Detailed Case Information - CV18-01809
Case Description: CV18-01809 - J. & D. YATES VS H. & L. FRANKE (D9)
Filing Date: 09/05/2018
Case Type: CO - OTHER CONTRACTS/ACCT/JUDG
Status: Case Disposed
Printer Friendly VersionCase Parties
Seq No. | Type | Name |
---|---|---|
1 | JUDG - Judge | FREEMAN, SCOTT N. |
2 | ATTY - Attorney | Sullivan, Esq., Michael E. |
3 | DEFT - Defendant | FRANKE, HANS G. |
4 | DEFT - Defendant | FRANKE, LOUISE MILLIKEN |
5 | PLTF - Plaintiff | YATES, JULIA A. |
6 | PLTF - Plaintiff | YATES, DENNIS |
12 | ATTY - Attorney | Winston, Esq., Hannah |
13 | ATTY - Attorney | Meich, Esq., Bret F |
Reference Numbers
No Cross Reference Numbers AvailableEvent Information
Date/Time | Hearing Judge | Event Description | Outcome |
---|---|---|---|
1. 07/06/2020 at 10:00 AM | Honorable SCOTT FREEMAN |
H852 - TRIAL - JURY |
D870 - Vacated - Stipulation & Ord filed on: 02/28/2020 Extra Text: |
2. 06/01/2020 at 2:30 PM | Honorable SCOTT FREEMAN |
H756 - PRE-TRIAL CONFERENCE |
D870 - Vacated - Stipulation & Ord filed on: 02/28/2020 Extra Text: |
3. 05/27/2020 at 10:00 AM | Honorable SCOTT FREEMAN |
H844 - TRIAL - NON JURY |
D844 - Vacated-Reset filed on: 01/13/2020 Extra Text: |
4. 04/27/2020 at 2:00 PM | Honorable SCOTT FREEMAN |
H756 - PRE-TRIAL CONFERENCE |
D844 - Vacated-Reset filed on: 01/13/2020 Extra Text: |
5. 02/26/2020 at 3:00 PM | Honorable SCOTT FREEMAN |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 02/28/2020 Extra Text: |
6. 12/23/2019 at 1:14 PM | Honorable DISCOVERY WESLEY AYRES |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 02/26/2020 Extra Text: |
7. 12/16/2019 at 10:00 AM | Honorable SCOTT FREEMAN |
H852 - TRIAL - JURY |
D845 - Vacated filed on: 02/04/2019 Extra Text: TRANSFERRED |
8. 11/04/2019 at 2:00 PM | Honorable SCOTT FREEMAN |
H756 - PRE-TRIAL CONFERENCE |
D845 - Vacated filed on: 02/04/2019 Extra Text: TRANSFERRED |
9. 09/24/2019 at 8:28 AM | Honorable SCOTT FREEMAN |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 12/09/2019 Extra Text: |
10. 09/19/2019 at 11:00 AM | Honorable SCOTT FREEMAN |
H820 - STATUS HEARING |
D435 - Heard ... filed on: 09/19/2019 Extra Text: 9/19/19 Status Hearing HEARD - Parties to immediately meet with the D9 Judicial Assistant and set the matter for trial. Depositions to be scheduled to take place withing the next 60 days. Court Reporter J. Kernan |
11. 09/17/2019 at 11:00 AM | Honorable SCOTT FREEMAN |
H820 - STATUS HEARING |
D844 - Vacated-Reset filed on: 09/16/2019 Extra Text: |
12. 09/17/2019 at 4:53 PM | Honorable SCOTT FREEMAN |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 12/09/2019 Extra Text: |
13. 09/16/2019 at 2:14 PM | Honorable SCOTT FREEMAN |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 12/09/2019 Extra Text: |
14. 09/03/2019 at 12:20 PM | Honorable SCOTT FREEMAN |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 09/04/2019 Extra Text: |
15. 11/05/2018 at 1:29 PM | Honorable KATHLEEN SIGURDSON |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 11/19/2018 Extra Text: |
Docket Entry Information
Docket Description | Date Filed | Extra Text |
---|---|---|
1. CHECK - **Trust Disbursement | 03/04/2020 | Extra Text: A Disbursement of $320.00 on Check Number 11397 |
2. F120 - Stipulated Dismissal | 02/28/2020 | Extra Text: |
3. NEF - Proof of Electronic Service | 02/28/2020 | Extra Text: Transaction 7766346 - Approved By: NOREVIEW : 02-28-2020:11:26:25 |
4. 3985 - Stip & Ord for Dismissal | 02/28/2020 | Extra Text: Transaction 7766339 - Approved By: NOREVIEW : 02-28-2020:11:25:22 |
5. 1945 - Master's Recommendation/Ord | 02/26/2020 | Extra Text: RECOMMENDATION FOR ORDER - Transaction 7761575 - Approved By: NOREVIEW : 02-26-2020:14:54:46 |
6. NEF - Proof of Electronic Service | 02/26/2020 | Extra Text: Transaction 7761586 - Approved By: NOREVIEW : 02-26-2020:14:57:09 |
7. NEF - Proof of Electronic Service | 02/26/2020 | Extra Text: Transaction 7761619 - Approved By: NOREVIEW : 02-26-2020:15:02:19 |
8. 3860 - Request for Submission | 02/26/2020 | Extra Text: Transaction 7761614 - Approved By: NOREVIEW : 02-26-2020:15:01:11 DOCUMENT TITLE: STIPULATION AND ORDER FOR DISMISSAL WITH PREJUDICE (EXHIBIT 1) PARTY SUBMITTING: MICHAEL SULLIVAN ESQ DATE SUBMITTED: 2-26-2020 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: |
9. NEF - Proof of Electronic Service | 02/25/2020 | Extra Text: Transaction 7759545 - Approved By: NOREVIEW : 02-25-2020:16:21:33 |
10. 2525 - Notice of Change of Address | 02/25/2020 | Extra Text: NOTICE OF CHANGE OF ADDRESS - Transaction 7759533 - Approved By: NOREVIEW : 02-25-2020:16:19:39 |
11. 2490 - Motion ... | 01/16/2020 | Extra Text: MOTION TO ASSOCIATE COUNSEL - Transaction 7691337 - Approved By: BBLOUGH : 01-16-2020:16:40:33 |
12. NEF - Proof of Electronic Service | 01/16/2020 | Extra Text: Transaction 7691340 - Approved By: NOREVIEW : 01-16-2020:16:41:30 |
13. NEF - Proof of Electronic Service | 01/15/2020 | Extra Text: Transaction 7687727 - Approved By: NOREVIEW : 01-15-2020:14:35:26 |
14. 4105 - Supplemental ... | 01/15/2020 | Extra Text: SUPPLEMENTAL JOINT CASE CONFERENCE REPORT - Transaction 7687716 - Approved By: NOREVIEW : 01-15-2020:14:33:20 |
15. NEF - Proof of Electronic Service | 01/13/2020 | Extra Text: Transaction 7682048 - Approved By: NOREVIEW : 01-13-2020:12:50:22 |
16. 1250 - Application for Setting | 01/13/2020 | Extra Text: APPLICATION FOR SETTING: TRIAL - Transaction 7682046 - Approved By: NOREVIEW : 01-13-2020:12:49:22 |
17. NEF - Proof of Electronic Service | 12/23/2019 | Extra Text: Transaction 7652062 - Approved By: NOREVIEW : 12-23-2019:10:26:27 |
18. 3795 - Reply... | 12/23/2019 | Extra Text: REPLY IN SUPPORT OF MOTION TO COMPEL DEFENDANT HANS G. FRANKE'S DISCOVERY RESPONSES AND FOR AN AWARD OF SANCTIONS - Transaction 7652029 - Approved By: YVILORIA : 12-23-2019:12:58:02 |
19. NEF - Proof of Electronic Service | 12/23/2019 | Extra Text: Transaction 7652619 - Approved By: NOREVIEW : 12-23-2019:12:59:05 |
20. 3860 - Request for Submission | 12/23/2019 | Extra Text: Transaction 7652055 - Approved By: NOREVIEW : 12-23-2019:10:25:21 DOCUMENT TITLE: MOTION TO COMPEL ( NO ORDER PROVIDED) PARTY SUBMITTING: MICHAEL SULLIVAN, ESQ DATE SUBMITTED: DECEMBER 23, 2019 SUBMITTED BY: BBLOUGH DATE RECEIVED JUDGE OFFICE: |
21. 1520 - Declaration | 12/19/2019 | Extra Text: DECLARATION OF BRET F. MEICH IN SUPPORT OF OPPOSITION TO MOTION TO COMPEL DEFENDANT HANS G. FRANKE'S DISCOVERY RESPONSES AND FOR AN AWARD OF SANCTIONS - Transaction 7648741 - Approved By: YVILORIA : 12-19-2019:16:39:24 |
22. 2645 - Opposition to Mtn ... | 12/19/2019 | Extra Text: DEFENDANTS' OPPOSITION TO MOTION TO COMPEL DEFENDANT HANS G. FRANKE'S DISCOVERY RESPONSES AND FOR AN AWARD OF SANCTIONS - Transaction 7648741 - Approved By: YVILORIA : 12-19-2019:16:39:24 |
23. NEF - Proof of Electronic Service | 12/19/2019 | Extra Text: Transaction 7648760 - Approved By: NOREVIEW : 12-19-2019:16:40:36 |
24. NEF - Proof of Electronic Service | 12/13/2019 | Extra Text: Transaction 7637510 - Approved By: NOREVIEW : 12-13-2019:12:33:58 |
25. 2270 - Mtn to Compel... | 12/13/2019 | Extra Text: MOTION TO COMPEL DEFENDANT HANS G. FRANKE'S DISCOVERY RESPONSES AND FOR AN AWARD OF SANCTIONS - Transaction 7637290 - Approved By: YVILORIA : 12-13-2019:12:32:53 |
26. NEF - Proof of Electronic Service | 12/09/2019 | Extra Text: Transaction 7627176 - Approved By: NOREVIEW : 12-09-2019:13:21:29 |
27. 3025 - Ord Granting/Denying in Part | 12/09/2019 | Extra Text: ORDER (1) DENYING MOTION TO DISMISS FOR FORUM NON CONVENIENS (2) GRANTING THE MOTION TO COMPEL THE DEPOSITION OF LOUISE FRANKE - Transaction 7627163 - Approved By: NOREVIEW : 12-09-2019:13:19:23 |
28. NEF - Proof of Electronic Service | 12/05/2019 | Extra Text: Transaction 7621493 - Approved By: NOREVIEW : 12-05-2019:10:38:53 |
29. MIN - ***Minutes | 12/05/2019 | Extra Text: 9/19/19 Status Hearing - Transaction 7621479 - Approved By: NOREVIEW : 12-05-2019:10:37:30 |
30. 1145 - Answer to Counterclaim-Civil | 11/26/2019 | Extra Text: Transaction 7609157 - Approved By: BBLOUGH : 11-26-2019:12:34:22 |
31. NEF - Proof of Electronic Service | 11/26/2019 | Extra Text: Transaction 7609368 - Approved By: NOREVIEW : 11-26-2019:12:35:17 |
32. NEF - Proof of Electronic Service | 11/18/2019 | Extra Text: Transaction 7594377 - Approved By: NOREVIEW : 11-18-2019:15:39:35 |
33. 1085 - Amended Answer | 11/18/2019 | Extra Text: Transaction 7593502 - Approved By: BBLOUGH : 11-18-2019:15:38:30 |
34. NEF - Proof of Electronic Service | 11/14/2019 | Extra Text: Transaction 7588563 - Approved By: NOREVIEW : 11-14-2019:13:20:32 |
35. 2683 - Ord Addressing Stipulation | 11/14/2019 | Extra Text: ORDER APPROVING STIPULATION AND GRANTING LEAVE TO DEFENDANTS TO FILE THEIR AMENDED ANSWER AND COUNTERCLAIMS - Transaction 7588554 - Approved By: NOREVIEW : 11-14-2019:13:19:13 |
36. 4050 - Stipulation ... | 11/06/2019 | Extra Text: to Grant Leave to Defendants to File Amended Answer and Counterclaims - Transaction 7575627 - Approved By: NOREVIEW : 11-06-2019:12:59:03 |
37. NEF - Proof of Electronic Service | 11/06/2019 | Extra Text: Transaction 7575634 - Approved By: NOREVIEW : 11-06-2019:13:00:11 |
38. NEF - Proof of Electronic Service | 10/08/2019 | Extra Text: Transaction 7526922 - Approved By: NOREVIEW : 10-08-2019:13:35:03 |
39. 2683 - Ord Addressing Stipulation | 10/08/2019 | Extra Text: Transaction 7526920 - Approved By: NOREVIEW : 10-08-2019:13:33:51 |
40. 4105 - Supplemental ... | 10/02/2019 | Extra Text: SUPPLEMENTAL REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF REPLY IN SUPPORT OF MOTION TO DISMISS FOR FORUM NON CONVENIENS OR, IN THE ALTERNATIVE, STAY - Transaction 7516425 - Approved By: CSULEZIC : 10-02-2019:15:32:04 |
41. NEF - Proof of Electronic Service | 10/02/2019 | Extra Text: Transaction 7516934 - Approved By: NOREVIEW : 10-02-2019:15:33:04 |
42. NEF - Proof of Electronic Service | 09/24/2019 | Extra Text: Transaction 7499665 - Approved By: NOREVIEW : 09-24-2019:08:28:57 |
43. 3870 - Request | 09/23/2019 | Extra Text: REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF REPLY IN SUPPORT OF MOTION TO DISMISS FOR FORUM NON CONVENIENS OR, IN THE ALTERNATIVE, STAY - Transaction 7499241 - Approved By: YVILORIA : 09-24-2019:08:27:46 |
44. 4050 - Stipulation ... | 09/23/2019 | Extra Text: STIPULATION REGARDING DISCOVERY AND MOTION DATES - Transaction 7499241 - Approved By: YVILORIA : 09-24-2019:08:27:46 |
45. 3795 - Reply... | 09/23/2019 | Extra Text: REPLY IN SUPPORT OF MOTION TO DISMISS FOR FORUM NON CONVENIENES OR, IN THE ALTERNATIVE, STAY - Transaction 7499241 - Approved By: YVILORIA : 09-24-2019:08:27:46 |
46. 3860 - Request for Submission | 09/23/2019 | Extra Text: Transaction 7499241 - Approved By: YVILORIA : 09-24-2019:08:27:46 DOCUMENT TITLE: MOTION TO DISMISS FOR FORUM NON CONVENIENS OR, IN THE ALTERNATIVE, STAY PARTY SUBMITTING: BRET MEICH ESQ DATE SUBMITTED: 9-24-19 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: |
47. NEF - Proof of Electronic Service | 09/20/2019 | Extra Text: Transaction 7495879 - Approved By: NOREVIEW : 09-20-2019:13:12:50 |
48. 4301 - Withdrawal of Motion | 09/20/2019 | Extra Text: WITHDRAWAL OF MOTON FOR PROTECTIVE ORDER - Transaction 7495702 - Approved By: YVILORIA : 09-20-2019:13:11:53 |
49. NEF - Proof of Electronic Service | 09/18/2019 | Extra Text: Transaction 7490507 - Approved By: NOREVIEW : 09-18-2019:11:23:14 |
50. 2645 - Opposition to Mtn ... | 09/18/2019 | Extra Text: Opposition to Motion to Dismiss For Forum Non Conveniens or, In the Alternative, Stay - Transaction 7490460 - Approved By: CSULEZIC : 09-18-2019:11:22:13 |
51. NEF - Proof of Electronic Service | 09/17/2019 | Extra Text: Transaction 7489164 - Approved By: NOREVIEW : 09-17-2019:15:39:27 |
52. 3860 - Request for Submission | 09/17/2019 | Extra Text: MOTION TO DISMISS FOR FORUM NON CONVENIENS OR IN THE ALTERNATIVE STAY FILED 9/06/19 - Transaction 7489150 - Approved By: NOREVIEW : 09-17-2019:15:37:57 PARTY SUBMITTING: BRET MEICH ESQ DATE SUBMITTED: 9/17/19 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE: |
53. 3795 - Reply... | 09/16/2019 | Extra Text: REPLY IN SUPPORT OF PLAINTIFFS' MOTION TO COMPEL THE DEPOSITION OF LOUISE MILLIKEN FRANKE FKA MCCOY AND REQUEST FOR SANCTIONS - Transaction 7486099 - Approved By: CSULEZIC : 09-16-2019:14:10:29 |
54. NEF - Proof of Electronic Service | 09/16/2019 | Extra Text: Transaction 7486110 - Approved By: NOREVIEW : 09-16-2019:14:11:15 |
55. NEF - Proof of Electronic Service | 09/16/2019 | Extra Text: Transaction 7486108 - Approved By: NOREVIEW : 09-16-2019:14:10:19 |
56. 3860 - Request for Submission | 09/16/2019 | Extra Text: MOTION TO COMPEL THE DEPOSITION OF LOUISE MILLIKEN FRANKE FKA MCCOY AND REQUEST FOR SANCTIONS FILED 8/30/19 - Transaction 7486104 - Approved By: NOREVIEW : 09-16-2019:14:09:24 PARTY SUBMITTING: MICHAEL SULLIVAN ESQ DATE SUBMITTED: 9/16/19 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE: |
57. NEF - Proof of Electronic Service | 09/12/2019 | Extra Text: Transaction 7481839 - Approved By: NOREVIEW : 09-12-2019:15:06:30 |
58. 2165 - Mtn for Protective Ord | 09/12/2019 | Extra Text: DEFENDANTS’ MOTION FOR PROTECTIVE ORDER REGARDING DEPOSITION OF DEFENDANT HANS G. FRANKE - Transaction 7481720 - Approved By: CSULEZIC : 09-12-2019:15:05:23 |
59. 1520 - Declaration | 09/12/2019 | Extra Text: DECLARATION OF BRET F. MEICH IN SUPPORT OF MOTION FOR PROTECTIVE ORDER - Transaction 7481720 - Approved By: CSULEZIC : 09-12-2019:15:05:23 |
60. 2645 - Opposition to Mtn ... | 09/09/2019 | Extra Text: DEFENDANTS' OPPOSITION TO MOTION TO COMPEL THE DEPOSITION OF LOUISE MILLIKEN FRANKE FKA MCCOY AND REQUEST FOR SANCTIONS - Transaction 7473783 - Approved By: YVILORIA : 09-09-2019:14:02:10 |
61. 1520 - Declaration | 09/09/2019 | Extra Text: DECLARATION OF BRET F. MEICH IN SUPPORT OF OPPOSITION TO MOTION TO COMPEL THE DEPOSITION OF LOUISE MILLIKEN FRANKE FKA MCCOY AND REQUEST FOR SANCTIONS - Transaction 7473783 - Approved By: YVILORIA : 09-09-2019:14:02:10 |
62. NEF - Proof of Electronic Service | 09/09/2019 | Extra Text: Transaction 7473910 - Approved By: NOREVIEW : 09-09-2019:14:03:07 |
63. 1520 - Declaration | 09/06/2019 | Extra Text: DECLARATION OF BRET F. MEICH IN SUPPORT OF MOTION TO DISMISS FOR FORUM NON CONVENIENS OR, IN THE ALTERNATIVE, STAY - Transaction 7471358 - Approved By: CSULEZIC : 09-06-2019:13:55:55 |
64. NEF - Proof of Electronic Service | 09/06/2019 | Extra Text: Transaction 7471423 - Approved By: NOREVIEW : 09-06-2019:13:56:56 |
65. 2315 - Mtn to Dismiss ... | 09/06/2019 | Extra Text: MOTION TO DISMISS FOR FORUM NON CONVENIENS OR, IN THE ALTERNATIVE, STAY - Transaction 7471358 - Approved By: CSULEZIC : 09-06-2019:13:55:55 |
66. NEF - Proof of Electronic Service | 09/05/2019 | Extra Text: Transaction 7467474 - Approved By: NOREVIEW : 09-05-2019:09:48:53 |
67. 2550 - Notice of Hearing | 09/05/2019 | Extra Text: Notice of Status Conference - Transaction 7467471 - Approved By: NOREVIEW : 09-05-2019:09:48:03 17 SEPTEMBER 2019 @ 11:00AM |
68. 2520 - Notice of Appearance | 09/04/2019 | Extra Text: NOTICE OF APPEARANCE: HANNAH WINSTON ESQ / PLTFS JULIA CHING AND DENNIS YATES - Transaction 7466311 - Approved By: YVILORIA : 09-04-2019:15:42:25 |
69. 4075 - Substitution of Counsel | 09/04/2019 | Extra Text: BRET MEICH, ESQ Transaction 7465019 - Approved By: NOREVIEW : 09-04-2019:10:53:46 |
70. NEF - Proof of Electronic Service | 09/04/2019 | Extra Text: Transaction 7466261 - Approved By: NOREVIEW : 09-04-2019:15:19:17 |
71. NEF - Proof of Electronic Service | 09/04/2019 | Extra Text: Transaction 7465026 - Approved By: NOREVIEW : 09-04-2019:10:56:39 |
72. 2840 - Ord Denying ... | 09/04/2019 | Extra Text: ORDER DENYING EX PARTE MOTION FOR ORDER SHORTENING TIME - Transaction 7466257 - Approved By: NOREVIEW : 09-04-2019:15:18:18 |
73. NEF - Proof of Electronic Service | 09/04/2019 | Extra Text: Transaction 7466386 - Approved By: NOREVIEW : 09-04-2019:15:43:27 |
74. NEF - Proof of Electronic Service | 09/03/2019 | Extra Text: Transaction 7463047 - Approved By: NOREVIEW : 09-03-2019:13:36:23 |
75. 3347 - Ord to Set | 09/03/2019 | Extra Text: Transaction 7463036 - Approved By: NOREVIEW : 09-03-2019:13:35:04 |
76. NEF - Proof of Electronic Service | 08/30/2019 | Extra Text: Transaction 7460556 - Approved By: NOREVIEW : 08-30-2019:14:01:00 |
77. NEF - Proof of Electronic Service | 08/30/2019 | Extra Text: Transaction 7460537 - Approved By: NOREVIEW : 08-30-2019:13:58:17 |
78. NEF - Proof of Electronic Service | 08/30/2019 | Extra Text: Transaction 7459182 - Approved By: NOREVIEW : 08-30-2019:08:49:02 |
79. 3370 - Order ... | 08/30/2019 | Extra Text: FROM US DISTRICT COURT - Transaction 7459168 - Approved By: NOREVIEW : 08-30-2019:08:47:38 |
80. 3860 - Request for Submission | 08/30/2019 | Extra Text: ORDER SHORTENING TIME (PAPER PROVIDED) Transaction 7460548 - Approved By: NOREVIEW : 08-30-2019:13:59:59 PARTY SUBMITTING: MICHAEL SULLIVAN ESQ DATE SUBMITTED: 9/03/19 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE: |
81. 1375 - Certified Copy of Docket | 08/30/2019 | Extra Text: FROM US DISTRICT COURT - Transaction 7459168 - Approved By: NOREVIEW : 08-30-2019:08:47:38 |
82. 2270 - Mtn to Compel... | 08/30/2019 | Extra Text: MOTION TO COMPEL THE DEPOSITION OF LOUISE MILLIKEN FRANKE FKA MCCOY AND REQUEST FOR SANCTIONS - Transaction 7460507 - Approved By: YVILORIA : 08-30-2019:13:57:14 |
83. NEF - Proof of Electronic Service | 08/30/2019 | Extra Text: Transaction 7460573 - Approved By: NOREVIEW : 08-30-2019:14:03:03 |
84. NEF - Proof of Electronic Service | 08/28/2019 | Extra Text: Transaction 7455588 - Approved By: NOREVIEW : 08-28-2019:14:56:32 |
85. 2610 - Notice ... | 08/28/2019 | Extra Text: NOTICE OF ORDER - Transaction 7455536 - Approved By: YVILORIA : 08-28-2019:14:52:37 |
86. NEF - Proof of Electronic Service | 02/04/2019 | Extra Text: Transaction 7101441 - Approved By: NOREVIEW : 02-04-2019:16:04:20 |
87. F105 - Transferred | 02/04/2019 | Extra Text: |
88. 2610 - Notice ... | 02/04/2019 | Extra Text: DFX: EXHIBITS PRESENTED INCORRECTLY DEFENDANTS HANS G. FRANKE AND LOUISE MILLIKEN FRANKE'S JOINT NOTICE OF REMOVAL OF STATE ACTION UNDER 28 USC SECTIONS 1332 and 1441(b)- DIVERSITY JURISDICTION - Transaction 7101183 - Approved By: sacordag : 02-04-2019:16:03:21 |
89. 2225 - Mtn for Transfer ... | 02/04/2019 | Extra Text: DFX: EXHIBITS FILED INCORRECTLY - Defendant Hans G. Franke and Louise Milliken Franke's Joint Motion to Transfer Venue to the U.S District Court of Hawaii Pursuant to 28 USC Section 1404(A) - Transaction 7101149 - Approved By: CSULEZIC : 02-04-2019:16:16:08 |
90. NEF - Proof of Electronic Service | 02/04/2019 | Extra Text: Transaction 7101485 - Approved By: NOREVIEW : 02-04-2019:16:17:23 |
91. NEF - Proof of Electronic Service | 12/28/2018 | Extra Text: Transaction 7042505 - Approved By: NOREVIEW : 12-28-2018:09:39:51 |
92. 1835 - Joint Case Conference Report | 12/28/2018 | Extra Text: Transaction 7042475 - Approved By: CSULEZIC : 12-28-2018:09:38:52 |
93. NEF - Proof of Electronic Service | 12/12/2018 | Extra Text: Transaction 7020906 - Approved By: NOREVIEW : 12-12-2018:14:34:57 |
94. 3696 - Pre-Trial Order | 12/12/2018 | Extra Text: Transaction 7020847 - Approved By: NOREVIEW : 12-12-2018:14:26:12 |
95. NEF - Proof of Electronic Service | 12/12/2018 | Extra Text: Transaction 7020850 - Approved By: NOREVIEW : 12-12-2018:14:27:10 |
96. 1250E - Application for Setting eFile | 12/12/2018 | Extra Text: NO. 2 JURY TRIAL DECEMBER 16, 2019 - Transaction 7020891 - Approved By: NOREVIEW : 12-12-2018:14:33:30 |
97. 2605 - Notice to Set | 12/07/2018 | Extra Text: Notice to Set Trial Telephonically - 12/10/18 11:30 - Transaction 7013263 - Approved By: CSULEZIC : 12-07-2018:11:31:52 |
98. NEF - Proof of Electronic Service | 12/07/2018 | Extra Text: Transaction 7013394 - Approved By: NOREVIEW : 12-07-2018:11:33:00 |
99. 1580 - Demand for Jury | 12/04/2018 | Extra Text: DEFTS HANS FRANKE & LOUISE FRANKE - Transaction 7007146 - Approved By: YVILORIA : 12-04-2018:16:32:25 |
100. PAYRC - **Payment Receipted | 12/04/2018 | Extra Text: A Payment of $320.00 was made on receipt DCDC626176. |
101. JF - **First Day Jury Fees Deposit | 12/04/2018 | Extra Text: Transaction 7006882 - Approved By: YVILORIA : 12-04-2018:16:13:26 |
102. NEF - Proof of Electronic Service | 12/04/2018 | Extra Text: Transaction 7007085 - Approved By: NOREVIEW : 12-04-2018:16:14:34 |
103. NEF - Proof of Electronic Service | 12/04/2018 | Extra Text: Transaction 7007181 - Approved By: NOREVIEW : 12-04-2018:16:35:23 |
104. NEF - Proof of Electronic Service | 11/21/2018 | Extra Text: Transaction 6988925 - Approved By: NOREVIEW : 11-21-2018:14:02:56 |
105. 2529 - Notice of Early Case Conferenc | 11/21/2018 | Extra Text: Transaction 6988922 - Approved By: NOREVIEW : 11-21-2018:14:02:07 |
106. A190 - Exempt from Arb (over $50,000) | 11/19/2018 | Extra Text: Transaction 6984073 - Approved By: NOREVIEW : 11-19-2018:16:06:22 |
107. NEF - Proof of Electronic Service | 11/19/2018 | Extra Text: Transaction 6984084 - Approved By: NOREVIEW : 11-19-2018:16:07:47 |
108. NEF - Proof of Electronic Service | 11/05/2018 | Extra Text: Transaction 6962150 - Approved By: NOREVIEW : 11-05-2018:13:23:21 |
109. 3860 - Request for Submission | 11/05/2018 | Extra Text: - Transaction 6962093 - Approved By: PMSEWELL : 11-05-2018:13:22:22 DOCUMENT TITLE: REQUEST FOR EXEMPTION FROM ARBITRATION (NO ORDER PROVIDED) PARTY SUBMITTING: MICHAEL SULLIVAN, ESQ. DATE SUBMITTED: NOVEMBER 5, 2018 SUBMITTED BY: PMSEWELL DATE RECEIVED JUDGE OFFICE: |
110. NEF - Proof of Electronic Service | 10/24/2018 | Extra Text: Transaction 6944447 - Approved By: NOREVIEW : 10-24-2018:09:39:31 |
111. 3840 - Request Exemption Arbitration | 10/24/2018 | Extra Text: Transaction 6944255 - Approved By: YVILORIA : 10-24-2018:09:37:54 |
112. $1560 - $Def 1st Appearance - CV | 10/23/2018 | Extra Text: HANS G. FRANKE - Transaction 6941533 - Approved By: YVILORIA : 10-23-2018:11:42:17 |
113. 1130 - Answer ... | 10/23/2018 | Extra Text: ANSWER TO COMPLAINT - Transaction 6941533 - Approved By: YVILORIA : 10-23-2018:11:42:17 |
114. $DEFT - $Addl Def/Answer - Prty/Appear | 10/23/2018 | Extra Text: LOUISE M FRANKE FKA MCCOY - Transaction 6941533 - Approved By: YVILORIA : 10-23-2018:11:42:17 |
115. NEF - Proof of Electronic Service | 10/23/2018 | Extra Text: Transaction 6942004 - Approved By: NOREVIEW : 10-23-2018:11:43:32 |
116. PAYRC - **Payment Receipted | 10/23/2018 | Extra Text: A Payment of $243.00 was made on receipt DCDC623078. |
117. 4085 - Summons Filed | 09/14/2018 | Extra Text: HANS FRANKE OBO LOUISE MILLIKEN FRANKE FKA MCCOY - SEPT 12, 2018, 4:23 PM - Transaction 6881164 - Approved By: YVILORIA : 09-14-2018:15:59:58 |
118. 4085 - Summons Filed | 09/14/2018 | Extra Text: HANS FRANKE OBO HANS G FRANKE - SEPT 12, 2018, 4:23 PM - Transaction 6881171 - Approved By: YVILORIA : 09-14-2018:16:01:10 |
119. NEF - Proof of Electronic Service | 09/14/2018 | Extra Text: Transaction 6881294 - Approved By: NOREVIEW : 09-14-2018:16:00:54 |
120. NEF - Proof of Electronic Service | 09/14/2018 | Extra Text: Transaction 6881299 - Approved By: NOREVIEW : 09-14-2018:16:02:04 |
121. PAYRC - **Payment Receipted | 09/05/2018 | Extra Text: A Payment of $290.00 was made on receipt DCDC619144. |
122. $1425 - $Complaint - Civil | 09/05/2018 | Extra Text: Transaction 6863177 - Approved By: CSULEZIC : 09-05-2018:10:20:40 |
123. 4090 - ** Summons Issued | 09/05/2018 | Extra Text: X2 |
124. $PLTF - $Addl Plaintiff/Complaint | 09/05/2018 | Extra Text: DENNIS YATES - Transaction 6863177 - Approved By: CSULEZIC : 09-05-2018:10:20:40 |