| Case Number: | 3AN-13-04488CI |
| Case Type: | Civil Superior Ct (3AN) |
| Case Status: | Closed |
| Action: | Debt Collection |
| Case Judge: | Pfiffner, Frank A |
| File Date: | 11 Jan 2013 |
| Name | Role |
|---|---|
| NORTHERN ASPHALT CONSTRUCTION, INC. | Plaintiff |
| Washington International Insurance Co | Defendant |
| Heritage, Janet | Plaintiff |
| Heritage, Gregory | Plaintiff |
| Bengal Groups LLC | Defendant |
| Ismaili, Fekri | Defendant |
| Bengal Groups, LLC | Defendant |
| Ali Family Trust | Defendant |
| Ali, Mohammad | Defendant |
| Does 1 through X | Defendant |
| Disposition | Date | Case Judge |
|---|---|---|
| Default Judgment for Plaintiff by Judge | 2014-10-20 | Pfiffner, Frank A |
| Date | Account | Check | Amount | Description |
|---|---|---|---|---|
| 2014-05-01 | 0323AN | 382123 | $2,000.00 | Case 3AN-13-04488CI Civil Disbursement - Gregory |
| 2014-05-01 | 0323AN | 382147 | $8,000.00 | Case 3AN-13-04488CI Civil Disbursement - Law Off |
| Receipt Number | Date | Amount |
|---|---|---|
| 1014353 | 2013-12-16 | $10,000.00 |
| 901739 | 2013-01-11 | $150.00 |
| 1159583 | 2015-03-26 | $10.00 |
| Date | Location | Type | Result | Event Judge |
|---|---|---|---|---|
| 2014-02-18 | Courtroom 501, Nesbett Courthouse | Pre-Trial Conference Superior Court Civil | Hearing Held | Pfiffner, Frank A |
| 2014-05-14 | Courtroom 501, Nesbett Courthouse | Trial Call Superior Court Civil | Hearing Vacated | Pfiffner, Frank A |
| 2014-05-19 | Courtroom 501, Nesbett Courthouse | Non-Jury Trial Superior Court Civil | Hearing Vacated | Pfiffner, Frank A |
| 2014-10-15 | Courtroom 501, Nesbett Courthouse | Trial Call Superior Court Civil | Hearing Held | Pfiffner, Frank A |
| 2014-10-20 | Courtroom 501, Nesbett Courthouse | Non-Jury Trial Superior Court Civil | Hearing Held | Pfiffner, Frank A |
| 2014-10-21 | Courtroom 501, Nesbett Courthouse | Non-Jury Trial Superior Court Civil | Hearing Vacated | Pfiffner, Frank A |
| 2015-03-24 | Courtroom 500, Nesbett Courthouse | Judgment Debtor Exam Superior Court | Hearing Held | Gandbhir, Una |
| 2014-02-19 | Courtroom 501, Nesbett Courthouse | Pre-Trial Conference Superior Court Civil | Hearing Reset | Pfiffner, Frank A |
| Cost Type | Amount Owned | Amount Paid | Amount Adjusted | Amount Outstanding |
|---|---|---|---|---|
| Total | $160.00 | $160.00 | $0.00 | $0.00 |
| Miscellaneous Revenue | $10.00 | $10.00 | $0.00 | $0.00 |
| Filing Fee | $150.00 | $150.00 | $0.00 | $0.00 |
| Date | Text |
|---|---|
| Jan 11 2013 |
Attorney Information
Attorney McMahon, Taylor representing Plaintiff Northern Asphalt Construction, Inc as of 01/11/2013
|
| Jan 11 2013 |
Complaint for Debt Receipt: 901739 Date: 01/11/2013 |
| Jan 11 2013 |
Summons and Notice to Both Parties of Judicial Assignment |
| Jan 11 2013 |
Initial Judicial Assignment: Honorable Frank Pfiffner |
| Jan 24 2013 |
Attorney Information
Attorney Jones, Calvin R representing Defendant Ismaili, Fekri as of 01/24/2013
|
| Jan 24 2013 |
Entry of Appearance
Calvin R Jones (Attorney) on behalf of Fekri Ismaili (Defendant)
|
| Jan 31 2013 |
Entry of Appearance
Bruce E Falconer (Attorney) on behalf of Washington International Insurance Co (Defendant)
|
| Jan 31 2013 |
Attorney Information
Attorney Falconer, Bruce E representing Defendant Washington International Insurance Co as of 01/31/2013
|
| Feb 15 2013 |
Civil Rule 4 Affidavit of Service
Fekri Ismaili (Defendant); Bengal Groups LLC (Defendant); Washington International Insurance Co (Defendant);
|
| Feb 25 2013 |
Answer to Complaint and Cross Claim
Bruce E Falconer (Attorney) on behalf of Washington International Insurance Co (Defendant)
|
| Mar 08 2013 |
Application for Default
Taylor McMahon (Attorney) on behalf of Northern Asphalt Construction, Inc (Plaintiff)
|
| Apr 02 2013 |
Entry of Default Granted Against:
Bengal Groups LLC (Defendant);
|
| Apr 08 2013 |
Initial Pretrial Order Issued |
| May 07 2013 |
Application for Default Judgment
Taylor McMahon (Attorney) on behalf of Northern Asphalt Construction, Inc (Plaintiff)
|
| May 07 2013 |
Motion for default judgment
Attorney: McMahon, Taylor (0901001)
Northern Asphalt Construction, Inc (Plaintiff); ; Taylor McMahon (Attorney) on behalf of Northern Asphalt Construction, Inc (Plaintiff)
Filing Party: Northern Asphalt Construction, Inc
Case Motion #2
|
| May 07 2013 |
Cost Bill
Attorney: McMahon, Taylor (0901001)
Northern Asphalt Construction, Inc (Plaintiff); ; Taylor McMahon (Attorney) on behalf of Northern Asphalt Construction, Inc (Plaintiff)
Filing Party: Northern Asphalt Construction, Inc
Case Motion #1
|
| May 08 2013 |
Parties Joint Response to Initial Pretrial Order (List of Proposed Trial Dates)
Taylor McMahon (Attorney) on behalf of Northern Asphalt Construction, Inc (Plaintiff)
|
| May 10 2013 |
Routine Pretrial Order Issued |
| Jun 12 2013 |
Motion for Order Accepting filing and service of amended answer and cross claim and third party complaint
Attorney: Falconer, Bruce E (8707062)
Bruce E Falconer (Attorney) on behalf of Washington International Insurance Co (Defendant)
Filing Party: Washington International Insurance Co
Case Motion #3
|
| Jun 17 2013 |
Order Granting Motion for default judgment
Northern Asphalt Construction, Inc
Case Motion #2
Motion for default judgment
|
| Jun 17 2013 |
Order Granting Motion - Costs Ruled on by Judge in Default Judgment dated 6/17/13
Northern Asphalt Construction, Inc
Case Motion #1
Cost Bill
|
| Jun 17 2013 |
Judgment Entered
Default Judgment Amount: 12,950.25
Pre-Default Judgment Interest: 834.34
Attorney Fees: 1,948.00
Court Costs: 391.60
Other Fees: 0.00
Default Judgment Total: 16,124.19
Total Accrued Costs: 0.00
Total Accrued Interest: 0.00
Terms: Post Judgment Interest Rate of 3.75%
Type: Default Judgment
Judge: Pfiffner, Frank A
Default Judgment Date: 06/17/2013
Default Judgment Time: 12:00PM
Referee:
Recommendation Date:
Default Judgment Status: Judgment Entered
Default Judgment For: Northern Asphalt Construction, Inc - Plaintiff
Default Judgment Against: Bengal Groups LLC - Defendant
-------------------------------------------
Issuance
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Writ Type:
Date Issued:
Accrued Interest:
Satisfied Amount:
-------------------------------------------
Return
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Processed By:
Received From:
Accrued Costs:
Satisfied Amount:
Date Returned:
Date Collected:
Date Paid:
Default Judgment Satisfied Amount: 0.00
Default Judgment Balance: 16,124.19
Case Total: 0.00
Case Satisfied Amount: 0.00
Case Balance: 0.00
|
| Jun 20 2013 |
Non-Opposition to Motion to Allow Filing and Service of Amended Answer, Cross-Claim and Third-Party Complaint
Taylor McMahon (Attorney) on behalf of Northern Asphalt Construction, Inc (Plaintiff)
Case Motion #3: Motion for Order Accepting filing and service of amended answer and cross claim and third party complaint
|
| Jul 10 2013 |
Order Granting Motion
Case Motion #3: Motion for Order Accepting filing and service of amended answer and cross claim and third party complaint
|
| Jul 15 2013 |
Amended Answer to Complaint, Cross-Claim and Third-Party Complaint
Washington International Insurance Co (Third-Party Plaintiff); ; Bruce E Falconer (Attorney) on behalf of Washington International Insurance Co (Defendant)
|
| Jul 16 2013 |
Summons and Notice to Both Parties of Judicial Assignment |
| Aug 02 2013 |
Civil Rule 4 Affidavit of Service
Tau Vaaia (Third-Party Defendant);
|
| Aug 02 2013 |
Civil Rule 4 Affidavit of Service
GK Construction, Inc., an Alaska Coporation (Third-Party Defendant);
|
| Aug 29 2013 |
Application for Entry of Default
Bruce E Falconer (Attorney) on behalf of Washington International Insurance Co (Third-Party Plaintiff)
|
| Sep 25 2013 |
Entry of Default Granted Against:
Tau Vaaia (Third-Party Defendant);
|
| Sep 25 2013 |
Entry of Default Granted Against:
GK Construction, Inc., an Alaska Coporation (Third-Party Defendant);
|
| Nov 07 2013 |
Motion to consolidate cases , interplead bond amount and exonerate surety from futher liability
Attorney: Falconer, Bruce E (8707062)
Bruce E Falconer (Attorney) on behalf of Washington International Insurance Co (Defendant)
Filing Party: Washington International Insurance Co
Case Motion #4
|
| Nov 18 2013 |
Unopposed Motion for Extension of Time to File an Opposition to the Motion to Consolidate Cases and Order (Cured - dns - 11/19 - CR5(f) - certificate of service is blank)
Attorney: Brain, Michael A (8505024)
Filing Party: Northern Asphalt Construction, Inc
Case Motion #5
|
| Nov 20 2013 |
Page Three of Unopposed Motion for Extension of Time to File Opposition to the Motion to Consolidate Cases and Order - Certificate of Service Page
Taylor McMahon (Attorney) on behalf of Northern Asphalt Construction, Inc (Plaintiff)
Case Motion #5: Unopposed Motion for Extension of Time to File an Opposition to the Motion to Consolidate Cases and Order (dns - 11/19 - CR5(f) - certificate of service is blank)
|
| Nov 21 2013 |
Order Granting Unopposed Motion for Extension of Time to File an Opposition to the Motion to Consolidate Cases and Order
Northern Asphalt Construction, Inc
Case Motion #5
Unopposed Motion for Extension of Time to File an Opposition to the Motion to Consolidate Cases and Order (Cured - dns - 11/19 - CR5(f) - certificate of service is blank)
|
| Nov 26 2013 |
Non-Opposition to: Motion to consolidate cases , interplead bond amount and exonerate surety from futher liability
Attorney: Brain, Michael A (8505024)
Northern Asphalt Construction, Inc (Plaintiff);
Case Motion #4: Motion to consolidate cases , interplead bond amount and exonerate surety from futher liability
|
| Nov 27 2013 |
Order Granting Motion to consolidate cases, interplead bond amount and exonerate surety from further liability
Washington International Insurance Co
Case Motion #4
Motion to consolidate cases , interplead bond amount and exonerate surety from futher liability
|
| Dec 16 2013 |
Notice of Deposit of Bond Amount
Bruce E Falconer (Attorney) on behalf of Washington International Insurance Co (Third-Party Plaintiff), Washington International Insurance Co (Defendant)
|
| Dec 16 2013 |
Civil Deposit Posted Receipt: 1014353 Date: 12/16/2013 |
| Dec 17 2013 |
Unopposed Motion to stay current pretrial deadlines and order
Attorney: Brain, Michael A (8505024)
Northern Asphalt Construction, Inc (Plaintiff);
Filing Party: Northern Asphalt Construction, Inc
Case Motion #6
|
| Dec 18 2013 |
Order Granting Unopposed Motion to stay current pretrial deadlines and order
Northern Asphalt Construction, Inc
Case Motion #6
Unopposed Motion to stay current pretrial deadlines and order
|
| Jan 13 2014 |
Order ~ On November 27, 2013, this court entered an order consolidating cases 3AN-13-04488 CI and 3AN-13-04797 CI. It has come to the court’s attention that all of the filings in this case following the consolidation, including the orders of this court and the motions of the parties have not been properly served. This includes the motion to stay that this court granted on December 18, 2013. On February 19, 2013, at 3:00 p.m. this court will hold a hearing on these issues. The parties should be prepared to discuss not only the issues related to the pretrial conference scheduled for that date, but what impact the defective service should have on this case going forward and whether the case has been properly stayed. |
| Jan 28 2014 |
Motion to vacate hearing set for Feb 19, 2014 at 3:00 pm and be rescheduled
Attorney: Pro per (0100001)
Gregory Heritage (Plaintiff);
Filing Party: Heritage, Gregory
Case Motion #7
|
| Feb 04 2014 |
Limited Non-Opposition to Motion to Reschedule
Taylor McMahon (Attorney) on behalf of Northern Asphalt Construction, Inc (Plaintiff)
Case Motion #7: Motion to vacate hearing set for Feb 19, 2014 at 3:00 pm and be rescheduled
|
| Feb 12 2014 |
Order Granting Motion to vacate hearing set for Feb 19, 2014 at 3:00 pm and be rescheduled ~ rescheduled for February 18, 2014, 4:00 p.m.
Heritage, Gregory
Case Motion #7
Motion to vacate hearing set for Feb 19, 2014 at 3:00 pm and be rescheduled
|
| Feb 19 2014 |
Waiver of Jury Trial (Parties Waive Their Demand of a Jury Trial)
Gregory Heritage (Plaintiff);
|
| Feb 19 2014 |
Application for Default
Gregory Heritage (Plaintiff);
|
| Feb 20 2014 |
Routine Pretrial Order Issued |
| Feb 20 2014 |
Order lifting stay |
| Apr 25 2014 |
Order Granting Unopposed Motion for Stipulation for distribution of bond |
| Apr 25 2014 |
Entry of Default Granted Against Mohammad Ali, Ali Family Trust and Bengal Groups, LLC
Janet Heritage (Plaintiff); Gregory Heritage (Plaintiff);
|
| May 01 2014 |
Civil Disbursement - Gregory Heritage and Janet Heritage
By Order of Court 4/25/14
|
| May 01 2014 |
Civil Disbursement - Law Offices of Royce & Brain
By Order of Court 4/25/14
|
| Jun 20 2014 |
Stipulation for dismissal with prejudice as to Fekri Ismaili
Attorney: Brain, Michael A (8505024)
Attorney: Jones, Calvin R (7610109)
Northern Asphalt Construction, Inc (Plaintiff); ; Taylor McMahon (Attorney) on behalf of Northern Asphalt Construction, Inc (Plaintiff); Calvin R Jones (Attorney) on behalf of Fekri Ismaili (Defendant)
Filing Party: Northern Asphalt Construction, Inc; Ismaili, Fekri
Case Motion #8
|
| Jun 23 2014 |
Order Granting Stipulation for dismissal with prejudice as to Fekri Ismaili
Northern Asphalt Construction, Inc
Case Motion #8
Stipulation for dismissal with prejudice as to Fekri Ismaili
|
| Oct 20 2014 |
Exhibit List for Plaintiff ~ filed in open court |
| Oct 20 2014 |
Certificate of Service
Gregory Heritage (Plaintiff);
|
| Oct 20 2014 |
Default Judgment for Plaintiff Granted by Judge |
| Oct 20 2014 |
Exhibits to Storage in Courtroom 501: Plaintiff's Exhibits #1-5 - htc |
| Oct 20 2014 |
Final Judgment Entered ~ filed in open court |
| Oct 22 2014 |
Judgment Entered
Judgment Amount: 15,496.62
Pre-Judgment Interest: 968.50
Attorney Fees: 0.00
Court Costs: 371.38
Other Fees: 0.00
Judgment Total: 16,836.50
Total Accrued Costs: 0.00
Total Accrued Interest: 0.00
Terms: Post Judgment Interest Rate 3.75%
Type: Judgment
Judge: Pfiffner, Frank A
Judgment Date: 10/20/2014
Judgment Time: 12:00PM
Referee:
Recommendation Date:
Judgment Status: Judgment Entered
Judgment For: Heritage, Janet - Plaintiff
Heritage, Gregory - Plaintiff
Judgment Against: Ali Family Trust - Defendant
-------------------------------------------
Issuance
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Writ Type:
Date Issued:
Accrued Interest:
Satisfied Amount:
-------------------------------------------
Return
-------------------------------------------
Processed By:
Received From:
Accrued Costs:
Satisfied Amount:
Date Returned:
Date Collected:
Date Paid:
Ali, Mohammad - Defendant
-------------------------------------------
Issuance
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Writ Type:
Date Issued:
Accrued Interest:
Satisfied Amount:
-------------------------------------------
Return
-------------------------------------------
Processed By:
Received From:
Accrued Costs:
Satisfied Amount:
Date Returned:
Date Collected:
Date Paid:
Bengal Groups LLC - 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: 16,836.50
Case Total: 0.00
Case Satisfied Amount: 0.00
Case Balance: 0.00
|
| Feb 05 2015 |
Motion and Order for Judgment Debtor to Appear
Attorney: Pro per (0100001)
Gregory Heritage (Plaintiff);
Filing Party: Heritage, Gregory
Case Motion #9
|
| Feb 05 2015 |
Inventory and Receipt: Plaintiff's Exhibits returned to Gregory Heritage by certified mail #91 7199 9991 7030 8685 5860 on 2/5/15 - htc |
| Feb 06 2015 |
Order Granting Motion Heritage, Gregory
Case Motion #9
Motion and Order for Judgment Debtor to Appear
|
| Feb 10 2015 |
Accounting Deficiency Notice - The request for a CIV-500 was missing a process server instruction sheet.
Deficiency Notice - Accounting (Anchorage)
Sent on: 02/10/2015 10:07:03.92
|
| Feb 27 2015 |
Return of Service-Judgment Debtor to Appear
Mohammad Ali (Defendant);
|
| Mar 26 2015 |
CD/Tape Duplication Receipt: 1159583 Date: 03/26/2015 |
| Apr 08 2015 |
Information for Writ of Execution
Gregory Heritage (Plaintiff);
|
| Apr 09 2015 |
Writ of Execution & Notice of Levy on PFD (certified mail) Issued.
7014 2120 0003 8102 9118
Mohammad Ali (Defendant);
|
| May 18 2015 |
Notice to Court of Bankruptcy Proceedings
Gregory Heritage (Plaintiff);
|
| May 19 2015 |
Order and notice of stay of proceedings
Mohammad Ali (Defendant);
|
| May 19 2015 |
Notice of Termination of Writ of Execution - CIV 502 by Certified Mail
Notice of Termination of Writ of Execution (Anch)
Sent on: 05/19/2015 14:43:57.01
|
| May 26 2015 |
Notice of Filing for Relief Under Chapter 7
Ali Family Trust (Defendant); Mohammad Ali (Defendant);
|
| May 27 2015 |
Order and notice of stay of proceeding
Valery Ali ( Defendant)
|
| Mar 24 2016 |
Note from Jury |
| Jan 01 2999 |
Case 3AN-13-04797CI Consolidated Into This Case. 3AN-13-04488CI IS THE LEAD CASE |
