Case Docket

Case Number: 574012  A
Case Type: C  CIVIL ACTION
Case Subtype: 08  CONCEALMENT OF ASSETS
Name : SANCHO, LOUIS ORLANDO, SR.
AKA :

Date Code Description Reference Receipt Cost
06/26/23 01 Case Number (Daily Reporter) 10.00
06/26/23 03 Docketing & Index 15.00
06/26/23 04 Computerized Legal Research 3.00
06/26/23 05 Computer Fee 10.00
06/26/23 08 Dispute Resolution Fund 15.00
06/26/23 1.2 Civil Action Deposit Rec # 609974 150.00
06/26/23 16 Special Projects Fund 15.00
06/26/23 07 Legal Aid Trust Fund 26.00
06/26/23 2h Complaint for Concealment of Assets (1) 20.00
06/26/23 c9 Citation to Appear. (2) 5.00
- Citation Upon: FIDELITY iNVESTMENTS
INSTITUTIONAL SERVICES CO INC
06/26/23 c9 Citation to Appear. (3) 5.00
- Citation Upon: T ROWE PRICE
RETIREMENT PLAN SERVICES INC
06/26/23 c9 Citation to Appear. (4) 5.00
- Citation Upon: HONDA OF AMERICA MFG
06/26/23 1ec Entry Setting Hearing/Concealment Action 08/17/2023 5.00
(5) 11:00 AM
06/27/23 eb Exhibit A - Zoom Information (6) .00
06/27/23 1q Summons (7) .00
06/27/23 c Copies for Service 2.70
06/27/23 vcs Virtual Service Mail Sent (8) 7.75
Fidelity Investments Institutional Svc 5054 50
06/27/23 vcs Virtual Service Mail Sent (8) 7.75
T Rowe Price Retirement Plan 5054 67
06/27/23 vcs Virtual Service Mail Sent (8) 7.75
Honda of America Manufacturing 5054 74
07/06/23 cr Certified Mail Returned (9) 5054 50 .00
Fidelity Investments Institutional Svc 06/30/2023
07/06/23 cr Certified Mail Returned (10) 5054 67 .00
T Rowe Price Retirement Plan 07/01/2023
07/06/23 cr Certified Mail Returned (11) 5054 74 .00
Honda of America Manufacturing 06/28/2023
08/03/23 noa Notice of Appearance of Counsel (12) .00
Elizabeth E. W. Weinewuth enters her
appearance on behalf of American
Honda Motor Co
08/03/23 cos Certificate of Service (12) .00
08/15/23 md MOTION DOCKET: Motion to Continue (13) .00
Hearing on Complaint to Compel
Disclosure of Concealed Assets
08/15/23 mem Memorandum in Support (13) .00
08/15/23 cos Certificate of Service (13) .00
08/17/23 m Notice and Motion by Administrator to (14) .00
Dismiss Complaint
08/17/23 mem Memorandum in Support (14) .00
08/17/23 cos Certificate of Service (14) .00
08/17/23 e Entry Granting Plaintiff's Motion (15) 5.00
to Dismiss Complaint
08/17/23 ad Additional Deposit Rec # 612628 14.95
08/21/23 cccs Court Cost Closing Statement (16) .00
08/21/23 99 Case Closed (17) .00
BALANCE DUE .00
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