| Case Description: | CV24-00584 - MONET EBERLE ETAL VS TRIGG FINANCIAL GRP ETAL (B9) |
| Filing Date: | 03/13/2024 |
| Case Type: | BL - DECEPTIVE TRADE PRACTICES(598) |
| Status: | Pending Active |
| Case Cross Reference Cross Reference Number |
| No Cross Reference Numbers Available |
| Case Parties | ||
| Seq | Type | Name |
| 2 | PLTF - Plaintiff | EBERLE, MONET |
| 3 | PLTF - Plaintiff | HOMZE, ERIC JOHN |
| 4 | ATTY - Attorney | Sullivan, Esq., Michael E. |
| 5 | ATTY - Attorney | Pilling, Esq., Brett W. |
| 6 | DEFT - Defendant | VERDE X INC, |
| 7 | DEFT - Defendant | ACQUISITORE VENTURES, LLC, |
| 8 | DEFT - Defendant | QWT, LLC, |
| 9 | DEFT - Defendant | TRIGG FINANCIAL GROUP, PLLC, |
| 10 | DEFT - Defendant | TRIGG, RALPH M. |
| 11 | DEFT - Defendant | QUERCIO, JOSEPH J. |
| 12 | DEFT - Defendant | BLACK HAWK FUNDING, INC, |
| 13 | DEFT - Defendant | VERDE PARTNERS, INC, |
| 14 | DEFT - Defendant | VERDE PARTNERS, LLC, |
| 15 | DEFT - Defendant | VERDE REAL ESTATE HOLDINGS, LLC, |
| 17 | ATTY - Attorney | Carr, Esq., Russell J. |
| 19 | JUDG - Judge | FREEMAN, SCOTT N. |
| 21 | ATTY - Attorney | Ayers, Esq., Michael R. |
| 22 | ATTY - Attorney | Lund, Esq., Christopher A. |
| 23 | ATTY - Attorney | Hibbs, Esq., Sydney |
| Event Information | |||
| Date/Time | Hearing Judge | Event Description | Outcome |
| 10/14/2025 at 9:00 AM | Honorable SCOTT FREEMAN | H844 - TRIAL - NON JURY |
- filed on: Extra Text: |
| 09/08/2025 at 9:00 AM | Honorable KATHLEEN DRAKULICH | H844 - TRIAL - NON JURY |
D843 - Vacated - to be reset filed on: 06/18/2024 Extra Text: |
| 09/08/2025 at 1:00 PM | Honorable SCOTT FREEMAN | H756 - PRE-TRIAL CONFERENCE |
- filed on: Extra Text: |
| 08/06/2025 at 10:00 AM | Honorable KATHLEEN DRAKULICH | H536 - MOTION TO CONFIRM TRIAL |
D843 - Vacated - to be reset filed on: 06/18/2024 Extra Text: |
| 08/04/2025 at 9:37 AM | Honorable SCOTT FREEMAN | S1 - Request for Submission |
- filed on: Extra Text: |
| 07/23/2025 at 5:00 PM | Honorable SCOTT FREEMAN | S1 - Request for Submission |
- filed on: Extra Text: |
| 07/23/2025 at 1:00 PM | Honorable SCOTT FREEMAN | H640 - ORAL ARGUMENTS |
D840 - Under Advisement filed on: 07/23/2025 Extra Text: DEFENDANT TRIGG FINANCIAL GROUP MOTION TO SET ASIDE DEFAULT JUDGMENT IS UNDER ADVISEMENT |
| 07/17/2025 at 5:29 PM | Honorable SCOTT FREEMAN | S2 - Request for Submission |
- filed on: Extra Text: |
| 07/17/2025 at 4:04 PM | Honorable SCOTT FREEMAN | S1 - Request for Submission |
- filed on: Extra Text: |
| 07/16/2025 at 5:35 PM | Honorable SCOTT FREEMAN | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 07/21/2025 Extra Text: |
| 06/02/2025 at 1:48 PM | Honorable SCOTT FREEMAN | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 06/26/2025 Extra Text: |
| 05/23/2025 at 3:42 PM | Honorable SCOTT FREEMAN | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 07/09/2025 Extra Text: |
| 04/22/2025 at 4:24 PM | Honorable SCOTT FREEMAN | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 06/26/2025 Extra Text: |
| 03/21/2025 at 3:35 PM | Honorable SCOTT FREEMAN | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 06/09/2025 Extra Text: |
| 02/05/2025 at 2:45 PM | Honorable SCOTT FREEMAN | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 02/20/2025 Extra Text: |
| 01/02/2025 at 1:32 PM | Honorable SCOTT FREEMAN | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 01/07/2025 Extra Text: |
| 12/06/2024 at 10:00 AM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 12/06/2024 Extra Text: MOTION TO COMPEL - REC FILED 12/6/24 |
| 11/15/2024 at 9:01 AM | Honorable SCOTT FREEMAN | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 01/07/2025 Extra Text: |
| 07/31/2024 at 1:52 PM | Honorable SCOTT FREEMAN | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 09/30/2024 Extra Text: |
| 07/23/2024 at 1:45 PM | Honorable SCOTT FREEMAN | S2 - Request for Submission |
S200 - Request for Submission Complet filed on: 09/30/2024 Extra Text: |
| 07/23/2024 at 10:52 AM | Honorable SCOTT FREEMAN | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 09/30/2024 Extra Text: |
| 06/12/2024 at 10:00 AM | Honorable KATHLEEN DRAKULICH | H644 - ORDER TO SHOW CAUSE |
D615 - No Contempt filed on: 06/12/2024 Extra Text: DEFT QUERICO SHALL ESTABLISH AND FILE A NOTICE WITH PROOF OF AN EFLEX ACCCOUNT BY CLOSE OF BUSINESS ON JUNE 14, 2024. IF DEFT QUERICO FAILS TO COMPLY, SANCTIONS MAY BE ORDERED. DEFT QUERICO SHALL USE HIS EFLEX ACCOUNT FOR ANY FUTURE FILINGS. L. SHAW - COURT REPORTER |
| 05/22/2024 at 9:41 AM | Honorable KATHLEEN SIGURDSON | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 05/24/2024 Extra Text: |
| 04/18/2024 at 3:33 PM | Honorable KATHLEEN DRAKULICH | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 04/23/2024 Extra Text: |
| Docket Entry Information | |||
| Docket Description | Date Filed | Extra Text | |
| NEF - Proof of Electronic Service | 08/05/2025 | Extra Text: Transaction 11163040 - Approved By: NOREVIEW : 08-05-2025:16:02:10 | |
| 2185 - Mtn for Sanctions | 08/05/2025 | Extra Text: PLAINTIFFS’ MOTION FOR CASE-CONCLUDING SANCTIONS AGAINST DEFENDANT JOE J. QUERCIO Transaction 11163032 - Approved By: NOREVIEW : 08-05-2025:16:00:50 | |
| NEF - Proof of Electronic Service | 08/04/2025 | Extra Text: Transaction 11158230 - Approved By: NOREVIEW : 08-04-2025:09:39:24 | |
| 3860 - Request for Submission | 08/04/2025 | Extra Text: Transaction 11158222 - Approved By: NOREVIEW : 08-04-2025:09:38:17 DOCUMENT TITLE: EX PARTE APPLICATION FOR JUDGMENT DEBTOR EXAMINATION PARTY SUBMITTING: RUSSELL J. CARR, ESQ. DATE SUBMITTED: 08/04/2025 SUBMITTED BY: AJ DATE RECEIVED JUDGE OFFICE: | |
| 1665 - Ex-Parte Application... | 07/30/2025 | Extra Text: EX PARTE APPLICATION FOR JUDGMENT DEBTOR EXAMINATION - Transaction 11150226 - Approved By: AJUAREZ : 07-30-2025:09:25:42 | |
| NEF - Proof of Electronic Service | 07/30/2025 | Extra Text: Transaction 11150392 - Approved By: NOREVIEW : 07-30-2025:09:26:20 | |
| NEF - Proof of Electronic Service | 07/30/2025 | Extra Text: Transaction 11150945 - Approved By: NOREVIEW : 07-30-2025:11:46:16 | |
| 2540 - Notice of Entry of Ord | 07/30/2025 | Extra Text: Transaction 11150941 - Approved By: NOREVIEW : 07-30-2025:11:45:26 | |
| NEF - Proof of Electronic Service | 07/29/2025 | Extra Text: Transaction 11149443 - Approved By: NOREVIEW : 07-29-2025:15:15:16 | |
| 2842 - Ord Denying Motion | 07/29/2025 | Extra Text: ORDER DENYING MOTION TO SET ASIDE DEFAULT JUDGMENT - Transaction 11149437 - Approved By: NOREVIEW : 07-29-2025:15:14:25 | |
| NEF - Proof of Electronic Service | 07/29/2025 | Extra Text: Transaction 11149530 - Approved By: NOREVIEW : 07-29-2025:15:32:56 | |
| FIE - **Document Filed in Error | 07/29/2025 | Extra Text: Transaction 11149527 - Approved By: NOREVIEW : 07-29-2025:15:32:04 | |
| NEF - Proof of Electronic Service | 07/24/2025 | Extra Text: Transaction 11141247 - Approved By: NOREVIEW : 07-24-2025:15:06:09 | |
| NEF - Proof of Electronic Service | 07/24/2025 | Extra Text: Transaction 11140342 - Approved By: NOREVIEW : 07-24-2025:11:45:30 | |
| 1880 - Judgment | 07/24/2025 | Extra Text: JUDGMENT AGAINST DEFENDANT RALPH M. TRIGG - Transaction 11140338 - Approved By: NOREVIEW : 07-24-2025:11:44:46 | |
| 2535 - Notice of Entry of Judgment | 07/24/2025 | Extra Text: Transaction 11141230 - Approved By: NOREVIEW : 07-24-2025:15:04:39 | |
| NEF - Proof of Electronic Service | 07/21/2025 | Extra Text: Transaction 11132201 - Approved By: NOREVIEW : 07-21-2025:12:33:31 | |
| 2840 - Ord Denying ... | 07/21/2025 | Extra Text: ORDER DENYING REQUEST TO APPEAR BY AUDIOVISUAL MEANS - Transaction 11132198 - Approved By: NOREVIEW : 07-21-2025:12:32:55 | |
| NEF - Proof of Electronic Service | 07/17/2025 | Extra Text: Transaction 11128376 - Approved By: NOREVIEW : 07-17-2025:16:05:49 | |
| NEF - Proof of Electronic Service | 07/17/2025 | Extra Text: Transaction 11128676 - Approved By: NOREVIEW : 07-17-2025:17:31:11 | |
| 3860 - Request for Submission | 07/17/2025 | Extra Text: Transaction 11128369 - Approved By: NOREVIEW : 07-17-2025:16:04:45 DOCUMENT TITLE: MOTION TO STRIKE PLAINTIFF'S NOTICE OF DEPOSITION OF RALPH M. TRIGG ON BEHALF OF DEBTOR TRIGG FINANCIAL GROUP, PLLC PARTY SUBMITTING: MICHAEL AYERS, ESQ. DATE SUBMITTED: 07/17/2025 SUBMITTED BY: AJ DATE RECEIVED JUDGE OFFICE: | |
| 3795 - Reply... | 07/17/2025 | Extra Text: Reply is Support of Defendants Ralph M. Trigg and Trigg Financial Group, PLLC's Motion for Protective Order to Stay Ralph Trigg's Deposition on Behalf of TFG, PLLC - Transaction 11128675 - Approved By: NOREVIEW : 07-17-2025:17:30:13 | |
| 3795 - Reply... | 07/17/2025 | Extra Text: REPLY IN SUPPORT OF DEFENDANTS RALPH M. TRIGG AND TRIGG FINANCIAL GROUP, PLLC’S MOTION TO STRIKE PLAINTIFFS’ NOTICE OF DEPOSITION OF RALPH M. TRIGG ON BEHALF OF DEBTOR TRIGG FINANCIAL GROUP, PLLC - Transaction 11128369 - Approved By: NOREVIEW : 07-17-2025:16:04:45 | |
| 3860 - Request for Submission | 07/17/2025 | Extra Text: Defendants' Request for Submission of Motion for Protective Order to Stay Ralph Trigg's Deposition - Transaction 11128675 - Approved By: NOREVIEW : 07-17-2025:17:30:13 DOCUMENT TITLE: MOTION FOR PROTECTIVE ORDER TO STAY RALPH TRIGG’S DEPOSITION ON BEHALF OF DEBTOR TRIGG FINANCIAL GROUP, PLLC PARTY SUBMITTING: MICHAEL AYERS, ESQ. DATE SUBMITTED: 7/17/25 SUBMITTED BY: NM DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 07/16/2025 | Extra Text: Transaction 11126239 - Approved By: NOREVIEW : 07-16-2025:17:36:06 | |
| 3860 - Request for Submission | 07/16/2025 | Extra Text: Transaction 11126238 - Approved By: NOREVIEW : 07-16-2025:17:35:18 DOCUMENT TITLE: AUDIOVISUAL TRANSMISSION EQUIPMENT APPEARANCE REQUEST AND AUDIOVISUAL TRANSMISSION EQUIPMENT APPEARANCE CONSENT PARTY SUBMITTING: MICHAEL AYERS, ESQ. DATE SUBMITTED: 07/17/2025 SUBMITTED BY: AJ DATE RECEIVED JUDGE OFFICE: | |
| 3795 - Reply... | 07/16/2025 | Extra Text: REPLY IN SUPPORT OF DEFENDANT TRIGG FINANCIAL GROUP, PLLC’S AUDIOVISUAL TRANSMISSION EQUIPMENT APPEARANCE REQUEST AND AUDIOVISUAL TRANSMISSON EQUIPMENT APPEARANCE CONSENT - Transaction 11126238 - Approved By: NOREVIEW : 07-16-2025:17:35:18 | |
| NEF - Proof of Electronic Service | 07/15/2025 | Extra Text: Transaction 11122540 - Approved By: NOREVIEW : 07-15-2025:14:18:41 | |
| NEF - Proof of Electronic Service | 07/15/2025 | Extra Text: Transaction 11122511 - Approved By: NOREVIEW : 07-15-2025:14:15:00 | |
| NEF - Proof of Electronic Service | 07/15/2025 | Extra Text: Transaction 11122555 - Approved By: NOREVIEW : 07-15-2025:14:22:08 | |
| 2645 - Opposition to Mtn ... | 07/15/2025 | Extra Text: OPPOSITION TO DEFENDANT RALPH M TRIGG AND TRIGG FINANCIAL GROUP, PLLC'S MOTION FOR PROTECTIVE ORDER TO STAY RALPH TRIGG'S DEPOSITION ON BEHALF OF DEBTOR TRIGG FINANCIAL GROUP, PLLC - Transaction 11122416 - Approved By: AJUAREZ : 07-15-2025:14:20:58 | |
| 2645 - Opposition to Mtn ... | 07/15/2025 | Extra Text: OPPOSITION TO DEFENDANT TRIGG FINANCIAL GROUP, PLLC'S AUDIOVISUAL TRANSMISSION EQUIPMENT APPEARANCE REQUEST AND AUDIOVISUAL TRANSMISSION EQUIPMENT APPEARANCE REQUEST - Transaction 11122388 - Approved By: AJUAREZ : 07-15-2025:14:17:34 | |
| 2645 - Opposition to Mtn ... | 07/15/2025 | Extra Text: OPPOSITION TO DEFENDANT TRIGG FINANCIAL GROUP, PLLC'S MOTION TO STRIKE PLAINTIFF'S NOTICE OF DEPOSITION OF RALPH M TRIGG ON BEHALF OF DEBTOR TRIGG FINANCIAL GROUP, PLLC - Transaction 11122372 - Approved By: AJUAREZ : 07-15-2025:14:13:34 | |
| 2165 - Mtn for Protective Ord | 07/11/2025 | Extra Text: Defendants Ralph M. Trigg and Trigg Financial Group, PLLC's Motion for Protective Order to Stay Ralph Trigg's Deposition on Behalf of Debtor Trigg Financial Group, PLLC - Transaction 11117793 - Approved By: NOREVIEW : 07-11-2025:17:56:04 | |
| NEF - Proof of Electronic Service | 07/11/2025 | Extra Text: Transaction 11117794 - Approved By: NOREVIEW : 07-11-2025:17:56:43 | |
| 3870 - Request | 07/10/2025 | Extra Text: DEFENDANT TRIGG FINANCIAL GROUP, PLLC’S AUDIOVISUAL TRANSMISSION EQUIPMENT APPEARANCE REQUEST AND AUDIOVISUAL TRANSMISSON EQUIPMENT APPEARANCE CONSE - Transaction 11114510 - Approved By: NOREVIEW : 07-10-2025:15:15:31 | |
| 2475 - Mtn to Strike... | 07/10/2025 | Extra Text: DEFENDANTS RALPH M. TRIGG AND TRIGG FINANCIAL GROUP, PLLC’S MOTION TO STRIKE PLAINTIFFS’ NOTICE OF DEPOSITION OF RALPH M. TRIGG ON BEHALF OF DEBTOR TRIGG FINANCIAL GROUP, PLLC - Transaction 11115272 - Approved By: NOREVIEW : 07-10-2025:18:24:45 | |
| NEF - Proof of Electronic Service | 07/10/2025 | Extra Text: Transaction 11115273 - Approved By: NOREVIEW : 07-10-2025:18:25:25 | |
| NEF - Proof of Electronic Service | 07/10/2025 | Extra Text: Transaction 11114530 - Approved By: NOREVIEW : 07-10-2025:15:18:54 | |
| NEF - Proof of Electronic Service | 07/08/2025 | Extra Text: Transaction 11109154 - Approved By: NOREVIEW : 07-08-2025:15:32:11 | |
| 2582 - Notice of Taking Deposition | 07/08/2025 | Extra Text: NOTICE OF DEPOSITION OF RALPH M. TRIGG ON BEHALF OF DEBTOR TRIGG FINANCIAL GROUP, PLLC - Transaction 11109151 - Approved By: NOREVIEW : 07-08-2025:15:31:16 | |
| NEF - Proof of Electronic Service | 06/26/2025 | Extra Text: Transaction 11089469 - Approved By: NOREVIEW : 06-26-2025:14:34:25 | |
| NEF - Proof of Electronic Service | 06/26/2025 | Extra Text: Transaction 11089571 - Approved By: NOREVIEW : 06-26-2025:14:45:17 | |
| 3060 - Ord Granting Mtn ... | 06/26/2025 | Extra Text: ORDER GRANTING MOTION TO COMPEL - Transaction 11089445 - Approved By: NOREVIEW : 06-26-2025:14:32:06 | |
| 3242 - Ord Setting Hearing | 06/26/2025 | Extra Text: Transaction 11089546 - Approved By: NOREVIEW : 06-26-2025:14:42:41 | |
| NEF - Proof of Electronic Service | 06/09/2025 | Extra Text: Transaction 11055625 - Approved By: NOREVIEW : 06-09-2025:10:58:31 | |
| 1320 - Case Conference Report | 06/09/2025 | Extra Text: PLAINTIFFS’ INDIVIDUAL STATUS REPORT - IN PERSON OR REMOTE STATUS CONFERENCE REQUESTED -Transaction 11055622 - Approved By: NOREVIEW : 06-09-2025:10:57:52 | |
| 2610 - Notice ... | 06/02/2025 | Extra Text: NOTICE OF NON-OPPOSITION TO PLAINTIFFS’ MOTION TO COMPEL AGAINST DEFENDANTS JOSEPH QUERCIO AND VERDE REAL ESTATE HOLDINGS, LLC - Transaction 11041995 - Approved By: NOREVIEW : 06-02-2025:13:49:09 | |
| NEF - Proof of Electronic Service | 06/02/2025 | Extra Text: Transaction 11041997 - Approved By: NOREVIEW : 06-02-2025:13:50:01 | |
| 3860 - Request for Submission | 06/02/2025 | Extra Text: Transaction 11041995 - Approved By: NOREVIEW : 06-02-2025:13:49:09 DOCUMENT TITLE: MOTION TO COMPEL AGAINST DEFENDANTS JOSEPH QUERCIO AND VERDE REAL ESTATE HOLDINGS, LLC PARTY SUBMITTING: RUSSELL CARR, ESQ. DATE SUBMITTED: 06/02/2025 SUBMITTED BY: AJ DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 05/23/2025 | Extra Text: Transaction 11028179 - Approved By: NOREVIEW : 05-23-2025:15:43:49 | |
| 3860 - Request for Submission | 05/23/2025 | Extra Text: Transaction 11028176 - Approved By: NOREVIEW : 05-23-2025:15:43:08 DOCUMENT TITLE: MEMORANDUM OF POINTS AND AUTHORITIES FOR DAMAGES, ATTORNEY FEES, AND COSTS AGAINST RALPH M. TRIGG PARTY SUBMITTING: RUSSELL CARR, ESQ. DATE SUBMITTED: 05/23/2025 SUBMITTED BY: AJ DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 04/22/2025 | Extra Text: Transaction 10967083 - Approved By: NOREVIEW : 04-22-2025:16:27:04 | |
| 3860 - Request for Submission | 04/22/2025 | Extra Text: Defendant Trigg Financial Group, PLLC's Motion to Set Aside Default and Default Judgment - Transaction 10967067 - Approved By: NOREVIEW : 04-22-2025:16:25:24 DOCUMENT TITLE: DEFENDANT TRIGG FINANCIAL GROUP, PLLC’S MOTION TO SET ASIDE DEFAULT AND DEFAULT JUDGMENT PARTY SUBMITTING: MICHAEL AYERS, ESQ. DATE SUBMITTED: 4/22/25 SUBMITTED BY: NM DATE RECEIVED JUDGE OFFICE: | |
| 3795 - Reply... | 04/21/2025 | Extra Text: DEFENDANT TRIGG FINANCIAL GROUP, PLLC’S REPLY IN SUPPORT OF DEFENDANT’S MOTION TO SET ASIDE DEFAULT AND DEFAULT JUDGMENT - Transaction 10964428 - Approved By: NOREVIEW : 04-21-2025:17:33:44 | |
| NEF - Proof of Electronic Service | 04/21/2025 | Extra Text: Transaction 10964432 - Approved By: NOREVIEW : 04-21-2025:17:34:31 | |
| NEF - Proof of Electronic Service | 04/15/2025 | Extra Text: Transaction 10953089 - Approved By: NOREVIEW : 04-15-2025:15:00:47 | |
| 2270 - Mtn to Compel... | 04/15/2025 | Extra Text: PLAINTIFFS’ MOTION TO COMPEL AGAINST DEFENDANTS JOSEPH QUERCIO AND VERDE REAL ESTATE HOLDINGS, LLC - Transaction 10953086 - Approved By: NOREVIEW : 04-15-2025:14:59:48 | |
| NEF - Proof of Electronic Service | 04/14/2025 | Extra Text: Transaction 10950121 - Approved By: NOREVIEW : 04-14-2025:15:21:48 | |
| 2645 - Opposition to Mtn ... | 04/14/2025 | Extra Text: PLAINTIFFS' OPPOSITION TO DEFENDANT TRIGG FINANCIAL GROUP, PLLC'S MOTION TO SET ASIDE DEFAULT AND DEFAULT JUDGMENT - Transaction 10950054 - Approved By: YVILORIA : 04-14-2025:15:17:49 | |
| NEF - Proof of Electronic Service | 04/01/2025 | Extra Text: Transaction 10924307 - Approved By: NOREVIEW : 04-01-2025:08:26:05 | |
| NEF - Proof of Electronic Service | 04/01/2025 | Extra Text: Transaction 10924344 - Approved By: NOREVIEW : 04-01-2025:08:31:07 | |
| 2520 - Notice of Appearance | 03/31/2025 | Extra Text: QUINTAIROS, PRIETO, WOOD & BOYER, PA for RALPH M. TRIGG and TRIGG FINANCIAL GROUP, PLLC - Transaction 10924081 - Approved By: AJUAREZ : 04-01-2025:08:24:24 | |
| 2455 - Mtn to Set Aside Default | 03/31/2025 | Extra Text: DEFENDANT TRIGG FINANCIAL GROUP, PLLC’S MOTION TO SET ASIDE DEFAULT AND DEFAULT JUDGMENT - Transaction 10924114 - Approved By: AJUAREZ : 04-01-2025:08:30:01 | |
| 1955 - Memorandum Points&Authorities | 03/11/2025 | Extra Text: for Damages, Attorney Fees, and Costs Against Defendant Ralph M. Trigg - Transaction 10884917 - Approved By: NOREVIEW : 03-11-2025:14:25:34 | |
| NEF - Proof of Electronic Service | 03/11/2025 | Extra Text: Transaction 10884957 - Approved By: NOREVIEW : 03-11-2025:14:30:23 | |
| 2589 - Notice of Stricken Document | 03/11/2025 | Extra Text: Transaction 10885242 - Approved By: NOREVIEW : 03-11-2025:15:21:23 | |
| 3860 - Request for Submission | 03/11/2025 | Extra Text: STRICKEN - Transaction 10884944 - Approved By: NOREVIEW : 03-11-2025:14:28:41 | |
| NEF - Proof of Electronic Service | 03/11/2025 | Extra Text: Transaction 10885349 - Approved By: NOREVIEW : 03-11-2025:15:36:47 | |
| NEF - Proof of Electronic Service | 03/11/2025 | Extra Text: Transaction 10885249 - Approved By: NOREVIEW : 03-11-2025:15:22:24 | |
| NEF - Proof of Electronic Service | 03/11/2025 | Extra Text: Transaction 10884929 - Approved By: NOREVIEW : 03-11-2025:14:27:10 | |
| 3860 - Request for Submission | 03/11/2025 | Extra Text: Transaction 10885340 - Approved By: NOREVIEW : 03-11-2025:15:35:46 DOCUMENT TITLE: MEMORANDUM OF POINTS AND AUTHORITIES FOR DAMAGES, ATTORNEY FEES, AND COSTS AGAINST RALPH M. TRIGG PARTY SUBMITTING: RUSSELL J. CARR, ESQ. DATE SUBMITTED: 03/11/2025 SUBMITTED BY: AJ DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 02/21/2025 | Extra Text: Transaction 10851624 - Approved By: NOREVIEW : 02-21-2025:11:59:26 | |
| 2540 - Notice of Entry of Ord | 02/21/2025 | Extra Text: Transaction 10851621 - Approved By: NOREVIEW : 02-21-2025:11:58:42 | |
| NEF - Proof of Electronic Service | 02/20/2025 | Extra Text: Transaction 10849437 - Approved By: NOREVIEW : 02-20-2025:14:17:50 | |
| 1555 - Default Judgment | 02/20/2025 | Extra Text: Transaction 10849432 - Approved By: NOREVIEW : 02-20-2025:14:17:04 | |
| 2610 - Notice ... | 02/05/2025 | Extra Text: of Non-Opposition - Transaction 10821295 - Approved By: NOREVIEW : 02-05-2025:14:48:00 | |
| 3860 - Request for Submission | 02/05/2025 | Extra Text: Transaction 10821295 - Approved By: NOREVIEW : 02-05-2025:14:48:00 DOCUMENT TITLE: MOTION FOR CASE-CONCLUDING SANCTIONS AGAINST DEFENDANT RALPH M. TRIGG PARTY SUBMITTING: R. CARR, ESQ. DATE SUBMITTED: 02/05/2025 SUBMITTED BY: AJ DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 02/05/2025 | Extra Text: Transaction 10821326 - Approved By: NOREVIEW : 02-05-2025:14:51:36 | |
| 2185 - Mtn for Sanctions | 01/21/2025 | Extra Text: Plaintiff's Motion for Case-Concluding Sanctions Against Defendant Ralph M. Trigg - Transaction 10789334 - Approved By: NOREVIEW : 01-21-2025:11:57:15 | |
| NEF - Proof of Electronic Service | 01/21/2025 | Extra Text: Transaction 10789349 - Approved By: NOREVIEW : 01-21-2025:11:58:54 | |
| NEF - Proof of Electronic Service | 01/07/2025 | Extra Text: Transaction 10765009 - Approved By: NOREVIEW : 01-07-2025:14:55:36 | |
| NEF - Proof of Electronic Service | 01/07/2025 | Extra Text: Transaction 10764090 - Approved By: NOREVIEW : 01-07-2025:11:28:47 | |
| 2540 - Notice of Entry of Ord | 01/07/2025 | Extra Text: Transaction 10764995 - Approved By: NOREVIEW : 01-07-2025:14:54:19 | |
| 2690 - Ord Affirming Master Recommend | 01/07/2025 | Extra Text: CONFIRMING ORDER - Transaction 10764084 - Approved By: NOREVIEW : 01-07-2025:11:27:44 | |
| 3860 - Request for Submission | 01/02/2025 | Extra Text: Transaction 10757009 - Approved By: NOREVIEW : 01-02-2025:13:33:04 DOCUMENT TITLE: RECOMMENDATION FOR ORDER PARTY SUBMITTING: MICHAEL SULLIVAN, ESQ. DATE SUBMITTED: 1/2/25 SUBMITTED BY: EG DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 01/02/2025 | Extra Text: Transaction 10757011 - Approved By: NOREVIEW : 01-02-2025:13:33:46 | |
| NEF - Proof of Electronic Service | 12/06/2024 | Extra Text: Transaction 10715732 - Approved By: NOREVIEW : 12-06-2024:13:32:30 | |
| 1945 - Master's Recommendation/Ord | 12/06/2024 | Extra Text: RECOMMENDATION FOR ORDER - Transaction 10715727 - Approved By: NOREVIEW : 12-06-2024:13:31:52 | |
| 3860 - Request for Submission | 11/15/2024 | Extra Text: Transaction 10679390 - Approved By: NOREVIEW : 11-15-2024:09:01:48 DOCUMENT TITLE: MOTION TO COMPEL PARTY SUBMITTING: RUSSELL CARR, ESQ. DATE SUBMITTED: 11/15/24 SUBMITTED BY: EG DATE RECEIVED JUDGE OFFICE: | |
| 2501 - Non-Opposition ... | 11/15/2024 | Extra Text: of Non-Opposition - Transaction 10679390 - Approved By: NOREVIEW : 11-15-2024:09:01:48 | |
| NEF - Proof of Electronic Service | 11/15/2024 | Extra Text: Transaction 10679398 - Approved By: NOREVIEW : 11-15-2024:09:02:42 | |
| NEF - Proof of Electronic Service | 10/29/2024 | Extra Text: Transaction 10647960 - Approved By: NOREVIEW : 10-29-2024:14:19:25 | |
| 2270 - Mtn to Compel... | 10/29/2024 | Extra Text: Transaction 10647956 - Approved By: NOREVIEW : 10-29-2024:14:18:29 | |
| 2610 - Notice ... | 10/04/2024 | Extra Text: Notice of Taking Depositions of Defendants - Transaction 10604384 - Approved By: NOREVIEW : 10-04-2024:11:51:38 | |
| NEF - Proof of Electronic Service | 10/04/2024 | Extra Text: Transaction 10604394 - Approved By: NOREVIEW : 10-04-2024:11:52:29 | |
| 1750 - Findings, Conclusions & Judg | 09/30/2024 | Extra Text: Transaction 10593016 - Approved By: NOREVIEW : 09-30-2024:09:47:44 | |
| NEF - Proof of Electronic Service | 09/30/2024 | Extra Text: Transaction 10593021 - Approved By: NOREVIEW : 09-30-2024:09:48:52 | |
| 2540 - Notice of Entry of Ord | 09/30/2024 | Extra Text: Transaction 10593543 - Approved By: NOREVIEW : 09-30-2024:11:46:21 | |
| 2540 - Notice of Entry of Ord | 09/30/2024 | Extra Text: Transaction 10593543 - Approved By: NOREVIEW : 09-30-2024:11:46:21 | |
| 3060 - Ord Granting Mtn ... | 09/30/2024 | Extra Text: Transaction 10593016 - Approved By: NOREVIEW : 09-30-2024:09:47:44 | |
| NEF - Proof of Electronic Service | 09/30/2024 | Extra Text: Transaction 10593549 - Approved By: NOREVIEW : 09-30-2024:11:47:13 | |
| NEF - Proof of Electronic Service | 07/30/2024 | Extra Text: Transaction 10477551 - Approved By: NOREVIEW : 07-30-2024:11:30:39 | |
| 1250 - Application for Setting | 07/30/2024 | Extra Text: #1 BENCH TRIAL OCTOBER 14, 2025 (10 DAYS) - Transaction 10477540 - Approved By: NOREVIEW : 07-30-2024:11:29:34 | |
| 3860 - Request for Submission | 07/23/2024 | Extra Text: Transaction 10464394 - Approved By: EGUADRON : 07-23-2024:11:07:40 DOCUMENT TITLE: MOTION TO STRIKE DEFENDANTS RESPONSE TO PLAINTIFFS REQUEST FOR SUBMISSION OF DEFAULT JUDGEMENTS PARTY SUBMITTING: MICHAEL SULLIVAN, ESQ. DATE SUBMITTED: 7/23/24 SUBMITTED BY: EG DATE RECEIVED JUDGE OFFICE: | |
| 3860 - Request for Submission | 07/23/2024 | Extra Text: Transaction 10465310 - Approved By: NOREVIEW : 07-23-2024:13:46:26 DOCUMENT TITLE: PLAINTIFFS APPLICATION FOR DEFAULT JUDGEMENT AGAINST EIGHT CORPORATE DEFENDANTS PARTY SUBMITTING: MICHAEL SULLIVAN, ESQ. DATE SUBMITTED: 7/23/24 SUBMITTED BY: EG DATE RECEIVED JUDGE OFFICE: | |
| 3795 - Reply... | 07/23/2024 | Extra Text: REPLY TO DEFENDANTS' RESPONSE TO MOTION TO STRIKE - Transaction 10464394 - Approved By: EGUADRON : 07-23-2024:11:07:40 | |
| NEF - Proof of Electronic Service | 07/23/2024 | Extra Text: Transaction 10465319 - Approved By: NOREVIEW : 07-23-2024:13:47:34 | |
| NEF - Proof of Electronic Service | 07/23/2024 | Extra Text: Transaction 10464482 - Approved By: NOREVIEW : 07-23-2024:11:08:58 | |
| NEF - Proof of Electronic Service | 07/22/2024 | Extra Text: Transaction 10462185 - Approved By: NOREVIEW : 07-22-2024:12:42:59 | |
| 3880 - Response... | 07/22/2024 | Extra Text: Defendants' Response to Plaintiffs' Request to Strike Defendants' Response to Default Judgments - Transaction 10462156 - Approved By: SACORDAG : 07-22-2024:12:40:22 | |
| NEF - Proof of Electronic Service | 07/18/2024 | Extra Text: Transaction 10456605 - Approved By: NOREVIEW : 07-18-2024:09:18:40 | |
| 2475 - Mtn to Strike... | 07/18/2024 | Extra Text: MOTION TO STRIKE DEFENDANT'S RESPONSE TO PLAINTIFFS' REQUEST FOR SUBMISSION OF DEFAULT JUDGEMENTS Transaction 10456598 - Approved By: NOREVIEW : 07-18-2024:09:17:52 | |
| 3880 - Response... | 07/16/2024 | Extra Text: Response to Plaintiffs' Request for Submission of Default Judgments - Transaction 10452558 - Approved By: SACORDAG : 07-16-2024:14:42:16 | |
| NEF - Proof of Electronic Service | 07/16/2024 | Extra Text: Transaction 10452604 - Approved By: NOREVIEW : 07-16-2024:14:44:41 | |
| NEF - Proof of Electronic Service | 07/11/2024 | Extra Text: Transaction 10443890 - Approved By: NOREVIEW : 07-11-2024:13:18:18 | |
| 3860 - Request for Submission | 07/11/2024 | Extra Text: Transaction 10443889 - Approved By: NOREVIEW : 07-11-2024:13:17:50 DOCUMENT TITLE: APPLICATION FOR DEFAULT JUDGMENTS AGAINST 8 CORPORATE DEFTS PARTY SUBMITTING: M. SULLIVAN, ESQ DATE SUBMITTED: 07/11/2024 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| 1953 - Memo of Costs & Disbursements | 06/26/2024 | Extra Text: Transaction 10417972 - Approved By: NOREVIEW : 06-26-2024:14:08:34 | |
| 1225 - Application Default Judgment | 06/26/2024 | Extra Text: Transaction 10418017 - Approved By: NOREVIEW : 06-26-2024:14:13:48 | |
| NEF - Proof of Electronic Service | 06/26/2024 | Extra Text: Transaction 10418034 - Approved By: NOREVIEW : 06-26-2024:14:15:03 | |
| NEF - Proof of Electronic Service | 06/26/2024 | Extra Text: Transaction 10417992 - Approved By: NOREVIEW : 06-26-2024:14:10:24 | |
| 1312 - Case Assignment Notification | 06/18/2024 | Extra Text: RANDOMLY REASSIGNED TO B8 FROM B1 PER ORDER OF RECUSAL FILED 6/18/24 - Transaction 10402124 - Approved By: NOREVIEW : 06-18-2024:09:34:15 | |
| 1312 - Case Assignment Notification | 06/18/2024 | Extra Text: RANDOMLY REASSIGNED TO B9 FROM B8 PER ORDER OF RECUSAL FILED 6/18/24 - Transaction 10403815 - Approved By: NOREVIEW : 06-18-2024:14:46:21 | |
| 3161 - Ord of Recusal | 06/18/2024 | Extra Text: ORDER OF RECUSAL OF PRESIDING JUDGE AND FOR RANDOM REASSIGNMENT - Transaction 10402085 - Approved By: NOREVIEW : 06-18-2024:09:24:14 | |
| 3161 - Ord of Recusal | 06/18/2024 | Extra Text: Transaction 10403759 - Approved By: NOREVIEW : 06-18-2024:14:38:36 | |
| NEF - Proof of Electronic Service | 06/18/2024 | Extra Text: Transaction 10402087 - Approved By: NOREVIEW : 06-18-2024:09:24:53 | |
| NEF - Proof of Electronic Service | 06/18/2024 | Extra Text: Transaction 10402130 - Approved By: NOREVIEW : 06-18-2024:09:34:49 | |
| NEF - Proof of Electronic Service | 06/18/2024 | Extra Text: Transaction 10403768 - Approved By: NOREVIEW : 06-18-2024:14:39:22 | |
| NEF - Proof of Electronic Service | 06/18/2024 | Extra Text: Transaction 10403820 - Approved By: NOREVIEW : 06-18-2024:14:47:02 | |
| NEF - Proof of Electronic Service | 06/14/2024 | Extra Text: Transaction 10398187 - Approved By: NOREVIEW : 06-14-2024:14:16:35 | |
| MIN - ***Minutes | 06/14/2024 | Extra Text: 6/12/2024 - OSC - Transaction 10398185 - Approved By: NOREVIEW : 06-14-2024:14:15:55 | |
| 3915 - Scheduling Order | 06/13/2024 | Extra Text: Transaction 10395846 - Approved By: NOREVIEW : 06-13-2024:14:27:45 | |
| NEF - Proof of Electronic Service | 06/13/2024 | Extra Text: Transaction 10395851 - Approved By: NOREVIEW : 06-13-2024:14:28:22 | |
| NEF - Proof of Electronic Service | 06/12/2024 | Extra Text: Transaction 10391858 - Approved By: NOREVIEW : 06-12-2024:09:59:00 | |
| NEF - Proof of Electronic Service | 06/12/2024 | Extra Text: Transaction 10393080 - Approved By: NOREVIEW : 06-12-2024:14:26:19 | |
| NEF - Proof of Electronic Service | 06/12/2024 | Extra Text: Transaction 10393168 - Approved By: NOREVIEW : 06-12-2024:14:43:47 | |
| NEF - Proof of Electronic Service | 06/12/2024 | Extra Text: Transaction 10393596 - Approved By: NOREVIEW : 06-12-2024:15:56:11 | |
| 1130 - Answer ... | 06/12/2024 | Extra Text: STRICKEN - Transaction 10393075 - Approved By: NOREVIEW : 06-12-2024:14:25:48 | |
| 1130 - Answer ... | 06/12/2024 | Extra Text: Notice to Court of J Quercio Eflex enrollment - Transaction 10393586 - Approved By: NOREVIEW : 06-12-2024:15:55:14 | |
| 1835 - Joint Case Conference Report | 06/12/2024 | Extra Text: Transaction 10391855 - Approved By: NOREVIEW : 06-12-2024:09:56:57 | |
| 2589 - Notice of Stricken Document | 06/12/2024 | Extra Text: Transaction 10393164 - Approved By: NOREVIEW : 06-12-2024:14:43:19 | |
| 1250 - Application for Setting | 06/11/2024 | Extra Text: MTC: 8/6/25; 18-DAY BENCH TRIAL: 9/8/25 (#1) - Transaction 10389039 - Approved By: NOREVIEW : 06-11-2024:10:15:15 | |
| 3897 - Return | 06/11/2024 | Extra Text: RETURN OF MAIL - Transaction 10389100 - Approved By: NOREVIEW : 06-11-2024:10:28:13 | |
| NEF - Proof of Electronic Service | 06/11/2024 | Extra Text: Transaction 10389106 - Approved By: NOREVIEW : 06-11-2024:10:28:55 | |
| NEF - Proof of Electronic Service | 06/11/2024 | Extra Text: Transaction 10389043 - Approved By: NOREVIEW : 06-11-2024:10:16:03 | |
| 3897 - Return | 06/10/2024 | Extra Text: RETURN OF MAIL - Transaction 10386108 - Approved By: NOREVIEW : 06-10-2024:08:46:05 | |
| NEF - Proof of Electronic Service | 06/10/2024 | Extra Text: Transaction 10386109 - Approved By: NOREVIEW : 06-10-2024:08:46:45 | |
| 1550 - Default | 06/04/2024 | Extra Text: BLACK HAWK FUNDING INC - Transaction 10374657 - Approved By: NOREVIEW : 06-04-2024:11:06:42 | |
| 1550 - Default | 06/04/2024 | Extra Text: QWT LLC - Transaction 10374657 - Approved By: NOREVIEW : 06-04-2024:11:06:42 | |
| 1550 - Default | 06/04/2024 | Extra Text: TRIGG FINANCIAL GROUP PLLC - Transaction 10374657 - Approved By: NOREVIEW : 06-04-2024:11:06:42 | |
| 1550 - Default | 06/04/2024 | Extra Text: VERDE PARTNERS INC. - Transaction 10374657 - Approved By: NOREVIEW : 06-04-2024:11:06:42 | |
| 1550 - Default | 06/04/2024 | Extra Text: VERDE PARTNERS LLC - Transaction 10374657 - Approved By: NOREVIEW : 06-04-2024:11:06:42 | |
| 1550 - Default | 06/04/2024 | Extra Text: VERDE REAL ESTATE HOLDINGS LLC - Transaction 10374657 - Approved By: NOREVIEW : 06-04-2024:11:06:42 | |
| 1550 - Default | 06/04/2024 | Extra Text: VERDE X INC. - Transaction 10374657 - Approved By: NOREVIEW : 06-04-2024:11:06:42 | |
| NEF - Proof of Electronic Service | 06/04/2024 | Extra Text: Transaction 10373510 - Approved By: NOREVIEW : 06-04-2024:07:54:40 | |
| NEF - Proof of Electronic Service | 06/04/2024 | Extra Text: Transaction 10373789 - Approved By: NOREVIEW : 06-04-2024:08:50:48 | |
| NEF - Proof of Electronic Service | 06/04/2024 | Extra Text: Transaction 10373866 - Approved By: NOREVIEW : 06-04-2024:08:59:06 | |
| NEF - Proof of Electronic Service | 06/04/2024 | Extra Text: Transaction 10374176 - Approved By: NOREVIEW : 06-04-2024:09:49:13 | |
| NEF - Proof of Electronic Service | 06/04/2024 | Extra Text: Transaction 10374690 - Approved By: NOREVIEW : 06-04-2024:11:09:10 | |
| 1550 - Default | 06/04/2024 | Extra Text: ACQUISITORE VENTURES LLC - Transaction 10374657 - Approved By: NOREVIEW : 06-04-2024:11:06:42 | |
| 1550 - Default | 06/04/2024 | Extra Text: STRICKEN - Transaction 10373766 - Approved By: NOREVIEW : 06-04-2024:08:49:06 | |
| 1550 - Default | 06/04/2024 | Extra Text: STRICKEN - Transaction 10373766 - Approved By: NOREVIEW : 06-04-2024:08:49:06 | |
| 1550 - Default | 06/04/2024 | Extra Text: STRICKEN - Transaction 10373766 - Approved By: NOREVIEW : 06-04-2024:08:49:06 | |
| 1550 - Default | 06/04/2024 | Extra Text: STRICKEN - Transaction 10373766 - Approved By: NOREVIEW : 06-04-2024:08:49:06 | |
| 1550 - Default | 06/04/2024 | Extra Text: STRICKEN - Transaction 10373766 - Approved By: NOREVIEW : 06-04-2024:08:49:06 | |
| 1550 - Default | 06/04/2024 | Extra Text: STRICKEN - Transaction 10373766 - Approved By: NOREVIEW : 06-04-2024:08:49:06 | |
| 1550 - Default | 06/04/2024 | Extra Text: STRICKEN Transaction 10373766 - Approved By: NOREVIEW : 06-04-2024:08:49:06 | |
| 1550 - Default | 06/04/2024 | Extra Text: STRICKEN - Transaction 10373766 - Approved By: NOREVIEW : 06-04-2024:08:49:06 | |
| 1639 - **Document Issued by the Court | 06/04/2024 | Extra Text: INSUFFICIENT FOR ISSUANCE - 1ST APPEARANCE MADE MARCH 29, 2024 - Transaction 10374031 - Approved By: YVILORIA : 06-04-2024:09:48:14 | |
| 1639 - **Document Issued by the Court | 06/04/2024 | Extra Text: INSUFFICIENT FOR ISSUANCE - 1ST APPEARANCE MADE MARCH 29, 2024 - Transaction 10374031 - Approved By: YVILORIA : 06-04-2024:09:48:14 | |
| 1639 - **Document Issued by the Court | 06/04/2024 | Extra Text: INSUFFICIENT FOR ISSUANCE - 1ST APPEARANCE MADE MARCH 29, 2024 - Transaction 10374031 - Approved By: YVILORIA : 06-04-2024:09:48:14 | |
| 1639 - **Document Issued by the Court | 06/04/2024 | Extra Text: INSUFFICIENT FOR ISSUANCE - 1ST APPEARANCE MADE MARCH 29, 2024 - Transaction 10374031 - Approved By: YVILORIA : 06-04-2024:09:48:14 | |
| 1639 - **Document Issued by the Court | 06/04/2024 | Extra Text: INSUFFICIENT FOR ISSUANCE - 1ST APPEARANCE MADE MARCH 29, 2024 - Transaction 10374031 - Approved By: YVILORIA : 06-04-2024:09:48:14 | |
| 1639 - **Document Issued by the Court | 06/04/2024 | Extra Text: INSUFFICIENT FOR ISSUANCE - 1ST APPEARANCE MADE MARCH 29, 2024 - Transaction 10374031 - Approved By: YVILORIA : 06-04-2024:09:48:14 | |
| 1639 - **Document Issued by the Court | 06/04/2024 | Extra Text: INSUFFICIENT FOR ISSUANCE - 1ST APPEARANCE MADE MARCH 29, 2024 - Transaction 10374031 - Approved By: YVILORIA : 06-04-2024:09:48:14 | |
| 1639 - **Document Issued by the Court | 06/04/2024 | Extra Text: INSUFFICIENT FOR ISSUANCE - 1ST APPEARANCE MADE MARCH 29, 2024 - Transaction 10374031 - Approved By: YVILORIA : 06-04-2024:09:48:14 | |
| 2589 - Notice of Stricken Document | 06/04/2024 | Extra Text: DOCUMENTS NEED TO BE ISSUED BY A DEPUTY CLERK; PLEASE E-FILE UNDER DOCUMENT CATEGORY: ISSUANCE - Transaction 10373862 - Approved By: NOREVIEW : 06-04-2024:08:58:22 | |
| 2589 - Notice of Stricken Document | 06/04/2024 | Extra Text: DOCUMENTS NEED TO BE ISSUED BY A DEPUTY CLERK; PLEASE E-FILE UNDER DOCUMENT CATEGORY: ISSUANCE - Transaction 10373506 - Approved By: NOREVIEW : 06-04-2024:07:53:51 | |
| 1550 - Default | 06/03/2024 | Extra Text: STRICKEN - Transaction 10373066 - Approved By: NOREVIEW : 06-03-2024:16:21:21 | |
| 1550 - Default | 06/03/2024 | Extra Text: STRICKEN - Transaction 10373066 - Approved By: NOREVIEW : 06-03-2024:16:21:21 | |
| 1550 - Default | 06/03/2024 | Extra Text: STRICKEN - Transaction 10373066 - Approved By: NOREVIEW : 06-03-2024:16:21:21 | |
| 1550 - Default | 06/03/2024 | Extra Text: STRICKEN - Transaction 10373066 - Approved By: NOREVIEW : 06-03-2024:16:21:21 | |
| 1550 - Default | 06/03/2024 | Extra Text: STRICKEN - Transaction 10373066 - Approved By: NOREVIEW : 06-03-2024:16:21:21 | |
| 1550 - Default | 06/03/2024 | Extra Text: STRICKEN - Transaction 10373066 - Approved By: NOREVIEW : 06-03-2024:16:21:21 | |
| 1550 - Default | 06/03/2024 | Extra Text: STRICKEN - Transaction 10373066 - Approved By: NOREVIEW : 06-03-2024:16:21:21 | |
| 1550 - Default | 06/03/2024 | Extra Text: STRICKEN - Transaction 10373066 - Approved By: NOREVIEW : 06-03-2024:16:21:21 | |
| NEF - Proof of Electronic Service | 06/03/2024 | Extra Text: Transaction 10373074 - Approved By: NOREVIEW : 06-03-2024:16:22:37 | |
| 2520 - Notice of Appearance | 05/29/2024 | Extra Text: RUSS CARR ESQ FOR MONET EBERLE AND ERIC HOMZE - Transaction 10360816 - Approved By: YVILORIA : 05-29-2024:15:42:10 | |
| NEF - Proof of Electronic Service | 05/29/2024 | Extra Text: Transaction 10359820 - Approved By: NOREVIEW : 05-29-2024:11:56:16 | |
| NEF - Proof of Electronic Service | 05/29/2024 | Extra Text: Transaction 10358837 - Approved By: NOREVIEW : 05-29-2024:08:10:12 | |
| 3696 - Pre-Trial Order | 05/29/2024 | Extra Text: Transaction 10358832 - Approved By: NOREVIEW : 05-29-2024:08:09:14 | |
| 2550 - Notice of Hearing | 05/29/2024 | Extra Text: NOTICE OF AUDIO/VISUAL HEARING - Transaction 10359808 - Approved By: NOREVIEW : 05-29-2024:11:55:08 | |
| NEF - Proof of Electronic Service | 05/29/2024 | Extra Text: Transaction 10360838 - Approved By: NOREVIEW : 05-29-2024:15:42:52 | |
| 2605 - Notice to Set | 05/28/2024 | Extra Text: NOTICE TO SET TRIAL (TELEPHONIC) JUNE 11, 2024 AT 10:00 AM - Transaction 10357080 - Approved By: NOREVIEW : 05-28-2024:12:44:47 | |
| NEF - Proof of Electronic Service | 05/28/2024 | Extra Text: Transaction 10357094 - Approved By: NOREVIEW : 05-28-2024:12:46:34 | |
| A190 - Exempt from Arb (over $50,000) | 05/24/2024 | Extra Text: Transaction 10354550 - Approved By: NOREVIEW : 05-24-2024:13:20:30 | |
| NEF - Proof of Electronic Service | 05/24/2024 | Extra Text: Transaction 10354554 - Approved By: NOREVIEW : 05-24-2024:13:21:20 | |
| 3355 - Ord to Show Cause | 05/24/2024 | Extra Text: Transaction 10353838 - Approved By: NOREVIEW : 05-24-2024:11:02:42 | |
| NEF - Proof of Electronic Service | 05/24/2024 | Extra Text: Transaction 10353843 - Approved By: NOREVIEW : 05-24-2024:11:03:19 | |
| NEF - Proof of Electronic Service | 05/22/2024 | Extra Text: Transaction 10347856 - Approved By: NOREVIEW : 05-22-2024:09:42:38 | |
| 3860 - Request for Submission | 05/22/2024 | Extra Text: Transaction 10347849 - Approved By: NOREVIEW : 05-22-2024:09:41:39 DOCUMENT TITLE: PLAINTIFF'S REQUEST FOR EXEMPTION FROM ARBITRATION FILED MAY 6, 2024 PARTY SUBMITTING: MICHAEL SULLIVAN ESQ DATE SUBMITTED: 5-22-24 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 05/15/2024 | Extra Text: Transaction 10335261 - Approved By: NOREVIEW : 05-15-2024:12:00:23 | |
| 2610 - Notice ... | 05/15/2024 | Extra Text: of Intent to Take Default - Verde X Inc - Transaction 10335256 - Approved By: NOREVIEW : 05-15-2024:11:59:12 | |
| 2610 - Notice ... | 05/15/2024 | Extra Text: of Intent to Take Default - Verde Real Estate Holdings - Transaction 10335256 - Approved By: NOREVIEW : 05-15-2024:11:59:12 | |
| 2610 - Notice ... | 05/15/2024 | Extra Text: of Intent to Take Default - Verde Partners LLC - Transaction 10335256 - Approved By: NOREVIEW : 05-15-2024:11:59:12 | |
| 2610 - Notice ... | 05/15/2024 | Extra Text: of Intent to Take Default - Verde Partners Inc - Transaction 10335256 - Approved By: NOREVIEW : 05-15-2024:11:59:12 | |
| 2610 - Notice ... | 05/15/2024 | Extra Text: of Intent to Take Default - QWT LLC - Transaction 10335256 - Approved By: NOREVIEW : 05-15-2024:11:59:12 | |
| 2610 - Notice ... | 05/15/2024 | Extra Text: of Intent to Take Default - Trigg Financial Group - Transaction 10335256 - Approved By: NOREVIEW : 05-15-2024:11:59:12 | |
| 2610 - Notice ... | 05/15/2024 | Extra Text: of Intent to Take Default - Acquisitore Ventures LLC Transaction 10335256 - Approved By: NOREVIEW : 05-15-2024:11:59:12 | |
| 2610 - Notice ... | 05/15/2024 | Extra Text: of Intent to Take Default - Blackhawk Funding - Transaction 10335256 - Approved By: NOREVIEW : 05-15-2024:11:59:12 | |
| 3840 - Request Exemption Arbitration | 05/06/2024 | Extra Text: Transaction 10317100 - Approved By: NOREVIEW : 05-06-2024:16:53:56 | |
| NEF - Proof of Electronic Service | 05/06/2024 | Extra Text: Transaction 10317107 - Approved By: NOREVIEW : 05-06-2024:16:54:51 | |
| NEF - Proof of Electronic Service | 05/03/2024 | Extra Text: Transaction 10312836 - Approved By: NOREVIEW : 05-03-2024:11:16:49 | |
| 2529 - Notice of Early Case Conferenc | 05/03/2024 | Extra Text: Transaction 10312830 - Approved By: NOREVIEW : 05-03-2024:11:16:07 | |
| NEF - Proof of Electronic Service | 04/29/2024 | Extra Text: Transaction 10301921 - Approved By: NOREVIEW : 04-29-2024:08:46:33 | |
| 1085 - Amended Answer | 04/26/2024 | Extra Text: AMENDED ANSWER TO PLAINTIFF’S COMPLAINT ON BEHALF OF DEFENDANTS; RALPH M. TRIGG, AN INDIVIDUAL AND JOE E. QUERCIO, AN INDIVIDUAL - Transaction 10301309 - Approved By: YVILORIA : 04-29-2024:08:45:56 | |
| 2589 - Notice of Stricken Document | 04/24/2024 | Extra Text: Transaction 10293487 - Approved By: NOREVIEW : 04-24-2024:08:17:21 | |
| 2540 - Notice of Entry of Ord | 04/24/2024 | Extra Text: Transaction 10293642 - Approved By: NOREVIEW : 04-24-2024:09:07:16 | |
| NEF - Proof of Electronic Service | 04/24/2024 | Extra Text: Transaction 10293650 - Approved By: NOREVIEW : 04-24-2024:09:09:55 | |
| NEF - Proof of Electronic Service | 04/24/2024 | Extra Text: Transaction 10293491 - Approved By: NOREVIEW : 04-24-2024:08:18:06 | |
| 2540 - Notice of Entry of Ord | 04/23/2024 | Extra Text: Transaction 10293180 - Approved By: CSULEZIC : 04-23-2024:16:59:47 | |
| 3373 - Other ... | 04/23/2024 | Extra Text: STRICKEN DOCUMENT - ATTACHED IS A SIGNED ORDER - THIS SHOULD HAVE BEEN FILED AS - Transaction 10293180 - Approved By: CSULEZIC : 04-23-2024:16:59:47 | |
| NEF - Proof of Electronic Service | 04/23/2024 | Extra Text: Transaction 10291996 - Approved By: NOREVIEW : 04-23-2024:12:44:06 | |
| NEF - Proof of Electronic Service | 04/23/2024 | Extra Text: Transaction 10293257 - Approved By: NOREVIEW : 04-23-2024:17:00:24 | |
| 3250 - Ord Striking ... | 04/23/2024 | Extra Text: ORDER ADDRESSING DEFENDANTS’ FILINGS - Transaction 10291982 - Approved By: NOREVIEW : 04-23-2024:12:42:20 | |
| 3860 - Request for Submission | 04/18/2024 | Extra Text: Transaction 10284389 - Approved By: NOREVIEW : 04-18-2024:15:36:16 DOCUMENT TITLE: MOTION FOR CONTINUANCE FOR EARLY CASE CONFERENCE FILED APRIL 12, 2024 PARTY SUBMITTING: RALPH TRIGG DATE SUBMITTED: 4-18-24 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: DOCUMENT STRICKEN PER COURT ORDER FILED 4/23/24. nm | |
| 2645 - Opposition to Mtn ... | 04/18/2024 | Extra Text: OPPOSITION TO DEFENDANTS' MOTION FOR CONTINUANCE OF EARLY CASE CONFERENCE AND REQUEST FOR ORDER GRANTING CONTINUANCE OF EARLY CASE CONFERENCE - Transaction 10283124 - Approved By: CSULEZIC : 04-18-2024:11:53:44 | |
| NEF - Proof of Electronic Service | 04/18/2024 | Extra Text: Transaction 10283143 - Approved By: NOREVIEW : 04-18-2024:11:54:49 | |
| NEF - Proof of Electronic Service | 04/18/2024 | Extra Text: Transaction 10284410 - Approved By: NOREVIEW : 04-18-2024:15:37:44 | |
| 3870 - Request | 04/16/2024 | Extra Text: MOTION FOR CONTINUANCE OF EARLY CASE CONFERENCE AND REQUEST FOR ORDER GRANTING CONTINUANCE - Transaction 10277612 - Approved By: NOREVIEW : 04-16-2024:12:16:16 DOCUMENT STRICKEN PER COURT ORDER FILED 4/23/24. nm | |
| 3860 - Request for Submission | 04/16/2024 | Extra Text: STRICKEN DOCUMENT - Transaction 10277612 - Approved By: NOREVIEW : 04-16-2024:12:16:16 | |
| 2589 - Notice of Stricken Document | 04/16/2024 | Extra Text: Transaction 10277654 - Approved By: NOREVIEW : 04-16-2024:12:28:02 | |
| NEF - Proof of Electronic Service | 04/16/2024 | Extra Text: Transaction 10277656 - Approved By: NOREVIEW : 04-16-2024:12:28:31 | |
| NEF - Proof of Electronic Service | 04/16/2024 | Extra Text: Transaction 10277623 - Approved By: NOREVIEW : 04-16-2024:12:17:14 | |
| 3870 - Request | 04/12/2024 | Extra Text: MOTION FOR CONTINUANCE OF EARLY CASE CONFERENCE AND REQUEST FOR ORDER GRANTING CONTINUANCE - Transaction 10272987 - Approved By: NOREVIEW : 04-12-2024:15:40:09 DOCUMENT STRICKEN PER COURT ORDER FILED 4/23/24. nm | |
| NEF - Proof of Electronic Service | 04/12/2024 | Extra Text: Transaction 10272990 - Approved By: NOREVIEW : 04-12-2024:15:40:39 | |
| 2529 - Notice of Early Case Conferenc | 04/11/2024 | Extra Text: Transaction 10270224 - Approved By: NOREVIEW : 04-11-2024:14:47:21 | |
| 2610 - Notice ... | 04/11/2024 | Extra Text: DFX: MULTIPLE AFFIDAVIT OF SERVICES EFILED INCORRECTLY - NOTICE OF FILING AFFIDAVITS OF SERVICE OF SUMMONS, COMPLAINT - Transaction 10270243 - Approved By: NOREVIEW : 04-11-2024:14:49:51 ACQUISITORE VENTURES LLC - MARCH 21, 2024; BLACK HAWK FUNDING - MARCH 19, 2024 QWT, LLC - MARCH 21, 2024; RALPH M. TRIGG - APRIL 1, 2024; TRIGG FINANCIAL GROUP - MARCH 19, 2024 VERDE PARTNERS INC - MARCH 19, 2024; VERDE PARTNERS LLC - APRIL 1, 2024 VERDE REAL ESTATE HOLDINGS - MARCH 19, 2024; VERDE X INC - MARCH 19, 2024 | |
| NEF - Proof of Electronic Service | 04/11/2024 | Extra Text: Transaction 10270251 - Approved By: NOREVIEW : 04-11-2024:14:50:33 | |
| NEF - Proof of Electronic Service | 04/11/2024 | Extra Text: Transaction 10270233 - Approved By: NOREVIEW : 04-11-2024:14:48:46 | |
| NEF - Proof of Electronic Service | 04/03/2024 | Extra Text: Transaction 10255999 - Approved By: NOREVIEW : 04-03-2024:14:58:15 | |
| 1067 - Affidavit/Declaration of Service | 04/03/2024 | Extra Text: Stacie Quercio OBO Joe Quercio 03/26/2024 - Transaction 10255994 - Approved By: NOREVIEW : 04-03-2024:14:57:38 | |
| NEF - Proof of Electronic Service | 04/03/2024 | Extra Text: Transaction 10255980 - Approved By: NOREVIEW : 04-03-2024:14:55:37 | |
| 1067 - Affidavit/Declaration of Service | 04/03/2024 | Extra Text: RALPH TRIGG 04/01/2024 - Transaction 10255975 - Approved By: NOREVIEW : 04-03-2024:14:54:53 | |
| NEF - Proof of Electronic Service | 04/02/2024 | Extra Text: Transaction 10253216 - Approved By: NOREVIEW : 04-02-2024:13:15:48 | |
| 1067 - Affidavit/Declaration of Service | 04/02/2024 | Extra Text: AFFIDAVIT OF SERVICE OF SUMMONS, COMPLAINT - VERDE PARTNERS LLC - APRIL 1, 2024 - Transaction 10253210 - Approved By: NOREVIEW : 04-02-2024:13:14:58 | |
| 1067 - Affidavit/Declaration of Service | 04/01/2024 | Extra Text: Affidavit of Service for Verde Partners, Inc. 3/19/2024 - Transaction 10251448 - Approved By: NOREVIEW : 04-01-2024:16:11:49 | |
| 1067 - Affidavit/Declaration of Service | 04/01/2024 | Extra Text: Affidavit of Service for Trigg Financial Group, PLLC - 3/19/2024 Transaction 10251438 - Approved By: NOREVIEW : 04-01-2024:16:10:45 | |
| 1067 - Affidavit/Declaration of Service | 04/01/2024 | Extra Text: Affidavit of Service for QWT, LLC - 3/21/2024 Transaction 10251434 - Approved By: NOREVIEW : 04-01-2024:16:09:49 | |
| 1067 - Affidavit/Declaration of Service | 04/01/2024 | Extra Text: Affidavit of Service for Black Hawk Funding, LLC - 3/19/2024 Transaction 10251430 - Approved By: NOREVIEW : 04-01-2024:16:08:50 | |
| NEF - Proof of Electronic Service | 04/01/2024 | Extra Text: Transaction 10251442 - Approved By: NOREVIEW : 04-01-2024:16:11:27 | |
| NEF - Proof of Electronic Service | 04/01/2024 | Extra Text: Transaction 10251435 - Approved By: NOREVIEW : 04-01-2024:16:10:20 | |
| NEF - Proof of Electronic Service | 04/01/2024 | Extra Text: Transaction 10251432 - Approved By: NOREVIEW : 04-01-2024:16:09:21 | |
| 1067 - Affidavit/Declaration of Service | 04/01/2024 | Extra Text: Affidavit of Service for Verde Real Estate Holdings, LLC. - Transaction 10251562 - Approved By: NOREVIEW : 04-01-2024:16:31:14 | |
| 1067 - Affidavit/Declaration of Service | 04/01/2024 | Extra Text: Affidavit of Service for Verde X, Inc. - Transaction 10251573 - Approved By: NOREVIEW : 04-01-2024:16:32:37 | |
| 1067 - Affidavit/Declaration of Service | 04/01/2024 | Extra Text: Affidavit of Service for Acquisitore Ventures, LLC - 3/21/2024 Transaction 10251423 - Approved By: NOREVIEW : 04-01-2024:16:07:31 | |
| NEF - Proof of Electronic Service | 04/01/2024 | Extra Text: Transaction 10251582 - Approved By: NOREVIEW : 04-01-2024:16:33:40 | |
| NEF - Proof of Electronic Service | 04/01/2024 | Extra Text: Transaction 10251426 - Approved By: NOREVIEW : 04-01-2024:16:08:00 | |
| NEF - Proof of Electronic Service | 04/01/2024 | Extra Text: Transaction 10251452 - Approved By: NOREVIEW : 04-01-2024:16:14:22 | |
| NEF - Proof of Electronic Service | 04/01/2024 | Extra Text: Transaction 10251570 - Approved By: NOREVIEW : 04-01-2024:16:32:34 | |
| PAYRC - **Payment Receipted | 03/29/2024 | Extra Text: A Payment of $1,738.00 was made on receipt DCDC740320. | |
| NEF - Proof of Electronic Service | 03/29/2024 | Extra Text: Transaction 10247869 - Approved By: NOREVIEW : 03-29-2024:12:46:02 | |
| $DEFT - $Addl Def/Answer - Prty/Appear | 03/29/2024 | Extra Text: QWT LLC - Transaction 10247827 - Approved By: YVILORIA : 03-29-2024:12:45:11 | |
| $DEFT - $Addl Def/Answer - Prty/Appear | 03/29/2024 | Extra Text: ACQUISITORE VENTURES, LLC - Transaction 10247827 - Approved By: YVILORIA : 03-29-2024:12:45:11 | |
| $DEFT - $Addl Def/Answer - Prty/Appear | 03/29/2024 | Extra Text: VERDE X INC. - Transaction 10247827 - Approved By: YVILORIA : 03-29-2024:12:45:11 | |
| $1131 - $Answer - Business Court | 03/29/2024 | Extra Text: ANSWER TO PLAINTIFF’S COMPLAINT ON BEHALF OF DEFENDANTS; TRIGG FINANCIAL GROUP, PLLC, A NEVADA LIMITED LIABILITY COMPANY, RALPH M. TRIGG, AN INDIVIDUAL, JOE E. QUERCIO, AN INDIVIDUAL, BLACKHAWK FUNDING INC., A NEVADA CORPORATION, VERDE PARTNERS, INC.., A NEVADA CORPORATION, VERDE PARTNERS, LLC, VERDE REAL ESTATE HOLDINGS, LLC, A NEVADA LIMITED LIABILITY COMPANY, VERDE X INC., A NEVADA CORPORATION, ACQUISITORE VENTURES, LLC, AND QWT, LLC - Transaction 10247827 - Approved By: YVILORIA : 03-29-2024:12:45:11 DOCUMENT STRICKEN PER COURT ORDER FILED 4/23/24. dr | |
| $DEFT - $Addl Def/Answer - Prty/Appear | 03/29/2024 | Extra Text: RALPH M. TRIGG - Transaction 10247827 - Approved By: YVILORIA : 03-29-2024:12:45:11 | |
| $DEFT - $Addl Def/Answer - Prty/Appear | 03/29/2024 | Extra Text: JOE E. QUERCIO - Transaction 10247827 - Approved By: YVILORIA : 03-29-2024:12:45:11 | |
| $DEFT - $Addl Def/Answer - Prty/Appear | 03/29/2024 | Extra Text: BLACKHAWK FUNDING INC. - Transaction 10247827 - Approved By: YVILORIA : 03-29-2024:12:45:11 | |
| $DEFT - $Addl Def/Answer - Prty/Appear | 03/29/2024 | Extra Text: VERDE PARTNERS INC. - Transaction 10247827 - Approved By: YVILORIA : 03-29-2024:12:45:11 | |
| $DEFT - $Addl Def/Answer - Prty/Appear | 03/29/2024 | Extra Text: VERDE PARTNERS LLC - Transaction 10247827 - Approved By: YVILORIA : 03-29-2024:12:45:11 | |
| $DEFT - $Addl Def/Answer - Prty/Appear | 03/29/2024 | Extra Text: VERDE REAL ESTATE HOLDINGS, LLC - Transaction 10247827 - Approved By: YVILORIA : 03-29-2024:12:45:11 | |
| NEF - Proof of Electronic Service | 03/13/2024 | Extra Text: Transaction 10215584 - Approved By: NOREVIEW : 03-13-2024:14:22:51 | |
| $PLTF - $Addl Plaintiff/Complaint | 03/13/2024 | Extra Text: ERIC HOMZE - Transaction 10215217 - Approved By: YVILORIA : 03-13-2024:13:27:20 | |
| 4090 - ** Summons Issued | 03/13/2024 | Extra Text: Transaction 10215527 - Approved By: YVILORIA : 03-13-2024:14:22:08 | |
| $1422 - $Complaint - Business Court | 03/13/2024 | Extra Text: Transaction 10215217 - Approved By: YVILORIA : 03-13-2024:13:27:20 | |
| PAYRC - **Payment Receipted | 03/13/2024 | Extra Text: A Payment of $1,545.00 was made on receipt DCDC738925. | |