Report Selection Criteria

 Case ID: CH-04-2302
 Docket Start Date: 
 Docket Ending Date: 


Case Description

 Case ID: CH-04-2302 - EUGENE DANDRIDGE ETAL V TRINITY FINANCIAL GRP ETAL -Non-jury Trial
 Filing Date: Monday , November 15th, 2004
 Type:  D - Complaint for Damages
 Status:  CBSATISFY - Cost bill satisfied


Related Cases

No related cases were found.


Case Event Schedule

No case events were found.


Case Parties

Seq # Assoc Party End Date Type ID Name
1     Chancellor 30DE EVANS, WALTER L
Address: unavailable Aliases: none
 
2     Plaintiff's Attorney 23925 THACHER, FRANK B
Address: unavailable Aliases: none
 
3     Plaintiff @33869 DANDRIDGE, EUGENE
Address: unavailable Aliases: none
 
4     Plaintiff @33870 DANDRIDGE, BERTHA
Address: unavailable Aliases: none
 
5   11-JAN-2006 Defendant @33872 TRINITY FINANCIAL GROUP INC
Address: unavailable Aliases: none
 
6     Defendant @33873 HARREL C MOORE REALTY CO
Address: unavailable Aliases: none
 
7   11-JAN-2005 Defendant @33876 BULLOCH JR, JAMES
Address: unavailable Aliases: none
 
8     Defendant @33877 SAMPSON, GERALD
Address: unavailable Aliases: none
 
9     Defendant's Attorney 13821 HAYES JR, W TIMOTHY
Address: unavailable Aliases: none
 
10     Defendant's Attorney 19604 SMITH, STEPHEN G
Address: unavailable Aliases: none
 
11     Part PT1 Part 1
Address: unavailable Aliases: none
 


Docket Entries

Filing Date Description Name Monetary
15-NOV-2004
03:42 PM
ORIGINAL COMPLAINT FILED THACHER, FRANK B  
Entry: $138.50 PAID BY CHECK #47297 FRANK THACHER
 
15-NOV-2004
04:03 PM
SURETY BOND/ORIG. FILING (T) THACHER, FRANK B  
Entry: none.
 
15-NOV-2004
04:03 PM
SUMMONS ISSD/PRIVATE PROCESS THACHER, FRANK B  
Entry: HARREL C MOORE REALTY CO
 
15-NOV-2004
04:03 PM
SUMMONS ISSD/PRIVATE PROCESS THACHER, FRANK B  
Entry: TRINITY FINANCIAL GROUP
 
15-NOV-2004
04:04 PM
SUMMONS ISSD/PRIVATE PROCESS THACHER, FRANK B  
Entry: JAMES BULLOCH JR
 
15-NOV-2004
04:04 PM
SUMMONS ISSD/PRIVATE PROCESS THACHER, FRANK B  
Entry: GERALD SAMPSON
 
15-NOV-2004
04:16 PM
JACKET LABEL PRINTED    
Entry: Docket entry for the letter produced from CDADOCT on 15-NOV-2004 by BUCKLES.
 
21-DEC-2004
11:43 AM
SUMMONS RETD/NTBF (T) THACHER, FRANK B  
Entry: NTBF 12-16-04 AS TO GERALD SAMPSON
 
21-DEC-2004
11:44 AM
SUMMONS RETD/NTBF (T) THACHER, FRANK B  
Entry: NTBF 12-20-04 AS TO TRINITY FINANCIAL GROUP
 
21-DEC-2004
11:47 AM
SUMMONS RETD/NTBF (T) THACHER, FRANK B  
Entry: NTBF 12-20-04 AS TO JAMES BULLOCH, JR.
 
21-DEC-2004
11:50 AM
SUMMONS EXTD/PRIVATE PROCESS THACHER, FRANK B  
Entry: EXTD 11-18-04 UPON HARREL C. MOORE REALTY CO BY SERVING HARREL MOORE
 
28-DEC-2004
11:03 AM
ALIAS SUMM ISSD/PRIVATE PROC. THACHER, FRANK B  
Entry: TRINTY FINANCIAL GRP
 
28-DEC-2004
11:03 AM
ALIAS SUMM ISSD/PRIVATE PROC. THACHER, FRANK B  
Entry: GERALD SAMPSON
 
28-DEC-2004
11:04 AM
ALIAS SUMM ISSD/PRIVATE PROC. THACHER, FRANK B  
Entry: JAMES BULLOCH JR
 
03-JAN-2005
02:12 PM
REQUEST FOR INTERROGS/DOCS HAYES JR, W TIMOTHY  
Entry: FIRST SET OF INTERROGATORIES AND REQUEST FOR PRODUCTION OF DOCUMENTS OF DEFENDANTS, HARREL C. MOORE REALTY CO. AND GERALD SAMPSON, PROPOUNDED TO PLAINTIFFS
 
03-JAN-2005
02:12 PM
ANSWER HAYES JR, W TIMOTHY  
Entry: ANSWER OF HARREL C. MOORE REALTY CO. AND GERALD SAMPSON TO COMPLAINT
 
10-JAN-2005
08:50 AM
SUMMONS EXTD/PRIVATE PROCESS THACHER, FRANK B  
Entry: EXTD 1-5-05 UPON TRINITY FINANCIAL GROUP, INC. BY SERVING JAMES BULLOCH
 
10-JAN-2005
08:51 AM
SUMMONS EXTD/PRIVATE PROCESS THACHER, FRANK B  
Entry: EXTD 1-5-05 UPON GERALD SAMPSON
 
10-JAN-2005
09:08 AM
SUMMONS EXTD/PRIVATE PROCESS THACHER, FRANK B  
Entry: EXTD 1-5-04 UPON JAMES BULLOCH
 
23-FEB-2005
03:54 PM
REQUEST FOR INTERROGS/DOCS THACHER, FRANK B  
Entry: PLAINTIFF'S FIRST SET OF INTERROGATORIES REQUESTS FOR PRODUCTION OF DOCUMENTS AND REQUEST FOR ADMISSIONS PROPOUNDED TO DEFENDANTS HARRELL C. MOORE REALTY CO. AND GERALD SAMPSON
 
03-MAR-2005
02:45 PM
RESPONSE (T) HAYES JR, W TIMOTHY  
Entry: OF DEFENDANTS, HARREL C MOORE REALTY CO. AND GERALD SAMPSON, TO PLAINTIFFS REQUEST FOR ADMISSION
 
14-MAR-2005
10:52 AM
RESP. TO FIRST SET INT/DOCS. THACHER, FRANK B  
Entry: PLAINTIFFS' RESPONSE TO FIRST SET OF INTERROGATORIES AND REQUESTS FOR PRODUCTIONOF DEFENDANTS HARREL C. MOORE REALTY CO. AND GERALD SAMPSON
 
06-MAY-2005
02:50 PM
MOTION TO COMPEL THACHER, FRANK B  
Entry: none.
 
09-MAY-2005
02:27 PM
MOTION SET (T)    
Entry: MOTION TO COMPEL IS SET FOR MAY 13, 2005 AT 9:00AM.
 
09-MAY-2005
02:55 PM
NOTICE TO TAKE DEP. FILED (T) THACHER, FRANK B  
Entry: OF REVEREND JAMES BULLOCH JR
 
09-MAY-2005
02:56 PM
NOTICE (T) THACHER, FRANK B  
Entry: OF RULE 30.02 (6) DEPOSITION OF DEFENDANT TRINITY FINANCIAL GROUP INC
 
13-MAY-2005
02:29 PM
CONSENT ORDER (T)    
Entry: CONSENT ORDER ALLOWING ADDITIONAL TIME FOR DEFENDANT'S RESPONSES TO PLAINTIFF'S FIRST SET OF INTERROGATORIES AND REQUESTS FOR PRODUCITION OF DOCUMENTS
 
06-JUN-2005
01:23 PM
NOTICE TO TAKE DEP. FILED (T) THACHER, FRANK B  
Entry: NOTICE OF RULE 30.02 (6) DEPOSITION OF DEFENDANT HARRELL C. MOORE REALTY CO
 
06-JUN-2005
01:24 PM
NOTICE TO TAKE DEP. FILED (T)    
Entry: GERALD SAMPSON
 
28-JUN-2005
03:00 PM
MOTION TO COMPEL THACHER, FRANK B  
Entry: none.
 
30-JUN-2005
03:52 PM
RESP. TO FIRST REQ. FOR DOCS. HAYES JR, W TIMOTHY  
Entry: RESPONSE OF DEFENDANTS HARREL C MOORE REALTY CO AND GERALD SAMPSON TO PLAINTIFFS FIRST SET OF INTERROGATORIES REQUESTS FOR PRODUCTION OF DOCUMENTS AND REQUESTS FOR ADMISSION
 
03-AUG-2005
03:50 PM
REQUEST FOR INTERROGS/DOCS THACHER, FRANK B  
Entry: PLAINTIFF'S FIRST SET OF INTERROGATORIES AND REQUESTS FOR PRODUCTION JOF DOCUMENTS TO DEFENDANTS JAMES BULLOCH, JR. AND TRINITY FINANCIAL GROUP, INC
 
12-SEP-2005
03:55 PM
MOTION FOR DEFAULT JUDGMENT THACHER, FRANK B  
Entry: none.
 
17-NOV-2005
03:52 PM
NOTICE TO TAKE DEP. FILED (T) SMITH, STEPHEN G  
Entry: NOTICE OF DEPOSITION TO DEPOSE PLAINTIFFS EUGENE AND BERTHA DANDRIDGE
 
20-DEC-2005
02:45 PM
NOTICE TO TAKE DEP. FILED (T)    
Entry: SECOND NOTICE OF DEPOSITION TO DISPOSE PLAINTIFF'S EUGENE AND BERTHA DANDRIDGE
 
11-JAN-2006
11:07 AM
ORDER OF DIS. W/PREJUDICE (T)    
Entry: AS TO DEFENDANTS TRINTY FINANCIAL GROUP, INC. AND JAMES BULLOCH, JR.
 
19-JAN-2006
09:56 AM
NOTICE TO TAKE DEP. FILED (T) HAYES JR, W TIMOTHY  
Entry: THIRD NOTICE OF DEPOSTION TO DEPOSE PLAINTIFFS EUGENE AND BERTHA DANDRIDGE
 
12-DEC-2006
04:24 PM
MOTION TO AMEND HAYES JR, W TIMOTHY  
Entry: ANSWER
 
25-JAN-2007
12:57 PM
ORDER OF DIS W/PREJUDICE FINAL    
Entry: none.
 
06-FEB-2007
03:24 PM
COST BILL PREPARED/SENT (T)    
Entry: BALANCE OWED $328.00: PAY ( $189.50 C&M, $138.50 SUNDRY TO FRANK THACHER, ESQ. )
 
16-FEB-2007
03:30 PM
COST BILL PAID (T)    
Entry: RECEIPT NO. 66556: PAID $189.50 C&M, $138.50 SUNDRY TO FRANK THACHER
 
24-APR-2007
12:29 PM
Check issued (T)    
Entry: WARRANT NNO. 31521, $138.50, PAYABLE TO FRANK THACHER, ESQ. - REFUND OF ADV. FEES RECOVERED FROM COURT COSTS.