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Photo of Trumbull County

Court

Trumbull County

Ohio

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Case Information

Filed 2022-10-31
Status CLOSED
Type Cv Civil
Docket 59 entries
Disposition judgment

Parties

Plaintiff Governors Square Company
Defendant Gil, Pablo Jose
Photo of Hon. Rice, Cynthia Westcott

Judge

Hon. Rice, Cynthia Westcott

Trumbull County (OH)

Ohio

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Lawyers

Docket Entries

  1. DEPOSIT FROM: Receipt: 453153 Date: 10/31/2022
  2. SPECIAL PROJECTS JUDGES Receipt: 453153 Date: 10/31/2022
  3. E-INITIAL CIVIL FEE Receipt: 453153 Date: 10/31/2022
  4. E-OTHER CIVIL COMPLAINT Attorney: WRIGHT, MICHAEL J (75221) Receipt: 466523 Date: 07/17/2023
  5. SUMMONS ISSUED TO DEFENDANT(S). Receipt: 466523 Date: 07/17/2023
  6. Issue Date: 11/01/2022 Service: OTHER CIVIL COMPLAINT W/ EXHIBITS Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.25 GIL, PABLO JOSE 1129 LAMONT COURT CLARKSVILLE, TN 37042 Tracking No: 948900900027627465226 Receipt: 466523 Date: 07/17/2023
  7. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 11/01/2022 Service : OTHER CIVIL COMPLAINT W/ EXHIBITS Served : 11/07/2022 Return : 11/15/2022 On : GIL, PABLO JOSE Signed By : COVID 19 Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627465226
  8. E-MOTION FOR DESIGNATION OF PROCESS WITH CERTIFICATE OF SERVICE FILED BY: Attorney: WRIGHT, MICHAEL J (75221)
  9. E-ORDER APPOINTING PROCESS SERVER Receipt: 466523 Date: 07/17/2023
  10. Issue Date: 12/09/2022 Service: COMPLAINT Method: PERSONAL SERVICE Provider: JIM HURST, QUALITY PAPERS TN Cost Per: $ GIL, PABLO JOSE 1129 LAMONT COURT CLARKSVILLE, TN 37042 Tracking No: P000064036
  11. E-INSTRUCTIONS FILED Attorney: WRIGHT, MICHAEL J (75221)
  12. Issue Date: 02/06/2023 Service: COMPLAINT Method: PERSONAL SERVICE Provider: PROCESS SERVER - UPS/PREPAID ENVELOPE (1Z ZTR 089 A8 0323 8622) Cost Per: $ GIL, PABLO JOSE 1129 LAMONT COURT CLARKSVILLE, TN 37042 Tracking No: P000064476
  13. E-NOTICE OF SERVICE Attorney: WRIGHT, MICHAEL J (75221)
  14. E-MOTION FOR DEFAULT JUDGMENT WITH SERVICE FILED BY: APPLICATION FOR DEFAULT JUDGMENT WITH CERTIFICATION Attorney: WRIGHT, MICHAEL J (75221)
  15. E-INTERNAL JUDGMENT ENTRY: DEFENDANT TO FILE A RESPONSE BY 05/19/2023. MDJ SET 06/07/2023 AT 8:30 AM Receipt: 466523 Date: 07/17/2023
  16. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 04/14/2023 11:32:59.76
  17. HEARING SET: Event: MOTION FOR DEFAULT JUDGMENT Date: 06/07/2023 Time: 8:30 am Judge: RICE, CYNTHIA WESTCOTT Location: COURTROOM 3 PLAINTIFF'S COUNSEL NEED NOT BE PRESENT IF JE E-FILED WITH MOTION. -- NOTE: ALL AFFIDAVITS MUST BE BASED ON PERSONAL KNOWLEDGE IN ACCORDANCE WITH OHIO LAW AND RULES OF EVIDENCE. NON COMPLIANCE MAY RESULT IN A VOIDABLE JUDGMENT. Result: GRANTED
  18. E-ORDER FOR JUDGMENT IN FAVOR OF PLAINTIFF AGAINST DEFENDANT IN THE AMOUNT OF $55,485.94 PLUS INTEREST AND COSTS. Receipt: 466523 Date: 07/17/2023
  19. Issue Date: 06/27/2023 Service: FINAL APPEALABLE ORDER Method: REGULAR MAIL - ENVELOPE Cost Per: $ GIL, PABLO JOSE 1129 LAMONT COURT CLARKSVILLE, TN 37042 Tracking No: R000157316 ATTY WRIGHT VIA EMAIL
  20. POSTAGE Receipt: 466523 Date: 07/17/2023
  21. GARNISHMENT OTHER THAN PERSONAL EARNINGS AFFIDAVIT AND NOTICE TO DEFENDANT FILED BY LINDSEY M HARRISON MADGAR (Attorney) on behalf of GOVERNORS SQUARE COMPANY (PLAINTIFF) Receipt: 466101 Date: 07/07/2023
  22. ORDER OF GARNISHMENT
  23. COMPLETE RECORD Receipt: 466523 Date: 07/17/2023
  24. POSTAGE Receipt: 466523 Date: 07/17/2023
  25. DEFENDANT COSTS FOR FILING FEE (10/1/13)
  26. DEFENDANT COSTS FOR SPECIAL PROJECTS-JUDGES FEE 2012 INCREASE
  27. XXX COST STATEMENT SENT TO: $255.48 PABLO JOSE GIL (DEFENDANT);
  28. Issue Date: 07/12/2023 Service: ORDER/GARNISHMENT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.93 BANK OF AMERICA LEGAL ORDER PROCESSING 800 SAMOSET DRIVE MAIL CODE DE5-024-02-08 NEWARK, DE 19713 Tracking No: 948900900027627461617
  29. NOTICE TO JUDGMENT DEBTOR OTHER THAN PERSONAL EARNINGS ISSUED TO: PABLO JOSE GIL DBA MEXIRICO
  30. NON-PAYMENT OF DELINQUENT COURT COSTS
  31. REGULAR MAIL SENT TO: PABLO JOSE GIL ON: 07/14/2023
  32. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 07/12/2023 Service : ORDER Served : 07/17/2023 Return : 07/26/2023 On : BANK OF AMERICA LEGAL ORDER PROCESSING Signed By : J WEIST Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627461617
  33. ANSWER OF GARNISHEE ($10,000 OR LESS) BANK OF AMERICA - NO FUNDS IN EXCESS OF EXEMPTION
  34. GARNISHMENT OTHER THAN PERSONAL EARNINGS AFFIDAVIT AND NOTICE TO DEFENDANT FILED BY MICHAEL J WRIGHT (Attorney) on behalf of GOVERNORS SQUARE COMPANY (PLAINTIFF) Receipt: 467985 Date: 08/14/2023
  35. ORDER OF GARNISHMENT
  36. Issue Date: 08/21/2023 Service: GARNISHMENT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.93 FIRST HORIZON BANK 3430 W WEDINGTON DR FAYETTEVILLE, AR 72704 Tracking No: 948900900027627462101
  37. HEARING SET: Event: GARNISHMENT HEARING Date: 09/29/2023 Time: 9:30 am Judge: MCCARTHY, PATRICK F Location: MAGISTRATE HEARING ROOM first horizon bank
  38. NOTICE TO JUDGMENT DEBTOR OTHER THAN PERSONAL EARNINGS ISSUED TO: PABLO JOSE GIL (DEFENDANT) DBA MEXIRICO.
  39. Issue Date: 08/25/2023 Service: NOTICE TO JUDGMENT DEBTOR Method: REGULAR US MAIL WITH CERTIFICATE OF SERVICE Cost Per: $2.58 GIL, PABLO JOSE 1129 LAMONT COURT CLARKSVILLE, TN 37042 Tracking No: R000014315
  40. REGULAR MAIL SENT TO: PABLO JOSE GIL ON: 08/25/23
  41. ANSWER OF GARNISHEE ($10,000 OR LESS) FIRST HORIZON BANK - NO FUNDS.
  42. FIRST NOTICE OF DELINQUENT COURT COSTS SENT GIL, PABLO JOSE was sent notice for $255.48. Balance: $255.48 Past Due: $255.48 Printed on 09/13/2023 09:02:17.31.
  43. SECOND NOTICE OF DELINQUENT COURT COSTS SENT GIL, PABLO JOSE was sent notice for $255.48. Balance: $255.48 Past Due: $255.48 Printed on 10/13/2023 09:57:28.31.
  44. GARNISHMENT PERSONAL EARNINGS NOTICE TO DEFENDANT AND REQUEST FOR HEARING FILED BY MICHAEL J WRIGHT (Attorney) on behalf of GOVERNORS SQUARE COMPANY (PLAINTIFF) Receipt: 471047 Date: 10/16/2023
  45. Issue Date: 10/18/2023 Service: ORDER/GARNISHMENT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.93 AMAZON.COM, INC. CORP. SERVICE COMPANY 300 DESCHUTES WAY SW SUITE 208 MC-CSC1 OLYMPIA, WA 98501 Tracking No: 948900900027649751447
  46. GARNISHMENT ISSUED TO: AMAZON.COM, INC. CORP. SERVICES COMPANY
  47. ORDER OF GARNISHMENT
  48. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 10/18/2023 Service : ORDER Served : 10/26/2023 Return : 11/06/2023 On : AMAZON.COM, INC. CORP. SERVICE COMPANY Signed By : ELLEN JONES Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027649751447
  49. PLTF'S DEPOSIT TO BE APPLIED GIL, PABLO JOSE was sent notice for $255.48. Balance: $255.48 Past Due: $255.48 Printed on 11/13/2023 16:13:10.25.
  50. ANSWER OF GARNISHEE ($10,000 OR LESS) AMAZON.COM - PABLO GIL IS NO LONGER EMPLOYED WITH AMAZON AS OF 10/28/23.
  51. GARNISHMENT PERSONAL EARNINGS NOTICE TO DEFENDANT AND REQUEST FOR HEARING FILED BY: MICHAEL J WRIGHT (Attorney) on behalf of GOVERNORS SQUARE COMPANY (PLAINTIFF) Receipt: 476088 Date: 01/29/2024
  52. ORDER OF GARNISHMENT
  53. Issue Date: 02/01/2024 Service: GARNISHMENT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $9.22 PEPSICO INC CT CORPORATION SYSTEM 4400 EASTON COMMONS WAY SUITE 125 COLUMBUS, OH 43219 Tracking No: 948900900027650087703
  54. GARNISHMENT ISSUED TO: PEPSICO INC.
  55. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 02/01/2024 Service : GARNISHMENT Served : 02/03/2024 Return : 02/07/2024 On : PEPSICO INC Signed By : DAN KELLEY Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027650087703
  56. COSTS SENT TO ATTORNEY GENERAL'S OFFICE FOR COLLECTIONS PABLO GIL amount sent to collections: 255.48
  57. ANSWER OF GARNISHEE ($10,000 OR LESS) ALIGHT SOLUTIONS LLC - COMMENTS: NO SOCIAL SECURITY NUMBER/ SOCIAL INSURANCE NUMBER AND/OR AN INCOMPLETE SOCIAL SECURITY NUMBER/SOCIAL INSURANCE NUMBER HAVE BEEN PROVIDED.
  58. ANSWER OF GARNISHEE ($10,000 OR LESS) PABLO JOSE GIL - NO FUNDS.
  59. ANSWER OF GARNISHEE ($10,000 OR LESS) PEPSICO INC - NO FUNDS.

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