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Case Information
Case Number:
CV2005-015519
Judge:
Pineda, Susanna
File Date:
10/4/2005
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Alfonso Gastelum-Sanchez
Relationship
Plaintiff
Sex
Male
Attorney
Trey Dayes
Party Name
Cruz Sanchez-Verdugo
Relationship
Plaintiff
Sex
Male
Attorney
Trey Dayes
Party Name
Enedima Buitimea Avila
Relationship
Plaintiff
Sex
Female
Attorney
Trey Dayes
Party Name
Maria Valdovinos
Relationship
Defendant
Sex
Male
Attorney
Jennifer Rebholz
Party Name
Ventura Botello
Relationship
Defendant
Sex
Male
Attorney
Jennifer Rebholz
Party Name
Mary Marie Putnam
Relationship
Defendant
Sex
Female
Attorney
HOWARD CABOT
Party Name
Jesus Botello
Relationship
Plaintiff
Sex
Male
Attorney
Ty Dietz
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
3/27/2008
Description
NRD - Notice Of Release Of Deposit
Docket Date
3/31/2008
Filing Party
NOTE:
$75.00 TO BURRELL & SELETOS
Filing Date
3/24/2008
Description
ODI - Order Of Dismissal
Docket Date
3/26/2008
Filing Party
NOTE:
WITH PREJUDICE
Filing Date
3/21/2008
Description
078 - ME: Case On Dismissal Calendar
Docket Date
3/21/2008
Filing Party
Filing Date
3/20/2008
Description
SFD - Stipulation For Dismissal
Docket Date
3/27/2008
Filing Party
NOTE:
WITH PREJUDICE
Filing Date
3/14/2008
Description
NOS - Notice Of Settlement
Docket Date
3/19/2008
Filing Party
Filing Date
2/28/2008
Description
070 - ME: Settlement Conference Set
Docket Date
3/21/2008
Filing Party
Filing Date
1/30/2008
Description
021 - ME: Nunc Pro Tunc Order
Docket Date
1/30/2008
Filing Party
Filing Date
1/29/2008
Description
027 - ME: Pretrial Conference
Docket Date
1/29/2008
Filing Party
Filing Date
1/25/2008
Description
NOT - Notice
Docket Date
1/31/2008
Filing Party
NOTE:
PLAINTIFF CRUZ SANCHEZ-VERDUGO'S OFFER OF JUDGMENT TO DEEFNDANT VALDOVINOS
Filing Date
1/25/2008
Description
NOT - Notice
Docket Date
1/31/2008
Filing Party
NOTE:
PLAINTIFF ALFONSO GASTELUM-SANCHEZ'S OFFER OF JUDGMENT TO DEFENDANT VALDOVINOS
Filing Date
1/25/2008
Description
NOT - Notice
Docket Date
1/31/2008
Filing Party
NOTE:
PLAINTIFF ENEDINA BUITIMEA AVILA'S OFFER OF JUDGMENT TO DEENDANT VALDOVINOS
Filing Date
11/8/2007
Description
ORD - Order
Docket Date
11/20/2007
Filing Party
NOTE:
CONTINUING 11/5/07 PRETRIAL MANAGEMENT CONFERENCE AND ALL ASSOCIATED DEADLINES
Filing Date
10/30/2007
Description
JIN - Jury Instructions
Docket Date
11/1/2007
Filing Party
Filing Date
10/30/2007
Description
NOT - Notice
Docket Date
11/1/2007
Filing Party
NOTE:
PROPOSED JURY VOIR DIRE QUESTIONS
Filing Date
10/30/2007
Description
STA - Statement
Docket Date
11/1/2007
Filing Party
NOTE:
FINAL PRETRIAL MANAGEMENT / STIPULATED / OF THE CASE/MINI OPENING / WITNESSES AND EXHIBITS STATUS OF ADR AND STIPULATED TRIAL DATES
Filing Date
10/29/2007
Description
JIN - Jury Instructions
Docket Date
10/31/2007
Filing Party
NOTE:
PROPOSED /
Filing Date
10/29/2007
Description
SFC - Stipulation For Continuance
Docket Date
11/1/2007
Filing Party
NOTE:
OF 11/5/07 PRETRIAL MANAGEMENT CONFERENCE AND ALL ASSOCIATED DEADLINES
Filing Date
10/29/2007
Description
NOT - Notice
Docket Date
11/2/2007
Filing Party
NOTE:
PROPOSED VOIR DIRE
Filing Date
7/26/2007
Description
ODI - Order Of Dismissal
Docket Date
8/2/2007
Filing Party
NOTE:
WITH PREJUDICE AS TO JAMES DAVID PUTMAN AND GORDON TRUCKING INC
Filing Date
7/24/2007
Description
SFD - Stipulation For Dismissal
Docket Date
7/27/2007
Filing Party
NOTE:
OF JAMES DAVID PUTMAN AND GORDON TRUCKING INC WITH PREJUDICE
Filing Date
7/18/2007
Description
ODI - Order Of Dismissal
Docket Date
7/24/2007
Filing Party
NOTE:
WITH PREJUDICE
Filing Date
7/11/2007
Description
SFD - Stipulation For Dismissal
Docket Date
7/16/2007
Filing Party
NOTE:
OF JAMES DAVID PUTMAN AND GORDON TRUCKING INC WITH PREJUDICE
Filing Date
6/5/2007
Description
027 - ME: Pretrial Conference
Docket Date
6/5/2007
Filing Party
Filing Date
5/30/2007
Description
ORD - Order
Docket Date
6/1/2007
Filing Party
NOTE:
SCHEDULING
Filing Date
5/23/2007
Description
MEM - Memorandum
Docket Date
5/24/2007
Filing Party
NOTE:
RULE 16(B) JOINT PRETRIAL/
Filing Date
5/22/2007
Description
NOS - Notice Of Settlement
Docket Date
5/23/2007
Filing Party
NOTE:
JOINT
Filing Date
5/18/2007
Description
NOS - Notice Of Settlement
Docket Date
5/21/2007
Filing Party
NOTE:
JOINT
Filing Date
5/9/2007
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
5/14/2007
Filing Party
Filing Date
5/8/2007
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
5/10/2007
Filing Party
Filing Date
5/3/2007
Description
ARA - Arbitration Award
Docket Date
5/31/2007
Filing Party
Filing Date
4/25/2007
Description
026 - ME: Pretrial Conference Set
Docket Date
4/25/2007
Filing Party
Filing Date
4/24/2007
Description
ARA - Arbitration Award
Docket Date
5/23/2007
Filing Party
NOTE:
FOR GASTELUM-SANCHEZ/SANCHEZ-VERDUGO/AVILA
Filing Date
4/19/2007
Description
AFA - Appeal From Arbitration
Docket Date
4/23/2007
Filing Party
Filing Date
4/19/2007
Description
NDC - Notice Of Deposit With Court
Docket Date
4/23/2007
Filing Party
NOTE:
$75.00 FOR ARBITRATION AWARD BOND FROM DEFENDANT
Filing Date
4/19/2007
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
4/23/2007
Filing Party
NOTE:
DEFENDANTS/CROSS-CLAIMANT VALDOVINOS'
Filing Date
4/17/2007
Description
SOC - Statement Of Costs
Docket Date
4/19/2007
Filing Party
NOTE:
GORDON TRUCKINGINC AND JAMES D PUTMAN'S VERIFIED
Filing Date
4/17/2007
Description
NOT - Notice
Docket Date
4/19/2007
Filing Party
NOTE:
OF LODGING PROPOSED AWARD OF ARBITRATOR
Filing Date
4/13/2007
Description
084 - ME: Case Continued Inactive Calendar
Docket Date
4/13/2007
Filing Party
Filing Date
4/9/2007
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
4/12/2007
Filing Party
Filing Date
4/4/2007
Description
AAW - Appealed Arbitration Award
Docket Date
4/6/2007
Filing Party
Filing Date
3/22/2007
Description
028 - ME: Status Conference Set
Docket Date
3/22/2007
Filing Party
Filing Date
3/21/2007
Description
399 - ME: Notice To File Arbit Award
Docket Date
3/21/2007
Filing Party
Filing Date
3/2/2007
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
3/8/2007
Filing Party
Filing Date
1/22/2007
Description
STA - Statement
Docket Date
1/25/2007
Filing Party
NOTE:
ARBITRATION PRE-HEARING OF DEFENDANTS GORDON TRUCKING INC AND JAMES D PUTMAN AND DEFENDANT/CROSSCLAIMANT MARIA VALDOVINOS
Filing Date
1/19/2007
Description
AFS - Affidavit Of Service
Docket Date
1/22/2007
Filing Party
Filing Date
1/19/2007
Description
SUB - Subpoena
Docket Date
1/26/2007
Filing Party
NOTE:
ARBITRATION
Filing Date
1/10/2007
Description
ORD - Order
Docket Date
1/12/2007
Filing Party
NOTE:
CONTINUING ARBITRATION HEARING DATE
Filing Date
1/3/2007
Description
SFC - Stipulation For Continuance
Docket Date
1/5/2007
Filing Party
NOTE:
THE ARBITRATION HEARING DATE
Filing Date
12/12/2006
Description
ODI - Order Of Dismissal
Docket Date
3/7/2007
Filing Party
NOTE:
MARY MARIE PUTMAN PURSUANT TO RULE 41
Filing Date
12/11/2006
Description
ANS - Answer
Docket Date
12/13/2006
Filing Party
Filing Date
12/4/2006
Description
053 - ME: Case Consolidation
Docket Date
12/4/2006
Filing Party
NOTE:
CONSOLIDATING CASE# CV2006-053024 TO CV2005-015519
Filing Date
11/30/2006
Description
ORD - Order
Docket Date
12/7/2006
Filing Party
NOTE:
CONSOLIDATION OF CV2006-053024 UNDER CV2005-015519
Filing Date
11/28/2006
Description
STP - Stipulation
Docket Date
12/1/2006
Filing Party
NOTE:
TO CONSOLIDATE CASES
Filing Date
11/7/2006
Description
NOH - Notice Of Hearing
Docket Date
11/14/2006
Filing Party
NOTE:
ARBITRATION
Filing Date
11/1/2006
Description
NNF - Not Of Non-Parties At Fault
Docket Date
11/8/2006
Filing Party
Filing Date
10/19/2006
Description
005 - ME: Hearing
Docket Date
10/19/2006
Filing Party
Filing Date
10/13/2006
Description
SOF - Statement Of Facts
Docket Date
10/20/2006
Filing Party
NOTE:
SEPARATE STATEMENT OF DISPUTED MATERIAL FACTS AT ISSUE
Filing Date
10/13/2006
Description
RES - Response
Docket Date
10/17/2006
Filing Party
NOTE:
DEFENDANTS VALDOVINOS' REVISED TO CO-DEFENDANTS' MOTION FOR SUMMARY JUDGMENT
Filing Date
10/13/2006
Description
RES - Response
Docket Date
10/17/2006
Filing Party
NOTE:
DEFENDANTS VALDOVINOS' REVISED TO CO-DEFENDANTS' MOTION FOR SUMMARY JUDGMENT
Filing Date
10/13/2006
Description
NAR - Notice Of Appearance
Docket Date
10/17/2006
Filing Party
Filing Date
10/4/2006
Description
ORD - Order
Docket Date
10/6/2006
Filing Party
NOTE:
VACATING ARBITRATION DATE AND EXTENDING TIME TO CONDUCT ARBITRATION HEARING
Filing Date
10/2/2006
Description
019 - ME: Ruling
Docket Date
10/2/2006
Filing Party
Filing Date
9/28/2006
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
10/4/2006
Filing Party
NOTE:
PROPOSED
Filing Date
9/26/2006
Description
NOT - Notice
Docket Date
9/27/2006
Filing Party
NOTE:
OF CONFLICT
Filing Date
9/25/2006
Description
STP - Stipulation
Docket Date
9/27/2006
Filing Party
NOTE:
TO 1 CONTINUE MATTER ON THE INACTIVE CALENDAR AND 2 EXTEND TIME TO CONDUCT ARBITRATION
Filing Date
9/25/2006
Description
REP - Report
Docket Date
9/27/2006
Filing Party
NOTE:
JOINT ALTERNATIVE DISPUTE RESOLUTION/ TO THE COURT
Filing Date
9/22/2006
Description
095 - ME: Oral Argument Reset
Docket Date
9/22/2006
Filing Party
Filing Date
9/15/2006
Description
REL - Reply
Docket Date
9/20/2006
Filing Party
NOTE:
IN SUPPORT OF MOTIONS TO STRIKE
Filing Date
9/13/2006
Description
NOH - Notice Of Hearing
Docket Date
9/20/2006
Filing Party
NOTE:
ARBITRATION
Filing Date
9/13/2006
Description
RES - Response
Docket Date
9/20/2006
Filing Party
NOTE:
TO VALDOVINO'S NOTICE OF CONFLICT WITH ORAL ARGUMENT HEARING
Filing Date
9/12/2006
Description
NOT - Notice
Docket Date
9/15/2006
Filing Party
NOTE:
OF NO OBJECTION TO CONTINUING HEARING
Filing Date
9/6/2006
Description
MEM - Memorandum
Docket Date
9/11/2006
Filing Party
NOTE:
IN OPPOSITION TO GORDON TRUCKING DEFENDANTS' MOTION TO STRIKE
Filing Date
9/1/2006
Description
NOT - Notice
Docket Date
9/7/2006
Filing Party
NOTE:
DEFENDANTS VALDOVINOS' OF CONFLICT WITH ORAL ARGUMENT HEARING
Filing Date
8/28/2006
Description
095 - ME: Oral Argument Reset
Docket Date
8/28/2006
Filing Party
Filing Date
8/18/2006
Description
REL - Reply
Docket Date
8/22/2006
Filing Party
NOTE:
CONSOLIDATED REPLY IN SUPPORT OF GORDON TRUCKING'S MOTION FOR SUMMARY JUDGMENT
Filing Date
8/18/2006
Description
DCL - Declaration
Docket Date
8/22/2006
Filing Party
NOTE:
SUPPLEMENTAL/ OF MICHAEL T. LIBURDI IN SUPPORT OF THE GORDIN TRUCKING DEFENDANTS' MOTION FOR SUMMARY JUDGMENT
Filing Date
8/18/2006
Description
SOF - Statement Of Facts
Docket Date
8/22/2006
Filing Party
NOTE:
GORDON TRUCKING'S RULE 56(C) SUPPLEMENTAL/ IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT
Filing Date
8/1/2006
Description
AFF - Affidavit
Docket Date
8/4/2006
Filing Party
NOTE:
RE ADDITIONAL DISCOVERY NECESSARY
Filing Date
8/1/2006
Description
MEM - Memorandum
Docket Date
8/4/2006
Filing Party
NOTE:
IN OPPOSITION TO GORDON TRUCKING DEFENDANTS MOTION FOR SUMMARY JUDGMENT
Filing Date
8/1/2006
Description
ORD - Order
Docket Date
8/4/2006
Filing Party
NOTE:
TO EXTEND TIME TO CONDUCT THE ARBITRATION HEARING
Filing Date
8/1/2006
Description
SOF - Statement Of Facts
Docket Date
8/7/2006
Filing Party
NOTE:
SEPARATE DISPUTED/ AND ADDITIONAL FACTS GENUINELY AT ISSUE
Filing Date
7/31/2006
Description
094 - ME: Oral Argument Set
Docket Date
7/31/2006
Filing Party
Filing Date
7/21/2006
Description
RES - Response
Docket Date
7/25/2006
Filing Party
NOTE:
TO CO-DEFENDANTS GORDON TRUCKINGS MOTION FOR SUMMARY JUDGMENT
Filing Date
7/18/2006
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
7/27/2006
Filing Party
Filing Date
7/13/2006
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
7/18/2006
Filing Party
NOTE:
AND TO EXTEND TIME TO CONDUCT ARBITRATION
Filing Date
7/3/2006
Description
ODI - Order Of Dismissal
Docket Date
7/6/2006
Filing Party
NOTE:
GRANTING THE STIPULATION FOR DISMISSAL OF MARY MARIE PUTMAN PURSUANT TO RULE 41(A)(1)(B)
Filing Date
6/30/2006
Description
MSJ - Motion For Summary Judgment
Docket Date
7/6/2006
Filing Party
NOTE:
GORDON TRUCKING DEFENDANTS'
Filing Date
6/30/2006
Description
SOF - Statement Of Facts
Docket Date
7/6/2006
Filing Party
NOTE:
GORDON TRUCKING DEFENDANTS' RULE 56(C) IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT
Filing Date
6/30/2006
Description
DCL - Declaration
Docket Date
7/6/2006
Filing Party
NOTE:
OF MICHAEL T LIBURDI IN SUPPORT OF THE GORDON TRUCKING DEFENDANTS' MOTION FOR SUMMARY JUDGMENT
Filing Date
6/30/2006
Description
DCL - Declaration
Docket Date
7/6/2006
Filing Party
NOTE:
OF JAMES DAVID PUTMAN IN SUPPORT OF THE GORDON TRUCKING DEFENDANTS' MOTION FOR SUMMARY JUDGMENT
Filing Date
6/28/2006
Description
SFD - Stipulation For Dismissal
Docket Date
7/6/2006
Filing Party
NOTE:
OF MARY MARIE PUTMAN PURSUANT TO RULE 41(A)(1)(B)
Filing Date
6/12/2006
Description
ANS - Answer
Docket Date
6/14/2006
Filing Party
Filing Date
6/12/2006
Description
CCS - Cerificate Arbitration - Subject To
Docket Date
6/14/2006
Filing Party
Filing Date
5/26/2006
Description
ANS - Answer
Docket Date
5/31/2006
Filing Party
NOTE:
NOTICE OF APPEARANCE/ PAID
Filing Date
5/23/2006
Description
SUM - Summons
Docket Date
5/26/2006
Filing Party
NOTE:
UPON FIRST AMENDED COMPLAINT
Filing Date
5/23/2006
Description
NOT - Notice
Docket Date
5/26/2006
Filing Party
NOTE:
OF SERVICE
Filing Date
5/23/2006
Description
AFS - Affidavit Of Service
Docket Date
5/24/2006
Filing Party
NOTE:
GORDON TRACKING INC SERVED 05/17/2006
Filing Date
5/15/2006
Description
ANS - Answer
Docket Date
5/16/2006
Filing Party
NOTE:
TO PLAINTIFFS' FIRST AMENDED COMPLAINT/PAID
Filing Date
5/15/2006
Description
CCS - Cerificate Arbitration - Subject To
Docket Date
5/18/2006
Filing Party
Filing Date
4/18/2006
Description
SUM - Summons
Docket Date
4/19/2006
Filing Party
NOTE:
UPON FIRST AMENDED COMPLAINT
Filing Date
3/22/2006
Description
REQ - Request
Docket Date
3/23/2006
Filing Party
NOTE:
JURY TRIAL/
Filing Date
3/21/2006
Description
ORD - Order
Docket Date
4/5/2006
Filing Party
NOTE:
ALLOWING PLAINTIFFS TO AMEND COMPLAINT
Filing Date
3/21/2006
Description
AMC - Amended Complaint
Docket Date
3/22/2006
Filing Party
NOTE:
FIRST
Filing Date
3/17/2006
Description
324 - ME: Notice Of Appointment Of Arbitrator
Docket Date
3/17/2006
Filing Party
Filing Date
3/8/2006
Description
311 - ME: 150 Day Minute Entry
Docket Date
3/8/2006
Filing Party
Filing Date
3/3/2006
Description
NOT - Notice
Docket Date
3/6/2006
Filing Party
NOTE:
OF PEREMPTORY STRIKE OF ARBITRATOR
Filing Date
3/3/2006
Description
324 - ME: Notice Of Appointment Of Arbitrator
Docket Date
3/3/2006
Filing Party
Filing Date
2/21/2006
Description
NOT - Notice
Docket Date
2/23/2006
Filing Party
NOTE:
TO STRIKE ASSIGNED ARBITRATOR
Filing Date
2/17/2006
Description
324 - ME: Notice Of Appointment Of Arbitrator
Docket Date
2/17/2006
Filing Party
Filing Date
2/16/2006
Description
MTA - Motion To Amend
Docket Date
2/21/2006
Filing Party
NOTE:
COMPLAINT
Filing Date
2/13/2006
Description
LET - Letter
Docket Date
2/13/2006
Filing Party
Filing Date
2/13/2006
Description
352 - ME: Excuse Arbitrator From Case
Docket Date
2/21/2006
Filing Party
Filing Date
12/16/2005
Description
324 - ME: Notice Of Appointment Of Arbitrator
Docket Date
12/16/2005
Filing Party
Filing Date
12/1/2005
Description
NNF - Not Of Non-Parties At Fault
Docket Date
12/7/2005
Filing Party
NOTE:
DEFENDANTS VALDOVINOS'
Filing Date
11/21/2005
Description
ANS - Answer
Docket Date
11/22/2005
Filing Party
NOTE:
PAID
Filing Date
11/21/2005
Description
NJT - Not Demand For Jury Trial
Docket Date
11/28/2005
Filing Party
Filing Date
10/14/2005
Description
AFS - Affidavit Of Service
Docket Date
10/17/2005
Filing Party
NOTE:
MARIA VALDOVINOS AND JOHN DOE VALDOVINOS SERVED 10/06/05
Filing Date
10/14/2005
Description
SUM - Summons
Docket Date
10/19/2005
Filing Party
Filing Date
10/4/2005
Description
COM - Complaint
Docket Date
10/7/2005
Filing Party
Filing Date
10/4/2005
Description
CCS - Cerificate Arbitration - Subject To
Docket Date
10/7/2005
Filing Party
Case Calendar
Date
Time
Event
Date
9/13/2006
Time
9:00
Event
Oral Argument
Date
9/20/2006
Time
9:00
Event
Oral Argument
Date
10/16/2006
Time
16:00
Event
Oral Argument
Date
4/9/2007
Time
10:15
Event
Status Conference
Date
5/30/2007
Time
9:00
Event
Pre-Trial Conference
Date
11/5/2007
Time
14:00
Event
Pre-Trial Conference
Date
1/24/2008
Time
9:30
Event
Status Conference
Date
1/30/2008
Time
9:30
Event
Pre-Trial Conference
Date
5/14/2008
Time
8:30
Event
Short Trial
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
5/3/2007
(F)or / (A)gainst
F:  Gordon Trucking Inc
A: Maria Valdovinos
Amount
$1,194.92
Frequency
One Time
Type
Costs
Status
Date
4/24/2007
(F)or / (A)gainst
F:  Enedima Buitimea Avila
A: Maria Valdovinos
Amount
$366.06
Frequency
One Time
Type
Costs
Status
Date
4/24/2007
(F)or / (A)gainst
F:  Enedima Buitimea Avila
A: Maria Valdovinos
Amount
$9,500.00
Frequency
One Time
Type
Principal
Status
Date
4/24/2007
(F)or / (A)gainst
F:  Cruz Sanchez-Verdugo
A: Maria Valdovinos
Amount
$366.06
Frequency
One Time
Type
Costs
Status
Date
4/24/2007
(F)or / (A)gainst
F:  Cruz Sanchez-Verdugo
A: Maria Valdovinos
Amount
$12,500.00
Frequency
One Time
Type
Principal
Status
Date
4/24/2007
(F)or / (A)gainst
F:  Alfonso Gastelum-Sanchez
A: Maria Valdovinos
Amount
$366.06
Frequency
One Time
Type
Costs
Status
Date
4/24/2007
(F)or / (A)gainst
F:  Alfonso Gastelum-Sanchez
A: Maria Valdovinos
Amount
$9,860.00
Frequency
One Time
Type
Principal
Status