Case Information

Case Number: 98L 00047
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: KABRIEL, MICHAEL
Address:
CRESCENT OIL COMPANY BAD CHECK-REC OF MONEY

Docket Entries

Docket Number	Date	Docket Entry
11	06/29/1998	CRESCENT OIL COMPANY THOMAS A VALENTINE
2	06/29/1998	V CASE NO 98-L-47
3	06/29/1998	MICHAEL KABRIEL
4	06/29/1998	------------------------------------------------------------
5	06/29/1998	BAD CHECK/RECOVERY OF MONEY
6	06/29/1998	------------------------------------------------------------
7	06/29/1998	PETITION FILED, DOCKETED & INDEXED
8	06/29/1998	SUMMONS ISSUED SHFF WB CO (ANSWER 8-6-98 AT 9:00 A.M.)
11	07/13/1998	MICHAEL KABRIEL-RET'D & FI NO SERVICE, MOVED SN CO CA
11	08/13/1999	NOTICE OF CASE SETTING ON DISMISSAL DOCKET FILED; SET FOR
11	08/13/1999	OCTOBER 21, 1999 AT 1 P.M. C/A
12	08/30/1999	REQUEST FOR SUMMONS
13	08/30/1999	ALIAS SUMMONS ISS SHF SN CO (OCT 1, 1999/9AM
11	08/30/1999	MICHAEL KABRIEL-RET'D & FI'D 9-3-99;R.S. 9-11-99/TACKED
11	09/03/1999	AND LETTER SENT
16	10/15/1999	JUDGMENT FORM/JUDGMENT AGAINST DEF BY DEFAULT FOR FRAUD
17	10/15/1999	FOR SUM OF $12.50, FACE AMOUNT OF CHECK; $30.00, FOR
18	10/15/1999	RETURNED CHECK CHARGE, CERT. MAIL CHARGES FOR $11.04, +
11	10/15/1999	INT. AT PRE-JUDGMENT LEGAL RATE FROM AND AFTER 6-16-96
20	10/15/1999	TO DATE OF JUDGMENT, $270.00 ATTORNEY'S FEES & DAMAGES
21	10/15/1999	OF $100.00, TOGETHER WITH INT. AT POST JUDGMENT RATE
11	10/15/1999	FROM & AFTER DATE OF JUDGMENT; WITH COURT COSTS C/A
23	11/02/1999	REQUEST FOR EARNINGS GARNISHMENT/ATTY VALENTINE
24	11/02/1999	ORDER FOR EARNINGS GARNISHMENT ISS SHF SN CO
11	11/10/1999	COPE PLASTIC-RET'D & FI PS 11-5-99 C/A
26	11/16/1999	ORDER RELEASING GARNISHMENT MAILED COPE PLASTIC
27	05/02/2000	REQUEST FOR GARNISHMENT
11	05/02/2000	ORDER FOR EARNINGS GARNISHMENT ISS SHF SN CO
11	05/02/2000	COPY PLASTICS-RET & FLD 5-19-00: P/S 5-17-00
30	05/19/2000	BY AGENT ROGER GILBERT
31	06/01/2000	REQUEST FOR EARNINGS GARNISHMENT
32	06/01/2000	ORDER FOR EARNINGS GARNISHMENT ISS SHF SN CO
11	06/01/2000	COPY PLASTIC-RET & FLD 6-9-00: P/S 6-7-00
11	06/22/2000	GARNISHMENT (MAY 2, 2000) ANSWER/COPE PLASTIC/$237.80 C/A/D
35	06/22/2000	NOTICE TO DEBTOR OF EXEMPTIONS-EARNINGS GARNISHMENT MLD TO
11	06/22/2000	DEF WITH GARNISHMENT ANSWER ($237.80) REQUEST FOR HEAR-
37	06/22/2000	ING FORMS
38	06/22/2000	GARNISHMENT ANSWER (6-1-00 ORDER) SENT BACK STATING THIS WAS
39	06/22/2000	A DUPLICATE AND WAS NOT COMPLETED C/A
11	07/03/2000	ORDER TO PAY MONEY IN/COURT ENTERED/COPE PLASTIC/$237.80
41	07/06/2000	COPY TO COPE PLASTIC; PLTIFF ATTY
42	07/18/2000	ORDER FOR AID IN EXEC. ISSUED TO SHAWNEE CO. SHERIFF -
11	07/18/2000	MICHAEL KABRIEL -RET & FLD 7-24-00: R/S 7-20-00
44	07/18/2000	COURT SET FOR 8-25-00 @ 10AM
45	07/14/2000	ANSWER FILED/$64.68/COPE PLASTICS/COPY TO DEF/ATTY
46	07/25/2000	ORDER TO PAY MONEY ISSUED TO COPE PLASTICS
47	08/07/2000	AMENDED ORDER TO PAY MONEY/COURT ENTERED:
11	08/07/2000	CHECK MAILED TO T.VALENTINE
49	08/11/2000	ORDER FOR EARN. GARNISH. ISSUED TO SHAWNEE CO. SHERIFF -
11	08/11/2000	COPE PLASTIC -RET & FLD 8-21-00: P/S 8-17-00
51	09/14/2000	ORDER FOR WAGE GARN. ISSUED TO SHAWNEE CO. SHERIFF -
11	09/25/2000	COPE PLASTIC -RET & FI'D; SERVED 9-21-00 TO AGENT C/A
53	09/15/2000	EARN. GARN. ANSWERED FILED: $57.78: COPY TO ATTY/DEF.
54	09/21/2000	ORDER TO PAY MONEY SENT TO COPE PLASTIC - $57.78 .
55	10/02/2000	MONEY FROM COPE PLASTICS/$57.78/SENT TO T.VALENTINE
56	10/20/2000	ORDER FOR EARNINGS GARN. ISSUED TO SHAWNEE CO. SHERIFF -
11	10/20/2000	COPY PLASTIC -RET & FLD 11-6-00: P/S 11-2-00
58	10/26/2000	EARN.GARN.ANSWER ENTERED: $132.12: COPY TO ATTY/DEF.
59	11/07/2000	ORDER TO PAY MONEY INTO COURT ENTERED: $132.12
60	11/16/2000	MONEY FROM COPE PLASTIC: $132.12: MAILED TO T.VALENTINE
61	11/20/2000	ORDER FOR GANINISHMENT ISSUED TO SHAWNEE CO. SHERIFF -
11	11/20/2000	COPE PLASTIC -RET & FLD 12-4-00: P/S 11-30-00
63	12/08/2000	EARN.GARN. ANSWER ENTERED: $149.83: COPY TO ATTY/DEF.
64	12/19/2000	ORDER TO MONEY TO COURT: $149.83: COPY TO COPE PLASTIC
65	12/20/2000	ORDER FOR EARN. GARN. ISSUED TO SHAWNNE CO. SHERIFF -
11	12/20/2000	COPE PLASTIC -RET & FLD 12-29-00: P/S 12-27-00
67	12/29/2000	TO SALLY CARLSON
68	01/18/2001	ANSWER OF GARN. ENTERED: $149.85: COPY TO ATTY/DEF.
69	01/18/2001	ORDER OF GARNISHMENT ISSUED TO WAB. CO. SHERIFF -
11	01/18/2001	COPE PLASTIC -RET & FLD 1-19-01: M/S 1-18-01
71	01/23/2001	ORDER TO PAY MONEY: $49.00; MAILD TO COPE PLASTICS
72	01/23/2001	ORDER RELEASING GARNISHMENT ENTERED
73	01/30/2001	MONEY FROM COPE PLASTIC: $49.00: MAILED TO T.VALENTINE
74	02/02/2001	SATISFACTION OF JUDGMENT ENTERED
75	02/05/2001	RELEASE OF GARNISHMENT ENTERED

Transaction Records

Receipt Number	Receipt Date	Payor Name	Description	Total Amount
39728	06/29/1998	VALENTINE, THOMAS A.	DOCKET FEES	19.50
53726	08/07/2000	COPE PLASTICS INC.	JUDGMENT/ 98-L-47	0.00
54667	10/02/2000	COPE PLASTICS	JUDGMENT	0.00
55167	11/16/2000	COPE PLASTICS	JUDGMENT AMOUNT	0.00
55571	01/02/2001	COPE PLASTICS INC.	JUDGMENT AMOUNT	0.00
55843	01/30/2001	COPE PLASTICS INC.	JUDGMENT AMOUNT	0.00

General Ledger

Receipt Number	Transaction Date	Description	Amount Due	Amount Received
39728	06/29/1998	PAYOR-> VALENTINE, T	19.50	19.50
53725	08/07/2000	JUDGMENT/98-L-47	64.68	0.00
53726	08/07/2000	PAYOR-> COPE PLASTIC	0.00	64.68
54666	10/02/2000	JUDGMENT AMOUNT	57.78	0.00
54667	10/02/2000	PAYOR-> COPE PLASTIC	0.00	57.78
55166	11/16/2000	JUDGMENT AMOUNT	132.12	0.00
55167	11/16/2000	PAYOR-> COPE PLASTIC	0.00	132.12
55570	01/02/2001	JUDGMENT AMOUNT	149.83	0.00
55571	01/02/2001	PAYOR-> COPE PLASTIC	0.00	149.83
55842	01/30/2001	JUDGMENT AMOUNT	49.00	0.00
55843	01/30/2001	PAYOR-> COPE PLASTIC	0.00	49.00

Case Information

Petitioner

Docket Entries

Transaction Records

General Ledger

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