********1994
04/01/2020
Disposed - Other Disposed
Contract - Debt Collection
Hillsborough, Florida
Moody, S. James
Moody, James. S
Moody, James S, III
GTE FEDERAL CREDIT UNION
P.O. Box 800
Tampa, FL 33601
GTE FINANCIAL
WRIGHT, CHARLES E
Tampa, FL 33637
USIC LLC
MOUCH , JEFFREY JOSEPH
Attorney at KASS SHULER, P.A.
Po Box 800
Tampa, FL 33601
CICCOSANTI , ASHLEY NICOLE
Attorney at ASPIRION
1615 S Congress Ave Ste 205
Delray Beach, FL 33445
04/03/2020: E-FILED PRE TRIAL SUMMONS ISSUED AND SET
04/01/2020: REQUEST FOR DIVISION ASSIGNMENT (E-FILING)
04/01/2020: CIVIL COVER SHEET
04/01/2020: E-FILED REQUEST FOR SUMMONS TO BE ISSUED
02/25/2021: MOTION
02/25/2021: FINAL ORDER OF CONTINUING GARNISHMENT
01/12/2021: NOTICE TO DEFENDANT
01/12/2021: WRIT OF GARNISHMENT RETURNED SERVED
12/29/2020: ANSWER OF GARNISHEE
11/24/2020: NOTICE TO DEFENDANT
10/23/2020: CLERK'S CERTIFICATE
10/22/2020: WRIT OF CONTINUING GARNISHMENT ISSUED
10/14/2020: E-FILED MOTION FOR CONTINUING WRIT OF GARNISHMENT
08/14/2020: CERTIFICATE OF
07/14/2020: FINAL DISPOSITION FORM
07/02/2020: MOTION FOR FINAL JUDGMENT
06/03/2020: COURT TICKET
06/03/2020: DEFAULT ENTERED BY CLERK
DocketMOTION; Comment: FOR FINAL ORDER OF CONTINUING GARNISHMENT; Additional Info: Plaintiff: GTE FEDERAL CREDIT UNION
DocketFINAL ORDER OF CONTINUING GARNISHMENT; Comment: SIGNED BY JUDGE MOODY III; Additional Info: Defendant: WRIGHT, CHARLES E; Garnishee: USIC LLC; Plaintiff: GTE FEDERAL CREDIT UNION; Plaintiff Doing Business As: GTE FINANCIAL; Private Attorney: CICCOSANTI , ASHLEY NICOLE; Private Attorney: MOUCH , JEFFREY JOSEPH; Date Signed: 02/25/2021
DocketNOTICE TO DEFENDANT; Additional Info: Plaintiff: GTE FEDERAL CREDIT UNION
DocketWRIT OF GARNISHMENT RETURNED SERVED; Comment: 11/30/20 USIC LLC
DocketANSWER OF GARNISHEE; Comment: ONESOURCE VIRTUAL (GARN)
DocketNOTICE TO DEFENDANT; Additional Info: Plaintiff: GTE FEDERAL CREDIT UNION
DocketCLERK'S CERTIFICATE; Comment: WOCGI collectionsservice@kasslaw.com ; Additional Info: Defendant: WRIGHT, CHARLES E; Garnishee: USIC LLC
DocketWRIT OF CONTINUING GARNISHMENT ISSUED; Comment: 10/22/20 JSM III collectionsservice@kasslaw.com ; Additional Info: Defendant: WRIGHT, CHARLES E; Garnishee: USIC LLC; Date Signed: 10/22/2020; Judicial Officer: Moody, James S, III
DocketE-FILED MOTION FOR CONTINUING WRIT OF GARNISHMENT; Additional Info: Defendant: WRIGHT, CHARLES E; Garnishee: USIC LLC
DocketCERTIFICATE OF; Comment: MAILING; Additional Info: Plaintiff: GTE FEDERAL CREDIT UNION
DocketDEFAULT ENTERED BY CLERK; Comment: AT PRETRIAL; Additional Info: Defendant: WRIGHT, CHARLES E
DocketNOTICE OF APPEARANCE; Additional Info: Plaintiff: GTE FEDERAL CREDIT UNION
DocketORDER; Comment: ZOOM NOTICE AND POSSIBLE WAIVER OF APPEARANCE AT SMALL CLAIMS PRETRIAL CONFERENCE BY FILING ANSWER FORM OR SETTLEMENT STIPULATION; Additional Info: Defendant: WRIGHT, CHARLES E; Plaintiff: GTE FEDERAL CREDIT UNION; Plaintiff Doing Business As: GTE FINANCIAL; Private Attorney: MOUCH , JEFFREY JOSEPH; Date 2: 05/26/2020; Judicial Officer: Moody, James S, III
DocketAFFIDAVIT OF SERVICE RETURNED SERVED; Comment: SERVED ON CHARLES E WRIGHT - 4/10/2020
DocketE-FILED PRE TRIAL SUMMONS ISSUED AND SET; Additional Info: Defendant: WRIGHT, CHARLES E
DocketFile Home Location - Electronic
DocketCIVIL COVER SHEET; Additional Info: Plaintiff: GTE FEDERAL CREDIT UNION
DocketSTATEMENT OF CLAIM; Additional Info: Plaintiff: GTE FEDERAL CREDIT UNION
DocketREQUEST FOR DIVISION ASSIGNMENT (E-FILING); Additional Info: Plaintiff: GTE FEDERAL CREDIT UNION
DocketE-FILED REQUEST FOR SUMMONS TO BE ISSUED; Additional Info: Plaintiff: GTE FEDERAL CREDIT UNION
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