Use Ctrl + P to print this page, or Ctrl + scroll wheel to zoom in/out.
Case Information
Case Description: CV18-01815 - TULLOCH HOLDINGS VS. ST. JAMES VILLAGE ETAL (D10)
Filing Date: 09/05/2018
Case Type: GC - OTHER CIVIL MATTERS
Status: Case Disposed

Case Cross Reference
Cross Reference Number
No Cross Reference Numbers Available

Case Parties
Seq Type Name
1 JUDG - Judge SIGURDSON, KATHLEEN
2 ATTY - Attorney Hosmer-Henner, Esq., Adam
3 DEFT - Defendant ST. JAMES VILLAGE, INC.,
4 DEFT - Defendant WORLD PROPERTIES, INC.,
5 DEFT - Defendant RENO HIGHLANDS, INC.,
6 ATTY - Attorney Pagni, Esq., Michael A.
7 PLTF - Plaintiff TULLOCH HOLDINGS, LLC,
8 ATTY - Attorney Brown, Esq., Douglas R.
9 ATTY - Attorney Alexander, Esq., Todd R.
10 ATTY - Attorney Littlefield, Esq., Dane A.
14 3DEF - 3rd Party Defendant LEIGH, DANIEL
15 ATTY - Attorney Moore, Esq., Christian L.
16 ATTY - Attorney Mannelly, Esq., Philip M.

Event Information
Date/Time Hearing Judge Event Description Outcome
01/27/2020 at 8:30 AM Honorable KATHLEEN SIGURDSON H852 - TRIAL - JURY D870 - Vacated - Stipulation & Ord filed on: 11/04/2019
Extra Text: CASE SETTLED; STIPULATION AND ORDER FOR DISMISSAL WITH PREJUDICE FILED NOVEMBER 4, 2019
12/13/2019 at 10:00 AM Honorable KATHLEEN SIGURDSON H756 - PRE-TRIAL CONFERENCE D870 - Vacated - Stipulation & Ord filed on: 11/04/2019
Extra Text: CASE SETTLED-STIPULATION AND ORDER FOR DISMISSAL WITH PREJUDICE FILED NOVEMBER 4, 2019
08/22/2019 at 1:30 PM Honorable KATHLEEN SIGURDSON H364 - HEARING... D845 - Vacated filed on: 08/21/2019
Extra Text: VACATED PER COUNSEL; CASE IN SETTLEMENT
08/02/2019 at 9:00 AM Honorable KATHLEEN SIGURDSON H364 - HEARING... D435 - Heard ... filed on: 08/02/2019
Extra Text: COURT ORDERED: THIS COURT WILL CONTACT DEPT. 9 REGARDING THE MOTION TO EXPUNGE LIS PENDENS AS TO SPEC HOME ONLY, FILED 5/31/19, AS IT SHOULD BE ADDRESSED BY JUDGE FREEMAN.
06/20/2019 at 9:16 AM Honorable KATHLEEN SIGURDSON S1 - Request for Submission S200 - Request for Submission Complet filed on: 06/25/2019
Extra Text: ORDER TO SET HEARING ON MOTION TO EXPUNGE LIS PENDENS AS TO SPEC HOME ONLY FILED JUNE 25, 2019
05/16/2019 at 1:58 PM Honorable KATHLEEN SIGURDSON S1 - Request for Submission S200 - Request for Submission Complet filed on: 06/25/2019
Extra Text: ORDER SETTING HEARING ON MOTION FOR SUMMARY JUDGMENT FILED JUNE 25, 2019
05/06/2019 at 8:49 AM Honorable KATHLEEN SIGURDSON S2 - Request for Submission S200 - Request for Submission Complet filed on: 06/25/2019
Extra Text: ORDER DENYING PLAINTIFF'S MOTION TO DISMISS COUNTERCLAIMS FILED JUNE 25, 2019
05/06/2019 at 8:45 AM Honorable KATHLEEN SIGURDSON S1 - Request for Submission S200 - Request for Submission Complet filed on: 06/25/2019
Extra Text: ORDER DENYING LEIGH'S MOTION TO DISMISS THIRD-PARTY COMPLAINT FILED JUNE 25, 2019
03/15/2019 at 9:00 AM Honorable KATHLEEN SIGURDSON H364 - HEARING... D430 - Granted/Denied in Part filed on: 03/15/2019
Extra Text: DENIED- MOTION FOR ORDER TO SEAL RECORD. RESPECTIVE COUNSEL TO FILE A STIPULATION OF PROPOSED REDACTIONS FOR THE COURTS CONSIDERATION BY MARCH 29, 2019 BY 5:00 P.M.
01/10/2019 at 10:13 AM Honorable KATHLEEN SIGURDSON S1 - Request for Submission S200 - Request for Submission Complet filed on: 01/11/2019
Extra Text: ORDER TO SET HEARING ON MOTION TO DISQUALIFY FILED JANUARY 11, 2019
12/12/2018 at 2:00 PM Honorable SCOTT FREEMAN H364 - HEARING... D840 - Under Advisement filed on: 12/12/2018
Extra Text: REPORTER: JULIE KERNAN
12/12/2018 at 5:00 PM Honorable SCOTT FREEMAN S1 - Request for Submission S200 - Request for Submission Complet filed on: 02/07/2019
Extra Text:
11/21/2018 at 11:05 AM Honorable KATHLEEN SIGURDSON S1 - Request for Submission S200 - Request for Submission Complet filed on: 11/27/2018
Extra Text: ORDER TO SET HEARING ON MOTION TO EXPUNGE LIS PENDENS FILED NOVEMBER 27, 2018
11/21/2018 at 11:59 AM Honorable KATHLEEN SIGURDSON S2 - Request for Submission S200 - Request for Submission Complet filed on: 01/28/2019
Extra Text: ORDER DENYING MOTION TO SEAL RECORD FILED JANUARY 28, 2019
11/21/2018 at 12:50 PM Honorable KATHLEEN SIGURDSON S3 - Request for Submission S200 - Request for Submission Complet filed on: 02/04/2019
Extra Text: ORDER DENYING MOTION FOR PARTIAL DISMISSAL AND GRANTING LEAVE TO AMEND FILED ON FEBRUARY 4, 2019

Docket Entry Information
Docket Description Date Filed Extra Text
CHECK - **Trust Disbursement 11/06/2019 Extra Text: A Disbursement of $320.00 on Check Number 11096
F120 - Stipulated Dismissal 11/04/2019 Extra Text:
NEF - Proof of Electronic Service 11/04/2019 Extra Text: Transaction 7569784 - Approved By: NOREVIEW : 11-04-2019:10:22:25
3990 - Stip & Ord Dismiss W/Prejudice 11/04/2019 Extra Text: STIPULATION AND ORDER FOR DISMISSAL WITH PREJUDICE AND FOR RETURN OF JURY FEES - Transaction 7569777 - Approved By: NOREVIEW : 11-04-2019:10:21:25
NEF - Proof of Electronic Service 09/23/2019 Extra Text: Transaction 7498862 - Approved By: NOREVIEW : 09-23-2019:15:08:14
2610 - Notice ... 09/23/2019 Extra Text: SUPPLEMENT TO NOTICE OF FULL RELEASE OF LIS PENDENS AND AMENDED LIS PENDENS - Transaction 7498854 - Approved By: CSULEZIC : 09-23-2019:15:07:12
NEF - Proof of Electronic Service 09/09/2019 Extra Text: Transaction 7475004 - Approved By: NOREVIEW : 09-09-2019:16:43:27
2610 - Notice ... 09/09/2019 Extra Text: NOTICE OF FULL RELEASE OF LIS PENDENS AND AMENDED LIS PENDENS - Transaction 7474959 - Approved By: YVILORIA : 09-09-2019:16:42:02
2610 - Notice ... 08/21/2019 Extra Text: NOTICE OF VACATING DEPOSITION OF GHASSAN DAHLAWI - Transaction 7443408 - Approved By: YVILORIA : 08-21-2019:16:36:13
2610 - Notice ... 08/21/2019 Extra Text: NOTICE VACATING DEPOSITION OF FREDERICK WOODSIDE - Transaction 7443408 - Approved By: YVILORIA : 08-21-2019:16:36:13
NEF - Proof of Electronic Service 08/21/2019 Extra Text: Transaction 7443482 - Approved By: NOREVIEW : 08-21-2019:16:37:19
3870 - Request 08/13/2019 Extra Text: REQUEST FOR ORDER OF REFERRAL TO DEPARTMENT 10 (D.C.R. 18(1)) - Transaction 7427011 - Approved By: YVILORIA : 08-13-2019:15:16:02
NEF - Proof of Electronic Service 08/13/2019 Extra Text: Transaction 7427071 - Approved By: NOREVIEW : 08-13-2019:15:17:11
NEF - Proof of Electronic Service 08/09/2019 Extra Text: Transaction 7422012 - Approved By: NOREVIEW : 08-09-2019:15:21:34
2610 - Notice ... 08/09/2019 Extra Text: NOTICE OF INTENT TO SERVE SUBPOENA DUCES TECUM ON KRATER CONSULTING GROUP PC - Transaction 7421886 - Approved By: YVILORIA : 08-09-2019:15:20:21
2610 - Notice ... 08/09/2019 Extra Text: NOTICE OF INTENT TO SERVE SUBPOENA DUCES TECUM ON TICOR TITLE - Transaction 7421886 - Approved By: YVILORIA : 08-09-2019:15:20:21
2582 - Notice of Taking Deposition 08/08/2019 Extra Text: Amended Notice of Taking Deposition of Frederick Woodside - Transaction 7419976 - Approved By: NOREVIEW : 08-08-2019:16:04:06
2582 - Notice of Taking Deposition 08/08/2019 Extra Text: Amended Notice of Taking Deposition of Ghassan Dahlawi - Transaction 7419976 - Approved By: NOREVIEW : 08-08-2019:16:04:06
NEF - Proof of Electronic Service 08/08/2019 Extra Text: Transaction 7419983 - Approved By: NOREVIEW : 08-08-2019:16:05:14
2540 - Notice of Entry of Ord 08/02/2019 Extra Text: Transaction 7409502 - Approved By: NOREVIEW : 08-02-2019:14:06:10
NEF - Proof of Electronic Service 08/02/2019 Extra Text: Transaction 7408281 - Approved By: NOREVIEW : 08-02-2019:09:45:53
NEF - Proof of Electronic Service 08/02/2019 Extra Text: Transaction 7408536 - Approved By: NOREVIEW : 08-02-2019:10:45:52
NEF - Proof of Electronic Service 08/02/2019 Extra Text: Transaction 7409508 - Approved By: NOREVIEW : 08-02-2019:14:07:17
2700 - Ord After Hearing... 08/02/2019 Extra Text: ORDER AFTER HEARING ON MOTION TO EXPUNGE LIS PENDENS - Transaction 7408535 - Approved By: NOREVIEW : 08-02-2019:10:44:52
MIN - ***Minutes 08/02/2019 Extra Text: 8/2/19 - ORAL ARGUMENTS - Transaction 7408272 - Approved By: NOREVIEW : 08-02-2019:09:44:36
COC - Evidence Chain of Custody Form 07/30/2019 Extra Text:
1835 - Joint Case Conference Report 07/30/2019 Extra Text: Supplemental Joint Case Conference Report - Transaction 7402231 - Approved By: NOREVIEW : 07-30-2019:14:30:30
NEF - Proof of Electronic Service 07/30/2019 Extra Text: Transaction 7402237 - Approved By: NOREVIEW : 07-30-2019:14:31:31
2610 - Notice ... 07/29/2019 Extra Text: NOTICE OF RESCHEDULING DEPOSITION OF GHASSAN DAHLAWI - Transaction 7398449 - Approved By: YVILORIA : 07-29-2019:11:33:49
2610 - Notice ... 07/29/2019 Extra Text: NOTICE OF RESCHEDULING DEPOSITION OF FREDERICK WOODSIDE - Transaction 7398449 - Approved By: YVILORIA : 07-29-2019:11:33:49
NEF - Proof of Electronic Service 07/29/2019 Extra Text: Transaction 7398728 - Approved By: NOREVIEW : 07-29-2019:11:34:33
NEF - Proof of Electronic Service 07/26/2019 Extra Text: Transaction 7397735 - Approved By: NOREVIEW : 07-26-2019:20:01:28
MCONF - **Confidential Minutes 07/26/2019 Extra Text: 12/12/18 - HEARING ON MOTION TO EXPUNGE LIS PENDENS (HEARD IN D9) W/EXHIBIT LIST - Transaction 7397734 - Approved By: NOREVIEW : 07-26-2019:20:00:39
NEF - Proof of Electronic Service 07/25/2019 Extra Text: Transaction 7393895 - Approved By: NOREVIEW : 07-25-2019:11:27:00
2520 - Notice of Appearance 07/25/2019 Extra Text: NOTICE OF APPEARANCE: PHILIP MANNELLY ESQ / PLTF TULLOCH HOLDINGS LLC AND THID-PARTY DEFT DANIEL LEIGH - Transaction 7393857 - Approved By: YVILORIA : 07-25-2019:11:25:56
NEF - Proof of Electronic Service 07/22/2019 Extra Text: Transaction 7386769 - Approved By: NOREVIEW : 07-22-2019:16:21:05
3980 - Stip and Order... 07/22/2019 Extra Text: STIPULATED PROTECTIVE ORDER - Transaction 7386751 - Approved By: NOREVIEW : 07-22-2019:16:19:00
2610 - Notice ... 07/22/2019 Extra Text: Notice of Association of Counsel CHRISTIAN MOORE ESQ - Transaction 7385429 - Approved By: CSULEZIC : 07-22-2019:11:52:18
NEF - Proof of Electronic Service 07/22/2019 Extra Text: Transaction 7385458 - Approved By: NOREVIEW : 07-22-2019:11:53:26
NEF - Proof of Electronic Service 07/10/2019 Extra Text: Transaction 7364225 - Approved By: NOREVIEW : 07-10-2019:08:20:40
NEF - Proof of Electronic Service 07/10/2019 Extra Text: Transaction 7364228 - Approved By: NOREVIEW : 07-10-2019:08:21:08
1145 - Answer to Counterclaim-Civil 07/09/2019 Extra Text: ANSWER TO COUNTERCLAIMS - Transaction 7364099 - Approved By: YVILORIA : 07-10-2019:08:20:03
1165 - Answer Third Party Complaint 07/09/2019 Extra Text: ANSWER TO THIRD PARTY COMPLAINT - Transaction 7364098 - Approved By: YVILORIA : 07-10-2019:08:18:13
NEF - Proof of Electronic Service 07/02/2019 Extra Text: Transaction 7352744 - Approved By: NOREVIEW : 07-02-2019:14:37:32
1250E - Application for Setting eFile 07/02/2019 Extra Text: FOR HEARING ON MOTION TO EXPUNGE LIS PENDENS SET FOR AUGUST 2, 2019, AT 9:00 A.M. AND HEARING ON ST. JAMES MOTION FOR SUMMARY JUDGMENT SET FOR AUGUST 22, 2019, AT 1:30 P.M. - Transaction 7352735 - Approved By: NOREVIEW : 07-02-2019:14:36:07
NEF - Proof of Electronic Service 06/25/2019 Extra Text: Transaction 7339918 - Approved By: NOREVIEW : 06-25-2019:14:43:57
3347 - Ord to Set 06/25/2019 Extra Text: ORDER TO SET HEARING ON MOTION TO EXPUNGE LIS PENDENS - Transaction 7339911 - Approved By: NOREVIEW : 06-25-2019:14:42:51
NEF - Proof of Electronic Service 06/25/2019 Extra Text: Transaction 7339169 - Approved By: NOREVIEW : 06-25-2019:11:19:48
NEF - Proof of Electronic Service 06/25/2019 Extra Text: Transaction 7339556 - Approved By: NOREVIEW : 06-25-2019:13:27:29
NEF - Proof of Electronic Service 06/25/2019 Extra Text: Transaction 7339603 - Approved By: NOREVIEW : 06-25-2019:13:34:03
3347 - Ord to Set 06/25/2019 Extra Text: ORDER TO SET HEARING ON MOTION FOR SUMMARY JUDGMENT - Transaction 7339162 - Approved By: NOREVIEW : 06-25-2019:11:18:38
2842 - Ord Denying Motion 06/25/2019 Extra Text: ORDER DENYING PLAINTIFF'S MOTION TO DISMISS COUNTERCLAIMS - Transaction 7339547 - Approved By: NOREVIEW : 06-25-2019:13:26:08
2842 - Ord Denying Motion 06/25/2019 Extra Text: ORDER DENYING THIRD PARTY DEFENDANT LEIGH'S MOTION TO DISMISS THIRD PARTY COMPLAINT - Transaction 7339594 - Approved By: NOREVIEW : 06-25-2019:13:32:41
NEF - Proof of Electronic Service 06/20/2019 Extra Text: Transaction 7331013 - Approved By: NOREVIEW : 06-20-2019:08:46:04
3795 - Reply... 06/19/2019 Extra Text: REPLY IN SUPPORT OF MOTION TO EXPUNGE LIS PENDENS AS TO SPEC HOME ONLY - Transaction 7330550 - Approved By: CSULEZIC : 06-20-2019:08:45:01
3860 - Request for Submission 06/19/2019 Extra Text: - Transaction 7330550 - Approved By: CSULEZIC : 06-20-2019:08:45:01 DOCUMENT TITLE: MOTION TO EXPUNGE LIS PENDENS AS TO SPEC HOME ONLY FILED 5/31/19 PARTY SUBMITTING: DOUGLAS BROWN, ESQ DATE SUBMITTED: 6/20/19 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE:
NEF - Proof of Electronic Service 06/17/2019 Extra Text: Transaction 7325820 - Approved By: NOREVIEW : 06-17-2019:16:55:58
2582 - Notice of Taking Deposition 06/17/2019 Extra Text: of Ghassan Dahlawi - Transaction 7325769 - Approved By: NMASON : 06-17-2019:16:54:21
2582 - Notice of Taking Deposition 06/17/2019 Extra Text: of Frederick Woodside - Transaction 7325769 - Approved By: NMASON : 06-17-2019:16:54:21
NEF - Proof of Electronic Service 06/14/2019 Extra Text: Transaction 7322067 - Approved By: NOREVIEW : 06-14-2019:12:05:23
1835 - Joint Case Conference Report 06/14/2019 Extra Text: Transaction 7321903 - Approved By: NMASON : 06-14-2019:12:04:20
NEF - Proof of Electronic Service 06/11/2019 Extra Text: Transaction 7313863 - Approved By: NOREVIEW : 06-11-2019:09:18:00
2645 - Opposition to Mtn ... 06/10/2019 Extra Text: OPPOSITION TO DEFENDANTS’ MOTION TO EXPUNGE LIS PENDENS AS TO SPEC HOME ONLY - Transaction 7313422 - Approved By: CSULEZIC : 06-11-2019:09:16:48
2490 - Motion ... 05/31/2019 Extra Text: MOTION TO EXPUNGE LIS PENDENS AS TO SPEC HOME ONLY - Transaction 7297803 - Approved By: YVILORIA : 05-31-2019:13:14:14
NEF - Proof of Electronic Service 05/31/2019 Extra Text: Transaction 7297889 - Approved By: NOREVIEW : 05-31-2019:13:15:12
3795 - Reply... 05/16/2019 Extra Text: REPLY IN SUPPORT OF DEFENDANTS' MOTION FOR SUMMARY JUDGMENT - Transaction 7273396 - Approved By: CSULEZIC : 05-16-2019:13:43:19
NEF - Proof of Electronic Service 05/16/2019 Extra Text: Transaction 7273868 - Approved By: NOREVIEW : 05-16-2019:13:44:29
3860 - Request for Submission 05/16/2019 Extra Text: Transaction 7273396 - Approved By: CSULEZIC : 05-16-2019:13:43:19 DOCUMENT TITLE: MOTION FOR SUMMARY JUDGMENT FILED 4/25/19 PARTY SUBMITTING: TODD ALEXANDER ESQ DATE SUBMITTED: 5/16/19 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE:
NEF - Proof of Electronic Service 05/10/2019 Extra Text: Transaction 7263532 - Approved By: NOREVIEW : 05-10-2019:08:46:35
2645 - Opposition to Mtn ... 05/09/2019 Extra Text: OPPOSITION TO DEFENDANTS' MOTION FOR SUMMARY JUDGMENT - Transaction 7263318 - Approved By: CVERA : 05-10-2019:08:45:24
NEF - Proof of Electronic Service 05/06/2019 Extra Text: Transaction 7253614 - Approved By: NOREVIEW : 05-06-2019:08:49:49
NEF - Proof of Electronic Service 05/06/2019 Extra Text: Transaction 7253601 - Approved By: NOREVIEW : 05-06-2019:08:46:06
3860 - Request for Submission 05/03/2019 Extra Text: REQUEST FOR SUBMISSION - Transaction 7253378 - Approved By: YVILORIA : 05-06-2019:08:43:55 DOCUMENT TITLE: THIRD-PARTY DEFENDANT DAN LEIGH'S MOTION TO DISMISS THIRD PARTY COMPLAINT FILED 4-11-19 PARTY SUBMITTING: ADAM HOSMER-HENNER ESQ DATE SUBMITTED: 5-6-19 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE:
3795 - Reply... 05/03/2019 Extra Text: REPLY MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION TO DISMISS THIRD-PARTY COMPLAINT - Transaction 7253378 - Approved By: YVILORIA : 05-06-2019:08:43:55
3795 - Reply... 05/03/2019 Extra Text: REPLY MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION TO DISMISS COUNTERCLAIMS - Transaction 7253391 - Approved By: YVILORIA : 05-06-2019:08:48:47
3860 - Request for Submission 05/03/2019 Extra Text: REQUEST FOR SUBMISSION - Transaction 7253391 - Approved By: YVILORIA : 05-06-2019:08:48:47 DOCUMENT TITLE: PLAINTIFF TULLOCH HOLDINGS, LLC'S MOTION TO DISMISS COUNTERCLAIMS FIELD 4-11-19 PARTY SUBMITTING: ADAM HOSMER-HENNER ESQ DATE SUBMITTED: 5-6-19 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE:
NEF - Proof of Electronic Service 04/25/2019 Extra Text: Transaction 7237766 - Approved By: NOREVIEW : 04-25-2019:10:54:50
NEF - Proof of Electronic Service 04/25/2019 Extra Text: Transaction 7238642 - Approved By: NOREVIEW : 04-25-2019:14:42:50
2645 - Opposition to Mtn ... 04/25/2019 Extra Text: OPPOSITION TO PLAINTIFF/COUNTER DEFENDANT'S MOTION TO DISMISS COUNTERCLAIMS - Transaction 7238240 - Approved By: YVILORIA : 04-25-2019:14:39:50
$2200 - $Mtn for Summary Judgment 04/25/2019 Extra Text: Transaction 7237578 - Approved By: CSULEZIC : 04-25-2019:10:53:39
PAYRC - **Payment Receipted 04/25/2019 Extra Text: A Payment of $200.00 was made on receipt DCDC636439.
2645 - Opposition to Mtn ... 04/25/2019 Extra Text: OPPOSITION TO THIRD-PARTY DEFENDANT'S MOTION TO DISMISS THIRD-PARTY COMPLAINT - Transaction 7238240 - Approved By: YVILORIA : 04-25-2019:14:39:50
NEF - Proof of Electronic Service 04/22/2019 Extra Text: Transaction 7230417 - Approved By: NOREVIEW : 04-22-2019:09:52:07
1250E - Application for Setting eFile 04/22/2019 Extra Text: FOR PRETRIAL CONFERENCE ON DECEMBER 13, 2019 AT 10:00 A.M. AND JURY TRIAL ON JANUARY 27, 2020, AT 8:30 A.M. - Transaction 7231247 - Approved By: NOREVIEW : 04-22-2019:13:46:27
NEF - Proof of Electronic Service 04/22/2019 Extra Text: Transaction 7231251 - Approved By: NOREVIEW : 04-22-2019:13:47:32
2605 - Notice to Set 04/22/2019 Extra Text: NOTICE TO SET: APRIL 22, 2019, 1:00 PM - Transaction 7230380 - Approved By: YVILORIA : 04-22-2019:09:49:52
NEF - Proof of Electronic Service 04/12/2019 Extra Text: Transaction 7215680 - Approved By: NOREVIEW : 04-12-2019:09:50:40
NEF - Proof of Electronic Service 04/12/2019 Extra Text: Transaction 7215702 - Approved By: NOREVIEW : 04-12-2019:09:53:21
PAYRC - **Payment Receipted 04/12/2019 Extra Text: A Payment of $213.00 was made on receipt DCDC635458.
2315 - Mtn to Dismiss ... 04/11/2019 Extra Text: MOTION TO DISMISS COUNTERCLAIMS - Transaction 7215270 - Approved By: CSULEZIC : 04-12-2019:09:47:34
2315 - Mtn to Dismiss ... 04/11/2019 Extra Text: MOTION TO DISMISS THIRD-PARTY COMPLAINT - Transaction 7215272 - Approved By: CSULEZIC : 04-12-2019:09:51:44
$1560 - $Def 1st Appearance - CV 04/11/2019 Extra Text: DANIEL LEIGH - Transaction 7215272 - Approved By: CSULEZIC : 04-12-2019:09:51:44
NEF - Proof of Electronic Service 04/10/2019 Extra Text: Transaction 7212659 - Approved By: NOREVIEW : 04-10-2019:16:26:13
3696 - Pre-Trial Order 04/10/2019 Extra Text: Transaction 7212648 - Approved By: NOREVIEW : 04-10-2019:16:24:47
A120 - Exemption from Arbitration 04/09/2019 Extra Text: Transaction 7208864 - Approved By: NOREVIEW : 04-09-2019:12:38:10
NEF - Proof of Electronic Service 04/09/2019 Extra Text: Transaction 7208868 - Approved By: NOREVIEW : 04-09-2019:12:39:08
NEF - Proof of Electronic Service 03/26/2019 Extra Text: Transaction 7185033 - Approved By: NOREVIEW : 03-26-2019:11:12:28
4085 - Summons Filed 03/26/2019 Extra Text: SUMMONS -DERICCI KELLER OBO DANIEL LEIGH - 3-22-19 - Transaction 7184754 - Approved By: YVILORIA : 03-26-2019:11:10:38
3781 - Release of Lis Pendens 03/19/2019 Extra Text: NOTICE OF PARTIAL RELEASE OF AMENDED NOTICE OF LIS PENDENS - Transaction 7174980 - Approved By: YVILORIA : 03-19-2019:16:53:19
NEF - Proof of Electronic Service 03/19/2019 Extra Text: Transaction 7175032 - Approved By: NOREVIEW : 03-19-2019:16:55:30
1935 - Lis Pendens 03/19/2019 Extra Text: PARTIAL AMENDEMENT TO AMENDED NOTICE OF LIS PENDENS - Transaction 7174980 - Approved By: YVILORIA : 03-19-2019:16:53:19
4090 - ** Summons Issued 03/18/2019 Extra Text:
MIN - ***Minutes 03/18/2019 Extra Text: 3/15/19 HEARING - MOTIONS - Transaction 7170640 - Approved By: NOREVIEW : 03-18-2019:09:43:54
MIN - ***Minutes 03/18/2019 Extra Text: 3/15/19 HEARING - MOTIONS - PORTION OF MINUTES SEALED. Transaction 7170651 - Approved By: NOREVIEW : 03-18-2019:09:45:48
NEF - Proof of Electronic Service 03/18/2019 Extra Text: Transaction 7170648 - Approved By: NOREVIEW : 03-18-2019:09:45:12
NEF - Proof of Electronic Service 03/18/2019 Extra Text: Transaction 7170662 - Approved By: NOREVIEW : 03-18-2019:09:48:47
1137 - Answer and Counterclaim 03/14/2019 Extra Text: DEFENDANTS/COUNTERCLAIMANTS ST. JAMES VILLAGE, INC., AND WORLD PROPERTIES, INC.'S ANSWER TO COMPLAINT AND COUNTERCLAIM - Transaction 7166650 - Approved By: CSULEZIC : 03-14-2019:14:06:07
PAYRC - **Payment Receipted 03/14/2019 Extra Text: A Payment of $135.00 was made on receipt DCDC633224.
$4180 - $Third Party Complaint 03/14/2019 Extra Text: DEFENDANTS/COUNTERCLAIMANT/THIRD-PARTY PLAINTIFFS ST. JAMES VILLAGE, INC., AND WORLD PROPERTIES, INC.'S THIRD-PARTY COMPLAINT - Transaction 7166650 - Approved By: CSULEZIC : 03-14-2019:14:06:07
NEF - Proof of Electronic Service 03/14/2019 Extra Text: Transaction 7166739 - Approved By: NOREVIEW : 03-14-2019:14:08:09
4301 - Withdrawal of Motion 03/14/2019 Extra Text: NOTICE OF WITHDRAWAL OF DEFENDANTS MOTION TO DISQUALIFY - Transaction 7166650 - Approved By: CSULEZIC : 03-14-2019:14:06:07
2540 - Notice of Entry of Ord 02/11/2019 Extra Text: Transaction 7113125 - Approved By: NOREVIEW : 02-11-2019:16:06:17
NEF - Proof of Electronic Service 02/11/2019 Extra Text: Transaction 7113133 - Approved By: NOREVIEW : 02-11-2019:16:07:25
2842 - Ord Denying Motion 02/07/2019 Extra Text: ORDER DENYING MOTION TO EXPUNGE LIS PENDENS - Transaction 7107519 - Approved By: NOREVIEW : 02-07-2019:13:02:00
NEF - Proof of Electronic Service 02/07/2019 Extra Text: Transaction 7107523 - Approved By: NOREVIEW : 02-07-2019:13:02:59
NEF - Proof of Electronic Service 02/06/2019 Extra Text: Transaction 7104094 - Approved By: NOREVIEW : 02-06-2019:08:12:50
NEF - Proof of Electronic Service 02/05/2019 Extra Text: Transaction 7103874 - Approved By: NOREVIEW : 02-05-2019:17:02:11
2540 - Notice of Entry of Ord 02/05/2019 Extra Text: Transaction 7103863 - Approved By: NOREVIEW : 02-05-2019:17:00:50
4186 - Transcript - Confidential 02/05/2019 Extra Text: Motion to Expunge Lis Pendens - Dec. 12, 2018 - Transaction 7103892 - Approved By: KTOMBOW : 02-06-2019:08:11:54
2840 - Ord Denying ... 02/04/2019 Extra Text: ORDER DENYING MOTION FOR PARTIAL DISMISSAL AND GRANTING LEAVE TO AMEND - Transaction 7100749 - Approved By: NOREVIEW : 02-04-2019:13:55:10
NEF - Proof of Electronic Service 02/04/2019 Extra Text: Transaction 7100753 - Approved By: NOREVIEW : 02-04-2019:13:56:09
NEF - Proof of Electronic Service 01/31/2019 Extra Text: Transaction 7096941 - Approved By: NOREVIEW : 01-31-2019:16:50:57
2540 - Notice of Entry of Ord 01/31/2019 Extra Text: Transaction 7096933 - Approved By: NOREVIEW : 01-31-2019:16:49:45
1250E - Application for Setting eFile 01/28/2019 Extra Text: FOR HEARING ON MOTION TO DISQUALIFY SET FOR MARCH 15, 2019, AT 9:00 A.M. - Transaction 7087838 - Approved By: NOREVIEW : 01-28-2019:11:53:28
NEF - Proof of Electronic Service 01/28/2019 Extra Text: Transaction 7088421 - Approved By: NOREVIEW : 01-28-2019:14:13:05
2840 - Ord Denying ... 01/28/2019 Extra Text: ORDER DENYING MOTION TO SEAL RECORD - Transaction 7088416 - Approved By: NOREVIEW : 01-28-2019:14:12:05
NEF - Proof of Electronic Service 01/28/2019 Extra Text: Transaction 7087852 - Approved By: NOREVIEW : 01-28-2019:11:56:41
3347 - Ord to Set 01/11/2019 Extra Text: ORDER TO SET HEARING ON MOTION TO DISQUALIFY - Transaction 7064426 - Approved By: NOREVIEW : 01-11-2019:15:03:58
NEF - Proof of Electronic Service 01/11/2019 Extra Text: Transaction 7064433 - Approved By: NOREVIEW : 01-11-2019:15:05:11
NEF - Proof of Electronic Service 01/10/2019 Extra Text: Transaction 7061059 - Approved By: NOREVIEW : 01-10-2019:10:12:25
3795 - Reply... 01/10/2019 Extra Text: REPLY IN SUPPORT OF MOTION TO DISQUALIFY MCDONALD CARANO - Transaction 7061001 - Approved By: YVILORIA : 01-10-2019:10:10:24
3860 - Request for Submission 01/10/2019 Extra Text: REQUEST FOR SUBMISSION - Transaction 7061001 - Approved By: YVILORIA : 01-10-2019:10:10:24 DOCUMENT TITLE: DEFTS MOTION TO DISQUALIFY MCDONALD CARANO FILED 12-11-18 PARTY SUBMITTING: DOUGLAS BROWN ESQ DATE SUBMITTED: 1-10-19 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE:
NEF - Proof of Electronic Service 12/31/2018 Extra Text: Transaction 7044119 - Approved By: NOREVIEW : 12-31-2018:08:27:12
2645 - Opposition to Mtn ... 12/28/2018 Extra Text: OPPOSITION TO MOTION TO DISQUALIFY MCDONALD CARANO - Transaction 7044005 - Approved By: YVILORIA : 12-31-2018:08:26:14
JF - **First Day Jury Fees Deposit 12/20/2018 Extra Text: Transaction 7034695 - Approved By: CSULEZIC : 12-20-2018:15:33:30
NEF - Proof of Electronic Service 12/20/2018 Extra Text: Transaction 7035008 - Approved By: NOREVIEW : 12-20-2018:15:34:37
PAYRC - **Payment Receipted 12/20/2018 Extra Text: A Payment of $320.00 was made on receipt DCDC627464.
1580 - Demand for Jury 12/20/2018 Extra Text: Transaction 7034695 - Approved By: CSULEZIC : 12-20-2018:15:33:30
NEF - Proof of Electronic Service 12/12/2018 Extra Text: Transaction 7019681 - Approved By: NOREVIEW : 12-12-2018:09:07:32
1695 - ** Exhibit(s) ... 12/12/2018 Extra Text: HEARING EXHIBITS 1-7
NEF - Proof of Electronic Service 12/12/2018 Extra Text: Transaction 7019873 - Approved By: NOREVIEW : 12-12-2018:10:18:16
1520 - Declaration 12/11/2018 Extra Text: DECLARATION OF DANIEL LEIGH - Transaction 7019473 - Approved By: CSULEZIC : 12-12-2018:10:17:05
2490 - Motion ... 12/11/2018 Extra Text: MOTION TO DISQUALIFY MCDONALD CARANO - Transaction 7019116 - Approved By: PMSEWELL : 12-12-2018:09:06:33
3347 - Ord to Set 11/27/2018 Extra Text: ORDER TO SET HEARING ON MOTION TO EXPUNGE LIS PENDENS - Transaction 6992656 - Approved By: NOREVIEW : 11-27-2018:10:08:11
NEF - Proof of Electronic Service 11/27/2018 Extra Text: Transaction 6992662 - Approved By: NOREVIEW : 11-27-2018:10:09:41
NEF - Proof of Electronic Service 11/27/2018 Extra Text: Transaction 6993701 - Approved By: NOREVIEW : 11-27-2018:14:33:48
1250E - Application for Setting eFile 11/27/2018 Extra Text: FOR HEARING ON MOTION TO EXPUNGE LIS PENDENS SET FOR DECEMBER 12, 2018, AT 2:00 P.M. - Transaction 6993699 - Approved By: NOREVIEW : 11-27-2018:14:32:49
3860 - Request for Submission 11/21/2018 Extra Text: Transaction 6987996 - Approved By: YVILORIA : 11-21-2018:11:55:43 DOCUMENT TITLE: DEFTS MOTION FOR ORDER TO SEAL RECORD (SRCR 3) PARTY SUBMITTING: DANE LITTLEFIELD ESQ DATE SUBMITTED: 11-21-18 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE:
3860 - Request for Submission 11/21/2018 Extra Text: MOTION FOR PARTIAL DISMISSAL OR IN THE ALTERNATIVE MOTION FOR PARTIAL SUMMARY JUDGMENT FILED 10/18/18 - Transaction 6988010 - Approved By: CSULEZIC : 11-21-2018:12:05:48 PARTY SUBMITTING: dane littlefield, esq DATE SUBMITTED: 11/21/18 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE:
3845 - Request for Hearing 11/21/2018 Extra Text: Transaction 6987931 - Approved By: YVILORIA : 11-21-2018:11:22:07
3795 - Reply... 11/21/2018 Extra Text: REPLY IN SUPPORT OF MOTION TO EXPUNGE LIS PENDENS - Transaction 6987925 - Approved By: YVILORIA : 11-21-2018:11:00:25
3795 - Reply... 11/21/2018 Extra Text: REPLY IN SUPPORT OF MOTION FOR ORDER TO SEAL RECORD (SCRC 3) - Transaction 6987952 - Approved By: YVILORIA : 11-21-2018:11:38:44
3795 - Reply... 11/21/2018 Extra Text: REPLY IN SUPPORT OF MOTION FOR ORDER TO SEAL RECORD (SRCR 3) - Transaction 6987984 - Approved By: YVILORIA : 11-21-2018:11:50:02
3795 - Reply... 11/21/2018 Extra Text: REPLY IN SUPPORT OF MOTION FOR PARTIAL DISMISSAL OR, IN THE ALTERNATIVE, MOTION FOR PARTIAL SUMMARY JUDGMENT - Transaction 6988008 - Approved By: CSULEZIC : 11-21-2018:12:04:54
3860 - Request for Submission 11/21/2018 Extra Text: Transaction 6987922 - Approved By: YVILORIA : 11-21-2018:11:04:23 DOCUMENT TITLE: DEFENDANTS' MOTION TO EXPUNGE LIS PENDENS FIELD 10-18-18 PARTY SUBMITTING: DANE A LITTLEFIELD ESQ DATE SUBMITTED: 11-21-18 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE:
NEF - Proof of Electronic Service 11/21/2018 Extra Text: Transaction 6988110 - Approved By: NOREVIEW : 11-21-2018:11:01:31
NEF - Proof of Electronic Service 11/21/2018 Extra Text: Transaction 6988134 - Approved By: NOREVIEW : 11-21-2018:11:05:27
NEF - Proof of Electronic Service 11/21/2018 Extra Text: Transaction 6988226 - Approved By: NOREVIEW : 11-21-2018:11:23:12
NEF - Proof of Electronic Service 11/21/2018 Extra Text: Transaction 6988289 - Approved By: NOREVIEW : 11-21-2018:11:39:40
NEF - Proof of Electronic Service 11/21/2018 Extra Text: Transaction 6988354 - Approved By: NOREVIEW : 11-21-2018:11:51:33
NEF - Proof of Electronic Service 11/21/2018 Extra Text: Transaction 6988403 - Approved By: NOREVIEW : 11-21-2018:11:57:38
NEF - Proof of Electronic Service 11/21/2018 Extra Text: Transaction 6988465 - Approved By: NOREVIEW : 11-21-2018:12:06:22
NEF - Proof of Electronic Service 11/21/2018 Extra Text: Transaction 6988466 - Approved By: NOREVIEW : 11-21-2018:12:06:51
NEF - Proof of Electronic Service 11/13/2018 Extra Text: Transaction 6973029 - Approved By: NOREVIEW : 11-13-2018:09:29:00
NEF - Proof of Electronic Service 11/13/2018 Extra Text: Transaction 6973024 - Approved By: NOREVIEW : 11-13-2018:09:28:16
NEF - Proof of Electronic Service 11/13/2018 Extra Text: Transaction 6973018 - Approved By: NOREVIEW : 11-13-2018:09:27:26
2650 - Opposition to ... 11/09/2018 Extra Text: OPPOSITION TO DEFENDANTS' MOTION FOR PARTIAL DISMISSAL OR IN THE ALTERNATIVE, MOTION FOR PARTIAL SUMMARY JUDGMENT - Transaction 6972548 - Approved By: YVILORIA : 11-13-2018:09:27:59
2650 - Opposition to ... 11/09/2018 Extra Text: LIMITED OPPOSITION TO DEFENDANTS' MOTION FOR ORDER TO SEAL RECORD (SRCR 3) - Transaction 6972546 - Approved By: YVILORIA : 11-13-2018:09:26:22
2650 - Opposition to ... 11/09/2018 Extra Text: OPPOSITION TO DEFENDANTS' MOTION TO EXPUNGE LIS PENDENS - Transaction 6972547 - Approved By: YVILORIA : 11-13-2018:09:27:18
3781 - Release of Lis Pendens 11/05/2018 Extra Text: NOTICE OF PARTIAL RELEASE OF AMENDED LIS PENDENS - Transaction 6963136 - Approved By: PMSEWELL : 11-05-2018:16:55:33
NEF - Proof of Electronic Service 11/05/2018 Extra Text: Transaction 6963374 - Approved By: NOREVIEW : 11-05-2018:16:57:04
PAYRC - **Payment Receipted 10/19/2018 Extra Text: A Payment of $443.00 was made on receipt DCDC622804.
NEF - Proof of Electronic Service 10/19/2018 Extra Text: Transaction 6936499 - Approved By: NOREVIEW : 10-19-2018:08:22:01
1650 - Errata... 10/19/2018 Extra Text: Transaction 6937228 - Approved By: PMSEWELL : 10-19-2018:12:13:50
2490 - Motion ... 10/19/2018 Extra Text: MOTION FOR ORDER TO SEAL RECORD - Transaction 6937488 - Approved By: PMSEWELL : 10-19-2018:13:41:16
NEF - Proof of Electronic Service 10/19/2018 Extra Text: Transaction 6937566 - Approved By: NOREVIEW : 10-19-2018:13:42:04
NEF - Proof of Electronic Service 10/19/2018 Extra Text: Transaction 6936617 - Approved By: NOREVIEW : 10-19-2018:09:07:07
NEF - Proof of Electronic Service 10/19/2018 Extra Text: Transaction 6937289 - Approved By: NOREVIEW : 10-19-2018:12:14:50
$1560 - $Def 1st Appearance - CV 10/18/2018 Extra Text: ST. JAME'S VILLAGE INC. - Transaction 6936222 - Approved By: YVILORIA : 10-19-2018:08:19:28
2490 - Motion ... 10/18/2018 Extra Text: DFX: PROVISIONALY SEALED NO ORDER ON FILE - MOTION TO EX PUNGE LIS PENDENS - Transaction 6936297 - Approved By: CSULEZIC : 10-19-2018:09:05:54
$DEFT - $Addl Def/Answer - Prty/Appear 10/18/2018 Extra Text: WORLD PROPERTIES, INC. - Transaction 6936222 - Approved By: YVILORIA : 10-19-2018:08:19:28
$2160 - $Mtn Partial Sum Judgment 10/18/2018 Extra Text: DFX: PROVISIONALLY CONFIDENTIAL, NO ORDER FILED TO SEAL - MOTION FOR PARTIAL DISMISSAL OR, IN THE ALTERNATIVE, MOTION FOR PARTIAL SUMMARY JUDGMENT - Transaction 6936222 - Approved By: YVILORIA : 10-19-2018:08:19:28
NEF - Proof of Electronic Service 10/01/2018 Extra Text: Transaction 6904754 - Approved By: NOREVIEW : 10-01-2018:11:31:20
1005 - Acceptance of Service 09/29/2018 Extra Text: ACCEPTANCE OF SERVICE OF SUMMONS AND COMPLAINT - Transaction 6903910 - Approved By: YVILORIA : 10-01-2018:11:30:09
4090 - ** Summons Issued 09/25/2018 Extra Text: 3
2610 - Notice ... 09/24/2018 Extra Text: AMENDED NOTICE OF LIS PENDENS - Transaction 6895081 - Approved By: CVERA : 09-24-2018:15:27:00
NEF - Proof of Electronic Service 09/24/2018 Extra Text: Transaction 6895321 - Approved By: NOREVIEW : 09-24-2018:15:28:00
NEF - Proof of Electronic Service 09/06/2018 Extra Text: Transaction 6865627 - Approved By: NOREVIEW : 09-06-2018:09:14:19
2610 - Notice ... 09/06/2018 Extra Text: OF LIS PENDENS - Transaction 6865618 - Approved By: JAPARICI : 09-06-2018:09:13:11
PAYRC - **Payment Receipted 09/06/2018 Extra Text: A Payment of $260.00 was made on receipt DCDC619264.
$1425 - $Complaint - Civil 09/05/2018 Extra Text: Transaction 6865271 - Approved By: CSULEZIC : 09-06-2018:08:55:29


Notice: This is NOT an Official Court Record