Civil Court Case Information - Case History

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Case Information

Case Number:

CV2005-010669

Judge:

Pineda, Susanna

File Date:

6/30/2005

Location:

Downtown

Case Type:

Civil

Party Information

Party Name

Relationship

Sex

Attorney

Party Name

S M Investment Inc

Relationship

Plaintiff

Sex

Attorney

Andrew Abraham

Party Name

Pantano I I, L L C

Relationship

Plaintiff

Sex

Attorney

Andrew Abraham

Party Name

Brandon Wolfswinkel

Relationship

Defendant

Sex

Male

Attorney

Lawrence Wright

Party Name

Jason Wolfswinkel

Relationship

Defendant

Sex

Male

Attorney

Michael Rusing

Party Name

J-Cor Inc

Relationship

Defendant

Sex

Attorney

Pro Per

Party Name

Daryl Wolfswinkel

Relationship

Third Party Defendant

Sex

Male

Attorney

Pro Per

Party Name

Angela Buechel

Relationship

Third Party Defendant

Sex

Female

Attorney

Pro Per

Case Documents

Filing Date

Description

Docket Date

Filing Party

Filing Date

8/15/2006

Description

ODI - Order Of Dismissal

Docket Date

8/25/2006

Filing Party

NOTE:

WITH PREJUDICE

Filing Date

8/11/2006

Description

083 - ME: Conference Reset/Cont

Docket Date

8/11/2006

Filing Party

Filing Date

8/10/2006

Description

SFD - Stipulation For Dismissal

Docket Date

8/11/2006

Filing Party

NOTE:

WITH PREJUDICE

Filing Date

7/13/2006

Description

NRD - Notice Of Release Of Deposit

Docket Date

7/19/2006

Filing Party

NOTE:

$2,369.676.37 TO TRUST FOR DARYL A WOLFSWINKEL

Filing Date

7/13/2006

Description

LET - Letter

Docket Date

7/21/2006

Filing Party

Filing Date

7/12/2006

Description

OFR - Order Approving Release of Funds

Docket Date

7/26/2006

Filing Party

Filing Date

7/12/2006

Description

STP - Stipulation

Docket Date

8/30/2006

Filing Party

NOTE:

FOR RELEASE OF FUNDS ON DEPOSIT WITH CLERK OF COURT

Filing Date

6/12/2006

Description

ORD - Order

Docket Date

6/21/2006

Filing Party

NOTE:

VACATING RULE 16 CONFERENCE OF 06/14/06 AND RESETTING TO 08/07/06 AT 11:00AM

Filing Date

6/8/2006

Description

STP - Stipulation

Docket Date

6/12/2006

Filing Party

NOTE:

AND JOINTLY REQUEST THAT THE RULE 16 CONFERENCE NOW SET FOR JUNE 14 2006 BE CONTINUED FOR 30 DAYS TO A DATE CONVENIENT ON THE COURT'S CALENDAR

Filing Date

4/14/2006

Description

REQ - Request

Docket Date

4/17/2006

Filing Party

NOTE:

JOINDER IN/ FOR RULE 16 PRETRIAL CONFERENCE

Filing Date

4/12/2006

Description

026 - ME: Pretrial Conference Set

Docket Date

4/12/2006

Filing Party

Filing Date

4/11/2006

Description

NOT - Notice

Docket Date

4/12/2006

Filing Party

NOTE:

OF DEPOSITING FUNDS

Filing Date

4/11/2006

Description

NDC - Notice Of Deposit With Court

Docket Date

4/13/2006

Filing Party

NOTE:

$2,369,676.37 FOR BOND FOR PLAINTIFF

Filing Date

4/6/2006

Description

REQ - Request

Docket Date

4/10/2006

Filing Party

NOTE:

FOR RULE 16 PRETRIAL CONFERENCE

Filing Date

4/5/2006

Description

078 - ME: Case On Dismissal Calendar

Docket Date

4/5/2006

Filing Party

Filing Date

3/8/2006

Description

ORD - Order

Docket Date

3/10/2006

Filing Party

NOTE:

ALLOWING PLAINTIFFS TO DEPOSIT THE FUNDS IN CONTROVERSY OF $2,369,676.37

Filing Date

2/23/2006

Description

NOT - Notice

Docket Date

2/24/2006

Filing Party

NOTE:

OF ERRATA

Filing Date

2/23/2006

Description

NOT - Notice

Docket Date

2/24/2006

Filing Party

NOTE:

OF NO OBJECTION TO PLAITNIFFS MOTION FOR LEAVE TO DEPOSIT FUNDS DISMISS AND DISCHARGE OF S M INVESTMENT INC AND PANTANO I I, L L C

Filing Date

1/6/2006

Description

RES - Response

Docket Date

1/12/2006

Filing Party

NOTE:

TO PLAINTIFFS MOTION FOR LEAVE TO DEPOSIT FUND

Filing Date

12/27/2005

Description

NOT - Notice

Docket Date

1/5/2006

Filing Party

NOTE:

OF SERVICE

Filing Date

12/19/2005

Description

MOT - Motion

Docket Date

12/29/2005

Filing Party

NOTE:

FOR LEAVE TO DEPOSIT FUNDS AND DISCHARGE OF SM INVESTMENS INC AND PANTONO II LLC

Filing Date

11/15/2005

Description

REL - Reply

Docket Date

12/1/2005

Filing Party

NOTE:

VERIFIED TO CROSS CLAIM AND THIRD PARTY COMPLAINT OF JASON WOLFSWINKEL

Filing Date

11/3/2005

Description

ANS - Answer

Docket Date

11/4/2005

Filing Party

Filing Date

10/31/2005

Description

ANS - Answer

Docket Date

11/2/2005

Filing Party

NOTE:

PAID

Filing Date

10/21/2005

Description

AFD - Affidavit On Default

Docket Date

10/24/2005

Filing Party

Filing Date

10/21/2005

Description

NOT - Notice

Docket Date

10/24/2005

Filing Party

NOTE:

AND APPLICATION FOR ENTRY OF DEFAULT

Filing Date

9/19/2005

Description

REL - Reply

Docket Date

9/22/2005

Filing Party

NOTE:

PLAINTIFFS' TO DEFENDANT J-COR'S COUNTERCLAIM

Filing Date

8/31/2005

Description

ANS - Answer

Docket Date

9/2/2005

Filing Party

NOTE:

COUNTERCLAIM AND CROSSCLAIM/ PAID

Filing Date

8/29/2005

Description

ACS - Acceptance Of Service

Docket Date

8/31/2005

Filing Party

NOTE:

JASON WOLFSWINKEL SERVED 08/26/05

Filing Date

7/26/2005

Description

ACS - Acceptance Of Service

Docket Date

7/28/2005

Filing Party

NOTE:

BRANDON WOLFSWINKEL SERVED 07/21/05

Filing Date

6/30/2005

Description

COM - Complaint

Docket Date

7/1/2005

Filing Party

Filing Date

6/30/2005

Description

CCN - Cert Arbitration - Not Subject

Docket Date

7/1/2005

Filing Party

Case Calendar

Date

Time

Event

Date

6/14/2006

Time

9:00

Event

Pre-Trial Conference

Date

8/7/2006

Time

11:00

Event

Pre-Trial Conference

Judgments

Date

(F)or / (A)gainst

Amount

Frequency

Type

Status

No records found.