| Case Description: | CV20-01416 - M & S GUZY VS TIMOTHY NELSON ET AL (D7) |
| Filing Date: | 09/10/2020 |
| Case Type: | AG - ACCOUNTING |
| Status: | Case Disposed |
| Case Cross Reference Cross Reference Number |
| No Cross Reference Numbers Available |
| Case Parties | ||
| Seq | Type | Name |
| 1 | JUDG - Judge | WALKER, EGAN |
| 2 | ATTY - Attorney | Hebert, Esq., Carl Martin |
| 3 | DEFT - Defendant | NELSON, TIMOTHY W |
| 4 | DEFT - Defendant | TIMOTHY W. NELSON CPA, |
| 5 | DEFT - Defendant | EVANS NELSON & COMPANY, CPAS, |
| 6 | PLTF - Plaintiff | GUZY, MARK |
| 7 | PLTF - Plaintiff | GUZY, SHANNON |
| 8 | ATTY - Attorney | Maxfield, Esq., Renee M. |
| Event Information | |||
| Date/Time | Hearing Judge | Event Description | Outcome |
| 01/29/2024 at 9:00 AM | Honorable EGAN WALKER | H852 - TRIAL - JURY |
D865 - Vacated - Settled filed on: 12/14/2023 Extra Text: |
| 01/11/2024 at 11:00 AM | Honorable EGAN WALKER | H811 - MAND PRETRIAL STATUS CONF |
D865 - Vacated - Settled filed on: 12/14/2023 Extra Text: |
| 01/11/2024 at 11:00 AM | Honorable EGAN WALKER | H756 - PRE-TRIAL CONFERENCE |
D865 - Vacated - Settled filed on: 12/14/2023 Extra Text: |
| 12/13/2023 at 3:17 PM | Honorable EGAN WALKER | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 12/14/2023 Extra Text: |
| 10/06/2023 at 11:52 AM | Honorable EGAN WALKER | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 11/16/2023 Extra Text: |
| 09/29/2023 at 1:30 PM | Honorable EGAN WALKER | H185 - CASE MANAGEMENT CONFERENCE |
D430 - Granted/Denied in Part filed on: 09/29/2023 Extra Text: COURT ORDERED: COUNSEL MAXFIELD TO PREPARE AND SUBMIT PROPOSED ORDERS. |
| 09/28/2023 at 1:42 PM | Honorable EGAN WALKER | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 09/29/2023 Extra Text: |
| 09/25/2023 at 9:00 AM | Honorable EGAN WALKER | H852 - TRIAL - JURY |
D843 - Vacated - to be reset filed on: 08/31/2023 Extra Text: |
| 09/07/2023 at 9:00 AM | Honorable EGAN WALKER | H756 - PRE-TRIAL CONFERENCE |
D844 - Vacated - Reset filed on: 08/07/2023 Extra Text: RESET TO MOTIONS HEARING ON AUGUST 31, 2023 |
| 08/31/2023 at 1:30 PM | Honorable EGAN WALKER | H760 - PRE-TRIAL MOTIONS |
D450 - Heard - Continued Court filed on: 08/31/2023 Extra Text: TRIAL 09/25/2023 IS SUA SPONTE VACATED - COUNSEL TO CONTACT COURT CLERK K. OATES TO RESCHEDULE; CASE MANAGEMENT CONFERENCE SET 09/29/2023 AT 13:30 |
| 08/29/2023 at 8:03 PM | Honorable EGAN WALKER | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 08/31/2023 Extra Text: |
| 07/18/2023 at 9:47 AM | Honorable EGAN WALKER | S2 - Request for Submission |
S200 - Request for Submission Complet filed on: 08/31/2023 Extra Text: |
| 07/18/2023 at 8:40 AM | Honorable EGAN WALKER | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 08/31/2023 Extra Text: |
| 07/13/2023 at 9:00 AM | Honorable EGAN WALKER | H760 - PRE-TRIAL MOTIONS |
D450 - Heard - Continued Court filed on: 07/13/2023 Extra Text: PRE-TRIAL MOTIONS HEARING |
| 07/12/2023 at 10:08 AM | Honorable EGAN WALKER | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 08/31/2023 Extra Text: |
| 06/13/2023 at 9:23 AM | Honorable EGAN WALKER | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 07/11/2023 Extra Text: MOTIONS SET FOR HEARING ON JULY 13, 2023 |
| 06/13/2023 at 9:26 AM | Honorable EGAN WALKER | S3 - Request for Submission |
S200 - Request for Submission Complet filed on: 07/11/2023 Extra Text: MOTIONS SET FOR HEARING ON JULY 13, 2023 |
| 06/13/2023 at 9:24 AM | Honorable EGAN WALKER | S2 - Request for Submission |
S200 - Request for Submission Complet filed on: 07/11/2023 Extra Text: MOTIONS SET FOR HEARING ON JULY 13, 2023 |
| 04/04/2023 at 9:00 AM | Honorable EGAN WALKER | H852 - TRIAL - JURY |
D844 - Vacated - Reset filed on: 03/14/2023 Extra Text: JURY TRIAL RESET |
| 03/30/2023 at 9:52 AM | Honorable EGAN WALKER | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 04/24/2023 Extra Text: |
| 03/29/2023 at 11:07 AM | Honorable EGAN WALKER | S2 - Request for Submission |
S200 - Request for Submission Complet filed on: 04/24/2023 Extra Text: |
| 03/29/2023 at 2:10 PM | Honorable EGAN WALKER | S4 - Request for Submission |
S200 - Request for Submission Complet filed on: 04/24/2023 Extra Text: |
| 03/29/2023 at 2:08 PM | Honorable EGAN WALKER | S3 - Request for Submission |
S200 - Request for Submission Complet filed on: 04/24/2023 Extra Text: |
| 03/29/2023 at 10:39 AM | Honorable EGAN WALKER | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 05/11/2023 Extra Text: |
| 03/17/2023 at 3:00 PM | Honorable EGAN WALKER | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 03/23/2023 Extra Text: |
| 03/14/2023 at 1:15 PM | Honorable EGAN WALKER | H756 - PRE-TRIAL CONFERENCE |
D430 - Granted/Denied in Part filed on: 03/14/2023 Extra Text: PRE-TRIAL CONFERENCE - DENIED DEFENDANT'S MOTION TO CONTINUE TRIAL - GRANTED |
| 02/10/2023 at 11:11 AM | Honorable EGAN WALKER | S3 - Request for Submission |
S200 - Request for Submission Complet filed on: 03/14/2023 Extra Text: |
| 02/10/2023 at 9:15 AM | Honorable EGAN WALKER | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 03/14/2023 Extra Text: |
| 02/10/2023 at 9:17 AM | Honorable EGAN WALKER | S2 - Request for Submission |
S200 - Request for Submission Complet filed on: 03/14/2023 Extra Text: |
| 02/01/2023 at 3:18 PM | Honorable EGAN WALKER | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 03/14/2023 Extra Text: |
| 11/14/2022 at 10:00 AM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 01/18/2023 Extra Text: Motion for Spoliation of Evidence and Sanctions - REC FILED 1/18/23 |
| 11/11/2022 at 2:03 PM | Honorable EGAN WALKER | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 11/14/2022 Extra Text: |
| 09/22/2022 at 10:17 AM | Honorable EGAN WALKER | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 10/12/2022 Extra Text: |
| 07/26/2022 at 9:00 AM | Honorable EGAN WALKER | H852 - TRIAL - JURY |
D845 - Vacated filed on: 06/08/2021 Extra Text: CASE REMOVED TO FEDERAL COURT |
| 06/28/2022 at 1:15 PM | Honorable EGAN WALKER | H756 - PRE-TRIAL CONFERENCE |
D845 - Vacated filed on: 06/08/2021 Extra Text: CASE REMOVED TO FEDERAL COURT |
| 05/06/2022 at 2:31 PM | Honorable EGAN WALKER | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 05/09/2022 Extra Text: |
| 03/23/2022 at 10:24 AM | Honorable EGAN WALKER | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 04/01/2022 Extra Text: |
| 03/16/2022 at 1:30 PM | Honorable EGAN WALKER | H644 - ORDER TO SHOW CAUSE |
D425 - Granted filed on: 03/16/2022 Extra Text: DEFENDANTS' ORDER TO SHOW CAUSE GRANTED AND $500.00 SANCTIONS IMPOSED COUNSEL MAXFIELD TO PREPARE AND SUBMIT PROPOSED ORDER |
| 03/15/2022 at 2:00 PM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 04/15/2022 Extra Text: PLAINTIFFS MOTION FOR PROTECTIVE ORDER SUBMITTED 2/2/22 |
| 02/02/2022 at 1:19 PM | Honorable EGAN WALKER | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 03/15/2022 Extra Text: |
| 12/02/2021 at 10:55 AM | Honorable EGAN WALKER | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 01/18/2022 Extra Text: |
| 09/22/2021 at 11:08 AM | Honorable EGAN WALKER | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 09/26/2021 Extra Text: |
| Docket Entry Information | |||
| Docket Description | Date Filed | Extra Text | |
| CHECK - **Trust Disbursement | 12/05/2024 | Extra Text: A Disbursement of $1,000.00 on Check Number 17603 | |
| PAYVD - **Payment Voided | 12/05/2024 | Extra Text: Receipt Number DCDC733709 has been voided. | |
| CHKVO - **Trust Check Voided | 12/05/2024 | Extra Text: Check Number 15724 for $1,000.00 has been Voided. | |
| CHECK - **Trust Disbursement | 01/08/2024 | Extra Text: A Disbursement of $1,000.00 on Check Number 15724 | |
| CHECK - **Trust Disbursement | 01/08/2024 | Extra Text: A Disbursement of $320.00 on Check Number 15726 | |
| F120 - Stipulated Dismissal | 12/14/2023 | Extra Text: | |
| 3990 - Stip & Ord Dismiss W/Prejudice | 12/14/2023 | Extra Text: Transaction 10047571 - Approved By: NOREVIEW : 12-14-2023:10:49:28 | |
| NEF - Proof of Electronic Service | 12/14/2023 | Extra Text: Transaction 10047576 - Approved By: NOREVIEW : 12-14-2023:10:50:11 | |
| 3860 - Request for Submission | 12/13/2023 | Extra Text: Transaction 10045967 - Approved By: NOREVIEW : 12-13-2023:14:55:06 DOCUMENT TITLE: Stipulation to Dismiss with Prejudice and Order to Dismiss w/ Prejudice, Return of Jury Fees and Security Bond Posted by Depositing Party PARTY SUBMITTING: R. MAXFIELD, ESQ DATE SUBMITTED: 12/13/2023 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 12/13/2023 | Extra Text: Transaction 10045972 - Approved By: NOREVIEW : 12-13-2023:14:55:54 | |
| 3105 - Ord Granting ... | 11/16/2023 | Extra Text: AND DEFERRING PRETRIAL MOTIONS - Transaction 9998960 - Approved By: NOREVIEW : 11-16-2023:09:16:28 | |
| NEF - Proof of Electronic Service | 11/16/2023 | Extra Text: Transaction 9998962 - Approved By: NOREVIEW : 11-16-2023:09:17:08 | |
| NEF - Proof of Electronic Service | 10/25/2023 | Extra Text: Transaction 9961194 - Approved By: NOREVIEW : 10-25-2023:12:37:55 | |
| 2610 - Notice ... | 10/25/2023 | Extra Text: NOTICE OF SETTLEMENT - Transaction 9961189 - Approved By: NOREVIEW : 10-25-2023:12:37:02 | |
| NEF - Proof of Electronic Service | 10/06/2023 | Extra Text: Transaction 9927998 - Approved By: NOREVIEW : 10-06-2023:12:08:16 | |
| 3860 - Request for Submission | 10/06/2023 | Extra Text: STRICKEN - ORDER ONLY Transaction 9927946 - Approved By: NOREVIEW : 10-06-2023:11:53:05 DOCUMENT TITLE: Order Regarding the Parties’ Pretrial Motions PARTY SUBMITTING: R. MAXFIELD, ESQ DATE SUBMITTED: 10/06/2023 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| 2589 - Notice of Stricken Document | 10/06/2023 | Extra Text: EXHIBIT/ORDER IS FILED INCORRECTLY. IT SHOULD HAVE AN EXHIBIT COVER PAGE ON IT BEFORE IT IS ATTACHED AS AN EXHIBIT TO THE REQUEST FOR SUBMISSION - Transaction 9927996 - Approved By: NOREVIEW : 10-06-2023:12:07:35 | |
| NEF - Proof of Electronic Service | 10/06/2023 | Extra Text: Transaction 9927951 - Approved By: NOREVIEW : 10-06-2023:11:54:01 | |
| 2645 - Opposition to Mtn ... | 10/02/2023 | Extra Text: DEFENDANTS’ OPPOSITION TO PLAINTIFFS’ MOTION FOR EXTENSION OF TIME TO FILE OPPOSITION - Transaction 9918660 - Approved By: YVILORIA : 10-02-2023:14:37:19 | |
| NEF - Proof of Electronic Service | 10/02/2023 | Extra Text: Transaction 9918709 - Approved By: NOREVIEW : 10-02-2023:14:40:17 | |
| NEF - Proof of Electronic Service | 09/29/2023 | Extra Text: Transaction 9914620 - Approved By: NOREVIEW : 09-29-2023:08:39:30 | |
| 2075 - Mtn for Extension of Time | 09/29/2023 | Extra Text: to File Opposition to Defendants' Motion to Strike Disclosures - Transaction 9914618 - Approved By: NOREVIEW : 09-29-2023:08:38:59 | |
| NEF - Proof of Electronic Service | 09/28/2023 | Extra Text: Transaction 9913363 - Approved By: NOREVIEW : 09-28-2023:13:43:34 | |
| 3860 - Request for Submission | 09/28/2023 | Extra Text: Transaction 9913352 - Approved By: NOREVIEW : 09-28-2023:13:42:36 DOCUMENT TITLE: MOTION TO STRIKE PLAINTIFFS' UNTIMELY FIRST SUPPLEMENTAL DISCLOSURE OF DOCUMENTS AND SECOND AMENDED PRETRIAL DISCLOSURES FILED AUG 29, 2023 PARTY SUBMITTING: RENEE MAXFIELD ESQ DATE SUBMITTED: 9-28-23 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 09/26/2023 | Extra Text: Transaction 9907046 - Approved By: NOREVIEW : 09-26-2023:09:10:52 | |
| MIN - ***Minutes | 09/26/2023 | Extra Text: 08/31/2023 PRETRIAL MOTIONS - Corrected - Transaction 9907038 - Approved By: NOREVIEW : 09-26-2023:09:09:47 | |
| MIN - ***Minutes | 09/25/2023 | Extra Text: 08/31/2023 PRETRIAL MOTIONS - Transaction 9905410 - Approved By: NOREVIEW : 09-25-2023:13:29:21 | |
| 2610 - Notice ... | 09/25/2023 | Extra Text: of Plaintiffs' Production of Documents - Transaction 9904554 - Approved By: NOREVIEW : 09-25-2023:10:08:01 | |
| NEF - Proof of Electronic Service | 09/25/2023 | Extra Text: Transaction 9905416 - Approved By: NOREVIEW : 09-25-2023:13:30:05 | |
| NEF - Proof of Electronic Service | 09/25/2023 | Extra Text: Transaction 9904556 - Approved By: NOREVIEW : 09-25-2023:10:08:40 | |
| NEF - Proof of Electronic Service | 08/29/2023 | Extra Text: Transaction 9858118 - Approved By: NOREVIEW : 08-29-2023:20:04:49 | |
| 2475 - Mtn to Strike... | 08/29/2023 | Extra Text: Plaintiffs' Untimely First Supplemental Disclosure of Documents and Second Amended Pretrial Disclosures - Transaction 9855995 - Approved By: NOREVIEW : 08-29-2023:10:03:57 | |
| 3860 - Request for Submission | 08/29/2023 | Extra Text: Transaction 9858117 - Approved By: NOREVIEW : 08-29-2023:20:04:09 DOCUMENT TITLE: MOTION FOR LEAVE TO FILE SUPPLEMENTAL POINTS & AUTHORITIES PARTY SUBMITTING: C. HEBERT, ESQ DATE SUBMITTED: 08/29/2023 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 08/29/2023 | Extra Text: Transaction 9856000 - Approved By: NOREVIEW : 08-29-2023:10:04:50 | |
| 3695 - Pre-Trial Memorandum | 08/25/2023 | Extra Text: PLAINTIFFS SECOND AMENDED PRETRIAL DISCLOSURES - Transaction 9853191 - Approved By: NOREVIEW : 08-25-2023:17:39:47 | |
| NEF - Proof of Electronic Service | 08/25/2023 | Extra Text: Transaction 9853193 - Approved By: NOREVIEW : 08-25-2023:17:40:25 | |
| 2645 - Opposition to Mtn ... | 08/22/2023 | Extra Text: DEFENDANTS’ OPPOSITION TO PLAINTIFFS’ MOTION FOR LEAVE TO FILE SUPPLEMENTAL POINTS AND AUTHORITIES IN SUPPORT OF THEIR MOTION TO EXCLUDE DEFENDANTS’ EXPERT - Transaction 9844769 - Approved By: SACORDAG : 08-22-2023:13:51:48 | |
| NEF - Proof of Electronic Service | 08/22/2023 | Extra Text: Transaction 9844833 - Approved By: NOREVIEW : 08-22-2023:13:52:48 | |
| NEF - Proof of Electronic Service | 08/10/2023 | Extra Text: Transaction 9822538 - Approved By: NOREVIEW : 08-10-2023:07:37:40 | |
| 2490 - Motion ... | 08/09/2023 | Extra Text: MOTION FOR LEAVE TO FILE SUPPLEMENTAL POINTS AND AUTHORITIES IN SUPPORT OF THEIR MOTION TO EXCLUDE DEFENDANTS’ EXPERT; SUPPLEMENTAL POINTS AND AUTHORITIES - Transaction 9822467 - Approved By: SACORDAG : 08-10-2023:07:37:01 | |
| NEF - Proof of Electronic Service | 07/18/2023 | Extra Text: Transaction 9781102 - Approved By: NOREVIEW : 07-18-2023:15:35:55 | |
| 3860 - Request for Submission | 07/18/2023 | Extra Text: Transaction 9779472 - Approved By: NOREVIEW : 07-18-2023:09:43:29\ DOCUMENT TITLE: MOTION TO COMPEL PRODUCTION OF TAX RETURNS, TO REOPEN DISCOVERY FOR LIMITED PURPOSE OF OBTAINING TAX RETURNS, AND FOR SANCTIONS; OPPOSITION; REPLY PARTY SUBMITTING: R. MAXFIELD, ESQ DATE SUBMITTED: 07/18/2023 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| 3860 - Request for Submission | 07/18/2023 | Extra Text: Transaction 9778972 - Approved By: NOREVIEW : 07-18-2023:04:21:31 DOCUMENT TITLE: Objection to Recommendation for Order PARTY SUBMITTING: C. HEBERT, ESQ DATE SUBMITTED: 07/18/2023 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| 3795 - Reply... | 07/18/2023 | Extra Text: DEFENDANTS’ REPLY IN SUPPORT OF MOTION TO COMPEL PRODUCTION OF TAX RETURNS, TO REOPEN DISCOVERY FOR LIMITED PURPOSE OF OBTAINING TAX RETURNS, AND FOR SANCTIONS - Transaction 9779452 - Approved By: NOREVIEW : 07-18-2023:09:40:14 | |
| MIN - ***Minutes | 07/18/2023 | Extra Text: PRE-TRIAL MOTIONS - JULY 13, 2023 - Transaction 9781101 - Approved By: NOREVIEW : 07-18-2023:15:35:28 | |
| NEF - Proof of Electronic Service | 07/18/2023 | Extra Text: Transaction 9779475 - Approved By: NOREVIEW : 07-18-2023:09:44:17 | |
| NEF - Proof of Electronic Service | 07/18/2023 | Extra Text: Transaction 9779465 - Approved By: NOREVIEW : 07-18-2023:09:41:41 | |
| NEF - Proof of Electronic Service | 07/18/2023 | Extra Text: Transaction 9778973 - Approved By: NOREVIEW : 07-18-2023:04:22:10 | |
| 3860 - Request for Submission | 07/12/2023 | Extra Text: Transaction 9768806 - Approved By: NOREVIEW : 07-12-2023:09:47:43 DOCUMENT TITLE: Motion to Strike Plaintiffs’ Expert Jason A. Engel, CPA and Updated Expert Witness Report, which was filed on January 5, 2023; Opposition thereto; Reply in Support PARTY SUBMITTING: R. MAXFIELD, ESQ DATE SUBMITTED: 07/12/2023 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 07/12/2023 | Extra Text: Transaction 9768807 - Approved By: NOREVIEW : 07-12-2023:09:48:34 | |
| 1650 - Errata... | 07/11/2023 | Extra Text: to Plaintiffs' Opposition to Defendants' Motion to Compel - Transaction 9766258 - Approved By: NOREVIEW : 07-11-2023:10:41:21 | |
| 3242 - Ord Setting Hearing | 07/11/2023 | Extra Text: Transaction 9765766 - Approved By: NOREVIEW : 07-11-2023:08:13:50 | |
| NEF - Proof of Electronic Service | 07/11/2023 | Extra Text: Transaction 9766259 - Approved By: NOREVIEW : 07-11-2023:10:41:54 | |
| NEF - Proof of Electronic Service | 07/11/2023 | Extra Text: Transaction 9765769 - Approved By: NOREVIEW : 07-11-2023:08:14:32 | |
| NEF - Proof of Electronic Service | 07/11/2023 | Extra Text: Transaction 9765687 - Approved By: NOREVIEW : 07-11-2023:07:29:18 | |
| 2645 - Opposition to Mtn ... | 07/10/2023 | Extra Text: PLAINTIFFS’ OPPOSITION TO MOTION TO COMPEL - Transaction 9765642 - Approved By: SACORDAG : 07-11-2023:07:28:36 | |
| NEF - Proof of Electronic Service | 06/26/2023 | Extra Text: Transaction 9741933 - Approved By: NOREVIEW : 06-26-2023:15:15:31 | |
| 2270 - Mtn to Compel... | 06/26/2023 | Extra Text: DEFENDANTS’ MOTION TO COMPEL PRODUCTION OF TAX RETURNS, TO REOPEN DISCOVERY FOR LIMITED PURPOSE OF OBTAINING TAX RETURNS, AND FOR SANCTIONS - Transaction 9741684 - Approved By: SACORDAG : 06-26-2023:15:14:36 | |
| NEF - Proof of Electronic Service | 06/13/2023 | Extra Text: Transaction 9719206 - Approved By: NOREVIEW : 06-13-2023:08:48:23 | |
| 3860 - Request for Submission | 06/13/2023 | Extra Text: Transaction 9719204 - Approved By: NOREVIEW : 06-13-2023:08:47:44 DOCUMENT TITLE: MOTION IN LIMINE TO EXCLUDE TESTIMONY FROM DEFTS' STANDARD OF CARE EXPERT PARTY SUBMITTING: C. HEBERT, ESQ DATE SUBMITTED: 06/13/2023 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| 3860 - Request for Submission | 06/13/2023 | Extra Text: Transaction 9719149 - Approved By: NOREVIEW : 06-13-2023:08:33:32 DOCUMENT TITLE: REQUEST FOR ORAL ARGUMENT ON MOTION FOR SUMMARY JUDGMENT PARTY SUBMITTING: C. HEBERT, ESQ DATE SUBMITTED: 06/13/2023 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| 3860 - Request for Submission | 06/13/2023 | Extra Text: Transaction 9719142 - Approved By: NOREVIEW : 06-13-2023:08:31:41 DOCUMENT TITLE: MOTION FOR SUMMARY JUDGMENT PARTY SUBMITTING: C. HEBERT, ESQ DATE SUBMITTED: 06/13/2023 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 06/13/2023 | Extra Text: Transaction 9719152 - Approved By: NOREVIEW : 06-13-2023:08:34:24 | |
| NEF - Proof of Electronic Service | 06/13/2023 | Extra Text: Transaction 9719145 - Approved By: NOREVIEW : 06-13-2023:08:32:25 | |
| NEF - Proof of Electronic Service | 05/16/2023 | Extra Text: Transaction 9670638 - Approved By: NOREVIEW : 05-16-2023:16:37:17 | |
| 2550 - Notice of Hearing | 05/16/2023 | Extra Text: Transaction 9670635 - Approved By: NOREVIEW : 05-16-2023:16:36:47 | |
| 3242 - Ord Setting Hearing | 05/11/2023 | Extra Text: Transaction 9663393 - Approved By: NOREVIEW : 05-11-2023:14:49:53 | |
| NEF - Proof of Electronic Service | 05/11/2023 | Extra Text: Transaction 9663396 - Approved By: NOREVIEW : 05-11-2023:14:50:49 | |
| NEF - Proof of Electronic Service | 04/24/2023 | Extra Text: Transaction 9630457 - Approved By: NOREVIEW : 04-24-2023:16:22:55 | |
| 3242 - Ord Setting Hearing | 04/24/2023 | Extra Text: Transaction 9630387 - Approved By: NOREVIEW : 04-24-2023:16:14:08 | |
| 3795 - Reply... | 04/05/2023 | Extra Text: in Support of Plaintiffs' Motion in Limine to Exclude the Expert Opinion of the Defendants' Standard of Care Expert - Transaction 9597402 - Approved By: NOREVIEW : 04-05-2023:21:57:26 | |
| NEF - Proof of Electronic Service | 04/05/2023 | Extra Text: Transaction 9597403 - Approved By: NOREVIEW : 04-05-2023:21:57:55 | |
| 3795 - Reply... | 03/30/2023 | Extra Text: in Support of Motion in Limine No. 1 to Exclude Witnesses and Documents Not Disclosed during Discovery - Transaction 9585809 - Approved By: NOREVIEW : 03-30-2023:09:41:18 | |
| NEF - Proof of Electronic Service | 03/30/2023 | Extra Text: Transaction 9585812 - Approved By: NOREVIEW : 03-30-2023:09:41:56 | |
| 3860 - Request for Submission | 03/30/2023 | Extra Text: Transaction 9585848 - Approved By: NOREVIEW : 03-30-2023:09:48:56 DOCUMENT TITLE: Motion in Limine No. 1 to Exclude Witnesses and Documents not Disclosed During Discovery PARTY SUBMITTING: R. MAXFIELD, ESQ DATE SUBMITTED: 03/30/2023 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 03/30/2023 | Extra Text: Transaction 9585852 - Approved By: NOREVIEW : 03-30-2023:09:49:49 | |
| NEF - Proof of Electronic Service | 03/29/2023 | Extra Text: Transaction 9583563 - Approved By: NOREVIEW : 03-29-2023:10:52:32 | |
| NEF - Proof of Electronic Service | 03/29/2023 | Extra Text: Transaction 9584270 - Approved By: NOREVIEW : 03-29-2023:13:44:18 | |
| NEF - Proof of Electronic Service | 03/29/2023 | Extra Text: Transaction 9584278 - Approved By: NOREVIEW : 03-29-2023:13:46:00 | |
| NEF - Proof of Electronic Service | 03/29/2023 | Extra Text: Transaction 9584306 - Approved By: NOREVIEW : 03-29-2023:13:50:35 | |
| NEF - Proof of Electronic Service | 03/29/2023 | Extra Text: Transaction 9584328 - Approved By: NOREVIEW : 03-29-2023:13:53:36 | |
| NEF - Proof of Electronic Service | 03/29/2023 | Extra Text: Transaction 9584547 - Approved By: NOREVIEW : 03-29-2023:14:30:11 | |
| 3795 - Reply... | 03/29/2023 | Extra Text: DEFENDANTS’ REPLY IN SUPPORT OF MOTION TO DEEM REQUESTS FOR ADMISSIONS ADMITTED - Transaction 9583343 - Approved By: NOREVIEW : 03-29-2023:10:13:12 | |
| 3795 - Reply... | 03/29/2023 | Extra Text: NOTICE OF STRICKEN DOCUMENT - DOCUMENT NOT SIGNED Transaction 9583504 - Approved By: NOREVIEW : 03-29-2023:10:43:31 | |
| 3795 - Reply... | 03/29/2023 | Extra Text: Defendants' Reply in Support of Motion in Limine No. 3 to Preclude Plaintiffs from Pursuant their Claims based On Their Unclean Hands - Transaction 9584269 - Approved By: NOREVIEW : 03-29-2023:13:43:39 | |
| 3795 - Reply... | 03/29/2023 | Extra Text: Defendants' Reply in Support of Motion in Limine No. 4 regarding Plaintiff's Failure to Mitigate Damages - Transaction 9584293 - Approved By: NOREVIEW : 03-29-2023:13:49:50 | |
| 3795 - Reply... | 03/29/2023 | Extra Text: In Support of Motion in Limine No. 2 to Preclude La Witnesses from Offering Expert Opinions - Transaction 9584541 - Approved By: NOREVIEW : 03-29-2023:14:29:09 | |
| 3860 - Request for Submission | 03/29/2023 | Extra Text: Transaction 9583359 - Approved By: NOREVIEW : 03-29-2023:10:14:49 DOCUMENT TITLE: Motion to Deem Requests for Admissions Admitted; MARK R. and SHANNON GUZY’s Opposition thereto; Defendants’ Reply in Support PARTY SUBMITTING: R. MAXFIELD, ESQ DATE SUBMITTED: 03/29/2023 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| 3860 - Request for Submission | 03/29/2023 | Extra Text: Transaction 9583524 - Approved By: NOREVIEW : 03-29-2023:10:45:20 DOCUMENT TITLE: Motion in Limine No. 2 to Preclude Lay Witnesses from Offering Expert Opinions; MARK R. and SHANNON GUZY’s Opposition thereto; Defendants’ Reply in Support PARTY SUBMITTING: R. MAXFIELD, ESQ DATE SUBMITTED: 03/29/2023 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| 3860 - Request for Submission | 03/29/2023 | Extra Text: Transaction 9584274 - Approved By: NOREVIEW : 03-29-2023:13:45:18 DOCUMENT TITLE: Motion in Limine No. 3 to Preclude Plaintiffs from Pursuing Their Claims Based on Their Unclean Hands; Plaintiffs MARK R. and SHANNON GUZY’s Opposition thereto; Defendants’ Reply in Support PARTY SUBMITTING: R. MAXFIELD, ESQ DATE SUBMITTED: 03/29/2023 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| 3860 - Request for Submission | 03/29/2023 | Extra Text: Transaction 9584318 - Approved By: NOREVIEW : 03-29-2023:13:52:47 DOCUMENT TITLE: Motion in Limine No. 4 Regarding Plaintiffs’ Failure to Mitigate Damages; Plaintiffs MARK R. and SHANNON GUZY’s Opposition thereto; Defendants’ Reply in Support PARTY SUBMITTING: R. MAXFIELD, ESQ DATE SUBMITTED: 03/29/2023 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 03/29/2023 | Extra Text: Transaction 9583531 - Approved By: NOREVIEW : 03-29-2023:10:46:19 | |
| NEF - Proof of Electronic Service | 03/29/2023 | Extra Text: Transaction 9583511 - Approved By: NOREVIEW : 03-29-2023:10:44:12 | |
| NEF - Proof of Electronic Service | 03/29/2023 | Extra Text: Transaction 9583364 - Approved By: NOREVIEW : 03-29-2023:10:15:31 | |
| 2589 - Notice of Stricken Document | 03/29/2023 | Extra Text: NOTICE OF STRICKEN DOCUMENT RE: DOCKET 3795 FILED 03/29/2023; DOCUMENT IS NOT SIGNED - Transaction 9583560 - Approved By: NOREVIEW : 03-29-2023:10:51:40 | |
| NEF - Proof of Electronic Service | 03/29/2023 | Extra Text: Transaction 9583349 - Approved By: NOREVIEW : 03-29-2023:10:13:52 | |
| NEF - Proof of Electronic Service | 03/23/2023 | Extra Text: Transaction 9575542 - Approved By: NOREVIEW : 03-23-2023:15:26:25 | |
| 2700 - Ord After Hearing... | 03/23/2023 | Extra Text: GRANTING MOTION TO CONTINUE TRIAL - Transaction 9575525 - Approved By: NOREVIEW : 03-23-2023:15:24:51 | |
| NEF - Proof of Electronic Service | 03/17/2023 | Extra Text: Transaction 9565477 - Approved By: NOREVIEW : 03-17-2023:12:47:41 | |
| 3860 - Request for Submission | 03/17/2023 | Extra Text: Transaction 9565366 - Approved By: SACORDAG : 03-17-2023:12:47:03 DOCUMENT TITLE: Order Granting Defendants’ Motion to Continue Trial PARTY SUBMITTING: R. MAXFIELD, ESQ DATE SUBMITTED: 03/17/2023 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| 2589 - Notice of Stricken Document | 03/17/2023 | Extra Text: NOTICE OF STRICKEN DOCUMENT RE: DOCKET 3860 FILED 03/17/2023; UNSIGNED ORDER NOT FILED AS PROPOSED ORDER, EXHIBIT FILED INCORRECTLY. EXHIBIT/ORDER SHOULD BE A SEPARATE PDF SCAN AND ATTACHED AS A CONTINUATION TO THE REQUEST FOR SUBMISSION - Transaction 9565185 - Approved By: NOREVIEW : 03-17-2023:11:22:17 | |
| NEF - Proof of Electronic Service | 03/17/2023 | Extra Text: Transaction 9565133 - Approved By: NOREVIEW : 03-17-2023:11:06:42 | |
| NEF - Proof of Electronic Service | 03/17/2023 | Extra Text: Transaction 9565187 - Approved By: NOREVIEW : 03-17-2023:11:22:48 | |
| 3860 - Request for Submission | 03/17/2023 | Extra Text: NOTICE OF STRICKEN DOCUMENT - UNSIGNED ORDER NOT FILED AS PROPOSED ORDER (EXHIBIT FILED INCORRECTLY) Transaction 9565129 - Approved By: NOREVIEW : 03-17-2023:11:06:02 | |
| 2645 - Opposition to Mtn ... | 03/14/2023 | Extra Text: DEFENDANTS’ OPPOSITION TO PLAINTIFFS’ MOTION IN LIMINE TO EXCLUDE TESTIMONY FROM THE DEFENDANTS’ STANDARD OF CARE EXPERT - Transaction 9557183 - Approved By: SACORDAG : 03-14-2023:10:13:43 | |
| NEF - Proof of Electronic Service | 03/14/2023 | Extra Text: Transaction 9558820 - Approved By: NOREVIEW : 03-14-2023:15:35:27 | |
| MIN - ***Minutes | 03/14/2023 | Extra Text: PRE-TRIAL CONFERENCE - Transaction 9558814 - Approved By: NOREVIEW : 03-14-2023:15:34:38 | |
| NEF - Proof of Electronic Service | 03/14/2023 | Extra Text: Transaction 9557345 - Approved By: NOREVIEW : 03-14-2023:10:17:17 | |
| NEF - Proof of Electronic Service | 03/13/2023 | Extra Text: Transaction 9554066 - Approved By: NOREVIEW : 03-13-2023:07:26:17 | |
| NEF - Proof of Electronic Service | 03/13/2023 | Extra Text: Transaction 9554070 - Approved By: NOREVIEW : 03-13-2023:07:30:49 | |
| NEF - Proof of Electronic Service | 03/10/2023 | Extra Text: Transaction 9553013 - Approved By: NOREVIEW : 03-10-2023:13:39:54 | |
| NEF - Proof of Electronic Service | 03/10/2023 | Extra Text: Transaction 9551604 - Approved By: NOREVIEW : 03-10-2023:07:46:09 | |
| 3880 - Response... | 03/10/2023 | Extra Text: RESPONSE TO DEFENDANTS’ MOTION IN LIMINE NO. 2 TO PRECLUDE LAY WITNESSES FROM OFFERING EXPERT OPINIONS - Transaction 9553943 - Approved By: SACORDAG : 03-13-2023:07:25:42 | |
| 2645 - Opposition to Mtn ... | 03/10/2023 | Extra Text: OPPOSITION TO DEFENDANTS’ MOTION IN LIMINE NO. 3 TO PRECLUDE PLAINTIFFS FROM PURSUING THEIR CLAIMS BASED ON THEIR UNCLEAN HANDS - Transaction 9554013 - Approved By: SACORDAG : 03-13-2023:07:28:48 | |
| 2645 - Opposition to Mtn ... | 03/10/2023 | Extra Text: OPPOSITION TO DEFENDANTS’S MOTION IN LIMINE NO. 4 REGARDING PLAINTIFFS’ FAILURE TO MITIGATE DAMAGES - Transaction 9552953 - Approved By: SACORDAG : 03-10-2023:13:38:59 | |
| NEF - Proof of Electronic Service | 03/09/2023 | Extra Text: Transaction 9549279 - Approved By: NOREVIEW : 03-09-2023:09:51:19 | |
| 2645 - Opposition to Mtn ... | 03/09/2023 | Extra Text: OPPOSITION TO DEFENDANTS’ MOTION IN LIMINE NO. 1 TO EXCLUDE WITNESSES AND DOCUMENTS NOT DISCLOSED DURING DISCOVERY - Transaction 9550176 - Approved By: SACORDAG : 03-09-2023:13:27:56 | |
| NEF - Proof of Electronic Service | 03/09/2023 | Extra Text: Transaction 9550265 - Approved By: NOREVIEW : 03-09-2023:13:28:39 | |
| 2645 - Opposition to Mtn ... | 03/09/2023 | Extra Text: OPPOSITION TO DEFENDANTS’ MOTION TO DEEM REQUESTS FOR ADMISSIONS ADMITTED - Transaction 9551514 - Approved By: SACORDAG : 03-10-2023:07:45:43 | |
| 2645 - Opposition to Mtn ... | 03/09/2023 | Extra Text: OPPOSITION TO MOTION TO CONTINUE TRIAL DATE - Transaction 9549120 - Approved By: SACORDAG : 03-09-2023:09:48:25 | |
| 2592 - Notice of Witnesses | 03/06/2023 | Extra Text: DFX: CERTIFICATE OF SERVICE IS NOT SIGNED Defendants' Pretrial Disclosure - Transaction 9541429 - Approved By: NOREVIEW : 03-06-2023:10:11:29 | |
| NEF - Proof of Electronic Service | 03/06/2023 | Extra Text: Transaction 9541274 - Approved By: NOREVIEW : 03-06-2023:09:40:46 | |
| 2630 - Objection to ... | 03/06/2023 | Extra Text: DFX: CERTIFICATE OF SERVICE IS NOT SIGNED DEFENDANTS’ OBJECTIONS TO PLAINTIFFS’ AMENDED PRE-TRIAL DISCLOSURES - Transaction 9541207 - Approved By: SACORDAG : 03-06-2023:09:40:11 | |
| NEF - Proof of Electronic Service | 03/06/2023 | Extra Text: Transaction 9541433 - Approved By: NOREVIEW : 03-06-2023:10:12:13 | |
| NEF - Proof of Electronic Service | 03/01/2023 | Extra Text: Transaction 9536078 - Approved By: NOREVIEW : 03-01-2023:18:15:29 | |
| NEF - Proof of Electronic Service | 03/01/2023 | Extra Text: Transaction 9536115 - Approved By: NOREVIEW : 03-01-2023:19:46:22 | |
| 1650 - Errata... | 03/01/2023 | Extra Text: ERRATA TO PLAINTIFFS’ MOTION IN LIMINE TO EXCLUDE TESTIMONY FROM THE DEFENDANTS’ STANDARD OF CARE EXPERT - Transaction 9536114 - Approved By: NOREVIEW : 03-01-2023:19:45:52 | |
| 2245 - Mtn in Limine | 03/01/2023 | Extra Text: PLAINTIFFS’ MOTION IN LIMINE TO EXCLUDE TESTIMONY FROM THE DEFENDANTS’ STANDARD OF CARE EXPERT- Transaction 9536077 - Approved By: NOREVIEW : 03-01-2023:18:14:38 | |
| 2245 - Mtn in Limine | 02/24/2023 | Extra Text: DEFENDANTS’ MOTION IN LIMINE NO. 3 TO PRECLUDE PLAINTIFFS FROM PURSUING THEIR CLAIMS BASED ON THEIR UNCLEAN HANDS - Transaction 9526980 - Approved By: NOREVIEW : 02-24-2023:11:12:47 | |
| 2245 - Mtn in Limine | 02/24/2023 | Extra Text: DEFENDANTS’ MOTION IN LIMINE NO. 2 TO PRECLUDE LAY WITNESSES FROM OFFERING EXPERT OPINIONS - Transaction 9526927 - Approved By: NOREVIEW : 02-24-2023:11:02:37 | |
| 2245 - Mtn in Limine | 02/24/2023 | Extra Text: DEFENDANTS’ MOTION IN LIMINE NO. 4 REGARDING PLAINTIFFS’ FAILURE TO MITIGATE DAMAGES - Transaction 9527008 - Approved By: NOREVIEW : 02-24-2023:11:18:17 | |
| 2245 - Mtn in Limine | 02/24/2023 | Extra Text: DEFENDANTS’ MOTION IN LIMINE NO. 1 TO EXCLUDE WITNESSES AND DOCUMENTS NOT DISCLOSED DURING DISCOVERY - Transaction 9526871 - Approved By: NOREVIEW : 02-24-2023:10:45:24 | |
| 2490 - Motion ... | 02/24/2023 | Extra Text: DEFENDANTS’ MOTION TO DEEM REQUESTS FOR ADMISSIONS ADMITTED - Transaction 9527031 - Approved By: SACORDAG : 02-24-2023:11:55:02 | |
| NEF - Proof of Electronic Service | 02/24/2023 | Extra Text: Transaction 9527134 - Approved By: NOREVIEW : 02-24-2023:11:55:49 | |
| NEF - Proof of Electronic Service | 02/24/2023 | Extra Text: Transaction 9527010 - Approved By: NOREVIEW : 02-24-2023:11:18:46 | |
| NEF - Proof of Electronic Service | 02/24/2023 | Extra Text: Transaction 9526985 - Approved By: NOREVIEW : 02-24-2023:11:13:33 | |
| NEF - Proof of Electronic Service | 02/24/2023 | Extra Text: Transaction 9526931 - Approved By: NOREVIEW : 02-24-2023:11:03:15 | |
| NEF - Proof of Electronic Service | 02/24/2023 | Extra Text: Transaction 9526872 - Approved By: NOREVIEW : 02-24-2023:10:45:52 | |
| 2280 - Mtn to Continue | 02/23/2023 | Extra Text: Trial - Transaction 9524543 - Approved By: NOREVIEW : 02-23-2023:11:31:30 | |
| NEF - Proof of Electronic Service | 02/23/2023 | Extra Text: Transaction 9524563 - Approved By: NOREVIEW : 02-23-2023:11:34:36 | |
| NEF - Proof of Electronic Service | 02/10/2023 | Extra Text: Transaction 9504199 - Approved By: NOREVIEW : 02-10-2023:10:47:48 | |
| 3860 - Request for Submission | 02/10/2023 | Extra Text: Transaction 9504196 - Approved By: NOREVIEW : 02-10-2023:10:47:08 DOCUMENT TITLE: REQUEST FOR ORAL ARGUMENT RE: PLTFS' MOTION FOR SUMMARY JUDGMENT PARTY SUBMITTING: CARL HEBERT, ESQ DATE SUBMITTED: 02/10/2023 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 02/10/2023 | Extra Text: Transaction 9503551 - Approved By: NOREVIEW : 02-10-2023:07:57:19 | |
| NEF - Proof of Electronic Service | 02/10/2023 | Extra Text: Transaction 9503893 - Approved By: NOREVIEW : 02-10-2023:09:28:59 | |
| 3860 - Request for Submission | 02/10/2023 | Extra Text: Transaction 9503524 - Approved By: NOREVIEW : 02-10-2023:07:47:15 DOCUMENT TITLE: MOTION FOR SUMMARY JUDGMENT PARTY SUBMITTING: C. HEBERT, ESQ DATE SUBMITTED: 02/10/2023 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| 3860 - Request for Submission | 02/10/2023 | Extra Text: Transaction 9503549 - Approved By: NOREVIEW : 02-10-2023:07:56:50 DOCUMENT TITLE: OBJECTION TO RECOMMENDATION FOR ORDER PARTY SUBMITTING: C. HEBERT, ESQ DATE SUBMITTED: 02/10/2023 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 02/10/2023 | Extra Text: Transaction 9503531 - Approved By: NOREVIEW : 02-10-2023:07:47:55 | |
| 3870 - Request | 02/10/2023 | Extra Text: for Oral Argument on Plaintiffs' Motion for Summary Judgment - Transaction 9503889 - Approved By: NOREVIEW : 02-10-2023:09:28:15 | |
| 3795 - Reply... | 02/03/2023 | Extra Text: in support of plaintiffs' motion for summary judgment - Transaction 9492878 - Approved By: NOREVIEW : 02-03-2023:18:46:16 | |
| NEF - Proof of Electronic Service | 02/03/2023 | Extra Text: Transaction 9492879 - Approved By: NOREVIEW : 02-03-2023:18:46:56 | |
| NEF - Proof of Electronic Service | 02/02/2023 | Extra Text: Transaction 9488425 - Approved By: NOREVIEW : 02-02-2023:07:43:09 | |
| NEF - Proof of Electronic Service | 02/01/2023 | Extra Text: Transaction 9487787 - Approved By: NOREVIEW : 02-01-2023:14:53:33 | |
| NEF - Proof of Electronic Service | 02/01/2023 | Extra Text: Transaction 9487795 - Approved By: NOREVIEW : 02-01-2023:14:55:42 | |
| 3795 - Reply... | 02/01/2023 | Extra Text: DEFENDANTS’ REPLY IN SUPPORT OF MOTION TO STRIKE PLAINTIFFS’ EXPERT JASON A. ENGEL, CPA AND UPDATED EXPERT WITNESS REPORT - Transaction 9487782 - Approved By: NOREVIEW : 02-01-2023:14:52:55 | |
| 3860 - Request for Submission | 02/01/2023 | Extra Text: Transaction 9487790 - Approved By: NOREVIEW : 02-01-2023:14:54:51 DOCUMENT TITLE: Motion to Strike Plaintiffs’ Expert Jason A. Engel, CPA and Updated Expert Witness Report; Opposition; Reply in Support PARTY SUBMITTING: R. MAXFIELD, ESQ DATE SUBMITTED: 02/01/2023 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| 2630 - Objection to ... | 02/01/2023 | Extra Text: OBJECTION TO RECOMMENDATION FOR ORDER - Transaction 9488367 - Approved By: SACORDAG : 02-02-2023:07:42:32 | |
| NEF - Proof of Electronic Service | 01/27/2023 | Extra Text: Transaction 9479949 - Approved By: NOREVIEW : 01-27-2023:15:20:33 | |
| 2650 - Opposition to ... | 01/27/2023 | Extra Text: DFX: EXHIBIT 8 SET AT HIGHER SECURITY LEVEL AS CONTAINS CONFIDENTIAL INFORMATION DEFENDANTS’ OPPOSITION TO PLAINTIFFS’ MOTION FOR SUMMARY JUDGMENT - Transaction 9479810 - Approved By: SACORDAG : 01-27-2023:15:18:48 | |
| NEF - Proof of Electronic Service | 01/20/2023 | Extra Text: Transaction 9465702 - Approved By: NOREVIEW : 01-20-2023:08:24:34 | |
| 2645 - Opposition to Mtn ... | 01/19/2023 | Extra Text: OPPOSITION TO DEFENDANTS’ MOTION TO STRIKE THE PLAINTIFFS’ EXPERT AND UPDATED EXPERT WITNESS REPORT - Transaction 9465638 - Approved By: SACORDAG : 01-20-2023:08:23:41 | |
| 1945 - Master's Recommendation/Ord | 01/18/2023 | Extra Text: RECOMMENDATION FOR ORDER - Transaction 9461866 - Approved By: NOREVIEW : 01-18-2023:15:07:36 | |
| NEF - Proof of Electronic Service | 01/18/2023 | Extra Text: Transaction 9461868 - Approved By: NOREVIEW : 01-18-2023:15:10:20 | |
| NEF - Proof of Electronic Service | 01/18/2023 | Extra Text: Transaction 9460101 - Approved By: NOREVIEW : 01-18-2023:08:09:40 | |
| PAYRC - **Payment Receipted | 01/18/2023 | Extra Text: A Payment of $200.00 was made on receipt DCDC708932. | |
| $2200 - $Mtn for Summary Judgment | 01/17/2023 | Extra Text: PLAINTIFFS’ MOTION FOR SUMMARY JUDGMENT - Transaction 9459913 - Approved By: SACORDAG : 01-18-2023:08:08:32 | |
| NEF - Proof of Electronic Service | 01/05/2023 | Extra Text: Transaction 9441170 - Approved By: NOREVIEW : 01-05-2023:13:44:29 | |
| 2475 - Mtn to Strike... | 01/05/2023 | Extra Text: DEFENDANTS’ MOTION TO STRIKE PLAINTIFFS’ EXPERT JASON A. ENGEL, CPA AND UPDATED EXPERT WITNESS REPORT - Transaction 9441165 - Approved By: NOREVIEW : 01-05-2023:13:43:38 | |
| NEF - Proof of Electronic Service | 12/13/2022 | Extra Text: Transaction 9408420 - Approved By: NOREVIEW : 12-13-2022:16:33:45 | |
| 3835 - Report... | 12/13/2022 | Extra Text: Plaintiffs' Updated Expert Witness Report - Transaction 9407289 - Approved By: NOREVIEW : 12-13-2022:12:30:15 | |
| 2630 - Objection to ... | 12/13/2022 | Extra Text: DEFENDANTS’ OBJECTION TO PLAINTIFFS’ UPDATED EXPERT DISCLOSURE - Transaction 9408352 - Approved By: YVILORIA : 12-13-2022:16:33:03 | |
| NEF - Proof of Electronic Service | 12/13/2022 | Extra Text: Transaction 9407313 - Approved By: NOREVIEW : 12-13-2022:12:32:21 | |
| 2540 - Notice of Entry of Ord | 11/14/2022 | Extra Text: Notice of Entry of Order Granting Stipulation to Extend Discovery (Third Request) - Transaction 9361693 - Approved By: NOREVIEW : 11-14-2022:15:53:12 | |
| 4105 - Supplemental ... | 11/14/2022 | Extra Text: DEFENDANTS’ SECOND SUPPLEMENT TO INITIAL DISCLOSURE OF EXPERT WITNESSES AND REBUTTAL EXPERT WITNESS DISCLOSURE - Transaction 9360469 - Approved By: NOREVIEW : 11-14-2022:11:17:02 | |
| NEF - Proof of Electronic Service | 11/14/2022 | Extra Text: Transaction 9361700 - Approved By: NOREVIEW : 11-14-2022:15:53:43 | |
| NEF - Proof of Electronic Service | 11/14/2022 | Extra Text: Transaction 9360652 - Approved By: NOREVIEW : 11-14-2022:12:01:19 | |
| NEF - Proof of Electronic Service | 11/14/2022 | Extra Text: Transaction 9360475 - Approved By: NOREVIEW : 11-14-2022:11:17:47 | |
| 4025 - Stip & Ord to Continue | 11/14/2022 | Extra Text: DISCOVERY DEADLINES ONLY - Transaction 9360649 - Approved By: NOREVIEW : 11-14-2022:12:00:50 | |
| 3860 - Request for Submission | 11/11/2022 | Extra Text: Transaction 9359368 - Approved By: NOREVIEW : 11-11-2022:14:03:52 DOCUMENT TITLE: STIPULATION TO EXTEND DISCOVERY DEADLINES FOR LIMITED PURPOSE AND CONTINUE TRIAL (THIRD REQUEST) (PROPOSED ORDER EX1) PARTY SUBMITTING: RENEE MAXFIELD ESQ DATE SUBMITTED: 11-11-22 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 11/11/2022 | Extra Text: Transaction 9359369 - Approved By: NOREVIEW : 11-11-2022:14:04:32 | |
| 3370 - Order ... | 10/12/2022 | Extra Text: REFERRING MOTION TO DISCOVERY COMMISSIONER - Transaction 9308929 - Approved By: NOREVIEW : 10-12-2022:15:11:16 | |
| NEF - Proof of Electronic Service | 10/12/2022 | Extra Text: Transaction 9308930 - Approved By: NOREVIEW : 10-12-2022:15:11:53 | |
| NEF - Proof of Electronic Service | 09/22/2022 | Extra Text: Transaction 9273910 - Approved By: NOREVIEW : 09-22-2022:10:17:13 | |
| 3795 - Reply... | 09/22/2022 | Extra Text: DEFENDANTS' REPLY IN SUPPORT OF THEIR MOTION FOR SPOLIATION OF EVIDENCE AND SANCTIONS - Transaction 9273904 - Approved By: NOREVIEW : 09-22-2022:10:16:34 | |
| NEF - Proof of Electronic Service | 09/22/2022 | Extra Text: Transaction 9273923 - Approved By: NOREVIEW : 09-22-2022:10:18:42 | |
| 3860 - Request for Submission | 09/22/2022 | Extra Text: Transaction 9273919 - Approved By: NOREVIEW : 09-22-2022:10:18:05 DOCUMENT TITLE: DEFENDANTS MOTION FOR SPOILATION OF EVIDENCE AND SANCTIONS FILED SEPT 1, 2022, PLAINTIFFS OPPOSITION THEREFO FILED SEPT 15, 2022, PLAINTIFFS ERRATA TO THEIR OPPOSITION FILED SEPT 16, 2022 AND DEFENDANTS REPLY IN SUPPORT FILED SEPT 22, 2022 PARTY SUBMITTING: RENEE MAXFIELD ESQ DATE SUBMITTED: 9-22-22 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: | |
| 1650 - Errata... | 09/16/2022 | Extra Text: ERRATA TO OPPOSITION TO DEFENDANTS’ MOTION FOR SPOLIATION OF EVIDENCE AND SANCTIONS - Transaction 9263391 - Approved By: NOREVIEW : 09-16-2022:08:18:07 | |
| NEF - Proof of Electronic Service | 09/16/2022 | Extra Text: Transaction 9263316 - Approved By: NOREVIEW : 09-16-2022:07:34:59 | |
| NEF - Proof of Electronic Service | 09/16/2022 | Extra Text: Transaction 9263395 - Approved By: NOREVIEW : 09-16-2022:08:18:53 | |
| 2645 - Opposition to Mtn ... | 09/15/2022 | Extra Text: OPPOSITION TO DEFENDANTS’ MOTION FOR SPOLIATION OF EVIDENCE AND SANCTIONS - Transaction 9263281 - Approved By: SACORDAG : 09-16-2022:07:34:22 | |
| NEF - Proof of Electronic Service | 09/14/2022 | Extra Text: Transaction 9258908 - Approved By: NOREVIEW : 09-14-2022:10:20:57 | |
| 4105 - Supplemental ... | 09/14/2022 | Extra Text: DEFENDANTS' FIRST SUPPLEMENT TO INITIAL DISCLOSURE OF EXPERT WITNESSES AND REBUTTAL EXPERT WITNESS DISCLOSURE - Transaction 9258906 - Approved By: NOREVIEW : 09-14-2022:10:20:16 | |
| NEF - Proof of Electronic Service | 09/01/2022 | Extra Text: Transaction 9238429 - Approved By: NOREVIEW : 09-01-2022:11:48:37 | |
| 2490 - Motion ... | 09/01/2022 | Extra Text: DEFENDANTS’ MOTION FOR SPOLIATION OF EVIDENCE AND SANCTIONS - Transaction 9238355 - Approved By: SACORDAG : 09-01-2022:11:47:54 | |
| 1417 - Comm/Take Out/State Depo | 08/17/2022 | Extra Text: COMMISSION TO TAKE OUT OF STATE DEPOSITION OF CUSTODIAN OF RECORDS FOR MIDDLE MOUNTAIN TAX SERVICE - Transaction 9211377 - Approved By: NOREVIEW : 08-17-2022:15:15:57 | |
| 2610 - Notice ... | 08/17/2022 | Extra Text: DFX: EXHIBIT ATTACHED INCORRECTLY - NOTICE OF INTENT TO SERVE SUBPOENA TO MIDDLE MOUNTAIN TAX SERVICE - Transaction 9210588 - Approved By: NOREVIEW : 08-17-2022:12:12:00 | |
| 1270 - Application ... | 08/17/2022 | Extra Text: DFX: EXHIBIT ATTACHED INCORRECTLY - APPLICATION FOR ISSUANCE OF COMMISSION TO TAKE OUT OF STATE DEPOSITION CUSTODIAN OF RECORDS FOR MIDDLE MOUNTAIN TAX SERVICE - Transaction 9210588 - Approved By: NOREVIEW : 08-17-2022:12:12:00 | |
| NEF - Proof of Electronic Service | 08/17/2022 | Extra Text: Transaction 9210590 - Approved By: NOREVIEW : 08-17-2022:12:12:32 | |
| NEF - Proof of Electronic Service | 08/17/2022 | Extra Text: Transaction 9211174 - Approved By: NOREVIEW : 08-17-2022:14:49:12 | |
| NEF - Proof of Electronic Service | 08/17/2022 | Extra Text: Transaction 9211394 - Approved By: NOREVIEW : 08-17-2022:15:17:06 | |
| 1639 - **Document Issued by the Court | 08/17/2022 | Extra Text: COMMISSION TO TAKE OUT OF STATE DEPOSITION OF CUSTODIAN OF RECORDS FOR MIDDLE MOUNTAIN TAX SERVICE - Transaction 9211134 - Approved By: CSULEZIC : 08-17-2022:14:48:25 | |
| NEF - Proof of Electronic Service | 08/10/2022 | Extra Text: Transaction 9199244 - Approved By: NOREVIEW : 08-10-2022:20:27:18 | |
| 1610 - Disclosure of Expert Witness | 08/10/2022 | Extra Text: DEFENDANTS' INITIAL DISCLOSURE OF EXPERT WITNESSES - Transaction 9197247 - Approved By: NOREVIEW : 08-10-2022:09:38:21 | |
| 3835 - Report... | 08/10/2022 | Extra Text: Plaintiffs' Expert Witness Report - Transaction 9199257 - Approved By: NOREVIEW : 08-10-2022:21:10:52 | |
| 1610 - Disclosure of Expert Witness | 08/10/2022 | Extra Text: Transaction 9199243 - Approved By: NOREVIEW : 08-10-2022:20:26:40 | |
| NEF - Proof of Electronic Service | 08/10/2022 | Extra Text: Transaction 9197255 - Approved By: NOREVIEW : 08-10-2022:09:39:11 | |
| NEF - Proof of Electronic Service | 08/10/2022 | Extra Text: Transaction 9199258 - Approved By: NOREVIEW : 08-10-2022:21:13:20 | |
| NEF - Proof of Electronic Service | 08/02/2022 | Extra Text: Transaction 9183763 - Approved By: NOREVIEW : 08-02-2022:15:10:07 | |
| 2610 - Notice ... | 08/02/2022 | Extra Text: DFX: EXHIBIT PRESENTED INCORRECTLY NOTICE OF INTENT TO SERVE SUBPOENA FOR DEPOSITION OF SNYDER SIMOENS, LLP - Transaction 9183749 - Approved By: NOREVIEW : 08-02-2022:15:09:01 | |
| 1250 - Application for Setting | 06/30/2022 | Extra Text: Transaction 9128101 - Approved By: NOREVIEW : 06-30-2022:21:00:22 | |
| NEF - Proof of Electronic Service | 06/30/2022 | Extra Text: Transaction 9128102 - Approved By: NOREVIEW : 06-30-2022:21:01:03 | |
| 2610 - Notice ... | 05/17/2022 | Extra Text: DFX: MISSING INDEX OF EXHIBITS; EXHIBIT PRESENTED INCORRECTLY Notice of Intent to Serve Subpoena on Peggy Turk - Transaction 9051352 - Approved By: NOREVIEW : 05-17-2022:08:54:23 | |
| 1417 - Comm/Take Out/State Depo | 05/17/2022 | Extra Text: Transaction 9051592 - Approved By: NOREVIEW : 05-17-2022:10:09:26 | |
| 1639 - **Document Issued by the Court | 05/17/2022 | Extra Text: Transaction 9051461 - Approved By: SACORDAG : 05-17-2022:10:09:18 | |
| NEF - Proof of Electronic Service | 05/17/2022 | Extra Text: Transaction 9051353 - Approved By: NOREVIEW : 05-17-2022:08:55:01 | |
| NEF - Proof of Electronic Service | 05/17/2022 | Extra Text: Transaction 9051420 - Approved By: NOREVIEW : 05-17-2022:09:17:35 | |
| NEF - Proof of Electronic Service | 05/17/2022 | Extra Text: Transaction 9051594 - Approved By: NOREVIEW : 05-17-2022:10:09:55 | |
| NEF - Proof of Electronic Service | 05/17/2022 | Extra Text: Transaction 9051595 - Approved By: NOREVIEW : 05-17-2022:10:10:05 | |
| 1270 - Application ... | 05/17/2022 | Extra Text: DFX: MISSING INDEX OF EXHIBITS; EXHIBIT PRESENTED INCORRECTLY Application for Issuance of Commission to Take Out State Deposition of Peggy Turk - Transaction 9051416 - Approved By: NOREVIEW : 05-17-2022:09:16:52 | |
| NEF - Proof of Electronic Service | 05/09/2022 | Extra Text: Transaction 9037305 - Approved By: NOREVIEW : 05-09-2022:08:16:57 | |
| 3980 - Stip and Order... | 05/09/2022 | Extra Text: TO EXTEND DISCOVERY DEADLINES AND TRIAL DATE - Transaction 9037301 - Approved By: NOREVIEW : 05-09-2022:08:16:25 | |
| NEF - Proof of Electronic Service | 05/06/2022 | Extra Text: Transaction 9036178 - Approved By: NOREVIEW : 05-06-2022:14:16:45 | |
| 3860 - Request for Submission | 05/06/2022 | Extra Text: Transaction 9036175 - Approved By: NOREVIEW : 05-06-2022:14:15:47 DOCUMENT TITLE: STIPULATION TO EXTEND DISCOVERY DEADLINES AND CONTINUE TRIAL; ORDER PARTY SUBMITTING: R. MAXFIELD, ESQ DATE SUBMITTED: 05/06/2022 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 05/05/2022 | Extra Text: Transaction 9033180 - Approved By: NOREVIEW : 05-05-2022:10:02:16 | |
| 3370 - Order ... | 05/05/2022 | Extra Text: CONFIRMING ORDER - Transaction 9033175 - Approved By: NOREVIEW : 05-05-2022:10:01:35 | |
| NEF - Proof of Electronic Service | 04/15/2022 | Extra Text: Transaction 9001587 - Approved By: NOREVIEW : 04-15-2022:14:31:55 | |
| 1945 - Master's Recommendation/Ord | 04/15/2022 | Extra Text: RECOMMENDATION FOR ORDER - Transaction 9001584 - Approved By: NOREVIEW : 04-15-2022:14:31:13 | |
| NEF - Proof of Electronic Service | 04/12/2022 | Extra Text: Transaction 8993960 - Approved By: NOREVIEW : 04-12-2022:10:59:48 | |
| 2540 - Notice of Entry of Ord | 04/12/2022 | Extra Text: Notice of Entry of Order Granting Defendants' Motion for Order to Show Cause for Disobedience of a Subpoena - Transaction 8993944 - Approved By: NOREVIEW : 04-12-2022:10:58:54 | |
| NEF - Proof of Electronic Service | 04/01/2022 | Extra Text: Transaction 8976992 - Approved By: NOREVIEW : 04-01-2022:11:23:01 | |
| 3105 - Ord Granting ... | 04/01/2022 | Extra Text: MOTION FOR ORDER TO SHOW CAUSE - Transaction 8976987 - Approved By: NOREVIEW : 04-01-2022:11:22:20 | |
| NEF - Proof of Electronic Service | 03/23/2022 | Extra Text: Transaction 8960381 - Approved By: NOREVIEW : 03-23-2022:10:17:15 | |
| 3860 - Request for Submission | 03/23/2022 | Extra Text: Transaction 8960376 - Approved By: NOREVIEW : 03-23-2022:10:16:31 DOCUMENT TITLE: Order Granting Defendants’ Motion for Order to Show Cause for Disobedience of a Subpoena Duly Served PARTY SUBMITTING: R. MAXFIELD, ESQ DATE SUBMITTED: 03/23/2022 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 03/20/2022 | Extra Text: Transaction 8955190 - Approved By: NOREVIEW : 03-20-2022:17:51:25 | |
| MIN - ***Minutes | 03/20/2022 | Extra Text: ORDER TO SHOW CAUSE - 03-16-2022 - Transaction 8955189 - Approved By: NOREVIEW : 03-20-2022:17:50:45 | |
| 3370 - Order ... | 03/15/2022 | Extra Text: REFERRING MOTION TO DISCOVERY COMMISSIONER - Transaction 8947137 - Approved By: NOREVIEW : 03-15-2022:13:52:49 | |
| NEF - Proof of Electronic Service | 03/15/2022 | Extra Text: Transaction 8947139 - Approved By: NOREVIEW : 03-15-2022:13:53:28 | |
| NEF - Proof of Electronic Service | 02/02/2022 | Extra Text: Transaction 8876642 - Approved By: NOREVIEW : 02-02-2022:17:38:52 | |
| 3860 - Request for Submission | 02/02/2022 | Extra Text: Transaction 8876611 - Approved By: NOREVIEW : 02-02-2022:13:11:27 DOCUMENT TITLE: MOTION FOR PROTECTIVE ORDER; DEFTS' OPPOSITION; PLTFS' REPLY PARTY SUBMITTING: R. MAXFIELD, ESQ DATE SUBMITTED: 02/02/2022 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 01/19/2022 | Extra Text: Transaction 8851567 - Approved By: NOREVIEW : 01-19-2022:15:54:51 | |
| 2550 - Notice of Hearing | 01/19/2022 | Extra Text: Notice of Hearing re Motion for Order to Cause for Disobedience of Subpoena - Transaction 8851564 - Approved By: NOREVIEW : 01-19-2022:15:53:50 | |
| 3347 - Ord to Set | 01/18/2022 | Extra Text: HEARING - Transaction 8848900 - Approved By: NOREVIEW : 01-18-2022:16:33:42 | |
| NEF - Proof of Electronic Service | 01/18/2022 | Extra Text: Transaction 8848904 - Approved By: NOREVIEW : 01-18-2022:16:34:46 | |
| 1417 - Comm/Take Out/State Depo | 12/08/2021 | Extra Text: Transaction 8786950 - Approved By: NOREVIEW : 12-08-2021:13:03:33 | |
| NEF - Proof of Electronic Service | 12/08/2021 | Extra Text: Transaction 8786722 - Approved By: NOREVIEW : 12-08-2021:11:51:33 | |
| NEF - Proof of Electronic Service | 12/08/2021 | Extra Text: Transaction 8786490 - Approved By: NOREVIEW : 12-08-2021:11:05:35 | |
| NEF - Proof of Electronic Service | 12/08/2021 | Extra Text: Transaction 8786447 - Approved By: NOREVIEW : 12-08-2021:10:57:37 | |
| 2610 - Notice ... | 12/08/2021 | Extra Text: Notice of Intent to Serve Subpoena for Deposition of Jon Gross - Transaction 8786362 - Approved By: SACORDAG : 12-08-2021:10:56:28 | |
| 1270 - Application ... | 12/08/2021 | Extra Text: DFX: EXHIBIT PRESENTED INCORRECTLY Application for Issuance of Commission to Take Out State Deposition of Jon Gross - Transaction 8786372 - Approved By: SACORDAG : 12-08-2021:11:04:36 | |
| 1639 - **Document Issued by the Court | 12/08/2021 | Extra Text: Commission to Take Out State Deposition of Jon Gross - Transaction 8786695 - Approved By: SACORDAG : 12-08-2021:11:49:39 | |
| NEF - Proof of Electronic Service | 12/08/2021 | Extra Text: Transaction 8786952 - Approved By: NOREVIEW : 12-08-2021:13:08:04 | |
| 3795 - Reply... | 12/02/2021 | Extra Text: Defendants’ Reply in Support of Defendants’ Motion for Order to Show Cause for Disobedience of Subpoena Duly Served - Transaction 8776645 - Approved By: SACORDAG : 12-02-2021:10:54:27 | |
| 3860 - Request for Submission | 12/02/2021 | Extra Text: Transaction 8776645 - Approved By: SACORDAG : 12-02-2021:10:54:27 DOCUMENT TITLE: Motion for Order to Show Cause for Disobedience of Subpoena Duly Served PARTY SUBMITTING: R. MAXFIELD, ESQ DATE SUBMITTED: 12/02/2021 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 12/02/2021 | Extra Text: Transaction 8776680 - Approved By: NOREVIEW : 12-02-2021:10:55:35 | |
| NEF - Proof of Electronic Service | 11/30/2021 | Extra Text: Transaction 8771033 - Approved By: NOREVIEW : 11-30-2021:08:08:02 | |
| 3880 - Response... | 11/29/2021 | Extra Text: Response to Motion for Order to Show Cause - Transaction 8770903 - Approved By: SACORDAG : 11-30-2021:08:07:03 | |
| NEF - Proof of Electronic Service | 11/15/2021 | Extra Text: Transaction 8749677 - Approved By: NOREVIEW : 11-15-2021:13:59:09 | |
| 2490 - Motion ... | 11/15/2021 | Extra Text: MOTION FOR ORDER TO SHOW CAUSE FOR DISOBEDIENCE OF SUBPOENA DULY SERVED RE HARTMAN & HARTMAN - Transaction 8749203 - Approved By: CSULEZIC : 11-15-2021:13:58:05 | |
| 1417 - Comm/Take Out/State Depo | 10/27/2021 | Extra Text: COMMISSION TO TAKE OUT OF STATE DEPOSITION OF CUSTODIAN OF RECORDS FOR ORDERLY FINANCE - Transaction 8720326 - Approved By: NOREVIEW : 10-27-2021:16:29:51 | |
| NEF - Proof of Electronic Service | 10/27/2021 | Extra Text: Transaction 8720330 - Approved By: NOREVIEW : 10-27-2021:16:30:55 | |
| NEF - Proof of Electronic Service | 10/27/2021 | Extra Text: Transaction 8720311 - Approved By: NOREVIEW : 10-27-2021:16:28:33 | |
| NEF - Proof of Electronic Service | 10/27/2021 | Extra Text: Transaction 8719891 - Approved By: NOREVIEW : 10-27-2021:15:24:40 | |
| NEF - Proof of Electronic Service | 10/27/2021 | Extra Text: Transaction 8719870 - Approved By: NOREVIEW : 10-27-2021:15:20:07 | |
| 1639 - **Document Issued by the Court | 10/27/2021 | Extra Text: Commission to Take Out State Deposition of Custodian of Records for Orderly Finance - Transaction 8719941 - Approved By: YVILORIA : 10-27-2021:16:27:03 | |
| 1270 - Application ... | 10/27/2021 | Extra Text: DFX: EXHIBIT FILED INCORRECTLY Application for Issuance of Commission to Take Out State Deposition of Custodian of Records for Orderly Finance - Transaction 8719665 - Approved By: SACORDAG : 10-27-2021:15:16:00 | |
| 2610 - Notice ... | 10/27/2021 | Extra Text: DFX: EXHIBIT PRESENTED INCORRECTLY Notice of Intent to Serve Subpoena on Orderly Finance - Transaction 8719680 - Approved By: SACORDAG : 10-27-2021:15:21:41 | |
| NEF - Proof of Electronic Service | 10/21/2021 | Extra Text: Transaction 8709184 - Approved By: NOREVIEW : 10-21-2021:07:40:07 | |
| 3795 - Reply... | 10/20/2021 | Extra Text: PLAINTIFFS’ REPLY POINTS AND AUTHORITIES IN SUPPORT OF THEIR MOTION FOR PROTECTIVE ORDER - Transaction 8708931 - Approved By: SACORDAG : 10-21-2021:07:37:41 | |
| 2645 - Opposition to Mtn ... | 10/07/2021 | Extra Text: Defendants' Opposition to Plaintiff's Motion for Protective Order - Transaction 8685704 - Approved By: SACORDAG : 10-07-2021:11:32:29 | |
| NEF - Proof of Electronic Service | 10/07/2021 | Extra Text: Transaction 8685789 - Approved By: NOREVIEW : 10-07-2021:11:34:13 | |
| NEF - Proof of Electronic Service | 09/27/2021 | Extra Text: Transaction 8667176 - Approved By: NOREVIEW : 09-27-2021:13:10:31 | |
| 2540 - Notice of Entry of Ord | 09/27/2021 | Extra Text: Notice of Entry of Order Granting Stipulation to Extend Discovery and Continue Trial (First Request) - Transaction 8667171 - Approved By: NOREVIEW : 09-27-2021:13:09:36 | |
| 4030 - Stip & Ord Continue Trial | 09/26/2021 | Extra Text: Transaction 8665967 - Approved By: NOREVIEW : 09-26-2021:13:19:06 | |
| NEF - Proof of Electronic Service | 09/26/2021 | Extra Text: Transaction 8665968 - Approved By: NOREVIEW : 09-26-2021:13:20:06 | |
| NEF - Proof of Electronic Service | 09/24/2021 | Extra Text: Transaction 8663910 - Approved By: NOREVIEW : 09-24-2021:08:10:26 | |
| NEF - Proof of Electronic Service | 09/23/2021 | Extra Text: Transaction 8662883 - Approved By: NOREVIEW : 09-23-2021:14:26:40 | |
| 2165 - Mtn for Protective Ord | 09/23/2021 | Extra Text: PLAINTIFFS MOTION FOR PROTECTIVE ORDER - Transaction 8663585 - Approved By: CSULEZIC : 09-24-2021:08:09:33 | |
| 2630 - Objection to ... | 09/23/2021 | Extra Text: PLAINTIFFS’ WRITTEN OBJECTIONS TO SUBPOENA DUCES TECUM TO PEGGY TURK - Transaction 8662654 - Approved By: CSULEZIC : 09-23-2021:14:25:42 | |
| NEF - Proof of Electronic Service | 09/22/2021 | Extra Text: Transaction 8659567 - Approved By: NOREVIEW : 09-22-2021:11:14:51 | |
| 3860 - Request for Submission | 09/22/2021 | Extra Text: Request for Submission re Stipulation to Extend Discovery and Continue Trial (First Request) - Transaction 8659563 - Approved By: NOREVIEW : 09-22-2021:11:14:02 DOCUMENT TITLE: STIPULATION TO EXTEND DISCOVERY DEADLINES AND CONTINUE TRIAL (ORDER PROVIDED) PARTY SUBMITTING: RENEE MAXFIELD ESQ DATE SUBMITTED: 9/22/2021 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE: | |
| 1639 - **Document Issued by the Court | 09/20/2021 | Extra Text: Commission to Take Out State Deposition of Custodian of Records for Peggy Turk - Transaction 8654748 - Approved By: YVILORIA : 09-20-2021:12:22:47 | |
| 1639 - **Document Issued by the Court | 09/20/2021 | Extra Text: Commission to Take Out State Deposition of Custodian of Records for Merrill Lynch - Transaction 8654745 - Approved By: CSULEZIC : 09-20-2021:12:19:25 | |
| 1639 - **Document Issued by the Court | 09/20/2021 | Extra Text: Commission to Take Out State Deposition of Custodian of Records for Orderly Finance - Transaction 8654746 - Approved By: YVILORIA : 09-20-2021:12:22:07 | |
| NEF - Proof of Electronic Service | 09/20/2021 | Extra Text: Transaction 8654779 - Approved By: NOREVIEW : 09-20-2021:12:23:47 | |
| NEF - Proof of Electronic Service | 09/20/2021 | Extra Text: Transaction 8654776 - Approved By: NOREVIEW : 09-20-2021:12:23:07 | |
| NEF - Proof of Electronic Service | 09/20/2021 | Extra Text: Transaction 8654759 - Approved By: NOREVIEW : 09-20-2021:12:21:17 | |
| 2610 - Notice ... | 09/16/2021 | Extra Text: NOTICE OF INTENT TO SERVE SUBPOENA ON MERRILL LYNCH - Transaction 8649859 - Approved By: YVILORIA : 09-16-2021:10:52:48 | |
| 1270 - Application ... | 09/16/2021 | Extra Text: Application for Issuance of Commission to Take Out State Deposition of Custodian of Records for Orderly Finance - Transaction 8649854 - Approved By: NOREVIEW : 09-16-2021:10:30:56 | |
| 2610 - Notice ... | 09/16/2021 | Extra Text: NOTICE OF INTENT TO SERVE SUBPOENA ON PEGGY TURK - Transaction 8649864 - Approved By: YVILORIA : 09-16-2021:10:53:46 | |
| 2610 - Notice ... | 09/16/2021 | Extra Text: NOTICE OF INTENT TO SERVE SUBPOENA ON ORDERLY FINANCE - Transaction 8649863 - Approved By: YVILORIA : 09-16-2021:10:53:13 | |
| 1270 - Application ... | 09/16/2021 | Extra Text: Application for Issuance of Commission to Take Out State Deposition of Custodian of Records for Peggy Turk - Transaction 8649857 - Approved By: NOREVIEW : 09-16-2021:10:31:17 | |
| NEF - Proof of Electronic Service | 09/16/2021 | Extra Text: Transaction 8649931 - Approved By: NOREVIEW : 09-16-2021:10:55:21 | |
| NEF - Proof of Electronic Service | 09/16/2021 | Extra Text: Transaction 8649929 - Approved By: NOREVIEW : 09-16-2021:10:55:21 | |
| NEF - Proof of Electronic Service | 09/16/2021 | Extra Text: Transaction 8649930 - Approved By: NOREVIEW : 09-16-2021:10:55:21 | |
| NEF - Proof of Electronic Service | 09/16/2021 | Extra Text: Transaction 8649860 - Approved By: NOREVIEW : 09-16-2021:10:32:06 | |
| NEF - Proof of Electronic Service | 09/16/2021 | Extra Text: Transaction 8649858 - Approved By: NOREVIEW : 09-16-2021:10:31:45 | |
| NEF - Proof of Electronic Service | 09/16/2021 | Extra Text: Transaction 8649855 - Approved By: NOREVIEW : 09-16-2021:10:31:17 | |
| 1270 - Application ... | 09/16/2021 | Extra Text: Application for Issuance of Commission to Take Out State Deposition of Custodian of Records for Merrill Lynch - Transaction 8649852 - Approved By: NOREVIEW : 09-16-2021:10:30:26 | |
| NEF - Proof of Electronic Service | 09/09/2021 | Extra Text: Transaction 8638666 - Approved By: NOREVIEW : 09-09-2021:15:34:30 | |
| 2610 - Notice ... | 09/09/2021 | Extra Text: NOTICE OF REMAND - Transaction 8638566 - Approved By: YVILORIA : 09-09-2021:15:33:22 | |
| 3373 - Other ... | 08/25/2021 | Extra Text: DOCUMENT RECIEVED BY MAIL - Transaction 8614259 - Approved By: NOREVIEW : 08-25-2021:14:35:16 | |
| NEF - Proof of Electronic Service | 08/25/2021 | Extra Text: Transaction 8614267 - Approved By: NOREVIEW : 08-25-2021:14:36:30 | |
| F105 - Transferred | 06/08/2021 | Extra Text: CASE TRANSFERRED TO FEDERAL COURT | |
| 2580 - Notice Removal Federal Court | 06/07/2021 | Extra Text: NOTICE OF ADVERSE PARTY OF REMOVAL TO FEDERAL COURT - Transaction 8482929 - Approved By: YVILORIA : 06-07-2021:16:00:29 | |
| NEF - Proof of Electronic Service | 06/07/2021 | Extra Text: Transaction 8483005 - Approved By: NOREVIEW : 06-07-2021:16:01:17 | |
| NEF - Proof of Electronic Service | 05/26/2021 | Extra Text: Transaction 8463936 - Approved By: NOREVIEW : 05-26-2021:07:40:34 | |
| NEF - Proof of Electronic Service | 05/26/2021 | Extra Text: Transaction 8463935 - Approved By: NOREVIEW : 05-26-2021:07:39:35 | |
| NEF - Proof of Electronic Service | 05/26/2021 | Extra Text: Transaction 8463926 - Approved By: NOREVIEW : 05-26-2021:07:37:57 | |
| 2165 - Mtn for Protective Ord | 05/25/2021 | Extra Text: PLAINTIFFS’ MOTION FOR PROTECTIVE ORDER - Transaction 8463828 - Approved By: SACORDAG : 05-26-2021:07:39:34 | |
| 2630 - Objection to ... | 05/25/2021 | Extra Text: PLAINTIFFS’ WRITTEN OBJECTIONS TO SUBPOENA DUCES TECUM TO HARTMAN & HARTMAN - Transaction 8463812 - Approved By: SACORDAG : 05-26-2021:07:38:50 | |
| 2630 - Objection to ... | 05/25/2021 | Extra Text: PLAINTIFFS’ WRITTEN OBJECTIONS TO SUBPOENA DUCES TECUM TO PEGGY TURK - Transaction 8463810 - Approved By: SACORDAG : 05-26-2021:07:36:58 | |
| NEF - Proof of Electronic Service | 05/19/2021 | Extra Text: Transaction 8453419 - Approved By: NOREVIEW : 05-19-2021:14:21:35 | |
| 1639 - **Document Issued by the Court | 05/19/2021 | Extra Text: COMMISSION TO TAKE OUT STATE DEPOSITION OF CUSTODIAN OF RECORDS FOR ORDERLY FINANCE - Transaction 8453402 - Approved By: CSULEZIC : 05-19-2021:14:19:11 | |
| NEF - Proof of Electronic Service | 05/19/2021 | Extra Text: Transaction 8453423 - Approved By: NOREVIEW : 05-19-2021:14:21:33 | |
| 1639 - **Document Issued by the Court | 05/19/2021 | Extra Text: COMMISSION TO TAKE OUT STATE DEPOSITION OF CUSTODIAN OF RECORDS FOR MERRILL LYNCH - Transaction 8453400 - Approved By: CSULEZIC : 05-19-2021:14:18:50 | |
| 1639 - **Document Issued by the Court | 05/19/2021 | Extra Text: COMMISSION TO TAKE OUT STATE DEPOSITION OF CUSTODIAN OF RECORDS FOR PEGGY TURK - Transaction 8453404 - Approved By: CSULEZIC : 05-19-2021:14:19:34 | |
| NEF - Proof of Electronic Service | 05/19/2021 | Extra Text: Transaction 8453420 - Approved By: NOREVIEW : 05-19-2021:14:21:34 | |
| 1270 - Application ... | 05/18/2021 | Extra Text: DFX: EXHIBITS PRESENTED INCORRECTLY Application for Issuance of Commission to Take Out State Deposition of Custodian of Records for Merrill Lynch - Transaction 8450381 - Approved By: NOREVIEW : 05-18-2021:11:29:35 | |
| 1270 - Application ... | 05/18/2021 | Extra Text: DFX: EXHIBITS PRESENTED INCORRECTLY Application for Issuance of Commission to Take Out State Deposition of Custodian of Records for Orderly Finance - Transaction 8450404 - Approved By: NOREVIEW : 05-18-2021:11:33:07 | |
| 1270 - Application ... | 05/18/2021 | Extra Text: DFX: EXHIBITS PRESENTED INCORRECTLY Application for Issuance of Commission to Take Out State Deposition of Custodian of Records for Peggy Turk - Transaction 8450417 - Approved By: NOREVIEW : 05-18-2021:11:35:32 | |
| 2610 - Notice ... | 05/18/2021 | Extra Text: DFX: EXHIBITS PRESENTED INCORRECTLY Notice of Intent to Serve Subpoena on Merrill Lynch - Transaction 8450389 - Approved By: NMASON : 05-18-2021:11: 42:21 | |
| NEF - Proof of Electronic Service | 05/18/2021 | Extra Text: Transaction 8450459 - Approved By: NOREVIEW : 05-18-2021:11:44:32 | |
| NEF - Proof of Electronic Service | 05/18/2021 | Extra Text: Transaction 8450384 - Approved By: NOREVIEW : 05-18-2021:11:30:35 | |
| NEF - Proof of Electronic Service | 05/18/2021 | Extra Text: Transaction 8450451 - Approved By: NOREVIEW : 05-18-2021:11:43:21 | |
| NEF - Proof of Electronic Service | 05/18/2021 | Extra Text: Transaction 8450454 - Approved By: NOREVIEW : 05-18-2021:11:44:03 | |
| NEF - Proof of Electronic Service | 05/18/2021 | Extra Text: Transaction 8450410 - Approved By: NOREVIEW : 05-18-2021:11:34:05 | |
| 2610 - Notice ... | 05/18/2021 | Extra Text: DFX: EXHIBITS PRESENTED INCORRECTLY Notice of Intent to Serve Subpoena on Peggy Turk - Transaction 8450419 - Approved By: NMASON : 05-18-2021:11:43:35 | |
| 2610 - Notice ... | 05/18/2021 | Extra Text: DFX: EXHIBITS PRESENTED INCORRECTLY Notice of Intent to Serve Subpoena on Orderly Finance - Transaction 8450409 - Approved By: NMASON : 05-18-2021:11:43:07 | |
| NEF - Proof of Electronic Service | 05/18/2021 | Extra Text: Transaction 8450421 - Approved By: NOREVIEW : 05-18-2021:11:36:31 | |
| 1835 - Joint Case Conference Report | 02/17/2021 | Extra Text: Transaction 8298020 - Approved By: NOREVIEW : 02-17-2021:09:52:31 | |
| NEF - Proof of Electronic Service | 02/17/2021 | Extra Text: Transaction 8298026 - Approved By: NOREVIEW : 02-17-2021:09:53:28 | |
| 3696 - Pre-Trial Order | 11/03/2020 | Extra Text: Transaction 8144276 - Approved By: NOREVIEW : 11-03-2020:10:52:09 | |
| NEF - Proof of Electronic Service | 11/03/2020 | Extra Text: Transaction 8144284 - Approved By: NOREVIEW : 11-03-2020:10:53:11 | |
| A190 - Exempt from Arb (over $50,000) | 10/29/2020 | Extra Text: Transaction 8139978 - Approved By: NOREVIEW : 10-29-2020:14:18:48 | |
| NEF - Proof of Electronic Service | 10/29/2020 | Extra Text: Transaction 8139981 - Approved By: NOREVIEW : 10-29-2020:14:19:44 | |
| 3840 - Request Exemption Arbitration | 10/14/2020 | Extra Text: Transaction 8114354 - Approved By: NOREVIEW : 10-14-2020:01:42:24 | |
| NEF - Proof of Electronic Service | 10/14/2020 | Extra Text: Transaction 8114355 - Approved By: NOREVIEW : 10-14-2020:01:43:24 | |
| PAYRC - **Payment Receipted | 10/01/2020 | Extra Text: A Payment of $1,000.00 was made on receipt DCDC664298. | |
| NEF - Proof of Electronic Service | 10/01/2020 | Extra Text: Transaction 8094297 - Approved By: NOREVIEW : 10-01-2020:08:32:15 | |
| NEF - Proof of Electronic Service | 10/01/2020 | Extra Text: Transaction 8094289 - Approved By: NOREVIEW : 10-01-2020:08:27:20 | |
| 2610 - Notice ... | 09/30/2020 | Extra Text: Notice of Deposit of Security for Costs - Transaction 8094101 - Approved By: SACORDAG : 10-01-2020:08:31:28 | |
| SB - **Security For Costs Bond | 09/30/2020 | Extra Text: Transaction 8094100 - Approved By: SACORDAG : 10-01-2020:08:26:17 | |
| NEF - Proof of Electronic Service | 09/30/2020 | Extra Text: Transaction 8093721 - Approved By: NOREVIEW : 09-30-2020:15:34:48 | |
| 1585 - Demand for Security of Costs | 09/30/2020 | Extra Text: DEFENDANTS' DEMAND FOR SECURITY BOND - Transaction 8093710 - Approved By: YVILORIA : 09-30-2020:15:33:46 | |
| 1817 - Initial Appear. Fee Disclosure | 09/29/2020 | Extra Text: Defendants' Initial Appearance Fee Disclosure - Transaction 8090971 - Approved By: CSULEZIC : 09-29-2020:13:23:48 | |
| $DEFT - $Addl Def/Answer - Prty/Appear | 09/29/2020 | Extra Text: EVANS NELSON & COMPANY, CPAS - Transaction 8090963 - Approved By: YVILORIA : 09-29-2020:13:18:54 | |
| $DEFT - $Addl Def/Answer - Prty/Appear | 09/29/2020 | Extra Text: TIMOTHY W. NELSON, CPA - Transaction 8090963 - Approved By: YVILORIA : 09-29-2020:13:18:54 | |
| $1560 - $Def 1st Appearance - CV | 09/29/2020 | Extra Text: TIMOTHY W. NELSON - Transaction 8090963 - Approved By: YVILORIA : 09-29-2020:13:18:54 | |
| 1580 - Demand for Jury | 09/29/2020 | Extra Text: DEMAND FOR JURY TRIAL: DEFTS - Transaction 8090987 - Approved By: YVILORIA : 09-29-2020:13:22:45 | |
| 1130 - Answer ... | 09/29/2020 | Extra Text: DEFENDANTS' ANSWER TO COMPLAINT - Transaction 8090963 - Approved By: YVILORIA : 09-29-2020:13:18:54 | |
| JF - **First Day Jury Fees Deposit | 09/29/2020 | Extra Text: Transaction 8090987 - Approved By: YVILORIA : 09-29-2020:13:22:45 | |
| NEF - Proof of Electronic Service | 09/29/2020 | Extra Text: Transaction 8091017 - Approved By: NOREVIEW : 09-29-2020:13:24:04 | |
| NEF - Proof of Electronic Service | 09/29/2020 | Extra Text: Transaction 8091002 - Approved By: NOREVIEW : 09-29-2020:13:19:55 | |
| PAYRC - **Payment Receipted | 09/29/2020 | Extra Text: A Payment of $268.00 was made on receipt DCDC664119. | |
| NEF - Proof of Electronic Service | 09/29/2020 | Extra Text: Transaction 8091025 - Approved By: NOREVIEW : 09-29-2020:13:24:49 | |
| PAYRC - **Payment Receipted | 09/29/2020 | Extra Text: A Payment of $320.00 was made on receipt DCDC664120. | |
| NEF - Proof of Electronic Service | 09/24/2020 | Extra Text: Transaction 8084185 - Approved By: NOREVIEW : 09-24-2020:12:04:24 | |
| NEF - Proof of Electronic Service | 09/24/2020 | Extra Text: Transaction 8084182 - Approved By: NOREVIEW : 09-24-2020:12:04:03 | |
| NEF - Proof of Electronic Service | 09/24/2020 | Extra Text: Transaction 8084144 - Approved By: NOREVIEW : 09-24-2020:11:55:35 | |
| 1067 - Affidavit/Declaration of Service | 09/24/2020 | Extra Text: DFX: NO COPY OF SUMMONS ATTACHED/INCLUDED Summons to defendant Timothy W. Nelson, CPA, a Nevada professional corporation - Transaction 8084176 - Approved By: NOREVIEW : 09-24-2020:12:03:05 | |
| 1067 - Affidavit/Declaration of Service | 09/24/2020 | Extra Text: on Defendant Timothy W. Nelson, an individual - Transaction 8084138 - Approved By: NOREVIEW : 09-24-2020:11:54:37 | |
| 1067 - Affidavit/Declaration of Service | 09/24/2020 | Extra Text: Defendant Evans @ Nelson & Company CPAs - Transaction 8084179 - Approved By: NOREVIEW : 09-24-2020:12:03:24 | |
| NEF - Proof of Electronic Service | 09/10/2020 | Extra Text: Transaction 8062108 - Approved By: NOREVIEW : 09-10-2020:15:59:35 | |
| NEF - Proof of Electronic Service | 09/10/2020 | Extra Text: Transaction 8062107 - Approved By: NOREVIEW : 09-10-2020:15:59:15 | |
| $PLTF - $Addl Plaintiff/Complaint | 09/10/2020 | Extra Text: SHANNON GUZY - Transaction 8061809 - Approved By: CSULEZIC : 09-10-2020:15:07:19 | |
| $1425 - $Complaint - Civil | 09/10/2020 | Extra Text: Transaction 8061809 - Approved By: CSULEZIC : 09-10-2020:15:07:19 | |
| NEF - Proof of Electronic Service | 09/10/2020 | Extra Text: Transaction 8062110 - Approved By: NOREVIEW : 09-10-2020:15:59:55 | |
| 4090 - ** Summons Issued | 09/10/2020 | Extra Text: Summons to defendant Evans Nelson & Company CPAs - Transaction 8062062 - Approved By: CSULEZIC : 09-10-2020:15:58:35 | |
| 4090 - ** Summons Issued | 09/10/2020 | Extra Text: Summons to defendant Timothy W. Nelson - Transaction 8062055 - Approved By: CSULEZIC : 09-10-2020:15:58:21 | |
| PAYRC - **Payment Receipted | 09/10/2020 | Extra Text: A Payment of $285.00 was made on receipt DCDC663457. | |
| 4090 - ** Summons Issued | 09/10/2020 | Extra Text: Summons to defendant Timothy W. Nelson, CPA, a Nevada professional corporation - Transaction 8062067 - Approved By: CSULEZIC : 09-10-2020:15:58:56 | |