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Case Information
Case Description: CV24-00871 - ALLIANCE TRUST ET AL VS G. CRAWFORD ET AL (B8)
Filing Date: 04/22/2024
Case Type: BP - OTHER BUSINESS COURT MATTERS
Status: Pending Active

Case Cross Reference
Cross Reference Number
No Cross Reference Numbers Available

Case Parties
Seq Type Name
1 JUDG - Judge BRESLOW, BARRY L.
2 PLTF - Plaintiff ALLIANCE TRUST COMPANY, LLC,
3 PLTF - Plaintiff ROBINSON, LOUIS
4 PLTF - Plaintiff DAMIENS, DENIS
5 ATTY - Attorney Hart, Esq., Leslie Bryan
6 ATTY - Attorney Slaughter, Esq., Austin
7 DEFT - Defendant CARDINAL LION, LLC,
8 DEFT - Defendant K7 CONSTRUCTION, INC.,
9 DEFT - Defendant KNAUB, DAVID
10 DEFT - Defendant CRAWFORD, GREGORY E.
11 DEFT - Defendant CRAWFORD, TORREY A.
12 DEFT - Defendant GREGORY ERWIN CRAWFORD AND TORREY ANNE CRAWFORD FAMILY TRUST,
13 DEFT - Defendant FATCO, LLC,
14 DEFT - Defendant BOSMA, MICHAEL DUANE
15 DEFT - Defendant FREEDOM BROTHERS CAPITAL, INC.,
16 DEFT - Defendant VANTRESS, SHANNON
17 ATTY - Attorney Moore, Esq., Christian L.
18 ATTY - Attorney Lancaster, Esq., Sean Harlow
19 ATTY - Attorney Beko, Esq., Thomas P.
20 ATTY - Attorney Gunderson, Esq., Mark Harlan
21 ATTY - Attorney Funk, Esq, John R.
22 ATTY - Attorney Sweet, Esq., Austin K.

Event Information
Date/Time Hearing Judge Event Description Outcome
08/04/2025 at 9:00 AM Honorable BARRY BRESLOW H852 - TRIAL - JURY - filed on:
Extra Text:
06/03/2025 at 1:00 PM Honorable BARRY BRESLOW H756 - PRE-TRIAL CONFERENCE - filed on:
Extra Text:
05/01/2025 at 1:00 PM Honorable BARRY BRESLOW H756 - PRE-TRIAL CONFERENCE - filed on:
Extra Text:
02/05/2025 at 9:00 AM Honorable DISCOVERY WESLEY AYRES S1 - Request for Submission S200 - Request for Submission Complet filed on: 02/18/2025
Extra Text: MOTION TO COMPEL - REC FILED 2/18/25
06/07/2024 at 4:01 PM Honorable BARRY BRESLOW S1 - Request for Submission S200 - Request for Submission Complet filed on: 07/09/2024
Extra Text:
06/04/2024 at 4:31 PM Honorable BARRY BRESLOW S1 - Request for Submission S200 - Request for Submission Complet filed on: 07/09/2024
Extra Text:

Docket Entry Information
Docket Description Date Filed Extra Text
NEF - Proof of Electronic Service 02/18/2025 Extra Text: Transaction 10844615 - Approved By: NOREVIEW : 02-18-2025:16:32:35
1945 - Master's Recommendation/Ord 02/18/2025 Extra Text: RECOMMENDATION FOR ORDER - Transaction 10844613 - Approved By: NOREVIEW : 02-18-2025:16:32:01
NEF - Proof of Electronic Service 02/10/2025 Extra Text: Transaction 10829752 - Approved By: NOREVIEW : 02-10-2025:15:04:27
2610 - Notice ... 02/10/2025 Extra Text: NOTICE REGARDING CRAWFORD DEFENDANTS’ NOTICE OF BANKRUPTCY FILING - Transaction 10829733 - Approved By: NOREVIEW : 02-10-2025:15:02:19
2584 - Not/Stay Pend BK Not All Deft 02/07/2025 Extra Text: Transaction 10827359 - Approved By: NOREVIEW : 02-07-2025:16:52:51
NEF - Proof of Electronic Service 02/07/2025 Extra Text: Transaction 10827361 - Approved By: NOREVIEW : 02-07-2025:16:53:31
NEF - Proof of Electronic Service 02/07/2025 Extra Text: Transaction 10825411 - Approved By: NOREVIEW : 02-07-2025:09:51:00
2165 - Mtn for Protective Ord 02/07/2025 Extra Text: Objection to Issuance Of Subpoena Duces Tecum Directed to Nonparties Joann Blake, Karen Nichols, and Reid Hamilton; and Motion for Protective Order Prohibiting Issuance of Subpoena Duces Tecum Directe - Transaction 10825405 - Approved By: NOREVIEW : 02-07-2025:09:47:51
3370 - Order ... 02/05/2025 Extra Text: ORD REFERRING SUBMITTED MOTION TO DISC. COMMISSIONER - Transaction 10821171 - Approved By: NOREVIEW : 02-05-2025:14:26:51
NEF - Proof of Electronic Service 02/05/2025 Extra Text: Transaction 10821175 - Approved By: NOREVIEW : 02-05-2025:14:28:09
NEF - Proof of Electronic Service 02/03/2025 Extra Text: Transaction 10813716 - Approved By: NOREVIEW : 02-03-2025:08:09:42
2490 - Motion ... 01/31/2025 Extra Text: PLAINTIFFS’ MOTION FOR LEAVE TO FILE FIRST AMENDED COMPLAINT - Transaction 10813428 - Approved By: EGUADRON : 02-03-2025:08:08:46
NEF - Proof of Electronic Service 01/27/2025 Extra Text: Transaction 10802348 - Approved By: NOREVIEW : 01-27-2025:16:38:03
NEF - Proof of Electronic Service 01/27/2025 Extra Text: Transaction 10802437 - Approved By: NOREVIEW : 01-27-2025:16:58:10
2165 - Mtn for Protective Ord 01/27/2025 Extra Text: MOTION FOR PROTECTIVE ORDER STAYING DEPOSITIONS Transaction 10802336 - Approved By: NOREVIEW : 01-27-2025:16:36:08
2490 - Motion ... 01/27/2025 Extra Text: MOTION TO DISQUALIFY FENNEMORE CRAIG, P.C. - Transaction 10802326 - Approved By: CSULEZIC : 01-27-2025:16:54:07
3795 - Reply... 01/02/2025 Extra Text: in Support of Motion to Compel - Transaction 10757813 - Approved By: NOREVIEW : 01-02-2025:16:40:59
3860 - Request for Submission 01/02/2025 Extra Text: of Plaintiffs' Motion to Compel - Transaction 10757813 - Approved By: NOREVIEW : 01-02-2025:16:40:59 DOCUMENT TITLE: MOTION TO COMPEL PARTY SUBMITTING: LESLIE BRYAN HART DATE SUBMITTED: 01/02/2025 SUBMITTED BY: MS DATE RECEIVED JUDGE OFFICE:
NEF - Proof of Electronic Service 01/02/2025 Extra Text: Transaction 10757818 - Approved By: NOREVIEW : 01-02-2025:16:41:52
NEF - Proof of Electronic Service 12/23/2024 Extra Text: Transaction 10745363 - Approved By: NOREVIEW : 12-23-2024:15:21:12
2645 - Opposition to Mtn ... 12/23/2024 Extra Text: Opposition to Motion to Compel - Transaction 10745331 - Approved By: MSALAZAR : 12-23-2024:15:20:28
NEF - Proof of Electronic Service 12/09/2024 Extra Text: Transaction 10719815 - Approved By: NOREVIEW : 12-09-2024:17:19:20
2270 - Mtn to Compel... 12/09/2024 Extra Text: Transaction 10719814 - Approved By: NOREVIEW : 12-09-2024:17:18:35
1131 - Answer - Business Court 08/09/2024 Extra Text: Answer to Complaint - Transaction 10498511 - Approved By: MSALAZAR : 08-09-2024:11:36:31
NEF - Proof of Electronic Service 08/09/2024 Extra Text: Transaction 10498558 - Approved By: NOREVIEW : 08-09-2024:11:37:41
NEF - Proof of Electronic Service 07/26/2024 Extra Text: Transaction 10471606 - Approved By: NOREVIEW : 07-26-2024:08:57:37
2540 - Notice of Entry of Ord 07/26/2024 Extra Text: Denying Motion to Dismiss or in the Alternative, Motion for More Definite Statement - Transaction 10472210 - Approved By: NOREVIEW : 07-26-2024:11:34:48
NEF - Proof of Electronic Service 07/26/2024 Extra Text: Transaction 10472213 - Approved By: NOREVIEW : 07-26-2024:11:35:33
2842 - Ord Denying Motion 07/26/2024 Extra Text: Transaction 10471604 - Approved By: NOREVIEW : 07-26-2024:08:56:55
NEF - Proof of Electronic Service 07/09/2024 Extra Text: Transaction 10439141 - Approved By: NOREVIEW : 07-09-2024:14:34:51
2842 - Ord Denying Motion 07/09/2024 Extra Text: SUMMARY DECISION DENYING DEFS' MTD - Transaction 10439136 - Approved By: NOREVIEW : 07-09-2024:14:34:12
3696 - Pre-Trial Order 07/08/2024 Extra Text: Transaction 10435515 - Approved By: NOREVIEW : 07-08-2024:12:25:49
NEF - Proof of Electronic Service 07/08/2024 Extra Text: Transaction 10436909 - Approved By: NOREVIEW : 07-08-2024:16:32:46
NEF - Proof of Electronic Service 07/08/2024 Extra Text: Transaction 10435522 - Approved By: NOREVIEW : 07-08-2024:12:26:37
2545 - Notice of Entry ... 07/08/2024 Extra Text: Notice of Entry of Pretrial Order - Transaction 10436901 - Approved By: NOREVIEW : 07-08-2024:16:31:44
NEF - Proof of Electronic Service 07/02/2024 Extra Text: Transaction 10426801 - Approved By: NOREVIEW : 07-02-2024:09:07:50
A120 - Exemption from Arbitration 07/02/2024 Extra Text: Transaction 10426792 - Approved By: NOREVIEW : 07-02-2024:09:06:56
NEF - Proof of Electronic Service 06/27/2024 Extra Text: Transaction 10420043 - Approved By: NOREVIEW : 06-27-2024:11:24:50
1835 - Joint Case Conference Report 06/27/2024 Extra Text: Transaction 10420036 - Approved By: NOREVIEW : 06-27-2024:11:23:57
NEF - Proof of Electronic Service 06/18/2024 Extra Text: Transaction 10404440 - Approved By: NOREVIEW : 06-18-2024:16:32:37
1250 - Application for Setting 06/18/2024 Extra Text: Transaction 10403484 - Approved By: NOREVIEW : 06-18-2024:14:06:11
NEF - Proof of Electronic Service 06/18/2024 Extra Text: Transaction 10403504 - Approved By: NOREVIEW : 06-18-2024:14:07:39
3160 - Ord Pending ... 06/18/2024 Extra Text: ORDER HOLDING ARBITRABILITY DECISION IN ABEYANCE - Transaction 10404428 - Approved By: NOREVIEW : 06-18-2024:16:31:33
3795 - Reply... 06/07/2024 Extra Text: Limited Sur-Reply to Defendants' Reply - Transaction 10385600 - Approved By: NOREVIEW : 06-07-2024:16:01:54
NEF - Proof of Electronic Service 06/07/2024 Extra Text: Transaction 10385605 - Approved By: NOREVIEW : 06-07-2024:16:02:25
3860 - Request for Submission 06/07/2024 Extra Text: of Limited Sur-Reply to Defendants' Reply - Transaction 10385600 - Approved By: NOREVIEW : 06-07-2024:16:01:54 DOCUMENT TITLE: LIMITED SUR-REPLY PARTY SUBMITTING: LESLIE BRYAN HART DATE SUBMITTED: 06/07/2024 SUBMITTED BY: MS DATE RECEIVED JUDGE OFFICE:
NEF - Proof of Electronic Service 06/06/2024 Extra Text: Transaction 10382365 - Approved By: NOREVIEW : 06-06-2024:15:11:48
4050 - Stipulation ... 06/06/2024 Extra Text: to File a Limited Sur-Reply - Transaction 10382335 - Approved By: NOREVIEW : 06-06-2024:15:07:27
3975 - Statement ... 06/04/2024 Extra Text: Transaction 10375018 - Approved By: NOREVIEW : 06-04-2024:11:48:55
3975 - Statement ... 06/04/2024 Extra Text: Transaction 10375018 - Approved By: NOREVIEW : 06-04-2024:11:48:55
3795 - Reply... 06/04/2024 Extra Text: Reply in Support of Motion to Dismiss or in the Alternative, Motion for More Definite Statement - Transaction 10376246 - Approved By: NOREVIEW : 06-04-2024:15:22:57
NEF - Proof of Electronic Service 06/04/2024 Extra Text: Transaction 10375057 - Approved By: NOREVIEW : 06-04-2024:11:52:39
3860 - Request for Submission 06/04/2024 Extra Text: Request for Submission of Motion - Transaction 10376797 - Approved By: NOREVIEW : 06-04-2024:16:32:54 DOCUMENT TITLE: MOTION TO DISMISS OR IN THE ALTERNATIVE, MOTION FOR MORE DEFINITE STATEMENT PARTY SUBMITTING: THOMAS BEKO, ESQ DATE SUBMITTED: 6/04/2024 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE:
NEF - Proof of Electronic Service 06/04/2024 Extra Text: Transaction 10376810 - Approved By: NOREVIEW : 06-04-2024:16:34:09
NEF - Proof of Electronic Service 06/04/2024 Extra Text: Transaction 10376255 - Approved By: NOREVIEW : 06-04-2024:15:23:43
$1560 - $Def 1st Appearance - CV 05/30/2024 Extra Text: GREGORY CRAWFORD - Transaction 10363530 - Approved By: MSALAZAR : 05-30-2024:15:08:13
PAYRC - **Payment Receipted 05/30/2024 Extra Text: A Payment of $238.00 was made on receipt DCDC745127.
NEF - Proof of Electronic Service 05/30/2024 Extra Text: Transaction 10363598 - Approved By: NOREVIEW : 05-30-2024:15:09:05
$DEFT - $Addl Def/Answer - Prty/Appear 05/30/2024 Extra Text: TORREY CRAWFORD - Transaction 10363530 - Approved By: MSALAZAR : 05-30-2024:15:08:13
1130 - Answer ... 05/30/2024 Extra Text: GUNDERSON LAWFIRM - Transaction 10363530 - Approved By: MSALAZAR : 05-30-2024:15:08:13
2645 - Opposition to Mtn ... 05/28/2024 Extra Text: to Dismiss or in the Alternative for More Definite Statement - Transaction 10358022 - Approved By: MSALAZAR : 05-28-2024:15:56:18
NEF - Proof of Electronic Service 05/28/2024 Extra Text: Transaction 10358241 - Approved By: NOREVIEW : 05-28-2024:15:56:58
2610 - Notice ... 05/21/2024 Extra Text: of Intent to Take Default - Transaction 10347101 - Approved By: NOREVIEW : 05-21-2024:16:23:38
NEF - Proof of Electronic Service 05/21/2024 Extra Text: Transaction 10347108 - Approved By: NOREVIEW : 05-21-2024:16:24:19
NEF - Proof of Electronic Service 05/14/2024 Extra Text: Transaction 10332943 - Approved By: NOREVIEW : 05-14-2024:13:58:39
NEF - Proof of Electronic Service 05/14/2024 Extra Text: Transaction 10332290 - Approved By: NOREVIEW : 05-14-2024:11:51:54
NEF - Proof of Electronic Service 05/14/2024 Extra Text: Transaction 10331481 - Approved By: NOREVIEW : 05-14-2024:08:38:30
$DEFT - $Addl Def/Answer - Prty/Appear 05/14/2024 Extra Text: DAVID KNAUB - Transaction 10332615 - Approved By: MSALAZAR : 05-14-2024:13:41:02
$DEFT - $Addl Def/Answer - Prty/Appear 05/14/2024 Extra Text: K7 CONSTRUCTION, INC. - Transaction 10332615 - Approved By: MSALAZAR : 05-14-2024:13:41:02
$1566 - $Def 1st App - Business Court 05/14/2024 Extra Text: CARDINAL LION LLC - Transaction 10332615 - Approved By: MSALAZAR : 05-14-2024:13:41:02
2490 - Motion ... 05/14/2024 Extra Text: Motion to Dismiss or in the Alternative, Motion for More Definite Statement-Corrected - Transaction 10332615 - Approved By: MSALAZAR : 05-14-2024:13:41:02
2490 - Motion ... 05/14/2024 Extra Text: to Dismiss or in the Alternative, Motion for More Definite Statement, - Transaction 10332173 - Approved By: MSALAZAR : 05-14-2024:11:50:56
PAYRC - **Payment Receipted 05/14/2024 Extra Text: A Payment of $1,528.00 was made on receipt DCDC743665.
PAYRC - **Payment Receipted 05/14/2024 Extra Text: A Payment of $1,558.00 was made on receipt DCDC743516.
$DEFT - $Addl Def/Answer - Prty/Appear 05/13/2024 Extra Text: SHANNON VANTRESS - Transaction 10331172 - Approved By: MSALAZAR : 05-14-2024:08:37:38
$DEFT - $Addl Def/Answer - Prty/Appear 05/13/2024 Extra Text: FREEDOM BROTHERS CAPITAL INC - Transaction 10331172 - Approved By: MSALAZAR : 05-14-2024:08:37:38
$DEFT - $Addl Def/Answer - Prty/Appear 05/13/2024 Extra Text: MICHAEL BOSMA - Transaction 10331172 - Approved By: MSALAZAR : 05-14-2024:08:37:38
$1566 - $Def 1st App - Business Court 05/13/2024 Extra Text: FATCO LLC - Transaction 10331172 - Approved By: MSALAZAR : 05-14-2024:08:37:38
1130 - Answer ... 05/13/2024 Extra Text: Transaction 10331172 - Approved By: MSALAZAR : 05-14-2024:08:37:38
1067 - Affidavit/Declaration of Service 05/10/2024 Extra Text: re Gregory Crawford, trustee - Transaction 10327048 - Approved By: NOREVIEW : 05-10-2024:10:58:39
1067 - Affidavit/Declaration of Service 05/10/2024 Extra Text: re Gregory Crawford, individually - Transaction 10327048 - Approved By: NOREVIEW : 05-10-2024:10:58:39
NEF - Proof of Electronic Service 05/10/2024 Extra Text: Transaction 10327055 - Approved By: NOREVIEW : 05-10-2024:10:59:26
1067 - Affidavit/Declaration of Service 04/26/2024 Extra Text: Cardinal Lion - Transaction 10299915 - Approved By: NOREVIEW : 04-26-2024:11:01:05
1067 - Affidavit/Declaration of Service 04/26/2024 Extra Text: FATCO - Transaction 10299915 - Approved By: NOREVIEW : 04-26-2024:11:01:05
1067 - Affidavit/Declaration of Service 04/26/2024 Extra Text: Freedom Brothers - Transaction 10299915 - Approved By: NOREVIEW : 04-26-2024:11:01:05
NEF - Proof of Electronic Service 04/26/2024 Extra Text: Transaction 10299925 - Approved By: NOREVIEW : 04-26-2024:11:01:44
NEF - Proof of Electronic Service 04/25/2024 Extra Text: Transaction 10296889 - Approved By: NOREVIEW : 04-25-2024:10:19:44
1067 - Affidavit/Declaration of Service 04/25/2024 Extra Text: Torrey A. Crawford, Co-Trustee - Transaction 10296885 - Approved By: NOREVIEW : 04-25-2024:10:19:02
1067 - Affidavit/Declaration of Service 04/25/2024 Extra Text: Torrey A. Crawford, Individual - Transaction 10296885 - Approved By: NOREVIEW : 04-25-2024:10:19:02
1067 - Affidavit/Declaration of Service 04/24/2024 Extra Text: Shannon VanTress - Transaction 10293758 - Approved By: NOREVIEW : 04-24-2024:09:31:54
NEF - Proof of Electronic Service 04/24/2024 Extra Text: Transaction 10295833 - Approved By: NOREVIEW : 04-24-2024:16:09:13
NEF - Proof of Electronic Service 04/24/2024 Extra Text: Transaction 10294385 - Approved By: NOREVIEW : 04-24-2024:11:33:21
NEF - Proof of Electronic Service 04/24/2024 Extra Text: Transaction 10293764 - Approved By: NOREVIEW : 04-24-2024:09:32:54
1067 - Affidavit/Declaration of Service 04/24/2024 Extra Text: Michael D. Bosma - Transaction 10295830 - Approved By: NOREVIEW : 04-24-2024:16:08:25
1067 - Affidavit/Declaration of Service 04/24/2024 Extra Text: K7 Construction - Transaction 10294382 - Approved By: NOREVIEW : 04-24-2024:11:32:53
4090 - ** Summons Issued 04/22/2024 Extra Text: Transaction 10288689 - Approved By: MSALAZAR : 04-22-2024:11:45:27
4090 - ** Summons Issued 04/22/2024 Extra Text: Transaction 10288689 - Approved By: MSALAZAR : 04-22-2024:11:45:27
1935 - Lis Pendens 04/22/2024 Extra Text: Notice of Lis Pendens (Silver Vista) - Transaction 10288566 - Approved By: NOREVIEW : 04-22-2024:10:40:19
$1422 - $Complaint - Business Court 04/22/2024 Extra Text: Transaction 10288462 - Approved By: CSULEZIC : 04-22-2024:10:31:12
NEF - Proof of Electronic Service 04/22/2024 Extra Text: Transaction 10288888 - Approved By: NOREVIEW : 04-22-2024:11:48:18
PAYRC - **Payment Receipted 04/22/2024 Extra Text: A Payment of $1,575.00 was made on receipt DCDC742222.
4090 - ** Summons Issued 04/22/2024 Extra Text: Transaction 10288689 - Approved By: MSALAZAR : 04-22-2024:11:45:27
4090 - ** Summons Issued 04/22/2024 Extra Text: Transaction 10288689 - Approved By: MSALAZAR : 04-22-2024:11:45:27
$PLTF - $Addl Plaintiff/Complaint 04/22/2024 Extra Text: LOUIS ROBINSON - Transaction 10288462 - Approved By: CSULEZIC : 04-22-2024:10:31:12
$PLTF - $Addl Plaintiff/Complaint 04/22/2024 Extra Text: DENIS DAMIENS JR - Transaction 10288462 - Approved By: CSULEZIC : 04-22-2024:10:31:12
NEF - Proof of Electronic Service 04/22/2024 Extra Text: Transaction 10288570 - Approved By: NOREVIEW : 04-22-2024:10:40:58
4090 - ** Summons Issued 04/22/2024 Extra Text: Transaction 10288689 - Approved By: MSALAZAR : 04-22-2024:11:45:27
4090 - ** Summons Issued 04/22/2024 Extra Text: Transaction 10288689 - Approved By: MSALAZAR : 04-22-2024:11:45:27
4090 - ** Summons Issued 04/22/2024 Extra Text: Transaction 10288689 - Approved By: MSALAZAR : 04-22-2024:11:45:27
4090 - ** Summons Issued 04/22/2024 Extra Text: Transaction 10288689 - Approved By: MSALAZAR : 04-22-2024:11:45:27
4090 - ** Summons Issued 04/22/2024 Extra Text: Transaction 10288689 - Approved By: MSALAZAR : 04-22-2024:11:45:27
1935 - Lis Pendens 04/22/2024 Extra Text: Notice of Lis Pendens (Rose Peak) - Transaction 10288566 - Approved By: NOREVIEW : 04-22-2024:10:40:19


Notice: This is NOT an Official Court Record