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Case Information
Case Number:
CV2007-019361
Judge:
Easterday, Jason
File Date:
10/16/2007
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Bancorp International Group Inc
Relationship
Plaintiff
Sex
Attorney
Pro Per
Party Name
Capital Growth Financial L L C
Relationship
Plaintiff
Sex
Attorney
Pro Per
Party Name
J H Darbie & Co Inc
Relationship
Plaintiff
Sex
Attorney
Pro Per
Party Name
Mario A Pino
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Wall Street Group L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Intelligent Message Distributors
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Sam Deeb
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
11/29/2007
Description
ORD - Order
Docket Date
12/7/2007
Filing Party
NOTE:
QUASHING WRIT OF GARNISHMENT AGAINST BANK OF AMERICA
Filing Date
11/27/2007
Description
MTQ - Motion To Quash
Docket Date
11/29/2007
Filing Party
NOTE:
EX PARTE/ WRIT OF GARNISHMENT AND SUMMONS NON EARNINGS REGARDING JUDGMENT DEBTOR MARIO A PINO
Filing Date
11/27/2007
Description
MTQ - Motion To Quash
Docket Date
11/29/2007
Filing Party
NOTE:
EX PARTE/ WRIT OF GARNISHMENT AND SUMMONS NON EARNINGS REGARDING JUDGMENT DEBTOR WALL STREET GROUP LLC
Filing Date
11/16/2007
Description
AFS - Affidavit Of Service
Docket Date
11/20/2007
Filing Party
Filing Date
11/16/2007
Description
AFS - Affidavit Of Service
Docket Date
11/20/2007
Filing Party
Filing Date
11/16/2007
Description
WGS - Writ Of Garnishment and Summons
Docket Date
11/23/2007
Filing Party
Filing Date
11/16/2007
Description
WGS - Writ Of Garnishment and Summons
Docket Date
11/23/2007
Filing Party
Filing Date
11/13/2007
Description
AWG - Application For Writ Of Garnishment
Docket Date
11/15/2007
Filing Party
Filing Date
11/13/2007
Description
AWG - Application For Writ Of Garnishment
Docket Date
11/15/2007
Filing Party
Filing Date
10/16/2007
Description
COM - Complaint
Docket Date
10/23/2007
Filing Party
Plaintiff(1)
NOTE:
OSA
Filing Date
10/16/2007
Description
AFF - Affidavit
Docket Date
10/23/2007
Filing Party
Plaintiff(1)
NOTE:
OSA/ SUBSTANTIATING A FOREIGN JUDGMENT
Filing Date
10/16/2007
Description
JUD - Judgment
Docket Date
10/23/2007
Filing Party
Plaintiff(1)
NOTE:
Notice of filing and entry provided to the parties
Case Calendar
There are no calendar events on file
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
10/16/2007
(F)or / (A)gainst
F:  Bancorp International Group Inc
A: Mario A Pino
Amount
$73,058.43
Frequency
One Time
Type
Principal
Status
Date
10/16/2007
(F)or / (A)gainst
F:  Bancorp International Group Inc
A: Intelligent Message Distributors
Amount
$36,794.00
Frequency
One Time
Type
Principal
Status
Date
10/16/2007
(F)or / (A)gainst
F:  Bancorp International Group Inc
A: Sam Deeb
Amount
$16,497.64
Frequency
One Time
Type
Principal
Status