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Case Information
Case Description: CV21-00042 - DARRYL L. WHITE VS SHELLY HUMPHREYS ETAL (D9)
Filing Date: 01/11/2021
Case Type: IM - INTENTIONAL MISCONDUCT
Status: Pending Active

Case Cross Reference
Cross Reference Number
No Cross Reference Numbers Available

Case Parties
Seq Type Name
1 JUDG - Judge FREEMAN, SCOTT N.
2 PLTF - Plaintiff WHITE, DARRYL LLOYD
3 DEFT - Defendant HUMPHREYS, SHELLY
4 DEFT - Defendant DAY, ANJANETTE MARIE
5 DEFT - Defendant RAFFININELLO, KATIE
6 DEFT - Defendant RAFFINELLO, DOMINIC
7 DEFT - Defendant LATITUDE PROPERTY, MANAGEMENT AND REAL ESTATE SERVICES,
8 DEFT - Defendant CAD PEST CONTROL SEVICES INC,
10 ATTY - Attorney Ryman, Esq., Brent L.
11 ATTY - Attorney Moore, Esq., Terry A.

Event Information
Date/Time Hearing Judge Event Description Outcome
05/14/2021 at 5:16 PM Honorable SCOTT FREEMAN S1 - Request for Submission - filed on:
Extra Text:
04/08/2021 at 8:21 AM Honorable SCOTT FREEMAN S1 - Request for Submission - filed on:
Extra Text:
02/18/2021 at 7:38 AM Honorable SCOTT FREEMAN S1 - Request for Submission S200 - Request for Submission Complet filed on: 05/06/2021
Extra Text:

Docket Entry Information
Docket Description Date Filed Extra Text
3860 - Request for Submission 05/14/2021 Extra Text: REQUEST FOR SUBMISSION OF MOTION TO SANCTION PLAINTIFF DARRYL WHITE AND DECLARE HIM A VEXATIOUS LITIGANT Transaction 8446675 - Approved By: NOREVIEW : 05-14-2021:17:20:54 DOCUMENT TITLE: MOTION TO SANCTION PLAINTIFF DARRYL WHITE AND DECLARE HIM TO BE A VEXATIOUS LITIGANTON APRIL 29, 2021 PARTY SUBMITTING: BRENT RYMAN ESQ DATE SUBMITTED: 5-14-21 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE:
NEF - Proof of Electronic Service 05/14/2021 Extra Text: Transaction 8446676 - Approved By: NOREVIEW : 05-14-2021:17:21:54
3795 - Reply... 05/14/2021 Extra Text: REPLY IN SUPPORT OF MOTION FOR SANCTIONS - Transaction 8446650 - Approved By: YVILORIA : 05-14-2021:16:58:43
NEF - Proof of Electronic Service 05/14/2021 Extra Text: Transaction 8446661 - Approved By: NOREVIEW : 05-14-2021:16:59:46
3030 - Ord Granting Extension Time 05/06/2021 Extra Text: ORDER GRANTING ENLARGMENT OF TIME - Transaction 8430500 - Approved By: NOREVIEW : 05-06-2021:08:23:54
NEF - Proof of Electronic Service 05/06/2021 Extra Text: Transaction 8430739 - Approved By: NOREVIEW : 05-06-2021:09:30:05
NEF - Proof of Electronic Service 05/06/2021 Extra Text: Transaction 8430504 - Approved By: NOREVIEW : 05-06-2021:08:24:54
2630 - Objection to ... 05/06/2021 Extra Text: PLAINTIFF’S OBJECTION TO THE LATITUDE DEFENDANTS’ JOINER TO CAD PEST CONTROL OPPOSITION TO PLAINTIFF’S FIRST AMENDED COMPLAINT, FOR THE PURPOSE OF SANCTIONS - Transaction 8430604 - Approved By: CSULEZIC : 05-06-2021:09:29:11
NEF - Proof of Electronic Service 05/05/2021 Extra Text: Transaction 8428175 - Approved By: NOREVIEW : 05-05-2021:08:34:28
NEF - Proof of Electronic Service 05/04/2021 Extra Text: Transaction 8425662 - Approved By: NOREVIEW : 05-04-2021:08:57:33
NEF - Proof of Electronic Service 05/04/2021 Extra Text: Transaction 8426600 - Approved By: NOREVIEW : 05-04-2021:11:53:54
1830 - Joinder... 05/04/2021 Extra Text: JOINDER IN MOTION TO SANCTION PLAINTIFF DARRYL WHITE AND 21 DECLARE HIM TO BE A VEXATIOUS LITIGANT - Transaction 8426354 - Approved By: CSULEZIC : 05-04-2021:11:52:51
3790 - Reply to/in Opposition 05/04/2021 Extra Text: PLAINTIFF’S REPLY TO THE LATITUDE DEFENDANTS’ OPPOSITION TO PLAINTIFF’S MOTION FOR LEAVE TO AMEND PLAINTIFF’S COMPLAINT - Transaction 8425484 - Approved By: CSULEZIC : 05-04-2021:08:56:16
3790 - Reply to/in Opposition 05/04/2021 Extra Text: PLAINTIFF’S REPLY TO THE CAD PEST CONTROL DEFENDANTS’ OPPOSITION TO PLAINTIFF’S MOTION FOR LEAVE TO AMEND THE FIRST AMENDED COMPLAINT - Transaction 8427992 - Approved By: NMASON : 05-05-2021:08:33:41
2490 - Motion ... 04/29/2021 Extra Text: MOTION TO SANCTION PLAINTIFF DARRYL WHITE AND DECLARE HIM TO BE A VEXATIOUS LITIGANT - Transaction 8420901 - Approved By: CSULEZIC : 04-29-2021:15:26:36
NEF - Proof of Electronic Service 04/29/2021 Extra Text: Transaction 8421027 - Approved By: NOREVIEW : 04-29-2021:15:27:02
NEF - Proof of Electronic Service 04/29/2021 Extra Text: Transaction 8421040 - Approved By: NOREVIEW : 04-29-2021:15:27:54
2645 - Opposition to Mtn ... 04/29/2021 Extra Text: OPPOSITION TO SECOND MOTION FOR LEAVE TO AMEND - Transaction 8420895 - Approved By: CSULEZIC : 04-29-2021:15:25:38
2645 - Opposition to Mtn ... 04/27/2021 Extra Text: OPPOSITION TO PLAINTIFF'S MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO THE LATITUDE'S DEFENDANTS OPPOSITION TO PLAINTIFF'S MOTION FOR LEAVE TO AMEND THE COMPLAINT - Transaction 8415954 - Approved By: YVILORIA : 04-27-2021:16:06:57
NEF - Proof of Electronic Service 04/27/2021 Extra Text: Transaction 8416018 - Approved By: NOREVIEW : 04-27-2021:16:07:48
2490 - Motion ... 04/26/2021 Extra Text: PLAINTIFF'S MOTION FOR LEAVE TO AMEND THE FIRST AMENDED COMPLAINT TO ADD CAD PEST CONTROL TO THE SECOND AMENDED COMPLAINT - Transaction 8411690 - Approved By: YVILORIA : 04-26-2021:10:33:25
1090 - Amended Complaint 04/26/2021 Extra Text: SECOND AMENDED COMPLAINT FOR DAMAGES JURY TRIAL DEMANDED - Transaction 8411690 - Approved By: YVILORIA : 04-26-2021:10:33:25
NEF - Proof of Electronic Service 04/26/2021 Extra Text: Transaction 8411768 - Approved By: NOREVIEW : 04-26-2021:10:37:54
1090 - Amended Complaint 04/26/2021 Extra Text: SECOND AMENDED COMPLAINT FOR DAMAGES - Transaction 8411692 - Approved By: YVILORIA : 04-26-2021:10:37:01
NEF - Proof of Electronic Service 04/26/2021 Extra Text: Transaction 8411753 - Approved By: NOREVIEW : 04-26-2021:10:35:45
2075 - Mtn for Extension of Time 04/13/2021 Extra Text: PLAINTIFF'S MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO THE LATITUDE DEENDANTS OPPOSITION TO PLAINTIFF'S MOTION FOR LEAVE TO AMEND THE COMPLAINT - Transaction 8391317 - Approved By: YVILORIA : 04-13-2021:08:14:09
NEF - Proof of Electronic Service 04/13/2021 Extra Text: Transaction 8391341 - Approved By: NOREVIEW : 04-13-2021:08:15:03
3860 - Request for Submission 04/08/2021 Extra Text: Defendants' Request for Submission - Transaction 8384218 - Approved By: NOREVIEW : 04-08-2021:08:25:21 DOCUMENT TITLE: DEFENDANTS MOTION TO DISMISS FILED FEBRUARY 2, 2021 PARTY SUBMITTING: TERRY MOORE ESQ DATE SUBMITTED: 4-8-21 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE:
NEF - Proof of Electronic Service 04/08/2021 Extra Text: Transaction 8384225 - Approved By: NOREVIEW : 04-08-2021:08:26:22
NEF - Proof of Electronic Service 04/08/2021 Extra Text: Transaction 8384209 - Approved By: NOREVIEW : 04-08-2021:08:23:17
2645 - Opposition to Mtn ... 04/07/2021 Extra Text: OPPOSITION TO PLAINTIFF'S MOTION FOR LEAVE TO AMEND THE COMPLAINT - Transaction 8383957 - Approved By: YVILORIA : 04-08-2021:08:22:26
NEF - Proof of Electronic Service 04/06/2021 Extra Text: Transaction 8379169 - Approved By: NOREVIEW : 04-06-2021:08:21:30
3795 - Reply... 04/05/2021 Extra Text: REPLY IN SUPPORT OF MOTION TO DISMISS - Transaction 8378973 - Approved By: YVILORIA : 04-06-2021:08:20:28
2645 - Opposition to Mtn ... 03/24/2021 Extra Text: Transaction 8359425 - Approved By: AZAMORA : 03-24-2021:15:36:00
2490 - Motion ... 03/24/2021 Extra Text: MOTION FOR LEAVE TO AMEND COMPLAINT - Transaction 8357798 - Approved By: SACORDAG : 03-24-2021:08:18:02
NEF - Proof of Electronic Service 03/24/2021 Extra Text: Transaction 8357848 - Approved By: NOREVIEW : 03-24-2021:08:32:09
1090 - Amended Complaint 03/24/2021 Extra Text: FIRST AMENDED COMPLAINT FOR DAMAGES - Transaction 8357813 - Approved By: YVILORIA : 03-24-2021:08:31:08
1090 - Amended Complaint 03/24/2021 Extra Text: FIRST AMENDED COMPLAINT FOR DAMAGES - Transaction 8357813 - Approved By: YVILORIA : 03-24-2021:08:31:08
NEF - Proof of Electronic Service 03/24/2021 Extra Text: Transaction 8359465 - Approved By: NOREVIEW : 03-24-2021:15:36:56
NEF - Proof of Electronic Service 03/24/2021 Extra Text: Transaction 8357815 - Approved By: NOREVIEW : 03-24-2021:08:18:59
1120 - Amended ... 02/24/2021 Extra Text: PLAINTIFF'S AMENDED REPLY TO THE LATITUDE DEFENDANTS' OPPOSITION TO PLAINTIFF'S MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO THE DEFENDANTS' MOTION TO DISMISS Transaction 8309647 - Approved By: NOREVIEW : 02-24-2021:07:41:15
NEF - Proof of Electronic Service 02/24/2021 Extra Text: Transaction 8309648 - Approved By: NOREVIEW : 02-24-2021:07:42:04
NEF - Proof of Electronic Service 02/23/2021 Extra Text: Transaction 8307669 - Approved By: NOREVIEW : 02-23-2021:09:27:30
3790 - Reply to/in Opposition 02/23/2021 Extra Text: PLAINTIFF'S REPLY TO THE LATITUDE DEFENDANTS' OPPOSITION TO PLAINTIFF'S MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO THE DEFENDANTDS' MOTION TO DISMISS - Transaction 8307266 - Approved By: YVILORIA : 02-23-2021:09:26:47
2645 - Opposition to Mtn ... 02/18/2021 Extra Text: OPPOSITION TO PLAINTIFF'S MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO MOTION TO DISMISS - Transaction 8300364 - Approved By: YVILORIA : 02-18-2021:09:17:53
NEF - Proof of Electronic Service 02/18/2021 Extra Text: Transaction 8300433 - Approved By: NOREVIEW : 02-18-2021:09:18:53
NEF - Proof of Electronic Service 02/18/2021 Extra Text: Transaction 8300113 - Approved By: NOREVIEW : 02-18-2021:07:42:42
3860 - Request for Submission 02/18/2021 Extra Text: PLAINTIFF'S REQUEST FOR SUBMISSION - Transaction 8300112 - Approved By: NOREVIEW : 02-18-2021:07:41:42 DOCUMENT TITLE: PLAINTIFFS MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO THE LATITUDE DEFENDANTS' MOTION TO DISMISS FILED 2-5-21 PARTY SUBMITTING: DARRYL WHITE DATE SUBMITTED: 2-18-21 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE:
NEF - Proof of Electronic Service 02/12/2021 Extra Text: Transaction 8294725 - Approved By: NOREVIEW : 02-12-2021:16:57:35
3880 - Response... 02/12/2021 Extra Text: RESPONSE TO PLAINTIFF'S OBJECTION TO JOINDER - Transaction 8294719 - Approved By: YVILORIA : 02-12-2021:16:56:32
NEF - Proof of Electronic Service 02/09/2021 Extra Text: Transaction 8285771 - Approved By: NOREVIEW : 02-09-2021:08:18:23
NEF - Proof of Electronic Service 02/09/2021 Extra Text: Transaction 8285891 - Approved By: NOREVIEW : 02-09-2021:08:52:38
2630 - Objection to ... 02/09/2021 Extra Text: PLAINTIFF'S OBJECTION TO LATITUDE DEFENDANTS INTRODUCTION OF PLAINTIFFS PRIOR BAD ACTS IN THEIR MOTION TO DISMISS - Transaction 8285814 - Approved By: YVILORIA : 02-09-2021:08:51:32
NEF - Proof of Electronic Service 02/09/2021 Extra Text: Transaction 8285799 - Approved By: NOREVIEW : 02-09-2021:08:27:42
2630 - Objection to ... 02/09/2021 Extra Text: PLAITIFF'S OBJECTION TO THE CAD PEST CONTROL DEFENDANTS MOTION TO DISMISS - Transaction 8285696 - Approved By: YVILORIA : 02-09-2021:08:17:28
2630 - Objection to ... 02/09/2021 Extra Text: DFX: PER FILER, THIS DOCUMENT FILED IN ERROR, CORRECTED COPY FILED ON 2-9-2021 AT 08:32:24. PLAINTIFFS' OBJECTION TO LATITUDE DEFENDANTS INTRODUCTION OF PLAINTIFFS' PRIOR BAD ACTS IN THEIR MOTION TO DISMISS - Transaction 8285772 - Approved By: YVILORIA : 02-09-2021:08:26:42
1830 - Joinder... 02/05/2021 Extra Text: JOINDER IN MOTION TO DISMISS - Transaction 8282786 - Approved By: YVILORIA : 02-05-2021:15:33:06
2075 - Mtn for Extension of Time 02/05/2021 Extra Text: PLAINTIFF'S MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO THE LATTITUDE DEFENDANTS MOTION TO DISMISS - Transaction 8282900 - Approved By: YVILORIA : 02-05-2021:16:02:46
NEF - Proof of Electronic Service 02/05/2021 Extra Text: Transaction 8282829 - Approved By: NOREVIEW : 02-05-2021:15:33:58
NEF - Proof of Electronic Service 02/05/2021 Extra Text: Transaction 8282958 - Approved By: NOREVIEW : 02-05-2021:16:03:45
NEF - Proof of Electronic Service 02/03/2021 Extra Text: Transaction 8276304 - Approved By: NOREVIEW : 02-03-2021:08:38:12
PAYRC - **Payment Receipted 02/03/2021 Extra Text: A Payment of $328.00 was made on receipt DCDC669019.
NEF - Proof of Electronic Service 02/03/2021 Extra Text: Transaction 8276239 - Approved By: NOREVIEW : 02-03-2021:08:12:20
PAYRC - **Payment Receipted 02/02/2021 Extra Text: A Payment of $208.00 was made on receipt DCDC669001.
2520 - Notice of Appearance 02/02/2021 Extra Text: TERRY MOORE ESQ / SHELLY HUMPHREYS, ANJANETTE DAY, KATIE RAFFINELLO, DOMINIC RAFFINELLO AND LATITUDE PROPERTY MANAGEMET REAL ESTATE SERVICES - Transaction 8276111 - Approved By: YVILORIA : 02-03-2021:08:11:22
1130 - Answer ... 02/02/2021 Extra Text: DEFENDANT CAD PEST SERVICES, INC.'S ANSWER TO COMPLAINT - Transaction 8275462 - Approved By: YVILORIA : 02-02-2021:15:31:04
2315 - Mtn to Dismiss ... 02/02/2021 Extra Text: Transaction 8276152 - Approved By: YVILORIA : 02-03-2021:08:37:16
$1560 - $Def 1st Appearance - CV 02/02/2021 Extra Text: SHELLY HUMPHREYS - Transaction 8276111 - Approved By: YVILORIA : 02-03-2021:08:11:22
$1560 - $Def 1st Appearance - CV 02/02/2021 Extra Text: CAD PEST CONTROL - Transaction 8275462 - Approved By: YVILORIA : 02-02-2021:15:31:04
$DEFT - $Addl Def/Answer - Prty/Appear 02/02/2021 Extra Text: LATITUDE PROPERTY MANAGEMENT AND REAL ESTATE SERVICES - Transaction 8276111 - Approved By: YVILORIA : 02-03-2021:08:11:22
$DEFT - $Addl Def/Answer - Prty/Appear 02/02/2021 Extra Text: DOMINIC RAFFINELLO - Transaction 8276111 - Approved By: YVILORIA : 02-03-2021:08:11:22
$DEFT - $Addl Def/Answer - Prty/Appear 02/02/2021 Extra Text: KATIE RAFFINELLO - Transaction 8276111 - Approved By: YVILORIA : 02-03-2021:08:11:22
$DEFT - $Addl Def/Answer - Prty/Appear 02/02/2021 Extra Text: ANJANETTE DAY - Transaction 8276111 - Approved By: YVILORIA : 02-03-2021:08:11:22
NEF - Proof of Electronic Service 02/02/2021 Extra Text: Transaction 8275619 - Approved By: NOREVIEW : 02-02-2021:15:32:02
1520 - Declaration 01/16/2021 Extra Text: CAD PEST CONTROL SERVICES 1/13/21Transaction 8250436 - Approved By: NOREVIEW : 01-16-2021:00:07:49
NEF - Proof of Electronic Service 01/16/2021 Extra Text: Transaction 8250437 - Approved By: NOREVIEW : 01-16-2021:00:08:49
1520 - Declaration 01/16/2021 Extra Text: LATITUDE PROPERTY MANAGEMENT AND REAL ESTATE SERVICES 1/13/21 Transaction 8250436 - Approved By: NOREVIEW : 01-16-2021:00:07:49
NEF - Proof of Electronic Service 01/15/2021 Extra Text: Transaction 8248526 - Approved By: NOREVIEW : 01-15-2021:08:26:29
PAYRC - **Payment Receipted 01/15/2021 Extra Text: A Payment of $320.00 was made on receipt DCDC668328.
1580 - Demand for Jury 01/14/2021 Extra Text: DFX: FILED STAMPED COMPLAINT USED FOR DEMAND FOR JURY - DARRYL WHITE - Transaction 8248437 - Approved By: YVILORIA : 01-15-2021:08:25:26
JF - **First Day Jury Fees Deposit 01/14/2021 Extra Text: Transaction 8248437 - Approved By: YVILORIA : 01-15-2021:08:25:26
4090 - ** Summons Issued 01/11/2021 Extra Text: Transaction 8239781 - Approved By: YVILORIA : 01-11-2021:11:09:11
$1425 - $Complaint - Civil 01/11/2021 Extra Text: COMPLAINT FOR DAMAGES - Transaction 8239781 - Approved By: YVILORIA : 01-11-2021:11:09:11
PAYRC - **Payment Receipted 01/11/2021 Extra Text: A Payment of $255.00 was made on receipt DCDC668063.


Notice: This is NOT an Official Court Record