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Case Information
Case Number:
CV2010-014633
Judge:
Cronin, Mary
File Date:
5/5/2010
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
Fil Am Dental Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Andy Manrique
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Wells Fargo Bank
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
M & I Marshall & Ilsley Bank
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
CAW - Civil Arrest Warrant
Docket Date
5/1/2012
Filing Party
NOTE:
TIME EXPIRED
Filing Date
11/7/2011
Description
JAG - Judgment Against Garnishee
Docket Date
11/14/2011
Filing Party
Filing Date
10/26/2011
Description
APL - Application
Docket Date
10/27/2011
Filing Party
NOTE:
Application for Judgment Against Garnishee Holding Funds
Filing Date
9/12/2011
Description
WGS - Writ Of Garnishment and Summons
Docket Date
9/14/2011
Filing Party
Filing Date
9/12/2011
Description
AFS - Affidavit Of Service
Docket Date
9/16/2011
Filing Party
Filing Date
9/6/2011
Description
AWG - Application For Writ Of Garnishment
Docket Date
9/7/2011
Filing Party
Filing Date
5/26/2011
Description
ORD - Order
Docket Date
5/27/2011
Filing Party
NOTE:
CONTINUING JUDGMENT DEBTOR'S EXAMINATION OF FIL AM DENTAL INC
Filing Date
5/11/2011
Description
MOT - Motion
Docket Date
5/11/2011
Filing Party
NOTE:
Motion to Continue Judgment Debtor's Examination of Fil Am Dental, Inc.
Filing Date
4/18/2011
Description
JAG - Judgment Against Garnishee
Docket Date
4/27/2011
Filing Party
Filing Date
4/7/2011
Description
PTT - Petition
Docket Date
4/12/2011
Filing Party
NOTE:
FOR JUDGMENT DEBTOR FIL AM DENTAL INC TO APPEAR FOR DEBTOR'S EXAMINATION
Filing Date
4/6/2011
Description
APL - Application
Docket Date
4/11/2011
Filing Party
NOTE:
FOR JUDGMENT AGAINST GARNISHEE HOLDING FUNDS
Filing Date
3/24/2011
Description
ANG - Answer Of Garnishee
Docket Date
3/30/2011
Filing Party
Garnishee Defendant(5)
Filing Date
3/24/2011
Description
ANG - Answer Of Garnishee
Docket Date
3/30/2011
Filing Party
Garnishee Defendant(6)
Filing Date
3/21/2011
Description
WGS - Writ Of Garnishment and Summons
Docket Date
3/24/2011
Filing Party
Filing Date
3/21/2011
Description
WGS - Writ Of Garnishment and Summons
Docket Date
3/28/2011
Filing Party
Filing Date
3/21/2011
Description
WGS - Writ Of Garnishment and Summons
Docket Date
3/28/2011
Filing Party
Filing Date
3/21/2011
Description
ORD - Order
Docket Date
3/24/2011
Filing Party
NOTE:
QUASHING CIVIL ARREST WARRANT
Filing Date
3/21/2011
Description
AFS - Affidavit Of Service
Docket Date
3/28/2011
Filing Party
Filing Date
3/21/2011
Description
AFS - Affidavit Of Service
Docket Date
3/28/2011
Filing Party
Filing Date
3/21/2011
Description
AFS - Affidavit Of Service
Docket Date
3/29/2011
Filing Party
Filing Date
3/18/2011
Description
ANG - Answer Of Garnishee
Docket Date
3/23/2011
Filing Party
Garnishee Defendant(4)
Filing Date
3/14/2011
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/16/2011
Filing Party
Filing Date
3/14/2011
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/16/2011
Filing Party
Filing Date
3/14/2011
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/16/2011
Filing Party
Filing Date
3/10/2011
Description
097 - ME:CIVIL Arrest Warrant Issued
Docket Date
3/10/2011
Filing Party
Filing Date
3/10/2011
Description
MTQ - Motion To Quash
Docket Date
3/10/2011
Filing Party
NOTE:
Motion to Quash Civil Arrest Warrant
Filing Date
2/18/2011
Description
AFS - Affidavit Of Service
Docket Date
2/24/2011
Filing Party
Filing Date
1/25/2011
Description
PTT - Petition
Docket Date
1/26/2011
Filing Party
NOTE:
FOR JUDGMENT DEBTOR FIL AM DENTAL INC TO APPEAR FOR DEBTOR'S EXAMINATION
Filing Date
8/18/2010
Description
DFJ - Default Judgment
Docket Date
8/23/2010
Filing Party
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
8/9/2010
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
8/9/2010
Filing Party
NOTE:
Affidavit of John G. Sinodis in Support of Motion for Entry of Default Judgment and Attorneys Fees
Filing Date
8/9/2010
Description
MOT - Motion
Docket Date
8/9/2010
Filing Party
NOTE:
Motion for Entry of Default Judgment
Filing Date
8/9/2010
Description
AFF - Affidavit
Docket Date
8/9/2010
Filing Party
NOTE:
Affidavit of Glenda Werkman in Support of Motion for Entry of Default Judgment
Filing Date
8/9/2010
Description
SOC - Statement Of Costs
Docket Date
8/9/2010
Filing Party
NOTE:
Statement of Costs and Notice of Taxation of Costs
Filing Date
6/25/2010
Description
NOT - Notice
Docket Date
6/30/2010
Filing Party
NOTE:
AND APPLICATION FOR ENTRY OF DEFAULT; AFFIDAVIT OF HOHN G SINODIS IN SUPPORT THEREOF AND ENTRY OF DEFAULT
Filing Date
6/10/2010
Description
AFS - Affidavit Of Service
Docket Date
6/24/2010
Filing Party
NOTE:
ANDY MANRIQUE 05/12/2010
Filing Date
6/10/2010
Description
AFS - Affidavit Of Service
Docket Date
6/24/2010
Filing Party
NOTE:
FIL AM DENTAL 06/04/2010
Filing Date
6/10/2010
Description
AAS - Affidavit Of Attempted Service
Docket Date
6/24/2010
Filing Party
Filing Date
6/2/2010
Description
SUM - Summons
Docket Date
6/9/2010
Filing Party
Filing Date
5/5/2010
Description
COM - Complaint
Docket Date
5/7/2010
Filing Party
Filing Date
5/5/2010
Description
CCN - Cert Arbitration - Not Subject
Docket Date
5/7/2010
Filing Party
Case Calendar
Date
Time
Event
Date
3/2/2011
Time
13:30
Event
Judgment Debtor Exam
Date
5/12/2011
Time
13:30
Event
Judgment Debtor Exam
Date
7/5/2011
Time
9:00
Event
Judgment Debtor Exam
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
8/18/2010
(F)or / (A)gainst
F:  Lyon Financial Services Inc
A: Fil Am Dental Inc
Amount
$556.40
Frequency
One Time
Type
Costs
Status
Date
8/18/2010
(F)or / (A)gainst
F:  Lyon Financial Services Inc
A: Fil Am Dental Inc
Amount
$1,785.00
Frequency
One Time
Type
Attorney Fee
Status
Date
8/18/2010
(F)or / (A)gainst
F:  Lyon Financial Services Inc
A: Fil Am Dental Inc
Amount
$73,614.25
Frequency
One Time
Type
Principal
Status