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Case Information
Case Number:
CV1998-014193
Judge:
Ryan-Touhill, Jennifer
File Date:
8/6/1998
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Ricardo Moreno
Relationship
Plaintiff
Sex
Male
Attorney
Marc Gladner
Party Name
Antonio M Renteria
Relationship
Plaintiff
Sex
Male
Attorney
Marc Gladner
Party Name
David Burgos
Relationship
Plaintiff
Sex
Male
Attorney
Marc Gladner
Party Name
Claudio C Trompisto
Relationship
Plaintiff
Sex
Male
Attorney
Marc Gladner
Party Name
Roberto Nolasco
Relationship
Plaintiff
Sex
Male
Attorney
Marc Gladner
Party Name
Gildardo Basoco
Relationship
Plaintiff
Sex
Male
Attorney
Marc Gladner
Party Name
Socorro Basoco
Relationship
Plaintiff
Sex
Male
Attorney
Marc Gladner
Party Name
Alian Lopez
Relationship
Plaintiff
Sex
Male
Attorney
Marc Gladner
Party Name
Carlos Ayala Lozano
Relationship
Plaintiff
Sex
Male
Attorney
Marc Gladner
Party Name
Mark A Flynn
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Albert E Freed
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Wayne J Petit
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Randall J Broshears
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Diversified Communication Contracting S
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Arbitrator
Relationship
Endorsement Case
Sex
Unknown
Attorney
Pasquale Cheche
Party Name
Mary Flynn
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
11/19/2003
Description
039 - ME: Judgment Debtor Exam
Docket Date
11/19/2003
Filing Party
Filing Date
11/13/2003
Description
ORD - Order
Docket Date
12/8/2003
Filing Party
NOTE:
FOR APPEARANCE IN SUPPLEMENTAL PROCEEDINGS
Filing Date
11/13/2003
Description
AFS - Affidavit Of Service
Docket Date
12/8/2003
Filing Party
Filing Date
10/1/2003
Description
PTT - Petition
Docket Date
10/27/2003
Filing Party
NOTE:
IN SUPPORT OF SUPPLEMENTAL JUDGMENT DEBTOR PROCEEDINGS
Filing Date
8/14/2003
Description
AFS - Affidavit Of Service
Docket Date
9/2/2003
Filing Party
Filing Date
8/14/2003
Description
ORD - Order
Docket Date
9/19/2003
Filing Party
NOTE:
FOR APPEARANCE IN SUPPLEMENTAL PROCEEDINGS
Filing Date
7/16/2003
Description
ORD - Order
Docket Date
8/26/2003
Filing Party
NOTE:
FOR APPEARANCE IN SUPPLEMENTAL PROCEEDINGS
Filing Date
7/16/2003
Description
AFS - Affidavit Of Service
Docket Date
8/1/2003
Filing Party
Filing Date
6/30/2003
Description
PTT - Petition
Docket Date
8/18/2003
Filing Party
NOTE:
IN SUPPORT OF SUPPLEMENTAL JUDGMENT DEBTOR PROCEEDINGS
Filing Date
4/2/2003
Description
PTT - Petition
Docket Date
6/3/2003
Filing Party
NOTE:
IN SUPPORT OF SUPPLEMENTAL JUDGMENT DEBTOR PROCEEDINGS
Filing Date
1/21/2003
Description
PTT - Petition
Docket Date
2/14/2003
Filing Party
NOTE:
IN SUPPORT OF SUPPLEMENTAL JUDGMENT DEBTOR PROCEEDINGS
Filing Date
10/7/2002
Description
AFS - Affidavit Of Service
Docket Date
12/10/2002
Filing Party
Filing Date
10/4/2002
Description
002 - ME: Hearing Vacated
Docket Date
10/4/2002
Filing Party
Filing Date
7/2/2002
Description
PTT - Petition
Docket Date
7/25/2002
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF SUPPLEMENTAL JUDGMENT DEBTOR PROCEEDINGS
Filing Date
3/29/2001
Description
PTT - Petition
Docket Date
4/9/2001
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF SUPPLEMENTAL JUDGMENT DEBTOR PROCEEDINGS
Filing Date
3/23/2001
Description
NAR - Notice Of Appearance
Docket Date
4/2/2001
Filing Party
Plaintiff(1)
NOTE:
AND REQUEST FOR NOTICE
Filing Date
10/8/1999 3:46:00 PM
Description
ARA - Arbitration Award
Docket Date
10/8/1999 3:46:00 PM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
10/8/1999
Description
STA - Statement
Docket Date
10/13/1999
Filing Party
Plaintiff(1)
NOTE:
PREHEARING
Filing Date
10/5/1999
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
10/6/1999
Filing Party
Plaintiff(1)
Filing Date
10/5/1999
Description
SOC - Statement Of Costs
Docket Date
10/6/1999
Filing Party
Plaintiff(1)
NOTE:
AND NOTICE OF TAXATION
Filing Date
8/24/1999
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
9/1/1999
Filing Party
Plaintiff(1)
Filing Date
8/17/1999
Description
MOT - Motion
Docket Date
8/24/1999
Filing Party
Plaintiff(1)
NOTE:
TO EXTEND ON THE INACTIVE CALENDAR
Filing Date
8/12/1999
Description
NOT - Notice
Docket Date
8/16/1999
Filing Party
NOTE:
OF RESCHEDULED ARBITRATION HEARING
Filing Date
7/26/1999
Description
NOH - Notice Of Hearing
Docket Date
8/3/1999
Filing Party
NOTE:
ARBITRATION
Filing Date
7/13/1999
Description
NOT - Notice
Docket Date
7/26/1999
Filing Party
Plaintiff(1)
NOTE:
OF ORDER GRANTING MOTION TO DISMISS BANKRUPTCY PETITION
Filing Date
6/14/1999
Description
099 - ME: Withdrawal Of Counsel
Docket Date
6/25/1999
Filing Party
NOTE:
ALLOWING WITHDRAWAL OF COUNSEL
Filing Date
5/3/1999
Description
MOT - Motion
Docket Date
5/15/1999
Filing Party
Plaintiff(1)
NOTE:
TO WITHDRAW AS COUNSEL
Filing Date
3/26/1999
Description
NOT - Notice
Docket Date
4/6/1999
Filing Party
Plaintiff(1)
NOTE:
OF ERRATA
Filing Date
3/26/1999
Description
NOH - Notice Of Hearing
Docket Date
4/6/1999
Filing Party
Plaintiff(1)
NOTE:
DEFAULT
Filing Date
3/22/1999
Description
314 - ME: Bankruptcy
Docket Date
4/5/1999
Filing Party
Filing Date
3/18/1999
Description
NOB - Notice Of Filing Bankruptcy
Docket Date
3/23/1999
Filing Party
Plaintiff(1)
NOTE:
PETITION/AUTOMATIC STAY
Filing Date
3/10/1999
Description
324 - ME: Notice Of Appointment Of Arbitrator
Docket Date
3/10/1999
Filing Party
Filing Date
3/10/1999
Description
NOB - Notice Of Filing Bankruptcy
Docket Date
3/16/1999
Filing Party
Plaintiff(1)
NOTE:
PETITION/AUTOMATIC STAY
Filing Date
3/8/1999
Description
AED - Affidavit And Entry Of Default
Docket Date
3/24/1999
Filing Party
Plaintiff(1)
Filing Date
3/8/1999
Description
ADE - Application For Default
Docket Date
3/24/1999
Filing Party
Plaintiff(1)
Filing Date
2/5/1999
Description
AFF - Affidavit
Docket Date
2/10/1999
Filing Party
Plaintiff(1)
NOTE:
OF SERVICE BY MAIL OF SECOND AMENDED COMPLAINT
Filing Date
2/1/1999
Description
RES - Response
Docket Date
2/2/1999
Filing Party
Plaintiff(1)
NOTE:
TO DEF FREEDS AMENDED MOTION TO DISMISS
Filing Date
1/19/1999
Description
311 - ME: 150 Day Minute Entry
Docket Date
1/19/1999
Filing Party
Filing Date
1/15/1999
Description
AMC - Amended Complaint
Docket Date
1/20/1999
Filing Party
Plaintiff(1)
NOTE:
SECOND
Filing Date
1/8/1999
Description
MTD - Motion To Dismiss
Docket Date
1/13/1999
Filing Party
Plaintiff(1)
NOTE:
AMENDED
Filing Date
1/5/1999
Description
019 - ME: Ruling
Docket Date
1/7/1999
Filing Party
Filing Date
12/18/1998
Description
019 - ME: Ruling
Docket Date
12/21/1998
Filing Party
Filing Date
12/7/1998
Description
AFS - Affidavit Of Service
Docket Date
12/8/1998
Filing Party
Plaintiff(1)
NOTE:
P14 SERVED 12-4-98
Filing Date
12/7/1998
Description
SUM - Summons
Docket Date
12/9/1998
Filing Party
Plaintiff(1)
Filing Date
12/4/1998
Description
MOT - Motion
Docket Date
12/8/1998
Filing Party
Plaintiff(1)
NOTE:
FOR LEAVE TO AMEND
Filing Date
12/3/1998
Description
AMC - Amended Complaint
Docket Date
12/7/1998
Filing Party
Plaintiff(1)
NOTE:
1ST
Filing Date
12/2/1998
Description
RES - Response
Docket Date
12/4/1998
Filing Party
Plaintiff(1)
NOTE:
TO DEFENDANT FREED'S MOTION TO DISMISS
Filing Date
11/19/1998
Description
AAS - Affidavit Of Attempted Service
Docket Date
11/20/1998
Filing Party
Plaintiff(1)
Filing Date
11/19/1998
Description
SUM - Summons
Docket Date
11/24/1998
Filing Party
Plaintiff(1)
Filing Date
11/12/1998
Description
ANS - Answer
Docket Date
11/16/1998
Filing Party
Plaintiff(1)
Filing Date
11/9/1998
Description
MTD - Motion To Dismiss
Docket Date
11/10/1998
Filing Party
Plaintiff(1)
Filing Date
11/6/1998
Description
AFF - Affidavit
Docket Date
11/9/1998
Filing Party
Plaintiff(1)
Filing Date
10/29/1998
Description
AFS - Affidavit Of Service
Docket Date
10/30/1998
Filing Party
Plaintiff(1)
NOTE:
P11 SERVED 10/27/98
Filing Date
10/29/1998
Description
SUM - Summons
Docket Date
11/2/1998
Filing Party
Plaintiff(1)
Filing Date
8/6/1998
Description
COM - Complaint
Docket Date
8/10/1998
Filing Party
Plaintiff(1)
Filing Date
8/6/1998
Description
CCA - Cert Compulsory Arbitration
Docket Date
8/10/1998
Filing Party
Plaintiff(1)
Case Calendar
Date
Time
Event
Date
6/2/1999
Time
0:00
Event
Motion To Withdraw - Attorney
Date
9/15/1999
Time
13:00
Event
Arbitration Hearing
Date
9/26/2002
Time
10:00
Event
Judgment Debtor Exam
Date
2/27/2003
Time
10:30
Event
Judgment Debtor Exam
Date
5/8/2003
Time
10:30
Event
Judgment Debtor Exam
Date
8/14/2003
Time
10:30
Event
Judgment Debtor Exam
Date
11/13/2003
Time
10:30
Event
Judgment Debtor Exam
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
10/8/1999
(F)or / (A)gainst
F:  Ricardo Moreno
A: Ricardo Moreno
Amount
$333.00
Frequency
One Time
Type
Arbitration Award
Status
Date
10/8/1999
(F)or / (A)gainst
F:  Ricardo Moreno
A: Ricardo Moreno
Amount
$2,512.50
Frequency
One Time
Type
Arbitration Award
Status
Date
10/8/1999
(F)or / (A)gainst
F:  Ricardo Moreno
A: Ricardo Moreno
Amount
$3,015.00
Frequency
One Time
Type
Arbitration Award
Status
Date
10/8/1999
(F)or / (A)gainst
F:  Ricardo Moreno
A: Ricardo Moreno
Amount
$3,266.25
Frequency
One Time
Type
Arbitration Award
Status