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Case Information
Case Number:
CV2011-004007
Judge:
Warner, Randall
File Date:
2/18/2011
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Premier Financial Services L L C
Relationship
Plaintiff
Sex
Attorney
John Sinodis
Party Name
Tahir M Alkhairy
Relationship
Defendant
Sex
Male
Attorney
Jeffrey Matura
Party Name
Afsheen Alkhairy
Relationship
Defendant
Sex
Female
Attorney
Jeffrey Matura
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
4/30/2012
Description
047 - ME: Judgment Of Dismissal
Docket Date
4/30/2012
Filing Party
Filing Date
10/28/2011
Description
314 - ME: Bankruptcy
Docket Date
10/28/2011
Filing Party
Filing Date
10/26/2011
Description
ORD - Order
Docket Date
10/26/2011
Filing Party
NOTE:
ORDER QUASHING WRIT OF GARNISHMENT
Filing Date
10/21/2011
Description
MOT - Motion
Docket Date
10/24/2011
Filing Party
NOTE:
Motion to Vacate Judgment Debtor's Examinations for Tahir M. Alkhairy and Afsheen Alkhairy
Filing Date
10/21/2011
Description
NOB - Notice Of Filing Bankruptcy
Docket Date
10/24/2011
Filing Party
NOTE:
Notice of Stay
Filing Date
10/21/2011
Description
MTQ - Motion To Quash
Docket Date
10/24/2011
Filing Party
NOTE:
Motion to Quash Writ of Garnishment (Non-Earnings)
Filing Date
10/20/2011
Description
002 - ME: Hearing Vacated
Docket Date
10/20/2011
Filing Party
Filing Date
10/20/2011
Description
ORD - Order
Docket Date
10/24/2011
Filing Party
NOTE:
CONTINUING JUDGMENT DEBTORS EXAMINATIONS OF TAHIR M ALKHAIRY AND AFSHEEN ALKHAIRY
Filing Date
10/18/2011
Description
ORD - Order
Docket Date
10/26/2011
Filing Party
NOTE:
THAT THE GARNISHMENT HEARING SET FOR OCTOBER 18 2011 AT 11:30 AM IS VACATED
Filing Date
10/17/2011
Description
NOT - Notice
Docket Date
10/18/2011
Filing Party
NOTE:
Notice Of Withdrawal Of Objection
Filing Date
10/12/2011
Description
MCO - Motion To Continue
Docket Date
10/13/2011
Filing Party
NOTE:
Motion to Continue Judgment Debtor’s Examinations of Tahir M. Alkhairy and Afsheen Alkhairy
Filing Date
10/5/2011
Description
AFS - Affidavit Of Service
Docket Date
10/17/2011
Filing Party
Filing Date
10/5/2011
Description
004 - ME: Hearing Continued
Docket Date
10/5/2011
Filing Party
Filing Date
10/4/2011
Description
ORD - Order
Docket Date
10/7/2011
Filing Party
NOTE:
THE GARNISHMENT HEARING SET FOR OCTOBER 3 2011 AT 11:30 AM IN CONTINUED UNTIL OCTOBER 18 2011 AND AT 11:30 AM TIME
Filing Date
10/3/2011
Description
SFC - Stipulation For Continuance
Docket Date
10/3/2011
Filing Party
NOTE:
Stipulation To Continue Garnishment Hearing And Resolve Dispute Regarding Safe Deposit Box
Filing Date
9/29/2011
Description
AFS - Affidavit Of Service
Docket Date
10/6/2011
Filing Party
Filing Date
9/29/2011
Description
AFS - Affidavit Of Service
Docket Date
10/6/2011
Filing Party
Filing Date
9/29/2011
Description
046 - ME: Hrg Set Objection To Garnishment
Docket Date
9/29/2011
Filing Party
Filing Date
9/29/2011
Description
WGS - Writ Of Garnishment and Summons
Docket Date
10/3/2011
Filing Party
Filing Date
9/29/2011
Description
WGS - Writ Of Garnishment and Summons
Docket Date
10/3/2011
Filing Party
Filing Date
9/23/2011
Description
AWG - Application For Writ Of Garnishment
Docket Date
9/27/2011
Filing Party
Filing Date
9/23/2011
Description
AWG - Application For Writ Of Garnishment
Docket Date
9/27/2011
Filing Party
Filing Date
9/23/2011
Description
AWG - Application For Writ Of Garnishment
Docket Date
9/27/2011
Filing Party
Filing Date
9/22/2011
Description
AFS - Affidavit Of Service
Docket Date
9/30/2011
Filing Party
Filing Date
9/20/2011
Description
OBJ - Objection/Opposition
Docket Date
9/21/2011
Filing Party
NOTE:
Objection To Answer Of Garnishee
Filing Date
9/20/2011
Description
RQH - Request For Hearing
Docket Date
9/21/2011
Filing Party
NOTE:
Request For Hearing On Garnishment Of Non-Wages
Filing Date
9/20/2011
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
9/21/2011
Filing Party
Filing Date
9/15/2011
Description
ANG - Answer Of Garnishee
Docket Date
9/16/2011
Filing Party
Garnishee Defendant(4)
NOTE:
Answer to Writ of Garnishment
Filing Date
9/14/2011
Description
ANG - Answer Of Garnishee
Docket Date
9/22/2011
Filing Party
Garnishee Defendant(5)
Filing Date
9/9/2011
Description
WGS - Writ Of Garnishment and Summons
Docket Date
9/13/2011
Filing Party
Filing Date
9/9/2011
Description
AFS - Affidavit Of Service
Docket Date
9/15/2011
Filing Party
Filing Date
9/9/2011
Description
AFS - Affidavit Of Service
Docket Date
9/15/2011
Filing Party
Filing Date
9/6/2011
Description
PSP - Petition for Supplemental Proceedings
Docket Date
9/7/2011
Filing Party
NOTE:
Petition for Judgment Debtor Tahir M. Alkhairy to Appear for Debtors Examination / PAID $26.00 9/07/11 Receipt #21620950
Filing Date
9/6/2011
Description
PSP - Petition for Supplemental Proceedings
Docket Date
9/7/2011
Filing Party
NOTE:
Petition for Judgment Debtor Afsheen Alkhairy to Appear for Debtors Examination / PAID $26.00 9/07/11 Receipt #21620950
Filing Date
9/2/2011
Description
AWG - Application For Writ Of Garnishment
Docket Date
9/6/2011
Filing Party
Filing Date
9/2/2011
Description
AWG - Application For Writ Of Garnishment
Docket Date
9/6/2011
Filing Party
Filing Date
6/30/2011
Description
DFJ - Default Judgment
Docket Date
7/1/2011
Filing Party
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
6/23/2011
Description
SOC - Statement Of Costs
Docket Date
6/23/2011
Filing Party
NOTE:
Statement of Costs and Notice of Taxation of Costs
Filing Date
6/23/2011
Description
AFD - Affidavit On Default
Docket Date
6/23/2011
Filing Party
NOTE:
Affidavit of Melissa McCarthy in Support of Motion for Entry of Default Judgment
Filing Date
6/23/2011
Description
AFD - Affidavit On Default
Docket Date
6/23/2011
Filing Party
NOTE:
Affidavit of John G. Sinodis in Support of Motion for Entry of Default Judgment and Attorney's Fees
Filing Date
6/23/2011
Description
MOT - Motion
Docket Date
6/23/2011
Filing Party
NOTE:
Motion for Entry of Default Judgment
Filing Date
5/27/2011
Description
023 - ME: Order Entered By Court
Docket Date
5/27/2011
Filing Party
Filing Date
5/17/2011
Description
NOT - Notice
Docket Date
5/18/2011
Filing Party
NOTE:
Notice and Application for Entry of Default; Affidavit of John G. Sinodis in Support Thereof; and Entry of Default
Filing Date
4/1/2011
Description
AFS - Affidavit Of Service
Docket Date
4/6/2011
Filing Party
NOTE:
TAHIR M ALKAIRY AND AFSHEEN ALKHAIRY SERVED 03/27/11
Filing Date
4/1/2011
Description
SUM - Summons
Docket Date
4/5/2011
Filing Party
Filing Date
2/18/2011
Description
COM - Complaint
Docket Date
2/23/2011
Filing Party
Filing Date
2/18/2011
Description
CCN - Cert Arbitration - Not Subject
Docket Date
2/23/2011
Filing Party
Case Calendar
Date
Time
Event
Date
10/3/2011
Time
11:30
Event
Garnishment Objection Hearing
Date
10/13/2011
Time
9:00
Event
Judgment Debtor Exam
Date
10/18/2011
Time
11:30
Event
Garnishment Objection Hearing
Date
10/24/2011
Time
9:00
Event
Judgment Debtor Exam
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
6/30/2011
(F)or / (A)gainst
F:  Premier Financial Services L L C
A: Tahir M Alkhairy
Amount
$485.00
Frequency
One Time
Type
Costs
Status
Date
6/30/2011
(F)or / (A)gainst
F:  Premier Financial Services L L C
A: Tahir M Alkhairy
Amount
$1,520.00
Frequency
One Time
Type
Attorney Fee
Status
Date
6/30/2011
(F)or / (A)gainst
F:  Premier Financial Services L L C
A: Tahir M Alkhairy
Amount
$62,498.68
Frequency
One Time
Type
Principal
Status