Textron Financial Corporation v. Gallegos
Plaintiff: Textron Financial Corporation
Defendant: Michael S Gallegos
Case Number: 3:2011mc00490
Filed: April 5, 2011
Court: US District Court for the Southern District of California
Office: San Diego Office
Presiding Judge: Unassigned
Nature of Suit: Other
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Docket Report

This docket was last retrieved on September 30, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 30, 2015 Filing 45 Garnishment Document: Memorandum of Garnishee Pacific Pearl Hotel Management, LLC (knb)
September 30, 2015 Filing 44 Garnishment Document: Memorandum of Garnishee Pacific Pearl Hotels, LLC (knb)
August 27, 2015 Filing 43 Garnishment Document: Memorandum of Garnishee Wells Fargo Bank, N.A. (knb)
August 7, 2015 Filing 42 Garnishment Document: Employer's Return from Pacific Pearl Hotels, LLC. (knb)
August 7, 2015 Filing 41 Garnishment Document: Employer's Return from Pacific Pearl Hotel Management, LLC. (knb)
August 7, 2015 Filing 40 Garnishment Document: Employer's Return from American Property Management Corporation. (knb)
July 29, 2015 Filing 39 NOTICE: Case 3:15-cv-01678 has been randomly assigned to: presiding Judge Larry Alan Burns (District), referral Judge David H. Bartick (Magistrate). All future filings are to be done in 15-cv-01678-LAB-DHB. (All non-registered users served via U.S. Mail Service)(no document attached) (knb)
July 23, 2015 Filing 38 MOTION Notice Of Motion And Motion For Order To Charge Members Interest In Pacific Pearl Hotels, LLC, A Delaware Limited Liability Company And Pacific Pearl Hotel Management, A Delaware Limited Liability Company; Memorandum Of Points And Authorities In Support Thereof by Textron Financial Corporation. (Attachments: #1 Declaration of Denise H. Field in Support of Motion for Order to Charge Member's Interest in a Limited Liability Company, #2 Exhibit 1 to Declaration of Denise H. Field, #3 Exhibit 2 to Declaration of Denise H. Field, #4 Exhibit 3 to Declaration of Denise H. Field, #5 Request for Judicial Notice in Support of Motion for Order to Charge Member's Interest in Pacific Pearl Hotels, LLC, A Delaware Limited Liability Company and Pacific Pearl Hotel Management, A Delaware Limited Liability Company, #6 Exhibit A to Request for Judicial Notice, #7 Exhibit B to Request for Judicial Notice)(Field, Denise) (knb).
June 22, 2015 Filing 37 Writ of Execution by Textron Financial Corporation, entered against Michael S. Gallegos. (sjt)
June 16, 2015 Filing 36 APPLICATION for Writ of Execution by Textron Financial Corporation. (Field, Denise) (sjt).
June 8, 2015 Filing 35 APPLICATION for Writ of Execution by Textron Financial Corporation. (Field, Denise) (sjt).
June 3, 2015 Filing 34 AFFIDAVIT and Request for Issuance of Writ of Execution by Plaintiff Textron Financial Corporation. (Attachments: #1 Affidavit Writ of Exeuction)(Field, Denise) (QC mailer sent re; wrong event, Writ of Execution to be submitted in paper)(sjt).
February 28, 2012 Filing 33 NOTICE of Assignment by Textron Financial Corporation (Field, Denise) Modified on 2/28/2012 (sjt).
February 28, 2012 Filing 32 NOTICE of Entry of Orders by Textron Financial Corporation (Field, Denise) Modified on 2/28/2012 (sjt).
February 28, 2012 Filing 31 NOTICE of Change of Address by Denise H Field (Field, Denise) (sjt).
January 23, 2012 Opinion or Order Filing 30 Amended ORDER Regarding Claims of Exemption of Michael S. Gallegos. Signed by Magistrate Judge Cathy Ann Bencivengo on 1/23/2012.(All non-registered users served via U.S. Mail Service)(sjt)
January 23, 2012 Opinion or Order Filing 29 ORDER granting #28 Joint MOTION to Amend Order Regarding Claims of Exemption of Michael S. Gallegos. Signed by Magistrate Judge Cathy Ann Bencivengo on 1/23/2012. (All non-registered users served via U.S. Mail Service)(sjt)
January 23, 2012 Filing 28 Joint MOTION to Amend Order Regarding Claims of Exemption of Michael S. Gallegos by Textron Financial Corporation. (Field, Denise) (TEXT MODIFIED)(sjt).
November 10, 2011 Opinion or Order Filing 27 ORDER Regarding Claims of Exemption of Michael S. Gallegos. Signed by Magistrate Judge Cathy Ann Bencivengo on 11/10/2011.(All non-registered users served via U.S. Mail Service)(sjt)
October 13, 2011 Filing 26 Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo: A Miscellaneous Hearing was held on 10/13/2011 re claim of exemption. Order to follow.(All non-registered users served via U.S. Mail Service)(aet) Modified on 10/14/2011 to correct filing date (lmh).
September 30, 2011 Filing 25 NOTICE by Textron Financial Corporation re #23 Order on Motion for Miscellaneous Relief Granting Application to Appear by Telephone at Hearing on Opposition to Claim of Exemption by Judgment Debtor Michael S. Gallegos (Field, Denise) (sjt).
September 30, 2011 Filing 24 NOTICE by Textron Financial Corporation re #22 Scheduling Order, (Field, Denise)(sjt).
September 29, 2011 Opinion or Order Filing 23 ORDER granting #16 Motion Appear by Telephone at Hearing. Signed by Magistrate Judge Cathy Ann Bencivengo on 9/29/2011. (All non-registered users served via U.S. Mail Service)(sjt)
September 29, 2011 Opinion or Order Filing 22 ORDER Scheduling Hearing on Claim of Exemption.Hearing set for 10/13/2011 11:30 AM in Courtroom E before Magistrate Judge Cathy Ann Bencivengo.Signed by Magistrate Judge Cathy Ann Bencivengo on 9/29/2011.(All non-registered users served via U.S. Mail Service)(sjt)
September 7, 2011 Filing 21 NOTICE by Textron Financial Corporation re #19 Order, Set Deadlines/Hearings,, of Entry of Order Setting Briefing Schedule Regarding Doc. Nos. 15 and 16 (Field, Denise)(sjt).
September 7, 2011 Filing 20 SUPPLEMENTAL BRIEFING by Plaintiff Textron Financial Corporation re #19 Order, Set Deadlines/Hearings. (Field, Denise)(sjt).
September 1, 2011 Opinion or Order Filing 19 ORDER Setting Briefing Schedule Regarding Doc. Nos. #15 and #16 ( Supplemental Breifing to be filed no later than September 7, 2011. Mr. Gallegos will submit any response to Textron's application no later than September 14, 2011). Signed by Magistrate Judge Cathy Ann Bencivengo on 9/1/2011.(All non-registered users served via U.S. Mail Service)(sjt) Docket text Modified on 9/2/2011 (sjt).
August 30, 2011 Opinion or Order Filing 18 Consent ORDER Granting Substitution of Attorney. Signed by Magistrate Judge Cathy Ann Bencivengo on 8/29/2011.(sjt)
August 24, 2011 Filing 17 Claim of Exemption (Enforcement of Judgment) by Michael S Gallegos (sjt)
August 16, 2011 Filing 16 MOTION to Appear by Telephone re #15 MOTION Denying Claim of Exemption by Judgment Debtor Michael S. Gallegos by Textron Financial Corporation. (Attachments: #1 Declaration)(Field, Denise) (sjt).
August 16, 2011 Filing 15 MOTION Denying Claim of Exemption by Judgment Debtor Michael S. Gallegos by Textron Financial Corporation. (Attachments: #1 Statement of Facts, #2 Declaration)(Field, Denise)(sjt).
July 27, 2011 Filing 14 Minute Entry for Magistrate Judge Cathy Ann Bencivengo: Judgment Debtor Hearing as to Michael S. Gallegos held on 7/27/11. Defendant/Judgment Debtor Michael S. Gallegos called/sworn and directed to Conference Room with Plaintiff Attorney and Court Reporter. (Court Reporter Judy Runes (provided by Plaintff)).(Plaintiff Attorney Denise H. Field). (Defendant Attorney Michael S. Gallegos, Pro Se). (mjm)
July 25, 2011 Filing 13 CERTIFICATE OF SERVICE by Textron Financial Corporation re #8 Writ of Execution; Notice of Levy, Memorandum of Garnishee, Exemptions from Enforcement of Judgment, Current Dollar Amount of Exemptions (sjt)
July 25, 2011 Filing 12 CERTIFICATE OF SERVICE by Textron Financial Corporation re #8 Writ of Execution; Notice of Levy, Memorandum of Garnishee, Exemptions from Enforcement of Judgment, Current Dollar Amounts of Exemptions (sjt)
July 25, 2011 Filing 11 CERTIFICATE OF SERVICE by Textron Financial Corporation re #8 Writ of Execution; Notice of Levy, Memorandum of Garnishee (sjt)
July 19, 2011 Filing 10 NOTICE to Withdraw Document #9 MOTION Request and Order for Service of Process By Registered Process Server by Textron Financial Corporation. (Field, Denise) Docket Text Modified on 7/19/2011 (sjt).
July 15, 2011 Filing 9 MOTION Request and Order for Service of Process By Registered Process Server by Textron Financial Corporation. (Field, Denise) (Motion terminated per #10 NOTICE to Withdraw. Text Modified on 7/19/2011 (sjt).
July 15, 2011 Filing 8 Writ of Execution by Textron Financial Corporation, entered against Michael S. Gallegos. (sjt)
July 15, 2011 Filing 7 Application for Writ of Execution by Textron Financial Corporation. (sjt)
July 15, 2011 Filing 6 AFFIDAVIT of Service for Order for Appearance and Examination of Judgment Debtor served on Michael S. Gallegos on 7/13/2011, filed by Textron Financial Corporation. (Field, Denise) (sjt).
June 23, 2011 Opinion or Order Filing 5 ORDER for Appearance of Judgment Debtor re #4 Request for Judgment Debtor Exam filed by Textron Financial Corporation. Judgment Debtor Exam set for 7/27/2011 10:00 AM in Courtroom E before Magistrate Judge Cathy Ann Bencivengo. Signed by Magistrate Judge Cathy Ann Bencivengo on 6/23/2011.(sjt)
June 22, 2011 Filing 4 REQUEST FOR JUDGMENT DEBTOR EXAM filed by Plaintiff Textron Financial Corporation as to Judgment Debtor Michael S.Gallegos.. (Field, Denise) (sjt).
April 19, 2011 Filing 3 Abstract of Judgment by Textron Financial Corporation, entered against Michael S. Gallegos (Filing fee $39 - Receipt number CAS025305). (rlu) (av1).
April 19, 2011 Filing 2 PRAECIPE by Textron Financial Corporation (rlu)(av1).
April 5, 2011 Filing 1 MISCELLANEOUS CASE - Registration of Judgment against Michael S Gallegos in the amount of $21,921,165.45 ( Filing fee $ 39 receipt number 0974-3445173.), filed by Textron Financial Corporation. (mtb) (mam). Modified on 4/5/2011 (mtb).

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Plaintiff: Textron Financial Corporation
Represented By: Denise H Field
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Defendant: Michael S Gallegos
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