Case Information

Case Description:	CV07-01287 - ARACELI ESPITIA ET AL VS ANGELIQUE WIRTH ETAL (D4)
Filing Date:	06/07/2007
Case Type:	GC - OTHER CIVIL MATTERS
Status:	Event Closed

Cross Reference Number(s)

Reference Number
No Cross Reference Numbers Available

Case Parties

Seq	Type	Name
1	JUDG - Judge	STEINHEIMER, CONNIE J.
2	PLTF - Plaintiff	ESPITIA, ARACELI
3	PATY - Attorney-Pltf/Pet/Appli/Appell	Gallagher Moore, Esq., Christine
4	PLTF - Plaintiff	LOPEZ, GONZALO
5	PATY - Attorney-Pltf/Pet/Appli/Appell	Gallagher Moore, Esq., Christine
6	DEFT - Defendant	WIRTH, ANGELIQUE
7	DEFT - Defendant	CRAMER, ROBERT
8	DEFT - Defendant	NICHOLS, JEFFREY
9	DEFT - Defendant	NICHOLES, SUSAN
10	DEFT - Defendant	NICHOLES, BENJAMIN
11	DEFT - Defendant	NICHOLES, TYLER JEFFREY
12	DATY - Attorney - Deft/Adverse/Resp	Taylor, Esq., Paige F.
13	DATY - Attorney - Deft/Adverse/Resp	Coulter, Esq., Curtis B.
14	PROD - Pro Per - Deft/Respondent	NICHOLS, JEFFREY
15	PROD - Pro Per - Deft/Respondent	NICHOLES, SUSAN
16	PROD - Pro Per - Deft/Respondent	NICHOLES, SUSAN
17	PROD - Pro Per - Deft/Respondent	NICHOLES, SUSAN
18	PROD - Pro Per - Deft/Respondent	NICHOLS, JEFFREY
19	PROD - Pro Per - Deft/Respondent	NICHOLS, JEFFREY

Event Information

Date/Time	Hearing Judge	Event Description	Outcome
01/17/2020 at 11:08 AM	Honorable CONNIE STEINHEIMER	S1 - Request for Submission	S200 - Request for Submission Complet filed on: 02/04/2020
08/02/2013 at 10:55 AM	Honorable CONNIE STEINHEIMER	S1 - Request for Submission	S200 - Request for Submission Complet filed on: 08/12/2013
03/06/2008 at 2:00 PM	Honorable CONNIE STEINHEIMER	H820 - STATUS HEARING	D435 - Heard ... filed on: 03/06/2008
02/21/2008 at 4:54 PM	Honorable CONNIE STEINHEIMER	S1 - Request for Submission	S200 - Request for Submission Complet filed on: 02/26/2008
02/06/2008 at 9:30 AM	Honorable CONNIE STEINHEIMER	H816 - STATUS CONFERENCE	D435 - Heard ... filed on: 02/06/2008
01/17/2008 at 1:45 PM	Honorable CONNIE STEINHEIMER	S1 - Request for Submission	S200 - Request for Submission Complet filed on: 02/11/2008

Docket Entry Information

Docket Description	Date Filed
NEF - Proof of Electronic Service	02/04/2020
3196 - Ord Releasing Funds	02/04/2020
1672 - Ex-Parte Mtn for Release of Blocked Trust for Beneficiary 18+	01/17/2020
3860 - Request for Submission	01/17/2020
1672 - Ex-Parte Mtn for Release of Blocked Trust for Beneficiary 18+	01/17/2020
NEF - Proof of Electronic Service	01/17/2020
NEF - Proof of Electronic Service	01/17/2020
F140 - Adj Summary Judgment	08/05/2013
3196 - Ord Releasing Funds	08/05/2013
NEF - Proof of Electronic Service	08/05/2013
3860 - Request for Submission	08/02/2013
1325 - ** Case Reopened	08/02/2013
2540 - Notice of Entry of Ord	08/11/2008
2540 - Notice of Entry of Ord	07/30/2008
3990 - Stip & Ord Dismiss W/Prejudice	07/16/2008
F120 - Stipulated Dismissal	07/16/2008
3710 - Proof Blocked Trust Account	05/15/2008
CHECK - **Trust Disbursement	04/10/2008
CHECK - **Trust Disbursement	04/10/2008
CHECK - **Trust Disbursement	04/10/2008
CHECK - **Trust Disbursement	04/10/2008
1315 - ** Case Closed	04/08/2008
3370 - Order ...	04/08/2008
INPL - **Interpleader Funds	03/19/2008
3373 - Other ...	03/19/2008
INPL - **Interpleader Funds	03/19/2008
3373 - Other ...	03/13/2008
3373 - Other ...	03/13/2008
3370 - Order ...	03/07/2008
3975 - Statement ...	03/04/2008
3975 - Statement ...	03/04/2008
3975 - Statement ...	03/04/2008
3975 - Statement ...	03/04/2008
2725 - Ord Appoint Guardian Ad Litem	02/27/2008
3860 - Request for Submission	02/21/2008
3975 - Statement ...	02/20/2008
1475 - Consent ...	02/19/2008
1270 - Application ...	02/19/2008
3880 - Response...	01/28/2008
1830 - Joinder...	01/23/2008
1120 - Amended ...	01/22/2008
3860 - Request for Submission	01/17/2008
1250 - Application for Setting	12/18/2007
3347 - Ord to Set	12/07/2007
2610 - Notice ...	10/31/2007
1075 - Affidavit ...	10/03/2007
1550 - Default	10/03/2007
1220 - Application for Default	10/03/2007
1835 - Joint Case Conference Report	10/03/2007
1067 - Affidavit/Declaration of Service	09/06/2007
3373 - Other ...	08/23/2007
2610 - Notice ...	08/23/2007
1120 - Amended ...	08/15/2007
1120 - Amended ...	08/15/2007
2529 - Notice of Early Case Conferenc	08/15/2007
1120 - Amended ...	08/15/2007
3696 - Pre-Trial Order	08/07/2007
A120 - Exemption from Arbitration	07/19/2007
4085 - Summons Filed	07/11/2007
4085 - Summons Filed	07/06/2007
4085 - Summons Filed	07/06/2007
4085 - Summons Filed	07/06/2007
4085 - Summons Filed	07/06/2007
4085 - Summons Filed	07/06/2007
3880 - Response...	06/27/2007
$DEFT - $Addl Def/Answer - Prty/Appear	06/27/2007
PAYRC - **Payment Receipted	06/27/2007
$1560 - $Def 1st Appearance - CV	06/27/2007
$1560 - $Def 1st Appearance - CV	06/13/2007
PAYRC - **Payment Receipted	06/13/2007
1130 - Answer ...	06/13/2007
$1425 - $Complaint - Civil	06/07/2007
COV - **Civil Cover Sheet	06/07/2007
1817 - Initial Appear. Fee Disclosure	06/07/2007
$PLTF - $Addl Plaintiff/Complaint	06/07/2007
4090 - ** Summons Issued	06/07/2007
PAYRC - **Payment Receipted	06/07/2007
PAYRC - **Payment Receipted	06/07/2007

Notice: This is NOT an Official Court Record