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Docket Entries
- ORDER CANCELING JUDGMENT DEBTOR EXAMINATION SET FOR 5/2/24. MAGISTRATE KANDI O'CONNOR
- MOTION TO CANCEL JUDGMENT DEBTOR EXAMINATION SCHEDULED FOR MAY 2, 2024 AT 1:30 P.M.
- NOTIFICATION OF FAILURE TO OBTAIN SERVICE CYBERACCESS, INC.
- Certified Mail Service - Not Delv. As Addr. CYBERACCESS, INC.
- NOTIFICATION OF FAILURE TO OBTAIN SERVICE KYC HOLDINGS LLC
- ORDER GRANTING MOTION TO CONTINUE JUDGMENT DEBTOR EXAMINATION TO MAY 2, 2024 AT 1:30PM. MAGISTRATE KANDI O'CONNOR
- MOTION TO CONTINUE JUDGMENT DEBTOR EXAMINATION SCHEDULED FOR MARCH 21, 2024 AT 1:00 P.M.
- INSTRUCTIONS FOR SERVICE
- NOTICE REISSUED BY CERTIFIED MAIL BY Certified Mail CYBERACCESS, INC.
- NOTIFICATION OF FAILURE TO OBTAIN SERVICE CYBERACCESS, INC.
- FedEx Service - Attempt Made CYBERACCESS, INC.
- NOTIFICATION OF FAILURE TO OBTAIN SERVICE MESH INTEGRATION LLC
- MANDATORY ORDER-ORDER FOR AN OFFICER OR REPRESENTATIVE OF CYBERACCESS INC TO APPEAR FOR DEBTORS EXAMINATION ON MARCH 21, 2024 AT 1:00PM. MAGISTRATE KANDI O'CONNOR
- NOTICE ISSUED CYBERACCESS, INC. BY FED EX
- INSTRUCTIONS FOR SERVICE
- MOTION AND AFFIDAVIT FOR DEBTORS EXAMINATION FILED
- NOTIFICATION OF FAILURE TO OBTAIN SERVICE KYC HOLDINGS LLC
- Certified Mail Service - Not Delv. As Addr. KYC HOLDINGS LLC
- MAGISTRATE'S ORDER PLAINTIFF IS GRANTED LEAVE TO FILE A MOTION TO SHOW CAUSE AS TO CYBERACCESS, INC. ONLY. IT IS SO ORDERED. MAGISTRATE CAROL TRAN
- NOTIFICATION OF FAILURE TO OBTAIN SERVICE MESH INTEGRATION LLC
- Certificate of Mailing Service - Unable To Forward MESH INTEGRATION LLC
- NOTIFICATION OF FAILURE TO OBTAIN SERVICE KYC HOLDINGS LLC
- Certificate of Mailing Service - Unable To Forward KYC HOLDINGS LLC
- NOTIFICATION OF FAILURE TO OBTAIN SERVICE CYBERACCESS, INC.
- FedEx Service - Attempt Made CYBERACCESS, INC.
- NOTIFICATION OF FAILURE TO OBTAIN SERVICE MESH INTEGRATION LLC
- NOTIFICATION OF FAILURE TO OBTAIN SERVICE KYC HOLDINGS LLC
- FedEx Service - Attempt Made KYC HOLDINGS LLC
- NOTIFICATION OF FAILURE TO OBTAIN SERVICE MESH INTEGRATION LLC
- FedEx Service - Attempt Made MESH INTEGRATION LLC
- Certificate of Mailing Service - Mailed CYBERACCESS, INC.
- Certificate of Mailing Service - Mailed MESH INTEGRATION LLC
- Certificate of Mailing Service - Mailed KYC HOLDINGS LLC
- Certificate of Mailing Service - Mailed MESH INTEGRATION LLC
- Certificate of Mailing Service - Mailed KYC HOLDINGS LLC
- Certificate of Mailing Service - Mailed CYBERACCESS, INC.
- NOTIFICATION OF FAILURE TO OBTAIN SERVICE MESH INTEGRATION LLC
- Certified Mail Service - Unable To Forward MESH INTEGRATION LLC
- ORDER OF REFERENCE TO ASSIGN CIVIL CASE TO THE MAGISTRATE. JUDGMENT DEBTORS CYBERACCESS, KYC HOLDINGS LLC AND MESH INTEGRATION ARE TO APPEAR FOR TELEPHONE DEBTOR'S EXAMINATION SET FOR AUGUST 17, 2023 AT 1:00PM. AEM
- NOTICE ISSUED FED EX MESH INTEGRATION LLC
- NOTICE ISSUED - CERTIFICATE OF MAILING MESH INTEGRATION LLC
- NOTICE ISSUED FED EX KYC HOLDINGS LLC
- NOTICE ISSUED - CERTIFICATE OF MAILING KYC HOLDINGS LLC
- NOTICE ISSUED FED EX CYBERACCESS, INC.
- NOTICE ISSUED - CERTIFICATE OF MAILING CYBERACCESS, INC.
- INSTRUCTIONS TO CLERK FOR SERVICE
- MOTION AND AFFIDAVIT FOR DEBTORS EXAMINATION FILED (CYBERACCESS)
- INSTRUCTIONS TO CLERK FOR SERVICE
- MOTION AND AFFIDAVIT FOR DEBTORS EXAMINATION FILED (KYC)
- INSTRUCTIONS TO CLERK FOR SERVICE
- MOTION AND AFFIDAVIT FOR DEBTORS EXAMINATION FILED (MESH)
- ANSWER OF GARNISHEE HUNTINGTON NATIONAL BANK, NO FUNDS
- NOTIFICATION OF FAILURE TO OBTAIN SERVICE CYBERACCESS, INC.
- Certified Mail Service - Unable To Forward CYBERACCESS, INC.
- Certified Mail Service - Served HUNTINGTON NATIONAL BANK
- Certificate of Mailing Service - Mailed CYBERACCESS, INC.
- Certificate of Mailing Service - Mailed CYBERACCESS, INC.
- NOTICE ISSUED BY CERTIFIED MAIL BY Certified Mail HUNTINGTON NATIONAL BANK
- NOTICE ISSUED - CERTIFICATE OF MAILING CYBERACCESS, INC.
- INSTRUCTIONS FOR CERTIFIED AND REGULAR MAIL. 100% AID OF EXECUTION ISSUED TO HUNTINGTON NATIONAL BANK BY CERTIFIED MAIL WITH 2 NOTICES AND REQUESTS TO CYBERACCESS, INC. BY REGULAR MAIL.
- AID OF EXECUTION AFFIDAVIT & ORDER TO HUNTINGTON NATIONAL BANK. AM
- PLAINTIFF'S MOTION FOR ORDER OF GARNISHMENT ( HUNTINGTON NATIONAL BANK )
- Regular Mail Service - Mailed MESH INTEGRATION LLC
- Regular Mail Service - Mailed KYC HOLDINGS LLC
- Regular Mail Service - Mailed JOHN JOSEPH RUTTER
- Regular Mail Service - Mailed CYBERACCESS, INC.
- Regular Mail Service - Mailed CASCADE CAPITAL CORPORATION
- AS TO COUNTS 1, 11, 111, JUDGMENT AGAINST DEFENDANTS MESH INTEGRATION, LLC, KYC HOLDINGS, LLC AND CYBER ACCESS INC., JOINTLY AND SEVERALLY, IN THE SUM OF $46,648.16, WHICH CONSISTS OF THE PRINCIPAL SUM OF $44,778.16 AND THE SUM OF $1,870.00 FOR THE COSTS AND EXPENSES, INCLUDING REASONABLE ATTORNEYS' FEES, INCURRED TO ENFORCE THE SUBJECT OBLIGATIONS AS PROVIDED THEREIN, PLUS POST-JUDGMENT INTEREST UPON THE UNPAID PRINCIPAL BALANCE AT THE RATE OF 5.00%, AND THE COSTS OF THIS ACTION. AM
- NOTICE ISSUED MESH INTEGRATION LLC
- NOTICE ISSUED KYC HOLDINGS LLC
- NOTICE ISSUED RUTTER, JOHN JOSEPH
- NOTICE ISSUED CYBERACCESS, INC.
- NOTICE ISSUED CASCADE CAPITAL CORPORATION
- NOTICE ISSUED BY CERTIFIED MAIL BY Certified Mail MESH INTEGRATION LLC
- NOTICE ISSUED BY CERTIFIED MAIL BY Certified Mail KYC HOLDINGS LLC
- NOTICE ISSUED BY CERTIFIED MAIL BY Certified Mail CYBERACCESS, INC.
- CIVIL COMPLAINT FILED
- INSTRUCTIONS TO CLERK FOR SERVICE
- AFFIDAVIT OF ROBERT FILIPIAK
- ANSWER OF DEFENDANT MESH INTEGRATION LLC
- ANSWER OF DEFENDANT KYC HOLDINGS LLC
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