Case Information

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

Cross Reference Number(s)

Reference Number
No Cross Reference Numbers Available

Case Parties

Seq	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.

Event Information

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

Docket Description	Date Filed
NEF - Proof of Electronic Service	03/30/2026
MIN - ***Minutes	03/30/2026
3370 - Order ...	03/17/2026
NEF - Proof of Electronic Service	03/17/2026
3242 - Ord Setting Hearing	03/04/2026
NEF - Proof of Electronic Service	03/04/2026
4050 - Stipulation ...	02/26/2026
NEF - Proof of Electronic Service	02/26/2026
3366 - Ord Vacating	02/12/2026
NEF - Proof of Electronic Service	02/12/2026
NEF - Proof of Electronic Service	12/18/2025
3795 - Reply...	12/18/2025
3860 - Request for Submission	12/18/2025
NEF - Proof of Electronic Service	12/18/2025
NEF - Proof of Electronic Service	12/11/2025
2645 - Opposition to Mtn ...	12/11/2025
$2200 - $Mtn for Summary Judgment	11/21/2025
PAYRC - **Payment Receipted	11/21/2025
NEF - Proof of Electronic Service	11/21/2025
NEF - Proof of Electronic Service	09/29/2025
2610 - Notice ...	09/29/2025
NEF - Proof of Electronic Service	08/25/2025
4065 - Subpoena Duces Tecum	08/25/2025
4065 - Subpoena Duces Tecum	08/18/2025
NEF - Proof of Electronic Service	08/18/2025
2610 - Notice ...	07/31/2025
NEF - Proof of Electronic Service	07/31/2025
NEF - Proof of Electronic Service	07/29/2025
2610 - Notice ...	07/29/2025
NEF - Proof of Electronic Service	07/29/2025
2610 - Notice ...	07/29/2025
1835 - Joint Case Conference Report	07/03/2025
NEF - Proof of Electronic Service	07/03/2025
3105 - Ord Granting ...	06/25/2025
NEF - Proof of Electronic Service	06/25/2025
NEF - Proof of Electronic Service	06/16/2025
2650 - Opposition to ...	06/13/2025
3870 - Request	06/06/2025
NEF - Proof of Electronic Service	06/06/2025
4301 - Withdrawal of Motion	06/05/2025
3795 - Reply...	06/05/2025
NEF - Proof of Electronic Service	06/05/2025
NEF - Proof of Electronic Service	06/05/2025
NEF - Proof of Electronic Service	06/04/2025
2840 - Ord Denying ...	06/04/2025
NEF - Proof of Electronic Service	05/27/2025
2529 - Notice of Early Case Conferenc	05/27/2025
2630 - Objection to ...	05/23/2025
NEF - Proof of Electronic Service	05/23/2025
3860 - Request for Submission	05/21/2025
NEF - Proof of Electronic Service	05/21/2025
3795 - Reply...	05/21/2025
NEF - Proof of Electronic Service	05/21/2025
2645 - Opposition to Mtn ...	05/15/2025
NEF - Proof of Electronic Service	05/15/2025
NEF - Proof of Electronic Service	05/15/2025
3835 - Report...	05/15/2025
2310 - Mtn Dismiss w/o Prejudice	05/02/2025
NEF - Proof of Electronic Service	05/02/2025
3860 - Request for Submission	03/28/2025
NEF - Proof of Electronic Service	03/28/2025
NEF - Proof of Electronic Service	03/27/2025
3790 - Reply to/in Opposition	03/26/2025
NEF - Proof of Electronic Service	03/24/2025
1250 - Application for Setting	03/24/2025
2645 - Opposition to Mtn ...	03/20/2025
NEF - Proof of Electronic Service	03/20/2025
NEF - Proof of Electronic Service	03/14/2025
NEF - Proof of Electronic Service	03/14/2025
3870 - Request	03/14/2025
2490 - Motion ...	03/14/2025
3696 - Pre-Trial Order	03/10/2025
NEF - Proof of Electronic Service	03/10/2025
A190 - Exempt from Arb (over $50,000)	03/06/2025
NEF - Proof of Electronic Service	03/06/2025
NEF - Proof of Electronic Service	02/25/2025
NEF - Proof of Electronic Service	02/24/2025
4075 - Substitution of Counsel	02/24/2025
1085 - Amended Answer	02/24/2025
PAYRC - **Payment Receipted	02/03/2025
NEF - Proof of Electronic Service	02/03/2025
$DEFT - $Addl Def/Answer - Prty/Appear	02/02/2025
$1560 - $Def 1st Appearance - CV	02/02/2025
1130 - Answer ...	02/02/2025
4090 - ** Summons Issued	01/14/2025
4090 - ** Summons Issued	01/14/2025
NEF - Proof of Electronic Service	01/14/2025
$1425 - $Complaint - Civil	01/13/2025
PAYRC - **Payment Receipted	01/13/2025
$PLTF - $Addl Plaintiff/Complaint	01/13/2025
COV - **Civil Cover Sheet	01/13/2025

Notice: This is NOT an Official Court Record