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Case Information
Case Number:
CV1994-016676
Judge:
Gordon, Michael
File Date:
10/20/1994
Location:
Northeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Samuel & Company Inc
Relationship
Plaintiff
Sex
None
Attorney
Jeffrey Proper
Party Name
A & S Mini Wharehouse
Relationship
Plaintiff
Sex
None
Attorney
Jeffrey Proper
Party Name
Colony Advisors
Relationship
Defendant
Sex
None
Attorney
Sanford Germaine
Party Name
Beaumont Properties Inc
Relationship
Defendant
Sex
None
Attorney
David Dodge
Party Name
Chase Bank Of Arizona
Relationship
Defendant
Sex
None
Attorney
Sanford Germaine
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
10/14/1997
Description
019 - ME: Ruling
Docket Date
10/17/1997
Filing Party
Filing Date
4/10/1996
Description
WRT - Writ
Docket Date
4/15/1996
Filing Party
Defendant(4)
NOTE:
OF GENERAL EXECUTION
Filing Date
12/15/1995
Description
STP - Stipulation
Docket Date
2/22/1995
Filing Party
NOTE:
TO CONTINUE 022195
Filing Date
12/15/1995
Description
STP - Stipulation
Docket Date
2/22/1995
Filing Party
NOTE:
TO CONTINUE 022195 HRG RE MOT F/DISCHARGE ORD/FEES
Filing Date
12/12/1995
Description
078 - ME: Case On Dismissal Calendar
Docket Date
12/15/1995
Filing Party
Filing Date
12/6/1995
Description
NOS - Notice Of Settlement
Docket Date
12/11/1995
Filing Party
Plaintiff(1)
Filing Date
11/29/1995
Description
PRA - Praecipe
Docket Date
12/6/1995
Filing Party
Defendant(4)
NOTE:
WRIT OF GENERAL EXECUTION
Filing Date
11/28/1995
Description
PRA - Praecipe
Docket Date
12/5/1995
Filing Party
Defendant(4)
Filing Date
11/24/1995
Description
NOT - Notice
Docket Date
12/4/1995
Filing Party
NOTE:
OF RELEASE OF DEPOSIT W/COURT $20307.07 11-15-95
Filing Date
11/20/1995
Description
MOT - Motion
Docket Date
12/1/1995
Filing Party
Plaintiff(1)
NOTE:
FOR NEW TRIAL
Filing Date
11/15/1995 9:43:00 AM
Description
JUD - Judgment
Docket Date
11/15/1995 9:43:00 AM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
11/9/1995
Description
019 - ME: Ruling
Docket Date
11/13/1995
Filing Party
Filing Date
11/7/1995
Description
ORD - Order
Docket Date
11/17/1995
Filing Party
Defendant(3)
NOTE:
UNSIGNED ORDER
Filing Date
10/18/1995
Description
RES - Response
Docket Date
10/23/1995
Filing Party
Defendant(3)
NOTE:
TO SAMUELS OBJECTION TO FINAL JUDGMENT
Filing Date
10/17/1995
Description
078 - ME: Case On Dismissal Calendar
Docket Date
10/18/1995
Filing Party
Filing Date
10/13/1995
Description
OBJ - Objection/Opposition
Docket Date
10/24/1995
Filing Party
Plaintiff(1)
NOTE:
TO FINAL JUDGEMENT
Filing Date
10/2/1995
Description
NOT - Notice
Docket Date
10/10/1995
Filing Party
Defendant(3)
NOTE:
SUPPLEMENTAL APL FOR AN AWARD OF ITS ATTYS FEES
Filing Date
10/2/1995
Description
NOT - Notice
Docket Date
10/10/1995
Filing Party
Defendant(4)
NOTE:
OF LODGING JUDGMENT
Filing Date
10/2/1995
Description
NOT - Notice
Docket Date
10/10/1995
Filing Party
Defendant(3)
NOTE:
OF LODGING FORM OF FINAL JUDGMENT
Filing Date
9/27/1995
Description
LET - Letter
Docket Date
9/28/1995
Filing Party
Filing Date
9/18/1995
Description
ORD - Order
Docket Date
9/21/1995
Filing Party
Defendant(5)
NOTE:
UNSIGNED FINAL JUDGMENT
Filing Date
9/18/1995
Description
ORD - Order
Docket Date
9/21/1995
Filing Party
Defendant(4)
NOTE:
OF DISCHARGE
Filing Date
9/18/1995
Description
019 - ME: Ruling
Docket Date
9/20/1995
Filing Party
Filing Date
9/11/1995
Description
RES - Response
Docket Date
9/14/1995
Filing Party
Plaintiff(1)
NOTE:
TO COLONY'S RESPONSE TO PLA'S MOTION FOR RECONSIDERATION OF SUMMARY JUDGMENT
Filing Date
8/23/1995
Description
NOT - Notice
Docket Date
8/25/1995
Filing Party
Defendant(3)
Filing Date
8/21/1995
Description
RES - Response
Docket Date
8/24/1995
Filing Party
Defendant(3)
NOTE:
AND OPPOSITION TO PLA MOTION FOR RECONSIDERATION OF SUMMARY JUDGMENT
Filing Date
8/14/1995
Description
019 - ME: Ruling
Docket Date
8/16/1995
Filing Party
Filing Date
8/7/1995
Description
NAR - Notice Of Appearance
Docket Date
8/9/1995
Filing Party
Plaintiff(1)
Filing Date
7/27/1995
Description
MOT - Motion
Docket Date
7/31/1995
Filing Party
Plaintiff(1)
NOTE:
FOR RECONSIDERATION OF SUMMARY JUDGMENT
Filing Date
7/12/1995
Description
022 - ME: Order Signed
Docket Date
7/18/1995
Filing Party
Filing Date
7/11/1995
Description
ORD - Order
Docket Date
7/13/1995
Filing Party
Plaintiff(1)
NOTE:
PLA P1 MAY HAVE AN EXTENSION OF TIME TO RESPOND TO THE FORM OF ORDER & APPLICA; TION FOR ATTYS FEES OF COLONY ADVISORS & CASE BANK TO & INCLUDING MON JUNE; 26 1995
Filing Date
7/6/1995
Description
REL - Reply
Docket Date
7/11/1995
Filing Party
Defendant(3)
NOTE:
IN SUPPORT OF FORM OF FINAL JUDGMENT/ATTY FEES/RESPONSE TO SAMUELS OBJ TO FORM; OF FINAL JUDGMENT & COLONYS ATTYS FEES
Filing Date
6/29/1995
Description
RES - Response
Docket Date
7/6/1995
Filing Party
NOTE:
OF P4 TO PLA OBJECTION TO AWARD OF ATTY FEES
Filing Date
6/26/1995
Description
OBJ - Objection/Opposition
Docket Date
6/28/1995
Filing Party
Plaintiff(1)
NOTE:
TO PROPOSED FORM OF FINAL JUDGMENT AND OBJECTION TO AWARD OF ATTY FEES
Filing Date
6/26/1995
Description
AFF - Affidavit
Docket Date
6/28/1995
Filing Party
Plaintiff(1)
NOTE:
OF JERRY M PROPER
Filing Date
6/22/1995
Description
094 - ME: Oral Argument Set
Docket Date
6/22/1995
Filing Party
Filing Date
6/21/1995
Description
RES - Response
Docket Date
6/23/1995
Filing Party
Defendant(4)
NOTE:
TO P3 REPLY TO P4 OBJ TO FORM OF FINAL JUDG
Filing Date
6/21/1995
Description
STR - Str
Docket Date
6/23/1995
Filing Party
Plaintiff(1)
NOTE:
TO FORM OF ORD & APPL FOR ATTYS' FEES
Filing Date
6/19/1995
Description
REL - Reply
Docket Date
6/22/1995
Filing Party
Defendant(3)
NOTE:
TO P4 OBJ TO FORM OF FINAL JUDG & RES TO P4 SUPPL MEMO IN SUPPORT OF CLAIM FOR; ATTYS' FEES IN CONNECTION W/ MOT FOR DISCHARGE
Filing Date
6/13/1995
Description
OBJ - Objection/Opposition
Docket Date
6/20/1995
Filing Party
Defendant(4)
NOTE:
TO FORM OF FINAL JUDG
Filing Date
6/9/1995
Description
AFF - Affidavit
Docket Date
6/19/1995
Filing Party
Defendant(3)
NOTE:
OF ATTYS FEES
Filing Date
6/9/1995
Description
STA - Statement
Docket Date
6/19/1995
Filing Party
Defendant(3)
NOTE:
OF COSTS
Filing Date
6/9/1995
Description
AAF - Application For Attorney Fees
Docket Date
6/19/1995
Filing Party
Defendant(3)
Filing Date
6/9/1995
Description
NOT - Notice
Docket Date
6/19/1995
Filing Party
Defendant(3)
NOTE:
OF LODGING FORM OF JUDG & REQUEST FOR ORAL ARGUMENT
Filing Date
6/5/1995
Description
AFF - Affidavit
Docket Date
6/13/1995
Filing Party
NOTE:
O/DAVID D DODGE IN SUPP O/REQ F/ATTY FEES/COSTS
Filing Date
6/5/1995
Description
MEM - Memorandum
Docket Date
6/13/1995
Filing Party
NOTE:
SUPPL IN SUPP O/CLM F/ATTY FEES IN CONNECTION W/MOTION F/DISCHARGE
Filing Date
5/30/1995
Description
094 - ME: Oral Argument Set
Docket Date
6/2/1995
Filing Party
Filing Date
5/24/1995
Description
019 - ME: Ruling
Docket Date
6/1/1995
Filing Party
Filing Date
5/2/1995
Description
ORD - Order
Docket Date
5/8/1995
Filing Party
NOTE:
CON'T HEARING ON MOTION FOR DISCHARGE ORDER
Filing Date
4/27/1995
Description
STP - Stipulation
Docket Date
5/3/1995
Filing Party
NOTE:
TO CONTINUE HRG RE MOTION F/DISCHARGE ORDER/FEES
Filing Date
4/10/1995
Description
020 - ME: Matter Under Advisement
Docket Date
4/13/1995
Filing Party
Filing Date
3/27/1995
Description
REL - Reply
Docket Date
4/3/1995
Filing Party
Plaintiff(1)
NOTE:
TO DEF RES TO P1 MOT FOR SUMMARY JUDG
Filing Date
3/13/1995
Description
RES - Response
Docket Date
3/16/1995
Filing Party
Defendant(3)
NOTE:
TO PLA'S SEPARATE STATEMENT OF FACTS & IN SUPPORT OF P3'S MOTION FOR SUMMARY JGM; MOT TO STRIKE
Filing Date
3/13/1995
Description
REL - Reply
Docket Date
3/16/1995
Filing Party
Defendant(3)
NOTE:
IN SUPPORT OF P3/MOTION FOR SUMMARY JGMT RESPONSE TO SAMUELS CROSS MOT FOR SUMMA; JGMT
Filing Date
3/7/1995
Description
ORD - Order
Docket Date
3/10/1995
Filing Party
Defendant(3)
NOTE:
RE AMENDED STIP RE BRIEFING ON MOT & CR-MOT FOR SUM JUDG
Filing Date
3/2/1995
Description
STP - Stipulation
Docket Date
3/7/1995
Filing Party
Defendant(3)
NOTE:
RE BRIEFING ON MOT & CR-MOT FOR SUM JUDG/ AMENDED
Filing Date
2/27/1995
Description
094 - ME: Oral Argument Set
Docket Date
3/6/1995
Filing Party
Filing Date
2/21/1995
Description
ORD - Order
Docket Date
2/28/1995
Filing Party
Defendant(3)
NOTE:
CONTINUING HRG ON MOTION F/DISCHARGE ORDER/ MOT/F/AWARD O/ATTY FEES
Filing Date
2/21/1995
Description
ORD - Order
Docket Date
2/28/1995
Filing Party
NOTE:
RE P1 FILE SRV ANSWERING MEMORANDUM W/RESPECT TO MOTION F/SUMM JUDG BY 5PM; 021795
Filing Date
2/17/1995
Description
SOF - Statement Of Facts
Docket Date
2/28/1995
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF HER OPPOSITION TO DEF COLONY ADVISORS MOT FOR SUM JUDGMENT &; IN SUPPORT OF PLAS CROSS MOT FOR PARTIAL SUM JUDGMENT/SEPARATE
Filing Date
2/17/1995
Description
RES - Response
Docket Date
2/28/1995
Filing Party
Plaintiff(1)
NOTE:
TO COLONY ADVISORS MOT FOR SUM JUDGMENT & SAM & CO INC CROSS MOT FOR PARTIAL; SUM JUDGMENT
Filing Date
2/17/1995
Description
RES - Response
Docket Date
2/28/1995
Filing Party
Plaintiff(1)
NOTE:
TO DEFS SUPPLEMENT;ARY MEM IN SUPPORT OF MOT FOR DISCHARGE
Filing Date
2/17/1995
Description
AFF - Affidavit
Docket Date
2/28/1995
Filing Party
Plaintiff(1)
NOTE:
OF ANDREW M COHN
Filing Date
2/17/1995
Description
AFF - Affidavit
Docket Date
2/28/1995
Filing Party
Plaintiff(1)
NOTE:
OF ANDREW M COHN
Filing Date
2/17/1995
Description
AFF - Affidavit
Docket Date
2/28/1995
Filing Party
Plaintiff(1)
NOTE:
OF ANTHONY CAPALDI
Filing Date
2/17/1995
Description
RES - Response
Docket Date
2/28/1995
Filing Party
Defendant(3)
NOTE:
TO P4 SUPPLEMENTARY MEM IN SUPPORT OF MOT FOR DISCHARGE
Filing Date
2/15/1995
Description
STP - Stipulation
Docket Date
2/22/1995
Filing Party
Defendant(3)
NOTE:
RE BRIEFING ON MOT FOR SUM JUDG
Filing Date
2/7/1995
Description
MEM - Memorandum
Docket Date
2/9/1995
Filing Party
Defendant(4)
NOTE:
IN SUPPORT OF MOT FOR DISCHARGE/SUPPLEMENTARY
Filing Date
2/1/1995
Description
ORD - Order
Docket Date
2/7/1995
Filing Party
NOTE:
APPROVING STIP RE DISCL ON CROSS CLAIM
Filing Date
2/1/1995
Description
ORD - Order
Docket Date
2/7/1995
Filing Party
NOTE:
APPROVINB STP RE DISCL ON COMPL & COUNTERCLAIM
Filing Date
1/30/1995
Description
094 - ME: Oral Argument Set
Docket Date
2/1/1995
Filing Party
Filing Date
1/25/1995
Description
005 - ME: Hearing
Docket Date
1/27/1995
Filing Party
NOTE:
E
Filing Date
1/20/1995
Description
SOF - Statement Of Facts
Docket Date
1/23/1995
Filing Party
Defendant(3)
NOTE:
SUPPORT ITS MOT FOR SUM JUDG
Filing Date
1/20/1995
Description
MSJ - Motion For Summary Judgment
Docket Date
1/23/1995
Filing Party
Defendant(3)
Filing Date
1/19/1995
Description
STP - Stipulation
Docket Date
1/23/1995
Filing Party
Defendant(3)
NOTE:
RE DISCLOSURE ON COMPLAINT & COLONY'S COUNTERCLAIM
Filing Date
1/17/1995
Description
STP - Stipulation
Docket Date
1/19/1995
Filing Party
Defendant(3)
NOTE:
RE DISCLOSURE ON CROSS CLAIM
Filing Date
12/28/1994
Description
REL - Reply
Docket Date
1/3/1995
Filing Party
Plaintiff(1)
NOTE:
TO COUNTERCLAIM
Filing Date
12/15/1994
Description
ORD - Order
Docket Date
12/21/1994
Filing Party
Defendant(3)
NOTE:
CONTINUING HRG
Filing Date
12/12/1994
Description
STP - Stipulation
Docket Date
12/13/1994
Filing Party
Defendant(3)
NOTE:
TO CONTINUE DEC 14 1994/HEARING RE BEAUMONTS MOT FOR DISCHARGE ORD/FEES
Filing Date
12/9/1994
Description
ANS - Answer
Docket Date
12/13/1994
Filing Party
Defendant(3)
NOTE:
& COUNTERCLAIM OF COLONY
Filing Date
12/9/1994
Description
CCA - Cert Compulsory Arbitration
Docket Date
12/12/1994
Filing Party
Defendant(3)
Filing Date
12/5/1994
Description
ANS - Answer
Docket Date
12/8/1994
Filing Party
Defendant(3)
NOTE:
TO CROSS CLAIM
Filing Date
12/5/1994
Description
REL - Reply
Docket Date
12/6/1994
Filing Party
Plaintiff(1)
NOTE:
TO COUNTERCLAIM
Filing Date
11/30/1994
Description
RES - Response
Docket Date
12/2/1994
Filing Party
Plaintiff(1)
NOTE:
TO MOT FOR DISCHARGE ORD & MOT FOR AWARD OF ATTYS' FEES
Filing Date
11/30/1994
Description
RES - Response
Docket Date
12/2/1994
Filing Party
Defendant(3)
NOTE:
TO MOT FOR DISCHARGE ORD & MOT FOR AWARD OF ATTYS' FEES
Filing Date
11/16/1994
Description
RES - Response
Docket Date
11/18/1994
Filing Party
Plaintiff(1)
NOTE:
TO COUNTERCLAIM OF BEAUMONT PROPERTIES
Filing Date
11/7/1994
Description
094 - ME: Oral Argument Set
Docket Date
11/14/1994
Filing Party
Filing Date
11/4/1994
Description
NDC - Notice Of Deposit With Court
Docket Date
11/7/1994
Filing Party
Defendant(4)
NOTE:
AMT $20,307.07 TRUST BONDS
Filing Date
11/2/1994
Description
CCA - Cert Compulsory Arbitration
Docket Date
11/7/1994
Filing Party
Defendant(4)
Filing Date
11/2/1994
Description
MOT - Motion
Docket Date
11/3/1994
Filing Party
Defendant(4)
NOTE:
FOR DISCHARGE ORDER & MOTION FOR AWARD OF ATTORNEYS FEES
Filing Date
11/2/1994
Description
NDC - Notice Of Deposit With Court
Docket Date
11/3/1994
Filing Party
NOTE:
$20,307.07 INTERPLEADER FUNDS FRO BEAUMONT
Filing Date
11/2/1994
Description
ANS - Answer
Docket Date
11/3/1994
Filing Party
Defendant(4)
NOTE:
COUNTERCLAIM AND CROSSCLAIM IN INTERPLEADER
Filing Date
10/26/1994
Description
SAS - Summons & Affidavit Of Service
Docket Date
10/28/1994
Filing Party
Plaintiff(1)
NOTE:
P4 10-24-94
Filing Date
10/25/1994
Description
AFS - Affidavit Of Service
Docket Date
10/26/1994
Filing Party
Plaintiff(1)
NOTE:
P5 10-24-94
Filing Date
10/24/1994
Description
AFS - Affidavit Of Service
Docket Date
10/25/1994
Filing Party
Plaintiff(1)
NOTE:
P3 10-21-94
Filing Date
10/20/1994
Description
CCA - Cert Compulsory Arbitration
Docket Date
10/21/1994
Filing Party
Plaintiff(1)
Filing Date
10/20/1994
Description
COM - Complaint
Docket Date
10/21/1994
Filing Party
Plaintiff(1)
Case Calendar
Date
Time
Event
Date
7/27/1995
Time
9:00
Event
Motion For Attorney Fees
Date
7/27/1995
Time
9:00
Event
Objection
Date
7/28/1995
Time
12:00
Event
Motion For Reconsideration
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
11/15/1995
(F)or / (A)gainst
F:  Colony Advisors
A: Samuel & Company Inc
Amount
$19,945.44
Frequency
One Time
Type
Judgment Only
Status
Date
11/15/1995
(F)or / (A)gainst
F:  Colony Advisors
A: Samuel & Company Inc
Amount
$57.00
Frequency
One Time
Type
Judgment Only
Status
Date
11/15/1995
(F)or / (A)gainst
F:  Colony Advisors
A: Samuel & Company Inc
Amount
$20,000.00
Frequency
One Time
Type
Judgment Only
Status
Date
11/15/1995
(F)or / (A)gainst
F:  Colony Advisors
A: Samuel & Company Inc
Amount
$613.37
Frequency
One Time
Type
Judgment Only
Status
Date
11/15/1995
(F)or / (A)gainst
F:  Colony Advisors
A: Samuel & Company Inc
Amount
$20,307.07
Frequency
One Time
Type
Judgment Only
Status