| Case Description: | CV24-00449 - DUNHAM TRUST COMPANY VS RON KNECHT ET AL (D15) |
| Filing Date: | 02/26/2024 |
| Case Type: | GC - OTHER CIVIL MATTERS |
| Status: | Pending Active |
| Case Cross Reference Cross Reference Number |
| No Cross Reference Numbers Available |
| Case Parties | ||
| Seq | Type | Name |
| 2 | PLTF - Plaintiff | DUNHAM TRUST COMPANY, |
| 3 | ATTY - Attorney | Rosenauer, Esq., Michael A. |
| 4 | DEFT - Defendant | JENNINGS, KERRI |
| 5 | DEFT - Defendant | KAEMPFER CROWELL LTD, |
| 6 | DEFT - Defendant | KRAEMER, AL |
| 7 | DEFT - Defendant | MACCHIA, KATHLEEN |
| 8 | DEFT - Defendant | SNELL & WILMER, LLP, |
| 9 | DEFT - Defendant | PARTNER ENGINEERING & SCIENCE, |
| 10 | DEFT - Defendant | THE CRAPPO TRUST, |
| 11 | DEFT - Defendant | HORIZON BANCORP, INC., |
| 12 | DEFT - Defendant | SUMMIT COLLECTION SERVICES, INC, |
| 13 | DEFT - Defendant | PENN CREDIT, |
| 14 | DEFT - Defendant | WEEMS ASPHALT, |
| 15 | DEFT - Defendant | REBOK, MARIA E. |
| 16 | DEFT - Defendant | GINDT, LILIANA |
| 17 | DEFT - Defendant | KNECHT, RONALD LEE |
| 18 | DEFT - Defendant | UNITED STATES DEPARTMENT OF THE TREASURY, |
| 19 | DEFT - Defendant | ARMONIA LIVING, LLC, |
| 20 | DEFT - Defendant | CHERIT, JOSE BADIN |
| 21 | DEFT - Defendant | JENNINGS, JOEY |
| 22 | DEFT - Defendant | JENNINGS, AUTUM |
| 23 | DEFT - Defendant | JENNINGS, CASEY |
| 24 | ATTY - Attorney | Bendavid, Esq., Jeffrey A |
| 25 | JUDG - Judge | HARDY, DAVID A. |
| 26 | ATTY - Attorney | Kanute, Esq., Nathan G. |
| 27 | ATTY - Attorney | Carlson, Esq., Severin A. |
| 30 | OATD - Out of State Atty Deft | Michailidis, Esq., Evangelos |
| 31 | OATD - Out of State Atty Deft | Beck, Esq., Carolynn |
| 32 | ATTY - Attorney | Kreitlein, Esq., Philip L. |
| 33 | ATTY - Attorney | Murphy, Esq., Jett T. |
| Event Information | |||
| Date/Time | Hearing Judge | Event Description | Outcome |
| 08/08/2025 at 1:30 PM | Honorable DAVID HARDY | H644 - ORDER TO SHOW CAUSE |
- filed on: Extra Text: |
| 03/31/2025 at 9:57 AM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 06/04/2025 Extra Text: |
| 10/21/2024 at 10:33 AM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 10/24/2024 Extra Text: |
| 09/06/2024 at 6:03 PM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 09/10/2024 Extra Text: |
| 09/06/2024 at 6:06 PM | Honorable DAVID HARDY | S2 - Request for Submission |
S200 - Request for Submission Complet filed on: 09/10/2024 Extra Text: |
| Docket Entry Information | |||
| Docket Description | Date Filed | Extra Text | |
| NEF - Proof of Electronic Service | 07/07/2025 | Extra Text: Transaction 11107081 - Approved By: NOREVIEW : 07-07-2025:17:15:23 | |
| 2610 - Notice ... | 07/07/2025 | Extra Text: NOTICE OF DISASSOCIATION OF COUNSEL - RICHARD G. CAMPBELL, JR., ESQ. AND AUGUST B. HOTCHKIN, ESQ Transaction 11107080 - Approved By: NOREVIEW : 07-07-2025:17:14:43 | |
| NEF - Proof of Electronic Service | 06/26/2025 | Extra Text: Transaction 11089957 - Approved By: NOREVIEW : 06-26-2025:15:45:18 | |
| 2550 - Notice of Hearing | 06/26/2025 | Extra Text: CITATION AND NOTICE OF HEARING ON ORDER TO SHOW CAUSE Transaction 11089945 - Approved By: NOREVIEW : 06-26-2025:15:43:56 | |
| 2540 - Notice of Entry of Ord | 06/04/2025 | Extra Text: Transaction 11047585 - Approved By: NOREVIEW : 06-04-2025:13:15:37 | |
| 3355 - Ord to Show Cause | 06/04/2025 | Extra Text: Transaction 11047331 - Approved By: NOREVIEW : 06-04-2025:12:23:45 | |
| NEF - Proof of Electronic Service | 06/04/2025 | Extra Text: Transaction 11047354 - Approved By: NOREVIEW : 06-04-2025:12:26:36 | |
| NEF - Proof of Electronic Service | 06/04/2025 | Extra Text: Transaction 11047592 - Approved By: NOREVIEW : 06-04-2025:13:16:41 | |
| 2529 - Notice of Early Case Conferenc | 04/01/2025 | Extra Text: Transaction 10925291 - Approved By: NOREVIEW : 04-01-2025:11:33:38 | |
| NEF - Proof of Electronic Service | 04/01/2025 | Extra Text: Transaction 10925295 - Approved By: NOREVIEW : 04-01-2025:11:34:33 | |
| 3860 - Request for Submission | 03/31/2025 | Extra Text: Transaction 10921838 - Approved By: NOREVIEW : 03-31-2025:09:57:59 DOCUMENT TITLE: PETITION TO COMPEL DELIVERY OF TRUST PROPERTY PARTY SUBMITTING: MICHAEL ROSENAUER, ESQ DATE SUBMITTED: MARCH 31, 2025 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 03/31/2025 | Extra Text: Transaction 10921840 - Approved By: NOREVIEW : 03-31-2025:09:58:26 | |
| 2589 - Notice of Stricken Document | 03/12/2025 | Extra Text: Transaction 10886355 - Approved By: NOREVIEW : 03-12-2025:09:39:17 | |
| NEF - Proof of Electronic Service | 03/12/2025 | Extra Text: Transaction 10886358 - Approved By: NOREVIEW : 03-12-2025:09:39:58 | |
| NEF - Proof of Electronic Service | 03/11/2025 | Extra Text: Transaction 10885888 - Approved By: NOREVIEW : 03-11-2025:22:20:43 | |
| NEF - Proof of Electronic Service | 03/11/2025 | Extra Text: Transaction 10885890 - Approved By: NOREVIEW : 03-11-2025:22:28:03 | |
| 1368 - Certificate ... | 03/11/2025 | Extra Text: STRICKEN Certificate of Service of Rebok's Initial Disclosures - Transaction 10885887 - Approved By: NOREVIEW : 03-11-2025:22:20:13 | |
| 1368 - Certificate ... | 03/11/2025 | Extra Text: STRICKEN Certificate of Service of Rebok's First Supplemental Disclosures - Transaction 10885889 - Approved By: NOREVIEW : 03-11-2025:22:27:23 | |
| 2270 - Mtn to Compel... | 03/11/2025 | Extra Text: PETITION TO COMPEL DELIVERY OF TRUST PROPERTY - Transaction 10885114 - Approved By: ADIXON : 03-11-2025:15:08:31 | |
| NEF - Proof of Electronic Service | 03/11/2025 | Extra Text: Transaction 10885175 - Approved By: NOREVIEW : 03-11-2025:15:10:14 | |
| NEF - Proof of Electronic Service | 02/20/2025 | Extra Text: Transaction 10848976 - Approved By: NOREVIEW : 02-20-2025:12:39:50 | |
| 3880 - Response... | 02/20/2025 | Extra Text: DEFENDANTS ARMONIA LIVING, LLC AND JOSE BADIN CHERIT’S RESPONSE TO PLAINTIFF’S MOTION TO DEPOSIT INTERPLEAD STAKE INTO THE COURT CHANCELLERY OR IN THE ALTERNATIVE, INSTRUCTIONS - Transaction 10848937 - Approved By: ADIXON : 02-20-2025:12:38:44 | |
| 2490 - Motion ... | 02/06/2025 | Extra Text: MOTION TO DEPOSIT INTERPLEAD STAKE INTO COURT CHANCELLORY OR IN THE ALTERNATIVE, INSTRUCTIONS - Transaction 10824450 - Approved By: ADIXON : 02-06-2025:15:33:39 | |
| NEF - Proof of Electronic Service | 02/06/2025 | Extra Text: Transaction 10824495 - Approved By: NOREVIEW : 02-06-2025:15:34:35 | |
| 2610 - Notice ... | 02/05/2025 | Extra Text: Notice of Withdrawal of Claim - Transaction 10820681 - Approved By: NOREVIEW : 02-05-2025:12:40:02 | |
| NEF - Proof of Electronic Service | 02/05/2025 | Extra Text: Transaction 10820698 - Approved By: NOREVIEW : 02-05-2025:12:45:38 | |
| NEF - Proof of Electronic Service | 02/05/2025 | Extra Text: Transaction 10820686 - Approved By: NOREVIEW : 02-05-2025:12:40:55 | |
| 2610 - Notice ... | 02/05/2025 | Extra Text: Notice of Voluntary Dismissal of Counterclaim - Transaction 10820693 - Approved By: NOREVIEW : 02-05-2025:12:44:40 | |
| 1145 - Answer to Counterclaim-Civil | 01/24/2025 | Extra Text: Transaction 10798194 - Approved By: YVILORIA : 01-24-2025:11:23:23 | |
| NEF - Proof of Electronic Service | 01/24/2025 | Extra Text: Transaction 10798222 - Approved By: NOREVIEW : 01-24-2025:11:24:29 | |
| 2610 - Notice ... | 01/23/2025 | Extra Text: THREE DAY NOTICE OF INTENT TO ENTER DEFAULT Transaction 10795006 - Approved By: NOREVIEW : 01-23-2025:10:36:02 | |
| NEF - Proof of Electronic Service | 01/23/2025 | Extra Text: Transaction 10795012 - Approved By: NOREVIEW : 01-23-2025:10:37:08 | |
| PAYRC - **Payment Receipted | 12/09/2024 | Extra Text: A Payment of $208.00 was made on receipt DCDC759759. | |
| $1560 - $Def 1st Appearance - CV | 12/09/2024 | Extra Text: LILIANA GINDT - Transaction 10718942 - Approved By: SACORDAG : 12-09-2024:15:55:13 | |
| 1137 - Answer and Counterclaim | 12/09/2024 | Extra Text: Transaction 10718942 - Approved By: SACORDAG : 12-09-2024:15:55:13 | |
| NEF - Proof of Electronic Service | 12/09/2024 | Extra Text: Transaction 10719324 - Approved By: NOREVIEW : 12-09-2024:15:58:14 | |
| NEF - Proof of Electronic Service | 11/20/2024 | Extra Text: Transaction 10689243 - Approved By: NOREVIEW : 11-20-2024:16:19:36 | |
| 3835 - Report... | 11/20/2024 | Extra Text: STAKE HOLDER DUNHAM TRUST'S FIRST CONSOLIDATED REPORT TO THE COURT - Transaction 10689235 - Approved By: NOREVIEW : 11-20-2024:16:18:23 | |
| 2540 - Notice of Entry of Ord | 10/24/2024 | Extra Text: NOTICE OF ENTRY OF ORDER DIRECTING DISTRIBUTION OF EQUITY TO DISINTERESTED LLC MEMBER OR MEMBERS FROM SALE OF 580 MESA BLVD, LLC - Transaction 10640774 - Approved By: NOREVIEW : 10-24-2024:09:56:24 | |
| 3370 - Order ... | 10/24/2024 | Extra Text: ORDER DIRECTING DISTRIBUTION OF EQUITY TO DISINTERESTED LLC MEMBER OR MEMBERS FROM SALE OF 580 MESA BLVD, LLC - Transaction 10640596 - Approved By: NOREVIEW : 10-24-2024:09:07:04 | |
| NEF - Proof of Electronic Service | 10/24/2024 | Extra Text: Transaction 10640787 - Approved By: NOREVIEW : 10-24-2024:09:59:43 | |
| NEF - Proof of Electronic Service | 10/24/2024 | Extra Text: Transaction 10640601 - Approved By: NOREVIEW : 10-24-2024:09:08:04 | |
| 3860 - Request for Submission | 10/21/2024 | Extra Text: Transaction 10633077 - Approved By: NOREVIEW : 10-21-2024:10:19:18 DOCUMENT TITLE: PETITION REQUESTING INSTRUCTIONS RE: EQUITY DISTRIBUTION FROM SALE FROM 580 MESA BLVD., LLC PARTY SUBMITTING: M. ROSENAUER, ESQ DATE SUBMITTED: 10/21/2024 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 10/21/2024 | Extra Text: Transaction 10633090 - Approved By: NOREVIEW : 10-21-2024:10:20:33 | |
| 1250 - Application for Setting | 10/17/2024 | Extra Text: Transaction 10629871 - Approved By: NOREVIEW : 10-17-2024:17:57:56 | |
| NEF - Proof of Electronic Service | 10/17/2024 | Extra Text: Transaction 10629872 - Approved By: NOREVIEW : 10-17-2024:17:58:36 | |
| NEF - Proof of Electronic Service | 10/17/2024 | Extra Text: Transaction 10629876 - Approved By: NOREVIEW : 10-17-2024:18:01:06 | |
| 1356 - Certificate of Mailing | 10/17/2024 | Extra Text: Transaction 10629875 - Approved By: NOREVIEW : 10-17-2024:18:00:27 | |
| 2673 - Ord Admit to Practice PerSCR42 | 09/10/2024 | Extra Text: EVANGELOS MICHAILIDIS, ESQ. - Transaction 10556653 - Approved By: NOREVIEW : 09-10-2024:12:54:54 | |
| 2673 - Ord Admit to Practice PerSCR42 | 09/10/2024 | Extra Text: CAROLYNN BECK, ESQ. - Transaction 10556665 - Approved By: NOREVIEW : 09-10-2024:12:56:39 | |
| NEF - Proof of Electronic Service | 09/10/2024 | Extra Text: Transaction 10556663 - Approved By: NOREVIEW : 09-10-2024:12:56:00 | |
| NEF - Proof of Electronic Service | 09/10/2024 | Extra Text: Transaction 10556669 - Approved By: NOREVIEW : 09-10-2024:12:57:18 | |
| NEF - Proof of Electronic Service | 09/06/2024 | Extra Text: Transaction 10552347 - Approved By: NOREVIEW : 09-06-2024:18:04:01 | |
| 3860 - Request for Submission | 09/06/2024 | Extra Text: Transaction 10552345 - Approved By: NOREVIEW : 09-06-2024:18:03:22 DOCUMENT TITLE: MOTION TO ASSOCIATE COUNSEL CAROLYNN BECK, ESQ. PARTY SUBMITTING: J. BENDAVID, ESQ DATE SUBMITTED: 09/06/2024 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| 3860 - Request for Submission | 09/06/2024 | Extra Text: Transaction 10552348 - Approved By: NOREVIEW : 09-06-2024:18:06:52 DOCUMENT TITLE: MOTION TO ASSOCIATE COUNSEL EVANGELOS MICHAILIDIS, ESQ. PARTY SUBMITTING: J. BENDAVID, ESQ DATE SUBMITTED: 09/06/2024 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 09/06/2024 | Extra Text: Transaction 10552349 - Approved By: NOREVIEW : 09-06-2024:18:07:21 | |
| 3540 - Pet for Instructions | 09/05/2024 | Extra Text: PETITION REQUESTING INSTRUCTIONS RE: EQUITY DISTRIBUTION FROM SALE OF 580 MESA BLVD, LLC - Transaction 10547880 - Approved By: SACORDAG : 09-05-2024:11:08:42 | |
| 1040 - Affidavit of Mailing | 09/05/2024 | Extra Text: Transaction 10547421 - Approved By: NOREVIEW : 09-05-2024:09:10:00 | |
| NEF - Proof of Electronic Service | 09/05/2024 | Extra Text: Transaction 10547429 - Approved By: NOREVIEW : 09-05-2024:09:11:01 | |
| NEF - Proof of Electronic Service | 09/05/2024 | Extra Text: Transaction 10547900 - Approved By: NOREVIEW : 09-05-2024:11:09:30 | |
| 2585 - Notice of Voluntary Dismissal | 09/04/2024 | Extra Text: Transaction 10546824 - Approved By: NOREVIEW : 09-04-2024:16:11:40 | |
| NEF - Proof of Electronic Service | 09/04/2024 | Extra Text: Transaction 10546841 - Approved By: NOREVIEW : 09-04-2024:16:13:58 | |
| PAYRC - **Payment Receipted | 09/03/2024 | Extra Text: A Payment of $208.00 was made on receipt DCDC752205. | |
| NEF - Proof of Electronic Service | 09/03/2024 | Extra Text: Transaction 10541433 - Approved By: NOREVIEW : 09-03-2024:07:31:54 | |
| $1560 - $Def 1st Appearance - CV | 08/30/2024 | Extra Text: KATHLEEN MACCHIA - Transaction 10541014 - Approved By: SACORDAG : 09-03-2024:07:31:01 | |
| 1130 - Answer ... | 08/30/2024 | Extra Text: Transaction 10541014 - Approved By: SACORDAG : 09-03-2024:07:31:01 | |
| PAYRC - **Payment Receipted | 08/26/2024 | Extra Text: A Payment of $208.00 was made on receipt DCDC751825. | |
| $1560 - $Def 1st Appearance - CV | 08/26/2024 | Extra Text: MARIA REBOK - Transaction 10529717 - Approved By: SACORDAG : 08-26-2024:15:24:22 | |
| NEF - Proof of Electronic Service | 08/26/2024 | Extra Text: Transaction 10529776 - Approved By: NOREVIEW : 08-26-2024:15:29:18 | |
| 1130 - Answer ... | 08/26/2024 | Extra Text: DFX: DOCUMENT PAGES SCANNED OUT OF ORDER, AS AFFIRMATION IS FIRST PAGE RESPONSE FROM MARIA E. REBOK TO COMPLAINT - Transaction 10529717 - Approved By: SACORDAG : 08-26-2024:15:24:22 | |
| 3696 - Pre-Trial Order | 08/20/2024 | Extra Text: Transaction 10517767 - Approved By: NOREVIEW : 08-20-2024:12:03:27 | |
| NEF - Proof of Electronic Service | 08/20/2024 | Extra Text: Transaction 10517776 - Approved By: NOREVIEW : 08-20-2024:12:04:28 | |
| 3373 - Other ... | 08/19/2024 | Extra Text: DFX: FILER HAS NOT PAID FIRST APPERANCE FEE COVER PAGE Exhibit 1 of 4 - Transaction 10515946 - Approved By: MSALAZAR : 08-19-2024:16:04:25 | |
| NEF - Proof of Electronic Service | 08/19/2024 | Extra Text: Transaction 10516102 - Approved By: NOREVIEW : 08-19-2024:16:05:43 | |
| 3373 - Other ... | 08/19/2024 | Extra Text: DFX: FILER HAS NOT PAID FIRST APPERANCE FEE COVER PAGE - Transaction 10515970 - Approved By: MSALAZAR : 08-19-2024:15:46:40 | |
| NEF - Proof of Electronic Service | 08/19/2024 | Extra Text: Transaction 10516041 - Approved By: NOREVIEW : 08-19-2024:15:47:48 | |
| NEF - Proof of Electronic Service | 08/15/2024 | Extra Text: Transaction 10509496 - Approved By: NOREVIEW : 08-15-2024:10:08:02 | |
| 2490 - Motion ... | 08/15/2024 | Extra Text: Motion to Associate Evangelos Michailidis, Esq. - Transaction 10509481 - Approved By: SACORDAG : 08-15-2024:10:06:58 | |
| NEF - Proof of Electronic Service | 08/15/2024 | Extra Text: Transaction 10509483 - Approved By: NOREVIEW : 08-15-2024:10:04:51 | |
| 2490 - Motion ... | 08/15/2024 | Extra Text: Motion to Associate Carolynn Beck, Esq. - Transaction 10509456 - Approved By: SACORDAG : 08-15-2024:10:03:46 | |
| 2490 - Motion ... | 08/14/2024 | Extra Text: DFX: MISSING INDEX OF EXHIBITS MOTION TO SET A STATUS CONFERENCE - Transaction 10507906 - Approved By: SACORDAG : 08-14-2024:14:08:51 | |
| NEF - Proof of Electronic Service | 08/14/2024 | Extra Text: Transaction 10507982 - Approved By: NOREVIEW : 08-14-2024:14:11:18 | |
| NEF - Proof of Electronic Service | 06/13/2024 | Extra Text: Transaction 10394448 - Approved By: NOREVIEW : 06-13-2024:09:25:13 | |
| 3975 - Statement ... | 06/13/2024 | Extra Text: NRCP 7.1 Disclosure - Transaction 10394442 - Approved By: NOREVIEW : 06-13-2024:09:24:33 | |
| NEF - Proof of Electronic Service | 05/24/2024 | Extra Text: Transaction 10355035 - Approved By: NOREVIEW : 05-24-2024:14:55:48 | |
| $1560 - $Def 1st Appearance - CV | 05/24/2024 | Extra Text: KAEMPFER CROWELL LTD - Transaction 10355019 - Approved By: YVILORIA : 05-24-2024:14:55:11 | |
| PAYRC - **Payment Receipted | 05/24/2024 | Extra Text: A Payment of $208.00 was made on receipt DCDC744905. | |
| 1137 - Answer and Counterclaim | 05/24/2024 | Extra Text: ANSWER TO COMPLAINT AND COUNTERCLAIM - Transaction 10355019 - Approved By: YVILORIA : 05-24-2024:14:55:11 | |
| A120 - Exemption from Arbitration | 05/16/2024 | Extra Text: Transaction 10338121 - Approved By: NOREVIEW : 05-16-2024:14:00:57 | |
| PAYRC - **Payment Receipted | 05/16/2024 | Extra Text: A Payment of $208.00 was made on receipt DCDC743792. | |
| NEF - Proof of Electronic Service | 05/16/2024 | Extra Text: Transaction 10336660 - Approved By: NOREVIEW : 05-16-2024:08:02:25 | |
| NEF - Proof of Electronic Service | 05/16/2024 | Extra Text: Transaction 10338139 - Approved By: NOREVIEW : 05-16-2024:14:02:50 | |
| $1560 - $Def 1st Appearance - CV | 05/15/2024 | Extra Text: RON KNECHT - Transaction 10335961 - Approved By: SACORDAG : 05-16-2024:08:01:49 | |
| 1130 - Answer ... | 05/15/2024 | Extra Text: ANSWER TO COMPLAINT - Transaction 10335961 - Approved By: SACORDAG : 05-16-2024:08:01:49 | |
| 1130 - Answer ... | 05/14/2024 | Extra Text: Transaction 10332665 - Approved By: SACORDAG : 05-14-2024:13:32:06 | |
| 2520 - Notice of Appearance | 05/14/2024 | Extra Text: NATHAN KANUTE, ESQ FOR SNELL & WILMER, LLP - Transaction 10332665 - Approved By: SACORDAG : 05-14-2024:13:32:06 | |
| PAYRC - **Payment Receipted | 05/14/2024 | Extra Text: A Payment of $208.00 was made on receipt DCDC743663. | |
| $1560 - $Def 1st Appearance - CV | 05/14/2024 | Extra Text: SNELL & WILMER, LLP - Transaction 10332665 - Approved By: SACORDAG : 05-14-2024:13:32:06 | |
| NEF - Proof of Electronic Service | 05/14/2024 | Extra Text: Transaction 10332721 - Approved By: NOREVIEW : 05-14-2024:13:33:35 | |
| NEF - Proof of Electronic Service | 05/06/2024 | Extra Text: Transaction 10316942 - Approved By: NOREVIEW : 05-06-2024:16:20:13 | |
| 3645 - Petition ... | 05/06/2024 | Extra Text: PETITION FOR STATUS/SCHEDULING CONFERENCE AND TO CONFIRM SALE OF AN INTEREST IN PERSONAL PROPERTY - Transaction 10316910 - Approved By: SACORDAG : 05-06-2024:16:19:25 | |
| CHECK - **Trust Disbursement | 05/06/2024 | Extra Text: A Disbursement of $450.00 on Check Number 16502 | |
| NEF - Proof of Electronic Service | 05/02/2024 | Extra Text: Transaction 10309761 - Approved By: NOREVIEW : 05-02-2024:09:24:35 | |
| 1312 - Case Assignment Notification | 05/02/2024 | Extra Text: RANDOMLY REASSIGNED TO D15 FROM D10 DUE TO PEREMPTORY CHALLENGE FILED 5/2/24 - Transaction 10309756 - Approved By: NOREVIEW : 05-02-2024:09:23:55 | |
| PAYRC - **Payment Receipted | 05/02/2024 | Extra Text: A Payment of $450.00 was made on receipt DCDC742926. | |
| NEF - Proof of Electronic Service | 05/02/2024 | Extra Text: Transaction 10309686 - Approved By: NOREVIEW : 05-02-2024:09:01:31 | |
| $3375 - $Peremptory Challenge | 05/02/2024 | Extra Text: Transaction 10309648 - Approved By: MSALAZAR : 05-02-2024:09:00:48 | |
| 1005 - Acceptance of Service | 04/25/2024 | Extra Text: Transaction 10298269 - Approved By: NOREVIEW : 04-25-2024:14:44:38 | |
| NEF - Proof of Electronic Service | 04/25/2024 | Extra Text: Transaction 10298274 - Approved By: NOREVIEW : 04-25-2024:14:45:18 | |
| PAYRC - **Payment Receipted | 04/19/2024 | Extra Text: A Payment of $238.00 was made on receipt DCDC742089. | |
| 1137 - Answer and Counterclaim | 04/19/2024 | Extra Text: DEFENDANTS ARMONIA LIVING LLC AND JOSE BADIN CHERIT’S ANSWER TO COMPLAINT WITH COUNTERCLAIM - Transaction 10285374 - Approved By: SACORDAG : 04-19-2024:10:11:14 | |
| $1560 - $Def 1st Appearance - CV | 04/19/2024 | Extra Text: ARMONIA LIVING, LLC - Transaction 10285374 - Approved By: SACORDAG : 04-19-2024:10:11:14 | |
| NEF - Proof of Electronic Service | 04/19/2024 | Extra Text: Transaction 10285534 - Approved By: NOREVIEW : 04-19-2024:10:11:58 | |
| $DEFT - $Addl Def/Answer - Prty/Appear | 04/19/2024 | Extra Text: JOSE BADIN CHERIT - Transaction 10285374 - Approved By: SACORDAG : 04-19-2024:10:11:14 | |
| NEF - Proof of Electronic Service | 04/11/2024 | Extra Text: Transaction 10270175 - Approved By: NOREVIEW : 04-11-2024:14:40:27 | |
| 4090 - ** Summons Issued | 04/11/2024 | Extra Text: Transaction 10270047 - Approved By: MSALAZAR : 04-11-2024:14:39:52 | |
| $1425 - $Complaint - Civil | 02/26/2024 | Extra Text: Transaction 10181014 - Approved By: YVILORIA : 02-26-2024:14:55:42 | |
| PAYRC - **Payment Receipted | 02/26/2024 | Extra Text: A Payment of $255.00 was made on receipt DCDC737787. | |