| Case Description: | CV18-00532 - CONS FIDUCIAL EQUITIES V ALLIANCE TRUST CO ETAL B1 |
| Filing Date: | 03/15/2018 |
| Case Type: | BP - OTHER BUSINESS COURT MATTERS |
| Status: | Case Disposed |
| Case Cross Reference Cross Reference Number |
| No Cross Reference Numbers Available |
| Case Parties | ||
| Seq | Type | Name |
| 3 | DEFT - Defendant | ALLIANCE TRUST CO. FOR SHACKELTON TRUST, |
| 4 | DEFT - Defendant | TREBLE, CHRISTOPHER J. |
| 5 | DEFT - Defendant | TREBLE, EDWARD |
| 6 | DEFT - Defendant | TREBLE, CHRISTOPHER B. |
| 7 | DEFT - Defendant | TREBLE FAMILY VENTURE FUND, LLC, |
| 8 | DEFT - Defendant | FIRST NAMES CORPORATE SERVICES LTD FOR ZABRINA INVESTMENTS, |
| 9 | PLTF - Plaintiff | FIDUCIAL EQUITIES LLC, |
| 10 | DEFT - Defendant | PARK HALL MANAGEMENT, INC, |
| 11 | ATTY - Attorney | Hill, Esq., Richard G. |
| 12 | ATTY - Attorney | Karadanis, Esq., Sophie A. |
| 13 | ATTY - Attorney | Lehners, Esq., Michael C. |
| 16 | PLTF - Plaintiff | SHASTA EQUITY FUND, LLC, |
| 20 | JUDG - Judge | DRAKULICH, KATHLEEN |
| 22 | ATTY - Attorney | Miller, Esq., Jarrad C. |
| Event Information | |||
| Date/Time | Hearing Judge | Event Description | Outcome |
| 05/22/2020 at 4:10 PM | Honorable KATHLEEN DRAKULICH | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 05/26/2020 Extra Text: SUBMISSION OF STIPULATION AND ORDER FOR DISMISSAL OF ALL CLAIMS (SEE S&O FOR DISMISSAL FILED 5/26/2020) |
| 03/02/2020 at 9:30 AM | Honorable KATHLEEN DRAKULICH | H852 - TRIAL - JURY |
D870 - Vacated - Stipulation & Ord filed on: 11/05/2019 Extra Text: 3/2/20 TRIAL VACATED (SEE S&O FILED 11/5/19) |
| 02/05/2020 at 1:30 PM | Honorable KATHLEEN DRAKULICH | H756 - PRE-TRIAL CONFERENCE |
D845 - Vacated filed on: 01/27/2020 Extra Text: 2/5/20 FPTC VACATED (SEE ORDER FILED 1/27/20) |
| 11/06/2019 at 1:00 PM | Honorable KATHLEEN DRAKULICH | H756 - PRE-TRIAL CONFERENCE |
D870 - Vacated - Stipulation & Ord filed on: 11/05/2019 Extra Text: 11/6/19 PTC VACATED (SEE S&O FILED 11/5/19) |
| 10/02/2019 at 1:30 PM | Honorable KATHLEEN DRAKULICH | H756 - PRE-TRIAL CONFERENCE |
D870 - Vacated - Stipulation & Ord filed on: 09/23/2019 Extra Text: 10/2/19 PTC VACATED (SEE S&O FILED 9/23/19) |
| 01/18/2019 at 1:03 PM | Honorable KATHLEEN DRAKULICH | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 02/01/2019 Extra Text: EX PARTE MOTION FOR AN ORDER FOR PUBLICATION (SEE ORDER FILED 2/1/19) |
| 01/17/2019 at 4:40 PM | Honorable KATHLEEN DRAKULICH | S2 - Request for Submission |
S200 - Request for Submission Complet filed on: 01/22/2019 Extra Text: EX PARTE MOTION FOR AN ORDER SHORTENING TIME (SEE ORDER FILED 1/22/19) |
| 01/17/2019 at 4:39 PM | Honorable KATHLEEN DRAKULICH | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 01/22/2019 Extra Text: EX PARTE MOTION FOR AN ORDER SHORTENING TIME (SEE ORDER FILED 1/22/19) |
| 01/09/2019 at 4:18 PM | Honorable KATHLEEN DRAKULICH | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 02/01/2019 Extra Text: THIRD-PARTY PLAINTIFFS EX PARTE MOTION TO ENLARGE TIME FOR SERVICE (SEE ORDER FILED 2/1/19) |
| 11/06/2018 at 1:56 PM | Honorable KATHLEEN DRAKULICH | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 01/09/2019 Extra Text: MOTION FOR PARTIAL SUMMARY JUDGMENT (SEE ORDER FILED 1/9/19) |
| 07/10/2018 at 2:56 PM | Honorable KATHLEEN DRAKULICH | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 07/23/2018 Extra Text: EX PARTE MOTION FOR ENLARGEMENT OF TIME TO SERVE SUMMONS AND COMPLAINT FILED 7/10/18 (SEE ORDER FILED 7/23/18) |
| 06/25/2018 at 4:40 PM | Honorable KATHLEEN DRAKULICH | S2 - Request for Submission |
S200 - Request for Submission Complet filed on: 08/29/2018 Extra Text: MOTION FOR PRELIMINARY INJUNCTION AND/OR PERMANENT INJUNCTION (SEE ORDER FILED 8/29/18) |
| 06/25/2018 at 8:28 AM | Honorable KATHLEEN DRAKULICH | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 08/23/2018 Extra Text: MOTION FOR LEAVE TO AMEND COMPLAINT (SEE ORDER FILED 8/23/18) |
| 06/13/2018 at 12:56 PM | Honorable KATHLEEN DRAKULICH | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 08/20/2018 Extra Text: DEFENDANTS' MOTION TO DISMISS (SEE ORDER FILED 8/20/18) |
| 06/13/2018 at 12:57 PM | Honorable KATHLEEN DRAKULICH | S2 - Request for Submission |
S200 - Request for Submission Complet filed on: 08/20/2018 Extra Text: DEFENDANTS' MOTION TO DISMISS (SEE ORDER FILED 8/20/18) |
| 06/06/2018 at 9:57 AM | Honorable KATHLEEN DRAKULICH | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 07/20/2018 Extra Text: MOTION TO DISMISS OR IN THE ALTERNATIVE FOR MORE DEFINITE STATEMENT (VACATED AS MTN WAS RESUBMITTED AFTER CONSOLIDATION ON 6/13/18. SEE AMENDED REQUEST FOR SUBMISSION FILED 6/13/18) |
| 06/04/2018 at 3:56 PM | Honorable KATHLEEN DRAKULICH | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 06/06/2018 Extra Text: |
| Docket Entry Information | |||
| Docket Description | Date Filed | Extra Text | |
| NEF - Proof of Electronic Service | 11/24/2020 | Extra Text: Transaction 8176629 - Approved By: NOREVIEW : 11-24-2020:12:04:23 | |
| 2590 - Notice Withdrawal of Attorney | 11/24/2020 | Extra Text: DAN BOWEN, ESQ / PLTF - Transaction 8176624 - Approved By: NOREVIEW : 11-24-2020:12:03:23 | |
| 2590 - Notice Withdrawal of Attorney | 11/18/2020 | Extra Text: NOTICE OF WITHDRAWAL OF ATTORNEYS: F. DEARMOND SHARP ESQ AND THERESE SHANKS ESQ / PLTFS Transaction 8168616 - Approved By: NOREVIEW : 11-18-2020:16:45:19 | |
| NEF - Proof of Electronic Service | 11/18/2020 | Extra Text: Transaction 8168621 - Approved By: NOREVIEW : 11-18-2020:16:46:17 | |
| CHECK - **Trust Disbursement | 06/10/2020 | Extra Text: A Disbursement of $320.00 on Check Number 11639 | |
| CHECK - **Trust Disbursement | 06/10/2020 | Extra Text: A Disbursement of $5,000.00 on Check Number 11638 | |
| NEF - Proof of Electronic Service | 05/26/2020 | Extra Text: Transaction 7891805 - Approved By: NOREVIEW : 05-26-2020:11:07:40 | |
| 3990 - Stip & Ord Dismiss W/Prejudice | 05/26/2020 | Extra Text: Transaction 7891801 - Approved By: NOREVIEW : 05-26-2020:11:06:38 | |
| NEF - Proof of Electronic Service | 05/26/2020 | Extra Text: Transaction 7893331 - Approved By: NOREVIEW : 05-26-2020:16:32:39 | |
| 2540 - Notice of Entry of Ord | 05/26/2020 | Extra Text: Transaction 7893321 - Approved By: NOREVIEW : 05-26-2020:16:31:38 | |
| F120 - Stipulated Dismissal | 05/26/2020 | Extra Text: | |
| NEF - Proof of Electronic Service | 05/22/2020 | Extra Text: Transaction 7890782 - Approved By: NOREVIEW : 05-22-2020:16:13:51 | |
| 3860 - Request for Submission | 05/22/2020 | Extra Text: REQUEST FOR SUBMISSION OF STIPULATION - Transaction 7890780 - Approved By: NOREVIEW : 05-22-2020:16:12:52 DOCUMENT TITLE: STIPULATION AND ORDER FOR DISMISSAL OF ALL CLAIMS (EXHIBIT 1) PARTY SUBMITTING: DAN BOWEN ESQ DATE SUBMITTED: 5-22-2020 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: | |
| 3835 - Report... | 01/30/2020 | Extra Text: JOINT STATUS REPORT - Transaction 7713519 - Approved By: NOREVIEW : 01-30-2020:14:28:56 | |
| NEF - Proof of Electronic Service | 01/30/2020 | Extra Text: Transaction 7713526 - Approved By: NOREVIEW : 01-30-2020:14:30:11 | |
| NEF - Proof of Electronic Service | 01/27/2020 | Extra Text: Transaction 7705869 - Approved By: NOREVIEW : 01-27-2020:13:10:39 | |
| 3366 - Ord Vacating | 01/27/2020 | Extra Text: FINAL PRETRIAL CONFERENCE AND TO FILE STATUS REPORT - Transaction 7705865 - Approved By: NOREVIEW : 01-27-2020:13:09:32 | |
| NEF - Proof of Electronic Service | 11/05/2019 | Extra Text: Transaction 7573056 - Approved By: NOREVIEW : 11-05-2019:12:37:00 | |
| 3980 - Stip and Order... | 11/05/2019 | Extra Text: VACATE 11/6/19 PTC AND 3/2/20 TRIAL - Transaction 7573052 - Approved By: NOREVIEW : 11-05-2019:12:35:59 | |
| NEF - Proof of Electronic Service | 10/02/2019 | Extra Text: Transaction 7515528 - Approved By: NOREVIEW : 10-02-2019:10:07:50 | |
| 1250 - Application for Setting | 10/02/2019 | Extra Text: PTC: 11/6/19 @ 1PM - Transaction 7515526 - Approved By: NOREVIEW : 10-02-2019:10:06:56 | |
| NEF - Proof of Electronic Service | 09/23/2019 | Extra Text: Transaction 7497714 - Approved By: NOREVIEW : 09-23-2019:11:14:32 | |
| 3980 - Stip and Order... | 09/23/2019 | Extra Text: VACATING OCTOBER 2, 2019 PRETRIAL CONFERENCE - Transaction 7497687 - Approved By: NOREVIEW : 09-23-2019:11:10:08 | |
| 3715 - Proof of Publication | 05/07/2019 | Extra Text: PROOF OF PUBLICATION AS TO THIRD-PARTY DEFENDANT JACK FERGUSON - Transaction 7256875 - Approved By: YVILORIA : 05-07-2019:11:51:18 | |
| NEF - Proof of Electronic Service | 05/07/2019 | Extra Text: Transaction 7257113 - Approved By: NOREVIEW : 05-07-2019:11:53:22 | |
| 1040 - Affidavit of Mailing | 03/20/2019 | Extra Text: Transaction 7175492 - Approved By: NOREVIEW : 03-20-2019:09:33:06 | |
| NEF - Proof of Electronic Service | 03/20/2019 | Extra Text: Transaction 7175501 - Approved By: NOREVIEW : 03-20-2019:09:34:06 | |
| NEF - Proof of Electronic Service | 02/26/2019 | Extra Text: Transaction 7135902 - Approved By: NOREVIEW : 02-26-2019:10:09:51 | |
| 1040 - Affidavit of Mailing | 02/26/2019 | Extra Text: of Third Party Summons and Complaint - Transaction 7135896 - Approved By: NOREVIEW : 02-26-2019:10:08:54 | |
| NEF - Proof of Electronic Service | 02/11/2019 | Extra Text: Transaction 7111525 - Approved By: NOREVIEW : 02-11-2019:09:14:45 | |
| 2540 - Notice of Entry of Ord | 02/11/2019 | Extra Text: Transaction 7111508 - Approved By: NOREVIEW : 02-11-2019:09:12:34 | |
| 3060 - Ord Granting Mtn ... | 02/01/2019 | Extra Text: FOR PUBLICATION - Transaction 7097934 - Approved By: NOREVIEW : 02-01-2019:11:27:51 | |
| NEF - Proof of Electronic Service | 02/01/2019 | Extra Text: Transaction 7097923 - Approved By: NOREVIEW : 02-01-2019:11:26:07 | |
| NEF - Proof of Electronic Service | 02/01/2019 | Extra Text: Transaction 7097939 - Approved By: NOREVIEW : 02-01-2019:11:28:53 | |
| 3060 - Ord Granting Mtn ... | 02/01/2019 | Extra Text: TO ENLARGE TIME FOR SERVICE - Transaction 7097920 - Approved By: NOREVIEW : 02-01-2019:11:25:07 | |
| NEF - Proof of Electronic Service | 01/22/2019 | Extra Text: Transaction 7079555 - Approved By: NOREVIEW : 01-22-2019:16:28:29 | |
| NEF - Proof of Electronic Service | 01/22/2019 | Extra Text: Transaction 7079549 - Approved By: NOREVIEW : 01-22-2019:16:27:18 | |
| 3245 - Ord Shortening Time | 01/22/2019 | Extra Text: RE: EX-PARTE MOTION FOR ORDER FOR PUBLICATION - Transaction 7079550 - Approved By: NOREVIEW : 01-22-2019:16:27:18 | |
| 3245 - Ord Shortening Time | 01/22/2019 | Extra Text: RE: EX-PARTE MOTION TO ENLARGE TIME FOR SERVICE - Transaction 7079540 - Approved By: NOREVIEW : 01-22-2019:16:25:52 | |
| NEF - Proof of Electronic Service | 01/18/2019 | Extra Text: Transaction 7076068 - Approved By: NOREVIEW : 01-18-2019:13:00:45 | |
| 1030 - Affidavit in Support... | 01/18/2019 | Extra Text: AFFIDAVIT IN SUPPORT OF ORDER FOR PUBLICATION - Transaction 7075759 - Approved By: YVILORIA : 01-18-2019:12:59:52 | |
| 3860 - Request for Submission | 01/18/2019 | Extra Text: REQUEST FOR SUBMISSION - Transaction 7075759 - Approved By: YVILORIA : 01-18-2019:12:59:52 DOCUMENT TITLE: EX PARTE MOTION FOR AN ORDER FOR PUBLICATION PARTY SUBMITTING: MICHAEL LEHNERS ESQ DATE SUBMITTED: 1-18-19 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: | |
| 3860 - Request for Submission | 01/17/2019 | Extra Text: REQUEST FOR SUBMISSION - Transaction 7074405 - Approved By: YVILORIA : 01-17-2019:16:38:13 DOCUMENT TITLE: EX PARTE MOTION FOR AN ORDER SHORTENING TIME PARTY SUBMITTING: MICHAEL C LEHNERS ESQ DATE SUBMITTED: 1-17-19 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: | |
| 3860 - Request for Submission | 01/17/2019 | Extra Text: REQUEST FOR SUBMISSION - Transaction 7074416 - Approved By: YVILORIA : 01-17-2019:16:38:59 DOCUMENT TITLE: EX PARTE MOTION FOR AN ORDER SHORTENING TIME PARTY SUBMITTING: MICHAEL LEHNERS ESQ DATE SUBMITTED: 1-17-19 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 01/17/2019 | Extra Text: Transaction 7074570 - Approved By: NOREVIEW : 01-17-2019:16:39:31 | |
| NEF - Proof of Electronic Service | 01/17/2019 | Extra Text: Transaction 7074574 - Approved By: NOREVIEW : 01-17-2019:16:40:18 | |
| NEF - Proof of Electronic Service | 01/10/2019 | Extra Text: Transaction 7060609 - Approved By: NOREVIEW : 01-10-2019:09:06:01 | |
| 2540 - Notice of Entry of Ord | 01/10/2019 | Extra Text: Transaction 7060601 - Approved By: NOREVIEW : 01-10-2019:09:05:00 | |
| NEF - Proof of Electronic Service | 01/09/2019 | Extra Text: Transaction 7059939 - Approved By: NOREVIEW : 01-09-2019:16:17:55 | |
| NEF - Proof of Electronic Service | 01/09/2019 | Extra Text: Transaction 7059188 - Approved By: NOREVIEW : 01-09-2019:13:44:56 | |
| 3860 - Request for Submission | 01/09/2019 | Extra Text: REQUEST FOR SUBMISSION -Transaction 7059557 - Approved By: YVILORIA : 01-09-2019:16:16:56 DOCUMENT TITLE: THIRD-PARTY PLAINTIFFS EX PARTE MOTION TO ENLARGE TIME FOR SERVICE - PARTY SUBMITTING: MICHAEL LEHNERS ESQ DATE SUBMITTED: 1-9-19 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: | |
| 2842 - Ord Denying Motion | 01/09/2019 | Extra Text: FOR PARTIAL SUMMARY JUDGMENT AS PREMATURE - Transaction 7059184 - Approved By: NOREVIEW : 01-09-2019:13:44:08 | |
| PAYRC - **Payment Receipted | 12/20/2018 | Extra Text: A Payment of $1,473.00 was made on receipt DCDC627471. | |
| NEF - Proof of Electronic Service | 12/20/2018 | Extra Text: Transaction 7035162 - Approved By: NOREVIEW : 12-20-2018:16:06:11 | |
| $1566 - $Def 1st App - Business Court | 12/20/2018 | Extra Text: CHRISTOPHER J. TREBLE - Transaction 7034900 - Approved By: YVILORIA : 12-20-2018:16:05:07 | |
| 2270 - Mtn to Compel... | 12/20/2018 | Extra Text: DEFENDANT CHRISTOPHER J. TREBLE'S MOTION TO COMPEL ARBITRATION AND/OR STAY CASE - Transaction 7034900 - Approved By: YVILORIA : 12-20-2018:16:05:07 | |
| NEF - Proof of Electronic Service | 12/14/2018 | Extra Text: Transaction 7024838 - Approved By: NOREVIEW : 12-14-2018:10:48:12 | |
| 3030 - Ord Granting Extension Time | 12/14/2018 | Extra Text: FOR CHRISTOPHER J. TREBLE TO FILE A RESPONSIVE PLEADING - Transaction 7024833 - Approved By: NOREVIEW : 12-14-2018:10:47:14 | |
| NEF - Proof of Electronic Service | 12/06/2018 | Extra Text: Transaction 7012486 - Approved By: NOREVIEW : 12-06-2018:16:59:49 | |
| 4050 - Stipulation ... | 12/06/2018 | Extra Text: STIPULATION TO EXTEND TIME FOR DEFENDANT CHRISTOPHER J. TREBLE TO FILE A RESPONSIVE PLEADING - Transaction 7012261 - Approved By: PMSEWELL : 12-06-2018:16:58:13 | |
| NEF - Proof of Electronic Service | 12/03/2018 | Extra Text: Transaction 7003660 - Approved By: NOREVIEW : 12-03-2018:14:57:03 | |
| 3915 - Scheduling Order | 12/03/2018 | Extra Text: Transaction 7003650 - Approved By: NOREVIEW : 12-03-2018:14:55:59 | |
| 1640 - Early Case Conference Report | 11/29/2018 | Extra Text: Transaction 6998850 - Approved By: PMSEWELL : 11-29-2018:15:24:02 | |
| 4085 - Summons Filed | 11/29/2018 | Extra Text: SERVED CHRISTOPHER TREBLEON 11/6/18 - Transaction 6998681 - Approved By: PMSEWELL : 11-29-2018:15:03:36 | |
| NEF - Proof of Electronic Service | 11/29/2018 | Extra Text: Transaction 6998802 - Approved By: NOREVIEW : 11-29-2018:15:06:21 | |
| 2610 - Notice ... | 11/29/2018 | Extra Text: Notice of Intent to Take Default - Transaction 6998687 - Approved By: PMSEWELL : 11-29-2018:15:04:16 | |
| NEF - Proof of Electronic Service | 11/29/2018 | Extra Text: Transaction 6998871 - Approved By: NOREVIEW : 11-29-2018:15:25:00 | |
| NEF - Proof of Electronic Service | 11/29/2018 | Extra Text: Transaction 6998800 - Approved By: NOREVIEW : 11-29-2018:15:05:57 | |
| 4085 - Summons Filed | 11/27/2018 | Extra Text: HARNEYS CORPORATE SVCS LTD OBO ZABRINA INVESTMENTS LTD 11/13/2018 - Transaction 6992522 - Approved By: SWILLIAM : 11-27-2018:09:43:37 | |
| NEF - Proof of Electronic Service | 11/27/2018 | Extra Text: Transaction 6992554 - Approved By: NOREVIEW : 11-27-2018:09:44:54 | |
| 1550 - Default | 11/26/2018 | Extra Text: PARK HALL MANAGEMENT, INC. - Transaction 6991098 - Approved By: PMSEWELL : 11-26-2018:14:19:29 | |
| NEF - Proof of Electronic Service | 11/26/2018 | Extra Text: Transaction 6991116 - Approved By: NOREVIEW : 11-26-2018:14:20:39 | |
| 4090 - ** Summons Issued | 11/19/2018 | Extra Text: X3 | |
| 4085 - Summons Filed | 11/13/2018 | Extra Text: SERVED STEPHEN MOLLATH OBO PARK HALL MANAGEMENT, INC. ON 10/24/18 - Transaction 6974073 - Approved By: PMSEWELL : 11-13-2018:14:09:00 | |
| NEF - Proof of Electronic Service | 11/13/2018 | Extra Text: Transaction 6974195 - Approved By: NOREVIEW : 11-13-2018:14:11:10 | |
| 1250E - Application for Setting eFile | 11/13/2018 | Extra Text: PTC: 10/2/19; FPTC: 2/5/20; 3-WK JURY TRIAL: 3/2/20 (#1) - Transaction 6974189 - Approved By: NOREVIEW : 11-13-2018:14:10:11 | |
| 2610 - Notice ... | 11/13/2018 | Extra Text: Notice of Intent to Take Default - Transaction 6974073 - Approved By: PMSEWELL : 11-13-2018:14:09:00 | |
| NEF - Proof of Electronic Service | 11/13/2018 | Extra Text: Transaction 6974185 - Approved By: NOREVIEW : 11-13-2018:14:09:53 | |
| FIE - **Document Filed in Error | 11/13/2018 | Extra Text: PTC: 10/2/19; FPTC: 2/5/20; 3-WK JURY TRIAL: 3/2/20 (#1) - Transaction 6974161 - Approved By: NOREVIEW : 11-13-2018:14:05:22 | |
| NEF - Proof of Electronic Service | 11/13/2018 | Extra Text: Transaction 6974167 - Approved By: NOREVIEW : 11-13-2018:14:06:20 | |
| 1580 - Demand for Jury | 11/08/2018 | Extra Text: DEFENDANTS - Transaction 6967747 - Approved By: PMSEWELL : 11-08-2018:08:51:51 | |
| JF - **First Day Jury Fees Deposit | 11/08/2018 | Extra Text: DEFENDANTS - Transaction 6967747 - Approved By: PMSEWELL : 11-08-2018:08:51:51 | |
| PAYRC - **Payment Receipted | 11/08/2018 | Extra Text: A Payment of $320.00 was made on receipt DCDC624361. | |
| NEF - Proof of Electronic Service | 11/08/2018 | Extra Text: Transaction 6967921 - Approved By: NOREVIEW : 11-08-2018:08:52:51 | |
| NEF - Proof of Electronic Service | 11/07/2018 | Extra Text: Transaction 6965751 - Approved By: NOREVIEW : 11-07-2018:10:13:14 | |
| 2605 - Notice to Set | 11/07/2018 | Extra Text: NOTICE TO SET MATTER FOR TRIAL: NOV. 13, 2018, 1:30 PM - Transaction 6965609 - Approved By: YVILORIA : 11-07-2018:10:11:33 | |
| NEF - Proof of Electronic Service | 11/06/2018 | Extra Text: Transaction 6964518 - Approved By: NOREVIEW : 11-06-2018:13:53:36 | |
| NEF - Proof of Electronic Service | 11/06/2018 | Extra Text: Transaction 6964507 - Approved By: NOREVIEW : 11-06-2018:13:52:17 | |
| 3795 - Reply... | 11/06/2018 | Extra Text: REPLY IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT - Transaction 6964503 - Approved By: CVERA : 11-06-2018:13:52:27 | |
| 3860 - Request for Submission | 11/06/2018 | Extra Text: - Transaction 6964459 - Approved By: JAPARICI : 11-06-2018:13:51:08 DOCUMENT TITLE: MOTION FOR PARTIAL SUMMARY JUDGMENT PARTY SUBMITTING: THERESE M. SHANKS DATE SUBMITTED: 11/06/2018 SUBMITTED BY: JAPARICIO DATE RECEIVED JUDGE OFFICE: | |
| 4090 - ** Summons Issued | 11/02/2018 | Extra Text: | |
| NEF - Proof of Electronic Service | 10/29/2018 | Extra Text: Transaction 6949344 - Approved By: NOREVIEW : 10-29-2018:09:25:10 | |
| 2645 - Opposition to Mtn ... | 10/29/2018 | Extra Text: OPPOSITION TO MOTION FOR PARTIAL SUMMARY JUDGMENT - Transaction 6948948 - Approved By: YVILORIA : 10-29-2018:09:23:50 | |
| NEF - Proof of Electronic Service | 10/25/2018 | Extra Text: Transaction 6948110 - Approved By: NOREVIEW : 10-25-2018:15:31:16 | |
| 4085 - Summons Filed | 10/25/2018 | Extra Text: ROSA MENDOZA REGISTERED AGENT OF THE OFFICE OF INCORP SERVICES REGISTERED AGENT FOR TREBLE FAMILY VENTURE FUND LL C- 10-19-18 - Transaction 6947927 - Approved By: YVILORIA : 10-25-2018:15:29:03 | |
| 3696 - Pre-Trial Order | 10/18/2018 | Extra Text: Transaction 6935726 - Approved By: NOREVIEW : 10-18-2018:14:37:39 | |
| NEF - Proof of Electronic Service | 10/18/2018 | Extra Text: Transaction 6935744 - Approved By: NOREVIEW : 10-18-2018:14:39:39 | |
| A190 - Exempt from Arb (over $50,000) | 10/17/2018 | Extra Text: Transaction 6932059 - Approved By: NOREVIEW : 10-17-2018:09:25:05 | |
| 4090 - ** Summons Issued | 10/17/2018 | Extra Text: X 2 | |
| NEF - Proof of Electronic Service | 10/17/2018 | Extra Text: Transaction 6932065 - Approved By: NOREVIEW : 10-17-2018:09:26:11 | |
| 2529 - Notice of Early Case Conferenc | 10/15/2018 | Extra Text: Transaction 6928858 - Approved By: NOREVIEW : 10-15-2018:14:56:44 | |
| NEF - Proof of Electronic Service | 10/15/2018 | Extra Text: Transaction 6928886 - Approved By: NOREVIEW : 10-15-2018:14:59:59 | |
| 4090 - ** Summons Issued | 10/12/2018 | Extra Text: | |
| 1650 - Errata... | 10/10/2018 | Extra Text: ERRATA TO ANSWER TO FIDUCIAL'S SECOND AMENDED COMPLAINT AND THIRD PARTY COMPLAINT - Transaction 6919925 - Approved By: YVILORIA : 10-10-2018:09:21:57 | |
| NEF - Proof of Electronic Service | 10/10/2018 | Extra Text: Transaction 6920051 - Approved By: NOREVIEW : 10-10-2018:09:24:26 | |
| $2160 - $Mtn Partial Sum Judgment | 10/08/2018 | Extra Text: Transaction 6915838 - Approved By: PMSEWELL : 10-08-2018:12:31:42 | |
| NEF - Proof of Electronic Service | 10/08/2018 | Extra Text: Transaction 6915914 - Approved By: NOREVIEW : 10-08-2018:12:34:51 | |
| PAYRC - **Payment Receipted | 10/08/2018 | Extra Text: A Payment of $200.00 was made on receipt DCDC621919. | |
| NEF - Proof of Electronic Service | 09/24/2018 | Extra Text: Transaction 6893575 - Approved By: NOREVIEW : 09-24-2018:08:19:51 | |
| NEF - Proof of Electronic Service | 09/24/2018 | Extra Text: Transaction 6893670 - Approved By: NOREVIEW : 09-24-2018:08:56:58 | |
| 1140 - Answer to Amended Complaint | 09/21/2018 | Extra Text: ANSWER AND AFFIRMATIVE DEFENSES OF EDWARD TREBLE (CV18-00532) - Transaction 6893143 - Approved By: CVERA : 09-24-2018:08:18:56 | |
| 1130 - Answer ... | 09/21/2018 | Extra Text: ANSWER AND AFFIRMATIVE DEFENSES OF EDWARD TREBLE (CV17-02429) - Transaction 6893143 - Approved By: CVERA : 09-24-2018:08:18:56 | |
| 1130 - Answer ... | 09/21/2018 | Extra Text: Transaction 6893053 - Approved By: JAPARICI : 09-24-2018:08:55:54 | |
| 1140 - Answer to Amended Complaint | 09/21/2018 | Extra Text: Transaction 6893053 - Approved By: JAPARICI : 09-24-2018:08:55:54 | |
| 2610 - Notice ... | 09/07/2018 | Extra Text: NOTICE OF NON-AVAILABILITY OF COUNSEL - Transaction 6868570 - Approved By: YVILORIA : 09-07-2018:12:24:36 | |
| NEF - Proof of Electronic Service | 09/07/2018 | Extra Text: Transaction 6868740 - Approved By: NOREVIEW : 09-07-2018:12:25:38 | |
| NEF - Proof of Electronic Service | 08/30/2018 | Extra Text: Transaction 6858423 - Approved By: NOREVIEW : 08-30-2018:16:40:19 | |
| SB - **Security For Costs Bond | 08/30/2018 | Extra Text: Bond ID: SB-18-00015; Total Bond Amount: $5,000.00. Bond Code, SB, Receipted for: FIDUCIAL EQUITIES LLC, on 30-AUG-2018 in the amount of $5,000.00 on case ID CV18-00532. | |
| 2610 - Notice ... | 08/30/2018 | Extra Text: NOTICE OF POSTING SECURITY BOND - Transaction 6858330 - Approved By: YVILORIA : 08-30-2018:16:39:23 | |
| 3060 - Ord Granting Mtn ... | 08/29/2018 | Extra Text: FOR PRELIMINARY INJUNCTION - Transaction 6854371 - Approved By: NOREVIEW : 08-29-2018:11:00:32 | |
| NEF - Proof of Electronic Service | 08/29/2018 | Extra Text: Transaction 6855531 - Approved By: NOREVIEW : 08-29-2018:15:25:03 | |
| 2540 - Notice of Entry of Ord | 08/29/2018 | Extra Text: Transaction 6855524 - Approved By: NOREVIEW : 08-29-2018:15:24:03 | |
| NEF - Proof of Electronic Service | 08/29/2018 | Extra Text: Transaction 6854382 - Approved By: NOREVIEW : 08-29-2018:11:01:51 | |
| 2540 - Notice of Entry of Ord | 08/24/2018 | Extra Text: Transaction 6847285 - Approved By: NOREVIEW : 08-24-2018:11:44:35 | |
| 2540 - Notice of Entry of Ord | 08/24/2018 | Extra Text: Transaction 6847288 - Approved By: NOREVIEW : 08-24-2018:11:47:46 | |
| 2540 - Notice of Entry of Ord | 08/24/2018 | Extra Text: Transaction 6847291 - Approved By: NOREVIEW : 08-24-2018:11:47:48 | |
| 1090 - Amended Complaint | 08/24/2018 | Extra Text: SECOND AMENDED COMPLAINT EXEMPT FROM ARBITRATION - Transaction 6847407 - Approved By: RKWATKIN : 08-24-2018:14:23:04 | |
| NEF - Proof of Electronic Service | 08/24/2018 | Extra Text: Transaction 6847305 - Approved By: NOREVIEW : 08-24-2018:11:48:24 | |
| NEF - Proof of Electronic Service | 08/24/2018 | Extra Text: Transaction 6847318 - Approved By: NOREVIEW : 08-24-2018:11:49:41 | |
| NEF - Proof of Electronic Service | 08/24/2018 | Extra Text: Transaction 6847316 - Approved By: NOREVIEW : 08-24-2018:11:49:41 | |
| NEF - Proof of Electronic Service | 08/24/2018 | Extra Text: Transaction 6847771 - Approved By: NOREVIEW : 08-24-2018:14:25:13 | |
| NEF - Proof of Electronic Service | 08/23/2018 | Extra Text: Transaction 6844169 - Approved By: NOREVIEW : 08-23-2018:08:29:10 | |
| 3060 - Ord Granting Mtn ... | 08/23/2018 | Extra Text: FOR LEAVE TO AMEND COMPLAINT - Transaction 6844164 - Approved By: NOREVIEW : 08-23-2018:08:27:56 | |
| NEF - Proof of Electronic Service | 08/20/2018 | Extra Text: Transaction 6838978 - Approved By: NOREVIEW : 08-20-2018:17:53:43 | |
| 2840 - Ord Denying ... | 08/20/2018 | Extra Text: DEFENDANTS' MOTION TO DISMISS - Transaction 6838977 - Approved By: NOREVIEW : 08-20-2018:17:52:43 | |
| 2840 - Ord Denying ... | 08/20/2018 | Extra Text: DEFENDANTS' MOTION TO DISMISS IN PART AND GRANTING IN PART - Transaction 6838963 - Approved By: NOREVIEW : 08-20-2018:17:43:21 | |
| NEF - Proof of Electronic Service | 08/20/2018 | Extra Text: Transaction 6838965 - Approved By: NOREVIEW : 08-20-2018:17:44:35 | |
| NEF - Proof of Electronic Service | 07/23/2018 | Extra Text: Transaction 6789748 - Approved By: NOREVIEW : 07-23-2018:10:30:32 | |
| 3060 - Ord Granting Mtn ... | 07/23/2018 | Extra Text: FOR ENLARGEMENT OF TIME TO SERVE SUMMONS AND COMPLAINT - Transaction 6789739 - Approved By: NOREVIEW : 07-23-2018:10:29:34 | |
| NEF - Proof of Electronic Service | 07/10/2018 | Extra Text: Transaction 6768587 - Approved By: NOREVIEW : 07-10-2018:14:20:18 | |
| 3860 - Request for Submission | 07/10/2018 | Extra Text: EX PARTE MOTION FOR ENLARGEMENT OF TIME TO SERVE SUMMONS AND COMPLAINT FILED 7/10/18 - Transaction 6768421 - Approved By: CSULEZIC : 07-10-2018:14:19:08 PARTY SUBMITTING: THERESE SHANKS ESQ DATE SUBMITTED: 7/10/18 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE: | |
| 3795 - Reply... | 06/25/2018 | Extra Text: REPLY IN SUPPORT OF MOTION PRELIMINARY INJUNCTION AND/OR PERMANENT INJUNCTION - Transaction 6745809 - Approved By: YVILORIA : 06-25-2018:16:38:50 | |
| NEF - Proof of Electronic Service | 06/25/2018 | Extra Text: Transaction 6746093 - Approved By: NOREVIEW : 06-25-2018:16:41:40 | |
| NEF - Proof of Electronic Service | 06/25/2018 | Extra Text: Transaction 6743898 - Approved By: NOREVIEW : 06-25-2018:08:28:01 | |
| 3860 - Request for Submission | 06/25/2018 | Extra Text: Transaction 6745809 - Approved By: YVILORIA : 06-25-2018:16:38:50 DOCUMENT TITLE: MOTION FOR PRELIMINARY INJUNCTION AND/OR PERMANENT INJUNCTION PARTY SUBMITTING: THERESE M SHANKS ESQ DATE SUBMITTED: JUN 25, 2018 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: | |
| 3795 - Reply... | 06/22/2018 | Extra Text: REPLY IN SUPPORT OF MOTION FOR LEAVE TO AMEND COMPLAINT - Transaction 6743640 - Approved By: YVILORIA : 06-25-2018:08:27:06 | |
| 3860 - Request for Submission | 06/22/2018 | Extra Text: Transaction 6743640 - Approved By: YVILORIA : 06-25-2018:08:27:06 DOCUMENT TITLE: MOTION FOR LEAVE TO AMEND COMPLAINT PARTY SUBMITTING: THERESE M SHANKS ESQ DATE SUBMITTED: JUN 25, 2018 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: | |
| 2645 - Opposition to Mtn ... | 06/13/2018 | Extra Text: OPPOSITION TO MOTION FOR PRELIMINARY INJUNCTION AND/OR PERMANENT INJUNCTION - Transaction 6725637 - Approved By: PMSEWELL : 06-13-2018:08:34:02 | |
| 2645 - Opposition to Mtn ... | 06/13/2018 | Extra Text: OPPOSITION TO FIDUCIAL EQUITIES MOTION TO AMEND COMPLAINT - Transaction 6726759 - Approved By: CSULEZIC : 06-13-2018:12:44:38 | |
| NEF - Proof of Electronic Service | 06/13/2018 | Extra Text: Transaction 6725834 - Approved By: NOREVIEW : 06-13-2018:08:35:02 | |
| NEF - Proof of Electronic Service | 06/13/2018 | Extra Text: Transaction 6726859 - Approved By: NOREVIEW : 06-13-2018:12:45:58 | |
| NEF - Proof of Electronic Service | 06/13/2018 | Extra Text: Transaction 6726906 - Approved By: NOREVIEW : 06-13-2018:12:55:33 | |
| 3860 - Request for Submission | 06/13/2018 | Extra Text: Transaction 6726873 - Approved By: YVILORIA : 06-13-2018:12:54:33 DOCUMENT TITLE: MOTION TO DISMISS OR IN THE ALTERNATIVE FOR MORE DEFINITE STATEMENT PARTY SUBMITTING: MICHAEL C LEHNERS ESQ DATE SUBMITTED: JUN 13, 2018 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: | |
| 3860 - Request for Submission | 06/13/2018 | Extra Text: Transaction 6726873 - Approved By: YVILORIA : 06-13-2018:12:54:33 DOCUMENT TITLE: DEFT'S MOTION TO DISMISS OR IN THE ALTERNATIVE FOR MORE DEFINITE STATEMENT FILED 4-19-18 PARTY SUBMITTING: MICHAEL C LEHNERS ESQ DATE SUBMITTED: JUN 13, 2018 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: | |
| 1477 - **Consolidated With... | 06/07/2018 | Extra Text: CONSOLIDATED WITH CV17-02429. PLEASE FILE ALL FUTURE PLEADINGS IN THIS CASE. | |
| 3015 - Ord Granting Consolidation | 06/06/2018 | Extra Text: Transaction 6715015 - Approved By: NOREVIEW : 06-06-2018:12:04:52 | |
| NEF - Proof of Electronic Service | 06/06/2018 | Extra Text: Transaction 6714423 - Approved By: NOREVIEW : 06-06-2018:09:52:01 | |
| NEF - Proof of Electronic Service | 06/06/2018 | Extra Text: Transaction 6715019 - Approved By: NOREVIEW : 06-06-2018:12:05:52 | |
| 3860 - Request for Submission | 06/06/2018 | Extra Text: - Transaction 6714057 - Approved By: PMSEWELL : 06-06-2018:09:50:59 DOCUMENT TITLE: MOTION TO DISMISS OR IN THE ALTERNATIVE FOR MORE DEFINITE STATEMENT (NO ORDER PROVIDED) PARTY SUBMITTING: MICHAEL LEHNERS, ESQ. DATE SUBMITTED: JUNE 6, 2018 SUBMITTED BY: PMSEWELL DATE RECEIVED JUDGE OFFICE: | |
| 4050 - Stipulation ... | 06/04/2018 | Extra Text: STIPULATION AND REQUEST FOR ORDER OF CONSOLIDATION - Transaction 6711349 - Approved By: YVILORIA : 06-04-2018:15:53:49 | |
| NEF - Proof of Electronic Service | 06/04/2018 | Extra Text: Transaction 6710198 - Approved By: NOREVIEW : 06-04-2018:10:54:20 | |
| 2490 - Motion ... | 06/04/2018 | Extra Text: MOTION FOR LEAVE TO AMEND COMPLAINT - Transaction 6710020 - Approved By: CVERA : 06-04-2018:10:52:12 | |
| 3860 - Request for Submission | 06/04/2018 | Extra Text: Transaction 6711349 - Approved By: YVILORIA : 06-04-2018:15:53:49 DOCUMENT TITLE: STIPULATION AND REQUEST FOR ORDER OF CONSOLIDATION PARTY SUBMITTING: F DEARMOND SHARP ESQ DATE SUBMITTED: JUN 4, 2018 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 06/04/2018 | Extra Text: Transaction 6711469 - Approved By: NOREVIEW : 06-04-2018:15:55:07 | |
| NEF - Proof of Electronic Service | 06/01/2018 | Extra Text: Transaction 6709336 - Approved By: NOREVIEW : 06-01-2018:16:01:42 | |
| 3790 - Reply to/in Opposition | 06/01/2018 | Extra Text: REPLY TO PLAINTIFF'S OPPOSITION TO DEFENDANT'S MOTION TO DISMISS OR IN THE ALTERNATIVE FOR MORE DEFINITE STATEMENT - Transaction 6708972 - Approved By: PMSEWELL : 06-01-2018:16:00:40 | |
| 2610 - Notice ... | 06/01/2018 | Extra Text: Notice of Intent to Take Default - Transaction 6708700 - Approved By: PMSEWELL : 06-01-2018:14:30:18 | |
| NEF - Proof of Electronic Service | 06/01/2018 | Extra Text: Transaction 6708935 - Approved By: NOREVIEW : 06-01-2018:14:31:14 | |
| 2610 - Notice ... | 06/01/2018 | Extra Text: Notice of Intent to Take Default - Transaction 6708700 - Approved By: PMSEWELL : 06-01-2018:14:30:18 | |
| NEF - Proof of Electronic Service | 05/30/2018 | Extra Text: Transaction 6702569 - Approved By: NOREVIEW : 05-30-2018:08:49:19 | |
| 2490 - Motion ... | 05/29/2018 | Extra Text: MOTION FOR PRELIMINARY INJUNCTION AND/OR PERMANENT INJUNCTION - Transaction 6702359 - Approved By: CVERA : 05-30-2018:08:47:49 | |
| 2610 - Notice ... | 05/24/2018 | Extra Text: NOTICE OF INTENT TO TAKE DEFAULT - Transaction 6696612 - Approved By: PMSEWELL : 05-24-2018:14:11:53 | |
| NEF - Proof of Electronic Service | 05/24/2018 | Extra Text: Transaction 6696797 - Approved By: NOREVIEW : 05-24-2018:14:12:59 | |
| 2645 - Opposition to Mtn ... | 05/16/2018 | Extra Text: OPPOSITION TO MOTION TO DISMISS, OR IN THE ALTERNATIVE, MOTION FOR A MORE DEFINITE STATEMENT ORAL ARGUMENT REQUESTED - Transaction 6682326 - Approved By: CVERA : 05-16-2018:11:30:46 | |
| NEF - Proof of Electronic Service | 05/16/2018 | Extra Text: Transaction 6682399 - Approved By: NOREVIEW : 05-16-2018:11:33:39 | |
| NEF - Proof of Electronic Service | 05/07/2018 | Extra Text: Transaction 6665242 - Approved By: NOREVIEW : 05-07-2018:08:59:13 | |
| 4085 - Summons Filed | 05/04/2018 | Extra Text: SERVED MARY ALBRIGHT OBO TREBLE FAMILY VENTURE FUND ON 4/20/18 - Transaction 6664975 - Approved By: PMSEWELL : 05-07-2018:08:58:14 | |
| 4085 - Summons Filed | 05/04/2018 | Extra Text: SERVED JOAN ATKINSON OBO PARK HALL MANAGEMENT ON 4/4/18 - Transaction 6664975 - Approved By: PMSEWELL : 05-07-2018:08:58:14 | |
| NEF - Proof of Electronic Service | 05/03/2018 | Extra Text: Transaction 6661985 - Approved By: NOREVIEW : 05-03-2018:14:04:33 | |
| 1067 - Affidavit/Declaration of Service | 05/03/2018 | Extra Text: AFFIDAVIT OF SERVICE UPON ZABRINA INVESTMENTS LIMITED - Transaction 6661906 - Approved By: YVILORIA : 05-03-2018:14:03:29 | |
| CHECK - **Trust Disbursement | 05/02/2018 | Extra Text: A Disbursement of $450.00 on Check Number 34078 | |
| NEF - Proof of Electronic Service | 04/27/2018 | Extra Text: Transaction 6652707 - Approved By: NOREVIEW : 04-27-2018:15:11:29 | |
| 3085 - Ord Granting Recusal | 04/27/2018 | Extra Text: AND FOR REASSIGNMENT - Transaction 6652700 - Approved By: NOREVIEW : 04-27-2018:15:10:10 | |
| 1312 - Case Assignment Notification | 04/27/2018 | Extra Text: RANDOMLY REASSIGNED TO B1 FROM B6 DUE TO PEREMPTORY CHALLENGE FILED 4/26/18 - Transaction 6651400 - Approved By: NOREVIEW : 04-27-2018:09:49:19 | |
| NEF - Proof of Electronic Service | 04/27/2018 | Extra Text: Transaction 6651403 - Approved By: NOREVIEW : 04-27-2018:09:50:19 | |
| PAYRC - **Payment Receipted | 04/26/2018 | Extra Text: A Payment of $450.00 was made on receipt DCDC607528. | |
| NEF - Proof of Electronic Service | 04/26/2018 | Extra Text: Transaction 6650319 - Approved By: NOREVIEW : 04-26-2018:14:50:47 | |
| 1290 - Association of Counsel | 04/26/2018 | Extra Text: Transaction 6649705 - Approved By: JAPARICI : 04-26-2018:14:02:47 | |
| NEF - Proof of Electronic Service | 04/26/2018 | Extra Text: Transaction 6650103 - Approved By: NOREVIEW : 04-26-2018:14:04:05 | |
| $3375 - $Peremptory Challenge | 04/26/2018 | Extra Text: Transaction 6650149 - Approved By: CVERA : 04-26-2018:14:47:35 | |
| NEF - Proof of Electronic Service | 04/19/2018 | Extra Text: Transaction 6639124 - Approved By: NOREVIEW : 04-19-2018:15:45:54 | |
| 2315 - Mtn to Dismiss ... | 04/19/2018 | Extra Text: MOTION TO DISMISS OR IN THE ALTERNATIVE FOR MORE DEFINITE STATEMENT - Transaction 6639013 - Approved By: CSULEZIC : 04-19-2018:15:50:28 | |
| 2275 - Mtn to Consolidate | 04/19/2018 | Extra Text: Transaction 6639001 - Approved By: CSULEZIC : 04-19-2018:15:44:36 | |
| NEF - Proof of Electronic Service | 04/19/2018 | Extra Text: Transaction 6639160 - Approved By: NOREVIEW : 04-19-2018:15:51:58 | |
| $DEFT - $Addl Def/Answer - Prty/Appear | 04/17/2018 | Extra Text: CHRISTOPHER B. TREBLE - Transaction 6634253 - Approved By: PMSEWELL : 04-17-2018:16:10:15 | |
| $1560 - $Def 1st Appearance - CV | 04/17/2018 | Extra Text: SHACKLETON TRUST - Transaction 6634253 - Approved By: PMSEWELL : 04-17-2018:16:10:15 | |
| 2520 - Notice of Appearance | 04/17/2018 | Extra Text: MICHAEL LEHNERS, ESQ. FOR SHACKLETON TRUST AND CHRISTOPHER TREBLE - Transaction 6634253 - Approved By: PMSEWELL : 04-17-2018:16:10:15 | |
| PAYRC - **Payment Receipted | 04/17/2018 | Extra Text: A Payment of $243.00 was made on receipt DCDC606664. | |
| NEF - Proof of Electronic Service | 04/17/2018 | Extra Text: Transaction 6634529 - Approved By: NOREVIEW : 04-17-2018:16:11:13 | |
| 2520 - Notice of Appearance | 04/16/2018 | Extra Text: NOTICE OF APPEARANCE AND INTENT TO DEFEND - RICHARD HILL, ESQ. AND SOPHIE KARADANIS, ESQ. FOR EDWARD TREBLE - Transaction 6630269 - Approved By: PMSEWELL : 04-16-2018:11:39:55 | |
| PAYRC - **Payment Receipted | 04/16/2018 | Extra Text: A Payment of $213.00 was made on receipt DCDC606384. | |
| NEF - Proof of Electronic Service | 04/16/2018 | Extra Text: Transaction 6630623 - Approved By: NOREVIEW : 04-16-2018:11:40:56 | |
| $1560 - $Def 1st Appearance - CV | 04/16/2018 | Extra Text: EDWARD TREBLE - Transaction 6630269 - Approved By: PMSEWELL : 04-16-2018:11:39:55 | |
| 1005 - Acceptance of Service | 04/12/2018 | Extra Text: MICHAEL C. LEHNERS ESQ OBO THE SHACKELTON TRUST DATED 3-1-4 AS AMENDED AND CHRISTOPHER B TREBLE - APRIL 11, 2018 - Transaction 6626605 - Approved By: YVILORIA : 04-12-2018:14:02:54 | |
| NEF - Proof of Electronic Service | 04/12/2018 | Extra Text: Transaction 6626697 - Approved By: NOREVIEW : 04-12-2018:14:04:08 | |
| NEF - Proof of Electronic Service | 04/11/2018 | Extra Text: Transaction 6622638 - Approved By: NOREVIEW : 04-11-2018:08:39:22 | |
| 1005 - Acceptance of Service | 04/10/2018 | Extra Text: RICHARD HILL ESQ OBO ED TREBLE - Transaction 6622351 - Approved By: CSULEZIC : 04-11-2018:08:38:33 | |
| 1090 - Amended Complaint | 03/27/2018 | Extra Text: FIRST AMENDED COMPLAINT - Transaction 6599029 - Approved By: CSULEZIC : 03-27-2018:16:44:44 | |
| NEF - Proof of Electronic Service | 03/27/2018 | Extra Text: Transaction 6599103 - Approved By: NOREVIEW : 03-27-2018:16:46:48 | |
| NEF - Proof of Electronic Service | 03/26/2018 | Extra Text: Transaction 6595671 - Approved By: NOREVIEW : 03-26-2018:12:29:46 | |
| 4085 - Summons Filed | 03/26/2018 | Extra Text: SERVED LEO BERGIN OBO ALLIANCE TRUST COMPANY ON 3/19/18 - Transaction 6595472 - Approved By: PMSEWELL : 03-26-2018:12:28:33 | |
| 4090 - ** Summons Issued | 03/16/2018 | Extra Text: | |
| $1422 - $Complaint - Business Court | 03/15/2018 | Extra Text: Transaction 6579711 - Approved By: CSULEZIC : 03-15-2018:16:15:29 | |
| PAYRC - **Payment Receipted | 03/15/2018 | Extra Text: A Payment of $1,520.00 was made on receipt DCDC603556. | |