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3AN-17-06922CI Key Equipment Finance, Inc. vs. M & M Underground, Inc. et al UG

Court Case Details

Case Number: 3AN-17-06922CI
Case Type: Foreign Judgment Superior Ct (3AN)
Case Status: Closed
Action: Register Money Judgment from another State or Country
Case Judge: Gandbhir, Una
File Date: 22 May 2017

Parties

Name Role
Key Equipment Finance Inc. Plaintiff
M & M Underground, Inc. Defendant
Barnes, Monte Defendant
Barnes, Carol Defendant

Dispositions

Disposition Date Case Judge
Foreign Judgment or Order Filed. Case Closed. 2017-05-25 Pfiffner, Frank A
Administrative Judicial Reassignment 2018-09-11 Pfiffner, Frank A
Case Closed After Post-Judgment Reassignment Only 2018-09-11 Gandbhir, Una

Check Data

Date Account Check Amount Description
2017-11-03 0363AN 437104 $3,111.60 Case 3AN-17-06922CI Writ of Execution Disburseme
2017-11-03 PFDM3AN 437104 $880.00 Case 3AN-17-06922CI PFD Disbursement to: Routh C
2018-11-28 0363AN 453848 $10,908.25 Case 3AN-17-06922CI Writ of Execution Disburseme
2019-02-20 0363AN 459490 $2,028.58 Case 3AN-17-06922CI Writ of Execution Disburseme
2019-05-13 0363AN 462590 $998.28 Case 3AN-17-06922CI Writ of Execution Disburseme
2020-05-14 0363AN 478783 $196.75 Case 3AN-17-06922CI Writ of Execution Disburseme

Receipts

Receipt Number Date Amount
1406481 2017-05-25 $200.00
1423272 2017-07-19 $25.00
1436889 2017-08-29 $3,111.60
1463548 2017-10-29 $880.00
1464120 2017-10-29 $880.00
1543919 2018-08-10 $10,908.25
1594404 2018-12-31 $2,028.58
1612225 2019-03-12 $998.28
1675020 2019-10-10 $196.75

Financial

Cost Type Amount Owned Amount Paid Amount Adjusted Amount Outstanding
Total $225.00 $225.00 $0.00 $0.00
Filing Fee $200.00 $200.00 $0.00 $0.00
Miscellaneous Revenue $25.00 $25.00 $0.00 $0.00

Docket

Date Text
May 22 2017
Initial Judicial Assignment: Honorable Frank Pfiffner
May 22 2017
Superior Court Foreign Judgment  Receipt: 1406481  Date: 05/25/2017
May 22 2017
Attorney Information
            Attorney Crabtree, Richard L representing Plaintiff Key Equipment Finance Inc as of 05/22/2017
May 22 2017
Affidavit 
            Attorney: Crabtree, Richard L (7510063)
            Key Equipment Finance Inc (Plaintiff);
May 22 2017
Notice of Filing Foreign Judgment
            Attorney: Crabtree, Richard L (7510063)
            Key Equipment Finance Inc (Plaintiff);
May 25 2017
Case Closed
May 26 2017
First Free Copy (certified copy of notice) to:
            Richard L Crabtree (Attorney) on behalf of Key Equipment Finance, Inc. (Plaintiff)
Jun 06 2017
Motion for Post-Judgment Interest
            Attorney: Crabtree, Richard L (7510063)
            Key Equipment Finance, Inc. (Plaintiff); ; Richard L Crabtree (Attorney) on behalf of Key Equipment Finance, Inc. (Plaintiff) 
            Filing Party:  Key Equipment Finance, Inc.
            Case Motion #1
Jun 06 2017
Information for Writ of Execution
            Richard L Crabtree (Attorney) on behalf of Key Equipment Finance, Inc. (Plaintiff)
Jul 06 2017
Order Granting Motion for Post-Judgment Interest
             
                  Key Equipment Finance, Inc.
             
            Case Motion #1
            Motion for Post-Judgment Interest
Jul 10 2017
Accounting Deficiency Notice - No writ fee included
            
            Deficiency Notice - Accounting (Anchorage) (8/15)
            Sent on:  07/10/2017  12:51:33.40
Jul 19 2017
Writ of Execution Fee (AdR 9(e)(10))  Receipt: 1423272  Date: 07/19/2017
Jul 19 2017
Writ of Execution (CIV-500) Issued
            North Country Process, Inc.
Aug 17 2017
Creditor's Affidavit
            Richard L Crabtree (Attorney) on behalf of Key Equipment Finance, Inc. (Plaintiff)
Aug 22 2017
Motion for Extension of Time to Serve Exemption Packet on Defendant Monte Barnes and Defendant Carol Barnes by First Class Certified Mail and EMail  [30 Days]   -  Lacks Proposed Order and Signature on the Certificate of Service   c/s  8-23-17
            Attorney: Knix, Colleen (1605034)
            Key Equipment Finance, Inc. (Plaintiff); 
            Filing Party:  Key Equipment Finance, Inc.
            Case Motion #2
Aug 23 2017
Certificate of Service
            Case Motion #2: Motion for Extension of Time to Serve Exemption Packet on Defendant Monte Barnes and Defendant Carol Barnes by First Class Certified Mail and EMail  [30 Days]   -  Lacks Proposed Order and Signature on the Certificate of Service   c/s  8-23-17
Aug 23 2017
Notice of Deficient Filing(s) mailed re:      Proposed order for your motion for extension of time that was filed on 
                       8-22-17 as required by Civil Rule 77. 
            
            
            
            
            1	Proper Proof of Service as required by Civil Rule 5(f).  You must specifically state the names of persons served. 
            
                        Certificate of service regarding motion for extension of time lacks your signature.  Please file an amended certificate of service with the court.   
            
            
            
            Notice of Deficient Filing (Anchorage) (8/14)
            Sent on:  08/23/2017  12:05:00.07
Aug 24 2017
Proposed Order (Linked to Motion)
            Case Motion #2: Motion for Extension of Time to Serve Exemption Packet on Defendant Monte Barnes and Defendant Carol Barnes by First Class Certified Mail and EMail  [30 Days]   -  Lacks Proposed Order and Signature on the Certificate of Service   c/s  8-23-17
Aug 26 2017
Return of Service on Execution & Payment - 8/18/17
            Process Server: North Country Process Inc - Cost: $100.00
              Receipt: 1436889  Date: 08/29/2017
Sep 07 2017
Order Granting Motion for Extension of Time to Serve Exemption Packet on Defendant Monte Barnes and Defendant Carol Barnes by First Class Certified Mail and EMail  [30 Days]
             
                  Key Equipment Finance, Inc.
             
            Case Motion #2
            Motion for Extension of Time to Serve Exemption Packet on Defendant Monte Barnes and Defendant Carol Barnes by First Class Certified Mail and EMail  [30 Days]   -  Lacks Proposed Order and Signature on the Certificate of Service   c/s  8-23-17
Sep 13 2017
Motion to Serve Notice on Judgment Debtors Monte Barnes and Carol Barnes by EMail
            Attorney: Crabtree, Richard L (7510063)
            Key Equipment Finance, Inc. (Plaintiff); 
            Filing Party:  Key Equipment Finance, Inc.
            Case Motion #3
Sep 28 2017
Order Granting Motion to Serve Notice on Judgment Debtors Monte Barnes and Carol Barnes by EMail
             
                  Key Equipment Finance, Inc.
             
            Case Motion #3
            Motion to Serve Notice on Judgment Debtors Monte Barnes and Carol Barnes by EMail
Oct 02 2017
Successful Service of Judgment Debtor Packet
            Service Date: 9/28/17
            E-mail BOC 9/28/17 - Cost: $0
Oct 02 2017
DOCKETED IN ERROR Affidavit of Service of Exemption Rights Notification Packet
            Richard L Crabtree (Attorney) on behalf of Key Equipment Finance, Inc. (Plaintiff)
Oct 27 2017
Return of Service on PFD
            North Country Process Inc - Cost $30.00
Oct 29 2017
PFD Match Garnishments & Assign
            ALN 2017019761-6 BARNES, CAROL  Receipt: 1463548  Date: 10/29/2017
Oct 29 2017
PFD Match Garnishments & Assign
            ALN 2017055345-1 BARNES, MONTE  Receipt: 1464120  Date: 10/29/2017
Oct 31 2017
Unsuccessful Service of Judgment Debtor Packet for Monte Barnes
            North Country Process Inc - Mileage: $200.00
Oct 31 2017
Unsuccessful Service of Judgment Debtor Packet for Carol Barnes
            North Country Process Inc - Mileage: $0
Nov 03 2017
Writ of Execution Disbursement to: Routh Crabtree APC
Nov 03 2017
PFD Disbursement to: Routh Crabtree APC
Feb 23 2018
Motion to Compel Response to Plaintiffs First Discovery Request
            Attorney: Crabtree, Richard L (7510063)
            Key Equipment Finance, Inc. (Plaintiff); ; Richard L Crabtree (Attorney) on behalf of Key Equipment Finance, Inc. (Plaintiff) 
            Filing Party:  Key Equipment Finance, Inc.
            Case Motion #4
Mar 13 2018
Order Granting Motion to Compel Response to Plaintiffs First Discovery Request
             
                  Key Equipment Finance, Inc.
             
            Case Motion #4
            Motion to Compel Response to Plaintiffs First Discovery Request
Jul 03 2018
Reason for Returned Mail: Unable to Forward
            Date Returned Documents Were Distributed: 09/28/2017
            Type of Document(s) Distributed and Returned Unserved: Order
            
            M & M Underground, Inc. (Defendant);
Jul 03 2018
Reason for Returned Mail: Unable to Forward
            Date Returned Documents Were Distributed: 07/06/2017
            Type of Document(s) Distributed and Returned Unserved: Order
            
            M & M Underground, Inc. (Defendant);
Aug 02 2018
Notice of Filing Original Creditor's Affidavit
            Attorney: Crabtree, Richard L (7510063)
            Key Equipment Finance, Inc. (Plaintiff);
Aug 02 2018
Creditor's Affidavit
Aug 09 2018
Return of Service on Execution & Payment - 8/1/18
            Process Server: North Country Process, Inc.    Cost: $100.00  Receipt: 1543919  Date: 08/10/2018
Aug 23 2018
Motion for Extension of Time to serve Exemption Documents Upon Defendant   [60 Days]
            Attorney: Crabtree, Richard L (7510063) 
            Filing Party:  Key Equipment Finance, Inc.
            Case Motion #5
Sep 11 2018
Administrative Judicial Reassignment - Case reassigned to Judge Gandbhir
Sep 13 2018
Order Granting Motion for Extension of Time to Serve
            Case Motion #5: Motion for Extension of Time to serve Exemption Documents Upon Defendant   [60 Days]
Sep 17 2018
Affidavit of Service
            Key Equipment Finance, Inc. (Plaintiff);
Sep 21 2018
Reason for Returned Mail: Vacant - Unable to forward
            Date Returned Documents Were Distributed: 9/11/18
            Type of Document(s) Distributed and Returned Unserved: Notice of Administrative Reassignment
            
            M & M Underground, Inc. (Defendant);
Oct 01 2018
Unsuccessful Service of Judgment Debtor Packet
            North Country Process - Mileage: $0.00
            Carol Barnes
            M & M Underground, Inc. (Defendant);
Oct 01 2018
Unsuccessful Service of Judgment Debtor Packet
            North Country Process - Mileage: $0.00
            Monte Barnes;
            M & M Underground, Inc. (Defendant);
Oct 15 2018
Request to Release Funds
            Attorney: Crabtree, Richard L (7510063)
            Key Equipment Finance, Inc. (Plaintiff); ; Richard L Crabtree (Attorney) on behalf of Key Equipment Finance, Inc. (Plaintiff) 
            Filing Party:  Key Equipment Finance, Inc.
            Case Motion #6
Nov 19 2018
Order Granting Request to Release Funds
             
                  Key Equipment Finance, Inc.
             
            Case Motion #6
            Request to Release Funds
Nov 19 2018
First Free Copy/Certified Copy Mailed/Issued to:
            Richard L Crabtree (Attorney) on behalf of Key Equipment Finance, Inc. (Plaintiff)
Nov 28 2018
Writ of Execution Disbursement to: Routh Crabtree APC
            By Order of Court 11/19/18
Nov 29 2018
Reason for Returned Mail: Unable to Forward
            Date Returned Documents Were Distributed: 11/20/18
            Type of Document(s) Distributed and Returned Unserved: Request to Release Funds to Creditor
            
            Monte Barnes (Defendant); Carol Barnes (Defendant);
Dec 27 2018
Return of Service on Execution & Payment - 12/14/18
            North Country Process - Cost: $100.00
              Receipt: 1594404  Date: 12/31/2018
Jan 08 2019
Motion for Extension of Time to Serve Exemption Documents Upon Defendant   [60 Days]
            Attorney: Crabtree, Richard L (7510063)
            Key Equipment Finance, Inc. (Plaintiff); ; Richard L Crabtree (Attorney) on behalf of Key Equipment Finance, Inc. (Plaintiff) 
            Filing Party:  Key Equipment Finance, Inc.
            Case Motion #7
Jan 28 2019
Order Granting Motion for Extension of Time to Serve Exemptions
             
                  Key Equipment Finance, Inc.
             
            Case Motion #7
            Motion for Extension of Time to Serve Exemption Documents Upon Defendant   [60 Days]
Feb 07 2019
Unsuccessful Service of Judgment Debtor Packet
            Collections Assistant of R Crabtree - Mileage: $0.00
Feb 07 2019
Successful Service of Judgment Debtor Packet
            Service Date: 1/30/19
            Cost: $0.00
Feb 08 2019
Return of Service on PFD - No Money Seized
            North Country Process - Cost $30.00
            Monte Barnes (Defendant);
Feb 08 2019
Return of Service on PFD - No Money Seized
            North Country Process - Cost $30.00
            Carol Barnes (Defendant);
Feb 12 2019
[Sent in ERROR] Accounting Deficiency Notice
            You filed an Affidavit – Return of Service for Debtor Packet (CIV-567) but you did not include the green postal delivery receipt card (PS Form 3811).  You must submit a new affidavit with the postal delivery receipt card attached.  This form is available at: https://public.courts.alaska.gov/web/forms/docs/civ-567.pdf.  You must file proof of service with the court within 30 days from the date the court received the seized money.  If you do not file proof of service, the court will return the money to the debtor.  Civil Rule 69(g)(5).  
            The Return of Service filed 2/7/2019 is considered "Unsuccessful" due to the invalid service. Please refer to Civil Rule 69(g)(1) and Judgment Creditor's Booklet (CIV-550) pages 7 and 24-25 for further assistance. 
            Accounting Deficiency Notice (6/17)
            Sent on:  02/12/2019  10:52:21.86
Feb 14 2019
Response to "Accounting Deficiency Memo Dated February 12, 2019"
            Richard L Crabtree (Attorney) on behalf of Key Equipment Finance, Inc. (Plaintiff)
Feb 20 2019
Writ of Execution Disbursement to: Routh Crabtree APC
Mar 04 2019
Motion for Extension of Time to Serve Debtor Packet And Permission to Serve Documents by Regular First Class Mail   [60 Days]
            Attorney: Crabtree, Richard L (7510063)
            Key Equipment Finance, Inc. (Plaintiff); 
            Filing Party:  Key Equipment Finance, Inc.
            Case Motion #8
Mar 07 2019
Return of Service on Execution & Payment - 3/1/19
            North Country Process - Cost: $65.00
              Receipt: 1612225  Date: 03/12/2019
Mar 20 2019
Order Granting Motion for Extension of Time 
             
                  Key Equipment Finance, Inc.
             
            Case Motion #8
            Motion for Extension of Time to Serve Debtor Packet And Permission to Serve Documents by Regular First Class Mail   [60 Days]
Mar 29 2019
[DOCKETED IN ERROR]   Affidavit of Service 
            {CIV-505, CIV-510, CIV-515 and Judgment Debor Booklets}
            Key Equipment Finance, Inc. (Plaintiff);
            Case Motion #8: Motion for Extension of Time to Serve Debtor Packet And Permission to Serve Documents by Regular First Class Mail   [60 Days]
Mar 29 2019
Unsuccessful Service of Judgment Debtor Packet
            Mileage:  $0
Apr 01 2019
Notice of Filing Original Creditor's Affidavit
            Attorney: Crabtree, Richard L (7510063)
            Key Equipment Finance, Inc. (Plaintiff);
May 09 2019
[ISSUED IN ERROR ]  Accounting Deficiency Notice
            You filed an Affidavit of Service March 29.2019, but you did not include the green postal delivery receipt card (PS Form 3811).  You must submit a new affidavit with the postal delivery receipt card attached.  This form is available at: https://public.courts.alaska.gov/web/forms/docs/civ-567.pdf.  You must file proof of service with the court within 30 days from the date the court received the seized money.  If you do not file proof of service, the court will return the money to the debtor.  Civil Rule 69(g)(5).  
            
            Accounting Deficiency Notice (6/17)
            Sent on:  05/09/2019  10:58:05.08
            Richard L Crabtree (Attorney) on behalf of Key Equipment Finance, Inc. (Plaintiff)
May 13 2019
Writ of Execution Disbursement to: Routh Crabtree APC
Jul 11 2019
Order re: Motion for Extension of Time to Serve Exemptions Upon Defendants
            Case Motion #7: Motion for Extension of Time to Serve Exemption Documents Upon Defendant   [60 Days], Case Motion #8: Motion for Extension of Time to Serve Debtor Packet And Permission to Serve Documents by Regular First Class Mail   [60 Days]
Jul 18 2019
Reason for Returned Mail: Vacant
            Date Returned Documents Were Distributed: July 12, 2019
            Type of Document(s) Distributed and Returned Unserved: Order {Dated July 22, 2019}
            
            M & M Underground, Inc. (Defendant);
Jul 18 2019
Reason for Returned Mail: Vacant
            Date Returned Documents Were Distributed: July 12, 2019
            Type of Document(s) Distributed and Returned Unserved: Order {dated July 22, 2019}
            
            Carol Barnes (Defendant);
Jul 18 2019
Reason for Returned Mail: Vacant
            Date Returned Documents Were Distributed: July 12, 2019
            Type of Document(s) Distributed and Returned Unserved: Order {dated July 22, 2019}
            
            Monte Barnes (Defendant);
Aug 19 2019
Order re: Proof of Sevice of Exemption Rights
            Case Motion #8: Motion for Extension of Time to Serve Debtor Packet And Permission to Serve Documents by Regular First Class Mail   [60 Days]
Aug 22 2019
Response to Order Dated August 14, 2019
            Attorney: Crabtree, Richard L (7510063)
            Key Equipment Finance, Inc. (Plaintiff);
            Case Motion #8: Motion for Extension of Time to Serve Debtor Packet And Permission to Serve Documents by Regular First Class Mail   [60 Days]
Aug 26 2019
Reason for Returned Mail: Attempted Not Known
            Date Returned Documents Were Distributed: August 20, 2019
            Type of Document(s) Distributed and Returned Unserved: Order {Dated August 14, 2019}
            
            
            Carol Barnes (Defendant);
Aug 26 2019
Reason for Returned Mail: Attempted Not Known
            Date Returned Documents Were Distributed: August 20, 2019
            Type of Document(s) Distributed and Returned Unserved: Order {Dated August 14, 2019}
            
            M & M Underground, Inc. (Defendant);
Aug 26 2019
Reason for Returned Mail: Attempted Not Known
            Date Returned Documents Were Distributed: August 20, 2019
            Type of Document(s) Distributed and Returned Unserved:  Order {Dated August 14, 2019}
            
            Monte Barnes (Defendant);
Oct 10 2019
Return of Service on Execution & Payment    10/3/19
            Process Server: North Country Process    Cost: $150.00
            Monte Barnes (Defendant); Carol Barnes (Defendant);  Receipt: 1675020  Date: 10/10/2019
Oct 10 2019
Notice of Change of Address: R. Crabtree, APC
            Attorney: Crabtree, Richard L (7510063)
            Key Equipment Finance, Inc. (Plaintiff);
Oct 21 2019
Motion for Extension of Time to Serve Debtor Packet  60 Days
            Attorney: Crabtree, Richard L (7510063)
            Key Equipment Finance, Inc. (Plaintiff); 
            Filing Party:  Key Equipment Finance, Inc.
            Case Motion #9
Nov 04 2019
Order Granting Motion
             
                  Key Equipment Finance, Inc.
             
            Case Motion #9
            Motion for Extension of Time to Serve Debtor Packet  60 Days
Nov 07 2019
Motion for Extension of Time to Serve Debtor Packet  [30 Days]  And  Permission to Serve Documents by Regular First Class Mail and by E-Mail
            Attorney: Crabtree, Richard L (7510063) 
            Filing Party:  Key Equipment Finance, Inc.
            Case Motion #10
Nov 25 2019
Order Granting Motion for Extension of Time to Serve Exemptions upon Defendants 
             
                  Key Equipment Finance, Inc.
             
            Case Motion #10
            Motion for Extension of Time to Serve Debtor Packet  [30 Days]  And  Permission to Serve Documents by Regular First Class Mail and by E-Mail
Jan 02 2020
Return of Service - Summons Served On: 11/27/2019
            Monte Barnes (Defendant); Carol Barnes (Defendant);
May 05 2020
Motion for Release Funds 
            Attorney: Crabtree, Richard L (7510063)
            Key Equipment Finance, Inc. (Plaintiff); 
            Filing Party:  Key Equipment Finance, Inc.
            Case Motion #11
May 06 2020
Order Granting Release of Funds 
             
                  Key Equipment Finance, Inc.
             
            Case Motion #11
            Motion for Release Funds
May 14 2020
Writ of Execution Disbursement to: Routh Crabtree APC
            By Order of the Court 5/6/20
Jun 16 2020
Return of Service on PFD - No Money Seized
            North Country Process - Cost $30.00
            Monte Barnes (Defendant);
Jun 16 2020
Return of Service on PFD - No Money Seized
            North Country Process - Cost $30.00
            Carol Barnes (Defendant);
Feb 09 2021
Full Return of Service on Writ of Execution - CIV500
            North Country Process