« Return to search results
Case Information
Case Number:
CV2010-009075
Judge:
Owen, Addison
File Date:
3/10/2010
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Lyon Financial Services Inc
Relationship
Plaintiff
Sex
Attorney
John Sinodis
Party Name
Daniel Petroleum L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
3 D One L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Robert Daniel
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Sonja Daniel
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Bank Of America N A
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
4/23/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/27/2012
Filing Party
Filing Date
4/23/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/27/2012
Filing Party
Filing Date
4/23/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/27/2012
Filing Party
Filing Date
2/10/2012
Description
023 - ME: Order Entered By Court
Docket Date
2/10/2012
Filing Party
Filing Date
2/9/2012
Description
RRM - Returned/ReMailed Mail
Docket Date
2/15/2012
Filing Party
Filing Date
1/19/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/20/2012
Filing Party
Filing Date
1/19/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/20/2012
Filing Party
Filing Date
1/19/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/20/2012
Filing Party
Filing Date
12/30/2011
Description
066 - ME: Case Reassigned
Docket Date
12/30/2011
Filing Party
Filing Date
5/26/2011
Description
ORD - Order
Docket Date
6/6/2011
Filing Party
NOTE:
CONTINUING JUDGMENT DEBTOR EXAMINATION
Filing Date
5/16/2011
Description
MCO - Motion To Continue
Docket Date
5/17/2011
Filing Party
NOTE:
Motion to Continue Judgment Debtor's Examinations
Filing Date
4/13/2011
Description
OJA - Order Req. Jdgmnt/Debtor Appear For Exam
Docket Date
4/25/2011
Filing Party
Filing Date
4/12/2011
Description
MCO - Motion To Continue
Docket Date
4/12/2011
Filing Party
NOTE:
Motion to Continue Judgment Debtor Examination
Filing Date
3/2/2011
Description
PTT - Petition
Docket Date
3/7/2011
Filing Party
NOTE:
FOR JUDGMENT DEBTOR DANIEL PETROLEUM LLC TO APPEAR TO DEBTOR'S EXAMINATION
Filing Date
3/2/2011
Description
PTT - Petition
Docket Date
3/7/2011
Filing Party
NOTE:
FOR JDUGMENT DEBTOR 3 D ONE LLC TO APPEAR FOR DEBTOR'S EXAMINATION
Filing Date
11/8/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/10/2010
Filing Party
Filing Date
11/8/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/10/2010
Filing Party
Filing Date
10/27/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/2/2010
Filing Party
Filing Date
9/27/2010
Description
096 - ME: Quash Ret Cvl Arrest Warrant
Docket Date
9/27/2010
Filing Party
Filing Date
9/23/2010
Description
ORD - Order
Docket Date
9/30/2010
Filing Party
NOTE:
GRANTING MOTION TO QUASH CIVIL AREEST WARRANTS
Filing Date
7/20/2010
Description
UPI - Updated Information Address and/or Name
Docket Date
7/21/2010
Filing Party
Defendant(4)
Filing Date
7/16/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
7/21/2010
Filing Party
Filing Date
6/29/2010
Description
MTQ - Motion To Quash
Docket Date
6/29/2010
Filing Party
NOTE:
Motion to Quash Civil Arrest Warrants
Filing Date
6/21/2010
Description
ANG - Answer Of Garnishee
Docket Date
7/8/2010
Filing Party
Garnishee Defendant(7)
Filing Date
6/15/2010
Description
097 - ME:CIVIL Arrest Warrant Issued
Docket Date
6/15/2010
Filing Party
Filing Date
6/7/2010
Description
AFS - Affidavit Of Service
Docket Date
6/22/2010
Filing Party
Filing Date
6/7/2010
Description
AFS - Affidavit Of Service
Docket Date
6/23/2010
Filing Party
Filing Date
6/7/2010
Description
WGS - Writ Of Garnishment and Summons
Docket Date
6/10/2010
Filing Party
Filing Date
6/7/2010
Description
WGS - Writ Of Garnishment and Summons
Docket Date
6/10/2010
Filing Party
Filing Date
6/3/2010
Description
ANG - Answer Of Garnishee
Docket Date
6/28/2010
Filing Party
Garnishee Defendant(6)
Filing Date
6/1/2010
Description
AFS - Affidavit Of Service
Docket Date
6/16/2010
Filing Party
Filing Date
6/1/2010
Description
AFS - Affidavit Of Service
Docket Date
6/16/2010
Filing Party
Filing Date
6/1/2010
Description
AFS - Affidavit Of Service
Docket Date
6/16/2010
Filing Party
Filing Date
5/27/2010
Description
AWG - Application For Writ Of Garnishment
Docket Date
6/2/2010
Filing Party
Filing Date
5/27/2010
Description
AWG - Application For Writ Of Garnishment
Docket Date
6/2/2010
Filing Party
Filing Date
4/28/2010
Description
PTT - Petition
Docket Date
5/3/2010
Filing Party
NOTE:
FOR JUDGMENT DEBTOR DANIEL PETROLEUM LLC TO APPEAR FOR DEBTOR'S EXAMINATION
Filing Date
4/28/2010
Description
PTT - Petition
Docket Date
5/3/2010
Filing Party
NOTE:
FOR JUDGMENT DEBTOR 3 D ONE LLC TO APPEAR FOR DETTOR'S EXAMINATION
Filing Date
4/28/2010
Description
PTT - Petition
Docket Date
5/3/2010
Filing Party
NOTE:
FOR JUDGMENT DEBTORS ROBERT DANIEL AND SONJA DANIEL TO APPEAR FOR DEBTOR'S EXAMINATION
Filing Date
3/11/2010
Description
AFF - Affidavit
Docket Date
3/15/2010
Filing Party
NOTE:
OF MAILING
Filing Date
3/10/2010
Description
COM - Complaint
Docket Date
3/12/2010
Filing Party
Filing Date
3/10/2010
Description
AFF - Affidavit
Docket Date
3/12/2010
Filing Party
NOTE:
OF PLAINTIFFS ATTORNEY
Filing Date
3/10/2010
Description
JUD - Judgment
Docket Date
3/12/2010
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Case Calendar
Date
Time
Event
Date
6/14/2010
Time
9:00
Event
Judgment Debtor Exam
Date
4/13/2011
Time
13:30
Event
Judgment Debtor Exam
Date
5/16/2011
Time
9:00
Event
Judgment Debtor Exam
Date
6/30/2011
Time
9:00
Event
Judgment Debtor Exam
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
3/10/2010
(F)or / (A)gainst
F:  Lyon Financial Services Inc
A: Daniel Petroleum L L C
Amount
$143,269.62
Frequency
One Time
Type
Principal
Status