| Case Description: | CV21-01227 - JAMES B. HOUSE VS MARK BAILEY ET AL (D15) |
| Filing Date: | 06/30/2021 |
| Case Type: | AG - ACCOUNTING |
| Status: | Case Disposed |
| Case Cross Reference Cross Reference Number |
| No Cross Reference Numbers Available |
| Case Parties | ||
| Seq | Type | Name |
| 2 | ATTY - Attorney | Carter, Esq., Jerry C. |
| 3 | DEFT - Defendant | BAILEY, MARK |
| 4 | DEFT - Defendant | MARK BAILEY & COMPANY DBA EXCELSIS ACCOUNTING GROUP, |
| 5 | ATTY - Attorney | Greggio, Esq., Rita C. |
| 6 | PLTF - Plaintiff | HOUSE, JAMES B |
| 7 | ATTY - Attorney | Reichenberg, Esq., Catherine A. |
| 8 | ATTY - Attorney | Gunderson, Esq., Mark Harlan |
| 10 | JUDG - Judge | HARDY, DAVID A. |
| Event Information | |||
| Date/Time | Hearing Judge | Event Description | Outcome |
| 10/18/2022 at 9:00 AM | Honorable DAVID HARDY | H852 - TRIAL - JURY |
D870 - Vacated - Stipulation & Ord filed on: 06/02/2022 Extra Text: CASE SETTLED |
| 09/15/2022 at 2:00 PM | Honorable DAVID HARDY | H756 - PRE-TRIAL CONFERENCE |
D870 - Vacated - Stipulation & Ord filed on: 06/02/2022 Extra Text: CASE SETTLED |
| 07/15/2022 at 11:00 AM | Honorable DAVID HARDY | H820 - STATUS HEARING |
D870 - Vacated - Stipulation & Ord filed on: 06/02/2022 Extra Text: CASE SETTLED |
| 06/01/2022 at 1:33 PM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 06/02/2022 Extra Text: STIPULATION AND ORDER TO DISMISS WITH PREJUDICE FILED JUNE 2, 2022 |
| 04/15/2022 at 5:31 PM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 04/18/2022 Extra Text: STIPULATION AND ORDER FILED APRIL 18, 2022 |
| Docket Entry Information | |||
| Docket Description | Date Filed | Extra Text | |
| CHECK - **Trust Disbursement | 06/15/2022 | Extra Text: A Disbursement of $320.00 on Check Number 13769 | |
| NEF - Proof of Electronic Service | 06/10/2022 | Extra Text: Transaction 9095139 - Approved By: NOREVIEW : 06-10-2022:15:41:37 | |
| 2540 - Notice of Entry of Ord | 06/10/2022 | Extra Text: Transaction 9095133 - Approved By: NOREVIEW : 06-10-2022:15:41:07 | |
| NEF - Proof of Electronic Service | 06/06/2022 | Extra Text: Transaction 9083935 - Approved By: NOREVIEW : 06-06-2022:11:26:31 | |
| 2990 - Ord Return of Jury Fees | 06/06/2022 | Extra Text: Transaction 9083926 - Approved By: NOREVIEW : 06-06-2022:11:25:45 | |
| NEF - Proof of Electronic Service | 06/02/2022 | Extra Text: Transaction 9080822 - Approved By: NOREVIEW : 06-02-2022:15:58:07 | |
| F120 - Stipulated Dismissal | 06/02/2022 | Extra Text: | |
| 3990 - Stip & Ord Dismiss W/Prejudice | 06/02/2022 | Extra Text: Transaction 9080816 - Approved By: NOREVIEW : 06-02-2022:15:57:36 | |
| 3860 - Request for Submission | 06/01/2022 | Extra Text: Transaction 9076967 - Approved By: NOREVIEW : 06-01-2022:13:34:07 DOCUMENT TITLE: STIPULATION AND ORDER PARTY SUBMITTING: RITA GREGGIO DATE SUBMITTED: 06/01/2022 SUBMITTED BY: MSALAZAR DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 06/01/2022 | Extra Text: Transaction 9076971 - Approved By: NOREVIEW : 06-01-2022:13:34:52 | |
| NEF - Proof of Electronic Service | 04/18/2022 | Extra Text: Transaction 9003550 - Approved By: NOREVIEW : 04-18-2022:13:59:00 | |
| 3980 - Stip and Order... | 04/18/2022 | Extra Text: STIPULATION AND ORDER TO STAY PROCEEDINGS - Transaction 9003548 - Approved By: NOREVIEW : 04-18-2022:13:58:10 | |
| NEF - Proof of Electronic Service | 04/15/2022 | Extra Text: Transaction 9002195 - Approved By: NOREVIEW : 04-15-2022:17:32:06 | |
| 3860 - Request for Submission | 04/15/2022 | Extra Text: Transaction 9002192 - Approved By: NOREVIEW : 04-15-2022:17:31:23 DOCUMENT TITLE: STIPULATION AND ORDER TO STAY OF PROCEEDINGS PARTY SUBMITTING: RITA GREGGIO DATE SUBMITTED: 04/15/2022 SUBMITTED BY: MSALAZAR DATE RECEIVED JUDGE OFFICE: | |
| 2570 - Notice of Lien | 04/08/2022 | Extra Text: Transaction 8988899 - Approved By: NOREVIEW : 04-08-2022:11:50:21 | |
| NEF - Proof of Electronic Service | 04/08/2022 | Extra Text: Transaction 8988902 - Approved By: NOREVIEW : 04-08-2022:11:50:51 | |
| 2610 - Notice ... | 01/07/2022 | Extra Text: of Disassociation of Counsel - Transaction 8832577 - Approved By: NMASON : 01-07-2022:15:29:01 | |
| NEF - Proof of Electronic Service | 01/07/2022 | Extra Text: Transaction 8832818 - Approved By: NOREVIEW : 01-07-2022:15:33:03 | |
| NEF - Proof of Electronic Service | 11/30/2021 | Extra Text: Transaction 8771775 - Approved By: NOREVIEW : 11-30-2021:11:34:16 | |
| 3696 - Pre-Trial Order | 11/30/2021 | Extra Text: Transaction 8771773 - Approved By: NOREVIEW : 11-30-2021:11:33:20 | |
| 1250E - Application for Setting eFile | 11/23/2021 | Extra Text: FOR TRIAL ON OCTOBER 18, 2022, AT 9:00 A.M.; 90 DAY STATUS HEARING ON JULY 15, 2022, AT 11:00 A.M. AND FINAL PRETRIAL CONFERENCE ON SEPTEMBER 15, 2022, AT 2:00 P.M. - Transaction 8763951 - Approved By: NOREVIEW : 11-23-2021:10:39:26 | |
| NEF - Proof of Electronic Service | 11/23/2021 | Extra Text: Transaction 8763963 - Approved By: NOREVIEW : 11-23-2021:10:40:29 | |
| 1835 - Joint Case Conference Report | 11/22/2021 | Extra Text: Transaction 8762826 - Approved By: NOREVIEW : 11-22-2021:16:26:31 | |
| NEF - Proof of Electronic Service | 11/22/2021 | Extra Text: Transaction 8762847 - Approved By: NOREVIEW : 11-22-2021:16:29:44 | |
| NEF - Proof of Electronic Service | 11/17/2021 | Extra Text: Transaction 8754031 - Approved By: NOREVIEW : 11-17-2021:11:17:04 | |
| FIE - **Document Filed in Error | 11/17/2021 | Extra Text: | |
| 3161 - Ord of Recusal | 11/17/2021 | Extra Text: Transaction 8754226 - Approved By: NOREVIEW : 11-17-2021:12:17:57 | |
| 1312 - Case Assignment Notification | 11/17/2021 | Extra Text: RANDOMLY REASSIGNED TO D15 FROM D8 PER ORDER OF RECUSAL FILED 11/17/21 - Transaction 8754270 - Approved By: NOREVIEW : 11-17-2021:12:31:36 | |
| NEF - Proof of Electronic Service | 11/17/2021 | Extra Text: Transaction 8754275 - Approved By: NOREVIEW : 11-17-2021:12:32:36 | |
| NEF - Proof of Electronic Service | 11/17/2021 | Extra Text: Transaction 8754231 - Approved By: NOREVIEW : 11-17-2021:12:18:55 | |
| 1580 - Demand for Jury | 11/16/2021 | Extra Text: Transaction 8751242 - Approved By: CSULEZIC : 11-16-2021:12:01:51 | |
| JF - **First Day Jury Fees Deposit | 11/16/2021 | Extra Text: Transaction 8751242 - Approved By: CSULEZIC : 11-16-2021:12:01:51 | |
| PAYRC - **Payment Receipted | 11/16/2021 | Extra Text: A Payment of $320.00 was made on receipt DCDC682973. | |
| NEF - Proof of Electronic Service | 11/16/2021 | Extra Text: Transaction 8751818 - Approved By: NOREVIEW : 11-16-2021:12:02:48 | |
| NEF - Proof of Electronic Service | 11/15/2021 | Extra Text: Transaction 8748425 - Approved By: NOREVIEW : 11-15-2021:08:58:14 | |
| A120 - Exemption from Arbitration | 11/15/2021 | Extra Text: Transaction 8748423 - Approved By: NOREVIEW : 11-15-2021:08:57:14 | |
| NEF - Proof of Electronic Service | 10/28/2021 | Extra Text: Transaction 8722949 - Approved By: NOREVIEW : 10-28-2021:17:06:58 | |
| 3840 - Request Exemption Arbitration | 10/28/2021 | Extra Text: Transaction 8722939 - Approved By: NOREVIEW : 10-28-2021:17:05:25 | |
| 2529 - Notice of Early Case Conferenc | 10/14/2021 | Extra Text: Transaction 8697136 - Approved By: NOREVIEW : 10-14-2021:08:52:18 | |
| NEF - Proof of Electronic Service | 10/14/2021 | Extra Text: Transaction 8697138 - Approved By: NOREVIEW : 10-14-2021:08:53:23 | |
| 1130 - Answer ... | 10/11/2021 | Extra Text: ANSWER TO COMPLAINT - Transaction 8690686 - Approved By: YVILORIA : 10-11-2021:14:25:18 | |
| PAYRC - **Payment Receipted | 10/11/2021 | Extra Text: A Payment of $238.00 was made on receipt DCDC681200. | |
| $1560 - $Def 1st Appearance - CV | 10/11/2021 | Extra Text: MARK BAILEY - Transaction 8690686 - Approved By: YVILORIA : 10-11-2021:14:25:18 | |
| $DEFT - $Addl Def/Answer - Prty/Appear | 10/11/2021 | Extra Text: MARK BAILEY & COMPANY DBA EXCELSIS ACCOUNTING GROUP - Transaction 8690686 - Approved By: YVILORIA : 10-11-2021:14:25:18 | |
| NEF - Proof of Electronic Service | 10/11/2021 | Extra Text: Transaction 8691030 - Approved By: NOREVIEW : 10-11-2021:14:26:46 | |
| 1067 - Affidavit/Declaration of Service | 09/21/2021 | Extra Text: DFX: SUMMONS ATTACHED IS NOT ISSUED COPY BRIAN JONES 09/20/2021 - Transaction 8656802 - Approved By: NOREVIEW : 09-21-2021:10:06:09 | |
| 1067 - Affidavit/Declaration of Service | 09/21/2021 | Extra Text: DFX: SUMMONS ATTACHED IS NOT ISSUED COPY MARK BAILEY 09/20/2021 - Transaction 8656802 - Approved By: NOREVIEW : 09-21-2021:10:06:09 | |
| NEF - Proof of Electronic Service | 09/21/2021 | Extra Text: Transaction 8656812 - Approved By: NOREVIEW : 09-21-2021:10:07:08 | |
| 4090 - ** Summons Issued | 06/30/2021 | Extra Text: Transaction 8521591 - Approved By: YVILORIA : 06-30-2021:16:47:20 | |
| NEF - Proof of Electronic Service | 06/30/2021 | Extra Text: Transaction 8521613 - Approved By: NOREVIEW : 06-30-2021:16:48:23 | |
| PAYRC - **Payment Receipted | 06/30/2021 | Extra Text: A Payment of $255.00 was made on receipt DCDC676403. | |
| $1425 - $Complaint - Civil | 06/30/2021 | Extra Text: Transaction 8521389 - Approved By: CSULEZIC : 06-30-2021:15:49:42 | |