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
Printer Friendly VersionCase Parties
| 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 |
Reference Numbers
No Cross Reference Numbers AvailableEvent 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 |
| 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 Entry Information
| Docket Description | Date Filed |
|---|---|
| 1. NEF - Proof of Electronic Service | 02/04/2020 |
| 2. 3196 - Ord Releasing Funds | 02/04/2020 |
| 3. NEF - Proof of Electronic Service | 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. 1672 - Ex-Parte Mtn for Release of Blocked Trust for Beneficiary 18+ | 01/17/2020 |
| 8. F140 - Adj Summary Judgment | 08/05/2013 |
| 9. NEF - Proof of Electronic Service | 08/05/2013 |
| 10. 3196 - Ord Releasing Funds | 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. F120 - Stipulated Dismissal | 07/16/2008 |
| 16. 3990 - Stip & Ord Dismiss W/Prejudice | 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. 1270 - Application ... | 02/19/2008 |
| 38. 1475 - Consent ... | 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. 1220 - Application for Default | 10/03/2007 |
| 48. 1835 - Joint Case Conference Report | 10/03/2007 |
| 49. 1550 - Default | 10/03/2007 |
| 50. 1067 - Affidavit/Declaration of Service | 09/06/2007 |
| 51. 2610 - Notice ... | 08/23/2007 |
| 52. 3373 - Other ... | 08/23/2007 |
| 53. 2529 - Notice of Early Case Conferenc | 08/15/2007 |
| 54. 1120 - Amended ... | 08/15/2007 |
| 55. 1120 - Amended ... | 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. $1560 - $Def 1st Appearance - CV | 06/27/2007 |
| 66. $DEFT - $Addl Def/Answer - Prty/Appear | 06/27/2007 |
| 67. 3880 - Response... | 06/27/2007 |
| 68. PAYRC - **Payment Receipted | 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. $PLTF - $Addl Plaintiff/Complaint | 06/07/2007 |
| 73. PAYRC - **Payment Receipted | 06/07/2007 |
| 74. 4090 - ** Summons Issued | 06/07/2007 |
| 75. 1817 - Initial Appear. Fee Disclosure | 06/07/2007 |
| 76. $1425 - $Complaint - Civil | 06/07/2007 |
| 77. COV - **Civil Cover Sheet | 06/07/2007 |
| 78. PAYRC - **Payment Receipted | 06/07/2007 |