Report Selection Criteria

 Case ID: J0405016312
 Docket Start Date: 
 Docket Ending Date: 


Case Description

 Case ID: J0405016312 - DOW FINANCE CORP VS THOMAS SANTIAGO
 Filing Date: Thursday , April 22nd, 2004
 Type:  60 - JP DEBT ACTION
 Status:  CLOSED - CLOSED


Related Cases

No related cases were found.


Case Event Schedule

No case events were found.


Case Parties

Seq # Assoc Expn Date Type Name
1     LITIGANT / INTEREST PARTY SANTIAGO, ANA
Address: 13 CHASE AVE.
NEW CASTLE DE 19720
(302)218-4150
Aliases: none
 
2     PLAINTIFF DOW FINANCE CORP
Address: 1220 CENTERVILLE ROAD
WILMINGTON DE 19808
Aliases: none
 
3     DEFENDANT SANTIAGO, THOMAS
Address: 13 CHASE AVE
NEW CASTLE DE 19720
Aliases: none
 


Docket Entries

Filing Date Description Name Monetary
22-APR-2004
10:35 AM
CASE CAPTION    
Entry: DOW FINANCE CORP ----- VS ----- THOMAS SANTIAGO
 
07-MAY-2004
10:35 AM
DEBT    
Entry: COST: FILING AMT: 30.00 FILING DATE: 04/22/2004 FEE: 30.00 RELIEF AMT: 3,987.24 PERSONAL PROPERTY VALUE: OTHER AMT: PRE INT RATE: 28.00 PRE INT AMT: POST INT RATE: 28.00 ******* COMPLAINT AND RELIEF TEXT ******
 
07-MAY-2004
10:35 AM
NOTICE ISSUED    
Entry: NOTICE(S) GENERATED: 05/07/2004
 
07-MAY-2004
10:36 AM
SERVICE ISSUED CERTIFIED MAIL    
Entry: DATE NOTICES MAILED: 05/10/2004 CERTIFIED MAIL NUMBERS: THOMAS SANTIAGO - 70032260000644483245
 
12-MAY-2004
12:11 PM
SERVICE RETURNED SERVED    
Entry: RETURN OF SERVICE POSITIVE FOR AND DATE SIGNED FOR: THOMAS SANTIAGO - 05/12/2004 SIGNED BY IF DIFFERENT THAN NAME ABOVE:_SIGNATURE ILLEGIBLE
 
08-JUN-2004
10:24 AM
ANSWER NOT FILED    
Entry: DEFENDANT FAILS TO ANSWER CF13 AND INSTRUCTIONS SENT DATE CF 13 SENT TO PLAINTIFF: 06/09/2004
 
08-JUN-2004
10:24 AM
NOTICE ISSUED    
Entry: NOTICE(S) GENERATED: 06/08/2004
 
06-JUL-2004
04:24 PM
JUDGMENT DEFAULT    
Entry: JUDGMENT BY DEFAULT AGAINST: THOMAS SANTIAGO AMOUNT OF JUDGMENT: 3,987.24 PLUS COURT COSTS OF: 30.00 PRE-JUDGMENT INTEREST AMT: 473.96 OR RATE: 28.00 POST-JUDGMENT INTEREST AMT: OR RATE: 28.00 OTHER JUDGMENT AMOUNT: JUDGMENT ENTERED BY: ROSS KATHARINE B. OTHER: BRYAN BOVEE FILED AFFIDAVIT FOR DEFAULT FOR PLAINTIFF ON 6/16/04. PRE JUDGMENT INTEREST FROM 4/12/04 TO 6/9/04.
 
06-JUL-2004
04:24 PM
NOTICE ISSUED    
Entry: JUDGMENT MAILED: 07/06/2004 APPEAL PROCEDURES INCLUDED
 
25-MAY-2005
03:30 PM
JP LEVY REQUEST    
Entry: COST: LEVY AMT: 25.00 EXECUTION - REQUEST FOR LEVY ON GOODS AND CHATTELS FILED BY PLAINTIFF THIS DATE: 4/12/05 FEE PAID: $25.00 SENT TO: CONSTABLE CENTRAL 5/26/05 RETURN DATE: 30 DAYS LEVY AT 13 CHASE AVENUE, NEW CASTLE, DE 19720
 
01-JUN-2005
07:05 PM
LEVY COMPLETE    
Entry: LEVY DONE BY: CONSTABLE P. DOMINICK DATE: 5/27/05 1. 5 RESIN CHAIRS ASSORT W/CUSHIONS 2. 1 ROLLING HOSE CARRIAGE W/GREEN HOSE 3. 2 RESIN PATIO TABLES 4. 1 LOT ASSORT PLANTER 5. 1 GREEN PATIO TABLE GLASS TOP 6. 2 WHITE WROT IRON PATIO CHAIRS W/CUSION 7. 1 WHITE WROT IRON LOUNGE 8. 1 10 FT. ALUM LADDER 9. 2 DECORATIVE BIRD HOUSES 10. 1 LOT ASSORT LAWN ORNAMENTS NOTICE OF LEVY RETURN MAILED TO PLAINTIFF ON 6/2/05.
 
29-JUL-2005
11:08 AM
CONSTABLE SALE SCHEDULED    
Entry: COST: CSALE AMT: 20.00 CONSTABLE SALE SCHEDULED ON:_WEDNESDAY AUGUST 17TH,2005 @ NOON 1. 5 RESIN CHAIRS ASSORT W/CUSHIONS 2. 1 ROLLING HOSE CARRIAGE W/GREEN HOSE 3. 2 RESIN PATIO TABLES 4. 1 LOT ASSORT PLANTER 5. 1 GREEN PATIO TABLE GLASS TOP 6. 2 WHITE WROT IRON PATIO CHAIRS W/CUSION 7. 1 WHITE WROT IRON LOUNGE 8. 1 10 FT. ALUM LADDER 9. 2 DECORATIVE BIRD HOUSES 10. 1 LOT ASSORT LAWN ORNAMENTS
 
16-AUG-2005
11:57 AM
JP EVENT SCHEDULED    
Entry: MOTION HEARING SCHEDULED FOR: TUESDAY 08/30/2005 10:00 AM MOVANT ANA SANTIAGO FILED MOTION TO QUASH ON 8/15/05. PER JUDGE CHERYL S. STALLMANN, STAY SALE AND SCHEDULE HEARING ON MOTION TO QUASH. NOTIFIED CONSTABLE ROLLINS BY PHONE ON 8/15/05 TO STOP SALE.
 
16-AUG-2005
11:58 AM
NOTICE ISSUED    
Entry: NOTICE(S) GENERATED: 08/16/2005 MOTION HEARING NOTICES MAILED TO ALL PARTIES ON 8/16/05.
 
23-AUG-2005
03:50 PM
CASE UPDATE    
Entry: CASE UPDATED: 08/23/2005 RECEIVED LETTER FROM BRIAN BOVE FOR DOW FINANCE ASKING FOR CONTINUANCE DUE TO BEING UNDER DR.'S CARE UNTIL 8/31/2005. CONTINUANCE GRANTED PER JUDGE ARMSTRONG
 
24-AUG-2005
10:55 AM
CONTINUANCE RESCHEDULE    
Entry: MOTION HEARING RESCHEDULED FOR: FRIDAY 09/09/2005 02:30 PM
 
24-AUG-2005
10:56 AM
NOTICE ISSUED    
Entry: NOTICE(S) GENERATED: 08/24/2005 CONTINUANCES NOTICES MAILED TO ALL PARTIES ON 08/24/2005.
 
12-SEP-2005
02:47 PM
MOTION DENIED    
Entry: MOTION DENIED-DATE: 9/9/05 BY JUDGE JAMES A. TULL. SEPTEMBER 9, 2005. ONLY PLAINTIFF APPEARED FOR A HEARING ON MOVANT'S MOTION. MOVANT'S MOTION IS DENIED AS MOVANT FAILED TO APPEAR TO PRESENT SAID MOTION TO THE COURT.
 
12-SEP-2005
02:48 PM
NOTICE ISSUED    
Entry: NOTICE(S) GENERATED: 09/12/2005 MOTION DECISION MAILED TO ALL PARTIES ON 9/12/05.
 
12-SEP-2005
03:15 PM
CONSTABLE SALE SCHEDULED    
Entry: COST: CSALE AMT: 20.00 CONSTABLE SALE SCHEDULED ON: TUESDAY, 9/27/05 AT 10 A.M. 1. 5 RESIN CHAIRS ASSORT W/CUSHIONS 2. 1 ROLLING HOSE CARRIAGE W/GREEN HOSE 3. 2 RESIN PATIO TABLES 4. 1 LOT ASSORT PLANTER 5. 1 GREEN PATIO TABLE GLASS TOP 6. 2 WHITE WROT IRON PATIO CHAIRS W/CUSION 7. 1 WHITE WROT IRON LOUNGE 8. 1 10 FT. ALUM LADDER 9. 2 DECORATIVE BIRD HOUSES 10. 1 LOT ASSORT LAWN ORNAMENTS CONSTABLE SALE NOTICES MAILED TO ALL PARTIES ON 9/12/05 AND SENT TO CONSTABLE CENTRAL FOR CONSTABLE DOMINICK ON 9/12/05.
 
28-SEP-2005
04:24 PM
CASE UPDATE    
Entry: CASE UPDATED: 09/28/2005. CONSTABLE SALE RETURNED BY CONSTABLE P. DOMINICK ON 9/27/05 AS DEFENDANT PRESENT AND GOODS AVAILABLE FOR SALE. PLAINTIFF NOT PRESENT AND NO BIDDERS PRESENT.
 
03-OCT-2005
11:02 AM
APPEALED CCP NOTICE FILED    
Entry: APPEAL - CASE APPEALED TO COURT OF COMMON PLEAS TRANSCRIPT REQUESTED BY: MOVANT ANA SANTIAGO DATE TRANSCRIPT ISSUED: 9/30/05 FEE PAID: $10.00 ON 9/27/05 LEFT MESSAGE ON DEFENDANT'S VOICE MAIL ON 10/3/05 THAT TRANSCRIPT IS READY TO BE PICKED UP.
 
28-OCT-2006
08:00 AM
PROPERTY LIST FILED    
Entry: 5 RESIN CHAIRS ASSORT W/CUSHIONS 1 ROLLING HOSE CARRIAGE W/GREEN HOSE 2 RESIN PATIO TABLES 1 LOT ASSORT PLANTER 1 GREEN PATIO TABLE GLASS TOP 2 WHITE WROT IRON PATIO CHAIRS W/CUSION 1 WHITE WROT IRON LOUNGE 1 10 FT. ALUM LADDER 2 DECORATIVE BIRD HOUSES 1 LOT ASSORT LAWN ORNAMENTS
 
16-AUG-2014
08:00 AM
CASE CLOSED    
Entry: Record updated as a Cleanup for JP_SCRIPT_3