16/2006

Filing Party

NOTE:

AND NOTICE OF TAXATION

Filing Date

2/1/2006

Description

019 - ME: Ruling

Docket Date

2/1/2006

Filing Party

Filing Date

1/13/2006

Description

RES - Response

Docket Date

1/23/2006

Filing Party

NOTE:

TO DEFENDANT CRISELDA AYALAS MOTION TO DISMISS

Filing Date

1/12/2006

Description

RTM - Returned Mail or Returned/ReMailed Mail

Docket Date

1/17/2006

Filing Party

Filing Date

1/12/2006

Description

RTM - Returned Mail or Returned/ReMailed Mail

Docket Date

1/17/2006

Filing Party

Filing Date

1/12/2006

Description

RTM - Returned Mail or Returned/ReMailed Mail

Docket Date

1/17/2006

Filing Party

Filing Date

1/5/2006

Description

MTD - Motion To Dismiss

Docket Date

1/11/2006

Filing Party

Defendant(8)

Filing Date

12/30/2005

Description

RTM - Returned Mail or Returned/ReMailed Mail

Docket Date

1/3/2006

Filing Party

Filing Date

12/30/2005

Description

RTM - Returned Mail or Returned/ReMailed Mail

Docket Date

1/3/2006

Filing Party

Filing Date

12/30/2005

Description

RTM - Returned Mail or Returned/ReMailed Mail

Docket Date

1/3/2006

Filing Party

Filing Date

12/14/2005

Description

ADE - Application For Default

Docket Date

12/15/2005

Filing Party

Filing Date

12/14/2005

Description

AFD - Affidavit On Default

Docket Date

12/15/2005

Filing Party

Filing Date

12/8/2005

Description

NAR - Notice Of Appearance

Docket Date

12/21/2005

Filing Party

Filing Date

12/8/2005

Description

ANS - Answer

Docket Date

12/9/2005

Filing Party

NOTE:

TO VERIFIED AMENDED COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES/ PAID

Filing Date

12/5/2005

Description

SUM - Summons

Docket Date

12/8/2005

Filing Party

Filing Date

12/5/2005

Description

019 - ME: Ruling

Docket Date

12/5/2005

Filing Party

Filing Date

12/1/2005

Description

AFS - Affidavit Of Service

Docket Date

12/2/2005

Filing Party

NOTE:

CRISELDA AYALA SERVED 11/19/2005

Filing Date

11/30/2005

Description

EXW - Exhibits Work Sheet

Docket Date

12/14/2005

Filing Party

Filing Date

11/28/2005

Description

ADE - Application For Default

Docket Date

12/1/2005

Filing Party

Filing Date

11/28/2005

Description

AFD - Affidavit On Default

Docket Date

12/1/2005

Filing Party

Filing Date

11/17/2005

Description

005 - ME: Hearing

Docket Date

11/17/2005

Filing Party

Filing Date

11/17/2005

Description

RES - Response

Docket Date

11/18/2005

Filing Party

Defendant(5)

NOTE:

TO PLAINTIFFS POST EVIDENTIARY HEARING MEMORANDUM

Filing Date

11/16/2005

Description

MOT - Motion

Docket Date

11/21/2005

Filing Party

NOTE:

TO SEAL EXHIBITS 1-20 USED IN EVIDENTIARY HEARING

Filing Date

11/16/2005

Description

NDI - Notice Of Dismissal

Docket Date

11/29/2005

Filing Party

NOTE:

WITHOUT PREJUDICE OF CURTIS FIELDS

Filing Date

11/15/2005

Description

MEM - Memorandum

Docket Date

11/17/2005

Filing Party

NOTE:

POST EVIDENTIARY HEARING

Filing Date

11/14/2005

Description

AFS - Affidavit Of Service

Docket Date

11/15/2005

Filing Party

NOTE:

NATIONAL BUREAU OF MERCHANT SERVICES INC SERVED 11/05/05

Filing Date

11/14/2005

Description

SUM - Summons

Docket Date

11/21/2005

Filing Party

Filing Date

11/14/2005

Description

WSH - Worksheet

Docket Date

11/21/2005

Filing Party

Filing Date

11/10/2005

Description

STA - Statement

Docket Date

11/18/2005

Filing Party

NOTE:

SUPPLEMENTAL AUTHOIRTY IN SUPPORT OF PLAINTIFF'S POSITION STATEMENT

Filing Date

11/9/2005

Description

MOT - Motion

Docket Date

11/18/2005

Filing Party

NOTE:

TO STRIKE MOTION NO TO ISSUE INJUNCTION/REQUEST FOR SUMMARY JUDGMENT

Filing Date

11/9/2005

Description

STA - Statement

Docket Date

11/18/2005

Filing Party

NOTE:

POSITION IN SUPPORT OF ISSUANCE OF AN INJUNCTION AGAINST DEFENDANTS

Filing Date

11/9/2005

Description

311 - ME: 150 Day Minute Entry

Docket Date

11/9/2005

Filing Party

Filing Date

11/7/2005

Description

ANS - Answer

Docket Date

11/8/2005

Filing Party

Defendant(5)

Filing Date

11/7/2005

Description

NOT - Notice

Docket Date

11/8/2005

Filing Party

Defendant(5)

NOTE:

CLARIFICATION OF ANSWER FILED

Filing Date

11/7/2005

Description

MOT - Motion

Docket Date

11/8/2005

Filing Party

Defendant(5)

NOTE:

TO ISSUE INJUNCTION/REQUEST FOR SUMMARY JUDGMENT

Filing Date

11/4/2005

Description

MOT - Motion

Docket Date

11/15/2005

Filing Party

NOTE:

TO STRIKE ANSWER OF DEFENDANT NATIONAL BUREAU OF MERCHANT SERVICES INC

Filing Date

11/3/2005

Description

ANS - Answer

Docket Date

11/4/2005

Filing Party

Defendant(3)

NOTE:

PAID

Filing Date

10/31/2005

Description

SUM - Summons

Docket Date

11/7/2005

Filing Party

Filing Date

10/31/2005

Description

AFS - Affidavit Of Service

Docket Date

11/2/2005

Filing Party

NOTE:

FRANK SALMAN/NATIONAL BUREAU OF MERCHANT SERVICES INC SERVED 10/25/2005

Filing Date

10/27/2005

Description

AFS - Affidavit Of Service

Docket Date

10/31/2005

Filing Party

NOTE:

TYLER RICHARDSON SERVED 10/20/05

Filing Date

10/27/2005

Description

AFS - Affidavit Of Service

Docket Date

10/31/2005

Filing Party

NOTE:

CURTIS FIELDS SERVED 10/23/05

Filing Date

10/27/2005

Description

SUM - Summons

Docket Date

11/1/2005

Filing Party

Filing Date

10/27/2005

Description

SUM - Summons

Docket Date

11/1/2005

Filing Party

Filing Date

10/26/2005

Description

056 - ME: Hearing Set

Docket Date

10/26/2005

Filing Party

Filing Date

10/19/2005

Description

AFS - Affidavit Of Service

Docket Date

10/26/2005

Filing Party

NOTE:

MICHAEL SALMAN SERVED 10/16/2005

Filing Date

10/19/2005

Description

SUM - Summons

Docket Date

10/26/2005

Filing Party

Filing Date

10/19/2005

Description

SUM - Summons

Docket Date

10/26/2005

Filing Party

Filing Date

10/19/2005

Description

AFS - Affidavit Of Service

Docket Date

10/20/2005

Filing Party

NOTE:

DONNA MILES SERVED 10/15/2005

Filing Date

10/19/2005

Description

AFS - Affidavit Of Service

Docket Date

10/20/2005

Filing Party

NOTE:

SUZANNE SALMAN SERVED 10/16/2005

Filing Date

10/19/2005

Description

SUM - Summons

Docket Date

10/28/2005

Filing Party

Filing Date

10/14/2005

Description

AMC - Amended Complaint

Docket Date

10/14/2005

Filing Party

NOTE:

VERIFIED/

Filing Date

10/14/2005

Description

MOT - Motion

Docket Date

10/17/2005

Filing Party

NOTE:

FOR ORDER TO SHOW CAUSE

Filing Date

10/13/2005

Description

MOT - Motion

Docket Date

10/20/2005

Filing Party

NOTE:

FOR ORDER TO SHOW CAUSE

Filing Date

10/13/2005

Description

AMC - Amended Complaint

Docket Date

10/17/2005

Filing Party

NOTE:

VERIFIED

Filing Date

8/29/2005

Description

LOR - Location Reassignment

Docket Date

9/1/2005

Filing Party

Filing Date

7/7/2005

Description

AFS - Affidavit Of Service

Docket Date

7/13/2005

Filing Party

NOTE:

FRANK SALMAN SERVED 07-02-05

Filing Date

7/7/2005

Description

SUM - Summons

Docket Date

7/15/2005

Filing Party

Filing Date

6/2/2005

Description

COM - Complaint

Docket Date

6/9/2005

Filing Party

Filing Date

6/2/2005

Description

CCN - Cert Arbitration - Not Subject

Docket Date

6/9/2005

Filing Party

Case Calendar

Date

Time

Event

Date

10/24/2005

Time

9:30

Event

Order To Show Cause

Date

11/14/2005

Time

9:00

Event

Evidentiary Hearing

Date

4/3/2006

Time

9:00

Event

Default Hearing

Judgments

Date

(F)or / (A)gainst

Amount

Frequency

Type

Status

No records found.