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Case Information

Filed 2022-02-28
Status Closed
Type Foreign Judgment Superior Ct (3 An)|Register Money Judgment From Another State Or Country
Docket 27 entries

Parties

Plaintiff Fox Capital Group Inc
Defendant Societe Finacial Llc|Societe Finacial Group Llc|Commercial Atm Services Llc|Alaska Teller Machine|Northwest Atm|Commercial Atm Services Of Alaska Llc|Dainis, James Francis
Photo of Hon. Lamoureux Yvonne

Judge

Hon. Lamoureux Yvonne

Anchorage Borough (AK)

Alaska

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Lawyers

Docket Entries

  1. Calendaring Notice for Judgment Debtor Exam: July 18, 2023 at 8:30am
  2. Superior Court Foreign Judgment Receipt: 1943386 Date: 02/28/2022
  3. Attorney Information Attorney Jones, Steven L representing Plaintiff Fox Capital Group Inc as of 02/28/2022
  4. Entry of Appearance Steven L Jones (Attorney) on behalf of Fox Capital Group Inc (Plaintiff)
  5. Case Closed
  6. Notice of Filing Foreign Judgment Steven L Jones (Attorney) on behalf of Fox Capital Group Inc (Plaintiff)
  7. Reason for Returned Mail:---return to sender---remailed to updated address 05/04/2022 Date Returned Documents Were Distributed:----03/23/2022 Type of Document(s) Distributed and Returned Unserved:----Affidavit of Final Judgment Alaska Teller Machine (Defendant);
  8. Reason for Returned Mail:-----RETURN TO SENDER Date Returned Documents Were Distributed:-----05/05/2022 Type of Document(s) Distributed and Returned Unserved:----Affidavit of Final Jusgment, Judgment, Notice of Filing of Foreign Judgment Alaska Teller Machine (Defendant);
  9. Information for Writ of Execution Steven L Jones (Attorney) on behalf of Fox Capital Group Inc (Plaintiff)
  10. Accounting Deficiency Notice You must submit $25.00 for the court writ fee. Administrative Rule 9(e)(10). I did not see the interest rate on the foreign judgment , if you would like to add interest rate please file affidavit so we can add interest rate on spreadsheet, Accounting Deficiency Notice (6/17) Sent on: 06/15/2022 11:09:07.30
  11. Writ of Execution Fee (AdR 9(e)(10)) Receipt: 1979278 Date: 06/24/2022
  12. Affidavit of Steven Jones in Support of Interest Rate on Foreign Judgment Steven L Jones (Attorney) on behalf of Fox Capital Group Inc (Plaintiff)
  13. Writ of Execution (CIV-500) Issued Alaska Court Services
  14. Motion and Order for Judgment Debtors to Appear Attorney: Jones, Steven L (9311102) Fox Capital Group Inc (Plaintiff); Filing Party: Fox Capital Group Inc Case Motion #1
  15. Order Granting Motion: Judgment Debtor Exam Granted and Hearing Set for August 25, 2022 at 8:30am Fox Capital Group Inc Case Motion #1 Motion and Order for Judgment Debtors to Appear
  16. Calendaring Notice Sent to: Societe Finacial LLC (Defendant); Societe Finacial Group LLC (Defendant); Commercial ATM Services LLC (Defendant); Alaska Teller Machine (Defendant); Northwest ATM (Defendant); Commercial ATM Services of Alaska LLC (Defendant); ; Steven L Jones (Attorney) on behalf of Fox Capital Group Inc (Plaintiff)
  17. Notice to Societe Financial LLC of Service of Process on the Commissioner of the De[artment of Commerce Steven L Jones (Attorney) on behalf of Fox Capital Group Inc (Plaintiff)
  18. Motion for Order to Show Cause Attorney: Jones, Steven L (9311102) Fox Capital Group Inc (Plaintiff); Filing Party: Fox Capital Group Inc Case Motion #2
  19. Order Denying Motion for Order to Show Cause ~ see order for specific information Fox Capital Group Inc Case Motion #2 Motion for Order to Show Cause
  20. First Amended Motion for Order to Show Cause Attorney: Jones, Steven L (9311102) Fox Capital Group Inc (Plaintiff); Filing Party: Fox Capital Group Inc Case Motion #3
  21. Order Granting First Amended Motion for Order to Show Cause Fox Capital Group Inc Case Motion #3 First Amended Motion for Order to Show Cause
  22. Reason for Returned Mail: RTS Date Returned Documents Were Distributed:---03/23/22 Type of Document(s) Distributed and Returned Unserved:---Notice of Filing Foreign Judgment Societe Finacial LLC (Defendant); Societe Finacial Group LLC (Defendant); Commercial ATM Services LLC (Defendant);
  23. Reason for Returned Mail:--RTS Date Returned Documents Were Distributed:--11/07/22 Type of Document(s) Distributed and Returned Unserved:--Order to Show Cause Societe Finacial Group LLC (Defendant); Commercial ATM Services of Alaska LLC (Defendant); James Francis Dainis (Defendant);
  24. Motion and Order for Judgment Debtors to Appear Attorney: Jones, Steven L (9311102) Fox Capital Group Inc (Plaintiff); Filing Party: Fox Capital Group Inc Case Motion #4
  25. {CURED ON 06/06/2023} Civil Deficiency Memo mailed to Steven L Jones re: 1 When requesting a Restraining Order on your Motion for Judgment Debtors to Appear, the Restraining Order has to be served via Civil Rule 4 requirements. You must provide the Court with Process Server Instructions (you may use Form CIV-615) OR Certified Mail envelope(s) addressed to the Debtor(s) with postage, plus the $5.00 Convenience Fee for each Debtor/envelope being mailed. Civil Deficiency Memo (1/22) Sent on: 06/05/2023 14:17:59.81 Steven L Jones (Attorney) on behalf of Fox Capital Group Inc (Plaintiff)
  26. Service Instructions (linked to motion #4) Steven L Jones (Attorney) on behalf of Fox Capital Group Inc (Plaintiff) Case Motion #4: Motion and Order for Judgment Debtors to Appear
  27. Order Granting Motion and Order for Judgment Debtor to Appear. Judgment Debtor Exam Granted and Hearing set for July 18, 2023 at 8:30am Case Motion #4 Motion and Order for Judgment Debtors to Appear

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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