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Case Information
Case Number:
CV2002-005199
Judge:
Ryan-Touhill, Jennifer
File Date:
3/25/2002
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Dan Meachum
Relationship
Plaintiff
Sex
Male
Attorney
Pro Per
Party Name
Sonya Thompson
Relationship
Plaintiff
Sex
Female
Attorney
Pro Per
Party Name
Eric Young
Relationship
Plaintiff
Sex
Male
Attorney
Pro Per
Party Name
Ali Hassan
Relationship
Plaintiff
Sex
Male
Attorney
Pro Per
Party Name
Vanessa Jones
Relationship
Plaintiff
Sex
Female
Attorney
Pro Per
Party Name
Forex 3 Ltd
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Trilogy Investment Group Ltd
Relationship
Defendant
Sex
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
4/21/2003
Description
ORD - Order
Docket Date
5/1/2003
Filing Party
NOTE:
ALLOWING WITHDRAWAL OF PLAINTIFFS COUNSEL
Filing Date
3/24/2003
Description
CER - Certificate
Docket Date
9/5/2003
Filing Party
NOTE:
COUNSEL RULE 5.2(a)(2)(B)
Filing Date
3/24/2003
Description
MFW - Motion For Withdraw of counsel
Docket Date
9/5/2003
Filing Party
NOTE:
WITHOUT WRITTEN APPROVAL OF CLIENT
Filing Date
12/27/2002
Description
ORD - Order
Docket Date
12/27/2002
Filing Party
NOTE:
GRANTING MOTION TO WITHDRAW
Filing Date
11/19/2002
Description
OXS - Order To Extend Time For Service
Docket Date
12/2/2002
Filing Party
NOTE:
SECOND ORDER - TO 3-10-2003
Filing Date
11/18/2002
Description
MOT - Motion
Docket Date
2/20/2003
Filing Party
NOTE:
SECOND TO ENLARGE TIME TO EFFECT SERVICE OF PROCESS
Filing Date
11/18/2002
Description
MOT - Motion
Docket Date
2/20/2003
Filing Party
NOTE:
TO ACCELERATE RULING ON SECOND MOTION TO ENLARGE TIME TO EFFECT SERVICE OF PROCESS
Filing Date
11/18/2002
Description
MFW - Motion For Withdraw of counsel
Docket Date
3/11/2003
Filing Party
Filing Date
8/23/2002
Description
ANS - Answer
Docket Date
9/20/2002
Filing Party
NOTE:
PAID, SEPARATE
Filing Date
8/9/2002
Description
WSS - Waiver Of Service Of Summons
Docket Date
8/19/2002
Filing Party
Plaintiff(1)
NOTE:
P7-11 SERVED 07-29-02
Filing Date
7/15/2002
Description
ORD - Order
Docket Date
8/8/2002
Filing Party
Plaintiff(1)
NOTE:
EXTENDING TIME FOR SERVICE TO 11-20-02
Filing Date
7/3/2002
Description
322 - ME: Notice Of Intent To Dismiss
Docket Date
7/3/2002
Filing Party
Filing Date
6/28/2002
Description
MXS - Motion To Extend Time For Service
Docket Date
8/13/2002
Filing Party
Plaintiff(1)
NOTE:
OF PROCESS
Filing Date
5/8/2002
Description
PTT - Petition
Docket Date
6/18/2002
Filing Party
Plaintiff(1)
NOTE:
AMENDED/ FOR COMMISSION TO TAKE OUT OF STATE DEPOSITION
Filing Date
5/8/2002
Description
NOT - Notice
Docket Date
6/19/2002
Filing Party
Plaintiff(1)
NOTE:
AMENDED/ OF DEPOSITION
Filing Date
5/2/2002
Description
PTT - Petition
Docket Date
6/10/2002
Filing Party
Plaintiff(1)
NOTE:
FOR COMMISSION TO TAKE OUT OF STATE DEPOSITION
Filing Date
5/2/2002
Description
NOT - Notice
Docket Date
6/10/2002
Filing Party
Plaintiff(1)
NOTE:
OF PETITTION FOR COMMISSION TO TAKE OUT OF STATE DESPOSTION
Filing Date
4/11/2002
Description
NOT - Notice
Docket Date
4/29/2002
Filing Party
Plaintiff(1)
NOTE:
OF LIS PENDENS
Filing Date
4/11/2002
Description
NOT - Notice
Docket Date
4/29/2002
Filing Party
Plaintiff(1)
NOTE:
OF LIS PENDENS
Filing Date
4/11/2002
Description
NOT - Notice
Docket Date
4/29/2002
Filing Party
Plaintiff(1)
NOTE:
OF LIS PENDENS
Filing Date
4/11/2002
Description
NOT - Notice
Docket Date
4/29/2002
Filing Party
Plaintiff(1)
NOTE:
OF LIS PENDENS
Filing Date
4/11/2002
Description
NOT - Notice
Docket Date
4/29/2002
Filing Party
Plaintiff(1)
NOTE:
OF LIS PENDENS
Filing Date
4/11/2002
Description
NOF - Notice Of Filing
Docket Date
4/29/2002
Filing Party
Plaintiff(1)
NOTE:
ORIGINAL VERIFICATION TO COMPLAINT
Filing Date
3/25/2002
Description
COM - Complaint
Docket Date
3/27/2002
Filing Party
Plaintiff(1)
Filing Date
3/25/2002
Description
CCN - Cert Arbitration - Not Subject
Docket Date
3/27/2002
Filing Party
Plaintiff(1)
Case Calendar
There are no calendar events on file
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.