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KEVIN REGO RICOY Communications Manager KiK Interactive

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Sep 19th, 2019
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  1. Case Information
  2. Court System: DISTRICT COURT FOR PRINCE GEORGE'S COUNTY - CIVIL SYSTEM
  3. Case Number: 050200149832019Claim Type:CONTRACT
  4. District/Location Codes: 05 / 02Filing Date:05/17/2019Case Status:ACTIVE
  5. Complaint, Judgment, and Related Persons Information
  6. (Each Complaint, Hearing, Judgment is listed separately, along with each Related Person)
  7. Complaint Information
  8. Complaint No: 001(LENDMARK FINANCIAL SRVS, LLC.) Vs:(RICOY, KEVIN REGO )
  9. Type: REGULAR CLAIM
  10. Complaint Status: JUDGMENT IN FAVOR OF PLAINTIFF ENTERED
  11. Status Date: 07/18/2019Filing Date:05/17/2019Amount$2574.07Last Activity Date:09/06/2019
  12. Judgment Information
  13. Judgment Type: AFFIDAVIT JUDGMENT ENTEREDJudgment Date:07/16/2019
  14. Judgment Amount: $2,574.07Judgment Interest:$233.99Costs:$74.00Other Amounts:$49.05
  15. Attorney Fees: $386.11Post Interest Contractual Rate:X Jointly and Severally:In Favor of Defendant:
  16. Possession Of Property Claimed valued At: $0.00Is Awarded To The:Together With Damages Of:$0.00
  17. Value Of Property Sued For: $0.00Plus Damages Of:$0.00Is Awarded To The:Dismissed With Prejudice:
  18. Replevin/Detinue Amount: $0.00
  19. Recorded Lien Date: Judgment renewed Date:
  20. Renewed Lien Date: Satisfaction Date:
  21. Related Person Information
  22. Name: FRADKIN, MICHAEL J
  23. Connection to Complaint: ATTORNEY FOR PLAINTIFF
  24. Address: 200 E JOPPA RD
  25. City: TOWSONState:MDZip Code:21286
  26. If Person is Attorney: Attorney Code:002471Attorney's Firm:STE 301, SHELL BLDG
  27. Name: RICOY, KEVIN REGO
  28. Connection to Complaint: DEFENDANT
  29. Address: 20416 APPLE HARVEST CIRCLE #G
  30. City: GERMANTOWNState:MDZip Code:20876
  31. Name: PNC BANK, NA
  32. Connection to Complaint: PROPERTY GARNISHEE
  33. Address: C/O CSC LAWYERS INC.SVC.CO.
  34. Address: 7 ST. PAUL ST,STE 820
  35. City: BALTIMOREState:MDZip Code:21202
  36. Name: LANDMARK LABOR SERVICES
  37. Connection to Complaint: WAGE GARNISHEE
  38. Address: ATTN:PAYROLL
  39. Address: 11471 BUNDIDGE TERR
  40. City: GERMANTOWNState:MDZip Code:20876
  41. Name: LENDMARK FINANCIAL SRVS, LLC.
  42. Connection to Complaint: PLAINTIFF
  43. Address: FKA LENDMARK FINANCIAL SRVS, LLC.
  44. Address: 13466 BALTIMORE AVE
  45. City: LAURELState:MDZip Code:20707
  46. Name: PRIORITY PROCESS
  47. Connection to Complaint: PRIVATE PROCESS SERVER
  48. Address: AARON ALBERTS
  49. Address: PO BOX 4189
  50. City: ROCKVILLEState:MDZip Code:20849
  51. Case History Information
  52. (Each Event listed for the case is listed below in chronological order)
  53. Type: INITIAL CASE FILINGComplaint No.:
  54. Date: 05/17/2019Comment:INITIAL AFFIDAVIT CASE FILING
  55. Type: TRIALComplaint No.:
  56. Date: 05/21/2019Comment:TRIAL SET FOR: 07152019;TIME: 0115P;LOC:02;ROOM:162B
  57. Type: NOTICE SENTComplaint No.:001
  58. Date: 05/21/2019Comment:NOTICE OF INITIAL TRIAL (ATP)-D1
  59. Type: SERVICEComplaint No.:001
  60. Date: 06/08/2019Comment:REGL;05172019;DEF;SV-SERVED ;
  61. Type: NOTICE SENTComplaint No.:001
  62. Date: 06/14/2019Comment:NOTICE OF OUTCOME OF ORIGINAL SERVICE (ATP)-A1
  63. Type: CLAIM AMENDEDComplaint No.:001
  64. Date: 07/01/2019Comment:AMENDED LATE FEE AND INTEREST WORKSHEET
  65. Type: COMMENTComplaint No.:001
  66. Date: 07/01/2019Comment:AFFIDAVIT IN SUPPORT OF ATTY'S FEES AND EXPENSES
  67. Type: COMMENTComplaint No.:
  68. Date: 07/01/2019Comment:ATP;NON MILITARY
  69. Type: COMMENTComplaint No.:001
  70. Date: 07/15/2019Comment:NPA
  71. Type: AFFIDAVIT JUDGMENT ENTEREDComplaint No.:001
  72. Date: 07/16/2019Comment:AFFIDAVIT JUDGMENT ENTERED
  73. Type: TRIAL DELETEComplaint No.:
  74. Date: 07/16/2019Comment:TRIL;07152019;0115P;02;BY 0BI;JUDGMENT ENTERED
  75. Type: NOTICE SENTComplaint No.:001
  76. Date: 07/18/2019Comment:NOTICE OF AFFIDAVIT JUDGMENT ENTERED (ATP)-R1
  77. Type: NOTICE SENTComplaint No.:001
  78. Date: 07/18/2019Comment:ALSO SENT TO - DEF,
  79. Type: MOTION FILEDComplaint No.:001
  80. Date: 08/01/2019Comment:G;08152019;0BD;ATP;TO AMEND JUDGMENT ;01
  81. Type: NOTICE OF SERVICE OF INTERROGATORIES IN AID OF ENFORCEMENTComplaint No.:001
  82. Date: 08/02/2019Comment:NOTC SERV: INTERROGATORIES AID ENFORCEMENT FILED BY;PLN
  83. Type: WRIT OF GARNISHMENT OF PROPERTYComplaint No.:001
  84. Date: 08/05/2019Comment:I;08152019;GRP;001;WRIT OF GARNISHMENT OF PROPERTY ;ATP
  85. Type: WRIT OF GARNISHMENT OF WAGESComplaint No.:001
  86. Date: 08/05/2019Comment:I;08092019;GRW;002;WRIT OF GARNISHMENT OF WAGES ;ATP
  87. Type: NOTICE SENTComplaint No.:001
  88. Date: 08/12/2019Comment:NOTICE OF WRIT OF WAGE GARNISHMENT (DEF)-U1
  89. Type: NOTICE SENTComplaint No.:001
  90. Date: 08/12/2019Comment:NOTICE OF WRIT OF GARNISHM. OF WAGES ISSUE (ATP)-U5
  91. Type: NOTICE SENTComplaint No.:001
  92. Date: 08/16/2019Comment:NOTICE OF WRIT OF GARNISHM. OF PROP. ISSUE (ATP)-U4
  93. Type: SERVICEComplaint No.:001
  94. Date: 08/19/2019Comment:WRGW;08052019;GRW;SV-SERVED ;002
  95. Type: JUDGMENT CHANGEComplaint No.:001
  96. Date: 08/20/2019Comment:O-0000000;PIR-C;JAS- ;LFOD- ;PPT-0000000000 PPAWT-
  97. Type: NOTICE SENTComplaint No.:001
  98. Date: 08/20/2019Comment:NOTICE OF OUTCOME OF MOTION FILED - 01 (ATP)-G1
  99. Type: NOTICE SENTComplaint No.:001
  100. Date: 08/20/2019Comment:ALSO SENT TO - DEF,
  101. Type: NOTICE SENTComplaint No.:001
  102. Date: 08/20/2019Comment:NOTICE OF AMENDED JUDGMENT (ATP)-Q2
  103. Type: NOTICE SENTComplaint No.:001
  104. Date: 08/20/2019Comment:ALSO SENT TO - DEF,
  105. Type: COMMENTComplaint No.:001
  106. Date: 08/20/2019Comment:CERTIFICATE OF COMPLIANCE - RULE 3-646(D) BY ATP SERVED
  107. Type: COMMENTComplaint No.:001
  108. Date: 08/20/2019Comment:ON LANDMARK LABOR SERVICES
  109. Type: SERVICEComplaint No.:001
  110. Date: 08/22/2019Comment:WRGP;08052019;GRP;SV-SERVED ;001
  111. Type: NOTICE SENTComplaint No.:001
  112. Date: 08/29/2019Comment:NOTICE OF OUTCOME OF SPECIFIC SERVICE - WRGW(ATP)-A2
  113. Type: CONFESSION OF ASSETS RECEIVEDComplaint No.:001
  114. Date: 09/03/2019Comment:CONFESSION OF ASSETS RECEIVED FROM R/P NUM: 001
  115. Type: COMMENTComplaint No.:
  116. Date: 09/03/2019Comment:NO ASSETS
  117. Type: NOTICE SENTComplaint No.:001
  118. Date: 09/04/2019Comment:NOTICE OF OUTCOME OF SPECIFIC SERVICE - WRGP(ATP)-A2
  119. Type: NOTICE SENTComplaint No.:001
  120. Date: 09/04/2019Comment:NOTICE OF WRIT OF PROPERTY GARNISHMENT (DEF)-U2
  121. Type: COMMENTComplaint No.:001
  122. Date: 09/05/2019Comment:CERTIFICATE OF COMPLIANCE - RULE 3-645(D) BY ATP SERVED
  123. Type: COMMENTComplaint No.:001
  124. Date: 09/05/2019Comment:ON PNC, N.A.
  125. This is an electronic case record. Full case information cannot be made available either because of legal restrictions on access to case records found in Maryland Rules, or because of the practical difficulties inherent in reducing a case record into an electronic format.
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