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Detailed Case Information - CV14-00923

Case Description: CV14-00923 - LVDG, LLC [SERIES 116] VS VIPUL SHARMA ETAL (D7)

Filing Date: 04/29/2014

Case Type: QT - QUIET TITLE

Status: Case Disposed

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Case Parties - Click to expand

Case Parties

Seq No. Type Name
1 ATTY - Attorney Croteau, Esq., Roger P.
2 DEFT - Defendant SHARMA, VIPUL
3 DEFT - Defendant SHARMA, RAMESH
4 DEFT - Defendant BANK OF AMERICA, N. A.,
5 ATTY - Attorney Rhoda, Esq., Timothy E.
6 PLTF - Plaintiff LVDG LLC [SERIES 116],
7 JUDG - Judge WALKER, EGAN
11 ATTY - Attorney Brenner, Esq., Darren T.
12 ATTY - Attorney Schmidt, Esq., Allison R.
13 ATTY - Attorney Stern, Esq., Ariel E.
14 ATTY - Attorney Scaturro, Esq, Tenesa S.
15 ATTY - Attorney Combs, Esq., Jamie K.

Cross Reference Number(s) - Click to expand

Reference Numbers

Reference Number
1. SCN 80725

Event Information - Click to expand

Event Information

Date/Time Hearing Judge Event Description Outcome
1. 01/23/2020 at 1:30 PM Honorable EGAN WALKER H844 - TRIAL - NON JURY
D845 - Vacated filed on: 01/16/2020
Extra Text:
2. 01/22/2020 at 1:30 PM Honorable EGAN WALKER H844 - TRIAL - NON JURY
D845 - Vacated filed on: 01/16/2020
Extra Text:
3. 01/21/2020 at 1:30 PM Honorable EGAN WALKER H844 - TRIAL - NON JURY
D845 - Vacated filed on: 01/16/2020
Extra Text:
4. 01/16/2020 at 5:00 PM Honorable EGAN WALKER H760 - PRE-TRIAL MOTIONS
D845 - Vacated filed on: 01/16/2020
Extra Text:
5. 01/07/2020 at 1:15 PM Honorable EGAN WALKER H756 - PRE-TRIAL CONFERENCE
D425 - Granted filed on: 01/07/2020
Extra Text: PRE-TRIAL CONFERENCE - GRANTED; BENCH TRIAL TO PROCEED AS SCHEDULED
6. 02/15/2019 at 9:03 AM Honorable EGAN WALKER S1 - Request for Submission
S200 - Request for Submission Complet filed on: 03/04/2019
Extra Text:
7. 07/11/2016 at 9:35 AM Honorable EGAN WALKER S1 - Request for Submission
S200 - Request for Submission Complet filed on: 07/15/2016
Extra Text:
8. 05/22/2014 at 11:00 AM Honorable EGAN WALKER H764 - PRELIMINARY INJUNCTION
D425 - Granted filed on: 05/22/2014
Extra Text: PRELIMINARY INJUNCTION - COUNSEL CROTEAU TO E-MAIL PROPOSED ORDER

Docket Entry Information - Click to expand

Docket Entry Information

Docket Description Date Filed Extra Text
1. CHECK - **Trust Disbursement 02/20/2024 Extra Text: A Disbursement of $1,000.00 on Check Number 16075
2. 2985 - Ord Return Funds on Deposit 02/13/2024 Extra Text: TRO BOND - Transaction 10156574 - Approved By: NOREVIEW : 02-13-2024:09:05:18
3. NEF - Proof of Electronic Service 02/13/2024 Extra Text: Transaction 10156578 - Approved By: NOREVIEW : 02-13-2024:09:06:07
4. CHECK - **Trust Disbursement 09/29/2020 Extra Text: A Disbursement of $500.00 on Check Number 11904
5. 2980 - Ord Return of Appeal Bond 09/21/2020 Extra Text: Transaction 8077055 - Approved By: NOREVIEW : 09-21-2020:13:16:31
6. NEF - Proof of Electronic Service 09/21/2020 Extra Text: Transaction 8077058 - Approved By: NOREVIEW : 09-21-2020:13:17:33
7. 4127 - Supreme Ct Ord Dismis Appeal 07/21/2020 Extra Text: SUPREME COURT NO. 80725 / ORDER DISMISSING APPEAL - Transaction 7981354 - Approved By: NOREVIEW : 07-21-2020:14:47:43
8. NEF - Proof of Electronic Service 07/21/2020 Extra Text: Transaction 7981362 - Approved By: NOREVIEW : 07-21-2020:14:48:49
9. 2610 - Notice ... 07/17/2020 Extra Text: NOTICE OF RELEASE OF LIS PENDENS - Transaction 7976364 - Approved By: CSULEZIC : 07-17-2020:11:36:01
10. NEF - Proof of Electronic Service 07/17/2020 Extra Text: Transaction 7976383 - Approved By: NOREVIEW : 07-17-2020:11:36:51
11. 1188 - Supreme Court Receipt for Doc 03/06/2020 Extra Text: SUPREME COURT NO. 80725 / RECEIPT FOR DOCUMENTS - Transaction 7779795 - Approved By: NOREVIEW : 03-06-2020:14:13:55
12. NEF - Proof of Electronic Service 03/06/2020 Extra Text: Transaction 7779812 - Approved By: NOREVIEW : 03-06-2020:14:16:22
13. 1188 - Supreme Court Receipt for Doc 03/06/2020 Extra Text: SUPREME COURT NO. 80725 / RECEIPT FOR DOCUMENTS AND CORRECTED RECEIPT - Transaction 7779795 - Approved By: NOREVIEW : 03-06-2020:14:13:55
14. NEF - Proof of Electronic Service 03/05/2020 Extra Text: Transaction 7777722 - Approved By: NOREVIEW : 03-05-2020:15:12:31
15. 1310 - Case Appeal Statement 03/05/2020 Extra Text: BANK OF AMERICA, N.A'S CASE APPEAL STATEMENT - Transaction 7777715 - Approved By: NOREVIEW : 03-05-2020:15:11:18
16. SAB - **Supreme Court Appeal Bond 03/04/2020 Extra Text: Bond ID: SAB-20-00015; Total Bond Amount: $500.00. Bond Code, SAB, Receipted for: SITE DEFINED TRUST DEPOSIT, on 04-MAR-2020 in the amount of $500.00 on case ID CV14-00923.
17. 1187 - **Supreme Court Case No. ... 03/04/2020 Extra Text: SUPREME COURT NO. 80725 - BANK OF AMERICA
18. NEF - Proof of Electronic Service 03/03/2020 Extra Text: Transaction 7770658 - Approved By: NOREVIEW : 03-03-2020:09:10:22
19. 4113 - District Ct Deficiency Notice 03/03/2020 Extra Text: NOTICE OF APPEAL DEFICIENCY - FEES - Transaction 7770656 - Approved By: NOREVIEW : 03-03-2020:09:09:33
20. 4113 - District Ct Deficiency Notice 03/03/2020 Extra Text: NOTICE OF APPEAL DEFICIENCY - CASE APPEAL STATEMENT - Transaction 7770656 - Approved By: NOREVIEW : 03-03-2020:09:09:33
21. 1350 - Certificate of Clerk 03/03/2020 Extra Text: CERTIFCIATE OF CLERK AND TRANSMITTAL - NOTICE OF APPEAL - Transaction 7770656 - Approved By: NOREVIEW : 03-03-2020:09:09:33
22. $2515 - $Notice/Appeal Supreme Court 02/28/2020 Extra Text: BANK OF AMERICA, N.A.'S NOTICE OF APPEAL - Transaction 7766185 - Approved By: YVILORIA : 02-28-2020:11:03:48
23. PAYRC - **Payment Receipted 02/28/2020 Extra Text: A Payment of $24.00 was made on receipt DCDC656131.
24. NEF - Proof of Electronic Service 02/28/2020 Extra Text: Transaction 7766262 - Approved By: NOREVIEW : 02-28-2020:11:07:19
25. 3060 - Ord Granting Mtn ... 02/03/2020 Extra Text: TO DISMISS - Transaction 7718495 - Approved By: NOREVIEW : 02-03-2020:15:18:15
26. F135 - Adj Motion to Dismiss by DEFT 02/03/2020 Extra Text:
27. NEF - Proof of Electronic Service 02/03/2020 Extra Text: Transaction 7718502 - Approved By: NOREVIEW : 02-03-2020:15:19:22
28. NEF - Proof of Electronic Service 01/16/2020 Extra Text: Transaction 7688776 - Approved By: NOREVIEW : 01-16-2020:07:43:53
29. NEF - Proof of Electronic Service 01/15/2020 Extra Text: Transaction 7688611 - Approved By: NOREVIEW : 01-15-2020:16:47:12
30. 3795 - Reply... 01/15/2020 Extra Text: REPLY TO OPPOSITION TO MOTION TO DISMISS - Transaction 7688593 - Approved By: YVILORIA : 01-15-2020:16:45:50
31. 3795 - Reply... 01/15/2020 Extra Text: Bank Of America's Reply In Support Of Alternative Motion To Compel Execution Of Tolling Stipulation, Or In The Alternative, Motion To Sever - Transaction 7688758 - Approved By: SACORDAG : 01-16-2020:07:41:43
32. NEF - Proof of Electronic Service 01/15/2020 Extra Text: Transaction 7686328 - Approved By: NOREVIEW : 01-15-2020:08:42:20
33. 4210 - Trial Statement - Defendant 01/14/2020 Extra Text: BANK OF AMERICA'S TRIAL STATEMENT - Transaction 7686126 - Approved By: SACORDAG : 01-15-2020:08:41:21
34. FIE - **Document Filed in Error 01/13/2020 Extra Text:
35. MIN - ***Minutes 01/13/2020 Extra Text: PRE-TRIAL CONFERENCE - 01-07-2020 - Transaction 7683259 - Approved By: NOREVIEW : 01-13-2020:16:45:37
36. NEF - Proof of Electronic Service 01/13/2020 Extra Text: Transaction 7680909 - Approved By: NOREVIEW : 01-13-2020:07:47:30
37. NEF - Proof of Electronic Service 01/13/2020 Extra Text: Transaction 7683270 - Approved By: NOREVIEW : 01-13-2020:16:47:10
38. NEF - Proof of Electronic Service 01/13/2020 Extra Text: Transaction 7683084 - Approved By: NOREVIEW : 01-13-2020:16:05:16
39. 2645 - Opposition to Mtn ... 01/10/2020 Extra Text: OPPOSITION TO PLAINTIFF'S MOTION TO DISMISS AS TO BANA'S COUNTER CLAIMS, OR IN THE ALTERNATIVE, MOTION TO COMPEL EXECUTION OF TOLLING STIPULATION, OR IN THE ALTERNATIVE, MOTION TO SEVER - Transaction 7680758 - Approved By: SACORDAG : 01-13-2020:07:46:30
40. NEF - Proof of Electronic Service 01/06/2020 Extra Text: Transaction 7669123 - Approved By: NOREVIEW : 01-06-2020:13:15:14
41. 2315 - Mtn to Dismiss ... 01/06/2020 Extra Text: MOTION TO DISMISS - Transaction 7669060 - Approved By: YVILORIA : 01-06-2020:13:14:28
42. NEF - Proof of Electronic Service 07/31/2019 Extra Text: Transaction 7403373 - Approved By: NOREVIEW : 07-31-2019:08:37:54
43. 2610 - Notice ... 07/30/2019 Extra Text: BANK OF AMERICA, N.A.'S NOTICE OF VOLUNTARY DISMISSAL OF CLAIMS AGAINST ALESSI & KOENIG, LLC AND HIGHLAND RANCH HOMEOWNERS ASSOCIATION - Transaction 7403200 - Approved By: YVILORIA : 07-31-2019:08:37:06
44. 2605 - Notice to Set 03/08/2019 Extra Text: Notice of Application to Set Status Hearing 3/14/19 @3:00 - Transaction 7156070 - Approved By: CSULEZIC : 03-08-2019:11:19:17
45. NEF - Proof of Electronic Service 03/08/2019 Extra Text: Transaction 7156181 - Approved By: NOREVIEW : 03-08-2019:11:20:13
46. NEF - Proof of Electronic Service 03/05/2019 Extra Text: Transaction 7148101 - Approved By: NOREVIEW : 03-05-2019:11:00:53
47. 2610 - Notice ... 03/05/2019 Extra Text: Notice of Lis Pendens - Transaction 7147823 - Approved By: CSULEZIC : 03-05-2019:10:59:48
48. 3242 - Ord Setting Hearing 03/04/2019 Extra Text: Transaction 7146850 - Approved By: NOREVIEW : 03-04-2019:16:05:03
49. NEF - Proof of Electronic Service 03/04/2019 Extra Text: Transaction 7146851 - Approved By: NOREVIEW : 03-04-2019:16:06:02
50. 1325 - ** Case Reopened 02/20/2019 Extra Text:
51. NEF - Proof of Electronic Service 02/15/2019 Extra Text: Transaction 7120359 - Approved By: NOREVIEW : 02-15-2019:08:36:35
52. NEF - Proof of Electronic Service 02/15/2019 Extra Text: Transaction 7120444 - Approved By: NOREVIEW : 02-15-2019:08:58:49
53. 2610 - Notice ... 02/14/2019 Extra Text: NOTICE OF REMAND FROM BANKRUPTCY COURT AND REQUEST FOR STATUS HEARING TO SET DISCOVERY AND TRIAL DEADLINES - Transaction 7120039 - Approved By: CVERA : 02-15-2019:08:35:33
54. 3860 - Request for Submission 02/14/2019 Extra Text: REQUEST FOR SUBMISSION OF BANK OF AMERICA'S NOTICE OF REMAND FROM BANKRUPTCY COURT AND REQUEST FOR STATUS HEARING TO SET DISCOVERY AND TRIAL DEADLINES - Transaction 7120055 - Approved By: YVILORIA : 02-15-2019:08:57:44 DOCUMENT TITLE: NOTICE OF REMAND AND REQUEST FOR STATUS HEARING PARTY SUBMITTING: DARREN BRENNER ESQ DATE SUBMITTED: 2-15-19 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE:
55. 3373 - Other ... 10/09/2017 Extra Text: REMAND FROM U.S. BANKRUPTCY COURT - Transaction 6338154 - Approved By: BBLOUGH : 10-09-2017:16:44:56
56. NEF - Proof of Electronic Service 10/09/2017 Extra Text: Transaction 6338179 - Approved By: NOREVIEW : 10-09-2017:16:46:49
57. NEF - Proof of Electronic Service 03/15/2017 Extra Text: Transaction 5997550 - Approved By: NOREVIEW : 03-15-2017:09:10:37
58. F105 - Transferred 03/14/2017 Extra Text: 03.14.17 - MATTER TRANSFERRED TO U.S. BANKRUPTCY COURT - ks
59. 2610 - Notice ... 03/14/2017 Extra Text: Notice to All Parties and to the Second Judicial District Court, County of Washoe, of Removal to Bankruptcy Court - Transaction 5997277 - Approved By: TBRITTON : 03-15-2017:09:09:28
60. 2610 - Notice ... 01/30/2017 Extra Text: SUGGESTION OF BANKRUPTCY - Transaction 5922739 - Approved By: TBRITTON : 01-30-2017:10:44:40
61. NEF - Proof of Electronic Service 01/30/2017 Extra Text: Transaction 5922924 - Approved By: NOREVIEW : 01-30-2017:10:45:34
62. 4090 - ** Summons Issued 11/07/2016 Extra Text: X2
63. NEF - Proof of Electronic Service 08/31/2016 Extra Text: Transaction 5686283 - Approved By: NOREVIEW : 08-31-2016:10:57:55
64. 4047 - Stip Extension of Time ... 08/30/2016 Extra Text: STIPULATION AND ORDER TO EXTEND DISCOVERY DEADLINES - Transaction 5685587 - Approved By: CSULEZIC : 08-31-2016:10:56:56
65. NEF - Proof of Electronic Service 08/11/2016 Extra Text: Transaction 5655249 - Approved By: NOREVIEW : 08-11-2016:16:13:31
66. 1085 - Amended Answer 08/11/2016 Extra Text: AMENDED ANSWER OF BANK OF AMERICA, N.A. TO COMPLAINT AND COUNTERCLAIMS AND CROSSCLAIMS - Transaction 5654639 - Approved By: RKWATKIN : 08-11-2016:16:12:16
67. NEF - Proof of Electronic Service 07/15/2016 Extra Text: Transaction 5611383 - Approved By: NOREVIEW : 07-15-2016:14:25:47
68. 3105 - Ord Granting ... 07/15/2016 Extra Text: BANK OF AMERICA, N.A.'S MOTION TO ADD PARTIES AND AMEND PLEADINGS - Transaction 5611379 - Approved By: NOREVIEW : 07-15-2016:14:24:47
69. NEF - Proof of Electronic Service 07/11/2016 Extra Text: Transaction 5601168 - Approved By: NOREVIEW : 07-11-2016:09:36:25
70. 3860 - Request for Submission 07/09/2016 Extra Text: Transaction 5600873 - Approved By: RKWATKIN : 07-11-2016:09:35:22 DOCUMENT TITLE: MOTION FOR LEAVE TO AMEND ANSWER TO ADD AFFIRMATIVE DEFENSES, TO ASSERT COUNTERCLAIMS, AND TO JOIN PARTIES AND ADD CLAIMS (NO ORDER) PARTY SUBMITTING: DARREN BRENNER, ESQ DATE SUBMITTED: 7/11/16 SUBMITTED BY: RKWATKIN DATE RECEIVED JUDGE OFFICE:
71. NEF - Proof of Electronic Service 06/28/2016 Extra Text: Transaction 5581960 - Approved By: NOREVIEW : 06-28-2016:08:21:49
72. 2490 - Motion ... 06/27/2016 Extra Text: DEFENDANT BANK OF AMERICA, N.A.'S MOTION FOR LEAVE TO AMEND ANSWER TO ADD AFFIRMATIVE DEFENSES, TO ASSERT COUNTERCLAIMS, AND TO JOIN PARTIES AND ADD CLAIMS - Transaction 5581672 - Approved By: TBRITTON : 06-28-2016:08:20:49
73. 1835 - Joint Case Conference Report 06/30/2015 Extra Text: Transaction 5024311 - Approved By: YVILORIA : 06-30-2015:15:23:11
74. NEF - Proof of Electronic Service 06/30/2015 Extra Text: Transaction 5024814 - Approved By: NOREVIEW : 06-30-2015:15:24:40
75. 2529 - Notice of Early Case Conferenc 02/11/2015 Extra Text: Transaction 4814478 - Approved By: NOREVIEW : 02-11-2015:15:55:37
76. NEF - Proof of Electronic Service 02/11/2015 Extra Text: Transaction 4814485 - Approved By: NOREVIEW : 02-11-2015:15:56:28
77. 1067 - Affidavit/Declaration of Service 08/04/2014 Extra Text: Transaction 4545909 - Approved By: YLLOYD : 08-04-2014:16:35:50
78. NEF - Proof of Electronic Service 08/04/2014 Extra Text: Transaction 4546212 - Approved By: NOREVIEW : 08-04-2014:16:36:50
79. 3696 - Pre-Trial Order 07/11/2014 Extra Text: Transaction 4512599 - Approved By: NOREVIEW : 07-11-2014:09:54:08
80. NEF - Proof of Electronic Service 07/11/2014 Extra Text: Transaction 4512602 - Approved By: NOREVIEW : 07-11-2014:09:54:58
81. A120 - Exemption from Arbitration 07/08/2014 Extra Text: Transaction 4506706 - Approved By: YLLOYD : 07-08-2014:09:34:51
82. NEF - Proof of Electronic Service 07/08/2014 Extra Text: Transaction 4506831 - Approved By: NOREVIEW : 07-08-2014:09:37:00
83. NEF - Proof of Electronic Service 06/11/2014 Extra Text: Transaction 4471360 - Approved By: NOREVIEW : 06-11-2014:08:56:00
84. NEF - Proof of Electronic Service 06/11/2014 Extra Text: Transaction 4471355 - Approved By: NOREVIEW : 06-11-2014:08:54:33
85. PAYRC - **Payment Receipted 06/11/2014 Extra Text: A Payment of $213.00 was made on receipt DCDC458158.
86. $1560 - $Def 1st Appearance - CV 06/10/2014 Extra Text: BANK OF AMERICA N.A. - Transaction 4471228 - Approved By: YLLOYD : 06-11-2014:08:53:30
87. 1130 - Answer ... 06/10/2014 Extra Text: BANK OF AMERICA N.A. - Transaction 4471228 - Approved By: YLLOYD : 06-11-2014:08:53:30
88. 2520 - Notice of Appearance 06/10/2014 Extra Text: DARREN T. BRENNER AND ALLISON R. SCHMIDT FOR BANK OF AMERICA N.A. - Transaction 4471229 - Approved By: YLLOYD : 06-11-2014:08:55:03
89. CHECK - **Trust Disbursement 05/27/2014 Extra Text: A Disbursement of $3,500.00 on Check Number 28364
90. CHECK - **Trust Disbursement 05/27/2014 Extra Text: A Disbursement of $3,500.00 on Check Number 28380
91. CHKVO - **Trust Check Voided 05/27/2014 Extra Text: Check Number 28364 for $3,500.00 has been Voided.
92. NEF - Proof of Electronic Service 05/22/2014 Extra Text: Transaction 4445566 - Approved By: NOREVIEW : 05-22-2014:15:03:45
93. 3105 - Ord Granting ... 05/22/2014 Extra Text: PRELIMINARY INJUNCTION - Transaction 4445836 - Approved By: NOREVIEW : 05-22-2014:16:28:57
94. MIN - ***Minutes 05/22/2014 Extra Text: PRELIMINARY INJUNCTION - Transaction 4445561 - Approved By: NOREVIEW : 05-22-2014:15:02:45
95. NEF - Proof of Electronic Service 05/22/2014 Extra Text: Transaction 4445842 - Approved By: NOREVIEW : 05-22-2014:16:29:56
96. TRO - **TRO Cash Bond 05/19/2014 Extra Text:
97. NEF - Proof of Electronic Service 05/16/2014 Extra Text: Transaction 4435415 - Approved By: NOREVIEW : 05-16-2014:10:25:19
98. 4170 - Temporary Restraining Order 05/16/2014 Extra Text: AND ORDER SETTING PRELIMINARY INJUNCTION HEARING [PREL. INJ. HEARING SET FOR 05.22.14 - 11:00 A.M. - ks]
99. 2222 - Mtn for TRO 05/14/2014 Extra Text: EXPARTE EMERGENCY APPLICATION FOR TEMPORARY RESTRAINING ORDRER AND PRELIMINARY INJUCTION ON ORDER SHORTENING TIME - Transaction 4432329 - Approved By: AZION : 05-14-2014:16:28:51
100. NEF - Proof of Electronic Service 05/14/2014 Extra Text: Transaction 4432710 - Approved By: NOREVIEW : 05-14-2014:16:30:26
101. 4090 - ** Summons Issued 05/06/2014 Extra Text: X3
102. PAYRC - **Payment Receipted 04/30/2014 Extra Text: A Payment of $260.00 was made on receipt DCDC452888.
103. $1425 - $Complaint - Civil 04/29/2014 Extra Text: Transaction 4408055 - Approved By: MFERNAND : 04-30-2014:08:25:55
The District Court is comprised of 16 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.