| 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 |
| Case Cross Reference Cross 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 Brent |
| 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 Extra Text: |
| 08/02/2013 at 10:55 AM | Honorable CONNIE STEINHEIMER | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 08/12/2013 Extra Text: |
| 03/06/2008 at 2:00 PM | Honorable CONNIE STEINHEIMER | H820 - STATUS HEARING |
D435 - Heard ... filed on: 03/06/2008 Extra Text: FUNDS AND INSURANCE POLICY MUST BE DEPOSITED WITH THE CLERK OF THE COURT BY 3/13/08. COURT WILL DETERMINE PERCENTAGE AMOUNT DUE TO EACH CLAIMAINT. |
| 02/21/2008 at 4:54 PM | Honorable CONNIE STEINHEIMER | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 02/26/2008 Extra Text: |
| 02/06/2008 at 9:30 AM | Honorable CONNIE STEINHEIMER | H816 - STATUS CONFERENCE |
D435 - Heard ... filed on: 02/06/2008 Extra Text: COURT INSTRUCTED PRO PER DEFT'S THAT THEY CANNOT REPRESENT CHILDREN W.OUT THEY ARE APPOINTED AS GUARDIAN. COUNSEL TAYLOR INDICATED TO THE COURT THAT ALL PARTIES HAVE BEEN NOTICED. COURT ORDERED THAT A HRG MUST COMMENCE WITH ALL PARTIES INVOLVED WHO HAVE A CLAIM. COURT FURTHER ORDERED THAT COUNSEL CISNEROS MUST SEND NOTIFICATION OF THE HRG TO ALL PARTIES WHO HAVE A CLAIM. COURT FURTHER ORDERED THAT ALL PARTIES WHO HAVE A CLAIM AND HAVE BEEN NOTICED MUST SUBMIT IN WRITING AN AFFIDAVIT STATING ACTUAL CLAIM, CLAIM AMOUNT AND FILE WITH THE COURT. THESE PARTIES MUST ALSO APPEAR AT SET HRG. |
| 01/17/2008 at 1:45 PM | Honorable CONNIE STEINHEIMER | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 02/11/2008 Extra Text: |
| Docket Entry Information | |||
| Docket Description | Date Filed | Extra Text | |
| 3196 - Ord Releasing Funds | 02/04/2020 | Extra Text: ORDER GRANTING EX PARTE MOTION TO RELEASE A BLOCKED TRUST ACCOUNT FOR A BENEFICIARY OVER 18 - Transaction 7720804 - Approved By: NOREVIEW : 02-04-2020:14:03:54 | |
| NEF - Proof of Electronic Service | 02/04/2020 | Extra Text: Transaction 7720825 - Approved By: NOREVIEW : 02-04-2020:14:06:18 | |
| 1672 - Ex-Parte Mtn for Release of Blocked Trust for Beneficiary 18+ | 01/17/2020 | Extra Text: “NOTICE ATTACHED - NOTICE OF STRICKEN DOCUMENT FILED [DATE] STRIKING THE [NAME OF DOCUMENT] FOR THE FOLLOWING REASON: DOCUMENT IS AN UNSIGNED ORDER THAT IS NOT IDENTIFIED AS A PROPOSED ORDER – WDCR 10(c)(1) Transaction 7692042 - Approved By: NOREVIEW : 01-17-2020:10:06:49 | |
| 1672 - Ex-Parte Mtn for Release of Blocked Trust for Beneficiary 18+ | 01/17/2020 | Extra Text: MINORS COMP FOR TYLER J. NICHOLES Transaction 7692301 - Approved By: NOREVIEW : 01-17-2020:11:03:40 | |
| NEF - Proof of Electronic Service | 01/17/2020 | Extra Text: Transaction 7692054 - Approved By: NOREVIEW : 01-17-2020:10:08:20 | |
| NEF - Proof of Electronic Service | 01/17/2020 | Extra Text: Transaction 7692306 - Approved By: NOREVIEW : 01-17-2020:11:04:50 | |
| 3860 - Request for Submission | 01/17/2020 | Extra Text: EX PARTE MOTION TO RELEASE A BLOCKED TRUST FOR A BENEFICIARY OVER 18 (PAPER PROVIDED) - Transaction 7692301 - Approved By: NOREVIEW : 01-17-2020:11:03:40 PARTY SUBMITTING: TYLER NICHOLES DATE SUBMITTED: 1/17/2020 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE: | |
| 3196 - Ord Releasing Funds | 08/05/2013 | Extra Text: ORDER GRANTING JOINT EX PARTE MOTION TO RELEASE BLOCKED TRUST ACCOUNT - Transaction 3901201 - Approved By: NOREVIEW : 08-05-2013:14:31:17 | |
| NEF - Proof of Electronic Service | 08/05/2013 | Extra Text: Transaction 3901252 - Approved By: NOREVIEW : 08-05-2013:14:38:26 | |
| F140 - Adj Summary Judgment | 08/05/2013 | Extra Text: | |
| 1325 - ** Case Reopened | 08/02/2013 | Extra Text: | |
| 3860 - Request for Submission | 08/02/2013 | Extra Text: DOCUMENT TITLE: JOINT EX PARTE MOTION TO RELEASE BLOCKED TRUST ACCOUNT (PAPER ORDER PROVIDED) PARTY SUBMITTING: BENJAMIN NICHOLES DATE SUBMITTED: 08-02-13 SUBMITTED BY: MLAWRENCE DATE RECEIVED JUDGE OFFICE: | |
| 2540 - Notice of Entry of Ord | 08/11/2008 | Extra Text: | |
| 2540 - Notice of Entry of Ord | 07/30/2008 | Extra Text: | |
| F120 - Stipulated Dismissal | 07/16/2008 | Extra Text: | |
| 3990 - Stip & Ord Dismiss W/Prejudice | 07/16/2008 | Extra Text: | |
| 3710 - Proof Blocked Trust Account | 05/15/2008 | Extra Text: | |
| CHECK - **Trust Disbursement | 04/10/2008 | Extra Text: A Disbursement of $16,809.05 on Check Number 15319 | |
| CHECK - **Trust Disbursement | 04/10/2008 | Extra Text: A Disbursement of $15,623.71 on Check Number 15322 | |
| CHECK - **Trust Disbursement | 04/10/2008 | Extra Text: A Disbursement of $2,233.88 on Check Number 15323 | |
| CHECK - **Trust Disbursement | 04/10/2008 | Extra Text: A Disbursement of $15,333.36 on Check Number 15320 | |
| 1315 - ** Case Closed | 04/08/2008 | Extra Text: | |
| 3370 - Order ... | 04/08/2008 | Extra Text: FOR DISTRIBUTION OF INTERPLEADER FUNDS | |
| INPL - **Interpleader Funds | 03/19/2008 | Extra Text: | |
| 3373 - Other ... | 03/19/2008 | Extra Text: DEPOSIT OF DISPUTED FUNDS (SHERMAN & ASSOCIATES) - TRAVERLERS CHECK #883 9380896 IN AMOUNT OF $25,000.00 | |
| INPL - **Interpleader Funds | 03/19/2008 | Extra Text: | |
| 3373 - Other ... | 03/13/2008 | Extra Text: DEPOSIT OF DISPUTED FUNDS IN THE AMOUNT OF $25,000.00 | |
| 3373 - Other ... | 03/13/2008 | Extra Text: DEPOSIT OF INSURANCE POLICY | |
| 3370 - Order ... | 03/07/2008 | Extra Text: FOR DEPOSIT WITH THE CLERK OF THE COURT OF INTERPLEADER FUNDS IN THE AMOUNT OF $50,000.00 | |
| 3975 - Statement ... | 03/04/2008 | Extra Text: POSITION STATEMENT FOR DEFENDANT, JEFFERY NICHOLES IN INTERPLEADER ACTION | |
| 3975 - Statement ... | 03/04/2008 | Extra Text: POSITION STATEMENT FOR DEFENDANT, TYLER NICHOLES IN INTERPLEADER ACTION | |
| 3975 - Statement ... | 03/04/2008 | Extra Text: POSITION STATEMENT FOR DEFENDANT, SUE MICHOLES IN INTERPLEADER ACTION | |
| 3975 - Statement ... | 03/04/2008 | Extra Text: POSITION STATEMENT FOE DEFENDANT, BENJAMIN NICHOLES IN INTERPLEADER ACTION | |
| 2725 - Ord Appoint Guardian Ad Litem | 02/27/2008 | Extra Text: | |
| 3860 - Request for Submission | 02/21/2008 | Extra Text: REQUEST FOR SUBMISSION OF POSITION STATEMENT FOR DEFENDANT, ANGELIQUE WIRTH, IN INTERPLEADER ACTION DOCUMENT TITLE: POSITION STATEMENT FOR DEFENDANT, ANGELIQUE WIRTH, IN INTERPLEADER ACTION PARTY SUBMITTING: PAIGE F. TAYLOR, ESQ. DATE SUBMITTED: 02/21/08 SUBMITTED BY: JSHEETS DATE RECEIVED JUDGE OFFICE: | |
| 3975 - Statement ... | 02/20/2008 | Extra Text: POSITION STATEMENT FOR DEFENDANT, ANGELIQUE WIRTH, IN INTERPLEADER ACTION | |
| 1475 - Consent ... | 02/19/2008 | Extra Text: TO APPOINTMENT OF GUARDIAN AD LITEM | |
| 1270 - Application ... | 02/19/2008 | Extra Text: APPLICATION FOR APPOINTMENT OF GUARDIAN AD LITEM | |
| 3880 - Response... | 01/28/2008 | Extra Text: RESPONSE TO AMENDED APPLICATION FOR SETTING | |
| 1830 - Joinder... | 01/23/2008 | Extra Text: DEFENDANT ANGELIQUE WIRTH'S JOINDER IN PLAINTIFF'S REQUEST FOR SUBMISSION OF INTERPLEADER ACTION | |
| 1120 - Amended ... | 01/22/2008 | Extra Text: AMENDED APPLICATION FOR SETTING | |
| 3860 - Request for Submission | 01/17/2008 | Extra Text: DOCUMENT TITLE: INTERPLEADER ACTION PARTY SUBMITTING: CHRISTINE MOORE DATE SUBMITTED: 1/17/2008 SUBMITTED BY: KH DATE RECEIVED JUDGE OFFICE: | |
| 1250 - Application for Setting | 12/18/2007 | Extra Text: APPLICATION FOR SETTING | |
| 3347 - Ord to Set | 12/07/2007 | Extra Text: STATUS CONFERENCE WITHIN 30 DAYS | |
| 2610 - Notice ... | 10/31/2007 | Extra Text: OF CHANGE OF FIRM NAME | |
| 1075 - Affidavit ... | 10/03/2007 | Extra Text: AFFIDAVIT OF CHRISTINE G. MOORE ESQ, IN SUPPORT OF APPLICATION FOR ENTRY OF DEFAULT JUDGMENT | |
| 1835 - Joint Case Conference Report | 10/03/2007 | Extra Text: | |
| 1550 - Default | 10/03/2007 | Extra Text: DEFAULT WAS ON ROBERT CRAMER | |
| 1220 - Application for Default | 10/03/2007 | Extra Text: APPLICATION FOR ENTRY OF DEFAULT OF ROBERT CRAMER: | |
| 1067 - Affidavit/Declaration of Service | 09/06/2007 | Extra Text: CANDY CRAMER (WIFE) A PERSON OF SUITABLE AGE AND DISCRETION RESIDING AT THE RESIDENCE SERVED ON BEHALF OF ROBERT CRAMER 8/22/07 | |
| 2610 - Notice ... | 08/23/2007 | Extra Text: THREE DAY NOTICE OF INTENT TO TAKE DEFAULT | |
| 3373 - Other ... | 08/23/2007 | Extra Text: DEPOSIT OF DISPUTED PROPERTY | |
| 1120 - Amended ... | 08/15/2007 | Extra Text: AFFIDAVIT OF SERVICE | |
| 1120 - Amended ... | 08/15/2007 | Extra Text: AFFIDAVIT OF SERVICE | |
| 2529 - Notice of Early Case Conferenc | 08/15/2007 | Extra Text: | |
| 1120 - Amended ... | 08/15/2007 | Extra Text: AFFIDAVIT OF SERVICE | |
| 3696 - Pre-Trial Order | 08/07/2007 | Extra Text: | |
| A120 - Exemption from Arbitration | 07/19/2007 | Extra Text: COMPLAINT IN INTERPLEADER | |
| 4085 - Summons Filed | 07/11/2007 | Extra Text: CURTIS COULTER, ESQ. ON BEHALF OF ANGELIQUE WIRTH | |
| 4085 - Summons Filed | 07/06/2007 | Extra Text: TYLER NICHOLES - JUNE 17, 2007 | |
| 4085 - Summons Filed | 07/06/2007 | Extra Text: TYLER NICHOLES - JUNE 17, 2007 | |
| 4085 - Summons Filed | 07/06/2007 | Extra Text: JEFFREY NICHOLS - JUNE 17, 2007 | |
| 4085 - Summons Filed | 07/06/2007 | Extra Text: SUSAN NICHOLES - JUNE 17, 2007 | |
| 4085 - Summons Filed | 07/06/2007 | Extra Text: ROBERT CRAMER - JUNE 14, 2007 | |
| 3880 - Response... | 06/27/2007 | Extra Text: RESPONSE TO SUMMONS | |
| PAYRC - **Payment Receipted | 06/27/2007 | Extra Text: A Payment of -$124.00 was made on receipt DCDC181932. | |
| $DEFT - $Addl Def/Answer - Prty/Appear | 06/27/2007 | Extra Text: SUE NICHOLES INDIVIDUALLY AND ON BEHALF ON MINOR CHILDREN BENJAMIN AND TYLER NICHOLES | |
| $1560 - $Def 1st Appearance - CV | 06/27/2007 | Extra Text: JEFFERY AND SUE NICHOLES INDIVIDUALLY AND ON BEHALF ON MINOR CHILDREN BENJAMIN AND TYLER NICHOLES | |
| $1560 - $Def 1st Appearance - CV | 06/13/2007 | Extra Text: ANGELIQUE WRIGHT | |
| 1130 - Answer ... | 06/13/2007 | Extra Text: ANGELIQUE WRIGHT | |
| PAYRC - **Payment Receipted | 06/13/2007 | Extra Text: A Payment of -$94.00 was made on receipt DCDC181124. | |
| 1817 - Initial Appear. Fee Disclosure | 06/07/2007 | Extra Text: | |
| PAYRC - **Payment Receipted | 06/07/2007 | Extra Text: A Payment of -$141.00 was made on receipt DCDC180822. | |
| 4090 - ** Summons Issued | 06/07/2007 | Extra Text: 6 | |
| $PLTF - $Addl Plaintiff/Complaint | 06/07/2007 | Extra Text: GONZOLO LOPEZ | |
| PAYRC - **Payment Receipted | 06/07/2007 | Extra Text: A Payment of -$30.00 was made on receipt DCDC180823. | |
| COV - **Civil Cover Sheet | 06/07/2007 | Extra Text: | |
| $1425 - $Complaint - Civil | 06/07/2007 | Extra Text: ARACELI ESPITIA | |