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Detailed Case Information - CV19-00880

Case Description: CV19-00880 - BANK OF AMERICA VS KEITH MCGRUDER (D7)

Filing Date: 04/24/2019

Case Type: CO - OTHER CONTRACTS/ACCT/JUDG

Status: Case Disposed

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Case Parties - Click to expand

Case Parties

Seq No. Type Name
1 JUDG - Judge WALKER, EGAN
2 ATTY - Attorney Lukas, Esq., Timothy A.
3 DEFT - Defendant MCGRUDER, KEITH
4 DEFT - Defendant TRADUP, NICOLE
5 DEFT - Defendant PINNACLE CONCEPTS, LLC,
6 DEFT - Defendant JUST SMILES DENTAL CARE, MCGRUDER, P.C.,
7 ATTY - Attorney Halen, Esq., Joshua
8 PLTF - Plaintiff BANK OF AMERICA, N. A.,
9 ATTY - Attorney Sullivan, Esq., Michael E.
10 DEFT - Defendant MCGRUDER, P.C.,

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. 04/02/2020 at 9:00 AM Honorable EGAN WALKER H844 - TRIAL - NON JURY D845 - Vacated filed on: 12/04/2019
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2. 04/01/2020 at 9:00 AM Honorable EGAN WALKER H844 - TRIAL - NON JURY D845 - Vacated filed on: 12/04/2019
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3. 03/31/2020 at 9:00 AM Honorable EGAN WALKER H844 - TRIAL - NON JURY D845 - Vacated filed on: 12/04/2019
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4. 03/30/2020 at 9:00 AM Honorable EGAN WALKER H844 - TRIAL - NON JURY D845 - Vacated filed on: 12/04/2019
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5. 03/11/2020 at 1:15 PM Honorable EGAN WALKER H756 - PRE-TRIAL CONFERENCE D845 - Vacated filed on: 12/04/2019
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6. 12/05/2019 at 2:00 PM Honorable EGAN WALKER H820 - STATUS HEARING D845 - Vacated filed on: 12/04/2019
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7. 12/03/2019 at 4:16 PM Honorable EGAN WALKER S1 - Request for Submission S200 - Request for Submission Complet filed on: 12/04/2019
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8. 09/30/2019 at 1:15 PM Honorable EGAN WALKER H811 - MAND PRETRIAL STATUS CONF D260 - Continue Present Status filed on: 09/30/2019
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9. 06/13/2019 at 2:19 PM Honorable BARRY BRESLOW S1 - Request for Submission S200 - Request for Submission Complet filed on: 06/18/2019
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Docket Entry Information - Click to expand

Docket Entry Information

Docket Description Date Filed Extra Text
1. NEF - Proof of Electronic Service 12/04/2019 Extra Text: Transaction 7618080 - Approved By: NOREVIEW : 12-04-2019:08:04:07
2. F120 - Stipulated Dismissal 12/04/2019 Extra Text:
3. 2915 - Ord Dismissal w/o Prejudice 12/04/2019 Extra Text: Transaction 7618079 - Approved By: NOREVIEW : 12-04-2019:08:03:07
4. 2540 - Notice of Entry of Ord 12/04/2019 Extra Text: for Dismissal without Prejudice - Transaction 7619055 - Approved By: NOREVIEW : 12-04-2019:12:31:31
5. NEF - Proof of Electronic Service 12/04/2019 Extra Text: Transaction 7619057 - Approved By: NOREVIEW : 12-04-2019:12:32:35
6. 4050 - Stipulation ... 12/03/2019 Extra Text: for Dismissal without Prejudice - Transaction 7617218 - Approved By: NOREVIEW : 12-03-2019:14:26:45
7. NEF - Proof of Electronic Service 12/03/2019 Extra Text: Transaction 7617604 - Approved By: NOREVIEW : 12-03-2019:15:56:51
8. NEF - Proof of Electronic Service 12/03/2019 Extra Text: Transaction 7617228 - Approved By: NOREVIEW : 12-03-2019:14:27:53
9. 3860 - Request for Submission 12/03/2019 Extra Text: Transaction 7617593 - Approved By: NOREVIEW : 12-03-2019:15:55:16 DOCUMENT TITLE: Stipulation to dismiss Defendants Pinnacle Concepts, LLC, and Just Smiles Dental Care, McGruder, P.C., from this action without prejudice PARTY SUBMITTING: TIMOTHY LUKAS, ESQ DATE SUBMITTED: 12/03/2019 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE:
10. NEF - Proof of Electronic Service 10/02/2019 Extra Text: Transaction 7515163 - Approved By: NOREVIEW : 10-02-2019:08:12:44
11. MIN - ***Minutes 10/02/2019 Extra Text: 09/30/2019 - MANDATORY PRETRIAL STATUS CONFERENCE Transaction 7515162 - Approved By: NOREVIEW : 10-02-2019:08:11:44
12. NEF - Proof of Electronic Service 08/14/2019 Extra Text: Transaction 7428512 - Approved By: NOREVIEW : 08-14-2019:10:37:30
13. 2610 - Notice ... 08/14/2019 Extra Text: NOTICE OF FILING BANKRUPTCY BY DEFENDANTS KEITH MCGRUDER, NICOLE TRADUP, AND JUST SMILES DENTAL CARE, MCGRUDER PC - Transaction 7428400 - Approved By: YVILORIA : 08-14-2019:10:36:12
14. NEF - Proof of Electronic Service 07/08/2019 Extra Text: Transaction 7358709 - Approved By: NOREVIEW : 07-08-2019:08:47:29
15. NEF - Proof of Electronic Service 07/08/2019 Extra Text: Transaction 7361208 - Approved By: NOREVIEW : 07-08-2019:17:04:40
16. 1250E - Application for Setting eFile 07/08/2019 Extra Text: APPLICATION FOR SETTING - Transaction 7358706 - Approved By: NOREVIEW : 07-08-2019:08:44:31
17. 1835 - Joint Case Conference Report 07/08/2019 Extra Text: JOINT CASE CONFERENCE REPORT - Transaction 7361198 - Approved By: NOREVIEW : 07-08-2019:17:03:19
18. NEF - Proof of Electronic Service 06/25/2019 Extra Text: Transaction 7339161 - Approved By: NOREVIEW : 06-25-2019:11:18:25
19. 2605 - Notice to Set 06/25/2019 Extra Text: NOTICE TO SET: JULY 8, 2019, 8:30 AM - Transaction 7339105 - Approved By: YVILORIA : 06-25-2019:11:17:28
20. NEF - Proof of Electronic Service 06/21/2019 Extra Text: Transaction 7334980 - Approved By: NOREVIEW : 06-21-2019:13:44:46
21. 2529 - Notice of Early Case Conferenc 06/21/2019 Extra Text: Transaction 7334974 - Approved By: NOREVIEW : 06-21-2019:13:43:28
22. NEF - Proof of Electronic Service 06/18/2019 Extra Text: Transaction 7328363 - Approved By: NOREVIEW : 06-18-2019:16:08:37
23. NEF - Proof of Electronic Service 06/18/2019 Extra Text: Transaction 7326451 - Approved By: NOREVIEW : 06-18-2019:10:21:08
24. 3696 - Pre-Trial Order 06/18/2019 Extra Text: Transaction 7328341 - Approved By: NOREVIEW : 06-18-2019:16:05:51
25. A190 - Exempt from Arb (over $50,000) 06/18/2019 Extra Text: Transaction 7326445 - Approved By: NOREVIEW : 06-18-2019:10:20:05
26. NEF - Proof of Electronic Service 06/13/2019 Extra Text: Transaction 7319712 - Approved By: NOREVIEW : 06-13-2019:12:24:39
27. 3860 - Request for Submission 06/13/2019 Extra Text: - Transaction 7319344 - Approved By: CSULEZIC : 06-13-2019:12:23:55 DOCUMENT TITLE: JOINT REQUEST FOR EXEMPTION FROM ARBITRATION FILED 6/11/19 PARTY SUBMITTING: JOSHUA HALEN ESQ DATE SUBMITTED: 6/13/19 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE:
28. 3840 - Request Exemption Arbitration 06/11/2019 Extra Text: Transaction 7313976 - Approved By: NMASON : 06-11-2019:09:57:23
29. NEF - Proof of Electronic Service 06/11/2019 Extra Text: Transaction 7314038 - Approved By: NOREVIEW : 06-11-2019:09:59:18
30. $DEFT - $Addl Def/Answer - Prty/Appear 05/30/2019 Extra Text: NICOLE TRADUP - Transaction 7295526 - Approved By: YVILORIA : 05-30-2019:13:42:12
31. $DEFT - $Addl Def/Answer - Prty/Appear 05/30/2019 Extra Text: PINNACLE CONCEPTS LLC - Transaction 7295526 - Approved By: YVILORIA : 05-30-2019:13:42:12
32. $DEFT - $Addl Def/Answer - Prty/Appear 05/30/2019 Extra Text: JUST SMILES DENTAL CARE - Transaction 7295526 - Approved By: YVILORIA : 05-30-2019:13:42:12
33. $DEFT - $Addl Def/Answer - Prty/Appear 05/30/2019 Extra Text: MCGRUDER P.C. - Transaction 7295526 - Approved By: YVILORIA : 05-30-2019:13:42:12
34. $1560 - $Def 1st Appearance - CV 05/30/2019 Extra Text: KEITH MCGRUDER - Transaction 7295526 - Approved By: YVILORIA : 05-30-2019:13:42:12
35. 1130 - Answer ... 05/30/2019 Extra Text: ANSWER TO COMPLAINT - Transaction 7295526 - Approved By: YVILORIA : 05-30-2019:13:42:12
36. PAYRC - **Payment Receipted 05/30/2019 Extra Text: A Payment of $333.00 was made on receipt DCDC638753.
37. NEF - Proof of Electronic Service 05/30/2019 Extra Text: Transaction 7295704 - Approved By: NOREVIEW : 05-30-2019:13:43:08
38. 4285 - Waiver ... 05/20/2019 Extra Text: Waiver of Service of Summons - Keith McGruder - Transaction 7277784 - Approved By: CSULEZIC : 05-20-2019:12:00:27
39. 4285 - Waiver ... 05/20/2019 Extra Text: Waiver of Service of Summons - Pinnacle Concepts, LLC - Transaction 7277784 - Approved By: CSULEZIC : 05-20-2019:12:00:27
40. 4285 - Waiver ... 05/20/2019 Extra Text: Waiver of Service of Summons - Nicole Tradup - Transaction 7277784 - Approved By: CSULEZIC : 05-20-2019:12:00:27
41. 4285 - Waiver ... 05/20/2019 Extra Text: Waiver of Service of Summons - Just Smiles Dental Care, McGruder, P.C. - Transaction 7277784 - Approved By: CSULEZIC : 05-20-2019:12:00:27
42. NEF - Proof of Electronic Service 05/20/2019 Extra Text: Transaction 7278341 - Approved By: NOREVIEW : 05-20-2019:12:01:23
43. 2610 - Notice ... 05/13/2019 Extra Text: PLAINTIFF'S NOTICE OF NRCP 7.1 DISCLOSURE - Transaction 7266868 - Approved By: YVILORIA : 05-13-2019:15:22:05
44. NEF - Proof of Electronic Service 05/13/2019 Extra Text: Transaction 7267042 - Approved By: NOREVIEW : 05-13-2019:15:25:27
45. PAYRC - **Payment Receipted 04/24/2019 Extra Text: A Payment of $260.00 was made on receipt DCDC636383.
46. $1425 - $Complaint - Civil 04/24/2019 Extra Text: Transaction 7236175 - Approved By: CSULEZIC : 04-24-2019:14:52:47
The District Court is comprised of 15 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.