Detailed Case Information - CV17-01678
Case Description: CV17-01678 - LISA CHILDERS, ET AL VS JEANICE MOORE ET AL (D1)
Filing Date: 09/11/2017
Case Type: GC - OTHER CIVIL MATTERS
Status: Case Disposed
Printer Friendly VersionCase Parties
| Seq No. | Type | Name |
|---|---|---|
| 1 | JUDG - Judge | DRAKULICH, KATHLEEN |
| 2 | ATTY - Attorney | Winters, Esq., Karen L. |
| 3 | DEFT - Defendant | MOORE (TN), JEANICE RAE |
| 4 | DEFT - Defendant | SANDERS, LEASA YVONNE |
| 5 | DEFT - Defendant | HEART2HEART BEHAVIOR LLC, |
| 6 | PLTF - Plaintiff | CHILDERS, LISA |
| 7 | PLTF - Plaintiff | GOLDEN STANDARD BEHAVIORAL HEALTH LLC, |
| 9 | ATTY - Attorney | Smallhouse, Esq., Mark K. |
| 12 | RECV - Receiver | Salazar, Michelle L |
Reference Numbers
No Cross Reference Numbers AvailableEvent Information
| Date/Time | Hearing Judge | Event Description | Outcome |
|---|---|---|---|
| 1. 11/04/2019 at 1:30 PM | Honorable KATHLEEN DRAKULICH |
H816 - STATUS CONFERENCE |
D470 - Heard-Modified filed on: 11/04/2019 Extra Text: COURT AND COUNSEL DISCUSSED THE PLAINTIFF'S/COUNTER DEFT'S DISCHARGE FROM BANKRUPTCY COURT. COURT DIRECTED COUNSEL TO FILE A STIPULATION REGARDING THE CLOSING OF THE CASE AS THEY ARE UNABLE TO PROCEED AFTER SAID DISCHARGE. |
| 2. 07/08/2019 at 9:30 AM | Honorable KATHLEEN DRAKULICH |
H852 - TRIAL - JURY |
D845 - Vacated filed on: 06/20/2019 Extra Text: 7/8/19 TRIAL VACATED (SEE ORDER FILED 6/20/19) |
| 3. 07/01/2019 at 3:00 PM | Honorable KATHLEEN DRAKULICH |
H336 - EXHIBITS TO BE MARKED W/CLERK |
D845 - Vacated filed on: 06/20/2019 Extra Text: 7/1/19 EXHIBIT MARKING VACATED (SEE ORDER FILED 6/20/19) |
| 4. 06/24/2019 at 9:00 AM | Honorable KATHLEEN DRAKULICH |
H364 - HEARING... |
D845 - Vacated filed on: 06/20/2019 Extra Text: 6/24/19 HEARING ON PLAINTIFFS APPLICATION FOR DEFUALT JUDGMENT AGAINST LEASA CARTER INDIVIDUALLY AND DOING BUSINESS AS LC PROVIDERS VACATED (SEE ORDER FILED 6/20/19) |
| 5. 06/12/2019 at 10:29 AM | Honorable KATHLEEN DRAKULICH |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 06/12/2019 Extra Text: APPLICATION FOR DEFAULT JUDGMENT AGAINST LEASA CARTER, INDIVIDUALLY AND DOING BUSINESS AS LC PROVIDERS (SEE ORDER SETTING HEARING FILED 6/12/19) |
| 6. 06/05/2019 at 2:00 PM | Honorable KATHLEEN DRAKULICH |
H756 - PRE-TRIAL CONFERENCE |
D260 - Continue Present Status filed on: 06/05/2019 Extra Text: COURT AND COUNSEL DISCUSSED DEADLINES AND ADDRESSED ISSUES WITH SAID DEADLINES. COURT ADDRESSED THE D1 JURY TRIAL PROCESS AND JURY SELECTION PROCESS WITH COUNSEL. COUNSEL STONEHOUSE ADDRESSED POSSIBLE NEW EVIDENCE. COURT DIRECTED BOTH COUNSEL TO FILE ANY MOTIONS THEY DEEMED APPROPRIATE. |
| 7. 04/05/2019 at 3:48 PM | Honorable KATHLEEN DRAKULICH |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 04/12/2019 Extra Text: MOTION TO DISQUALIFY DEFENDANT'S/COUNTERCLAMANT'S MOORE'S AND HEART2HEART'S EXPERT AND STRIKE PRETRIAL INITIAL EXPERT DISCLOSURE EXPERT (SEE ORDER FILED 4/12/19) |
| 8. 02/13/2019 at 2:30 PM | Honorable KATHLEEN DRAKULICH |
H756 - PRE-TRIAL CONFERENCE |
D260 - Continue Present Status filed on: 02/13/2019 Extra Text: |
| 9. 04/23/2018 at 10:00 AM | Honorable KATHLEEN DRAKULICH |
H820 - STATUS HEARING |
D470 - Heard-Modified filed on: 04/23/2018 Extra Text: COURT RELIEVED MICHELLE SALAZAR FROM RECEIVERSHIP DUTIES. COUNSEL WINTERS TO FILED THE JCCR, IN ORDER FOR COURT TO ISSUE SCHEDULING ORDER AND ALSO COUNSEL WINTERS TO PUT IN JURY DEMAND. |
| 10. 11/30/2017 at 1:30 PM | Honorable KATHLEEN DRAKULICH |
H820 - STATUS HEARING |
D260 - Continue Present Status filed on: 11/30/2017 Extra Text: COURT ORDERED PLAINTIFF TO PROVIDE ALL DOCUMENTATION AS TO THE $125K AMOUNT IN ORDER FOR MS. SALAZAR TO DECIPHER RECEIVABLES AND PAYMENTS ALSO TO PROVIDE ANY AND ALL AGREEMENTS BETWEEN GOLDEN STANDARD AND TISHA LAGRONE AND GOLDEN STANDARD AND CHRISTINE DELUNA. THE PAPERWORK TO BE PROVIDED TO MS. SALAZAR BY THE CLOSE OF BUSINESS TUESDAY, DECEMBER 5, 2017. FURTHER COUNSEL SMALLHOUSE TO UPDATE D1 ON THE DISPOSITION OF DEFT MOORE'S SENTENCING HRG IN D4. |
| 11. 11/08/2017 at 4:56 PM | Honorable KATHLEEN DRAKULICH |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 11/20/2017 Extra Text: EX PARTE MOTION FOR AN ORDER TO PUBLISH SUMMONS - ORDER FILED 11/20/17 |
| 12. 10/03/2017 at 3:00 PM | Honorable KATHLEEN DRAKULICH |
H364 - HEARING... |
D470 - Heard-Modified filed on: 10/03/2017 Extra Text: COURT ORDERED MICHELLE SALAZAR APPOINTED AS RECEIVER ON THE MATTER. |
| 13. 10/02/2017 at 3:00 PM | Honorable KATHLEEN DRAKULICH |
H364 - HEARING... |
D450 - Heard-Continued Court filed on: 10/02/2017 Extra Text: COURT CONTD THE MATTER TO APT RECIEVER. |
| 14. 09/27/2017 at 1:00 PM | Honorable KATHLEEN DRAKULICH |
H364 - HEARING... |
D844 - Vacated-Reset filed on: 09/18/2017 Extra Text: TRO HEARING RESET FOR 10/2/17 DUE TO PLT COUNSEL UNAVAILABILITY ON SEPTEMBER 27 |
Docket Entry Information
| Docket Description | Date Filed | Extra Text |
|---|---|---|
| 1. CHECK - **Trust Disbursement | 07/14/2021 | Extra Text: A Disbursement of $320.00 on Check Number 12723 |
| 2. CHECK - **Trust Disbursement | 07/14/2021 | Extra Text: A Disbursement of $300.00 on Check Number 12747 |
| 3. NEF - Proof of Electronic Service | 07/12/2021 | Extra Text: Transaction 8537873 - Approved By: NOREVIEW : 07-12-2021:12:13:25 |
| 4. 2985 - Ord Return Funds on Deposit | 07/12/2021 | Extra Text: TRO BOND - Transaction 8537877 - Approved By: NOREVIEW : 07-12-2021:12:13:58 |
| 5. 2990 - Ord Return of Jury Fees | 07/12/2021 | Extra Text: Transaction 8537867 - Approved By: NOREVIEW : 07-12-2021:12:12:23 |
| 6. NEF - Proof of Electronic Service | 07/12/2021 | Extra Text: Transaction 8537882 - Approved By: NOREVIEW : 07-12-2021:12:14:58 |
| 7. NEF - Proof of Electronic Service | 06/23/2021 | Extra Text: Transaction 8508560 - Approved By: NOREVIEW : 06-23-2021:09:24:32 |
| 8. 3870 - Request | 06/23/2021 | Extra Text: REQUEST TO RELEASE FUNDS HELD FOR JURY TRIAL - Transaction 8508506 - Approved By: CSULEZIC : 06-23-2021:09:23:42 |
| 9. 3870 - Request | 06/23/2021 | Extra Text: REQUEST TO RELEASE FUNDS HELD ON DEPOSIT FOR TRO BOND - Transaction 8508506 - Approved By: CSULEZIC : 06-23-2021:09:23:42 |
| 10. F120 - Stipulated Dismissal | 12/19/2019 | Extra Text: |
| 11. 3985 - Stip & Ord for Dismissal | 12/19/2019 | Extra Text: Transaction 7648276 - Approved By: NOREVIEW : 12-19-2019:15:07:07 |
| 12. NEF - Proof of Electronic Service | 12/19/2019 | Extra Text: Transaction 7648281 - Approved By: NOREVIEW : 12-19-2019:15:08:09 |
| 13. NEF - Proof of Electronic Service | 12/17/2019 | Extra Text: Transaction 7642238 - Approved By: NOREVIEW : 12-17-2019:10:50:33 |
| 14. 4050 - Stipulation ... | 12/17/2019 | Extra Text: And Order For Dismissal - Transaction 7642232 - Approved By: NOREVIEW : 12-17-2019:10:49:24 |
| 15. MIN - ***Minutes | 11/21/2019 | Extra Text: STATUS CONFERENCE - 11/04/19 - Transaction 7602055 - Approved By: NOREVIEW : 11-21-2019:15:02:08 |
| 16. NEF - Proof of Electronic Service | 11/21/2019 | Extra Text: Transaction 7602072 - Approved By: NOREVIEW : 11-21-2019:15:05:02 |
| 17. NEF - Proof of Electronic Service | 10/22/2019 | Extra Text: Transaction 7550063 - Approved By: NOREVIEW : 10-22-2019:08:49:15 |
| 18. 1325 - ** Case Reopened | 10/22/2019 | Extra Text: |
| 19. 3242 - Ord Setting Hearing | 10/22/2019 | Extra Text: AND LIFTING STAY - Transaction 7550058 - Approved By: NOREVIEW : 10-22-2019:08:48:03 |
| 20. 2610 - Notice ... | 10/08/2019 | Extra Text: DFX: NO EXHIBIT COVER PAGE - NOTICE OF PLAINTIFFS'/COUNTERDEFENDANT'S DISCHARGE FROM BANKRUPTCY - Transaction 7527287 - Approved By: YVILORIA : 10-08-2019:15:08:43 |
| 21. NEF - Proof of Electronic Service | 10/08/2019 | Extra Text: Transaction 7527376 - Approved By: NOREVIEW : 10-08-2019:15:10:06 |
| 22. MIN - ***Minutes | 06/27/2019 | Extra Text: FINAL PRETRIAL CONFERENCE - 6/05/19 - Transaction 7343701 - Approved By: NOREVIEW : 06-27-2019:08:23:14 |
| 23. NEF - Proof of Electronic Service | 06/27/2019 | Extra Text: Transaction 7343707 - Approved By: NOREVIEW : 06-27-2019:08:24:11 |
| 24. NEF - Proof of Electronic Service | 06/20/2019 | Extra Text: Transaction 7332624 - Approved By: NOREVIEW : 06-20-2019:14:42:37 |
| 25. 3352 - Ord Staying Case | 06/20/2019 | Extra Text: AND VACATING JUNE 24, 2019 HEARING, JULY 1, 2019 EXHIBIT MARKING AND JULY 8, 2019 TRIAL - Transaction 7332605 - Approved By: NOREVIEW : 06-20-2019:14:39:39 |
| 26. NEF - Proof of Electronic Service | 06/18/2019 | Extra Text: Transaction 7326055 - Approved By: NOREVIEW : 06-18-2019:08:37:35 |
| 27. 2583 - Notice/Stay Pending Bankrupt | 06/17/2019 | Extra Text: Transaction 7325677 - Approved By: BBLOUGH : 06-18-2019:08:36:28 |
| 28. 3373 - Other ... | 06/17/2019 | Extra Text: Transaction 7325677 - Approved By: BBLOUGH : 06-18-2019:08:36:28 |
| 29. 3242 - Ord Setting Hearing | 06/12/2019 | Extra Text: ON APPLICATION FOR ENTRY OF DEFAULT JUDGMENT (LEASA CARTER) FOR 6/24/19 - Transaction 7317318 - Approved By: NOREVIEW : 06-12-2019:13:39:59 |
| 30. 3860 - Request for Submission | 06/12/2019 | Extra Text: REQUEST FOR SUBMISSION OF APPLICATION FOR DEFAULT JUDGMENT AGAINST LEASA CARTER, INDIVIDUALLY AND DOING BUSINESS AS LC PROVIDERS - Transaction 7316461 - Approved By: YVILORIA : 06-12-2019:10:27:21 DOCUMENT TITLE: APPLICATION FOR DEFAULT JUDGMENT AGAINST LEASA CARTER, INDIVIDUALLY AND DOING BUSINESS AS LC PROVIDERS PARTY SUBMITTING: KAREN WINTERS ESQ DATE SUBMITTED: 6-12-19 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: |
| 31. NEF - Proof of Electronic Service | 06/12/2019 | Extra Text: Transaction 7317324 - Approved By: NOREVIEW : 06-12-2019:13:40:59 |
| 32. NEF - Proof of Electronic Service | 06/12/2019 | Extra Text: Transaction 7316583 - Approved By: NOREVIEW : 06-12-2019:10:28:23 |
| 33. NEF - Proof of Electronic Service | 06/10/2019 | Extra Text: Transaction 7311466 - Approved By: NOREVIEW : 06-10-2019:08:30:09 |
| 34. NEF - Proof of Electronic Service | 06/10/2019 | Extra Text: Transaction 7311640 - Approved By: NOREVIEW : 06-10-2019:09:44:38 |
| 35. 1520 - Declaration | 06/10/2019 | Extra Text: DECLARATION OF LISA CIDLDERS IN SUPPORT OF DEFAULT JUDGMENT AGAINST LEASA CARTER, INDIVIDUALLY AND DOING BUSINESS AS LC PROVIDERS - Transaction 7311593 - Approved By: CSULEZIC : 06-10-2019:09:43:15 |
| 36. 1225 - Application Default Judgment | 06/10/2019 | Extra Text: APPLICATION FOR DEFAULT JUDGMENT AGAINST LEASA CARTER, INDIVIDUALLY AND DOING BUSINESS AS LC PROVIDERS - Transaction 7311822 - Approved By: YVILORIA : 06-10-2019:11:18:11 |
| 37. NEF - Proof of Electronic Service | 06/10/2019 | Extra Text: Transaction 7311420 - Approved By: NOREVIEW : 06-10-2019:08:18:53 |
| 38. NEF - Proof of Electronic Service | 06/10/2019 | Extra Text: Transaction 7311424 - Approved By: NOREVIEW : 06-10-2019:08:19:53 |
| 39. PAYRC - **Payment Receipted | 06/10/2019 | Extra Text: A Payment of $200.00 was made on receipt DCDC639286. |
| 40. NEF - Proof of Electronic Service | 06/10/2019 | Extra Text: Transaction 7312056 - Approved By: NOREVIEW : 06-10-2019:11:19:20 |
| 41. NEF - Proof of Electronic Service | 06/10/2019 | Extra Text: Transaction 7311430 - Approved By: NOREVIEW : 06-10-2019:08:21:30 |
| 42. 2245 - Mtn in Limine | 06/07/2019 | Extra Text: PLAINTIFFS' MOTION IN LIMINE (NO 1) - Transaction 7310933 - Approved By: YVILORIA : 06-10-2019:08:17:48 |
| 43. 2245 - Mtn in Limine | 06/07/2019 | Extra Text: PLAITNIFFS' MOTION IN LIMINE (NO 2) - Transaction 7310937 - Approved By: YVILORIA : 06-10-2019:08:18:40 |
| 44. 1520 - Declaration | 06/07/2019 | Extra Text: PLAINTIFFS' PRETRIAL DISCLOSURES - Transaction 7310946 - Approved By: YVILORIA : 06-10-2019:08:20:32 |
| 45. 2610 - Notice ... | 06/07/2019 | Extra Text: of Plaintiffs' Pretrial Disclosures with Affirmation and Certificate of Service - Transaction 7310958 - Approved By: NMASON : 06-07-2019:16:56:14 |
| 46. $2200 - $Mtn for Summary Judgment | 06/07/2019 | Extra Text: MOTION FOR SUMMARY JUDGMENT - Transaction 7311029 - Approved By: YVILORIA : 06-10-2019:08:28:55 |
| 47. NEF - Proof of Electronic Service | 06/07/2019 | Extra Text: Transaction 7311180 - Approved By: NOREVIEW : 06-07-2019:16:57:19 |
| 48. NEF - Proof of Electronic Service | 04/12/2019 | Extra Text: Transaction 7216615 - Approved By: NOREVIEW : 04-12-2019:13:28:12 |
| 49. 3060 - Ord Granting Mtn ... | 04/12/2019 | Extra Text: PLAINTIFF'S MOTION TO DISQUALIFY MOORE'S AND HEART2HEART'S EXPERT AND STRIKE PRETRIAL INITIAL EXPERT DISCLOSURE - Transaction 7216611 - Approved By: NOREVIEW : 04-12-2019:13:27:10 |
| 50. 3860 - Request for Submission | 04/05/2019 | Extra Text: Transaction 7204790 - Approved By: BBLOUGH : 04-05-2019:15:48:22 DOCUMENT TITLE: MOTION TO DISQUALIFY DEFENDANT'S/COUNTERCLAMANT'S MOORE'S AND HEART2HEART'S EXPERT AND STRIKE PRETRIAL INITIAL EXPERT DISCLOSURE EXPERT( NO ORDER PROVIDED) PARTY SUBMITTING: KAREN WINTERS, ESQ DATE SUBMITTED: APRIL 5, 2019 SUBMITTED BY: BBLOUGH DATE RECEIVED JUDGE OFFICE: |
| 51. NEF - Proof of Electronic Service | 04/05/2019 | Extra Text: Transaction 7204925 - Approved By: NOREVIEW : 04-05-2019:15:49:20 |
| 52. NEF - Proof of Electronic Service | 03/18/2019 | Extra Text: Transaction 7170415 - Approved By: NOREVIEW : 03-18-2019:09:04:21 |
| 53. 1520 - Declaration | 03/18/2019 | Extra Text: DECLARATION OF KAREN L. WINTERS IN SUPPORT OF MOTION TO DISQUALIFY DEFENDENTS/COUNTERCLAIMANTS MOORE’S AND HEART2HEART’S EXPERT AND STRIKE PRETRIAL INITIAL EXPERT DISCLOSURE EXPERT - Transaction 7170314 - Approved By: CSULEZIC : 03-18-2019:09:02:58 |
| 54. 2490 - Motion ... | 03/18/2019 | Extra Text: NOTICE OF MOTION AND MOTION TO DISQUALIFY DEFENDENTS/COUNTERCLAIMANTS MOORE’S AND HEART2HEART’S EXPERT AND STRIKE PRETRIAL INITIAL EXPERT DISCLOSURE EXPERT - Transaction 7170314 - Approved By: CSULEZIC : 03-18-2019:09:02:58 |
| 55. MIN - ***Minutes | 03/08/2019 | Extra Text: 2/13/19 PRE-TRIAL CONFERNECE - Transaction 7156704 - Approved By: NOREVIEW : 03-08-2019:13:47:23 |
| 56. NEF - Proof of Electronic Service | 03/08/2019 | Extra Text: Transaction 7156709 - Approved By: NOREVIEW : 03-08-2019:13:48:35 |
| 57. 2565 - Notice Intent Use Expt Witness | 02/25/2019 | Extra Text: DEFENDANTS’/COUNTER CLAIMANTS MOORE AND HEART2HEART PRETRIAL INITIAL EXPERT DISCLOSURES UNDER N.R.C.P RULE 16(a)(2) - Transaction 7133811 - Approved By: CSULEZIC : 02-25-2019:15:32:30 |
| 58. NEF - Proof of Electronic Service | 02/25/2019 | Extra Text: Transaction 7134305 - Approved By: NOREVIEW : 02-25-2019:15:35:35 |
| 59. NEF - Proof of Electronic Service | 08/28/2018 | Extra Text: Transaction 6851667 - Approved By: NOREVIEW : 08-28-2018:10:02:23 |
| 60. 3915 - Scheduling Order | 08/28/2018 | Extra Text: Transaction 6851660 - Approved By: NOREVIEW : 08-28-2018:10:01:26 |
| 61. NEF - Proof of Electronic Service | 06/20/2018 | Extra Text: Transaction 6738160 - Approved By: NOREVIEW : 06-20-2018:14:26:46 |
| 62. 1250E - Application for Setting eFile | 06/20/2018 | Extra Text: PTC: 2/13/19; FPTC: 6/5/19; 8-DAY JURY TRIAL: 7/8/19 (1ST) - Transaction 6738151 - Approved By: NOREVIEW : 06-20-2018:14:25:39 |
| 63. NEF - Proof of Electronic Service | 06/15/2018 | Extra Text: Transaction 6731313 - Approved By: NOREVIEW : 06-15-2018:13:33:00 |
| 64. 3347 - Ord to Set | 06/15/2018 | Extra Text: Transaction 6731305 - Approved By: NOREVIEW : 06-15-2018:13:31:58 |
| 65. 1580 - Demand for Jury | 05/18/2018 | Extra Text: |
| 66. NEF - Proof of Electronic Service | 05/18/2018 | Extra Text: Transaction 6687445 - Approved By: NOREVIEW : 05-18-2018:13:28:06 |
| 67. 1640 - Early Case Conference Report | 05/18/2018 | Extra Text: Transaction 6687386 - Approved By: JAPARICI : 05-18-2018:13:26:48 |
| 68. JF - **First Day Jury Fees Deposit | 05/18/2018 | Extra Text: Bond ID: JF-18-00201; Total Bond Amount: $320.00. Bond Code, JF, Receipted for: Winters, Esq., Karen L., on 18-MAY-2018 in the amount of $320.00 on case ID CV17-01678. |
| 69. MIN - ***Minutes | 05/15/2018 | Extra Text: STATUS HEARING - 4/23/18 - Transaction 6681466 - Approved By: NOREVIEW : 05-15-2018:17:30:56 |
| 70. NEF - Proof of Electronic Service | 05/15/2018 | Extra Text: Transaction 6681468 - Approved By: NOREVIEW : 05-15-2018:17:31:56 |
| 71. NEF - Proof of Electronic Service | 05/06/2018 | Extra Text: Transaction 6665046 - Approved By: NOREVIEW : 05-06-2018:20:01:17 |
| 72. 4185 - Transcript | 05/06/2018 | Extra Text: 4/23/18 Status Hearing - Transaction 6665044 - Approved By: NOREVIEW : 05-06-2018:20:00:35 |
| 73. MIN - ***Minutes | 05/02/2018 | Extra Text: EXHIBIT LIST - 4/23/18 - Transaction 6659062 - Approved By: NOREVIEW : 05-02-2018:11:42:37 |
| 74. NEF - Proof of Electronic Service | 05/02/2018 | Extra Text: Transaction 6659083 - Approved By: NOREVIEW : 05-02-2018:11:44:27 |
| 75. 3696 - Pre-Trial Order | 04/11/2018 | Extra Text: Transaction 6623660 - Approved By: NOREVIEW : 04-11-2018:13:20:29 |
| 76. NEF - Proof of Electronic Service | 04/11/2018 | Extra Text: Transaction 6623663 - Approved By: NOREVIEW : 04-11-2018:13:21:28 |
| 77. NEF - Proof of Electronic Service | 03/22/2018 | Extra Text: Transaction 6591396 - Approved By: NOREVIEW : 03-22-2018:14:38:48 |
| 78. 3242 - Ord Setting Hearing | 03/22/2018 | Extra Text: Transaction 6591391 - Approved By: NOREVIEW : 03-22-2018:14:38:00 |
| 79. NEF - Proof of Electronic Service | 03/21/2018 | Extra Text: Transaction 6588248 - Approved By: NOREVIEW : 03-21-2018:11:34:24 |
| 80. 1930 - Letters ... | 03/21/2018 | Extra Text: CORRESPONDENCE FROM MICHELLE L. SALAZAR, CPA/ABV, CVA, CFE, CDFA - Transaction 6588048 - Approved By: PMSEWELL : 03-21-2018:11:31:25 |
| 81. 1550 - Default | 03/09/2018 | Extra Text: LEASA CARTER |
| 82. NEF - Proof of Electronic Service | 03/09/2018 | Extra Text: Transaction 6569226 - Approved By: NOREVIEW : 03-09-2018:08:51:53 |
| 83. 3685 - Praecipe for Default | 03/08/2018 | Extra Text: Transaction 6568856 - Approved By: PMSEWELL : 03-09-2018:08:51:05 |
| 84. 3715 - Proof of Publication | 03/08/2018 | Extra Text: PUBLISHED 12/6/17 - 12/27/17 - Transaction 6568856 - Approved By: PMSEWELL : 03-09-2018:08:51:05 |
| 85. NEF - Proof of Electronic Service | 03/06/2018 | Extra Text: Transaction 6564270 - Approved By: NOREVIEW : 03-06-2018:16:18:09 |
| 86. 3330 - Ord to Proceed ... | 03/06/2018 | Extra Text: Transaction 6564255 - Approved By: NOREVIEW : 03-06-2018:16:14:58 |
| 87. NEF - Proof of Electronic Service | 12/11/2017 | Extra Text: Transaction 6432826 - Approved By: NOREVIEW : 12-11-2017:13:05:53 |
| 88. MIN - ***Minutes | 12/11/2017 | Extra Text: STATUS HEARING - 11/30/17 - Transaction 6432813 - Approved By: NOREVIEW : 12-11-2017:13:04:40 |
| 89. A120 - Exemption from Arbitration | 12/05/2017 | Extra Text: Transaction 6424666 - Approved By: NOREVIEW : 12-05-2017:16:24:51 |
| 90. NEF - Proof of Electronic Service | 12/05/2017 | Extra Text: Transaction 6424671 - Approved By: NOREVIEW : 12-05-2017:16:26:13 |
| 91. 2700 - Ord After Hearing... | 12/01/2017 | Extra Text: Transaction 6419731 - Approved By: NOREVIEW : 12-01-2017:16:46:48 |
| 92. NEF - Proof of Electronic Service | 12/01/2017 | Extra Text: Transaction 6419735 - Approved By: NOREVIEW : 12-01-2017:16:47:52 |
| 93. NEF - Proof of Electronic Service | 11/30/2017 | Extra Text: Transaction 6415780 - Approved By: NOREVIEW : 11-30-2017:10:06:05 |
| 94. 3795 - Reply... | 11/29/2017 | Extra Text: REPLY TO COUNTERCLAIM FOR BREACH OF CONTRACT, BREACH OF FIDUCIARY DUTIES, CONVERSION, BREACH OF THE IMPLIED COVENANT OF GOOD FAITH AND FAIR DEALING, TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND PERMANENT INJUNCTION - Transaction 6415331 - Approved By: PMSEWELL : 11-30-2017:10:05:08 |
| 95. NEF - Proof of Electronic Service | 11/20/2017 | Extra Text: Transaction 6401912 - Approved By: NOREVIEW : 11-20-2017:09:11:15 |
| 96. 3060 - Ord Granting Mtn ... | 11/20/2017 | Extra Text: TO PUBLISH SUMMONS - Transaction 6401908 - Approved By: NOREVIEW : 11-20-2017:09:10:14 |
| 97. 1137 - Answer and Counterclaim | 11/09/2017 | Extra Text: ANSWER AND COUNTERCLAIM FOR BREACH OF CONTRACT, BREACH OF FIDUCIARY DUTIES, CONVERSION, BREACH OF COVENANT OF GOOD FAITH AND FAIR DEALING, TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION AND PERMANENT INJUNCTION - Transaction 6388105 - Approved By: YVILORIA : 11-09-2017:09:32:49 |
| 98. NEF - Proof of Electronic Service | 11/09/2017 | Extra Text: Transaction 6388134 - Approved By: NOREVIEW : 11-09-2017:09:33:59 |
| 99. NEF - Proof of Electronic Service | 11/08/2017 | Extra Text: Transaction 6387724 - Approved By: NOREVIEW : 11-08-2017:16:56:21 |
| 100. 1356 - Certificate of Mailing | 11/08/2017 | Extra Text: of Ex Parte Motion for Publication of Summons and supporting documents - Transaction 6387529 - Approved By: CSULEZIC : 11-08-2017:16:45:54 |
| 101. 3860 - Request for Submission | 11/08/2017 | Extra Text: Transaction 6387547 - Approved By: YVILORIA : 11-08-2017:16:54:50 DOCUMENT TITLE: EX PARTE MOTION FOR AN ORDER TO PUBLISH SUMMONS PARTY SUBMITTING: KAREN L. WINTERS ESQ DATE SUBMITTED: NOV 8, 2017 SUBMITTED BY: YVILORIA DATE RECEIVED JUDGE OFFICE: |
| 102. 3242 - Ord Setting Hearing | 11/08/2017 | Extra Text: Transaction 6386500 - Approved By: NOREVIEW : 11-08-2017:13:30:53 |
| 103. NEF - Proof of Electronic Service | 11/08/2017 | Extra Text: Transaction 6386502 - Approved By: NOREVIEW : 11-08-2017:13:31:43 |
| 104. NEF - Proof of Electronic Service | 11/08/2017 | Extra Text: Transaction 6387671 - Approved By: NOREVIEW : 11-08-2017:16:46:59 |
| 105. 1520 - Declaration | 11/06/2017 | Extra Text: DECLARATION OF LISA CHILDERS IN SUPPORT OF EX PARTE MOTION TO PUBLISH SUMMONS - Transaction 6380926 - Approved By: PMSEWELL : 11-06-2017:11:50:58 |
| 106. 1520 - Declaration | 11/06/2017 | Extra Text: DECLARATION OF KAREN L. WINTERS IN SUPPORT OF EX PARTE MOTION, OF KAREN L. WINTERS - Transaction 6380926 - Approved By: PMSEWELL : 11-06-2017:11:50:58 |
| 107. NEF - Proof of Electronic Service | 11/06/2017 | Extra Text: Transaction 6381077 - Approved By: NOREVIEW : 11-06-2017:11:51:57 |
| 108. NEF - Proof of Electronic Service | 11/06/2017 | Extra Text: Transaction 6380195 - Approved By: NOREVIEW : 11-06-2017:09:07:28 |
| 109. 2610 - Notice ... | 11/05/2017 | Extra Text: NOTICE OF INTENT TO TAKE DEFAULT - Transaction 6379989 - Approved By: PMSEWELL : 11-06-2017:09:06:30 |
| 110. MIN - ***Minutes | 10/16/2017 | Extra Text: HEARING / RECEIVER APPOINTMENT - 10/03/17 - Transaction 6348031 - Approved By: NOREVIEW : 10-16-2017:11:42:38 |
| 111. NEF - Proof of Electronic Service | 10/16/2017 | Extra Text: Transaction 6348029 - Approved By: NOREVIEW : 10-16-2017:11:42:38 |
| 112. NEF - Proof of Electronic Service | 10/16/2017 | Extra Text: Transaction 6348038 - Approved By: NOREVIEW : 10-16-2017:11:43:36 |
| 113. MIN - ***Minutes | 10/16/2017 | Extra Text: HEARING ON TRO - 10/02/17 - Transaction 6348020 - Approved By: NOREVIEW : 10-16-2017:11:41:37 |
| 114. 2610 - Notice ... | 10/10/2017 | Extra Text: NOTICE OF BUSINESS VENDORS - Transaction 6340209 - Approved By: CSULEZIC : 10-10-2017:17:00:03 |
| 115. NEF - Proof of Electronic Service | 10/10/2017 | Extra Text: Transaction 6340742 - Approved By: NOREVIEW : 10-10-2017:17:01:06 |
| 116. NEF - Proof of Electronic Service | 10/09/2017 | Extra Text: Transaction 6335990 - Approved By: NOREVIEW : 10-09-2017:08:54:39 |
| 117. 2700 - Ord After Hearing... | 10/09/2017 | Extra Text: Transaction 6335982 - Approved By: NOREVIEW : 10-09-2017:08:53:38 |
| 118. 3835 - Report... | 10/06/2017 | Extra Text: Defendants Moore and Heart2Heart Report of Authorized Venders and Providers - Transaction 6335393 - Approved By: YVILORIA : 10-06-2017:15:05:12 |
| 119. NEF - Proof of Electronic Service | 10/06/2017 | Extra Text: Transaction 6335477 - Approved By: NOREVIEW : 10-06-2017:15:05:59 |
| 120. NEF - Proof of Electronic Service | 10/04/2017 | Extra Text: Transaction 6331547 - Approved By: NOREVIEW : 10-04-2017:16:32:54 |
| 121. COC - Evidence Chain of Custody Form | 10/04/2017 | Extra Text: |
| 122. MIN - ***Minutes | 10/04/2017 | Extra Text: EXHIBIT LIST - 10/03/17 - Transaction 6330782 - Approved By: NOREVIEW : 10-04-2017:14:08:00 |
| 123. 2745 - Ord Appointing ... | 10/04/2017 | Extra Text: RECEIVER MICHELLE L. SALAZAR - Transaction 6331538 - Approved By: NOREVIEW : 10-04-2017:16:31:56 |
| 124. NEF - Proof of Electronic Service | 10/04/2017 | Extra Text: Transaction 6330786 - Approved By: NOREVIEW : 10-04-2017:14:09:00 |
| 125. 1695 - ** Exhibit(s) ... | 10/03/2017 | Extra Text: PLAINTIFF'S EXHIBITS 1 AND 2 - MARKED FOR IDENDIFICATION PURPOSES |
| 126. NEF - Proof of Electronic Service | 10/02/2017 | Extra Text: Transaction 6325609 - Approved By: NOREVIEW : 10-02-2017:09:24:47 |
| 127. PAYRC - **Payment Receipted | 10/02/2017 | Extra Text: A Payment of $243.00 was made on receipt DCDC587992. |
| 128. $DEFT - $Addl Def/Answer - Prty/Appear | 10/01/2017 | Extra Text: HEART2HEART BEHAVIOR LLC - Transaction 6325421 - Approved By: YVILORIA : 10-02-2017:09:23:50 |
| 129. $1560 - $Def 1st Appearance - CV | 10/01/2017 | Extra Text: JEANICE MOORE - Transaction 6325421 - Approved By: YVILORIA : 10-02-2017:09:23:50 |
| 130. 2650 - Opposition to ... | 10/01/2017 | Extra Text: DEFENDANTS JEANICE MOORE AND HEART2HEART BEHAVIOR, LLC'S OPPOSITION TO ISSUANCE OF TEMPORARY RESTRAINING ORDER AND PLAINTIFFS' MOTION FOR PRELIMINARY INJUNCTION - Transaction 6325421 - Approved By: YVILORIA : 10-02-2017:09:23:50 |
| 131. 4085 - Summons Filed | 09/26/2017 | Extra Text: HEART2HEART BEAHVIOR LLC 09/18/17 JEANICE MOORE 09/22/17 |
| 132. TRO - **TRO Cash Bond | 09/19/2017 | Extra Text: Bond ID: TRO-17-00013; Total Bond Amount: $300.00. Bond Code, TRO, Receipted for: SITE DEFINED TRUST DEPOSIT, on 19-SEP-2017 in the amount of $300.00 on case ID CV17-01678. |
| 133. 2610 - Notice ... | 09/19/2017 | Extra Text: Transaction 6307192 - Approved By: PMSEWELL : 09-19-2017:14:40:30 |
| 134. NEF - Proof of Electronic Service | 09/19/2017 | Extra Text: Transaction 6307207 - Approved By: NOREVIEW : 09-19-2017:14:43:54 |
| 135. 1105 - Amended Ord and/or Judgment | 09/18/2017 | Extra Text: GRANTING EX-PARTE MOTION FOR TEMPORARY RESTRAINING ORDER - Transaction 6305233 - Approved By: NOREVIEW : 09-18-2017:16:51:08 |
| 136. 3060 - Ord Granting Mtn ... | 09/18/2017 | Extra Text: FOR TEMPORARY RESTAINING ORDER - Transaction 6303833 - Approved By: NOREVIEW : 09-18-2017:11:08:53 |
| 137. NEF - Proof of Electronic Service | 09/18/2017 | Extra Text: Transaction 6305241 - Approved By: NOREVIEW : 09-18-2017:16:52:10 |
| 138. NEF - Proof of Electronic Service | 09/18/2017 | Extra Text: Transaction 6303837 - Approved By: NOREVIEW : 09-18-2017:11:09:44 |
| 139. 4090 - ** Summons Issued | 09/12/2017 | Extra Text: X5 |
| 140. PAYRC - **Payment Receipted | 09/12/2017 | Extra Text: A Payment of $260.00 was made on receipt DCDC586217. |
| 141. $1425 - $Complaint - Civil | 09/11/2017 | Extra Text: COMPLAINT FOR INTENTIONAL MISREPRESENTATION, BREACH OF CONTRACT, BREACH OF THE IMPLIED COVENANT OF GOOD FAITH AND FAIR DEALING, CONVERSION, TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND PERMANENT INJUNCTION - Transaction 6293540 - Approved By: CSULEZIC : 09-12-2017:09:04:03 |
| 142. 1665 - Ex-Parte Application... | 09/11/2017 | Extra Text: EX PARTE APPLICATION FOR A TEMPORARY RESTRAINING ORDER AND NOTICE OF MOTION AND MOTION FOR PRELIMINARY INJUNCTION - Transaction 6293540 - Approved By: CSULEZIC : 09-12-2017:09:04:03 |