07/11/2024
- CASE WAS FILED WITH COURT
07/16/2024
- SUMMONS ISSUED TO CITI GROUP INC
- CIVIL FILING FEE FOR 1 DEFENDANT $96.00
- CERTIFIED MAIL POSTAGE $10.00
- PAYMENT - RECEIPT NO. 2402260 IN THE AMOUNT OF $ 106.00
- DEPOSIT - RECEIPT NO. 2402261 IN THE AMOUNT OF $ 20.00
- POSTAGE FOR RETURN OF FILING $1.00
- E-CERTIFIED MAIL # 9314 8699 0440 0075 7703 11
- ISSUED ON: 07/16/2024 TO: CITI GROUP INC
07/22/2024
- SUMMONS SERVED ON CITI GROUP INC .
07/25/2024
- E-CERTIFIED MAIL # 9314 8699 0440 0075 7703 11 REFERENCE # 2
- SERVED ON: 07/22/2024 TO: CITI GROUP INC
08/21/2024
- MOTION FOR DEFAULT JUDGMENT FILED BY PLAINTIFF ATTORNEY
08/26/2024
- NOTICE OF DEFAULT HEARING SENT TO PARTIES
- CASE SET FOR A DEFAULT/TELE ON 09/30/2024 AT 11:30 AM
- PAYMENT - RECEIPT NO. 2402767 IN THE AMOUNT OF $ 10.00
- DEPOSIT - RECEIPT NO. 2402768 IN THE AMOUNT OF $ 10.00
10/21/2024
- AGREED ORDER OF DISMISSAL WITH PREJUDICE FILED - TO JUDGE
- CERTIFICATE OF ASSIGNMENT - JUDGE JEFFREY L. DEAN
- THIS MATTER IS BEFORE THE COURT UPON THE AGREEMENT OF THE
- ANY AND ALL CLAIMS ASSERTED BY, OR THAT COULD HAVE BEEN
- ASSERTED BY PLAINTIFF'S AGAINST CITITBANK ARE DISMISSED
- JUDGMENT: DISMISSED MOORE, CHARLES THOMAS JR
- JUDGMENT: DISMISSED MOORE, CAROL L
- JUDGMENT: DISMISSED CITI GROUP INC IN THE AMOUNT
- PLAINTIFFS AND CITIBANK SHALL BEAR THEIR RESPECTIVE COURT
- COSTS AND ATTORNEY'S FEES.
10/23/2024
- DEPOSIT WAS PAID OUT AMOUNT $ 11.00
- DEPOSIT REFUND IN THE AMOUNT OF $ 19.00
- CHECK 27587 WAS ISSUED TO MARSHALL DENNEHEY WARNER
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