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3AN-19-07802CI ACH Capital LLC vs. Hearts & Hands of Care, Inc et al UG

Court Case Details

Case Number: 3AN-19-07802CI
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: 13 Jun 2019

Parties

Name Role
ACH Capital LLC Plaintiff
Hearts & Hands of Care Inc. Defendant
Rodriguez Investments LLC Defendant
Kadijah Family Funds Defendant
Kadijah Investment Group LLC Defendant
SAVION INVESTMENT GROUP, LLC Defendant
Smaw, Kisha Diane Defendant

Dispositions

Disposition Date Case Judge
Case Closed 2019-06-14 Not Assigned (3AN02)
Administrative Judicial Reassignment 2021-03-22 Not Assigned (3AN02)
Case Closed After Post-Judgment Reassignment Only 2021-03-22 Gandbhir, Una

Receipts

Receipt Number Date Amount
1639387 2019-06-13 $250.00
1647126 2019-07-11 $25.00

Financial

Cost Type Amount Owned Amount Paid Amount Adjusted Amount Outstanding
Total $275.00 $275.00 $0.00 $0.00
Filing Fee $250.00 $250.00 $0.00 $0.00
Miscellaneous Revenue $25.00 $25.00 $0.00 $0.00

Docket

Date Text
Jun 11 2019
Attorney Information
            Attorney Crabtree, Richard L representing Plaintiff ACH Capital LLC as of 06/11/2019
Jun 13 2019
Initial Judicial Assignment
Jun 13 2019
Superior Court Foreign Judgment  Receipt: 1639387  Date: 06/13/2019
Jun 14 2019
Case Closed
Jun 17 2019
Notice of Filing Foreign Judgment
Jun 25 2019
Reason for Returned Mail: Not Deliverable as Addressed
            Date Returned Documents Were Distributed: June 18, 2019
            Type of Document(s) Distributed and Returned Unserved: Notice of Filing Foreign  Judgment 
            
            Kadijah Family Funds (Defendant);
Jun 27 2019
Entry of Appearance
            Attorney: Ernouf, W Sherman (9806026)
            Hearts & Hands of Care, Inc (Defendant);
Jun 27 2019
Attorney Information
            Attorney Ernouf, W Sherman representing Defendant Hearts & Hands of Care, Inc as of 06/27/2019
Jul 03 2019
Motion to Stay Enforcement of Foreign Judgment
            Attorney: Ernouf, W Sherman (9806026)
            Hearts & Hands of Care, Inc (Defendant); 
            Filing Party:  Hearts & Hands of Care, Inc
            Case Motion #1
Jul 11 2019
Writ of Execution Fee (AdR 9(e)(10)) & Info for Writ of Execution on PFD or Garnishment of Earnings  Receipt: 1647126  Date: 07/11/2019
Jul 16 2019
Opposition to Motion to Stay Enforcement of Foreign Judgment
            Attorney: Crabtree, Richard L (7510063)
            ACH Capital LLC (Plaintiff);
            Case Motion #1: Motion to Stay Enforcement of Foreign Judgment
Jul 24 2019
Reply to Plaintiffs Opposition to Stay Foreign Judgment
            Attorney: Ernouf, W Sherman (9806026)
            Hearts & Hands of Care, Inc (Defendant); ; W Sherman Ernouf (Attorney) on behalf of Hearts & Hands of Care, Inc (Defendant)
            Case Motion #1: Motion to Stay Enforcement of Foreign Judgment
Jul 25 2019
Order Granting Motion
                  Hearts & Hands of Care, Inc
            Case Motion #1
            Motion to Stay Enforcement of Foreign Judgment
Mar 04 2021
Motion to Clarify or Lift Stay of Enforcement of Foreign Judgment
            Attorney: Crabtree, Richard L (7510063)
            ACH Capital LLC (Plaintiff); ; Richard L Crabtree (Attorney) on behalf of ACH Capital LLC (Plaintiff) 
            Filing Party:  ACH Capital LLC
            Case Motion #2
Mar 18 2021
Unopposed Motion for Extension of Time to Respond o Motion to Clarify or to Lift Stay   Until 3-25-21
            Attorney: Bundy, David H (7210043)
            Kisha Diane Smaw (Defendant); ; David H Bundy (Attorney) on behalf of Kisha Diane Smaw (Defendant) 
            Filing Party:  Smaw, Kisha Diane
            Case Motion #3
Mar 18 2021
Entry of Appearance
            Attorney: Bundy, David H (7210043)
            Kisha Diane Smaw (Defendant);
Mar 19 2021
Attorney Information
            Attorney Bundy, David H representing Defendant Smaw, Kisha Diane as of 03/19/2021
Mar 22 2021
Administrative Judicial Reassignment. This Case Has Been Reassigned to The Honorable Judge Gandbhir.
Mar 25 2021
Order Granting Unopposed Motion for Extension of Time to Respond to Motion to Clarify or to Lift Stay 
             
                  Smaw, Kisha Diane
             
            Case Motion #3
            Unopposed Motion for Extension of Time to Respond o Motion to Clarify or to Lift Stay   Until 3-25-21
Mar 26 2021
Opposition to Motion to Clarify or to Lift Stay
            Attorney: Bundy, David H (7210043)
            Kisha Diane Smaw (Defendant);
            Case Motion #2: Motion to Clarify or Lift Stay of Enforcement of Foreign Judgment
Mar 30 2021
Reason for Returned Mail:  Attempted, Not Known - Unable to Forward
            Date Returned Documents Were Distributed: 03/30/2021
            Type of Document(s) Distributed and Returned Unserved:  Notice of Administrative Reassignment
            
            Kadijah Family Funds (Defendant);
Apr 07 2021
Order Denying Motion to Clarify or to Lift Stay 
             
                  ACH Capital LLC
             
            Case Motion #2
            Motion to Clarify or Lift Stay of Enforcement of Foreign Judgment
Apr 08 2021
Motion for Extension of Time to Reply to Opposition to Motion to Clarify or Lift Stay of Enforcement of Foreign Judgment   [20 Days]
            Attorney: Crabtree, Richard L (7510063)
            ACH Capital LLC (Plaintiff); 
            Filing Party:  ACH Capital LLC
            Case Motion #4
Apr 09 2021
Motion to Accept Late-Filed Reply
            Attorney: Crabtree, Richard L (7510063)
            ACH Capital LLC (Plaintiff); 
            Filing Party:  ACH Capital LLC
            Case Motion #5
Apr 09 2021
Reply to Opposition to Motion to Clarify or Lift Stay of Enforcement of Foreign Judgment  [Lodged... Filed w/Mtn to Accept]
            Attorney: Crabtree, Richard L (7510063)
            ACH Capital LLC (Plaintiff);
            Case Motion #2: Motion to Clarify or Lift Stay of Enforcement of Foreign Judgment
Apr 14 2021
Opposition to Motion (linked to motion)
            Attorney: Bundy, David H (7210043)
            Kisha Diane Smaw (Defendant);
            Case Motion #5: Motion to Accept Late-Filed Reply
Apr 27 2021
Proposed Order Not Used / Order Denying Motion to Accept Late-Filed Reply 
             
                  ACH Capital LLC
             
            Case Motion #5
            Motion to Accept Late-Filed Reply
Apr 27 2021
Order Granting Motion to Accept Late-Filed Reply 
             
                  ACH Capital LLC
             
            Case Motion #5
            Motion to Accept Late-Filed Reply
Apr 27 2021
Motion Deemed Moot
             
                  ACH Capital LLC
             
            Case Motion #4
            Motion for Extension of Time to Reply to Opposition to Motion to Clarify or Lift Stay of Enforcement of Foreign Judgment   [20 Days]
Apr 27 2021
Order Vacating April 7, 2021 Order and Lifting Stay as to Defendant Shaw
            Case Motion #1: Motion to Stay Enforcement of Foreign Judgment, Case Motion #2: Motion to Clarify or Lift Stay of Enforcement of Foreign Judgment
May 13 2021
Reason for Returned Mail:  Attempted Not Known - Unable to Forward
            Date Returned Documents Were Distributed:  05/04/2021
            Type of Document(s) Distributed and Returned Unserved:  Order Vacating April 7, 2021 Order and Lifting Stay to Defendant Smaw
            
            Kadijah Family Funds (Defendant);
Jun 15 2023
Satisfaction of Judgment