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Case Information
Case Number:
CV2003-003870
Judge:
Como, Greg
File Date:
2/26/2003
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Walter Fehr
Relationship
Plaintiff
Sex
Male
Attorney
Frank Murray
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
Diane 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 Landon
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
M J C S Trust
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
R B J Trust
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
James Stegmeyer
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Michael Case
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Bank Of America N A
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
8/18/2010
Description
ORD - Order
Docket Date
8/25/2010
Filing Party
NOTE:
RELEASING GARNISHMENT AND DISCHARGING GARNISHEE
Filing Date
8/13/2010
Description
ORD - Order
Docket Date
8/23/2010
Filing Party
NOTE:
RELEASING GARNISHMENT AND DISCHARGING GARNISHEE
Filing Date
8/11/2010
Description
ANG - Answer Of Garnishee
Docket Date
8/25/2010
Filing Party
Garnishee Defendant(18)
Filing Date
8/5/2010
Description
RQW - Rel/Quash Writ Of Garnishment
Docket Date
8/10/2010
Filing Party
NOTE:
AND DISCHARGE OF GARNISHEE
Filing Date
8/5/2010
Description
RQW - Rel/Quash Writ Of Garnishment
Docket Date
8/10/2010
Filing Party
Filing Date
8/4/2010
Description
WGS - Writ Of Garnishment and Summons
Docket Date
8/9/2010
Filing Party
Filing Date
8/4/2010
Description
WGS - Writ Of Garnishment and Summons
Docket Date
8/9/2010
Filing Party
Filing Date
8/4/2010
Description
AFS - Affidavit Of Service
Docket Date
8/16/2010
Filing Party
Filing Date
8/4/2010
Description
AFS - Affidavit Of Service
Docket Date
8/16/2010
Filing Party
Filing Date
7/22/2010
Description
AWG - Application For Writ Of Garnishment
Docket Date
7/28/2010
Filing Party
Filing Date
7/22/2010
Description
AWG - Application For Writ Of Garnishment
Docket Date
7/28/2010
Filing Party
Filing Date
5/26/2010
Description
ARJ - Affidavit: Renewal Of Judgment
Docket Date
6/15/2010
Filing Party
Filing Date
5/4/2010
Description
NOT - Notice
Docket Date
5/19/2010
Filing Party
NOTE:
ACKNOWLEDGEMENT OF ASSIGNMENT OF JUDGMENT
Filing Date
6/17/2005
Description
JUD - Judgment
Docket Date
7/6/2005
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
5/25/2005
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/3/2005
Filing Party
Filing Date
5/25/2005
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/3/2005
Filing Party
Filing Date
5/24/2005
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/27/2005
Filing Party
Filing Date
5/24/2005
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/27/2005
Filing Party
Filing Date
5/24/2005
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/27/2005
Filing Party
Filing Date
5/24/2005
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/27/2005
Filing Party
Filing Date
5/16/2005
Description
AAF - Application For Attorney Fees
Docket Date
5/20/2005
Filing Party
NOTE:
PLAINTIFF'S
Filing Date
5/16/2005
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
5/20/2005
Filing Party
Filing Date
5/16/2005
Description
SOC - Statement Of Costs
Docket Date
5/20/2005
Filing Party
NOTE:
PLAINTIFF'S
Filing Date
5/12/2005
Description
ORD - Order
Docket Date
5/23/2005
Filing Party
NOTE:
GRANTING EXTENSION OF TIME
Filing Date
5/6/2005
Description
005 - ME: Hearing
Docket Date
5/6/2005
Filing Party
Filing Date
5/6/2005
Description
REQ - Request
Docket Date
5/13/2005
Filing Party
NOTE:
FOR EXTENSION OF TIME
Filing Date
4/27/2005
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/5/2005
Filing Party
Filing Date
4/27/2005
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/5/2005
Filing Party
Filing Date
4/25/2005
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/2/2005
Filing Party
Filing Date
4/25/2005
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/2/2005
Filing Party
Filing Date
4/15/2005
Description
RRM - Returned/ReMailed Mail
Docket Date
4/25/2005
Filing Party
Filing Date
4/15/2005
Description
RRM - Returned/ReMailed Mail
Docket Date
4/25/2005
Filing Party
Filing Date
4/14/2005
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/22/2005
Filing Party
Filing Date
3/30/2005
Description
005 - ME: Hearing
Docket Date
3/30/2005
Filing Party
Filing Date
3/1/2005
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/11/2005
Filing Party
Filing Date
2/22/2005
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/11/2005
Filing Party
Filing Date
2/22/2005
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/11/2005
Filing Party
Filing Date
2/22/2005
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/11/2005
Filing Party
Filing Date
2/22/2005
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/11/2005
Filing Party
Filing Date
2/22/2005
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/11/2005
Filing Party
Filing Date
2/4/2005
Description
084 - ME: Case Continued Inactive Calendar
Docket Date
2/4/2005
Filing Party
Filing Date
1/18/2005
Description
AFF - Affidavit
Docket Date
1/21/2005
Filing Party
NOTE:
IN SUPPORT OF PLAINTIFFS APPLICATION FOR ENTRY OF DEFAULT
Filing Date
1/18/2005
Description
ADE - Application For Default
Docket Date
1/21/2005
Filing Party
Filing Date
1/10/2005
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/21/2005
Filing Party
Filing Date
12/21/2004
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/28/2004
Filing Party
Filing Date
12/21/2004
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/28/2004
Filing Party
Filing Date
12/17/2004
Description
RRM - Returned/ReMailed Mail
Docket Date
12/23/2004
Filing Party
Filing Date
12/17/2004
Description
RRM - Returned/ReMailed Mail
Docket Date
12/23/2004
Filing Party
Filing Date
12/8/2004
Description
004 - ME: Hearing Continued
Docket Date
12/8/2004
Filing Party
Filing Date
12/2/2004
Description
RRM - Returned/ReMailed Mail
Docket Date
12/7/2004
Filing Party
Filing Date
12/2/2004
Description
RRM - Returned/ReMailed Mail
Docket Date
12/7/2004
Filing Party
Filing Date
11/24/2004
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/1/2004
Filing Party
Filing Date
11/24/2004
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/1/2004
Filing Party
Filing Date
11/24/2004
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/1/2004
Filing Party
Filing Date
11/24/2004
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/1/2004
Filing Party
Filing Date
11/15/2004
Description
RRM - Returned/ReMailed Mail
Docket Date
11/23/2004
Filing Party
Filing Date
11/15/2004
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/23/2004
Filing Party
Filing Date
11/5/2004
Description
005 - ME: Hearing
Docket Date
11/5/2004
Filing Party
Filing Date
11/4/2004
Description
RES - Response
Docket Date
11/15/2004
Filing Party
Defendant(8)
NOTE:
TO THE MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
10/11/2004
Description
023 - ME: Order Entered By Court
Docket Date
10/11/2004
Filing Party
Filing Date
10/1/2004
Description
ODI - Order Of Dismissal
Docket Date
10/15/2004
Filing Party
Filing Date
9/23/2004
Description
MOT - Motion
Docket Date
10/12/2004
Filing Party
NOTE:
FOR SUMMARY DISPOSITION OF JOINT MOTION TO APPROVE SETTLEMENT DISMISS CASE AGAINST DEFENDANTS STEWART AND BAR CLAIMS FOR CONTRIBUTION AND IMPLIED INDEMINTY AGAISNT SAME
Filing Date
8/31/2004
Description
MOT - Motion
Docket Date
9/8/2004
Filing Party
NOTE:
JOINT TO APPROVE SETTLEMENT DISMISS CASE AGAINST DEFENDANTS STEWARD AND BAR CLAIMS FOR CONTRIBUTION AND IMPLIED INDEMNITY AGAINST SAME
Filing Date
8/30/2004
Description
NOT - Notice
Docket Date
9/1/2004
Filing Party
NOTE:
OF DEFAULT JUDGMENT HEARING
Filing Date
8/30/2004
Description
SOF - Statement Of Facts
Docket Date
9/3/2004
Filing Party
NOTE:
IN SUPPORT OF PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
8/30/2004
Description
MOT - Motion
Docket Date
9/3/2004
Filing Party
NOTE:
FOR ENTRY OF DEFAULT JUDGMENT
Filing Date
8/30/2004
Description
MSJ - Motion For Summary Judgment
Docket Date
9/3/2004
Filing Party
NOTE:
PARTIAL
Filing Date
8/26/2004
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/9/2004
Filing Party
Filing Date
8/26/2004
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/9/2004
Filing Party
Filing Date
8/26/2004
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/9/2004
Filing Party
Filing Date
8/19/2004
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/30/2004
Filing Party
Filing Date
8/19/2004
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/30/2004
Filing Party
Filing Date
8/19/2004
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/30/2004
Filing Party
Filing Date
8/16/2004
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/19/2004
Filing Party
Filing Date
8/11/2004
Description
064 - ME: Trial Continued/Reset
Docket Date
8/11/2004
Filing Party
Filing Date
8/11/2004
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/19/2004
Filing Party
Filing Date
8/10/2004
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/19/2004
Filing Party
Filing Date
8/9/2004
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/17/2004
Filing Party
Filing Date
8/9/2004
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/17/2004
Filing Party
Filing Date
7/27/2004
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/4/2004
Filing Party
Filing Date
7/27/2004
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/4/2004
Filing Party
Filing Date
7/27/2004
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/4/2004
Filing Party
Filing Date
7/22/2004
Description
005 - ME: Hearing
Docket Date
7/22/2004
Filing Party
Filing Date
7/7/2004
Description
023 - ME: Order Entered By Court
Docket Date
7/7/2004
Filing Party
Filing Date
6/16/2004
Description
MOT - Motion
Docket Date
6/23/2004
Filing Party
NOTE:
FOR RULE 16 SCHEDULING CONFERENCE AND TO VACATE AUGUST 26 2004 TRAIL DATE
Filing Date
4/8/2004
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/27/2004
Filing Party
Filing Date
4/8/2004
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/27/2004
Filing Party
Filing Date
4/8/2004
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/27/2004
Filing Party
Filing Date
4/8/2004
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/27/2004
Filing Party
Filing Date
4/1/2004
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/12/2004
Filing Party
Filing Date
4/1/2004
Description
070 - ME: Settlement Conference Set
Docket Date
4/24/2004
Filing Party
Filing Date
4/1/2004
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/12/2004
Filing Party
Filing Date
4/1/2004
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/12/2004
Filing Party
Filing Date
4/1/2004
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/12/2004
Filing Party
Filing Date
3/22/2004
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/8/2004
Filing Party
Filing Date
3/12/2004
Description
021 - ME: Nunc Pro Tunc Order
Docket Date
3/12/2004
Filing Party
Filing Date
3/10/2004
Description
089 - ME: Trial Setting
Docket Date
8/1/2011
Filing Party
Filing Date
3/3/2004
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/14/2004
Filing Party
Filing Date
2/26/2004
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/14/2004
Filing Party
Filing Date
2/24/2004
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/14/2004
Filing Party
Filing Date
2/6/2004
Description
005 - ME: Hearing
Docket Date
2/6/2004
Filing Party
Filing Date
2/4/2004
Description
MCO - Motion To Continue
Docket Date
4/14/2004
Filing Party
NOTE:
PRE-TRIAL CONFERENCE
Filing Date
1/22/2004
Description
026 - ME: Pretrial Conference Set
Docket Date
1/22/2004
Filing Party
Filing Date
11/26/2003
Description
MSE - Motion To Set & Cert/Readiness
Docket Date
3/17/2004
Filing Party
Filing Date
9/30/2003
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/23/2004
Filing Party
Filing Date
9/30/2003
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/9/2004
Filing Party
Filing Date
9/30/2003
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/9/2004
Filing Party
Filing Date
9/30/2003
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/9/2004
Filing Party
Filing Date
9/10/2003
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/31/2003
Filing Party
Filing Date
8/22/2003
Description
AFS - Affidavit Of Service
Docket Date
8/29/2003
Filing Party
NOTE:
MICHAEL CASE SERVED 08/20/03
Filing Date
7/30/2003
Description
311 - ME: 150 Day Minute Entry
Docket Date
7/30/2003
Filing Party
Filing Date
7/25/2003
Description
SUM - Summons
Docket Date
12/11/2003
Filing Party
Filing Date
7/25/2003
Description
SUM - Summons
Docket Date
12/11/2003
Filing Party
Filing Date
7/25/2003
Description
SUM - Summons
Docket Date
12/12/2003
Filing Party
Filing Date
7/25/2003
Description
AFS - Affidavit Of Service
Docket Date
8/4/2003
Filing Party
NOTE:
JAMES STEGMEYER SERVED 04/02/03
Filing Date
7/25/2003
Description
AFS - Affidavit Of Service
Docket Date
8/4/2003
Filing Party
NOTE:
TRILOGY INVESTMENT GROUP LTD SERVED 04/05/03
Filing Date
7/25/2003
Description
AFS - Affidavit Of Service
Docket Date
8/4/2003
Filing Party
NOTE:
FOREX 3 LTD SERVED 04/05/03
Filing Date
7/25/2003
Description
AFS - Affidavit Of Service
Docket Date
8/4/2003
Filing Party
NOTE:
GLEN CYBULSKI SERVED 04/05/03
Filing Date
7/25/2003
Description
AFS - Affidavit Of Service
Docket Date
8/4/2003
Filing Party
NOTE:
STEPHANIE CYBULSKI SERVED 04/05/03
Filing Date
7/25/2003
Description
AFS - Affidavit Of Service
Docket Date
8/4/2003
Filing Party
NOTE:
DIANE CASE SERVED 05/03/03
Filing Date
7/25/2003
Description
AFS - Affidavit Of Service
Docket Date
8/4/2003
Filing Party
NOTE:
DANIEL CASE SERVED 05/03/03
Filing Date
7/25/2003
Description
AFS - Affidavit Of Service
Docket Date
8/4/2003
Filing Party
NOTE:
HYPERION HOLDINGS INC SERVED 05/03/03
Filing Date
7/22/2003
Description
ORD - Order
Docket Date
2/12/2004
Filing Party
Defendant(8)
NOTE:
GRANTING DEFENDANTS MOTION FOR ENLARGEMENT OF TIME TO FILE AN ANSWER TO COMPLAINT
Filing Date
7/18/2003
Description
ORD - Order
Docket Date
7/23/2003
Filing Party
NOTE:
FOR SUBSTITUTION OF COUNSEL
Filing Date
7/18/2003
Description
ANS - Answer
Docket Date
7/24/2003
Filing Party
Defendant(4)
NOTE:
PAID;SEPARATE/ OF DEFENDANTS MICHAEL STEWART AND VICTORIA STEWART
Filing Date
7/14/2003
Description
STP - Stipulation
Docket Date
10/21/2003
Filing Party
NOTE:
FOR SUBSTITUTION OF COUNSEL
Filing Date
6/26/2003
Description
OXS - Order To Extend Time For Service
Docket Date
7/14/2003
Filing Party
NOTE:
UNTIL 08-26-03
Filing Date
6/24/2003
Description
MXS - Motion To Extend Time For Service
Docket Date
11/5/2003
Filing Party
NOTE:
SECURE/PROCESS
Filing Date
6/17/2003
Description
SUM - Summons
Docket Date
11/13/2003
Filing Party
Filing Date
6/17/2003
Description
SUM - Summons
Docket Date
11/13/2003
Filing Party
Filing Date
6/17/2003
Description
AMS - Affidavit Alternative Method of Service
Docket Date
7/1/2003
Filing Party
NOTE:
MICHAEL STEWART SERVED 06/13/03
Filing Date
6/17/2003
Description
AMS - Affidavit Alternative Method of Service
Docket Date
7/1/2003
Filing Party
NOTE:
VICTORIA STEWART SERVED 06/13/03
Filing Date
6/2/2003
Description
ORD - Order
Docket Date
11/13/2003
Filing Party
NOTE:
AUTHORIZING AN ALTERNATIVE METHOD OF SERVICE
Filing Date
6/2/2003
Description
ANS - Answer
Docket Date
6/6/2003
Filing Party
Defendant(8)
NOTE:
MOTION FOR ENLARGEMENT OF TIME TO FILE-PAID
Filing Date
5/23/2003
Description
MOT - Motion
Docket Date
7/12/2003
Filing Party
NOTE:
FOR ORDER AUTHORIZING AN ALTERNATIVE METHOD OF SERVICE
Filing Date
5/23/2003
Description
ANS - Answer
Docket Date
5/28/2003
Filing Party
Defendant(6)
NOTE:
PAID
Filing Date
2/26/2003
Description
COM - Complaint
Docket Date
2/28/2003
Filing Party
Filing Date
2/26/2003
Description
CCN - Cert Arbitration - Not Subject
Docket Date
2/28/2003
Filing Party
Case Calendar
Date
Time
Event
Date
2/5/2004
Time
9:15
Event
Pre-Trial Conference
Date
3/8/2004
Time
14:30
Event
Pre-Trial Conference
Date
7/21/2004
Time
8:30
Event
Status Conference
Date
8/9/2004
Time
8:30
Event
Pre-Trial Conference
Date
8/26/2004
Time
9:30
Event
Trial
Date
11/1/2004
Time
8:30
Event
Pre-Trial Conference
Date
11/19/2004
Time
9:30
Event
Trial
Date
12/6/2004
Time
9:15
Event
Status Conference
Date
1/31/2005
Time
13:30
Event
Status Conference
Date
3/28/2005
Time
8:30
Event
Oral Argument
Date
5/2/2005
Time
15:30
Event
Status Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
6/17/2005
(F)or / (A)gainst
F:  Walter Fehr
A: Forex 3 Ltd
Amount
$612,224.60
Frequency
One Time
Type
Affidavit of Renewal of Judgment
Status
Modified
Date
6/17/2005
(F)or / (A)gainst
F:  Walter Fehr
A: Forex 3 Ltd
Amount
$2,758.98
Frequency
One Time
Type
Costs
Status
Modified
Date
6/17/2005
(F)or / (A)gainst
F:  Walter Fehr
A: Forex 3 Ltd
Amount
$73,286.50
Frequency
One Time
Type
Attorney Fee
Status
Modified