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Case Information

Filed 2024-05-01
Status RE-CLOSED
Type Cc Foreign Judgment No Fee Required
Docket 49 entries
Disposition judgment

Parties

Plaintiff Mantis Funding Llc
Defendant Aju Customs Inc|Gaines, Kenneth Edward
Photo of Hon. Thompson Thomas P Iii

Judge

Hon. Thompson Thomas P Iii

Marion County (FL)

Florida

View Judge Profile

Docket Entries

  1. Case 422024CC000854CCAXMX Filed with Clerk on 05/01/2024
  2. WRIT OF GARNISHMENT SERVED ON TRUIST BANK
  3. WRIT OF GARNISHMENT SERVED ON COASTAL COMMUNITY BANK
  4. ANSWER OF GARNISHEE AND DEMAND TO JUDGMENT CREDITOR FOR PAYMENT OF STATUTORY GARNISHMENT FEE
  5. CORR/MEMO TO CLERKS OFFICE FILED BY COASTAL COMMUNITY BANK
  6. ANSWER OF GARNISHEE
  7. ANSWER OF GARNISHEE
  8. WRIT OF GARNISHMENT SERVED RENASANT BANK INC AT CO CT CORPORATION SYSTEM
  9. WRIT OF GARNISHMENT SERVED TRUIST BANK
  10. MAIL RETURNED BY POST OFFICE
  11. MAIL RETURNED BY POST OFFICE
  12. Reopen COUNTY CIVIL REOPEN CASE closed on 07/08/2024
  13. CORR/MEMO FROM CLERKS OFFICE COASTAL COMMUNITY BANK
  14. PROPOSED CLAIM OF EXEMPTION AND REQUEST FOR HEARING COASTAL COMMUNITY BANK
  15. WRIT OF GARNISHMENT ISSUED COASTAL COMMUNITY BANK
  16. CORR/MEMO FROM CLERKS OFFICE RENASANT BANK
  17. PROPOSED CLAIM OF EXEMPTION AND REQUEST FOR HEARING RENASANT BANK
  18. WRIT OF GARNISHMENT ISSUED RENASANT BANK
  19. CORR/MEMO FROM CLERKS OFFICE TRUIST BANK
  20. PROPOSED CLAIM OF EXEMPTION AND REQUEST FOR HEARING TRUIST BANK
  21. WRIT OF GARNISHMENT ISSUED TRUIST BANK
  22. Payment received: $85.00 Receipt Number XX 970857
  23. Payment received: $85.00 Receipt Number XX 970854
  24. Payment received: $85.00 Receipt Number XX 970794
  25. Reopened for COUNTY CIVIL REOPEN CASE on 06/20/2024
  26. EFILED WRIT OF GARNISHMENT
  27. MOTION FOR WRIT OF GARNISHMENT FILED BY PLTF
  28. Assessment 10 assessed at sum $85.00
  29. EFILED WRIT OF GARNISHMENT
  30. MOTION FOR WRIT OF GARNISHMENT FILED BY PLTF
  31. Assessment 9 assessed at sum $85.00
  32. EFILED WRIT OF GARNISHMENT
  33. MOTION FOR WRIT OF GARNISHMENT FILED BY PLTF
  34. Assessment 8 assessed at sum $85.00
  35. RECEIPT FOR REGISTERED MAIL
  36. RECEIPT FOR REGISTERED MAIL
  37. FOREIGN JUDGMENT
  38. RECEIPT
  39. Payment received: $120.10 Receipt Number XX 954076
  40. Assessment 7 assessed at sum $8.00
  41. Assessment 6 assessed at sum $69.50
  42. Assessment 5 assessed at sum $33.60
  43. Assessment 4 assessed at sum $10.00
  44. Assessment 3 assessed at sum $6.00
  45. Assessment 2 assessed at sum $2.00
  46. Assessment 1 assessed at sum $7.00
  47. CIVIL COVER SHEET
  48. CORR/MEMO TO CLERKS OFFICE
  49. Judge: Assigned

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