Your case is unique, but you are not alone.

About 41,000 new cases are filed in U.S. courts every weekday. Behind each one is a person trying to understand what happens next. Here’s what the public record can tell you about this matter — and about the people deciding it.

  • Know your judge

    Every judge has a pattern — what they grant, what they deny, how they handle the kinds of motions your case will see.

  • Know your attorney

    See an attorney’s actual track record — case types, courts, and how they’ve performed in front of this judge before.

  • Know your court

    Every courthouse has its own rhythm — filing-to-resolution times, common dispositions, how often cases like yours settle.

Is this judge more likely to rule for the plaintiff or the defendant in cases of this type?

How has your attorney actually performed in front of this judge?

AICasePredict surfaces patterns from public court records. We don’t predict outcomes and we don’t recommend changing your attorney — that’s a conversation for you and them. We just show you what the record already says.

Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase
Photo of St Johns

Court

St Johns

Florida

View Court Profile

Case Information

Filed 2023-04-11
Status CLOSED
Type Domestication Of Foreign Judgment
Docket 49 entries
Disposition Judgment

Parties

Plaintiff Swift Financial, Llc
Defendant Turgeon, Mark
Photo of Hon. MALTZ, HOWARD M.

Judge

Hon. MALTZ, HOWARD M.

St. Johns County (FL)

Florida

View Judge Profile

Lawyers

Docket Entries

  1. ANSWER OF GARNISHEE AND DEMAND TO JUDGMENT CREDITOR FOR PAYMENT OF STATUTORY GARNISHMENT FEE
  2. NOTICE TO DEFENDANT
  3. VERIFIED RETURN OF SERVICE / WRIT OF GARNISHMENT SERVED ON TRUIST BANK SERVE: CORPORATION SERVICE COMPANY, AS RA, 1201 HAYS STREET, TALLAHASSEE, 32301, ON MARCH 14, 2024, - SERVED CEASAR SCALIA AS CLERK FOR R.A.
  4. PAYMENT $85.00 RECEIPT #2024010741
  5. REOPENED CASE CLOSED
  6. EMAIL SENT TO: MOUCH, JEFFREY JOSEPH REGARDING SERVICE OF COURT DOCUMENT – CA23-1264, SWIFT FINANCIAL, LLC VS. TURGEON, MARK WITH 1 ATTACHMENTS FROM DOCKET: WRIT OF GARNISHMENT-3/8/2024
  7. WRIT OF GARNISHMENT
  8. MOTION FOR WRIT OF GARNISHMENT
  9. EMAIL SENT TO: TRYBUS, RONALD HENRY; MOUCH, JEFFREY JOSEPH; HENDRIX, DAVID STOCKTON; BEYL, CAITLIN WHALEN; BENNETT, STEVE REGARDING SERVICE OF COURT DOCUMENT – CA23-1264, SWIFT FINANCIAL, LLC VS. TURGEON, MARK WITH 1 ATTACHMENTS FROM DOCKET: FINAL GARNISHMENT JUDGMENT-1/31/2024
  10. FINAL GARNISHMENT JUDGMENT
  11. MOTION FOR FINAL GARNISHMENT JUDGMENT
  12. WRIT OF GARNISHMENT RETURNED SERVED - VYSTAR CREDIT UNION
  13. SECOND NOTICE TO DEFENDANT
  14. NOTICE TO DEFENDANT
  15. ATTORNEY: BEYL, CAITLIN WHALEN ASSIGNED TO VYSTAR CREDIT UNION
  16. GARNISHEE VYSTAR CREDIT UNION'S ANSWER
  17. WRIT OF GARNISHMENT RETURN SERVED ON 10/27/2023 ON TRUIST BANK TO SHEENA BLACK
  18. EMAIL SENT TO: MOUCH, JEFFREY JOSEPH REGARDING SERVICE OF COURT DOCUMENT – CA23-1264, SWIFT FINANCIAL, LLC VS. TURGEON, MARK WITH 1 ATTACHMENTS FROM DOCKET: WRIT OF GARNISHMENT - 11/8/2023
  19. WRIT OF GARNISHMENT
  20. NOTICE OF DISMISSAL OF WRIT OF GARNISHMENT WITHOUT PREJUDICE
  21. ATTORNEY: HENDRIX, DAVID STOCKTON ASSIGNED TO TRUIST BANK
  22. ANSWER TO WRIT OF GARNISHMENT AND DEMAND FOR ATTORNEY'S FEES
  23. NOTICE TO DEFENDANT
  24. PAYMENT $42.00 RECEIPT #2023047167
  25. EMAIL SENT TO: MOUCH, JEFFREY JOSEPH REGARDING SERVICE OF COURT DOCUMENT – CA23-1264, SWIFT FINANCIAL, LLC VS. TURGEON, MARK WITH 1 ATTACHMENTS FROM DOCKET: WRIT OF GARNISHMENT-10/24/2023
  26. WRIT OF GARNISHMENT
  27. EXEC SVC CHARGE ASSESSED $42.00
  28. PAYMENT $85.00 RECEIPT #2023045895
  29. CASE REOPENED FOR RO
  30. MOTION FOR WRIT OF GARNISHMENT
  31. PAYMENT $85.00 RECEIPT #2023044503
  32. MOTION FOR WRIT OF GARNISHMENT
  33. SUBPOENA DUCES TECUM FOR DEPOSITION RETURN SERVED ON 07/20/2023 TO MARK TURGEON- SUBSTITUTED
  34. NOTICE OF TAKING DEPOSITION
  35. ATTORNEY: MOUCH, JEFFREY JOSEPH ASSIGNED TO SWIFT FINANCIAL, LLC
  36. NOTICE OF APPEARANCE
  37. CERTIFIED MAIL RECEIPT
  38. EMAIL SENT TO: TRYBUS, RONALD HENRY REGARDING SERVICE OF COURT DOCUMENT – CA23-1264, SWIFT FINANCIAL, LLC VS. TURGEON, MARK WITH 3 ATTACHMENTS FROM DOCKET: 151FORJ-4/11/2023,FREETYPE-4/11/2023
  39. CASE CLOSED
  40. NOTICE TO JUDGMENT DEBTOR
  41. PAYMENT $417.00 REFUND $26.50 RECEIPT #2023016382
  42. ATTORNEY: TRYBUS, RONALD HENRY ASSIGNED TO SWIFT FINANCIAL, LLC
  43. CORRESPONDENCE TO THE CLERK
  44. AFFIDAVIT OF LAST KNOWN ADDRESS- BK: 5738 PG: 362
  45. REIMBURSE POSTAGE ASSESSED $10.00
  46. CC WRTPR 28.24(8) ASSESSED $7.00
  47. JUDGE MALTZ, HOWARD M.: ASSIGNED
  48. FOREIGN JUDGMENT- BK: 5738 PG:358
  49. FOREIGN JUDGMENT ASSESSED $410.00

See the patterns behind this case

The free view above tells you who’s in the room. The detailed reports below show how the room tends to behave — using the same public records lawyers quietly rely on before every hearing.

  • Judge Report

    How this judge has ruled in cases like yours — case mix, motion outcomes, and historical docket. Judges set the floor of what’s possible in your courtroom.

  • Attorney vs Judge Report

    Everything in the Judge Report, plus how your attorney has actually performed in front of this judge. Attorneys move you off the floor — or don’t.

One-time payment, no subscription. Reports describe past public court activity — they don’t predict outcomes and they aren’t legal advice.

Get Free Case Details

Enter your email to receive case information including parties, docket entries, and status updates.

By submitting you agree to our Privacy Policy.

Need this case removed? Enter your email above — the confirmation email includes a case removal link.

Legal Analytics Has Been Featured In

Featured in Forbes, Bloomberg, The New Yorker, Above The Law, American Bar Association, and more