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Case Information

Filed 2022-08-24
Type Ac Suit On Account
Docket 46 entries
Disposition default judgment

Parties

Plaintiff Cash Link Usa, Llc.|Walterbach, Scott Francis|Bessine, Matthew Dean|Berman, Adam K
Defendant Heitman, Russell
Photo of Hon. Swann, Elizabeth Walker

Judge

Hon. Swann, Elizabeth Walker

St. Charles County (MO)

Missouri

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Lawyers

Docket Entries

  1. <td></td><td></td><td></td>
  2. Garnishment Returned Served Document ID - 23-GARN-2125; Served To - CSC LAWYERS, JEFFERSON CITY; Server - ; Served Date - 27-JUN-23; Served Time - 08:00:00; Service Type - Sheriff Department; Reason Description - Served
  3. <td></td><td></td><td></td>
  4. Garn Release/Return/Recall Release on Garnishment/Execution Number 23-GARN-2125
  5. Release Filed Release of Garnishment; Electronic Filing Certificate of Service. Filed By: SCOTT FRANCIS WALTERBACH On Behalf Of: CASH LINK USA, LLC., CASH LINK USA LLC
  6. <td></td><td></td><td></td>
  7. Garnishment Paid to Attorney 23-GARN-2125
  8. Execution/Garnishment Issued This is garnishment 23-GARN-2125 for RUSSELL HEITMAN; THYSSENKRUPP MATERIALS; returnable date: CONTINUOUS; Garnishee: CSC LAWYERS, JEFFERSON CITY
  9. Request for Execution/Garnish Gmt. Filed By: SCOTT FRANCIS WALTERBACH On Behalf Of: CASH LINK USA, LLC.
  10. <td></td><td></td><td></td>
  11. Ansrs to Interrogatories Filed Garnishment/Execution Number 22-GARN-3914
  12. <td></td><td></td><td></td>
  13. Garn Release/Return/Recall Return on Garnishment/Execution Number 22-GARN-3914
  14. Certificate of Service Exemptions; Electronic Filing Certificate of Service. CERTIFICATE OF SERVICE 22-GARN-3914. Filed By: SCOTT FRANCIS WALTERBACH On Behalf Of: CASH LINK USA, LLC., CASH LINK USA LLC
  15. <td></td><td></td><td></td>
  16. Garnishment Returned Served Document ID - 22-GARN-3914; Served To - PNC BANK NA - S MAIN ST; Server - ; Served Date - 15-DEC-22; Served Time - 11:15:00; Service Type - Sheriff Department; Reason Description - Served
  17. <td></td><td></td><td></td>
  18. Garnishment Paid to Attorney 22-GARN-3914
  19. Execution/Garnishment Issued This is garnishment 22-GARN-3914 for RUSSELL HEITMAN; BANK ACCT; returnable date: 03-JAN-2023; Garnishee: PNC BANK NA - S MAIN ST
  20. Request for Execution/Garnish Garnishment. Filed By: SCOTT FRANCIS WALTERBACH On Behalf Of: CASH LINK USA, LLC., CASH LINK USA LLC
  21. <td></td><td></td><td></td>
  22. Garn Release/Return/Recall Release on Garnishment/Execution Number 22-GARN-3344
  23. Release Filed Release; Electronic Filing Certificate of Service. 22-GARN-3344 Filed By: SCOTT FRANCIS WALTERBACH On Behalf Of: CASH LINK USA, LLC., CASH LINK USA LLC
  24. Certificate of Service Certificate of Service; Electronic Filing Certificate of Service. 22-GARN-3344 Filed By: SCOTT FRANCIS WALTERBACH On Behalf Of: CASH LINK USA, LLC., CASH LINK USA LLC
  25. <td></td><td></td><td></td>
  26. Ansrs to Interrogatories Filed Garnishment/Execution Number 22-GARN-3344
  27. <td></td><td></td><td></td>
  28. Garnishment Returned Served Document ID - 22-GARN-3344; Served To - CSC LAWYERS, JEFFERSON CITY; Server - ; Served Date - 09-NOV-22; Served Time - 08:00:00; Service Type - Sheriff Department; Reason Description - Served
  29. <td></td><td></td><td></td>
  30. Garnishment Paid to Attorney 22-GARN-3344
  31. Execution/Garnishment Issued This is garnishment 22-GARN-3344 for RUSSELL HEITMAN; THYSSENKRUPP; returnable date: CONTINUOUS; Garnishee: CSC LAWYERS, JEFFERSON CITY
  32. Request for Execution/Garnish Garnishment. Filed By: SCOTT FRANCIS WALTERBACH On Behalf Of: CASH LINK USA, LLC., CASH LINK USA LLC
  33. <td></td><td></td><td></td>
  34. Judgment Entered DEFAULT JUDGMENT IN FAVOR OF PLAINTIFF(S) AND AGAINST DEFENDANT(S) IN THE AMOUNT OF $434.64 PRINCIPAL, $2,470.61 INTEREST, $65.20 ATTORNEY FEES, $2,970.45 TOTAL PLUS COURT COSTS. POST-JUDGMENT INTEREST SHALL ACCRUE AT 18.00% PER ANNUM UNTIL SATISFACTION. EWS Filed By: ELIZABETH WALKER SWANN
  35. Default Judgment Associated Entries: 08/25/2022 - Civil Setting Scheduled Scheduled For: 09/27/2022; 9:00 AM; ELIZABETH WALKER SWANN; 1; St Charles Circuit Div
  36. <td></td><td></td><td></td>
  37. Summons Personally Served Document ID - 22-ADSM-3511; Served To - HEITMAN, RUSSELL; Server - BURROWS, RICK; Served Date - 09-SEP-22; Served Time - 14:45:00; Service Type - Special Process Server; Reason Description - Served
  38. Notice of Service SPS RETURNS; Electronic Filing Certificate of Service. Filed By: SCOTT FRANCIS WALTERBACH On Behalf Of: CASH LINK USA, LLC.
  39. <td></td><td></td><td></td>
  40. Order - Special Process Server Associated Entries: 08/24/2022 - Motion Special Process Server +
  41. Summons Issued-Associate Document ID: 22-ADSM-3511, for HEITMAN, RUSSELL. SUMMONS SAVED AND ATTACHED IN PDF FORM FOR ATTORNEY TO RETRIEVE FROM SECURE CASE.NET. MLS
  42. Civil Setting Scheduled Associated Entries: 09/27/2022 - Default Judgment Scheduled For: 09/27/2022; 9:00 AM; ELIZABETH WALKER SWANN; 1; St Charles Circuit Div
  43. <td></td><td></td><td></td>
  44. Filing Info Sheet eFiling Filed By: SCOTT FRANCIS WALTERBACH
  45. Motion Special Process Server Special Process Server. Filed By: SCOTT FRANCIS WALTERBACH On Behalf Of: CASH LINK USA, LLC., CASH LINK USA LLC Associated Entries: 08/25/2022 - Order - Special Process Server
  46. Pet Filed in Associate Ct Petition; Affidavit. Filed By: SCOTT FRANCIS WALTERBACH

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