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
Printer Friendly VersionCase 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. |
Reference Numbers
No Cross Reference Numbers AvailableEvent 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
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 |