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Case Information
Case Number:
CV2002-001919
Judge:
Moskowitz, Frank
File Date:
1/29/2002
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Reynaldo Cordova Moreno
Relationship
Plaintiff
Sex
Male
Attorney
Alicia Montoya-Sanchez
Party Name
Atlantic Mortgage & Investment Corp
Relationship
Defendant
Sex
None
Attorney
DOW OSTLUND
Party Name
Abn Amro Mortgage Group Inc
Relationship
Defendant
Sex
Male
Attorney
DOW OSTLUND
Party Name
First American Title Insurance Company
Relationship
Defendant
Sex
None
Attorney
PAUL DOWDELL
Party Name
Ctc Real Estate Services
Relationship
Defendant
Sex
None
Attorney
DOW OSTLUND
Party Name
Kodrantes Capital Ltd
Relationship
Defendant
Sex
None
Attorney
Earl Berg
Party Name
Lr Partners L L C
Relationship
Defendant
Sex
None
Attorney
PAUL DOWDELL
Party Name
Eleazar Cordova Moreno
Relationship
Plaintiff
Sex
Male
Attorney
Alicia Montoya-Sanchez
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
11/20/2003
Description
ODI - Order Of Dismissal
Docket Date
12/10/2003
Filing Party
NOTE:
WITH PREJUDICE
Filing Date
11/18/2003
Description
MOT - Motion
Docket Date
2/27/2004
Filing Party
NOTE:
TO RE-ENTER DISMISSAL WITH PREJUDICE NUNC PRO TUNC
Filing Date
10/7/2003
Description
047 - ME: Judgment Of Dismissal
Docket Date
10/7/2003
Filing Party
Filing Date
6/26/2003
Description
078 - ME: Case On Dismissal Calendar
Docket Date
6/26/2003
Filing Party
Filing Date
5/29/2003
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
10/14/2003
Filing Party
Filing Date
5/28/2003
Description
ORD - Order
Docket Date
11/22/2003
Filing Party
NOTE:
SUBSTITUTING COUNSEL OF RECORD
Filing Date
5/23/2003
Description
STP - Stipulation
Docket Date
10/22/2003
Filing Party
NOTE:
FOR SUBSTITUTION OF COUNSEL
Filing Date
5/1/2003
Description
085 - ME: Conference
Docket Date
5/1/2003
Filing Party
Filing Date
4/23/2003
Description
MEM - Memorandum
Docket Date
10/7/2003
Filing Party
NOTE:
RULE 16(B) JOINT COMPREHENSIVE PRETRIAL CONFERENCE
Filing Date
3/26/2003
Description
ORD - Order
Docket Date
10/1/2003
Filing Party
NOTE:
CONTINUING COMPREHENSIVE PRETRIAL CONFERENCE
Filing Date
3/17/2003
Description
MCO - Motion To Continue
Docket Date
9/10/2003
Filing Party
NOTE:
COMPREHENSIVE PRETRIAL CONFERENCE
Filing Date
2/19/2003
Description
ORD - Order
Docket Date
8/25/2003
Filing Party
NOTE:
CONTINUING COMPREHENSIVE PRETRIAL CONFERENCE
Filing Date
2/13/2003
Description
NOT - Notice
Docket Date
7/26/2003
Filing Party
NOTE:
OF NO OBJECTION TO PLAINTIFFS MOTION TO CONTINUE COMPREHENSIVE PRETRIAL CONFERENCE
Filing Date
2/11/2003
Description
MCO - Motion To Continue
Docket Date
8/23/2006
Filing Party
NOTE:
COMPREHENSIVE PRETRIAL CONFERENCE
Filing Date
1/24/2003
Description
026 - ME: Pretrial Conference Set
Docket Date
1/24/2003
Filing Party
Filing Date
12/23/2002
Description
MSE - Motion To Set & Cert/Readiness
Docket Date
8/1/2003
Filing Party
Filing Date
10/24/2002
Description
ORD - Order
Docket Date
4/3/2003
Filing Party
NOTE:
RE: MOTION FOR LEAVE TO AMEND COMPLAINT
Filing Date
9/18/2002
Description
ANS - Answer
Docket Date
10/16/2002
Filing Party
NOTE:
TO FIRST AMENDED COMPLAINT
Filing Date
9/4/2002
Description
NOT - Notice
Docket Date
11/19/2002
Filing Party
NOTE:
OF NO OBJECTION TO MOTION FOR LEAVE TO AMEND COMPLAINT
Filing Date
9/4/2002
Description
ANS - Answer
Docket Date
9/6/2002
Filing Party
NOTE:
TO FIRST AMENDED COMPLAINT
Filing Date
9/2/2002
Description
005 - ME: Hearing
Docket Date
9/2/2002
Filing Party
Filing Date
8/30/2002
Description
MOT - Motion
Docket Date
11/20/2002
Filing Party
NOTE:
FOR LEAVE TO AMEND COMPLAINT AND RESPONSE IN OPPOSITION TO MOTION FOR SANCTIONS
Filing Date
8/30/2002
Description
NOT - Notice
Docket Date
11/20/2002
Filing Party
NOTE:
OF SERVICE OF PLAINTIFF'S FIRST DISCLOSURE STATEMENT
Filing Date
8/30/2002
Description
AMC - Amended Complaint
Docket Date
9/18/2002
Filing Party
NOTE:
FIRST
Filing Date
8/12/2002
Description
NOH - Notice Of Hearing
Docket Date
10/30/2002
Filing Party
Filing Date
7/25/2002
Description
019 - ME: Ruling
Docket Date
7/25/2002
Filing Party
Filing Date
7/22/2002
Description
019 - ME: Ruling
Docket Date
7/22/2002
Filing Party
Filing Date
7/22/2002
Description
MFR - Motion For Reconsideration
Docket Date
10/17/2002
Filing Party
Filing Date
7/18/2002
Description
SOF - Statement Of Facts
Docket Date
10/15/2002
Filing Party
NOTE:
SUPPLEMENTAL/IN SUPPORT FO MOTION FOR SUMMARY JUDGMENT
Filing Date
7/18/2002
Description
REL - Reply
Docket Date
10/15/2002
Filing Party
NOTE:
IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT AND MOTION FOR SANCTIONS
Filing Date
7/11/2002
Description
RES - Response
Docket Date
10/3/2002
Filing Party
NOTE:
IN OPPOSITION TO MOTION FOR SUMMARY JUDGMENT
Filing Date
7/10/2002
Description
REQ - Request
Docket Date
10/2/2002
Filing Party
NOTE:
FOR SUMMARY DISPOSITION OF MOTION AND VACATING OF ORAL ARGUMENT
Filing Date
7/9/2002
Description
311 - ME: 150 Day Minute Entry
Docket Date
7/9/2002
Filing Party
Filing Date
7/3/2002
Description
NOH - Notice Of Hearing
Docket Date
8/15/2002
Filing Party
Defendant(4)
Filing Date
6/4/2002
Description
ANS - Answer
Docket Date
6/7/2002
Filing Party
Defendant(4)
Filing Date
6/4/2002
Description
SOF - Statement Of Facts
Docket Date
7/12/2002
Filing Party
Defendant(4)
NOTE:
SEPARATE - IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT
Filing Date
6/4/2002
Description
MSJ - Motion For Summary Judgment
Docket Date
7/12/2002
Filing Party
Defendant(4)
Filing Date
5/7/2002
Description
NOT - Notice
Docket Date
6/12/2002
Filing Party
Defendant(2)
NOTE:
OF LIS PENDENS
Filing Date
4/10/2002
Description
ANS - Answer
Docket Date
4/11/2002
Filing Party
Defendant(6)
Filing Date
4/10/2002
Description
STA - Statement
Docket Date
4/26/2002
Filing Party
Defendant(6)
NOTE:
RE: ARBITRATION
Filing Date
3/19/2002
Description
AAS - Affidavit Of Attempted Service
Docket Date
3/21/2002
Filing Party
Filing Date
3/19/2002
Description
SUM - Summons
Docket Date
4/4/2002
Filing Party
Plaintiff(1)
Filing Date
2/22/2002
Description
ANS - Answer
Docket Date
2/26/2002
Filing Party
Defendant(2)
NOTE:
NOTICE OF APPEARANCE
Filing Date
2/11/2002
Description
AFS - Affidavit Of Service
Docket Date
2/13/2002
Filing Party
Plaintiff(1)
NOTE:
P7 SERVED 2-11-02
Filing Date
2/11/2002
Description
SUM - Summons
Docket Date
3/7/2002
Filing Party
Plaintiff(1)
Filing Date
2/4/2002
Description
SUM - Summons
Docket Date
2/26/2002
Filing Party
Plaintiff(1)
Filing Date
2/4/2002
Description
AFS - Affidavit Of Service
Docket Date
2/6/2002
Filing Party
NOTE:
P4 SERVED 02-01-02
Filing Date
2/1/2002
Description
AFS - Affidavit Of Service
Docket Date
2/7/2002
Filing Party
NOTE:
P3 SERVED 01-31-02
Filing Date
2/1/2002
Description
AFS - Affidavit Of Service
Docket Date
2/7/2002
Filing Party
NOTE:
P2 SERVED 01-31-02
Filing Date
2/1/2002
Description
AFS - Affidavit Of Service
Docket Date
2/7/2002
Filing Party
NOTE:
P5 SERVED 01-31-02
Filing Date
2/1/2002
Description
SUM - Summons
Docket Date
2/26/2002
Filing Party
Plaintiff(1)
Filing Date
2/1/2002
Description
SUM - Summons
Docket Date
2/26/2002
Filing Party
Plaintiff(1)
Filing Date
2/1/2002
Description
SUM - Summons
Docket Date
2/26/2002
Filing Party
Plaintiff(1)
Filing Date
1/29/2002
Description
COM - Complaint
Docket Date
2/4/2002
Filing Party
Plaintiff(1)
Filing Date
1/29/2002
Description
CCN - Cert Arbitration - Not Subject
Docket Date
2/4/2002
Filing Party
Plaintiff(1)
Case Calendar
Date
Time
Event
Date
8/30/2002
Time
9:30
Event
Oral Argument
Date
3/6/2003
Time
9:00
Event
Pre-Trial Conference
Date
4/3/2003
Time
8:30
Event
Pre-Trial Conference
Date
4/28/2003
Time
8:30
Event
Pre-Trial Conference
Date
6/24/2003
Time
9:00
Event
Pre-Trial Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.