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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
Printer Friendly Version| 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. |
| Date/Time | Hearing Judge | Event Description | Outcome |
|---|---|---|---|
| 1. 05/04/2026 at 9:00 AM | Honorable DAVID HARDY |
H852 - TRIAL - 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 1:30 PM | Honorable DAVID HARDY |
H756 - PRE-TRIAL CONFERENCE |
- filed on: |
| 4. 12/18/2025 at 2:54 PM | Honorable DAVID HARDY |
S1 - Request for Submission |
- filed on: |
| 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. 3370 - Order ... | 03/17/2026 |
| 2. NEF - Proof of Electronic Service | 03/17/2026 |
| 3. 3242 - Ord Setting Hearing | 03/04/2026 |
| 4. NEF - Proof of Electronic Service | 03/04/2026 |
| 5. NEF - Proof of Electronic Service | 02/26/2026 |
| 6. 4050 - Stipulation ... | 02/26/2026 |
| 7. NEF - Proof of Electronic Service | 02/12/2026 |
| 8. 3366 - Ord Vacating | 02/12/2026 |
| 9. NEF - Proof of Electronic Service | 12/18/2025 |
| 10. 3860 - Request for Submission | 12/18/2025 |
| 11. NEF - Proof of Electronic Service | 12/18/2025 |
| 12. 3795 - Reply... | 12/18/2025 |
| 13. 2645 - Opposition to Mtn ... | 12/11/2025 |
| 14. NEF - Proof of Electronic Service | 12/11/2025 |
| 15. NEF - Proof of Electronic Service | 11/21/2025 |
| 16. PAYRC - **Payment Receipted | 11/21/2025 |
| 17. $2200 - $Mtn for Summary Judgment | 11/21/2025 |
| 18. 2610 - Notice ... | 09/29/2025 |
| 19. NEF - Proof of Electronic Service | 09/29/2025 |
| 20. 4065 - Subpoena Duces Tecum | 08/25/2025 |
| 21. NEF - Proof of Electronic Service | 08/25/2025 |
| 22. 4065 - Subpoena Duces Tecum | 08/18/2025 |
| 23. NEF - Proof of Electronic Service | 08/18/2025 |
| 24. NEF - Proof of Electronic Service | 07/31/2025 |
| 25. 2610 - Notice ... | 07/31/2025 |
| 26. NEF - Proof of Electronic Service | 07/29/2025 |
| 27. 2610 - Notice ... | 07/29/2025 |
| 28. NEF - Proof of Electronic Service | 07/29/2025 |
| 29. 2610 - Notice ... | 07/29/2025 |
| 30. 1835 - Joint Case Conference Report | 07/03/2025 |
| 31. NEF - Proof of Electronic Service | 07/03/2025 |
| 32. NEF - Proof of Electronic Service | 06/25/2025 |
| 33. 3105 - Ord Granting ... | 06/25/2025 |
| 34. NEF - Proof of Electronic Service | 06/16/2025 |
| 35. 2650 - Opposition to ... | 06/13/2025 |
| 36. NEF - Proof of Electronic Service | 06/06/2025 |
| 37. 3870 - Request | 06/06/2025 |
| 38. 4301 - Withdrawal of Motion | 06/05/2025 |
| 39. 3795 - Reply... | 06/05/2025 |
| 40. NEF - Proof of Electronic Service | 06/05/2025 |
| 41. NEF - Proof of Electronic Service | 06/05/2025 |
| 42. 2840 - Ord Denying ... | 06/04/2025 |
| 43. NEF - Proof of Electronic Service | 06/04/2025 |
| 44. 2529 - Notice of Early Case Conferenc | 05/27/2025 |
| 45. NEF - Proof of Electronic Service | 05/27/2025 |
| 46. NEF - Proof of Electronic Service | 05/23/2025 |
| 47. 2630 - Objection to ... | 05/23/2025 |
| 48. NEF - Proof of Electronic Service | 05/21/2025 |
| 49. 3860 - Request for Submission | 05/21/2025 |
| 50. NEF - Proof of Electronic Service | 05/21/2025 |
| 51. 3795 - Reply... | 05/21/2025 |
| 52. 2645 - Opposition to Mtn ... | 05/15/2025 |
| 53. NEF - Proof of Electronic Service | 05/15/2025 |
| 54. 3835 - Report... | 05/15/2025 |
| 55. NEF - Proof of Electronic Service | 05/15/2025 |
| 56. 2310 - Mtn Dismiss w/o Prejudice | 05/02/2025 |
| 57. NEF - Proof of Electronic Service | 05/02/2025 |
| 58. 3860 - Request for Submission | 03/28/2025 |
| 59. NEF - Proof of Electronic Service | 03/28/2025 |
| 60. NEF - Proof of Electronic Service | 03/27/2025 |
| 61. 3790 - Reply to/in Opposition | 03/26/2025 |
| 62. NEF - Proof of Electronic Service | 03/24/2025 |
| 63. 1250 - Application for Setting | 03/24/2025 |
| 64. NEF - Proof of Electronic Service | 03/20/2025 |
| 65. 2645 - Opposition to Mtn ... | 03/20/2025 |
| 66. 3870 - Request | 03/14/2025 |
| 67. NEF - Proof of Electronic Service | 03/14/2025 |
| 68. NEF - Proof of Electronic Service | 03/14/2025 |
| 69. 2490 - Motion ... | 03/14/2025 |
| 70. 3696 - Pre-Trial Order | 03/10/2025 |
| 71. NEF - Proof of Electronic Service | 03/10/2025 |
| 72. NEF - Proof of Electronic Service | 03/06/2025 |
| 73. A190 - Exempt from Arb (over $50,000) | 03/06/2025 |
| 74. NEF - Proof of Electronic Service | 02/25/2025 |
| 75. 4075 - Substitution of Counsel | 02/24/2025 |
| 76. NEF - Proof of Electronic Service | 02/24/2025 |
| 77. 1085 - Amended Answer | 02/24/2025 |
| 78. PAYRC - **Payment Receipted | 02/03/2025 |
| 79. NEF - Proof of Electronic Service | 02/03/2025 |
| 80. 1130 - Answer ... | 02/02/2025 |
| 81. $1560 - $Def 1st Appearance - CV | 02/02/2025 |
| 82. $DEFT - $Addl Def/Answer - Prty/Appear | 02/02/2025 |
| 83. 4090 - ** Summons Issued | 01/14/2025 |
| 84. 4090 - ** Summons Issued | 01/14/2025 |
| 85. NEF - Proof of Electronic Service | 01/14/2025 |
| 86. PAYRC - **Payment Receipted | 01/13/2025 |
| 87. $PLTF - $Addl Plaintiff/Complaint | 01/13/2025 |
| 88. COV - **Civil Cover Sheet | 01/13/2025 |
| 89. $1425 - $Complaint - Civil | 01/13/2025 |