| Case Description: | CV24-01191 - MTC FINANCIAL INC VS SUSAN E. GRIFFIN ETAL (D1) |
| Filing Date: | 05/30/2024 |
| 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 |
| 1 | JUDG - Judge | DRAKULICH, KATHLEEN |
| 2 | PLTF - Plaintiff | MTC FINANCIAL INC. DBA TRUSTEE CORPS, |
| 3 | ATTY - Attorney | Smith, III, Esq., Edgar C. |
| 5 | DEFT - Defendant | GRIFFIN, SUSAN |
| 6 | DEFT - Defendant | REAL TIME RESOLUTIONS, INC., |
| 7 | DEFT - Defendant | CITY OF SPARKS, |
| 8 | ATTY - Attorney | Wade, Esq., Shadd A. |
| 9 | ATTY - Attorney | Dolembo, Esq., J. Stephen |
| Event Information | |||
| Date/Time | Hearing Judge | Event Description | Outcome |
| 12/05/2025 at 9:00 AM | Honorable KATHLEEN DRAKULICH | H644 - ORDER TO SHOW CAUSE |
- filed on: Extra Text: |
| 08/22/2025 at 5:00 PM | Honorable KATHLEEN DRAKULICH | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 11/04/2025 Extra Text: |
| 07/28/2025 at 1:00 PM | Honorable KATHLEEN DRAKULICH | H644 - ORDER TO SHOW CAUSE |
D615 - No Contempt filed on: 07/28/2025 Extra Text: COUNSEL SMITH SHALL CONTACT DEPARTMENT ONE WITH THE CORRECT AMOUNT OF FUNDS THAT SHOULD HAVE BEEN DEPOSITED. ZOOM RECORDED |
| 07/15/2025 at 1:00 PM | Honorable KATHLEEN DRAKULICH | H316 - EVIDENTIARY HEARING |
D840 - Under Advisement filed on: 07/15/2025 Extra Text: COUNSEL DOLEMBO SHALL HAVE UNTIL AUGUST 1, 2025 TO FILE A BRIEF; AN EXTENSION OF THIS DEADLINE CAN BE REQUESTED AND DEADLINE WILL BE EXTENDED TO AUGUST 8, 2025; MS. GRIFFIN CAN FILE A RESPONSE TO THE BRIEF AND THE DEADLINE WILL BE AUGUST 15, 2025 OR AUGUST 22, 2025 IF COUNSEL DOLEMBO'S DEADLINE IS EXTENDED TO AUGUST 8, 2025. L. URMSTON - COURT REPORTER |
| 04/16/2025 at 9:53 AM | Honorable KATHLEEN DRAKULICH | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 05/27/2025 Extra Text: |
| 01/10/2025 at 4:49 PM | Honorable KATHLEEN DRAKULICH | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 03/10/2025 Extra Text: |
| 01/02/2025 at 3:37 PM | Honorable KATHLEEN DRAKULICH | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 03/10/2025 Extra Text: |
| 06/21/2024 at 1:25 PM | Honorable LYNNE JONES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 07/02/2024 Extra Text: Order Granting Application to Waive Fees and Costs filed 2 JUL 2024 |
| Docket Entry Information | |||
| Docket Description | Date Filed | Extra Text | |
| NEF - Proof of Electronic Service | 11/17/2025 | Extra Text: Transaction 11355904 - Approved By: NOREVIEW : 11-17-2025:14:55:15 | |
| 3355 - Ord to Show Cause | 11/17/2025 | Extra Text: Transaction 11355900 - Approved By: NOREVIEW : 11-17-2025:14:54:03 | |
| NEF - Proof of Electronic Service | 11/04/2025 | Extra Text: Transaction 11331998 - Approved By: NOREVIEW : 11-04-2025:08:18:05 | |
| 2835 - Ord Denying Summ/Judgment | 11/04/2025 | Extra Text: ORDER DENYING DEFENDANT’S MOTION FOR SUMMARY JUDGMENT - Transaction 11331992 - Approved By: NOREVIEW : 11-04-2025:08:17:07 | |
| NEF - Proof of Electronic Service | 11/03/2025 | Extra Text: Transaction 11328630 - Approved By: NOREVIEW : 11-03-2025:07:50:28 | |
| 3320 - Ord to File ... | 11/03/2025 | Extra Text: ORDER TO DEPOSIT ADDITIONAL FUNDS - Transaction 11328628 - Approved By: NOREVIEW : 11-03-2025:07:49:39 | |
| 4105 - Supplemental ... | 08/08/2025 | Extra Text: Supplemental Brief in Support of Motion for Summary Judgment - Transaction 11171741 - Approved By: NOREVIEW : 08-08-2025:17:07:39 | |
| NEF - Proof of Electronic Service | 08/08/2025 | Extra Text: Transaction 11171742 - Approved By: NOREVIEW : 08-08-2025:17:08:08 | |
| NEF - Proof of Electronic Service | 07/28/2025 | Extra Text: Transaction 11146208 - Approved By: NOREVIEW : 07-28-2025:13:42:14 | |
| MIN - ***Minutes | 07/28/2025 | Extra Text: 7/28/2025 - OSC - Transaction 11146206 - Approved By: NOREVIEW : 07-28-2025:13:41:43 | |
| CO - **Court Ordered Deposit | 07/25/2025 | Extra Text: Bond ID: CODEP-25-00018; Total Bond Amount: $112,331.86. Bond Code, CO, Receipted for: SITE DEFINED TRUST DEPOSIT, on 25-JUL-2025 in the amount of $112,331.86 on case ID CV24-01191. | |
| 3975 - Statement ... | 07/22/2025 | Extra Text: PLAINTIFF’S VERIFIED STATEMENT OF COSTS AND FEES - Transaction 11134693 - Approved By: NOREVIEW : 07-22-2025:10:11:50 | |
| NEF - Proof of Electronic Service | 07/22/2025 | Extra Text: Transaction 11134697 - Approved By: NOREVIEW : 07-22-2025:10:12:32 | |
| NEF - Proof of Electronic Service | 07/17/2025 | Extra Text: Transaction 11128261 - Approved By: NOREVIEW : 07-17-2025:15:46:36 | |
| MIN - ***Minutes | 07/17/2025 | Extra Text: 7/15/2025 - EVID HRG - Transaction 11128257 - Approved By: NOREVIEW : 07-17-2025:15:46:03 | |
| NEF - Proof of Electronic Service | 07/16/2025 | Extra Text: Transaction 11123784 - Approved By: NOREVIEW : 07-16-2025:08:04:15 | |
| 3320 - Ord to File ... | 07/16/2025 | Extra Text: ORDER TO DEPOSIT FUNDS - Transaction 11123783 - Approved By: NOREVIEW : 07-16-2025:08:03:49 JULY 25, 2025 - CK RECEIVED FOR $112,331.86. ORDER IS FOR DEPOSIT OF $116,713.48 - $4,381.62 STILL DUE PER ORDER | |
| NEF - Proof of Electronic Service | 05/27/2025 | Extra Text: Transaction 11030590 - Approved By: NOREVIEW : 05-27-2025:14:42:39 | |
| 3242 - Ord Setting Hearing | 05/27/2025 | Extra Text: Transaction 11030586 - Approved By: NOREVIEW : 05-27-2025:14:41:54 | |
| 2501 - Non-Opposition ... | 04/16/2025 | Extra Text: NOTICE OF NON-OPPOSITION OF MOTION FOR SUMMARY JUDGMENT - Transaction 10954306 - Approved By: NOREVIEW : 04-16-2025:09:54:11 | |
| 3860 - Request for Submission | 04/16/2025 | Extra Text: - Transaction 10954306 - Approved By: NOREVIEW : 04-16-2025:09:54:11 DOCUMENT TITLE: DEFENDANT, REAL TIME RESOLUTIONS, INC.’S MOTION FOR SUMMARY JUDGMENT, WHICH WAS FILED ON THE 4TH DAY OF MARCH 18, 2025 PARTY SUBMITTING: J STEPHEN DOLEMBO ESQ DATE SUBMITTED: 4-16-25 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 04/16/2025 | Extra Text: Transaction 10954310 - Approved By: NOREVIEW : 04-16-2025:09:54:55 | |
| NEF - Proof of Electronic Service | 04/03/2025 | Extra Text: Transaction 10931532 - Approved By: NOREVIEW : 04-03-2025:14:08:35 | |
| 2490 - Motion ... | 04/03/2025 | Extra Text: MOTION TO DENY REAL TIME RESOLUTIONS' MOTION FOR SUMMARY JUDGMENT - Transaction 10931504 - Approved By: SACORDAG : 04-03-2025:14:07:51 | |
| 2682 - Ord Addressing Motions | 03/25/2025 | Extra Text: ORDER (1) GRANTING PLAINTIFF’S MOTION TO DEPOSIT FUNDS, DISCHARGE PLAINTIFF FROM LIABILITY, DISMISSAL FROM THE INSTANT CASE, AND FOR AN ORDER APPROVING AWARD TO PLAINTIFF FOR ATTORNEYS’ FEES AND COSTS - Transaction 10912046 - Approved By: NOREVIEW : 03-25-2025:12:22:48 | |
| NEF - Proof of Electronic Service | 03/25/2025 | Extra Text: Transaction 10912047 - Approved By: NOREVIEW : 03-25-2025:12:23:27 | |
| 3720 - Proof of Service | 03/18/2025 | Extra Text: SUMMONS, COMPLAINT IN INTERPLEADER - CITY OF SPARKS - JUNE 3, 2024 - Transaction 10900010 - Approved By: NOREVIEW : 03-18-2025:15:12:07 | |
| NEF - Proof of Electronic Service | 03/18/2025 | Extra Text: Transaction 10899969 - Approved By: NOREVIEW : 03-18-2025:15:06:49 | |
| NEF - Proof of Electronic Service | 03/18/2025 | Extra Text: Transaction 10900022 - Approved By: NOREVIEW : 03-18-2025:15:13:48 | |
| $2200 - $Mtn for Summary Judgment | 03/18/2025 | Extra Text: DEFENDANT REAL TIME RESOLUTIONS, INC.’S MOTION FOR SUMMARY JUDGMENT - Transaction 10900069 - Approved By: YVILORIA : 03-18-2025:15:52:49 | |
| PAYRC - **Payment Receipted | 03/18/2025 | Extra Text: A Payment of $200.00 was made on receipt DCDC767090. | |
| NEF - Proof of Electronic Service | 03/18/2025 | Extra Text: Transaction 10900254 - Approved By: NOREVIEW : 03-18-2025:15:53:27 | |
| 2585 - Notice of Voluntary Dismissal | 03/18/2025 | Extra Text: OF DEFENDANT CITY OF SPARKS - Transaction 10899962 - Approved By: NOREVIEW : 03-18-2025:15:05:45 | |
| 3320 - Ord to File ... | 03/10/2025 | Extra Text: Transaction 10881703 - Approved By: NOREVIEW : 03-10-2025:13:42:45 | |
| NEF - Proof of Electronic Service | 03/10/2025 | Extra Text: Transaction 10881708 - Approved By: NOREVIEW : 03-10-2025:13:43:24 | |
| NEF - Proof of Electronic Service | 01/09/2025 | Extra Text: Transaction 10771553 - Approved By: NOREVIEW : 01-09-2025:16:52:19 | |
| 3860 - Request for Submission | 01/09/2025 | Extra Text: Transaction 10771530 - Approved By: NOREVIEW : 01-09-2025:16:50:01 DOCUMENT TITLE: PLAINTIFF’S MOTION TO DEPOSIT FUNDS, DISCHARGE PLAINTIFF FROM LIABILITY, DISMISSAL FROM THE INSTANT CASE, AND FOR AN ORDER APPROVING AWARD TO PLAINTIFF FOR ATTORNEYS’ FEES AND COSTS (“MOTION”) SUBMITTED AND FILED WITH THE COURT ON OCTOBER 25, 202 PARTY SUBMITTING: EDGAR SMITH ESQ DATE SUBMITTED: 1-9-25 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 01/06/2025 | Extra Text: Transaction 10761490 - Approved By: NOREVIEW : 01-06-2025:11:42:52 | |
| 2490 - Motion ... | 01/06/2025 | Extra Text: MOTION TO PRODUCE DOCUMENTARY EVIDENCE TO VALIDATE FEES (AMENDED) - Transaction 10761426 - Approved By: YVILORIA : 01-06-2025:11:41:39 | |
| NEF - Proof of Electronic Service | 01/02/2025 | Extra Text: Transaction 10757629 - Approved By: NOREVIEW : 01-02-2025:15:38:39 | |
| 3860 - Request for Submission | 01/02/2025 | Extra Text: Transaction 10757622 - Approved By: NOREVIEW : 01-02-2025:15:37:48 DOCUMENT TITLE: OPPOSITION TO PLAINTIFFS MOTION TO DEPOSIT FUNDS DISCHARGE FILED 11/20/24 PARTY SUBMITTING: SUSAN GRIFFIN DATE SUBMITTED: 1-2-25 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: | |
| 2682 - Ord Addressing Motions | 12/31/2024 | Extra Text: ORDER ADDRESSING MOTION TO DEPOSIT FUNDS - Transaction 10753484 - Approved By: NOREVIEW : 12-31-2024:09:37:47 | |
| NEF - Proof of Electronic Service | 12/31/2024 | Extra Text: Transaction 10753494 - Approved By: NOREVIEW : 12-31-2024:09:38:42 | |
| NEF - Proof of Electronic Service | 12/05/2024 | Extra Text: Transaction 10714337 - Approved By: NOREVIEW : 12-05-2024:16:40:56 | |
| 3880 - Response... | 12/05/2024 | Extra Text: PLAINTIFF’S RESPONSE TO DEFENDANT SUSAN E. GRIFFIN’S OPPOSITION TO PLAINTIFF’S MOTION TO DEPOSIT FUNDS, DISCHAGE PLAINTIFF FROM LIABILITY, DISMISSAL FROM THE INSTANT CASE, AND FOR AN ORDER APPROVING AWARD TO PLTF FOR ATTORNEY'S FEES AND COSTS - Transaction 10714326 - Approved By: CSULEZIC : 12-05-2024:16:40:27 | |
| 3030 - Ord Granting Extension Time | 12/02/2024 | Extra Text: ORDER GRANTING EXTENSION OF TIME TO SET TRIAL - Transaction 10703956 - Approved By: NOREVIEW : 12-02-2024:10:21:54 | |
| NEF - Proof of Electronic Service | 12/02/2024 | Extra Text: Transaction 10703961 - Approved By: NOREVIEW : 12-02-2024:10:22:30 | |
| 2645 - Opposition to Mtn ... | 11/20/2024 | Extra Text: OPPOSITION TO OTION TO PLAINTIFFS MOTION TO DEPOSIT FUNDS - Transaction 10688712 - Approved By: YVILORIA : 11-20-2024:14:27:46 | |
| 3720 - Proof of Service | 11/20/2024 | Extra Text: OPPOSITION TO MOTION TO MTC FINANCIAL INC BY EFLEX 11/20/24 - Transaction 10688712 - Approved By: YVILORIA : 11-20-2024:14:27:46 | |
| NEF - Proof of Electronic Service | 11/20/2024 | Extra Text: Transaction 10688734 - Approved By: NOREVIEW : 11-20-2024:14:28:39 | |
| NEF - Proof of Electronic Service | 10/28/2024 | Extra Text: Transaction 10643785 - Approved By: NOREVIEW : 10-28-2024:08:54:52 | |
| 2490 - Motion ... | 10/25/2024 | Extra Text: PLAINTIFF’S MOTION TO DEPOSIT FUNDS, DISCHAGE PLAINTIFF FROM LIABILITY, DISMISSAL FROM THE INSTANT CASE, AND FOR AN ORDER APPROVING AWARD TO PLAINTIFF FOR ATTORNEYS’ FEES AND COSTS - Transaction 10643211 - Approved By: YVILORIA : 10-28-2024:08:53:18 | |
| NEF - Proof of Electronic Service | 10/16/2024 | Extra Text: Transaction 10624826 - Approved By: NOREVIEW : 10-16-2024:08:49:13 | |
| 4047 - Stip Extension of Time ... | 10/16/2024 | Extra Text: STIPULATION FOR EXTENTION OF TIME TO CONFER NUMBER OF DAYS AND DATES TO SET TRIAL (FIRST REQUEST) - Transaction 10624818 - Approved By: NOREVIEW : 10-16-2024:08:48:17 | |
| 3347 - Ord to Set | 09/25/2024 | Extra Text: Transaction 10584931 - Approved By: NOREVIEW : 09-25-2024:07:40:48 | |
| NEF - Proof of Electronic Service | 09/25/2024 | Extra Text: Transaction 10584932 - Approved By: NOREVIEW : 09-25-2024:07:41:16 | |
| NEF - Proof of Electronic Service | 07/17/2024 | Extra Text: Transaction 10454791 - Approved By: NOREVIEW : 07-17-2024:12:50:51 | |
| 3696 - Pre-Trial Order | 07/17/2024 | Extra Text: Transaction 10454785 - Approved By: NOREVIEW : 07-17-2024:12:50:12 | |
| NEF - Proof of Electronic Service | 07/16/2024 | Extra Text: Transaction 10453158 - Approved By: NOREVIEW : 07-16-2024:16:07:04 | |
| A120 - Exemption from Arbitration | 07/16/2024 | Extra Text: Transaction 10453154 - Approved By: NOREVIEW : 07-16-2024:16:06:14 | |
| 3035 - Ord Grant in Forma Pauperis | 07/02/2024 | Extra Text: SUSAN E. GRIFFIN - Order Granting Application to Waive Fees and Costs - Transaction 10427452 - Approved By: NOREVIEW : 07-02-2024:11:53:29 | |
| NEF - Proof of Electronic Service | 07/02/2024 | Extra Text: Transaction 10427465 - Approved By: NOREVIEW : 07-02-2024:11:56:44 | |
| NEF - Proof of Electronic Service | 06/21/2024 | Extra Text: Transaction 10409982 - Approved By: NOREVIEW : 06-21-2024:15:35:07 | |
| NEF - Proof of Electronic Service | 06/21/2024 | Extra Text: Transaction 10409864 - Approved By: NOREVIEW : 06-21-2024:15:12:31 | |
| 2585 - Notice of Voluntary Dismissal | 06/21/2024 | Extra Text: STRICKEN - Transaction 10409862 - Approved By: NOREVIEW : 06-21-2024:15:12:05 | |
| NEF - Proof of Electronic Service | 06/21/2024 | Extra Text: Transaction 10409474 - Approved By: NOREVIEW : 06-21-2024:13:40:18 | |
| 3860 - Request for Submission | 06/21/2024 | Extra Text: - Transaction 10409415 - Approved By: YVILORIA : 06-21-2024:13:39:32 DOCUMENT TITLE: APPLICATION AND DECLARATION TO WAIVE FEES AND COSTS (PROPOSED ORDER EX1) PARTY SUBMITTING: SUSAN GRIFFIN DATE SUBMITTED: 6-21-24 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: | |
| 3866 - Request/Waive Fees/Costs | 06/21/2024 | Extra Text: APPLICATION AND DECLARATION TO WAIVE FEES AND COSTS - Transaction 10409415 - Approved By: YVILORIA : 06-21-2024:13:39:32 | |
| 2589 - Notice of Stricken Document | 06/21/2024 | Extra Text: Transaction 10409977 - Approved By: NOREVIEW : 06-21-2024:15:34:33 | |
| NEF - Proof of Electronic Service | 06/20/2024 | Extra Text: Transaction 10405532 - Approved By: NOREVIEW : 06-20-2024:09:14:05 | |
| PAYRC - **Payment Receipted | 06/20/2024 | Extra Text: A Payment of $208.00 was made on receipt DCDC746563. | |
| 1817 - Initial Appear. Fee Disclosure | 06/19/2024 | Extra Text: Transaction 10404967 - Approved By: YVILORIA : 06-20-2024:09:12:38 | |
| $1560 - $Def 1st Appearance - CV | 06/19/2024 | Extra Text: REAL TIME RESOLUTIONS, INC. - Transaction 10404967 - Approved By: YVILORIA : 06-20-2024:09:12:38 | |
| 1130 - Answer ... | 06/19/2024 | Extra Text: DEFENDANT REAL TIME RESOLUTIONS, INC.’S ANSWER TO PLAINTIFF’S COMPLAINT IN INTERPLEADER - Transaction 10404967 - Approved By: YVILORIA : 06-20-2024:09:12:38 | |
| NEF - Proof of Electronic Service | 06/12/2024 | Extra Text: Transaction 10393343 - Approved By: NOREVIEW : 06-12-2024:15:13:34 | |
| 2589 - Notice of Stricken Document | 06/12/2024 | Extra Text: Transaction 10393438 - Approved By: NOREVIEW : 06-12-2024:15:27:07 | |
| NEF - Proof of Electronic Service | 06/12/2024 | Extra Text: Transaction 10393441 - Approved By: NOREVIEW : 06-12-2024:15:27:30 | |
| 3720 - Proof of Service | 06/12/2024 | Extra Text: STRICKEN - Transaction 10393322 - Approved By: NOREVIEW : 06-12-2024:15:12:20 | |
| 2610 - Notice ... | 05/30/2024 | Extra Text: NOTICE TO THE HONORABLE KATHLEEN DRAKULICH - Transaction 10363509 - Approved By: NOREVIEW : 05-30-2024:14:49:23 | |
| NEF - Proof of Electronic Service | 05/30/2024 | Extra Text: Transaction 10362845 - Approved By: NOREVIEW : 05-30-2024:13:05:27 | |
| 4090 - ** Summons Issued | 05/30/2024 | Extra Text: SUMMONS FOR COMPLAINT IN INTERPLEADER - Transaction 10362831 - Approved By: YVILORIA : 05-30-2024:13:04:51 | |
| PAYRC - **Payment Receipted | 05/30/2024 | Extra Text: A Payment of $255.00 was made on receipt DCDC745108. | |
| $1425 - $Complaint - Civil | 05/30/2024 | Extra Text: COMPLAINT IN INTERPLEADER - Transaction 10362639 - Approved By: CSULEZIC : 05-30-2024:12:04:29 | |
| NEF - Proof of Electronic Service | 05/30/2024 | Extra Text: Transaction 10363516 - Approved By: NOREVIEW : 05-30-2024:14:50:10 | |