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Case Information

Filed 2023-10-20
Status REOPENED
Type Domestication Of Foreign Judgment
Docket 62 entries
Disposition Default Final Judgment

Parties

Plaintiff Taborek, Joseph
Defendant Heafner, James Hal
Photo of Hon. MALTZ, HOWARD M.

Judge

Hon. MALTZ, HOWARD M.

St. Johns County (FL)

Florida

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Lawyers

Docket Entries

  1. CASE CLOSED
  2. PAYMENT $427.00 REFUND $42.00 RECEIPT #2023046298
  3. NOTICE TO JUDGMENT DEBTOR
  4. CORRESPONDENCE
  5. AFFIDAVIT OF JUDGMENT CREDITOR/ BK:5844 PG: 588
  6. FOREIGN JUDGMENT/ BK: 5844 PG: 586
  7. CC WRTPR 28.24(8) ASSESSED $7.00
  8. REIMBURSE POSTAGE ASSESSED $10.00
  9. JUDGE MALTZ, HOWARD M.: ASSIGNED
  10. FOREIGN JUDGMENT ASSESSED $410.00
  11. MOTION TO DISSOLVE WRIT TO DISSOLVE GARNISHMENT AND DISCHARGING GARNISHEE
  12. FIDELITY'S ANSWER TO WRIT OF GARNISHMENT
  13. NOTICE OF APPEARANCE AND DESIGNATION OF EMAIL ADDRESSES
  14. ANSWER OF FIDELITY MANAGEMENT TRUST COMPANY
  15. ENTRY OF APPEARANCE AND DESIGNATION OF EMAIL ADDRESS
  16. COVER LETTER TO CLERK
  17. PLAINTIFF’S MOTION TO COMPEL DISCOVERY IN AID OF EXECUTION
  18. NOTICE OF APPEARANCE AND DESIGNATION OF EMAIL ADDRESSES
  19. CASE REOPENED FOR RO
  20. PLAINTIFF'S MOTION FOR JUDICIAL DEFAULT AND DEFAULT FINAL JUDGMENT AGAINST GARNISHEE FIDELITY BROKERAGE SERVICES LLC
  21. NOTICE OF SERVICE OF DEFENDANT, TCM SECURITIES, INC.’S RESPONSES TO PLAINTIFF’S INTERROGATORIES IN AID OF EXECUTION
  22. NOTICE OF SERVICE OF DEFENDANT, JAMES HAL HEAFNER’S RESPONSES TO PLAINTIFF’S INTERROGATORIES IN AID OF EXECUTION
  23. NOTICE OF VOLUNTARY DISMISSAL OF GARNISHMENT
  24. MOTION TO DISSOLVE WRIT OF GARNISHMENT AND DISCHARGING GARNISHEE
  25. ATTORNEY: NARDELLA, MICHAEL A ASSIGNED TO TCM SECURITIES, INC.
  26. ATTORNEY: NARDELLA, MICHAEL A ASSIGNED TO HEAFNER, JAMES HAL
  27. PLAINTIFF'S ANSWER TO JUDGMENT DEBTOR'S CLAIM OF EXEMPTION
  28. PLAINTIFF'S ANSWER TO JUDGMENT DEBTOR'S CLAIM OF EXEMPTION
  29. CLAIM OF EXEMPTION AND REQUEST FOR HEARING
  30. CLAIM OF EXEMPTION AND REQUEST FOR HEARING
  31. NOTICE OF APPEARANCE AND DESIGNATION OF EMAIL ADDRESSES
  32. NOTICE OF EXTENSION PURSUANT TO 77.07(5), FLORIDA STATUTES
  33. PLAINTIFF'S REQUEST FOR ADMISSIONS TO GARNISHEE FIDELITY BROKERAGE SERVICES LLC
  34. NOTICE PURSUANT TO 77.055 FLORIDA STATUTES
  35. PLAINTIFF’S MOTION FOR CHARGING ORDERS
  36. PLAINTIFF’S FIRST SET OF INTERROGATORIES IN AID OF EXECUTION TO JAMES HAL HEAFNER
  37. PLAINTIFF’S FIRST SET OF INTERROGATORIES IN AID OF EXECUTION TO TCM SECURITIES INC. D/B/A TAYLOR CAPITAL MANAGEMENT INC.
  38. ATTORNEY: NOA, JOSEPH A ASSIGNED TO BANK OF AMERICA, NATIONAL ASSOCIATION
  39. ANSWER OF GARNISHEE AND DEMAND TO PLAINTIFF FOR PAYMENT OF ATTORNEY'S FEES
  40. NOTICE TO DEFENDANT OF RIGHT AGAINST GARNISHMENT OF WAGES, MONEY, AND OTHER PROPERTY
  41. NOTICE TO DEFENDANT OF RIGHT AGAINST GARNISHMENT OF WAGES, MONEY, AND OTHER PROPERTY
  42. PAYMENT $42.00 RECEIPT #2023053068
  43. EXEC SVC CHARGE ASSESSED $42.00
  44. EMAIL SENT TO: SCHNEIDER, LESLIE M REGARDING SERVICE OF COURT DOCUMENT – CA23-1893, TABOREK, JOSEPH VS. HEAFNER, JAMES HAL WITH 2 ATTACHMENTS FROM DOCKET: WRIT OF GARNISHMENT-12/5/2023
  45. ATTORNEY: SCHNEIDER, LESLIE M ASSIGNED TO TABOREK, JOSEPH
  46. WRIT OF GARNISHMENT
  47. WRIT OF GARNISHMENT
  48. PAYMENT $85.00 RECEIPT #2023052525
  49. PLAINTIFF'S MOTION FOR WRIT OF GARNISHMENT
  50. PAYMENT $85.00 RECEIPT #2023052054
  51. PLAINTIFF'S MOTION FOR WRIT OF GARNISHMENT
  52. DOMESTIC RETURN RECEIPT
  53. CASE CLOSED
  54. PAYMENT $427.00 REFUND $42.00 RECEIPT #2023046298
  55. NOTICE TO JUDGMENT DEBTOR
  56. CORRESPONDENCE
  57. AFFIDAVIT OF JUDGMENT CREDITOR/ BK:5844 PG: 588
  58. FOREIGN JUDGMENT/ BK: 5844 PG: 586
  59. CC WRTPR 28.24(8) ASSESSED $7.00
  60. REIMBURSE POSTAGE ASSESSED $10.00
  61. JUDGE MALTZ, HOWARD M.: ASSIGNED
  62. FOREIGN JUDGMENT ASSESSED $410.00

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