Report Selection Criteria

 Case ID: CH-15-1684
 Docket Start Date: 
 Docket Ending Date: 


Case Description

 Case ID: CH-15-1684 - H&E EQUIPMENT SVCS INC V DANIEL TURBEVILLE ET AL
 Filing Date: Monday , December 28th, 2015
 Type:  ST - Sworn Account
 Status:  EXECUTIONS - Service executions


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 30DH KYLE, JIM
Address: unavailable Aliases: none
 
2     Part PT2 Part 2
Address: unavailable Aliases: none
 
3     Plaintiff's Attorney 16168 JONES, KENNETH P
Address: unavailable Aliases: BOURLAND HEFLIN ALVAREZ & MINOR PLC
 
4     Plaintiff @94969 H & E EQUIPMENT SERVICES, INC
Address: unavailable Aliases: none
 
5     Defendant @9797 TURBEVILLE, DANIEL WEBSTER
Address: unavailable Aliases: none
 
6   11-FEB-2016 Defendant @75905 TURBEVILLE II, DANIEL WEBSTER
Address: unavailable Aliases: none
 
7     Defendant @97851 MEMPHIS FENCE COMPANY, LLC
Address: unavailable Aliases: none
 
8     Defendant @99249 DWT ENTERPRISES, INC.
Address: unavailable Aliases: none
 


Docket Entries

Filing Date Description Name Monetary
28-DEC-2015
02:57 PM		 Original complaint (T) JONES, KENNETH P  
Entry: COMPLAINT FOR DAMAGES ON SWORN ACCOUNT
 
28-DEC-2015
03:05 PM		 PAYMENT RECEIVED JONES, KENNETH P  
Entry: A Payment of -$288.50 was made on receipt CHCH77266.
 
28-DEC-2015
03:12 PM		 Process issued other (T) JONES, KENNETH P  
Entry: SUMMONS ISSUED TO DANIEL TURBEVILLE HANDED BACK TO ATTORNEY FOR SERVICE BY PPS
 
28-DEC-2015
03:14 PM		 Process issued other (T) JONES, KENNETH P  
Entry: SUMMONS ISSUED TO DANIEL TURBEVILLE, II HANDED BACK TO ATTORNEY FOR SERVICE BY PPS
 
28-DEC-2015
03:17 PM		 Process issued other (T) JONES, KENNETH P  
Entry: SUMMONS ISSUED TO DWT ENTERPRISES HANDED BACK TO RUNNER FOR SERVICE BY PPS
 
08-JAN-2016
01:52 PM		 Process issued other (T) JONES, KENNETH P  
Entry: ALIAS SUMMONS ISSUED TO DANIEL TURBEVILLE, II HANDED BACK TO RUNNER FOR SERVICE BY PPS - BILLIONS
 
15-JAN-2016
03:13 PM		 Returns other (T) JONES, KENNETH P  
Entry: SUMMONS SERVED 1/4/2016 ON DWT ENTERPRISES C/O DANIEL TUBERVILLE BY PPS
 
15-JAN-2016
03:15 PM		 Returns other (T) JONES, KENNETH P  
Entry: ALIAS SUMMONS SERVED 1/4/2016 ON DANIEL TURBEVILLE, II BY PPS
 
15-JAN-2016
03:16 PM		 Returns other (T) JONES, KENNETH P  
Entry: ALIAS SUMMONS SERVED 1/4/2016 ON DANIEL TURBEVILLE BY PPS
 
27-JAN-2016
11:05 AM		 Returns other (T) JONES, KENNETH P  
Entry: ALIAS SUMMONS SERVED BY PPS 1/11/16 ON DANIEL TURBEVILLE, II
 
09-FEB-2016
02:53 PM		 Motion (T) JONES, KENNETH P  
Entry: Motion for Default Judgment on Sworn Account as to Defendants Daniel Turbeville and DWT Enterprises, Inc. fka Memphis Fence Company, Inc.
 
09-FEB-2016
02:54 PM		 Notice without service JONES, KENNETH P  
Entry: Notice of Voluntary Dismissal as to Defendant Daniel Turbeville, II, Only
 
10-FEB-2016
10:04 AM		 Motion Set (T)    
Entry: MOTION TO SUBSTITUTE COUNSEL AND FOR WITHDRAWAL OF COUNSEL SET FOR 2-19-16 AT 9AM.
 
11-FEB-2016
03:32 PM		 Order (T)    
Entry: ORDER OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE AS TO DEFENDANT DANIEL TURBEVILE, II, ONLY
 
19-FEB-2016
10:49 AM		 Granted (G)    
Entry: GRANTED MOTION FOR DEFAULT JUDGMENT ON SWORN ACCOUNT ON 2-19-16.
 
19-FEB-2016
11:46 AM		 Order (T)    
Entry: ORDER GRANTING PLAINTIFFS' MOTION FOR DEFAULT JUDGMENT AGAINST DEFENDANTS DANIEL TURBEVILE AND DWT ENTERPRISES, INC. FKA MEMPHIS FENCE COMPANY, INC. AND FINAL JUDGMENT
 
19-FEB-2016
02:57 PM		 Uncontested/Default    
Entry: FINAL DISPOSITION PER ORDER GRANTING PLAINTIFFS' MOTION FOR DEFAULT JUDGMENT AGAINST DEFENDANTS DANIEL TURBEVILE AND DWT ENTERPRISES, INC. FKA MEMPHIS FENCE COMPANY, INC. AND FINAL JUDGMENT
 
23-FEB-2016
03:29 PM		 PAYMENT RECEIVED    
Entry: A Payment of -$6.50 was made on receipt CHCH78694.
 
02-MAR-2016
11:10 AM		 Cost bill paid (T)    
Entry: COURT COST PAID IN FULL
 
06-MAY-2016
03:13 PM		 Subpoena issued other (T) JONES, KENNETH P  
Entry: SUBPOENA ISSUED TO MR. DANIEL TURBEVILLE HANDED BACK TO RUNNER FOR SERVICE BY PPS
 
06-MAY-2016
03:17 PM		 PAYMENT RECEIVED JONES, KENNETH P  
Entry: A Payment of -$6.00 was made on receipt CHCH80676.
 
13-JUN-2016
01:19 PM		 Returns other (T) JONES, KENNETH P  
Entry: SUBPOENA SERVED BY PPS 6-4-16 ON MR. DANIEL TURBEVILLE
 
15-JUL-2016
04:20 PM		 Subpoena issued other (T) JONES, KENNETH P  
Entry: SUBPOENA ISSUED TO MR. DANIEL TURBEVILLE AND DWT ENTERRPRISES F.K.A MEMPHIS FENCE COMPANY SERVICE BY PPS PAID VIA CHECK # 10308 FOR $6.00
 
15-JUL-2016
04:24 PM		 PAYMENT RECEIVED JONES, KENNETH P  
Entry: A Payment of -$6.00 was made on receipt CHCH82452.
 
03-AUG-2016
11:25 AM		 Returns other (T) JONES, KENNETH P  
Entry: SUBPOENA TO MR. DANIEL TURBEVILLE AND DWT ENTERRPRISES F.K.A MEMPHIS FENCE COMPANY RETURNED BY PPS NOT TO BE FOUND 8-3-16
 
14-SEP-2016
03:25 PM		 Subpoena issued other (T) JONES, KENNETH P  
Entry: SUBPOENA ISSUED TO MR. DANIEL TURBEVILLE, INDIVIDUALLY AND DWT ENTERPRISES F/K/A MEMPHIS FENCE COMPANY HANDED BACK TO RUNER FOR SERVICE BY PPS PD $6.00 BY CHECK #10535 BOURLAND, HEFLIN, ALVAREZ, MINOR & MATTHEWS, PLC
 
14-SEP-2016
03:30 PM		 PAYMENT RECEIVED JONES, KENNETH P  
Entry: A Payment of -$6.00 was made on receipt CHCH83846.
 
26-OCT-2016
03:52 PM		 Returns other (T) JONES, KENNETH P  
Entry: SUBPOENA TO MR. DANIEL TURBEVILLE RETURNED BY PPS NOT SERVED 10/19/16-THE WITNESS IS NO LONGER IN BUSINESS AT THE LOCATION LISTED
 
21-FEB-2017
03:03 PM		 Subpoena issued other (T) JONES, KENNETH P  
Entry: SUBPOENA ISSUED TO MR. DANIEL TURBEVILLE, INDIVIDUALLY AND DWT ENTERPRISES F/K/A MEMPHIS FENCE COMPANY HANDED BACK TO JESSICA FOR SERVICE BY PPS PD $6.00 BY CHECK #11082 BOURLAND, HEFLIN, AL;VAREZ, MINOR & MATTHEWS, PLC OPERATING ACCOUNT
 
22-FEB-2017
02:25 PM		 PAYMENT RECEIVED JONES, KENNETH P  
Entry: A Payment of -$6.00 was made on receipt CHCH87345.
 
08-MAR-2017
03:09 PM		 Returns other (T) JONES, KENNETH P  
Entry: SUBPOENA SERVED BY PPS 3-8-17 ON MR. DANIEL TURBEVILLE, INDIVIDUALLY AND DWT ENTERPRISES F/K/A MEMPHIS FENCE COMPANY, BY SERVING SHANNON MCHUGH
 
30-MAR-2017
01:31 PM		 Pleading post judgmnt with fee JONES, KENNETH P  
Entry: Plaintiff/Judgment Creditor's Motion to Hold Defendant Daniel Turbeville in Contempt for Failure to Attend Properly Noticed Deposition
 
30-MAR-2017
01:37 PM		 Motion Set (T)    
Entry: PLAINTIFF/JUDGMENT CREDITOR'S MOTION TO HOLD DEFENDANT DANIEL TURBEVILLE IN CONTEMPT OF THIS COURT FOR FAILURE TO ATTEND PROPERLY NOTICED DEPOSITION SET FOR APRIL 7, 2017 AT 9AM.
 
30-MAR-2017
03:43 PM		 PAYMENT RECEIVED    
Entry: A Payment of $27.95 was made on receipt CHCH88176.
 
07-APR-2017
03:29 PM		 Motion Granted    
Entry: GRANTED MOTION TO HOLD DEFENDANT IN CONTEMPT OF COURT ON 4-7-17.
 
07-APR-2017
03:45 PM		 Order (T)    
Entry: ORDER GRANTING PLAINTIFF/JUDGMENT CREDITOR'S MOTION TO HOLD DEFENDANT DANIEL TURBEVILLE IN CONTEMPT OF THIS COURT FOR FAILURE TO ATTEND PROPERLY NOTICED DEPOSITION, AND REQUIRING DANIEL TURBEVILLE TO APPEAR FOR DEPOSITION
 
26-APR-2017
03:46 PM		 Pleading post judgmnt with fee    
Entry: CREDITOR'S AFFIDAVIT, STATEMENT OF JUDGMENT DEBTOR'S LAST KNOWN ADDRESS AND REQUEST FOR ISSUE OF EXECUTION (INSOUTH BANK)
 
26-APR-2017
03:47 PM		 Pleading post judgmnt with fee    
Entry: CREDITOR'S AFFIDAVIT, STATEMENT OF JUDGMENT DEBTOR'S LAST KNOWN ADDRESS AND REQUEST FOR ISSUE OF EXECUTION (FSNB-MILLINGTON BRANCH)
 
26-APR-2017
03:48 PM		 Pleading post judgmnt with fee    
Entry: CREDITOR'S AFFIDAVIT, STATMENT OF JUDGMENT DEBTOR'S LAST KNOWN ADDRESS AND REQUEST FOR ISSUE OF EXECUTION (PATRIOT BANK)
 
26-APR-2017
03:49 PM		 Pleading post judgmnt with fee    
Entry: CREDITOR'S AFFIDAVIT, STATMENT OF JUDGMENT DEBTOR'S LAST KNOWN ADDRESS AND REQUEST FOR ISSUE OF EXECUTION (FIRST CITIZENS NATIONAL BANK)
 
26-APR-2017
03:49 PM		 Pleading post judgmnt with fee    
Entry: CREDITOR'S AFFIDAVIT, STATMENT OF JUDGMENT DEBTOR'S LAST KNOWN ADDRESS AND REQUEST FOR ISSUE OF EXECUTION (BANCORPSOUTH BANK)
 
26-APR-2017
03:50 PM		 Pleading post judgmnt with fee    
Entry: CREDITOR'S AFFIDAVIT, STATMENT OF JUDGMENT DEBTOR'S LAST KNOWN ADDRESS AND REQUEST FOR ISSUE OF EXECUTION (TRUSTMARK NATIONAL BANK)
 
26-APR-2017
03:53 PM		 Pleading post judgmnt with fee    
Entry: CREDITOR'S AFFIDAVIT, STATMENT OF JUDGMENT DEBTOR'S LAST KNOWN ADDRESS AND REQUEST FOR ISSUE OF EXECUTION (FIRST TENNESSEE BANK)
 
26-APR-2017
03:54 PM		 PAYMENT RECEIVED    
Entry: A Payment of -$343.00 was made on receipt CHCH88912.
 
27-APR-2017
09:31 AM		 Garnishment issued sh shf    
Entry: 4 COPIES OF GARNISHMENT (BANK LEVY FOR BANCORPSOUTH BANK) SENT TO JUDGMENT DEBTOR AS WELL AS THE GARNISHEE/HOLDER OF PROPERTY. COURT COST BALANCE: $288.50, CLERK'S FEE: $27.00, JUDGMENT AMOUNT: $41,476.74, INTEREST: $2,642.90, AND SHERIFF'S FEE: $22.00. TOTAL AMOUNT: $44,457.14.
 
27-APR-2017
09:33 AM		 Garnishment issued sh shf    
Entry: 4 COPIES OF GARNISHMENT (BANK LEVY FOR TRUSTMARK NATIONAL BANK) SENT TO JUDGMENT DEBTOR AS WELL AS THE GARNISHEE/HOLDER OF PROPERTY. COURT COST BALANCE: $288.50, CLERK'S FEE: $27.00, JUDGMENT AMOUNT: $41,476.74, INTEREST: $2,642.90, AND SHERIFF'S FEE: $22.00. TOTAL AMOUNT: $44,457.14.
 
27-APR-2017
09:41 AM		 Garnishment issued sh shf    
Entry: 4 COPIES OF GARNISHMENT (BANK LEVY FOR FIRST TENNESSEE BANK) SENT TO JUDGMENT DEBTOR AS WELL AS THE GARNISHEE/HOLDER OF PROPERTY. COURT COST BALANCE: $288.50, CLERK'S FEE: $27.00, JUDGMENT AMOUNT: $41,476.74, INTEREST: $2,642.90, AND SHERIFF'S FEE: $22.00. TOTAL AMOUNT: $44,457.14.
 
27-APR-2017
09:49 AM		 Garnishment issued sh shf    
Entry: 4 COPIES OF GARNISHMENT (BANK LEVY FOR FIRST CITIZENS NATIONAL BANK) SENT TO JUDGMENT DEBTOR AS WELL AS THE GARNISHEE/HOLDER OF PROPERTY. COURT COST BALANCE: $288.50, CLERK'S FEE: $27.00, JUDGMENT AMOUNT: $41,476.74, INTEREST: $2,642.90, AND SHERIFF'S FEE: $22.00. TOTAL AMOUNT: $44,457.14
 
27-APR-2017
09:56 AM		 Garnishment issued sh shf    
Entry: 4 COPIES OF GARNISHMENT (BANK LEVY FOR PATRIOT BANK) SENT TO JUDGMENT DEBTOR AS WELL AS THE GARNISHEE/HOLDER OF PROPERTY. COURT COST BALANCE: $288.50, CLERK'S FEE: $27.00, JUDGMENT AMOUNT: $41,476.74, INTEREST: $2,642.90, AND SHERIFF'S FEE: $22.00. TOTAL AMOUNT: $44,457.14.
 
27-APR-2017
10:03 AM		 Garnishment issued sh shf    
Entry: 4 COPIES OF GARNISHMENT (BANK LEVY FOR FSNB-MILLINGTON BRANCH) SENT TO JUDGMENT DEBTOR AS WELL AS THE GARNISHEE/HOLDER OF PROPERTY. COURT COST BALANCE: $288.50, CLERK'S FEE: $27.00, JUDGMENT AMOUNT: $41,476.74, INTEREST: $2,642.90, AND SHERIFF'S FEE: $22.00. TOTAL AMOUNT: $44,457.14.
 
27-APR-2017
10:08 AM		 Garnishment issued sh shf    
Entry: 4 COPIES OF GARNISHMENT (BANK LEVY FOR INSOUTH BANK) SENT TO JUDGMENT DEBTOR AS WELL AS THE GARNISHEE/HOLDER OF PROPERTY. COURT COST BALANCE: $288.50, CLERK'S FEE: $27.00, JUDGMENT AMOUNT: $41,476.74, INTEREST: $2,642.90, AND SHERIFF'S FEE: $22.00. TOTAL AMOUNT: $44,457.14.
 
05-MAY-2017
09:18 AM		 Returns other (T)    
Entry: GARNISHMENT EXTD 5/1/2017 ON PATRIOT BANK ON ACCOUNTS OF DANIEL TURBEVILLE
 
15-MAY-2017
11:14 AM		 Answer (T)    
Entry: ANSWER OF FSNB-MILLINGTON BRANCH ON ACCOUNTS OF DANIEL TURBEVILLE (NO ACCOUNTS)
 
15-MAY-2017
11:21 AM		 Answer (T)    
Entry: ANSWER OF FIRST CITIZENS NATIONAL BANK ON ACCOUNTS OF DANIEL TURBEVILLE (NO ACCOUNTS)
 
15-MAY-2017
11:22 AM		 Answer (T)    
Entry: BANCORPSOUTH ANSWER TO GARNISHMENT OF ACCOUNTS OF DANIEL TURBEVILLE (GARNISHEE WAS NOT INDEBTED TO DEFENTAND, GARNISHEE DOES NOT HAVE ANY OTHER EFFECTS OF THE DEFENDANT, GARNISHEE DOES NOT KNOW OF ANY OTHER PERSON HAVING EFFECTS OF THE DEFENDANT, GARNISHEE DOES NOT KNO OF ANY PERSON INDEBETED TO THE DEFENDANT, THE DEFENDANT IS NOT IN THE EMPLOYMENT OF GARNISHEE.)
 
16-MAY-2017
03:29 PM		 PAYMENT RECEIVED TURBEVILLE, DANIEL WEBSTER  
Entry: A Payment of -$416.79 was made on receipt CHCH89402.
 
23-MAY-2017
09:16 AM		 Returns other (T)    
Entry: SHERIFF'S RETURN OF SERVICE, LEVY OF ACCOUNTS OF DANIEL TURBEVILLE AT INSOUTH BANK. SERVED UPON INSOUTH BANK 3 MAY, 2017 (LINDA STUART, TELLER)
 
23-MAY-2017
09:18 AM		 Returns other (T)    
Entry: SHERIFF'S RETURN OF SERVICE LEVY ON ACCOUNTS OF DANIEL TURBEVILLE AT PATRIOT BANK. SERVED 5/1/2017 (AMBER LEMLEY).
 
23-MAY-2017
09:20 AM		 Returns other (T)    
Entry: SHERIFF'S RETURN OF SERVICE OF EXECUTION ON THE ACCOUNTS OF DANIEL TURBEVILLE AT FSNB-MILLINGTON BRANCH. SERVED 4/27/2017 (VALERIE MATHEWS, MGR.).
 
23-MAY-2017
09:21 AM		 Returns other (T)    
Entry: SHERIFF'S RETURN OF SERVICE OF LEVY OF EXECUTION RE ACCOUNTS OF DANIEL TURBEVILLE AT FIRST TENNESSEE BANK. SERVED 5/2/2017 (BRENDA HYSON, L/S)
 
23-MAY-2017
10:30 AM		 Returns other (T)    
Entry: SHERIFF'S RETURN OF SERVICE LEVY ON ACCOUNTS OF DANIEL TURBEVILLE AT TRUSTMARK NATIONAL BANK. SERVED 5/2/2017 (LINDA BARTON)
 
23-MAY-2017
10:31 AM		 Returns other (T)    
Entry: SHERIFF'S RETURN OF SERVICE OF EXECUTION OF LEVY RE ACCOUNTS OF DANIEL TURBEVILLE AT FIRST CITIZENS NATIONAL BANK, SERVED 5/2/2017 (TAMMY MATLOCK)
 
13-SEP-2018
11:51 AM		 CHECK ISSUED JONES, KENNETH P  
Entry: A Disbursement of $416.79 on Check Number 17416
 
13-SEP-2022
03:06 PM		 Satisfaction of Judgment    
Entry: Plaintiff's Notice of Satisfaction of Judgment