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Detailed Case Information - CV23-00293

Case Description: CV23-00293 - CHRIS RACCA, ET AL VS FRED SIMON, ET AL (ARB)

Filing Date: 02/16/2023

Case Type: VP - AUTO

Status: Pending Inactive

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Case Parties - Click to expand

Case Parties

Seq No. Type Name
1 JUDG - Judge WALKER, EGAN
2 PLTF - Plaintiff WAGNER, NICHOLAS JOHN PAUL
3 DEFT - Defendant SIMON, FRED
4 DEFT - Defendant WELLHAM, JACOB
5 ATTY - Attorney Laub, Esq., Jordan K.
6 PLTF - Plaintiff RACCA, CHRIS
7 PLTF - Plaintiff RACCA, KELLY
8 ATTY - Attorney Wright, Esq., Brandon D.
9 ATTY - Attorney Gansert Kertis, Esq., Alison R.
10 ATTY - Attorney Moore, Esq., Christian L.
12 ATTY - Attorney Zaniel, Esq., David M.
17 OATP - Out of State Atty Pltf Wagner, Esq., Nicholas J.P.

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. 11/21/2023 at 9:00 AM Honorable EGAN WALKER H384 - HEARING ON PETITION
D425 - Granted filed on: 11/21/2023
Extra Text: PETITION FOR PRO HAC VICE AND RELATED OBJECTION
2. 08/31/2023 at 11:17 AM Honorable EGAN WALKER S1 - Request for Submission
S200 - Request for Submission Complet filed on: 09/19/2023
Extra Text:
3. 08/16/2023 at 2:48 PM Honorable EGAN WALKER S2 - Request for Submission
S200 - Request for Submission Complet filed on: 09/27/2023
Extra Text:
4. 08/16/2023 at 10:17 AM Honorable EGAN WALKER S1 - Request for Submission
S200 - Request for Submission Complet filed on: 09/27/2023
Extra Text:
5. 08/09/2023 at 2:55 PM Honorable EGAN WALKER S1 - Request for Submission
S200 - Request for Submission Complet filed on: 09/19/2023
Extra Text:
6. 06/28/2023 at 3:49 PM Honorable TAMMY RIGGS S2 - Request for Submission
S200 - Request for Submission Complet filed on: 07/10/2023
Extra Text:
7. 06/28/2023 at 3:49 PM Honorable TAMMY RIGGS S1 - Request for Submission
S200 - Request for Submission Complet filed on: 07/10/2023
Extra Text:

Docket Entry Information - Click to expand

Docket Entry Information

Docket Description Date Filed Extra Text
1. NEF - Proof of Electronic Service 11/27/2023 Extra Text: Transaction 10012494 - Approved By: NOREVIEW : 11-27-2023:10:38:42
2. 2673 - Ord Admit to Practice PerSCR42 11/27/2023 Extra Text: Transaction 10012490 - Approved By: NOREVIEW : 11-27-2023:10:38:06
3. 2582 - Notice of Taking Deposition 11/20/2023 Extra Text: SECOND AMENDED NOTICE OF TAKING DEPOSITION OF PLAINTIFF KELLY RACCA - Transaction 10005892 - Approved By: NOREVIEW : 11-20-2023:13:38:40
4. 2582 - Notice of Taking Deposition 11/20/2023 Extra Text: SECOND AMENDED NOTICE OF TAKING DEPOSITION OF PLAINTIFF CHRIS RACCA - Transaction 10005892 - Approved By: NOREVIEW : 11-20-2023:13:38:40
5. NEF - Proof of Electronic Service 11/20/2023 Extra Text: Transaction 10005898 - Approved By: NOREVIEW : 11-20-2023:13:39:24
6. 2490 - Motion ... 11/09/2023 Extra Text: Motion to Associate Counsel - Transaction 9988523 - Approved By: SACORDAG : 11-09-2023:12:02:57
7. NEF - Proof of Electronic Service 11/09/2023 Extra Text: Transaction 9988555 - Approved By: NOREVIEW : 11-09-2023:12:07:02
8. NEF - Proof of Electronic Service 09/29/2023 Extra Text: Transaction 9916484 - Approved By: NOREVIEW : 09-29-2023:16:22:45
9. 2610 - Notice ... 09/29/2023 Extra Text: NOTICE VOLUNTARILY WITHDRAWING DEFENDANTS’ REQUEST FOR STATUS CONFERENCE - Transaction 9916475 - Approved By: NOREVIEW : 09-29-2023:16:21:46
10. NEF - Proof of Electronic Service 09/27/2023 Extra Text: Transaction 9909814 - Approved By: NOREVIEW : 09-27-2023:08:36:41
11. 3242 - Ord Setting Hearing 09/27/2023 Extra Text: Transaction 9909809 - Approved By: NOREVIEW : 09-27-2023:08:35:54
12. 3242 - Ord Setting Hearing 09/19/2023 Extra Text: Transaction 9894089 - Approved By: NOREVIEW : 09-19-2023:10:22:11
13. NEF - Proof of Electronic Service 09/19/2023 Extra Text: Transaction 9894092 - Approved By: NOREVIEW : 09-19-2023:10:22:52
14. 4065 - Subpoena Duces Tecum 09/11/2023 Extra Text: Transaction 9880346 - Approved By: NOREVIEW : 09-11-2023:16:41:38
15. 4065 - Subpoena Duces Tecum 09/11/2023 Extra Text: Transaction 9880259 - Approved By: NOREVIEW : 09-11-2023:16:33:19
16. NEF - Proof of Electronic Service 09/11/2023 Extra Text: Transaction 9880301 - Approved By: NOREVIEW : 09-11-2023:16:35:52
17. NEF - Proof of Electronic Service 09/11/2023 Extra Text: Transaction 9880353 - Approved By: NOREVIEW : 09-11-2023:16:42:26
18. 3860 - Request for Submission 08/31/2023 Extra Text: Request for Submission in Plaintiffs' Response to Defendants' Request for Status Conference - Transaction 9861140 - Approved By: NOREVIEW : 08-31-2023:11:17:42 DOCUMENT TITLE: PLAINTIFFS' RESPONSE TO DEFENDANT'S REQUEST FOR STATUS CONFERENCE PARTY SUBMITTING: J. LAUB, ESQ. DATE SUBMITTED: 8/31/2023 SUBMITTED BY: KO DATE RECEIVED JUDGE OFFICE:
19. 2630 - Objection to ... 08/31/2023 Extra Text: Defendant Simon and Wellham's Objection to Verified Petition for Permission to Practice Pro Hac Vice - Transaction 9862491 - Approved By: SACORDAG : 08-31-2023:16:00:11
20. NEF - Proof of Electronic Service 08/31/2023 Extra Text: Transaction 9861146 - Approved By: NOREVIEW : 08-31-2023:11:18:35
21. NEF - Proof of Electronic Service 08/31/2023 Extra Text: Transaction 9863670 - Approved By: NOREVIEW : 08-31-2023:16:00:40
22. NEF - Proof of Electronic Service 08/30/2023 Extra Text: Transaction 9858228 - Approved By: NOREVIEW : 08-30-2023:07:40:50
23. 3880 - Response... 08/29/2023 Extra Text: PLAINTIFFS' IIESPONSE TO DEFENDANTS' REOUEST FOR STATUS CONFERENCE - Transaction 9858031 - Approved By: SACORDAG : 08-30-2023:07:40:20
24. 3645 - Petition ... 08/17/2023 Extra Text: DFX: INCOMPLETE CASE NUMBER ON DOCUMENT - VERIFIED PETITION FOR PERMISSION TO PRACTICE IN THIS CASE ONLY BY ATTORNEY NOT ADMITTED TO THE BAR OF THIS COURT AND DESIGNATION OF LOCAL COUNSEL - Transaction 9836286 - Approved By: YVILORIA : 08-17-2023:11:26:06
25. NEF - Proof of Electronic Service 08/17/2023 Extra Text: Transaction 9836302 - Approved By: NOREVIEW : 08-17-2023:11:26:54
26. 3860 - Request for Submission 08/16/2023 Extra Text: Transaction 9834255 - Approved By: NOREVIEW : 08-16-2023:13:36:40 DOCUMENT TITLE: VERIFIED PETITION FOR PERMISSION TO PRACTICE IN THIS CASE ONLY BY ATTORNEY NOT ADMITTED TO THE BAR OF THIS COURT AND DESIGNATION OF LOCAL COUNSEL PARTY SUBMITTING: J. LAUB, ESQ DATE SUBMITTED: 08/16/2023 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE:
27. NEF - Proof of Electronic Service 08/16/2023 Extra Text: Transaction 9834257 - Approved By: NOREVIEW : 08-16-2023:13:37:08
28. NEF - Proof of Electronic Service 08/16/2023 Extra Text: Transaction 9833404 - Approved By: NOREVIEW : 08-16-2023:10:15:06
29. 3860 - Request for Submission 08/16/2023 Extra Text: Transaction 9833403 - Approved By: NOREVIEW : 08-16-2023:10:14:28 DOCUMENT TITLE: VERIFIED PETITION FOR PERMISSION TO PRACTICE IN THIS CASE ONLY, BY ATTORNEY NOT ADMITTED TO THE BAR OF THIS COURT AND DESIGNATION OF LOCAL COUNSEL PARTY SUBMITTING: J. LAUB, ESQ DATE SUBMITTED: 08/16/2023 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE:
30. 3860 - Request for Submission 08/09/2023 Extra Text: Transaction 9821794 - Approved By: NOREVIEW : 08-09-2023:14:55:53 DOCUMENT TITLE: DEFENDANTS’ REQUEST FOR STATUS CONFERENCE PARTY SUBMITTING: BRANDON WRIGHT ESQ DATE SUBMITTED: 8/09/2023 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE:
31. 3870 - Request 08/09/2023 Extra Text: DEFENDANTS REQUEST FOR SDTATUS CONFERENCE - Transaction 9821794 - Approved By: NOREVIEW : 08-09-2023:14:55:53
32. NEF - Proof of Electronic Service 08/09/2023 Extra Text: Transaction 9821802 - Approved By: NOREVIEW : 08-09-2023:14:56:57
33. A240 - Decision Deny/Request/Exempt 07/10/2023 Extra Text: Transaction 9762801 - Approved By: NOREVIEW : 07-10-2023:08:27:10
34. NEF - Proof of Electronic Service 07/10/2023 Extra Text: Transaction 9762822 - Approved By: NOREVIEW : 07-10-2023:08:29:22
35. A095 - **Case Stayed Pending Arb 07/10/2023 Extra Text:
36. 3860 - Request for Submission 06/28/2023 Extra Text: Transaction 9747250 - Approved By: NOREVIEW : 06-28-2023:15:50:07 DOCUMENT TITLE: MOTION TO STRIKE PLAINTIFFS’ REQUEST FOR EXEMPTION FROM ARBITRATION PARTY SUBMITTING: B. WRIGHT, ESQ DATE SUBMITTED: 06/28/2023 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE:
37. NEF - Proof of Electronic Service 06/28/2023 Extra Text: Transaction 9747257 - Approved By: NOREVIEW : 06-28-2023:15:50:51
38. 3860 - Request for Submission 06/28/2023 Extra Text: Transaction 9747250 - Approved By: NOREVIEW : 06-28-2023:15:50:07 DOCUMENT TITLE: OBJECTION TO PLAINTIFFS’ REQUEST FOR EXEMPTION TO ARBITRATION PARTY SUBMITTING: B. WRIGHT, ESQ DATE SUBMITTED: 06/28/2023 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE:
39. 3795 - Reply... 06/27/2023 Extra Text: Reply to Plaintiffs' Opposition to Defendant's Motion to Strike Plaintiffs' Request for Exemption from Arbitration - Transaction 9744541 - Approved By: NOREVIEW : 06-27-2023:15:29:04
40. NEF - Proof of Electronic Service 06/27/2023 Extra Text: Transaction 9744543 - Approved By: NOREVIEW : 06-27-2023:15:29:34
41. 2610 - Notice ... 06/21/2023 Extra Text: Transaction 9733766 - Approved By: NOREVIEW : 06-21-2023:14:40:10
42. NEF - Proof of Electronic Service 06/21/2023 Extra Text: Transaction 9733778 - Approved By: NOREVIEW : 06-21-2023:14:41:19
43. NEF - Proof of Electronic Service 06/20/2023 Extra Text: Transaction 9731580 - Approved By: NOREVIEW : 06-20-2023:16:26:19
44. 2645 - Opposition to Mtn ... 06/20/2023 Extra Text: PLAINTIFFS' OPPOSITION TO DEFENDANTS MOTION TO STRIKE PLAINTIFFS' REQUEST FOR EXEMPTION FOR ARBITRATION - Transaction 9731529 - Approved By: SACORDAG : 06-20-2023:16:25:34
45. NEF - Proof of Electronic Service 06/08/2023 Extra Text: Transaction 9711146 - Approved By: NOREVIEW : 06-08-2023:08:57:30
46. 1830 - Joinder... 06/08/2023 Extra Text: DEFT WELLHAM'S JOINDER TO DEFT SIMON'S MOTION TO STRIKE PLTF'S REQUEST FOR EXEMPTION - Transaction 9711094 - Approved By: SACORDAG : 06-08-2023:08:56:46
47. 1830 - Joinder... 06/08/2023 Extra Text: DEFT WELLHAM'S JOINT TO DEFT SIMON'S OBJECTION TO PLTF'S REQUEST FOR EXEMPTION TO ARBITRATION - Transaction 9711094 - Approved By: SACORDAG : 06-08-2023:08:56:46
48. 2475 - Mtn to Strike... 06/05/2023 Extra Text: MOTION TO STRIKE PLAINTIFFS' REQUEST FOR EXEMPTION FROM ARBITRATION - Transaction 9705375 - Approved By: NOREVIEW : 06-05-2023:16:09:13
49. NEF - Proof of Electronic Service 06/05/2023 Extra Text: Transaction 9705382 - Approved By: NOREVIEW : 06-05-2023:16:09:42
50. NEF - Proof of Electronic Service 06/05/2023 Extra Text: Transaction 9705392 - Approved By: NOREVIEW : 06-05-2023:16:11:28
51. NEF - Proof of Electronic Service 06/05/2023 Extra Text: Transaction 9703171 - Approved By: NOREVIEW : 06-05-2023:07:48:31
52. 2630 - Objection to ... 06/05/2023 Extra Text: OBJECTION TO PLAINTIFF'S REQUEST FOR EXEMPTION TO ARBITRATION - Transaction 9705337 - Approved By: SACORDAG : 06-05-2023:16:11:03
53. PAYRC - **Payment Receipted 06/05/2023 Extra Text: A Payment of $208.00 was made on receipt DCDC717884.
54. 1130 - Answer ... 06/04/2023 Extra Text: DEFENDANT JACOB WELLHAM’S ANSWER TO COMPLAINT - Transaction 9703076 - Approved By: SACORDAG : 06-05-2023:07:47:52
55. $1560 - $Def 1st Appearance - CV 06/04/2023 Extra Text: JACOB WELLHAM - Transaction 9703076 - Approved By: SACORDAG : 06-05-2023:07:47:52
56. 3840 - Request Exemption Arbitration 05/30/2023 Extra Text: STRICKEN Transaction 9693520 - Approved By: NOREVIEW : 05-30-2023:13:23:56
57. NEF - Proof of Electronic Service 05/30/2023 Extra Text: Transaction 9694285 - Approved By: NOREVIEW : 05-30-2023:15:57:03
58. NEF - Proof of Electronic Service 05/30/2023 Extra Text: Transaction 9694493 - Approved By: NOREVIEW : 05-30-2023:16:22:01
59. NEF - Proof of Electronic Service 05/30/2023 Extra Text: Transaction 9693524 - Approved By: NOREVIEW : 05-30-2023:13:24:36
60. 1005 - Acceptance of Service 05/30/2023 Extra Text: DAVID ZANIEL, ESQ OBO JACOB WELLHAM - Transaction 9694283 - Approved By: NOREVIEW : 05-30-2023:15:56:34
61. 2589 - Notice of Stricken Document 05/30/2023 Extra Text: DOCUMENT IS MISSING AN AFFIRMATION. ALSO, EXHIBITS ARE PRESENTED INCORRECTLY - Transaction 9694105 - Approved By: NOREVIEW : 05-30-2023:15:17:22
62. NEF - Proof of Electronic Service 05/30/2023 Extra Text: Transaction 9694107 - Approved By: NOREVIEW : 05-30-2023:15:18:00
63. 3840 - Request Exemption Arbitration 05/30/2023 Extra Text: DFX: MISSING INDEX OF EXHIBITS; EXHIBITS PRESENTED INCORRECTLY; ENTIRE DOCUMENT SET AT HIGHER SECURITY LEVEL AS CONTAINS CONFIDENTIAL INFORMATION Transaction 9694484 - Approved By: NOREVIEW : 05-30-2023:16:20:57
64. NEF - Proof of Electronic Service 05/23/2023 Extra Text: Transaction 9682524 - Approved By: NOREVIEW : 05-23-2023:09:58:51
65. 3320 - Ord to File ... 05/23/2023 Extra Text: Transaction 9682515 - Approved By: NOREVIEW : 05-23-2023:09:58:11
66. NEF - Proof of Electronic Service 05/19/2023 Extra Text: Transaction 9677136 - Approved By: NOREVIEW : 05-19-2023:10:28:36
67. 2610 - Notice ... 05/19/2023 Extra Text: DFX: AS DOCUMENT WAS NOT FILED AS NOTICE OF APPEARANCE, IT BYPASSED CLERK REVIEW AND NO FIRST APPEARANCE FEE HAS BEEN CHARGED FOR DEFT WELLHAM NOTICE OF APPEARANCE - Transaction 9677132 - Approved By: NOREVIEW : 05-19-2023:10:28:06
68. $1560 - $Def 1st Appearance - CV 04/24/2023 Extra Text: FRED SIMON - Transaction 9630180 - Approved By: SACORDAG : 04-24-2023:15:51:17
69. 1580 - Demand for Jury 04/24/2023 Extra Text: DEMAND FOR JURY BY FRED SIMON - Transaction 9630193 - Approved By: SACORDAG : 04-24-2023:15:54:36
70. 1130 - Answer ... 04/24/2023 Extra Text: FRED SIMON’S ANSWER TO PLAINTIFFS CHRIS RACCA AND KELLY RACCA’S COMPLAINT - Transaction 9630180 - Approved By: SACORDAG : 04-24-2023:15:51:17
71. JF - **First Day Jury Fees Deposit 04/24/2023 Extra Text: Transaction 9630193 - Approved By: SACORDAG : 04-24-2023:15:54:36
72. PAYRC - **Payment Receipted 04/24/2023 Extra Text: A Payment of $320.00 was made on receipt DCDC716067.
73. PAYRC - **Payment Receipted 04/24/2023 Extra Text: A Payment of $208.00 was made on receipt DCDC716066.
74. NEF - Proof of Electronic Service 04/24/2023 Extra Text: Transaction 9630249 - Approved By: NOREVIEW : 04-24-2023:15:53:25
75. NEF - Proof of Electronic Service 04/24/2023 Extra Text: Transaction 9630261 - Approved By: NOREVIEW : 04-24-2023:15:55:15
76. $1425 - $Complaint - Civil 02/16/2023 Extra Text: Transaction 9513626 - Approved By: YVILORIA : 02-16-2023:09:59:02
77. PAYRC - **Payment Receipted 02/16/2023 Extra Text: A Payment of $285.00 was made on receipt DCDC711230.
78. 4090 - ** Summons Issued 02/16/2023 Extra Text: Transaction 9513626 - Approved By: YVILORIA : 02-16-2023:09:59:02
79. $PLTF - $Addl Plaintiff/Complaint 02/16/2023 Extra Text: KELLY RACCA - Transaction 9513626 - Approved By: YVILORIA : 02-16-2023:09:59:02
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.