Detailed Case Information - CV17-00040
Case Description: CV17-00040 - CHERYL L. BRUCE VS MTGLQ INVESTORS LP (D9)
Filing Date: 01/10/2017
Case Type: OT - OTHER TITLE TO PROPERTY
Status: Case Disposed
Printer Friendly VersionCase Parties
Seq No. | Type | Name |
---|---|---|
1 | JUDG - Judge | FREEMAN, SCOTT N. |
2 | ATTY - Attorney | Fermoile, Esq., Douglas Keith |
3 | DEFT - Defendant | MTGLQ INVESTORS, L.P., |
4 | PLTF - Plaintiff | SAULS, CHERYL LYNN |
5 | ATTY - Attorney | Wright, Esq., Robin Prema |
6 | ATTY - Attorney | Smith, III, Esq., Edgar C. |
7 | ATTY - Attorney | Nam, Esq., Inku |
Reference Numbers
Reference Number |
---|
1. SCN 78786 |
Event Information
Date/Time | Hearing Judge | Event Description | Outcome |
---|---|---|---|
1. 01/17/2019 at 2:00 PM | Honorable SCOTT FREEMAN |
H640 - ORAL ARGUMENTS |
D840 - Under Advisement filed on: 01/17/2019 Extra Text: 1/17/2019: Oral Arguments re: Motion and Cross Motion for Summary Judgment Court Reporter: Julie Kernan |
2. 01/10/2019 at 1:30 PM | Honorable SCOTT FREEMAN |
H640 - ORAL ARGUMENTS |
D844 - Vacated-Reset filed on: 12/20/2018 Extra Text: |
3. 10/19/2018 at 11:09 AM | Honorable SCOTT FREEMAN |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 11/21/2018 Extra Text: |
4. 10/11/2018 at 2:12 PM | Honorable SCOTT FREEMAN |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 11/21/2018 Extra Text: |
5. 09/10/2018 at 10:00 AM | Honorable SCOTT FREEMAN |
H844 - TRIAL - NON JURY |
D843 - Vacated-to be reset filed on: 07/23/2018 Extra Text: |
6. 09/10/2018 at 10:00 AM | Honorable SCOTT FREEMAN |
H844 - TRIAL - NON JURY |
D845 - Vacated filed on: 08/23/2018 Extra Text: ENTERED IN ERROR |
7. 08/21/2018 at 3:14 PM | Honorable SCOTT FREEMAN |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 08/24/2018 Extra Text: |
8. 07/23/2018 at 1:30 PM | Honorable SCOTT FREEMAN |
H756 - PRE-TRIAL CONFERENCE |
D435 - Heard ... filed on: 07/23/2018 Extra Text: 9/10/18 BENCH TRIAL VACATED; TO BE RE-SET AFTER MOTIONS HAVE BEEN DECIDED; DISCOVERY DEADLINE EXTENDED 30 DAYS DISPOSITIVE MOTIONS TO BE FILED WITHIN 45 DAYS |
Docket Entry Information
Docket Description | Date Filed | Extra Text |
---|---|---|
1. CHECK - **Trust Disbursement | 08/18/2020 | Extra Text: A Disbursement of $500.00 on Check Number 11799 |
2. 2980 - Ord Return of Appeal Bond | 08/04/2020 | Extra Text: Transaction 8002349 - Approved By: NOREVIEW : 08-04-2020:11:40:41 |
3. NEF - Proof of Electronic Service | 08/04/2020 | Extra Text: Transaction 8002355 - Approved By: NOREVIEW : 08-04-2020:11:41:40 |
4. 4145 - Supreme Court Remittitur | 07/09/2020 | Extra Text: SUPREME COURT NO. 78786 / REMITTITUR - Transaction 7963420 - Approved By: NOREVIEW : 07-09-2020:14:34:44 |
5. 4134 - Supreme Court Order Affirming | 07/09/2020 | Extra Text: SUPREME COURT NO. 78786 / ORDER OF AFFIRMANCE - Transaction 7963420 - Approved By: NOREVIEW : 07-09-2020:14:34:44 |
6. 4111 - Supreme Ct Clk's Cert & Judg | 07/09/2020 | Extra Text: SUPREME COURT NO. 78786 / CLERK'S CERTIFICATE & JUDGMENT - Transaction 7963420 - Approved By: NOREVIEW : 07-09-2020:14:34:44 |
7. NEF - Proof of Electronic Service | 07/09/2020 | Extra Text: Transaction 7963424 - Approved By: NOREVIEW : 07-09-2020:14:35:43 |
8. 4134 - Supreme Court Order Affirming | 06/22/2020 | Extra Text: SUPREME COURT NO. 78786 / ORDER OF AFFIRMANCE - Transaction 7935710 - Approved By: NOREVIEW : 06-22-2020:09:26:47 |
9. NEF - Proof of Electronic Service | 06/22/2020 | Extra Text: Transaction 7935717 - Approved By: NOREVIEW : 06-22-2020:09:28:01 |
10. 4133 - Supreme Court Notice | 01/21/2020 | Extra Text: SUPREME COURT NO. 78786 / NOTICE OF TRANSFER TO COURT OF APPEALS - Transaction 7694506 - Approved By: NOREVIEW : 01-21-2020:09:32:46 |
11. NEF - Proof of Electronic Service | 01/21/2020 | Extra Text: Transaction 7694515 - Approved By: NOREVIEW : 01-21-2020:09:34:05 |
12. 4185 - Transcript | 07/22/2019 | Extra Text: Oral Arguments - Jan. 17, 2019 - Transaction 7384741 - Approved By: NOREVIEW : 07-22-2019:09:21:57 |
13. NEF - Proof of Electronic Service | 07/22/2019 | Extra Text: Transaction 7384745 - Approved By: NOREVIEW : 07-22-2019:09:22:58 |
14. NEF - Proof of Electronic Service | 06/20/2019 | Extra Text: Transaction 7331513 - Approved By: NOREVIEW : 06-20-2019:10:19:57 |
15. 1350 - Certificate of Clerk | 06/20/2019 | Extra Text: CERTIFICATE OF CLERK AND TRANSMITTAL - RECORD ON APPEAL - Transaction 7331506 - Approved By: NOREVIEW : 06-20-2019:10:18:47 |
16. 4126 - Supreme Ct Order Directing... | 06/18/2019 | Extra Text: SUPREME COURT NO. 78786 ORDER DIRECTING TRANSMISSION OF RECORD - Transaction 7327976 - Approved By: NOREVIEW : 06-18-2019:15:18:08 |
17. NEF - Proof of Electronic Service | 06/18/2019 | Extra Text: Transaction 7327980 - Approved By: NOREVIEW : 06-18-2019:15:19:07 |
18. NEF - Proof of Electronic Service | 05/16/2019 | Extra Text: Transaction 7274757 - Approved By: NOREVIEW : 05-16-2019:16:30:01 |
19. 1188 - Supreme Court Receipt for Doc | 05/16/2019 | Extra Text: SUPREME COURT NO. 78786 / RECEIPT FOR DOCUMENTS - Transaction 7274743 - Approved By: NOREVIEW : 05-16-2019:16:26:59 |
20. 1187 - **Supreme Court Case No. ... | 05/15/2019 | Extra Text: SUPREME COURT NO. 78786 - BRUCE |
21. PAYRC - **Payment Receipted | 05/10/2019 | Extra Text: A Payment of -$34.00 was made on receipt DCDC637478. |
22. 1310E - Case Appeal Statement | 05/10/2019 | Extra Text: CASE APPEAL STATEMENT - Transaction 7264576 - Approved By: NOREVIEW : 05-10-2019:13:37:36 |
23. NEF - Proof of Electronic Service | 05/10/2019 | Extra Text: Transaction 7264577 - Approved By: NOREVIEW : 05-10-2019:13:38:26 |
24. 1350 - Certificate of Clerk | 05/10/2019 | Extra Text: CERTIFICATE OF CLERK AND TRANSMITTAL - NOTICE OF APPEAL - Transaction 7264576 - Approved By: NOREVIEW : 05-10-2019:13:37:36 |
25. $2515 - $Notice/Appeal Supreme Court | 05/10/2019 | Extra Text: APPEAL PREVIOUSLY FILED |
26. SAB - **Supreme Court Appeal Bond | 05/10/2019 | Extra Text: Bond ID: SAB-19-00034; Total Bond Amount: $500.00. Bond Code, SAB, Receipted for: SITE DEFINED TRUST DEPOSIT, on 10-MAY-2019 in the amount of $500.00 on case ID CV17-00040. |
27. 3868 - Req to Crt Rptr - Rough Draft | 05/09/2019 | Extra Text: REQUEST FOR TRANSCRIPT OF PROCEEDINGS - Transaction 7261607 - Approved By: YVILORIA : 05-09-2019:10:36:11 |
28. NEF - Proof of Electronic Service | 05/09/2019 | Extra Text: Transaction 7261644 - Approved By: NOREVIEW : 05-09-2019:10:37:07 |
29. 2515 - Notice of Appeal Supreme Court | 05/08/2019 | Extra Text: NOTICE OF APPEAL - ORDER 4/10/19 - Transaction 7259949 - Approved By: YVILORIA : 05-08-2019:13:48:03 |
30. 1310 - Case Appeal Statement | 05/08/2019 | Extra Text: CASE APEPAL STATEMENT - Transaction 7259949 - Approved By: YVILORIA : 05-08-2019:13:48:03 |
31. 3373 - Other ... | 05/08/2019 | Extra Text: AFFIRMATION - Transaction 7259825 - Approved By: YVILORIA : 05-08-2019:13:05:45 |
32. NEF - Proof of Electronic Service | 05/08/2019 | Extra Text: Transaction 7259852 - Approved By: NOREVIEW : 05-08-2019:13:06:42 |
33. NEF - Proof of Electronic Service | 05/08/2019 | Extra Text: Transaction 7260005 - Approved By: NOREVIEW : 05-08-2019:13:49:07 |
34. NEF - Proof of Electronic Service | 04/15/2019 | Extra Text: Transaction 7217750 - Approved By: NOREVIEW : 04-15-2019:08:54:41 |
35. 1950 - Memorandum of Costs | 04/15/2019 | Extra Text: Transaction 7217669 - Approved By: CSULEZIC : 04-15-2019:08:53:42 |
36. NEF - Proof of Electronic Service | 04/10/2019 | Extra Text: Transaction 7212533 - Approved By: NOREVIEW : 04-10-2019:16:05:21 |
37. 2540 - Notice of Entry of Ord | 04/10/2019 | Extra Text: Transaction 7212526 - Approved By: NOREVIEW : 04-10-2019:16:04:06 |
38. NEF - Proof of Electronic Service | 04/09/2019 | Extra Text: Transaction 7209040 - Approved By: NOREVIEW : 04-09-2019:13:46:17 |
39. F140 - Adj Summary Judgment | 04/09/2019 | Extra Text: |
40. 3095 - Ord Grant Summary Judgment | 04/09/2019 | Extra Text: Transaction 7209031 - Approved By: NOREVIEW : 04-09-2019:13:44:59 |
41. NEF - Proof of Electronic Service | 11/28/2018 | Extra Text: Transaction 6995633 - Approved By: NOREVIEW : 11-28-2018:13:13:09 |
42. 2550 - Notice of Hearing | 11/28/2018 | Extra Text: JANUARY 10, 2019, 1:30 PM - Transaction 6995435 - Approved By: YVILORIA : 11-28-2018:13:12:07 |
43. NEF - Proof of Electronic Service | 11/21/2018 | Extra Text: Transaction 6989218 - Approved By: NOREVIEW : 11-21-2018:14:49:09 |
44. 3347 - Ord to Set | 11/21/2018 | Extra Text: Transaction 6989211 - Approved By: NOREVIEW : 11-21-2018:14:48:03 |
45. NEF - Proof of Electronic Service | 10/19/2018 | Extra Text: Transaction 6937012 - Approved By: NOREVIEW : 10-19-2018:11:07:46 |
46. NEF - Proof of Electronic Service | 10/19/2018 | Extra Text: Transaction 6937016 - Approved By: NOREVIEW : 10-19-2018:11:08:31 |
47. 3860 - Request for Submission | 10/19/2018 | Extra Text: Transaction 6936825 - Approved By: YVILORIA : 10-19-2018:11:07:24 DOCUMENT TITLE: PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT PARTY SUBMITTING: DOUGLAS FERMOILE ESQ DATE SUBMITTED: OCT 19, 2018 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: |
48. 3790 - Reply to/in Opposition | 10/19/2018 | Extra Text: PLAINTIFF'S REPLY TO DEFENDANT'S OPPOSITION TO PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT - Transaction 6936820 - Approved By: YVILORIA : 10-19-2018:11:06:42 |
49. NEF - Proof of Electronic Service | 10/11/2018 | Extra Text: Transaction 6923625 - Approved By: NOREVIEW : 10-11-2018:14:12:18 |
50. 3860 - Request for Submission | 10/11/2018 | Extra Text: Transaction 6923609 - Approved By: YVILORIA : 10-11-2018:14:11:17 DOCUMENT TITLE: DEFT MTGLQ INVESTORS LP MOTION FOR SUMMARY JUDGMENT PARTY SUBMITTING: ROBIN WRIGHT ESQ DATE SUBMITTED: OCT 11, 2018 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: |
51. NEF - Proof of Electronic Service | 10/02/2018 | Extra Text: Transaction 6906609 - Approved By: NOREVIEW : 10-02-2018:08:48:17 |
52. 3795 - Reply... | 10/01/2018 | Extra Text: REPLY TO OPPOSITION TO MTLGQ INVESTOR'S, LP'S MOTION FOR SUMMARY JUDGMENT AND PLAINTIFF'S MOTION FOR SUMMARY JUDGMENt - Transaction 6906025 - Approved By: JAPARICI : 10-02-2018:08:47:15 |
53. NEF - Proof of Electronic Service | 09/19/2018 | Extra Text: Transaction 6888408 - Approved By: NOREVIEW : 09-19-2018:15:30:15 |
54. 2645 - Opposition to Mtn ... | 09/19/2018 | Extra Text: OPPOSITION TO DEFENDANT'S MOTION FOR SUMMARY JUDGMENT AND PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT - Transaction 6887965 - Approved By: PMSEWELL : 09-19-2018:15:29:18 |
55. PAYRC - **Payment Receipted | 09/06/2018 | Extra Text: A Payment of $200.00 was made on receipt DCDC619342. |
56. $2200 - $Mtn for Summary Judgment | 09/06/2018 | Extra Text: Transaction 6867307 - Approved By: JAPARICI : 09-06-2018:16:08:48 |
57. NEF - Proof of Electronic Service | 09/06/2018 | Extra Text: Transaction 6867365 - Approved By: NOREVIEW : 09-06-2018:16:10:18 |
58. MIN - ***Minutes | 09/04/2018 | Extra Text: 7/23/18 - PRE-TRIAL CONFERENCE - Transaction 6862811 - Approved By: NOREVIEW : 09-04-2018:17:15:05 |
59. NEF - Proof of Electronic Service | 09/04/2018 | Extra Text: Transaction 6862812 - Approved By: NOREVIEW : 09-04-2018:17:16:07 |
60. NEF - Proof of Electronic Service | 08/30/2018 | Extra Text: Transaction 6857230 - Approved By: NOREVIEW : 08-30-2018:12:06:08 |
61. 2645 - Opposition to Mtn ... | 08/30/2018 | Extra Text: OPPOSIITON TO MOTION TO COMPEL - Transaction 6856778 - Approved By: JAPARICI : 08-30-2018:12:04:12 |
62. NEF - Proof of Electronic Service | 08/30/2018 | Extra Text: Transaction 6856553 - Approved By: NOREVIEW : 08-30-2018:10:17:04 |
63. 2610 - Notice ... | 08/30/2018 | Extra Text: NOTICE OF WITHDRAWAL OF MOTION - Transaction 6856372 - Approved By: YVILORIA : 08-30-2018:10:15:32 |
64. NEF - Proof of Electronic Service | 08/28/2018 | Extra Text: Transaction 6853491 - Approved By: NOREVIEW : 08-28-2018:16:42:14 |
65. NEF - Proof of Electronic Service | 08/24/2018 | Extra Text: Transaction 6847141 - Approved By: NOREVIEW : 08-24-2018:11:25:33 |
66. 2840 - Ord Denying ... | 08/24/2018 | Extra Text: ORDER DENYING EX PARTE MOTION FOR ORDER SHORTENING TIME - Transaction 6847132 - Approved By: NOREVIEW : 08-24-2018:11:24:36 |
67. NEF - Proof of Electronic Service | 08/21/2018 | Extra Text: Transaction 6840556 - Approved By: NOREVIEW : 08-21-2018:14:35:17 |
68. 3860 - Request for Submission | 08/21/2018 | Extra Text: EX PARTE MOTION FOR AN ORDER SHORTENING TIME FILED 8/17/18 - Transaction 6840316 - Approved By: CSULEZIC : 08-21-2018:14:34:14 PARTY SUBMITTING: ROBIN WRIGHT ESQ DATE SUBMITTED: 8/21/18 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE: |
69. NEF - Proof of Electronic Service | 08/17/2018 | Extra Text: Transaction 6836295 - Approved By: NOREVIEW : 08-17-2018:16:34:24 |
70. NEF - Proof of Electronic Service | 08/17/2018 | Extra Text: Transaction 6836300 - Approved By: NOREVIEW : 08-17-2018:16:35:00 |
71. 2270 - Mtn to Compel... | 08/17/2018 | Extra Text: MOTION TO COMPEL RESPONSES TO WRITTEN DISCOVERY AND FOR ATTORNEY'S FEES AND COSTS; OR IN THE ALTERNATIVE MOTION TO STRIKE COMPLAINT - Transaction 6836234 - Approved By: YVILORIA : 08-17-2018:16:33:19 |
72. 2610 - Notice ... | 07/20/2018 | Extra Text: Notice of Telephonic Appearance - Transaction 6788614 - Approved By: CSULEZIC : 07-20-2018:15:17:32 |
73. NEF - Proof of Electronic Service | 07/20/2018 | Extra Text: Transaction 6788714 - Approved By: NOREVIEW : 07-20-2018:15:21:05 |
74. NEF - Proof of Electronic Service | 04/03/2018 | Extra Text: Transaction 6609262 - Approved By: NOREVIEW : 04-03-2018:10:56:50 |
75. 1320 - Case Conference Report | 04/03/2018 | Extra Text: Transaction 6609017 - Approved By: YVILORIA : 04-03-2018:10:55:09 |
76. 1250E - Application for Setting eFile | 09/22/2017 | Extra Text: NO. 1 BENCH TRIAL SEPTEMBER 10, 2018 - Transaction 6313444 - Approved By: NOREVIEW : 09-22-2017:11:42:49 |
77. NEF - Proof of Electronic Service | 09/22/2017 | Extra Text: Transaction 6313446 - Approved By: NOREVIEW : 09-22-2017:11:43:42 |
78. 3696 - Pre-Trial Order | 09/12/2017 | Extra Text: Transaction 6294948 - Approved By: NOREVIEW : 09-12-2017:13:43:23 |
79. NEF - Proof of Electronic Service | 09/12/2017 | Extra Text: Transaction 6294953 - Approved By: NOREVIEW : 09-12-2017:13:44:28 |
80. NEF - Proof of Electronic Service | 08/17/2017 | Extra Text: Transaction 6255336 - Approved By: NOREVIEW : 08-17-2017:12:39:52 |
81. A120 - Exemption from Arbitration | 08/17/2017 | Extra Text: Transaction 6255329 - Approved By: NOREVIEW : 08-17-2017:12:39:04 |
82. 1130 - Answer ... | 07/18/2017 | Extra Text: Defendant's Answer to Plaintiff's Complaint - Transaction 6201993 - Approved By: PMSEWELL : 07-18-2017:16:23:30 |
83. NEF - Proof of Electronic Service | 07/18/2017 | Extra Text: Transaction 6202240 - Approved By: NOREVIEW : 07-18-2017:16:24:33 |
84. NEF - Proof of Electronic Service | 07/13/2017 | Extra Text: Transaction 6193967 - Approved By: NOREVIEW : 07-13-2017:11:59:51 |
85. 2610 - Notice ... | 07/13/2017 | Extra Text: NOTICE OF INTENT TO TAKE DEFAULT - Transaction 6193852 - Approved By: YVILORIA : 07-13-2017:11:58:55 |
86. 3897 - Return | 07/06/2017 | Extra Text: RETURN OF SERVICE: NORA DINDYAL OBO MTGLQ INVESTORS LP - MAY 25, 2017; 1:00 PM - Transaction 6181418 - Approved By: YVILORIA : 07-06-2017:11:38:58 |
87. NEF - Proof of Electronic Service | 07/06/2017 | Extra Text: Transaction 6181488 - Approved By: NOREVIEW : 07-06-2017:11:40:00 |
88. 2520 - Notice of Appearance | 02/03/2017 | Extra Text: EDGAR SMITH ESQ AND INKU NAM ESQ / DEFT MTGLQ INVESTORS, LP - Transaction 5932940 - Approved By: YVILORIA : 02-03-2017:10:41:21 |
89. PAYRC - **Payment Receipted | 02/03/2017 | Extra Text: A Payment of $213.00 was made on receipt DCDC565222. |
90. $1560 - $Def 1st Appearance - CV | 02/03/2017 | Extra Text: MTGLQ INVESTORS, LP - Transaction 5932940 - Approved By: YVILORIA : 02-03-2017:10:41:21 |
91. NEF - Proof of Electronic Service | 02/03/2017 | Extra Text: Transaction 5932957 - Approved By: NOREVIEW : 02-03-2017:10:43:20 |
92. 4090 - ** Summons Issued | 01/11/2017 | Extra Text: |
93. PAYRC - **Payment Receipted | 01/10/2017 | Extra Text: A Payment of $260.00 was made on receipt DCDC562710. |
94. $1425 - $Complaint - Civil | 01/10/2017 | Extra Text: COMPLAINT TO QUIET TITLE AND DECLARATORY RELIEF - Transaction 5890250 - Approved By: YVILORIA : 01-10-2017:14:38:52 |