Detailed Case Information - CV17-01419

Case Description: CV17-01419 - MAGGIE GARCIA VS HAROLD E. LEATH (D15)

Filing Date: 07/24/2017

Case Type: VP - AUTO

Status: Case Disposed

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Case Parties

Seq No. Type Name
1 JUDG - Judge HARDY, DAVID A.
2 ATTY - Attorney Gilbert, Esq., Joseph S.
3 DEFT - Defendant LEATH, HAROLD
4 PLTF - Plaintiff GARCIA, MAGGIE
5 DEFT - Defendant SEARS ROEBUCK AND CO.,
6 DEFT - Defendant KMART CORPORATION,
7 ATTY - Attorney Zaniel, Esq., David M.
9 ATTY - Attorney Harsh, Esq., Brent H.
11 PLTF - Plaintiff EVENINGSTAR, JAYDEN

Reference Numbers

No Cross Reference Numbers Available

Event Information

Date/Time Hearing Judge Event Description Outcome
1. 09/14/2020 at 1:00 PM Honorable DAVID HARDY H852 - TRIAL - JURY
D843 - Vacated-to be reset filed on: 10/23/2019
Extra Text: FOLLOWING RESOLUTION OF PENDING US BANKRUPTCY CASE NO 18-253538(RDD)
2. 08/20/2020 at 2:00 PM Honorable DAVID HARDY H756 - PRE-TRIAL CONFERENCE
D843 - Vacated-to be reset filed on: 10/23/2019
Extra Text: FOLLOWING RESOLUTION OF PENDING US BANKRUPTCY CASE NO 18-253538(RDD)
3. 10/29/2019 at 3:30 PM Honorable DAVID HARDY H644 - ORDER TO SHOW CAUSE
D875 - Vacated Court/Counsel Notified filed on: 10/23/2019
Extra Text: MAY VACATE IF NOTICE OF COMPLIANCE IS FILED BY 17:00 ON 10/18/19
4. 10/21/2019 at 3:55 PM Honorable DAVID HARDY S1 - Request for Submission
S200 - Request for Submission Complet filed on: 10/23/2019
Extra Text: SHOW CAUSE VACATED
5. 09/03/2019 at 9:00 AM Honorable DAVID HARDY H852 - TRIAL - JURY
D843 - Vacated-to be reset filed on: 08/01/2019
Extra Text: JURY TRIAL - VACATED TO BE RESET.
6. 08/08/2019 at 4:00 PM Honorable DAVID HARDY H756 - PRE-TRIAL CONFERENCE
D844 - Vacated-Reset filed on: 07/31/2019
Extra Text: RESET TO 8/1 AT 11:00
7. 08/01/2019 at 11:00 AM Honorable DAVID HARDY H756 - PRE-TRIAL CONFERENCE
D260 - Continue Present Status filed on: 08/01/2019
Extra Text: COUNSEL HARSH TO PREPARE AFTER HEARING ORDER
8. 01/14/2019 at 1:00 PM Honorable DAVID HARDY H852 - TRIAL - JURY
D843 - Vacated-to be reset filed on: 08/28/2018
Extra Text: STIPULATION AND ORDER TO VACATE AND CONTINUE TRIAL AND PRE-TRIAL DISCOVERY AND SETTINGS ENTERED
9. 12/05/2018 at 3:00 PM Honorable DAVID HARDY H756 - PRE-TRIAL CONFERENCE
D843 - Vacated-to be reset filed on: 08/28/2018
Extra Text: STIPULATION AND ORDER TO VACATE AND CONTINUE TRIAL AND PRE-TRIAL DISCOVERY AND SETTINGS ENTERED
10. 03/13/2018 at 4:30 PM Honorable DAVID HARDY H185 - CASE MANAGEMENT CONFERENCE
D870 - Vacated - Stipulation & Ord filed on: 03/12/2018
Extra Text: STIPULATED SCHEDULING ORDER ENTERED 3/1/18
11. 12/04/2017 at 2:33 PM Honorable LYNNE JONES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 12/05/2017
Extra Text: PLAINTIFF'S REQUEST FOR EXEMPTION FROM ARBITRATION - case already exempted from arbitration

Docket Entry Information

Docket Description Date Filed Extra Text
1. CHECK - **Trust Disbursement 04/02/2020 Extra Text: A Disbursement of $320.00 on Check Number 11446
2. NEF - Proof of Electronic Service 04/01/2020 Extra Text: Transaction 7818532 - Approved By: NOREVIEW : 04-01-2020:15:20:37
3. 2990 - Ord Return of Jury Fees 04/01/2020 Extra Text: Transaction 7818528 - Approved By: NOREVIEW : 04-01-2020:15:19:38
4. NEF - Proof of Electronic Service 03/30/2020 Extra Text: Transaction 7815241 - Approved By: NOREVIEW : 03-30-2020:15:53:20
5. 3990 - Stip & Ord Dismiss W/Prejudice 03/30/2020 Extra Text: OF CASE - Transaction 7815234 - Approved By: NOREVIEW : 03-30-2020:15:51:55
6. F120 - Stipulated Dismissal 03/30/2020 Extra Text:
7. 3366 - Ord Vacating 10/23/2019 Extra Text: SHOW CAUSE HEARING, STAING CASE AND VACTING ALL SETTINGS - Transaction 7552727 - Approved By: NOREVIEW : 10-23-2019:08:50:18
8. NEF - Proof of Electronic Service 10/23/2019 Extra Text: Transaction 7552731 - Approved By: NOREVIEW : 10-23-2019:08:51:08
9. 2610 - Notice ... 10/21/2019 Extra Text: NOTICE OF NON-OPPOSITION - Transaction 7549008 - Approved By: YVILORIA : 10-21-2019:15:25:05
10. 3860 - Request for Submission 10/21/2019 Extra Text: Transaction 7549465 - Approved By: NOREVIEW : 10-21-2019:15:57:14 DOCUMENT TITLE: NOTICE OF COMPLIANCE WITH COURT ORDER AND REQUEST TO VACATE SHOW CAUSE HEARING (NO ORDER) PARTY SUBMITTING: DAVID ZANIEL, ESQ. DATE SUBMITTED: 10/21/2019 SUBMITTED BY: DHOERTH DATE RECEIVED JUDGE OFFICE:
11. NEF - Proof of Electronic Service 10/21/2019 Extra Text: Transaction 7549486 - Approved By: NOREVIEW : 10-21-2019:15:59:36
12. NEF - Proof of Electronic Service 10/21/2019 Extra Text: Transaction 7549276 - Approved By: NOREVIEW : 10-21-2019:15:26:02
13. 1100 - Amended Notice of Hearing 10/18/2019 Extra Text: Amended Notice of Stay of Proceedings - Transaction 7545330 - Approved By: NOREVIEW : 10-18-2019:09:36:23
14. NEF - Proof of Electronic Service 10/18/2019 Extra Text: Transaction 7545349 - Approved By: NOREVIEW : 10-18-2019:09:38:17
15. 2610 - Notice ... 10/18/2019 Extra Text: NOTICE OF COMPLAINCE WITH COURT ORDER AND REQ TO VACATE SHOW CAUSE - Transaction 7545318 - Approved By: YVILORIA : 10-18-2019:09:37:43
16. NEF - Proof of Electronic Service 10/18/2019 Extra Text: Transaction 7545362 - Approved By: NOREVIEW : 10-18-2019:09:39:31
17. 2540 - Notice of Entry of Ord 10/04/2019 Extra Text: Transaction 7520802 - Approved By: NOREVIEW : 10-04-2019:09:53:38
18. NEF - Proof of Electronic Service 10/04/2019 Extra Text: Transaction 7520807 - Approved By: NOREVIEW : 10-04-2019:09:54:41
19. 3355 - Ord to Show Cause 10/03/2019 Extra Text: SHOW CAUSE HEARING OCTOBER 29, 2019, AT 3:30 - Transaction 7519266 - Approved By: NOREVIEW : 10-03-2019:14:12:46
20. NEF - Proof of Electronic Service 10/03/2019 Extra Text: Transaction 7519273 - Approved By: NOREVIEW : 10-03-2019:14:13:44
21. NEF - Proof of Electronic Service 10/01/2019 Extra Text: Transaction 7512291 - Approved By: NOREVIEW : 10-01-2019:08:38:12
22. 2610 - Notice ... 09/30/2019 Extra Text: NOTICE OF FAILURE TO COMPLY WITH ORDER - Transaction 7511930 - Approved By: YVILORIA : 10-01-2019:08:35:16
23. NEF - Proof of Electronic Service 09/18/2019 Extra Text: Transaction 7491142 - Approved By: NOREVIEW : 09-18-2019:13:53:04
24. 1105 - Amended Ord and/or Judgment 09/18/2019 Extra Text: AMENDED STIPULATED SCHEDULING ORDER - Transaction 7491126 - Approved By: NOREVIEW : 09-18-2019:13:51:10
25. MIN - ***Minutes 09/05/2019 Extra Text: 8/1/19 PRETRIAL CONFERENCE - Transaction 7468032 - Approved By: NOREVIEW : 09-05-2019:12:00:12
26. 3915 - Scheduling Order 09/05/2019 Extra Text: STIPUATED SCHEDULING ORDER - Transaction 7468256 - Approved By: NOREVIEW : 09-05-2019:12:48:46
27. NEF - Proof of Electronic Service 09/05/2019 Extra Text: Transaction 7468035 - Approved By: NOREVIEW : 09-05-2019:12:01:01
28. NEF - Proof of Electronic Service 09/05/2019 Extra Text: Transaction 7468257 - Approved By: NOREVIEW : 09-05-2019:12:49:48
29. NEF - Proof of Electronic Service 08/16/2019 Extra Text: Transaction 7431744 - Approved By: NOREVIEW : 08-16-2019:09:13:10
30. 1250E - Application for Setting eFile 08/16/2019 Extra Text: JURY TRIAL 9/14/20, PTC 8/20/20 - Transaction 7433486 - Approved By: NOREVIEW : 08-16-2019:14:05:41
31. NEF - Proof of Electronic Service 08/16/2019 Extra Text: Transaction 7433495 - Approved By: NOREVIEW : 08-16-2019:14:06:40
32. 2540 - Notice of Entry of Ord 08/16/2019 Extra Text: Transaction 7431738 - Approved By: NOREVIEW : 08-16-2019:09:10:35
33. NEF - Proof of Electronic Service 08/15/2019 Extra Text: Transaction 7431100 - Approved By: NOREVIEW : 08-15-2019:17:06:42
34. FIE - **Document Filed in Error 08/15/2019 Extra Text: TRIAL 9/14/20, PTC 8/20/20 - Transaction 7431062 - Approved By: NOREVIEW : 08-15-2019:17:03:43
35. NEF - Proof of Electronic Service 08/14/2019 Extra Text: Transaction 7428578 - Approved By: NOREVIEW : 08-14-2019:10:52:07
36. 2610 - Notice ... 08/14/2019 Extra Text: NOTICE OF TRIAL SETTING - 8/15/19 @11:30 - Transaction 7428567 - Approved By: CSULEZIC : 08-14-2019:10:51:04
37. 3020 - Ord Granting Continuance 08/12/2019 Extra Text: VACATING TRIAL AND TO RESET - Transaction 7424734 - Approved By: NOREVIEW : 08-12-2019:16:49:47
38. NEF - Proof of Electronic Service 08/12/2019 Extra Text: Transaction 7424746 - Approved By: NOREVIEW : 08-12-2019:16:51:44
39. 2610 - Notice ... 07/31/2019 Extra Text: OF RESCHEDULING 8/8 PTC TO 8/1 AT 11:00 A.M. - Transaction 7404905 - Approved By: YVILORIA : 07-31-2019:16:26:04
40. NEF - Proof of Electronic Service 07/31/2019 Extra Text: Transaction 7405134 - Approved By: NOREVIEW : 07-31-2019:16:27:09
41. NEF - Proof of Electronic Service 04/10/2019 Extra Text: Transaction 7210622 - Approved By: NOREVIEW : 04-10-2019:09:01:40
42. 2583 - Notice/Stay Pending Bankrupt 04/10/2019 Extra Text: NOTICE OF STAY OF PROCEEDINGS - Transaction 7210518 - Approved By: CSULEZIC : 04-10-2019:08:59:16
43. 1120 - Amended ... 12/03/2018 Extra Text: FIRST AMENDED JOINT CASE CONFERENCE REPORT - Transaction 7003349 - Approved By: CSULEZIC : 12-03-2018:15:43:56
44. NEF - Proof of Electronic Service 12/03/2018 Extra Text: Transaction 7003941 - Approved By: NOREVIEW : 12-03-2018:15:44:55
45. NEF - Proof of Electronic Service 11/07/2018 Extra Text: Transaction 6965796 - Approved By: NOREVIEW : 11-07-2018:10:24:00
46. 1250E - Application for Setting eFile 11/07/2018 Extra Text: TRIAL 9/3/19, PTC 8/8/19 - Transaction 6965793 - Approved By: NOREVIEW : 11-07-2018:10:23:09
47. NEF - Proof of Electronic Service 11/02/2018 Extra Text: Transaction 6960303 - Approved By: NOREVIEW : 11-02-2018:14:43:05
48. NEF - Proof of Electronic Service 11/02/2018 Extra Text: Transaction 6960462 - Approved By: NOREVIEW : 11-02-2018:15:19:10
49. 2605 - Notice to Set 11/02/2018 Extra Text: NOTICE OF TRIAL SETTING: NOV 7, 2018, 9:30 AM - Transaction 6960297 - Approved By: YVILORIA : 11-02-2018:14:42:09
50. 2605 - Notice to Set 11/02/2018 Extra Text: NOTICE OF TRIAL SETTING: NOV 7, 2018, 9:30 AM - Transaction 6960402 - Approved By: YVILORIA : 11-02-2018:15:18:23
51. 3980 - Stip and Order... 08/24/2018 Extra Text: TO CONTINUE DISCOVERY AND TRIAL - Transaction 6847357 - Approved By: NOREVIEW : 08-24-2018:11:59:41
52. NEF - Proof of Electronic Service 08/24/2018 Extra Text: Transaction 6847360 - Approved By: NOREVIEW : 08-24-2018:12:00:33
53. NEF - Proof of Electronic Service 07/17/2018 Extra Text: Transaction 6779701 - Approved By: NOREVIEW : 07-17-2018:10:14:14
54. 4065 - Subpoena Duces Tecum 07/17/2018 Extra Text: Transaction 6778997 - Approved By: CSULEZIC : 07-17-2018:10:13:16
55. NEF - Proof of Electronic Service 05/04/2018 Extra Text: Transaction 6663758 - Approved By: NOREVIEW : 05-04-2018:11:49:16
56. 4065 - Subpoena Duces Tecum 05/04/2018 Extra Text: Transaction 6663619 - Approved By: YVILORIA : 05-04-2018:11:48:14
57. NEF - Proof of Electronic Service 03/20/2018 Extra Text: Transaction 6585170 - Approved By: NOREVIEW : 03-20-2018:08:23:02
58. 4065 - Subpoena Duces Tecum 03/19/2018 Extra Text: Transaction 6584699 - Approved By: YVILORIA : 03-20-2018:08:22:07
59. 4065 - Subpoena Duces Tecum 03/19/2018 Extra Text: Transaction 6584699 - Approved By: YVILORIA : 03-20-2018:08:22:07
60. 4065 - Subpoena Duces Tecum 03/19/2018 Extra Text: Transaction 6584699 - Approved By: YVILORIA : 03-20-2018:08:22:07
61. 4065 - Subpoena Duces Tecum 03/19/2018 Extra Text: Transaction 6584699 - Approved By: YVILORIA : 03-20-2018:08:22:07
62. 4065 - Subpoena Duces Tecum 03/19/2018 Extra Text: Transaction 6584699 - Approved By: YVILORIA : 03-20-2018:08:22:07
63. 4065 - Subpoena Duces Tecum 03/19/2018 Extra Text: Transaction 6584699 - Approved By: YVILORIA : 03-20-2018:08:22:07
64. 4065 - Subpoena Duces Tecum 03/19/2018 Extra Text: Transaction 6584699 - Approved By: YVILORIA : 03-20-2018:08:22:07
65. 4065 - Subpoena Duces Tecum 03/19/2018 Extra Text: Transaction 6584699 - Approved By: YVILORIA : 03-20-2018:08:22:07
66. 4065 - Subpoena Duces Tecum 03/19/2018 Extra Text: Transaction 6584699 - Approved By: YVILORIA : 03-20-2018:08:22:07
67. 4065 - Subpoena Duces Tecum 03/19/2018 Extra Text: Transaction 6584699 - Approved By: YVILORIA : 03-20-2018:08:22:07
68. 4065 - Subpoena Duces Tecum 03/19/2018 Extra Text: Transaction 6584699 - Approved By: YVILORIA : 03-20-2018:08:22:07
69. 4065 - Subpoena Duces Tecum 03/19/2018 Extra Text: Transaction 6584699 - Approved By: YVILORIA : 03-20-2018:08:22:07
70. 4065 - Subpoena Duces Tecum 03/19/2018 Extra Text: Transaction 6584699 - Approved By: YVILORIA : 03-20-2018:08:22:07
71. 4065 - Subpoena Duces Tecum 03/19/2018 Extra Text: Transaction 6584699 - Approved By: YVILORIA : 03-20-2018:08:22:07
72. 4065 - Subpoena Duces Tecum 03/19/2018 Extra Text: Transaction 6584699 - Approved By: YVILORIA : 03-20-2018:08:22:07
73. NEF - Proof of Electronic Service 03/01/2018 Extra Text: Transaction 6556476 - Approved By: NOREVIEW : 03-01-2018:11:05:44
74. 3915 - Scheduling Order 03/01/2018 Extra Text: STIPULATED SCHEDULING ORDER - Transaction 6556469 - Approved By: NOREVIEW : 03-01-2018:11:04:47
75. NEF - Proof of Electronic Service 02/15/2018 Extra Text: Transaction 6535961 - Approved By: NOREVIEW : 02-15-2018:16:44:23
76. 1835 - Joint Case Conference Report 02/15/2018 Extra Text: Transaction 6535712 - Approved By: CSULEZIC : 02-15-2018:16:43:23
77. 1250E - Application for Setting eFile 01/10/2018 Extra Text: ESC - 3/13/18, PTC - 12/5/18, JURY TRIAL - 1/14/19 - Transaction 6475831 - Approved By: NOREVIEW : 01-10-2018:15:45:45
78. NEF - Proof of Electronic Service 01/10/2018 Extra Text: Transaction 6475838 - Approved By: NOREVIEW : 01-10-2018:15:46:34
79. NEF - Proof of Electronic Service 01/10/2018 Extra Text: Transaction 6474284 - Approved By: NOREVIEW : 01-10-2018:08:47:16
80. NEF - Proof of Electronic Service 01/10/2018 Extra Text: Transaction 6474170 - Approved By: NOREVIEW : 01-10-2018:08:13:34
81. 2605 - Notice to Set 01/09/2018 Extra Text: Notice of Trial Setting: Jan 10, 2018 - Transaction 6474052 - Approved By: YVILORIA : 01-10-2018:08:12:32
82. 2610 - Notice ... 01/09/2018 Extra Text: NOTICE OF FIRM NAME CHANGE - Transaction 6474030 - Approved By: CSULEZIC : 01-10-2018:08:46:21
83. 1290 - Association of Counsel 01/03/2018 Extra Text: BRENT H HARSH ESQ ASSOCIATES WITH JOEY GILBERT LAW / PLTFS MAGGIE GARCIA AND JAYDEN EVENINGSTAR - Transaction 6463153 - Approved By: YVILORIA : 01-03-2018:12:26:58
84. NEF - Proof of Electronic Service 01/03/2018 Extra Text: Transaction 6463334 - Approved By: NOREVIEW : 01-03-2018:12:27:58
85. 3860 - Request for Submission 12/04/2017 Extra Text: Transaction 6421442 - Approved By: YVILORIA : 12-04-2017:14:28:52 DOCUMENT TITLE: PLAINTIFF'S REQUEST FOR EXEMPTION FROM ARBITRATION PARTY SUBMITTING: BRENT H HARSHE SQ DATE SUBMITTED: DEC 4, 2017 SUBMITTED BY: YVILORIA DATE RECEIVED JUDGE OFFICE:
86. NEF - Proof of Electronic Service 12/04/2017 Extra Text: Transaction 6421519 - Approved By: NOREVIEW : 12-04-2017:14:29:50
87. NEF - Proof of Electronic Service 11/16/2017 Extra Text: Transaction 6398037 - Approved By: NOREVIEW : 11-16-2017:11:22:56
88. 3696 - Pre-Trial Order 11/16/2017 Extra Text: Transaction 6399262 - Approved By: NOREVIEW : 11-16-2017:16:03:22
89. NEF - Proof of Electronic Service 11/16/2017 Extra Text: Transaction 6399277 - Approved By: NOREVIEW : 11-16-2017:16:04:40
90. JF - **First Day Jury Fees Deposit 11/16/2017 Extra Text: Transaction 6397821 - Approved By: CSULEZIC : 11-16-2017:11:21:53
91. PAYRC - **Payment Receipted 11/16/2017 Extra Text: A Payment of $320.00 was made on receipt DCDC592712.
92. 1580 - Demand for Jury 11/16/2017 Extra Text: Transaction 6397821 - Approved By: CSULEZIC : 11-16-2017:11:21:53
93. A120 - Exemption from Arbitration 11/14/2017 Extra Text: Transaction 6394438 - Approved By: NOREVIEW : 11-14-2017:14:57:10
94. NEF - Proof of Electronic Service 11/14/2017 Extra Text: Transaction 6394444 - Approved By: NOREVIEW : 11-14-2017:14:58:09
95. 3840 - Request Exemption Arbitration 11/01/2017 Extra Text: Transaction 6374791 - Approved By: PMSEWELL : 11-01-2017:16:48:31
96. NEF - Proof of Electronic Service 11/01/2017 Extra Text: Transaction 6375235 - Approved By: NOREVIEW : 11-01-2017:16:49:15
97. NEF - Proof of Electronic Service 10/16/2017 Extra Text: Transaction 6347814 - Approved By: NOREVIEW : 10-16-2017:10:53:04
98. 1140 - Answer to Amended Complaint 10/16/2017 Extra Text: Transaction 6347724 - Approved By: CVERA : 10-16-2017:10:52:08
99. $DEFT - $Addl Def/Answer - Prty/Appear 10/16/2017 Extra Text: SEARS ROEBUCK AND COMPANY - Transaction 6347724 - Approved By: CVERA : 10-16-2017:10:52:08
100. $DEFT - $Addl Def/Answer - Prty/Appear 10/16/2017 Extra Text: KMART CORP. - Transaction 6347724 - Approved By: CVERA : 10-16-2017:10:52:08
101. $1560 - $Def 1st Appearance - CV 10/16/2017 Extra Text: HAROLD E. LEATH - Transaction 6347724 - Approved By: CVERA : 10-16-2017:10:52:08
102. PAYRC - **Payment Receipted 10/16/2017 Extra Text: A Payment of $273.00 was made on receipt DCDC589232.
103. 1520 - Declaration 10/05/2017 Extra Text: SERVED MACIE TUELL OBO SEAR, ROEBUCK AND CO. ON 9/22/17 - Transaction 6332055 - Approved By: PMSEWELL : 10-05-2017:10:10:59
104. NEF - Proof of Electronic Service 10/05/2017 Extra Text: Transaction 6332172 - Approved By: NOREVIEW : 10-05-2017:10:12:00
105. 1520 - Declaration 10/05/2017 Extra Text: SERVED MACIE TUELL OBO KMART CORP ON 9/22/17 - Transaction 6332055 - Approved By: PMSEWELL : 10-05-2017:10:10:59
106. 4090 - ** Summons Issued 09/25/2017 Extra Text:
107. 4085 - Summons Filed 09/22/2017 Extra Text: X2 SEARS & KMART
108. 1090 - Amended Complaint 09/12/2017 Extra Text: FIRST AMENDED CIVIL COMPLAINT - Transaction 6293579 - Approved By: YVILORIA : 09-12-2017:09:27:54
109. NEF - Proof of Electronic Service 09/12/2017 Extra Text: Transaction 6293782 - Approved By: NOREVIEW : 09-12-2017:09:28:58
110. $1425 - $Complaint - Civil 07/24/2017 Extra Text: Transaction 6210519 - Approved By: CSULEZIC : 07-24-2017:13:18:18
111. PAYRC - **Payment Receipted 07/24/2017 Extra Text: A Payment of $260.00 was made on receipt DCDC581646.
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.