Detailed Case Information - CV15-02259

Case Description: CV15-02259 - NV AGENCY & TRANSFER CO VS WEISER ASSET ET AL (D10

Filing Date: 11/18/2015

Case Type: GC - OTHER CIVIL MATTERS

Status: Pending Active

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Case Parties

Seq No. Type Name
1 JUDG - Judge SATTLER, ELLIOTT A.
2 PLTF - Plaintiff NEVADA AGENCY AND TRANSFER COMPANY,
3 ATTY - Attorney Walker III, Alexander H.
4 ATTY - Attorney Brust, Esq., Clayton P.
5 DEFT - Defendant WEISER ASSET MANAGEMENT, LTD,
6 DEFT - Defendant SKARPELOS, ATHANASIOS
7 ATTY - Attorney Murtha, Esq., John Francis
9 DEFT - Defendant WEISER (BAHAMAS) LTD,
10 ATTY - Attorney LaForge, Esq., Frank Z.
11 ATTY - Attorney Nork, Esq., Jeremy J.
13 ATTY - Attorney Anderson, Esq., Dane W.
14 ATTY - Attorney Adams, Esq, Seth J.

Reference Numbers

No Cross Reference Numbers Available

Event Information

Date/Time Hearing Judge Event Description Outcome
1. 03/14/2019 at 2:30 PM Honorable ELLIOTT SATTLER H192 - CONFERENCE CALL D435 - Heard ... filed on: 03/14/2019
Extra Text: CONFERENCE CALL HELD IN CHAMBERS WITH THE COURT, COUNSEL ANDERSON, COUNSEL ADAMS, AND COUNSEL NORK. RESPECTIVE COUNSEL ADVISED THE COURT THAT THE PROPOSED FINDINGS OF FACT & CONCLUSIONS OF LAW IS ALMOST COMPLETED, HOWEVER THEY ARE NOT IN AGREEMENT WITH THE LANGUAGE RE: THE COURT'S ORDER THAT MR. SKARPELOS NOT SELL HIS ANAVEX STOCK UNTIL HE HAS REPAID WEISER $245,464.64. COURT ORDERED: RESPECTIVE COUNSEL SHALL BE ALLOWED TO FILE SUPPLEMENTAL BRIEFS (NOT TO EXCEED 10 PGS) ON THIS ONE LIMITED ISSUE, AND THEY SHALL BE SUBMITTED, ALONG WITH THE PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW, BY 5PM ON 4/8/19.
2. 02/06/2019 at 3:00 PM Honorable ELLIOTT SATTLER H245 - DECISION D435 - Heard ... filed on: 02/06/2019
Extra Text: COURT ORDERED: WEISER'S CLAIMS ARE DISMISSED; MR. SKARPELOS' CLAIM IS GRANTED. COURT FURTHER ORDERED: MR. SKARPELOS SHALL PAY WEISER $245,464.64. COURT FURTHER ORDERED: MR. SKARPELOS SHALL NOT TRANSFER, SELL, GIFT, BEQUEST, OR IN ANY WAY DISPOSE OF HIS ANAVEX STOCK UNTIL HE HAS REPAID WEISER THE $245,464.64; HOWEVER, IF AFTER RESPECTIVE COUNSEL HAVE RESEARCHED THIS ISSUE, THEY MAY CONTACT THE DEPT. 10 JUDICIAL ASSISTANT, MS. MANSFIELD, AND ADVISE IF THIS REQUIREMENT IS UNNECESSARY, AND IF THEY AGREE THAT THIS CONDITION SHOULD BE ELIMINATED, THEY SHALL SUBMIT A STIPULATION TO THE COURT. COURT FURTHER ORDERED: THE COURT SHALL RETAIN STOCK CERTIFICATE #753 DURING THE PENDENCY OF THIS CASE.
3. 02/01/2019 at 9:00 AM Honorable ELLIOTT SATTLER H848 - TRIAL ONGOING D840 - Under Advisement filed on: 02/01/2019
Extra Text: COURT TOOK THE CASE UNDER ADVISEMENT AT THE CONCLUSION OF THE BENCH TRIAL ON 2/1/19; DECISION HRG SET FOR 2/6/19 @3PM.
4. 01/31/2019 at 8:30 AM Honorable ELLIOTT SATTLER H848 - TRIAL ONGOING D832 - Trial Ongoing filed on: 01/31/2019
Extra Text:
5. 01/30/2019 at 8:30 AM Honorable ELLIOTT SATTLER H848 - TRIAL ONGOING D832 - Trial Ongoing filed on: 01/30/2019
Extra Text:
6. 01/29/2019 at 8:30 AM Honorable ELLIOTT SATTLER H848 - TRIAL ONGOING D832 - Trial Ongoing filed on: 01/29/2019
Extra Text:
7. 01/28/2019 at 8:30 AM Honorable ELLIOTT SATTLER H844 - TRIAL - NON JURY D832 - Trial Ongoing filed on: 01/28/2019
Extra Text:
8. 01/24/2019 at 3:30 PM Honorable ELLIOTT SATTLER H336 - EXHIBITS TO BE MARKED W/CLERK D596 - Marked filed on: 01/24/2019
Extra Text:
9. 01/11/2019 at 8:49 AM Honorable ELLIOTT SATTLER S1 - Request for Submission S200 - Request for Submission Complet filed on: 01/23/2019
Extra Text: ORDER GRANTING MOTION FOR DISCHARGE FILED JANUARY 23, 2019
10. 12/07/2018 at 8:15 AM Honorable ELLIOTT SATTLER H756 - PRE-TRIAL CONFERENCE D435 - Heard ... filed on: 12/07/2018
Extra Text: PRETRIAL CONFERENCE HELD IN CHAMBERS WITH COURT AND RESPECTIVE COUNSEL.
11. 11/15/2018 at 2:30 PM Honorable ELLIOTT SATTLER H756 - PRE-TRIAL CONFERENCE D844 - Vacated-Reset filed on: 10/30/2018
Extra Text: VACATED DUE TO COURT'S SCHEDULE; RESET FOR NOVEMBER 13, 2018, AT 3:00 P.M.
12. 11/13/2018 at 3:00 PM Honorable ELLIOTT SATTLER H756 - PRE-TRIAL CONFERENCE D844 - Vacated-Reset filed on: 11/07/2018
Extra Text: VACATED PER COURT'S SCHEDULE; RESET FOR DECEMBER 7, 2018, AT 8:15 A.M.
13. 06/04/2018 at 8:30 AM Honorable ELLIOTT SATTLER H844 - TRIAL - NON JURY D845 - Vacated filed on: 04/10/2018
Extra Text: VACATED; RESET WITHIN 10 DAYS
14. 05/22/2018 at 3:01 PM Honorable ELLIOTT SATTLER S1 - Request for Submission S200 - Request for Submission Complet filed on: 06/29/2018
Extra Text: ON SKARPELOS MOTION IN LIMINE-DENIED-JUNE 29, 2018
15. 05/10/2018 at 3:00 PM Honorable ELLIOTT SATTLER H756 - PRE-TRIAL CONFERENCE D845 - Vacated filed on: 04/10/2018
Extra Text: VACATED; RESET WITHIN 10 DAYS
16. 04/27/2018 at 2:53 PM Honorable ELLIOTT SATTLER S1 - Request for Submission S200 - Request for Submission Complet filed on: 06/21/2018
Extra Text:
17. 08/21/2017 at 4:24 PM Honorable DISCOVERY WESLEY AYRES S1 - Request for Submission S200 - Request for Submission Complet filed on: 10/31/2017
Extra Text:

Docket Entry Information

Docket Description Date Filed Extra Text
1. NEF - Proof of Electronic Service 03/15/2019 Extra Text: Transaction 7168283 - Approved By: NOREVIEW : 03-15-2019:10:19:48
2. MIN - ***Minutes 03/15/2019 Extra Text: 3/14/19 - CONFERENCE CALL - Transaction 7168276 - Approved By: NOREVIEW : 03-15-2019:10:18:43
3. NEF - Proof of Electronic Service 02/25/2019 Extra Text: Transaction 7133011 - Approved By: NOREVIEW : 02-25-2019:11:02:20
4. MIN - ***Minutes 02/25/2019 Extra Text: 2/6/19 - DECISION HEARING - Transaction 7133001 - Approved By: NOREVIEW : 02-25-2019:11:00:50
5. NEF - Proof of Electronic Service 02/08/2019 Extra Text: Transaction 7109996 - Approved By: NOREVIEW : 02-08-2019:12:16:14
6. 4185 - Transcript 02/08/2019 Extra Text: 2/6/19 - Transcript of Proceedings - Transaction 7109993 - Approved By: NOREVIEW : 02-08-2019:12:15:16
7. MIN - ***Minutes 02/01/2019 Extra Text: 2/1/19 - BENCH TRIAL (DAY 5) - Transaction 7098244 - Approved By: NOREVIEW : 02-01-2019:12:25:57
8. NEF - Proof of Electronic Service 02/01/2019 Extra Text: Transaction 7098251 - Approved By: NOREVIEW : 02-01-2019:12:27:10
9. NEF - Proof of Electronic Service 01/31/2019 Extra Text: Transaction 7096718 - Approved By: NOREVIEW : 01-31-2019:16:07:58
10. 1595 - Deposition ... 01/31/2019 Extra Text: DEPOSITION OF LAMBROS PEDAFRONIMOS, DATED 10/23/18; OPENED & PUBLISHED ON 1/31/19.
11. MIN - ***Minutes 01/31/2019 Extra Text: 1/31/19 - BENCH TRIAL (DAY 4) - Transaction 7096665 - Approved By: NOREVIEW : 01-31-2019:16:04:40
12. NEF - Proof of Electronic Service 01/30/2019 Extra Text: Transaction 7094637 - Approved By: NOREVIEW : 01-30-2019:17:02:19
13. 1595 - Deposition ... 01/30/2019 Extra Text: DEPOSITION OF ATHANASIOS SKARPELOS, DATED 10/24/18; OPENED & PUBLISHED ON 1/30/19.
14. MIN - ***Minutes 01/30/2019 Extra Text: 1/30/19 - BENCH TRIAL (DAY 3) - Transaction 7094634 - Approved By: NOREVIEW : 01-30-2019:17:01:18
15. MIN - ***Minutes 01/29/2019 Extra Text: 1/29/19 - BENCH TRIAL (DAY 2) - Transaction 7091869 - Approved By: NOREVIEW : 01-29-2019:16:22:39
16. NEF - Proof of Electronic Service 01/29/2019 Extra Text: Transaction 7091879 - Approved By: NOREVIEW : 01-29-2019:16:23:44
17. NEF - Proof of Electronic Service 01/28/2019 Extra Text: Transaction 7089426 - Approved By: NOREVIEW : 01-28-2019:17:02:44
18. MIN - ***Minutes 01/28/2019 Extra Text: 1/28/19 - BENCH TRIAL (DAY 1) - Transaction 7089420 - Approved By: NOREVIEW : 01-28-2019:17:01:20
19. 1595 - Deposition ... 01/28/2019 Extra Text: DEPOSITION OF CHRISTOS LIVADAS, DATED 10/23/18; OPENED & PUBLISHED ON 1/28/19.
20. NEF - Proof of Electronic Service 01/24/2019 Extra Text: Transaction 7082433 - Approved By: NOREVIEW : 01-24-2019:09:04:11
21. 4210 - Trial Statement - Defendant 01/23/2019 Extra Text: DEFENDANT /CROSS-CLAIMANT A THANASIOS SKARPELOS' TRIAL STATEMENT - Transaction 7081910 - Approved By: CSULEZIC : 01-23-2019:16:44:58
22. 4210 - Trial Statement - Defendant 01/23/2019 Extra Text: DEFENDANTS/CROSS-CLAIMANTS WEISER’S TRIAL STATEMENT - Transaction 7082159 - Approved By: CSULEZIC : 01-24-2019:09:03:13
23. 3060 - Ord Granting Mtn ... 01/23/2019 Extra Text: ORDER GRANTING MOTION FOR DISCHARGE - Transaction 7080955 - Approved By: NOREVIEW : 01-23-2019:12:39:37
24. 2540 - Notice of Entry of Ord 01/23/2019 Extra Text: Transaction 7081721 - Approved By: NOREVIEW : 01-23-2019:15:26:32
25. NEF - Proof of Electronic Service 01/23/2019 Extra Text: Transaction 7080961 - Approved By: NOREVIEW : 01-23-2019:12:42:52
26. NEF - Proof of Electronic Service 01/23/2019 Extra Text: Transaction 7081736 - Approved By: NOREVIEW : 01-23-2019:15:28:05
27. NEF - Proof of Electronic Service 01/23/2019 Extra Text: Transaction 7082106 - Approved By: NOREVIEW : 01-23-2019:16:46:44
28. NEF - Proof of Electronic Service 01/22/2019 Extra Text: Transaction 7077391 - Approved By: NOREVIEW : 01-22-2019:08:34:45
29. 2520 - Notice of Appearance 01/18/2019 Extra Text: NOTICE OF APPEARANCE: SETH J ADAMS ESQ IN PLACE OF W. CHRIS WICKER ESQ / DEFT ATHANASIOS SKARPELOS - Transaction 7077032 - Approved By: YVILORIA : 01-22-2019:08:33:26
30. NEF - Proof of Electronic Service 01/17/2019 Extra Text: Transaction 7072663 - Approved By: NOREVIEW : 01-17-2019:10:01:19
31. 4050 - Stipulation ... 01/17/2019 Extra Text: STIPULATION TO MOTION FOR DISCHARGE - Transaction 7072505 - Approved By: CSULEZIC : 01-17-2019:09:58:40
32. NEF - Proof of Electronic Service 01/11/2019 Extra Text: Transaction 7064777 - Approved By: NOREVIEW : 01-11-2019:16:43:32
33. NEF - Proof of Electronic Service 01/11/2019 Extra Text: Transaction 7062980 - Approved By: NOREVIEW : 01-11-2019:08:50:21
34. 2630 - Objection to ... 01/11/2019 Extra Text: SKARPELO'S OBJECTIONS TO WEISER'S PRETRIAL DISCLOSURES - Transaction 7064666 - Approved By: YVILORIA : 01-11-2019:16:42:19
35. 3860 - Request for Submission 01/11/2019 Extra Text: Transaction 7062832 - Approved By: KTOMBOW : 01-11-2019:08:49:28 DOCUMENT TITLE: MOTION FOR DISCHARGE PARTY SUBMITTING: ALEXANDER WALKER DATE SUBMITTED: 1/11/19 SUBMITTED BY: KTOMBOW DATE RECEIVED JUDGE OFFICE:
36. 2491 - NRCP 16.1 Doc/Designation 12/31/2018 Extra Text: DEFENDANTS/CROSS-CLAIMANTS WEISER'S PRETRIAL DISCLSOURES - Transaction 7044554 - Approved By: YVILORIA : 12-31-2018:10:48:45
37. NEF - Proof of Electronic Service 12/31/2018 Extra Text: Transaction 7044607 - Approved By: NOREVIEW : 12-31-2018:10:49:52
38. 2491 - NRCP 16.1 Doc/Designation 12/21/2018 Extra Text: DEFENDANT/CROSS-CLAIMANT ATHANASIOS SKARPELOS' PRETRIAL DISCLOSURES - Transaction 7035918 - Approved By: YVILORIA : 12-21-2018:10:10:59
39. NEF - Proof of Electronic Service 12/21/2018 Extra Text: Transaction 7035964 - Approved By: NOREVIEW : 12-21-2018:10:13:07
40. 2610 - Notice ... 12/11/2018 Extra Text: NOTICE OF NON-OPPOSITION TO PLAINTIFF'S MOTION FOR DISCHARGE - Transaction 7018773 - Approved By: YVILORIA : 12-11-2018:16:57:36
41. NEF - Proof of Electronic Service 12/11/2018 Extra Text: Transaction 7019458 - Approved By: NOREVIEW : 12-11-2018:16:58:44
42. NEF - Proof of Electronic Service 12/07/2018 Extra Text: Transaction 7013580 - Approved By: NOREVIEW : 12-07-2018:12:04:16
43. MIN - ***Minutes 12/07/2018 Extra Text: 12/7/18 - PRETRIAL CONFERENCE - Transaction 7013564 - Approved By: NOREVIEW : 12-07-2018:12:02:38
44. 2490 - Motion ... 12/05/2018 Extra Text: MOTION FOR DISCHARGE - Transaction 7007763 - Approved By: PMSEWELL : 12-05-2018:10:31:40
45. NEF - Proof of Electronic Service 12/05/2018 Extra Text: Transaction 7007839 - Approved By: NOREVIEW : 12-05-2018:10:32:42
46. NEF - Proof of Electronic Service 11/15/2018 Extra Text: Transaction 6979658 - Approved By: NOREVIEW : 11-15-2018:16:26:32
47. 3880 - Response... 11/15/2018 Extra Text: DEFENDANTS/CROSS-CLAIMANTS WEISER'S RESPONSE TO OBJECTION TO SUBPOENA DUCES TECUM - Transaction 6979631 - Approved By: YVILORIA : 11-15-2018:16:25:17
48. 3370 - Order ... 11/07/2018 Extra Text: ORDER RESETTING PRETRIAL CONFERENCE TO DECEMBER 7, 2018, AT 8:15 A.M. - Transaction 6965936 - Approved By: NOREVIEW : 11-07-2018:11:01:39
49. NEF - Proof of Electronic Service 11/07/2018 Extra Text: Transaction 6965940 - Approved By: NOREVIEW : 11-07-2018:11:02:55
50. 2630 - Objection to ... 11/05/2018 Extra Text: OBJECTION TO SUBPOENA DUCES TECUM - Transaction 6962884 - Approved By: YVILORIA : 11-05-2018:15:57:12
51. NEF - Proof of Electronic Service 11/05/2018 Extra Text: Transaction 6963028 - Approved By: NOREVIEW : 11-05-2018:16:00:08
52. 2520 - Notice of Appearance 10/30/2018 Extra Text: DANE ANDERSON, ESQ. FOR ATHANASIOS SKARPELOS - Transaction 6952637 - Approved By: PMSEWELL : 10-30-2018:10:38:06
53. NEF - Proof of Electronic Service 10/30/2018 Extra Text: Transaction 6952627 - Approved By: NOREVIEW : 10-30-2018:10:30:53
54. NEF - Proof of Electronic Service 10/30/2018 Extra Text: Transaction 6952662 - Approved By: NOREVIEW : 10-30-2018:10:39:07
55. 1250E - Application for Setting eFile 10/30/2018 Extra Text: FOR PRETRIAL CONFERENCE ON NOVEMBER 13, 2018, AT 3:00 P.M. - Transaction 6952624 - Approved By: NOREVIEW : 10-30-2018:10:29:53
56. NEF - Proof of Electronic Service 10/23/2018 Extra Text: Transaction 6941381 - Approved By: NOREVIEW : 10-23-2018:09:10:08
57. 2610 - Notice ... 10/22/2018 Extra Text: NOTICE OF SERVICE OF SUBPOENA DUCES TECUM - Transaction 6941054 - Approved By: CVERA : 10-23-2018:09:09:18
58. NEF - Proof of Electronic Service 06/29/2018 Extra Text: Transaction 6754969 - Approved By: NOREVIEW : 06-29-2018:13:37:44
59. 2842 - Ord Denying Motion 06/29/2018 Extra Text: ORDER DENYING SKARPELOS MOTION IN LIMINE - Transaction 6754964 - Approved By: NOREVIEW : 06-29-2018:13:36:49
60. NEF - Proof of Electronic Service 06/21/2018 Extra Text: Transaction 6740581 - Approved By: NOREVIEW : 06-21-2018:14:38:34
61. 2840 - Ord Denying ... 06/21/2018 Extra Text: ORDER DENYING ATHANASIOS SKARPELOS'S MOTION FOR SUMMARY JUDGMENT - Transaction 6740572 - Approved By: NOREVIEW : 06-21-2018:14:37:25
62. NEF - Proof of Electronic Service 05/22/2018 Extra Text: Transaction 6692292 - Approved By: NOREVIEW : 05-22-2018:14:59:44
63. 3860 - Request for Submission 05/22/2018 Extra Text: Transaction 6692234 - Approved By: CVERA : 05-22-2018:14:58:46 DOCUMENT TITLE: MOTION IN LIMINE PARTY SUBMITTING: JOHN FRANCIS MURTHA, ESQ. DATE SUBMITTED: 05/22/18 SUBMITTED BY: CVERA DATE RECEIVED JUDGE OFFICE:
64. NEF - Proof of Electronic Service 05/04/2018 Extra Text: Transaction 6663508 - Approved By: NOREVIEW : 05-04-2018:10:51:34
65. 3030 - Ord Granting Extension Time 05/04/2018 Extra Text: ORDER ON THIRD STIPULATION TO EXTEND DISCOVERY DEADLINE AS TO DEPOSITIONS ONLY - Transaction 6663500 - Approved By: NOREVIEW : 05-04-2018:10:50:14
66. 4047 - Stip Extension of Time ... 05/01/2018 Extra Text: THIRD STIPULATION TO EXTEND DISCOVERY DEADLINES AS TO DEPOSITIONS ONLYFor Discovery Deadline as to Depositions Only - Transaction 6657934 - Approved By: CSULEZIC : 05-01-2018:16:57:24
67. NEF - Proof of Electronic Service 05/01/2018 Extra Text: Transaction 6658050 - Approved By: NOREVIEW : 05-01-2018:16:59:27
68. 3795 - Reply... 04/27/2018 Extra Text: ATHANASIOS SKARPELOS REPLY IN SUPPORT OF MOTION IN LIMINE - Transaction 6653001 - Approved By: YVILORIA : 04-27-2018:16:42:37
69. 3795 - Reply... 04/27/2018 Extra Text: ATHANASIOS SKARPELOS REPLY IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT - Transaction 6652596 - Approved By: YVILORIA : 04-27-2018:14:51:02
70. 3860 - Request for Submission 04/27/2018 Extra Text: Transaction 6652621 - Approved By: YVILORIA : 04-27-2018:14:52:58 DOCUMENT TITLE: ATHANASIOS SKARPELOS MOTION FOR SUMMARY JUDGMENT FILED 3-12-18 - PARTY SUBMITTING: JOHN F MURTHA ESQ DATE SUBMITTED: APR 27, 2018 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE:
71. 1030 - Affidavit in Support... 04/27/2018 Extra Text: AFFIDAVIT OF JOHN F. MURTHA IN SUPPORT OF ATHANASIOS SKARPELOS REPLY IN SUPPOR TOF MOTION FOR SUMMARY JUDGMENT - Transaction 6652610 - Approved By: YVILORIA : 04-27-2018:14:52:32
72. NEF - Proof of Electronic Service 04/27/2018 Extra Text: Transaction 6652633 - Approved By: NOREVIEW : 04-27-2018:14:52:05
73. NEF - Proof of Electronic Service 04/27/2018 Extra Text: Transaction 6652640 - Approved By: NOREVIEW : 04-27-2018:14:53:37
74. NEF - Proof of Electronic Service 04/27/2018 Extra Text: Transaction 6652642 - Approved By: NOREVIEW : 04-27-2018:14:54:00
75. NEF - Proof of Electronic Service 04/27/2018 Extra Text: Transaction 6653052 - Approved By: NOREVIEW : 04-27-2018:16:44:03
76. NEF - Proof of Electronic Service 04/12/2018 Extra Text: Transaction 6627530 - Approved By: NOREVIEW : 04-12-2018:16:49:10
77. 1250E - Application for Setting eFile 04/12/2018 Extra Text: FOR PRETRIAL CONFERENCE ON NOVEMBER 15, 2018, AT 2:30 P.M. AND BENCH TRIAL ON JANUARY 28, 2019, AT 8:30 A.M. - Transaction 6625551 - Approved By: NOREVIEW : 04-12-2018:10:26:16
78. NEF - Proof of Electronic Service 04/12/2018 Extra Text: Transaction 6627515 - Approved By: NOREVIEW : 04-12-2018:16:46:09
79. 2650 - Opposition to ... 04/12/2018 Extra Text: DFX: EXHIBITS PRESENTED ALPHABETICAL INSTEAD OF NUMERICAL - WEISER'S OPPOSITION TO SKARPELO'S MOTION FOR SUMMARY JUDGMENT - Transaction 6627492 - Approved By: YVILORIA : 04-12-2018:16:44:43
80. 2650 - Opposition to ... 04/12/2018 Extra Text: DFX: EXHIBITS PRESENTED ALPHABETICAL INSTEAD OF NUMERICAL - WEISER'S OPPOSITION TO SKARPELO'S MOTION IN LIMINE - Transaction 6627519 - Approved By: YVILORIA : 04-12-2018:16:47:57
81. NEF - Proof of Electronic Service 04/12/2018 Extra Text: Transaction 6625560 - Approved By: NOREVIEW : 04-12-2018:10:27:15
82. 3020 - Ord Granting Continuance 04/10/2018 Extra Text: ORDER CONTINUING PRETRIAL CONFERENCE AND TRIAL; PARTIES WILL RESET BOTH WITHIN 10 DAYS - Transaction 6622116 - Approved By: NOREVIEW : 04-10-2018:16:01:07
83. NEF - Proof of Electronic Service 04/10/2018 Extra Text: Transaction 6622125 - Approved By: NOREVIEW : 04-10-2018:16:02:23
84. 4045 - Stipulation to Continuance 04/05/2018 Extra Text: Stipulation to Continue Pretrial Conference and Trial - Transaction 6615353 - Approved By: CSULEZIC : 04-05-2018:16:52:31
85. NEF - Proof of Electronic Service 04/05/2018 Extra Text: Transaction 6615367 - Approved By: NOREVIEW : 04-05-2018:16:53:29
86. NEF - Proof of Electronic Service 04/03/2018 Extra Text: Transaction 6609266 - Approved By: NOREVIEW : 04-03-2018:10:57:03
87. 3030 - Ord Granting Extension Time 04/03/2018 Extra Text: ORDER ON SECOND STIPULATION TO EXTEND DISCOVERY DEADLINE AS TO DEPOSITIONS ONLY - Transaction 6609250 - Approved By: NOREVIEW : 04-03-2018:10:55:07
88. NEF - Proof of Electronic Service 03/27/2018 Extra Text: Transaction 6598351 - Approved By: NOREVIEW : 03-27-2018:14:04:51
89. 4047 - Stip Extension of Time ... 03/27/2018 Extra Text: SECOND STIPULATION TO EXTEND DISCOVERY DEADLINE AS TO DEPOSITIONS ONLY - Transaction 6598288 - Approved By: YVILORIA : 03-27-2018:14:03:38
90. 2245 - Mtn in Limine 03/21/2018 Extra Text: ATHANASIOS SKARPELOS' MOTION IN LIMINE - Transaction 6588950 - Approved By: CSULEZIC : 03-21-2018:16:03:09
91. NEF - Proof of Electronic Service 03/21/2018 Extra Text: Transaction 6589196 - Approved By: NOREVIEW : 03-21-2018:15:36:32
92. NEF - Proof of Electronic Service 03/21/2018 Extra Text: Transaction 6589340 - Approved By: NOREVIEW : 03-21-2018:16:04:06
93. 1030 - Affidavit in Support... 03/21/2018 Extra Text: AFFIDAVIT OF JOHN F. MURTHA IN SUPPORT OF SKARPELOS' MOTION IN LIMINE - Transaction 6588979 - Approved By: YVILORIA : 03-21-2018:15:35:44
94. PAYRC - **Payment Receipted 03/13/2018 Extra Text: A Payment of $200.00 was made on receipt DCDC603215.
95. NEF - Proof of Electronic Service 03/13/2018 Extra Text: Transaction 6573651 - Approved By: NOREVIEW : 03-13-2018:09:28:47
96. NEF - Proof of Electronic Service 03/13/2018 Extra Text: Transaction 6573660 - Approved By: NOREVIEW : 03-13-2018:09:29:43
97. 1075 - Affidavit ... 03/12/2018 Extra Text: AFFIDAVIT OF JOHN F. MURTHA IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT - Transaction 6573303 - Approved By: YVILORIA : 03-12-2018:16:53:29
98. 1075 - Affidavit ... 03/12/2018 Extra Text: Affidavit of Athanasios Skarpelos in Support of Motion For Summary Judgment - Transaction 6573337 - Approved By: CSULEZIC : 03-13-2018:09:28:32
99. $2200 - $Mtn for Summary Judgment 03/12/2018 Extra Text: ATHANASIOS SKARPELOS' MOTION FOR SUMMARY JUDGMENT - Transaction 6573283 - Approved By: CSULEZIC : 03-13-2018:09:27:36
100. NEF - Proof of Electronic Service 03/12/2018 Extra Text: Transaction 6573318 - Approved By: NOREVIEW : 03-12-2018:16:54:27
101. 2582 - Notice of Taking Deposition 02/28/2018 Extra Text: NOTICE OF TAKING DEPOSITION OF HOWARD DANIELS - Transaction 6555349 - Approved By: YVILORIA : 02-28-2018:16:45:38
102. 2582 - Notice of Taking Deposition 02/28/2018 Extra Text: NOTICE OF TAKING DEPOSITION OF PERSON MOST KNOWLEDGEABLE FOR WEISER ASSET MANAGEMENT LTD - Transaction 6555368 - Approved By: YVILORIA : 02-28-2018:16:49:07
103. 2582 - Notice of Taking Deposition 02/28/2018 Extra Text: NOTICE OF TAKING DEPOSITION OF PERSON MOST KNOWLEDGEABLE FOR WEISER (BAHAMAS) LTD - Transaction 6555379 - Approved By: YVILORIA : 02-28-2018:16:50:01
104. NEF - Proof of Electronic Service 02/28/2018 Extra Text: Transaction 6555465 - Approved By: NOREVIEW : 02-28-2018:16:51:40
105. 2582 - Notice of Taking Deposition 02/28/2018 Extra Text: NOTICE OF TAKING DEPOSITION OF CHRISTOS LIVADAS - Transaction 6555321 - Approved By: YVILORIA : 02-28-2018:16:38:49
106. NEF - Proof of Electronic Service 02/28/2018 Extra Text: Transaction 6555435 - Approved By: NOREVIEW : 02-28-2018:16:46:45
107. NEF - Proof of Electronic Service 02/28/2018 Extra Text: Transaction 6555417 - Approved By: NOREVIEW : 02-28-2018:16:42:01
108. NEF - Proof of Electronic Service 02/28/2018 Extra Text: Transaction 6555409 - Approved By: NOREVIEW : 02-28-2018:16:39:54
109. 2582 - Notice of Taking Deposition 02/28/2018 Extra Text: NOTICE OF TAKING DEPOSITION - ELIAS SOURSOS 03/20/2018 @ 3:30 PM - Transaction 6555334 - Approved By: SWILLIAM : 02-28-2018:16:41:00
110. NEF - Proof of Electronic Service 02/28/2018 Extra Text: Transaction 6555468 - Approved By: NOREVIEW : 02-28-2018:16:51:42
111. 1501 - Cure Order - Filing Deficiency 12/18/2017 Extra Text: Transaction 6444050 - Approved By: NOREVIEW : 12-18-2017:15:53:59
112. NEF - Proof of Electronic Service 12/18/2017 Extra Text: Transaction 6444059 - Approved By: NOREVIEW : 12-18-2017:15:54:58
113. NEF - Proof of Electronic Service 12/14/2017 Extra Text: Transaction 6439069 - Approved By: NOREVIEW : 12-14-2017:11:16:16
114. NEF - Proof of Electronic Service 12/14/2017 Extra Text: Transaction 6439950 - Approved By: NOREVIEW : 12-14-2017:15:32:12
115. 3030 - Ord Granting Extension Time 12/14/2017 Extra Text: ORDER ON STIPULATION TO EXTEND DISCOVERY DEADLINE AS TO DEPOSITIONS ONLY - Transaction 6439947 - Approved By: NOREVIEW : 12-14-2017:15:29:31
116. 4085 - Summons Filed 12/14/2017 Extra Text: DFX: FILED INTO WRONG CASE - Transaction 6438953 - Approved By: YVILORIA : 12-14-2017:11:14:53 STRICKEN PER COURT ORDER FILED 12/18/17 - RW
117. 4047 - Stip Extension of Time ... 12/13/2017 Extra Text: STIPULATION TO EXTEND DISCOVERY DEADLINE AS TO DEPOSITIONS ONLY - Transaction 6437142 - Approved By: YVILORIA : 12-13-2017:11:28:11
118. NEF - Proof of Electronic Service 12/13/2017 Extra Text: Transaction 6437166 - Approved By: NOREVIEW : 12-13-2017:11:29:04
119. NEF - Proof of Electronic Service 11/17/2017 Extra Text: Transaction 6399840 - Approved By: NOREVIEW : 11-17-2017:08:53:28
120. 2690 - Ord Affirming Master Recommend 11/17/2017 Extra Text: Transaction 6399838 - Approved By: NOREVIEW : 11-17-2017:08:52:37
121. 1945 - Master's Recommendation/Ord 10/31/2017 Extra Text: RECOMMENDATION FOR ORDER - Transaction 6371439 - Approved By: NOREVIEW : 10-31-2017:10:15:25
122. NEF - Proof of Electronic Service 10/31/2017 Extra Text: Transaction 6371443 - Approved By: NOREVIEW : 10-31-2017:10:16:15
123. 3860 - Request for Submission 08/21/2017 Extra Text: Transaction 6259989 - Approved By: YVILORIA : 08-21-2017:16:17:57 DOCUMENT TITLE: MOTION TO COMPEL FILED 7-28-17 PARTY SUBMITTING: JOHN F MURTHA ESQ DATE SUBMITTED: AUG 21, 2017 SUBMITTED BY: YVILORIA DATE RECEIVED JUDGE OFFICE:
124. 3795 - Reply... 08/21/2017 Extra Text: REPLY IN SUPPORT OF MOTION TO COMPEL - Transaction 6259974 - Approved By: YVILORIA : 08-21-2017:16:13:41
125. NEF - Proof of Electronic Service 08/21/2017 Extra Text: Transaction 6260281 - Approved By: NOREVIEW : 08-21-2017:16:18:55
126. NEF - Proof of Electronic Service 08/21/2017 Extra Text: Transaction 6260249 - Approved By: NOREVIEW : 08-21-2017:16:15:39
127. NEF - Proof of Electronic Service 08/14/2017 Extra Text: Transaction 6248753 - Approved By: NOREVIEW : 08-14-2017:16:55:08
128. 2645 - Opposition to Mtn ... 08/14/2017 Extra Text: Weiser's Opposition to Motion to Compel - Transaction 6248340 - Approved By: CSULEZIC : 08-14-2017:16:54:16
129. NEF - Proof of Electronic Service 07/31/2017 Extra Text: Transaction 6221882 - Approved By: NOREVIEW : 07-31-2017:08:17:30
130. 2490 - Motion ... 07/28/2017 Extra Text: MOTION TO COMPEL - Transaction 6221770 - Approved By: CSULEZIC : 07-31-2017:08:16:35
131. 3980 - Stip and Order... 04/21/2017 Extra Text: STIPULATION AND ORDER TO VACATE EARLY PRETRIAL SCHEDULING CONFERENCE AND TO SET SCHEDULING ORDER - Transaction 6064021 - Approved By: NOREVIEW : 04-21-2017:11:39:32
132. NEF - Proof of Electronic Service 04/21/2017 Extra Text: Transaction 6064027 - Approved By: NOREVIEW : 04-21-2017:11:40:32
133. 1250E - Application for Setting eFile 04/13/2017 Extra Text: FOR PRETRIAL CONFERENCE ON MAY 10, 2018, AT 3:00 P.M. AND BENCH TRIAL ON JUNE 4, 2018, AT 8:30 A.M. - Transaction 6049873 - Approved By: NOREVIEW : 04-13-2017:11:50:53
134. NEF - Proof of Electronic Service 04/13/2017 Extra Text: Transaction 6049879 - Approved By: NOREVIEW : 04-13-2017:11:51:51
135. NEF - Proof of Electronic Service 03/31/2017 Extra Text: Transaction 6026974 - Approved By: NOREVIEW : 03-31-2017:10:08:13
136. 3696 - Pre-Trial Order 03/31/2017 Extra Text: Transaction 6026965 - Approved By: NOREVIEW : 03-31-2017:10:07:02
137. NEF - Proof of Electronic Service 03/21/2017 Extra Text: Transaction 6009753 - Approved By: NOREVIEW : 03-21-2017:12:31:16
138. 3370 - Order ... 03/21/2017 Extra Text: ORDER FOR RESPONSE OR DISMISSAL - Transaction 6009748 - Approved By: NOREVIEW : 03-21-2017:12:30:18
139. NEF - Proof of Electronic Service 08/23/2016 Extra Text: Transaction 5673536 - Approved By: NOREVIEW : 08-23-2016:15:40:30
140. 1835 - Joint Case Conference Report 08/23/2016 Extra Text: Transaction 5673073 - Approved By: SWOLFE : 08-23-2016:15:38:33
141. NEF - Proof of Electronic Service 06/17/2016 Extra Text: Transaction 5567560 - Approved By: NOREVIEW : 06-17-2016:11:52:58
142. 1155 - Answer to Cross Claim 06/17/2016 Extra Text: SKARPELOS' ANSWER TO WEISER'S CROSS-CLAIM - Transaction 5567421 - Approved By: YVILORIA : 06-17-2016:11:52:01
143. NEF - Proof of Electronic Service 06/16/2016 Extra Text: Transaction 5564552 - Approved By: NOREVIEW : 06-16-2016:08:53:58
144. 1155 - Answer to Cross Claim 06/15/2016 Extra Text: WEISER'S ANSWER TO SKARPELOS' CROSS-CLAIM - Transaction 5564301 - Approved By: CSULEZIC : 06-16-2016:08:52:59
145. NEF - Proof of Electronic Service 05/24/2016 Extra Text: Transaction 5529140 - Approved By: NOREVIEW : 05-24-2016:08:08:31
146. PAYRC - **Payment Receipted 05/24/2016 Extra Text: A Payment of $213.00 was made on receipt DCDC541368.
147. 1130 - Answer ... 05/24/2016 Extra Text: WEISER’S ANSWER AND CROSSCLAIM - Transaction 5529401 - Approved By: RKWATKIN : 05-24-2016:09:57:34
148. $1560 - $Def 1st Appearance - CV 05/24/2016 Extra Text: WEISER ASSET MANAGEMENT, LTD., A BAHAMAS COMPANY - Transaction 5529401 - Approved By: RKWATKIN : 05-24-2016:09:57:34
149. NEF - Proof of Electronic Service 05/24/2016 Extra Text: Transaction 5529510 - Approved By: NOREVIEW : 05-24-2016:10:00:20
150. 1140 - Answer to Amended Complaint 05/23/2016 Extra Text: ANSWER TO AMENDED COMPLAINT AND CROSS CLAIM - Transaction 5528933 - Approved By: CSULEZIC : 05-24-2016:08:07:28
151. 4090 - ** Summons Issued 05/09/2016 Extra Text:
152. 4090 - ** Summons Issued 05/09/2016 Extra Text:
153. 4050 - Stipulation ... 04/29/2016 Extra Text: Consent to File Amended Complaint - Transaction 5491917 - Approved By: MCHOLICO : 04-29-2016:14:56:09
154. NEF - Proof of Electronic Service 04/29/2016 Extra Text: Transaction 5491971 - Approved By: NOREVIEW : 04-29-2016:14:58:34
155. 1090 - Amended Complaint 04/29/2016 Extra Text: Transaction 5491917 - Approved By: MCHOLICO : 04-29-2016:14:56:09
156. NEF - Proof of Electronic Service 04/08/2016 Extra Text: Transaction 5457276 - Approved By: NOREVIEW : 04-08-2016:11:48:35
157. 3370 - Order ... 04/08/2016 Extra Text: EXEMPTION FROM ARBITRATION - Transaction 5457273 - Approved By: NOREVIEW : 04-08-2016:11:47:35
158. PAYRC - **Payment Receipted 02/19/2016 Extra Text: A Payment of $213.00 was made on receipt DCDC530866.
159. NEF - Proof of Electronic Service 02/19/2016 Extra Text: Transaction 5376407 - Approved By: NOREVIEW : 02-19-2016:08:45:29
160. 1130 - Answer ... 02/18/2016 Extra Text: ANSWER TO COMPLAINT AND CROSS-CLAIM (DEFENDANT/CROSS-CLAIMANT SKARPELOS) - Transaction 5375921 - Approved By: MFERNAND : 02-19-2016:08:44:24
161. $1560 - $Def 1st Appearance - CV 02/18/2016 Extra Text: ATHANASIOS SKARPELOS - Transaction 5375921 - Approved By: MFERNAND : 02-19-2016:08:44:24
162. 1005 - Acceptance of Service 01/28/2016 Extra Text: JEREMY NORK, ESQ. ACCEPTED SERVICE OBO WEISER ASSET MANAGEMENT, LTD ON 1/28/16 - Transaction 5342229 - Approved By: MCHOLICO : 01-28-2016:14:38:03
163. 1005 - Acceptance of Service 01/28/2016 Extra Text: JOHN MURTHA, ESQ. ACCEPTED SERVICE OBO ATHANASIOS SKARPELOS ON 1/25/16 - Transaction 5342233 - Approved By: MCHOLICO : 01-28-2016:14:39:20
164. NEF - Proof of Electronic Service 01/28/2016 Extra Text: Transaction 5342449 - Approved By: NOREVIEW : 01-28-2016:14:39:03
165. NEF - Proof of Electronic Service 01/28/2016 Extra Text: Transaction 5342452 - Approved By: NOREVIEW : 01-28-2016:14:40:11
166. PAYRC - **Payment Receipted 11/18/2015 Extra Text: A Payment of -$260.00 was made on receipt DCDC521468.
167. $1425 - $Complaint - Civil 11/18/2015 Extra Text:
168. COV - **Civil Cover Sheet 11/18/2015 Extra Text:
169. 4090 - ** Summons Issued 11/18/2015 Extra Text:
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.