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Detailed Case Information - CV23-00226

Case Description: CV23-00226 - AMANDA FRAIGE ETAL VS DAVID GUILFORD ETAL (D1)

Filing Date: 02/03/2023

Case Type: LG - LEGAL

Status: Pending Active

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Case Parties

Seq No. Type Name
1 JUDG - Judge DRAKULICH, KATHLEEN
2 ATTY - Attorney Ginn, Esq., William R.
3 DEFT - Defendant RAFFERTY OETJEN CPAS INC.,
4 DEFT - Defendant GUILFORD, DAVID
5 DEFT - Defendant GUILFORD LEGAL GROUP, PC,
6 DEFT - Defendant OETJEN, JASON
7 DEFT - Defendant PFROMMER, MCCUNE, RAFFERTY AKA RAFFERTY OETJEN CPAS, INC.,
8 ATTY - Attorney Leverty, Esq., Vernon E.
9 ATTY - Attorney Leverty, Esq., Patrick R.
10 ATTY - Attorney Rinehart, Esq., Jess Patrick
11 PLTF - Plaintiff FRAIGE, AMANDA ALICE
12 PLTF - Plaintiff FRAIGE, ALEXANDER VICTOR
13 PLTF - Plaintiff RICHARD FRAIGE ESTATE,
14 ATTY - Attorney Long, Esq., Jeffery C.
15 ATTY - Attorney Mahe, Esq., Jennifer
20 ATTY - Attorney Anderson, Esq., Dane W.

Reference Numbers

No Cross Reference Numbers Available

Event Information

Date/Time Hearing Judge Event Description Outcome
1. 09/08/2025 at 9:00 AM Honorable KATHLEEN DRAKULICH H852 - TRIAL - JURY
D870 - Vacated - Stipulation & Ord filed on: 04/08/2025
2. 08/06/2025 at 10:00 AM Honorable KATHLEEN DRAKULICH H536 - MOTION TO CONFIRM TRIAL
D870 - Vacated - Stipulation & Ord filed on: 04/08/2025
3. 06/30/2025 at 4:27 PM Honorable KATHLEEN DRAKULICH S1 - Request for Submission
- filed on:
4. 09/16/2024 at 9:00 AM Honorable KATHLEEN DRAKULICH H852 - TRIAL - JURY
D870 - Vacated - Stipulation & Ord filed on: 05/24/2024
5. 08/23/2024 at 9:00 AM Honorable KATHLEEN DRAKULICH H536 - MOTION TO CONFIRM TRIAL
D870 - Vacated - Stipulation & Ord filed on: 05/24/2024
6. 03/12/2024 at 11:27 AM Honorable KATHLEEN DRAKULICH S1 - Request for Submission
S200 - Request for Submission Complet filed on: 03/20/2024

Docket Entry Information

Docket Description Date Filed
1. 3860 - Request for Submission 06/30/2025
2. NEF - Proof of Electronic Service 06/30/2025
3. 2260 - Mtn to Relieve Counsel 06/13/2025
4. NEF - Proof of Electronic Service 06/13/2025
5. 3347 - Ord to Set 06/02/2025
6. NEF - Proof of Electronic Service 06/02/2025
7. NEF - Proof of Electronic Service 04/10/2025
8. 2610 - Notice ... 04/10/2025
9. 3020 - Ord Granting Continuance 04/08/2025
10. NEF - Proof of Electronic Service 04/08/2025
11. NEF - Proof of Electronic Service 04/07/2025
12. 4045 - Stipulation to Continuance 04/07/2025
13. NEF - Proof of Electronic Service 08/20/2024
14. 3915 - Scheduling Order 08/20/2024
15. 1250 - Application for Setting 08/16/2024
16. NEF - Proof of Electronic Service 08/16/2024
17. NEF - Proof of Electronic Service 07/31/2024
18. 3347 - Ord to Set 07/31/2024
19. NEF - Proof of Electronic Service 07/09/2024
20. 2520 - Notice of Appearance 07/09/2024
21. 3020 - Ord Granting Continuance 05/24/2024
22. NEF - Proof of Electronic Service 05/24/2024
23. 4045 - Stipulation to Continuance 05/10/2024
24. NEF - Proof of Electronic Service 05/10/2024
25. 2820 - Ord Denying Continuance 03/20/2024
26. 3005 - Ord Withdrawal of Counsel 03/20/2024
27. NEF - Proof of Electronic Service 03/20/2024
28. 4045 - Stipulation to Continuance 03/18/2024
29. NEF - Proof of Electronic Service 03/18/2024
30. NEF - Proof of Electronic Service 03/12/2024
31. 3860 - Request for Submission 03/12/2024
32. 2501 - Non-Opposition ... 03/07/2024
33. NEF - Proof of Electronic Service 03/07/2024
34. NEF - Proof of Electronic Service 02/23/2024
35. 2610 - Notice ... 02/23/2024
36. NEF - Proof of Electronic Service 02/22/2024
37. 1290 - Association of Counsel 02/22/2024
38. NEF - Proof of Electronic Service 02/21/2024
39. 2490 - Motion ... 02/21/2024
40. NEF - Proof of Electronic Service 06/30/2023
41. 3915 - Scheduling Order 06/30/2023
42. NEF - Proof of Electronic Service 06/29/2023
43. 1320 - Case Conference Report 06/29/2023
44. 3915 - Scheduling Order 06/28/2023
45. NEF - Proof of Electronic Service 06/28/2023
46. 1250E - Application for Setting eFile 05/18/2023
47. NEF - Proof of Electronic Service 05/18/2023
48. NEF - Proof of Electronic Service 05/03/2023
49. 2540 - Notice of Entry of Ord 05/03/2023
50. NEF - Proof of Electronic Service 05/01/2023
51. 3696 - Pre-Trial Order 05/01/2023
52. A190 - Exempt from Arb (over $50,000) 04/28/2023
53. NEF - Proof of Electronic Service 04/28/2023
54. 2610 - Notice ... 04/21/2023
55. NEF - Proof of Electronic Service 04/21/2023
56. NEF - Proof of Electronic Service 04/14/2023
57. 3840 - Request Exemption Arbitration 04/14/2023
58. 2529 - Notice of Early Case Conferenc 04/12/2023
59. 2529 - Notice of Early Case Conferenc 04/12/2023
60. NEF - Proof of Electronic Service 04/12/2023
61. NEF - Proof of Electronic Service 04/12/2023
62. NEF - Proof of Electronic Service 04/12/2023
63. 2589 - Notice of Stricken Document 04/12/2023
64. PAYRC - **Payment Receipted 03/27/2023
65. NEF - Proof of Electronic Service 03/27/2023
66. NEF - Proof of Electronic Service 03/27/2023
67. NEF - Proof of Electronic Service 03/27/2023
68. 1580 - Demand for Jury 03/27/2023
69. JF - **First Day Jury Fees Deposit 03/27/2023
70. PAYRC - **Payment Receipted 03/27/2023
71. PAYRC - **Payment Receipted 03/27/2023
72. $DEFT - $Addl Def/Answer - Prty/Appear 03/24/2023
73. $DEFT - $Addl Def/Answer - Prty/Appear 03/24/2023
74. 1130 - Answer ... 03/24/2023
75. 1130 - Answer ... 03/24/2023
76. $1560 - $Def 1st Appearance - CV 03/24/2023
77. $1560 - $Def 1st Appearance - CV 03/24/2023
78. $DEFT - $Addl Def/Answer - Prty/Appear 03/24/2023
79. NEF - Proof of Electronic Service 02/22/2023
80. 1520 - Declaration 02/22/2023
81. 1520 - Declaration 02/22/2023
82. 1520 - Declaration 02/15/2023
83. NEF - Proof of Electronic Service 02/15/2023
84. 1520 - Declaration 02/15/2023
85. 4090 - ** Summons Issued 02/06/2023
86. 4090 - ** Summons Issued 02/06/2023
87. NEF - Proof of Electronic Service 02/06/2023
88. 4090 - ** Summons Issued 02/06/2023
89. 4090 - ** Summons Issued 02/06/2023
90. 4090 - ** Summons Issued 02/06/2023
91. $PLTF - $Addl Plaintiff/Complaint 02/03/2023
92. $1425 - $Complaint - Civil 02/03/2023
93. PAYRC - **Payment Receipted 02/03/2023
94. $PLTF - $Addl Plaintiff/Complaint 02/03/2023
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.