Case Information

Case Number: 97L 00083
File Date:
First Appearance Date:
Arraignment Date:
Trial Start Date:
Sentence Date:
Termination Date:
Discovery Conf Date:
Pretrial Conf Date:
Trial End Date Date:
Proceeding Dism Date:
Deter of Descent Date:
Refusal Grant_ltrs Date:
Date of Origin Date:
Date of Mod Date:
Date of Prelim Date:

Petitioner

Name: FRUITS, TROY AND CINDY
Address:
BURLINGAME ROAD ANIMAL HO (RECOVERY OF MONEY)

Docket Entries

Docket Number	Date	Docket Entry
26	11/17/1997	BURLINGAME ROAD ANIMAL HOSPITAL THOMAS A VALENTINE
2	11/17/1997	VS CASE NO. 97-L-83
3	11/17/1997	TROY FRUITS
4	11/17/1997	------------------------------------------------------------
5	11/17/1997	RECOVERY OF MONEY
6	11/17/1997	------------------------------------------------------------
7	11/17/1997	PETITION FILED, DOCKETED & INDEXED
26	11/17/1997	SUMMONS ISSUED SHFF WB CO ( APP 12-19-97/10AM
26	11/19/1997	TROY FRUITS-RET'D & FI PS 11-18-97 C/A
10	11/19/1997	CYNDI FRUITS-RET'D & FI PS 11-18-97 C/A
11	12/31/1997	JUDGMENT FORM FILED - PLTF GRANTED JUDGMENT IN SUM $920.11
26	12/31/1997	WITH INTEREST AT LEGAL RATE FROM & AFTER JULY 28, 1997 TO DA
26	12/31/1997	DATE OF JUDGMENT & INTEREST AT THR POST-JUDGMENT LEGAL RATE
26	12/31/1997	FROM & AFTER THE DATE OFJUDGMENT TOGETHER WITH COURT COSTS
26	12/31/1997	AGAINST TROY FRUITS ONLY!
16	01/09/1998	AMENDED JUDGMENT FORM - TO INCLUDE JUDGMENT ALSO AGAINST
26	01/09/1998	CINDY FRUITS
18	02/03/1998	REQUEST FOR NONWAGE GARNISHMENT
19	02/03/1998	ORDER FOR NONWAGE GARNISHMENT ISS SHFF SN CO
26	02/11/1998	COMMERCE BANK & TRUST-RET'D & FI PS 2-9-98 C/A
21	02/11/1998	NONWAGE GARNISHMENT ANSWER/COMMERCE BANK/$425.02 C/D/A
26	02/17/1998	ORDER TO PAY MONEY INTO COURT/COMMERCE ST BANK/$425.02
23	02/17/1998	COPY MAILED TO GARNISHEE
24	03/10/1998	REQUEST FOR NONWAGE GARNISHMENT FI BY VALENTINE
26	03/10/1998	ORDER FOR NONWAGE GARNISHMENT ISS SHF SN CO
26	03/20/1998	COMMERCE BANK & TRUST-RET'D & FI 3-20-98 C/A
27	03/19/1998	ANSWER NONWAGE GARNISHMENT/COMMERCE BANK & TRUST/NO MONIES
28	03/19/1998	COPY TO ATTY & DEF
29	03/26/1998	REQUEST FOR WAGE GARNISHMENT FILED (TROY FRUITS)
30	03/26/1998	ORDER OF WAGE GARNISHMENT ISSUED SHFF PT CO (TROY FRUITS)
26	03/31/1998	CATERPILLER-RET & FI; SERVED 3-30-98 C/A
32	03/31/1998	WAGE GARNISHMENT ANSWER FILED BY CATERPILLAR; WAS NEVER
33	03/31/1998	EMPLOYED; C/A
26	04/08/1998	REQUEST FOR NONWAGE GARNISHMENT FILED;
35	04/08/1998	ORDER FOR NONWAGE GARNISHMENT ISS SHFF SN CO (TROY FRUITS)
26	04/16/1998	COMMERCE BANK & TRUST-RET & FI; AGENT SERVED 4-14-98
37	04/15/1998	NONWAGE GARNISHMENT ANSWER FILED BY COMMERCE BANK & TRUST;
38	04/15/1998	$0 HELD; NOT ABLE TO FIND ACCT WITH INFO GIVEN C/A
26	05/21/1998	REQUEST FOR GENERAL EXECUTION ISS SHFF WB CO
26	05/22/1998	CYNDI FRUITS-RET & FI; NO GOODS FOUND C/A
26	07/21/1998	REQUEST FOR NONWAGE GARNISHMENT FILED BY ATTY VALENTINE
42	07/21/1998	ORDER FOR NONWAGE GARNISHMENT ISS SHFF SN CO
26	07/27/1998	COMMERCE BANK & TRUST-RET'D & FI PS 7-24-98 C/A
26	07/28/1998	NONWAGE GARNISHMENT ANSWER/COMMERCE BANK/TRUST- NO MONEY
45	07/28/1998	NOT ENOUGH INFORMATION GIVEN C/A/D
46	08/05/1998	REQUEST FOR NONWAGE GARNISHMENT
47	08/06/1998	GARNISHMENT ORDER NON WAGE ISS SHFF SN CO
26	08/12/1998	COMMERCE BANK & TRUST-RET'D & FI PS 8-10-98 C/A
49	08/11/1998	NONWAGE GARNISHMENT ANSWER/COMMERCE BANK/ CAN'T FIND ACCOUNT
26	08/11/1998	COPY TO ATTY VALENTINE
51	09/10/1998	REQUEST FOR NONWAGE GARNISHMENT
26	09/10/1998	ORDER FOR NONWAGE GARNISHMENT ISS SHF SN CO
26	09/10/1998	COMMERCE BANK & TRUST-RET'D & FI PS 9-16-98
54	09/17/1998	NONWAGE GARNISHMENT ANSWER/COMMERCE BANK & TRUST/NO FUNDS
26	09/17/1998	COPY TO ATTY & DEF.
56	10/14/1998	REQUEST FOR NONWAGE GARNISHMENT (TROY)
57	10/14/1998	ORDER FOR NONWAGE GARNISHMENT ISS SHFF SN CO
26	10/22/1998	COMMERCE BANK & TRUST-RET'D & FI PS 10-20-98
59	10/22/1998	NONWAGE GARNISHMENT ANSWER/COMMERCE BANK/$245.95 C/D/A
60	11/06/1998	ORDER TO PAY MONEY INTO COURT/COMMERCE BANK & TRUST/$245.95
26	11/06/1998	COPY MAILED TO COMMERCE BANK
62	11/12/1998	REQUEST FOR NONWAGE GARNISHMENT/VALENTINE
63	11/12/1998	ORDER FOR NONWAGE GARNISHMENT ISS SHF SN CO
26	11/18/1998	COMMERCE BANK & TRUST-RET'D & FI PS 11-16-98 C/A
65	11/17/1998	NONWAGE GARNISHMENT ANSWER/COMMERCE BANK & TRUST/ NO MONEY
66	11/17/1998	COPY TO ATTY AND DEF.
26	12/16/1998	REQUEST FOR NONWAGE GARNISHMENT FI
68	12/16/1998	ORDER FOR NONWAGE GARNISHMENT ISS SHFF SN CO
26	12/30/1998	COMMERCE BANK & TRUST-RET & FI; SERVED 12/28/98
70	12/29/1998	NONWAGE GARNISHMENT ANSWER FI BY COMMERCE BANK/NO FUNDS C/A/
26	01/19/1999	REQUEST OR NOWAGE GARNISHMENT/TROY/ VALENTINE
26	01/19/1999	ORDER FOR NONWAGE GARNISHMENT ISS SHF SN CO
26	01/27/1999	COMMERCE BANK & TRUST-RET'D & FI PS 1-25-99 C/A
26	01/19/1999	REQUEST FOR NONWAGE GARNISHMENT/CINDY
75	01/19/1999	ORDER FOR NONWAGE GARNISHMENT ISS SHF SN CO
26	01/27/1999	COMMERCE BANK & TRUST-RET'D & FI PS 1-25-99 C/A
26	01/27/1999	NONWAGE GARNISHMENT ANSWER/COMMERCE BANK & TRUST/CYNDI
26	01/27/1999	NO MONIES BEING HELD/ COPIES TO DEF & ATTY
26	01/27/1999	NONWAGE GARNISHMENT ANSWER/COMMERCE BANK/TROY/$400.81 HELD
26	01/27/1999	COPIES TO DEF & ATTY
26	02/18/1999	REQUEST FOR NONWAGE GARNISHMENT
26	02/18/1999	NONWAGE GARNISHMENT GARNISHMENT ISS SHFF SN CO (CYNDI FRUITS
26	02/26/1999	COMEMRCE BANK & TRUST-RET'D & FI PS 2-24-99 C/A
84	02/18/1999	REQUEST FOR NONWAGE GARNISHMENT/VALENTINE
26	02/18/1999	ORDER FOR NONWAGE GARNISHMENT ISS SHF SN CO ( TROY)
26	02/26/1999	COMMERCE BANK & TRUST-RET'D & FI PS 2-24-99 C/A
87	02/25/1999	NONWAGE GARNISHMENT ANSWER/ COMMERCE BANK/CYNDI/ NO MONEY
26	02/25/1999	COPIES MAILED TO DEF & ATTY
89	02/26/1999	NONWAGE GARNISHMENT ANSWER/ COMMERCE BANK/TROY/$77.83 C/A/D
26	03/16/1999	ORDER TO PAY MONEY INTO COURT.COMMERCE BANK & TRUST/$77.83
91	03/16/1999	COPY TO GARNISHEE
92	03/25/1999	REQUEST FOR NONWAGE GARNISHMENT/VALENTINE
93	03/25/1999	ORDER FOR NONWAGE GARNISHMENT ISS SH SN CO
26	04/15/1999	COMMERCE BANK & TRUST-RET'D & FI PS 4-13-99 C/A
95	04/01/1999	AMENDMENT TO GARNISHMENT ANSWER FEBRUARY 25, 1999
96	04/01/1999	CHANGED TO WITHHOLD $73.83 -JUDGE CARTER AMENDED ORDER
97	04/01/1999	TO PAY MONEY INTO COURT TO READ $73.83
98	04/15/1999	NONWAGE GARNISHMENT ANSWER/COMMERCE BANK/HOLDING $475.00
99	04/15/1999	COPY TO ATTY, & DEF.
26	04/27/1999	ORDER TO PAY MONEY INTO COURT/COMMERCE BANK & TRUST/$394.58
101	04/27/1999	COPY TO GARNISHEE
102	05/17/1999	SATISFACTION OF JUDGMENT/FI BY ATTY VALENTINE/FULL SATISFACT
103	05/17/1999	ION OF JUDGMENT

Transaction Records

Receipt Number	Receipt Date	Payor Name	Description	Total Amount
35177	11/17/1997	THOMAS A VALENTINE, PA	FI CHPT 61 CIVIL	39.50
37131	02/25/1998	GARNISHMENT/COMMERCE BANK	JUDG/GARN/COMMERCE B	0.00
45509	04/01/1999	GARN/JUDG/COMMERCE BANK	GARN/JUDG/COMMERCE	0.00
46169	05/07/1999	COMMERCE BANK & TRUST	GARN/JUDG/COMMERCE	0.00

General Ledger

Receipt Number	Transaction Date	Description	Amount Due	Amount Received
35177	11/17/1997	PAYOR-> THOMAS A VAL	39.50	39.50
37130	02/25/1998	JUDG/GARN/COMMERCEBK	425.02	0.00
37131	02/25/1998	PAYOR-> GARNISHMENT/	0.00	425.02
42176	11/06/1998	JUD/GARN/COMMERCE BK	245.95	0.00
45508	04/01/1999	GARN/JUDG/COMMERCE	73.83	0.00
45509	04/01/1999	PAYOR-> GARN/JUDG/CO	0.00	73.83
45973	04/27/1999	GARN/JUDG/COMMERCE	394.58	0.00
46169	05/07/1999	PAYOR-> COMMERCE BAN	0.00	394.58
65014	02/05/2003	MARK CASE INACTIVE	-245.95	0.00
66186	10/12/2004	MARK CASE INACTIVE	245.95	0.00
66187	10/12/2004	MARK CASE INACTIVE	-245.95	0.00

Case Information

Petitioner

Docket Entries

Transaction Records

General Ledger

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