Civil Case Details

General Information

Case Number
17CVF02110
Case Name
MILLSTREAM AREA CREDIT UNION v. JUAN L ROCHA
File Date
10/3/2017
Case Status
Open

View Documents

Parties

Party Name
MILLSTREAM AREA CREDIT UNION
Address

,
Attorney
ALLEN L WELCH
Label
Plaintiff
Party Name
JUAN L ROCHA
Address
612 SOUTH UNION ST
FOSTORIA, OH 44830
Attorney
Label
Defendant

Services

Requested For
Affidavit, Order & Ntc of Garn
Requested On
9/14/2023
Requested By
Party Served
GOODYEAR TIRE AND RUBBER
Method
Certified Mail
Status
Perfected
Completed On
9/26/2023
Requested For
Affidavit, Order & Ntc of Garn
Requested On
4/13/2021
Requested By
Party Served
HOME DEPOT
Method
Certified Mail
Status
Completed On
Requested For
Contempt
Requested On
4/12/2021
Requested By
Party Served
JUAN L ROCHA
Method
Regular Mail
Status
Perfected
Completed On
4/12/2021
Requested For
Contempt
Requested On
3/18/2021
Requested By
Party Served
JUAN L ROCHA
Method
Certified Mail
Status
Unclaimed
Completed On
4/6/2021
Requested For
Contempt
Requested On
2/19/2021
Requested By
Party Served
JUAN L ROCHA
Method
Regular Mail
Status
Perfected
Completed On
2/19/2021
Requested For
Debtors Exam
Requested On
1/22/2021
Requested By
Party Served
JUAN L ROCHA
Method
Certified Mail
Status
Unclaimed
Completed On
2/11/2021
Requested For
Affidavit, Order & Ntc of Garn
Requested On
11/19/2020
Requested By
Party Served
HEARTHSIDE FOOD SOLUTIONS
Method
Certified Mail
Status
Perfected
Completed On
11/24/2020
Requested For
Affidavit, Order & Ntc of Garn
Requested On
8/25/2020
Requested By
Party Served
BEST BUY DISTRIBUTION CENTER
Method
Certified Mail
Status
Perfected
Completed On
8/27/2020
Requested For
Affidavit, Order & Ntc of Garn
Requested On
2/13/2020
Requested By
Party Served
KALIDA MANUFACTURING
Method
Certified Mail
Status
Perfected
Completed On
2/19/2020
Requested For
Affidavit, Order & Ntc of Garn
Requested On
10/28/2019
Requested By
Party Served
SILGAN PLASTICS
Method
Certified Mail
Status
Perfected
Completed On
11/1/2019
Requested For
Summons - Civil
Requested On
11/3/2017
Requested By
Party Served
JUAN L ROCHA
Method
Regular Mail
Status
Perfected
Completed On
11/3/2017
Requested For
Summons - Civil
Requested On
10/3/2017
Requested By
Party Served
JUAN L ROCHA
Method
Certified Mail
Status
Failed
Completed On
10/25/2017

Claims/Judgments

Claim Number
1
Claim Description
MILLSTREAM AREA CREDIT UNION v. JUAN L ROCHA
File Date
10/3/2017
Claim Type
Claim between plaintiff(s) and defendant(s)
Prayer Amount
$4,981.19
Judgment Number
1
Judgment
Judgment Date
12/11/2017
Judgment Amount
$4,003.98
Judgment Number
2
Judgment
Judgment Date
12/11/2017
Judgment Amount
$563.79
Judgment Number
3
Judgment
Judgment Date
12/11/2017
Judgment Amount
$413.42

Hearing Information

Description Court Date/Time Court Room Heard By
Contempt of Court 3/20/2023 10:30:00 AM 208 ALAN D HACKENBERG
Contempt of Court 5/3/2022 8:30:00 AM 208 ALAN D HACKENBERG
Contempt of Court 5/17/2021 2:30:00 PM 208 ALAN D HACKENBERG
Debtors Examination 3/1/2021 1:30:00 PM 208 ALAN D HACKENBERG

Docket Information

Entry Date Entry
12/11/2023 FINAL REPORT EMPLOYMENT TERMINATED filed by GOODYEAR TIRE AND RUBBER/Employer on 12/11/2023 (TERMINATED 8/25/23)
9/26/2023 Service For Affidavit, Order & Ntc of Garn to GOODYEAR TIRE AND RUBBER sent via Certified Mail was Perfected on 09/26/2023 Receipt Number 9414814903030614408858
9/14/2023 Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2023426540 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 24662
9/14/2023 Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2023426540 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 24662
9/14/2023 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2023426540 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 24662
9/14/2023 Paid $1.00 for Cost/518 MEDIATION receipt# 2023426540 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 24662
9/14/2023 Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2023426540 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 24662
9/14/2023 Paid $67.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2023426540 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 24662
9/14/2023 Affidavit, Order & Ntc of Garn notice issued to GOODYEAR TIRE AND RUBBER via Certified Mail 9414814903030614408858
9/14/2023 Wage Garnishment Notice issued to JUAN L ROCHA
9/14/2023 Garnishment for $10741.88 initiated by MILLSTREAM AREA CREDIT UNION against JUAN L ROCHA, Employer - GOODYEAR TIRE AND RUBBER.
4/19/2023 Refund issued for $20.00, refund method Check #114651 Payable to HANCOCK COUNTY SHERIFF
4/11/2023 Paid $20.00 for Cost/533 MISC. - SHERIFF FEE receipt# 2023410198 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 24530
4/3/2023 ORIGINAL BW RETURNED FROM HSO
3/28/2023 Warrant to Discharge Prisoner Notice issued to Agency
3/28/2023 Free Form Judgment Notice issued to JUAN L ROCHA
3/28/2023 Free Form Judgment Notice issued to ALLEN L WELCH
3/28/2023 Judgment This Day, March 28, 2023 This matter came on for consideration. It is the order, judgment and decree of this court that THIS MATTER COMES BEFORE THE COURT TODAY DUE TO THE DEFENDANT BEING ARRESTED ON A WARRANT FOR FAILING TO APPEAR FOR A CONTEMPT HEARING RELATED TO A DEBTORS EXAM. PLAINTIFF'S ATTORNEY, ALLEN WELCH, WENT TO THE HANCOCK COUNTY JUSTICE CENTER AND CONDUCTED A DEBTORS EXAM AND DOES NOT WISH TO PURSUE TO THE CONTEMPT ANY FURTHER. THE DEFENDANT SHALL BE RELEASED FROM JAIL. ALAN D HACKENBERG JUDGE
3/28/2023 Req for Cost - Pltf Atty Notice issued to ALLEN L WELCH
3/28/2023 BW SERVED ON DEFENDANT BY PERSONAL SERVICE THROUGH HSO. $20.00 SHERIFF FEE.
3/22/2023 Refund issued for $245.00, refund method Check #114460 Payable to SNYDER ALGE & WELCH
3/21/2023 Envelope Notice issued to JUAN L ROCHA
3/21/2023 BW ISSUED TO HSO FOR SERVICE. BOND SET AT $250.00 CASH, SURETY, PROPERTY.
3/21/2023 Transferred $5.00 from 508 DEPOSIT TENDERS (Held:5.00, Balance:245.00) to 506 COLLECTION POUNDAGE (Held:0.00, Balance:5.00)
3/21/2023 Transferred $245.00 from 508 DEPOSIT TENDERS (Held:250.00, Balance:0.00) to 504 JUDGMENT (Held:0.00, Balance:0.00)
3/20/2023 Civil Bench Warrant Notice issued to Agency
3/20/2023 Civil Bench Warrant Notice issued to JUAN L ROCHA
3/20/2023 Contempt Hearing: Defendant failed to appear for contempt despite good service. Bench Warrant with bond set at $250.00 cash, surety, property shall issue against the following defendant: Juan Rocha. Bond to be applied to case. s/by Judge Alan D. Hackenberg.
3/8/2023 Refund issued for $20.00, refund method Check #114395 Payable to HANCOCK COUNTY SHERIFF
3/7/2023 Paid $20.00 for Cost/533 MISC. - SHERIFF FEE receipt# 2023406679 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 24503
3/2/2023 Assignment Notice - Civil Notice issued to JUAN L ROCHA
3/2/2023 Assignment Notice - Civil Notice issued to ALLEN L WELCH
3/2/2023 Contempt of Court set for 03/20/2023 at 10:30 AM in room 208 by JUDGE ALAN D HACKENBERG
3/2/2023 Req for Cost - Pltf Atty Notice issued to ALLEN L WELCH
3/2/2023 SERVED BW RETURNED FROM HSO. $20.00 SHERIFF FEE.
3/2/2023 BOND PAPERWORK FILED BY DEFT. DEFT WISHES THE BOND TO BE APPLIED TO ANY PAYMENT/FINES OWED. RESET FOR CONTEMPT HEARING.
3/2/2023 Paid $250.00 for Cost/508 DEPOSIT TENDERS receipt# 2023405981 by JUAN L ROCHA. Payment credited to JUAN L ROCHA. APPROVAL # 093046
3/2/2023 Paid $25.00 for Cost/525 HB1 BAIL SURCHARGE receipt# 2023405981 by JUAN L ROCHA. Payment credited to JUAN L ROCHA. APPROVAL # 093046
3/2/2023 $250 BOND AND $25 BOND FEE POSTED BY DEFT.
5/3/2022 Envelope Notice issued to JUAN L ROCHA
5/3/2022 BENCH WARRANT ISSUED TO HSO FOR SERVICE. BOND SET AT $250 CASH, SURETY OR PROPERTY.
5/3/2022 Civil Bench Warrant Notice issued to Agency
5/3/2022 Civil Bench Warrant Notice issued to JUAN L ROCHA
5/3/2022 Contempt: Defendant failed to appear for contempt despite good service. Bench warrant with bond set at $250.00 cash/surety/property shall issue against the following defendant: Juan Rocha. s/by Judge Alan D. Hackenberg.
4/29/2022 ORIGINAL BENCH WARRANT AND PERSONAL RECOGNIZANCE RETURNED BY HSO
4/28/2022 Assignment Notice - Civil Notice issued to JUAN L ROCHA
4/28/2022 Assignment Notice - Civil Notice issued to ALLEN L WELCH
4/28/2022 Contempt of Court set for 05/03/2022 at 08:30 AM in room 208 by JUDGE ALAN D HACKENBERG
4/28/2022 NOTIFICATION OF WARRANT WITH PERSONAL RECOGNIZANCE SERVED RECVD FROM HCSO
5/28/2021 ANSWER OF EMPLOYER RETD STATING DEFT IS NO LONGER EMPLOYED filed by HOME DEPOT/Employer on 05/28/2021 (TERMINATED 2/11/21)
5/20/2021 Envelope Notice issued to JUAN L ROCHA
5/20/2021 Civil Bench Warrant notice issued to JUAN L ROCHA via Personal Service
5/19/2021 Civil Bench Warrant Notice issued to Agency
5/19/2021 Civil Bench Warrant Notice issued to JUAN L ROCHA
5/17/2021 CONTEMPT. DEFENDANT FAILED TO APPEAR DESPITE GOOD SERVICE. BENCH WARRANT WITH BOND SET AT $250.00 CASH, SURETY, PROPERTY SHALL ISSUE. PLAINTIFF HAS 30 DAYS TO PROVIDE THE COURT WITH DEFENDANT'S IDENTIFIER INFORMATION FOR THE WARRANT TO BE ISSUED. S/ ADH, JUDGE
4/13/2021 Paid $1.00 for Cost/518 MEDIATION receipt# 2021411196 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 23864
4/13/2021 Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2021411196 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 23864
4/13/2021 Paid $57.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2021411196 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 23864
4/13/2021 Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2021411196 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 23864
4/13/2021 Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2021411196 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 23864
4/13/2021 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2021411196 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 23864
4/13/2021 Affidavit, Order & Ntc of Garn notice issued to HOME DEPOT via Certified Mail 9214890159004921342009
4/13/2021 Wage Garnishment Notice issued to JUAN L ROCHA
4/13/2021 Garnishment for $8323.84 initiated by MILLSTREAM AREA CREDIT UNION against JUAN L ROCHA, Employer - HOME DEPOT.
4/9/2021 Envelope Notice issued to JUAN L ROCHA
4/9/2021 Contempt notice issued to JUAN L ROCHA via Regular Mail
4/9/2021 Service for Contempt to JUAN L ROCHA sent via Regular Mail was Perfected on 04/12/2021
4/9/2021 Service for Contempt to JUAN L ROCHA sent via Certified Mail was Unclaimed on 04/06/2021 Answer Due Date : 12/01/2017 Receipt Number 9214890159004921338019 Failure Reason: Return to Sender: Unclaimed
3/18/2021 Contempt notice issued to JUAN L ROCHA via Certified Mail 9214890159004921338019
3/17/2021 Assignment Notice - Civil Notice issued to JUAN L ROCHA
3/17/2021 Assignment Notice - Civil Notice issued to ALLEN L WELCH
3/17/2021 Contempt of Court changed to 05/17/2021 at 02:30 PM in room 208 by JUDGE ALAN D HACKENBERG Hearing was set on 03/17/2021
3/17/2021 Assignment Notice - Civil Notice issued to JUAN L ROCHA
3/17/2021 Assignment Notice - Civil Notice issued to ALLEN L WELCH
3/17/2021 Contempt of Court set for 05/17/2021 at 02:30 AM in room 208 by JUDGE ALAN D HACKENBERG Hearing was set on 03/17/2021
3/16/2021 Contempt GRANTED by ALAN D HACKENBERG JUDGE on 03/16/2021 (WELCH)
3/16/2021 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2021408042 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 23835
3/16/2021 Paid $1.00 for Cost/518 MEDIATION receipt# 2021408042 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 23835
3/16/2021 Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2021408042 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 23835
3/16/2021 Paid $7.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2021408042 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 23835
3/16/2021 Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2021408042 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 23835
3/16/2021 Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2021408042 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 23835
3/16/2021 PRECIPE FOR CERT MAIL (REISSUE BY ORD MAIL IF CERT MAIL RETD UNCLAIMED OR REFUSED) filed by MILLSTREAM AREA CREDIT UNION/Plaintiff on 03/16/2021 /by attorney (WELCH)
3/16/2021 Contempt filed by MILLSTREAM AREA CREDIT UNION/Plaintiff on 03/16/2021 /by attorney (WELCH)
3/1/2021 Debtors Exam: Defendant failed to appear for debtors exam despite good service. Plaintiff granted leave to file contempt. s/by Judge Alan D. Hackenberg.
2/18/2021 Envelope Notice issued to JUAN L ROCHA
2/18/2021 Contempt notice issued to JUAN L ROCHA via Regular Mail
2/18/2021 Service for Contempt to JUAN L ROCHA sent via Regular Mail was Perfected on 02/19/2021
2/18/2021 Service for Debtors Exam to JUAN L ROCHA sent via Certified Mail was Unclaimed on 02/11/2021 Answer Due Date : 12/01/2017 Receipt Number 9214890159004921330273 Failure Reason: Return to Sender: Unclaimed
1/22/2021 Debtors Exam notice issued to JUAN L ROCHA via Certified Mail 9214890159004921330273
1/21/2021 Assignment Notice - Civil Notice issued to JUAN L ROCHA
1/21/2021 Assignment Notice - Civil Notice issued to ALLEN L WELCH
1/21/2021 Debtors Examination set for 03/01/2021 at 01:30 PM in room 208 by JUDGE ALAN D HACKENBERG Hearing was set on 01/21/2021
1/8/2021 Debtor Examination SET FOR HEARING by ALAN D HACKENBERG JUDGE on 01/08/2021 (WELCH)
1/7/2021 Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2021400843 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 23747
1/7/2021 Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2021400843 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 23747
1/7/2021 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2021400843 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 23747
1/7/2021 Paid $1.00 for Cost/518 MEDIATION receipt# 2021400843 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 23747
1/7/2021 Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2021400843 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 23747
1/7/2021 Paid $7.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2021400843 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 23747
1/7/2021 Debtor Examination filed by MILLSTREAM AREA CREDIT UNION/Plaintiff on 01/07/2021 /by attorney (WELCH)
1/7/2021 PRECIPE FOR CERT MAIL filed by MILLSTREAM AREA CREDIT UNION/Plaintiff on 01/07/2021 /by attorney (WELCH)
12/14/2020 FINAL REPORT EMPLOYMENT TERMINATED filed by HEARTHSIDE FOOD SOLUTIONS /Employer on 12/11/2020 (TERMINATED 2/13/17)
11/24/2020 Service For Affidavit, Order & Ntc of Garn to HEARTHSIDE FOOD SOLUTIONS sent via Certified Mail was Perfected on 11/24/2020 Receipt Number 9214890159004921322674
11/19/2020 Paid $10.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2020433833 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 23685
11/19/2020 Paid $3.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2020433833 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 23685
11/19/2020 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2020433833 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 23685
11/19/2020 Paid $1.00 for Cost/518 MEDIATION receipt# 2020433833 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 23685
11/19/2020 Paid $16.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2020433833 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 23685
11/19/2020 Paid $57.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2020433833 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 23685
11/19/2020 Affidavit, Order & Ntc of Garn notice issued to HEARTHSIDE FOOD SOLUTIONS via Certified Mail 9214890159004921322674
11/19/2020 Wage Garnishment Notice issued to JUAN L ROCHA
11/19/2020 Garnishment for $9858.93 initiated by MILLSTREAM AREA CREDIT UNION against JUAN L ROCHA, Employer - HEARTHSIDE FOOD SOLUTIONS .
9/17/2020 ANSWER OF EMPLOYER RETD STATING DEFT IS NO LONGER EMPLOYED filed by BEST BUY DISTRIBUTION CENTER/Employer on 09/17/2020 (TEMRINATED 7/28/20)
8/27/2020 Service For Affidavit, Order & Ntc of Garn to BEST BUY DISTRIBUTION CENTER sent via Certified Mail was Perfected on 08/27/2020 Receipt Number 9214890159004921306247
8/25/2020 Paid $1.00 for Cost/518 MEDIATION receipt# 2020423705 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 23556
8/25/2020 Paid $16.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2020423705 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 23556
8/25/2020 Paid $57.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2020423705 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 23556
8/25/2020 Paid $10.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2020423705 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 23556
8/25/2020 Paid $3.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2020423705 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 23556
8/25/2020 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2020423705 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 23556
8/25/2020 Affidavit, Order & Ntc of Garn notice issued to BEST BUY DISTRIBUTION CENTER via Certified Mail 9214890159004921306247
8/25/2020 Wage Garnishment Notice issued to JUAN L ROCHA
8/25/2020 Garnishment for $6950.71 initiated by MILLSTREAM AREA CREDIT UNION against JUAN L ROCHA, Employer - BEST BUY DISTRIBUTION CENTER.
3/2/2020 ANSWER OF EMPLOYER filed by KALIDA MANUFACTURING/Employer on 03/02/2020 (NO RECORDS OF EMPLOYMENT)
2/19/2020 Service For Affidavit, Order & Ntc of Garn to KALIDA MANUFACTURING sent via Certified Mail was Perfected on 02/19/2020 Receipt Number 9214890159004921280998
2/13/2020 Paid $10.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2020406191 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 23402
2/13/2020 Paid $3.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2020406191 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 23402
2/13/2020 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2020406191 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 23402
2/13/2020 Paid $1.00 for Cost/518 MEDIATION receipt# 2020406191 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 23402
2/13/2020 Paid $16.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2020406191 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 23402
2/13/2020 Paid $57.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2020406191 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 23402
2/13/2020 Affidavit, Order & Ntc of Garn notice issued to KALIDA MANUFACTURING via Certified Mail 9214890159004921280998
2/13/2020 Wage Garnishment Notice issued to JUAN L ROCHA
2/13/2020 Garnishment for $5543.40 initiated by MILLSTREAM AREA CREDIT UNION against JUAN L ROCHA, Employer - KALIDA MANUFACTURING.
11/7/2019 ANSWER OF EMPLOYER RETD STATING DEFT IS NO LONGER EMPLOYED filed by SILGAN PLASTICS/Employer on 11/07/2019 (NO LONGER EMPLOYED 8-19-19)
11/1/2019 Service For Affidavit, Order & Ntc of Garn to SILGAN PLASTICS sent via Certified Mail was Perfected on 11/01/2019 Receipt Number 9214890159004921257129
10/28/2019 Paid $3.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2019438410 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 23326
10/28/2019 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2019438410 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 23326
10/28/2019 Paid $1.00 for Cost/518 MEDIATION receipt# 2019438410 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 23326
10/28/2019 Paid $16.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2019438410 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 23326
10/28/2019 Paid $57.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2019438410 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 23326
10/28/2019 Paid $10.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2019438410 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 23326
10/28/2019 Affidavit, Order & Ntc of Garn notice issued to SILGAN PLASTICS via Certified Mail 9214890159004921257129
10/28/2019 Wage Garnishment Notice issued to JUAN L ROCHA
10/28/2019 Garnishment for $6448.35 initiated by MILLSTREAM AREA CREDIT UNION against JUAN L ROCHA, Employer - SILGAN PLASTICS.
12/11/2017 COPY OF FINAL JE Notice issued to CASE PARTIES
12/11/2017 JUDGMENT GRANTED FOR DEFAULT JUDGMENT of $413.42 with interest at the rate of 15.90% from 04/05/2017 for MILLSTREAM AREA CREDIT UNION rendered on 12/11/2017
12/11/2017 JUDGMENT GRANTED FOR DEFAULT JUDGMENT of $563.79 with interest at the rate of 17.25% from 06/09/2017 for MILLSTREAM AREA CREDIT UNION rendered on 12/11/2017
12/11/2017 JUDGMENT GRANTED FOR DEFAULT JUDGMENT of $4003.98 with interest at the rate of 19.25% from 09/05/2017 for MILLSTREAM AREA CREDIT UNION rendered on 12/11/2017
12/7/2017 MOTION FOR DEFAULT JUDGMENT filed by MILLSTREAM AREA CREDIT UNION/Plaintiff on 12/07/2017 /by attorney (WELCH)
11/2/2017 Service for Summons - Civil to JUAN L ROCHA sent via Regular Mail was Perfected on 11/03/2017 Answer Due Date : 12/01/2017
11/2/2017 Summons - Civil notice issued to JUAN L ROCHA via Regular Mail
10/25/2017 Service For Summons - Civil to JUAN L ROCHA sent via Certified Mail Failed on 10/25/2017 Receipt Number 9214890159004921119496 Failure Reason : Return to Sender: Unclaimed
10/5/2017 Paid $51.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2017432511 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 22592
10/5/2017 Paid $16.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2017432511 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 22592
10/5/2017 Paid $1.00 for Cost/518 MEDIATION receipt# 2017432511 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 22592
10/5/2017 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2017432511 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 22592
10/5/2017 Paid $3.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2017432511 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 22592
10/5/2017 Paid $10.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2017432511 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 22592
10/5/2017 Paid $25.74 for Cost/511 CIVIL STATE ADDITION FEE receipt# 2017432511 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 22592
10/5/2017 Paid $0.26 for Cost/590 CIV ST ADDITION FEE (1%) receipt# 2017432511 by ALLEN L WELCH. Payment credited to MILLSTREAM AREA CREDIT UNION. CHECK# 22592
10/5/2017 Summons - Civil notice issued to JUAN L ROCHA via Certified Mail 9214890159004921119496
10/5/2017 Precipe for Regular Mail filed if Certified Mail returned REFUSED OR UNCLAIMED.
10/5/2017 Case Designation Sheet filed.
10/5/2017 Original Claim $4981.19 Filed, MILLSTREAM AREA CREDIT UNION

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