Case Number: 96C 00062
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Name: SCHWANT, MARLIN E
Address:
TRUST COMPANY/MANHATTAN MARLIN E. SCHWANT
| Docket Number | Date | Docket Entry | Motion Date |
|---|---|---|---|
| 1 | 01/13/1998 | CASE NO. 96C 00062 | |
| 2 | 01/13/1998 | *** | |
| 3 | 01/13/1998 | TRUST COMPANY OF MANHATTAN, ADMINISTRATOR RICHARD H SEATON | |
| 4 | 01/13/1998 | C.T.A OF THE ESTATE OF LOUISE W SCHWANT, DEC. | |
| 5 | 01/13/1998 | PLAINTIFF | |
| 6 | 01/13/1998 | V | |
| 7 | 01/13/1998 | MARLIN E SCHWANT THOS BRITT NICHOLS | |
| 8 | 01/13/1998 | AND | |
| 9 | 01/13/1998 | COMMERCIAL FEDERAL BANK SHON C ROBBEN | |
| 10 | 01/13/1998 | DEFENDANTS AND | |
| 11 | 01/13/1998 | CROSS AND COUNTER CLAIMANTS | |
| 12 | 01/13/1998 | *** | |
| 13 | 01/13/1998 | *** | |
| 14 | 01/13/1998 | ============================================================ | |
| 15 | 01/13/1998 | ... | |
| 16 | 01/13/1998 | DEFENDANT AND CROSS-CLAIMANT MARLIN SCHWANT'S MOTION TO | |
| 17 | 01/13/1998 | BIFURCATE/NOTICE OF HEARING (SET 2-13-98 AT 1:30 P.M.) | |
| 18 | 05/12/1998 | NOTICE OF SERVICE OF DISCOVERY | |
| 19 | 10/26/1998 | MOTION TO COMPEL | |
| 20 | 10/26/1998 | NOTICE OF HEARING SET 11/2/98 AT 2 P.M. | |
| 21 | 11/16/1998 | JOURNAL ENTRY OF DISMISSAL | |
| 22 | 12/03/1998 | NOTICE TO TAKE DEPOSITION (SET 12/22/98 AT 9 A.M.) | |
| 23 | 12/03/1998 | MOTION FOR PROTECTIVE ORDER AND TO QUASH NOTICE TO TAKE | |
| 24 | 12/03/1998 | DEPOSITION | |
| 25 | 12/24/1998 | JOURNAL ENTRY | |
| 26 | 02/11/1999 | CERTIFICATE OF FILING (DEPO OF MARLIN SCHWANT TO ATTY | |
| 27 | 02/11/1999 | ROBBEN) | |
| 28 | 03/22/1999 | CERTIFICATE OF FILING, DEPO OF BRIT NICHOLS CERTIFIED COPY | |
| 29 | 03/22/1999 | TO ATTY, SHON ROBBEN PER CSR |
| Receipt Number | Receipt Date | Payor Name | Description | Total Amount |
|---|---|---|---|---|
| 37345 | 12/05/1996 | TRUST CO OF MAN #32897 | TRUST CO V M SCHWANT | 66.50 |
| 44858 | 06/16/1997 | COMM FED BANK/CK#7985983 | COMM FED BK-4 C.D.'S | 72946.13 |
| 4696 | 10/06/1997 | MARLIN E. SCHWANT | DISBURSEMENT | 72946.13 |
| Receipt Number | Transaction Date | Description | Amount Due | Amount Received |
|---|---|---|---|---|
| 37345 | 12/05/1996 | PAYOR-> TRUST CO OF | 66.50 | 66.50 |
| 44857 | 06/16/1997 | COMM FED BK-4 C.D.'S | 72946.13 | 0.00 |
| 44858 | 06/16/1997 | PAYOR-> COMM FED BAN | 0.00 | 72946.13 |