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Case Information
Case Number:
CV2017-054791
Judge:
Arbitration 01 | Gordon
File Date:
10/19/2017
Location:
Northeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
T B F Financial L L C
Relationship
Plaintiff
Sex
Attorney
DAVID INGRASSIA
Party Name
Posh Dental Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Victoria Jo
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Chase
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
8/26/2019
Description
023 - ME: Order Entered By Court
Docket Date
8/26/2019
Filing Party
Filing Date
8/26/2019
Description
005 - ME: Hearing
Docket Date
8/26/2019
Filing Party
Filing Date
8/23/2019
Description
AMS - Affidavit Alternative Method of Service
Docket Date
8/28/2019
Filing Party
Filing Date
8/23/2019
Description
AFS - Affidavit Of Service
Docket Date
8/28/2019
Filing Party
Filing Date
8/23/2019
Description
AFS - Affidavit Of Service
Docket Date
8/28/2019
Filing Party
Filing Date
8/23/2019
Description
AFS - Affidavit Of Service
Docket Date
8/28/2019
Filing Party
Filing Date
8/23/2019
Description
AFS - Affidavit Of Service
Docket Date
8/28/2019
Filing Party
Filing Date
8/23/2019
Description
ORD - Order
Docket Date
8/27/2019
Filing Party
NOTE:
CHARGING LIMITED LIABILITY COMPANIES
Filing Date
8/23/2019
Description
AFS - Affidavit Of Service
Docket Date
8/29/2019
Filing Party
Filing Date
8/23/2019
Description
AFS - Affidavit Of Service
Docket Date
8/29/2019
Filing Party
Filing Date
8/23/2019
Description
AFS - Affidavit Of Service
Docket Date
8/29/2019
Filing Party
Filing Date
8/23/2019
Description
AFS - Affidavit Of Service
Docket Date
8/29/2019
Filing Party
Filing Date
8/23/2019
Description
AFS - Affidavit Of Service
Docket Date
8/29/2019
Filing Party
Filing Date
8/21/2019
Description
MOT - Motion
Docket Date
8/22/2019
Filing Party
Defendant(3)
NOTE:
FOR EXTENTSION OF TIME
Filing Date
7/24/2019
Description
OSC - Order To Show Cause
Docket Date
7/26/2019
Filing Party
Filing Date
7/18/2019
Description
APL - Application
Docket Date
7/22/2019
Filing Party
NOTE:
Application for Order to Show Cause
Filing Date
7/18/2019
Description
OFS - Order for Substitution of Counsel
Docket Date
7/18/2019
Filing Party
Filing Date
7/9/2019
Description
MOT - Motion
Docket Date
7/11/2019
Filing Party
NOTE:
Motion for Substitution of Counsel
Filing Date
4/22/2019
Description
LET - Letter
Docket Date
4/25/2019
Filing Party
Filing Date
4/11/2019
Description
AFS - Affidavit Of Service
Docket Date
4/16/2019
Filing Party
Filing Date
4/8/2019
Description
AWG - Application For Writ Of Garnishment
Docket Date
4/9/2019
Filing Party
Filing Date
5/21/2018
Description
OCW - Order for Withdrawal of Counsel
Docket Date
5/21/2018
Filing Party
NOTE:
ORDER AUTHORIZING WITHDRAWAL OF COUNSEL FOR DEFENDANTS
Filing Date
5/21/2018
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
5/21/2018
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
5/21/2018
Description
CAW - Civil Arrest Warrant
Docket Date
5/24/2018
Filing Party
Filing Date
5/17/2018
Description
ORD - Order
Docket Date
5/21/2018
Filing Party
NOTE:
QUASHING ARREST WARANT AS TO VICTORIA JO
Filing Date
5/17/2018
Description
023 - ME: Order Entered By Court
Docket Date
5/17/2018
Filing Party
Filing Date
5/16/2018
Description
MTQ - Motion To Quash
Docket Date
5/18/2018
Filing Party
NOTE:
MOTION TO QUASH ARREST WARRANT FOR VICTORIA JO
Filing Date
5/16/2018
Description
039 - ME: Judgment Debtor Exam
Docket Date
5/16/2018
Filing Party
Filing Date
5/11/2018
Description
MFW - Motion For Withdraw of counsel
Docket Date
5/14/2018
Filing Party
NOTE:
Application To Withdraw As Attorney Of Record (With Client Consent)
Filing Date
5/11/2018
Description
IWA – Issuance of Warrant
Docket Date
5/15/2018
Filing Party
NOTE:
Issued 2018-05-11
Filing Date
5/10/2018
Description
NOT - Notice
Docket Date
5/11/2018
Filing Party
Defendant(3)
NOTE:
EXTEND JUDGMENT DEBTORS EXAM
Filing Date
5/9/2018
Description
NAR - Notice Of Appearance
Docket Date
5/10/2018
Filing Party
NOTE:
NOTICE OF APPEARANCE
Filing Date
5/7/2018
Description
004 - ME: Hearing Continued
Docket Date
5/7/2018
Filing Party
Filing Date
4/25/2018
Description
ORD - Order
Docket Date
4/27/2018
Filing Party
NOTE:
CONTINUING JUDGMENT DEBTOR EXAM OF VICTORIA JO PERSONALLY AND AS PRESIDENT OF POSH DENTAL INC
Filing Date
4/23/2018
Description
MCO - Motion To Continue
Docket Date
4/24/2018
Filing Party
NOTE:
MOTION TO CONTINUE JUDGMENT DEBTOR EXAM OF VICTORIA JO PERSONALLY AND AS PRESIDENT OF POSH DENTAL, INC.
Filing Date
3/30/2018
Description
AFS - Affidavit Of Service
Docket Date
4/4/2018
Filing Party
Filing Date
3/30/2018
Description
AFS - Affidavit Of Service
Docket Date
4/4/2018
Filing Party
NOTE:
VICTORIA JO
Filing Date
3/26/2018
Description
ORD - Order
Docket Date
3/28/2018
Filing Party
NOTE:
SETTING JUDGMENT DEBTOR EXAM OF VICTORIA JO PERSONALL AND AS PRESIDENT OF PSH DENTAL
Filing Date
3/22/2018
Description
MJA - Mot/Ord Req Jud/Dbtr To Appear
Docket Date
3/26/2018
Filing Party
NOTE:
APPLICATION FOR ORDER SETTING JUDGMENT DEBTOR EXAM OF VICTORIA JO PERSONALLY AND AS PRESIDENT OF POSH DENTAL, INC. - EFILE BILLING $28
Filing Date
3/16/2018
Description
JAG - Judgment Against Garnishee
Docket Date
3/22/2018
Filing Party
Filing Date
3/13/2018
Description
APL - Application
Docket Date
3/15/2018
Filing Party
NOTE:
APPLICATION FOR JUDGMENT AGAINST GARNISHEE ON WRIT OF GARNISHMENT
Filing Date
3/7/2018
Description
ORD - Order
Docket Date
3/8/2018
Filing Party
NOTE:
DIRECTING GARNISHEE CHASE BANK TO INVENTORY SAFE DEPOSIT BOXES
Filing Date
2/14/2018
Description
MOT - Motion
Docket Date
2/15/2018
Filing Party
NOTE:
MOTION FOR ORDER DIRECTING GARNISHEE CHASE BANK TO INVENTORY SAFE DEPOSIT BOXES
Filing Date
2/5/2018
Description
ANG - Answer Of Garnishee
Docket Date
2/9/2018
Filing Party
Garnishee Defendant(4)
Filing Date
1/26/2018
Description
AFS - Affidavit Of Service
Docket Date
2/1/2018
Filing Party
Filing Date
1/26/2018
Description
WGS - Writ Of Garnishment and Summons
Docket Date
1/30/2018
Filing Party
Filing Date
1/24/2018
Description
WGS - Writ Of Garnishment and Summons
Docket Date
1/26/2018
Filing Party
Filing Date
1/24/2018
Description
AFS - Affidavit Of Service
Docket Date
1/31/2018
Filing Party
Filing Date
1/23/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/24/2018
Filing Party
Filing Date
1/23/2018
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/24/2018
Filing Party
Filing Date
1/2/2018
Description
DFJ - Default Judgment
Docket Date
1/5/2018
Filing Party
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
12/12/2017
Description
SOC - Statement Of Costs
Docket Date
12/13/2017
Filing Party
NOTE:
STATEMENT OF COSTS
Filing Date
12/12/2017
Description
MAJ - Mot/Aff Entry Def Jud W/O Hear
Docket Date
12/13/2017
Filing Party
NOTE:
MOTION FOR ENTRY OF JUDGMENT BY DEFAULT
Filing Date
12/12/2017
Description
AAF - Application For Attorney Fees
Docket Date
12/13/2017
Filing Party
NOTE:
APPLICATION AND AFFIDAVIT FOR AWARD OF ATTORNEYS FEES
Filing Date
11/28/2017
Description
023 - ME: Order Entered By Court
Docket Date
11/28/2017
Filing Party
Filing Date
11/22/2017
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
11/26/2017
Filing Party
NOTE:
APPLICATION FOR ENTRY OF DEFAULT
Filing Date
10/26/2017
Description
AFS - Affidavit Of Service
Docket Date
10/31/2017
Filing Party
NOTE:
POSH DENTAL INC
Filing Date
10/26/2017
Description
AFS - Affidavit Of Service
Docket Date
10/31/2017
Filing Party
NOTE:
VICTORIA JO
Filing Date
10/26/2017
Description
SUM - Summons
Docket Date
10/30/2017
Filing Party
Filing Date
10/19/2017
Description
COM - Complaint
Docket Date
10/20/2017
Filing Party
Filing Date
10/19/2017
Description
CCS - Cerificate Arbitration - Subject To
Docket Date
10/20/2017
Filing Party
Filing Date
10/19/2017
Description
CSH - Coversheet
Docket Date
10/20/2017
Filing Party
Case Calendar
Date
Time
Event
Date
4/27/2018
Time
9:00
Event
Judgment Debtor Exam
Date
5/4/2018
Time
9:00
Event
Judgment Debtor Exam
Date
5/11/2018
Time
9:00
Event
Judgment Debtor Exam
Date
8/23/2019
Time
9:00
Event
Oral Argument
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
1/2/2018
(F)or / (A)gainst
F:  T B F Financial L L C
A: Posh Dental Inc
Amount
$810.00
Frequency
One Time
Type
Attorney Fee
Status
Date
1/2/2018
(F)or / (A)gainst
F:  T B F Financial L L C
A: Posh Dental Inc
Amount
$322.00
Frequency
One Time
Type
Costs
Status
Date
1/2/2018
(F)or / (A)gainst
F:  T B F Financial L L C
A: Posh Dental Inc
Amount
$35,264.96
Frequency
One Time
Type
Principal
Status