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Case Information

Case Number: 02L 00180
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: FINE, JACQUELINE P
Address:
SUBSTANTIAL SUBS INC JACQUELINE P FINE

Docket Entries

Docket Number Date Docket Entry Motion Date
13/27/2002SUBSTANTIAL SUBS INC VALENTINE
23/27/2002VS
33/27/2002JACQUELINE P FINE
43/27/2002RECOVERY OF MONEY
53/27/2002____________________________________________________________
63/27/2002PETITION $26.00
73/27/2002SUMMONS ISSUED 4-24-02 @9:00A
174/3/2002JACQUELINE P FINE - RS 4-2-02 (HUSBAND)
94/25/2002NOTE: IN PERSON GIVEN 10 DAYS TO FILE ANSWER
105/9/2002LETTER FORM DEFENDANT
116/3/2002MOTION FOR SUMMARY JUDGMENT BASED ON PLEADINGS
127/1/2002ORDER FOR SUMMARY JUDGMENT
138/16/2002REQUEST FOR GARNISHMENT
148/19/2002ORDER FOR GARNISHMENT
178/20/2002CAPITAL FEDERAL SAVINGS - MAILED 8-20-02
168/22/2002ANSWER OF GARNISHEE ACCOUNT CLOSED
1711/21/2002REQUEST FOR ORDER TO APPEAR
1811/22/2002ORDER TO APPEAR ISSUED: 1/22/03
1911/22/2002JACQUELINE P FINE -

Transaction Records

Receipt Number Receipt Date Payor Name Description Total Amount
1114773/27/2002VALENTINEDOCKET FEES26.00
1150028/16/2002VALENTINESURCHARGE5.00
11748211/21/2002VALENTINEJBS5.00

General Ledger

Receipt Number Transaction Date Description Amount Due Amount Received
1114773/27/2002PAYOR-> VALENTINE26.0026.00
1150018/16/2002JUDICIAL BRANCH SURC5.000.00
1150028/16/2002PAYOR-> VALENTINE0.005.00
11748111/21/2002JUDICIAL BRANCH SURC5.000.00
11748211/21/2002PAYOR-> VALENTINE0.005.00

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