« Return to search results
Case Information
Case Number:
CV2009-052558
Judge:
Easterday, Jason
File Date:
5/20/2009
Location:
Northeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Tiffany Moore
Relationship
Plaintiff
Sex
Female
Attorney
Joseph Collins
Party Name
Gavino Romero
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Maria Jimenez
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Albert Szeto
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Virginia Teresa Fernandez
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Alberto Jimenez
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Adalberto Jimenez
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Wells Fargo
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
10/5/2010
Description
NWA - Notice Withdrawal Of Attorney
Docket Date
10/14/2010
Filing Party
Filing Date
9/20/2010
Description
ANG - Answer Of Garnishee
Docket Date
10/1/2010
Filing Party
Garnishee Defendant(8)
NOTE:
FORM
Filing Date
9/3/2010
Description
AWG - Application For Writ Of Garnishment
Docket Date
9/9/2010
Filing Party
Filing Date
9/3/2010
Description
AWG - Application For Writ Of Garnishment
Docket Date
9/9/2010
Filing Party
Filing Date
7/27/2010
Description
JUD - Judgment
Docket Date
8/18/2010
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
7/27/2010
Description
JUD - Judgment
Docket Date
8/18/2010
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
7/1/2010
Description
097 - ME:CIVIL Arrest Warrant Issued
Docket Date
7/1/2010
Filing Party
Filing Date
6/11/2010
Description
AAD - Application And Affidavit Of Default
Docket Date
6/17/2010
Filing Party
Filing Date
5/28/2010
Description
AFS - Affidavit Of Service
Docket Date
6/17/2010
Filing Party
Filing Date
5/24/2010
Description
LET - Letter
Docket Date
6/3/2010
Filing Party
Filing Date
5/24/2010
Description
ORD - Order
Docket Date
6/3/2010
Filing Party
NOTE:
ALLOWING PLAINTIFF TO PRECEDED BY DEFAULT
Filing Date
5/20/2010
Description
025 - ME: Case Status Minute Entry
Docket Date
5/20/2010
Filing Party
Filing Date
5/20/2010
Description
AWG - Application For Writ Of Garnishment
Docket Date
5/26/2010
Filing Party
Filing Date
5/19/2010
Description
AFS - Affidavit Of Service
Docket Date
6/14/2010
Filing Party
NOTE:
MARIA JIMENEZ SERVED 5/18/10
Filing Date
5/14/2010
Description
NOT - Notice
Docket Date
5/24/2010
Filing Party
NOTE:
WITHDRAWAL OF GARNISHMENT
Filing Date
5/14/2010
Description
REQ - Request
Docket Date
5/25/2010
Filing Party
NOTE:
FOR WARRANT
Filing Date
5/14/2010
Description
039 - ME: Judgment Debtor Exam
Docket Date
5/14/2010
Filing Party
Filing Date
5/7/2010
Description
REQ - Request
Docket Date
5/18/2010
Filing Party
Defendant(7)
NOTE:
RECONSIDER
Filing Date
5/3/2010
Description
004 - ME: Hearing Continued
Docket Date
5/3/2010
Filing Party
Filing Date
5/3/2010
Description
AFS - Affidavit Of Service
Docket Date
5/6/2010
Filing Party
Filing Date
4/15/2010
Description
025 - ME: Case Status Minute Entry
Docket Date
4/15/2010
Filing Party
Filing Date
4/9/2010
Description
AFS - Affidavit Of Service
Docket Date
4/22/2010
Filing Party
NOTE:
ALBERTO SZETO 4/6/10
Filing Date
4/8/2010
Description
AWG - Application For Writ Of Garnishment
Docket Date
4/19/2010
Filing Party
Filing Date
4/6/2010
Description
RES - Response
Docket Date
4/19/2010
Filing Party
NOTE:
TO REQUEST
Filing Date
3/22/2010
Description
MOT - Motion
Docket Date
3/26/2010
Filing Party
NOTE:
FOR SUPPLEMENTAL PROCEEDINGS
Filing Date
3/17/2010
Description
MOT - Motion
Docket Date
3/24/2010
Filing Party
Defendant(2)
NOTE:
FOR AN EXTENSION OF DEADLINE
Filing Date
3/17/2010
Description
ADW - Application Deferral/Waiver
Docket Date
3/25/2010
Filing Party
Defendant(2)
NOTE:
OF COURT FEES AND/OR COSTS AND CONSENT TO ENTRY OF JUDGMENT
Filing Date
3/17/2010
Description
ODF - Order Deferring Court Fees
Docket Date
3/23/2010
Filing Party
Filing Date
3/17/2010
Description
OFF - Order D.O.C. Filing Fees Payment
Docket Date
3/23/2010
Filing Party
Filing Date
3/17/2010
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
3/23/2010
Filing Party
Defendant(2)
Filing Date
3/11/2010
Description
REQ - Request
Docket Date
3/12/2010
Filing Party
Defendant(7)
Filing Date
3/9/2010
Description
DFJ - Default Judgment
Docket Date
3/24/2010
Filing Party
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
3/9/2010
Description
DFJ - Default Judgment
Docket Date
3/24/2010
Filing Party
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
2/9/2010
Description
MOT - Motion
Docket Date
2/17/2010
Filing Party
NOTE:
FOR PERMISSION TO PROCEED BY DEFAULT
Filing Date
2/4/2010
Description
005 - ME: Hearing
Docket Date
2/4/2010
Filing Party
Filing Date
2/4/2010
Description
019 - ME: Ruling
Docket Date
2/4/2010
Filing Party
Filing Date
2/4/2010
Description
049 - ME: Judgment Signed
Docket Date
2/4/2010
Filing Party
Filing Date
2/3/2010
Description
DFJ - Default Judgment
Docket Date
2/24/2010
Filing Party
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
1/22/2010
Description
REQ - Request
Docket Date
1/27/2010
Filing Party
Defendant(6)
NOTE:
TO GO TO MAIL FOR DECISION
Filing Date
1/15/2010
Description
AAD - Application And Affidavit Of Default
Docket Date
1/29/2010
Filing Party
Filing Date
1/15/2010
Description
AAD - Application And Affidavit Of Default
Docket Date
1/29/2010
Filing Party
Filing Date
1/14/2010
Description
023 - ME: Order Entered By Court
Docket Date
1/14/2010
Filing Party
Filing Date
1/8/2010
Description
RES - Response
Docket Date
1/12/2010
Filing Party
NOTE:
TO REQUEST FOR RELIEF AND DISMISSAL
Filing Date
12/31/2009
Description
MOT - Motion
Docket Date
1/4/2010
Filing Party
Defendant(7)
NOTE:
REQUEST OF ASSISTANCE
Filing Date
12/31/2009
Description
REQ - Request
Docket Date
1/4/2010
Filing Party
Defendant(7)
NOTE:
FOR ASSISTANCE
Filing Date
12/18/2009
Description
AAD - Application And Affidavit Of Default
Docket Date
12/28/2009
Filing Party
NOTE:
SECOND
Filing Date
12/11/2009
Description
019 - ME: Ruling
Docket Date
12/11/2009
Filing Party
Filing Date
12/10/2009
Description
AFS - Affidavit Of Service
Docket Date
12/11/2009
Filing Party
NOTE:
GAVINO ROMERO SERVED 12/9/09
Filing Date
12/10/2009
Description
AFS - Affidavit Of Service
Docket Date
12/11/2009
Filing Party
NOTE:
VIRGINIA TERESA FERNANDEZ SERVED 12/9/09
Filing Date
11/5/2009
Description
RES - Response
Docket Date
11/13/2009
Filing Party
NOTE:
TO REQUEST FOR RELIEF AND DISMISSAL
Filing Date
10/30/2009
Description
REQ - Request
Docket Date
11/5/2009
Filing Party
Defendant(4)
NOTE:
FOR A RELIEF AND DISMISSAL
Filing Date
10/21/2009
Description
311 - ME: 150 Day Minute Entry
Docket Date
10/21/2009
Filing Party
Filing Date
10/19/2009
Description
ORD - Order
Docket Date
10/29/2009
Filing Party
NOTE:
MOTION FOR A CONTINUANCE OF THE ANSWER PERIOD IS GRANTED
Filing Date
9/30/2009
Description
AAD - Application And Affidavit Of Default
Docket Date
10/15/2009
Filing Party
Filing Date
9/30/2009
Description
RES - Response
Docket Date
10/13/2009
Filing Party
NOTE:
TO MOTION FOR CONTINUANCE
Filing Date
9/3/2009
Description
REQ - Request
Docket Date
9/8/2009
Filing Party
Defendant(4)
NOTE:
CONTINUANCE
Filing Date
9/3/2009
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
9/16/2009
Filing Party
Defendant(3)
Filing Date
8/24/2009
Description
AFS - Affidavit Of Service
Docket Date
8/25/2009
Filing Party
NOTE:
SERVED 8/21/09 TO J DOE JIMENEZ
Filing Date
8/24/2009
Description
AFS - Affidavit Of Service
Docket Date
8/25/2009
Filing Party
NOTE:
SERVED 8/24/09 TO ALBERTO JIMENEZ
Filing Date
8/21/2009
Description
AAD - Application And Affidavit Of Default
Docket Date
8/28/2009
Filing Party
Filing Date
8/13/2009
Description
AMC - Amended Complaint
Docket Date
8/24/2009
Filing Party
NOTE:
FIRST/AMENDMENTS IN BOLD
Filing Date
7/31/2009
Description
MOT - Motion
Docket Date
8/6/2009
Filing Party
NOTE:
FOR ALTERNATIVE SERVICE
Filing Date
7/29/2009
Description
MOT - Motion
Docket Date
8/6/2009
Filing Party
NOTE:
FOR ALTERNATIVE SERVICE
Filing Date
7/15/2009
Description
AFS - Affidavit Of Service
Docket Date
7/21/2009
Filing Party
NOTE:
ALBERT SZETO SERVED 07/14/09
Filing Date
5/20/2009
Description
COM - Complaint
Docket Date
5/28/2009
Filing Party
Filing Date
5/20/2009
Description
CCN - Cert Arbitration - Not Subject
Docket Date
5/28/2009
Filing Party
Case Calendar
Date
Time
Event
Date
10/6/2009
Time
9:00
Event
Default Hearing
Date
1/26/2010
Time
9:00
Event
Default Hearing
Date
3/9/2010
Time
9:00
Event
Default Hearing
Date
4/23/2010
Time
13:30
Event
Judgment Debtor Exam
Date
4/30/2010
Time
13:30
Event
Judgment Debtor Exam
Date
7/27/2010
Time
9:00
Event
Default Hearing
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
7/27/2010
(F)or / (A)gainst
F:  Tiffany Moore
A: Maria Jimenez
Amount
$1,133,088.57
Frequency
One Time
Type
Principal
Status
Date
7/27/2010
(F)or / (A)gainst
F:  Tiffany Moore
A: Maria Jimenez
Amount
$125,898.73
Frequency
One Time
Type
Principal
Status
Date
7/27/2010
(F)or / (A)gainst
F:  Tiffany Moore
A: Alberto Jimenez
Amount
$10,000.00
Frequency
One Time
Type
Principal
Status
Date
3/9/2010
(F)or / (A)gainst
F:  Tiffany Moore
A: Virginia Teresa Fernandez
Amount
$1,133,088.57
Frequency
One Time
Type
Charges
Status
Date
3/9/2010
(F)or / (A)gainst
F:  Tiffany Moore
A: Virginia Teresa Fernandez
Amount
$125,898.73
Frequency
One Time
Type
Principal
Status
Date
3/9/2010
(F)or / (A)gainst
F:  Tiffany Moore
A: Gavino Romero Jr.
Amount
$1,133,088.57
Frequency
One Time
Type
Charges
Status
Date
3/9/2010
(F)or / (A)gainst
F:  Tiffany Moore
A: Gavino Romero Jr.
Amount
$125,898.73
Frequency
One Time
Type
Principal
Status
Date
2/3/2010
(F)or / (A)gainst
F:  Tiffany Moore
A: Albert Szeto
Amount
$1,133,088.57
Frequency
One Time
Type
Principal
Status
Date
2/3/2010
(F)or / (A)gainst
F:  Tiffany Moore
A: Albert Szeto
Amount
$125,898.73
Frequency
One Time
Type
Principal
Status