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Case Information
Case Number:
CV1997-016030
Judge:
Minder, Scott
File Date:
8/28/1997
Location:
Southeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Maria Summerville
Relationship
Plaintiff
Sex
Female
Attorney
Pro Per
Party Name
Summerville & Associates Incorporated
Relationship
Plaintiff
Sex
Female
Attorney
Pro Per
Party Name
Raymond D Riggs
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Russel O Riggs
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Russel O Riggs Plc
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Jackson White Gardner & Decker Pc
Relationship
Defendant
Sex
None
Attorney
Lewis Moore
Party Name
Elizabeth Espieg Powers
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Sharon Riggs
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Bill Powers
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
12/4/2000
Description
047 - ME: Judgment Of Dismissal
Docket Date
12/7/2000
Filing Party
Filing Date
8/4/2000
Description
RRM - Returned/ReMailed Mail
Docket Date
8/9/2000
Filing Party
Filing Date
7/28/2000
Description
RRM - Returned/ReMailed Mail
Docket Date
8/2/2000
Filing Party
Filing Date
7/7/2000
Description
LET - Letter
Docket Date
7/13/2000
Filing Party
Filing Date
7/6/2000
Description
019 - ME: Ruling
Docket Date
7/10/2000
Filing Party
Filing Date
6/20/2000
Description
RES - Response
Docket Date
6/22/2000
Filing Party
Defendant(6)
NOTE:
TO PLAS LETTER OF MAY 25 2000
Filing Date
6/1/2000
Description
RRM - Returned/ReMailed Mail
Docket Date
6/13/2000
Filing Party
Filing Date
5/19/2000
Description
LET - Letter
Docket Date
6/8/2000
Filing Party
Filing Date
5/19/2000
Description
LET - Letter
Docket Date
6/8/2000
Filing Party
Filing Date
5/5/2000
Description
049 - ME: Judgment Signed
Docket Date
5/9/2000
Filing Party
Filing Date
4/19/2000 11:01:00 AM
Description
JUD - Judgment
Docket Date
4/19/2000 11:01:00 AM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
3/16/2000
Description
SOC - Statement Of Costs
Docket Date
3/23/2000
Filing Party
Defendant(6)
NOTE:
AND NOTICE OF TAXTAION OF COSTS
Filing Date
3/3/2000
Description
RRM - Returned/ReMailed Mail
Docket Date
3/16/2000
Filing Party
Filing Date
2/18/2000
Description
002 - ME: Hearing Vacated
Docket Date
2/24/2000
Filing Party
Filing Date
2/17/2000
Description
LET - Letter
Docket Date
3/1/2000
Filing Party
Filing Date
1/5/2000
Description
094 - ME: Oral Argument Set
Docket Date
1/10/2000
Filing Party
Filing Date
12/28/1999
Description
SOF - Statement Of Facts
Docket Date
1/4/2000
Filing Party
Defendant(6)
NOTE:
IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT
Filing Date
12/28/1999
Description
MSJ - Motion For Summary Judgment
Docket Date
1/4/2000
Filing Party
Defendant(6)
Filing Date
12/17/1999
Description
LET - Letter
Docket Date
12/23/1999
Filing Party
Filing Date
12/17/1999
Description
ORD - Order
Docket Date
12/23/1999
Filing Party
NOTE:
WITHDRAWING ATTORNEY FOR P1-2
Filing Date
12/16/1999
Description
099 - ME: Withdrawal Of Counsel
Docket Date
12/21/1999
Filing Party
NOTE:
WITHDRAWING PLAS COUNSEL
Filing Date
12/14/1999
Description
078 - ME: Case On Dismissal Calendar
Docket Date
12/20/1999
Filing Party
Filing Date
11/17/1999
Description
REL - Reply
Docket Date
11/24/1999
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF MOTION TO WITHDRAW AS COUNSEL OF RECORD
Filing Date
11/8/1999
Description
OBJ - Objection/Opposition
Docket Date
11/17/1999
Filing Party
Defendant(6)
NOTE:
TO PLAS' MOTION TO WITHDRAW AS COUNSEL OF RECORD
Filing Date
11/1/1999
Description
MOT - Motion
Docket Date
11/4/1999
Filing Party
Plaintiff(1)
NOTE:
TO WITHDRAW AS COUNSEL OF RECORD
Filing Date
9/27/1999
Description
005 - ME: Hearing
Docket Date
9/30/1999
Filing Party
Filing Date
9/7/1999
Description
REL - Reply
Docket Date
9/14/1999
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF MOTION FOR STAY OF LITIGATION
Filing Date
8/10/1999
Description
RES - Response
Docket Date
8/12/1999
Filing Party
Defendant(6)
NOTE:
TO PLAS' MOTION FOR STAY OF LITIGATION
Filing Date
7/30/1999
Description
MOT - Motion
Docket Date
8/6/1999
Filing Party
Plaintiff(1)
NOTE:
FOR STAY OF LITIGATION
Filing Date
5/21/1999
Description
019 - ME: Ruling
Docket Date
5/27/1999
Filing Party
Filing Date
4/29/1999
Description
STP - Stipulation
Docket Date
5/11/1999
Filing Party
Plaintiff(1)
NOTE:
TO EXTEND DISCOVERY DEADLINES
Filing Date
2/5/1999
Description
089 - ME: Trial Setting
Docket Date
2/9/1999
Filing Party
Filing Date
2/1/1999
Description
MEM - Memorandum
Docket Date
2/2/1999
Filing Party
Plaintiff(1)
NOTE:
RULE 16 PRETRIAL CONFERENCE
Filing Date
1/29/1999
Description
MEM - Memorandum
Docket Date
2/2/1999
Filing Party
Defendant(6)
NOTE:
RULE 16 PRETRIAL
Filing Date
1/13/1999
Description
026 - ME: Pretrial Conference Set
Docket Date
1/14/1999
Filing Party
Filing Date
12/29/1998
Description
ANS - Answer
Docket Date
12/30/1998
Filing Party
Defendant(6)
NOTE:
TO FIRST AMENDED COMPLAINT
Filing Date
12/23/1998
Description
ORD - Order
Docket Date
12/29/1998
Filing Party
Plaintiff(1)
NOTE:
AUTHORIZING FILING OF AMENDED COMPLAINT
Filing Date
11/30/1998
Description
MOT - Motion
Docket Date
12/2/1998
Filing Party
Plaintiff(1)
NOTE:
FOR ORDER AUTHORIZING FILING OF AMENDED COMPLAINT
Filing Date
11/30/1998
Description
REQ - Request
Docket Date
12/2/1998
Filing Party
Plaintiff(1)
NOTE:
TO W/DRAW MOTION TO SET AND CERTIFICATE OF READINESS AND MOTION TO EXTEND; ON INACTIVE CALENDAR
Filing Date
11/30/1998
Description
REQ - Request
Docket Date
12/2/1998
Filing Party
Plaintiff(1)
NOTE:
FOR RULE 16 CONFERENCE
Filing Date
11/13/1998
Description
066 - ME: Case Reassigned
Docket Date
11/16/1998
Filing Party
Filing Date
10/30/1998
Description
NJR - Notice of change of Judge for right
Docket Date
11/3/1998
Filing Party
Plaintiff(1)
Filing Date
9/25/1998
Description
RRM - Returned/ReMailed Mail
Docket Date
10/1/1998
Filing Party
Filing Date
9/10/1998
Description
MSE - Motion To Set & Cert/Readiness
Docket Date
9/14/1998
Filing Party
Plaintiff(1)
Filing Date
9/4/1998
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
9/9/1998
Filing Party
Defendant(6)
Filing Date
9/4/1998
Description
084 - ME: Case Continued Inactive Calendar
Docket Date
9/10/1998
Filing Party
Filing Date
8/20/1998
Description
NOT - Notice
Docket Date
8/25/1998
Filing Party
Plaintiff(1)
NOTE:
OF FILING SUPPLEMENTAL DISCLOSURE STATEMENT PURSUANT TO RULE 26.1
Filing Date
8/20/1998
Description
MOT - Motion
Docket Date
8/25/1998
Filing Party
Plaintiff(1)
NOTE:
TO EXTEND AND REQUEST FOR RULE 16 CONFERENCE
Filing Date
8/20/1998
Description
MOT - Motion
Docket Date
8/25/1998
Filing Party
Plaintiff(1)
NOTE:
TO ACCELERATE
Filing Date
8/20/1998
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
8/25/1998
Filing Party
Plaintiff(1)
Filing Date
8/13/1998
Description
NOT - Notice
Docket Date
8/17/1998
Filing Party
Defendant(6)
NOTE:
OF CHANGE OF FIRM NAME
Filing Date
8/4/1998
Description
005 - ME: Hearing
Docket Date
8/6/1998
Filing Party
Filing Date
7/14/1998
Description
REL - Reply
Docket Date
7/20/1998
Filing Party
Defendant(6)
NOTE:
IN SUPPORT OF ITS MOTION TO SET ASIDE DEFAULT JUDGMENT AGAINST DEF RUSSEL O; RIGGS PLC DATED 5-13-98
Filing Date
7/6/1998
Description
RES - Response
Docket Date
7/9/1998
Filing Party
Plaintiff(1)
NOTE:
TO MOTION TO SET ASIDE DEFAULT JUDGMENT AND MOTION TO STRIKE AFFIDAVIT; OF TIMOTHY W EVENS AND EXHIBITS 1A AND 1B THERETO
Filing Date
6/23/1998
Description
056 - ME: Hearing Set
Docket Date
7/7/1998
Filing Party
Filing Date
6/17/1998
Description
MSA - Motion To Set Aside Judgment
Docket Date
6/19/1998
Filing Party
Defendant(6)
NOTE:
DEFAULT
Filing Date
6/12/1998
Description
REL - Reply
Docket Date
6/16/1998
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF PLA MOTION FOR EXTENSION OF TIME ON INACTIVE CALENDAR AND RESPONSE; TO DEF MOTION FOR SANCTIONS
Filing Date
6/12/1998
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
6/16/1998
Filing Party
Plaintiff(1)
Filing Date
6/3/1998
Description
ORD - Order
Docket Date
6/8/1998
Filing Party
NOTE:
UNSIGNED
Filing Date
6/2/1998
Description
019 - ME: Ruling
Docket Date
6/10/1998
Filing Party
Filing Date
5/26/1998
Description
OBJ - Objection/Opposition
Docket Date
5/28/1998
Filing Party
Defendant(6)
NOTE:
OPPOSITION TO PLAS MOTION FOR EXTENSION OF TIME ON INACTIVE CALENDAR; P6; MOTION FOR SANCTIONS
Filing Date
5/19/1998
Description
MOT - Motion
Docket Date
5/22/1998
Filing Party
Plaintiff(1)
NOTE:
FOR ACCELERATED HEARING
Filing Date
5/19/1998
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
5/22/1998
Filing Party
Plaintiff(1)
Filing Date
5/13/1998 8:30:00 AM
Description
DJU - Default Judgment
Docket Date
5/13/1998 8:30:00 AM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
5/13/1998
Description
AFS - Affidavit Of Service
Docket Date
5/15/1998
Filing Party
Plaintiff(1)
NOTE:
P7,9 SERVED 1/18/98
Filing Date
5/13/1998
Description
AFS - Affidavit Of Service
Docket Date
5/15/1998
Filing Party
Plaintiff(1)
NOTE:
P5 SERVED 1/15/98
Filing Date
5/13/1998
Description
049 - ME: Judgment Signed
Docket Date
5/15/1998
Filing Party
Filing Date
5/13/1998
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
5/19/1998
Filing Party
Plaintiff(1)
Filing Date
5/13/1998
Description
REC - Receipt
Docket Date
5/19/1998
Filing Party
NOTE:
COPY OF CHECK
Filing Date
5/13/1998
Description
AFS - Affidavit Of Service
Docket Date
5/15/1998
Filing Party
Plaintiff(1)
NOTE:
P3 SERVED 3/26/98
Filing Date
5/13/1998
Description
AFS - Affidavit Of Service
Docket Date
5/15/1998
Filing Party
Plaintiff(1)
NOTE:
P3 SERVED 3/23/98
Filing Date
5/13/1998
Description
AFS - Affidavit Of Service
Docket Date
5/15/1998
Filing Party
Plaintiff(1)
NOTE:
P4,8 SERVED 1/15/98
Filing Date
5/5/1998
Description
NOH - Notice Of Hearing
Docket Date
5/7/1998
Filing Party
Plaintiff(1)
NOTE:
DEFAULT
Filing Date
4/27/1998
Description
NDI - Notice Of Dismissal
Docket Date
4/29/1998
Filing Party
Plaintiff(1)
NOTE:
WITHOUT PREJUDICE AS TO P7 AND P9 ONLY
Filing Date
3/26/1998
Description
314 - ME: Bankruptcy
Docket Date
3/30/1998
Filing Party
NOTE:
E
Filing Date
3/25/1998
Description
NOB - Notice Of Filing Bankruptcy
Docket Date
3/26/1998
Filing Party
Defendant(3)
NOTE:
AS TO P3 AND P8 ONLY
Filing Date
3/13/1998
Description
AED - Affidavit And Entry Of Default
Docket Date
3/16/1998
Filing Party
Plaintiff(1)
Filing Date
3/13/1998
Description
AED - Affidavit And Entry Of Default
Docket Date
3/16/1998
Filing Party
Plaintiff(1)
NOTE:
E
Filing Date
3/13/1998
Description
ADE - Application For Default
Docket Date
3/16/1998
Filing Party
Plaintiff(1)
Filing Date
3/13/1998
Description
ADE - Application For Default
Docket Date
3/16/1998
Filing Party
Plaintiff(1)
Filing Date
2/23/1998
Description
ANS - Answer
Docket Date
2/24/1998
Filing Party
Defendant(6)
Filing Date
2/23/1998
Description
CAA - Cert Of Agreement/Arbitration
Docket Date
2/24/1998
Filing Party
Defendant(6)
Filing Date
2/17/1998
Description
023 - ME: Order Entered By Court
Docket Date
2/19/1998
Filing Party
Filing Date
2/10/1998
Description
311 - ME: 150 Day Minute Entry
Docket Date
2/10/1998
Filing Party
Filing Date
1/20/1998
Description
SAS - Summons & Affidavit Of Service
Docket Date
1/23/1998
Filing Party
Plaintiff(1)
NOTE:
P5 SERVED 1-5-98
Filing Date
1/20/1998
Description
SAS - Summons & Affidavit Of Service
Docket Date
1/23/1998
Filing Party
Plaintiff(1)
NOTE:
P4,8 SERVED 1-5-98
Filing Date
1/20/1998
Description
SAS - Summons & Affidavit Of Service
Docket Date
1/23/1998
Filing Party
Plaintiff(1)
NOTE:
P7,9 SERVED 1-18-98
Filing Date
1/14/1998
Description
ORD - Order
Docket Date
1/21/1998
Filing Party
Plaintiff(1)
NOTE:
FOR ENLARGEMENT OF TIME FOR SERVICE OF PROCESS
Filing Date
1/12/1998
Description
MXS - Motion To Extend Time For Service
Docket Date
1/16/1998
Filing Party
Plaintiff(1)
NOTE:
2ND
Filing Date
1/8/1998
Description
ORD - Order
Docket Date
1/16/1998
Filing Party
Plaintiff(1)
NOTE:
FOR ENLARGEMENT OF TIME FOR SERVICE OF PROCESS
Filing Date
1/6/1998
Description
SAS - Summons & Affidavit Of Service
Docket Date
1/14/1998
Filing Party
Plaintiff(1)
NOTE:
P6 SERVED 1-5-98
Filing Date
12/26/1997
Description
MXS - Motion To Extend Time For Service
Docket Date
1/9/1998
Filing Party
Plaintiff(1)
Filing Date
12/9/1997
Description
322 - ME: Notice Of Intent To Dismiss
Docket Date
12/9/1997
Filing Party
Filing Date
8/28/1997
Description
COM - Complaint
Docket Date
8/29/1997
Filing Party
Plaintiff(1)
Filing Date
8/28/1997
Description
CCA - Cert Compulsory Arbitration
Docket Date
8/29/1997
Filing Party
Plaintiff(1)
Filing Date
8/28/1997
Description
JUR - Jury
Docket Date
8/29/1997
Filing Party
Plaintiff(1)
NOTE:
DEMAND FOR JURY TRIAL
Case Calendar
Date
Time
Event
Date
5/13/1998
Time
8:33
Event
Default Hearing
Date
8/4/1998
Time
10:00
Event
Oral Argument
Date
2/3/1999
Time
8:45
Event
Comp Pre-Trial Conf
Date
9/27/1999
Time
8:30
Event
Pre-Trial Management Conference
Date
12/14/1999
Time
8:45
Event
Status Conference.
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
4/19/2000
(F)or / (A)gainst
F:  Jackson White Gardner & Decker Pc
A: Maria Summerville
Amount
$394.60
Frequency
One Time
Type
Judgment Only
Status
Date
5/13/1998
(F)or / (A)gainst
F:  Maria Summerville
A: Russel O Riggs Plc
Amount
$357.25
Frequency
One Time
Type
Default Judgment
Status
Date
5/13/1998
(F)or / (A)gainst
F:  Maria Summerville
A: Russel O Riggs Plc
Amount
$500,000.00
Frequency
One Time
Type
Default Judgment
Status