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Case Information
Case Number:
CV2012-001392
Judge:
Blaney, Scott
File Date:
3/8/2012
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
T H L Servicing L L C
Relationship
Plaintiff
Sex
Attorney
ROBERT ROOS
Party Name
Isher Singh Pandher
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Ashwani Kumar Gaur
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Sant Singh Basraon
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Shamsher Singh
Relationship
Defendant
Sex
Male
Attorney
Hank Pearson
Party Name
Chase Bank
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
8/13/2013
Description
SJU - Satisfaction Of Judgment
Docket Date
8/13/2013
Filing Party
NOTE:
NOTICE OF SATISFACTION OF JUDGMENT AND RELEASE OF JUDGMENT LIEN AS AGAINST SHAMSHER SINGH ONLY
Filing Date
6/14/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/19/2013
Filing Party
Filing Date
6/6/2013
Description
AFS - Affidavit Of Service
Docket Date
6/11/2013
Filing Party
Filing Date
5/14/2013
Description
ORD - Order
Docket Date
5/22/2013
Filing Party
NOTE:
TO MOTION TO QUASH WRIT OF GARNISHMENT
Filing Date
5/14/2013
Description
004 - ME: Hearing Continued
Docket Date
5/14/2013
Filing Party
Filing Date
5/10/2013
Description
ORD - Order
Docket Date
5/14/2013
Filing Party
NOTE:
RE THRID STIPULATION TO CONTINUE HEARING ON JUDGMENT DEBTOR'S OBJECTION TO WRIT OF GARNISHMENT
Filing Date
5/10/2013
Description
002 - ME: Hearing Vacated
Docket Date
5/10/2013
Filing Party
Filing Date
5/10/2013
Description
MTQ - Motion To Quash
Docket Date
5/13/2013
Filing Party
NOTE:
Motion to Quash Writ of Garnishment
Filing Date
5/6/2013
Description
SFC - Stipulation For Continuance
Docket Date
5/6/2013
Filing Party
NOTE:
Third Stipulation to Continue Hearing on Judgment Debtor's Objection to Writ of Garnishment
Filing Date
5/1/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/3/2013
Filing Party
Filing Date
5/1/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/3/2013
Filing Party
Filing Date
5/1/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/3/2013
Filing Party
Filing Date
4/15/2013
Description
STP - Stipulation
Docket Date
4/16/2013
Filing Party
NOTE:
SECOND STIPULATION TO RESCHEDULE HEARING ON JUDGMENT DEBTOR’S OBJECTION TO WRIT OF GARNISHMENT AND TO SET BRIEFING SCHEDULE
Filing Date
4/15/2013
Description
ORD - Order
Docket Date
4/22/2013
Filing Party
NOTE:
RE SECOND STIPULATION TO RESCHEDULE HEARING ON JUDGMENT DEBTOR'S OBJECTION TO WRIT OF GARNISHMENT AND TO SET BRIEFING SCHEDULE
Filing Date
3/26/2013
Description
004 - ME: Hearing Continued
Docket Date
3/26/2013
Filing Party
Filing Date
3/22/2013
Description
ORD - Order
Docket Date
3/27/2013
Filing Party
NOTE:
RE STIPULATION TO RESCHEDULE HEARING ON JUDGMENT DEBTOR'S OBJECITON TO WRIT OF GARNISHMENT
Filing Date
3/21/2013
Description
STP - Stipulation
Docket Date
3/22/2013
Filing Party
NOTE:
Stipulation to Reschedule Hearing on Judgment Debtor's Objection to Writ of Garnishment
Filing Date
3/20/2013
Description
023 - ME: Order Entered By Court
Docket Date
3/20/2013
Filing Party
Filing Date
3/18/2013
Description
STP - Stipulation
Docket Date
3/18/2013
Filing Party
NOTE:
Stipulation to Reschedule Judgment Debtor's Exam
Filing Date
3/15/2013
Description
046 - ME: Hrg Set Objection To Garnishment
Docket Date
3/15/2013
Filing Party
Filing Date
3/8/2013
Description
AFS - Affidavit Of Service
Docket Date
3/14/2013
Filing Party
Filing Date
3/7/2013
Description
RQH - Request For Hearing
Docket Date
3/8/2013
Filing Party
NOTE:
Request for Hearing on Writ of Garnishment
Filing Date
3/6/2013
Description
APL - Application
Docket Date
3/6/2013
Filing Party
NOTE:
Application for Judgment Against Garnishee
Filing Date
2/19/2013
Description
ANG - Answer Of Garnishee
Docket Date
3/6/2013
Filing Party
Garnishee Defendant(6)
Filing Date
2/13/2013
Description
ORD - Order
Docket Date
2/22/2013
Filing Party
NOTE:
ON SUPPLEMENTAL PROCEEDINGS
Filing Date
2/8/2013
Description
MJA - Mot/Ord Req Jud/Dbtr To Appear
Docket Date
2/11/2013
Filing Party
NOTE:
Motion for Appearance at Judgment Debtor's Examination / eFile Billing $26.00
Filing Date
2/8/2013
Description
AFS - Affidavit Of Service
Docket Date
2/13/2013
Filing Party
Filing Date
2/8/2013
Description
NAR - Notice Of Appearance
Docket Date
2/11/2013
Filing Party
NOTE:
Notice of Appearance
Filing Date
2/8/2013
Description
WGS - Writ Of Garnishment and Summons
Docket Date
2/13/2013
Filing Party
Filing Date
2/6/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
2/8/2013
Filing Party
Filing Date
2/6/2013
Description
AWG - Application For Writ Of Garnishment
Docket Date
2/7/2013
Filing Party
NOTE:
Application for Writ of Garnishment (Non-Wages)
Filing Date
12/28/2012
Description
JUD - Judgment
Docket Date
12/28/2012
Filing Party
NOTE:
JUDGMENT AGAINST DEFENDANTS SHAMSHER SINGH AND ISHER SINGH PANDHER
Filing Date
12/14/2012
Description
REL - Reply
Docket Date
12/17/2012
Filing Party
NOTE:
Reply In support of Affidavit of Attorneys' Fees
Filing Date
12/7/2012
Description
OBJ - Objection/Opposition
Docket Date
12/7/2012
Filing Party
NOTE:
OBJECTION TO APPLICATION FOR ATTORNEYS’ FEES AND COURT COSTS
Filing Date
11/30/2012
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
11/30/2012
Filing Party
NOTE:
AFFIDAVIT OF COUNSEL IN SUPPORT OF REQUEST FOR ATTORNEYS’ FEES AND EXPENSES
Filing Date
11/30/2012
Description
NOT - Notice
Docket Date
12/3/2012
Filing Party
NOTE:
Notice of Lodging Judgment against Shamsher Singh and Isher SINGH Pandher
Filing Date
11/16/2012
Description
005 - ME: Hearing
Docket Date
11/16/2012
Filing Party
Filing Date
10/10/2012
Description
049 - ME: Judgment Signed
Docket Date
10/10/2012
Filing Party
Filing Date
10/3/2012
Description
DFJ - Default Judgment
Docket Date
10/11/2012
Filing Party
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
10/2/2012
Description
094 - ME: Oral Argument Set
Docket Date
10/2/2012
Filing Party
Filing Date
9/28/2012
Description
AFF - Affidavit
Docket Date
9/28/2012
Filing Party
NOTE:
Rule 4.2b Affidavit
Filing Date
9/25/2012
Description
REL - Reply
Docket Date
9/26/2012
Filing Party
NOTE:
THL SERVICING’S REPLY IN SUPPORT OF ITS MOTION FOR PARTIAL SUMMARY JUDGMENT AGAINST DEFENDANT SHAMSHER SINGH AND RESPONSE TO SHAMSHER SINGH’S CROSS-MOTION FOR SUMMARY JUDGMENT
Filing Date
9/25/2012
Description
NOT - Notice
Docket Date
9/26/2012
Filing Party
NOTE:
PLAINTIFF THL SERVICING’S NOTICE OF SUMMARY DISPOSITION AS TO DEFENDANT ISHER SINGH PANDHER
Filing Date
9/12/2012
Description
AFS - Affidavit Of Service
Docket Date
9/18/2012
Filing Party
NOTE:
ASHWANI KUMAR GAUR
Filing Date
9/12/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/17/2012
Filing Party
Filing Date
9/5/2012
Description
RES - Response
Docket Date
9/6/2012
Filing Party
NOTE:
Shamsher Singh's Response to Plaintiff's Motion for Partial Summary Judgment and Cross Motion for Summary Judgment
Filing Date
8/24/2012
Description
AFF - Affidavit
Docket Date
8/27/2012
Filing Party
NOTE:
Affidavit of Sum Certain
Filing Date
8/24/2012
Description
SOC - Statement Of Costs
Docket Date
8/27/2012
Filing Party
NOTE:
Statement of Costs
Filing Date
8/24/2012
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
8/27/2012
Filing Party
NOTE:
AFFIDAVIT OF COUNSEL IN SUPPORT OF REQUEST FOR ATTORNEYS’ FEES AND EXPENSES
Filing Date
8/24/2012
Description
MAJ - Mot/Aff Entry Def Jud W/O Hear
Docket Date
8/27/2012
Filing Party
NOTE:
Motion for Entry of Judgment by Default Against Defendants Ashwani Kumar Gaur and Sant Singh Basraon
Filing Date
8/15/2012
Description
311 - ME: 150 Day Minute Entry
Docket Date
8/15/2012
Filing Party
Filing Date
8/7/2012
Description
MSJ - Motion For Summary Judgment
Docket Date
8/8/2012
Filing Party
NOTE:
Motion for Partial Summary Judgment Against Defendants Isher Singh Pandher and Shamsher Singh
Filing Date
8/7/2012
Description
SOF - Statement Of Facts
Docket Date
8/8/2012
Filing Party
NOTE:
Plaintiff's Separate Statement of Facts
Filing Date
7/24/2012
Description
RES - Response
Docket Date
8/20/2012
Filing Party
NOTE:
UNDER SEAL
Filing Date
7/24/2012
Description
STA - Statement
Docket Date
8/20/2012
Filing Party
NOTE:
OF CHRISTOPHER K KAUP IN SUPPORT OF THE RESPONSE UNDER SEAL
Filing Date
6/28/2012
Description
023 - ME: Order Entered By Court
Docket Date
6/28/2012
Filing Party
Filing Date
6/22/2012
Description
023 - ME: Order Entered By Court
Docket Date
6/22/2012
Filing Party
Filing Date
6/18/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/28/2012
Filing Party
Filing Date
6/15/2012
Description
ANS - Answer
Docket Date
6/15/2012
Filing Party
NOTE:
Answer of Defendant Shamsher Singh-Efile Billing $223.00
Filing Date
5/22/2012
Description
NDI - Notice Of Dismissal
Docket Date
5/23/2012
Filing Party
NOTE:
Notice of DISMISSAL WITHOUT PREJUDICE WITH RESPECT TO DEFENDANTS JANE DOE PANDHER, JANE DOE GAUR, JANE DOE BASRAON AND JANE DOE SINGH ONLY
Filing Date
5/10/2012
Description
REQ - Request
Docket Date
5/16/2012
Filing Party
NOTE:
TO FILE RESPONSE UNDER SEAL
Filing Date
5/8/2012
Description
MOT - Motion
Docket Date
5/8/2012
Filing Party
NOTE:
Motion To Strike Defendant Isher Singh Pandher’s Motion To Dismiss
Filing Date
4/24/2012
Description
ANS - Answer
Docket Date
4/30/2012
Filing Party
Defendant(2)
NOTE:
PAID; AND MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM
Filing Date
4/19/2012
Description
AFS - Affidavit Of Service
Docket Date
4/25/2012
Filing Party
NOTE:
SHAMSHER SINGH
Filing Date
4/19/2012
Description
AFS - Affidavit Of Service
Docket Date
4/26/2012
Filing Party
NOTE:
JANE DOE SINGH AND SHAMSHER SINGH
Filing Date
4/11/2012
Description
023 - ME: Order Entered By Court
Docket Date
4/11/2012
Filing Party
Filing Date
4/5/2012
Description
ACS - Acceptance Of Service
Docket Date
4/5/2012
Filing Party
NOTE:
Acceptance of Service by Jim Webster for Pandhers
Filing Date
4/5/2012
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
4/5/2012
Filing Party
NOTE:
Notice and Application for Entry of Default
Filing Date
3/26/2012
Description
AFS - Affidavit Of Service
Docket Date
4/9/2012
Filing Party
NOTE:
ASHWANI GAUR 03/12/12
Filing Date
3/26/2012
Description
AFS - Affidavit Of Service
Docket Date
4/9/2012
Filing Party
NOTE:
SANT SINGH BASRAON
Filing Date
3/26/2012
Description
AFS - Affidavit Of Service
Docket Date
4/9/2012
Filing Party
NOTE:
JANE DOE GUAR 03/12/12
Filing Date
3/26/2012
Description
AFS - Affidavit Of Service
Docket Date
4/9/2012
Filing Party
NOTE:
JANE DOE BASRAON 03/12/12
Filing Date
3/26/2012
Description
SUM - Summons
Docket Date
4/2/2012
Filing Party
Filing Date
3/26/2012
Description
SUM - Summons
Docket Date
4/2/2012
Filing Party
Filing Date
3/26/2012
Description
SUM - Summons
Docket Date
4/2/2012
Filing Party
Filing Date
3/26/2012
Description
SUM - Summons
Docket Date
4/3/2012
Filing Party
Filing Date
3/8/2012
Description
COM - Complaint
Docket Date
3/9/2012
Filing Party
Filing Date
3/8/2012
Description
CCN - Cert Arbitration - Not Subject
Docket Date
3/9/2012
Filing Party
Case Calendar
Date
Time
Event
Date
11/15/2012
Time
8:30
Event
Oral Argument
Date
3/18/2013
Time
9:00
Event
Judgment Debtor Exam
Date
3/25/2013
Time
11:00
Event
Garnishment Objection Hearing
Date
4/16/2013
Time
10:00
Event
Garnishment Objection Hearing
Date
5/6/2013
Time
15:30
Event
Garnishment Objection Hearing
Date
5/24/2013
Time
13:30
Event
Garnishment Objection Hearing
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
12/28/2012
(F)or / (A)gainst
F:  T H L Servicing L L C
A: Isher Singh Pandher
Amount
$15,683.75
Frequency
One Time
Type
Attorney Fee
Status
Date
12/28/2012
(F)or / (A)gainst
F:  T H L Servicing L L C
A: Isher Singh Pandher
Amount
$988.65
Frequency
One Time
Type
Costs
Status
Date
12/28/2012
(F)or / (A)gainst
F:  T H L Servicing L L C
A: Isher Singh Pandher
Amount
$1,680,728.86
Frequency
One Time
Type
Principal
Status
Date
10/3/2012
(F)or / (A)gainst
F:  T H L Servicing L L C
A: Ashwani Kumar Gaur
Amount
$19,060.50
Frequency
One Time
Type
Attorney Fee
Status
Date
10/3/2012
(F)or / (A)gainst
F:  T H L Servicing L L C
A: Ashwani Kumar Gaur
Amount
$1,407.40
Frequency
One Time
Type
Costs
Status
Date
10/3/2012
(F)or / (A)gainst
F:  T H L Servicing L L C
A: Ashwani Kumar Gaur
Amount
$2,114,985.71
Frequency
One Time
Type
Principal
Status