| Case Description: | CV18-01327 - GERMAN RAMIREZ VS DIEBOLD NIXDORF FKA ETAL (D15) |
| Filing Date: | 06/29/2018 |
| Case Type: | VP - AUTO |
| Status: | Case Disposed |
| Case Cross Reference Cross Reference Number |
| No Cross Reference Numbers Available |
| Case Parties | ||
| Seq | Type | Name |
| 1 | JUDG - Judge | HARDY, DAVID A. |
| 2 | ATTY - Attorney | Wright, Esq., Randolph Carleton |
| 3 | DEFT - Defendant | DIEBOLD NIXDORF FKA DIEBOLD INC., |
| 4 | DEFT - Defendant | LUNDY, ROBERT J. |
| 5 | PLTF - Plaintiff | RAMIREZ, GERMAN SAMUEL |
| 6 | ATTY - Attorney | Balkenbush, Esq., Stephen C. |
| 7 | ATTY - Attorney | Molleck, Esq., Lucas W. |
| 9 | OATP - Out of State Atty Pltf | White, Esq., Michael N. |
| 11 | OATD - Out of State Atty Deft | Tran, Esq., Ronald Q |
| 12 | OATD - Out of State Atty Deft | Mendelson, Esq., Clifford S. |
| Event Information | |||
| Date/Time | Hearing Judge | Event Description | Outcome |
| 01/27/2020 at 1:00 PM | Honorable DAVID HARDY | H852 - TRIAL - JURY |
D865 - Vacated - Settled filed on: 10/16/2019 Extra Text: stip and order for dismissal entered |
| 12/09/2019 at 1:00 PM | Honorable DAVID HARDY | H852 - TRIAL - JURY |
D870 - Vacated - Stipulation & Ord filed on: 10/31/2018 Extra Text: TRIAL CONTINUED TO 1/27/20 |
| 10/22/2019 at 4:00 PM | Honorable DAVID HARDY | H756 - PRE-TRIAL CONFERENCE |
D865 - Vacated - Settled filed on: 10/16/2019 Extra Text: stip and order for dismissal entered |
| 06/26/2019 at 4:57 PM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 07/15/2019 Extra Text: MOTION FOR LEAVE TO AMEND COMPLAINT FILED 6/13/19 - GRANTED |
| 03/11/2019 at 3:05 PM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 03/20/2019 Extra Text: |
| 11/05/2018 at 4:30 PM | Honorable DAVID HARDY | H185 - CASE MANAGEMENT CONFERENCE |
D870 - Vacated - Stipulation & Ord filed on: 10/31/2018 Extra Text: TRIAL CONTINUED TO 1/27/20 |
| Docket Entry Information | |||
| Docket Description | Date Filed | Extra Text | |
| CHECK - **Trust Disbursement | 10/16/2019 | Extra Text: A Disbursement of $320.00 on Check Number 11040 | |
| 2540 - Notice of Entry of Ord | 10/10/2019 | Extra Text: Transaction 7532359 - Approved By: NOREVIEW : 10-10-2019:15:44:09 | |
| NEF - Proof of Electronic Service | 10/10/2019 | Extra Text: Transaction 7532365 - Approved By: NOREVIEW : 10-10-2019:15:45:29 | |
| NEF - Proof of Electronic Service | 10/09/2019 | Extra Text: Transaction 7530099 - Approved By: NOREVIEW : 10-09-2019:16:14:04 | |
| F120 - Stipulated Dismissal | 10/09/2019 | Extra Text: stip and order for dimsssal entered | |
| 2900 - Ord for Dismissal of Case | 10/09/2019 | Extra Text: WITH PREJUDICE AND RETUN OF JURY FEES - Transaction 7530088 - Approved By: NOREVIEW : 10-09-2019:16:12:43 | |
| NEF - Proof of Electronic Service | 10/08/2019 | Extra Text: Transaction 7527821 - Approved By: NOREVIEW : 10-08-2019:17:01:14 | |
| 4050 - Stipulation ... | 10/08/2019 | Extra Text: for Dismissal With Prejudice & Return of Jury Fees - Transaction 7527815 - Approved By: NOREVIEW : 10-08-2019:17:00:22 | |
| NEF - Proof of Electronic Service | 08/27/2019 | Extra Text: Transaction 7451091 - Approved By: NOREVIEW : 08-27-2019:08:40:41 | |
| 3980 - Stip and Order... | 08/27/2019 | Extra Text: EXTENDING EXPERT DISCLOSURE DEADLINES - Transaction 7451081 - Approved By: NOREVIEW : 08-27-2019:08:39:49 | |
| 2525 - Notice of Change of Address | 08/02/2019 | Extra Text: Transaction 7408079 - Approved By: NOREVIEW : 08-02-2019:09:09:58 | |
| NEF - Proof of Electronic Service | 08/02/2019 | Extra Text: Transaction 7408083 - Approved By: NOREVIEW : 08-02-2019:09:11:00 | |
| 1140 - Answer to Amended Complaint | 07/31/2019 | Extra Text: DEFENDANT DIEBOLD NIXDORF, INC.'S ANSWER TO PLAINTIFF'S FIRST AMENDED COMPLAINT - Transaction 7405123 - Approved By: YVILORIA : 07-31-2019:16:44:06 | |
| NEF - Proof of Electronic Service | 07/31/2019 | Extra Text: Transaction 7405244 - Approved By: NOREVIEW : 07-31-2019:16:47:02 | |
| NEF - Proof of Electronic Service | 07/31/2019 | Extra Text: Transaction 7405237 - Approved By: NOREVIEW : 07-31-2019:16:45:53 | |
| 1140 - Answer to Amended Complaint | 07/31/2019 | Extra Text: DEFENDANT ROBERT LUNDY'S ANSWER TO PLAINTIFF'S FIRST AMENDED COMPLAINT - Transaction 7405133 - Approved By: YVILORIA : 07-31-2019:16:45:23 | |
| NEF - Proof of Electronic Service | 07/18/2019 | Extra Text: Transaction 7380534 - Approved By: NOREVIEW : 07-18-2019:11:06:19 | |
| 1090 - Amended Complaint | 07/18/2019 | Extra Text: FIRST AMENDED COMPLAINT - Transaction 7380513 - Approved By: CSULEZIC : 07-18-2019:11:05:22 | |
| NEF - Proof of Electronic Service | 07/15/2019 | Extra Text: Transaction 7374075 - Approved By: NOREVIEW : 07-15-2019:16:33:11 | |
| 3105 - Ord Granting ... | 07/15/2019 | Extra Text: LEAVE TO AMEND - Transaction 7374048 - Approved By: NOREVIEW : 07-15-2019:16:30:36 | |
| NEF - Proof of Electronic Service | 06/26/2019 | Extra Text: Transaction 7343203 - Approved By: NOREVIEW : 06-26-2019:16:18:07 | |
| 3860 - Request for Submission | 06/26/2019 | Extra Text: - Transaction 7342627 - Approved By: CSULEZIC : 06-26-2019:16:14:38 DOCUMENT TITLE: MOTION FOR LEAVE TO AMEND COMPLAINT FILED 6/13/19 PARTY SUBMITTING: RANDOLPH WRIGHT ESQ DATE SUBMITTED: 6/26/19 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 06/25/2019 | Extra Text: Transaction 7338645 - Approved By: NOREVIEW : 06-25-2019:08:58:50 | |
| 2501 - Non-Opposition ... | 06/25/2019 | Extra Text: NON-OPPOSITION TO PLAINTIFF'S MOTION FOR LEAVE TO AMEND COMPLAINT - Transaction 7338624 - Approved By: YVILORIA : 06-25-2019:08:57:30 | |
| 2610 - Notice ... | 06/21/2019 | Extra Text: NOTICE OF FILING - Transaction 7334204 - Approved By: YVILORIA : 06-21-2019:10:30:29 | |
| NEF - Proof of Electronic Service | 06/21/2019 | Extra Text: Transaction 7334262 - Approved By: NOREVIEW : 06-21-2019:10:31:16 | |
| NEF - Proof of Electronic Service | 06/13/2019 | Extra Text: Transaction 7320443 - Approved By: NOREVIEW : 06-13-2019:15:35:30 | |
| 2490 - Motion ... | 06/13/2019 | Extra Text: PLAINTIFF'S MOTION FOR LEA VE TO AMEND COMPLAINT - Transaction 7320124 - Approved By: CVERA : 06-13-2019:15:34:20 | |
| 2673 - Ord Admit to Practice PerSCR42 | 05/21/2019 | Extra Text: CLIFFORD S. MENDELSON, ESQ. - Transaction 7281130 - Approved By: NOREVIEW : 05-21-2019:14:14:45 | |
| NEF - Proof of Electronic Service | 05/21/2019 | Extra Text: Transaction 7281143 - Approved By: NOREVIEW : 05-21-2019:14:15:56 | |
| NEF - Proof of Electronic Service | 05/08/2019 | Extra Text: Transaction 7259946 - Approved By: NOREVIEW : 05-08-2019:13:31:04 | |
| 2490 - Motion ... | 05/08/2019 | Extra Text: MOTION TO ASSOCIATE COUNSEL - Transaction 7259670 - Approved By: YVILORIA : 05-08-2019:13:30:05 | |
| NEF - Proof of Electronic Service | 05/02/2019 | Extra Text: Transaction 7251055 - Approved By: NOREVIEW : 05-02-2019:16:58:47 | |
| 2540 - Notice of Entry of Ord | 05/02/2019 | Extra Text: Transaction 7251043 - Approved By: NOREVIEW : 05-02-2019:16:57:30 | |
| NEF - Proof of Electronic Service | 05/01/2019 | Extra Text: Transaction 7248682 - Approved By: NOREVIEW : 05-01-2019:16:32:37 | |
| 2673 - Ord Admit to Practice PerSCR42 | 05/01/2019 | Extra Text: RONALD Q. TRAN, ESQ - Transaction 7248662 - Approved By: NOREVIEW : 05-01-2019:16:30:21 | |
| NEF - Proof of Electronic Service | 04/24/2019 | Extra Text: Transaction 7234889 - Approved By: NOREVIEW : 04-24-2019:08:19:38 | |
| 2490 - Motion ... | 04/23/2019 | Extra Text: MOTION TO ASSOCIATE COUNSEL - Transaction 7234633 - Approved By: YVILORIA : 04-24-2019:08:18:35 | |
| 2690 - Ord Affirming Master Recommend | 04/04/2019 | Extra Text: CONFIRMING ORDER - Transaction 7202186 - Approved By: NOREVIEW : 04-04-2019:14:11:03 | |
| NEF - Proof of Electronic Service | 04/04/2019 | Extra Text: Transaction 7202189 - Approved By: NOREVIEW : 04-04-2019:14:12:00 | |
| 1945 - Master's Recommendation/Ord | 03/20/2019 | Extra Text: RECOMMENDATION FOR ORDER - Transaction 7176819 - Approved By: NOREVIEW : 03-20-2019:14:55:40 | |
| NEF - Proof of Electronic Service | 03/20/2019 | Extra Text: Transaction 7176826 - Approved By: NOREVIEW : 03-20-2019:14:56:47 | |
| 3795 - Reply... | 03/11/2019 | Extra Text: PLAINTIFF'S RELY TO DEFENDANTS' OPPOSITION TO PLAINTIFF'S MOTION TO COMPEL - Transaction 7159310 - Approved By: YVILORIA : 03-11-2019:15:02:09 | |
| 3860 - Request for Submission | 03/11/2019 | Extra Text: REQUEST FOR SUBMISSION - Transaction 7159315 - Approved By: YVILORIA : 03-11-2019:15:04:04 DOCUMENT TITLE: PLAINTIFF'S MOTION TO COMPEL ANSWERS TO INTERROGATORIES AND RESPONSES TO REQUEST FOR PRODUCTION OF DOCUMENTS FILED 2-7-19, DEFENDANTS' OPPOSITION TO PLAINTIFF'S MOTION TO COMPEL FILED 3-4-19 AND PLAINTIFF'S REPLY BRIEF TO DEFENDANTS' OPPOSITION TO MOTION TO COMPEL FILED 3-11-19 PARTY SUBMITTING: RANDOLPH WRIGHT ESQ DATE SUBMITTED: 3-11-19 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 03/11/2019 | Extra Text: Transaction 7159641 - Approved By: NOREVIEW : 03-11-2019:15:03:50 | |
| NEF - Proof of Electronic Service | 03/11/2019 | Extra Text: Transaction 7159649 - Approved By: NOREVIEW : 03-11-2019:15:05:18 | |
| 3980 - Stip and Order... | 03/05/2019 | Extra Text: STIPULATED PROTECTIVE ORDER - Transaction 7149328 - Approved By: NOREVIEW : 03-05-2019:15:18:38 | |
| NEF - Proof of Electronic Service | 03/05/2019 | Extra Text: Transaction 7149334 - Approved By: NOREVIEW : 03-05-2019:15:19:29 | |
| NEF - Proof of Electronic Service | 03/05/2019 | Extra Text: Transaction 7147771 - Approved By: NOREVIEW : 03-05-2019:09:54:25 | |
| 2645 - Opposition to Mtn ... | 03/04/2019 | Extra Text: OPPOSITION TO PLAINTIFFS MOTION TO COMPEL - Transaction 7147247 - Approved By: CSULEZIC : 03-05-2019:09:53:39 | |
| 2270 - Mtn to Compel... | 02/07/2019 | Extra Text: PLAINTIFF'S MOTION TO COMPEL ANSWERS TO INTERROGATORIES AND RESPONSES TO REQUEST FOR PRODUCTION OF DOCUMENTS - Transaction 7108495 - Approved By: YVILORIA : 02-07-2019:16:46:25 | |
| NEF - Proof of Electronic Service | 02/07/2019 | Extra Text: Transaction 7108864 - Approved By: NOREVIEW : 02-07-2019:16:49:52 | |
| NEF - Proof of Electronic Service | 01/31/2019 | Extra Text: Transaction 7095508 - Approved By: NOREVIEW : 01-31-2019:11:32:43 | |
| 2525 - Notice of Change of Address | 01/31/2019 | Extra Text: Transaction 7095257 - Approved By: CSULEZIC : 01-31-2019:11:31:54 | |
| 3980 - Stip and Order... | 10/31/2018 | Extra Text: VACATING ESC, CONTINUING TRIAL, AND STIPULATED SCHEDULING ORDER - Transaction 6956344 - Approved By: NOREVIEW : 10-31-2018:16:01:20 | |
| NEF - Proof of Electronic Service | 10/31/2018 | Extra Text: Transaction 6956354 - Approved By: NOREVIEW : 10-31-2018:16:02:53 | |
| NEF - Proof of Electronic Service | 10/17/2018 | Extra Text: Transaction 6933630 - Approved By: NOREVIEW : 10-17-2018:15:50:22 | |
| 2501 - Non-Opposition ... | 10/17/2018 | Extra Text: NON-OPPOSITION TO PLAINTIFF'S MOTION TO ASSOCIATE COUNSEL - Transaction 6933477 - Approved By: YVILORIA : 10-17-2018:15:46:57 | |
| NEF - Proof of Electronic Service | 10/17/2018 | Extra Text: Transaction 6933354 - Approved By: NOREVIEW : 10-17-2018:15:18:09 | |
| 2673 - Ord Admit to Practice PerSCR42 | 10/17/2018 | Extra Text: MICHAEL N. WHITE, ESQ - Transaction 6933352 - Approved By: NOREVIEW : 10-17-2018:15:17:09 | |
| NEF - Proof of Electronic Service | 10/05/2018 | Extra Text: Transaction 6913205 - Approved By: NOREVIEW : 10-05-2018:08:55:28 | |
| 2490 - Motion ... | 10/04/2018 | Extra Text: MOTION TO ASSOCIATE COUNSEL - Transaction 6912793 - Approved By: CSULEZIC : 10-05-2018:08:54:25 | |
| 1835 - Joint Case Conference Report | 09/28/2018 | Extra Text: Transaction 6902655 - Approved By: JAPARICI : 09-28-2018:11:33:18 | |
| NEF - Proof of Electronic Service | 09/28/2018 | Extra Text: Transaction 6903077 - Approved By: NOREVIEW : 09-28-2018:11:34:31 | |
| 1250E - Application for Setting eFile | 09/07/2018 | Extra Text: RESETTING TRIAL TO DECEMBER 9, 2019, AND VACATING NOVEMBER 18, 2019 - Transaction 6868262 - Approved By: NOREVIEW : 09-07-2018:10:45:33 | |
| NEF - Proof of Electronic Service | 09/07/2018 | Extra Text: Transaction 6868269 - Approved By: NOREVIEW : 09-07-2018:10:46:45 | |
| 3696 - Pre-Trial Order | 09/06/2018 | Extra Text: Transaction 6865849 - Approved By: NOREVIEW : 09-06-2018:10:05:24 | |
| NEF - Proof of Electronic Service | 09/06/2018 | Extra Text: Transaction 6865853 - Approved By: NOREVIEW : 09-06-2018:10:06:17 | |
| A190 - Exempt from Arb (over $50,000) | 09/05/2018 | Extra Text: Transaction 6863159 - Approved By: NOREVIEW : 09-05-2018:09:31:29 | |
| NEF - Proof of Electronic Service | 09/05/2018 | Extra Text: Transaction 6863165 - Approved By: NOREVIEW : 09-05-2018:09:32:30 | |
| NEF - Proof of Electronic Service | 09/04/2018 | Extra Text: Transaction 6861534 - Approved By: NOREVIEW : 09-04-2018:11:52:08 | |
| 1250E - Application for Setting eFile | 09/04/2018 | Extra Text: JURY TRIAL 11/18/19, PTC 10/22/19, ESC 11/5/18 - Transaction 6861532 - Approved By: NOREVIEW : 09-04-2018:11:51:13 | |
| NEF - Proof of Electronic Service | 08/30/2018 | Extra Text: Transaction 6856251 - Approved By: NOREVIEW : 08-30-2018:08:56:03 | |
| PAYRC - **Payment Receipted | 08/30/2018 | Extra Text: A Payment of $320.00 was made on receipt DCDC618770. | |
| 2529 - Notice of Early Case Conferenc | 08/29/2018 | Extra Text: Transaction 6855516 - Approved By: NOREVIEW : 08-29-2018:15:23:05 | |
| NEF - Proof of Electronic Service | 08/29/2018 | Extra Text: Transaction 6855525 - Approved By: NOREVIEW : 08-29-2018:15:24:08 | |
| 1580 - Demand for Jury | 08/29/2018 | Extra Text: GERMAN RAMIREZ - Transaction 6855857 - Approved By: PMSEWELL : 08-30-2018:08:54:57 | |
| JF - **First Day Jury Fees Deposit | 08/29/2018 | Extra Text: GERMAN RAMIREZ - Transaction 6855857 - Approved By: PMSEWELL : 08-30-2018:08:54:57 | |
| NEF - Proof of Electronic Service | 08/24/2018 | Extra Text: Transaction 6846641 - Approved By: NOREVIEW : 08-24-2018:08:47:42 | |
| 2501 - Non-Opposition ... | 08/23/2018 | Extra Text: NON-OPPOSITION TO PLAINTIFF'S REQUEST FOR EXEMPTION FROM ARBITRATION - Transaction 6846280 - Approved By: PMSEWELL : 08-24-2018:08:46:41 | |
| PAYRC - **Payment Receipted | 08/13/2018 | Extra Text: A Payment of $213.00 was made on receipt DCDC617154. | |
| PAYRC - **Payment Receipted | 08/13/2018 | Extra Text: A Payment of $213.00 was made on receipt DCDC617159. | |
| NEF - Proof of Electronic Service | 08/13/2018 | Extra Text: Transaction 6826044 - Approved By: NOREVIEW : 08-13-2018:13:00:53 | |
| NEF - Proof of Electronic Service | 08/13/2018 | Extra Text: Transaction 6826059 - Approved By: NOREVIEW : 08-13-2018:13:06:46 | |
| NEF - Proof of Electronic Service | 08/13/2018 | Extra Text: Transaction 6826878 - Approved By: NOREVIEW : 08-13-2018:15:54:35 | |
| $1560 - $Def 1st Appearance - CV | 08/13/2018 | Extra Text: DIEBOLD NIXDORF FKA DIEBOLD INC - Transaction 6825914 - Approved By: YVILORIA : 08-13-2018:12:59:44 | |
| $1560 - $Def 1st Appearance - CV | 08/13/2018 | Extra Text: ROBERT J. LUNDY - Transaction 6825921 - Approved By: YVILORIA : 08-13-2018:13:05:50 | |
| 1130 - Answer ... | 08/13/2018 | Extra Text: DEFENDANT DIEBOLD NIXDORF'S ANSWER TO PLAINTIFF'S COMPLAINT - Transaction 6825914 - Approved By: YVILORIA : 08-13-2018:12:59:44 | |
| 1130 - Answer ... | 08/13/2018 | Extra Text: DEFENDANT ROBERT J. LUNDY'S ANSWER TO PLAINTIFF'S COMPLAINT - Transaction 6825921 - Approved By: YVILORIA : 08-13-2018:13:05:50 | |
| 3840 - Request Exemption Arbitration | 08/13/2018 | Extra Text: DFX: EXHIBIT MISSING COVER PAGE - Transaction 6826585 - Approved By: YVILORIA : 08-13-2018:15:53:08 | |
| NEF - Proof of Electronic Service | 07/17/2018 | Extra Text: Transaction 6781389 - Approved By: NOREVIEW : 07-17-2018:16:09:44 | |
| 4085 - Summons Filed | 07/17/2018 | Extra Text: 7/16/18 DIEBOLD NIXDORF - Transaction 6781108 - Approved By: CSULEZIC : 07-17-2018:16:08:06 | |
| 4090 - ** Summons Issued | 07/12/2018 | Extra Text: | |
| NEF - Proof of Electronic Service | 07/12/2018 | Extra Text: Transaction 6772295 - Approved By: NOREVIEW : 07-12-2018:08:53:45 | |
| 4085 - Summons Filed | 07/12/2018 | Extra Text: ROBERT LUNDY - 7/9/2018 - Transaction 6772249 - Approved By: KTOMBOW : 07-12-2018:08:52:44 | |
| 4085 - Summons Filed | 07/06/2018 | Extra Text: MARCIE WYATT FOR DIEBOLD NIXDORF 07/03/18 @12:05PM - Transaction 6762965 - Approved By: CVERA : 07-06-2018:09:41:53 | |
| NEF - Proof of Electronic Service | 07/06/2018 | Extra Text: Transaction 6763083 - Approved By: NOREVIEW : 07-06-2018:09:42:53 | |
| 4085 - Summons Filed | 07/05/2018 | Extra Text: SERVED MEGAN BODENSCHATZ ON JULY 03, 2018 - Transaction 6761484 - Approved By: JAPARICI : 07-05-2018:12:11:04 | |
| NEF - Proof of Electronic Service | 07/05/2018 | Extra Text: Transaction 6761513 - Approved By: NOREVIEW : 07-05-2018:12:12:03 | |
| PAYRC - **Payment Receipted | 07/02/2018 | Extra Text: A Payment of $260.00 was made on receipt DCDC613435. | |
| 4090 - ** Summons Issued | 07/02/2018 | Extra Text: | |
| $1425 - $Complaint - Civil | 06/29/2018 | Extra Text: Transaction 6755577 - Approved By: YVILORIA : 07-02-2018:08:20:39 | |