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Case Information
Case Number:
CV2018-053769
Judge:
Arbitration 01 | Ponce
File Date:
4/2/2018
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Wells Fargo Merchant Services L L C
Relationship
Plaintiff
Sex
Attorney
Todd Gurstel
Party Name
Pole Position Partners Group L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Victor Barreira
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
BANK OF AMERICA N A
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Wells Fargo Bank N A
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Chase
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
3/30/2026
Description
RNM - Returned Mail
Docket Date
3/30/2026
Filing Party
NOTE:
Filing Date
3/20/2026
Description
RNM - Returned Mail
Docket Date
3/20/2026
Filing Party
NOTE:
Filing Date
2/5/2026
Description
ORD - Order
Docket Date
2/5/2026
Filing Party
NOTE:
ORDER DISCHARGING AND RELEASING GARNISHEE
Filing Date
1/29/2026
Description
NOT - Notice
Docket Date
1/31/2026
Filing Party
NOTE:
Notice to Discharge and Release Garnishee
Filing Date
5/9/2025
Description
ANG - Answer Of Garnishee
Docket Date
5/12/2025
Filing Party
Garnishee Defendant(4)
NOTE:
Answer to Writ of Garnishment
Filing Date
4/30/2025
Description
AFS - Affidavit Of Service
Docket Date
5/6/2025
Filing Party
Filing Date
4/16/2025
Description
AWG - Application For Writ Of Garnishment
Docket Date
4/21/2025
Filing Party
Filing Date
1/17/2025
Description
AFS - Affidavit Of Service
Docket Date
1/23/2025
Filing Party
Filing Date
7/1/2024
Description
NOT - Notice
Docket Date
7/1/2024
Filing Party
NOTE:
Notice to Discharge and Release Garnishee
Filing Date
6/18/2024
Description
ANG - Answer Of Garnishee
Docket Date
6/24/2024
Filing Party
Garnishee Defendant(6)
Filing Date
5/8/2024
Description
AFS - Affidavit Of Service
Docket Date
5/14/2024
Filing Party
Filing Date
4/23/2024
Description
AWG - Application For Writ Of Garnishment
Docket Date
4/29/2024
Filing Party
NOTE:
FOR MONIES OR PROPERTY
Filing Date
2/1/2024
Description
ORD - Order
Docket Date
2/1/2024
Filing Party
NOTE:
ORDER DISCHARGING AND RELEASING GARNISHEE
Filing Date
1/19/2024
Description
NOT - Notice
Docket Date
1/23/2024
Filing Party
NOTE:
Notice to Discharge and Release Garnishee
Filing Date
1/8/2024
Description
ANG - Answer Of Garnishee
Docket Date
1/16/2024
Filing Party
Garnishee Defendant(5)
Filing Date
1/4/2024
Description
ORD - Order
Docket Date
1/4/2024
Filing Party
NOTE:
ORDER DISCHARGING AND RELEASING GARNISHEE
Filing Date
1/3/2024
Description
AFS - Affidavit Of Service
Docket Date
1/9/2024
Filing Party
Filing Date
12/18/2023
Description
AWG - Application For Writ Of Garnishment
Docket Date
12/27/2023
Filing Party
Filing Date
12/11/2023
Description
NOT - Notice
Docket Date
12/14/2023
Filing Party
NOTE:
Notice to Discharge and Release Garnishee
Filing Date
6/23/2023
Description
ANG - Answer Of Garnishee
Docket Date
6/23/2023
Filing Party
Garnishee Defendant(4)
NOTE:
Answer to Writ of Garnishment
Filing Date
6/14/2023
Description
AFS - Affidavit Of Service
Docket Date
6/17/2023
Filing Party
Filing Date
5/30/2023
Description
AWG - Application For Writ Of Garnishment
Docket Date
6/8/2023
Filing Party
Filing Date
3/10/2023
Description
SJG - SATISFACTION OF JUDGMENT AS TO GARNISHEE ONLY
Docket Date
3/14/2023
Filing Party
NOTE:
NOTICE OF SATISFACTION OF JUDGMENT AGAINST GARNISHEE
Filing Date
2/6/2023
Description
098 - ME: Substitution Of Counsel
Docket Date
2/6/2023
Filing Party
Filing Date
2/6/2023
Description
OFS - Order for Substitution of Counsel
Docket Date
2/6/2023
Filing Party
NOTE:
ORDER GRANTING MOTION FOR SUBSTITUTION OF COUNSEL OF RECORD
Filing Date
1/27/2023
Description
NSC - Notice of Substitution of Counsel
Docket Date
1/31/2023
Filing Party
NOTE:
MOTION FOR SUBSTITUTION OF COUNSEL OF RECORD AND ORDER
Filing Date
1/27/2023
Description
NOT - Notice
Docket Date
1/31/2023
Filing Party
NOTE:
NOTICE OF DISASSOCIATION OF COUNSEL
Filing Date
1/24/2023
Description
JAG - Judgment Against Garnishee
Docket Date
1/24/2023
Filing Party
NOTE:
JUDGMENT AGAINST GARNISHEE
Filing Date
1/12/2023
Description
SOC - Statement Of Costs
Docket Date
1/13/2023
Filing Party
NOTE:
STATEMENT OF COSTS AND NOTICE OF TAXATION OF COSTS
Filing Date
1/12/2023
Description
APL - Application
Docket Date
1/13/2023
Filing Party
NOTE:
APPLICATION FOR JUDGMENT AGAINST GARNISHEE ON WRIT OF GARNISHMENT
Filing Date
1/3/2023
Description
ANG - Answer Of Garnishee
Docket Date
1/4/2023
Filing Party
Garnishee Defendant(4)
NOTE:
Answer to Writ of Garnishment
Filing Date
12/15/2022
Description
AFS - Affidavit Of Service
Docket Date
12/16/2022
Filing Party
NOTE:
Declaration of Service
Filing Date
11/22/2022
Description
AWG - Application For Writ Of Garnishment
Docket Date
12/6/2022
Filing Party
NOTE:
FOR MONIES OR PROPERTY
Filing Date
10/26/2022
Description
OOR - Order Of Release
Docket Date
10/26/2022
Filing Party
NOTE:
ORDER DISCHARGING AND RELEASING GARNISHEE
Filing Date
10/13/2022
Description
NOT - Notice
Docket Date
10/15/2022
Filing Party
NOTE:
Notice to Discharge and Release Garnishee
Filing Date
7/26/2022
Description
AFS - Affidavit Of Service
Docket Date
7/27/2022
Filing Party
Filing Date
7/25/2022
Description
ANG - Answer Of Garnishee
Docket Date
7/28/2022
Filing Party
Garnishee Defendant(4)
NOTE:
Answer to Writ of Garnishment
Filing Date
7/1/2022
Description
AWG - Application For Writ Of Garnishment
Docket Date
7/6/2022
Filing Party
NOTE:
FOR MONIES OR PROPERTY
Filing Date
3/22/2021
Description
039 - ME: Judgment Debtor Exam
Docket Date
3/22/2021
Filing Party
Filing Date
2/24/2021
Description
AFS - Affidavit Of Service
Docket Date
3/1/2021
Filing Party
Filing Date
2/2/2021
Description
OJA - Order Req. Jdgmnt/Debtor Appear For Exam
Docket Date
2/2/2021
Filing Party
Filing Date
1/22/2021
Description
PTT - Petition
Docket Date
1/27/2021
Filing Party
NOTE:
Petition in Support of Supplemental Proceedings FOR JUDGMENT DEBTOR'S EXAM / PAID $30.00 R#28103117
Filing Date
10/14/2020
Description
AFS - Affidavit Of Service
Docket Date
10/20/2020
Filing Party
Filing Date
2/13/2019
Description
AFS - Affidavit Of Service
Docket Date
2/19/2019
Filing Party
Filing Date
8/28/2018
Description
DFJ - Default Judgment
Docket Date
8/30/2018
Filing Party
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
7/31/2018
Description
MAJ - Mot/Aff Entry Def Jud W/O Hear
Docket Date
8/2/2018
Filing Party
NOTE:
REQUEST FOR ENTRY OF DEFAULT JUDGMENT WITHOUT HEARING
Filing Date
7/31/2018
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
8/2/2018
Filing Party
NOTE:
Affidavit for Fees and Costs in Support of Request for Default Judgment
Filing Date
7/17/2018
Description
023 - ME: Order Entered By Court
Docket Date
7/17/2018
Filing Party
Filing Date
7/13/2018
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
7/16/2018
Filing Party
NOTE:
Application for and Affidavit on Entry of Default
Filing Date
6/13/2018
Description
AFS - Affidavit Of Service
Docket Date
6/18/2018
Filing Party
NOTE:
VICTOR BARREIRA
Filing Date
5/14/2018
Description
AFS - Affidavit Of Service
Docket Date
5/18/2018
Filing Party
NOTE:
POLE POSITION PARTNERS GROUP LLC
Filing Date
4/2/2018
Description
COM - Complaint
Docket Date
4/3/2018
Filing Party
Filing Date
4/2/2018
Description
CSH - Coversheet
Docket Date
4/3/2018
Filing Party
Filing Date
4/2/2018
Description
CCS - Cerificate Arbitration - Subject To
Docket Date
4/3/2018
Filing Party
Case Calendar
Date
Time
Event
Date
3/19/2021
Time
9:00
Event
Judgment Debtor Exam
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
8/28/2018
(F)or / (A)gainst
F:  Wells Fargo Merchant Services L L C
A: Pole Position Partners Group L L C
Amount
$1,630.00
Frequency
One Time
Type
Attorney Fee
Status
Date
8/28/2018
(F)or / (A)gainst
F:  Wells Fargo Merchant Services L L C
A: Pole Position Partners Group L L C
Amount
$9,023.95
Frequency
One Time
Type
Interest
Status
Date
8/28/2018
(F)or / (A)gainst
F:  Wells Fargo Merchant Services L L C
A: Pole Position Partners Group L L C
Amount
$22,031.68
Frequency
One Time
Type
Principal
Status