| Case ID: | CH-19-1030 | |
| Docket Start Date: | ||
| Docket Ending Date: |
| Case ID: | CH-19-1030 - RUBIN LUBLIN TN V UNKNOWN HEIRS, ET AL | |
| Filing Date: | Monday , July 29th, 2019 | |
| Type: | I - Interpleader | |
| Status: | CLOSED - Case Closed |
| Seq # | Assoc | Party End Date | Type | ID | Name |
|---|---|---|---|---|---|
| 1 | 16-JUN-2021 | Chancellor | 30DE | EVANS, WALTER L | |
| Address: | unavailable | Aliases: | none | ||
| 2 | Part | PT1 | Part 1 | ||
| Address: | unavailable | Aliases: | none | ||
| 3 | 5 | Plaintiff's Attorney | 34488 | WHITEHEAD, PATRICIA LYNN | |
| Address: | unavailable | Aliases: | none | ||
| 4 | 5 | Plaintiff's Attorney | 30921 | COOK, TENISE A | |
| Address: | unavailable | Aliases: | none | ||
| 5 | 3,4,8 | Plaintiff | @108991 | RUBIN LUBLIN TN PLLC | |
| Address: | unavailable | Aliases: | none | ||
| 6 | Defendant | @116927 | ALL UNKNOWN HEIRS OF THE ESTATE OF JOSE E RAMOS | ||
| Address: | unavailable | Aliases: | none | ||
| 7 | Defendant | @110711 | CAVALRY SPV I, LLC | ||
| Address: | unavailable | Aliases: | none | ||
| 8 | 5 | Plaintiff's Attorney | 22452 | BROWN, NATALIE | |
| Address: | unavailable | Aliases: | none | ||
| 9 | Payee | @117372 | RUBIN LUBLIN TN, PLLC | ||
| Address: | unavailable | Aliases: | none | ||
| 10 | Chancellor | 30DL | PERRY, GADSON W. | ||
| Address: | unavailable | Aliases: | none | ||
| Filing Date | Description | Name | Monetary |
|---|---|---|---|
| 29-JUL-2019 09:37 AM |
Original complaint (T) | COOK, TENISE A | |
| Entry: | none. | ||
| 29-JUL-2019 09:37 AM |
Process issued other (T) | COOK, TENISE A | |
| Entry: | none. | ||
| 29-JUL-2019 10:56 AM |
PAYMENT RECEIVED | COOK, TENISE A | |
| Entry: | A Payment of -$291.50 was made on receipt CHCH108584. | ||
| 04-OCT-2019 08:36 AM |
Returns other (T) | COOK, TENISE A | |
| Entry: | Summons returned served on Cavalry SPV 1, LLC 8-28-19 via N. Baird | ||
| 24-OCT-2019 01:39 PM |
Motion (T) | COOK, TENISE A | |
| Entry: | Motion for Service by Publication | ||
| 24-OCT-2019 01:46 PM |
Notice without service | COOK, TENISE A | |
| Entry: | Notice of Hearing on Motion for Publication set for Friday November 8, 2019 at 9am in part II | ||
| 28-OCT-2019 09:38 AM |
Motion Set (T) | ||
| Entry: | MOTION FOR SERVICE BY PUBLICATION, SET FOR FRIDAY, NOVEMBER 8, 2019 AT 9AM | ||
| 28-OCT-2019 10:38 AM |
Amended (T) | COOK, TENISE A | |
| Entry: | Amended Notice of Hearing set for Friday, November 8, 2019 at 9am in part I | ||
| 08-NOV-2019 01:30 PM |
Calendar strike (T) | ||
| Entry: | MOTION FOR SERVICE BY PUBLICATION, SET FOR FRIDAY, NOVEMBER 8, 2019 AT 9AM PLEASE STRIKE, NO SHOW | ||
| 10-DEC-2019 11:15 AM |
Motion Set (T) | ||
| Entry: | MOTION FOR SERVICE BY PUBLICATION, SET FOR FRIDAY, JANUARY 17, 2019 AT 9AM | ||
| 10-DEC-2019 02:18 PM |
Notice without service | COOK, TENISE A | |
| Entry: | Notice of Hearing on Motion for Publication set for Friday January 17, 2019 at 9am in part I | ||
| 17-JAN-2020 09:15 AM |
Motion Granted | ||
| Entry: | MOTION FOR SERVICE BY PUBLICATION, SET FOR FRIDAY, JANUARY 17, 2019 AT 9AM GRANTED - SEE ORDER | ||
| 17-JAN-2020 09:30 AM |
Publication order (T) | BROWN, NATALIE | |
| Entry: | ORDER OF PUBLICATION ON UNKNOWN HEIRS OF THE ESTATE OF JOSE RAMOS PUBLICATION DATES: JANUARY 22, 29, FEBRUARY 5, AND 12, 2020 RETURN DATE: MARCH 20, 2020 | ||
| 17-JAN-2020 11:41 AM |
Order (T) | ||
| Entry: | ORDER OF SERVICE BY PUBLICATION | ||
| 13-FEB-2020 08:22 AM |
Proof of publication (T) | ||
| Entry: | PUBLICATION ON PARTIES ALL UNKNOWN HEIRS OF THE ESTATE OF JOSE E RAMOS PUBLISHED DATES JAN. 22, 29, FEB. 5, 12, 2020 | ||
| 04-JUN-2020 02:30 PM |
Motion (T) | COOK, TENISE A | |
| Entry: | Motion to Deposit Funds into Court Registry | ||
| 04-JUN-2020 02:34 PM |
Affidavit (T) | COOK, TENISE A | |
| Entry: | Affidavit of Attorney's Fees | ||
| 04-JUN-2020 02:36 PM |
Motion (T) | COOK, TENISE A | |
| Entry: | Motion to Dismiss Petitioner, Rubin Lublin TN, PLLC From Interpleader Action and Judgment for Attorney's Fees | ||
| 08-JUN-2020 12:15 PM |
Order (T) | ||
| Entry: | ORDER TO DEPOSIT FUNDS FOR INTERPLEADER | ||
| 08-JUN-2020 12:15 PM |
Order (T) | ||
| Entry: | ORDER DISMISSING PETITIONER RUBIN LUBLIN TN, PLLC FROM INTERPLEADER ACTION AND JUDGMENT FOR ATTORNEY'S FEES | ||
| 16-JUN-2020 11:07 AM |
PAYMENT RECEIVED | COOK, TENISE A | |
| Entry: | A Payment of -$32,114.66 was made on receipt CHCH115063. | ||
| 09-JUL-2020 04:18 PM |
CHECK ISSUED | RUBIN LUBLIN TN, PLLC, | |
| Entry: | A Disbursement of $2,841.00 on Check Number 19242 | ||
| 19-APR-2022 11:08 AM |
Uncontested/Default | ||
| Entry: | FINAL DISPOSITION PER ORDER TO DEPOSIT FUNDS FOR INTERPLEADER ENTERED ON 06/08/20 WITH COSTS TO THE PETITIONER | ||