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Case Information
Case Number:
CV2013-091363
Judge:
McDowell, David
File Date:
2/1/2013
Location:
Southeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Mark Dygdon
Relationship
Plaintiff
Sex
Male
Attorney
COREY LARSON
Party Name
I P 2 U, L L C
Relationship
Defendant
Sex
Attorney
Hamid Jabbar
Party Name
Ian Lai
Relationship
Defendant
Sex
Male
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
9/24/2015
Description
023 - ME: Order Entered By Court
Docket Date
9/24/2015
Filing Party
Filing Date
9/23/2015
Description
039 - ME: Judgment Debtor Exam
Docket Date
9/23/2015
Filing Party
Filing Date
7/24/2015
Description
023 - ME: Order Entered By Court
Docket Date
7/24/2015
Filing Party
Filing Date
7/23/2015
Description
022 - ME: Order Signed
Docket Date
7/23/2015
Filing Party
Filing Date
7/22/2015
Description
ORD - Order
Docket Date
7/28/2015
Filing Party
NOTE:
CONTINUING SUPPLEMENTAL PROCEEDING
Filing Date
7/14/2015
Description
MCO - Motion To Continue
Docket Date
7/14/2015
Filing Party
NOTE:
Motion for Order Continuing Supplemental Proceeding and for Alternative Service
Filing Date
2/25/2015
Description
042 - ME: Case Dismissed - Full
Docket Date
2/25/2015
Filing Party
Filing Date
2/13/2015
Description
AFS - Affidavit Of Service
Docket Date
2/23/2015
Filing Party
Filing Date
2/12/2015
Description
MJA - Mot/Ord Req Jud/Dbtr To Appear
Docket Date
2/17/2015
Filing Party
NOTE:
Motion and Affidavit of Attorney for Plaintiff/Judgment Creditor for Supplemental Proceeding / PAID $27 #24325096
Filing Date
1/23/2015
Description
ODI - Order Of Dismissal
Docket Date
1/23/2015
Filing Party
NOTE:
Order DISCHARING GARNISHEE
Filing Date
1/20/2015
Description
ANG - Answer Of Garnishee
Docket Date
1/28/2015
Filing Party
Garnishee Defendant(4)
Filing Date
1/12/2015
Description
PTT - Petition
Docket Date
1/13/2015
Filing Party
NOTE:
Petition for Order DISCHARGING Garnishee
Filing Date
1/12/2015
Description
ANG - Answer Of Garnishee
Docket Date
1/20/2015
Filing Party
Garnishee Defendant(4)
Filing Date
1/12/2015
Description
ANG - Answer Of Garnishee
Docket Date
1/20/2015
Filing Party
Garnishee Defendant(4)
Filing Date
1/7/2015
Description
AFS - Affidavit Of Service
Docket Date
1/12/2015
Filing Party
Filing Date
12/24/2014
Description
AWG - Application For Writ Of Garnishment
Docket Date
12/24/2014
Filing Party
NOTE:
Application for Writ of Garnishment for Monies or Property
Filing Date
12/22/2014
Description
STJ - Stipulated Judgment
Docket Date
12/22/2014
Filing Party
NOTE:
STIPULATED JUDGMENT
Filing Date
12/18/2014
Description
SFJ - Stipulation For Judgment
Docket Date
12/18/2014
Filing Party
NOTE:
Stipulation to Entry of Judgment
Filing Date
12/11/2014
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/12/2014
Filing Party
Filing Date
12/11/2014
Description
DFJ - Default Judgment
Docket Date
12/15/2014
Filing Party
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
12/8/2014
Description
NOT - Notice
Docket Date
12/9/2014
Filing Party
NOTE:
NOTICE OF CHANGE OF ADDRESS AND FIRM AFFILIATION
Filing Date
11/19/2014
Description
SCO – Scheduling Order
Docket Date
11/19/2014
Filing Party
NOTE:
SCHEDULING ORDER
Filing Date
11/18/2014
Description
MAJ - Mot/Aff Entry Def Jud W/O Hear
Docket Date
11/18/2014
Filing Party
NOTE:
Motion for Entry of Default Judgment Against Ian Lai
Filing Date
11/18/2014
Description
SOC - Statement Of Costs
Docket Date
11/19/2014
Filing Party
NOTE:
Statement of Costs
Filing Date
11/18/2014
Description
AAS - Affidavit Of Attempted Service
Docket Date
11/19/2014
Filing Party
NOTE:
Affidavit of Out-Of-State Service Upon a Non-Resident and Affidavit of Sum Certain
Filing Date
11/13/2014
Description
JSR – Joint Scheduling Report
Docket Date
11/13/2014
Filing Party
NOTE:
Joint Report
Filing Date
10/30/2014
Description
023 - ME: Order Entered By Court
Docket Date
10/30/2014
Filing Party
Filing Date
10/23/2014
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
10/24/2014
Filing Party
NOTE:
Application and Affidavit for Default
Filing Date
10/20/2014
Description
ANS - Answer
Docket Date
10/21/2014
Filing Party
NOTE:
REPLY TO AMENDED COUNTERCLAIM
Filing Date
9/30/2014
Description
ANS - Answer
Docket Date
9/30/2014
Filing Party
NOTE:
ANSWER TO AMENDED COMPLAINT WITH COUNTERCLAIM
Filing Date
9/29/2014
Description
376 – Case Continued on Dismissal Calendar
Docket Date
9/29/2014
Filing Party
Filing Date
9/25/2014
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
9/26/2014
Filing Party
NOTE:
ORDER GRANTING MOTION TO CONTINUE ON DISMISSAL CALENDAR
Filing Date
9/24/2014
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
9/25/2014
Filing Party
NOTE:
Motion to Continue Matter on the Dismissal Calendar
Filing Date
9/22/2014
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
9/22/2014
Filing Party
NOTE:
AFFIDAVIT OF OUT-OF-STATE SERVICE BY MAIL
Filing Date
9/19/2014
Description
023 - ME: Order Entered By Court
Docket Date
9/19/2014
Filing Party
Filing Date
9/11/2014
Description
NOT - Notice
Docket Date
9/12/2014
Filing Party
NOTE:
Notice of Change of Address
Filing Date
8/27/2014
Description
REL - Reply
Docket Date
8/28/2014
Filing Party
NOTE:
Reply in Support of Motion to Dismiss Amended Complaint
Filing Date
8/15/2014
Description
RES - Response
Docket Date
8/15/2014
Filing Party
NOTE:
Response to Defendant's Motion to Dismiss Amended Complaint
Filing Date
7/31/2014
Description
NOF - Notice Of Filing
Docket Date
8/1/2014
Filing Party
NOTE:
Notice of Filing Exhibits
Filing Date
7/29/2014
Description
MTD - Motion To Dismiss
Docket Date
7/30/2014
Filing Party
NOTE:
MOTION TO DISMISS AMENDED COMPLAINT
Filing Date
7/18/2014
Description
926 - ME: Under Advisement Ruling
Docket Date
7/18/2014
Filing Party
Filing Date
7/18/2014
Description
AMC - Amended Complaint
Docket Date
7/21/2014
Filing Party
NOTE:
Amended Complaint
Filing Date
7/15/2014
Description
ORD - Order
Docket Date
7/24/2014
Filing Party
NOTE:
GRANTING PLAINTIFF LEAVE TO AMEND COMPLAINT
Filing Date
6/19/2014
Description
094 - ME: Oral Argument Set
Docket Date
6/19/2014
Filing Party
Filing Date
5/27/2014
Description
NOF - Notice Of Filing
Docket Date
5/28/2014
Filing Party
NOTE:
Notice of Filing Exhibits
Filing Date
5/23/2014
Description
STA - Statement
Docket Date
5/23/2014
Filing Party
NOTE:
Plaintiff's Statement of Status
Filing Date
5/23/2014
Description
REL - Reply
Docket Date
5/23/2014
Filing Party
NOTE:
Plaintiff's Reply in Support of Motion for Leave to Amend and Briefing on Motion to Compel
Filing Date
5/19/2014
Description
023 - ME: Order Entered By Court
Docket Date
5/19/2014
Filing Party
Filing Date
5/14/2014
Description
RES - Response
Docket Date
5/14/2014
Filing Party
NOTE:
Response to Motion for Leave to Amend Complaint; and Motion to Request Briefing Schedule on Motion to Compel
Filing Date
5/9/2014
Description
STP - Stipulation
Docket Date
5/12/2014
Filing Party
NOTE:
First Extension of Time to Respond to Plaintiff's Motion for Leave to Amend
Filing Date
5/6/2014
Description
NAR - Notice Of Appearance
Docket Date
5/6/2014
Filing Party
NOTE:
Notice of Appearance
Filing Date
4/28/2014
Description
MTA - Motion To Amend
Docket Date
4/28/2014
Filing Party
NOTE:
MOTION FOR LEAVE TO AMEND COMPLAINT AND MOTION TO REQUEST BRIEFING SCHEDULED ON MOTION TO COMPEL
Filing Date
4/1/2014
Description
084 - ME: Case Continued Inactive Calendar
Docket Date
4/1/2014
Filing Party
Filing Date
3/3/2014
Description
MTC - Motion To Compel
Docket Date
3/3/2014
Filing Party
NOTE:
Motion to Compel Settlement
Filing Date
1/10/2014
Description
084 - ME: Case Continued Inactive Calendar
Docket Date
1/10/2014
Filing Party
Filing Date
1/2/2014
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
1/2/2014
Filing Party
NOTE:
Motion to Continue Matter on Inactive Calendar Pending Finalization of Settlement
Filing Date
11/12/2013
Description
022 - ME: Order Signed
Docket Date
11/12/2013
Filing Party
Filing Date
11/6/2013
Description
ORD - Order
Docket Date
11/14/2013
Filing Party
NOTE:
SUSPENDING PROCEEDINGS ON MOTION TO COMPEL AND CONTINUE SCHEDULING CONFERENCE
Filing Date
11/5/2013
Description
NOS - Notice Of Settlement
Docket Date
11/5/2013
Filing Party
NOTE:
JOINT NOTICE OF SETTLEMENT AND REQUEST TO SUSPEND PROCEEDINGS ON MOTION TO COMPEL AND CONTINUE SCHEDULING CONFERENCE
Filing Date
11/4/2013
Description
023 - ME: Order Entered By Court
Docket Date
11/4/2013
Filing Party
Filing Date
10/30/2013
Description
REQ - Request
Docket Date
10/31/2013
Filing Party
NOTE:
Request for Rule 16 Scheduling Conference
Filing Date
10/10/2013
Description
MTC - Motion To Compel
Docket Date
10/11/2013
Filing Party
NOTE:
Motion to Compel
Filing Date
7/10/2013
Description
311 - ME: 150 Day Minute Entry
Docket Date
7/10/2013
Filing Party
Filing Date
6/19/2013
Description
339 - ME: 100 Day Notice
Docket Date
6/19/2013
Filing Party
Filing Date
6/5/2013
Description
SDO - Order to Seal Documents
Docket Date
6/18/2013
Filing Party
Filing Date
6/5/2013
Description
SDO - Order to Seal Documents
Docket Date
6/18/2013
Filing Party
Filing Date
6/5/2013
Description
SDO - Order to Seal Documents
Docket Date
6/18/2013
Filing Party
Filing Date
6/5/2013
Description
023 - ME: Order Entered By Court
Docket Date
6/5/2013
Filing Party
Filing Date
6/5/2013
Description
ORD - Order
Docket Date
6/5/2013
Filing Party
NOTE:
STIPULATED PROTECTIVE ORDER
Filing Date
6/5/2013
Description
ORD - Order
Docket Date
6/5/2013
Filing Party
NOTE:
STIPULATED PROTECTIVE ORDER
Filing Date
6/4/2013
Description
ORD - Order
Docket Date
6/11/2013
Filing Party
NOTE:
STRIKING FROM THE RECROD THE ANSWER AND COUNTERCLAIM OF DEFENDANT/COUNTERCLAIMANT I P 2 U, L L C FURTHER ORDERED THAT THE CLERK OF COURT SEAL ANY COPY THEREOF
Filing Date
5/31/2013
Description
STP - Stipulation
Docket Date
6/3/2013
Filing Party
NOTE:
Stipulation of Parties Re: Entering Protective Order
Filing Date
5/17/2013
Description
STP - Stipulation
Docket Date
5/22/2013
Filing Party
NOTE:
OF PARTIES RE STRIKING AND SEALING FROM COURT RECORD ANSWER AND MOTION
Filing Date
5/14/2013
Description
REL - Reply
Docket Date
5/15/2013
Filing Party
NOTE:
Reply to Amended Counterclaim
Filing Date
4/15/2013
Description
ANS - Answer
Docket Date
4/16/2013
Filing Party
NOTE:
Amended Answer and Counterclaim to Complaint
Filing Date
4/5/2013
Description
NOT - Notice
Docket Date
4/8/2013
Filing Party
NOTE:
Notice of Lodging Proposed Protective Order
Filing Date
2/11/2013
Description
AFS - Affidavit Of Service
Docket Date
2/13/2013
Filing Party
NOTE:
IP2U LLC
Filing Date
2/11/2013
Description
SUM - Summons
Docket Date
2/13/2013
Filing Party
Filing Date
2/1/2013
Description
COM - Complaint
Docket Date
2/4/2013
Filing Party
Case Calendar
Date
Time
Event
Date
7/15/2014
Time
9:30
Event
Oral Argument
Date
7/20/2015
Time
13:30
Event
Judgment Debtor Exam
Date
9/21/2015
Time
13:30
Event
Judgment Debtor Exam
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
12/22/2014
(F)or / (A)gainst
F:  Mark Dygdon
A: I P 2 U, L L C
Amount
$7,000.00
Frequency
One Time
Type
Attorney Fee
Status
Date
12/22/2014
(F)or / (A)gainst
F:  Mark Dygdon
A: I P 2 U, L L C
Amount
$70,000.00
Frequency
One Time
Type
Principal
Status
Date
12/11/2014
(F)or / (A)gainst
F:  Mark Dygdon
A: I P 2 U, L L C
Amount
$529.00
Frequency
One Time
Type
Costs
Status
Date
12/11/2014
(F)or / (A)gainst
F:  Mark Dygdon
A: I P 2 U, L L C
Amount
$7,000.00
Frequency
One Time
Type
Principal
Status