Detailed Case Information - CV25-00094

Case Description: CV25-00094 - PEPPER GRP LLC ETAL VS D. SWAIN TRST ETAL (D15)
Filing Date: 01/13/2025
Case Type: CO - OTHER CONTRACTS/ACCT/JUDG
Status: Pending Active

Seq No. Type Name
1 JUDG - Judge HARDY, DAVID A.
2 PLTF - Plaintiff MIDTOWN 44,
3 PLTF - Plaintiff PEPPER GROUP LLC,
4 ATTY - Attorney Ijames, Esq., Heather A.
5 DEFT - Defendant DOWAIN L. SWAIN LIVING TRUST DATED JUNE 3, 1996, AS AMENDED,
6 DEFT - Defendant BURKE, KATHRYN
8 ATTY - Attorney Hall, Esq., Thomas J.
9 ATTY - Attorney Hall, Esq., Gregory J.

No Cross Reference Numbers Available

Date/Time Hearing Judge Event Description Outcome
1. 05/04/2026 at 9:00 AM Honorable DAVID HARDY H844 - TRIAL - NON JURY
- filed on:
2. 04/10/2026 at 2:00 PM Honorable DAVID HARDY H756 - PRE-TRIAL CONFERENCE
D843 - Vacated - to be reset filed on: 03/04/2026
3. 03/19/2026 at 2:54 PM Honorable DAVID HARDY S1 - Request for Submission
- filed on:
4. 03/19/2026 at 1:30 PM Honorable DAVID HARDY H756 - PRE-TRIAL CONFERENCE
D840 - Under Advisement filed on: 03/19/2026
5. 05/21/2025 at 1:41 PM Honorable DAVID HARDY S1 - Request for Submission
S200 - Request for Submission Complet filed on: 06/25/2025
6. 03/28/2025 at 1:14 PM Honorable DAVID HARDY S1 - Request for Submission
S200 - Request for Submission Complet filed on: 06/05/2025

Docket Description Date Filed
1. NEF - Proof of Electronic Service 03/30/2026
2. MIN - ***Minutes 03/30/2026
3. 3370 - Order ... 03/17/2026
4. NEF - Proof of Electronic Service 03/17/2026
5. 3242 - Ord Setting Hearing 03/04/2026
6. NEF - Proof of Electronic Service 03/04/2026
7. 4050 - Stipulation ... 02/26/2026
8. NEF - Proof of Electronic Service 02/26/2026
9. 3366 - Ord Vacating 02/12/2026
10. NEF - Proof of Electronic Service 02/12/2026
11. NEF - Proof of Electronic Service 12/18/2025
12. 3795 - Reply... 12/18/2025
13. 3860 - Request for Submission 12/18/2025
14. NEF - Proof of Electronic Service 12/18/2025
15. NEF - Proof of Electronic Service 12/11/2025
16. 2645 - Opposition to Mtn ... 12/11/2025
17. $2200 - $Mtn for Summary Judgment 11/21/2025
18. PAYRC - **Payment Receipted 11/21/2025
19. NEF - Proof of Electronic Service 11/21/2025
20. NEF - Proof of Electronic Service 09/29/2025
21. 2610 - Notice ... 09/29/2025
22. NEF - Proof of Electronic Service 08/25/2025
23. 4065 - Subpoena Duces Tecum 08/25/2025
24. 4065 - Subpoena Duces Tecum 08/18/2025
25. NEF - Proof of Electronic Service 08/18/2025
26. 2610 - Notice ... 07/31/2025
27. NEF - Proof of Electronic Service 07/31/2025
28. NEF - Proof of Electronic Service 07/29/2025
29. 2610 - Notice ... 07/29/2025
30. NEF - Proof of Electronic Service 07/29/2025
31. 2610 - Notice ... 07/29/2025
32. 1835 - Joint Case Conference Report 07/03/2025
33. NEF - Proof of Electronic Service 07/03/2025
34. 3105 - Ord Granting ... 06/25/2025
35. NEF - Proof of Electronic Service 06/25/2025
36. NEF - Proof of Electronic Service 06/16/2025
37. 2650 - Opposition to ... 06/13/2025
38. 3870 - Request 06/06/2025
39. NEF - Proof of Electronic Service 06/06/2025
40. 4301 - Withdrawal of Motion 06/05/2025
41. 3795 - Reply... 06/05/2025
42. NEF - Proof of Electronic Service 06/05/2025
43. NEF - Proof of Electronic Service 06/05/2025
44. NEF - Proof of Electronic Service 06/04/2025
45. 2840 - Ord Denying ... 06/04/2025
46. NEF - Proof of Electronic Service 05/27/2025
47. 2529 - Notice of Early Case Conferenc 05/27/2025
48. 2630 - Objection to ... 05/23/2025
49. NEF - Proof of Electronic Service 05/23/2025
50. 3860 - Request for Submission 05/21/2025
51. NEF - Proof of Electronic Service 05/21/2025
52. 3795 - Reply... 05/21/2025
53. NEF - Proof of Electronic Service 05/21/2025
54. 2645 - Opposition to Mtn ... 05/15/2025
55. NEF - Proof of Electronic Service 05/15/2025
56. NEF - Proof of Electronic Service 05/15/2025
57. 3835 - Report... 05/15/2025
58. 2310 - Mtn Dismiss w/o Prejudice 05/02/2025
59. NEF - Proof of Electronic Service 05/02/2025
60. 3860 - Request for Submission 03/28/2025
61. NEF - Proof of Electronic Service 03/28/2025
62. NEF - Proof of Electronic Service 03/27/2025
63. 3790 - Reply to/in Opposition 03/26/2025
64. NEF - Proof of Electronic Service 03/24/2025
65. 1250 - Application for Setting 03/24/2025
66. 2645 - Opposition to Mtn ... 03/20/2025
67. NEF - Proof of Electronic Service 03/20/2025
68. NEF - Proof of Electronic Service 03/14/2025
69. NEF - Proof of Electronic Service 03/14/2025
70. 3870 - Request 03/14/2025
71. 2490 - Motion ... 03/14/2025
72. 3696 - Pre-Trial Order 03/10/2025
73. NEF - Proof of Electronic Service 03/10/2025
74. A190 - Exempt from Arb (over $50,000) 03/06/2025
75. NEF - Proof of Electronic Service 03/06/2025
76. NEF - Proof of Electronic Service 02/25/2025
77. NEF - Proof of Electronic Service 02/24/2025
78. 4075 - Substitution of Counsel 02/24/2025
79. 1085 - Amended Answer 02/24/2025
80. PAYRC - **Payment Receipted 02/03/2025
81. NEF - Proof of Electronic Service 02/03/2025
82. $DEFT - $Addl Def/Answer - Prty/Appear 02/02/2025
83. $1560 - $Def 1st Appearance - CV 02/02/2025
84. 1130 - Answer ... 02/02/2025
85. 4090 - ** Summons Issued 01/14/2025
86. 4090 - ** Summons Issued 01/14/2025
87. NEF - Proof of Electronic Service 01/14/2025
88. $1425 - $Complaint - Civil 01/13/2025
89. PAYRC - **Payment Receipted 01/13/2025
90. $PLTF - $Addl Plaintiff/Complaint 01/13/2025
91. COV - **Civil Cover Sheet 01/13/2025