| Case Number: | 2KB-04-00065SC |
| Case Type: | Small Claims (2KB) |
| Case Status: | Closed |
| Action: | Small Claims Prior to Conversion |
| Case Judge: | Bendler, Karen |
| File Date: | 21 Dec 2004 |
| Name | Role |
|---|---|
| Wells Fargo Financial, Inc. | Plaintiff |
| Cleveland, Lizzie L | Defendant |
| Cleveland, Grover | Defendant |
| Disposition | Date | Case Judge |
|---|---|---|
| Judgment on the Pleadings or Agreement | 2005-05-12 | Bendler, Karen |
| Date | Account | Check | Amount | Description |
|---|---|---|---|---|
| 2007-11-27 | PFDM3AN | 262613 | $1,323.20 | Case 2KB-04-00065SC PFD Disbursement |
| 2008-10-27 | PFDM3AN | 277334 | $287.14 | Case 2KB-04-00065SC PFD Disbursement--overpayment |
| 2008-10-27 | PFDM3AN | 277382 | $280.63 | Case 2KB-04-00065SC PFD Disbursement |
| 2008-10-27 | PFDM3AN | 277353 | $287.15 | Case 2KB-04-00065SC PFD Disbursement--OVERPAYMENT |
| Receipt Number | Date | Amount |
|---|---|---|
| 240995 | 2007-03-22 | $4.00 |
| 241022 | 2007-03-22 | $4.00 |
| 287614 | 2007-10-13 | $1,323.20 |
| 287615 | 2007-10-13 | $1,323.20 |
| 332945 | 2008-03-26 | $8.00 |
| 378170 | 2008-09-21 | $567.78 |
| 378171 | 2008-09-21 | $576.99 |
| 416675 | 2009-01-20 | $5.00 |
| Cost Type | Amount Owned | Amount Paid | Amount Adjusted | Amount Outstanding |
|---|---|---|---|---|
| Total | $21.00 | $21.00 | $0.00 | $0.00 |
| Miscellaneous Revenue | $21.00 | $21.00 | $0.00 | $0.00 |
| Date | Text |
|---|---|
| Dec 21 2004 |
All Records Prior to 02/17/07 are Converted Records. For more information
please come to the Clerks Office with the case number
or mail inquiries to:
Kotzebue Trial Courts
PO Box 317
Kotzebue, AK 99752.
Please note that some converted data, especially dates, may be incorrect due to data entry errors prior to conversion.
|
| Dec 21 2004 |
Filed Date: Dec 21 2004 |
| Dec 21 2004 |
** CONVERTED PAYMENT HISTORY AS OF 02/18/07
-------------------------------------------------------
Receipt Date : 02/13/05 Receipt Number : 208231 Amount : $40
Party from : FINANCIAL AK, WELLS FARGO,
Tender : CK
Tender : 2KB
Orig. Court : 2KB
Acct1 : 405
Total : 40
Comments : 0012-75661
33date : 02132005
34time : 1156
35posted : P
Receipt Date : 07/20/05 Receipt Number : 208849 Amount : $4
Party from : WELLS FARGO, FINANCIAL,
Tender : CK
Tender : 2KB
Orig. Court : 2KB
Acct1 : 404
Total : 4
Comments : CK# 0012-169241
33date : 07202005
34time : 1414
35posted : P
Receipt Date : 07/20/05 Receipt Number : 208850 Amount : $4
Party from : WELLS FARGO, FINANCIAL,
Tender : CK
Tender : 2KB
Orig. Court : 2KB
Acct1 : 404
Total : 4
Comments : CK# 0012-169241
33date : 07202005
34time : 1416
35posted : P
Receipt Date : 08/12/05 Receipt Number : 208972 Amount : $5
Party from : FARGO, WELLS BANK,
Tender : CK
Tender : 2KB
Orig. Court : 2KB
Acct1 : 404
Total : 5
Comments : CK #0012-189183
33date : 08122005
34time : 1349
35posted : P
Receipt Date : 03/16/06 Receipt Number : 209677 Amount : $4
Party from : WELLS FARGO, FINANCIAL,
Tender : CK
Tender : 2KB
Orig. Court : 2KB
Acct1 : 404
Total : 4
Comments : CK #0012-264675
33date : 03162006
34time : 1325
35posted : P
Receipt Date : 03/16/06 Receipt Number : 209678 Amount : $4
Party from : WELLS FARGO, FINANCIAL,
Tender : CK
Tender : 2KB
Orig. Court : 2KB
Acct1 : 404
Total : 4
Comments : CK #0012-264674
33date : 03162006
34time : 1327
35posted : P
Receipt Date : 10/23/06 Receipt Number : 210347 Amount : $885.57
Party from : CLEVELAND, GROVER, T
Tender : CK
Tender : 2KB
Orig. Court : 2KB
Acct1 : 036
Total : 885.57
Comments : DLN 20062279088 10/06/2006
33date : 10262006
34time : 1559
35posted : P
Receipt Date : 10/23/06 Receipt Number : 210348 Amount : $885.57
Party from : CLEVELAND, LIZZIE, L
Tender : CK
Tender : 2KB
Orig. Court : 2KB
Acct1 : 036
Total : 885.57
Comments : DLN 20062279096 10/06/2006
33date : 10262006
34time : 1559
35posted : P
|
| Mar 23 2005 |
First Answer Prior to Conversion:
1st Answer Filed
|
| May 12 2005 |
Closed Date: May 12 2005 |
| May 12 2005 |
Non-Trial Judgment Amount
Amt: 2909.35
|
| Oct 23 2006 |
Execution Prior to Conversion:
Txt: DLN 20062279088 10/06/2006
At: 2KB
Adj Amt:
Rcpt#: 210347
Amt Rcvd: 885.57
HowPd: CK
Plt/DefLst: CLEVELAND
FN: GROVER
MI: T
DOB:
Rcvd Frm: CLEVELAND, GROVER T
Chk#:
Amt Pd:
Rsn:
PdTo:
F:
M:
D: 10/26/2006
|
| Oct 23 2006 |
Execution Prior to Conversion:
Txt: DLN 20062279096 10/06/2006
At: 2KB
Adj Amt:
Rcpt#: 210348
Amt Rcvd: 885.57
HowPd: CK
Plt/DefLst: CLEVELAND
FN: LIZZIE
MI: L
DOB:
Rcvd Frm: CLEVELAND, LIZZIE L
Chk#:
Amt Pd:
Rsn:
PdTo:
F:
M:
D: 10/26/2006
|
| Nov 21 2006 |
Execution Prior to Conversion:
Txt: Adr: 4143 121ST ST |URBANDALE |IA|50323
At: 2KB
Adj Amt:
Rcpt#: 210348
Amt Rcvd:
HowPd:
Plt/DefLst: CLEVELAND
FN: LIZZIE/GROVER
MI:
DOB:
Rcvd Frm: LIZZIE CLEVELAND
Chk#: 3072
Amt Pd: 885.57
Rsn: WE
PdTo: FINANCIAL
F: WELLS FARGO
M:
|
| Nov 21 2006 |
Execution Prior to Conversion:
Txt: Adr: 4143 121ST ST |URBANDALE |IA|50323
At: 2KB
Adj Amt:
Rcpt#: 210347
Amt Rcvd:
HowPd:
Plt/DefLst: CLEVELAND
FN: LIZZIE/GROVER
MI:
DOB:
Rcvd Frm: GROVER CLEVELAND
Chk#: 3071
Amt Pd: 885.57
Rsn: WE
PdTo: FINANCIAL
F: WELLS FARGO
M:
|
| Feb 28 2007 |
Writ of Execution (CIV-500) Issued
Service by Troopers
|
| Mar 08 2007 |
Peace Officer's Return of Service |
| Mar 19 2007 |
Information for Writ of Execution
Lizzie L Cleveland (Defendant);
|
| Mar 19 2007 |
Information for Writ of Execution
Grover Cleveland (Defendant);
|
| Mar 22 2007 |
Writ of Execution & Notice of Levy on PFD (certified mail) Issued.
03/27/07 mailed Grovers to PFD RRR 7001-2510-0005-7830-6850 $4.64
|
| Mar 22 2007 |
Certified Mailing Fee Receipt: 240995 Date: 03/22/2007 |
| Mar 22 2007 |
Writ of Execution & Notice of Levy on PFD (certified mail) Issued.
03/27/07 mailed Lizzie's to PFD RRR 7001-2510-0005-7830-6836 $4.64
|
| Mar 22 2007 |
Certified Mailing Fee Receipt: 241022 Date: 03/22/2007 |
| Apr 05 2007 |
Peace Officer's Return of Service; Served on 03/30/07
Lizzie L Cleveland (Defendant); Grover Cleveland (Defendant);
|
| Oct 13 2007 |
PFD Match Garnishments & Assign
ALN 2007120358-2 CLEVELAND, LIZZIE Receipt: 287614 Date: 10/13/2007
|
| Oct 13 2007 |
PFD Match Garnishments & Assign
ALN 2007120359-1 CLEVELAND, GROVER Receipt: 287615 Date: 10/13/2007
|
| Nov 27 2007 |
PFD Disbursement |
| Mar 18 2008 |
Information for Writ of Execution |
| Mar 26 2008 |
Certified Mailing Fee Receipt: 332945 Date: 03/26/2008 |
| Mar 26 2008 |
Writ of Execution & Notice of Levy on PFD (certified mail) Issued. |
| Apr 10 2008 |
Mail Receipt Returned
(Green card re: Lizzie)
|
| Apr 10 2008 |
Mail Receipt Returned
Green Card (re: Grover)
|
| Sep 21 2008 |
PFD Match Garnishments & Assign
ALN 2008632263-0 CLEVELAND, LIZZIE Receipt: 378170 Date: 09/21/2008
|
| Sep 21 2008 |
PFD Match Garnishments & Assign
ALN 2008632298-0 CLEVELAND, GROVER Receipt: 378171 Date: 09/21/2008
|
| Oct 27 2008 |
PFD Disbursement--OVERPAYMENT |
| Oct 27 2008 |
PFD Disbursement--overpayment |
| Oct 27 2008 |
PFD Disbursement to Wells Fargo Financial AK Inc |
| Oct 27 2008 |
Notice of Termination of Writ of Execution - as to Lizzie Cleveland |
| Oct 27 2008 |
Notice of Termination of Writ of Execution as to Grover Cleveland |
| Dec 10 2008 |
Letter Filed
Wells Fargo Financial (Plaintiff);
|
| Jan 20 2009 |
Certified Copies (Case) Receipt: 416675 Date: 01/20/2009 |
