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Case Information
Case Number:
CV2009-015580
Judge:
Pineda, Susanna
File Date:
5/15/2009
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Bank Of The West
Relationship
Plaintiff
Sex
Attorney
Matthew Sloan
Party Name
Surfside Boat Center L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
David O Allen
Relationship
Defendant
Sex
Male
Attorney
Jeffrey Proper
Party Name
Susan K Allen
Relationship
Defendant
Sex
Female
Attorney
Jeffrey Proper
Party Name
Robert T Newman
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Rose Newman
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
B M O Harris Bank N A
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Jpmorgan Chase Bank N A
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Skytech L L C
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
N C S Peason Inc
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
PEARSON EDUCATION INC
Relationship
Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
3/2/2023
Description
RNM - Returned Mail
Docket Date
3/2/2023
Filing Party
NOTE:
Filing Date
1/30/2023
Description
049 - ME: Judgment Signed
Docket Date
1/30/2023
Filing Party
Filing Date
1/27/2023
Description
JFF - Judgment For Fees
Docket Date
2/2/2023
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
12/7/2022
Description
AAF - Application For Attorney Fees
Docket Date
12/9/2022
Filing Party
NOTE:
Application for Award of Attorneys' Fees and Costs
Filing Date
12/7/2022
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
12/9/2022
Filing Party
NOTE:
Affidavit of Matthew H. Sloan in Support of Award of Attorneys' Fees
Filing Date
12/6/2022
Description
RNM - Returned Mail
Docket Date
12/6/2022
Filing Party
NOTE:
Filing Date
11/2/2022
Description
005 - ME: Hearing
Docket Date
11/2/2022
Filing Party
Filing Date
11/2/2022
Description
NTF - Notice to the File
Docket Date
11/3/2022
Filing Party
NOTE:
Notice To File
Filing Date
10/2/2022
Description
AFS - Affidavit Of Service
Docket Date
10/7/2022
Filing Party
NOTE:
PEARSON EDUCATION INC
Filing Date
9/22/2022
Description
087 - ME: Order To Show Cause Issued
Docket Date
9/22/2022
Filing Party
Filing Date
9/13/2022
Description
AFS - Affidavit Of Service
Docket Date
9/16/2022
Filing Party
Filing Date
9/2/2022
Description
APL - Application
Docket Date
9/8/2022
Filing Party
NOTE:
APPLICATION FOR ORDER TO SHOW CAUSE WHY GARNISHEE PEARSON EDUCATION, INC. SHOULD NOT BE HELD IN CONTEMPT
Filing Date
9/2/2022
Description
AFF - Affidavit
Docket Date
9/8/2022
Filing Party
NOTE:
AFFIDAVIT OF MATTHEW H SLOAN IN SUPPORT OF APPLICATION FOR ORDER TO SHOW CAUSE WHY GARNISHEE PERSON EDUCATION IN SHOULD NOT BE HELD IN CONTEMPT
Filing Date
6/24/2022
Description
RNM - Returned Mail
Docket Date
6/24/2022
Filing Party
NOTE:
Filing Date
4/25/2022
Description
RNM - Returned Mail
Docket Date
4/25/2022
Filing Party
NOTE:
Filing Date
2/18/2022
Description
RNM - Returned Mail
Docket Date
2/18/2022
Filing Party
NOTE:
Filing Date
2/17/2022
Description
OCL - Order Of Continuing Lien
Docket Date
2/17/2022
Filing Party
NOTE:
Order
Filing Date
2/3/2022
Description
029 - ME: Status Conference
Docket Date
2/3/2022
Filing Party
Filing Date
2/2/2022
Description
APL - Application
Docket Date
2/8/2022
Filing Party
NOTE:
Application for Order of Continuing Lien (Earnings)
Filing Date
1/28/2022
Description
REP - Report
Docket Date
2/3/2022
Filing Party
NOTE:
STATUS REPORT TO COURT RE: HEARING ON GARNISHMENT TO PEARSON EDUCATION, INC.
Filing Date
1/14/2022
Description
028 - ME: Status Conference Set
Docket Date
1/14/2022
Filing Party
Filing Date
1/11/2022
Description
NOT - Notice
Docket Date
1/14/2022
Filing Party
NOTE:
Notice of Change of Firm Name and E-Mail Address
Filing Date
1/7/2022
Description
RES - Response
Docket Date
1/10/2022
Filing Party
NOTE:
Response to Request for Hearing on Garnishment to Pearson Education, Inc.
Filing Date
12/22/2021
Description
046 - ME: Hrg Set Objection To Garnishment
Docket Date
12/22/2021
Filing Party
Filing Date
11/23/2021
Description
RES - Response
Docket Date
11/29/2021
Filing Party
NOTE:
JUDGMENT CREDITOR’S RESPONSE TO JUDGMENT DEBTOR’S REQUEST FOR HEARING RE: GARNISHMENT TO PEARSON EDUCATION, INC. N/K/A NCS PEARSON, INC.
Filing Date
11/9/2021
Description
REQ - Request
Docket Date
11/12/2021
Filing Party
NOTE:
FOR HEARING ON GARNISHMENT TO PEARSON EDUCATION INC
Filing Date
11/4/2021
Description
ANG - Answer Of Garnishee
Docket Date
11/9/2021
Filing Party
Garnishee Defendant(10)
Filing Date
10/26/2021
Description
JAG - Judgment Against Garnishee
Docket Date
10/26/2021
Filing Party
NOTE:
JUDGMENT AGAINST GARNISHEE HOLDING FUNDS
Filing Date
10/14/2021
Description
APL - Application
Docket Date
10/14/2021
Filing Party
NOTE:
APPLICATION FOR JUDGMENT AGAINST GARNISHEE HOLDING FUNDS AND NOTICE OF LODGING PROPOSED GARNISHMENT JUDGMENT
Filing Date
10/4/2021
Description
ANG - Answer Of Garnishee
Docket Date
10/7/2021
Filing Party
Garnishee Defendant(9)
Filing Date
9/24/2021
Description
AFS - Affidavit Of Service
Docket Date
9/28/2021
Filing Party
NOTE:
Certificate of Service
Filing Date
9/24/2021
Description
ANG - Answer Of Garnishee
Docket Date
9/29/2021
Filing Party
Garnishee Defendant(8)
Filing Date
9/24/2021
Description
WGS - Writ Of Garnishment and Summons
Docket Date
9/30/2021
Filing Party
Filing Date
9/24/2021
Description
AFS - Affidavit Of Service
Docket Date
9/30/2021
Filing Party
Filing Date
9/21/2021
Description
AFS - Affidavit Of Service
Docket Date
9/30/2021
Filing Party
Filing Date
9/21/2021
Description
WGS - Writ Of Garnishment and Summons
Docket Date
9/29/2021
Filing Party
NOTE:
TO JPMORGAN CHASE BANK NA
Filing Date
9/17/2021
Description
AWG - Application For Writ Of Garnishment
Docket Date
9/23/2021
Filing Party
Filing Date
9/17/2021
Description
AWG - Application For Writ Of Garnishment
Docket Date
10/5/2021
Filing Party
Filing Date
8/30/2021
Description
ANG - Answer Of Garnishee
Docket Date
9/10/2021
Filing Party
Garnishee Defendant(7)
Filing Date
8/25/2021
Description
AWG - Application For Writ Of Garnishment
Docket Date
8/27/2021
Filing Party
Filing Date
8/24/2021
Description
AFS - Affidavit Of Service
Docket Date
8/27/2021
Filing Party
Filing Date
8/24/2021
Description
AFS - Affidavit Of Service
Docket Date
8/27/2021
Filing Party
Filing Date
8/24/2021
Description
CER - Certificate
Docket Date
8/28/2021
Filing Party
NOTE:
Certificate of Service
Filing Date
8/18/2021
Description
AWG - Application For Writ Of Garnishment
Docket Date
8/20/2021
Filing Party
Filing Date
8/18/2021
Description
AWG - Application For Writ Of Garnishment
Docket Date
8/20/2021
Filing Party
NOTE:
TO BMO HARRIS BANK NA
Filing Date
1/28/2021
Description
004 - ME: Hearing Continued
Docket Date
1/28/2021
Filing Party
Filing Date
12/17/2020
Description
004 - ME: Hearing Continued
Docket Date
12/17/2020
Filing Party
Filing Date
12/15/2020
Description
NAR - Notice Of Appearance
Docket Date
12/15/2020
Filing Party
NOTE:
Notice of Appearance for Allen Defendants
Filing Date
11/25/2020
Description
OJA - Order Req. Jdgmnt/Debtor Appear For Exam
Docket Date
11/25/2020
Filing Party
Filing Date
11/13/2020
Description
MAJ - Mot/Aff Entry Def Jud W/O Hear
Docket Date
11/17/2020
Filing Party
NOTE:
MOTION FOR AN ORDER REQUIRING JUDGMENT DEBTORS TO APPEAR AND PRODUCE DOCUMENTS / efile billing $30.00
Filing Date
11/16/2015
Description
ARJ - Affidavit: Renewal Of Judgment
Docket Date
11/16/2015
Filing Party
NOTE:
Judgment Renewal Affidavit / EFILE BILLING $27
Filing Date
11/30/2010
Description
049 - ME: Judgment Signed
Docket Date
11/30/2010
Filing Party
Filing Date
11/29/2010
Description
JUD - Judgment
Docket Date
12/10/2010
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
10/29/2010
Description
AAF - Application For Attorney Fees
Docket Date
11/1/2010
Filing Party
NOTE:
Application for Award of Attorneys Fees
Filing Date
10/29/2010
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
11/1/2010
Filing Party
NOTE:
Affidavit of Matthew H. Sloan in Support of Award of Attorneys Fees
Filing Date
10/29/2010
Description
SOC - Statement Of Costs
Docket Date
11/1/2010
Filing Party
NOTE:
Statement of Costs and Notice of Taxation of Costs
Filing Date
9/30/2010
Description
023 - ME: Order Entered By Court
Docket Date
9/30/2010
Filing Party
Filing Date
9/29/2010
Description
ORD - Order
Docket Date
10/5/2010
Filing Party
NOTE:
GRANTING MOTION FOR SUMMARY JUDGMENT
Filing Date
9/21/2010
Description
REQ - Request
Docket Date
9/23/2010
Filing Party
NOTE:
FOR SUMMARY ADJUDICATION
Filing Date
9/17/2010
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
9/23/2010
Filing Party
Filing Date
8/27/2010
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
9/1/2010
Filing Party
Filing Date
8/4/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
8/9/2010
Filing Party
Filing Date
8/4/2010
Description
STA - Statement
Docket Date
8/9/2010
Filing Party
NOTE:
SEPARATE / OF FACTS IN SUPPORT OF PLAINTIFFS MOTION FOR SUMMARY JUDGMENT
Filing Date
5/5/2010
Description
084 - ME: Case Continued Inactive Calendar
Docket Date
5/5/2010
Filing Party
Filing Date
4/13/2010
Description
AFS - Affidavit Of Service
Docket Date
4/23/2010
Filing Party
NOTE:
SURFSIDE BOAT CENTER LLC 06/08/2009
Filing Date
4/12/2010
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
4/15/2010
Filing Party
Filing Date
1/29/2010
Description
ANS - Answer
Docket Date
1/29/2010
Filing Party
Defendant(3)
NOTE:
Answer of David O. and Susan K. Allen / PAID $223.00 Receipt #20317021
Filing Date
1/15/2010
Description
NOT - Notice
Docket Date
1/20/2010
Filing Party
NOTE:
AND APPLICATION FOR ENTRY OF DEFAULT AFFIDAVIT OF MATTHEW H SLOAN IN SUPPORT THEREOF AND ENTRY OF DEFAULT
Filing Date
11/5/2009
Description
AFS - Affidavit Of Service
Docket Date
11/13/2009
Filing Party
NOTE:
DAVID O ALLEN AND SUSAN K ALLEND SERVED 11/02/09
Filing Date
11/5/2009
Description
AFS - Affidavit Of Service
Docket Date
11/16/2009
Filing Party
NOTE:
DAVID O ALLEN AND SUSAN K ALLEN SERVED 11/02/09
Filing Date
11/5/2009
Description
AFS - Affidavit Of Service
Docket Date
11/16/2009
Filing Party
NOTE:
DAVID O ALLEN AND SUSAN K ALLEN SERVED 11/02/09
Filing Date
11/5/2009
Description
AFS - Affidavit Of Service
Docket Date
11/16/2009
Filing Party
NOTE:
DAVID O ALLEN AND SUSAN K ALLEN SERVED 11/02/09
Filing Date
10/26/2009
Description
ORD - Order
Docket Date
11/3/2009
Filing Party
NOTE:
AUTHORIZING ALTERNATIVE SERVICE UPON DAVID O ALLEN AND SUSAN K ALLEN
Filing Date
10/21/2009
Description
311 - ME: 150 Day Minute Entry
Docket Date
10/21/2009
Filing Party
Filing Date
10/16/2009
Description
MOT - Motion
Docket Date
10/26/2009
Filing Party
NOTE:
FOR ORDER AUTHORIZING ALERNATIVE SERVICE
Filing Date
9/17/2009
Description
OXS - Order To Extend Time For Service
Docket Date
10/5/2009
Filing Party
Filing Date
9/14/2009
Description
MXS - Motion To Extend Time For Service
Docket Date
9/17/2009
Filing Party
NOTE:
FOR DEFENDANTS DAVID O ALLEN AND SUSAN K ALLEN
Filing Date
9/11/2009
Description
AAS - Affidavit Of Attempted Service
Docket Date
9/23/2009
Filing Party
Filing Date
9/9/2009
Description
SUM - Summons
Docket Date
9/14/2009
Filing Party
Filing Date
9/9/2009
Description
AAS - Affidavit Of Attempted Service
Docket Date
9/22/2009
Filing Party
Filing Date
7/9/2009
Description
NOT - Notice
Docket Date
7/16/2009
Filing Party
NOTE:
AND APPLICATION FOR ENTRY OF DEFAULT/AFFIDAVIT OF MATTHEW H SLOAN IN SUPPORT THEREOF/AND ENTRY OF DEFAULT
Filing Date
7/7/2009
Description
SUM - Summons
Docket Date
7/15/2009
Filing Party
Filing Date
6/25/2009
Description
SUM - Summons
Docket Date
6/30/2009
Filing Party
Filing Date
6/22/2009
Description
AFS - Affidavit Of Service
Docket Date
6/26/2009
Filing Party
NOTE:
ROBERT T NEWMAN AND ROSE NEWMAN SERVED 6/6/09
Filing Date
6/22/2009
Description
AFS - Affidavit Of Service
Docket Date
6/26/2009
Filing Party
NOTE:
SURFSIDE BOAT CENTER LLC SERVED 6/8/09
Filing Date
6/12/2009
Description
NDI - Notice Of Dismissal
Docket Date
6/23/2009
Filing Party
NOTE:
VOLUNTARY/AS TO DEFENDANT ROBERT T NEWMAN ONLY WITHOUT PREJUDICE
Filing Date
5/15/2009
Description
COM - Complaint
Docket Date
5/19/2009
Filing Party
Filing Date
5/15/2009
Description
CCN - Cert Arbitration - Not Subject
Docket Date
5/19/2009
Filing Party
Case Calendar
Date
Time
Event
Date
12/16/2020
Time
9:30
Event
Judgment Debtor Exam
Date
1/27/2021
Time
9:30
Event
Judgment Debtor Exam
Date
3/3/2021
Time
9:30
Event
Judgment Debtor Exam
Date
1/10/2022
Time
14:30
Event
Garnishment Hearing
Date
1/31/2022
Time
13:30
Event
Status Conference
Date
10/26/2022
Time
9:30
Event
Order To Show Cause
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
1/27/2023
(F)or / (A)gainst
F:  Bank Of The West
A: Surfside Boat Center L L C
Amount
$6,437.79
Frequency
One Time
Type
Judgment For Fees
Status
Date
11/29/2010
(F)or / (A)gainst
F:  Bank Of The West
A: David O Allen
Amount
$104,143.89
Frequency
One Time
Type
Affidavit of Renewal of Judgment
Status
Modified
Date
11/29/2010
(F)or / (A)gainst
F:  Bank Of The West
A: David O Allen
Amount
$1,089.60
Frequency
One Time
Type
Costs
Status
Modified
Date
11/29/2010
(F)or / (A)gainst
F:  Bank Of The West
A: David O Allen
Amount
$15,028.20
Frequency
One Time
Type
Attorney Fee
Status
Modified
Date
11/29/2010
(F)or / (A)gainst
F:  Bank Of The West
A: David O Allen
Amount
$88,028.09
Frequency
One Time
Type
Principal
Status
Modified