Civil Court Case Information - Case History

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Case Information

Case Number:

CV2002-023414

Judge:

Ponce, Adele

File Date:

12/4/2002

Location:

Downtown

Case Type:

Civil

Party Information

Party Name

Relationship

Sex

Attorney

Party Name

Craig Bishop

Relationship

Plaintiff

Sex

Male

Attorney

RICHARD MACK

Party Name

Forex E 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

Attorney

Pro Per

Party Name

Thomas Landen

Relationship

Defendant

Sex

Male

Attorney

Pro Per

Party Name

M J C S Trust

Relationship

Defendant

Sex

Attorney

Pro Per

Party Name

B K S Trust

Relationship

Defendant

Sex

Attorney

Pro Per

Party Name

R B J Trust

Relationship

Defendant

Sex

Attorney

Pro Per

Case Documents

Filing Date

Description

Docket Date

Filing Party

Filing Date

10/4/2004

Description

RRM - Returned/ReMailed Mail

Docket Date

10/12/2004

Filing Party

Filing Date

9/17/2004

Description

042 - ME: Case Dismissed - Full

Docket Date

9/17/2004

Filing Party

Filing Date

6/25/2004

Description

RRM - Returned/ReMailed Mail

Docket Date

7/7/2004

Filing Party

Filing Date

6/7/2004

Description

078 - ME: Case On Dismissal Calendar

Docket Date

6/7/2004

Filing Party

Filing Date

4/21/2004

Description

RRM - Returned/ReMailed Mail

Docket Date

4/27/2004

Filing Party

Filing Date

4/21/2004

Description

RRM - Returned/ReMailed Mail

Docket Date

4/27/2004

Filing Party

Filing Date

3/26/2004

Description

023 - ME: Order Entered By Court

Docket Date

3/26/2004

Filing Party

Filing Date

2/27/2004

Description

MSE - Motion To Set & Cert/Readiness

Docket Date

4/8/2004

Filing Party

Filing Date

11/14/2003

Description

OCC - Order Continuing on Inactive/Dismissal Calendar

Docket Date

11/28/2003

Filing Party

Filing Date

11/3/2003

Description

NOT - Notice

Docket Date

4/8/2004

Filing Party

NOTE:

OF ERRATA RE MOTION TO CONTINUE ON THE ACTIVE CALENDAR

Filing Date

10/30/2003

Description

OCC - Order Continuing on Inactive/Dismissal Calendar

Docket Date

3/3/2004

Filing Party

Filing Date

10/24/2003

Description

MCC - Mot/Cont On Inactive Calendar

Docket Date

3/2/2004

Filing Party

Filing Date

10/21/2003

Description

RRM - Returned/ReMailed Mail

Docket Date

3/1/2004

Filing Party

Filing Date

10/21/2003

Description

RRM - Returned/ReMailed Mail

Docket Date

3/1/2004

Filing Party

Filing Date

10/21/2003

Description

RRM - Returned/ReMailed Mail

Docket Date

3/1/2004

Filing Party

Filing Date

9/30/2003

Description

084 - ME: Case Continued Inactive Calendar

Docket Date

9/30/2003

Filing Party

Filing Date

9/4/2003

Description

NDI - Notice Of Dismissal

Docket Date

1/7/2004

Filing Party

NOTE:

VOLUNTARY OF DEFENDANTS MICHAEL STEWARD AND VICTORIA STEWART

Filing Date

8/29/2003

Description

MCC - Mot/Cont On Inactive Calendar

Docket Date

1/12/2004

Filing Party

Filing Date

6/13/2003

Description

RTM - Returned Mail or Returned/ReMailed Mail

Docket Date

11/7/2003

Filing Party

Filing Date

5/14/2003

Description

016 - ME: Ext/Time/Filing Granted

Docket Date

5/14/2003

Filing Party

Filing Date

5/7/2003

Description

311 - ME: 150 Day Minute Entry

Docket Date

5/7/2003

Filing Party

Filing Date

4/30/2003

Description

MXS - Motion To Extend Time For Service

Docket Date

10/7/2003

Filing Party

NOTE:

PLAINTIFF'S SECOND

Filing Date

4/30/2003

Description

RRM - Returned/ReMailed Mail

Docket Date

6/18/2003

Filing Party

Filing Date

4/18/2003

Description

ANS - Answer

Docket Date

5/6/2003

Filing Party

Defendant(6)

NOTE:

PAID

Filing Date

4/14/2003

Description

NOF - Notice Of Filing

Docket Date

10/7/2003

Filing Party

NOTE:

PROOF OF SERVICE

Filing Date

4/7/2003

Description

AFS - Affidavit Of Service

Docket Date

4/17/2003

Filing Party

NOTE:

BKS TRUST SERVED 3/5/03

Filing Date

4/2/2003

Description

023 - ME: Order Entered By Court

Docket Date

4/2/2003

Filing Party

Filing Date

3/28/2003

Description

AFS - Affidavit Of Service

Docket Date

8/14/2003

Filing Party

NOTE:

TRILOGY INVESTMENT GROUP LTD, FOREX 3 LTD AND STEPHANIE CYBULSKI SERVED 3-7-03; GLEN CYBULSKI SERVED 3-10-03

Filing Date

3/21/2003

Description

RTM - Returned Mail or Returned/ReMailed Mail

Docket Date

8/22/2003

Filing Party

Filing Date

3/20/2003

Description

MOT - Motion

Docket Date

8/26/2003

Filing Party

NOTE:

FOR ENLARGEMENT OF TIME WITHIN WHICH TO SERVE SUMMONS COMPLAINT AND FIRST AMENDED COMPLAINT AND LEAVE TO SERVE DEFENDANTS BY PUBLICATION

Filing Date

3/12/2003

Description

322 - ME: Notice Of Intent To Dismiss

Docket Date

3/12/2003

Filing Party

Filing Date

2/25/2003

Description

PRA - Praecipe

Docket Date

3/11/2003

Filing Party

NOTE:

ALIAS SUMMONS

Filing Date

1/15/2003

Description

AMC - Amended Complaint

Docket Date

1/28/2003

Filing Party

NOTE:

FIRST/

Filing Date

12/13/2002

Description

SUB - Subpoena

Docket Date

5/16/2003

Filing Party

Filing Date

12/4/2002

Description

COM - Complaint

Docket Date

12/6/2002

Filing Party

Filing Date

12/4/2002

Description

CCN - Cert Arbitration - Not Subject

Docket Date

12/6/2002

Filing Party

Case Calendar

Date

Time

Event

Date

11/12/2003

Time

9:00

Event

Pre-Trial Conference

Judgments

Date

(F)or / (A)gainst

Amount

Frequency

Type

Status

No records found.