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Case Information
Case Number:
CV2001-001835
Judge:
Julian, Melissa
File Date:
2/1/2001
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Innovative Financial Consulants
Relationship
Plaintiff
Sex
None
Attorney
Pro Per
Party Name
Endysis Company
Relationship
Plaintiff
Sex
None
Attorney
Pro Per
Party Name
Herbert J Bernstein
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Gregory R d Lavalette
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Linda Lavonne d Lavalette
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Lin Kai Rei Llc
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Lionheart Ltd
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Donald M Callen
Relationship
Defendant
Sex
Male
Attorney
Mark Chester
Party Name
Monica Callen
Relationship
Defendant
Sex
Female
Attorney
Mark Chester
Party Name
Chaparral Trust
Relationship
Defendant
Sex
None
Attorney
Mark Chester
Party Name
Allen E Barker
Relationship
Defendant
Sex
Male
Attorney
Mark Chester
Party Name
Freindship Enterprises
Relationship
Endorsement Side 1
Sex
None
Attorney
Robert Mitchell
Party Name
Patrick Turner
Relationship
Endorsement Side 1
Sex
Male
Attorney
Robert Mitchell
Party Name
Mao-Sheng Group
Relationship
Endorsement Side 1
Sex
None
Attorney
Robert Mitchell
Party Name
Matt Ray
Relationship
Endorsement Side 1
Sex
Male
Attorney
Robert Mitchell
Party Name
Su Ray
Relationship
Endorsement Side 1
Sex
Female
Attorney
Robert Mitchell
Party Name
Whitetail Enterprises
Relationship
Endorsement Side 1
Sex
None
Attorney
Robert Mitchell
Party Name
Evelyn Vitanis
Relationship
Endorsement Side 1
Sex
Female
Attorney
Robert Mitchell
Party Name
Dmd-1
Relationship
Endorsement Side 1
Sex
Unknown
Attorney
Robert Mitchell
Party Name
William L Dudley
Relationship
Endorsement Side 1
Sex
Male
Attorney
Robert Mitchell
Party Name
Light Enterprises
Relationship
Endorsement Side 1
Sex
None
Attorney
Robert Mitchell
Party Name
Wayne Andrews
Relationship
Endorsement Side 1
Sex
Male
Attorney
Robert Mitchell
Party Name
Adoy Enterprises
Relationship
Endorsement Side 1
Sex
None
Attorney
Robert Mitchell
Party Name
Joe Schweiger
Relationship
Endorsement Side 1
Sex
Male
Attorney
Robert Mitchell
Party Name
Ten Lights Enterprises
Relationship
Endorsement Side 1
Sex
None
Attorney
Robert Mitchell
Party Name
James S Moffett
Relationship
Endorsement Side 1
Sex
Male
Attorney
Robert Mitchell
Party Name
Draco
Relationship
Endorsement Side 1
Sex
None
Attorney
Robert Mitchell
Party Name
Edward Middlebrook
Relationship
Endorsement Side 1
Sex
Male
Attorney
Robert Mitchell
Party Name
Diana Middlebrook
Relationship
Endorsement Side 1
Sex
Female
Attorney
Robert Mitchell
Party Name
Cascade Management Group
Relationship
Endorsement Side 1
Sex
None
Attorney
Robert Mitchell
Party Name
Jeffry R Martin
Relationship
Endorsement Side 1
Sex
Male
Attorney
Robert Mitchell
Party Name
Eleutheros Group
Relationship
Endorsement Side 1
Sex
None
Attorney
Robert Mitchell
Party Name
Robert P Mead
Relationship
Endorsement Side 1
Sex
Male
Attorney
Robert Mitchell
Party Name
Dovetail Group
Relationship
Endorsement Side 1
Sex
None
Attorney
Robert Mitchell
Party Name
Chris Greenlaw
Relationship
Endorsement Side 1
Sex
Unknown
Attorney
Robert Mitchell
Party Name
Wendy Betts
Relationship
Endorsement Side 1
Sex
Female
Attorney
Robert Mitchell
Party Name
C&W Investments
Relationship
Endorsement Side 1
Sex
None
Attorney
Robert Mitchell
Party Name
Dee Grimmer
Relationship
Endorsement Side 1
Sex
Unknown
Attorney
Robert Mitchell
Party Name
Williw Creek Enterprises
Relationship
Endorsement Side 1
Sex
None
Attorney
Robert Mitchell
Party Name
James Romero
Relationship
Endorsement Side 1
Sex
Male
Attorney
Robert Mitchell
Party Name
Success Marketing
Relationship
Endorsement Side 1
Sex
None
Attorney
Robert Mitchell
Party Name
Robert Chapman
Relationship
Endorsement Side 1
Sex
Male
Attorney
Robert Mitchell
Party Name
Barnes & Bridges Group
Relationship
Endorsement Side 1
Sex
None
Attorney
Robert Mitchell
Party Name
Diane M Johnson
Relationship
Endorsement Side 1
Sex
Female
Attorney
Robert Mitchell
Party Name
Genesis Group
Relationship
Endorsement Side 1
Sex
None
Attorney
Robert Mitchell
Party Name
Thomas Stockcamp
Relationship
Endorsement Side 1
Sex
Male
Attorney
Robert Mitchell
Party Name
Laurel Stockcamp
Relationship
Endorsement Side 1
Sex
Female
Attorney
Robert Mitchell
Party Name
Piney Creek Enterprises
Relationship
Endorsement Side 1
Sex
None
Attorney
Robert Mitchell
Party Name
C D Rice
Relationship
Endorsement Side 1
Sex
Unknown
Attorney
Robert Mitchell
Party Name
Aloha Enterprises
Relationship
Endorsement Side 1
Sex
None
Attorney
Robert Mitchell
Party Name
Gary Menchhofer
Relationship
Endorsement Side 1
Sex
Male
Attorney
Robert Mitchell
Party Name
Thunderbird Enterprises
Relationship
Endorsement Side 1
Sex
None
Attorney
Robert Mitchell
Party Name
Steven L Lashwood
Relationship
Endorsement Side 1
Sex
Male
Attorney
Robert Mitchell
Party Name
H Christine Lee
Relationship
Endorsement Side 1
Sex
Female
Attorney
Robert Mitchell
Party Name
Dusty Holdings
Relationship
Endorsement Side 1
Sex
None
Attorney
Robert Mitchell
Party Name
Tom Jones
Relationship
Endorsement Side 1
Sex
Male
Attorney
Robert Mitchell
Party Name
Golden Group
Relationship
Endorsement Side 1
Sex
None
Attorney
Robert Mitchell
Party Name
Robert Joy
Relationship
Endorsement Side 1
Sex
Male
Attorney
Robert Mitchell
Party Name
Cassandra Joy
Relationship
Endorsement Side 1
Sex
Female
Attorney
Robert Mitchell
Party Name
Conrad de Cuir Enterprise
Relationship
Endorsement Side 1
Sex
None
Attorney
Robert Mitchell
Party Name
Richard P Stember
Relationship
Endorsement Side 1
Sex
Male
Attorney
Robert Mitchell
Party Name
Joyce D Stember
Relationship
Endorsement Side 1
Sex
Female
Attorney
Robert Mitchell
Party Name
Hummingbird Enterprises
Relationship
Endorsement Side 1
Sex
None
Attorney
Robert Mitchell
Party Name
Keith Priest
Relationship
Endorsement Side 1
Sex
Male
Attorney
Robert Mitchell
Party Name
Tor Sha-Cor
Relationship
Endorsement Side 1
Sex
None
Attorney
Pro Per
Party Name
Tor Sha-Cor
Relationship
Endorsement Side 1
Sex
None
Attorney
Robert Mitchell
Party Name
Derral Hineman
Relationship
Endorsement Side 1
Sex
Unknown
Attorney
Robert Mitchell
Party Name
American Luck
Relationship
Endorsement Side 1
Sex
None
Attorney
Robert Mitchell
Party Name
Rozainne Joseph
Relationship
Endorsement Side 1
Sex
Female
Attorney
Robert Mitchell
Party Name
Spartacus Holdings
Relationship
Endorsement Side 1
Sex
None
Attorney
Robert Mitchell
Party Name
Charlie Gentry
Relationship
Endorsement Side 1
Sex
Male
Attorney
Robert Mitchell
Party Name
Turquoise Bay
Relationship
Endorsement Side 1
Sex
None
Attorney
Robert Mitchell
Party Name
Maurice Rapkin
Relationship
Endorsement Side 1
Sex
Male
Attorney
Robert Mitchell
Party Name
Mercury Holdings
Relationship
Endorsement Side 1
Sex
None
Attorney
Robert Mitchell
Party Name
Bruce Glenn
Relationship
Endorsement Side 1
Sex
Male
Attorney
Robert Mitchell
Party Name
Sena Rose Glenn
Relationship
Endorsement Side 1
Sex
Female
Attorney
Robert Mitchell
Party Name
Crowheart Butte Holdings
Relationship
Endorsement Side 1
Sex
None
Attorney
Robert Mitchell
Party Name
Donna J Skiles
Relationship
Endorsement Side 1
Sex
Female
Attorney
Robert Mitchell
Party Name
Costal Rehabilitation
Relationship
Endorsement Side 1
Sex
None
Attorney
Robert Mitchell
Party Name
Kalvin Morauske
Relationship
Endorsement Side 1
Sex
Male
Attorney
Robert Mitchell
Party Name
Black Wolf Investments
Relationship
Endorsement Side 1
Sex
None
Attorney
Robert Mitchell
Party Name
Mark Steenerson
Relationship
Endorsement Side 1
Sex
Male
Attorney
Robert Mitchell
Party Name
Pch Of Wisconsin
Relationship
Endorsement Side 1
Sex
None
Attorney
Robert Mitchell
Party Name
Michael Weist
Relationship
Endorsement Side 1
Sex
Male
Attorney
Robert Mitchell
Party Name
Angel Peak Ranch Trust
Relationship
Endorsement Side 1
Sex
None
Attorney
Robert Mitchell
Party Name
Larry Simmons
Relationship
Endorsement Side 1
Sex
Male
Attorney
Robert Mitchell
Party Name
Harbin
Relationship
Endorsement Side 1
Sex
None
Attorney
Robert Mitchell
Party Name
John T Casey
Relationship
Endorsement Side 1
Sex
Male
Attorney
Robert Mitchell
Party Name
Maplewood Group
Relationship
Endorsement Side 1
Sex
None
Attorney
Robert Mitchell
Party Name
Eric Noel
Relationship
Endorsement Side 1
Sex
Male
Attorney
Robert Mitchell
Party Name
Blue Water Enterprises
Relationship
Endorsement Side 1
Sex
None
Attorney
Robert Mitchell
Party Name
Mark Gonzales
Relationship
Endorsement Side 1
Sex
Male
Attorney
Robert Mitchell
Party Name
H F Holdings
Relationship
Endorsement Side 1
Sex
None
Attorney
Robert Mitchell
Party Name
Patt Aument
Relationship
Endorsement Side 1
Sex
Female
Attorney
Robert Mitchell
Party Name
Bar M Simmental Group
Relationship
Endorsement Side 1
Sex
None
Attorney
Robert Mitchell
Party Name
James Marker
Relationship
Endorsement Side 1
Sex
Male
Attorney
Robert Mitchell
Party Name
Marilyn Reason
Relationship
Endorsement Side 1
Sex
Female
Attorney
Robert Mitchell
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
9/14/2005
Description
SFJ - Stipulation For Judgment
Docket Date
10/3/2011
Filing Party
Filing Date
9/12/2005
Description
JUD - Judgment
Docket Date
10/3/2011
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
6/21/2005
Description
ORD - Order
Docket Date
10/3/2011
Filing Party
NOTE:
AUTHORIZING PROCUREMENT OF JUDGMENT DEBTOR CREDIT REPORTS
Filing Date
6/8/2005
Description
047 - ME: Judgment Of Dismissal
Docket Date
6/8/2005
Filing Party
Filing Date
5/18/2005
Description
MOT - Motion
Docket Date
7/26/2005
Filing Party
NOTE:
PLAINTIFF'S/FOR ORDER AUTHORIZING PROCUREMENT OF JUDMENT DEBTOR CREDIT REPORTS
Filing Date
1/17/2005
Description
089 - ME: Trial Setting
Docket Date
1/17/2005
Filing Party
Filing Date
1/14/2005
Description
JUD - Judgment
Docket Date
10/3/2011
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
1/14/2005
Description
JUD - Judgment
Docket Date
10/3/2011
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
12/15/2004
Description
NOB - Notice Of Filing Bankruptcy
Docket Date
12/20/2004
Filing Party
Filing Date
12/8/2004
Description
314 - ME: Bankruptcy
Docket Date
12/8/2004
Filing Party
Filing Date
12/8/2004
Description
081 - ME: Trial Vacated
Docket Date
12/8/2004
Filing Party
Filing Date
11/23/2004
Description
083 - ME: Conference Reset/Cont
Docket Date
11/23/2004
Filing Party
Filing Date
11/18/2004
Description
SOF - Statement Of Facts
Docket Date
4/7/2005
Filing Party
NOTE:
PLAINTIFFS DISPUTED RE DEFENDANTS CALLEN, BARKER, AND CHAPARRAL TRUSTS MOTION FOR SUMMARY JUDGMENT
Filing Date
11/18/2004
Description
RES - Response
Docket Date
7/19/2007
Filing Party
NOTE:
TO DEFENDANTS CALLEN, BAKER, & CHAPARRALL TRUSTS MOTION FOR SUMMARY JUDGMENT
Filing Date
10/19/2004
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/20/2004
Filing Party
Filing Date
10/15/2004
Description
SOF - Statement Of Facts
Docket Date
10/19/2004
Filing Party
NOTE:
IN SUPPORT OF DEFENDANTS CALLEN BARKER AND CHAPARRAL TRUSTS MOTION FOR SUMMARY JUDGMENT
Filing Date
10/15/2004
Description
MSJ - Motion For Summary Judgment
Docket Date
10/19/2004
Filing Party
NOTE:
ON BEHALF OF DEFENDANTS CALLEN BARKER AND CHAPARRAL TRUST
Filing Date
10/14/2004
Description
SOF - Statement Of Facts
Docket Date
10/18/2004
Filing Party
NOTE:
IN SUPPORT OF PLAINTIFFS MOTION FOR SUMMARY JUDGMENT
Filing Date
10/14/2004
Description
MSJ - Motion For Summary Judgment
Docket Date
10/3/2011
Filing Party
Filing Date
9/30/2004
Description
ORD - Order
Docket Date
10/4/2004
Filing Party
NOTE:
CONTINUING THE DEADLINE FOR DISPOSITIVE MOTIONS
Filing Date
9/28/2004
Description
083 - ME: Conference Reset/Cont
Docket Date
9/28/2004
Filing Party
Filing Date
9/28/2004
Description
SFC - Stipulation For Continuance
Docket Date
10/3/2011
Filing Party
NOTE:
OF DEADLINE FOR DISPOSITIVE MOTIONS
Filing Date
2/12/2004
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/2/2004
Filing Party
Filing Date
2/4/2004
Description
MOT - Motion
Docket Date
3/15/2004
Filing Party
NOTE:
FOR DISCOVERY ORDER COMPELLING DEPOSITION
Filing Date
1/26/2004
Description
ORD - Order
Docket Date
3/15/2004
Filing Party
NOTE:
DISCOVERY/ COMPELLING DEPOSITION
Filing Date
1/20/2004
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/29/2004
Filing Party
Filing Date
1/16/2004
Description
ORD - Order
Docket Date
1/29/2004
Filing Party
NOTE:
COMPELING DEPOSITION OF DEFENDANT GREGORY DE LAVALETTER
Filing Date
1/16/2004
Description
089 - ME: Trial Setting
Docket Date
1/16/2004
Filing Party
Filing Date
1/12/2004
Description
STA - Statement
Docket Date
6/14/2004
Filing Party
NOTE:
SEPARATE/RULE 16 CONFERENCE PRETRIAL
Filing Date
12/25/2003
Description
026 - ME: Pretrial Conference Set
Docket Date
12/25/2003
Filing Party
Filing Date
12/22/2003
Description
MOT - Motion
Docket Date
1/27/2004
Filing Party
NOTE:
FOR DISCOVERY ORDER COMPELLING DEPOSITION
Filing Date
12/22/2003
Description
MOT - Motion
Docket Date
1/27/2004
Filing Party
NOTE:
FOR RULE 16(b) PRETRIAL MANAGEMENT CONFERENCE
Filing Date
10/17/2003
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/27/2003
Filing Party
Filing Date
10/6/2003
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/16/2003
Filing Party
Filing Date
9/30/2003
Description
005 - ME: Hearing
Docket Date
9/30/2003
Filing Party
Filing Date
9/30/2003
Description
DFJ - Default Judgment
Docket Date
10/7/2003
Filing Party
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
9/30/2003
Description
DFJ - Default Judgment
Docket Date
10/7/2003
Filing Party
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
9/17/2003
Description
056 - ME: Hearing Set
Docket Date
9/17/2003
Filing Party
Filing Date
6/30/2003
Description
MOT - Motion
Docket Date
7/7/2003
Filing Party
NOTE:
TO SET DEFAULT HEARING REGARING DEFENDANT LIN KAI L.L.C. BEFORE THE HON. PETRT C. REINSTEIN
Filing Date
6/30/2003
Description
MOT - Motion
Docket Date
7/10/2003
Filing Party
NOTE:
FOR DEFAULT HEARING REGARDING DEFENDANT HERBERT BERNSTEIN BEFORE THE HON PETER C REINSTEIN
Filing Date
6/30/2003
Description
MOT - Motion
Docket Date
7/10/2003
Filing Party
NOTE:
FOR DEFAULT HEARING REGARDING DEFENDANT HERBERT BERNSTEIN BEFORE THE HON PETER C REINSTEIN
Filing Date
5/16/2003
Description
ORD - Order
Docket Date
6/23/2003
Filing Party
NOTE:
APPROVING SERVICE BY PUBLICATION PURSUANT TO RULE 4.1N
Filing Date
5/15/2003
Description
MOT - Motion
Docket Date
6/17/2003
Filing Party
NOTE:
FOR ORDER APPROVING SEVICE BY PUBLICATION
Filing Date
3/26/2003
Description
021 - ME: Nunc Pro Tunc Order
Docket Date
3/26/2003
Filing Party
Filing Date
3/17/2003
Description
002 - ME: Hearing Vacated
Docket Date
3/17/2003
Filing Party
Filing Date
3/4/2003
Description
AAF - Application For Attorney Fees
Docket Date
9/27/2003
Filing Party
Filing Date
3/4/2003
Description
SOC - Statement Of Costs
Docket Date
9/27/2003
Filing Party
Filing Date
2/12/2003
Description
ORD - Order
Docket Date
3/12/2003
Filing Party
NOTE:
ALLOWING WITHDRAWAL OF COUNSEL FOR PLAINTIFFS
Filing Date
2/4/2003
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
10/3/2011
Filing Party
Filing Date
1/23/2003
Description
MFW - Motion For Withdraw of counsel
Docket Date
2/19/2003
Filing Party
NOTE:
AS COUNSEL FOR PLAINTIFFS
Filing Date
1/7/2003
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
2/12/2003
Filing Party
Filing Date
12/13/2002
Description
MOT - Motion
Docket Date
10/3/2011
Filing Party
NOTE:
TO STRIKE ANSWER AND ENTER DEFAULT AGAINST DEFENDANT LIN KAI REI, LLC
Filing Date
12/4/2002
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
12/16/2002
Filing Party
Filing Date
12/3/2002
Description
ORD - Order
Docket Date
12/16/2002
Filing Party
NOTE:
THAT THE ORDER 8/20/02 PERMITTING THE WITHDRAWAL OF SAID ATTORNEYS SHALL BE AND HEREBY IS CLARIFIED TO AFFIRM THAT THE WITHDRAWAL AS ATTORNEYS OF RECORD FOR DEFENDANTS
Filing Date
12/3/2002
Description
ORD - Order
Docket Date
12/16/2002
Filing Party
NOTE:
THAT SHERMAN D FOGEL REX P BRONNENKANT AND FORGEL LAMBER & BRONNENKANT A PROFESSIONAL ASSOCIATION SHALL BE AND HEREBY AR PERMITTED TO WITHDRAW AS ATTORNEYS OF RECORD FOR DEFENDANTS
Filing Date
11/18/2002
Description
AFD - Affidavit On Default
Docket Date
12/16/2002
Filing Party
NOTE:
REGARDING DEFENDANT HERBERT J BERSTEIN
Filing Date
11/18/2002
Description
APU - Affidavit Of Publication
Docket Date
11/26/2002
Filing Party
NOTE:
HERBERT J BERNSTEIN, GREGORY R DE LAVALETTE, LINDA LAVONNE DE LAVALETTE, LIN KAI REI LLC, LIONHEART LTD, DONALD M CALLEN JR, MONICA CALLEN, CHAPARRAL TRUST AND ALLEN E BARKER SERVED 09/13/02
Filing Date
11/18/2002
Description
ADE - Application For Default
Docket Date
12/3/2002
Filing Party
NOTE:
RE: HERBERT J BERNSTEIN
Filing Date
10/30/2002
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
12/11/2002
Filing Party
NOTE:
IN CV2001-00183
Filing Date
10/7/2002
Description
MEM - Memorandum
Docket Date
12/5/2002
Filing Party
NOTE:
IN SUPPORT OF MOTION FOR CLARIFICATION OF ORDER PERMITTING THE WITHDRAWAL OF COUNSEL FOR DEFENDANTS GREGORTY R. DE LAVALETTE,LINDA LAVONNE DE LAVALETTE AND LIN KAI REI,L.L.C. OR IN THE ALTERNATIVE PERMITTING WITHDRAWAL AS TO CAUSE CV2002-004787
Filing Date
10/7/2002
Description
MOT - Motion
Docket Date
12/5/2002
Filing Party
NOTE:
FOR CLARIFICATION OF ORDER PERMITTING THE WITHDRAWAL OF COUNSEL FOR DEFENDANTS GREGORY R. DE LAVALETTE,LINDA LAVONNE DE LAVALETTE, AND LIN KAI REI,L.L.C, OR IN THE ALTERNATIVE PERMITTING WITHDRAWAL AS TO CAUSE CV2002-004787
Filing Date
10/3/2002
Description
NOT - Notice
Docket Date
12/5/2002
Filing Party
NOTE:
JOINDER IN DEPOSITION NOTICES
Filing Date
9/4/2002
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
11/21/2002
Filing Party
Filing Date
8/26/2002
Description
ORD - Order
Docket Date
11/14/2002
Filing Party
NOTE:
THAT SHERMAN FOGEL AND FOGEL,LAMBER&BRONNENKANT A PROFESSIONAL ASSOCIATION SHALL BE AND HEREBY ARE PREMITTED TO WITHDRAW AS ATTORNEY OF RECORD FOR DEFENDANTSS GREG LAVALETTE, LINDA LAVALETTE AND LIN KAI REI LLC.
Filing Date
8/19/2002
Description
REL - Reply
Docket Date
11/4/2002
Filing Party
NOTE:
TO THIRD PARTY COMPLAINT
Filing Date
8/2/2002
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
10/12/2002
Filing Party
Filing Date
7/30/2002
Description
ANS - Answer
Docket Date
8/1/2002
Filing Party
Defendant(4)
NOTE:
COUNTERCLAIM AND THIRD-PARTY COMPLAINT BY DEFENDANTS DE LAVALETTE AND LIN KAI; REI LLC
Filing Date
7/29/2002
Description
ANS - Answer
Docket Date
8/1/2002
Filing Party
Defendant(8)
Filing Date
7/29/2002
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/5/2002
Filing Party
Filing Date
7/26/2002
Description
APU - Affidavit Of Publication
Docket Date
8/1/2002
Filing Party
Plaintiff(1)
NOTE:
P3-11 SERVED 7-26-2002
Filing Date
7/24/2002
Description
MOT - Motion
Docket Date
9/12/2002
Filing Party
NOTE:
FOR WITHDRAWAL OF COUNSEL FOR DEFENDANTS GREGORY R DE LAVALETTE LINDA LAVONNE DE LAVALETTE AND LIN KAI REI LLC
Filing Date
7/17/2002
Description
ADE - Application For Default
Docket Date
10/10/2002
Filing Party
NOTE:
RE DEFENDANTS BERNSTEIN, DE LAVALETTE LIN KAI REI LLC, LIONHEART LTD
Filing Date
7/17/2002
Description
ADE - Application For Default
Docket Date
10/10/2002
Filing Party
NOTE:
RE DEFENDANTS CALLEN, BARKER, CHAPARRAL TRUST
Filing Date
7/17/2002
Description
AFD - Affidavit On Default
Docket Date
10/10/2002
Filing Party
NOTE:
RE DEFENDANTS RE CALLEN, BARKER, CHAPARRAL TRUST
Filing Date
7/17/2002
Description
AFD - Affidavit On Default
Docket Date
10/10/2002
Filing Party
NOTE:
RE DEFENDANTS BERNSTEIN, DE LAVALETTE LIN KAI REI LLC, LIONHEART LTD
Filing Date
7/17/2002
Description
APU - Affidavit Of Publication
Docket Date
7/22/2002
Filing Party
Plaintiff(1)
NOTE:
P3-11 SERVED 07-13-02
Filing Date
6/25/2002
Description
053 - ME: Case Consolidation
Docket Date
6/26/2002
Filing Party
NOTE:
CV2002-004787 CONSOLIDATED INTO CV2001-001835
Filing Date
4/1/2002
Description
084 - ME: Case Continued Inactive Calendar
Docket Date
4/1/2002
Filing Party
Filing Date
1/18/2002
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
2/12/2002
Filing Party
Plaintiff(1)
Filing Date
1/14/2002
Description
MCO - Motion To Continue
Docket Date
1/19/2002
Filing Party
Plaintiff(1)
NOTE:
STIPULATED/ THE PRETRIAL CONFERENCE DATE AND STIPULATED MOTION TO CONTINUE; ON INACTIVE CALENDAR
Filing Date
11/27/2001
Description
ORD - Order
Docket Date
12/4/2001
Filing Party
Defendant(3)
NOTE:
FOR WITHDRAWAL AND SUBSTITUTION OF COUNSEL AND TO ALLOW MR BERNSTEIN TO REPRE-; SENT HIMSELF IN THIS ACTION PRO PER
Filing Date
11/14/2001
Description
MOT - Motion
Docket Date
11/29/2001
Filing Party
Defendant(3)
NOTE:
FOR WITHDRAWAL AND SUBSTITUTION OF COUNSEL (WITH CLIENT CONSENT)
Filing Date
11/9/2001
Description
094 - ME: Oral Argument Set
Docket Date
11/9/2001
Filing Party
Filing Date
10/22/2001
Description
OBJ - Objection/Opposition
Docket Date
11/8/2001
Filing Party
Plaintiff(1)
NOTE:
TO DEF BERSTEINS CONTROVERTING CERTIFICATE ON COMPULSORY ARBITRATION
Filing Date
10/19/2001
Description
REL - Reply
Docket Date
11/1/2001
Filing Party
Plaintiff(1)
NOTE:
TO DEFS BERNSTEINS RESPONSE TO PLAS MOTION TO COMPEL PRODUCTION OF DOCUMENTS
Filing Date
10/5/2001
Description
RES - Response
Docket Date
10/18/2001
Filing Party
Defendant(3)
NOTE:
TO PLAS MOTION TO COMPEL
Filing Date
9/28/2001
Description
MOT - Motion
Docket Date
10/23/2001
Filing Party
Plaintiff(1)
NOTE:
TO COMPEL DEFS TO PROVIDE INITIAL DISCLOSURE STATEMENTS AND TO PRODUCE; DOCUMENTS;AND MOTION TO EXTEND DATE FOR FILING CERTIFICATE OF READINESS;AND; REQUEST FOR PRETRIAL CONFERENCE
Filing Date
8/29/2001
Description
ANS - Answer
Docket Date
8/31/2001
Filing Party
Defendant(3)
NOTE:
AND CROSSCLAIM
Filing Date
8/29/2001
Description
CCE - Controverting Certificate
Docket Date
9/14/2001
Filing Party
Defendant(3)
NOTE:
ON COMPULSORY ARBITRATION
Filing Date
8/23/2001
Description
AFD - Affidavit On Default
Docket Date
8/30/2001
Filing Party
Plaintiff(1)
Filing Date
8/23/2001
Description
NOT - Notice
Docket Date
8/30/2001
Filing Party
Plaintiff(1)
NOTE:
AND APPLICATION FOR ENTRY OF DEFAULT
Filing Date
7/19/2001
Description
019 - ME: Ruling
Docket Date
7/19/2001
Filing Party
Filing Date
7/10/2001
Description
311 - ME: 150 Day Minute Entry
Docket Date
7/10/2001
Filing Party
Filing Date
6/22/2001
Description
AFS - Affidavit Of Service
Docket Date
6/26/2001
Filing Party
Plaintiff(1)
NOTE:
P11 SERVED 6-6-01
Filing Date
6/7/2001
Description
AFS - Affidavit Of Service
Docket Date
6/8/2001
Filing Party
Plaintiff(1)
NOTE:
P10 SERVED 6-6-01
Filing Date
6/7/2001
Description
AFS - Affidavit Of Service
Docket Date
6/8/2001
Filing Party
Plaintiff(1)
NOTE:
P8 SERVED 6-6-01
Filing Date
6/7/2001
Description
AFS - Affidavit Of Service
Docket Date
6/8/2001
Filing Party
Plaintiff(1)
NOTE:
P9 SERVED 6-6-01
Filing Date
6/4/2001
Description
ANS - Answer
Docket Date
6/6/2001
Filing Party
Defendant(8)
Filing Date
6/4/2001
Description
CCN - Cert Arbitration - Not Subject
Docket Date
6/19/2001
Filing Party
Defendant(8)
Filing Date
5/23/2001
Description
ANS - Answer
Docket Date
5/24/2001
Filing Party
Defendant(4)
NOTE:
AND CROSSCLAIM
Filing Date
5/23/2001
Description
NOT - Notice
Docket Date
6/8/2001
Filing Party
Plaintiff(1)
NOTE:
AND APPLICATION FOR ENTRY OF DEFAULT
Filing Date
5/23/2001
Description
AFD - Affidavit On Default
Docket Date
6/8/2001
Filing Party
Plaintiff(1)
Filing Date
5/23/2001
Description
CCN - Cert Arbitration - Not Subject
Docket Date
6/11/2001
Filing Party
Defendant(4)
Filing Date
5/18/2001
Description
NOT - Notice
Docket Date
6/15/2001
Filing Party
Plaintiff(1)
NOTE:
& APPLICATION FOR ENTRY OF DEFAULT
Filing Date
5/18/2001
Description
AAD - Application And Affidavit Of Default
Docket Date
6/15/2001
Filing Party
Plaintiff(1)
Filing Date
5/15/2001
Description
020 - ME: Matter Under Advisement
Docket Date
5/17/2001
Filing Party
Filing Date
5/11/2001
Description
AFD - Affidavit On Default
Docket Date
5/30/2001
Filing Party
Plaintiff(1)
Filing Date
5/11/2001
Description
NOT - Notice
Docket Date
5/30/2001
Filing Party
Plaintiff(1)
NOTE:
AND APPLICATION FOR ENTRY OF DEFAULT
Filing Date
4/10/2001
Description
REL - Reply
Docket Date
4/23/2001
Filing Party
Defendant(3)
NOTE:
TO PLAS RESPONSE TO BERNSTEINS MOTION TO DISMISS
Filing Date
3/26/2001
Description
AFS - Affidavit Of Service
Docket Date
3/27/2001
Filing Party
Plaintiff(1)
NOTE:
P6 SERVED 2-8-01
Filing Date
3/26/2001
Description
AFS - Affidavit Of Service
Docket Date
3/27/2001
Filing Party
Plaintiff(1)
NOTE:
P6 SERVED 2-8-2001
Filing Date
3/26/2001
Description
AFS - Affidavit Of Service
Docket Date
3/27/2001
Filing Party
Plaintiff(1)
NOTE:
P7 SERVED 2-8-01
Filing Date
3/26/2001
Description
AFS - Affidavit Of Service
Docket Date
3/27/2001
Filing Party
Plaintiff(1)
NOTE:
P7 SERVED 2-8-01
Filing Date
3/26/2001
Description
SUM - Summons
Docket Date
4/5/2001
Filing Party
Plaintiff(1)
Filing Date
3/26/2001
Description
SUM - Summons
Docket Date
4/5/2001
Filing Party
Plaintiff(1)
Filing Date
3/26/2001
Description
RES - Response
Docket Date
4/5/2001
Filing Party
Plaintiff(1)
NOTE:
TO MOTION TO DISMISS
Filing Date
3/12/2001
Description
094 - ME: Oral Argument Set
Docket Date
3/15/2001
Filing Party
Filing Date
3/7/2001
Description
NOT - Notice
Docket Date
3/16/2001
Filing Party
Defendant(3)
NOTE:
OF LIMITED APPEARANCE
Filing Date
3/7/2001
Description
ANS - Answer
Docket Date
3/8/2001
Filing Party
Defendant(3)
NOTE:
MOTION TO DISMISS
Filing Date
3/2/2001
Description
AFS - Affidavit Of Service
Docket Date
3/5/2001
Filing Party
Plaintiff(1)
NOTE:
P4 SERVED 2-8-01
Filing Date
3/2/2001
Description
AFS - Affidavit Of Service
Docket Date
3/5/2001
Filing Party
Plaintiff(1)
NOTE:
P5 SERVED 2-8-01
Filing Date
3/2/2001
Description
AFS - Affidavit Of Service
Docket Date
3/5/2001
Filing Party
Plaintiff(1)
NOTE:
P11 SERVED 2-15-01
Filing Date
3/2/2001
Description
SUM - Summons
Docket Date
3/14/2001
Filing Party
Plaintiff(1)
Filing Date
3/2/2001
Description
SUM - Summons
Docket Date
3/14/2001
Filing Party
Plaintiff(1)
Filing Date
2/26/2001
Description
AFS - Affidavit Of Service
Docket Date
2/27/2001
Filing Party
Plaintiff(1)
NOTE:
P3 SERVED 2-6-01
Filing Date
2/26/2001
Description
SUM - Summons
Docket Date
3/6/2001
Filing Party
Plaintiff(1)
Filing Date
2/20/2001
Description
AFS - Affidavit Of Service
Docket Date
2/23/2001
Filing Party
NOTE:
P8-9 SERVED 02-10-01
Filing Date
2/20/2001
Description
AFS - Affidavit Of Service
Docket Date
2/26/2001
Filing Party
Plaintiff(1)
NOTE:
P10 SERVED 2-10-01
Filing Date
2/20/2001
Description
SUM - Summons
Docket Date
2/28/2001
Filing Party
Plaintiff(1)
NOTE:
CIVIL/
Filing Date
2/20/2001
Description
SUM - Summons
Docket Date
2/28/2001
Filing Party
Plaintiff(1)
NOTE:
CIVIL/
Filing Date
2/5/2001
Description
NOF - Notice Of Filing
Docket Date
2/14/2001
Filing Party
Plaintiff(1)
NOTE:
STATUTORY CLAIM
Filing Date
2/1/2001
Description
COM - Complaint
Docket Date
2/5/2001
Filing Party
Plaintiff(1)
Filing Date
2/1/2001
Description
CCN - Cert Arbitration - Not Subject
Docket Date
2/5/2001
Filing Party
Plaintiff(1)
Case Calendar
Date
Time
Event
Date
5/14/2001
Time
14:30
Event
Motion To Dismiss
Date
3/27/2002
Time
8:30
Event
Pre-Trial Conference
Date
3/5/2003
Time
10:30
Event
Default Hearing
Date
9/26/2003
Time
9:00
Event
Default Hearing
Date
1/14/2004
Time
8:45
Event
Pre-Trial Conference
Date
11/22/2004
Time
8:30
Event
Pre-Trial Conference
Date
11/29/2004
Time
8:30
Event
Pre-Trial Conference
Date
12/6/2004
Time
11:30
Event
Oral Argument
Date
12/7/2004
Time
9:30
Event
Trial
Date
1/14/2005
Time
10:00
Event
Status Conference
Date
5/2/2005
Time
10:00
Event
Trial
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
9/12/2005
(F)or / (A)gainst
F:  Innovative Financial Consulants, Endysis Company
A: Allen E Barker
Amount
$100,000.00
Frequency
One Time
Type
Judgment
Status
Date
1/14/2005
(F)or / (A)gainst
F:  Innovative Financial Consulants, Endysis Company
A: Chaparral Trust
Amount
$2,197,125.00
Frequency
One Time
Type
Judgment
Status
Date
9/30/2003
(F)or / (A)gainst
F:  Freindship Enterprises, Patrick Turner, Mao-Sheng Group, Matt Ray, Su Ray, Whitetail Enterprises, Evelyn Vitanis, Dmd-1, William L Dudley, Light Enterprises, Wayne Andrews, Adoy Enterprises, Joe Schweiger, Ten Lights Enterprises, James S Moffett, Draco, Edward Middlebrook, Diana Middlebrook, Cascade Management Group, Jeffry R Martin, Eleutheros Group, Robert P Mead, Dovetail Group, Chris Greenlaw, Wendy Betts, C&W Investments, Dee Grimmer, Williw Creek Enterprises, James Romero, Success Marketing, Robert Chapman, Barnes & Bridges Group, Diane M Johnson, Genesis Group, Thomas Stockcamp, Laurel Stockcamp, Piney Creek Enterprises, C D Rice, Aloha Enterprises, Gary Menchhofer, Thunderbird Enterprises, Steven L Lashwood, H Christine Lee, Dusty Holdings, Tom Jones, Golden Group, Robert Joy, Cassandra Joy, Conrad de Cuir Enterprise, Richard P Stember, Joyce D Stember, Hummingbird Enterprises, Keith Priest, Tor Sha-Cor, Tor Sha-Cor, Derral Hineman, American Luck, Rozainne Joseph, Spartacus Holdings, Charlie Gentry, Turquoise Bay, Maurice Rapkin, Mercury Holdings, Bruce Glenn, Sena Rose Glenn, Crowheart Butte Holdings, Donna J Skiles, Costal Rehabilitation, Kalvin Morauske, Black Wolf Investments, Mark Steenerson, Pch Of Wisconsin, Michael Weist, Angel Peak Ranch Trust, Larry Simmons, Harbin, John T Casey, Maplewood Group, Eric Noel, Blue Water Enterprises, Mark Gonzales, H F Holdings, Patt Aument, Bar M Simmental Group, James Marker, Marilyn Reason
A: Herbert J Bernstein
Amount
$4,044.12
Frequency
One Time
Type
Costs
Status
Date
9/30/2003
(F)or / (A)gainst
F:  Freindship Enterprises, Patrick Turner, Mao-Sheng Group, Matt Ray, Su Ray, Whitetail Enterprises, Evelyn Vitanis, Dmd-1, William L Dudley, Light Enterprises, Wayne Andrews, Adoy Enterprises, Joe Schweiger, Ten Lights Enterprises, James S Moffett, Draco, Edward Middlebrook, Diana Middlebrook, Cascade Management Group, Jeffry R Martin, Eleutheros Group, Robert P Mead, Dovetail Group, Chris Greenlaw, Wendy Betts, C&W Investments, Dee Grimmer, Williw Creek Enterprises, James Romero, Success Marketing, Robert Chapman, Barnes & Bridges Group, Diane M Johnson, Genesis Group, Thomas Stockcamp, Laurel Stockcamp, Piney Creek Enterprises, C D Rice, Aloha Enterprises, Gary Menchhofer, Thunderbird Enterprises, Steven L Lashwood, H Christine Lee, Dusty Holdings, Tom Jones, Golden Group, Robert Joy, Cassandra Joy, Conrad de Cuir Enterprise, Richard P Stember, Joyce D Stember, Hummingbird Enterprises, Keith Priest, Tor Sha-Cor, Tor Sha-Cor, Derral Hineman, American Luck, Rozainne Joseph, Spartacus Holdings, Charlie Gentry, Turquoise Bay, Maurice Rapkin, Mercury Holdings, Bruce Glenn, Sena Rose Glenn, Crowheart Butte Holdings, Donna J Skiles, Costal Rehabilitation, Kalvin Morauske, Black Wolf Investments, Mark Steenerson, Pch Of Wisconsin, Michael Weist, Angel Peak Ranch Trust, Larry Simmons, Harbin, John T Casey, Maplewood Group, Eric Noel, Blue Water Enterprises, Mark Gonzales, H F Holdings, Patt Aument, Bar M Simmental Group, James Marker, Marilyn Reason
A: Herbert J Bernstein
Amount
$3,197,125.00
Frequency
One Time
Type
Principal
Status
Date
9/30/2003
(F)or / (A)gainst
F:  Freindship Enterprises, Patrick Turner, Mao-Sheng Group, Matt Ray, Su Ray, Whitetail Enterprises, Evelyn Vitanis, Dmd-1, William L Dudley, Light Enterprises, Wayne Andrews, Adoy Enterprises, Joe Schweiger, Ten Lights Enterprises, James S Moffett, Draco, Edward Middlebrook, Diana Middlebrook, Cascade Management Group, Jeffry R Martin, Eleutheros Group, Robert P Mead, Dovetail Group, Chris Greenlaw, Wendy Betts, C&W Investments, Dee Grimmer, Williw Creek Enterprises, James Romero, Success Marketing, Robert Chapman, Barnes & Bridges Group, Diane M Johnson, Genesis Group, Thomas Stockcamp, Laurel Stockcamp, Piney Creek Enterprises, C D Rice, Aloha Enterprises, Gary Menchhofer, Thunderbird Enterprises, Steven L Lashwood, H Christine Lee, Dusty Holdings, Tom Jones, Golden Group, Robert Joy, Cassandra Joy, Conrad de Cuir Enterprise, Richard P Stember, Joyce D Stember, Hummingbird Enterprises, Keith Priest, Tor Sha-Cor, Tor Sha-Cor, Derral Hineman, American Luck, Rozainne Joseph, Spartacus Holdings, Charlie Gentry, Turquoise Bay, Maurice Rapkin, Mercury Holdings, Bruce Glenn, Sena Rose Glenn, Crowheart Butte Holdings, Donna J Skiles, Costal Rehabilitation, Kalvin Morauske, Black Wolf Investments, Mark Steenerson, Pch Of Wisconsin, Michael Weist, Angel Peak Ranch Trust, Larry Simmons, Harbin, John T Casey, Maplewood Group, Eric Noel, Blue Water Enterprises, Mark Gonzales, H F Holdings, Patt Aument, Bar M Simmental Group, James Marker, Marilyn Reason
A: Lin Kai Rei Llc
Amount
$190.00
Frequency
One Time
Type
Costs
Status
Date
9/30/2003
(F)or / (A)gainst
F:  Freindship Enterprises, Patrick Turner, Mao-Sheng Group, Matt Ray, Su Ray, Whitetail Enterprises, Evelyn Vitanis, Dmd-1, William L Dudley, Light Enterprises, Wayne Andrews, Adoy Enterprises, Joe Schweiger, Ten Lights Enterprises, James S Moffett, Draco, Edward Middlebrook, Diana Middlebrook, Cascade Management Group, Jeffry R Martin, Eleutheros Group, Robert P Mead, Dovetail Group, Chris Greenlaw, Wendy Betts, C&W Investments, Dee Grimmer, Williw Creek Enterprises, James Romero, Success Marketing, Robert Chapman, Barnes & Bridges Group, Diane M Johnson, Genesis Group, Thomas Stockcamp, Laurel Stockcamp, Piney Creek Enterprises, C D Rice, Aloha Enterprises, Gary Menchhofer, Thunderbird Enterprises, Steven L Lashwood, H Christine Lee, Dusty Holdings, Tom Jones, Golden Group, Robert Joy, Cassandra Joy, Conrad de Cuir Enterprise, Richard P Stember, Joyce D Stember, Hummingbird Enterprises, Keith Priest, Tor Sha-Cor, Tor Sha-Cor, Derral Hineman, American Luck, Rozainne Joseph, Spartacus Holdings, Charlie Gentry, Turquoise Bay, Maurice Rapkin, Mercury Holdings, Bruce Glenn, Sena Rose Glenn, Crowheart Butte Holdings, Donna J Skiles, Costal Rehabilitation, Kalvin Morauske, Black Wolf Investments, Mark Steenerson, Pch Of Wisconsin, Michael Weist, Angel Peak Ranch Trust, Larry Simmons, Harbin, John T Casey, Maplewood Group, Eric Noel, Blue Water Enterprises, Mark Gonzales, H F Holdings, Patt Aument, Bar M Simmental Group, James Marker, Marilyn Reason
A: Lin Kai Rei Llc
Amount
$3,197,125.00
Frequency
One Time
Type
Principal
Status