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

Seq No. Type Name
1 JUDG - Judge STEINHEIMER, CONNIE J.
2 PLTF - Plaintiff ESPITIA, ARACELI
3 PATY - Attorney-Pltf/Pet/Appli/Appell Gallagher Moore, Esq., Christine
4 PLTF - Plaintiff LOPEZ, GONZALO
5 PATY - Attorney-Pltf/Pet/Appli/Appell Gallagher Moore, Esq., Christine
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 B.
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

No Cross Reference Numbers Available

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
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
3. 03/06/2008 at 2:00 PM Honorable CONNIE STEINHEIMER H820 - STATUS HEARING
D435 - Heard ... filed on: 03/06/2008
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
5. 02/06/2008 at 9:30 AM Honorable CONNIE STEINHEIMER H816 - STATUS CONFERENCE
D435 - Heard ... filed on: 02/06/2008
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

Docket Description Date Filed
1. NEF - Proof of Electronic Service 02/04/2020
2. 3196 - Ord Releasing Funds 02/04/2020
3. 1672 - Ex-Parte Mtn for Release of Blocked Trust for Beneficiary 18+ 01/17/2020
4. 3860 - Request for Submission 01/17/2020
5. 1672 - Ex-Parte Mtn for Release of Blocked Trust for Beneficiary 18+ 01/17/2020
6. NEF - Proof of Electronic Service 01/17/2020
7. NEF - Proof of Electronic Service 01/17/2020
8. F140 - Adj Summary Judgment 08/05/2013
9. 3196 - Ord Releasing Funds 08/05/2013
10. NEF - Proof of Electronic Service 08/05/2013
11. 3860 - Request for Submission 08/02/2013
12. 1325 - ** Case Reopened 08/02/2013
13. 2540 - Notice of Entry of Ord 08/11/2008
14. 2540 - Notice of Entry of Ord 07/30/2008
15. 3990 - Stip & Ord Dismiss W/Prejudice 07/16/2008
16. F120 - Stipulated Dismissal 07/16/2008
17. 3710 - Proof Blocked Trust Account 05/15/2008
18. CHECK - **Trust Disbursement 04/10/2008
19. CHECK - **Trust Disbursement 04/10/2008
20. CHECK - **Trust Disbursement 04/10/2008
21. CHECK - **Trust Disbursement 04/10/2008
22. 1315 - ** Case Closed 04/08/2008
23. 3370 - Order ... 04/08/2008
24. INPL - **Interpleader Funds 03/19/2008
25. 3373 - Other ... 03/19/2008
26. INPL - **Interpleader Funds 03/19/2008
27. 3373 - Other ... 03/13/2008
28. 3373 - Other ... 03/13/2008
29. 3370 - Order ... 03/07/2008
30. 3975 - Statement ... 03/04/2008
31. 3975 - Statement ... 03/04/2008
32. 3975 - Statement ... 03/04/2008
33. 3975 - Statement ... 03/04/2008
34. 2725 - Ord Appoint Guardian Ad Litem 02/27/2008
35. 3860 - Request for Submission 02/21/2008
36. 3975 - Statement ... 02/20/2008
37. 1475 - Consent ... 02/19/2008
38. 1270 - Application ... 02/19/2008
39. 3880 - Response... 01/28/2008
40. 1830 - Joinder... 01/23/2008
41. 1120 - Amended ... 01/22/2008
42. 3860 - Request for Submission 01/17/2008
43. 1250 - Application for Setting 12/18/2007
44. 3347 - Ord to Set 12/07/2007
45. 2610 - Notice ... 10/31/2007
46. 1075 - Affidavit ... 10/03/2007
47. 1550 - Default 10/03/2007
48. 1220 - Application for Default 10/03/2007
49. 1835 - Joint Case Conference Report 10/03/2007
50. 1067 - Affidavit/Declaration of Service 09/06/2007
51. 3373 - Other ... 08/23/2007
52. 2610 - Notice ... 08/23/2007
53. 1120 - Amended ... 08/15/2007
54. 1120 - Amended ... 08/15/2007
55. 2529 - Notice of Early Case Conferenc 08/15/2007
56. 1120 - Amended ... 08/15/2007
57. 3696 - Pre-Trial Order 08/07/2007
58. A120 - Exemption from Arbitration 07/19/2007
59. 4085 - Summons Filed 07/11/2007
60. 4085 - Summons Filed 07/06/2007
61. 4085 - Summons Filed 07/06/2007
62. 4085 - Summons Filed 07/06/2007
63. 4085 - Summons Filed 07/06/2007
64. 4085 - Summons Filed 07/06/2007
65. 3880 - Response... 06/27/2007
66. $DEFT - $Addl Def/Answer - Prty/Appear 06/27/2007
67. PAYRC - **Payment Receipted 06/27/2007
68. $1560 - $Def 1st Appearance - CV 06/27/2007
69. $1560 - $Def 1st Appearance - CV 06/13/2007
70. PAYRC - **Payment Receipted 06/13/2007
71. 1130 - Answer ... 06/13/2007
72. $1425 - $Complaint - Civil 06/07/2007
73. COV - **Civil Cover Sheet 06/07/2007
74. 1817 - Initial Appear. Fee Disclosure 06/07/2007
75. $PLTF - $Addl Plaintiff/Complaint 06/07/2007
76. 4090 - ** Summons Issued 06/07/2007
77. PAYRC - **Payment Receipted 06/07/2007
78. PAYRC - **Payment Receipted 06/07/2007