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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

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Case Parties - Click to expand

Case 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.

Cross Reference Number(s) - Click to expand

Reference Numbers

No Cross Reference Numbers Available

Event Information - Click to expand

Event Information

Date/Time Hearing Judge Event Description Outcome
1. 08/04/2025 at 9:00 AM Honorable BARRY BRESLOW H852 - TRIAL - JURY
- filed on:
2. 06/03/2025 at 1:00 PM Honorable BARRY BRESLOW H756 - PRE-TRIAL CONFERENCE
- filed on:
3. 05/01/2025 at 1:00 PM Honorable BARRY BRESLOW H756 - PRE-TRIAL CONFERENCE
- filed on:
4. 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
5. 06/07/2024 at 4:01 PM Honorable BARRY BRESLOW S1 - Request for Submission
S200 - Request for Submission Complet filed on: 07/09/2024
6. 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 - Click to expand

Docket Entry Information

Docket Description Date Filed
1. NEF - Proof of Electronic Service 02/18/2025
2. 1945 - Master's Recommendation/Ord 02/18/2025
3. NEF - Proof of Electronic Service 02/10/2025
4. 2610 - Notice ... 02/10/2025
5. 2584 - Not/Stay Pend BK Not All Deft 02/07/2025
6. NEF - Proof of Electronic Service 02/07/2025
7. NEF - Proof of Electronic Service 02/07/2025
8. 2165 - Mtn for Protective Ord 02/07/2025
9. 3370 - Order ... 02/05/2025
10. NEF - Proof of Electronic Service 02/05/2025
11. NEF - Proof of Electronic Service 02/03/2025
12. 2490 - Motion ... 01/31/2025
13. NEF - Proof of Electronic Service 01/27/2025
14. NEF - Proof of Electronic Service 01/27/2025
15. 2165 - Mtn for Protective Ord 01/27/2025
16. 2490 - Motion ... 01/27/2025
17. 3795 - Reply... 01/02/2025
18. 3860 - Request for Submission 01/02/2025
19. NEF - Proof of Electronic Service 01/02/2025
20. NEF - Proof of Electronic Service 12/23/2024
21. 2645 - Opposition to Mtn ... 12/23/2024
22. NEF - Proof of Electronic Service 12/09/2024
23. 2270 - Mtn to Compel... 12/09/2024
24. 1131 - Answer - Business Court 08/09/2024
25. NEF - Proof of Electronic Service 08/09/2024
26. NEF - Proof of Electronic Service 07/26/2024
27. 2540 - Notice of Entry of Ord 07/26/2024
28. NEF - Proof of Electronic Service 07/26/2024
29. 2842 - Ord Denying Motion 07/26/2024
30. NEF - Proof of Electronic Service 07/09/2024
31. 2842 - Ord Denying Motion 07/09/2024
32. 3696 - Pre-Trial Order 07/08/2024
33. NEF - Proof of Electronic Service 07/08/2024
34. NEF - Proof of Electronic Service 07/08/2024
35. 2545 - Notice of Entry ... 07/08/2024
36. NEF - Proof of Electronic Service 07/02/2024
37. A120 - Exemption from Arbitration 07/02/2024
38. NEF - Proof of Electronic Service 06/27/2024
39. 1835 - Joint Case Conference Report 06/27/2024
40. NEF - Proof of Electronic Service 06/18/2024
41. 1250 - Application for Setting 06/18/2024
42. NEF - Proof of Electronic Service 06/18/2024
43. 3160 - Ord Pending ... 06/18/2024
44. 3795 - Reply... 06/07/2024
45. NEF - Proof of Electronic Service 06/07/2024
46. 3860 - Request for Submission 06/07/2024
47. NEF - Proof of Electronic Service 06/06/2024
48. 4050 - Stipulation ... 06/06/2024
49. 3975 - Statement ... 06/04/2024
50. 3975 - Statement ... 06/04/2024
51. 3795 - Reply... 06/04/2024
52. NEF - Proof of Electronic Service 06/04/2024
53. 3860 - Request for Submission 06/04/2024
54. NEF - Proof of Electronic Service 06/04/2024
55. NEF - Proof of Electronic Service 06/04/2024
56. $1560 - $Def 1st Appearance - CV 05/30/2024
57. PAYRC - **Payment Receipted 05/30/2024
58. NEF - Proof of Electronic Service 05/30/2024
59. $DEFT - $Addl Def/Answer - Prty/Appear 05/30/2024
60. 1130 - Answer ... 05/30/2024
61. 2645 - Opposition to Mtn ... 05/28/2024
62. NEF - Proof of Electronic Service 05/28/2024
63. 2610 - Notice ... 05/21/2024
64. NEF - Proof of Electronic Service 05/21/2024
65. NEF - Proof of Electronic Service 05/14/2024
66. NEF - Proof of Electronic Service 05/14/2024
67. NEF - Proof of Electronic Service 05/14/2024
68. $DEFT - $Addl Def/Answer - Prty/Appear 05/14/2024
69. $DEFT - $Addl Def/Answer - Prty/Appear 05/14/2024
70. $1566 - $Def 1st App - Business Court 05/14/2024
71. 2490 - Motion ... 05/14/2024
72. 2490 - Motion ... 05/14/2024
73. PAYRC - **Payment Receipted 05/14/2024
74. PAYRC - **Payment Receipted 05/14/2024
75. $DEFT - $Addl Def/Answer - Prty/Appear 05/13/2024
76. $DEFT - $Addl Def/Answer - Prty/Appear 05/13/2024
77. $DEFT - $Addl Def/Answer - Prty/Appear 05/13/2024
78. $1566 - $Def 1st App - Business Court 05/13/2024
79. 1130 - Answer ... 05/13/2024
80. 1067 - Affidavit/Declaration of Service 05/10/2024
81. 1067 - Affidavit/Declaration of Service 05/10/2024
82. NEF - Proof of Electronic Service 05/10/2024
83. 1067 - Affidavit/Declaration of Service 04/26/2024
84. 1067 - Affidavit/Declaration of Service 04/26/2024
85. 1067 - Affidavit/Declaration of Service 04/26/2024
86. NEF - Proof of Electronic Service 04/26/2024
87. NEF - Proof of Electronic Service 04/25/2024
88. 1067 - Affidavit/Declaration of Service 04/25/2024
89. 1067 - Affidavit/Declaration of Service 04/25/2024
90. 1067 - Affidavit/Declaration of Service 04/24/2024
91. NEF - Proof of Electronic Service 04/24/2024
92. NEF - Proof of Electronic Service 04/24/2024
93. NEF - Proof of Electronic Service 04/24/2024
94. 1067 - Affidavit/Declaration of Service 04/24/2024
95. 1067 - Affidavit/Declaration of Service 04/24/2024
96. 4090 - ** Summons Issued 04/22/2024
97. 4090 - ** Summons Issued 04/22/2024
98. 1935 - Lis Pendens 04/22/2024
99. $1422 - $Complaint - Business Court 04/22/2024
100. NEF - Proof of Electronic Service 04/22/2024
101. PAYRC - **Payment Receipted 04/22/2024
102. 4090 - ** Summons Issued 04/22/2024
103. 4090 - ** Summons Issued 04/22/2024
104. $PLTF - $Addl Plaintiff/Complaint 04/22/2024
105. $PLTF - $Addl Plaintiff/Complaint 04/22/2024
106. NEF - Proof of Electronic Service 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. 4090 - ** Summons Issued 04/22/2024
112. 1935 - Lis Pendens 04/22/2024
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.