| Case Number: | 3AN-04-05632CI |
| Case Type: | Civil District Court (3AN) |
| Case Status: | Closed |
| Action: | Debt Collection |
| Case Judge: | Nolan, Nancy J |
| File Date: | 12 Mar 2004 |
| Name | Role |
|---|---|
| Cavalry Investments, LLC | Plaintiff |
| Udomsin, Monthree | Defendant |
| ADVANTA | Assignee |
| Disposition | Date | Case Judge |
|---|---|---|
| Default Judgment for Plaintiff by Clerk | 2004-08-18 | Wanamaker, James N |
| Administrative Judicial Reassignment | 2006-08-17 | Wanamaker, James N |
| Case Closed After Post-Judgment Reassignment Only | 2006-08-17 | Nolan, Nancy J |
| Date | Account | Check | Amount | Description |
|---|---|---|---|---|
| 2006-08-16 | 0363AN | 244683 | -$50.00 | Case 3AN-04-05632CI Writ of Execution Disbursemen |
| 2006-08-18 | 0363AN | 244784 | $50.00 | Case 3AN-04-05632CI Writ of Execution Disbursemen |
| 2007-02-14 | PFDM3AN | 252671 | $885.57 | Case 3AN-04-05632CI PFD Disbursement to Routh & C |
| 2008-01-17 | PFDM3AN | 266031 | $959.96 | Case 3AN-04-05632CI PFD Disbursement to Routh & C |
| 2009-02-25 | PFDM3AN | 285385 | $2,615.20 | Case 3AN-04-05632CI PFD Disbursement to Routh & C |
| 2010-01-25 | PFDM3AN | 300187 | $1,044.00 | Case 3AN-04-05632CI PFD Disbursement to Routh & C |
| 2010-06-04 | 0363AN | 306939 | $4.01 | Case 3AN-04-05632CI Writ of Execution Disbursemen |
| 2011-02-10 | PFDM3AN | 321015 | $1,024.80 | Case 3AN-04-05632CI PFD Disbursement to Routh & C |
| 2011-12-02 | PFDM3AN | 335896 | $939.20 | Case 3AN-04-05632CI PFD Disbursement to Routh & C |
| 2013-02-26 | PFDM3AN | 359715 | $702.40 | Case 3AN-04-05632CI PFD Disbursement to Routh & |
| Receipt Number | Date | Amount |
|---|---|---|
| 27640 | 2004-03-30 | $90.00 |
| 162532 | 2006-05-03 | $50.00 |
| 165175 | 2006-05-15 | $4.00 |
| 217470 | 2006-11-26 | $885.57 |
| 304072 | 2007-11-17 | $959.96 |
| 392446 | 2008-10-12 | $2,615.20 |
| 507498 | 2009-11-09 | $1,044.00 |
| 549076 | 2010-04-09 | $4.00 |
| 550045 | 2010-04-13 | $4.01 |
| 621877 | 2010-10-15 | $1,024.80 |
| Cost Type | Amount Owned | Amount Paid | Amount Adjusted | Amount Outstanding |
|---|---|---|---|---|
| Total | $98.00 | $98.00 | $0.00 | $0.00 |
| Filing Fee | $90.00 | $90.00 | $0.00 | $0.00 |
| Miscellaneous Revenue | $8.00 | $8.00 | $0.00 | $0.00 |
| Date | Text |
|---|---|
| Mar 12 2004 |
Summons Issued |
| Mar 12 2004 |
District Court Debt Complaint Filed Receipt: 27640 Date: 03/30/2004 |
| Mar 12 2004 |
Case flagged for Civil Rule 4(j) tracking (3AN)
Monthree Udomsin, DBA: Thai-English Video CD Karaoke (Defendant)
|
| Jul 14 2004 |
Application for Default
Attorney: Crabtree, Richard L. (7510063)
Monthree Udomsin (Defendant)
|
| Aug 18 2004 |
Judgment Entered
Judgment Amount: 3,116.27
Pre-Judgment Interest: 2,240.41
Attorney Fees: 510.00
Court Costs: 190.77
Other Fees: 0.00
Judgment Total: 6,057.45
Total Accrued Costs: 0.00
Total Accrued Interest: 0.00
Terms: post judgment interest @29.99%
Judgment Type: Default Judgment
Judge: Wanamaker, James N
Judgment Date: 08/18/2004
Referee:
Recommendation Date:
Active: Yes
Judgment For: Cavalry Investments LLC - Plaintiff
Judgment Against: Udomsin, Monthree - Defendant
-------------------------------------------
Issuance
-------------------------------------------
Writ Type:
Date Issued:
Accrued Interest:
Satisfied Amount:
-------------------------------------------
Return
-------------------------------------------
Processed By:
Received From:
Accrued Costs:
Satisfied Amount:
Date Returned:
Date Collected:
Date Paid:
Judgment Satisfied Amount: 0.00
Judgment Balance: 6,057.45
Case Total: 6,057.45
Case Satisfied Amount: 0.00
Case Balance: 6,057.45
|
| Aug 18 2004 |
Entry of Default Granted |
| Sep 01 2004 |
Information for Writ of Execution
Richard L. Crabtree (Attorney) on behalf of Cavalry Investments LLC (Plaintiff)
|
| Sep 10 2004 |
Issue Date: 09/10/2004
Service : Writ of Execution (CIV-500)
Method : Process Server
Cost Per :$
ADVANTA
c/o ATTY: Crabtree, Richard L.
3510 SPENARD RD STE 200
Anchorage, AK 99503
Tracking No: S000007403
|
| Sep 10 2004 |
Writ of Execution (CIV-500) Issued |
| Nov 29 2005 |
Return of Service on PFD - No Money Seized
North Country Process $30.00
|
| May 02 2006 |
Return of Service on Execution North Country $50.00 |
| May 02 2006 |
Writ of Execution Payment 4/20/06 Receipt: 162532 Date: 05/03/2006 |
| May 12 2006 |
Certified Mailing Fee Receipt: 165175 Date: 05/15/2006 |
| May 16 2006 |
Creditor's Affidavit
Richard L Crabtree (Attorney) on behalf of Cavalry Investments LLC (Plaintiff)
|
| May 16 2006 |
Notice of Levy, Sale of Property, Right to Exemptions
Richard L Crabtree (Attorney) on behalf of Cavalry Investments LLC (Plaintiff)
|
| May 18 2006 |
Issue Date: 05/18/2006
Service: Judgment Debtor Packet Issued
Method: Certified Mail
Cost Per: $
Udomsin, Monthree
Tracking No: C000010915
|
| May 18 2006 |
Judgment Debtor Packet Issued |
| Jul 14 2006 |
Judgment Debtor Packet Issued |
| Jul 14 2006 |
Issue Date: 07/14/2006
Service: Judgment Debtor Packet Issued
Method: Process Server
Cost Per: $
Udomsin, Monthree
Tracking No: S000027146
|
| Jul 27 2006 |
Successful Service of Judgment Debtor Packet
Method : North Country Process $50.00
Issued : 07/14/2006
Service : Judgment Debtor Packet Issued
Served : 07/24/2006
Return : 07/27/2006
On : Udomsin, Monthree
Signed By : Monthree Udomsin
Reason : JDP Successful
Comment :
Tracking #: S000027146
|
| Aug 15 2006 |
Request to Release Funds
Attorney: Crabtree, Richard L (7510063)
Cavalry Investments LLC (Plaintiff);
Case Motion #1
|
| Aug 16 2006 |
Writ of Execution Disbursement to Routh & Crabtree Voided on 08/16/2006. |
| Aug 17 2006 |
Administrative Judicial Reassignment |
| Aug 18 2006 |
Writ of Execution Disbursement to Routh & Crabtree
Reissued due to printer error
|
| Aug 22 2006 |
Order Granting Request to Release Funds
Case Motion #1: Ex Parte Motion
|
| Nov 26 2006 |
PFD Match Garnishments & Assign
ALN 2006438730-9 UDOMSIN, MONTHREE Receipt: 217470 Date: 11/26/2006
|
| Nov 30 2006 |
Return of Service on PFD
North Country Process $30.00
|
| Feb 14 2007 |
PFD Disbursement to Routh & Crabtree |
| Apr 02 2007 |
Return of Service on PFD - $30.00 North Country Process |
| Nov 17 2007 |
PFD Match Garnishments & Assign
ALN 2007321749-1 UDOMSIN, MONTHREE Receipt: 304072 Date: 11/17/2007
|
| Jan 17 2008 |
PFD Disbursement to Routh & Crabtree |
| Oct 12 2008 |
PFD Match Garnishments & Assign
ALN 2008486271-0 UDOMSIN, MONTHREE Receipt: 392446 Date: 10/12/2008
|
| Oct 22 2008 |
Return of Service on PFD North Country Process Inc $30 |
| Feb 25 2009 |
PFD Disbursement to Routh & Crabtree |
| Nov 09 2009 |
PFD Match Garnishments & Assign
ALN 2009049602-7 UDOMSIN, MONTHREE Receipt: 507498 Date: 11/09/2009
|
| Dec 14 2009 |
Return of Service on PFD North Country Process Cost $30 |
| Jan 25 2010 |
PFD Disbursement to Routh & Crabtree |
| Apr 07 2010 |
Creditor's Affidavit & Notice of Levy, Sale of Property, Right to Exemptions
Richard L Crabtree (Attorney) on behalf of Cavalry Investments LLC (Plaintiff)
|
| Apr 09 2010 |
Return of Service on Execution & Payment - 4/5/10 North Country Process $0
Monthree Udomsin (Defendant); Receipt: 550045 Date: 04/13/2010
|
| Apr 09 2010 |
Certified Mailing Fee Receipt: 549076 Date: 04/09/2010 |
| Apr 13 2010 |
Judgment Debtor Packet Issued |
| Apr 13 2010 |
Issue Date: 04/13/2010
Service: Judgment Debtor Packet Issued
Method: Certified Mail
Cost Per: $
Udomsin, Monthree
Tracking No: C000019219
|
| May 10 2010 |
Request to Release Funds
Attorney: Crabtree, Richard L (7510063)
Cavalry Investments LLC (Plaintiff);
Filing Party: Cavalry Investments LLC
Case Motion #2
|
| Jun 01 2010 |
Order Granting Release of Funds, $4.01 applied to judgment
Judge Nolan, Nancy J (8507116)
Case Motion #2: Request to Release Funds
|
| Jun 04 2010 |
Writ of Execution Disbursement to Routh & Crabtree BOC 6/3/10 |
| Oct 15 2010 |
PFD Match Garnishments & Assign
ALN 2010039849-8 UDOMSIN, MONTHREE Receipt: 621877 Date: 10/15/2010
|
| Oct 25 2010 |
Return of Service on PFD
Cost $30.00 NCP
|
| Feb 10 2011 |
PFD Disbursement to Routh & Crabtree |
| Oct 18 2011 |
PFD Match Garnishments & Assign
ALN 2011050807-9 UDOMSIN, MONTHREE Receipt: 752818 Date: 10/18/2011
|
| Oct 24 2011 |
Return of Service on PFD
NCP Cost $30.00
|
| Dec 02 2011 |
PFD Disbursement to Routh & Crabtree |
| Oct 31 2012 |
PFD Match Garnishments & Assign
ALN 2012045492-0 UDOMSIN, MONTHREE Receipt: 878073 Date: 10/31/2012
|
| Nov 01 2012 |
Return of Service on PFD - 2012
North Country - Cost $30.00
|
| Feb 26 2013 |
PFD Disbursement to Routh & Crabtree |
| Oct 25 2013 |
Return of Service on PFD
North Country Process - Cost $30.00
|
| Oct 26 2013 |
PFD Match Garnishments & Assign
ALN 2013052498-4 UDOMSIN, MONTHREE Receipt: 996910 Date: 10/26/2013
|
| Dec 03 2013 |
PFD Disbursement Routh & Crabtree |
| Jul 29 2014 |
Full Return of Service on Writ of Execution |
