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Case Information
Case Number:
CV2008-011672
Judge:
Moskowitz, Frank
File Date:
5/16/2008
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Jose Valverde
Relationship
Plaintiff
Sex
Male
Attorney
Andrew Ellis
Party Name
Luisa Valverde
Relationship
Plaintiff
Sex
Female
Attorney
Andrew Ellis
Party Name
Alleare L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Manuel A Molera
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Julia I Molera
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Marcus M Moreno
Relationship
Defendant
Sex
Male
Attorney
Clarissa Reiman
Party Name
Patricia M Moreno
Relationship
Defendant
Sex
Female
Attorney
Clarissa Reiman
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
9/30/2009
Description
096 - ME: Quash Ret Cvl Arrest Warrant
Docket Date
9/30/2009
Filing Party
Filing Date
9/25/2009
Description
ORD - Order
Docket Date
10/5/2009
Filing Party
NOTE:
QUASHING CIVIL ARREST WARRANT
Filing Date
9/25/2009
Description
CAW - Civil Arrest Warrant
Docket Date
9/25/2009
Filing Party
NOTE:
Quashed 2009-09-25
Filing Date
9/10/2009
Description
MTQ - Motion To Quash
Docket Date
9/11/2009
Filing Party
NOTE:
Motion to Quash Civil Arrest Warrant
Filing Date
9/9/2009
Description
097 - ME:CIVIL Arrest Warrant Issued
Docket Date
9/9/2009
Filing Party
Filing Date
9/3/2009
Description
MJA - Mot/Ord Req Jud/Dbtr To Appear
Docket Date
9/9/2009
Filing Party
NOTE:
DEBTOR'S EXAMINATION
Filing Date
8/10/2009
Description
AFS - Affidavit Of Service
Docket Date
8/17/2009
Filing Party
Filing Date
8/10/2009
Description
AFS - Affidavit Of Service
Docket Date
8/17/2009
Filing Party
Filing Date
7/21/2009
Description
MOT - Motion
Docket Date
7/28/2009
Filing Party
NOTE:
FOR JUDGMENT DEBTORS EXAMINATION
Filing Date
7/16/2009
Description
MJA - Mot/Ord Req Jud/Dbtr To Appear
Docket Date
7/17/2009
Filing Party
NOTE:
Motion for Judgment Debtors Examination / PAID $26.00 Receipt #11111599
Filing Date
6/26/2009
Description
WGS - Writ Of Garnishment and Summons
Docket Date
7/6/2009
Filing Party
Filing Date
6/25/2009
Description
AFS - Affidavit Of Service
Docket Date
7/1/2009
Filing Party
Filing Date
6/24/2009
Description
WGS - Writ Of Garnishment and Summons
Docket Date
6/30/2009
Filing Party
Filing Date
6/24/2009
Description
AFS - Affidavit Of Service
Docket Date
7/1/2009
Filing Party
Filing Date
6/9/2009
Description
AWG - Application For Writ Of Garnishment
Docket Date
6/12/2009
Filing Party
Filing Date
6/9/2009
Description
AWG - Application For Writ Of Garnishment
Docket Date
6/12/2009
Filing Party
Filing Date
5/12/2009
Description
JUD - Judgment
Docket Date
5/19/2009
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
5/12/2009
Description
JUD - Judgment
Docket Date
5/19/2009
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
5/12/2009
Description
JUD - Judgment
Docket Date
5/19/2009
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
4/7/2009
Description
NOT - Notice
Docket Date
4/7/2009
Filing Party
NOTE:
NOTICE OF LODGING PROPOSED FORM OF JUDGMENT
Filing Date
4/7/2009
Description
NOT - Notice
Docket Date
4/7/2009
Filing Party
NOTE:
NOTICE OF LODGING PROPOSED FORM OF JUDGMENT
Filing Date
4/3/2009
Description
SOC - Statement Of Costs
Docket Date
4/3/2009
Filing Party
NOTE:
STATEMENT OF COSTS AND NOTICE OF TAXATION OF COSTS
Filing Date
4/3/2009
Description
NOT - Notice
Docket Date
4/3/2009
Filing Party
NOTE:
NOTICE OF LODGING PROPOSED FORM OF JUDGMENT
Filing Date
2/25/2009
Description
AAF - Application For Attorney Fees
Docket Date
2/27/2009
Filing Party
Filing Date
2/17/2009
Description
078 - ME: Case On Dismissal Calendar
Docket Date
2/17/2009
Filing Party
Filing Date
2/12/2009
Description
REQ - Request
Docket Date
2/17/2009
Filing Party
NOTE:
PLAINTIFF'S FOR SUMMARY DISPOSITION OF THEIR MOTION FOR SANCTIONS
Filing Date
2/10/2009
Description
078 - ME: Case On Dismissal Calendar
Docket Date
2/10/2009
Filing Party
Filing Date
1/29/2009
Description
REQ - Request
Docket Date
2/3/2009
Filing Party
NOTE:
PLAINTIFF'S FOR SUMMARY DISPOSITION OF THEIR MOTION FOR SUMMARY JUDGMENT
Filing Date
1/26/2009
Description
025 - ME: Case Status Minute Entry
Docket Date
1/26/2009
Filing Party
Filing Date
1/13/2009
Description
MOT - Motion
Docket Date
1/14/2009
Filing Party
NOTE:
PLAINTIFFS' FOR SANCTIONS
Filing Date
1/8/2009
Description
NAR - Notice Of Appearance
Docket Date
1/13/2009
Filing Party
NOTE:
AND RESPONSE TO PLAINTIFFS MOTION TO COMPEL DISCOVERY
Filing Date
12/22/2008
Description
MOT - Motion
Docket Date
12/30/2008
Filing Party
NOTE:
FOR EMERGENCY PROTECTIVE ORDER REQUEST EMERGENCY HEARING
Filing Date
12/22/2008
Description
MSJ - Motion For Summary Judgment
Docket Date
12/29/2008
Filing Party
NOTE:
PLAINTIFFS'
Filing Date
12/22/2008
Description
SOF - Statement Of Facts
Docket Date
12/29/2008
Filing Party
NOTE:
PLAINTIFFS' SEPARATE IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT
Filing Date
12/22/2008
Description
ORD - Order
Docket Date
12/31/2008
Filing Party
NOTE:
VACATING DEFENDANT MORENO'S DECEMBER 23 2008 DEPOSITION AND SCHEUDLING FOR 1-6-2009
Filing Date
12/10/2008
Description
MTC - Motion To Compel
Docket Date
12/15/2008
Filing Party
NOTE:
PLAINTIFFS' DISCOVERY
Filing Date
12/10/2008
Description
STA - Statement
Docket Date
12/15/2008
Filing Party
NOTE:
SEPARATE / OF OCUNSEL IN SUPPORT OF PLAINTIFFS MOTION TO COMPEL DISCOVERY
Filing Date
12/9/2008
Description
NOT - Notice
Docket Date
12/16/2008
Filing Party
NOTE:
OF WITHDRAWAL OF MOTION
Filing Date
12/1/2008
Description
MFW - Motion For Withdraw of counsel
Docket Date
12/4/2008
Filing Party
Filing Date
11/10/2008
Description
OCW - Order for Withdrawal of Counsel
Docket Date
11/14/2008
Filing Party
Filing Date
11/5/2008
Description
022 - ME: Order Signed
Docket Date
11/5/2008
Filing Party
Filing Date
10/30/2008
Description
MFW - Motion For Withdraw of counsel
Docket Date
11/3/2008
Filing Party
NOTE:
EX PARTE
Filing Date
10/22/2008
Description
311 - ME: 150 Day Minute Entry
Docket Date
10/22/2008
Filing Party
Filing Date
10/9/2008
Description
ORD - Order
Docket Date
10/14/2008
Filing Party
NOTE:
VACATING ENTRY OF DEFAULT
Filing Date
10/2/2008
Description
ANS - Answer
Docket Date
10/6/2008
Filing Party
Filing Date
9/22/2008
Description
AFS - Affidavit Of Service
Docket Date
9/29/2008
Filing Party
NOTE:
MANUEL MOLERA AND JULIA I MOLERA SERVED 9/17/08
Filing Date
9/19/2008
Description
STP - Stipulation
Docket Date
9/24/2008
Filing Party
NOTE:
REGARDING ENTRY OF DEFAULT
Filing Date
8/25/2008
Description
ANS - Answer
Docket Date
8/27/2008
Filing Party
NOTE:
TO FIRST AMENDED COMPLAINT
Filing Date
8/21/2008
Description
MSA - Motion To Set Aside Judgment
Docket Date
8/27/2008
Filing Party
NOTE:
MOLERA DEFENDANTS' FOR INSUFFICIENT SERVICE OF PROCESS
Filing Date
8/21/2008
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
8/27/2008
Filing Party
Filing Date
8/19/2008
Description
MOT - Motion
Docket Date
8/21/2008
Filing Party
NOTE:
TO ENTRY OF DEFAULT JUDGMENT AS FOR MANUEL A MOLERA AND JULIA I MOLERA
Filing Date
8/19/2008
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
8/22/2008
Filing Party
Filing Date
8/19/2008
Description
SOC - Statement Of Costs
Docket Date
8/25/2008
Filing Party
Filing Date
8/19/2008
Description
AFF - Affidavit
Docket Date
8/22/2008
Filing Party
NOTE:
SUM CERTAIN
Filing Date
8/18/2008
Description
ADE - Application For Default
Docket Date
8/20/2008
Filing Party
Filing Date
8/18/2008
Description
AFD - Affidavit On Default
Docket Date
8/20/2008
Filing Party
Filing Date
6/23/2008
Description
CCA - Cert Compulsory Arbitration
Docket Date
6/25/2008
Filing Party
Filing Date
6/23/2008
Description
ANS - Answer
Docket Date
6/27/2008
Filing Party
Defendant(6)
NOTE:
PAID
Filing Date
6/19/2008
Description
AFD - Affidavit On Default
Docket Date
6/24/2008
Filing Party
Filing Date
6/19/2008
Description
ADE - Application For Default
Docket Date
6/24/2008
Filing Party
Filing Date
6/18/2008
Description
SUM - Summons
Docket Date
6/20/2008
Filing Party
Filing Date
6/18/2008
Description
AFS - Affidavit Of Service
Docket Date
6/24/2008
Filing Party
NOTE:
SERVED MANUEL & JULIA MOLERA ON 05/27/2008
Filing Date
6/12/2008
Description
SUM - Summons
Docket Date
6/16/2008
Filing Party
Filing Date
6/11/2008
Description
AFS - Affidavit Of Service
Docket Date
6/13/2008
Filing Party
NOTE:
ALLEARE LLC SERVED 6/5/08
Filing Date
6/5/2008
Description
SUM - Summons
Docket Date
6/9/2008
Filing Party
Filing Date
6/4/2008
Description
AFS - Affidavit Of Service
Docket Date
6/11/2008
Filing Party
NOTE:
MANUEL A MOLERA AND JULIA I MOLERA SERVED 05/29/08
Filing Date
5/20/2008
Description
AMC - Amended Complaint
Docket Date
5/22/2008
Filing Party
NOTE:
FIRST
Filing Date
5/16/2008
Description
COM - Complaint
Docket Date
5/20/2008
Filing Party
Filing Date
5/16/2008
Description
CCN - Cert Arbitration - Not Subject
Docket Date
5/20/2008
Filing Party
Case Calendar
Date
Time
Event
Date
8/27/2009
Time
13:30
Event
Judgment Debtor Exam
Date
8/27/2009
Time
13:30
Event
Judgment Debtor Exam
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
5/12/2009
(F)or / (A)gainst
F:  Jose Valverde, Luisa Valverde
A: Alleare L L C
Amount
$853.00
Frequency
One Time
Type
Costs
Status
Date
5/12/2009
(F)or / (A)gainst
F:  Jose Valverde, Luisa Valverde
A: Alleare L L C
Amount
$20,000.00
Frequency
One Time
Type
Attorney Fee
Status
Date
5/12/2009
(F)or / (A)gainst
F:  Jose Valverde, Luisa Valverde
A: Alleare L L C
Amount
$35,000.00
Frequency
One Time
Type
Principal
Status
Date
5/12/2009
(F)or / (A)gainst
F:  Jose Valverde, Luisa Valverde
A: Alleare L L C
Amount
$25,000.00
Frequency
One Time
Type
Principal
Status
Date
5/12/2009
(F)or / (A)gainst
F:  Jose Valverde, Luisa Valverde
A: Manuel A Molera
Amount
$185,000.00
Frequency
One Time
Type
Principal
Status