Civil Court Case Information - Case History

« Return to search results

Case Information

Case Number:

CV2004-020791

Judge:

Arbitration 01 | Z Unassigned

File Date:

10/28/2004

Location:

Northeast

Case Type:

Civil

Party Information

Party Name

Relationship

Sex

Attorney

Party Name

Sierra Land Group Inc

Relationship

Plaintiff

Sex

Attorney

Deshon Pullen

Party Name

Nation City Bank Of Wells Fargo Bank

Relationship

Defendant

Sex

Attorney

Pro Per

Party Name

Chase Bank Of Texas Wells Fargo Bank

Relationship

Defendant

Sex

Attorney

Pro Per

Party Name

Bank Of New York Wells Fargo Bank Of Ny

Relationship

Defendant

Sex

Attorney

Gregory Marshall

Case Documents

Filing Date

Description

Docket Date

Filing Party

Filing Date

11/28/2005

Description

ODI - Order Of Dismissal

Docket Date

11/30/2005

Filing Party

NOTE:

WITH PREJUDICE

Filing Date

11/8/2005

Description

SFD - Stipulation For Dismissal

Docket Date

11/15/2005

Filing Party

NOTE:

WITH PREJUDICE

Filing Date

11/4/2005

Description

324 - ME: Notice Of Appointment Of Arbitrator

Docket Date

11/4/2005

Filing Party

Filing Date

10/19/2005

Description

078 - ME: Case On Dismissal Calendar

Docket Date

10/19/2005

Filing Party

Filing Date

9/30/2005

Description

NOS - Notice Of Settlement

Docket Date

10/5/2005

Filing Party

Filing Date

9/1/2005

Description

350 - ME: Transfer To Arbitration

Docket Date

9/1/2005

Filing Party

Filing Date

9/1/2005

Description

LOR - Location Reassignment

Docket Date

9/1/2005

Filing Party

Filing Date

8/31/2005

Description

STP - Stipulation

Docket Date

9/1/2005

Filing Party

NOTE:

REGARDING PRESERVATION OF CONFIDENTIAL INFORMATION AND FOR PROTECTIVE ORDER AND ORDER

Filing Date

8/29/2005

Description

LOR - Location Reassignment

Docket Date

8/29/2005

Filing Party

Filing Date

7/29/2005

Description

083 - ME: Conference Reset/Cont

Docket Date

7/29/2005

Filing Party

Filing Date

7/22/2005

Description

MEM - Memorandum

Docket Date

8/3/2005

Filing Party

NOTE:

JOINT PRETRIAL CONFERENCE

Filing Date

5/16/2005

Description

026 - ME: Pretrial Conference Set

Docket Date

5/16/2005

Filing Party

Filing Date

5/5/2005

Description

REQ - Request

Docket Date

5/10/2005

Filing Party

NOTE:

FOR RULE 16 SCHEDULING CONFERENCE

Filing Date

4/6/2005

Description

311 - ME: 150 Day Minute Entry

Docket Date

4/6/2005

Filing Party

Filing Date

10/28/2004

Description

NOT - Notice

Docket Date

11/23/2004

Filing Party

NOTE:

OF RECEIPT OF CIVIL CASE FILE FROM PEORIA JUSTICE COURT

Filing Date

10/28/2004

Description

CCS - Cerificate Arbitration - Subject To

Docket Date

11/23/2004

Filing Party

Filing Date

10/28/2004

Description

ORD - Order

Docket Date

11/23/2004

Filing Party

NOTE:

OF TRANSMITTAL

Filing Date

10/28/2004

Description

ORD - Order

Docket Date

11/23/2004

Filing Party

NOTE:

CONSOLIDATING JUSTICE COURT ACTIONS AND TRANSFERRING TO SUPERIOR COURT

Filing Date

10/28/2004

Description

MCD - Motion To Consolidate

Docket Date

11/23/2004

Filing Party

NOTE:

JOINT/ JUSTICE COURT ACTIONS AND TRANSFER TO SUPERIOR COURT

Filing Date

10/28/2004

Description

ORD - Order

Docket Date

11/23/2004

Filing Party

NOTE:

CONTINUING COMPREHENSIVE PRETRIAL CONFERENCE/MEDIATION

Filing Date

10/28/2004

Description

STP - Stipulation

Docket Date

11/23/2004

Filing Party

NOTE:

PARTIAL/ TO CONTINUE COMPREHENSIVE PRETRIAL CONFERENCE/MEDIATION DATES

Filing Date

10/28/2004

Description

NOT - Notice

Docket Date

11/23/2004

Filing Party

NOTE:

OF COMPREHENSIVE PRETRIAL CONFERENCE HEARING DATE

Filing Date

10/28/2004

Description

NAR - Notice Of Appearance

Docket Date

11/23/2004

Filing Party

Filing Date

10/28/2004

Description

ANS - Answer

Docket Date

11/23/2004

Filing Party

NOTE:

DEFENDANT BANK OF NEW YORKS SEPARATE/ TO PLAINTIFFS COMPLAINT

Filing Date

10/28/2004

Description

LET - Letter

Docket Date

11/23/2004

Filing Party

Filing Date

10/28/2004

Description

LET - Letter

Docket Date

11/23/2004

Filing Party

Filing Date

10/28/2004

Description

NOT - Notice

Docket Date

11/23/2004

Filing Party

NOTE:

OF COMPREHENSIVE PRETRIAL CONFERENCE HEARING DATE

Filing Date

10/28/2004

Description

REQ - Request

Docket Date

11/23/2004

Filing Party

NOTE:

AND ORDER TO TRANSFER TO CIVIL DIVISION

Filing Date

10/28/2004

Description

REQ - Request

Docket Date

11/23/2004

Filing Party

NOTE:

TO TRANSFER TO CIVIL DIVISION AND SEPARATE ANSWER TO PLAINTIFFS COMPLAINT

Filing Date

10/28/2004

Description

NOT - Notice

Docket Date

11/23/2004

Filing Party

NOTE:

RECEIPTS FOR ANSWER FEES

Filing Date

10/28/2004

Description

COM - Complaint

Docket Date

11/23/2004

Filing Party

NOTE:

SMALL CLAIMS/ SUMMONS/ANSWER

Filing Date

10/28/2004

Description

ORD - Order

Docket Date

11/23/2004

Filing Party

NOTE:

OF TRANSMITTAL

Filing Date

10/28/2004

Description

ORD - Order

Docket Date

11/23/2004

Filing Party

NOTE:

CONSOLIDATING JUSTICE COURT ACTIONS AND TRANSFERRING TO SUPERIOR COURT

Filing Date

10/28/2004

Description

MCD - Motion To Consolidate

Docket Date

11/23/2004

Filing Party

NOTE:

JOINT/ JUSTICE COURT ACTIONS AND TRANSFER TO SUPERIOR COURT

Filing Date

10/28/2004

Description

ORD - Order

Docket Date

11/23/2004

Filing Party

NOTE:

CONTINUING COMPREHENSIVE PRETRIAL CONFERENCE/MEDIATION

Filing Date

10/28/2004

Description

STP - Stipulation

Docket Date

11/23/2004

Filing Party

NOTE:

PARTIAL/ TO CONTINUE COMPREHENSIVE PRETRIAL CONFERENCE/MEDIATION DATES

Filing Date

10/28/2004

Description

NAR - Notice Of Appearance

Docket Date

11/23/2004

Filing Party

Filing Date

10/28/2004

Description

ANS - Answer

Docket Date

11/23/2004

Filing Party

NOTE:

DEFENDANT J P MORGAN CHASE & COS SEPARATE/ TO PLAINTIFFS COMPLAINT

Filing Date

10/28/2004

Description

NOT - Notice

Docket Date

11/23/2004

Filing Party

NOTE:

OF COMPREHENSIVE PRETRIAL CONFERENCE HEARING DATE

Filing Date

10/28/2004

Description

REQ - Request

Docket Date

11/23/2004

Filing Party

NOTE:

AND ORDER TO TRANSFER TO CIVIL DIVISION

Filing Date

10/28/2004

Description

REQ - Request

Docket Date

11/23/2004

Filing Party

NOTE:

TO TRANSFER TO CIVIL DIVISION AND SEPARATE ANSWER TO PLAINTIFFS COMPLAINT

Filing Date

10/28/2004

Description

NOT - Notice

Docket Date

11/23/2004

Filing Party

NOTE:

RETURN MAIL RECEIPTS

Filing Date

10/28/2004

Description

COM - Complaint

Docket Date

11/23/2004

Filing Party

NOTE:

SMALL CLAIMS/ SUMMONS/ANSWER

Filing Date

10/28/2004

Description

ORD - Order

Docket Date

11/23/2004

Filing Party

NOTE:

OF TRANSMITTAL

Filing Date

10/28/2004

Description

ORD - Order

Docket Date

11/23/2004

Filing Party

NOTE:

CONSOLIDATING JUSTICE COURT ACTINS AND TRANSFERRING TO SUPERIOR COURT

Filing Date

10/28/2004

Description

MCD - Motion To Consolidate

Docket Date

11/23/2004

Filing Party

NOTE:

JOINT/ JUSTICE COURT ACTINS AND TRANSFER TO SUPERIOR COURT

Filing Date

10/28/2004

Description

NOT - Notice

Docket Date

11/23/2004

Filing Party

NOTE:

OF COMPREHENSIVE PRETRIAL CONFERENCE HEARING DATE

Filing Date

10/28/2004

Description

COM - Complaint

Docket Date

11/23/2004

Filing Party

NOTE:

SMALL CLAIMS/ SUMMONS/ANSWER

Filing Date

10/28/2004

Description

ORD - Order

Docket Date

11/23/2004

Filing Party

NOTE:

CONTINUING COMPREHENSIVE PRETRIAL CONFERENCE/MEDIATION

Filing Date

10/28/2004

Description

STP - Stipulation

Docket Date

11/23/2004

Filing Party

NOTE:

PARTIAL/ TO CONTINUE COMPREHENSIVE PRETRIAL CONFERENCE/MEDIATION DATES

Filing Date

10/28/2004

Description

NOT - Notice

Docket Date

11/23/2004

Filing Party

NOTE:

OF COMPREHENSIVE PRETRIAL CONFERENCE HEARING DATE

Filing Date

10/28/2004

Description

ANS - Answer

Docket Date

11/23/2004

Filing Party

NOTE:

DEFENDANT NATIONAL CITY BANKS SEPARATE/ TO PLAINTIFFS

Filing Date

10/28/2004

Description

NAR - Notice Of Appearance

Docket Date

11/23/2004

Filing Party

Filing Date

10/28/2004

Description

REQ - Request

Docket Date

11/23/2004

Filing Party

NOTE:

TO TRANSFER TO CIVIL DIVISION AND SEPARATE ANSWER TO PLAINTIFFS COMPLAINT

Filing Date

10/28/2004

Description

REQ - Request

Docket Date

11/23/2004

Filing Party

NOTE:

AND ORDER TO TRANSFER TO CIVIL DIVISION

Filing Date

10/28/2004

Description

NOT - Notice

Docket Date

11/23/2004

Filing Party

NOTE:

OF COMPREHENSIVE PRETRIAL CONFERENCE HEARING DATE

Filing Date

10/28/2004

Description

NOT - Notice

Docket Date

11/23/2004

Filing Party

NOTE:

RETURN MAIL RECEIPTS

Filing Date

10/28/2004

Description

NOT - Notice

Docket Date

12/9/2004

Filing Party

NOTE:

OF PAYMENT OF FILING FEE

Case Calendar

Date

Time

Event

Date

7/27/2005

Time

9:00

Event

Pre-Trial Conference

Date

8/29/2005

Time

9:00

Event

Pre-Trial Conference

Judgments

Date

(F)or / (A)gainst

Amount

Frequency

Type

Status

No records found.