Report Selection Criteria

	Case ID:	CH-19-1326
	Docket Start Date:
	Docket Ending Date:

Case Description

	Case ID:	CH-19-1326 - RUBIN LUBLIN TN V DARRICK COLE, ET AL
	Filing Date:	Wednesday, September 18th, 2019
	Type:	I - Interpleader
	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	30DK	JENKINS, JOEDAE L.
Address:	unavailable		Aliases:	none
2			Part	PT3	Part 3
Address:	unavailable		Aliases:	none
3	5		Plaintiff's Attorney	30921	COOK, TENISE A
Address:	unavailable		Aliases:	none
4	5		Plaintiff's Attorney	34488	WHITEHEAD, PATRICIA LYNN
Address:	unavailable		Aliases:	none
5	3,4		Plaintiff	@108991	RUBIN LUBLIN TN PLLC
Address:	unavailable		Aliases:	none
6			Defendant	@117722	COLE, DONOVAN
Address:	unavailable		Aliases:	none
7			Defendant	@117723	COLE, DARRION
Address:	unavailable		Aliases:	none
8			Defendant	@117724	SNIPES, JOSHUA
Address:	unavailable		Aliases:	none
9			Defendant	@117725	COLE, DARRICK
Address:	unavailable		Aliases:	none
10			Defendant	@117726	CFNA RECEIVABLES
Address:	unavailable		Aliases:	none
11			Defendant	@117727	COLE, KARVAILL
Address:	unavailable		Aliases:	none
12			Defendant's Attorney	21503	HANDLEY, DON A.
Address:	unavailable		Aliases:	none
13			Payee	@145835	HANDLEY LAW FIRM AND DARRICK COLE
Address:	unavailable		Aliases:	none

Docket Entries

Filing Date	Description	Name	Monetary
18-SEP-2019 08:36 AM	Original complaint (T)	COOK, TENISE A
Entry:	PETITION FOR INTERPLEADER
18-SEP-2019 08:36 AM	Sum issued shelby sheriff	COOK, TENISE A
Entry:	SUMMONS ISSUED TO DONOVAN COLE FOR SERVICE VIA SHELBY COUNTY SHERIFF PLACED IN BOX FOR SERVICE VIA SHERIFF
18-SEP-2019 08:36 AM	Sum issued shelby sheriff	COOK, TENISE A
Entry:	SUMMONS ISSUED TO DARRION COLE FOR SERVICE VIA SHELBY COUNTY SHERIFF PLACED IN BOX FOR SERVICE VIA SHERIFF
18-SEP-2019 08:36 AM	Sum issued shelby sheriff	COOK, TENISE A
Entry:	SUMMONS ISSUED TO JOSHUA SNIPES FOR SERVICE VIA SHELBY COUNTY SHERIFF PLACED IN BOX FOR SERVICE VIA SHERIFF
18-SEP-2019 08:36 AM	Sum issued shelby sheriff	COOK, TENISE A
Entry:	SUMMONS ISSUED TO DARRICK COLE FOR SERVICE VIA SHELBY COUNTY SHERIFF PLACED IN BOX FOR SERVICE VIA SHERIFF
18-SEP-2019 08:36 AM	Process issued other (T)	COOK, TENISE A
Entry:	SUMMONS ISSUED TO KARVAILL COLE FOR SERVICE VIA OUT OF COUNTY SHERIFF MAILED TO ATTORNEY FOR SERVICE
18-SEP-2019 08:36 AM	Process issued other (T)	COOK, TENISE A
Entry:	SUMMONS ISSUED TO CFNA RECEIVABLES C/O CT CORPORATION FOR SERVICE VIA KNOX COUNTY SHERIFF MAILED TO KNOX COUNTY SHERIFF ARTICLE # 7004-1350-0000-6812-5350
18-SEP-2019 02:53 PM	PAYMENT RECEIVED	COOK, TENISE A
Entry:	A Payment of -$459.50 was made on receipt CHCH109876.
02-OCT-2019 07:56 AM	Returns other (T)	COOK, TENISE A
Entry:	SUMMONS NOT SERVED TO DONOVON COLE BY SHELBY COUNTY SHERIFF ATTEMPTED ON 9/30/19 RETURNED NTBF
02-OCT-2019 08:00 AM	Returns other (T)	COOK, TENISE A
Entry:	SUMMONS NOT SERVED TO JOSGUAS SNIPES BY SCS ATTEMPTED ON 9/30/19 AT 9:40AM DEFENDANT DOES NOT LIVE AT THE ADDRESS
02-OCT-2019 08:00 AM	Returns other (T)	COOK, TENISE A
Entry:	SUMMONS NOT SERVED TO DERRICK COLE BY SCS ATTEMPTED ON 9/30/19 DEFENDANT DOES NOT LIVE AT ADDRESS PER RESIDENT
03-OCT-2019 12:31 PM	Returns other (T)	WHITEHEAD, PATRICIA LYNN
Entry:	SUMMONS RETURNED SERVED (REFUSED TO SIGN) ON CFNA RECEIVABLES (MD), INC. f/k/a CITIFINANCIAL, INC 9-25-19 VIA OUT OF COUNTY SHERIFF N. BAIRD
24-OCT-2019 03:46 PM	Returns other (T)	COOK, TENISE A
Entry:	SUMMONS NOT SERVED TO DARRION COLE BY SCS ATTEMPTED ON 10/22/19 AT 8:20AM RETURNED NTBF
15-NOV-2019 04:00 PM	Returns other (T)	COOK, TENISE A
Entry:	Summons Returned not served on Karvail Cole attempted 10-30-19 after due diligence via out of county sheriff
19-NOV-2019 09:41 AM	Process issued other (T)	COOK, TENISE A
Entry:	Alias Summons issued to Karvaill Cole for service via Out of County Sheriff
22-NOV-2019 01:20 PM	Returns other (T)	COOK, TENISE A
Entry:	Summons returned not served on Karvaill Cole. Service attempted November 22, 2019. Vacant apartment
04-DEC-2019 08:12 AM	Affidavit (T)	COOK, TENISE A
Entry:	Affidavit of Due Diligence
04-DEC-2019 10:35 AM	Sum issued shelby sheriff	COOK, TENISE A
Entry:	Alias Summons issued to Darrick Cole for service via Shelby County Sheriff
04-DEC-2019 10:41 AM	PAYMENT RECEIVED
Entry:	A Payment of $43.47 was made on receipt CHCH111566.
04-DEC-2019 10:45 AM	Sum issued shelby sheriff	COOK, TENISE A
Entry:	Alias Summons issued to Joshua Snipes for service via shelby county sheriff
04-DEC-2019 11:07 AM	PAYMENT RECEIVED
Entry:	A Payment of $43.47 was made on receipt CHCH111567.
04-DEC-2019 12:12 PM	Sum issued shelby sheriff	COOK, TENISE A
Entry:	Alias Summons issued to Donovan Cole for service by shelby county sheriff
04-DEC-2019 12:17 PM	PAYMENT RECEIVED
Entry:	A Payment of $43.47 was made on receipt CHCH111568.
30-DEC-2019 07:29 AM	Sum issued shelby sheriff	COOK, TENISE A
Entry:	Alias Summons issued to Darrion Cole for service by shelby county sheriff
30-DEC-2019 08:09 AM	PAYMENT RECEIVED
Entry:	A Payment of $43.47 was made on receipt CHCH112005.
17-JAN-2020 08:06 AM	Returns other (T)	COOK, TENISE A
Entry:	SUMMONS NOT SERVED TO DARRION COLE BY SCS ATTEMPTED ON 1/16/20 RETURNED: DOES NOT LIVE AT LISTED ADDRESS
14-FEB-2020 03:36 PM	Sum issued shelby sheriff	COOK, TENISE A
Entry:	Alias Summons issued to Darrion Cole for service via Shelby County Sheriff
14-FEB-2020 04:12 PM	PAYMENT RECEIVED
Entry:	A Payment of $43.47 was made on receipt CHCH113132.
09-MAR-2020 08:05 AM	Returns other (T)	WHITEHEAD, PATRICIA LYNN
Entry:	ALIAS SUMMONS NOT SERVED TO DARRION COLE BY SCS ATTEMPTED 3/5/2020 RETURNED: NO RESPONSE, MADE ATTEMPTS
23-JUN-2020 08:51 AM	Returns other (T)	COOK, TENISE A
Entry:	Summons Returned unserved on Joshua Snipes via shelby county sheriff
23-JUN-2020 08:53 AM	Returns other (T)	COOK, TENISE A
Entry:	Summons Returned unserved on Donovan Cole via shelby county sheriff
23-JUN-2020 08:56 AM	Sum issued shelby sheriff	COOK, TENISE A
Entry:	Alias Summons issued to Donovan Cole for service via shelby county sheriff
23-JUN-2020 08:58 AM	Sum issued shelby sheriff	COOK, TENISE A
Entry:	Alias Summons issued to Joshua Snipes for service by shelby county sheriff
23-JUN-2020 09:04 AM	PAYMENT RECEIVED
Entry:	A Payment of $43.47 was made on receipt CHCH115148.
23-JUN-2020 09:04 AM	PAYMENT RECEIVED
Entry:	A Payment of $43.47 was made on receipt CHCH115149.
29-JUN-2020 11:26 AM	Returns other (T)
Entry:	ALIAS SUMMONS RETURNED NOT SERVED ON DONOVAN COLE, 6/25/20 UNABLE TO SERVE PER NEW OWNER DOES NOT OWN OR WORK THERE, VIA SHELBY COUNTY SHERIFF
15-JUL-2020 01:24 PM	Returns other (T)	WHITEHEAD, PATRICIA LYNN
Entry:	ALIAS SUMMONS RETURNED SERVED ON JOSHUA SNIPES, JULY 10, 2020 AT 12:10 P.M., VIA SHELBY COUNTY SHERIFF
14-DEC-2020 12:07 PM	Process issued other (T)	COOK, TENISE A
Entry:	Alias Summons issued as to Karvaill Cole for service via out of county sheriff
21-DEC-2020 01:18 PM	Returns other (T)	COOK, TENISE A
Entry:	Summons returned served as to Karvaill Cole
21-DEC-2020 01:21 PM	Waiver (T)	COOK, TENISE A
Entry:	Waiver of Service of Summons as to Darrick Cole
21-DEC-2020 01:23 PM	Waiver (T)	COOK, TENISE A
Entry:	Waiver of Service of Summons as to Darrion Cole
21-DEC-2020 01:25 PM	Waiver (T)	COOK, TENISE A
Entry:	Waiver of Service of Summons as to Donovan Cole
10-MAR-2021 01:33 PM	Motion (T)	COOK, TENISE A
Entry:	Motion for Service by Publication
16-MAR-2021 12:55 PM	Notice without service	COOK, TENISE A
Entry:	Notice of Hearing
26-MAR-2021 02:56 PM	Motion Granted
Entry:	Motion for Service by Publication GRANTED
31-MAR-2021 11:09 AM	Returns other (T)
Entry:	CERTIFIED MAIL PROOF OF DELIVERY TO SHERIFF OF KNOX COUNTY SIGNATURE M. COLLETT ARTICLE # 7004 1350 0000 6812 5350
01-APR-2021 02:57 PM	Order (T)
Entry:	ORDER FOR SERVICE BY PUBLICATION
09-APR-2021 02:57 PM	Motion Set (T)
Entry:	MOTION FOR PUBLICATION SET FOR FRIDAY APRIL 16, 2021 AT 9AM
16-APR-2021 09:33 AM	Calendar strike (T)
Entry:	MOTION FOR PUBLICATION SET FOR FRIDAY APRIL 16, 2021 AT 9AM PLEASE STRIKE
10-JUN-2021 03:47 PM	Publication order (T)	WHITEHEAD, PATRICIA LYNN
Entry:	ORDER OF PUBLICATION ON UNKNOWN HEIRS PUBLICATION DATES: JUNE 16, 23, 30, JULY 7, 2021 RETURN DATE TO ANSWER OR PROCEED WITH DEFAULT: AUGUST 6, 2021
08-JUL-2021 09:14 AM	Proof of publication (T)
Entry:	PUBLICATION ON DEFENDANTS ALL UNNOWN HEIRS OF THE ESTATE OF TYRONDA R HARRIS A/K/A TYRONDA COLE THROUGH DAILY NEWS PUBLISHED DATES: JUNE 16, 23, 30, JULY 7, 2021
14-SEP-2021 09:47 AM	Motion (T)	COOK, TENISE A
Entry:	Motion to Deposit Funds into Court Registry
14-SEP-2021 09:49 AM	Motion (T)	COOK, TENISE A
Entry:	Motion to Dismiss Petitioner, Rubin Lublin TN, PLLC From Interpleader Action and Judgment for Attorney's Fees
14-SEP-2021 09:51 AM	Affidavit (T)	COOK, TENISE A
Entry:	Affidavit of Attorneys Fees
14-SEP-2021 09:54 AM	Notice without service	COOK, TENISE A
Entry:	Notice of Hearing
24-SEP-2021 08:18 AM	Motion Set (T)
Entry:	MOTION TO DISMISS PETITIONER RUBIN LUBLIN TN, PLLC FROM INTERPLEADER ACTION AND JUDGMENT FOR ATTORNEY'S FEES, SET FOR FRIDAY, OCTOBER 1, 2021 AT 9 AM VIA ZOOM
24-SEP-2021 08:26 AM	Motion Set (T)
Entry:	MOTION TO DEPOSIT FUNDS INTO COURT REGISTRY, SET FOR FRIDAY, OCTOBER 1, 2021 AT 9 AM VIA ZOOM
01-OCT-2021 04:35 PM	Motion Granted
Entry:	MOTION TO DEPOSIT FUNDS INTO COURT REGISTRY, SET FOR FRIDAY, OCTOBER 1, 2021 AT 9 AM VIA ZOOM GRANTED. ORDER PENDING
01-OCT-2021 04:42 PM	Motion Granted
Entry:	MOTION TO DISMISS PETITIONER RUBIN LUBLIN TN, PLLC FROM INTERPLEADER ACTION AND JUDGMENT FOR ATTORNEY'S FEES, SET FOR FRIDAY, OCTOBER 1, 2021 AT 9 AM VIA ZOOM GRANTED. ORDER PENDING
01-OCT-2021 04:45 PM	Order (T)
Entry:	ORDER DISMISSING PETITIONER RUBIN LUBLIN TN, PLLC FROM INTERPLEADER ACTION AND JUDGMENT FOR ATTORNEY'S FEES
01-OCT-2021 04:50 PM	Order (T)
Entry:	ORDER TO DEPOSIT FUNDS FOR INTERPLEADER
16-NOV-2021 03:27 PM	PAYMENT RECEIVED	RUBIN LUBLIN TN PLLC,
Entry:	A Payment of -$54,697.78 was made on receipt CHCH124787.
01-DEC-2021 04:28 PM	CHECK ISSUED	RUBIN LUBLIN TN PLLC,
Entry:	A Disbursement of $5,414.40 on Check Number 20380
02-DEC-2021 08:18 AM	CHECK VOID	RUBIN LUBLIN TN PLLC,
Entry:	Check Number 20380 for $5,414.40 has been Voided.
02-DEC-2021 03:54 PM	CHECK ISSUED	RUBIN LUBLIN TN PLLC,
Entry:	A Disbursement of $5,414.40 on Check Number 20398
08-JUN-2023 03:42 PM	INTERIM PETITON	HANDLEY, DON A.
Entry:	PETITION FOR RELEASE OF FUNDS
08-JUN-2023 03:45 PM	Sum issued shelby sheriff	HANDLEY, DON A.
Entry:	SUMMONS ISSUED TO CNFA RECEIVABLES (MD), INC. F/K/A CITIFINANCIAL, INC., VIA OUT COUNTY SHERIFF PLACED IN MAILBOX FOR SERVICE
08-JUN-2023 04:06 PM	PAYMENT RECEIVED
Entry:	A Payment of -$42.00 was made on receipt CHCH134611.
08-JUN-2023 04:07 PM	PAYMENT RECEIVED	HANDLEY, DON A.
Entry:	A Payment of -$77.00 was made on receipt CHCH134612.
08-JUN-2023 04:12 PM	Summons issued other
Entry:	SUMMONS ISSUED TO CNFA RECEIVABLES (MD), INC. F/K/A CITIFINANCIAL, INC., VIA OUT OF COUNTY SHERIFF PLACED IN MAILBOX FOR SERVICE
08-JUN-2023 04:24 PM	RECEIPT VOIDED
Entry:	Receipt Number CHCH134611 has been voided.
08-JUN-2023 04:24 PM	RECEIPT VOIDED
Entry:	Receipt Number CHCH134612 has been voided.
08-JUN-2023 04:27 PM	PAYMENT RECEIVED
Entry:	A Payment of -$77.00 was made on receipt CHCH134615.
29-JUN-2023 04:09 PM	Returns other (T)	HANDLEY, DON A.
Entry:	SUMMONS RETURNED SERVED ON CNFA RECEIVABLES VIA OUT OF COUNTY SHERIFF SERVED JUNE 20, 2023 REFUSED TO SIGN
19-SEP-2024 02:08 PM	Motion (T)	HANDLEY, DON A.
Entry:	MOTION FOR SERVICE BY PUBLICATION
23-OCT-2024 02:45 PM	Motion Set (T)
Entry:	MOTION FOR SERVICE BY PUBLICATION SET FOR HEARING FRIDAY, NOV 15, 2024, AT 9 AM.
15-NOV-2024 11:59 AM	Motion Granted
Entry:	MOTION FOR SERVICE BY PUBLICATION SET FOR HEARING FRIDAY, NOV 15, 2024, AT 9 AM. MOTION GRANTED AS TO CFNA ONLY, ORDER ENTERED.
15-NOV-2024 01:48 PM	Order (T)
Entry:	ORDER APPROVING SERVICE BY PUBLICATION
19-NOV-2024 03:13 PM	Publication order (T)	HANDLEY, DON A.
Entry:	ORDER OF PUBLICATION ISSUED AS TO CFNA RECEIVABLES FKA CITIFINANCIAL INC PUBLICATION DATES: NOVEMBER 22, 29, DECEMBER 6, AND 13, 2024 RETURN DATE: JANUARY 13, 2025
16-DEC-2024 12:34 PM	Proof of publication (T)
Entry:	PROOF OF PUBLICATION RAN ON CFNA RECEIVABLES IN THE DAILY NEWS PUBLISHED DATES: 11/22/24, 11/29/24, 12/6/24, AND 12/13/24 RETURN DATE TO ANSWER OR APPEAR: 1/13/25
06-FEB-2025 11:29 AM	Motion (T)	HANDLEY, DON A.
Entry:	PETITIONERS MOTION FOR DEFAULT JUDGMENT
10-FEB-2025 04:40 PM	Motion Set (T)
Entry:	PETITIONERS MOTION FOR DEFAULT JUDGMENT. SET FOR HEARING FRIDAY, FEB 21, 2025, AT 9 AM.
21-FEB-2025 09:59 AM	Calendar strike (T)
Entry:	PETITIONERS MOTION FOR DEFAULT JUDGMENT. SET FOR HEARING FRIDAY, FEB 21, 2025, AT 9 AM. STRUCK BY ATTY.
24-FEB-2025 04:03 PM	Motion Set (T)
Entry:	PETITIONERS MOTION FOR DEFAULT JUDGMENT. SET FOR HEARING FRIDAY, MARCH 7, 2025, AT 9 AM.
07-MAR-2025 10:58 AM	Motion Granted
Entry:	PETITIONERS MOTION FOR DEFAULT JUDGMENT. SET FOR HEARING FRIDAY, MARCH 7, 2025, AT 9 AM. MOTION GRANTED. ORDER ENTERED.
07-MAR-2025 12:52 PM	Order (T)
Entry:	ORDER GRANTING PETITIONER'S MOTION FOR DEFAULT JUDGMENT
30-APR-2025 12:41 PM	Motion (T)	HANDLEY, DON A.
Entry:	MOTION TO RELEASE FUNDS HELD BY THE OFFICE OF THE CLERK AND MASTER
30-APR-2025 04:29 PM	Motion Set (T)
Entry:	MOTION TO RELEASE FUNDS HELD BY THE OFFICE OF THE CLERK AND MASTER. SET FOR HEARING FRIDAY, MAY 9, 2025, AT 9 AM.
09-MAY-2025 10:34 AM	Motion Granted
Entry:	MOTION TO RELEASE FUNDS HELD BY THE OFFICE OF THE CLERK AND MASTER. SET FOR HEARING FRIDAY, MAY 9, 2025, AT 9 AM. MOTION GRANTED.
09-MAY-2025 01:13 PM	Order (T)
Entry:	ORDER GRANTING MOTION FOR RELEASE OF FUNDS
09-MAY-2025 01:21 PM	Uncontested/Default
Entry:	FINAL DISPOSITION PER ORDER GRANTING MOTION FOR RELEASE OF FUNDS ENTERED FRI, MAY 9, 2025 REMAINING COSTS ARE ASSESSED AGAINST PETITIONER, DARRICK COLE
10-JUN-2025 03:18 PM	CHECK ISSUED	HANDLEY LAW FIRM AND DARRICK COLE,
Entry:	A Disbursement of $49,283.38 on Check Number 23319
14-JUL-2025 01:23 PM	Cost bill paid (T)
Entry:	NO REMAINING COSTS