Please fill out at least one field before submitting this form.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Detailed Case Information - CV21-01227

Case Description: CV21-01227 - JAMES B. HOUSE VS MARK BAILEY ET AL (D15)

Filing Date: 06/30/2021

Case Type: AG - ACCOUNTING

Status: Case Disposed

Printer Friendly Version

Case Parties - Click to expand

Case Parties

Seq No. Type Name
2 ATTY - Attorney Carter, Esq., Jerry C.
3 DEFT - Defendant BAILEY, MARK
4 DEFT - Defendant MARK BAILEY & COMPANY DBA EXCELSIS ACCOUNTING GROUP,
5 ATTY - Attorney Greggio, Esq., Rita C.
6 PLTF - Plaintiff HOUSE, JAMES B
7 ATTY - Attorney Reichenberg, Esq., Catherine A.
8 ATTY - Attorney Gunderson, Esq., Mark Harlan
10 JUDG - Judge HARDY, DAVID A.

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. 10/18/2022 at 9:00 AM Honorable DAVID HARDY H852 - TRIAL - JURY
D870 - Vacated - Stipulation & Ord filed on: 06/02/2022
Extra Text: CASE SETTLED
2. 09/15/2022 at 2:00 PM Honorable DAVID HARDY H756 - PRE-TRIAL CONFERENCE
D870 - Vacated - Stipulation & Ord filed on: 06/02/2022
Extra Text: CASE SETTLED
3. 07/15/2022 at 11:00 AM Honorable DAVID HARDY H820 - STATUS HEARING
D870 - Vacated - Stipulation & Ord filed on: 06/02/2022
Extra Text: CASE SETTLED
4. 06/01/2022 at 1:33 PM Honorable DAVID HARDY S1 - Request for Submission
S200 - Request for Submission Complet filed on: 06/02/2022
Extra Text: STIPULATION AND ORDER TO DISMISS WITH PREJUDICE FILED JUNE 2, 2022
5. 04/15/2022 at 5:31 PM Honorable DAVID HARDY S1 - Request for Submission
S200 - Request for Submission Complet filed on: 04/18/2022
Extra Text: STIPULATION AND ORDER FILED APRIL 18, 2022

Docket Entry Information - Click to expand

Docket Entry Information

Docket Description Date Filed Extra Text
1. CHECK - **Trust Disbursement 06/15/2022 Extra Text: A Disbursement of $320.00 on Check Number 13769
2. NEF - Proof of Electronic Service 06/10/2022 Extra Text: Transaction 9095139 - Approved By: NOREVIEW : 06-10-2022:15:41:37
3. 2540 - Notice of Entry of Ord 06/10/2022 Extra Text: Transaction 9095133 - Approved By: NOREVIEW : 06-10-2022:15:41:07
4. NEF - Proof of Electronic Service 06/06/2022 Extra Text: Transaction 9083935 - Approved By: NOREVIEW : 06-06-2022:11:26:31
5. 2990 - Ord Return of Jury Fees 06/06/2022 Extra Text: Transaction 9083926 - Approved By: NOREVIEW : 06-06-2022:11:25:45
6. NEF - Proof of Electronic Service 06/02/2022 Extra Text: Transaction 9080822 - Approved By: NOREVIEW : 06-02-2022:15:58:07
7. F120 - Stipulated Dismissal 06/02/2022 Extra Text:
8. 3990 - Stip & Ord Dismiss W/Prejudice 06/02/2022 Extra Text: Transaction 9080816 - Approved By: NOREVIEW : 06-02-2022:15:57:36
9. 3860 - Request for Submission 06/01/2022 Extra Text: Transaction 9076967 - Approved By: NOREVIEW : 06-01-2022:13:34:07 DOCUMENT TITLE: STIPULATION AND ORDER PARTY SUBMITTING: RITA GREGGIO DATE SUBMITTED: 06/01/2022 SUBMITTED BY: MSALAZAR DATE RECEIVED JUDGE OFFICE:
10. NEF - Proof of Electronic Service 06/01/2022 Extra Text: Transaction 9076971 - Approved By: NOREVIEW : 06-01-2022:13:34:52
11. NEF - Proof of Electronic Service 04/18/2022 Extra Text: Transaction 9003550 - Approved By: NOREVIEW : 04-18-2022:13:59:00
12. 3980 - Stip and Order... 04/18/2022 Extra Text: STIPULATION AND ORDER TO STAY PROCEEDINGS - Transaction 9003548 - Approved By: NOREVIEW : 04-18-2022:13:58:10
13. NEF - Proof of Electronic Service 04/15/2022 Extra Text: Transaction 9002195 - Approved By: NOREVIEW : 04-15-2022:17:32:06
14. 3860 - Request for Submission 04/15/2022 Extra Text: Transaction 9002192 - Approved By: NOREVIEW : 04-15-2022:17:31:23 DOCUMENT TITLE: STIPULATION AND ORDER TO STAY OF PROCEEDINGS PARTY SUBMITTING: RITA GREGGIO DATE SUBMITTED: 04/15/2022 SUBMITTED BY: MSALAZAR DATE RECEIVED JUDGE OFFICE:
15. 2570 - Notice of Lien 04/08/2022 Extra Text: Transaction 8988899 - Approved By: NOREVIEW : 04-08-2022:11:50:21
16. NEF - Proof of Electronic Service 04/08/2022 Extra Text: Transaction 8988902 - Approved By: NOREVIEW : 04-08-2022:11:50:51
17. 2610 - Notice ... 01/07/2022 Extra Text: of Disassociation of Counsel - Transaction 8832577 - Approved By: NMASON : 01-07-2022:15:29:01
18. NEF - Proof of Electronic Service 01/07/2022 Extra Text: Transaction 8832818 - Approved By: NOREVIEW : 01-07-2022:15:33:03
19. NEF - Proof of Electronic Service 11/30/2021 Extra Text: Transaction 8771775 - Approved By: NOREVIEW : 11-30-2021:11:34:16
20. 3696 - Pre-Trial Order 11/30/2021 Extra Text: Transaction 8771773 - Approved By: NOREVIEW : 11-30-2021:11:33:20
21. 1250E - Application for Setting eFile 11/23/2021 Extra Text: FOR TRIAL ON OCTOBER 18, 2022, AT 9:00 A.M.; 90 DAY STATUS HEARING ON JULY 15, 2022, AT 11:00 A.M. AND FINAL PRETRIAL CONFERENCE ON SEPTEMBER 15, 2022, AT 2:00 P.M. - Transaction 8763951 - Approved By: NOREVIEW : 11-23-2021:10:39:26
22. NEF - Proof of Electronic Service 11/23/2021 Extra Text: Transaction 8763963 - Approved By: NOREVIEW : 11-23-2021:10:40:29
23. 1835 - Joint Case Conference Report 11/22/2021 Extra Text: Transaction 8762826 - Approved By: NOREVIEW : 11-22-2021:16:26:31
24. NEF - Proof of Electronic Service 11/22/2021 Extra Text: Transaction 8762847 - Approved By: NOREVIEW : 11-22-2021:16:29:44
25. NEF - Proof of Electronic Service 11/17/2021 Extra Text: Transaction 8754031 - Approved By: NOREVIEW : 11-17-2021:11:17:04
26. FIE - **Document Filed in Error 11/17/2021 Extra Text:
27. 3161 - Ord of Recusal 11/17/2021 Extra Text: Transaction 8754226 - Approved By: NOREVIEW : 11-17-2021:12:17:57
28. 1312 - Case Assignment Notification 11/17/2021 Extra Text: RANDOMLY REASSIGNED TO D15 FROM D8 PER ORDER OF RECUSAL FILED 11/17/21 - Transaction 8754270 - Approved By: NOREVIEW : 11-17-2021:12:31:36
29. NEF - Proof of Electronic Service 11/17/2021 Extra Text: Transaction 8754275 - Approved By: NOREVIEW : 11-17-2021:12:32:36
30. NEF - Proof of Electronic Service 11/17/2021 Extra Text: Transaction 8754231 - Approved By: NOREVIEW : 11-17-2021:12:18:55
31. 1580 - Demand for Jury 11/16/2021 Extra Text: Transaction 8751242 - Approved By: CSULEZIC : 11-16-2021:12:01:51
32. JF - **First Day Jury Fees Deposit 11/16/2021 Extra Text: Transaction 8751242 - Approved By: CSULEZIC : 11-16-2021:12:01:51
33. PAYRC - **Payment Receipted 11/16/2021 Extra Text: A Payment of $320.00 was made on receipt DCDC682973.
34. NEF - Proof of Electronic Service 11/16/2021 Extra Text: Transaction 8751818 - Approved By: NOREVIEW : 11-16-2021:12:02:48
35. NEF - Proof of Electronic Service 11/15/2021 Extra Text: Transaction 8748425 - Approved By: NOREVIEW : 11-15-2021:08:58:14
36. A120 - Exemption from Arbitration 11/15/2021 Extra Text: Transaction 8748423 - Approved By: NOREVIEW : 11-15-2021:08:57:14
37. NEF - Proof of Electronic Service 10/28/2021 Extra Text: Transaction 8722949 - Approved By: NOREVIEW : 10-28-2021:17:06:58
38. 3840 - Request Exemption Arbitration 10/28/2021 Extra Text: Transaction 8722939 - Approved By: NOREVIEW : 10-28-2021:17:05:25
39. 2529 - Notice of Early Case Conferenc 10/14/2021 Extra Text: Transaction 8697136 - Approved By: NOREVIEW : 10-14-2021:08:52:18
40. NEF - Proof of Electronic Service 10/14/2021 Extra Text: Transaction 8697138 - Approved By: NOREVIEW : 10-14-2021:08:53:23
41. 1130 - Answer ... 10/11/2021 Extra Text: ANSWER TO COMPLAINT - Transaction 8690686 - Approved By: YVILORIA : 10-11-2021:14:25:18
42. PAYRC - **Payment Receipted 10/11/2021 Extra Text: A Payment of $238.00 was made on receipt DCDC681200.
43. $1560 - $Def 1st Appearance - CV 10/11/2021 Extra Text: MARK BAILEY - Transaction 8690686 - Approved By: YVILORIA : 10-11-2021:14:25:18
44. $DEFT - $Addl Def/Answer - Prty/Appear 10/11/2021 Extra Text: MARK BAILEY & COMPANY DBA EXCELSIS ACCOUNTING GROUP - Transaction 8690686 - Approved By: YVILORIA : 10-11-2021:14:25:18
45. NEF - Proof of Electronic Service 10/11/2021 Extra Text: Transaction 8691030 - Approved By: NOREVIEW : 10-11-2021:14:26:46
46. 1067 - Affidavit/Declaration of Service 09/21/2021 Extra Text: DFX: SUMMONS ATTACHED IS NOT ISSUED COPY BRIAN JONES 09/20/2021 - Transaction 8656802 - Approved By: NOREVIEW : 09-21-2021:10:06:09
47. 1067 - Affidavit/Declaration of Service 09/21/2021 Extra Text: DFX: SUMMONS ATTACHED IS NOT ISSUED COPY MARK BAILEY 09/20/2021 - Transaction 8656802 - Approved By: NOREVIEW : 09-21-2021:10:06:09
48. NEF - Proof of Electronic Service 09/21/2021 Extra Text: Transaction 8656812 - Approved By: NOREVIEW : 09-21-2021:10:07:08
49. 4090 - ** Summons Issued 06/30/2021 Extra Text: Transaction 8521591 - Approved By: YVILORIA : 06-30-2021:16:47:20
50. NEF - Proof of Electronic Service 06/30/2021 Extra Text: Transaction 8521613 - Approved By: NOREVIEW : 06-30-2021:16:48:23
51. PAYRC - **Payment Receipted 06/30/2021 Extra Text: A Payment of $255.00 was made on receipt DCDC676403.
52. $1425 - $Complaint - Civil 06/30/2021 Extra Text: Transaction 8521389 - Approved By: CSULEZIC : 06-30-2021:15:49:42
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.