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Case Information

Filed 2024-03-04
Status Closed
Type Ch Civil Other
Docket 15 entries
Disposition default

Parties

Plaintiff Tran, Mai K
Defendant Nguyen, James Tuong
Photo of Hon. FLEEGLE MARK C

Judge

Hon. FLEEGLE MARK C

Muskingum County (OH)

Ohio

View Judge Profile

Docket Entries

  1. COMPLAINT UPON PROMISSORY NOTE FILED. Receipt: 220033 Date: 03/04/2024 Attorney: PRO SE Reverse Receipt: 220033 Date: 03/04/2024 Reverse by: 220077 Receipt Reversal Reason: ENTERED IN ERROR Reverse Amount: 77.00 Reverse Comments: RECEIPTED INCORRECTLY THIS SHOULD BE A CREDIT CARD Receipt: 220085 Date: 03/05/2024
  2. DEPOSIT ON NEW CIVIL CASE FILED. Receipt: 220033 Date: 03/04/2024 Reverse Receipt: 220033 Date: 03/04/2024 Reverse by: 220077 Receipt Reversal Reason: ENTERED IN ERROR Reverse Amount: 123.00 Reverse Comments: RECEIPTED INCORRECTLY THIS SHOULD BE A CREDIT CARD Receipt: 220085 Date: 03/05/2024
  3. COPIES OF SUMMONS, COMPLAINT, AND THE FOLLOWING SENT BY CERTIFIED MAIL Receipt: 220085 Date: 03/05/2024
  4. CERTIFIED MAIL ISSUED Issue Date: 03/04/2024 Service: INITIAL SERVICE / CIVIL Method: CERTIFIED MAIL/CIVIL Cost Per: 0.0000 JAMES TUONG NGUYEN HOME ADDRESS 5740 N CHRISTIANA AVENUE CHICAGO, IL 60659 Tracking Number: 941472669904220064989 Receipt: 220085 Date: 03/05/2024
  5. RECEIPT FOR CERTIFIED MAIL RETURNED UN-SIGNED AND FILED. JAMES TUONG NGUYEN.
  6. MOTION FOR DEFAULT JUDGMENT FILED w/ POST OFFICE SERVICE ATTACHMENT. Attorney: PRO SE
  7. JUDGMENT ENTRY FILED. JUDGMENT GRANTED FOR THE PLAINTIFF IN THE AMOUNT OF $104,500, PLUS INTEREST AT THE RATE OF 10% PER ANNUM AND ALL COSTS ASSOCIATED WITH FILING AND COLLECTING THE JUDGEMENT ON THIS CASE. INTEREST SHAL BEGIN FROM THE DATE THE PROMISSIORY NOTE WAS SIGNED ON FEBIARY 1, 2023. *COPIES TO MAI TRAN Receipt: 223928 Date: 08/19/2024
  8. REFUND CHECK ISSUED FROM DEPOSIT TO MAI K TRAN
  9. GARNISHMENT DEPOSIT Receipt: 224803 Date: 09/24/2024
  10. AFFIDAVIT, ORDER AND NOTICE OF GARNISHMENT, NOTICE TO JUDGMENT DEBTOR, REQUEST FOR HEARING FILED. NOTICE OF COURT PROCEEDING TO COLLECT DEPT FILED. Attorney: PRO SE
  11. COPIES OF AFFIDAVIT, ORDER AND NOTICE OF GARNISHMENT OF OTHER THAN PERSONAL EARNINGS AND CHECK FOR $1 SENT BY CERTIFIED MAIL TO ROBINHOOD MONEY, LLC (C/O INCORPORATING SERVICES, LTD, 3500 S DUPONT HWY, DOVER, DE 19901)
  12. NOTICE TO JUDGMENT DEBTOR AND REQUEST FOR HEARING FORMS MAILED TO JAMES TUONG NGUYEN
  13. CERTIFIED MAIL ISSUED Issue Date: 09/26/2024 Service: MAILER ONLY - CIVIL Method: CERTIFIED MAIL/CIVIL Cost Per: 0.0000 ROBINHOOD MONEY, LLC HOME ADDRESS C/O INCORPORATING SERVICES, LTD 3500 S DUPONT HWY DOVER, DE 19901 Tracking Number: 941472669904220066143
  14. RECEIPT FOR CERTIFIED MAIL RETURNED AND FILED. ROBINHOOD MONEY LLC
  15. ANSWER OF GARNISHMENT RETURNED AND FILED. DEBTOR'S BROKERAGE ACCOUNT IS CLOSED AS OF 10/03/2023

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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