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Case Information
Case Number:
CV2008-051081
Judge:
Arbitration 01 | Ponce
File Date:
3/25/2008
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
M V R E Company L L C
Relationship
Plaintiff
Sex
Attorney
David Lippman
Party Name
Sam Sayegh
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Cheryl Sayegh
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Chase Bank
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Wells Fargo Bank
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
U S Bank N A
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
4/21/2026
Description
RNM - Returned Mail
Docket Date
4/21/2026
Filing Party
NOTE:
Filing Date
2/26/2026
Description
OOR - Order Of Release
Docket Date
2/26/2026
Filing Party
NOTE:
ORDER DISCHARGING AND RELEASING GARNISHEE
Filing Date
2/3/2026
Description
NOT - Notice
Docket Date
2/4/2026
Filing Party
NOTE:
Notice to Discharge and Release Garnishee
Filing Date
9/17/2025
Description
ANG - Answer Of Garnishee
Docket Date
9/22/2025
Filing Party
Garnishee Defendant(6)
Filing Date
3/14/2025
Description
AFS - Affidavit Of Service
Docket Date
3/14/2025
Filing Party
NOTE:
DECLARATION OF SERVICE
Filing Date
2/20/2025
Description
AWG - Application For Writ Of Garnishment
Docket Date
2/28/2025
Filing Party
Filing Date
7/4/2024
Description
NSC - Notice of Substitution of Counsel
Docket Date
7/5/2024
Filing Party
NOTE:
NOTICE OF PLAINTIFF'S RULE 5.3(a)(2)(D) NOTICE OF SUBSTITUTION OF COUNSEL WITHIN SAME FIRM
Filing Date
1/9/2024
Description
ARJ - Affidavit: Renewal Of Judgment
Docket Date
1/12/2024
Filing Party
NOTE:
Judgment Renewal Affidavit / EFILING BILLING 30.00
Filing Date
1/4/2024
Description
NAR - Notice Of Appearance
Docket Date
1/9/2024
Filing Party
NOTE:
NOTICE OF APPEARANCE
Filing Date
1/24/2019
Description
ARJ - Affidavit: Renewal Of Judgment
Docket Date
1/24/2019
Filing Party
NOTE:
Judgment Renewal Affidavit
Filing Date
1/27/2014
Description
ARJ - Affidavit: Renewal Of Judgment
Docket Date
1/27/2014
Filing Party
NOTE:
Judgment Renewal Affidavit / efile billing $27
Filing Date
8/28/2012
Description
AFS - Affidavit Of Service
Docket Date
8/30/2012
Filing Party
Filing Date
8/28/2012
Description
SDT - Subpoena Duces Tecum
Docket Date
9/5/2012
Filing Party
Filing Date
8/3/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/10/2012
Filing Party
Filing Date
7/13/2012
Description
ORD - Order
Docket Date
7/13/2012
Filing Party
NOTE:
ORDER FOR RELEASE OF GARNISHMENT
Filing Date
7/13/2012
Description
MOT - Motion
Docket Date
7/13/2012
Filing Party
NOTE:
Motion for Release of Garnishment
Filing Date
6/27/2012
Description
ANG - Answer Of Garnishee
Docket Date
7/13/2012
Filing Party
Garnishee Defendant(6)
Filing Date
6/26/2012
Description
AFS - Affidavit Of Service
Docket Date
6/29/2012
Filing Party
Filing Date
6/7/2012
Description
AWG - Application For Writ Of Garnishment
Docket Date
6/11/2012
Filing Party
Filing Date
5/4/2012
Description
STP - Stipulation
Docket Date
5/4/2012
Filing Party
NOTE:
Stipulation for Substitution of Counsel
Filing Date
5/15/2009
Description
RQW - Rel/Quash Writ Of Garnishment
Docket Date
5/28/2009
Filing Party
Filing Date
5/15/2009
Description
RQW - Rel/Quash Writ Of Garnishment
Docket Date
5/28/2009
Filing Party
Filing Date
5/15/2009
Description
RQW - Rel/Quash Writ Of Garnishment
Docket Date
5/28/2009
Filing Party
Filing Date
5/11/2009
Description
ANG - Answer Of Garnishee
Docket Date
5/15/2009
Filing Party
Garnishee Defendant(4)
Filing Date
5/7/2009
Description
ANG - Answer Of Garnishee
Docket Date
5/20/2009
Filing Party
Garnishee Defendant(5)
Filing Date
4/30/2009
Description
AFS - Affidavit Of Service
Docket Date
5/7/2009
Filing Party
Filing Date
4/30/2009
Description
AFS - Affidavit Of Service
Docket Date
5/7/2009
Filing Party
Filing Date
4/30/2009
Description
AFS - Affidavit Of Service
Docket Date
5/7/2009
Filing Party
Filing Date
4/30/2009
Description
WGS - Writ Of Garnishment and Summons
Docket Date
5/15/2009
Filing Party
Filing Date
4/30/2009
Description
WGS - Writ Of Garnishment and Summons
Docket Date
5/15/2009
Filing Party
Filing Date
4/30/2009
Description
WGS - Writ Of Garnishment and Summons
Docket Date
5/15/2009
Filing Party
Filing Date
4/28/2009
Description
AWG - Application For Writ Of Garnishment
Docket Date
5/15/2009
Filing Party
Filing Date
4/28/2009
Description
AWG - Application For Writ Of Garnishment
Docket Date
5/15/2009
Filing Party
Filing Date
4/28/2009
Description
AWG - Application For Writ Of Garnishment
Docket Date
5/15/2009
Filing Party
Filing Date
2/5/2009
Description
049 - ME: Judgment Signed
Docket Date
2/5/2009
Filing Party
Filing Date
2/3/2009
Description
JUD - Judgment
Docket Date
2/12/2009
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
12/8/2008
Description
SOC - Statement Of Costs
Docket Date
12/11/2008
Filing Party
Filing Date
12/8/2008
Description
AAF - Application For Attorney Fees
Docket Date
12/11/2008
Filing Party
Filing Date
12/8/2008
Description
NOT - Notice
Docket Date
12/11/2008
Filing Party
NOTE:
OF LODGING OF PROPOSED FORM OF JUDGMENT
Filing Date
12/4/2008
Description
CER - Certificate
Docket Date
12/12/2008
Filing Party
NOTE:
OF COMPLIANCE WITH DECEMBER 1 2008 ORDER
Filing Date
12/3/2008
Description
023 - ME: Order Entered By Court
Docket Date
12/3/2008
Filing Party
Filing Date
11/21/2008
Description
OCW - Order for Withdrawal of Counsel
Docket Date
11/26/2008
Filing Party
Filing Date
11/3/2008
Description
MOT - Motion
Docket Date
11/4/2008
Filing Party
NOTE:
PLAINTIFF'S FOR SUMMARY ADJUDICATION
Filing Date
10/31/2008
Description
324 - ME: Notice Of Appointment Of Arbitrator
Docket Date
10/31/2008
Filing Party
Filing Date
10/27/2008
Description
MFW - Motion For Withdraw of counsel
Docket Date
10/30/2008
Filing Party
Filing Date
10/22/2008
Description
351- Me: Excuse Arbitrator From List
Docket Date
10/22/2008
Filing Party
Filing Date
10/1/2008
Description
LET - Letter
Docket Date
10/3/2008
Filing Party
Filing Date
9/23/2008
Description
MSJ - Motion For Summary Judgment
Docket Date
9/25/2008
Filing Party
Filing Date
9/23/2008
Description
SOF - Statement Of Facts
Docket Date
9/26/2008
Filing Party
NOTE:
PLAINTIFF'S SEPARATE IN SUPPORT OF PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT ON BREACH OF CONTRACT CLAIM
Filing Date
8/27/2008
Description
311 - ME: 150 Day Minute Entry
Docket Date
8/27/2008
Filing Party
Filing Date
8/15/2008
Description
324 - ME: Notice Of Appointment Of Arbitrator
Docket Date
8/15/2008
Filing Party
Filing Date
6/10/2008
Description
ANS - Answer
Docket Date
6/12/2008
Filing Party
Filing Date
6/10/2008
Description
CER - Certificate
Docket Date
6/12/2008
Filing Party
NOTE:
OF AGREEMENT RE ARBITRATION
Filing Date
5/28/2008
Description
AAD - Application And Affidavit Of Default
Docket Date
5/30/2008
Filing Party
Filing Date
4/4/2008
Description
AFS - Affidavit Of Service
Docket Date
4/9/2008
Filing Party
NOTE:
SAM SAYEGH AND CHERYL SAYEGH SERVED 3/30/08
Filing Date
4/4/2008
Description
SUM - Summons
Docket Date
4/9/2008
Filing Party
Filing Date
3/25/2008
Description
COM - Complaint
Docket Date
3/27/2008
Filing Party
Filing Date
3/25/2008
Description
CCS - Cerificate Arbitration - Subject To
Docket Date
3/27/2008
Filing Party
Case Calendar
Date
Time
Event
Date
7/1/2008
Time
9:00
Event
Default Hearing
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
2/3/2009
(F)or / (A)gainst
F:  M V R E Company L L C
A: Sam Sayegh
Amount
$129,433.51
Frequency
One Time
Type
Affidavit of Renewal of Judgment
Status
Modified
Date
2/3/2009
(F)or / (A)gainst
F:  M V R E Company L L C
A: Sam Sayegh
Amount
$99,725.76
Frequency
One Time
Type
Affidavit of Renewal of Judgment
Status
Modified
Date
2/3/2009
(F)or / (A)gainst
F:  M V R E Company L L C
A: Sam Sayegh
Amount
$69,821.15
Frequency
One Time
Type
Affidavit of Renewal of Judgment
Status
Modified
Date
2/3/2009
(F)or / (A)gainst
F:  M V R E Company L L C
A: Sam Sayegh
Amount
$4,100.00
Frequency
One Time
Type
Attorney Fee
Status
Modified
Date
2/3/2009
(F)or / (A)gainst
F:  M V R E Company L L C
A: Sam Sayegh
Amount
$327.95
Frequency
One Time
Type
Costs
Status
Modified
Date
2/3/2009
(F)or / (A)gainst
F:  M V R E Company L L C
A: Sam Sayegh
Amount
$35,488.60
Frequency
One Time
Type
Principal
Status
Modified