| Case ID: | CH-00-1704 | |
| Docket Start Date: | ||
| Docket Ending Date: |
| Case ID: | CH-00-1704
- MEMPHIS FIRST COMMUNITY BANK V D S R B INC
-Non-jury Trial | |
| Filing Date: | Tuesday , August 29th, 2000 | |
| Type: | BC - Breach of Contract | |
| Status: | CBCREATED - Cost bill created |
| Seq # | Assoc | Party End Date | Type | ID | Name |
|---|---|---|---|---|---|
| 1 | 16-JUN-2021 | Chancellor | 30DE | EVANS, WALTER L | |
| Address: | unavailable | Aliases: | none | ||
| 2 | Plaintiff | @4652 | MEMPHIS FIRST COMMUNITY BANK | ||
| Address: | unavailable | Aliases: | none | ||
| 3 | Defendant | @4657 | D S R B INC | ||
| Address: | unavailable | Aliases: | none | ||
| 4 | Defendant | @4658 | BRANCH, TERRANCE | ||
| Address: | unavailable | Aliases: | BRANCH, TERRY | ||
| 5 | 8,9 | Defendant | @4659 | YWCA | |
| Address: | unavailable | Aliases: | YOUNG WOMEN CHRISTIAN ASSOCIATION | ||
| 6 | Plaintiff's Attorney | 17616 | WILKES, SCOTTIE O | ||
| Address: | unavailable | Aliases: | none | ||
| 7 | Defendant | UPNB | REGIONS BANK | ||
| Address: | unavailable | Aliases: | UNION PLANTERS BANK, NA | ||
| 8 | 5 | Defendant's Attorney | 8207 | SHELTON III, HENRY C | |
| Address: | unavailable | Aliases: | none | ||
| 9 | 5 | Defendant's Attorney | 19095 | HALL, KAREN B | |
| Address: | unavailable | Aliases: | none | ||
| 10 | Part | PT1 | Part 1 | ||
| Address: | unavailable | Aliases: | none | ||
| 11 | Chancellor | 30DL | PERRY, GADSON W. | ||
| Address: | unavailable | Aliases: | none | ||
| Filing Date | Description | Name | Monetary |
|---|---|---|---|
| 29-AUG-2000 01:19 PM |
ORIGINAL COMPLAINT FILED | ||
| Entry: | none. | ||
| 30-AUG-2000 03:58 AM |
JACKET LABEL PRINTED | ||
| Entry: | Docket entry for the letter produced from CDADOCT on 30-AUG-2000 by AVIOTTL. | ||
| 31-AUG-2000 02:15 AM |
JACKET LABEL PRINTED | ||
| Entry: | Docket entry for the letter produced from CDADOCT on 31-AUG-2000 by ASKEWT. | ||
| 31-AUG-2000 10:48 AM |
RESTRAINING BOND / CASH | ||
| Entry: | $1000 POSTED BY KYLES & ASSOCIATES BY CK | ||
| 31-AUG-2000 10:50 AM |
SUMMONS HANDED TO ATTY | WILKES, SCOTTIE O | |
| Entry: | none. | ||
| 31-AUG-2000 10:53 AM |
DOUBLE WRIT HANDED TO ATTY | WILKES, SCOTTIE O | |
| Entry: | HEARING SET FOR THURS SEPT 05 2000 @10:00 AM | ||
| 31-AUG-2000 10:54 AM |
SUMMONS HANDED TO ATTY | WILKES, SCOTTIE O | |
| Entry: | none. | ||
| 31-AUG-2000 10:54 AM |
DOUBLE WRIT HANDED TO ATTY | ||
| Entry: | HEARING SETR FOR THURS SEPT 05 2000 @10:00 AM | ||
| 31-AUG-2000 10:56 AM |
SUMMONS HANDED TO ATTY | WILKES, SCOTTIE O | |
| Entry: | none. | ||
| 31-AUG-2000 10:56 AM |
DOUBLE WRIT HANDED TO ATTY | WILKES, SCOTTIE O | |
| Entry: | HEARING SET FOR THURS SEPT 05 2000 @10:00 AM | ||
| 06-SEP-2000 10:11 AM |
SUMMONS EXTD/PRIVATE PROCESS | ||
| Entry: | EXECUTED 31-AUG-2000 TO TERENCE BRANCH. | ||
| 06-SEP-2000 11:23 AM |
SUMMONS EXTD/PRIVATE PROCESS | ||
| Entry: | EXECUTED 31-AUG-2000 BY SERVING JAMES COLE, EXECUTIVE DIRECTOR. | ||
| 06-SEP-2000 11:24 AM |
DBL WRIT EXTD/PRIVATE PROCESS | ||
| Entry: | EXECUTED 31-AUG-2000 BY SERVING JAMES COLE, EXECUTIVE DIRECTOR. | ||
| 06-SEP-2000 11:26 AM |
SUMMONS EXTD/PRIVATE PROCESS | ||
| Entry: | EXECUTED 31-AUG-2000 BY SERVING TERENCE BRANCH. | ||
| 06-SEP-2000 11:26 AM |
DBL WRIT EXTD/PRIVATE PROCESS | ||
| Entry: | EXECUTED 31-AUG-2000 BY SERVING TERENCE BRANCH. | ||
| 06-SEP-2000 01:14 PM |
DBL WRIT EXTD/PRIVATE PROCESS | ||
| Entry: | EXECUTED 31-AUG-2000 TO TERENCE BRANCH. | ||
| 14-SEP-2000 03:47 PM |
SUMMONS HANDED TO ATTY | WILKES, SCOTTIE O | |
| Entry: | none. | ||
| 14-SEP-2000 03:51 PM |
AMENDED COMPLAINT (T) | WILKES, SCOTTIE O | |
| Entry: | FOR BREACH OF CONTRACT BREACH OF ASSIGNMENT AND DECLARATORY JUDGMENT | ||
| 15-SEP-2000 12:37 PM |
ORDER GRANTING TEMP INJUNCTION | ||
| Entry: | none. | ||
| 26-SEP-2000 03:01 PM |
SUMMONS EXTD/PRIVATE PROCESS | ||
| Entry: | EXTD SEP 18 2000 | ||
| 26-SEP-2000 03:25 PM |
INJUNCTION EXTD/PRIV. PROC. | ||
| Entry: | EXTD SEP 18 2000 | ||
| 26-SEP-2000 03:38 PM |
INJUNCTION EXTD/PRIV. PROC. | ||
| Entry: | EXTD SEP 18 2000 | ||
| 26-SEP-2000 03:39 PM |
INJUNCTION EXTD/PRIV. PROC. | ||
| Entry: | EXTD SEP 18 2000 | ||
| 26-SEP-2000 03:40 PM |
INJUNCTION EXTD/PRIV. PROC. | ||
| Entry: | EXTD SEP 18 2000 BY SERVING TERRENCE BRANCH VP | ||
| 26-OCT-2000 02:26 PM |
ANSWER | ||
| Entry: | none. | ||
| 02-NOV-2000 10:49 AM |
MOTION FOR DEFAULT JUDGMENT | ||
| Entry: | none. | ||
| 17-NOV-2000 01:24 PM |
ORDER GRANTING DEFAULT JUDG. | ||
| Entry: | none. | ||
| 22-DEC-2000 10:22 AM |
NOTICES SENT/SET FOR TRIAL (T) | ||
| Entry: | Case set for trial on Wednesday, February 14, 2001 at 10:00 A. M. 2 notices mailed | ||
| 01-FEB-2001 11:11 AM |
REQUEST FOR ADMISSIONS | ||
| Entry: | none. | ||
| 14-FEB-2001 02:49 PM |
ORDER (T) | ||
| Entry: | JUDGMENT | ||
| 06-MAR-2001 01:55 PM |
REQUEST FOR ADMISSIONS | HALL, KAREN B | |
| Entry: | cost bill prepared $236.25 | ||
| 29-MAR-2001 03:21 PM |
GARN. ISSD/SHELBY SHF. | ||
| Entry: | TO UNION PLANTERS BANK ON D S R B INC BY SCOTTIE O WILKES FOR THE AMOUNT OF $70, 608.06 + CC 245.25 | ||
| 29-MAR-2001 03:26 PM |
GARN. ISSD/SHELBY SHF. | ||
| Entry: | TO UNION PLANTERS BANK ON TERENCE R BRANCH BY SCOTT O WILKES FOR THE AMOUNT OF $70, 608.06 + 245.25 | ||
| 29-MAR-2001 03:27 PM |
GARN. ISSD/SHELBY SHF. | Non-Monetary | |
| Entry: | TO NATIONAL BANK OF COMMERCE ON D.S.R.B. INC BY SCOTTIE O WILKES FOR THE AMOUNT OF $70, 608.06 +245.25 | ||
| 29-MAR-2001 03:30 PM |
GARN. ISSD/SHELBY SHF. | ||
| Entry: | TO NATIONAL BANK OF COMMERCE ON TERENCE R. BRANCH BY SCOTTIE O WILKES FOR THE AMOUNT OF 76,608.06 + 245.25 | ||
| 29-MAR-2001 03:33 PM |
GARN. ISSD/SHELBY SHF. | ||
| Entry: | TO REGIONS BANK ON D S R B INC BY SCOTTIE O WILKES FOR THE AMOUNT OF 70, 608.06 + 245.25 | ||
| 29-MAR-2001 03:35 PM |
GARN. ISSD/SHELBY SHF. | ||
| Entry: | TO REGIONS BANK ON TERENCE R BRANCH BY SCOTTIE O WILKES FOR THE AMOUNT OF 70, 608.06 + 245.25 | ||
| 29-MAR-2001 03:36 PM |
GARN. ISSD/SHELBY SHF. | ||
| Entry: | TO FIRST TENNESSEE BANK ON D S R B INC BY SCOTTIE O WILKES FOR THE AMOUNT OF 70, 608.06 + 245.25 | ||
| 29-MAR-2001 03:37 PM |
GARN. ISSD/SHELBY SHF. | ||
| Entry: | TO FIRST TENNESSEE BANK ON TERENCE R BRANCH BY SCOTTIE O WILKES FOR THE AMOUNT OF 70, 608.06 + 245.25 | ||
| 29-MAR-2001 03:38 PM |
GARN. ISSD/SHELBY SHF. | ||
| Entry: | TO UNION PLANTERS BANK ON D S R B INC BY SCOTTIE O WILKES FOR THE AMOUNT OF 70, 608.06 + 245.25 | ||
| 11-APR-2001 10:35 AM |
ANSER OF GARNISHEE (T) | ||
| Entry: | ACCOUNT CLOSED | ||
| 11-APR-2001 12:00 PM |
GARNISHMENT EXTD/SHELBY SHF. | ||
| Entry: | EXTD UNION PLANTERS BANK ON TERENCE R BRANCH | ||
| 11-APR-2001 12:01 PM |
GARNISHMENT EXTD/SHELBY SHF. | ||
| Entry: | EXTD UNION PLANTERS BANK ON 5 APR 01 ON DSRB, INC | ||
| 11-APR-2001 12:17 PM |
GARNISHMENT EXTD/SHELBY SHF. | ||
| Entry: | EXTD 5 APR 01 FIRST TENNESSEE BANK ON DSRB, INC | ||
| 11-APR-2001 12:21 PM |
GARNISHMENT EXTD/SHELBY SHF. | ||
| Entry: | EXTD APR 5 01 ON NATIONAL BANK OF COMMERCE TERENCE R BRANCH | ||
| 11-APR-2001 12:22 PM |
GARNISHMENT EXTD/SHELBY SHF. | ||
| Entry: | EXTD 5 APR 01 ON FIRST TENNESSEE DSRB, INC | ||
| 16-APR-2001 10:38 AM |
GARNISHMENT EXTD/SHELBY SHF. | ||
| Entry: | EXTD 5 APR 01 ON FIRST TENN | ||
| 16-APR-2001 10:43 AM |
ANSER OF GARNISHEE (T) | ||
| Entry: | ACCOUNTS CLOSED ON THE FIRST TENN BANK | ||
| 17-APR-2001 11:13 AM |
GARNISHMENT EXTD/SHELBY SHF. | ||
| Entry: | EXTD 10 APR 01 UNION PLANTERS | ||
| 17-APR-2001 11:15 AM |
ANSER OF GARNISHEE (T) | ||
| Entry: | NO FUNDS AVALIABLE AT UNION PLANTERS | ||
| 17-APR-2001 11:16 AM |
GARNISHMENT EXTD/SHELBY SHF. | ||
| Entry: | EXTD 10 APR 01 FIRST TENN BANK | ||
| 17-APR-2001 11:17 AM |
ANSER OF GARNISHEE (T) | ||
| Entry: | FIRST TENN ACCT CLOSED | ||
| 18-APR-2001 02:28 PM |
GARNISHMENT EXTD/SHELBY SHF. | ||
| Entry: | EXTD 12 APR 01 ON REGION BANK D.S.R.B. INC | ||
| 18-APR-2001 02:28 PM |
GARNISHMENT EXTD/SHELBY SHF. | ||
| Entry: | EXTD 12 APR 01 ON REGIONS BANK TERRANCE BRANCH | ||
| 19-APR-2001 10:43 AM |
GARNISHMENT EXTD/SHELBY SHF. | ||
| Entry: | EXTD 12 APR 01 ON REGIONS BANK TERRANCE BRANCH | ||
| 19-APR-2001 10:43 AM |
GARNISHMENT EXTD/SHELBY SHF. | ||
| Entry: | EXTD 12 APR 01 ON REGION BANK TERRANCE BRANCH | ||
| 20-APR-2001 01:49 PM |
GARNISHMENT EXTD/SHELBY SHF. | ||
| Entry: | EXTD ON 17 APR 01 NATIONAL BANK OF COMMERCE DSRB INC | ||
| 20-APR-2001 02:58 PM |
ANSER OF GARNISHEE (T) | ||
| Entry: | THE GARISHEE HAS NO ACCOUNT NATIONAL BANK OF COMMERCE TERRANCE BRANCH | ||
| 27-APR-2001 12:03 PM |
ANSER OF GARNISHEE (T) | ||
| Entry: | NATIONAL BANK OF COMMERCE HAS NO ACCOUNTS | ||
| 25-MAY-2001 11:22 AM |
GARN. ISSD/SHELBY SHF. | ||
| Entry: | 147 JEFFERSON, SUIT 500, MEMPHIS TN EXECUTE LEVY ON ANY AND ALL FURNITURE, COMPUTERS, EQUIIPMENTS, CASH, FUNDS IN SAFE, CONSTRUCTION TOOLS AND EQUIPMENT ECT. $70,608.06 + $27.00 + $884.75 THIS IS ON TERENCE BRANCH | ||
| 25-MAY-2001 11:22 AM |
GARN. ISSD/SHELBY SHF. | ||
| Entry: | 147 JEFFERSON, SUITE 500 EXECUTE LEVY ON ANY AND ALL FURNITURE, COMPUTERS, EQUIPMMENTS, CASH, FUNDS IN SAFE, CONSTRUCTION TOOLS AND EEQUIIPMENT ECT. $70,608.06 OWED + $27.00 + $884.75 THIS IS ON D.S.R.B., INC | ||
| 03-JUL-2001 04:06 PM |
GARNISHMENT EXTD/SHELBY SHF. | ||
| Entry: | EXTD 26 JUNE 01 MADE DEMAND LEFT COPY WITH EVELYN CARR THE MANAGER NULLA BONA | ||
| 13-JUL-2001 08:22 AM |
GARNISHMENT EXTD/SHELBY SHF. | ||
| Entry: | EXTD 7-11-01 MADE DEMAND ON TERRANCE BRANCH AND LEFT COPY (NULLA BONA) | ||
| 25-JAN-2002 04:10 PM |
REQUEST FOR PROD. DOCS. | HALL, KAREN B | |
| Entry: | none. | ||
| 25-JAN-2002 04:12 PM |
FIRST SET OF INTERROGATORIES | ||
| Entry: | none. | ||
| 05-AUG-2005 01:44 PM |
ORDER DISM CAUSE FOR L.O.P. | ||
| Entry: | none. | ||
| 09-AUG-2005 03:17 PM |
COST BILL PREPARED/SENT (T) | ||
| Entry: | $124.50 BAL: PAY C/M | ||
| 01-SEP-2011 11:43 AM |
Cost sent to collections | MEMPHIS FIRST COMMUNITY BANK, | |
| Entry: | $124.50 DISREGARD ENTRY: $1000.00 RESTRAINING BOND ON FILE (CASH) | ||
| 27-OCT-2011 11:24 AM |
PAYMENT RECEIVED | ||
| Entry: | $124.50, RECEIPT NO. CHCH37180, FOR COSTS FROM RESTRAINING BOND 10-CASH-00214. BALANCE OF BOND HELD PENDING REQUEST FOR RELEASE. ($875.50) | ||
| 14-AUG-2017 12:32 PM |
PAYMENT RECEIVED | ||
| Entry: | none. | ||
| 14-AUG-2017 02:12 PM |
CHECK ISSUED | WILKES, SCOTTIE O | |
| Entry: | A Disbursement of $875.50 on Check Number 15840 | ||