Detailed Case Information - CV16-01155
Case Description: CV16-01155 - KENMARK VENTURES, LLC VS ANTHONY THOMAS ET AL (D4)
Filing Date: 05/26/2016
Case Type: FJ - FOREIGN JUDGMENT - CV
Status: Case Disposed
Printer Friendly VersionCase Parties
| Seq No. | Type | Name |
|---|---|---|
| 1 | JUDG - Judge | STEINHEIMER, CONNIE J. |
| 2 | ATTY - Attorney | Tirre, Esq., Amy N. |
| 3 | DEFT - Defendant | THOMAS, ANTHONY |
| 4 | DEFT - Defendant | ELECTRONIC PLASTICS, LLC, |
| 5 | DEFT - Defendant | GARDNER, MICHAEL |
| 6 | PLTF - Plaintiff | KENMARK VENTURES, LLC, |
Reference Numbers
No Cross Reference Numbers AvailableEvent Information
| Date/Time | Hearing Judge | Event Description | Outcome |
|---|---|---|---|
| 1. 09/01/2022 at 4:12 PM | Honorable CONNIE STEINHEIMER |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 09/21/2022 |
| 2. 08/15/2022 at 10:00 AM | Honorable DISCOVERY WESLEY AYRES |
H264 - DISCOVERY HEARING |
D435 - Heard ... filed on: 08/15/2022 |
| 3. 05/20/2022 at 10:00 AM | Honorable CONNIE STEINHEIMER |
H644 - ORDER TO SHOW CAUSE |
D250 - Contempt - No Sanctions filed on: 05/20/2022 |
| 4. 04/27/2022 at 2:00 PM | Honorable CONNIE STEINHEIMER |
H644 - ORDER TO SHOW CAUSE |
D860 - Vacated - Motion and Ord filed on: 04/26/2022 |
| 5. 04/11/2022 at 6:46 AM | Honorable CONNIE STEINHEIMER |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 04/13/2022 |
| 6. 04/07/2022 at 5:22 PM | Honorable CONNIE STEINHEIMER |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 04/13/2022 |
| 7. 03/14/2022 at 11:38 AM | Honorable CONNIE STEINHEIMER |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 03/17/2022 |
| 8. 03/07/2022 at 3:57 PM | Honorable CONNIE STEINHEIMER |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 03/18/2022 |
| 9. 12/02/2021 at 9:00 AM | Honorable DISCOVERY WESLEY AYRES |
H264 - DISCOVERY HEARING |
D850 - Vacated - Counsel filed on: 11/30/2021 |
| 10. 09/30/2021 at 1:46 PM | Honorable CONNIE STEINHEIMER |
S2 - Request for Submission |
S200 - Request for Submission Complet filed on: 10/07/2021 |
| 11. 09/30/2021 at 1:46 PM | Honorable CONNIE STEINHEIMER |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 10/07/2021 |
| 12. 09/30/2021 at 1:46 PM | Honorable CONNIE STEINHEIMER |
S3 - Request for Submission |
S200 - Request for Submission Complet filed on: 10/07/2021 |
| 13. 09/14/2021 at 2:30 PM | Honorable DISCOVERY WESLEY AYRES |
H264 - DISCOVERY HEARING |
D850 - Vacated - Counsel filed on: 11/30/2021 |
| 14. 09/14/2021 at 10:30 AM | Honorable DISCOVERY WESLEY AYRES |
H264 - DISCOVERY HEARING |
D850 - Vacated - Counsel filed on: 11/30/2021 |
| 15. 06/02/2021 at 9:45 AM | Honorable CONNIE STEINHEIMER |
S2 - Request for Submission |
S200 - Request for Submission Complet filed on: 06/03/2021 |
| 16. 06/02/2021 at 9:45 AM | Honorable CONNIE STEINHEIMER |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 06/03/2021 |
| 17. 06/02/2021 at 9:45 AM | Honorable CONNIE STEINHEIMER |
S3 - Request for Submission |
S200 - Request for Submission Complet filed on: 06/03/2021 |
| 18. 01/19/2018 at 9:30 AM | Honorable DISCOVERY WESLEY AYRES |
HDS2 - DISCOVERY DISPUTE CONF |
D435 - Heard ... filed on: 01/19/2018 |
| 19. 12/15/2017 at 9:30 AM | Honorable DISCOVERY WESLEY AYRES |
HDS2 - DISCOVERY DISPUTE CONF |
D855 - Vacated - Counsel to Reset filed on: 12/12/2017 |
| 20. 09/08/2017 at 9:30 AM | Honorable DISCOVERY WESLEY AYRES |
HDS2 - DISCOVERY DISPUTE CONF |
D843 - Vacated - to be reset filed on: 08/30/2017 |
| 21. 03/30/2017 at 4:59 PM | Honorable CONNIE STEINHEIMER |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 04/19/2017 |
Docket Entry Information
| Docket Description | Date Filed |
|---|---|
| 1. 2610 - Notice ... | 04/15/2025 |
| 2. NEF - Proof of Electronic Service | 04/15/2025 |
| 3. 4065 - Subpoena Duces Tecum | 04/02/2025 |
| 4. NEF - Proof of Electronic Service | 04/02/2025 |
| 5. 2610 - Notice ... | 03/20/2025 |
| 6. NEF - Proof of Electronic Service | 03/20/2025 |
| 7. NEF - Proof of Electronic Service | 10/21/2022 |
| 8. 2645 - Opposition to Mtn ... | 10/21/2022 |
| 9. NEF - Proof of Electronic Service | 10/07/2022 |
| 10. 1520 - Declaration | 10/07/2022 |
| 11. 2610 - Notice ... | 10/07/2022 |
| 12. 2840 - Ord Denying ... | 09/21/2022 |
| 13. NEF - Proof of Electronic Service | 09/21/2022 |
| 14. 2610 - Notice ... | 09/13/2022 |
| 15. NEF - Proof of Electronic Service | 09/13/2022 |
| 16. NEF - Proof of Electronic Service | 09/06/2022 |
| 17. MIN - ***Minutes | 09/06/2022 |
| 18. 3860 - Request for Submission | 09/01/2022 |
| 19. NEF - Proof of Electronic Service | 09/01/2022 |
| 20. 3720 - Proof of Service | 09/01/2022 |
| 21. NEF - Proof of Electronic Service | 09/01/2022 |
| 22. 3790 - Reply to/in Opposition | 09/01/2022 |
| 23. 1520 - Declaration | 08/29/2022 |
| 24. NEF - Proof of Electronic Service | 08/29/2022 |
| 25. 2650 - Opposition to ... | 08/29/2022 |
| 26. NEF - Proof of Electronic Service | 08/19/2022 |
| 27. 3835 - Report... | 08/19/2022 |
| 28. 3373 - Other ... | 08/15/2022 |
| 29. NEF - Proof of Electronic Service | 08/12/2022 |
| 30. 2630 - Objection to ... | 08/12/2022 |
| 31. NEF - Proof of Electronic Service | 08/11/2022 |
| 32. 3870 - Request | 08/11/2022 |
| 33. NEF - Proof of Electronic Service | 06/16/2022 |
| 34. 2540 - Notice of Entry of Ord | 06/16/2022 |
| 35. NEF - Proof of Electronic Service | 06/08/2022 |
| 36. 2700 - Ord After Hearing... | 06/08/2022 |
| 37. NEF - Proof of Electronic Service | 05/25/2022 |
| 38. MIN - ***Minutes | 05/25/2022 |
| 39. NEF - Proof of Electronic Service | 05/19/2022 |
| 40. 1075 - Affidavit ... | 05/19/2022 |
| 41. NEF - Proof of Electronic Service | 05/12/2022 |
| 42. 3175 - Ord Re: Hearing Procedure | 05/12/2022 |
| 43. NEF - Proof of Electronic Service | 05/03/2022 |
| 44. 1040 - Affidavit of Mailing | 05/03/2022 |
| 45. NEF - Proof of Electronic Service | 05/03/2022 |
| 46. 1105 - Amended Ord and/or Judgment | 05/03/2022 |
| 47. NEF - Proof of Electronic Service | 04/27/2022 |
| 48. 3355 - Ord to Show Cause | 04/27/2022 |
| 49. F140 - Adj Summary Judgment | 04/27/2022 |
| 50. 2610 - Notice ... | 04/22/2022 |
| 51. NEF - Proof of Electronic Service | 04/22/2022 |
| 52. 1520 - Declaration | 04/22/2022 |
| 53. NEF - Proof of Electronic Service | 04/22/2022 |
| 54. 3175 - Ord Re: Hearing Procedure | 04/21/2022 |
| 55. NEF - Proof of Electronic Service | 04/21/2022 |
| 56. 2645 - Opposition to Mtn ... | 04/18/2022 |
| 57. NEF - Proof of Electronic Service | 04/18/2022 |
| 58. NEF - Proof of Electronic Service | 04/13/2022 |
| 59. 2682 - Ord Addressing Motions | 04/13/2022 |
| 60. NEF - Proof of Electronic Service | 04/11/2022 |
| 61. 3860 - Request for Submission | 04/11/2022 |
| 62. 1520 - Declaration | 04/11/2022 |
| 63. NEF - Proof of Electronic Service | 04/07/2022 |
| 64. 3860 - Request for Submission | 04/07/2022 |
| 65. 2490 - Motion ... | 04/04/2022 |
| 66. 1520 - Declaration | 04/04/2022 |
| 67. NEF - Proof of Electronic Service | 04/04/2022 |
| 68. 2645 - Opposition to Mtn ... | 03/25/2022 |
| 69. NEF - Proof of Electronic Service | 03/25/2022 |
| 70. NEF - Proof of Electronic Service | 03/21/2022 |
| 71. 2540 - Notice of Entry of Ord | 03/21/2022 |
| 72. NEF - Proof of Electronic Service | 03/18/2022 |
| 73. 3355 - Ord to Show Cause | 03/18/2022 |
| 74. 3250 - Ord Striking ... | 03/17/2022 |
| 75. NEF - Proof of Electronic Service | 03/17/2022 |
| 76. 3720 - Proof of Service | 03/15/2022 |
| 77. 3860 - Request for Submission | 03/14/2022 |
| 78. FIE - **Document Filed in Error | 03/14/2022 |
| 79. PAYRC - **Payment Receipted | 03/14/2022 |
| 80. $1560 - $Def 1st Appearance - CV | 03/14/2022 |
| 81. 2610 - Notice ... | 03/07/2022 |
| 82. 3860 - Request for Submission | 03/07/2022 |
| 83. NEF - Proof of Electronic Service | 03/07/2022 |
| 84. 1520 - Declaration | 02/09/2022 |
| 85. 2145 - Mtn Ord to Show Cause | 02/09/2022 |
| 86. NEF - Proof of Electronic Service | 02/09/2022 |
| 87. NEF - Proof of Electronic Service | 12/01/2021 |
| 88. 1520 - Declaration | 12/01/2021 |
| 89. 1067 - Affidavit/Declaration of Service | 11/16/2021 |
| 90. 1067 - Affidavit/Declaration of Service | 11/16/2021 |
| 91. NEF - Proof of Electronic Service | 11/16/2021 |
| 92. 2540 - Notice of Entry of Ord | 11/02/2021 |
| 93. NEF - Proof of Electronic Service | 11/02/2021 |
| 94. 2540 - Notice of Entry of Ord | 11/02/2021 |
| 95. 2540 - Notice of Entry of Ord | 11/02/2021 |
| 96. 2936 - Ord for Judg Debtor Exam | 10/07/2021 |
| 97. 2936 - Ord for Judg Debtor Exam | 10/07/2021 |
| 98. 2936 - Ord for Judg Debtor Exam | 10/07/2021 |
| 99. NEF - Proof of Electronic Service | 10/07/2021 |
| 100. NEF - Proof of Electronic Service | 10/07/2021 |
| 101. NEF - Proof of Electronic Service | 10/07/2021 |
| 102. 3860 - Request for Submission | 09/30/2021 |
| 103. 3860 - Request for Submission | 09/30/2021 |
| 104. 3860 - Request for Submission | 09/30/2021 |
| 105. 1520 - Declaration | 09/30/2021 |
| 106. NEF - Proof of Electronic Service | 09/30/2021 |
| 107. 2540 - Notice of Entry of Ord | 07/16/2021 |
| 108. NEF - Proof of Electronic Service | 07/16/2021 |
| 109. NEF - Proof of Electronic Service | 07/16/2021 |
| 110. 2540 - Notice of Entry of Ord | 07/16/2021 |
| 111. 2540 - Notice of Entry of Ord | 07/16/2021 |
| 112. 1360 - Certificate of Service | 07/16/2021 |
| 113. 4065 - Subpoena Duces Tecum | 07/06/2021 |
| 114. 4055 - Subpoena | 07/06/2021 |
| 115. NEF - Proof of Electronic Service | 07/06/2021 |
| 116. 1067 - Affidavit/Declaration of Service | 07/06/2021 |
| 117. NEF - Proof of Electronic Service | 07/06/2021 |
| 118. 1067 - Affidavit/Declaration of Service | 07/06/2021 |
| 119. 2936 - Ord for Judg Debtor Exam | 06/03/2021 |
| 120. 2936 - Ord for Judg Debtor Exam | 06/03/2021 |
| 121. NEF - Proof of Electronic Service | 06/03/2021 |
| 122. NEF - Proof of Electronic Service | 06/03/2021 |
| 123. NEF - Proof of Electronic Service | 06/03/2021 |
| 124. 2936 - Ord for Judg Debtor Exam | 06/03/2021 |
| 125. 3860 - Request for Submission | 06/02/2021 |
| 126. 3860 - Request for Submission | 06/02/2021 |
| 127. NEF - Proof of Electronic Service | 06/02/2021 |
| 128. 3860 - Request for Submission | 06/02/2021 |
| 129. NEF - Proof of Electronic Service | 06/02/2021 |
| 130. 1520 - Declaration | 06/01/2021 |
| 131. NEF - Proof of Electronic Service | 11/05/2018 |
| 132. 2582 - Notice of Taking Deposition | 11/05/2018 |
| 133. 2582 - Notice of Taking Deposition | 11/05/2018 |
| 134. NEF - Proof of Electronic Service | 11/05/2018 |
| 135. 1120 - Amended ... | 08/13/2018 |
| 136. NEF - Proof of Electronic Service | 08/13/2018 |
| 137. 1120 - Amended ... | 08/13/2018 |
| 138. 2582 - Notice of Taking Deposition | 08/13/2018 |
| 139. NEF - Proof of Electronic Service | 08/13/2018 |
| 140. 2582 - Notice of Taking Deposition | 08/13/2018 |
| 141. 2582 - Notice of Taking Deposition | 06/28/2018 |
| 142. NEF - Proof of Electronic Service | 06/28/2018 |
| 143. 2582 - Notice of Taking Deposition | 06/28/2018 |
| 144. NEF - Proof of Electronic Service | 05/04/2018 |
| 145. 2582 - Notice of Taking Deposition | 05/04/2018 |
| 146. 2582 - Notice of Taking Deposition | 05/04/2018 |
| 147. NEF - Proof of Electronic Service | 12/18/2017 |
| 148. 1250 - Application for Setting | 12/18/2017 |
| 149. NEF - Proof of Electronic Service | 12/13/2017 |
| 150. 2605 - Notice to Set | 12/13/2017 |
| 151. NEF - Proof of Electronic Service | 09/08/2017 |
| 152. 1250 - Application for Setting | 09/08/2017 |
| 153. 2605 - Notice to Set | 09/05/2017 |
| 154. NEF - Proof of Electronic Service | 09/05/2017 |
| 155. 1250 - Application for Setting | 06/02/2017 |
| 156. NEF - Proof of Electronic Service | 06/02/2017 |
| 157. 3897 - Return | 05/18/2017 |
| 158. 2605 - Notice to Set | 05/12/2017 |
| 159. NEF - Proof of Electronic Service | 05/12/2017 |
| 160. NEF - Proof of Electronic Service | 04/20/2017 |
| 161. 2605 - Notice to Set | 04/20/2017 |
| 162. NEF - Proof of Electronic Service | 04/19/2017 |
| 163. 2540 - Notice of Entry of Ord | 04/19/2017 |
| 164. NEF - Proof of Electronic Service | 04/19/2017 |
| 165. 3060 - Ord Granting Mtn ... | 04/19/2017 |
| 166. 3860 - Request for Submission | 03/30/2017 |
| 167. NEF - Proof of Electronic Service | 03/30/2017 |
| 168. NEF - Proof of Electronic Service | 02/21/2017 |
| 169. 2065 - Mtn Exam Judgment Debtor | 02/17/2017 |
| 170. 1685 - Execution Filed | 11/18/2016 |
| 171. PAYRC - **Payment Receipted | 09/29/2016 |
| 172. $1690 - $**Execution Issued | 09/29/2016 |
| 173. F230 - Other Manner of Disposition | 05/27/2016 |
| 174. NEF - Proof of Electronic Service | 05/26/2016 |
| 175. NEF - Proof of Electronic Service | 05/26/2016 |
| 176. 2610 - Notice ... | 05/26/2016 |
| 177. PAYRC - **Payment Receipted | 05/26/2016 |
| 178. 1075 - Affidavit ... | 05/26/2016 |
| 179. $1760 - $Foreign Judgment | 05/26/2016 |
| 180. 1040 - Affidavit of Mailing | 05/26/2016 |