| Case Number: | 3AN-14-06417CI |
| Case Type: | Civil District Court (3AN) |
| Case Status: | Closed |
| Action: | Debt Collection |
| Case Judge: | Hanley, James Patrick |
| File Date: | 23 Apr 2014 |
| Name | Role |
|---|---|
| Moss Creek Homeowners' Association | Plaintiff |
| Guevarra, Robin B | Defendant |
| Guevarra, Monaliza I | Defendant |
| Manansala, Nicolas | Defendant |
| Maluto, Robert | Defendant |
| Mortgage Electronic Registration Systems Inc | Defendant |
| SOUTHSTAR FUNDING, LLC | Defendant |
| Smith, Kirk | Defendant |
| Wells Fargo Bank NA | Defendant |
| Disposition | Date | Case Judge |
|---|---|---|
| Judge Caseload Transfer | 2014-11-29 | Kossler, Douglas H |
| Dismissed - Other. Case Closed. | 2016-02-01 | Hanley, James Patrick |
| Date | Account | Check | Amount | Description |
|---|---|---|---|---|
| 2014-05-22 | 9963AN | 382979 | $60.00 | Case 3AN-14-06417CI Overpayment Refund- Reeves A |
| Receipt Number | Date | Amount |
|---|---|---|
| 1048437 | 2014-04-23 | $90.00 |
| 1048444 | 2014-04-23 | -$90.00 |
| 1048447 | 2014-04-23 | $150.00 |
| Cost Type | Amount Owned | Amount Paid | Amount Adjusted | Amount Outstanding |
|---|---|---|---|---|
| Total | $90.00 | $90.00 | $0.00 | $0.00 |
| Filing Fee | $90.00 | $90.00 | $0.00 | $0.00 |
| Date | Text |
|---|---|
| Apr 23 2014 |
Initial Judicial Assignment: Honorable Douglas Kossler |
| Apr 23 2014 |
District Court Debt Complaint Receipt: 1048437 Date: 04/23/2014
Receipt 1048437 reversed by 1048444 on 04/23/2014. Receipt: 1048447 Date: 04/23/2014
|
| Apr 23 2014 |
Summons and Notice to Both Parties of Judicial Assignment |
| Apr 23 2014 |
Overpayment Receipt: 1048447 Date: 04/23/2014 |
| Apr 23 2014 |
Attorney Information
Attorney Corbisier, Robert representing Plaintiff Moss Creek Homeowners' Association as of 04/23/2014
|
| May 05 2014 |
Civil Rule 4 Affidavit of Service
Southstar Funding LLC (Defendant);
|
| May 05 2014 |
Civil Rule 4 Affidavit of Service
Mortgage Electronic Registration Systems Inc (Defendant);
|
| May 05 2014 |
Civil Rule 4 Affidavit of Service
Wells Fargo Bank NA (Defendant);
|
| May 07 2014 |
Return of Service - Summons Served On:
Nicolas Manansala (Defendant);
|
| May 07 2014 |
Return of Service - Summons Served On:
Monaliza I Guevarra (Defendant);
|
| May 07 2014 |
Return of Service - Summons Served On:
Robin B Guevarra (Defendant);
|
| May 07 2014 |
Return of Service - Summons Served On:
Robert Maluto (Defendant);
|
| May 22 2014 |
Overpayment Refund- Reeves Amodio LLC |
| Jul 10 2014 |
Notice of Dismissal of Parties Without Prejudice
Attorney: Corbisier, Robert (0311072)
|
| Jul 11 2014 |
Notice of Dismissal of Parties Without Prejudice
Robert Corbisier (Attorney) on behalf of Moss Creek Homeowners' Association (Plaintiff)
|
| Nov 18 2014 |
Substitution of Counsel
Todd J Timmermans (Attorney) on behalf of Moss Creek Homeowners' Association (Plaintiff); Robert Corbisier (Attorney) on behalf of Moss Creek Homeowners' Association (Plaintiff)
|
| Nov 18 2014 |
Attorney Information
Attorney Timmermans, Todd J representing Plaintiff Moss Creek Homeowners' Association as of 11/18/2014
|
| Nov 18 2014 |
Attorney Information
Attorney Corbisier, Robert dismissed/withdrawn for Moss Creek Homeowners' Association on 11/18/2014
|
| Nov 29 2014 |
Administrative Reassignment from Judge Douglas H. Kossler to Judge James Patrick Hanley
Administrative Order 3AN-AO-14-11
Notice of peremptory disqualification must be filed by December 11, 2014
|
| Dec 08 2015 |
Notice of Intent to dismiss
Judge J. Patrick Hanley
|
| Feb 01 2016 |
Order dismissing case
Judge J. Patrick Hanley
|
| Feb 01 2016 |
Case Dismissed. Case Closed. |
