Detailed Case Information - CV24-00449
Case Description: CV24-00449 - DUNHAM TRUST COMPANY VS RON KNECHT ET AL (D15)
Filing Date: 02/26/2024
Case Type: GC - OTHER CIVIL MATTERS
Status: Pending Active
Printer Friendly VersionCase Parties
| Seq No. | Type | Name |
|---|---|---|
| 2 | PLTF - Plaintiff | DUNHAM TRUST COMPANY, |
| 3 | ATTY - Attorney | Rosenauer, Esq., Michael A. |
| 4 | DEFT - Defendant | JENNINGS, KERRI |
| 5 | DEFT - Defendant | KAEMPFER CROWELL LTD, |
| 6 | DEFT - Defendant | KRAEMER, AL |
| 7 | DEFT - Defendant | MACCHIA, KATHLEEN |
| 8 | DEFT - Defendant | SNELL & WILMER, LLP, |
| 9 | DEFT - Defendant | PARTNER ENGINEERING & SCIENCE, |
| 10 | DEFT - Defendant | THE CRAPPO TRUST, |
| 11 | DEFT - Defendant | HORIZON BANCORP, INC., |
| 12 | DEFT - Defendant | SUMMIT COLLECTION SERVICES, INC, |
| 13 | DEFT - Defendant | PENN CREDIT, |
| 14 | DEFT - Defendant | WEEMS ASPHALT, |
| 15 | DEFT - Defendant | REBOK, MARIA E. |
| 16 | DEFT - Defendant | GINDT, LILIANA |
| 17 | DEFT - Defendant | KNECHT, RONALD LEE |
| 18 | DEFT - Defendant | UNITED STATES DEPARTMENT OF THE TREASURY, |
| 19 | DEFT - Defendant | ARMONIA LIVING, LLC, |
| 20 | DEFT - Defendant | CHERIT, JOSE BADIN |
| 21 | DEFT - Defendant | JENNINGS, JOEY |
| 22 | DEFT - Defendant | JENNINGS, AUTUM |
| 23 | DEFT - Defendant | JENNINGS, CASEY |
| 24 | ATTY - Attorney | Bendavid, Esq., Jeffrey A |
| 25 | JUDG - Judge | HARDY, DAVID A. |
| 26 | ATTY - Attorney | Kanute, Esq., Nathan G. |
| 27 | ATTY - Attorney | Carlson, Esq., Severin A. |
| 30 | OATD - Out of State Atty Deft | Michailidis, Esq., Evangelos |
| 31 | OATD - Out of State Atty Deft | Beck, Esq., Carolynn |
| 32 | ATTY - Attorney | Kreitlein, Esq., Philip L. |
| 33 | ATTY - Attorney | Murphy, Esq., Jett T. |
Reference Numbers
No Cross Reference Numbers AvailableEvent Information
| Date/Time | Hearing Judge | Event Description | Outcome |
|---|---|---|---|
| 1. 08/08/2025 at 1:30 PM | Honorable DAVID HARDY |
H644 - ORDER TO SHOW CAUSE |
- filed on: |
| 2. 03/31/2025 at 9:57 AM | Honorable DAVID HARDY |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 06/04/2025 |
| 3. 10/21/2024 at 10:33 AM | Honorable DAVID HARDY |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 10/24/2024 |
| 4. 09/06/2024 at 6:03 PM | Honorable DAVID HARDY |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 09/10/2024 |
| 5. 09/06/2024 at 6:06 PM | Honorable DAVID HARDY |
S2 - Request for Submission |
S200 - Request for Submission Complet filed on: 09/10/2024 |
Docket Entry Information
| Docket Description | Date Filed |
|---|---|
| 1. NEF - Proof of Electronic Service | 07/07/2025 |
| 2. 2610 - Notice ... | 07/07/2025 |
| 3. NEF - Proof of Electronic Service | 06/26/2025 |
| 4. 2550 - Notice of Hearing | 06/26/2025 |
| 5. 2540 - Notice of Entry of Ord | 06/04/2025 |
| 6. 3355 - Ord to Show Cause | 06/04/2025 |
| 7. NEF - Proof of Electronic Service | 06/04/2025 |
| 8. NEF - Proof of Electronic Service | 06/04/2025 |
| 9. 2529 - Notice of Early Case Conferenc | 04/01/2025 |
| 10. NEF - Proof of Electronic Service | 04/01/2025 |
| 11. 3860 - Request for Submission | 03/31/2025 |
| 12. NEF - Proof of Electronic Service | 03/31/2025 |
| 13. 2589 - Notice of Stricken Document | 03/12/2025 |
| 14. NEF - Proof of Electronic Service | 03/12/2025 |
| 15. NEF - Proof of Electronic Service | 03/11/2025 |
| 16. NEF - Proof of Electronic Service | 03/11/2025 |
| 17. 1368 - Certificate ... | 03/11/2025 |
| 18. 1368 - Certificate ... | 03/11/2025 |
| 19. 2270 - Mtn to Compel... | 03/11/2025 |
| 20. NEF - Proof of Electronic Service | 03/11/2025 |
| 21. NEF - Proof of Electronic Service | 02/20/2025 |
| 22. 3880 - Response... | 02/20/2025 |
| 23. 2490 - Motion ... | 02/06/2025 |
| 24. NEF - Proof of Electronic Service | 02/06/2025 |
| 25. 2610 - Notice ... | 02/05/2025 |
| 26. NEF - Proof of Electronic Service | 02/05/2025 |
| 27. NEF - Proof of Electronic Service | 02/05/2025 |
| 28. 2610 - Notice ... | 02/05/2025 |
| 29. 1145 - Answer to Counterclaim-Civil | 01/24/2025 |
| 30. NEF - Proof of Electronic Service | 01/24/2025 |
| 31. 2610 - Notice ... | 01/23/2025 |
| 32. NEF - Proof of Electronic Service | 01/23/2025 |
| 33. PAYRC - **Payment Receipted | 12/09/2024 |
| 34. $1560 - $Def 1st Appearance - CV | 12/09/2024 |
| 35. 1137 - Answer and Counterclaim | 12/09/2024 |
| 36. NEF - Proof of Electronic Service | 12/09/2024 |
| 37. NEF - Proof of Electronic Service | 11/20/2024 |
| 38. 3835 - Report... | 11/20/2024 |
| 39. 2540 - Notice of Entry of Ord | 10/24/2024 |
| 40. 3370 - Order ... | 10/24/2024 |
| 41. NEF - Proof of Electronic Service | 10/24/2024 |
| 42. NEF - Proof of Electronic Service | 10/24/2024 |
| 43. 3860 - Request for Submission | 10/21/2024 |
| 44. NEF - Proof of Electronic Service | 10/21/2024 |
| 45. 1250 - Application for Setting | 10/17/2024 |
| 46. NEF - Proof of Electronic Service | 10/17/2024 |
| 47. NEF - Proof of Electronic Service | 10/17/2024 |
| 48. 1356 - Certificate of Mailing | 10/17/2024 |
| 49. 2673 - Ord Admit to Practice PerSCR42 | 09/10/2024 |
| 50. 2673 - Ord Admit to Practice PerSCR42 | 09/10/2024 |
| 51. NEF - Proof of Electronic Service | 09/10/2024 |
| 52. NEF - Proof of Electronic Service | 09/10/2024 |
| 53. NEF - Proof of Electronic Service | 09/06/2024 |
| 54. 3860 - Request for Submission | 09/06/2024 |
| 55. 3860 - Request for Submission | 09/06/2024 |
| 56. NEF - Proof of Electronic Service | 09/06/2024 |
| 57. 3540 - Pet for Instructions | 09/05/2024 |
| 58. 1040 - Affidavit of Mailing | 09/05/2024 |
| 59. NEF - Proof of Electronic Service | 09/05/2024 |
| 60. NEF - Proof of Electronic Service | 09/05/2024 |
| 61. 2585 - Notice of Voluntary Dismissal | 09/04/2024 |
| 62. NEF - Proof of Electronic Service | 09/04/2024 |
| 63. PAYRC - **Payment Receipted | 09/03/2024 |
| 64. NEF - Proof of Electronic Service | 09/03/2024 |
| 65. $1560 - $Def 1st Appearance - CV | 08/30/2024 |
| 66. 1130 - Answer ... | 08/30/2024 |
| 67. PAYRC - **Payment Receipted | 08/26/2024 |
| 68. $1560 - $Def 1st Appearance - CV | 08/26/2024 |
| 69. NEF - Proof of Electronic Service | 08/26/2024 |
| 70. 1130 - Answer ... | 08/26/2024 |
| 71. 3696 - Pre-Trial Order | 08/20/2024 |
| 72. NEF - Proof of Electronic Service | 08/20/2024 |
| 73. 3373 - Other ... | 08/19/2024 |
| 74. NEF - Proof of Electronic Service | 08/19/2024 |
| 75. 3373 - Other ... | 08/19/2024 |
| 76. NEF - Proof of Electronic Service | 08/19/2024 |
| 77. NEF - Proof of Electronic Service | 08/15/2024 |
| 78. 2490 - Motion ... | 08/15/2024 |
| 79. NEF - Proof of Electronic Service | 08/15/2024 |
| 80. 2490 - Motion ... | 08/15/2024 |
| 81. 2490 - Motion ... | 08/14/2024 |
| 82. NEF - Proof of Electronic Service | 08/14/2024 |
| 83. NEF - Proof of Electronic Service | 06/13/2024 |
| 84. 3975 - Statement ... | 06/13/2024 |
| 85. NEF - Proof of Electronic Service | 05/24/2024 |
| 86. $1560 - $Def 1st Appearance - CV | 05/24/2024 |
| 87. PAYRC - **Payment Receipted | 05/24/2024 |
| 88. 1137 - Answer and Counterclaim | 05/24/2024 |
| 89. A120 - Exemption from Arbitration | 05/16/2024 |
| 90. PAYRC - **Payment Receipted | 05/16/2024 |
| 91. NEF - Proof of Electronic Service | 05/16/2024 |
| 92. NEF - Proof of Electronic Service | 05/16/2024 |
| 93. $1560 - $Def 1st Appearance - CV | 05/15/2024 |
| 94. 1130 - Answer ... | 05/15/2024 |
| 95. 1130 - Answer ... | 05/14/2024 |
| 96. 2520 - Notice of Appearance | 05/14/2024 |
| 97. PAYRC - **Payment Receipted | 05/14/2024 |
| 98. $1560 - $Def 1st Appearance - CV | 05/14/2024 |
| 99. NEF - Proof of Electronic Service | 05/14/2024 |
| 100. NEF - Proof of Electronic Service | 05/06/2024 |
| 101. 3645 - Petition ... | 05/06/2024 |
| 102. CHECK - **Trust Disbursement | 05/06/2024 |
| 103. NEF - Proof of Electronic Service | 05/02/2024 |
| 104. 1312 - Case Assignment Notification | 05/02/2024 |
| 105. PAYRC - **Payment Receipted | 05/02/2024 |
| 106. NEF - Proof of Electronic Service | 05/02/2024 |
| 107. $3375 - $Peremptory Challenge | 05/02/2024 |
| 108. 1005 - Acceptance of Service | 04/25/2024 |
| 109. NEF - Proof of Electronic Service | 04/25/2024 |
| 110. PAYRC - **Payment Receipted | 04/19/2024 |
| 111. 1137 - Answer and Counterclaim | 04/19/2024 |
| 112. $1560 - $Def 1st Appearance - CV | 04/19/2024 |
| 113. NEF - Proof of Electronic Service | 04/19/2024 |
| 114. $DEFT - $Addl Def/Answer - Prty/Appear | 04/19/2024 |
| 115. NEF - Proof of Electronic Service | 04/11/2024 |
| 116. 4090 - ** Summons Issued | 04/11/2024 |
| 117. $1425 - $Complaint - Civil | 02/26/2024 |
| 118. PAYRC - **Payment Receipted | 02/26/2024 |