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. |
| 24 | ATTY - Attorney | Fletcher, Esq., Elizabeth A. |
Reference Numbers
No Cross Reference Numbers AvailableEvent Information
| Date/Time | Hearing Judge | Event Description | Outcome |
|---|---|---|---|
| 1. 10/06/2025 at 11:00 AM | Honorable BARRY BRESLOW |
H820 - STATUS HEARING |
D843 - Vacated - to be reset filed on: 10/03/2025 |
| 2. 08/04/2025 at 9:00 AM | Honorable BARRY BRESLOW |
H852 - TRIAL - JURY |
D857 - Vacated - Held in Abeyance filed on: 04/30/2025 |
| 3. 07/24/2025 at 1:00 PM | Honorable BARRY BRESLOW |
H364 - HEARING... |
D425 - Granted filed on: 07/24/2025 |
| 4. 07/22/2025 at 3:28 PM | Honorable BARRY BRESLOW |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 07/24/2025 |
| 5. 06/03/2025 at 1:00 PM | Honorable BARRY BRESLOW |
H756 - PRE-TRIAL CONFERENCE |
D857 - Vacated - Held in Abeyance filed on: 04/30/2025 |
| 6. 05/01/2025 at 1:00 PM | Honorable BARRY BRESLOW |
H756 - PRE-TRIAL CONFERENCE |
D857 - Vacated - Held in Abeyance filed on: 04/30/2025 |
| 7. 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 |
| 8. 06/07/2024 at 4:01 PM | Honorable BARRY BRESLOW |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 07/09/2024 |
| 9. 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. 3366 - Ord Vacating | 10/03/2025 |
| 2. NEF - Proof of Electronic Service | 10/03/2025 |
| 3. MIN - ***Minutes | 09/30/2025 |
| 4. NEF - Proof of Electronic Service | 09/30/2025 |
| 5. NEF - Proof of Electronic Service | 09/05/2025 |
| 6. 1250 - Application for Setting | 09/05/2025 |
| 7. 3370 - Order ... | 07/28/2025 |
| 8. NEF - Proof of Electronic Service | 07/28/2025 |
| 9. NEF - Proof of Electronic Service | 07/28/2025 |
| 10. 2520 - Notice of Appearance | 07/28/2025 |
| 11. 3860 - Request for Submission | 07/22/2025 |
| 12. NEF - Proof of Electronic Service | 07/22/2025 |
| 13. NEF - Proof of Electronic Service | 07/09/2025 |
| 14. 2490 - Motion ... | 07/09/2025 |
| 15. 3366 - Ord Vacating | 05/01/2025 |
| 16. NEF - Proof of Electronic Service | 05/01/2025 |
| 17. 1105 - Amended Ord and/or Judgment | 05/01/2025 |
| 18. 2540 - Notice of Entry of Ord | 05/01/2025 |
| 19. NEF - Proof of Electronic Service | 05/01/2025 |
| 20. NEF - Proof of Electronic Service | 05/01/2025 |
| 21. NEF - Proof of Electronic Service | 02/18/2025 |
| 22. 1945 - Master's Recommendation/Ord | 02/18/2025 |
| 23. 2610 - Notice ... | 02/10/2025 |
| 24. NEF - Proof of Electronic Service | 02/10/2025 |
| 25. 2165 - Mtn for Protective Ord | 02/07/2025 |
| 26. 2584 - Not/Stay Pend BK Not All Deft | 02/07/2025 |
| 27. NEF - Proof of Electronic Service | 02/07/2025 |
| 28. NEF - Proof of Electronic Service | 02/07/2025 |
| 29. 3370 - Order ... | 02/05/2025 |
| 30. NEF - Proof of Electronic Service | 02/05/2025 |
| 31. NEF - Proof of Electronic Service | 02/03/2025 |
| 32. 2490 - Motion ... | 01/31/2025 |
| 33. NEF - Proof of Electronic Service | 01/27/2025 |
| 34. 2165 - Mtn for Protective Ord | 01/27/2025 |
| 35. NEF - Proof of Electronic Service | 01/27/2025 |
| 36. 2490 - Motion ... | 01/27/2025 |
| 37. NEF - Proof of Electronic Service | 01/02/2025 |
| 38. 3860 - Request for Submission | 01/02/2025 |
| 39. 3795 - Reply... | 01/02/2025 |
| 40. 2645 - Opposition to Mtn ... | 12/23/2024 |
| 41. NEF - Proof of Electronic Service | 12/23/2024 |
| 42. 2270 - Mtn to Compel... | 12/09/2024 |
| 43. NEF - Proof of Electronic Service | 12/09/2024 |
| 44. NEF - Proof of Electronic Service | 08/09/2024 |
| 45. 1131 - Answer - Business Court | 08/09/2024 |
| 46. NEF - Proof of Electronic Service | 07/26/2024 |
| 47. 2540 - Notice of Entry of Ord | 07/26/2024 |
| 48. NEF - Proof of Electronic Service | 07/26/2024 |
| 49. 2842 - Ord Denying Motion | 07/26/2024 |
| 50. NEF - Proof of Electronic Service | 07/09/2024 |
| 51. 2842 - Ord Denying Motion | 07/09/2024 |
| 52. NEF - Proof of Electronic Service | 07/08/2024 |
| 53. 2545 - Notice of Entry ... | 07/08/2024 |
| 54. NEF - Proof of Electronic Service | 07/08/2024 |
| 55. 3696 - Pre-Trial Order | 07/08/2024 |
| 56. NEF - Proof of Electronic Service | 07/02/2024 |
| 57. A120 - Exemption from Arbitration | 07/02/2024 |
| 58. 1835 - Joint Case Conference Report | 06/27/2024 |
| 59. NEF - Proof of Electronic Service | 06/27/2024 |
| 60. NEF - Proof of Electronic Service | 06/18/2024 |
| 61. 3160 - Ord Pending ... | 06/18/2024 |
| 62. NEF - Proof of Electronic Service | 06/18/2024 |
| 63. 1250 - Application for Setting | 06/18/2024 |
| 64. 3795 - Reply... | 06/07/2024 |
| 65. 3860 - Request for Submission | 06/07/2024 |
| 66. NEF - Proof of Electronic Service | 06/07/2024 |
| 67. 4050 - Stipulation ... | 06/06/2024 |
| 68. NEF - Proof of Electronic Service | 06/06/2024 |
| 69. NEF - Proof of Electronic Service | 06/04/2024 |
| 70. 3795 - Reply... | 06/04/2024 |
| 71. 3860 - Request for Submission | 06/04/2024 |
| 72. NEF - Proof of Electronic Service | 06/04/2024 |
| 73. 3975 - Statement ... | 06/04/2024 |
| 74. 3975 - Statement ... | 06/04/2024 |
| 75. NEF - Proof of Electronic Service | 06/04/2024 |
| 76. PAYRC - **Payment Receipted | 05/30/2024 |
| 77. NEF - Proof of Electronic Service | 05/30/2024 |
| 78. $1560 - $Def 1st Appearance - CV | 05/30/2024 |
| 79. 1130 - Answer ... | 05/30/2024 |
| 80. $DEFT - $Addl Def/Answer - Prty/Appear | 05/30/2024 |
| 81. NEF - Proof of Electronic Service | 05/28/2024 |
| 82. 2645 - Opposition to Mtn ... | 05/28/2024 |
| 83. NEF - Proof of Electronic Service | 05/21/2024 |
| 84. 2610 - Notice ... | 05/21/2024 |
| 85. NEF - Proof of Electronic Service | 05/14/2024 |
| 86. PAYRC - **Payment Receipted | 05/14/2024 |
| 87. $DEFT - $Addl Def/Answer - Prty/Appear | 05/14/2024 |
| 88. $DEFT - $Addl Def/Answer - Prty/Appear | 05/14/2024 |
| 89. 2490 - Motion ... | 05/14/2024 |
| 90. NEF - Proof of Electronic Service | 05/14/2024 |
| 91. 2490 - Motion ... | 05/14/2024 |
| 92. NEF - Proof of Electronic Service | 05/14/2024 |
| 93. PAYRC - **Payment Receipted | 05/14/2024 |
| 94. $1566 - $Def 1st App - Business Court | 05/14/2024 |
| 95. $DEFT - $Addl Def/Answer - Prty/Appear | 05/13/2024 |
| 96. $DEFT - $Addl Def/Answer - Prty/Appear | 05/13/2024 |
| 97. $1566 - $Def 1st App - Business Court | 05/13/2024 |
| 98. 1130 - Answer ... | 05/13/2024 |
| 99. $DEFT - $Addl Def/Answer - Prty/Appear | 05/13/2024 |
| 100. NEF - Proof of Electronic Service | 05/10/2024 |
| 101. 1067 - Affidavit/Declaration of Service | 05/10/2024 |
| 102. 1067 - Affidavit/Declaration of Service | 05/10/2024 |
| 103. 1067 - Affidavit/Declaration of Service | 04/26/2024 |
| 104. 1067 - Affidavit/Declaration of Service | 04/26/2024 |
| 105. 1067 - Affidavit/Declaration of Service | 04/26/2024 |
| 106. NEF - Proof of Electronic Service | 04/26/2024 |
| 107. 1067 - Affidavit/Declaration of Service | 04/25/2024 |
| 108. NEF - Proof of Electronic Service | 04/25/2024 |
| 109. 1067 - Affidavit/Declaration of Service | 04/25/2024 |
| 110. 1067 - Affidavit/Declaration of Service | 04/24/2024 |
| 111. NEF - Proof of Electronic Service | 04/24/2024 |
| 112. 1067 - Affidavit/Declaration of Service | 04/24/2024 |
| 113. NEF - Proof of Electronic Service | 04/24/2024 |
| 114. 1067 - Affidavit/Declaration of Service | 04/24/2024 |
| 115. NEF - Proof of Electronic Service | 04/24/2024 |
| 116. 4090 - ** Summons Issued | 04/22/2024 |
| 117. 4090 - ** Summons Issued | 04/22/2024 |
| 118. NEF - Proof of Electronic Service | 04/22/2024 |
| 119. 4090 - ** Summons Issued | 04/22/2024 |
| 120. 4090 - ** Summons Issued | 04/22/2024 |
| 121. 4090 - ** Summons Issued | 04/22/2024 |
| 122. 4090 - ** Summons Issued | 04/22/2024 |
| 123. 4090 - ** Summons Issued | 04/22/2024 |
| 124. 4090 - ** Summons Issued | 04/22/2024 |
| 125. 4090 - ** Summons Issued | 04/22/2024 |
| 126. NEF - Proof of Electronic Service | 04/22/2024 |
| 127. 1935 - Lis Pendens | 04/22/2024 |
| 128. 1935 - Lis Pendens | 04/22/2024 |
| 129. PAYRC - **Payment Receipted | 04/22/2024 |
| 130. $PLTF - $Addl Plaintiff/Complaint | 04/22/2024 |
| 131. $1422 - $Complaint - Business Court | 04/22/2024 |
| 132. $PLTF - $Addl Plaintiff/Complaint | 04/22/2024 |