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Three Rivers Federal Credit Union v. Dominick P Palermo
Sc - Small Claims case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Allen County.
Case Details
Case Number
Filing Date
August 01, 2023
Last Refreshed
November 09, 2023
Filing Location
Allen County, IN
Category
SC - Small Claims
Practice Area
Small Claims
Matter Type
General Small Claims
Status
Active
Parties
Plaintiffs
Three Rivers Federal Credit Union
Attorneys for Plaintiffs
Brian Christopher Heck
Defendants
Palermo, Dominick P
Other Parties
Dagco Oil Llc
(Garnishee Defendant)
Case Documents
Order Granting Motion to Answer Interrogatories
Date: Oct 16, 2023Case Events
| Date | Type | Description | |
|---|---|---|---|
| November 01, 2023 | Docket Event | First Class Mail Returned | |
| October 31, 2023 | Docket Event |
Service Returned Not Served Proceedings Supplemental returned unclaimed. Return to sender. |
|
| October 27, 2023 | Docket Event |
Certificate of Service - separately filed Proceedings Supplemental |
|
| October 17, 2023 | Docket Event |
Automated Paper Notice Issued to Parties Order Granting Motion to Answer Interrogatories ---- 10/16/2023 : Dominick P Palermo;Dagco Oil LLC |
|
| October 17, 2023 | Docket Event |
Automated ENotice Issued to Parties Order Granting Motion to Answer Interrogatories ---- 10/16/2023 : Brian Christopher Heck |
|
| October 16, 2023 | Docket Event | Order Granting Motion to Answer Interrogatories | |
| October 16, 2023 | Docket Event |
Interrogatories To Be Answered By Garnishee Defendant Interrogatories |
|
| October 16, 2023 | Docket Event |
Motion for Proceedings Supplemental Filed Verified Motion for Proceedings Supplemental |
|
| September 22, 2023 | Docket Event |
Automated ENotice Issued to Parties Default Judgment entered ---- 9/21/2023 : Brian Christopher Heck |
|
| September 22, 2023 | Docket Event |
Automated Paper Notice Issued to Parties Default Judgment entered ---- 9/21/2023 : Dominick P Palermo |
|
| September 21, 2023 | Docket Event |
ODR Eligible Please visit: courts.in.gov/odr |
|
| September 21, 2023 | Docket Event | Default Judgment entered | |
| September 20, 2023 | Docket Event |
Motion for Default Judgment Filed Motion for Default Judgment |
|
| September 20, 2023 | Docket Event |
Service Returned Served (E-Filing) Notice of New Claim served on 08/07/2023. |
|
| September 18, 2023 | Docket Event |
Document Filed CCS Entry |
|
| August 02, 2023 | Docket Event |
Affidavit Filed Affidavit |
|
| August 02, 2023 | Docket Event |
Appearance Filed Appearance |
|
| August 02, 2023 | Docket Event |
Notice of Claim Filed Notice of New Claim |
|
| August 01, 2023 | Docket Event | Case Opened as a New Filing | |
| August 01, 2023 | Docket Event |
Cause Of Actions Complaint on Account |
