Detailed Case Information - CV24-00871
Case Description: CV24-00871 - ALLIANCE TRUST ET AL VS G. CRAWFORD ET AL (B8)
Filing Date: 04/22/2024
Case Type: BP - OTHER BUSINESS COURT MATTERS
Status: Pending Active
Printer Friendly VersionCase Parties
| Seq No. | Type | Name |
|---|---|---|
| 1 | JUDG - Judge | BRESLOW, BARRY L. |
| 2 | PLTF - Plaintiff | ALLIANCE TRUST COMPANY, LLC, |
| 3 | PLTF - Plaintiff | ROBINSON, LOUIS |
| 4 | PLTF - Plaintiff | DAMIENS, DENIS |
| 5 | ATTY - Attorney | Hart, Esq., Leslie Bryan |
| 6 | ATTY - Attorney | Slaughter, Esq., Austin |
| 7 | DEFT - Defendant | CARDINAL LION, LLC, |
| 8 | DEFT - Defendant | K7 CONSTRUCTION, INC., |
| 9 | DEFT - Defendant | KNAUB, DAVID |
| 10 | DEFT - Defendant | CRAWFORD, GREGORY E. |
| 11 | DEFT - Defendant | CRAWFORD, TORREY A. |
| 12 | DEFT - Defendant | GREGORY ERWIN CRAWFORD AND TORREY ANNE CRAWFORD FAMILY TRUST, |
| 13 | DEFT - Defendant | FATCO, LLC, |
| 14 | DEFT - Defendant | BOSMA, MICHAEL DUANE |
| 15 | DEFT - Defendant | FREEDOM BROTHERS CAPITAL, INC., |
| 16 | DEFT - Defendant | VANTRESS, SHANNON |
| 17 | ATTY - Attorney | Moore, Esq., Christian L. |
| 18 | ATTY - Attorney | Lancaster, Esq., Sean Harlow |
| 19 | ATTY - Attorney | Beko, Esq., Thomas P. |
| 20 | ATTY - Attorney | Gunderson, Esq., Mark Harlan |
| 21 | ATTY - Attorney | Funk, Esq, John R. |
| 22 | ATTY - Attorney | Sweet, Esq., Austin K. |
Reference Numbers
No Cross Reference Numbers AvailableEvent Information
| Date/Time | Hearing Judge | Event Description | Outcome |
|---|---|---|---|
| 1. 08/04/2025 at 9:00 AM | Honorable BARRY BRESLOW |
H852 - TRIAL - JURY |
D857 - Vacated - Held in Abeyance filed on: 04/30/2025 |
| 2. 07/24/2025 at 1:00 PM | Honorable BARRY BRESLOW |
H364 - HEARING... |
- filed on: |
| 3. 06/03/2025 at 1:00 PM | Honorable BARRY BRESLOW |
H756 - PRE-TRIAL CONFERENCE |
D857 - Vacated - Held in Abeyance filed on: 04/30/2025 |
| 4. 05/01/2025 at 1:00 PM | Honorable BARRY BRESLOW |
H756 - PRE-TRIAL CONFERENCE |
D857 - Vacated - Held in Abeyance filed on: 04/30/2025 |
| 5. 02/05/2025 at 9:00 AM | Honorable DISCOVERY WESLEY AYRES |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 02/18/2025 |
| 6. 06/07/2024 at 4:01 PM | Honorable BARRY BRESLOW |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 07/09/2024 |
| 7. 06/04/2024 at 4:31 PM | Honorable BARRY BRESLOW |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 07/09/2024 |
Docket Entry Information
| Docket Description | Date Filed |
|---|---|
| 1. NEF - Proof of Electronic Service | 07/09/2025 |
| 2. 2490 - Motion ... | 07/09/2025 |
| 3. NEF - Proof of Electronic Service | 05/01/2025 |
| 4. 3366 - Ord Vacating | 05/01/2025 |
| 5. 2540 - Notice of Entry of Ord | 05/01/2025 |
| 6. 1105 - Amended Ord and/or Judgment | 05/01/2025 |
| 7. NEF - Proof of Electronic Service | 05/01/2025 |
| 8. NEF - Proof of Electronic Service | 05/01/2025 |
| 9. 1945 - Master's Recommendation/Ord | 02/18/2025 |
| 10. NEF - Proof of Electronic Service | 02/18/2025 |
| 11. NEF - Proof of Electronic Service | 02/10/2025 |
| 12. 2610 - Notice ... | 02/10/2025 |
| 13. NEF - Proof of Electronic Service | 02/07/2025 |
| 14. NEF - Proof of Electronic Service | 02/07/2025 |
| 15. 2584 - Not/Stay Pend BK Not All Deft | 02/07/2025 |
| 16. 2165 - Mtn for Protective Ord | 02/07/2025 |
| 17. NEF - Proof of Electronic Service | 02/05/2025 |
| 18. 3370 - Order ... | 02/05/2025 |
| 19. NEF - Proof of Electronic Service | 02/03/2025 |
| 20. 2490 - Motion ... | 01/31/2025 |
| 21. 2165 - Mtn for Protective Ord | 01/27/2025 |
| 22. NEF - Proof of Electronic Service | 01/27/2025 |
| 23. NEF - Proof of Electronic Service | 01/27/2025 |
| 24. 2490 - Motion ... | 01/27/2025 |
| 25. NEF - Proof of Electronic Service | 01/02/2025 |
| 26. 3795 - Reply... | 01/02/2025 |
| 27. 3860 - Request for Submission | 01/02/2025 |
| 28. 2645 - Opposition to Mtn ... | 12/23/2024 |
| 29. NEF - Proof of Electronic Service | 12/23/2024 |
| 30. NEF - Proof of Electronic Service | 12/09/2024 |
| 31. 2270 - Mtn to Compel... | 12/09/2024 |
| 32. NEF - Proof of Electronic Service | 08/09/2024 |
| 33. 1131 - Answer - Business Court | 08/09/2024 |
| 34. NEF - Proof of Electronic Service | 07/26/2024 |
| 35. 2842 - Ord Denying Motion | 07/26/2024 |
| 36. 2540 - Notice of Entry of Ord | 07/26/2024 |
| 37. NEF - Proof of Electronic Service | 07/26/2024 |
| 38. 2842 - Ord Denying Motion | 07/09/2024 |
| 39. NEF - Proof of Electronic Service | 07/09/2024 |
| 40. 2545 - Notice of Entry ... | 07/08/2024 |
| 41. 3696 - Pre-Trial Order | 07/08/2024 |
| 42. NEF - Proof of Electronic Service | 07/08/2024 |
| 43. NEF - Proof of Electronic Service | 07/08/2024 |
| 44. A120 - Exemption from Arbitration | 07/02/2024 |
| 45. NEF - Proof of Electronic Service | 07/02/2024 |
| 46. NEF - Proof of Electronic Service | 06/27/2024 |
| 47. 1835 - Joint Case Conference Report | 06/27/2024 |
| 48. 3160 - Ord Pending ... | 06/18/2024 |
| 49. 1250 - Application for Setting | 06/18/2024 |
| 50. NEF - Proof of Electronic Service | 06/18/2024 |
| 51. NEF - Proof of Electronic Service | 06/18/2024 |
| 52. 3795 - Reply... | 06/07/2024 |
| 53. NEF - Proof of Electronic Service | 06/07/2024 |
| 54. 3860 - Request for Submission | 06/07/2024 |
| 55. 4050 - Stipulation ... | 06/06/2024 |
| 56. NEF - Proof of Electronic Service | 06/06/2024 |
| 57. 3795 - Reply... | 06/04/2024 |
| 58. NEF - Proof of Electronic Service | 06/04/2024 |
| 59. NEF - Proof of Electronic Service | 06/04/2024 |
| 60. 3975 - Statement ... | 06/04/2024 |
| 61. 3975 - Statement ... | 06/04/2024 |
| 62. 3860 - Request for Submission | 06/04/2024 |
| 63. NEF - Proof of Electronic Service | 06/04/2024 |
| 64. $DEFT - $Addl Def/Answer - Prty/Appear | 05/30/2024 |
| 65. $1560 - $Def 1st Appearance - CV | 05/30/2024 |
| 66. NEF - Proof of Electronic Service | 05/30/2024 |
| 67. PAYRC - **Payment Receipted | 05/30/2024 |
| 68. 1130 - Answer ... | 05/30/2024 |
| 69. 2645 - Opposition to Mtn ... | 05/28/2024 |
| 70. NEF - Proof of Electronic Service | 05/28/2024 |
| 71. 2610 - Notice ... | 05/21/2024 |
| 72. NEF - Proof of Electronic Service | 05/21/2024 |
| 73. $1566 - $Def 1st App - Business Court | 05/14/2024 |
| 74. 2490 - Motion ... | 05/14/2024 |
| 75. 2490 - Motion ... | 05/14/2024 |
| 76. PAYRC - **Payment Receipted | 05/14/2024 |
| 77. PAYRC - **Payment Receipted | 05/14/2024 |
| 78. NEF - Proof of Electronic Service | 05/14/2024 |
| 79. NEF - Proof of Electronic Service | 05/14/2024 |
| 80. NEF - Proof of Electronic Service | 05/14/2024 |
| 81. $DEFT - $Addl Def/Answer - Prty/Appear | 05/14/2024 |
| 82. $DEFT - $Addl Def/Answer - Prty/Appear | 05/14/2024 |
| 83. $1566 - $Def 1st App - Business Court | 05/13/2024 |
| 84. 1130 - Answer ... | 05/13/2024 |
| 85. $DEFT - $Addl Def/Answer - Prty/Appear | 05/13/2024 |
| 86. $DEFT - $Addl Def/Answer - Prty/Appear | 05/13/2024 |
| 87. $DEFT - $Addl Def/Answer - Prty/Appear | 05/13/2024 |
| 88. 1067 - Affidavit/Declaration of Service | 05/10/2024 |
| 89. NEF - Proof of Electronic Service | 05/10/2024 |
| 90. 1067 - Affidavit/Declaration of Service | 05/10/2024 |
| 91. NEF - Proof of Electronic Service | 04/26/2024 |
| 92. 1067 - Affidavit/Declaration of Service | 04/26/2024 |
| 93. 1067 - Affidavit/Declaration of Service | 04/26/2024 |
| 94. 1067 - Affidavit/Declaration of Service | 04/26/2024 |
| 95. NEF - Proof of Electronic Service | 04/25/2024 |
| 96. 1067 - Affidavit/Declaration of Service | 04/25/2024 |
| 97. 1067 - Affidavit/Declaration of Service | 04/25/2024 |
| 98. 1067 - Affidavit/Declaration of Service | 04/24/2024 |
| 99. NEF - Proof of Electronic Service | 04/24/2024 |
| 100. NEF - Proof of Electronic Service | 04/24/2024 |
| 101. NEF - Proof of Electronic Service | 04/24/2024 |
| 102. 1067 - Affidavit/Declaration of Service | 04/24/2024 |
| 103. 1067 - Affidavit/Declaration of Service | 04/24/2024 |
| 104. 4090 - ** Summons Issued | 04/22/2024 |
| 105. 4090 - ** Summons Issued | 04/22/2024 |
| 106. 4090 - ** Summons Issued | 04/22/2024 |
| 107. 4090 - ** Summons Issued | 04/22/2024 |
| 108. 4090 - ** Summons Issued | 04/22/2024 |
| 109. 4090 - ** Summons Issued | 04/22/2024 |
| 110. 4090 - ** Summons Issued | 04/22/2024 |
| 111. $PLTF - $Addl Plaintiff/Complaint | 04/22/2024 |
| 112. $PLTF - $Addl Plaintiff/Complaint | 04/22/2024 |
| 113. NEF - Proof of Electronic Service | 04/22/2024 |
| 114. NEF - Proof of Electronic Service | 04/22/2024 |
| 115. PAYRC - **Payment Receipted | 04/22/2024 |
| 116. 1935 - Lis Pendens | 04/22/2024 |
| 117. 1935 - Lis Pendens | 04/22/2024 |
| 118. 4090 - ** Summons Issued | 04/22/2024 |
| 119. 4090 - ** Summons Issued | 04/22/2024 |
| 120. $1422 - $Complaint - Business Court | 04/22/2024 |