Detailed Case Information - CV19-02480
Case Description: CV19-02480 - LYNN WAUGH VS DANIEL PULIDO DELEON ET AL (D8)
Filing Date: 12/30/2019
Case Type: IM - INTENTIONAL MISCONDUCT
Status: Case Disposed
Printer Friendly VersionCase Parties
Seq No. | Type | Name |
---|---|---|
2 | ATTY - Attorney | De Castroverde, Esq., Alex J. |
3 | DEFT - Defendant | DELEON, DANIEL PULIDO |
4 | DEFT - Defendant | STERLING JEWELERS, INC. D/B/A JARED THE GALLERIA OF JEWELERS, |
5 | ATTY - Attorney | De Castroverde, Esq., Orlando |
6 | PLTF - Plaintiff | WAUGH, LYNN |
7 | ATTY - Attorney | Rezac, Esq., Molly Malone |
8 | ATTY - Attorney | Martin, Suzanne L |
9 | SITE - Site Defined Party/$Trust Dep. | SITE DEFINED TRUST DEPOSIT, |
10 | JUDG - Judge | BRESLOW, BARRY L. |
Reference Numbers
No Cross Reference Numbers AvailableEvent Information
Date/Time | Hearing Judge | Event Description | Outcome |
---|---|---|---|
1. 05/03/2022 at 9:00 AM | Honorable BARRY BRESLOW |
H852 - TRIAL - JURY |
D845 - Vacated filed on: 01/18/2022 Extra Text: |
2. 04/06/2022 at 3:00 PM | Honorable BARRY BRESLOW |
H756 - PRE-TRIAL CONFERENCE |
D845 - Vacated filed on: 01/18/2022 Extra Text: |
3. 02/28/2022 at 9:00 AM | Honorable BARRY BRESLOW |
H852 - TRIAL - JURY |
D845 - Vacated filed on: 06/01/2021 Extra Text: |
4. 02/09/2022 at 3:00 PM | Honorable BARRY BRESLOW |
H756 - PRE-TRIAL CONFERENCE |
D845 - Vacated filed on: 01/18/2022 Extra Text: |
5. 01/26/2022 at 2:00 PM | Honorable BARRY BRESLOW |
H756 - PRE-TRIAL CONFERENCE |
D845 - Vacated filed on: 06/01/2021 Extra Text: |
6. 08/30/2021 at 9:00 AM | Honorable BARRY BRESLOW |
H852 - TRIAL - JURY |
D843 - Vacated-to be reset filed on: 02/03/2021 Extra Text: |
7. 07/20/2021 at 2:00 PM | Honorable BARRY BRESLOW |
H756 - PRE-TRIAL CONFERENCE |
D843 - Vacated-to be reset filed on: 02/03/2021 Extra Text: |
8. 07/14/2020 at 11:00 AM | Honorable BARRY BRESLOW |
H644 - ORDER TO SHOW CAUSE |
D845 - Vacated filed on: 06/09/2020 Extra Text: |
Docket Entry Information
Docket Description | Date Filed | Extra Text |
---|---|---|
1. CHECK - **Trust Disbursement | 01/19/2022 | Extra Text: A Disbursement of $320.00 on Check Number 13310 |
2. NEF - Proof of Electronic Service | 01/18/2022 | Extra Text: Transaction 8847708 - Approved By: NOREVIEW : 01-18-2022:12:20:30 |
3. F120 - Stipulated Dismissal | 01/18/2022 | Extra Text: |
4. 2910 - Ord Dismissal w/Prejudice | 01/18/2022 | Extra Text: AND RETURN OF JURY DEPOSIT - Transaction 8847701 - Approved By: NOREVIEW : 01-18-2022:12:19:25 |
5. 4050 - Stipulation ... | 01/10/2022 | Extra Text: TO DISMISS WITH PREJUDICE RE: STERLING JEWELERS, INC dba JARED THE GALLERIA OF JEWELERS - Transaction 8834302 - Approved By: NOREVIEW : 01-10-2022:09:57:58 |
6. NEF - Proof of Electronic Service | 01/10/2022 | Extra Text: Transaction 8834306 - Approved By: NOREVIEW : 01-10-2022:09:59:05 |
7. 1250E - Application for Setting eFile | 06/09/2021 | Extra Text: Transaction 8486781 - Approved By: NOREVIEW : 06-09-2021:10:59:19 |
8. NEF - Proof of Electronic Service | 06/09/2021 | Extra Text: Transaction 8486794 - Approved By: NOREVIEW : 06-09-2021:11:00:32 |
9. 3915 - Scheduling Order | 06/01/2021 | Extra Text: STIPULATED AMENDED SCHEDULING ORDER - Transaction 8470953 - Approved By: NOREVIEW : 06-01-2021:09:46:12 |
10. 2610 - Notice ... | 06/01/2021 | Extra Text: NOTICE OF STRICKEN DOCUMENT RE: DOCKET 1120 FILED 05/28/2021; DOCUMENT IS AN UNSIGNED ORDER. ORDER SHOULD BE ATTACHED AS AN EXHIBIT TO A REQUEST FOR SUBMISSION OR AS EXHIBIT TO THE STIPULATION - Transaction 8471296 - Approved By: SACORDAG : 06-01-2021:11:03:23 |
11. NEF - Proof of Electronic Service | 06/01/2021 | Extra Text: Transaction 8470966 - Approved By: NOREVIEW : 06-01-2021:09:49:05 |
12. NEF - Proof of Electronic Service | 06/01/2021 | Extra Text: Transaction 8471310 - Approved By: NOREVIEW : 06-01-2021:11:04:35 |
13. 4045 - Stipulation to Continuance | 05/28/2021 | Extra Text: Stipulation to Extend Discovery Schedule and Continue Trial Date - Transaction 8470128 - Approved By: NOREVIEW : 05-28-2021:16:08:31 |
14. NEF - Proof of Electronic Service | 05/28/2021 | Extra Text: Transaction 8470135 - Approved By: NOREVIEW : 05-28-2021:16:11:38 |
15. 1120 - Amended ... | 05/28/2021 | Extra Text: NOTICE OF STRICKEN DOCUMENT - UNSIGNED ORDER NOT FILED AS A PROPOSED ORDER Transaction 8470128 - Approved By: NOREVIEW : 05-28-2021:16:08:31 |
16. NEF - Proof of Electronic Service | 02/09/2021 | Extra Text: Transaction 8287189 - Approved By: NOREVIEW : 02-09-2021:14:34:46 |
17. 1250E - Application for Setting eFile | 02/09/2021 | Extra Text: Transaction 8287182 - Approved By: NOREVIEW : 02-09-2021:14:33:47 |
18. 4045 - Stipulation to Continuance | 02/03/2021 | Extra Text: Stipulation to Extend Discovery Schedule and Continue Trial Date - Transaction 8276522 - Approved By: NOREVIEW : 02-03-2021:09:35:32 |
19. 3915 - Scheduling Order | 02/03/2021 | Extra Text: STIPULATED AMENDED SCHEDULING ORDER - Transaction 8276855 - Approved By: NOREVIEW : 02-03-2021:10:47:43 |
20. NEF - Proof of Electronic Service | 02/03/2021 | Extra Text: Transaction 8276856 - Approved By: NOREVIEW : 02-03-2021:10:48:44 |
21. NEF - Proof of Electronic Service | 02/03/2021 | Extra Text: Transaction 8276525 - Approved By: NOREVIEW : 02-03-2021:09:36:32 |
22. NEF - Proof of Electronic Service | 01/14/2021 | Extra Text: Transaction 8247818 - Approved By: NOREVIEW : 01-14-2021:15:26:44 |
23. 2525 - Notice of Change of Address | 01/14/2021 | Extra Text: FOR ATTY REZAC - Transaction 8247816 - Approved By: NOREVIEW : 01-14-2021:15:23:51 |
24. 1067 - Affidavit/Declaration of Service | 12/16/2020 | Extra Text: Affidavit of Service - Subpoena to Hartford - Transaction 8208734 - Approved By: NOREVIEW : 12-16-2020:15:38:58 |
25. NEF - Proof of Electronic Service | 12/16/2020 | Extra Text: Transaction 8208737 - Approved By: NOREVIEW : 12-16-2020:15:41:23 |
26. 2610 - Notice ... | 12/11/2020 | Extra Text: Notice of Intent to Subpoena - Transaction 8201591 - Approved By: CSULEZIC : 12-11-2020:15:37:10 |
27. NEF - Proof of Electronic Service | 12/11/2020 | Extra Text: Transaction 8201605 - Approved By: NOREVIEW : 12-11-2020:15:38:09 |
28. NEF - Proof of Electronic Service | 10/01/2020 | Extra Text: Transaction 8096481 - Approved By: NOREVIEW : 10-01-2020:16:53:22 |
29. 3370 - Order ... | 10/01/2020 | Extra Text: PROTECTIVE ORDER - Transaction 8096477 - Approved By: NOREVIEW : 10-01-2020:16:52:29 |
30. NEF - Proof of Electronic Service | 08/14/2020 | Extra Text: Transaction 8020377 - Approved By: NOREVIEW : 08-14-2020:14:51:09 |
31. 4050 - Stipulation ... | 08/14/2020 | Extra Text: Stipulated Protective Order - Transaction 8020374 - Approved By: NOREVIEW : 08-14-2020:14:50:18 |
32. 1640 - Early Case Conference Report | 07/27/2020 | Extra Text: DFX: ENTIRE DOCUMENT SET AT HIGHER SECURITY LEVEL AS CONTAINS CONFIDENTIAL INFORMATION NOT PRESENTED AS EXHIBITS. Plaintiff's Early Case conference List of Witnesses and Production of Documents Pursuant to N.R.C.P 16.1 - Transaction 7989195 - Approved By: NOREVIEW : 07-27-2020:11:40:40 |
33. NEF - Proof of Electronic Service | 07/27/2020 | Extra Text: Transaction 7989201 - Approved By: NOREVIEW : 07-27-2020:11:41:39 |
34. NEF - Proof of Electronic Service | 06/10/2020 | Extra Text: Transaction 7918825 - Approved By: NOREVIEW : 06-10-2020:14:32:41 |
35. 3915 - Scheduling Order | 06/10/2020 | Extra Text: STIPULATED SCHEDULING ORDER - Transaction 7918806 - Approved By: NOREVIEW : 06-10-2020:14:31:19 |
36. NEF - Proof of Electronic Service | 06/09/2020 | Extra Text: Transaction 7916815 - Approved By: NOREVIEW : 06-09-2020:15:31:27 |
37. 4050 - Stipulation ... | 06/09/2020 | Extra Text: Stipulation to Vacate Pretrial Scheduling Conference - Transaction 7916810 - Approved By: NOREVIEW : 06-09-2020:15:30:27 |
38. 1250E - Application for Setting eFile | 05/19/2020 | Extra Text: Transaction 7883213 - Approved By: NOREVIEW : 05-19-2020:10:24:10 |
39. NEF - Proof of Electronic Service | 05/19/2020 | Extra Text: Transaction 7883218 - Approved By: NOREVIEW : 05-19-2020:10:25:02 |
40. NEF - Proof of Electronic Service | 05/04/2020 | Extra Text: Transaction 7860949 - Approved By: NOREVIEW : 05-04-2020:14:11:53 |
41. 2605 - Notice to Set | 05/04/2020 | Extra Text: Notice to Set - Transaction 7860944 - Approved By: NOREVIEW : 05-04-2020:14:11:03 |
42. 3355 - Ord to Show Cause | 04/30/2020 | Extra Text: Transaction 7856643 - Approved By: NOREVIEW : 04-30-2020:10:51:04 |
43. NEF - Proof of Electronic Service | 04/30/2020 | Extra Text: Transaction 7856657 - Approved By: NOREVIEW : 04-30-2020:10:53:14 |
44. JF - **First Day Jury Fees Deposit | 04/13/2020 | Extra Text: Transaction 7831914 - Approved By: CSULEZIC : 04-13-2020:12:24:13 |
45. PAYRC - **Payment Receipted | 04/13/2020 | Extra Text: A Payment of $320.00 was made on receipt DCDC657965. |
46. 1580 - Demand for Jury | 04/13/2020 | Extra Text: Demand for Jury Trial - Transaction 7831914 - Approved By: CSULEZIC : 04-13-2020:12:24:13 |
47. NEF - Proof of Electronic Service | 04/13/2020 | Extra Text: Transaction 7832015 - Approved By: NOREVIEW : 04-13-2020:12:25:32 |
48. NEF - Proof of Electronic Service | 04/08/2020 | Extra Text: Transaction 7826985 - Approved By: NOREVIEW : 04-08-2020:13:01:11 |
49. 1250 - Application for Setting | 04/08/2020 | Extra Text: APPLICATION FOR SETTING - Transaction 7826982 - Approved By: NOREVIEW : 04-08-2020:12:59:55 |
50. NEF - Proof of Electronic Service | 04/06/2020 | Extra Text: Transaction 7822725 - Approved By: NOREVIEW : 04-06-2020:10:12:09 |
51. 1835 - Joint Case Conference Report | 04/06/2020 | Extra Text: JOINT CASE CONFERENCE REPORT - Transaction 7822718 - Approved By: NOREVIEW : 04-06-2020:10:10:43 |
52. NEF - Proof of Electronic Service | 03/24/2020 | Extra Text: Transaction 7807071 - Approved By: NOREVIEW : 03-24-2020:13:40:26 |
53. 1550 - Default | 03/24/2020 | Extra Text: CLERK'S DEFAULT ON DANIEL PULIDO DELEON - Transaction 7807051 - Approved By: NOREVIEW : 03-24-2020:13:37:35 |
54. NEF - Proof of Electronic Service | 03/17/2020 | Extra Text: Transaction 7795905 - Approved By: NOREVIEW : 03-17-2020:11:12:30 |
55. 3696 - Pre-Trial Order | 03/17/2020 | Extra Text: Transaction 7795897 - Approved By: NOREVIEW : 03-17-2020:11:11:13 |
56. A190 - Exempt from Arb (over $50,000) | 03/16/2020 | Extra Text: Transaction 7794762 - Approved By: NOREVIEW : 03-16-2020:15:47:02 |
57. NEF - Proof of Electronic Service | 03/16/2020 | Extra Text: Transaction 7794779 - Approved By: NOREVIEW : 03-16-2020:15:49:03 |
58. NEF - Proof of Electronic Service | 02/27/2020 | Extra Text: Transaction 7764588 - Approved By: NOREVIEW : 02-27-2020:15:19:57 |
59. 2610 - Notice ... | 02/27/2020 | Extra Text: THREE DAY NOTICE OF INTENT TO TAKE DEFAULT - Transaction 7764559 - Approved By: SACORDAG : 02-27-2020:15:18:56 |
60. 3840 - Request Exemption Arbitration | 02/25/2020 | Extra Text: Request for Exemption from Arbitration - Transaction 7758559 - Approved By: NOREVIEW : 02-25-2020:13:29:59 |
61. NEF - Proof of Electronic Service | 02/25/2020 | Extra Text: Transaction 7758580 - Approved By: NOREVIEW : 02-25-2020:13:32:52 |
62. CHECK - **Trust Disbursement | 02/12/2020 | Extra Text: A Disbursement of $450.00 on Check Number 11339 |
63. 2665 - Ord Accepting Reassignment | 02/10/2020 | Extra Text: Transaction 7730161 - Approved By: NOREVIEW : 02-10-2020:08:27:31 |
64. NEF - Proof of Electronic Service | 02/10/2020 | Extra Text: Transaction 7730168 - Approved By: NOREVIEW : 02-10-2020:08:28:47 |
65. PAYRC - **Payment Receipted | 02/07/2020 | Extra Text: A Payment of $450.00 was made on receipt DCDC654725. |
66. NEF - Proof of Electronic Service | 02/07/2020 | Extra Text: Transaction 7728651 - Approved By: NOREVIEW : 02-07-2020:12:32:35 |
67. NEF - Proof of Electronic Service | 02/07/2020 | Extra Text: Transaction 7727310 - Approved By: NOREVIEW : 02-07-2020:07:42:59 |
68. 1312 - Case Assignment Notification | 02/07/2020 | Extra Text: PURSUANT TO A PEREMPTORY CHALLENGE, RANDOMLY REASSIGNED TO DEPARTMENT 8 FROM DEPARTMENT 7 - Transaction 7728648 - Approved By: NOREVIEW : 02-07-2020:12:31:30 |
69. $1560 - $Def 1st Appearance - CV | 02/06/2020 | Extra Text: STERLING JEWELERS INC DBA JARED THE GALLERIA OF JEWELERS - Transaction 7726748 - Approved By: YVILORIA : 02-06-2020:15:43:06 |
70. 1130 - Answer ... | 02/06/2020 | Extra Text: DEFENDANT STERLING JEWELERS INC.'S ANSWER TO PLAINTIFF'S COMPLAINT - Transaction 7726748 - Approved By: YVILORIA : 02-06-2020:15:43:06 |
71. 3975 - Statement ... | 02/06/2020 | Extra Text: DEFENDANT STERLING JEWELERS INC.'S DISCLOSURE STATEMENT PURSUANT TO NRCP 7.1 - Transaction 7726748 - Approved By: YVILORIA : 02-06-2020:15:43:06 |
72. $3375 - $Peremptory Challenge | 02/06/2020 | Extra Text: BY STERLING JEWELERS, INC. d/b/a JARED THE GALLERIA OF JEWELERS - Transaction 7726918 - Approved By: SACORDAG : 02-07-2020:07:41:47 |
73. PAYRC - **Payment Receipted | 02/06/2020 | Extra Text: A Payment of $208.00 was made on receipt DCDC654716. |
74. NEF - Proof of Electronic Service | 02/06/2020 | Extra Text: Transaction 7726808 - Approved By: NOREVIEW : 02-06-2020:15:45:20 |
75. 4085 - Summons Filed | 01/24/2020 | Extra Text: Danielle Naki R/A for STERLING JEWELERS INC dba Jared the Galleria of Jewelers 01/16/2020 - Transaction 7702398 - Approved By: NOREVIEW : 01-24-2020:09:18:07 |
76. NEF - Proof of Electronic Service | 01/24/2020 | Extra Text: Transaction 7702400 - Approved By: NOREVIEW : 01-24-2020:09:19:07 |
77. 4085 - Summons Filed | 01/24/2020 | Extra Text: DANIEL PULIDO DELEON 01/19/2020 - Transaction 7702398 - Approved By: NOREVIEW : 01-24-2020:09:18:07 |
78. 4090 - ** Summons Issued | 01/02/2020 | Extra Text: (2) |
79. PAYRC - **Payment Receipted | 12/30/2019 | Extra Text: A Payment of $260.00 was made on receipt DCDC652116. |
80. $1425 - $Complaint - Civil | 12/30/2019 | Extra Text: Transaction 7658379 - Approved By: CSULEZIC : 12-30-2019:09:19:02 |