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Case Information
Case Number:
CC2019108521
Judge:
Driggs, Leonore
File Date:
5/29/2019
Location:
Arcadia Biltmore Justice Court
Case Type:
Justice Civil
Case Status:
Adjudicated
Party Information
Plaintiff
Party Name
HLB Contruction LLC
Relationship
Plaintiff
Sex
N/A
Attorney
Mary Hone
Defendant
Party Name
Southwest Building Products LLC
Relationship
Defendant
Sex
N/A
Attorney
Pro Per
Defendant
Party Name
Warm & Fuzzy LLC
Relationship
Defendant
Sex
N/A
Attorney
Pro Per
Defendant
Party Name
Paul Montano
Relationship
Defendant
Sex
N/A
Attorney
Don Fletcher
Defendant
Party Name
Gina Nichols
Relationship
Defendant
Sex
N/A
Attorney
Pro Per
Disposition Information
There are no disposition notes on file
Case Documents
There are no case documents on file
Case Calendar
Date
Time
Event
Result
8/15/2019 
2:00 
Pre-Trial Conference 
Continued - Plaintiff's Motion 
9/12/2019 
2:15 
Pre-Trial Conference 
Trial Set 
11/22/2019 
1:30 
Trial 
Judgment Entered 
6/25/2020 
1:30 
Order To Show Cause 
Held 
6/25/2020 
1:30 
Judgment Debtor Exam 
Held 
6/25/2020 
1:45 
Judgment Debtor Exam 
Held 
8/12/2020 
3:00 
Order To Show Cause 
Held 
4/25/2024 
2:30 
Judgment Debtor Exam 
 
Events
Event Type
Sub Type
Result
Result Date
Summons 
Issued 
Issued/Ordered 
5/29/2019 
Affidavit of Service 
Private Process 
Served 
6/11/2019 
Answer 
Civil Complaint 
Filed by Defendant 
7/2/2019 
Application for Entry of Default 
 
Filed by Plaintiff 
7/5/2019 
Application for Entry of Default 
 
Filed by Plaintiff 
7/9/2019 
Notice 
Comprehensive Pre Trial Conf Hearing 
Mailed 
7/15/2019 
Motion 
Continue Hearing 
Filed by Plaintiff 
7/29/2019 
Order 
Continue 
Issued/Ordered 
8/12/2019 
Notice 
Court Date 
Mailed 
8/15/2019 
Pre-Trial Conference Report 
 
Filed 
9/12/2019 
Disclosure Statement 
Notice of Service Re 26.1 Disclosure 
Filed by Plaintiff 
9/12/2019 
Notice 
Court Date 
Mailed 
9/16/2019 
Motion 
Default Judgment 
Filed by Plaintiff 
9/30/2019 
Order 
Undesignated 
Issued/Ordered 
10/23/2019 
Counsel 
Notice of Appearance 
Filed by Defendant 
10/10/2019 
Response 
To Motion 
Filed by Defendant 
10/15/2019 
Motion 
Undesignated 
Filed by Plaintiff 
10/15/2019 
Order 
Undesignated 
Denied 
11/22/2019 
Request 
Record of Proceedings 
Received 
10/21/2019 
Reply 
To Response 
Filed by Plaintiff 
10/23/2019 
Disclosure Statement 
List of Witnesses/Exhibits 
Filed by Defendant 
10/24/2019 
Ruling on Motion 
Undesignated 
Denied 
11/22/2019 
Affidavit in Support of Attorney Fees 
 
Filed by Plaintiff 
11/6/2019 
Statement of Costs 
 
Filed by Plaintiff 
11/6/2019 
Judgment 
Default 
Denied 
12/18/2019 
Ruling on Motion 
Undesignated 
Denied 
11/22/2019 
Exhibit 
Entered 
Filed by Plaintiff 
11/22/2019 
Order 
Undesignated 
Issued/Ordered 
1/9/2020 
Judgment 
For Plaintiff 
 
 
Judgment 
For Plaintiff 
Issued/Ordered 
3/9/2020 
Affidavit in Support of Attorney Fees 
 
Filed by Plaintiff 
1/27/2020 
Statement of Costs 
 
Filed by Plaintiff 
1/27/2020 
Response 
To Motion 
Filed by Defendant 
2/4/2020 
Judgment 
Undesignated 
Moot 
3/9/2020 
Reply 
To Response 
Filed by Plaintiff 
2/11/2020 
Writ 
Execution 
Issued/Ordered 
5/13/2020 
Petition 
Request for Supplemental Proceedings 
Issued/Ordered 
5/14/2020 
Petition 
Request for Supplemental Proceedings 
Issued/Ordered 
5/14/2020 
Notice 
Court Date 
Issued/Ordered 
5/14/2020 
Affidavit of Attempted Service 
 
Filed 
6/3/2020 
Affidavit of Attempted Service 
 
Filed 
6/3/2020 
Order 
Alternative Service 
Issued/Ordered 
6/10/2020 
Affidavit of Service 
Alternative Method of Service 
Served 
6/11/2020 
Motion 
Continue Hearing 
Filed by Defendant 
6/15/2020 
Response 
To Motion 
Filed by Plaintiff 
6/16/2020 
Affidavit of Service 
Alternative Method of Service 
Served 
6/11/2020 
Affidavit of Service 
Alternative Method of Service 
Served 
6/11/2020 
Response 
To Motion 
Filed by Plaintiff 
6/18/2020 
Ruling on Motion 
Continue Hearing 
Denied 
6/24/2020 
Exhibit 
Entered 
Filed by Defendant 
6/25/2020 
Order 
Undesignated 
Issued/Ordered 
6/25/2020 
Order 
Show Cause 
Issued/Ordered 
7/1/2020 
Garnishment 
Order to Show Cause Re Garnishees Default 
 
 
Order 
Show Cause 
Issued/Ordered 
7/29/2020 
Writ 
Execution 
Issued/Ordered 
8/5/2020 
Accounting 
Adjustment 
Filed 
8/5/2020 
Counsel 
Notice of Appearance 
Filed 
8/12/2020 
Subpoena duces tecum 
 
Issued/Ordered 
8/26/2020 
Affidavit of Service 
Undesignated 
Returned 
8/26/2020 
Affidavit of Service 
Private Process 
Served 
9/2/2020 
Motion 
Amend Judgment 
Filed by Plaintiff 
11/30/2020 
Notice 
Undesignated 
Filed 
11/30/2020 
Judgment 
Amended 
Denied 
12/23/2020 
Response 
To Motion 
Filed 
12/9/2020 
Counsel 
Notice of Appearance 
Filed by Plaintiff 
3/31/2021 
Writ 
Garnishment Non-Earnings 
Issued/Ordered 
4/9/2021 
Garnishee 
Answer (Non-Earnings) 
Filed 
4/26/2021 
Affidavit of Service 
Garnishment Return 
Served 
4/21/2021 
Garnishee 
Answer (Non-Earnings) 
Filed 
5/24/2021 
Release Of Garnishee 
 
Filed by Plaintiff 
6/1/2021 
Petition 
Request for Supplemental Proceedings 
Filed 
3/20/2024 
Subpoena duces tecum 
 
Issued/Ordered 
3/21/2024 
Petition 
Request for Supplemental Proceedings 
Issued/Ordered 
3/21/2024 
Motion 
Dismiss 
Filed by Defendant 
4/1/2024 
Ruling on Motion 
Dismiss 
 
 
Notice 
Filing of Bankruptcy 
Suspended 
4/5/2024 
Notice 
Filing of Bankruptcy 
Filed 
4/10/2024 
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
3/9/2020
F: HLB Contruction LLC 
$251.00 
 
Costs 
 
A: Southwest Building Products LLC 
A: Warm & Fuzzy LLC 
A: Paul Montano 
A: Gina Nichols 
3/9/2020
F: HLB Contruction LLC 
$6,832.00 
 
Attorney Fee 
 
A: Southwest Building Products LLC 
A: Warm & Fuzzy LLC 
A: Paul Montano 
A: Gina Nichols 
3/9/2020
F: HLB Contruction LLC 
$6,266.09 
 
Principal 
 
A: Southwest Building Products LLC 
A: Warm & Fuzzy LLC 
A: Paul Montano 
A: Gina Nichols 
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