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Detailed Case Information - CV18-01327

Case Description: CV18-01327 - GERMAN RAMIREZ VS DIEBOLD NIXDORF FKA ETAL (D15)

Filing Date: 06/29/2018

Case Type: VP - AUTO

Status: Case Disposed

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Case Parties - Click to expand

Case Parties

Seq No. Type Name
1 JUDG - Judge HARDY, DAVID A.
2 ATTY - Attorney Wright, Esq., Randolph Carleton
3 DEFT - Defendant DIEBOLD NIXDORF FKA DIEBOLD INC.,
4 DEFT - Defendant LUNDY, ROBERT J.
5 PLTF - Plaintiff RAMIREZ, GERMAN SAMUEL
6 ATTY - Attorney Balkenbush, Esq., Stephen C.
7 ATTY - Attorney Molleck, Esq., Lucas W.
9 OATP - Out of State Atty Pltf White, Esq., Michael N.
11 OATD - Out of State Atty Deft Tran, Esq., Ronald Q
12 OATD - Out of State Atty Deft Mendelson, Esq., Clifford S.

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. 01/27/2020 at 1:00 PM Honorable DAVID HARDY H852 - TRIAL - JURY
D865 - Vacated - Settled filed on: 10/16/2019
Extra Text: stip and order for dismissal entered
2. 12/09/2019 at 1:00 PM Honorable DAVID HARDY H852 - TRIAL - JURY
D870 - Vacated - Stipulation & Ord filed on: 10/31/2018
Extra Text: TRIAL CONTINUED TO 1/27/20
3. 10/22/2019 at 4:00 PM Honorable DAVID HARDY H756 - PRE-TRIAL CONFERENCE
D865 - Vacated - Settled filed on: 10/16/2019
Extra Text: stip and order for dismissal entered
4. 06/26/2019 at 4:57 PM Honorable DAVID HARDY S1 - Request for Submission
S200 - Request for Submission Complet filed on: 07/15/2019
Extra Text: MOTION FOR LEAVE TO AMEND COMPLAINT FILED 6/13/19 - GRANTED
5. 03/11/2019 at 3:05 PM Honorable DISCOVERY WESLEY AYRES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 03/20/2019
Extra Text:
6. 11/05/2018 at 4:30 PM Honorable DAVID HARDY H185 - CASE MANAGEMENT CONFERENCE
D870 - Vacated - Stipulation & Ord filed on: 10/31/2018
Extra Text: TRIAL CONTINUED TO 1/27/20

Docket Entry Information - Click to expand

Docket Entry Information

Docket Description Date Filed Extra Text
1. CHECK - **Trust Disbursement 10/16/2019 Extra Text: A Disbursement of $320.00 on Check Number 11040
2. 2540 - Notice of Entry of Ord 10/10/2019 Extra Text: Transaction 7532359 - Approved By: NOREVIEW : 10-10-2019:15:44:09
3. NEF - Proof of Electronic Service 10/10/2019 Extra Text: Transaction 7532365 - Approved By: NOREVIEW : 10-10-2019:15:45:29
4. NEF - Proof of Electronic Service 10/09/2019 Extra Text: Transaction 7530099 - Approved By: NOREVIEW : 10-09-2019:16:14:04
5. F120 - Stipulated Dismissal 10/09/2019 Extra Text: stip and order for dimsssal entered
6. 2900 - Ord for Dismissal of Case 10/09/2019 Extra Text: WITH PREJUDICE AND RETUN OF JURY FEES - Transaction 7530088 - Approved By: NOREVIEW : 10-09-2019:16:12:43
7. NEF - Proof of Electronic Service 10/08/2019 Extra Text: Transaction 7527821 - Approved By: NOREVIEW : 10-08-2019:17:01:14
8. 4050 - Stipulation ... 10/08/2019 Extra Text: for Dismissal With Prejudice & Return of Jury Fees - Transaction 7527815 - Approved By: NOREVIEW : 10-08-2019:17:00:22
9. NEF - Proof of Electronic Service 08/27/2019 Extra Text: Transaction 7451091 - Approved By: NOREVIEW : 08-27-2019:08:40:41
10. 3980 - Stip and Order... 08/27/2019 Extra Text: EXTENDING EXPERT DISCLOSURE DEADLINES - Transaction 7451081 - Approved By: NOREVIEW : 08-27-2019:08:39:49
11. 2525 - Notice of Change of Address 08/02/2019 Extra Text: Transaction 7408079 - Approved By: NOREVIEW : 08-02-2019:09:09:58
12. NEF - Proof of Electronic Service 08/02/2019 Extra Text: Transaction 7408083 - Approved By: NOREVIEW : 08-02-2019:09:11:00
13. 1140 - Answer to Amended Complaint 07/31/2019 Extra Text: DEFENDANT DIEBOLD NIXDORF, INC.'S ANSWER TO PLAINTIFF'S FIRST AMENDED COMPLAINT - Transaction 7405123 - Approved By: YVILORIA : 07-31-2019:16:44:06
14. NEF - Proof of Electronic Service 07/31/2019 Extra Text: Transaction 7405244 - Approved By: NOREVIEW : 07-31-2019:16:47:02
15. NEF - Proof of Electronic Service 07/31/2019 Extra Text: Transaction 7405237 - Approved By: NOREVIEW : 07-31-2019:16:45:53
16. 1140 - Answer to Amended Complaint 07/31/2019 Extra Text: DEFENDANT ROBERT LUNDY'S ANSWER TO PLAINTIFF'S FIRST AMENDED COMPLAINT - Transaction 7405133 - Approved By: YVILORIA : 07-31-2019:16:45:23
17. NEF - Proof of Electronic Service 07/18/2019 Extra Text: Transaction 7380534 - Approved By: NOREVIEW : 07-18-2019:11:06:19
18. 1090 - Amended Complaint 07/18/2019 Extra Text: FIRST AMENDED COMPLAINT - Transaction 7380513 - Approved By: CSULEZIC : 07-18-2019:11:05:22
19. NEF - Proof of Electronic Service 07/15/2019 Extra Text: Transaction 7374075 - Approved By: NOREVIEW : 07-15-2019:16:33:11
20. 3105 - Ord Granting ... 07/15/2019 Extra Text: LEAVE TO AMEND - Transaction 7374048 - Approved By: NOREVIEW : 07-15-2019:16:30:36
21. NEF - Proof of Electronic Service 06/26/2019 Extra Text: Transaction 7343203 - Approved By: NOREVIEW : 06-26-2019:16:18:07
22. 3860 - Request for Submission 06/26/2019 Extra Text: - Transaction 7342627 - Approved By: CSULEZIC : 06-26-2019:16:14:38 DOCUMENT TITLE: MOTION FOR LEAVE TO AMEND COMPLAINT FILED 6/13/19 PARTY SUBMITTING: RANDOLPH WRIGHT ESQ DATE SUBMITTED: 6/26/19 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE:
23. NEF - Proof of Electronic Service 06/25/2019 Extra Text: Transaction 7338645 - Approved By: NOREVIEW : 06-25-2019:08:58:50
24. 2501 - Non-Opposition ... 06/25/2019 Extra Text: NON-OPPOSITION TO PLAINTIFF'S MOTION FOR LEAVE TO AMEND COMPLAINT - Transaction 7338624 - Approved By: YVILORIA : 06-25-2019:08:57:30
25. 2610 - Notice ... 06/21/2019 Extra Text: NOTICE OF FILING - Transaction 7334204 - Approved By: YVILORIA : 06-21-2019:10:30:29
26. NEF - Proof of Electronic Service 06/21/2019 Extra Text: Transaction 7334262 - Approved By: NOREVIEW : 06-21-2019:10:31:16
27. NEF - Proof of Electronic Service 06/13/2019 Extra Text: Transaction 7320443 - Approved By: NOREVIEW : 06-13-2019:15:35:30
28. 2490 - Motion ... 06/13/2019 Extra Text: PLAINTIFF'S MOTION FOR LEA VE TO AMEND COMPLAINT - Transaction 7320124 - Approved By: CVERA : 06-13-2019:15:34:20
29. 2673 - Ord Admit to Practice PerSCR42 05/21/2019 Extra Text: CLIFFORD S. MENDELSON, ESQ. - Transaction 7281130 - Approved By: NOREVIEW : 05-21-2019:14:14:45
30. NEF - Proof of Electronic Service 05/21/2019 Extra Text: Transaction 7281143 - Approved By: NOREVIEW : 05-21-2019:14:15:56
31. NEF - Proof of Electronic Service 05/08/2019 Extra Text: Transaction 7259946 - Approved By: NOREVIEW : 05-08-2019:13:31:04
32. 2490 - Motion ... 05/08/2019 Extra Text: MOTION TO ASSOCIATE COUNSEL - Transaction 7259670 - Approved By: YVILORIA : 05-08-2019:13:30:05
33. NEF - Proof of Electronic Service 05/02/2019 Extra Text: Transaction 7251055 - Approved By: NOREVIEW : 05-02-2019:16:58:47
34. 2540 - Notice of Entry of Ord 05/02/2019 Extra Text: Transaction 7251043 - Approved By: NOREVIEW : 05-02-2019:16:57:30
35. NEF - Proof of Electronic Service 05/01/2019 Extra Text: Transaction 7248682 - Approved By: NOREVIEW : 05-01-2019:16:32:37
36. 2673 - Ord Admit to Practice PerSCR42 05/01/2019 Extra Text: RONALD Q. TRAN, ESQ - Transaction 7248662 - Approved By: NOREVIEW : 05-01-2019:16:30:21
37. NEF - Proof of Electronic Service 04/24/2019 Extra Text: Transaction 7234889 - Approved By: NOREVIEW : 04-24-2019:08:19:38
38. 2490 - Motion ... 04/23/2019 Extra Text: MOTION TO ASSOCIATE COUNSEL - Transaction 7234633 - Approved By: YVILORIA : 04-24-2019:08:18:35
39. 2690 - Ord Affirming Master Recommend 04/04/2019 Extra Text: CONFIRMING ORDER - Transaction 7202186 - Approved By: NOREVIEW : 04-04-2019:14:11:03
40. NEF - Proof of Electronic Service 04/04/2019 Extra Text: Transaction 7202189 - Approved By: NOREVIEW : 04-04-2019:14:12:00
41. 1945 - Master's Recommendation/Ord 03/20/2019 Extra Text: RECOMMENDATION FOR ORDER - Transaction 7176819 - Approved By: NOREVIEW : 03-20-2019:14:55:40
42. NEF - Proof of Electronic Service 03/20/2019 Extra Text: Transaction 7176826 - Approved By: NOREVIEW : 03-20-2019:14:56:47
43. 3795 - Reply... 03/11/2019 Extra Text: PLAINTIFF'S RELY TO DEFENDANTS' OPPOSITION TO PLAINTIFF'S MOTION TO COMPEL - Transaction 7159310 - Approved By: YVILORIA : 03-11-2019:15:02:09
44. 3860 - Request for Submission 03/11/2019 Extra Text: REQUEST FOR SUBMISSION - Transaction 7159315 - Approved By: YVILORIA : 03-11-2019:15:04:04 DOCUMENT TITLE: PLAINTIFF'S MOTION TO COMPEL ANSWERS TO INTERROGATORIES AND RESPONSES TO REQUEST FOR PRODUCTION OF DOCUMENTS FILED 2-7-19, DEFENDANTS' OPPOSITION TO PLAINTIFF'S MOTION TO COMPEL FILED 3-4-19 AND PLAINTIFF'S REPLY BRIEF TO DEFENDANTS' OPPOSITION TO MOTION TO COMPEL FILED 3-11-19 PARTY SUBMITTING: RANDOLPH WRIGHT ESQ DATE SUBMITTED: 3-11-19 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE:
45. NEF - Proof of Electronic Service 03/11/2019 Extra Text: Transaction 7159641 - Approved By: NOREVIEW : 03-11-2019:15:03:50
46. NEF - Proof of Electronic Service 03/11/2019 Extra Text: Transaction 7159649 - Approved By: NOREVIEW : 03-11-2019:15:05:18
47. 3980 - Stip and Order... 03/05/2019 Extra Text: STIPULATED PROTECTIVE ORDER - Transaction 7149328 - Approved By: NOREVIEW : 03-05-2019:15:18:38
48. NEF - Proof of Electronic Service 03/05/2019 Extra Text: Transaction 7149334 - Approved By: NOREVIEW : 03-05-2019:15:19:29
49. NEF - Proof of Electronic Service 03/05/2019 Extra Text: Transaction 7147771 - Approved By: NOREVIEW : 03-05-2019:09:54:25
50. 2645 - Opposition to Mtn ... 03/04/2019 Extra Text: OPPOSITION TO PLAINTIFFS MOTION TO COMPEL - Transaction 7147247 - Approved By: CSULEZIC : 03-05-2019:09:53:39
51. 2270 - Mtn to Compel... 02/07/2019 Extra Text: PLAINTIFF'S MOTION TO COMPEL ANSWERS TO INTERROGATORIES AND RESPONSES TO REQUEST FOR PRODUCTION OF DOCUMENTS - Transaction 7108495 - Approved By: YVILORIA : 02-07-2019:16:46:25
52. NEF - Proof of Electronic Service 02/07/2019 Extra Text: Transaction 7108864 - Approved By: NOREVIEW : 02-07-2019:16:49:52
53. NEF - Proof of Electronic Service 01/31/2019 Extra Text: Transaction 7095508 - Approved By: NOREVIEW : 01-31-2019:11:32:43
54. 2525 - Notice of Change of Address 01/31/2019 Extra Text: Transaction 7095257 - Approved By: CSULEZIC : 01-31-2019:11:31:54
55. 3980 - Stip and Order... 10/31/2018 Extra Text: VACATING ESC, CONTINUING TRIAL, AND STIPULATED SCHEDULING ORDER - Transaction 6956344 - Approved By: NOREVIEW : 10-31-2018:16:01:20
56. NEF - Proof of Electronic Service 10/31/2018 Extra Text: Transaction 6956354 - Approved By: NOREVIEW : 10-31-2018:16:02:53
57. NEF - Proof of Electronic Service 10/17/2018 Extra Text: Transaction 6933630 - Approved By: NOREVIEW : 10-17-2018:15:50:22
58. 2501 - Non-Opposition ... 10/17/2018 Extra Text: NON-OPPOSITION TO PLAINTIFF'S MOTION TO ASSOCIATE COUNSEL - Transaction 6933477 - Approved By: YVILORIA : 10-17-2018:15:46:57
59. NEF - Proof of Electronic Service 10/17/2018 Extra Text: Transaction 6933354 - Approved By: NOREVIEW : 10-17-2018:15:18:09
60. 2673 - Ord Admit to Practice PerSCR42 10/17/2018 Extra Text: MICHAEL N. WHITE, ESQ - Transaction 6933352 - Approved By: NOREVIEW : 10-17-2018:15:17:09
61. NEF - Proof of Electronic Service 10/05/2018 Extra Text: Transaction 6913205 - Approved By: NOREVIEW : 10-05-2018:08:55:28
62. 2490 - Motion ... 10/04/2018 Extra Text: MOTION TO ASSOCIATE COUNSEL - Transaction 6912793 - Approved By: CSULEZIC : 10-05-2018:08:54:25
63. 1835 - Joint Case Conference Report 09/28/2018 Extra Text: Transaction 6902655 - Approved By: JAPARICI : 09-28-2018:11:33:18
64. NEF - Proof of Electronic Service 09/28/2018 Extra Text: Transaction 6903077 - Approved By: NOREVIEW : 09-28-2018:11:34:31
65. 1250E - Application for Setting eFile 09/07/2018 Extra Text: RESETTING TRIAL TO DECEMBER 9, 2019, AND VACATING NOVEMBER 18, 2019 - Transaction 6868262 - Approved By: NOREVIEW : 09-07-2018:10:45:33
66. NEF - Proof of Electronic Service 09/07/2018 Extra Text: Transaction 6868269 - Approved By: NOREVIEW : 09-07-2018:10:46:45
67. 3696 - Pre-Trial Order 09/06/2018 Extra Text: Transaction 6865849 - Approved By: NOREVIEW : 09-06-2018:10:05:24
68. NEF - Proof of Electronic Service 09/06/2018 Extra Text: Transaction 6865853 - Approved By: NOREVIEW : 09-06-2018:10:06:17
69. A190 - Exempt from Arb (over $50,000) 09/05/2018 Extra Text: Transaction 6863159 - Approved By: NOREVIEW : 09-05-2018:09:31:29
70. NEF - Proof of Electronic Service 09/05/2018 Extra Text: Transaction 6863165 - Approved By: NOREVIEW : 09-05-2018:09:32:30
71. NEF - Proof of Electronic Service 09/04/2018 Extra Text: Transaction 6861534 - Approved By: NOREVIEW : 09-04-2018:11:52:08
72. 1250E - Application for Setting eFile 09/04/2018 Extra Text: JURY TRIAL 11/18/19, PTC 10/22/19, ESC 11/5/18 - Transaction 6861532 - Approved By: NOREVIEW : 09-04-2018:11:51:13
73. NEF - Proof of Electronic Service 08/30/2018 Extra Text: Transaction 6856251 - Approved By: NOREVIEW : 08-30-2018:08:56:03
74. PAYRC - **Payment Receipted 08/30/2018 Extra Text: A Payment of $320.00 was made on receipt DCDC618770.
75. 2529 - Notice of Early Case Conferenc 08/29/2018 Extra Text: Transaction 6855516 - Approved By: NOREVIEW : 08-29-2018:15:23:05
76. NEF - Proof of Electronic Service 08/29/2018 Extra Text: Transaction 6855525 - Approved By: NOREVIEW : 08-29-2018:15:24:08
77. 1580 - Demand for Jury 08/29/2018 Extra Text: GERMAN RAMIREZ - Transaction 6855857 - Approved By: PMSEWELL : 08-30-2018:08:54:57
78. JF - **First Day Jury Fees Deposit 08/29/2018 Extra Text: GERMAN RAMIREZ - Transaction 6855857 - Approved By: PMSEWELL : 08-30-2018:08:54:57
79. NEF - Proof of Electronic Service 08/24/2018 Extra Text: Transaction 6846641 - Approved By: NOREVIEW : 08-24-2018:08:47:42
80. 2501 - Non-Opposition ... 08/23/2018 Extra Text: NON-OPPOSITION TO PLAINTIFF'S REQUEST FOR EXEMPTION FROM ARBITRATION - Transaction 6846280 - Approved By: PMSEWELL : 08-24-2018:08:46:41
81. PAYRC - **Payment Receipted 08/13/2018 Extra Text: A Payment of $213.00 was made on receipt DCDC617154.
82. PAYRC - **Payment Receipted 08/13/2018 Extra Text: A Payment of $213.00 was made on receipt DCDC617159.
83. NEF - Proof of Electronic Service 08/13/2018 Extra Text: Transaction 6826044 - Approved By: NOREVIEW : 08-13-2018:13:00:53
84. NEF - Proof of Electronic Service 08/13/2018 Extra Text: Transaction 6826059 - Approved By: NOREVIEW : 08-13-2018:13:06:46
85. NEF - Proof of Electronic Service 08/13/2018 Extra Text: Transaction 6826878 - Approved By: NOREVIEW : 08-13-2018:15:54:35
86. $1560 - $Def 1st Appearance - CV 08/13/2018 Extra Text: DIEBOLD NIXDORF FKA DIEBOLD INC - Transaction 6825914 - Approved By: YVILORIA : 08-13-2018:12:59:44
87. $1560 - $Def 1st Appearance - CV 08/13/2018 Extra Text: ROBERT J. LUNDY - Transaction 6825921 - Approved By: YVILORIA : 08-13-2018:13:05:50
88. 1130 - Answer ... 08/13/2018 Extra Text: DEFENDANT DIEBOLD NIXDORF'S ANSWER TO PLAINTIFF'S COMPLAINT - Transaction 6825914 - Approved By: YVILORIA : 08-13-2018:12:59:44
89. 1130 - Answer ... 08/13/2018 Extra Text: DEFENDANT ROBERT J. LUNDY'S ANSWER TO PLAINTIFF'S COMPLAINT - Transaction 6825921 - Approved By: YVILORIA : 08-13-2018:13:05:50
90. 3840 - Request Exemption Arbitration 08/13/2018 Extra Text: DFX: EXHIBIT MISSING COVER PAGE - Transaction 6826585 - Approved By: YVILORIA : 08-13-2018:15:53:08
91. NEF - Proof of Electronic Service 07/17/2018 Extra Text: Transaction 6781389 - Approved By: NOREVIEW : 07-17-2018:16:09:44
92. 4085 - Summons Filed 07/17/2018 Extra Text: 7/16/18 DIEBOLD NIXDORF - Transaction 6781108 - Approved By: CSULEZIC : 07-17-2018:16:08:06
93. 4090 - ** Summons Issued 07/12/2018 Extra Text:
94. NEF - Proof of Electronic Service 07/12/2018 Extra Text: Transaction 6772295 - Approved By: NOREVIEW : 07-12-2018:08:53:45
95. 4085 - Summons Filed 07/12/2018 Extra Text: ROBERT LUNDY - 7/9/2018 - Transaction 6772249 - Approved By: KTOMBOW : 07-12-2018:08:52:44
96. 4085 - Summons Filed 07/06/2018 Extra Text: MARCIE WYATT FOR DIEBOLD NIXDORF 07/03/18 @12:05PM - Transaction 6762965 - Approved By: CVERA : 07-06-2018:09:41:53
97. NEF - Proof of Electronic Service 07/06/2018 Extra Text: Transaction 6763083 - Approved By: NOREVIEW : 07-06-2018:09:42:53
98. 4085 - Summons Filed 07/05/2018 Extra Text: SERVED MEGAN BODENSCHATZ ON JULY 03, 2018 - Transaction 6761484 - Approved By: JAPARICI : 07-05-2018:12:11:04
99. NEF - Proof of Electronic Service 07/05/2018 Extra Text: Transaction 6761513 - Approved By: NOREVIEW : 07-05-2018:12:12:03
100. PAYRC - **Payment Receipted 07/02/2018 Extra Text: A Payment of $260.00 was made on receipt DCDC613435.
101. 4090 - ** Summons Issued 07/02/2018 Extra Text:
102. $1425 - $Complaint - Civil 06/29/2018 Extra Text: Transaction 6755577 - Approved By: YVILORIA : 07-02-2018:08:20:39
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.