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Detailed Case Information - CV07-01287

Case Description: CV07-01287 - ARACELI ESPITIA ET AL VS ANGELIQUE WIRTH ETAL (D4)

Filing Date: 06/07/2007

Case Type: GC - OTHER CIVIL MATTERS

Status: Event Closed

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Case Parties - Click to expand

Case Parties

Seq No. Type Name
1 JUDG - Judge STEINHEIMER, CONNIE J.
2 PLTF - Plaintiff ESPITIA, ARACELI
3 PATY - Attorney-Pltf/Pet/Appli/Appell Gallagher, Christine M.
4 PLTF - Plaintiff LOPEZ, GONZALO
5 PATY - Attorney-Pltf/Pet/Appli/Appell Gallagher, Christine M.
6 DEFT - Defendant WIRTH, ANGELIQUE
7 DEFT - Defendant CRAMER, ROBERT
8 DEFT - Defendant NICHOLS, JEFFREY
9 DEFT - Defendant NICHOLES, SUSAN
10 DEFT - Defendant NICHOLES, BENJAMIN
11 DEFT - Defendant NICHOLES, TYLER JEFFREY
12 DATY - Attorney - Deft/Adverse/Resp Taylor, Esq., Paige F.
13 DATY - Attorney - Deft/Adverse/Resp Coulter, Esq., Curtis Brent
14 PROD - Pro Per - Deft/Respondent NICHOLS, JEFFREY
15 PROD - Pro Per - Deft/Respondent NICHOLES, SUSAN
16 PROD - Pro Per - Deft/Respondent NICHOLES, SUSAN
17 PROD - Pro Per - Deft/Respondent NICHOLES, SUSAN
18 PROD - Pro Per - Deft/Respondent NICHOLS, JEFFREY
19 PROD - Pro Per - Deft/Respondent NICHOLS, JEFFREY

Cross Reference Number(s) - Click to expand

Reference Numbers

No Cross Reference Numbers Available

Event Information - Click to expand

Event Information

Date/Time Hearing Judge Event Description Outcome
1. 01/17/2020 at 11:08 AM Honorable CONNIE STEINHEIMER S1 - Request for Submission S200 - Request for Submission Complet filed on: 02/04/2020
Extra Text:
2. 08/02/2013 at 10:55 AM Honorable CONNIE STEINHEIMER S1 - Request for Submission S200 - Request for Submission Complet filed on: 08/12/2013
Extra Text:
3. 03/06/2008 at 2:00 PM Honorable CONNIE STEINHEIMER H820 - STATUS HEARING D435 - Heard ... filed on: 03/06/2008
Extra Text: FUNDS AND INSURANCE POLICY MUST BE DEPOSITED WITH THE CLERK OF THE COURT BY 3/13/08. COURT WILL DETERMINE PERCENTAGE AMOUNT DUE TO EACH CLAIMAINT.
4. 02/21/2008 at 4:54 PM Honorable CONNIE STEINHEIMER S1 - Request for Submission S200 - Request for Submission Complet filed on: 02/26/2008
Extra Text:
5. 02/06/2008 at 9:30 AM Honorable CONNIE STEINHEIMER H816 - STATUS CONFERENCE D435 - Heard ... filed on: 02/06/2008
Extra Text: COURT INSTRUCTED PRO PER DEFT'S THAT THEY CANNOT REPRESENT CHILDREN W.OUT THEY ARE APPOINTED AS GUARDIAN. COUNSEL TAYLOR INDICATED TO THE COURT THAT ALL PARTIES HAVE BEEN NOTICED. COURT ORDERED THAT A HRG MUST COMMENCE WITH ALL PARTIES INVOLVED WHO HAVE A CLAIM. COURT FURTHER ORDERED THAT COUNSEL CISNEROS MUST SEND NOTIFICATION OF THE HRG TO ALL PARTIES WHO HAVE A CLAIM. COURT FURTHER ORDERED THAT ALL PARTIES WHO HAVE A CLAIM AND HAVE BEEN NOTICED MUST SUBMIT IN WRITING AN AFFIDAVIT STATING ACTUAL CLAIM, CLAIM AMOUNT AND FILE WITH THE COURT. THESE PARTIES MUST ALSO APPEAR AT SET HRG.
6. 01/17/2008 at 1:45 PM Honorable CONNIE STEINHEIMER S1 - Request for Submission S200 - Request for Submission Complet filed on: 02/11/2008
Extra Text:

Docket Entry Information - Click to expand

Docket Entry Information

Docket Description Date Filed Extra Text
1. 3196 - Ord Releasing Funds 02/04/2020 Extra Text: ORDER GRANTING EX PARTE MOTION TO RELEASE A BLOCKED TRUST ACCOUNT FOR A BENEFICIARY OVER 18 - Transaction 7720804 - Approved By: NOREVIEW : 02-04-2020:14:03:54
2. NEF - Proof of Electronic Service 02/04/2020 Extra Text: Transaction 7720825 - Approved By: NOREVIEW : 02-04-2020:14:06:18
3. 1672 - Ex-Parte Mtn for Release of Blocked Trust for Beneficiary 18+ 01/17/2020 Extra Text: “NOTICE ATTACHED - NOTICE OF STRICKEN DOCUMENT FILED [DATE] STRIKING THE [NAME OF DOCUMENT] FOR THE FOLLOWING REASON: DOCUMENT IS AN UNSIGNED ORDER THAT IS NOT IDENTIFIED AS A PROPOSED ORDER – WDCR 10(c)(1) Transaction 7692042 - Approved By: NOREVIEW : 01-17-2020:10:06:49
4. 1672 - Ex-Parte Mtn for Release of Blocked Trust for Beneficiary 18+ 01/17/2020 Extra Text: MINORS COMP FOR TYLER J. NICHOLES Transaction 7692301 - Approved By: NOREVIEW : 01-17-2020:11:03:40
5. NEF - Proof of Electronic Service 01/17/2020 Extra Text: Transaction 7692054 - Approved By: NOREVIEW : 01-17-2020:10:08:20
6. NEF - Proof of Electronic Service 01/17/2020 Extra Text: Transaction 7692306 - Approved By: NOREVIEW : 01-17-2020:11:04:50
7. 3860 - Request for Submission 01/17/2020 Extra Text: EX PARTE MOTION TO RELEASE A BLOCKED TRUST FOR A BENEFICIARY OVER 18 (PAPER PROVIDED) - Transaction 7692301 - Approved By: NOREVIEW : 01-17-2020:11:03:40 PARTY SUBMITTING: TYLER NICHOLES DATE SUBMITTED: 1/17/2020 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE:
8. 3196 - Ord Releasing Funds 08/05/2013 Extra Text: ORDER GRANTING JOINT EX PARTE MOTION TO RELEASE BLOCKED TRUST ACCOUNT - Transaction 3901201 - Approved By: NOREVIEW : 08-05-2013:14:31:17
9. NEF - Proof of Electronic Service 08/05/2013 Extra Text: Transaction 3901252 - Approved By: NOREVIEW : 08-05-2013:14:38:26
10. F140 - Adj Summary Judgment 08/05/2013 Extra Text:
11. 1325 - ** Case Reopened 08/02/2013 Extra Text:
12. 3860 - Request for Submission 08/02/2013 Extra Text: DOCUMENT TITLE: JOINT EX PARTE MOTION TO RELEASE BLOCKED TRUST ACCOUNT (PAPER ORDER PROVIDED) PARTY SUBMITTING: BENJAMIN NICHOLES DATE SUBMITTED: 08-02-13 SUBMITTED BY: MLAWRENCE DATE RECEIVED JUDGE OFFICE:
13. 2540 - Notice of Entry of Ord 08/11/2008 Extra Text:
14. 2540 - Notice of Entry of Ord 07/30/2008 Extra Text:
15. F120 - Stipulated Dismissal 07/16/2008 Extra Text:
16. 3990 - Stip & Ord Dismiss W/Prejudice 07/16/2008 Extra Text:
17. 3710 - Proof Blocked Trust Account 05/15/2008 Extra Text:
18. CHECK - **Trust Disbursement 04/10/2008 Extra Text: A Disbursement of $16,809.05 on Check Number 15319
19. CHECK - **Trust Disbursement 04/10/2008 Extra Text: A Disbursement of $15,623.71 on Check Number 15322
20. CHECK - **Trust Disbursement 04/10/2008 Extra Text: A Disbursement of $2,233.88 on Check Number 15323
21. CHECK - **Trust Disbursement 04/10/2008 Extra Text: A Disbursement of $15,333.36 on Check Number 15320
22. 1315 - ** Case Closed 04/08/2008 Extra Text:
23. 3370 - Order ... 04/08/2008 Extra Text: FOR DISTRIBUTION OF INTERPLEADER FUNDS
24. INPL - **Interpleader Funds 03/19/2008 Extra Text:
25. 3373 - Other ... 03/19/2008 Extra Text: DEPOSIT OF DISPUTED FUNDS (SHERMAN & ASSOCIATES) - TRAVERLERS CHECK #883 9380896 IN AMOUNT OF $25,000.00
26. INPL - **Interpleader Funds 03/19/2008 Extra Text:
27. 3373 - Other ... 03/13/2008 Extra Text: DEPOSIT OF DISPUTED FUNDS IN THE AMOUNT OF $25,000.00
28. 3373 - Other ... 03/13/2008 Extra Text: DEPOSIT OF INSURANCE POLICY
29. 3370 - Order ... 03/07/2008 Extra Text: FOR DEPOSIT WITH THE CLERK OF THE COURT OF INTERPLEADER FUNDS IN THE AMOUNT OF $50,000.00
30. 3975 - Statement ... 03/04/2008 Extra Text: POSITION STATEMENT FOR DEFENDANT, JEFFERY NICHOLES IN INTERPLEADER ACTION
31. 3975 - Statement ... 03/04/2008 Extra Text: POSITION STATEMENT FOR DEFENDANT, TYLER NICHOLES IN INTERPLEADER ACTION
32. 3975 - Statement ... 03/04/2008 Extra Text: POSITION STATEMENT FOR DEFENDANT, SUE MICHOLES IN INTERPLEADER ACTION
33. 3975 - Statement ... 03/04/2008 Extra Text: POSITION STATEMENT FOE DEFENDANT, BENJAMIN NICHOLES IN INTERPLEADER ACTION
34. 2725 - Ord Appoint Guardian Ad Litem 02/27/2008 Extra Text:
35. 3860 - Request for Submission 02/21/2008 Extra Text: REQUEST FOR SUBMISSION OF POSITION STATEMENT FOR DEFENDANT, ANGELIQUE WIRTH, IN INTERPLEADER ACTION DOCUMENT TITLE: POSITION STATEMENT FOR DEFENDANT, ANGELIQUE WIRTH, IN INTERPLEADER ACTION PARTY SUBMITTING: PAIGE F. TAYLOR, ESQ. DATE SUBMITTED: 02/21/08 SUBMITTED BY: JSHEETS DATE RECEIVED JUDGE OFFICE:
36. 3975 - Statement ... 02/20/2008 Extra Text: POSITION STATEMENT FOR DEFENDANT, ANGELIQUE WIRTH, IN INTERPLEADER ACTION
37. 1475 - Consent ... 02/19/2008 Extra Text: TO APPOINTMENT OF GUARDIAN AD LITEM
38. 1270 - Application ... 02/19/2008 Extra Text: APPLICATION FOR APPOINTMENT OF GUARDIAN AD LITEM
39. 3880 - Response... 01/28/2008 Extra Text: RESPONSE TO AMENDED APPLICATION FOR SETTING
40. 1830 - Joinder... 01/23/2008 Extra Text: DEFENDANT ANGELIQUE WIRTH'S JOINDER IN PLAINTIFF'S REQUEST FOR SUBMISSION OF INTERPLEADER ACTION
41. 1120 - Amended ... 01/22/2008 Extra Text: AMENDED APPLICATION FOR SETTING
42. 3860 - Request for Submission 01/17/2008 Extra Text: DOCUMENT TITLE: INTERPLEADER ACTION PARTY SUBMITTING: CHRISTINE MOORE DATE SUBMITTED: 1/17/2008 SUBMITTED BY: KH DATE RECEIVED JUDGE OFFICE:
43. 1250 - Application for Setting 12/18/2007 Extra Text: APPLICATION FOR SETTING
44. 3347 - Ord to Set 12/07/2007 Extra Text: STATUS CONFERENCE WITHIN 30 DAYS
45. 2610 - Notice ... 10/31/2007 Extra Text: OF CHANGE OF FIRM NAME
46. 1075 - Affidavit ... 10/03/2007 Extra Text: AFFIDAVIT OF CHRISTINE G. MOORE ESQ, IN SUPPORT OF APPLICATION FOR ENTRY OF DEFAULT JUDGMENT
47. 1835 - Joint Case Conference Report 10/03/2007 Extra Text:
48. 1550 - Default 10/03/2007 Extra Text: DEFAULT WAS ON ROBERT CRAMER
49. 1220 - Application for Default 10/03/2007 Extra Text: APPLICATION FOR ENTRY OF DEFAULT OF ROBERT CRAMER:
50. 1067 - Affidavit of Service 09/06/2007 Extra Text: CANDY CRAMER (WIFE) A PERSON OF SUITABLE AGE AND DISCRETION RESIDING AT THE RESIDENCE SERVED ON BEHALF OF ROBERT CRAMER 8/22/07
51. 2610 - Notice ... 08/23/2007 Extra Text: THREE DAY NOTICE OF INTENT TO TAKE DEFAULT
52. 3373 - Other ... 08/23/2007 Extra Text: DEPOSIT OF DISPUTED PROPERTY
53. 1120 - Amended ... 08/15/2007 Extra Text: AFFIDAVIT OF SERVICE
54. 1120 - Amended ... 08/15/2007 Extra Text: AFFIDAVIT OF SERVICE
55. 2529 - Notice of Early Case Conferenc 08/15/2007 Extra Text:
56. 1120 - Amended ... 08/15/2007 Extra Text: AFFIDAVIT OF SERVICE
57. 3696 - Pre-Trial Order 08/07/2007 Extra Text:
58. A120 - Exemption from Arbitration 07/19/2007 Extra Text: COMPLAINT IN INTERPLEADER
59. 4085 - Summons Filed 07/11/2007 Extra Text: CURTIS COULTER, ESQ. ON BEHALF OF ANGELIQUE WIRTH
60. 4085 - Summons Filed 07/06/2007 Extra Text: TYLER NICHOLES - JUNE 17, 2007
61. 4085 - Summons Filed 07/06/2007 Extra Text: TYLER NICHOLES - JUNE 17, 2007
62. 4085 - Summons Filed 07/06/2007 Extra Text: JEFFREY NICHOLS - JUNE 17, 2007
63. 4085 - Summons Filed 07/06/2007 Extra Text: SUSAN NICHOLES - JUNE 17, 2007
64. 4085 - Summons Filed 07/06/2007 Extra Text: ROBERT CRAMER - JUNE 14, 2007
65. 3880 - Response... 06/27/2007 Extra Text: RESPONSE TO SUMMONS
66. PAYRC - **Payment Receipted 06/27/2007 Extra Text: A Payment of -$124.00 was made on receipt DCDC181932.
67. $DEFT - $Addl Def/Answer - Prty/Appear 06/27/2007 Extra Text: SUE NICHOLES INDIVIDUALLY AND ON BEHALF ON MINOR CHILDREN BENJAMIN AND TYLER NICHOLES
68. $1560 - $Def 1st Appearance - CV 06/27/2007 Extra Text: JEFFERY AND SUE NICHOLES INDIVIDUALLY AND ON BEHALF ON MINOR CHILDREN BENJAMIN AND TYLER NICHOLES
69. $1560 - $Def 1st Appearance - CV 06/13/2007 Extra Text: ANGELIQUE WRIGHT
70. 1130 - Answer ... 06/13/2007 Extra Text: ANGELIQUE WRIGHT
71. PAYRC - **Payment Receipted 06/13/2007 Extra Text: A Payment of -$94.00 was made on receipt DCDC181124.
72. 1817 - Initial Appear. Fee Disclosure 06/07/2007 Extra Text:
73. PAYRC - **Payment Receipted 06/07/2007 Extra Text: A Payment of -$141.00 was made on receipt DCDC180822.
74. 4090 - ** Summons Issued 06/07/2007 Extra Text: 6
75. $PLTF - $Addl Plaintiff/Complaint 06/07/2007 Extra Text: GONZOLO LOPEZ
76. PAYRC - **Payment Receipted 06/07/2007 Extra Text: A Payment of -$30.00 was made on receipt DCDC180823.
77. COV - **Civil Cover Sheet 06/07/2007 Extra Text:
78. $1425 - $Complaint - Civil 06/07/2007 Extra Text: ARACELI ESPITIA
The District Court is comprised of 15 Departments. Each Judge sits in a differently numbered Department. When a Judge leaves service, the new Judge's name replaces the former Judge's name on all matters pending and previously closed in that department. This change will not reflect that a previous sitting Judge presided over a matter.