| Case Description: | CV25-00094 - PEPPER GRP LLC ETAL VS D. SWAIN TRST ETAL (D15) |
| Filing Date: | 01/13/2025 |
| Case Type: | CO - OTHER CONTRACTS/ACCT/JUDG |
| Status: | Pending Active |
| Case Cross Reference Cross Reference Number |
| No Cross Reference Numbers Available |
| Case Parties | ||
| Seq | Type | Name |
| 1 | JUDG - Judge | HARDY, DAVID A. |
| 2 | PLTF - Plaintiff | MIDTOWN 44, |
| 3 | PLTF - Plaintiff | PEPPER GROUP LLC, |
| 4 | ATTY - Attorney | Ijames, Esq., Heather A. |
| 5 | DEFT - Defendant | DOWAIN L. SWAIN LIVING TRUST DATED JUNE 3, 1996, AS AMENDED, |
| 6 | DEFT - Defendant | BURKE, KATHRYN |
| 8 | ATTY - Attorney | Hall, Esq., Thomas J. |
| 9 | ATTY - Attorney | Hall, Esq., Gregory J. |
| Event Information | |||
| Date/Time | Hearing Judge | Event Description | Outcome |
| 05/04/2026 at 9:00 AM | Honorable DAVID HARDY | H852 - TRIAL - JURY |
- filed on: Extra Text: |
| 04/10/2026 at 2:00 PM | Honorable DAVID HARDY | H756 - PRE-TRIAL CONFERENCE |
D843 - Vacated - to be reset filed on: 03/04/2026 Extra Text: 3/4/26 - ORDER GRANTING STIP TO RESET PRETRIAL CONF FROM 4/10/26 TO 3/19/26 |
| 03/19/2026 at 1:30 PM | Honorable DAVID HARDY | H756 - PRE-TRIAL CONFERENCE |
- filed on: Extra Text: |
| 12/18/2025 at 2:54 PM | Honorable DAVID HARDY | S1 - Request for Submission |
- filed on: Extra Text: |
| 05/21/2025 at 1:41 PM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 06/25/2025 Extra Text: |
| 03/28/2025 at 1:14 PM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 06/05/2025 Extra Text: |
| Docket Entry Information | |||
| Docket Description | Date Filed | Extra Text | |
| 3370 - Order ... | 03/17/2026 | Extra Text: ORDER - Transaction 11581168 - Approved By: NOREVIEW : 03-17-2026:09:09:00 | |
| NEF - Proof of Electronic Service | 03/17/2026 | Extra Text: Transaction 11581171 - Approved By: NOREVIEW : 03-17-2026:09:09:41 | |
| 3242 - Ord Setting Hearing | 03/04/2026 | Extra Text: Order Granting Stipulation to Reset Pretrial Conference - Transaction 11555901 - Approved By: NOREVIEW : 03-04-2026:16:16:07 | |
| NEF - Proof of Electronic Service | 03/04/2026 | Extra Text: Transaction 11555922 - Approved By: NOREVIEW : 03-04-2026:16:19:38 | |
| NEF - Proof of Electronic Service | 02/26/2026 | Extra Text: Transaction 11544423 - Approved By: NOREVIEW : 02-26-2026:17:37:59 | |
| 4050 - Stipulation ... | 02/26/2026 | Extra Text: STIPULATION TO SET PRE TRIAL CONFERENCE Transaction 11544422 - Approved By: NOREVIEW : 02-26-2026:17:37:19 | |
| NEF - Proof of Electronic Service | 02/12/2026 | Extra Text: Transaction 11514141 - Approved By: NOREVIEW : 02-12-2026:11:39:05 | |
| 3366 - Ord Vacating | 02/12/2026 | Extra Text: ORDER VACATING AND RESCHEDULING FINAL PRETRIAL CONFERENCE/CALENDAR CALL - Transaction 11514136 - Approved By: NOREVIEW : 02-12-2026:11:36:12 | |
| NEF - Proof of Electronic Service | 12/18/2025 | Extra Text: Transaction 11413573 - Approved By: NOREVIEW : 12-18-2025:14:46:32 | |
| 3860 - Request for Submission | 12/18/2025 | Extra Text: Transaction 11413620 - Approved By: NOREVIEW : 12-18-2025:14:54:41 DOCUMENT TITLE: MOTION FOR SUMMARY JUDGMENT PARTY SUBMITTING: THOMAS HALL, ESQ DATE SUBMITTED: DEC 18, 2025 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 12/18/2025 | Extra Text: Transaction 11413622 - Approved By: NOREVIEW : 12-18-2025:14:55:10 | |
| 3795 - Reply... | 12/18/2025 | Extra Text: REPLY IN SUPPORT OF DEFENDANT'S MOTION FOR SUMMARY JUDGMENT Transaction 11413569 - Approved By: NOREVIEW : 12-18-2025:14:45:54 | |
| 2645 - Opposition to Mtn ... | 12/11/2025 | Extra Text: OPPOSITION TO MOTION FOR SUMMARY JUDGMENT - Transaction 11400313 - Approved By: ADIXON : 12-11-2025:14:53:23 | |
| NEF - Proof of Electronic Service | 12/11/2025 | Extra Text: Transaction 11400379 - Approved By: NOREVIEW : 12-11-2025:14:54:06 | |
| NEF - Proof of Electronic Service | 11/21/2025 | Extra Text: Transaction 11366290 - Approved By: NOREVIEW : 11-21-2025:13:51:51 | |
| PAYRC - **Payment Receipted | 11/21/2025 | Extra Text: A Payment of $200.00 was made on receipt DCDC787623. | |
| $2200 - $Mtn for Summary Judgment | 11/21/2025 | Extra Text: Transaction 11366223 - Approved By: YVILORIA : 11-21-2025:13:50:15 | |
| 2610 - Notice ... | 09/29/2025 | Extra Text: NOTICE OF UNAVAILABILITY AND REQUEST FOR EXTENSION - HEATHER IJAMES, ESQ - SEPTEMBER 28, 2025 - NOVEMBER 10, 2025 Transaction 11265556 - Approved By: NOREVIEW : 09-29-2025:10:31:09 | |
| NEF - Proof of Electronic Service | 09/29/2025 | Extra Text: Transaction 11265562 - Approved By: NOREVIEW : 09-29-2025:10:31:47 | |
| 4065 - Subpoena Duces Tecum | 08/25/2025 | Extra Text: Transaction 11202521 - Approved By: NOREVIEW : 08-25-2025:16:11:00 | |
| NEF - Proof of Electronic Service | 08/25/2025 | Extra Text: Transaction 11202533 - Approved By: NOREVIEW : 08-25-2025:16:12:12 | |
| 4065 - Subpoena Duces Tecum | 08/18/2025 | Extra Text: Transaction 11187514 - Approved By: NOREVIEW : 08-18-2025:14:36:07 | |
| NEF - Proof of Electronic Service | 08/18/2025 | Extra Text: Transaction 11187527 - Approved By: NOREVIEW : 08-18-2025:14:37:45 | |
| NEF - Proof of Electronic Service | 07/31/2025 | Extra Text: Transaction 11154434 - Approved By: NOREVIEW : 07-31-2025:14:22:33 | |
| 2610 - Notice ... | 07/31/2025 | Extra Text: NOTICE OF INTENT TO ISSUE SDT - Transaction 11154431 - Approved By: NOREVIEW : 07-31-2025:14:22:03 | |
| NEF - Proof of Electronic Service | 07/29/2025 | Extra Text: Transaction 11149936 - Approved By: NOREVIEW : 07-29-2025:17:33:37 | |
| 2610 - Notice ... | 07/29/2025 | Extra Text: NOTICE OF INTENT TO ISSUE SUBPOENA DUCES TECUM - FIRST AMERICAN TITLE COMPANY Transaction 11149937 - Approved By: NOREVIEW : 07-29-2025:17:34:45 | |
| NEF - Proof of Electronic Service | 07/29/2025 | Extra Text: Transaction 11149938 - Approved By: NOREVIEW : 07-29-2025:17:35:24 | |
| 2610 - Notice ... | 07/29/2025 | Extra Text: NOTICE OF INTENT TO ISSUE SUBPOENA DUCES TECUM - COLLIERS INTERNATIONAL Transaction 11149933 - Approved By: NOREVIEW : 07-29-2025:17:32:58 | |
| 1835 - Joint Case Conference Report | 07/03/2025 | Extra Text: Transaction 11101872 - Approved By: NOREVIEW : 07-03-2025:11:10:03 | |
| NEF - Proof of Electronic Service | 07/03/2025 | Extra Text: Transaction 11101873 - Approved By: NOREVIEW : 07-03-2025:11:10:31 | |
| NEF - Proof of Electronic Service | 06/25/2025 | Extra Text: Transaction 11085788 - Approved By: NOREVIEW : 06-25-2025:10:58:25 | |
| 3105 - Ord Granting ... | 06/25/2025 | Extra Text: Transaction 11085784 - Approved By: NOREVIEW : 06-25-2025:10:57:42 | |
| NEF - Proof of Electronic Service | 06/16/2025 | Extra Text: Transaction 11067550 - Approved By: NOREVIEW : 06-16-2025:07:20:56 | |
| 2650 - Opposition to ... | 06/13/2025 | Extra Text: OPPOSITION TO RENEWED REQUEST FOR SANCTIONS ON DEFENDANTS COUNSEL FOR FRIVOLOUS MOTION - Transaction 11067141 - Approved By: SACORDAG : 06-16-2025:07:19:52 | |
| NEF - Proof of Electronic Service | 06/06/2025 | Extra Text: Transaction 11053699 - Approved By: NOREVIEW : 06-06-2025:14:01:53 | |
| 3870 - Request | 06/06/2025 | Extra Text: RENEWED REQUEST FOR SANCTIONS ON DEFENDANTS COUNSEL FOR FRIVOLOUS MOTION - Transaction 11053692 - Approved By: NOREVIEW : 06-06-2025:14:00:51 | |
| 4301 - Withdrawal of Motion | 06/05/2025 | Extra Text: WITHDRAWAL OF MOTION TO DISMISS AND FOR SANCTIONS FOR FAILURE AND REFUSAL TO SCHEDULE EARLY CASE CONFERENCE - Transaction 11050318 - Approved By: SACORDAG : 06-05-2025:13:05:11 | |
| 3795 - Reply... | 06/05/2025 | Extra Text: RESPONSE TO ADVISORY ORDER PENDING POTENTIAL RECUSAL Transaction 11050905 - Approved By: NOREVIEW : 06-05-2025:14:56:05 | |
| NEF - Proof of Electronic Service | 06/05/2025 | Extra Text: Transaction 11050934 - Approved By: NOREVIEW : 06-05-2025:14:58:59 | |
| NEF - Proof of Electronic Service | 06/05/2025 | Extra Text: Transaction 11050334 - Approved By: NOREVIEW : 06-05-2025:13:05:56 | |
| 2840 - Ord Denying ... | 06/04/2025 | Extra Text: Transaction 11048066 - Approved By: NOREVIEW : 06-04-2025:14:32:36 | |
| NEF - Proof of Electronic Service | 06/04/2025 | Extra Text: Transaction 11048073 - Approved By: NOREVIEW : 06-04-2025:14:35:29 | |
| 2529 - Notice of Early Case Conferenc | 05/27/2025 | Extra Text: Transaction 11030554 - Approved By: NOREVIEW : 05-27-2025:14:35:08 | |
| NEF - Proof of Electronic Service | 05/27/2025 | Extra Text: Transaction 11030565 - Approved By: NOREVIEW : 05-27-2025:14:36:23 | |
| NEF - Proof of Electronic Service | 05/23/2025 | Extra Text: Transaction 11027986 - Approved By: NOREVIEW : 05-23-2025:14:58:33 | |
| 2630 - Objection to ... | 05/23/2025 | Extra Text: OBJECTION TO PLAINTIFF'S CASE CONFERENCE REPORT - Transaction 11027930 - Approved By: ADIXON : 05-23-2025:14:56:26 | |
| NEF - Proof of Electronic Service | 05/21/2025 | Extra Text: Transaction 11022027 - Approved By: NOREVIEW : 05-21-2025:12:35:40 | |
| 3860 - Request for Submission | 05/21/2025 | Extra Text: Transaction 11022304 - Approved By: NOREVIEW : 05-21-2025:13:41:31 DOCUMENT TITLE: MOTION TO DISMISS AND FOR SANCTIONS AND FOR FAILURE AND REFUSAL TO SCHEDULE EARLY CASE CONFERENCE PARTY SUBMITTING: THOMAS HALL, ESQ DATE SUBMITTED: MAY 21, 2025 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 05/21/2025 | Extra Text: Transaction 11022312 - Approved By: NOREVIEW : 05-21-2025:13:42:43 | |
| 3795 - Reply... | 05/21/2025 | Extra Text: REPLY IN SUPPORT OF MOTION TO DISMISS AND FOR SANCTIONS FOR FAILURE AND REFUSAL TO SCHEDULE EARLY CASE CONFERENCE Transaction 11022015 - Approved By: NOREVIEW : 05-21-2025:12:34:28 | |
| 2645 - Opposition to Mtn ... | 05/15/2025 | Extra Text: OPPOSITION TO MOTION TO DISMISS; REQUEST FOR SANCTIONS ON DEFENDANTS COUNSEL FOR FRIVOLOUS MOTION - Transaction 11012201 - Approved By: YVILORIA : 05-15-2025:14:34:29 | |
| NEF - Proof of Electronic Service | 05/15/2025 | Extra Text: Transaction 11011956 - Approved By: NOREVIEW : 05-15-2025:13:49:54 | |
| 3835 - Report... | 05/15/2025 | Extra Text: Plaintiff's Case Conference Report - Transaction 11011953 - Approved By: NOREVIEW : 05-15-2025:13:49:16 | |
| NEF - Proof of Electronic Service | 05/15/2025 | Extra Text: Transaction 11012222 - Approved By: NOREVIEW : 05-15-2025:14:35:50 | |
| 2310 - Mtn Dismiss w/o Prejudice | 05/02/2025 | Extra Text: MOTION TO DISMISS AND FOR SANCTIONS FOR FAILURE AND REFUSAL TO SCHEDULE EARLY CASE CONFERENCE - Transaction 10987435 - Approved By: YVILORIA : 05-02-2025:14:18:21 | |
| NEF - Proof of Electronic Service | 05/02/2025 | Extra Text: Transaction 10987474 - Approved By: NOREVIEW : 05-02-2025:14:19:11 | |
| 3860 - Request for Submission | 03/28/2025 | Extra Text: Transaction 10920028 - Approved By: NOREVIEW : 03-28-2025:13:14:49 DOCUMENT TITLE: MOTION FOR DISQUALIFICATION PARTY SUBMITTING: HEATHER IJAMES, ESQ DATE SUBMITTED: MARCH 28, 2025 SUBMITTED BY: ADIXON DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 03/28/2025 | Extra Text: Transaction 10920033 - Approved By: NOREVIEW : 03-28-2025:13:15:32 | |
| NEF - Proof of Electronic Service | 03/27/2025 | Extra Text: Transaction 10916306 - Approved By: NOREVIEW : 03-27-2025:07:42:57 | |
| 3790 - Reply to/in Opposition | 03/26/2025 | Extra Text: REPLY TO OPPOSITION TO MOTION TO DISQUALIFY THOMAS J. HALL (AND ALL ASSOCIATES, GREGORY J. HALL, ETC.) - Transaction 10916209 - Approved By: ADIXON : 03-27-2025:07:42:22 | |
| NEF - Proof of Electronic Service | 03/24/2025 | Extra Text: Transaction 10908539 - Approved By: NOREVIEW : 03-24-2025:10:34:47 | |
| 1250 - Application for Setting | 03/24/2025 | Extra Text: Transaction 10908501 - Approved By: NOREVIEW : 03-24-2025:10:31:10 | |
| NEF - Proof of Electronic Service | 03/20/2025 | Extra Text: Transaction 10904699 - Approved By: NOREVIEW : 03-20-2025:14:21:01 | |
| 2645 - Opposition to Mtn ... | 03/20/2025 | Extra Text: OPPOSITION TO MOTION TO DISQUALIFY COUNSEL THOMAS J. HALL (AND ALL ASSOCIATES, GREGORY J. HALL, ETC.) - Transaction 10904584 - Approved By: ADIXON : 03-20-2025:14:19:19 | |
| 3870 - Request | 03/14/2025 | Extra Text: REQUEST TO EXTEND TIMELINE TO SET TRIAL - Transaction 10893542 - Approved By: NOREVIEW : 03-14-2025:13:48:22 | |
| NEF - Proof of Electronic Service | 03/14/2025 | Extra Text: Transaction 10893548 - Approved By: NOREVIEW : 03-14-2025:13:49:31 | |
| NEF - Proof of Electronic Service | 03/14/2025 | Extra Text: Transaction 10893606 - Approved By: NOREVIEW : 03-14-2025:14:03:02 | |
| 2490 - Motion ... | 03/14/2025 | Extra Text: MOTION TO DISQUALIFY THOMAS J. HALL (AND ALL ASSOCIATES, GREGORY J. HALL, ETC.) - Transaction 10893536 - Approved By: ADIXON : 03-14-2025:14:02:28 | |
| 3696 - Pre-Trial Order | 03/10/2025 | Extra Text: Transaction 10882605 - Approved By: NOREVIEW : 03-10-2025:15:56:26 | |
| NEF - Proof of Electronic Service | 03/10/2025 | Extra Text: Transaction 10882611 - Approved By: NOREVIEW : 03-10-2025:15:57:11 | |
| NEF - Proof of Electronic Service | 03/06/2025 | Extra Text: Transaction 10876432 - Approved By: NOREVIEW : 03-06-2025:14:15:53 | |
| A190 - Exempt from Arb (over $50,000) | 03/06/2025 | Extra Text: Transaction 10876391 - Approved By: NOREVIEW : 03-06-2025:14:09:57 | |
| NEF - Proof of Electronic Service | 02/25/2025 | Extra Text: Transaction 10855878 - Approved By: NOREVIEW : 02-25-2025:07:43:43 | |
| 4075 - Substitution of Counsel | 02/24/2025 | Extra Text: THOMAS J. HALL, ESQ IN PLACE OF RICHARD SALVATORE, ESQ Transaction 10855090 - Approved By: NOREVIEW : 02-24-2025:15:21:39 | |
| NEF - Proof of Electronic Service | 02/24/2025 | Extra Text: Transaction 10855096 - Approved By: NOREVIEW : 02-24-2025:15:22:44 | |
| 1085 - Amended Answer | 02/24/2025 | Extra Text: FIRST AMENDED ANSWER - Transaction 10855528 - Approved By: ADIXON : 02-25-2025:07:43:06 | |
| PAYRC - **Payment Receipted | 02/03/2025 | Extra Text: A Payment of $238.00 was made on receipt DCDC763258. | |
| NEF - Proof of Electronic Service | 02/03/2025 | Extra Text: Transaction 10813742 - Approved By: NOREVIEW : 02-03-2025:08:17:34 | |
| 1130 - Answer ... | 02/02/2025 | Extra Text: Transaction 10813593 - Approved By: ADIXON : 02-03-2025:08:16:40 | |
| $1560 - $Def 1st Appearance - CV | 02/02/2025 | Extra Text: THE DOWAIN L. SWAIN LIVING TRUST - Transaction 10813593 - Approved By: ADIXON : 02-03-2025:08:16:40 | |
| $DEFT - $Addl Def/Answer - Prty/Appear | 02/02/2025 | Extra Text: KATHRYN BURKE - Transaction 10813593 - Approved By: ADIXON : 02-03-2025:08:16:40 | |
| 4090 - ** Summons Issued | 01/14/2025 | Extra Text: Transaction 10778864 - Approved By: ADIXON : 01-14-2025:14:17:16 | |
| 4090 - ** Summons Issued | 01/14/2025 | Extra Text: Transaction 10778864 - Approved By: ADIXON : 01-14-2025:14:17:16 | |
| NEF - Proof of Electronic Service | 01/14/2025 | Extra Text: Transaction 10778891 - Approved By: NOREVIEW : 01-14-2025:14:17:42 | |
| PAYRC - **Payment Receipted | 01/13/2025 | Extra Text: A Payment of $285.00 was made on receipt DCDC762092. | |
| $PLTF - $Addl Plaintiff/Complaint | 01/13/2025 | Extra Text: MIDTOWN 44 - Transaction 10775515 - Approved By: YVILORIA : 01-13-2025:11:56:52 | |
| COV - **Civil Cover Sheet | 01/13/2025 | Extra Text: Transaction 10775515 - Approved By: YVILORIA : 01-13-2025:11:56:52 | |
| $1425 - $Complaint - Civil | 01/13/2025 | Extra Text: COMPLAINT FOR BREACH OF CONTRACT; FRAUD BY MISREPRESENTATION; BREACH OF GOOD FAITH AND FAIR DEALING - Transaction 10775515 - Approved By: YVILORIA : 01-13-2025:11:56:52 | |