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Case Information
Case Number:
CV2008-053775
Judge:
Easterday, Jason
File Date:
9/26/2008
Location:
Northeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
T B F Financial L L C
Relationship
Plaintiff
Sex
Attorney
DAVID INGRASSIA
Party Name
Life Properties L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Earnest Neal
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Sonja Neal
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Procter & Gamble Company, The
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Arizona Federal Credit Union
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Chase Bank
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
1/15/2021
Description
STA - Statement
Docket Date
1/19/2021
Filing Party
Defendant(3)
Filing Date
11/5/2019
Description
LET - Letter
Docket Date
11/6/2019
Filing Party
Filing Date
8/26/2019
Description
039 - ME: Judgment Debtor Exam
Docket Date
8/26/2019
Filing Party
Filing Date
8/22/2019
Description
RNM - Returned Mail
Docket Date
8/22/2019
Filing Party
NOTE:
Filing Date
8/19/2019
Description
RNM - Returned Mail
Docket Date
8/19/2019
Filing Party
NOTE:
Filing Date
8/8/2019
Description
LET - Letter
Docket Date
8/13/2019
Filing Party
Filing Date
7/15/2019
Description
004 - ME: Hearing Continued
Docket Date
7/15/2019
Filing Party
Filing Date
6/25/2019
Description
ORD - Order
Docket Date
6/26/2019
Filing Party
NOTE:
VACATING THE JUNE 14, 2019 JUDGMENT DEBTORS APPEARANCE DATE
Filing Date
6/24/2019
Description
NOT - Notice
Docket Date
6/24/2019
Filing Party
NOTE:
NOTICE OF SERVICE OF ORDER CONTINUING JUDGMENT DEBTOR EXAMINATION
Filing Date
6/10/2019
Description
MCO - Motion To Continue
Docket Date
6/11/2019
Filing Party
NOTE:
Motion to Continue Date for Examination
Filing Date
5/8/2019
Description
AFS - Affidavit Of Service
Docket Date
5/9/2019
Filing Party
Filing Date
5/8/2019
Description
AFS - Affidavit Of Service
Docket Date
5/9/2019
Filing Party
Filing Date
5/8/2019
Description
AFS - Affidavit Of Service
Docket Date
5/9/2019
Filing Party
Filing Date
5/8/2019
Description
AFS - Affidavit Of Service
Docket Date
5/9/2019
Filing Party
Filing Date
5/8/2019
Description
AFS - Affidavit Of Service
Docket Date
5/9/2019
Filing Party
Filing Date
5/8/2019
Description
AFS - Affidavit Of Service
Docket Date
5/9/2019
Filing Party
Filing Date
5/8/2019
Description
AFS - Affidavit Of Service
Docket Date
5/9/2019
Filing Party
Filing Date
5/8/2019
Description
AFS - Affidavit Of Service
Docket Date
5/9/2019
Filing Party
Filing Date
5/8/2019
Description
AFS - Affidavit Of Service
Docket Date
5/9/2019
Filing Party
Filing Date
5/8/2019
Description
AFS - Affidavit Of Service
Docket Date
5/9/2019
Filing Party
Filing Date
5/8/2019
Description
AFS - Affidavit Of Service
Docket Date
5/9/2019
Filing Party
Filing Date
5/8/2019
Description
AFS - Affidavit Of Service
Docket Date
5/9/2019
Filing Party
Filing Date
5/8/2019
Description
AFS - Affidavit Of Service
Docket Date
5/9/2019
Filing Party
Filing Date
5/8/2019
Description
AFS - Affidavit Of Service
Docket Date
5/9/2019
Filing Party
Filing Date
5/8/2019
Description
AFS - Affidavit Of Service
Docket Date
5/9/2019
Filing Party
Filing Date
5/8/2019
Description
AFS - Affidavit Of Service
Docket Date
5/9/2019
Filing Party
Filing Date
4/30/2019
Description
OJA - Order Req. Jdgmnt/Debtor Appear For Exam
Docket Date
5/1/2019
Filing Party
Filing Date
4/24/2019
Description
MJA - Mot/Ord Req Jud/Dbtr To Appear
Docket Date
4/25/2019
Filing Party
NOTE:
MOTION FOR ORDER REQUIRING JUDGMENT DEBTORS TO APPEAR / EFILE BILLING $30.00
Filing Date
3/20/2019
Description
019 - ME: Ruling
Docket Date
3/20/2019
Filing Party
Filing Date
2/27/2019
Description
RES - Response
Docket Date
2/27/2019
Filing Party
NOTE:
Response to "Objection to Judgment"
Filing Date
2/11/2019
Description
ANS - Answer
Docket Date
2/14/2019
Filing Party
Defendant(3)
Filing Date
2/6/2019
Description
005 - ME: Hearing
Docket Date
2/6/2019
Filing Party
Filing Date
2/6/2019
Description
ORD - Order
Docket Date
2/7/2019
Filing Party
NOTE:
CHARGING LIMITED LIABILITY COMPANIES
Filing Date
1/25/2019
Description
AFS - Affidavit Of Service
Docket Date
1/30/2019
Filing Party
Filing Date
1/25/2019
Description
AFS - Affidavit Of Service
Docket Date
1/30/2019
Filing Party
Filing Date
1/25/2019
Description
AFS - Affidavit Of Service
Docket Date
1/30/2019
Filing Party
Filing Date
1/25/2019
Description
AFS - Affidavit Of Service
Docket Date
1/30/2019
Filing Party
Filing Date
1/25/2019
Description
AFS - Affidavit Of Service
Docket Date
1/30/2019
Filing Party
Filing Date
1/25/2019
Description
AFS - Affidavit Of Service
Docket Date
1/30/2019
Filing Party
Filing Date
1/25/2019
Description
AFS - Affidavit Of Service
Docket Date
1/30/2019
Filing Party
Filing Date
1/25/2019
Description
AFS - Affidavit Of Service
Docket Date
1/30/2019
Filing Party
Filing Date
1/15/2019
Description
OSC - Order To Show Cause
Docket Date
1/16/2019
Filing Party
Filing Date
1/9/2019
Description
PSC - Petition For Order To Show Cause
Docket Date
1/10/2019
Filing Party
NOTE:
Application For Order To Show Cause
Filing Date
11/5/2018
Description
ARJ - Affidavit: Renewal Of Judgment
Docket Date
11/6/2018
Filing Party
NOTE:
Affidavit of Renewal of Judgment/ eFile Billing $30.00
Filing Date
10/8/2018
Description
OCW - Order for Withdrawal of Counsel
Docket Date
10/9/2018
Filing Party
NOTE:
PLAINTIFFS CO-COUNSEL BARBARA MARONEY
Filing Date
9/27/2018
Description
MFW - Motion For Withdraw of counsel
Docket Date
9/28/2018
Filing Party
NOTE:
MOTION TO WITHDRAW AS CO-COUNSEL FOR PLAINTIFF
Filing Date
7/20/2018
Description
NAR - Notice Of Appearance
Docket Date
7/23/2018
Filing Party
NOTE:
Notice of Association of Counsel
Filing Date
11/15/2013
Description
ARJ - Affidavit: Renewal Of Judgment
Docket Date
11/15/2013
Filing Party
NOTE:
AFFIDAVIT OF JUDGMENT RENEWAL / EFILE BILLING $27
Filing Date
6/17/2009
Description
OCL - Order Of Continuing Lien
Docket Date
6/23/2009
Filing Party
Filing Date
5/21/2009
Description
JAG - Judgment Against Garnishee
Docket Date
6/4/2009
Filing Party
Filing Date
5/20/2009
Description
AFO - Application For Order
Docket Date
5/20/2009
Filing Party
NOTE:
APPLICATION FOR ORDER OF CONTINUING LIEN
Filing Date
5/20/2009
Description
APL - Application
Docket Date
5/20/2009
Filing Party
NOTE:
Application for Judgment Against Garnishee on Writ of Garnishment
Filing Date
5/14/2009
Description
ANG - Answer Of Garnishee
Docket Date
5/22/2009
Filing Party
Garnishee Defendant(7)
Filing Date
5/13/2009
Description
ANG - Answer Of Garnishee
Docket Date
5/19/2009
Filing Party
Filing Date
5/6/2009
Description
ANG - Answer Of Garnishee
Docket Date
5/14/2009
Filing Party
Garnishee Defendant(7)
Filing Date
5/1/2009
Description
ANG - Answer Of Garnishee
Docket Date
5/6/2009
Filing Party
Garnishee Defendant(6)
Filing Date
4/30/2009
Description
AFS - Affidavit Of Service
Docket Date
5/6/2009
Filing Party
Filing Date
4/30/2009
Description
AFS - Affidavit Of Service
Docket Date
5/6/2009
Filing Party
Filing Date
4/30/2009
Description
AFS - Affidavit Of Service
Docket Date
5/6/2009
Filing Party
Filing Date
4/30/2009
Description
WGS - Writ Of Garnishment and Summons
Docket Date
5/4/2009
Filing Party
Filing Date
4/30/2009
Description
WGS - Writ Of Garnishment and Summons
Docket Date
5/4/2009
Filing Party
Filing Date
4/30/2009
Description
WGS - Writ Of Garnishment and Summons
Docket Date
5/4/2009
Filing Party
Filing Date
4/29/2009
Description
039 - ME: Judgment Debtor Exam
Docket Date
4/29/2009
Filing Party
Filing Date
4/27/2009
Description
AWG - Application For Writ Of Garnishment
Docket Date
5/8/2009
Filing Party
Filing Date
4/27/2009
Description
AWG - Application For Writ Of Garnishment
Docket Date
5/8/2009
Filing Party
Filing Date
4/27/2009
Description
AWG - Application For Writ Of Garnishment
Docket Date
5/8/2009
Filing Party
Filing Date
4/24/2009
Description
ANG - Answer Of Garnishee
Docket Date
5/4/2009
Filing Party
Filing Date
4/13/2009
Description
AFF - Affidavit
Docket Date
4/23/2009
Filing Party
NOTE:
OF MAILING
Filing Date
4/1/2009
Description
003 - ME: Hearing Reset
Docket Date
4/1/2009
Filing Party
Filing Date
3/27/2009
Description
AWG - Application For Writ Of Garnishment
Docket Date
4/14/2009
Filing Party
Filing Date
3/4/2009
Description
004 - ME: Hearing Continued
Docket Date
3/4/2009
Filing Party
Filing Date
1/29/2009
Description
AFS - Affidavit Of Service
Docket Date
2/6/2009
Filing Party
Filing Date
1/29/2009
Description
AFS - Affidavit Of Service
Docket Date
2/6/2009
Filing Party
Filing Date
1/21/2009
Description
APL - Application
Docket Date
2/6/2009
Filing Party
NOTE:
AND AFFIDAVIT TO OBTAIN JUDGMENT DEBTOR EXAM OF SONJA NEAL
Filing Date
1/21/2009
Description
OJA - Order Req. Jdgmnt/Debtor Appear For Exam
Docket Date
1/30/2009
Filing Party
Filing Date
1/21/2009
Description
OJA - Order Req. Jdgmnt/Debtor Appear For Exam
Docket Date
1/30/2009
Filing Party
Filing Date
1/21/2009
Description
APL - Application
Docket Date
2/4/2009
Filing Party
NOTE:
AND AFFIDAVIT TO OBTAIN JUDGMENT DEBTOR EXAM OF EARNEST NEAL PERSONALLY AND AS AN OFFICER OF LIFE PRPERTIES LLC
Filing Date
12/9/2008
Description
DFJ - Default Judgment
Docket Date
12/18/2008
Filing Party
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
12/2/2008
Description
MAJ - Mot/Aff Entry Def Jud W/O Hear
Docket Date
12/8/2008
Filing Party
Filing Date
12/2/2008
Description
SOC - Statement Of Costs
Docket Date
12/9/2008
Filing Party
Filing Date
12/2/2008
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
12/9/2008
Filing Party
Filing Date
10/27/2008
Description
ADE - Application For Default
Docket Date
10/29/2008
Filing Party
Filing Date
10/8/2008
Description
AFS - Affidavit Of Service
Docket Date
10/9/2008
Filing Party
NOTE:
EARNEST NEAL AND SONJA NEAL SERVED 10-4-2008
Filing Date
10/8/2008
Description
AFS - Affidavit Of Service
Docket Date
10/9/2008
Filing Party
NOTE:
LIFE PROPERTIES LLC SERVED 10-7-2008
Filing Date
10/8/2008
Description
SUM - Summons
Docket Date
10/16/2008
Filing Party
Filing Date
9/26/2008
Description
COM - Complaint
Docket Date
9/29/2008
Filing Party
Filing Date
9/26/2008
Description
CCS - Cerificate Arbitration - Subject To
Docket Date
9/29/2008
Filing Party
Case Calendar
Date
Time
Event
Date
2/27/2009
Time
13:30
Event
Judgment Debtor Exam
Date
4/24/2009
Time
13:30
Event
Judgment Debtor Exam
Date
2/5/2019
Time
8:30
Event
Order To Show Cause
Date
6/14/2019
Time
8:30
Event
Judgment Debtor Exam
Date
7/12/2019
Time
8:30
Event
Judgment Debtor Exam
Date
8/23/2019
Time
8:30
Event
Judgment Debtor Exam
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
12/9/2008
(F)or / (A)gainst
F:  T B F Financial L L C
A: Life Properties L L C
Amount
$39,554.41
Frequency
One Time
Type
Affidavit of Renewal of Judgment
Status
Modified
Date
12/9/2008
(F)or / (A)gainst
F:  T B F Financial L L C
A: Life Properties L L C
Amount
$17,994.49
Frequency
One Time
Type
Affidavit of Renewal of Judgment
Status
Modified
Date
12/9/2008
(F)or / (A)gainst
F:  T B F Financial L L C
A: Life Properties L L C
Amount
$702.00
Frequency
One Time
Type
Attorney Fee
Status
Modified
Date
12/9/2008
(F)or / (A)gainst
F:  T B F Financial L L C
A: Life Properties L L C
Amount
$286.00
Frequency
One Time
Type
Costs
Status
Modified
Date
12/9/2008
(F)or / (A)gainst
F:  T B F Financial L L C
A: Life Properties L L C
Amount
$27,865.98
Frequency
One Time
Type
Principal
Status
Modified