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

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Case 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 Available

Event 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
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.