Civil Court Case Information - Case History

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Case Information

Case Number:

CV1997-007670

Judge:

Ponce, Adele

File Date:

4/28/1997

Location:

Downtown

Case Type:

Civil

Party Information

Party Name

Relationship

Sex

Attorney

Party Name

Dung Tuan Phan

Relationship

Plaintiff

Sex

Male

Attorney

Robert Back

Party Name

Timothy Christopher Soto

Relationship

Defendant

Sex

Male

Attorney

CRAIG PHILLIPS

Party Name

Kathleen Rose Giacini

Relationship

Defendant

Sex

Female

Attorney

Jennifer Vaughn

Party Name

Jack Edward Kerr

Relationship

Defendant

Sex

Male

Attorney

Christian Henrichsen

Party Name

Pete King Corporation

Relationship

Defendant

Sex

None

Attorney

Christian Henrichsen

Party Name

Arbitrator

Relationship

Endorsement Case

Sex

Unknown

Attorney

Stanley Mabbitt

Party Name

Michael Giacini

Relationship

Defendant

Sex

Male

Attorney

Jennifer Vaughn

Case Documents

Filing Date

Description

Docket Date

Filing Party

Filing Date

11/20/2001

Description

NRD - Notice Of Release Of Deposit

Docket Date

12/10/2001

Filing Party

NOTE:

$75.00 DEPARTMENT OF REVENUE

Filing Date

10/8/1998

Description

002 - ME: Hearing Vacated

Docket Date

10/19/1998

Filing Party

Filing Date

10/1/1998

Description

026 - ME: Pretrial Conference Set

Docket Date

10/6/1998

Filing Party

Filing Date

6/17/1998

Description

042 - ME: Case Dismissed - Full

Docket Date

6/22/1998

Filing Party

Filing Date

4/21/1998

Description

MEM - Memorandum

Docket Date

4/22/1998

Filing Party

Defendant(2)

NOTE:

PRETRIAL SETTLEMENT CONFERENCE

Filing Date

4/21/1998

Description

MEM - Memorandum

Docket Date

4/22/1998

Filing Party

Plaintiff(1)

NOTE:

SETTLEMENT CONFERENCE

Filing Date

4/20/1998

Description

078 - ME: Case On Dismissal Calendar

Docket Date

4/22/1998

Filing Party

Filing Date

4/6/1998

Description

078 - ME: Case On Dismissal Calendar

Docket Date

4/8/1998

Filing Party

Filing Date

4/6/1998

Description

070 - ME: Settlement Conference Set

Docket Date

4/8/1998

Filing Party

Filing Date

4/6/1998

Description

078 - ME: Case On Dismissal Calendar

Docket Date

4/14/1998

Filing Party

Filing Date

4/3/1998

Description

MOT - Motion

Docket Date

4/7/1998

Filing Party

Plaintiff(1)

NOTE:

FOR COURT APPOINTMENT OF INTERPRETER

Filing Date

4/3/1998

Description

NOS - Notice Of Settlement

Docket Date

4/7/1998

Filing Party

Defendant(4)

Filing Date

3/17/1998

Description

LOW - List Of Witnesses/Exhibit/Evidence

Docket Date

3/18/1998

Filing Party

Plaintiff(1)

Filing Date

3/17/1998

Description

REQ - Request

Docket Date

3/18/1998

Filing Party

Plaintiff(1)

NOTE:

RULE 16-FOR SETTLEMENT CONFERENCE

Filing Date

3/2/1998

Description

LOW - List Of Witnesses/Exhibit/Evidence

Docket Date

3/4/1998

Filing Party

Defendant(4)

Filing Date

2/27/1998

Description

026 - ME: Pretrial Conference Set

Docket Date

3/2/1998

Filing Party

Filing Date

2/23/1998

Description

LOW - List Of Witnesses/Exhibit/Evidence

Docket Date

2/24/1998

Filing Party

Defendant(2)

Filing Date

2/23/1998

Description

AFA - Appeal From Arbitration

Docket Date

2/26/1998

Filing Party

Defendant(2)

NOTE:

AND MOTIN TO SET FOR TRIAL

Filing Date

2/23/1998

Description

NDC - Notice Of Deposit With Court

Docket Date

3/6/1998

Filing Party

NOTE:

$75.00 PARRILLO WEISS ARBITRATION APPEAL BOND

Filing Date

2/3/1998

Description

STA - Statement

Docket Date

2/4/1998

Filing Party

Plaintiff(1)

NOTE:

FO COSTS AND NOTICE OF TAXATION OF COSTS

Filing Date

2/3/1998

Description

NOT - Notice

Docket Date

2/4/1998

Filing Party

Defendant(4)

NOTE:

OFFER OF JUDGMENT TO CROSCLAIMANT SOTO

Filing Date

2/3/1998

Description

STA - Statement

Docket Date

2/4/1998

Filing Party

Defendant(4)

NOTE:

OF TAXABLE COSTS

Filing Date

2/3/1998

Description

AAW - Appealed Arbitration Award

Docket Date

2/26/1998

Filing Party

Filing Date

12/29/1997

Description

NDN - Notice Of Decision of Arbitrator

Docket Date

1/10/1998

Filing Party

NOTE:

OF ARBITRATOR

Filing Date

12/24/1997

Description

ODI - Order Of Dismissal

Docket Date

1/7/1998

Filing Party

Defendant(4)

NOTE:

WITH PREJUDICE

Filing Date

12/23/1997

Description

079 - ME: Case Dismissed - Partial

Docket Date

1/6/1998

Filing Party

Filing Date

12/18/1997

Description

SFD - Stipulation For Dismissal

Docket Date

1/2/1998

Filing Party

Defendant(4)

NOTE:

WITH PREJUDICE AS TO PLA DUNG TUAN PHAN AND DEFS JACK EDWARD KERR AND PETE KING; CORP

Filing Date

12/17/1997

Description

STA - Statement

Docket Date

1/2/1998

Filing Party

Defendant(4)

NOTE:

PRE-ARBITRATION

Filing Date

12/16/1997

Description

ODI - Order Of Dismissal

Docket Date

12/30/1997

Filing Party

NOTE:

WITH PREJUDICE AS TO P3,7

Filing Date

12/12/1997

Description

078 - ME: Case On Dismissal Calendar

Docket Date

1/5/1998

Filing Party

Filing Date

12/9/1997

Description

SFD - Stipulation For Dismissal

Docket Date

12/17/1997

Filing Party

Defendant(3)

NOTE:

WITH PREJUDICE

Filing Date

12/3/1997

Description

REQ - Request

Docket Date

12/9/1997

Filing Party

Defendant(4)

NOTE:

FOR A COURT REPORTER AT THE ARBITRATION HEARING

Filing Date

11/14/1997

Description

078 - ME: Case On Dismissal Calendar

Docket Date

11/20/1997

Filing Party

Filing Date

11/12/1997

Description

NOS - Notice Of Settlement

Docket Date

11/13/1997

Filing Party

Defendant(4)

NOTE:

BETWEEN PLA DUNG TUAN PHAN AND P4-5

Filing Date

10/17/1997

Description

NOT - Notice

Docket Date

10/22/1997

Filing Party

Defendant(4)

NOTE:

OF OFFER OF JUDGMENT

Filing Date

10/7/1997

Description

311 - ME: 150 Day Minute Entry

Docket Date

10/7/1997

Filing Party

Filing Date

8/29/1997

Description

ANS - Answer

Docket Date

9/4/1997

Filing Party

Defendant(4)

NOTE:

TO CROSS-CLAIM OF TIMOTHY SOTO

Filing Date

8/20/1997

Description

324 - ME: Notice Of Appointment Of Arbitrator

Docket Date

8/20/1997

Filing Party

Filing Date

8/13/1997

Description

ANS - Answer

Docket Date

8/14/1997

Filing Party

Defendant(2)

NOTE:

AND CROSSCLAIM

Filing Date

8/13/1997

Description

CAA - Cert Of Agreement/Arbitration

Docket Date

8/14/1997

Filing Party

Defendant(2)

Filing Date

8/13/1997

Description

ANS - Answer

Docket Date

8/18/1997

Filing Party

Defendant(3)

Filing Date

8/13/1997

Description

CCA - Cert Compulsory Arbitration

Docket Date

8/26/1997

Filing Party

Defendant(2)

Filing Date

8/11/1997

Description

NOT - Notice

Docket Date

8/12/1997

Filing Party

Plaintiff(1)

NOTE:

OF STRIKE

Filing Date

7/30/1997

Description

324 - ME: Notice Of Appointment Of Arbitrator

Docket Date

7/30/1997

Filing Party

Filing Date

7/9/1997

Description

SAS - Summons & Affidavit Of Service

Docket Date

7/14/1997

Filing Party

Plaintiff(1)

NOTE:

P2 SERVED 7-7-97

Filing Date

6/11/1997

Description

CCA - Cert Compulsory Arbitration

Docket Date

6/16/1997

Filing Party

Defendant(4)

Filing Date

6/11/1997

Description

ANS - Answer

Docket Date

6/20/1997

Filing Party

Defendant(4)

Filing Date

4/28/1997

Description

COM - Complaint

Docket Date

4/30/1997

Filing Party

Plaintiff(1)

Filing Date

4/28/1997

Description

CCA - Cert Compulsory Arbitration

Docket Date

4/30/1997

Filing Party

Plaintiff(1)

Case Calendar

Date

Time

Event

Date

12/18/1997

Time

9:00

Event

Arbitration Hearing

Date

4/3/1998

Time

10:45

Event

Pre-Trial Conference

Date

4/17/1998

Time

13:30

Event

Settlement Conference

Judgments

Date

(F)or / (A)gainst

Amount

Frequency

Type

Status

No records found.