Please fill out at least one field before submitting this form.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Detailed Case Information - CV16-01267

Case Description: CV16-01267 - CARLOS JUAREZ ETAL VS GUY MORENO ETAL (D6)

Filing Date: 06/14/2016

Case Type: GC - OTHER CIVIL MATTERS

Status: Case Disposed

Printer Friendly Version

Case Parties - Click to expand

Case Parties

Seq No. Type Name
1 JUDG - Judge JONES, LYNNE K.
2 ATTY - Attorney Tomaino, Esq., Peter Anthony
3 DEFT - Defendant MORENO, GUY
4 DEFT - Defendant CRUMBLEY, DAVID
5 PLTF - Plaintiff JUAREZ, CARLOS
6 PLTF - Plaintiff JUAREZ, ELDA
7 ATTY - Attorney Schneider, Esq., Lora A.
8 ATTY - Attorney Prupas, Esq., Janine C.
9 ATTY - Attorney Stodtmeister, Esq., Ryan
15 ATTY - Attorney Harsh, Esq., Brent H.

Cross Reference Number(s) - Click to expand

Reference Numbers

No Cross Reference Numbers Available

Event Information - Click to expand

Event Information

Date/Time Hearing Judge Event Description Outcome
1. 04/01/2019 at 9:00 AM Honorable LYNNE JONES H852 - TRIAL - JURY
D865 - Vacated - Settled filed on: 11/14/2018
Extra Text:
2. 02/05/2019 at 10:30 AM Honorable LYNNE JONES H756 - PRE-TRIAL CONFERENCE
D865 - Vacated - Settled filed on: 11/14/2018
Extra Text:
3. 10/25/2018 at 10:00 AM Honorable SCOTT FREEMAN H812 - SETTLEMENT CONFERENCE
D495 - Heard-Settled filed on: 10/25/2018
Extra Text: REPORTER: D. CECERE
4. 10/09/2018 at 10:00 AM Honorable SCOTT FREEMAN H812 - SETTLEMENT CONFERENCE
D844 - Vacated-Reset filed on: 10/05/2018
Extra Text:
5. 09/20/2018 at 10:00 AM Honorable SCOTT FREEMAN H812 - SETTLEMENT CONFERENCE
D844 - Vacated-Reset filed on: 09/11/2018
Extra Text:
6. 03/13/2018 at 9:30 AM Honorable LYNNE JONES H811 - MAND PRETRIAL STATUS CONF
D435 - Heard ... filed on: 03/13/2018
Extra Text: PARTIES SHALL PARTICIPATE IN SETTLEMENT CONFERENCE ON OR BEFORE APRIL 1, 2019
7. 10/31/2017 at 12:12 PM Honorable LYNNE JONES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 11/01/2017
Extra Text: ORDER
8. 11/29/2016 at 2:09 PM Honorable LYNNE JONES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 12/07/2016
Extra Text: ORDER
9. 08/08/2016 at 4:49 PM Honorable LYNNE JONES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 10/04/2016
Extra Text: ORDER

Docket Entry Information - Click to expand

Docket Entry Information

Docket Description Date Filed Extra Text
1. NEF - Proof of Electronic Service 08/17/2019 Extra Text: Transaction 7434489 - Approved By: NOREVIEW : 08-17-2019:13:12:21
2. MIN - ***Minutes 08/17/2019 Extra Text: 10/25/18 - SETTLEMENT CONF (D9) - Transaction 7434488 - Approved By: NOREVIEW : 08-17-2019:13:11:31
3. CHECK - **Trust Disbursement 03/26/2019 Extra Text: A Disbursement of $1,000.00 on Check Number 10320
4. NEF - Proof of Electronic Service 03/15/2019 Extra Text: Transaction 7169028 - Approved By: NOREVIEW : 03-15-2019:13:57:21
5. 2990 - Ord Return of Jury Fees 03/15/2019 Extra Text: Transaction 7169027 - Approved By: NOREVIEW : 03-15-2019:13:56:20
6. 2540 - Notice of Entry of Ord 11/16/2018 Extra Text: Transaction 6980839 - Approved By: NOREVIEW : 11-16-2018:11:55:44
7. NEF - Proof of Electronic Service 11/16/2018 Extra Text: Transaction 6980846 - Approved By: NOREVIEW : 11-16-2018:11:56:42
8. F120 - Stipulated Dismissal 11/14/2018 Extra Text:
9. NEF - Proof of Electronic Service 11/14/2018 Extra Text: Transaction 6975673 - Approved By: NOREVIEW : 11-14-2018:10:49:56
10. 3990 - Stip & Ord Dismiss W/Prejudice 11/14/2018 Extra Text: Transaction 6975668 - Approved By: NOREVIEW : 11-14-2018:10:48:59
11. 1290 - Association of Counsel 10/25/2018 Extra Text: NOTICE OF ASSOCIATION OF COUNSEL: BRENT H. HARSH ESQ ASSOCIATES WITH PETER A. TOMAINO ESQ / PLTFS CARLOS JUAREZ AND ELDA JUAREZ - Transaction 6946620 - Approved By: YVILORIA : 10-25-2018:09:38:42
12. NEF - Proof of Electronic Service 10/25/2018 Extra Text: Transaction 6946649 - Approved By: NOREVIEW : 10-25-2018:09:40:27
13. NEF - Proof of Electronic Service 09/26/2018 Extra Text: Transaction 6898505 - Approved By: NOREVIEW : 09-26-2018:10:42:38
14. 3190 - Ord Re: Settlement Conference 09/26/2018 Extra Text: OCTOBER 25, 2018 @ 10:00 A.M. - Transaction 6898500 - Approved By: NOREVIEW : 09-26-2018:10:41:27
15. NEF - Proof of Electronic Service 09/20/2018 Extra Text: Transaction 6891389 - Approved By: NOREVIEW : 09-20-2018:17:14:51
16. 2610 - Notice ... 09/20/2018 Extra Text: NOTICE OF SETTLEMENT CONFERENCE - Transaction 6891205 - Approved By: CVERA : 09-20-2018:17:13:24
17. 2610 - Notice ... 09/17/2018 Extra Text: NOTICE OF SETTLEMENT CONFERENCE: OCT. 9, 2018, 10:00 AM - Transaction 6882130 - Approved By: YVILORIA : 09-17-2018:10:27:17
18. NEF - Proof of Electronic Service 09/17/2018 Extra Text: Transaction 6882200 - Approved By: NOREVIEW : 09-17-2018:10:29:02
19. NEF - Proof of Electronic Service 07/18/2018 Extra Text: Transaction 6783058 - Approved By: NOREVIEW : 07-18-2018:13:29:22
20. 3190 - Ord Re: Settlement Conference 07/18/2018 Extra Text: SEPTEMBER 20, 2018 @ 10:00 A.M. - Transaction 6783051 - Approved By: NOREVIEW : 07-18-2018:13:28:20
21. NEF - Proof of Electronic Service 07/02/2018 Extra Text: Transaction 6758213 - Approved By: NOREVIEW : 07-02-2018:16:59:53
22. 2610 - Notice ... 07/02/2018 Extra Text: NOTICE OF SETTLEMENT CONFERENCE - Transaction 6757730 - Approved By: CVERA : 07-02-2018:16:55:47
23. NEF - Proof of Electronic Service 03/19/2018 Extra Text: Transaction 6583058 - Approved By: NOREVIEW : 03-19-2018:11:02:55
24. 1835 - Joint Case Conference Report 03/19/2018 Extra Text: Transaction 6582547 - Approved By: JAPARICI : 03-19-2018:11:01:47
25. 2700 - Ord After Hearing... 03/15/2018 Extra Text: PRETRIAL CONFERENCE - Transaction 6579287 - Approved By: NOREVIEW : 03-15-2018:13:08:18
26. NEF - Proof of Electronic Service 03/15/2018 Extra Text: Transaction 6579294 - Approved By: NOREVIEW : 03-15-2018:13:09:20
27. MIN - ***Minutes 03/13/2018 Extra Text: 3/13/18 MANDATORY PRETRIAL STATUS CONFERENCE - Transaction 6575162 - Approved By: NOREVIEW : 03-13-2018:15:32:22
28. NEF - Proof of Electronic Service 03/13/2018 Extra Text: Transaction 6575163 - Approved By: NOREVIEW : 03-13-2018:15:33:19
29. 3696 - Pre-Trial Order 02/01/2018 Extra Text: Transaction 6510463 - Approved By: NOREVIEW : 02-01-2018:11:17:07
30. NEF - Proof of Electronic Service 02/01/2018 Extra Text: Transaction 6510465 - Approved By: NOREVIEW : 02-01-2018:11:17:57
31. NEF - Proof of Electronic Service 01/31/2018 Extra Text: Transaction 6509361 - Approved By: NOREVIEW : 01-31-2018:16:08:02
32. 1250E - Application for Setting eFile 01/31/2018 Extra Text: Transaction 6509355 - Approved By: NOREVIEW : 01-31-2018:16:07:02
33. PAYRC - **Payment Receipted 01/02/2018 Extra Text: A Payment of $1,000.00 was made on receipt DCDC596215.
34. 2610 - Notice ... 01/02/2018 Extra Text: Notice of Deposit of Estimated Costs and Juror Fees - Transaction 6461506 - Approved By: SWILLIAM : 01-02-2018:15:57:30
35. 3865 - Request Trial De Novo/Arb 01/02/2018 Extra Text: Transaction 6462170 - Approved By: CSULEZIC : 01-02-2018:16:43:25
36. JST - **Short Trial Program Deposit 01/02/2018 Extra Text: Transaction 6461323 - Approved By: PMSEWELL : 01-02-2018:14:27:25
37. NEF - Proof of Electronic Service 01/02/2018 Extra Text: Transaction 6462317 - Approved By: NOREVIEW : 01-02-2018:16:47:11
38. NEF - Proof of Electronic Service 01/02/2018 Extra Text: Transaction 6462303 - Approved By: NOREVIEW : 01-02-2018:16:44:28
39. NEF - Proof of Electronic Service 01/02/2018 Extra Text: Transaction 6461981 - Approved By: NOREVIEW : 01-02-2018:15:58:42
40. NEF - Proof of Electronic Service 01/02/2018 Extra Text: Transaction 6461332 - Approved By: NOREVIEW : 01-02-2018:14:28:25
41. 1590 - Demand ... 01/02/2018 Extra Text: Plaintiffs' Demand for Removal from STP - Transaction 6462197 - Approved By: CSULEZIC : 01-02-2018:16:46:09
42. 2545 - Notice of Entry ... 12/15/2017 Extra Text: of Stipulation and Order - Transaction 6441054 - Approved By: NOREVIEW : 12-15-2017:10:24:53
43. NEF - Proof of Electronic Service 12/15/2017 Extra Text: Transaction 6441057 - Approved By: NOREVIEW : 12-15-2017:10:27:27
44. NEF - Proof of Electronic Service 12/14/2017 Extra Text: Transaction 6438890 - Approved By: NOREVIEW : 12-14-2017:10:29:41
45. 3990 - Stip & Ord Dismiss W/Prejudice 12/14/2017 Extra Text: DAVID CRUMBLEY ONLY - Transaction 6438886 - Approved By: NOREVIEW : 12-14-2017:10:28:42
46. NEF - Proof of Electronic Service 11/01/2017 Extra Text: Transaction 6375406 - Approved By: NOREVIEW : 11-01-2017:17:34:09
47. 3005 - Ord Withdrawal of Counsel 11/01/2017 Extra Text: PAUL KAPITZ, ESQ. - Transaction 6375404 - Approved By: NOREVIEW : 11-01-2017:17:33:19
48. NEF - Proof of Electronic Service 10/31/2017 Extra Text: Transaction 6371929 - Approved By: NOREVIEW : 10-31-2017:12:12:26
49. 3860 - Request for Submission 10/31/2017 Extra Text: Transaction 6371687 - Approved By: YVILORIA : 10-31-2017:12:11:27 DOCUMENT TITLE: MOTION TO ALLOW WITHDRAWAL OF ASSOCIATION OF COUNSEL FILED 10-11-17 PARTY SUBMITTING: PAUL A KAPITZ ESQ DATE SUBMITTED: OCT 31, 2017 SUBMITTED BY: YVILORIA DATE RECEIVED JUDGE OFFICE:
50. 2490 - Motion ... 10/11/2017 Extra Text: Motion to Allow Withdrawal of Association of Counsel - Transaction 6341257 - Approved By: YVILORIA : 10-11-2017:09:50:55
51. NEF - Proof of Electronic Service 10/11/2017 Extra Text: Transaction 6341283 - Approved By: NOREVIEW : 10-11-2017:09:53:53
52. 1290 - Association of Counsel 03/10/2017 Extra Text: PAUL A. KAPITZ, ESQ. WITH PETER A. TOMAINO, ESQ. / CARLOS JUAREZ AND ELDA JUAREZ - Transaction 5991045 - Approved By: TBRITTON : 03-10-2017:13:26:43
53. NEF - Proof of Electronic Service 03/10/2017 Extra Text: Transaction 5991144 - Approved By: NOREVIEW : 03-10-2017:13:27:44
54. A095 - **Case Stayed Pending Arb 12/07/2016 Extra Text:
55. NEF - Proof of Electronic Service 12/07/2016 Extra Text: Transaction 5840806 - Approved By: NOREVIEW : 12-07-2016:12:46:22
56. 2840 - Ord Denying ... 12/07/2016 Extra Text: REQUEST FOR EXEMPTION FROM COURT ANNEXED ARB PROGRAM - Transaction 5840804 - Approved By: NOREVIEW : 12-07-2016:12:45:32
57. 3860 - Request for Submission 11/29/2016 Extra Text: REQUEST FOR EXEMPTION (PAPER ORDER NOT PROVIDED) - Transaction 5826394 - Approved By: TBRITTON : 11-29-2016:14:06:25 PARTY SUBMITTING: PETER A. TOMAINO, ESQ. DATE SUBMITTED: NOVEMBER 29, 2016 SUBMITTED BY: TBRITTON DATE RECEIVED JUDGE OFFICE:
58. NEF - Proof of Electronic Service 11/29/2016 Extra Text: Transaction 5826458 - Approved By: NOREVIEW : 11-29-2016:14:08:19
59. 2650 - Opposition to ... 11/08/2016 Extra Text: DEFENDANT'S OPPOSITION TO PLAINTIFFS' REQUEST FOR EXEMPTION FROM ARBITRATION - Transaction 5797293 - Approved By: RKWATKIN : 11-08-2016:14:36:31
60. NEF - Proof of Electronic Service 11/08/2016 Extra Text: Transaction 5797471 - Approved By: NOREVIEW : 11-08-2016:14:38:07
61. NEF - Proof of Electronic Service 11/03/2016 Extra Text: Transaction 5789062 - Approved By: NOREVIEW : 11-03-2016:11:07:35
62. 3840 - Request Exemption Arbitration 11/02/2016 Extra Text: Transaction 5788313 - Approved By: CSULEZIC : 11-03-2016:11:06:19
63. NEF - Proof of Electronic Service 11/01/2016 Extra Text: Transaction 5785764 - Approved By: NOREVIEW : 11-01-2016:16:01:30
64. 2520 - Notice of Appearance 11/01/2016 Extra Text: RYAN STODTMEISER obo GUY MORENO AND DAVID CRUMBLEY - Transaction 5785274 - Approved By: MPURDY : 11-01-2016:16:00:30
65. NEF - Proof of Electronic Service 10/31/2016 Extra Text: Transaction 5781797 - Approved By: NOREVIEW : 10-31-2016:10:01:47
66. 1130 - Answer ... 10/27/2016 Extra Text: TO COMPLAINT - Transaction 5781090 - Approved By: RKWATKIN : 10-31-2016:10:00:06
67. 2842 - Ord Denying Motion 10/04/2016 Extra Text: TO DISMISS - Transaction 5740624 - Approved By: NOREVIEW : 10-04-2016:17:05:09
68. NEF - Proof of Electronic Service 10/04/2016 Extra Text: Transaction 5740628 - Approved By: NOREVIEW : 10-04-2016:17:06:10
69. NEF - Proof of Electronic Service 08/30/2016 Extra Text: Transaction 5683195 - Approved By: NOREVIEW : 08-30-2016:08:15:44
70. 4075 - Substitution of Counsel 08/29/2016 Extra Text: JANINE C. PRUPAS, ESQ. IN PLACE OF LORA SCHNEIDER, ESQ. / GUY MORENO AND DAVID CRUMBLEY - Transaction 5682871 - Approved By: TBRITTON : 08-30-2016:08:14:45
71. NEF - Proof of Electronic Service 08/08/2016 Extra Text: Transaction 5648096 - Approved By: NOREVIEW : 08-08-2016:16:51:38
72. FIE - **Document Filed in Error 08/08/2016 Extra Text: RYAN PRICE - 8/6/16 - Transaction 5646460 - Approved By: RKWATKIN : 08-08-2016:12:21:34
73. 3860 - Request for Submission 08/08/2016 Extra Text: Transaction 5647484 - Approved By: PMSEWELL : 08-08-2016:16:47:15 DOCUMENT TITLE: Regarding Motion to Dismiss Plaintiff's Complaint and Causes of Action for Negligent Entrustment and Negligence Per Se for Failure to State Claims Upon Which Relief can be Granted Pursuant to 12(b)(5) (NO ORDER PROVIDED) PARTY SUBMITTING: LORA SCHNEIDER, ESQ. DATE SUBMITTED: AUGUST 8, 2016 SUBMITTED BY: PMSEWELL DATE RECEIVED JUDGE OFFICE:
74. FIE - **Document Filed in Error 08/08/2016 Extra Text: Transaction 5646855 - Approved By: NOREVIEW : 08-08-2016:12:22:39
75. 4090 - ** Summons Issued 08/04/2016 Extra Text:
76. NEF - Proof of Electronic Service 08/04/2016 Extra Text: Transaction 5642809 - Approved By: NOREVIEW : 08-04-2016:12:53:22
77. 3790 - Reply to/in Opposition 08/04/2016 Extra Text: DEFENDANTS GUY MORENO AND DAVID CRUMBLEY'S REPLY TO PLAINTIFFS' OPPOSITION TO MOTION TO DISMISS PLAINTIFFS' COMPLAINT AND CAUSES OF ACTION FOR NEGLIGENT ENTRUSTMENT AND NEGLIGENCE PER SE FOR FAILURE TO STATE CLAIMS UPON WHICH RELIEF CAN BE GRANTED PURSUANT TO N.R.C.P. 12 (B)(5)- Transaction 5642327 - Approved By: BRAMIREZ : 08-04-2016:12:52:24
78. 2645 - Opposition to Mtn ... 07/27/2016 Extra Text: PLAINTIFF'S OPPOSITION TO DEFENDANT'S MOTION TO DISMISS - Transaction 5629924 - Approved By: TBRITTON : 07-27-2016:15:31:44
79. NEF - Proof of Electronic Service 07/27/2016 Extra Text: Transaction 5630475 - Approved By: NOREVIEW : 07-27-2016:15:32:42
80. 1817 - Initial Appear. Fee Disclosure 07/13/2016 Extra Text: DEFENDANTS GUY MORENO AND DAVID CRUMBLEY'S INITIAL APPEARANCE FEE DISCLOSURE - Transaction 5606537 - Approved By: RKWATKIN : 07-13-2016:15:55:14
81. $DEFT - $Addl Def/Answer - Prty/Appear 07/13/2016 Extra Text: DAVID CRUMBLEY - Transaction 5606537 - Approved By: RKWATKIN : 07-13-2016:15:55:14
82. $1560 - $Def 1st Appearance - CV 07/13/2016 Extra Text: GUY MORENO - Transaction 5606537 - Approved By: RKWATKIN : 07-13-2016:15:55:14
83. 2295 - Mtn to Dismiss Counts ... 07/13/2016 Extra Text: DEFENDANTS GUY MORENO AND DAVID CRUMBLEY'S MOTION TO DISMISS PLAINTIFFS' COMPLAINT AND CAUSES OF ACTION FOR NEGLIGENT ENTRUSTMENT AND NEGLIGENCE PER SE FOR FAILURE TO STATE CLAIMS UPON WHICH RELIEF CAN BE GRANTED PURSUANT TO N.R.C.P. 12(B)(5) - Transaction 5606521 - Approved By: RKWATKIN : 07-13-2016:14:50:04
84. NEF - Proof of Electronic Service 07/13/2016 Extra Text: Transaction 5607224 - Approved By: NOREVIEW : 07-13-2016:15:56:09
85. PAYRC - **Payment Receipted 07/13/2016 Extra Text: A Payment of $243.00 was made on receipt DCDC546273.
86. NEF - Proof of Electronic Service 07/13/2016 Extra Text: Transaction 5606834 - Approved By: NOREVIEW : 07-13-2016:14:53:32
87. NEF - Proof of Electronic Service 07/06/2016 Extra Text: Transaction 5594096 - Approved By: NOREVIEW : 07-06-2016:09:57:52
88. 4085 - Summons Filed 07/05/2016 Extra Text: GUY MORENO 6/23/16 - Transaction 5593379 - Approved By: CSULEZIC : 07-06-2016:09:56:51
89. 4090 - ** Summons Issued 06/15/2016 Extra Text: X 2
90. PAYRC - **Payment Receipted 06/15/2016 Extra Text: A Payment of $290.00 was made on receipt DCDC543345.
91. $1425 - $Complaint - Civil 06/14/2016 Extra Text: COMPLAINT - Transaction 5562077 - Approved By: TBRITTON : 06-15-2016:09:03:44
92. $PLTF - $Addl Plaintiff/Complaint 06/14/2016 Extra Text: PLTF ELDA JUAREZ - Transaction 5562077 - Approved By: TBRITTON : 06-15-2016:09:03:44
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.