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Case Information
Case Number:
CV2001-010793
Judge:
Ryan-Touhill, Jennifer
File Date:
6/26/2001
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Selective International L L C
Relationship
Plaintiff
Sex
None
Attorney
Pro Per
Party Name
Forex 3 Ltd
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Trilogy Investment Group Ltd
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Michael Stewart
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Victoria Stewart
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Glen Cybulski
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Stephanie Cybulski
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Daniel Case
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Diana Case
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Michael Dimarco
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Hyperion Holdings Inc
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Thomas Landen
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Mjcs Trust
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Bks Trust
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Rbj Trust
Relationship
Defendant
Sex
None
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
8/26/2003
Description
ORD - Order
Docket Date
9/17/2003
Filing Party
NOTE:
GRANTING MOTION TO WITHDRAW AS COUNSEL OF RECORD FOR PLAINTIFF - COUNTERDEFENDANT SELECTIVE INTERNATIONAL LLC
Filing Date
8/1/2003
Description
MOT - Motion
Docket Date
8/28/2003
Filing Party
NOTE:
TO WITHDRAW AS COUNSEL OF RECORD FOR SELECTIVE INTERNATIONAL LLC
Filing Date
6/30/2003
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/20/2003
Filing Party
Filing Date
6/13/2003
Description
RRM - Returned/ReMailed Mail
Docket Date
6/20/2003
Filing Party
Filing Date
5/28/2003
Description
084 - ME: Case Continued Inactive Calendar
Docket Date
5/28/2003
Filing Party
Filing Date
4/4/2003
Description
078 - ME: Case On Dismissal Calendar
Docket Date
4/4/2003
Filing Party
Filing Date
11/26/2002
Description
ORD - Order
Docket Date
11/26/2002
Filing Party
NOTE:
GRANTING MOTION TO WITHDRAW
Filing Date
11/15/2002
Description
084 - ME: Case Continued Inactive Calendar
Docket Date
11/15/2002
Filing Party
Filing Date
11/7/2002
Description
MFW - Motion For Withdraw of counsel
Docket Date
12/13/2002
Filing Party
Filing Date
10/2/2002
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
12/4/2002
Filing Party
NOTE:
AND SETTING A CASE MANAGEMENT CONFERENCE FOR 11-08-2002
Filing Date
10/2/2002
Description
ORD - Order
Docket Date
12/5/2002
Filing Party
NOTE:
RE:PLAINTIFF'S MOTION TO CONTINUE ON INACTIVE CALENDAR AND REQUEST FOR TELEPHONIC CASE MANAGEMENT CONFERENCE
Filing Date
9/4/2002
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
11/18/2002
Filing Party
NOTE:
& REQUEST FOR TELEPHONIC CASE MANAGEMENT CONFERENCE
Filing Date
8/13/2002
Description
ORD - Order
Docket Date
11/13/2002
Filing Party
NOTE:
ENTERING THE STIPULATED JUDGMENT ATTACHED AS EXHIBIT B TO PLAINTIFFS EMERGENCY MOTION FOR ENTRY OF STIPULATED JUDGMENT
Filing Date
8/13/2002
Description
078 - ME: Case On Dismissal Calendar
Docket Date
8/13/2002
Filing Party
Filing Date
8/13/2002
Description
STJ - Stipulated Judgment
Docket Date
9/6/2002
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
8/9/2002
Description
095 - ME: Oral Argument Reset
Docket Date
8/9/2002
Filing Party
Filing Date
8/9/2002
Description
MOT - Motion
Docket Date
10/31/2002
Filing Party
NOTE:
EMERGENCY/ FOR ENTRY OF STIPULATED JUDGMENT
Filing Date
8/9/2002
Description
SFJ - Stipulation For Judgment
Docket Date
10/31/2002
Filing Party
Filing Date
8/6/2002
Description
NOS - Notice Of Settlement
Docket Date
10/12/2002
Filing Party
Filing Date
7/10/2002
Description
NOT - Notice
Docket Date
8/23/2002
Filing Party
Defendant(8)
NOTE:
OF CONTACT ADDRESS
Filing Date
7/3/2002
Description
ORD - Order
Docket Date
7/3/2002
Filing Party
Defendant(8)
NOTE:
WITHDRAWING DAVID R BAKER AS COUNSEL FOR DEFENDANTS
Filing Date
7/3/2002
Description
ANS - Answer
Docket Date
7/5/2002
Filing Party
Defendant(2)
NOTE:
NOTICE OF APPEARANCE
Filing Date
7/2/2002
Description
REL - Reply
Docket Date
7/23/2002
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF PARTIAL MOTION FOR SUMMARY JUDGMENT AS TO SUPPLEMENTAL COMPLAINT
Filing Date
7/2/2002
Description
NOT - Notice
Docket Date
7/23/2002
Filing Party
Plaintiff(1)
NOTE:
OF ERRATA AND CERTIFICATE OF MAILING
Filing Date
7/1/2002
Description
095 - ME: Oral Argument Reset
Docket Date
7/1/2002
Filing Party
Filing Date
7/1/2002
Description
MSJ - Motion For Summary Judgment
Docket Date
7/23/2002
Filing Party
Plaintiff(1)
NOTE:
PARTIAL - RE: DANIEL CASE'S QUIET TITLE CLAIM TO 33RD STREET PROPERTY
Filing Date
7/1/2002
Description
SOF - Statement Of Facts
Docket Date
7/23/2002
Filing Party
Plaintiff(1)
NOTE:
SEPARATE - IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
6/20/2002
Description
019 - ME: Ruling
Docket Date
6/20/2002
Filing Party
Filing Date
6/12/2002
Description
RES - Response
Docket Date
6/26/2002
Filing Party
Plaintiff(1)
NOTE:
TO DEFENDANTS EMERGENCY MOTION FOR PROTECTIVE ORDER
Filing Date
6/10/2002
Description
MOT - Motion
Docket Date
6/26/2002
Filing Party
Defendant(8)
NOTE:
EMERGENCY - FOR PROTECTIVE ORDER
Filing Date
5/31/2002
Description
ORD - Order
Docket Date
6/24/2002
Filing Party
Defendant(8)
NOTE:
GRANTING DEFENDANTS/COUNTERCLAIMANTS EMERGENCY MOTION FOR EXTENSION OF TIME TO; FILE RESPONSE TO MOTION FOR PARTIAL SUMMARY JUDGMENT AND VACATING HEARING ON; MOTION FOR SUMMARY JUDGMENT
Filing Date
5/30/2002
Description
NOT - Notice
Docket Date
6/20/2002
Filing Party
Defendant(8)
NOTE:
DECLARATION OF DANIEL CASE IN SUPPORT OF DEFENDANTS RESPONSE AND OPPOSITION; TO PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
5/30/2002
Description
SOF - Statement Of Facts
Docket Date
6/20/2002
Filing Party
Defendant(8)
NOTE:
SEPARATE/ IN SUPPORT OF THEIR RESPONSE AND OPPOSITION TO PLAINTIFFS MOTION; FOR PARTIAL SUMMARY JUDGMENT
Filing Date
5/30/2002
Description
RES - Response
Docket Date
6/24/2002
Filing Party
Defendant(8)
NOTE:
AND OPPOSITION TO PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
5/29/2002
Description
NOT - Notice
Docket Date
6/20/2002
Filing Party
Defendant(8)
NOTE:
CERTIFICATION OF COUNSEL PURSUANT TO RULE 5.1A2B IN SUPPORT OF MOTION TO; WITHDRAW
Filing Date
5/29/2002
Description
MOT - Motion
Docket Date
6/20/2002
Filing Party
Defendant(8)
NOTE:
TO WITHDRAW AS COUNSEL
Filing Date
5/29/2002
Description
MOT - Motion
Docket Date
6/20/2002
Filing Party
Defendant(8)
NOTE:
EMERGENCY/ FOR EXTENSION OF TIME TO FILE RESPONSE TO SELECTIVE INTERNATIONAL; LLCS MOTION FOR PARTIAL SUMMARY JUDGMENT AND REQUEST TO VACATE HEARING
Filing Date
5/29/2002
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
6/24/2002
Filing Party
Plaintiff(1)
Filing Date
5/3/2002
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
5/15/2002
Filing Party
Plaintiff(1)
Filing Date
4/9/2002
Description
ORD - Order
Docket Date
4/22/2002
Filing Party
Defendant(8)
NOTE:
REGARDING STIPULATION TO VACATE ORDER TO SHOW CAUSE REGARDING SPECIAL ACTION; REMEDIES
Filing Date
3/28/2002
Description
STP - Stipulation
Docket Date
4/12/2002
Filing Party
Defendant(8)
NOTE:
TO VACATE ORDER TO SHOW CAUSE REGARDING SPECIAL ACTION REMEDIES
Filing Date
3/26/2002
Description
002 - ME: Hearing Vacated
Docket Date
3/26/2002
Filing Party
Filing Date
3/26/2002
Description
094 - ME: Oral Argument Set
Docket Date
3/26/2002
Filing Party
Filing Date
3/26/2002
Description
NOT - Notice
Docket Date
4/10/2002
Filing Party
Defendant(8)
NOTE:
OF FILING ORIGINAL VERIFICATION
Filing Date
3/18/2002
Description
NOF - Notice Of Filing
Docket Date
4/3/2002
Filing Party
Plaintiff(1)
NOTE:
ORIGINAL DECLARATION TO ANSWER TO COUNTERCLAIM
Filing Date
3/18/2002
Description
AFF - Affidavit
Docket Date
4/3/2002
Filing Party
Plaintiff(1)
NOTE:
DECLARATION OF RICHARD W HUNDLEY IN SUPPORT OF PLAINTIFFS MOTION FOR PARTIAL; SUMMARY JUDGMENT
Filing Date
3/18/2002
Description
AFF - Affidavit
Docket Date
4/3/2002
Filing Party
Plaintiff(1)
NOTE:
OF MICHAEL STEWART IN SUPPORT OF PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
3/18/2002
Description
SOF - Statement Of Facts
Docket Date
4/3/2002
Filing Party
Plaintiff(1)
NOTE:
SEPARATE - IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
3/18/2002
Description
MSJ - Motion For Summary Judgment
Docket Date
4/3/2002
Filing Party
Plaintiff(1)
NOTE:
PARTIAL - AS TO SUPPLEMENTAL COMPLAINT
Filing Date
3/8/2002
Description
ANS - Answer
Docket Date
3/11/2002
Filing Party
Defendant(8)
NOTE:
TO SUPPLEMENTAL COMPLAINT
Filing Date
2/28/2002
Description
094 - ME: Oral Argument Set
Docket Date
2/28/2002
Filing Party
Filing Date
2/25/2002
Description
ORD - Order
Docket Date
3/14/2002
Filing Party
NOTE:
REGARDING STIPULATION TO CONTINUE ORDER TO SHOW CAUSE REGARDING SPECIAL; ACTION REMEDIES
Filing Date
2/22/2002
Description
ANS - Answer
Docket Date
2/25/2002
Filing Party
Plaintiff(1)
NOTE:
TO COUNTERCLAIM
Filing Date
2/21/2002
Description
AFD - Affidavit On Default
Docket Date
3/13/2002
Filing Party
Plaintiff(1)
NOTE:
AGAINST DEFENDANTS DANIEL CASE AND DIANA CASE
Filing Date
2/21/2002
Description
NOT - Notice
Docket Date
3/13/2002
Filing Party
Plaintiff(1)
NOTE:
OF APPLICATION FOR ENTRY OF DEFAULT OF DEFENDANT HYPERION HOLDINGS INC
Filing Date
2/21/2002
Description
NOT - Notice
Docket Date
3/13/2002
Filing Party
Plaintiff(1)
NOTE:
OF APPLICATION FOR ENTRY OF DEFAULT OF DEFENDANTS DANIEL AND DIANA CASE
Filing Date
2/21/2002
Description
ADE - Application For Default
Docket Date
3/13/2002
Filing Party
Plaintiff(1)
NOTE:
OF DEFENDANT HYPERION HOLDINGS INC
Filing Date
2/21/2002
Description
ADE - Application For Default
Docket Date
3/13/2002
Filing Party
Plaintiff(1)
NOTE:
OF DEFENDANT DANIEL CASE AND DIANA CASE
Filing Date
2/21/2002
Description
AFD - Affidavit On Default
Docket Date
3/13/2002
Filing Party
Plaintiff(1)
NOTE:
OF DEFENDANT HYPERION HOLDINGS INC
Filing Date
2/20/2002
Description
MOT - Motion
Docket Date
3/12/2002
Filing Party
Plaintiff(1)
NOTE:
TO COMPEL ANSWERS TO INTERROGATORIES AND REQUEST FOR SANCTIONS
Filing Date
2/20/2002
Description
STA - Statement
Docket Date
3/12/2002
Filing Party
Plaintiff(1)
NOTE:
DECLARATION OF RICHARD W HUNDLEY IN SUPPORT OF MOTION TO COMPEL ANSWERS TO; INTERROGATORIES
Filing Date
2/15/2002
Description
SFC - Stipulation For Continuance
Docket Date
3/12/2002
Filing Party
Plaintiff(1)
NOTE:
OF ORDER TO SHOW CAUSE REGARDING SPECIAL ACTION REMEDIES
Filing Date
2/14/2002
Description
NOH - Notice Of Hearing
Docket Date
3/7/2002
Filing Party
Defendant(8)
NOTE:
AND ORDER TO SHOW CAUSE RE: SPECIAL ACTION REMEDIES
Filing Date
2/8/2002
Description
APL - Application
Docket Date
3/5/2002
Filing Party
Defendant(8)
NOTE:
FOR HEARING RE: ORDER TO SHOW CAUSE ON SPECIAL ACTION REMEDY AND TEMPORARY; RESTRAINING ORDER; MOTION TO HAVE PLEADINGS DEEMED AMENDED
Filing Date
2/6/2002
Description
005 - ME: Hearing
Docket Date
2/6/2002
Filing Party
Filing Date
2/4/2002
Description
023 - ME: Order Entered By Court
Docket Date
2/4/2002
Filing Party
Filing Date
2/1/2002
Description
APL - Application
Docket Date
2/13/2002
Filing Party
Defendant(8)
NOTE:
EMERGENCY - FOR TEMPORARY RESTRAINING ORDER; REQUEST FOR SANCTIONS
Filing Date
1/29/2002
Description
AMC - Amended Complaint
Docket Date
1/30/2002
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENTAL
Filing Date
1/10/2002
Description
NOF - Notice Of Filing
Docket Date
1/19/2002
Filing Party
Plaintiff(1)
NOTE:
ORIGINAL AFFIDAVIT OF SERVICE RE: DEF BKS TRUST
Filing Date
1/7/2002
Description
ORD - Order
Docket Date
1/18/2002
Filing Party
Plaintiff(1)
NOTE:
ON PLAS MOTION FOR LEAVE TO FILE SUPPLEMENTAL COMPLAINT
Filing Date
1/3/2002
Description
REQ - Request
Docket Date
1/16/2002
Filing Party
Plaintiff(1)
NOTE:
FOR SUMMARY DISPOSITION ON MOTION FOR LEAVE TO FILE SUPPLEMENTAL COMPLAINT
Filing Date
12/24/2001
Description
094 - ME: Oral Argument Set
Docket Date
12/24/2001
Filing Party
Filing Date
12/21/2001
Description
053 - ME: Case Consolidation
Docket Date
12/21/2001
Filing Party
NOTE:
CONSOLIDATING CV2001-21630 INTO CV2001-10793
Filing Date
12/21/2001
Description
MOT - Motion
Docket Date
1/9/2002
Filing Party
Plaintiff(1)
NOTE:
TO EXTEND TIME TO SERVE SUMMONS AND COMPLAINT
Filing Date
12/20/2001
Description
NOH - Notice Of Hearing
Docket Date
1/10/2002
Filing Party
Defendant(8)
NOTE:
AND ORDER TO SHOW CAUSE REGARDING SPECIAL ACTION REMEDY AND TEMPORARY; RESTRAINING ORDER
Filing Date
12/14/2001
Description
REL - Reply
Docket Date
1/2/2002
Filing Party
Plaintiff(1)
NOTE:
TO RESPONSE TO MOTION TO STRIKE COUNTERCLAIM
Filing Date
12/11/2001
Description
ACS - Acceptance Of Service
Docket Date
12/13/2001
Filing Party
Plaintiff(1)
NOTE:
P6-7 SERVED 12-07-01
Filing Date
12/4/2001
Description
311 - ME: 150 Day Minute Entry
Docket Date
12/4/2001
Filing Party
Filing Date
12/4/2001
Description
STA - Statement
Docket Date
12/13/2001
Filing Party
Plaintiff(1)
NOTE:
DECLARATION OF ATTORNEY RICHARD W HUNDLEY IN SUPPORT OF MOTION FOR LEAVE TO; FILE SUPPLEMENTAL COMPLAINT
Filing Date
12/4/2001
Description
MOT - Motion
Docket Date
12/18/2001
Filing Party
Plaintiff(1)
NOTE:
FOR LEAVE TO FILE SUPPLEMENTAL COMPLAINT
Filing Date
12/3/2001
Description
RES - Response
Docket Date
12/18/2001
Filing Party
Defendant(8)
NOTE:
TO COUNTERDEFS MOTION TO STRIKE COUNTERCLAIM OR ALTERNATIVELY MOTION TO DISMISS; COUNTS 2-4; REQUEST FOR LEAVE TO DEEM COUNTERCLAIM TIMELY FILED
Filing Date
11/13/2001
Description
MOT - Motion
Docket Date
11/29/2001
Filing Party
Plaintiff(1)
NOTE:
TO STRIKE COUNERCLAIM OR ALTERNATIVELY MOTION TO DISMISS COUNTS 2-4
Filing Date
11/8/2001
Description
ORD - Order
Docket Date
11/19/2001
Filing Party
Plaintiff(1)
NOTE:
EXTENDING TIME FOR SERVICE TO 12-24-01
Filing Date
10/24/2001
Description
MXS - Motion To Extend Time For Service
Docket Date
11/7/2001
Filing Party
Plaintiff(1)
Filing Date
10/16/2001
Description
COM - Complaint
Docket Date
10/22/2001
Filing Party
Defendant(8)
NOTE:
COUNTERCLAIM
Filing Date
10/10/2001
Description
AFS - Affidavit Of Service
Docket Date
10/12/2001
Filing Party
Plaintiff(1)
NOTE:
P2-5 SERVED 10-8-01
Filing Date
8/22/2001
Description
ANS - Answer
Docket Date
8/23/2001
Filing Party
Defendant(8)
Filing Date
8/22/2001
Description
CCN - Cert Arbitration - Not Subject
Docket Date
8/28/2001
Filing Party
Defendant(8)
Filing Date
7/31/2001
Description
AFS - Affidavit Of Service
Docket Date
8/1/2001
Filing Party
Plaintiff(1)
NOTE:
P13 SERVED 7-23-2001
Filing Date
7/31/2001
Description
AFS - Affidavit Of Service
Docket Date
8/1/2001
Filing Party
Plaintiff(1)
NOTE:
JANE DOE LANDON SERVED 7-23-2001
Filing Date
7/31/2001
Description
AFS - Affidavit Of Service
Docket Date
8/1/2001
Filing Party
Plaintiff(1)
NOTE:
P12 SERVED 7-23-2001
Filing Date
7/31/2001
Description
AFS - Affidavit Of Service
Docket Date
8/1/2001
Filing Party
Plaintiff(1)
NOTE:
P11 SERVED 7-23-2001
Filing Date
7/31/2001
Description
AFS - Affidavit Of Service
Docket Date
8/1/2001
Filing Party
Plaintiff(1)
NOTE:
P9 SERVED 7-23-2001
Filing Date
7/31/2001
Description
AFS - Affidavit Of Service
Docket Date
8/1/2001
Filing Party
Plaintiff(1)
NOTE:
P8 SERVED 7-23-2001
Filing Date
7/31/2001
Description
AFS - Affidavit Of Service
Docket Date
8/1/2001
Filing Party
Plaintiff(1)
NOTE:
P11 SERVED 7-23-2001
Filing Date
7/31/2001
Description
AFS - Affidavit Of Service
Docket Date
8/1/2001
Filing Party
Plaintiff(1)
NOTE:
P2 SERVED 7-23-2001
Filing Date
6/29/2001
Description
NOT - Notice
Docket Date
7/18/2001
Filing Party
Plaintiff(1)
NOTE:
OF LIS PENDENS
Filing Date
6/29/2001
Description
NOT - Notice
Docket Date
7/18/2001
Filing Party
Plaintiff(1)
NOTE:
OF LIS PENDENS
Filing Date
6/29/2001
Description
NOT - Notice
Docket Date
7/18/2001
Filing Party
Plaintiff(1)
NOTE:
OF LIS PENDENS
Filing Date
6/29/2001
Description
NOT - Notice
Docket Date
7/18/2001
Filing Party
Plaintiff(1)
NOTE:
OF LIS PENDENS
Filing Date
6/29/2001
Description
NOT - Notice
Docket Date
7/18/2001
Filing Party
Plaintiff(1)
NOTE:
OF LIS PENDENS
Filing Date
6/27/2001
Description
CCN - Cert Arbitration - Not Subject
Docket Date
7/21/2001
Filing Party
Plaintiff(1)
NOTE:
AMENDED
Filing Date
6/26/2001
Description
CCN - Cert Arbitration - Not Subject
Docket Date
6/28/2001
Filing Party
Plaintiff(1)
Filing Date
6/26/2001
Description
COM - Complaint
Docket Date
6/28/2001
Filing Party
Plaintiff(1)
Case Calendar
Date
Time
Event
Date
12/20/2001
Time
0:00
Event
Oral Argument
Date
1/25/2002
Time
15:30
Event
Motion To Strike
Date
6/14/2002
Time
8:30
Event
Motion For Protective Order
Date
7/8/2002
Time
0:00
Event
Motion For Partial Summary Judgment
Date
8/2/2002
Time
10:30
Event
Motion For Partial Summary Judgment
Date
11/8/2002
Time
8:30
Event
Status Conference
Date
3/28/2003
Time
8:45
Event
Status Conference
Date
5/22/2003
Time
8:30
Event
Status Conference
Date
9/19/2003
Time
8:30
Event
Status Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
8/13/2002
(F)or / (A)gainst
F:  Selective International L L C
A: Daniel Case
Amount
$0.00
Frequency
One Time
Type
Judgment Only
Status