Detailed Case Information - CV18-01815
Case Description: CV18-01815 - TULLOCH HOLDINGS VS. ST. JAMES VILLAGE ETAL (D10)
Filing Date: 09/05/2018
Case Type: GC - OTHER CIVIL MATTERS
Status: Case Disposed
Printer Friendly VersionCase Parties
Seq No. | Type | Name |
---|---|---|
1 | JUDG - Judge | SIGURDSON, KATHLEEN |
2 | ATTY - Attorney | Hosmer-Henner, Esq., Adam |
3 | DEFT - Defendant | ST. JAMES VILLAGE, INC., |
4 | DEFT - Defendant | WORLD PROPERTIES, INC., |
5 | DEFT - Defendant | RENO HIGHLANDS, INC., |
6 | ATTY - Attorney | Pagni, Esq., Michael A. |
7 | PLTF - Plaintiff | TULLOCH HOLDINGS, LLC, |
8 | ATTY - Attorney | Brown, Esq., Douglas R. |
9 | ATTY - Attorney | Alexander, Esq., Todd R. |
10 | ATTY - Attorney | Littlefield, Esq., Dane A. |
14 | 3DEF - 3rd Party Defendant | LEIGH, DANIEL |
15 | ATTY - Attorney | Moore, Esq., Christian L. |
16 | ATTY - Attorney | Mannelly, Esq., Philip M. |
Reference Numbers
No Cross Reference Numbers AvailableEvent Information
Date/Time | Hearing Judge | Event Description | Outcome |
---|---|---|---|
1. 01/27/2020 at 8:30 AM | Honorable KATHLEEN SIGURDSON |
H852 - TRIAL - JURY |
D870 - Vacated - Stipulation & Ord filed on: 11/04/2019 Extra Text: CASE SETTLED; STIPULATION AND ORDER FOR DISMISSAL WITH PREJUDICE FILED NOVEMBER 4, 2019 |
2. 12/13/2019 at 10:00 AM | Honorable KATHLEEN SIGURDSON |
H756 - PRE-TRIAL CONFERENCE |
D870 - Vacated - Stipulation & Ord filed on: 11/04/2019 Extra Text: CASE SETTLED-STIPULATION AND ORDER FOR DISMISSAL WITH PREJUDICE FILED NOVEMBER 4, 2019 |
3. 08/22/2019 at 1:30 PM | Honorable KATHLEEN SIGURDSON |
H364 - HEARING... |
D845 - Vacated filed on: 08/21/2019 Extra Text: VACATED PER COUNSEL; CASE IN SETTLEMENT |
4. 08/02/2019 at 9:00 AM | Honorable KATHLEEN SIGURDSON |
H364 - HEARING... |
D435 - Heard ... filed on: 08/02/2019 Extra Text: COURT ORDERED: THIS COURT WILL CONTACT DEPT. 9 REGARDING THE MOTION TO EXPUNGE LIS PENDENS AS TO SPEC HOME ONLY, FILED 5/31/19, AS IT SHOULD BE ADDRESSED BY JUDGE FREEMAN. |
5. 06/20/2019 at 9:16 AM | Honorable KATHLEEN SIGURDSON |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 06/25/2019 Extra Text: ORDER TO SET HEARING ON MOTION TO EXPUNGE LIS PENDENS AS TO SPEC HOME ONLY FILED JUNE 25, 2019 |
6. 05/16/2019 at 1:58 PM | Honorable KATHLEEN SIGURDSON |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 06/25/2019 Extra Text: ORDER SETTING HEARING ON MOTION FOR SUMMARY JUDGMENT FILED JUNE 25, 2019 |
7. 05/06/2019 at 8:49 AM | Honorable KATHLEEN SIGURDSON |
S2 - Request for Submission |
S200 - Request for Submission Complet filed on: 06/25/2019 Extra Text: ORDER DENYING PLAINTIFF'S MOTION TO DISMISS COUNTERCLAIMS FILED JUNE 25, 2019 |
8. 05/06/2019 at 8:45 AM | Honorable KATHLEEN SIGURDSON |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 06/25/2019 Extra Text: ORDER DENYING LEIGH'S MOTION TO DISMISS THIRD-PARTY COMPLAINT FILED JUNE 25, 2019 |
9. 03/15/2019 at 9:00 AM | Honorable KATHLEEN SIGURDSON |
H364 - HEARING... |
D430 - Granted/Denied in Part filed on: 03/15/2019 Extra Text: DENIED- MOTION FOR ORDER TO SEAL RECORD. RESPECTIVE COUNSEL TO FILE A STIPULATION OF PROPOSED REDACTIONS FOR THE COURTS CONSIDERATION BY MARCH 29, 2019 BY 5:00 P.M. |
10. 01/10/2019 at 10:13 AM | Honorable KATHLEEN SIGURDSON |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 01/11/2019 Extra Text: ORDER TO SET HEARING ON MOTION TO DISQUALIFY FILED JANUARY 11, 2019 |
11. 12/12/2018 at 2:00 PM | Honorable SCOTT FREEMAN |
H364 - HEARING... |
D840 - Under Advisement filed on: 12/12/2018 Extra Text: REPORTER: JULIE KERNAN |
12. 12/12/2018 at 5:00 PM | Honorable SCOTT FREEMAN |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 02/07/2019 Extra Text: |
13. 11/21/2018 at 11:05 AM | Honorable KATHLEEN SIGURDSON |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 11/27/2018 Extra Text: ORDER TO SET HEARING ON MOTION TO EXPUNGE LIS PENDENS FILED NOVEMBER 27, 2018 |
14. 11/21/2018 at 11:59 AM | Honorable KATHLEEN SIGURDSON |
S2 - Request for Submission |
S200 - Request for Submission Complet filed on: 01/28/2019 Extra Text: ORDER DENYING MOTION TO SEAL RECORD FILED JANUARY 28, 2019 |
15. 11/21/2018 at 12:50 PM | Honorable KATHLEEN SIGURDSON |
S3 - Request for Submission |
S200 - Request for Submission Complet filed on: 02/04/2019 Extra Text: ORDER DENYING MOTION FOR PARTIAL DISMISSAL AND GRANTING LEAVE TO AMEND FILED ON FEBRUARY 4, 2019 |
Docket Entry Information
Docket Description | Date Filed | Extra Text |
---|---|---|
1. CHECK - **Trust Disbursement | 11/06/2019 | Extra Text: A Disbursement of $320.00 on Check Number 11096 |
2. F120 - Stipulated Dismissal | 11/04/2019 | Extra Text: |
3. NEF - Proof of Electronic Service | 11/04/2019 | Extra Text: Transaction 7569784 - Approved By: NOREVIEW : 11-04-2019:10:22:25 |
4. 3990 - Stip & Ord Dismiss W/Prejudice | 11/04/2019 | Extra Text: STIPULATION AND ORDER FOR DISMISSAL WITH PREJUDICE AND FOR RETURN OF JURY FEES - Transaction 7569777 - Approved By: NOREVIEW : 11-04-2019:10:21:25 |
5. NEF - Proof of Electronic Service | 09/23/2019 | Extra Text: Transaction 7498862 - Approved By: NOREVIEW : 09-23-2019:15:08:14 |
6. 2610 - Notice ... | 09/23/2019 | Extra Text: SUPPLEMENT TO NOTICE OF FULL RELEASE OF LIS PENDENS AND AMENDED LIS PENDENS - Transaction 7498854 - Approved By: CSULEZIC : 09-23-2019:15:07:12 |
7. NEF - Proof of Electronic Service | 09/09/2019 | Extra Text: Transaction 7475004 - Approved By: NOREVIEW : 09-09-2019:16:43:27 |
8. 2610 - Notice ... | 09/09/2019 | Extra Text: NOTICE OF FULL RELEASE OF LIS PENDENS AND AMENDED LIS PENDENS - Transaction 7474959 - Approved By: YVILORIA : 09-09-2019:16:42:02 |
9. 2610 - Notice ... | 08/21/2019 | Extra Text: NOTICE OF VACATING DEPOSITION OF GHASSAN DAHLAWI - Transaction 7443408 - Approved By: YVILORIA : 08-21-2019:16:36:13 |
10. 2610 - Notice ... | 08/21/2019 | Extra Text: NOTICE VACATING DEPOSITION OF FREDERICK WOODSIDE - Transaction 7443408 - Approved By: YVILORIA : 08-21-2019:16:36:13 |
11. NEF - Proof of Electronic Service | 08/21/2019 | Extra Text: Transaction 7443482 - Approved By: NOREVIEW : 08-21-2019:16:37:19 |
12. 3870 - Request | 08/13/2019 | Extra Text: REQUEST FOR ORDER OF REFERRAL TO DEPARTMENT 10 (D.C.R. 18(1)) - Transaction 7427011 - Approved By: YVILORIA : 08-13-2019:15:16:02 |
13. NEF - Proof of Electronic Service | 08/13/2019 | Extra Text: Transaction 7427071 - Approved By: NOREVIEW : 08-13-2019:15:17:11 |
14. NEF - Proof of Electronic Service | 08/09/2019 | Extra Text: Transaction 7422012 - Approved By: NOREVIEW : 08-09-2019:15:21:34 |
15. 2610 - Notice ... | 08/09/2019 | Extra Text: NOTICE OF INTENT TO SERVE SUBPOENA DUCES TECUM ON KRATER CONSULTING GROUP PC - Transaction 7421886 - Approved By: YVILORIA : 08-09-2019:15:20:21 |
16. 2610 - Notice ... | 08/09/2019 | Extra Text: NOTICE OF INTENT TO SERVE SUBPOENA DUCES TECUM ON TICOR TITLE - Transaction 7421886 - Approved By: YVILORIA : 08-09-2019:15:20:21 |
17. 2582 - Notice of Taking Deposition | 08/08/2019 | Extra Text: Amended Notice of Taking Deposition of Frederick Woodside - Transaction 7419976 - Approved By: NOREVIEW : 08-08-2019:16:04:06 |
18. 2582 - Notice of Taking Deposition | 08/08/2019 | Extra Text: Amended Notice of Taking Deposition of Ghassan Dahlawi - Transaction 7419976 - Approved By: NOREVIEW : 08-08-2019:16:04:06 |
19. NEF - Proof of Electronic Service | 08/08/2019 | Extra Text: Transaction 7419983 - Approved By: NOREVIEW : 08-08-2019:16:05:14 |
20. 2540 - Notice of Entry of Ord | 08/02/2019 | Extra Text: Transaction 7409502 - Approved By: NOREVIEW : 08-02-2019:14:06:10 |
21. NEF - Proof of Electronic Service | 08/02/2019 | Extra Text: Transaction 7408281 - Approved By: NOREVIEW : 08-02-2019:09:45:53 |
22. NEF - Proof of Electronic Service | 08/02/2019 | Extra Text: Transaction 7408536 - Approved By: NOREVIEW : 08-02-2019:10:45:52 |
23. NEF - Proof of Electronic Service | 08/02/2019 | Extra Text: Transaction 7409508 - Approved By: NOREVIEW : 08-02-2019:14:07:17 |
24. 2700 - Ord After Hearing... | 08/02/2019 | Extra Text: ORDER AFTER HEARING ON MOTION TO EXPUNGE LIS PENDENS - Transaction 7408535 - Approved By: NOREVIEW : 08-02-2019:10:44:52 |
25. MIN - ***Minutes | 08/02/2019 | Extra Text: 8/2/19 - ORAL ARGUMENTS - Transaction 7408272 - Approved By: NOREVIEW : 08-02-2019:09:44:36 |
26. COC - Evidence Chain of Custody Form | 07/30/2019 | Extra Text: |
27. 1835 - Joint Case Conference Report | 07/30/2019 | Extra Text: Supplemental Joint Case Conference Report - Transaction 7402231 - Approved By: NOREVIEW : 07-30-2019:14:30:30 |
28. NEF - Proof of Electronic Service | 07/30/2019 | Extra Text: Transaction 7402237 - Approved By: NOREVIEW : 07-30-2019:14:31:31 |
29. 2610 - Notice ... | 07/29/2019 | Extra Text: NOTICE OF RESCHEDULING DEPOSITION OF GHASSAN DAHLAWI - Transaction 7398449 - Approved By: YVILORIA : 07-29-2019:11:33:49 |
30. 2610 - Notice ... | 07/29/2019 | Extra Text: NOTICE OF RESCHEDULING DEPOSITION OF FREDERICK WOODSIDE - Transaction 7398449 - Approved By: YVILORIA : 07-29-2019:11:33:49 |
31. NEF - Proof of Electronic Service | 07/29/2019 | Extra Text: Transaction 7398728 - Approved By: NOREVIEW : 07-29-2019:11:34:33 |
32. NEF - Proof of Electronic Service | 07/26/2019 | Extra Text: Transaction 7397735 - Approved By: NOREVIEW : 07-26-2019:20:01:28 |
33. MCONF - **Confidential Minutes | 07/26/2019 | Extra Text: 12/12/18 - HEARING ON MOTION TO EXPUNGE LIS PENDENS (HEARD IN D9) W/EXHIBIT LIST - Transaction 7397734 - Approved By: NOREVIEW : 07-26-2019:20:00:39 |
34. NEF - Proof of Electronic Service | 07/25/2019 | Extra Text: Transaction 7393895 - Approved By: NOREVIEW : 07-25-2019:11:27:00 |
35. 2520 - Notice of Appearance | 07/25/2019 | Extra Text: NOTICE OF APPEARANCE: PHILIP MANNELLY ESQ / PLTF TULLOCH HOLDINGS LLC AND THID-PARTY DEFT DANIEL LEIGH - Transaction 7393857 - Approved By: YVILORIA : 07-25-2019:11:25:56 |
36. NEF - Proof of Electronic Service | 07/22/2019 | Extra Text: Transaction 7386769 - Approved By: NOREVIEW : 07-22-2019:16:21:05 |
37. 3980 - Stip and Order... | 07/22/2019 | Extra Text: STIPULATED PROTECTIVE ORDER - Transaction 7386751 - Approved By: NOREVIEW : 07-22-2019:16:19:00 |
38. 2610 - Notice ... | 07/22/2019 | Extra Text: Notice of Association of Counsel CHRISTIAN MOORE ESQ - Transaction 7385429 - Approved By: CSULEZIC : 07-22-2019:11:52:18 |
39. NEF - Proof of Electronic Service | 07/22/2019 | Extra Text: Transaction 7385458 - Approved By: NOREVIEW : 07-22-2019:11:53:26 |
40. NEF - Proof of Electronic Service | 07/10/2019 | Extra Text: Transaction 7364225 - Approved By: NOREVIEW : 07-10-2019:08:20:40 |
41. NEF - Proof of Electronic Service | 07/10/2019 | Extra Text: Transaction 7364228 - Approved By: NOREVIEW : 07-10-2019:08:21:08 |
42. 1145 - Answer to Counterclaim-Civil | 07/09/2019 | Extra Text: ANSWER TO COUNTERCLAIMS - Transaction 7364099 - Approved By: YVILORIA : 07-10-2019:08:20:03 |
43. 1165 - Answer Third Party Complaint | 07/09/2019 | Extra Text: ANSWER TO THIRD PARTY COMPLAINT - Transaction 7364098 - Approved By: YVILORIA : 07-10-2019:08:18:13 |
44. NEF - Proof of Electronic Service | 07/02/2019 | Extra Text: Transaction 7352744 - Approved By: NOREVIEW : 07-02-2019:14:37:32 |
45. 1250E - Application for Setting eFile | 07/02/2019 | Extra Text: FOR HEARING ON MOTION TO EXPUNGE LIS PENDENS SET FOR AUGUST 2, 2019, AT 9:00 A.M. AND HEARING ON ST. JAMES MOTION FOR SUMMARY JUDGMENT SET FOR AUGUST 22, 2019, AT 1:30 P.M. - Transaction 7352735 - Approved By: NOREVIEW : 07-02-2019:14:36:07 |
46. NEF - Proof of Electronic Service | 06/25/2019 | Extra Text: Transaction 7339918 - Approved By: NOREVIEW : 06-25-2019:14:43:57 |
47. 3347 - Ord to Set | 06/25/2019 | Extra Text: ORDER TO SET HEARING ON MOTION TO EXPUNGE LIS PENDENS - Transaction 7339911 - Approved By: NOREVIEW : 06-25-2019:14:42:51 |
48. NEF - Proof of Electronic Service | 06/25/2019 | Extra Text: Transaction 7339169 - Approved By: NOREVIEW : 06-25-2019:11:19:48 |
49. NEF - Proof of Electronic Service | 06/25/2019 | Extra Text: Transaction 7339556 - Approved By: NOREVIEW : 06-25-2019:13:27:29 |
50. NEF - Proof of Electronic Service | 06/25/2019 | Extra Text: Transaction 7339603 - Approved By: NOREVIEW : 06-25-2019:13:34:03 |
51. 3347 - Ord to Set | 06/25/2019 | Extra Text: ORDER TO SET HEARING ON MOTION FOR SUMMARY JUDGMENT - Transaction 7339162 - Approved By: NOREVIEW : 06-25-2019:11:18:38 |
52. 2842 - Ord Denying Motion | 06/25/2019 | Extra Text: ORDER DENYING PLAINTIFF'S MOTION TO DISMISS COUNTERCLAIMS - Transaction 7339547 - Approved By: NOREVIEW : 06-25-2019:13:26:08 |
53. 2842 - Ord Denying Motion | 06/25/2019 | Extra Text: ORDER DENYING THIRD PARTY DEFENDANT LEIGH'S MOTION TO DISMISS THIRD PARTY COMPLAINT - Transaction 7339594 - Approved By: NOREVIEW : 06-25-2019:13:32:41 |
54. NEF - Proof of Electronic Service | 06/20/2019 | Extra Text: Transaction 7331013 - Approved By: NOREVIEW : 06-20-2019:08:46:04 |
55. 3795 - Reply... | 06/19/2019 | Extra Text: REPLY IN SUPPORT OF MOTION TO EXPUNGE LIS PENDENS AS TO SPEC HOME ONLY - Transaction 7330550 - Approved By: CSULEZIC : 06-20-2019:08:45:01 |
56. 3860 - Request for Submission | 06/19/2019 | Extra Text: - Transaction 7330550 - Approved By: CSULEZIC : 06-20-2019:08:45:01 DOCUMENT TITLE: MOTION TO EXPUNGE LIS PENDENS AS TO SPEC HOME ONLY FILED 5/31/19 PARTY SUBMITTING: DOUGLAS BROWN, ESQ DATE SUBMITTED: 6/20/19 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE: |
57. NEF - Proof of Electronic Service | 06/17/2019 | Extra Text: Transaction 7325820 - Approved By: NOREVIEW : 06-17-2019:16:55:58 |
58. 2582 - Notice of Taking Deposition | 06/17/2019 | Extra Text: of Ghassan Dahlawi - Transaction 7325769 - Approved By: NMASON : 06-17-2019:16:54:21 |
59. 2582 - Notice of Taking Deposition | 06/17/2019 | Extra Text: of Frederick Woodside - Transaction 7325769 - Approved By: NMASON : 06-17-2019:16:54:21 |
60. NEF - Proof of Electronic Service | 06/14/2019 | Extra Text: Transaction 7322067 - Approved By: NOREVIEW : 06-14-2019:12:05:23 |
61. 1835 - Joint Case Conference Report | 06/14/2019 | Extra Text: Transaction 7321903 - Approved By: NMASON : 06-14-2019:12:04:20 |
62. NEF - Proof of Electronic Service | 06/11/2019 | Extra Text: Transaction 7313863 - Approved By: NOREVIEW : 06-11-2019:09:18:00 |
63. 2645 - Opposition to Mtn ... | 06/10/2019 | Extra Text: OPPOSITION TO DEFENDANTS’ MOTION TO EXPUNGE LIS PENDENS AS TO SPEC HOME ONLY - Transaction 7313422 - Approved By: CSULEZIC : 06-11-2019:09:16:48 |
64. 2490 - Motion ... | 05/31/2019 | Extra Text: MOTION TO EXPUNGE LIS PENDENS AS TO SPEC HOME ONLY - Transaction 7297803 - Approved By: YVILORIA : 05-31-2019:13:14:14 |
65. NEF - Proof of Electronic Service | 05/31/2019 | Extra Text: Transaction 7297889 - Approved By: NOREVIEW : 05-31-2019:13:15:12 |
66. 3795 - Reply... | 05/16/2019 | Extra Text: REPLY IN SUPPORT OF DEFENDANTS' MOTION FOR SUMMARY JUDGMENT - Transaction 7273396 - Approved By: CSULEZIC : 05-16-2019:13:43:19 |
67. NEF - Proof of Electronic Service | 05/16/2019 | Extra Text: Transaction 7273868 - Approved By: NOREVIEW : 05-16-2019:13:44:29 |
68. 3860 - Request for Submission | 05/16/2019 | Extra Text: Transaction 7273396 - Approved By: CSULEZIC : 05-16-2019:13:43:19 DOCUMENT TITLE: MOTION FOR SUMMARY JUDGMENT FILED 4/25/19 PARTY SUBMITTING: TODD ALEXANDER ESQ DATE SUBMITTED: 5/16/19 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE: |
69. NEF - Proof of Electronic Service | 05/10/2019 | Extra Text: Transaction 7263532 - Approved By: NOREVIEW : 05-10-2019:08:46:35 |
70. 2645 - Opposition to Mtn ... | 05/09/2019 | Extra Text: OPPOSITION TO DEFENDANTS' MOTION FOR SUMMARY JUDGMENT - Transaction 7263318 - Approved By: CVERA : 05-10-2019:08:45:24 |
71. NEF - Proof of Electronic Service | 05/06/2019 | Extra Text: Transaction 7253614 - Approved By: NOREVIEW : 05-06-2019:08:49:49 |
72. NEF - Proof of Electronic Service | 05/06/2019 | Extra Text: Transaction 7253601 - Approved By: NOREVIEW : 05-06-2019:08:46:06 |
73. 3860 - Request for Submission | 05/03/2019 | Extra Text: REQUEST FOR SUBMISSION - Transaction 7253378 - Approved By: YVILORIA : 05-06-2019:08:43:55 DOCUMENT TITLE: THIRD-PARTY DEFENDANT DAN LEIGH'S MOTION TO DISMISS THIRD PARTY COMPLAINT FILED 4-11-19 PARTY SUBMITTING: ADAM HOSMER-HENNER ESQ DATE SUBMITTED: 5-6-19 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: |
74. 3795 - Reply... | 05/03/2019 | Extra Text: REPLY MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION TO DISMISS THIRD-PARTY COMPLAINT - Transaction 7253378 - Approved By: YVILORIA : 05-06-2019:08:43:55 |
75. 3795 - Reply... | 05/03/2019 | Extra Text: REPLY MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION TO DISMISS COUNTERCLAIMS - Transaction 7253391 - Approved By: YVILORIA : 05-06-2019:08:48:47 |
76. 3860 - Request for Submission | 05/03/2019 | Extra Text: REQUEST FOR SUBMISSION - Transaction 7253391 - Approved By: YVILORIA : 05-06-2019:08:48:47 DOCUMENT TITLE: PLAINTIFF TULLOCH HOLDINGS, LLC'S MOTION TO DISMISS COUNTERCLAIMS FIELD 4-11-19 PARTY SUBMITTING: ADAM HOSMER-HENNER ESQ DATE SUBMITTED: 5-6-19 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: |
77. NEF - Proof of Electronic Service | 04/25/2019 | Extra Text: Transaction 7237766 - Approved By: NOREVIEW : 04-25-2019:10:54:50 |
78. NEF - Proof of Electronic Service | 04/25/2019 | Extra Text: Transaction 7238642 - Approved By: NOREVIEW : 04-25-2019:14:42:50 |
79. 2645 - Opposition to Mtn ... | 04/25/2019 | Extra Text: OPPOSITION TO PLAINTIFF/COUNTER DEFENDANT'S MOTION TO DISMISS COUNTERCLAIMS - Transaction 7238240 - Approved By: YVILORIA : 04-25-2019:14:39:50 |
80. $2200 - $Mtn for Summary Judgment | 04/25/2019 | Extra Text: Transaction 7237578 - Approved By: CSULEZIC : 04-25-2019:10:53:39 |
81. PAYRC - **Payment Receipted | 04/25/2019 | Extra Text: A Payment of $200.00 was made on receipt DCDC636439. |
82. 2645 - Opposition to Mtn ... | 04/25/2019 | Extra Text: OPPOSITION TO THIRD-PARTY DEFENDANT'S MOTION TO DISMISS THIRD-PARTY COMPLAINT - Transaction 7238240 - Approved By: YVILORIA : 04-25-2019:14:39:50 |
83. NEF - Proof of Electronic Service | 04/22/2019 | Extra Text: Transaction 7230417 - Approved By: NOREVIEW : 04-22-2019:09:52:07 |
84. 1250E - Application for Setting eFile | 04/22/2019 | Extra Text: FOR PRETRIAL CONFERENCE ON DECEMBER 13, 2019 AT 10:00 A.M. AND JURY TRIAL ON JANUARY 27, 2020, AT 8:30 A.M. - Transaction 7231247 - Approved By: NOREVIEW : 04-22-2019:13:46:27 |
85. NEF - Proof of Electronic Service | 04/22/2019 | Extra Text: Transaction 7231251 - Approved By: NOREVIEW : 04-22-2019:13:47:32 |
86. 2605 - Notice to Set | 04/22/2019 | Extra Text: NOTICE TO SET: APRIL 22, 2019, 1:00 PM - Transaction 7230380 - Approved By: YVILORIA : 04-22-2019:09:49:52 |
87. NEF - Proof of Electronic Service | 04/12/2019 | Extra Text: Transaction 7215680 - Approved By: NOREVIEW : 04-12-2019:09:50:40 |
88. NEF - Proof of Electronic Service | 04/12/2019 | Extra Text: Transaction 7215702 - Approved By: NOREVIEW : 04-12-2019:09:53:21 |
89. PAYRC - **Payment Receipted | 04/12/2019 | Extra Text: A Payment of $213.00 was made on receipt DCDC635458. |
90. 2315 - Mtn to Dismiss ... | 04/11/2019 | Extra Text: MOTION TO DISMISS COUNTERCLAIMS - Transaction 7215270 - Approved By: CSULEZIC : 04-12-2019:09:47:34 |
91. 2315 - Mtn to Dismiss ... | 04/11/2019 | Extra Text: MOTION TO DISMISS THIRD-PARTY COMPLAINT - Transaction 7215272 - Approved By: CSULEZIC : 04-12-2019:09:51:44 |
92. $1560 - $Def 1st Appearance - CV | 04/11/2019 | Extra Text: DANIEL LEIGH - Transaction 7215272 - Approved By: CSULEZIC : 04-12-2019:09:51:44 |
93. NEF - Proof of Electronic Service | 04/10/2019 | Extra Text: Transaction 7212659 - Approved By: NOREVIEW : 04-10-2019:16:26:13 |
94. 3696 - Pre-Trial Order | 04/10/2019 | Extra Text: Transaction 7212648 - Approved By: NOREVIEW : 04-10-2019:16:24:47 |
95. A120 - Exemption from Arbitration | 04/09/2019 | Extra Text: Transaction 7208864 - Approved By: NOREVIEW : 04-09-2019:12:38:10 |
96. NEF - Proof of Electronic Service | 04/09/2019 | Extra Text: Transaction 7208868 - Approved By: NOREVIEW : 04-09-2019:12:39:08 |
97. NEF - Proof of Electronic Service | 03/26/2019 | Extra Text: Transaction 7185033 - Approved By: NOREVIEW : 03-26-2019:11:12:28 |
98. 4085 - Summons Filed | 03/26/2019 | Extra Text: SUMMONS -DERICCI KELLER OBO DANIEL LEIGH - 3-22-19 - Transaction 7184754 - Approved By: YVILORIA : 03-26-2019:11:10:38 |
99. 3781 - Release of Lis Pendens | 03/19/2019 | Extra Text: NOTICE OF PARTIAL RELEASE OF AMENDED NOTICE OF LIS PENDENS - Transaction 7174980 - Approved By: YVILORIA : 03-19-2019:16:53:19 |
100. NEF - Proof of Electronic Service | 03/19/2019 | Extra Text: Transaction 7175032 - Approved By: NOREVIEW : 03-19-2019:16:55:30 |
101. 1935 - Lis Pendens | 03/19/2019 | Extra Text: PARTIAL AMENDEMENT TO AMENDED NOTICE OF LIS PENDENS - Transaction 7174980 - Approved By: YVILORIA : 03-19-2019:16:53:19 |
102. 4090 - ** Summons Issued | 03/18/2019 | Extra Text: |
103. MIN - ***Minutes | 03/18/2019 | Extra Text: 3/15/19 HEARING - MOTIONS - Transaction 7170640 - Approved By: NOREVIEW : 03-18-2019:09:43:54 |
104. MIN - ***Minutes | 03/18/2019 | Extra Text: 3/15/19 HEARING - MOTIONS - PORTION OF MINUTES SEALED. Transaction 7170651 - Approved By: NOREVIEW : 03-18-2019:09:45:48 |
105. NEF - Proof of Electronic Service | 03/18/2019 | Extra Text: Transaction 7170648 - Approved By: NOREVIEW : 03-18-2019:09:45:12 |
106. NEF - Proof of Electronic Service | 03/18/2019 | Extra Text: Transaction 7170662 - Approved By: NOREVIEW : 03-18-2019:09:48:47 |
107. 1137 - Answer and Counterclaim | 03/14/2019 | Extra Text: DEFENDANTS/COUNTERCLAIMANTS ST. JAMES VILLAGE, INC., AND WORLD PROPERTIES, INC.'S ANSWER TO COMPLAINT AND COUNTERCLAIM - Transaction 7166650 - Approved By: CSULEZIC : 03-14-2019:14:06:07 |
108. PAYRC - **Payment Receipted | 03/14/2019 | Extra Text: A Payment of $135.00 was made on receipt DCDC633224. |
109. $4180 - $Third Party Complaint | 03/14/2019 | Extra Text: DEFENDANTS/COUNTERCLAIMANT/THIRD-PARTY PLAINTIFFS ST. JAMES VILLAGE, INC., AND WORLD PROPERTIES, INC.'S THIRD-PARTY COMPLAINT - Transaction 7166650 - Approved By: CSULEZIC : 03-14-2019:14:06:07 |
110. NEF - Proof of Electronic Service | 03/14/2019 | Extra Text: Transaction 7166739 - Approved By: NOREVIEW : 03-14-2019:14:08:09 |
111. 4301 - Withdrawal of Motion | 03/14/2019 | Extra Text: NOTICE OF WITHDRAWAL OF DEFENDANTS MOTION TO DISQUALIFY - Transaction 7166650 - Approved By: CSULEZIC : 03-14-2019:14:06:07 |
112. 2540 - Notice of Entry of Ord | 02/11/2019 | Extra Text: Transaction 7113125 - Approved By: NOREVIEW : 02-11-2019:16:06:17 |
113. NEF - Proof of Electronic Service | 02/11/2019 | Extra Text: Transaction 7113133 - Approved By: NOREVIEW : 02-11-2019:16:07:25 |
114. 2842 - Ord Denying Motion | 02/07/2019 | Extra Text: ORDER DENYING MOTION TO EXPUNGE LIS PENDENS - Transaction 7107519 - Approved By: NOREVIEW : 02-07-2019:13:02:00 |
115. NEF - Proof of Electronic Service | 02/07/2019 | Extra Text: Transaction 7107523 - Approved By: NOREVIEW : 02-07-2019:13:02:59 |
116. NEF - Proof of Electronic Service | 02/06/2019 | Extra Text: Transaction 7104094 - Approved By: NOREVIEW : 02-06-2019:08:12:50 |
117. NEF - Proof of Electronic Service | 02/05/2019 | Extra Text: Transaction 7103874 - Approved By: NOREVIEW : 02-05-2019:17:02:11 |
118. 2540 - Notice of Entry of Ord | 02/05/2019 | Extra Text: Transaction 7103863 - Approved By: NOREVIEW : 02-05-2019:17:00:50 |
119. 4186 - Transcript - Confidential | 02/05/2019 | Extra Text: Motion to Expunge Lis Pendens - Dec. 12, 2018 - Transaction 7103892 - Approved By: KTOMBOW : 02-06-2019:08:11:54 |
120. 2840 - Ord Denying ... | 02/04/2019 | Extra Text: ORDER DENYING MOTION FOR PARTIAL DISMISSAL AND GRANTING LEAVE TO AMEND - Transaction 7100749 - Approved By: NOREVIEW : 02-04-2019:13:55:10 |
121. NEF - Proof of Electronic Service | 02/04/2019 | Extra Text: Transaction 7100753 - Approved By: NOREVIEW : 02-04-2019:13:56:09 |
122. NEF - Proof of Electronic Service | 01/31/2019 | Extra Text: Transaction 7096941 - Approved By: NOREVIEW : 01-31-2019:16:50:57 |
123. 2540 - Notice of Entry of Ord | 01/31/2019 | Extra Text: Transaction 7096933 - Approved By: NOREVIEW : 01-31-2019:16:49:45 |
124. 1250E - Application for Setting eFile | 01/28/2019 | Extra Text: FOR HEARING ON MOTION TO DISQUALIFY SET FOR MARCH 15, 2019, AT 9:00 A.M. - Transaction 7087838 - Approved By: NOREVIEW : 01-28-2019:11:53:28 |
125. NEF - Proof of Electronic Service | 01/28/2019 | Extra Text: Transaction 7088421 - Approved By: NOREVIEW : 01-28-2019:14:13:05 |
126. 2840 - Ord Denying ... | 01/28/2019 | Extra Text: ORDER DENYING MOTION TO SEAL RECORD - Transaction 7088416 - Approved By: NOREVIEW : 01-28-2019:14:12:05 |
127. NEF - Proof of Electronic Service | 01/28/2019 | Extra Text: Transaction 7087852 - Approved By: NOREVIEW : 01-28-2019:11:56:41 |
128. 3347 - Ord to Set | 01/11/2019 | Extra Text: ORDER TO SET HEARING ON MOTION TO DISQUALIFY - Transaction 7064426 - Approved By: NOREVIEW : 01-11-2019:15:03:58 |
129. NEF - Proof of Electronic Service | 01/11/2019 | Extra Text: Transaction 7064433 - Approved By: NOREVIEW : 01-11-2019:15:05:11 |
130. NEF - Proof of Electronic Service | 01/10/2019 | Extra Text: Transaction 7061059 - Approved By: NOREVIEW : 01-10-2019:10:12:25 |
131. 3795 - Reply... | 01/10/2019 | Extra Text: REPLY IN SUPPORT OF MOTION TO DISQUALIFY MCDONALD CARANO - Transaction 7061001 - Approved By: YVILORIA : 01-10-2019:10:10:24 |
132. 3860 - Request for Submission | 01/10/2019 | Extra Text: REQUEST FOR SUBMISSION - Transaction 7061001 - Approved By: YVILORIA : 01-10-2019:10:10:24 DOCUMENT TITLE: DEFTS MOTION TO DISQUALIFY MCDONALD CARANO FILED 12-11-18 PARTY SUBMITTING: DOUGLAS BROWN ESQ DATE SUBMITTED: 1-10-19 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: |
133. NEF - Proof of Electronic Service | 12/31/2018 | Extra Text: Transaction 7044119 - Approved By: NOREVIEW : 12-31-2018:08:27:12 |
134. 2645 - Opposition to Mtn ... | 12/28/2018 | Extra Text: OPPOSITION TO MOTION TO DISQUALIFY MCDONALD CARANO - Transaction 7044005 - Approved By: YVILORIA : 12-31-2018:08:26:14 |
135. JF - **First Day Jury Fees Deposit | 12/20/2018 | Extra Text: Transaction 7034695 - Approved By: CSULEZIC : 12-20-2018:15:33:30 |
136. NEF - Proof of Electronic Service | 12/20/2018 | Extra Text: Transaction 7035008 - Approved By: NOREVIEW : 12-20-2018:15:34:37 |
137. PAYRC - **Payment Receipted | 12/20/2018 | Extra Text: A Payment of $320.00 was made on receipt DCDC627464. |
138. 1580 - Demand for Jury | 12/20/2018 | Extra Text: Transaction 7034695 - Approved By: CSULEZIC : 12-20-2018:15:33:30 |
139. NEF - Proof of Electronic Service | 12/12/2018 | Extra Text: Transaction 7019681 - Approved By: NOREVIEW : 12-12-2018:09:07:32 |
140. 1695 - ** Exhibit(s) ... | 12/12/2018 | Extra Text: HEARING EXHIBITS 1-7 |
141. NEF - Proof of Electronic Service | 12/12/2018 | Extra Text: Transaction 7019873 - Approved By: NOREVIEW : 12-12-2018:10:18:16 |
142. 1520 - Declaration | 12/11/2018 | Extra Text: DECLARATION OF DANIEL LEIGH - Transaction 7019473 - Approved By: CSULEZIC : 12-12-2018:10:17:05 |
143. 2490 - Motion ... | 12/11/2018 | Extra Text: MOTION TO DISQUALIFY MCDONALD CARANO - Transaction 7019116 - Approved By: PMSEWELL : 12-12-2018:09:06:33 |
144. 3347 - Ord to Set | 11/27/2018 | Extra Text: ORDER TO SET HEARING ON MOTION TO EXPUNGE LIS PENDENS - Transaction 6992656 - Approved By: NOREVIEW : 11-27-2018:10:08:11 |
145. NEF - Proof of Electronic Service | 11/27/2018 | Extra Text: Transaction 6992662 - Approved By: NOREVIEW : 11-27-2018:10:09:41 |
146. NEF - Proof of Electronic Service | 11/27/2018 | Extra Text: Transaction 6993701 - Approved By: NOREVIEW : 11-27-2018:14:33:48 |
147. 1250E - Application for Setting eFile | 11/27/2018 | Extra Text: FOR HEARING ON MOTION TO EXPUNGE LIS PENDENS SET FOR DECEMBER 12, 2018, AT 2:00 P.M. - Transaction 6993699 - Approved By: NOREVIEW : 11-27-2018:14:32:49 |
148. 3860 - Request for Submission | 11/21/2018 | Extra Text: Transaction 6987996 - Approved By: YVILORIA : 11-21-2018:11:55:43 DOCUMENT TITLE: DEFTS MOTION FOR ORDER TO SEAL RECORD (SRCR 3) PARTY SUBMITTING: DANE LITTLEFIELD ESQ DATE SUBMITTED: 11-21-18 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: |
149. 3860 - Request for Submission | 11/21/2018 | Extra Text: MOTION FOR PARTIAL DISMISSAL OR IN THE ALTERNATIVE MOTION FOR PARTIAL SUMMARY JUDGMENT FILED 10/18/18 - Transaction 6988010 - Approved By: CSULEZIC : 11-21-2018:12:05:48 PARTY SUBMITTING: dane littlefield, esq DATE SUBMITTED: 11/21/18 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE: |
150. 3845 - Request for Hearing | 11/21/2018 | Extra Text: Transaction 6987931 - Approved By: YVILORIA : 11-21-2018:11:22:07 |
151. 3795 - Reply... | 11/21/2018 | Extra Text: REPLY IN SUPPORT OF MOTION TO EXPUNGE LIS PENDENS - Transaction 6987925 - Approved By: YVILORIA : 11-21-2018:11:00:25 |
152. 3795 - Reply... | 11/21/2018 | Extra Text: REPLY IN SUPPORT OF MOTION FOR ORDER TO SEAL RECORD (SCRC 3) - Transaction 6987952 - Approved By: YVILORIA : 11-21-2018:11:38:44 |
153. 3795 - Reply... | 11/21/2018 | Extra Text: REPLY IN SUPPORT OF MOTION FOR ORDER TO SEAL RECORD (SRCR 3) - Transaction 6987984 - Approved By: YVILORIA : 11-21-2018:11:50:02 |
154. 3795 - Reply... | 11/21/2018 | Extra Text: REPLY IN SUPPORT OF MOTION FOR PARTIAL DISMISSAL OR, IN THE ALTERNATIVE, MOTION FOR PARTIAL SUMMARY JUDGMENT - Transaction 6988008 - Approved By: CSULEZIC : 11-21-2018:12:04:54 |
155. 3860 - Request for Submission | 11/21/2018 | Extra Text: Transaction 6987922 - Approved By: YVILORIA : 11-21-2018:11:04:23 DOCUMENT TITLE: DEFENDANTS' MOTION TO EXPUNGE LIS PENDENS FIELD 10-18-18 PARTY SUBMITTING: DANE A LITTLEFIELD ESQ DATE SUBMITTED: 11-21-18 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: |
156. NEF - Proof of Electronic Service | 11/21/2018 | Extra Text: Transaction 6988110 - Approved By: NOREVIEW : 11-21-2018:11:01:31 |
157. NEF - Proof of Electronic Service | 11/21/2018 | Extra Text: Transaction 6988134 - Approved By: NOREVIEW : 11-21-2018:11:05:27 |
158. NEF - Proof of Electronic Service | 11/21/2018 | Extra Text: Transaction 6988226 - Approved By: NOREVIEW : 11-21-2018:11:23:12 |
159. NEF - Proof of Electronic Service | 11/21/2018 | Extra Text: Transaction 6988289 - Approved By: NOREVIEW : 11-21-2018:11:39:40 |
160. NEF - Proof of Electronic Service | 11/21/2018 | Extra Text: Transaction 6988354 - Approved By: NOREVIEW : 11-21-2018:11:51:33 |
161. NEF - Proof of Electronic Service | 11/21/2018 | Extra Text: Transaction 6988403 - Approved By: NOREVIEW : 11-21-2018:11:57:38 |
162. NEF - Proof of Electronic Service | 11/21/2018 | Extra Text: Transaction 6988465 - Approved By: NOREVIEW : 11-21-2018:12:06:22 |
163. NEF - Proof of Electronic Service | 11/21/2018 | Extra Text: Transaction 6988466 - Approved By: NOREVIEW : 11-21-2018:12:06:51 |
164. NEF - Proof of Electronic Service | 11/13/2018 | Extra Text: Transaction 6973029 - Approved By: NOREVIEW : 11-13-2018:09:29:00 |
165. NEF - Proof of Electronic Service | 11/13/2018 | Extra Text: Transaction 6973024 - Approved By: NOREVIEW : 11-13-2018:09:28:16 |
166. NEF - Proof of Electronic Service | 11/13/2018 | Extra Text: Transaction 6973018 - Approved By: NOREVIEW : 11-13-2018:09:27:26 |
167. 2650 - Opposition to ... | 11/09/2018 | Extra Text: OPPOSITION TO DEFENDANTS' MOTION FOR PARTIAL DISMISSAL OR IN THE ALTERNATIVE, MOTION FOR PARTIAL SUMMARY JUDGMENT - Transaction 6972548 - Approved By: YVILORIA : 11-13-2018:09:27:59 |
168. 2650 - Opposition to ... | 11/09/2018 | Extra Text: LIMITED OPPOSITION TO DEFENDANTS' MOTION FOR ORDER TO SEAL RECORD (SRCR 3) - Transaction 6972546 - Approved By: YVILORIA : 11-13-2018:09:26:22 |
169. 2650 - Opposition to ... | 11/09/2018 | Extra Text: OPPOSITION TO DEFENDANTS' MOTION TO EXPUNGE LIS PENDENS - Transaction 6972547 - Approved By: YVILORIA : 11-13-2018:09:27:18 |
170. 3781 - Release of Lis Pendens | 11/05/2018 | Extra Text: NOTICE OF PARTIAL RELEASE OF AMENDED LIS PENDENS - Transaction 6963136 - Approved By: PMSEWELL : 11-05-2018:16:55:33 |
171. NEF - Proof of Electronic Service | 11/05/2018 | Extra Text: Transaction 6963374 - Approved By: NOREVIEW : 11-05-2018:16:57:04 |
172. PAYRC - **Payment Receipted | 10/19/2018 | Extra Text: A Payment of $443.00 was made on receipt DCDC622804. |
173. NEF - Proof of Electronic Service | 10/19/2018 | Extra Text: Transaction 6936499 - Approved By: NOREVIEW : 10-19-2018:08:22:01 |
174. 1650 - Errata... | 10/19/2018 | Extra Text: Transaction 6937228 - Approved By: PMSEWELL : 10-19-2018:12:13:50 |
175. 2490 - Motion ... | 10/19/2018 | Extra Text: MOTION FOR ORDER TO SEAL RECORD - Transaction 6937488 - Approved By: PMSEWELL : 10-19-2018:13:41:16 |
176. NEF - Proof of Electronic Service | 10/19/2018 | Extra Text: Transaction 6937566 - Approved By: NOREVIEW : 10-19-2018:13:42:04 |
177. NEF - Proof of Electronic Service | 10/19/2018 | Extra Text: Transaction 6936617 - Approved By: NOREVIEW : 10-19-2018:09:07:07 |
178. NEF - Proof of Electronic Service | 10/19/2018 | Extra Text: Transaction 6937289 - Approved By: NOREVIEW : 10-19-2018:12:14:50 |
179. $1560 - $Def 1st Appearance - CV | 10/18/2018 | Extra Text: ST. JAME'S VILLAGE INC. - Transaction 6936222 - Approved By: YVILORIA : 10-19-2018:08:19:28 |
180. 2490 - Motion ... | 10/18/2018 | Extra Text: DFX: PROVISIONALY SEALED NO ORDER ON FILE - MOTION TO EX PUNGE LIS PENDENS - Transaction 6936297 - Approved By: CSULEZIC : 10-19-2018:09:05:54 |
181. $DEFT - $Addl Def/Answer - Prty/Appear | 10/18/2018 | Extra Text: WORLD PROPERTIES, INC. - Transaction 6936222 - Approved By: YVILORIA : 10-19-2018:08:19:28 |
182. $2160 - $Mtn Partial Sum Judgment | 10/18/2018 | Extra Text: DFX: PROVISIONALLY CONFIDENTIAL, NO ORDER FILED TO SEAL - MOTION FOR PARTIAL DISMISSAL OR, IN THE ALTERNATIVE, MOTION FOR PARTIAL SUMMARY JUDGMENT - Transaction 6936222 - Approved By: YVILORIA : 10-19-2018:08:19:28 |
183. NEF - Proof of Electronic Service | 10/01/2018 | Extra Text: Transaction 6904754 - Approved By: NOREVIEW : 10-01-2018:11:31:20 |
184. 1005 - Acceptance of Service | 09/29/2018 | Extra Text: ACCEPTANCE OF SERVICE OF SUMMONS AND COMPLAINT - Transaction 6903910 - Approved By: YVILORIA : 10-01-2018:11:30:09 |
185. 4090 - ** Summons Issued | 09/25/2018 | Extra Text: 3 |
186. 2610 - Notice ... | 09/24/2018 | Extra Text: AMENDED NOTICE OF LIS PENDENS - Transaction 6895081 - Approved By: CVERA : 09-24-2018:15:27:00 |
187. NEF - Proof of Electronic Service | 09/24/2018 | Extra Text: Transaction 6895321 - Approved By: NOREVIEW : 09-24-2018:15:28:00 |
188. NEF - Proof of Electronic Service | 09/06/2018 | Extra Text: Transaction 6865627 - Approved By: NOREVIEW : 09-06-2018:09:14:19 |
189. 2610 - Notice ... | 09/06/2018 | Extra Text: OF LIS PENDENS - Transaction 6865618 - Approved By: JAPARICI : 09-06-2018:09:13:11 |
190. PAYRC - **Payment Receipted | 09/06/2018 | Extra Text: A Payment of $260.00 was made on receipt DCDC619264. |
191. $1425 - $Complaint - Civil | 09/05/2018 | Extra Text: Transaction 6865271 - Approved By: CSULEZIC : 09-06-2018:08:55:29 |