Detailed Case Information - CV24-00584
Case Description: CV24-00584 - MONET EBERLE ETAL VS TRIGG FINANCIAL GRP ETAL (B9)
Filing Date: 03/13/2024
Case Type: BL - DECEPTIVE TRADE PRACTICES(598)
Status: Pending Active
Printer Friendly VersionCase Parties
Seq No. | Type | Name |
---|---|---|
2 | PLTF - Plaintiff | EBERLE, MONET |
3 | PLTF - Plaintiff | HOMZE, ERIC JOHN |
4 | ATTY - Attorney | Sullivan, Esq., Michael E. |
5 | ATTY - Attorney | Pilling, Esq., Brett W. |
6 | DEFT - Defendant | VERDE X INC, |
7 | DEFT - Defendant | ACQUISITORE VENTURES, LLC, |
8 | DEFT - Defendant | QWT, LLC, |
9 | DEFT - Defendant | TRIGG FINANCIAL GROUP, PLLC, |
10 | DEFT - Defendant | TRIGG, RALPH M. |
11 | DEFT - Defendant | QUERCIO, JOSEPH J. |
12 | DEFT - Defendant | BLACK HAWK FUNDING, INC, |
13 | DEFT - Defendant | VERDE PARTNERS, INC, |
14 | DEFT - Defendant | VERDE PARTNERS, LLC, |
15 | DEFT - Defendant | VERDE REAL ESTATE HOLDINGS, LLC, |
17 | ATTY - Attorney | Carr, Esq., Russell J. |
19 | JUDG - Judge | FREEMAN, SCOTT N. |
21 | ATTY - Attorney | Ayers, Esq., Michael R. |
22 | ATTY - Attorney | Lund, Esq., Christopher A. |
23 | ATTY - Attorney | Hibbs, Esq., Sydney |
Reference Numbers
No Cross Reference Numbers AvailableEvent Information
Date/Time | Hearing Judge | Event Description | Outcome |
---|---|---|---|
1. 10/14/2025 at 9:00 AM | Honorable SCOTT FREEMAN |
H844 - TRIAL - NON JURY |
- filed on: |
2. 09/08/2025 at 9:00 AM | Honorable KATHLEEN DRAKULICH |
H844 - TRIAL - NON JURY |
D843 - Vacated - to be reset filed on: 06/18/2024 |
3. 09/08/2025 at 1:00 PM | Honorable SCOTT FREEMAN |
H756 - PRE-TRIAL CONFERENCE |
- filed on: |
4. 08/06/2025 at 10:00 AM | Honorable KATHLEEN DRAKULICH |
H536 - MOTION TO CONFIRM TRIAL |
D843 - Vacated - to be reset filed on: 06/18/2024 |
5. 08/04/2025 at 9:37 AM | Honorable SCOTT FREEMAN |
S1 - Request for Submission |
- filed on: |
6. 07/23/2025 at 5:00 PM | Honorable SCOTT FREEMAN |
S1 - Request for Submission |
- filed on: |
7. 07/23/2025 at 1:00 PM | Honorable SCOTT FREEMAN |
H640 - ORAL ARGUMENTS |
D840 - Under Advisement filed on: 07/23/2025 |
8. 07/17/2025 at 5:29 PM | Honorable SCOTT FREEMAN |
S2 - Request for Submission |
- filed on: |
9. 07/17/2025 at 4:04 PM | Honorable SCOTT FREEMAN |
S1 - Request for Submission |
- filed on: |
10. 07/16/2025 at 5:35 PM | Honorable SCOTT FREEMAN |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 07/21/2025 |
11. 06/02/2025 at 1:48 PM | Honorable SCOTT FREEMAN |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 06/26/2025 |
12. 05/23/2025 at 3:42 PM | Honorable SCOTT FREEMAN |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 07/09/2025 |
13. 04/22/2025 at 4:24 PM | Honorable SCOTT FREEMAN |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 06/26/2025 |
14. 03/21/2025 at 3:35 PM | Honorable SCOTT FREEMAN |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 06/09/2025 |
15. 02/05/2025 at 2:45 PM | Honorable SCOTT FREEMAN |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 02/20/2025 |
16. 01/02/2025 at 1:32 PM | Honorable SCOTT FREEMAN |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 01/07/2025 |
17. 12/06/2024 at 10:00 AM | Honorable DISCOVERY WESLEY AYRES |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 12/06/2024 |
18. 11/15/2024 at 9:01 AM | Honorable SCOTT FREEMAN |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 01/07/2025 |
19. 07/31/2024 at 1:52 PM | Honorable SCOTT FREEMAN |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 09/30/2024 |
20. 07/23/2024 at 1:45 PM | Honorable SCOTT FREEMAN |
S2 - Request for Submission |
S200 - Request for Submission Complet filed on: 09/30/2024 |
21. 07/23/2024 at 10:52 AM | Honorable SCOTT FREEMAN |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 09/30/2024 |
22. 06/12/2024 at 10:00 AM | Honorable KATHLEEN DRAKULICH |
H644 - ORDER TO SHOW CAUSE |
D615 - No Contempt filed on: 06/12/2024 |
23. 05/22/2024 at 9:41 AM | Honorable KATHLEEN SIGURDSON |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 05/24/2024 |
24. 04/18/2024 at 3:33 PM | Honorable KATHLEEN DRAKULICH |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 04/23/2024 |
Docket Entry Information
Docket Description | Date Filed |
---|---|
1. NEF - Proof of Electronic Service | 08/05/2025 |
2. 2185 - Mtn for Sanctions | 08/05/2025 |
3. NEF - Proof of Electronic Service | 08/04/2025 |
4. 3860 - Request for Submission | 08/04/2025 |
5. 1665 - Ex-Parte Application... | 07/30/2025 |
6. NEF - Proof of Electronic Service | 07/30/2025 |
7. NEF - Proof of Electronic Service | 07/30/2025 |
8. 2540 - Notice of Entry of Ord | 07/30/2025 |
9. NEF - Proof of Electronic Service | 07/29/2025 |
10. 2842 - Ord Denying Motion | 07/29/2025 |
11. NEF - Proof of Electronic Service | 07/29/2025 |
12. FIE - **Document Filed in Error | 07/29/2025 |
13. NEF - Proof of Electronic Service | 07/24/2025 |
14. NEF - Proof of Electronic Service | 07/24/2025 |
15. 1880 - Judgment | 07/24/2025 |
16. 2535 - Notice of Entry of Judgment | 07/24/2025 |
17. NEF - Proof of Electronic Service | 07/21/2025 |
18. 2840 - Ord Denying ... | 07/21/2025 |
19. NEF - Proof of Electronic Service | 07/17/2025 |
20. NEF - Proof of Electronic Service | 07/17/2025 |
21. 3860 - Request for Submission | 07/17/2025 |
22. 3795 - Reply... | 07/17/2025 |
23. 3795 - Reply... | 07/17/2025 |
24. 3860 - Request for Submission | 07/17/2025 |
25. NEF - Proof of Electronic Service | 07/16/2025 |
26. 3860 - Request for Submission | 07/16/2025 |
27. 3795 - Reply... | 07/16/2025 |
28. NEF - Proof of Electronic Service | 07/15/2025 |
29. NEF - Proof of Electronic Service | 07/15/2025 |
30. NEF - Proof of Electronic Service | 07/15/2025 |
31. 2645 - Opposition to Mtn ... | 07/15/2025 |
32. 2645 - Opposition to Mtn ... | 07/15/2025 |
33. 2645 - Opposition to Mtn ... | 07/15/2025 |
34. 2165 - Mtn for Protective Ord | 07/11/2025 |
35. NEF - Proof of Electronic Service | 07/11/2025 |
36. 3870 - Request | 07/10/2025 |
37. 2475 - Mtn to Strike... | 07/10/2025 |
38. NEF - Proof of Electronic Service | 07/10/2025 |
39. NEF - Proof of Electronic Service | 07/10/2025 |
40. NEF - Proof of Electronic Service | 07/08/2025 |
41. 2582 - Notice of Taking Deposition | 07/08/2025 |
42. NEF - Proof of Electronic Service | 06/26/2025 |
43. NEF - Proof of Electronic Service | 06/26/2025 |
44. 3060 - Ord Granting Mtn ... | 06/26/2025 |
45. 3242 - Ord Setting Hearing | 06/26/2025 |
46. NEF - Proof of Electronic Service | 06/09/2025 |
47. 1320 - Case Conference Report | 06/09/2025 |
48. 2610 - Notice ... | 06/02/2025 |
49. NEF - Proof of Electronic Service | 06/02/2025 |
50. 3860 - Request for Submission | 06/02/2025 |
51. NEF - Proof of Electronic Service | 05/23/2025 |
52. 3860 - Request for Submission | 05/23/2025 |
53. NEF - Proof of Electronic Service | 04/22/2025 |
54. 3860 - Request for Submission | 04/22/2025 |
55. 3795 - Reply... | 04/21/2025 |
56. NEF - Proof of Electronic Service | 04/21/2025 |
57. NEF - Proof of Electronic Service | 04/15/2025 |
58. 2270 - Mtn to Compel... | 04/15/2025 |
59. NEF - Proof of Electronic Service | 04/14/2025 |
60. 2645 - Opposition to Mtn ... | 04/14/2025 |
61. NEF - Proof of Electronic Service | 04/01/2025 |
62. NEF - Proof of Electronic Service | 04/01/2025 |
63. 2520 - Notice of Appearance | 03/31/2025 |
64. 2455 - Mtn to Set Aside Default | 03/31/2025 |
65. 1955 - Memorandum Points&Authorities | 03/11/2025 |
66. NEF - Proof of Electronic Service | 03/11/2025 |
67. 2589 - Notice of Stricken Document | 03/11/2025 |
68. 3860 - Request for Submission | 03/11/2025 |
69. NEF - Proof of Electronic Service | 03/11/2025 |
70. NEF - Proof of Electronic Service | 03/11/2025 |
71. NEF - Proof of Electronic Service | 03/11/2025 |
72. 3860 - Request for Submission | 03/11/2025 |
73. NEF - Proof of Electronic Service | 02/21/2025 |
74. 2540 - Notice of Entry of Ord | 02/21/2025 |
75. NEF - Proof of Electronic Service | 02/20/2025 |
76. 1555 - Default Judgment | 02/20/2025 |
77. 2610 - Notice ... | 02/05/2025 |
78. 3860 - Request for Submission | 02/05/2025 |
79. NEF - Proof of Electronic Service | 02/05/2025 |
80. 2185 - Mtn for Sanctions | 01/21/2025 |
81. NEF - Proof of Electronic Service | 01/21/2025 |
82. NEF - Proof of Electronic Service | 01/07/2025 |
83. NEF - Proof of Electronic Service | 01/07/2025 |
84. 2540 - Notice of Entry of Ord | 01/07/2025 |
85. 2690 - Ord Affirming Master Recommend | 01/07/2025 |
86. 3860 - Request for Submission | 01/02/2025 |
87. NEF - Proof of Electronic Service | 01/02/2025 |
88. NEF - Proof of Electronic Service | 12/06/2024 |
89. 1945 - Master's Recommendation/Ord | 12/06/2024 |
90. 3860 - Request for Submission | 11/15/2024 |
91. 2501 - Non-Opposition ... | 11/15/2024 |
92. NEF - Proof of Electronic Service | 11/15/2024 |
93. NEF - Proof of Electronic Service | 10/29/2024 |
94. 2270 - Mtn to Compel... | 10/29/2024 |
95. 2610 - Notice ... | 10/04/2024 |
96. NEF - Proof of Electronic Service | 10/04/2024 |
97. 1750 - Findings, Conclusions & Judg | 09/30/2024 |
98. NEF - Proof of Electronic Service | 09/30/2024 |
99. 2540 - Notice of Entry of Ord | 09/30/2024 |
100. 2540 - Notice of Entry of Ord | 09/30/2024 |
101. 3060 - Ord Granting Mtn ... | 09/30/2024 |
102. NEF - Proof of Electronic Service | 09/30/2024 |
103. NEF - Proof of Electronic Service | 07/30/2024 |
104. 1250 - Application for Setting | 07/30/2024 |
105. 3860 - Request for Submission | 07/23/2024 |
106. 3860 - Request for Submission | 07/23/2024 |
107. 3795 - Reply... | 07/23/2024 |
108. NEF - Proof of Electronic Service | 07/23/2024 |
109. NEF - Proof of Electronic Service | 07/23/2024 |
110. NEF - Proof of Electronic Service | 07/22/2024 |
111. 3880 - Response... | 07/22/2024 |
112. NEF - Proof of Electronic Service | 07/18/2024 |
113. 2475 - Mtn to Strike... | 07/18/2024 |
114. 3880 - Response... | 07/16/2024 |
115. NEF - Proof of Electronic Service | 07/16/2024 |
116. NEF - Proof of Electronic Service | 07/11/2024 |
117. 3860 - Request for Submission | 07/11/2024 |
118. 1953 - Memo of Costs & Disbursements | 06/26/2024 |
119. 1225 - Application Default Judgment | 06/26/2024 |
120. NEF - Proof of Electronic Service | 06/26/2024 |
121. NEF - Proof of Electronic Service | 06/26/2024 |
122. 1312 - Case Assignment Notification | 06/18/2024 |
123. 1312 - Case Assignment Notification | 06/18/2024 |
124. 3161 - Ord of Recusal | 06/18/2024 |
125. 3161 - Ord of Recusal | 06/18/2024 |
126. NEF - Proof of Electronic Service | 06/18/2024 |
127. NEF - Proof of Electronic Service | 06/18/2024 |
128. NEF - Proof of Electronic Service | 06/18/2024 |
129. NEF - Proof of Electronic Service | 06/18/2024 |
130. NEF - Proof of Electronic Service | 06/14/2024 |
131. MIN - ***Minutes | 06/14/2024 |
132. 3915 - Scheduling Order | 06/13/2024 |
133. NEF - Proof of Electronic Service | 06/13/2024 |
134. NEF - Proof of Electronic Service | 06/12/2024 |
135. NEF - Proof of Electronic Service | 06/12/2024 |
136. NEF - Proof of Electronic Service | 06/12/2024 |
137. NEF - Proof of Electronic Service | 06/12/2024 |
138. 1130 - Answer ... | 06/12/2024 |
139. 1130 - Answer ... | 06/12/2024 |
140. 1835 - Joint Case Conference Report | 06/12/2024 |
141. 2589 - Notice of Stricken Document | 06/12/2024 |
142. 1250 - Application for Setting | 06/11/2024 |
143. 3897 - Return | 06/11/2024 |
144. NEF - Proof of Electronic Service | 06/11/2024 |
145. NEF - Proof of Electronic Service | 06/11/2024 |
146. 3897 - Return | 06/10/2024 |
147. NEF - Proof of Electronic Service | 06/10/2024 |
148. 1550 - Default | 06/04/2024 |
149. 1550 - Default | 06/04/2024 |
150. 1550 - Default | 06/04/2024 |
151. 1550 - Default | 06/04/2024 |
152. 1550 - Default | 06/04/2024 |
153. 1550 - Default | 06/04/2024 |
154. 1550 - Default | 06/04/2024 |
155. NEF - Proof of Electronic Service | 06/04/2024 |
156. NEF - Proof of Electronic Service | 06/04/2024 |
157. NEF - Proof of Electronic Service | 06/04/2024 |
158. NEF - Proof of Electronic Service | 06/04/2024 |
159. NEF - Proof of Electronic Service | 06/04/2024 |
160. 1550 - Default | 06/04/2024 |
161. 1550 - Default | 06/04/2024 |
162. 1550 - Default | 06/04/2024 |
163. 1550 - Default | 06/04/2024 |
164. 1550 - Default | 06/04/2024 |
165. 1550 - Default | 06/04/2024 |
166. 1550 - Default | 06/04/2024 |
167. 1550 - Default | 06/04/2024 |
168. 1550 - Default | 06/04/2024 |
169. 1639 - **Document Issued by the Court | 06/04/2024 |
170. 1639 - **Document Issued by the Court | 06/04/2024 |
171. 1639 - **Document Issued by the Court | 06/04/2024 |
172. 1639 - **Document Issued by the Court | 06/04/2024 |
173. 1639 - **Document Issued by the Court | 06/04/2024 |
174. 1639 - **Document Issued by the Court | 06/04/2024 |
175. 1639 - **Document Issued by the Court | 06/04/2024 |
176. 1639 - **Document Issued by the Court | 06/04/2024 |
177. 2589 - Notice of Stricken Document | 06/04/2024 |
178. 2589 - Notice of Stricken Document | 06/04/2024 |
179. 1550 - Default | 06/03/2024 |
180. 1550 - Default | 06/03/2024 |
181. 1550 - Default | 06/03/2024 |
182. 1550 - Default | 06/03/2024 |
183. 1550 - Default | 06/03/2024 |
184. 1550 - Default | 06/03/2024 |
185. 1550 - Default | 06/03/2024 |
186. 1550 - Default | 06/03/2024 |
187. NEF - Proof of Electronic Service | 06/03/2024 |
188. 2520 - Notice of Appearance | 05/29/2024 |
189. NEF - Proof of Electronic Service | 05/29/2024 |
190. NEF - Proof of Electronic Service | 05/29/2024 |
191. 3696 - Pre-Trial Order | 05/29/2024 |
192. 2550 - Notice of Hearing | 05/29/2024 |
193. NEF - Proof of Electronic Service | 05/29/2024 |
194. 2605 - Notice to Set | 05/28/2024 |
195. NEF - Proof of Electronic Service | 05/28/2024 |
196. A190 - Exempt from Arb (over $50,000) | 05/24/2024 |
197. NEF - Proof of Electronic Service | 05/24/2024 |
198. 3355 - Ord to Show Cause | 05/24/2024 |
199. NEF - Proof of Electronic Service | 05/24/2024 |
200. NEF - Proof of Electronic Service | 05/22/2024 |
201. 3860 - Request for Submission | 05/22/2024 |
202. NEF - Proof of Electronic Service | 05/15/2024 |
203. 2610 - Notice ... | 05/15/2024 |
204. 2610 - Notice ... | 05/15/2024 |
205. 2610 - Notice ... | 05/15/2024 |
206. 2610 - Notice ... | 05/15/2024 |
207. 2610 - Notice ... | 05/15/2024 |
208. 2610 - Notice ... | 05/15/2024 |
209. 2610 - Notice ... | 05/15/2024 |
210. 2610 - Notice ... | 05/15/2024 |
211. 3840 - Request Exemption Arbitration | 05/06/2024 |
212. NEF - Proof of Electronic Service | 05/06/2024 |
213. NEF - Proof of Electronic Service | 05/03/2024 |
214. 2529 - Notice of Early Case Conferenc | 05/03/2024 |
215. NEF - Proof of Electronic Service | 04/29/2024 |
216. 1085 - Amended Answer | 04/26/2024 |
217. 2589 - Notice of Stricken Document | 04/24/2024 |
218. 2540 - Notice of Entry of Ord | 04/24/2024 |
219. NEF - Proof of Electronic Service | 04/24/2024 |
220. NEF - Proof of Electronic Service | 04/24/2024 |
221. 2540 - Notice of Entry of Ord | 04/23/2024 |
222. 3373 - Other ... | 04/23/2024 |
223. NEF - Proof of Electronic Service | 04/23/2024 |
224. NEF - Proof of Electronic Service | 04/23/2024 |
225. 3250 - Ord Striking ... | 04/23/2024 |
226. 3860 - Request for Submission | 04/18/2024 |
227. 2645 - Opposition to Mtn ... | 04/18/2024 |
228. NEF - Proof of Electronic Service | 04/18/2024 |
229. NEF - Proof of Electronic Service | 04/18/2024 |
230. 3870 - Request | 04/16/2024 |
231. 3860 - Request for Submission | 04/16/2024 |
232. 2589 - Notice of Stricken Document | 04/16/2024 |
233. NEF - Proof of Electronic Service | 04/16/2024 |
234. NEF - Proof of Electronic Service | 04/16/2024 |
235. 3870 - Request | 04/12/2024 |
236. NEF - Proof of Electronic Service | 04/12/2024 |
237. 2529 - Notice of Early Case Conferenc | 04/11/2024 |
238. 2610 - Notice ... | 04/11/2024 |
239. NEF - Proof of Electronic Service | 04/11/2024 |
240. NEF - Proof of Electronic Service | 04/11/2024 |
241. NEF - Proof of Electronic Service | 04/03/2024 |
242. 1067 - Affidavit/Declaration of Service | 04/03/2024 |
243. NEF - Proof of Electronic Service | 04/03/2024 |
244. 1067 - Affidavit/Declaration of Service | 04/03/2024 |
245. NEF - Proof of Electronic Service | 04/02/2024 |
246. 1067 - Affidavit/Declaration of Service | 04/02/2024 |
247. 1067 - Affidavit/Declaration of Service | 04/01/2024 |
248. 1067 - Affidavit/Declaration of Service | 04/01/2024 |
249. 1067 - Affidavit/Declaration of Service | 04/01/2024 |
250. 1067 - Affidavit/Declaration of Service | 04/01/2024 |
251. NEF - Proof of Electronic Service | 04/01/2024 |
252. NEF - Proof of Electronic Service | 04/01/2024 |
253. NEF - Proof of Electronic Service | 04/01/2024 |
254. 1067 - Affidavit/Declaration of Service | 04/01/2024 |
255. 1067 - Affidavit/Declaration of Service | 04/01/2024 |
256. 1067 - Affidavit/Declaration of Service | 04/01/2024 |
257. NEF - Proof of Electronic Service | 04/01/2024 |
258. NEF - Proof of Electronic Service | 04/01/2024 |
259. NEF - Proof of Electronic Service | 04/01/2024 |
260. NEF - Proof of Electronic Service | 04/01/2024 |
261. PAYRC - **Payment Receipted | 03/29/2024 |
262. NEF - Proof of Electronic Service | 03/29/2024 |
263. $DEFT - $Addl Def/Answer - Prty/Appear | 03/29/2024 |
264. $DEFT - $Addl Def/Answer - Prty/Appear | 03/29/2024 |
265. $DEFT - $Addl Def/Answer - Prty/Appear | 03/29/2024 |
266. $1131 - $Answer - Business Court | 03/29/2024 |
267. $DEFT - $Addl Def/Answer - Prty/Appear | 03/29/2024 |
268. $DEFT - $Addl Def/Answer - Prty/Appear | 03/29/2024 |
269. $DEFT - $Addl Def/Answer - Prty/Appear | 03/29/2024 |
270. $DEFT - $Addl Def/Answer - Prty/Appear | 03/29/2024 |
271. $DEFT - $Addl Def/Answer - Prty/Appear | 03/29/2024 |
272. $DEFT - $Addl Def/Answer - Prty/Appear | 03/29/2024 |
273. NEF - Proof of Electronic Service | 03/13/2024 |
274. $PLTF - $Addl Plaintiff/Complaint | 03/13/2024 |
275. 4090 - ** Summons Issued | 03/13/2024 |
276. $1422 - $Complaint - Business Court | 03/13/2024 |
277. PAYRC - **Payment Receipted | 03/13/2024 |