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Case Information
Case Number:
CV2006-002417
Judge:
Blaney, Scott
File Date:
2/17/2006
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Gareth Hyndman
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Peter Ranke
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Donald Baldwin
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Susan Ranke
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Renegade Technology Group Inc
Relationship
Plaintiff
Sex
Attorney
Michael Gerity
Party Name
James Verbic
Relationship
Plaintiff
Sex
Male
Attorney
Michael Gerity
Party Name
Brenda Verbic
Relationship
Plaintiff
Sex
Female
Attorney
Michael Gerity
Party Name
Pali Capital Inc
Relationship
Defendant
Sex
Attorney
Francis Burke
Party Name
Reitler Brown & Rosenblatt L L C
Relationship
Defendant
Sex
Attorney
Brian Holohan
Party Name
Craig Alpert
Relationship
Defendant
Sex
Male
Attorney
Brian Holohan
Party Name
Imperial Protective Service L L C
Relationship
Defendant
Sex
Attorney
Kevin Broerman
Party Name
Fred Arias
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Douglas Macumber
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Kristina Arias
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Stacey Macumber
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Theodore F Sporer
Relationship
Endorsement Case
Sex
Male
Attorney
Pro Per
Party Name
Geronimo Atm Fund Llc
Relationship
Defendant
Sex
Attorney
Thomas Leavell
Party Name
Arapahoe Atm Fund Llc
Relationship
Defendant
Sex
Attorney
Thomas Leavell
Party Name
Brad Berk
Relationship
Counter Claimant
Sex
Male
Attorney
Mark Newman
Party Name
Elk Associates Funding Corp
Relationship
Counter Claimant
Sex
Attorney
Francis Burke
Party Name
Donald Feinsod
Relationship
Counter Claimant
Sex
Male
Attorney
Francis Burke
Party Name
Michael Feinsod
Relationship
Counter Claimant
Sex
Male
Attorney
Francis Burke
Party Name
Bear Stearns Securities Corp
Relationship
Counter Claimant
Sex
Attorney
Pro Per
Party Name
Potomac Development Corp
Relationship
Counter Claimant
Sex
Attorney
Francis Burke
Party Name
James Friscia
Relationship
Counter Claimant
Sex
Male
Attorney
Francis Burke
Party Name
John Jakobson
Relationship
Counter Claimant
Sex
Male
Attorney
Francis Burke
Party Name
Peter Jakobson
Relationship
Counter Claimant
Sex
Male
Attorney
Francis Burke
Party Name
Herman Gross
Relationship
Counter Claimant
Sex
Male
Attorney
Francis Burke
Party Name
Kenneth L Gross
Relationship
Counter Claimant
Sex
Male
Attorney
Francis Burke
Party Name
Kenneth L Gross Professional Corp Profit Sharing Trust
Relationship
Counter Claimant
Sex
Attorney
Francis Burke
Party Name
Bradley Reifler
Relationship
Counter Claimant
Sex
Male
Attorney
Francis Burke
Party Name
Steve Strasser
Relationship
Counter Claimant
Sex
Male
Attorney
Francis Burke
Party Name
Howard Sloan
Relationship
Counter Claimant
Sex
Male
Attorney
Francis Burke
Party Name
Leo Wetter
Relationship
Counter Claimant
Sex
Male
Attorney
Francis Burke
Party Name
Leonard Simpson
Relationship
Counter Claimant
Sex
Male
Attorney
Francis Burke
Party Name
Lois Hamilton
Relationship
Counter Claimant
Sex
Female
Attorney
Francis Burke
Party Name
Thomas H Dittmer
Relationship
Counter Claimant
Sex
Male
Attorney
Francis Burke
Party Name
Hanna Rivkin
Relationship
Counter Claimant
Sex
Female
Attorney
Francis Burke
Party Name
First Excelsior Note Fund L L C
Relationship
Counter Claimant
Sex
Attorney
Pro Per
Party Name
First Independent Income Notes L L C
Relationship
Counter Claimant
Sex
Attorney
Pro Per
Party Name
Nicholas J Smith
Relationship
Defendant
Sex
Male
Attorney
Michael Roth
Party Name
Pamela Smith
Relationship
Defendant
Sex
Female
Attorney
Michael Roth
Party Name
Roland D Cooper
Relationship
Defendant
Sex
Male
Attorney
Kevin Jensen
Party Name
Susan Baldwin
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
2/7/2012
Description
TSP - Transcript of Proceedings
Docket Date
2/10/2012
Filing Party
NOTE:
SALLY L COLE AUGUST 24 2009
Filing Date
2/7/2012
Description
ALT - Appeals Letter Of Transmittal
Docket Date
2/13/2012
Filing Party
Filing Date
2/7/2012
Description
MAN - Order Of Mandate
Docket Date
2/13/2012
Filing Party
NOTE:
AFFIRMED
Filing Date
3/22/2011
Description
CAR - Court Of Appeals Receipt
Docket Date
3/23/2011
Filing Party
Filing Date
3/10/2011
Description
LET - Letter
Docket Date
3/11/2011
Filing Party
Filing Date
2/25/2011
Description
CAO - Court Of Appeals Order
Docket Date
2/25/2011
Filing Party
Filing Date
5/19/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/25/2010
Filing Party
Filing Date
5/6/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/24/2010
Filing Party
Filing Date
4/19/2010
Description
NOT - Notice
Docket Date
4/19/2010
Filing Party
NOTE:
APPELLANTS FILING FEE
Filing Date
4/19/2010
Description
CAR - Court Of Appeals Receipt
Docket Date
4/19/2010
Filing Party
Filing Date
4/9/2010
Description
NOT - Notice
Docket Date
4/10/2010
Filing Party
NOTE:
Notice re: Transcript on Appeal
Filing Date
4/2/2010
Description
LET - Letter
Docket Date
4/2/2010
Filing Party
NOTE:
CERTIFICATION
Filing Date
4/2/2010
Description
AIX - Appeals Index
Docket Date
4/2/2010
Filing Party
Filing Date
3/15/2010
Description
NOT - Notice
Docket Date
3/16/2010
Filing Party
NOTE:
Notice of Errata as to Notice of Appeal
Filing Date
3/11/2010
Description
CAS - Civil Appeals Docketing Statement
Docket Date
3/12/2010
Filing Party
NOTE:
Civil Appeals Docketing Statement
Filing Date
2/23/2010
Description
NDC - Notice Of Deposit With Court
Docket Date
2/24/2010
Filing Party
NOTE:
$500.00 RENEGAD TECHNOLOGY GROUP
Filing Date
2/22/2010
Description
NDC - Notice Of Deposit With Court
Docket Date
3/1/2010
Filing Party
NOTE:
$500.00 FOR NOTICE OF APPEAL BOND FOR RENEGADE PARTIES
Filing Date
2/22/2010
Description
NOF - Notice Of Filing
Docket Date
3/10/2010
Filing Party
NOTE:
CASH FOR COSTS ON APPEAL
Filing Date
2/22/2010
Description
NAP - Notice Of Appeal
Docket Date
2/23/2010
Filing Party
Filing Date
2/8/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/12/2010
Filing Party
Filing Date
1/22/2010
Description
049 - ME: Judgment Signed
Docket Date
1/22/2010
Filing Party
Filing Date
1/20/2010
Description
JUD - Judgment
Docket Date
1/26/2010
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
12/24/2009
Description
094 - ME: Oral Argument Set
Docket Date
12/24/2009
Filing Party
Filing Date
12/21/2009
Description
REL - Reply
Docket Date
12/22/2009
Filing Party
NOTE:
Renegade Parties Reply in Support of Their Motion to Stay Execution of Final Judgment
Filing Date
12/21/2009
Description
REL - Reply
Docket Date
12/22/2009
Filing Party
NOTE:
Renegade Parties Reply in support of their Motion for a New Trial
Filing Date
12/7/2009
Description
RES - Response
Docket Date
12/7/2009
Filing Party
NOTE:
The Pali Parties Response to the Renegade Parties Motion for New Trial
Filing Date
12/7/2009
Description
RES - Response
Docket Date
12/7/2009
Filing Party
NOTE:
The Pali Parties Response to the Renegade Parties Motion to Stay Execution of Final Judgment
Filing Date
11/27/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/3/2009
Filing Party
Filing Date
11/23/2009
Description
NOT - Notice
Docket Date
11/23/2009
Filing Party
NOTE:
Notice of Lodging of Proposed Final Judgment
Filing Date
11/23/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/27/2009
Filing Party
Filing Date
11/23/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/27/2009
Filing Party
Filing Date
11/16/2009
Description
MOT - Motion
Docket Date
11/17/2009
Filing Party
NOTE:
Motion to Stay Execution of Final Judgment
Filing Date
11/16/2009
Description
MOT - Motion
Docket Date
11/17/2009
Filing Party
NOTE:
Motion for a New Trial
Filing Date
11/3/2009
Description
019 - ME: Ruling
Docket Date
11/3/2009
Filing Party
Filing Date
11/2/2009
Description
MOT - Motion
Docket Date
11/2/2009
Filing Party
NOTE:
The Pali Parties’ Motion To Strike The Renegade Parties’ Second Response To The Pali Parties’ Motion For Entry Of Final Judgment
Filing Date
11/2/2009
Description
RES - Response
Docket Date
11/2/2009
Filing Party
NOTE:
The Pali Parties’ Response To The Renegade Parties’ Controverting Statement Of Facts In Support Of Responses To Motions For Entry Of Final Judgment
Filing Date
10/30/2009
Description
JUD - Judgment
Docket Date
11/10/2009
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
10/28/2009
Description
RES - Response
Docket Date
10/30/2009
Filing Party
NOTE:
THE PALI PARTIES/ TO THE RENEGADE PARTIES MOTION TO STRIKE TESTIMONY OF THE PALI PARTIES EXPERT WITNESS ON THE ISSUE OF DAMAGES
Filing Date
10/26/2009
Description
023 - ME: Order Entered By Court
Docket Date
10/26/2009
Filing Party
Filing Date
10/26/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/4/2009
Filing Party
Filing Date
10/26/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/4/2009
Filing Party
Filing Date
10/22/2009
Description
REL - Reply
Docket Date
10/22/2009
Filing Party
NOTE:
The Pali Parties Reply in Support of their Motion for Award of Attorneys Fees and Expenses
Filing Date
10/14/2009
Description
OBJ - Objection/Opposition
Docket Date
10/22/2009
Filing Party
NOTE:
TO THE PALI PARTIES' MOTION FOR AWARD OF ATTORNEYS' FEES
Filing Date
10/13/2009
Description
SOF - Statement Of Facts
Docket Date
10/20/2009
Filing Party
NOTE:
RENEGADE PARTIES' CONTROVERTING/IN SUPPORT OF RESPONSES TO MOTIONS FOR ENTRY OF FINAL JUDGMENT
Filing Date
10/13/2009
Description
LET - Letter
Docket Date
11/2/2009
Filing Party
Filing Date
10/13/2009
Description
MOT - Motion
Docket Date
10/19/2009
Filing Party
NOTE:
TO STRIKE TESTIMONY OF THE PALI PARTIES EXPERT WITNESS ON THE ISSUE OF DAMAGES
Filing Date
10/13/2009
Description
RES - Response
Docket Date
10/20/2009
Filing Party
NOTE:
TO MOTION FOR ENTRY OF FINAL JUDGMENT ON CERTAIN CLAIMS AND MOTION TO DISMISS REMAINING CLAIMS WITH PREJUDICE IF MOTION IS PROPERLY TREATED AS A MOTION FOR SUMMARY JUDGMENT ON THIS ISSUE OF DAMAGES
Filing Date
10/9/2009
Description
REL - Reply
Docket Date
10/13/2009
Filing Party
NOTE:
The Pali Parties’ Reply in Support of their Motion for Entry of Final Judgment on Certain Claims and Motion to Dismiss Remaining Claims with Prejudice
Filing Date
10/1/2009
Description
081 - ME: Trial Vacated
Docket Date
10/1/2009
Filing Party
Filing Date
9/29/2009
Description
OBJ - Objection/Opposition
Docket Date
10/6/2009
Filing Party
NOTE:
TO THE PALI PARTIES' STATEMENT OF COSTS
Filing Date
9/28/2009
Description
RES - Response
Docket Date
10/2/2009
Filing Party
NOTE:
TO THE PALI PARTIES MOTION FOR ENTRY OF FINAL JUDGMENT ON CERTAIN CLAIMS AND MOTION TO DISMISS REMAINING CLAIMS WITH PREJUDICE
Filing Date
9/23/2009
Description
STP - Stipulation
Docket Date
9/23/2009
Filing Party
NOTE:
Stipulation to Suspend Pretrial Deadlines and Vacate The Trial Date
Filing Date
9/22/2009
Description
SOC - Statement Of Costs
Docket Date
9/25/2009
Filing Party
Filing Date
9/22/2009
Description
MOT - Motion
Docket Date
9/25/2009
Filing Party
NOTE:
THE PALI PARTIES' FOR AWARD OF ATTORNEYS' FEES AND EXPENSES
Filing Date
9/22/2009
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
9/28/2009
Filing Party
NOTE:
AND EXPENSES
Filing Date
9/15/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/22/2009
Filing Party
Filing Date
9/15/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/22/2009
Filing Party
Filing Date
9/15/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/22/2009
Filing Party
Filing Date
9/15/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/22/2009
Filing Party
Filing Date
9/8/2009
Description
MOT - Motion
Docket Date
9/9/2009
Filing Party
NOTE:
The Pali Parties Motion for Entry of Final Judgment on Certain Claims and Motion to Dismiss Remaining Claims with Prejudice
Filing Date
8/27/2009
Description
019 - ME: Ruling
Docket Date
8/27/2009
Filing Party
Filing Date
8/26/2009
Description
020 - ME: Matter Under Advisement
Docket Date
8/26/2009
Filing Party
Filing Date
8/11/2009
Description
NOT - Notice
Docket Date
8/17/2009
Filing Party
NOTE:
PALI PARTIES'/LODGING COPIES OF THE OUT OF STATE AND FEDERAL CASES CITED IN THE PALI PARTIES' MOTIONS FOR SUMMARY JUDGMENT
Filing Date
8/6/2009
Description
ODI - Order Of Dismissal
Docket Date
8/6/2009
Filing Party
NOTE:
ORDER WITH PREJUDICE all claims of every kind, nature and description now on file or which might have been filed by the Pali Parties against Defendants Gareth Hyndman II and Courtney J. Hyndman (Only) or by Defendants Gareth Hyndman II and Courtney J. Hyndman (Only) against the Pali Parties arising from or in any way related to the facts alleged in the Complaint herein shall be dismissed with prejudice by Judgment of this Court, with each party to bear its own costs and attorneys’ fees.
Filing Date
8/5/2009
Description
SFD - Stipulation For Dismissal
Docket Date
8/5/2009
Filing Party
NOTE:
Stipulation for Dismissal with Prejudice
Filing Date
8/4/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/11/2009
Filing Party
Filing Date
8/4/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/11/2009
Filing Party
Filing Date
7/22/2009
Description
RES - Response
Docket Date
7/23/2009
Filing Party
NOTE:
THE PALI PARTIES/ TO THE RENEGADE PARTIES CONTROVERTING STATEMENT OF FACTS
Filing Date
7/22/2009
Description
REL - Reply
Docket Date
7/27/2009
Filing Party
NOTE:
PALI'S IN SUPPORT OF ITS MOTION FOR PARTIAL SUMMARY JUDGMENT ON ITS CONTRACT AND CONVERSION CLAIMS
Filing Date
7/22/2009
Description
REL - Reply
Docket Date
7/27/2009
Filing Party
NOTE:
PALI PARTIES' IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT FOR LACK OF STANDING ON CERTAIN CONTRACT AND TORT CLAIMS
Filing Date
7/22/2009
Description
REL - Reply
Docket Date
7/27/2009
Filing Party
NOTE:
THE APLI PARTIES' IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT RE THE RENEGADE PARTIES' CLAIMS
Filing Date
7/22/2009
Description
REL - Reply
Docket Date
7/31/2009
Filing Party
NOTE:
THE RENEGADE PARTIES' IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT AS TO ALL CLAIMS AGAINST JAMES AND BREANDA VERBIC PERSONALLY
Filing Date
7/9/2009
Description
094 - ME: Oral Argument Set
Docket Date
7/9/2009
Filing Party
Filing Date
7/6/2009
Description
REL - Reply
Docket Date
7/13/2009
Filing Party
NOTE:
PALI PARTIES' IN SUPPOT OF THEIR MOTION TO COMPEL DAMAGES DISCLOSURE OR TO EXCLUDE EVIDENCE OF THE RENEGADE PARTIES' ALLEGED DAMAGES AT TRIAL
Filing Date
6/27/2009
Description
SOF - Statement Of Facts
Docket Date
7/8/2009
Filing Party
NOTE:
THE RENEGADE PARTIES' CONTROVERTING/IN SUPPORT OF THE RESPONSES TO MOTIONS FOR SUMMARY JUDGMENT
Filing Date
6/27/2009
Description
RES - Response
Docket Date
7/8/2009
Filing Party
NOTE:
THE RENEGADE PARTIES' TO THE PALI PARTIES' MOTION FOR SUMMARY JUDGMENT RE THE RENEGADE PARTIES' CLAIMS
Filing Date
6/26/2009
Description
RES - Response
Docket Date
7/1/2009
Filing Party
NOTE:
RENEGADE PARTIES' TO THE PALI PARTIES' MOTION FOR PARTIAL SUMMARY JUDGMENT ON ITS CONTRACT AND CONVERSION CLAIMS
Filing Date
6/26/2009
Description
RES - Response
Docket Date
7/1/2009
Filing Party
NOTE:
RENEGADE PARTIES' TO PALI PARTIES' MOTION FOR PARTIAL SUMMARY JDUGMENT FOR LACK OF STANDING ON CERTAIN CONTRACT AND TORT CLAIMS
Filing Date
6/26/2009
Description
RES - Response
Docket Date
7/1/2009
Filing Party
NOTE:
PALIS/ TO THE RENEGADE PARTIES MOTION FOR SUMMARY JUDGMENT AS TO ALL CLAIMS AGAINST JAMES AND BRENDA VERBIC PERSONALLY
Filing Date
6/26/2009
Description
RES - Response
Docket Date
7/1/2009
Filing Party
NOTE:
PALI CAPITAL INCS/ TO THE RENEGADE PARTIES STATEMENT OF FACTS AND SEPARATE CONTROVERTING STATEMENT OF ADDITIONAL MATERIAL FACTS
Filing Date
6/24/2009
Description
RES - Response
Docket Date
7/2/2009
Filing Party
NOTE:
TO MOTION TO COMPEL DAMAGES DISCLOSURE OR TO EXCLUDE THE EVIDENCE OF RENEGADE PARTIES ALLEGEE DAMAGES AT TRIAL
Filing Date
6/15/2009
Description
ORD - Order
Docket Date
6/15/2009
Filing Party
NOTE:
ORDER
Filing Date
6/11/2009
Description
STP - Stipulation
Docket Date
6/11/2009
Filing Party
NOTE:
Stipulation to Extend Briefing Schedule for Responses and Replies to Motions for Summary Judgment
Filing Date
6/5/2009
Description
MTC - Motion To Compel
Docket Date
6/11/2009
Filing Party
NOTE:
THE PALI PARTIES' DAMAGES DISCLOSURE OR TO EXCLUDE EVIDENCE OF THE RENEGADE PARTIES' ALLEGED DAMAGES AT TRIAL
Filing Date
5/28/2009
Description
ORD - Order
Docket Date
6/3/2009
Filing Party
NOTE:
THAT THE PRETRIAL MOTION DEADLINE IS EXTENDED UNTIL JUNE 5 2009 WITH RESPECT TO THE PALI PARTIES MOTION TO OCMPEL DISCLOSURE AS DESCRIBED IN THE STIPULATION AND JOINT REQUEST THAT THE COURT EXTEND TIME TO FILE MOTION TO COMPEL DISCLOSURE BY TWO WEEKS
Filing Date
5/22/2009
Description
SOF - Statement Of Facts
Docket Date
5/26/2009
Filing Party
NOTE:
THE RENEGADE PARTIES/ IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT
Filing Date
5/22/2009
Description
STP - Stipulation
Docket Date
5/27/2009
Filing Party
NOTE:
AND JOINT REQUEST THAT THE COURT EXTEND TIME TO FILE MOTION TO COMPEL DISCLOSURE BY TWO WEEKS
Filing Date
5/22/2009
Description
MSJ - Motion For Summary Judgment
Docket Date
6/3/2009
Filing Party
NOTE:
THE RENEGADE PARTIES' AS TO ALL CLAIMS AGAINST JAMES AND BREANDA VERBIC PERSONALLY
Filing Date
5/22/2009
Description
023 - ME: Order Entered By Court
Docket Date
5/22/2009
Filing Party
Filing Date
5/18/2009
Description
OBJ - Objection/Opposition
Docket Date
5/21/2009
Filing Party
NOTE:
TO EMERGENCY MOTION FOR BRIEF EXTENSION OF DISPOSITIVE MOTION DEADLINE
Filing Date
5/15/2009
Description
SOF - Statement Of Facts
Docket Date
5/18/2009
Filing Party
NOTE:
THE PALI PARTIES/ IN SUPPORT OF THEIR MOTIONS FOR SUMMARY JUDGMENT
Filing Date
5/15/2009
Description
MSJ - Motion For Summary Judgment
Docket Date
5/19/2009
Filing Party
Filing Date
5/15/2009
Description
MSJ - Motion For Summary Judgment
Docket Date
5/19/2009
Filing Party
NOTE:
PARTIAL/ON CONTRACT AND CONVERSION CLAIMS
Filing Date
5/15/2009
Description
MSJ - Motion For Summary Judgment
Docket Date
5/19/2009
Filing Party
NOTE:
PARTIAL/FOR LACK OF STANDING ON CERTAIN CONTRACT AND TORT CLAIMS
Filing Date
5/15/2009
Description
MOT - Motion
Docket Date
5/29/2009
Filing Party
NOTE:
EMERGENCY FOR BRIEF EXTENSION OF DISPOSITIVE MOTION DEADLINE
Filing Date
4/24/2009
Description
ANS - Answer
Docket Date
4/27/2009
Filing Party
NOTE:
PAID
Filing Date
4/15/2009
Description
ACS - Acceptance Of Service
Docket Date
4/20/2009
Filing Party
Filing Date
4/15/2009
Description
ANS - Answer
Docket Date
4/23/2009
Filing Party
NOTE:
PAID
Filing Date
3/24/2009
Description
ACS - Acceptance Of Service
Docket Date
3/26/2009
Filing Party
NOTE:
LOIS HAMILTON SERVED 03/24/09
Filing Date
3/20/2009
Description
ANS - Answer
Docket Date
3/27/2009
Filing Party
NOTE:
PAID
Filing Date
3/17/2009
Description
ORD - Order
Docket Date
3/23/2009
Filing Party
NOTE:
FOR ALTERNATIVE SERIVCE ON ALLAN DUFFY
Filing Date
3/10/2009
Description
MOT - Motion
Docket Date
3/16/2009
Filing Party
NOTE:
FOR LEAVE TO SERVE DEFENDANT ALLAN DUFFY BY PUBLICATION OR OTHER MEANS
Filing Date
2/11/2009
Description
089 - ME: Trial Setting
Docket Date
2/11/2009
Filing Party
Filing Date
2/6/2009
Description
REP - Report
Docket Date
2/9/2009
Filing Party
NOTE:
STATUS/AND REQUEST TO SET A TRIAL DATE
Filing Date
1/13/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/15/2009
Filing Party
Filing Date
1/8/2009
Description
ORD - Order
Docket Date
1/13/2009
Filing Party
NOTE:
ALLOWING ADDITIONAL TIME TO SERVE
Filing Date
1/8/2009
Description
OBJ - Objection/Opposition
Docket Date
1/13/2009
Filing Party
NOTE:
THE PALI PARTIES' TO RENEGADE'S SECOND MOTION FOR ADDIATIONAL TIME TO SERVE ALLAN DUFFY AND LOIS HAMILTON
Filing Date
1/5/2009
Description
MOT - Motion
Docket Date
1/8/2009
Filing Party
NOTE:
SECOND FOR ADDITINAL TIME TO SERVE ALLAN DUFFY AND LOIS HAMILTON
Filing Date
12/24/2008
Description
023 - ME: Order Entered By Court
Docket Date
12/24/2008
Filing Party
Filing Date
12/23/2008
Description
ANS - Answer
Docket Date
12/30/2008
Filing Party
NOTE:
UNPAID / OF MYRON L NATHAN
Filing Date
12/23/2008
Description
ANS - Answer
Docket Date
12/30/2008
Filing Party
NOTE:
UNPAID / OF KEVIN M FISHER
Filing Date
12/23/2008
Description
ANS - Answer
Docket Date
12/30/2008
Filing Party
NOTE:
UNPAID / OF DAVID H SCHWARTZ
Filing Date
12/23/2008
Description
ANS - Answer
Docket Date
12/30/2008
Filing Party
NOTE:
UNPAID / OF RICHARD J BELL
Filing Date
12/23/2008
Description
ANS - Answer
Docket Date
12/30/2008
Filing Party
NOTE:
UNPAID /
Filing Date
12/18/2008
Description
NDI - Notice Of Dismissal
Docket Date
12/30/2008
Filing Party
NOTE:
OF RONALD AND STEPHANIE STONE
Filing Date
12/9/2008
Description
005 - ME: Hearing
Docket Date
12/9/2008
Filing Party
Filing Date
11/26/2008
Description
056 - ME: Hearing Set
Docket Date
11/26/2008
Filing Party
Filing Date
11/21/2008
Description
CER - Certificate
Docket Date
11/25/2008
Filing Party
NOTE:
RULE 37(A)(2)(C)
Filing Date
11/21/2008
Description
MOT - Motion
Docket Date
11/25/2008
Filing Party
NOTE:
TO EXTEND DISCOVERY AND RELATED DEADLINES
Filing Date
11/21/2008
Description
NOT - Notice
Docket Date
11/26/2008
Filing Party
NOTE:
OF NON-COMPLIANCE
Filing Date
11/21/2008
Description
WSS - Waiver Of Service Of Summons
Docket Date
11/25/2008
Filing Party
NOTE:
LEONARD J SIMPSON 11-10-08
Filing Date
11/21/2008
Description
WSS - Waiver Of Service Of Summons
Docket Date
11/25/2008
Filing Party
NOTE:
RICHARD J BELL 11-12-08
Filing Date
11/21/2008
Description
WSS - Waiver Of Service Of Summons
Docket Date
11/25/2008
Filing Party
NOTE:
MYRON L NATHAN 11-14-08
Filing Date
11/13/2008
Description
NDE - Notice Of Deposition
Docket Date
11/18/2008
Filing Party
NOTE:
OF RULE 30(B)(6) OF TRANAX TECHNOLOGIES INC
Filing Date
11/13/2008
Description
APL - Application
Docket Date
11/19/2008
Filing Party
NOTE:
FOR ISSUANCE OF COMMISSION
Filing Date
10/30/2008
Description
MTC - Motion To Compel
Docket Date
11/3/2008
Filing Party
NOTE:
RENEWED DISCOVERY AS TO DEFENDANTS NICHOLAS AND PAMELA SMITH
Filing Date
10/30/2008
Description
022 - ME: Order Signed
Docket Date
10/30/2008
Filing Party
Filing Date
10/24/2008
Description
NOT - Notice
Docket Date
10/30/2008
Filing Party
NOTE:
OF LODGING OF SECONDED AMENDED COUNTERCLAIM AND THIRD PARTY COMPLAINT
Filing Date
10/24/2008
Description
AMC - Amended Complaint
Docket Date
10/27/2008
Filing Party
NOTE:
SECOND/ COUNTERCLAIM AND THIRD PARTY CONPLAINT
Filing Date
10/24/2008
Description
MXS - Motion To Extend Time For Service
Docket Date
10/29/2008
Filing Party
Filing Date
9/29/2008
Description
023 - ME: Order Entered By Court
Docket Date
9/29/2008
Filing Party
Filing Date
9/22/2008
Description
023 - ME: Order Entered By Court
Docket Date
9/22/2008
Filing Party
Filing Date
9/18/2008
Description
APL - Application
Docket Date
9/22/2008
Filing Party
NOTE:
FOR ISSUANCE OF COMMISSION
Filing Date
9/2/2008
Description
ODI - Order Of Dismissal
Docket Date
9/8/2008
Filing Party
NOTE:
WITH PREJUDICE
Filing Date
8/25/2008
Description
SFD - Stipulation For Dismissal
Docket Date
9/4/2008
Filing Party
NOTE:
WITH PREJUDICE
Filing Date
8/19/2008
Description
027 - ME: Pretrial Conference
Docket Date
8/19/2008
Filing Party
Filing Date
8/18/2008
Description
ORD - Order
Docket Date
8/27/2008
Filing Party
NOTE:
DEPOSITION DATES
Filing Date
8/18/2008
Description
STP - Stipulation
Docket Date
8/21/2008
Filing Party
NOTE:
FOR DEPOSITION DATES
Filing Date
8/13/2008
Description
REL - Reply
Docket Date
8/19/2008
Filing Party
NOTE:
IN SUPPORT OF MOTION TO AMEND COMPLAINT TO CORRECT NAMES OF DEFENDANTS AND MOTION TO EXTEND TIME TO SERVE THOSE DEFENDANTS AS TO OPPOSITION FILED BY PALI DEFENDANTS
Filing Date
8/13/2008
Description
REL - Reply
Docket Date
8/19/2008
Filing Party
NOTE:
IN SUPPORT OF MOTOIN TO EXTEND TIME TO SERVE FIRST INDPENDENT INCOME NOTES LLC AND FIRST EXCLELSOR NOTES LLC AS TO THE OPPOSITION FILE BY THOSE ENTITIES
Filing Date
8/13/2008
Description
REL - Reply
Docket Date
8/19/2008
Filing Party
NOTE:
IN SUPPORT OF RENEGADE PARTIES' MOTION TO AMEND COMPLAINT COUNTERCLAIM AND THIRD PARTY COMPLAINT
Filing Date
7/29/2008
Description
ORD - Order
Docket Date
8/5/2008
Filing Party
NOTE:
DISMISSING WITH PREJUDICE ALL CLAIMS OF EVERY KIND
Filing Date
7/28/2008
Description
OBJ - Objection/Opposition
Docket Date
8/1/2008
Filing Party
NOTE:
TO RENEGADE PLAINTIFFS' MOTION TO AMEND COMPLAINT COUNTERCLAIM AND THIRD PARTY COMPLAINT
Filing Date
7/28/2008
Description
OBJ - Objection/Opposition
Docket Date
8/1/2008
Filing Party
NOTE:
TO THE RENEGADE PLAINTIFFS' MOTOIN TO AMEND COMPLAINT TO CORRECT NAMES OF DEFENDANTS AND MOTION TO EXTEND TIME TO SERVE THOSE DEFENDANTS
Filing Date
7/28/2008
Description
ORD - Order
Docket Date
7/31/2008
Filing Party
NOTE:
1 LAST DAY FOR ALL PARITES TO EXCHANGE UP TO DATE FINAL RULE 26.1 SUPPLEMENTAL DISLCOSURE STATEMENTS HAS BEEN EXTENDED FROM JULY 28 2008 TO DECEMBER 4 2008 AND 2 LAST DAY FOR ALL PRETRIAL MOTIONS OTHER THAN MOTIONS IN LIMINE HAS BEEN EXTENDED FROM AUGUST
Filing Date
7/25/2008
Description
SFD - Stipulation For Dismissal
Docket Date
7/30/2008
Filing Party
NOTE:
WITH PREJUDICE
Filing Date
7/24/2008
Description
MOT - Motion
Docket Date
7/29/2008
Filing Party
NOTE:
JOINT TO EXTEND BALANCE OF DEADLINES
Filing Date
7/22/2008
Description
OBJ - Objection/Opposition
Docket Date
7/29/2008
Filing Party
NOTE:
TO MOTION TO AMEND COMPLAINT AND TO EXTEND TIME TO SERVE FIRST INDEPENDENT INCOME NOTES LLC AND FIRST EXCELSIOR INCOME NOTES LLC
Filing Date
7/16/2008
Description
005 - ME: Hearing
Docket Date
7/16/2008
Filing Party
Filing Date
7/14/2008
Description
RES - Response
Docket Date
7/16/2008
Filing Party
NOTE:
TO MOTION TO COMPEL DEPOSITIONS OF JAMES AND BRENDA VERBIC
Filing Date
7/14/2008
Description
RES - Response
Docket Date
7/18/2008
Filing Party
NOTE:
TO MOTION FOR PROTECTIVE ORDER AS TO TIME AND PLACE
Filing Date
7/11/2008
Description
095 - ME: Oral Argument Reset
Docket Date
7/11/2008
Filing Party
Filing Date
7/11/2008
Description
066 - ME: Case Reassigned
Docket Date
7/11/2008
Filing Party
Filing Date
7/10/2008
Description
REL - Reply
Docket Date
7/14/2008
Filing Party
NOTE:
IN SUPPORT OF OPPOSITION TO NOTICE OF CHANGE OF JUDGE
Filing Date
7/10/2008
Description
MCO - Motion To Continue
Docket Date
7/14/2008
Filing Party
Filing Date
7/10/2008
Description
OBJ - Objection/Opposition
Docket Date
7/14/2008
Filing Party
NOTE:
TO NOTICE OF CHANGE OF JUDGE
Filing Date
7/9/2008
Description
NJR - Notice of change of Judge for right
Docket Date
7/11/2008
Filing Party
Filing Date
7/7/2008
Description
NOT - Notice
Docket Date
7/10/2008
Filing Party
NOTE:
OF NON-REPRESENTATION
Filing Date
7/7/2008
Description
MOT - Motion
Docket Date
7/10/2008
Filing Party
NOTE:
FOR PROTECTIVE ORDER RE LOCATION AND TIMING OF DEPOSITIONS
Filing Date
7/7/2008
Description
MTC - Motion To Compel
Docket Date
7/10/2008
Filing Party
NOTE:
DEPOSITIONS OF JAMES VERBIC AND BRENDA VERBIC ON JULY 8,9 AND 10 AS NOTICED AND AGREED TO OR FORTHWITH THEREAFTER AND FOR MODIFICATION OF PRETRIAL DEADLINES DUE TO THEIR NONAPPEARANCE
Filing Date
7/7/2008
Description
MOT - Motion
Docket Date
7/10/2008
Filing Party
NOTE:
FOR ORDER SHORTENING TIME FOR CONSIDERATION OF DEFENDANTS MOTION FOR PROTECTIVE ORDER RE LOCATION AND TIMING OF DEPOSITIONS
Filing Date
7/7/2008
Description
MOT - Motion
Docket Date
7/10/2008
Filing Party
NOTE:
FOR ORDER OF PROTECTION
Filing Date
7/7/2008
Description
APL - Application
Docket Date
7/9/2008
Filing Party
NOTE:
FOR ISSUANCE OF COMMISSION
Filing Date
7/7/2008
Description
CER - Certificate
Docket Date
7/10/2008
Filing Party
NOTE:
OF COUNSEL
Filing Date
7/7/2008
Description
CER - Certificate
Docket Date
7/10/2008
Filing Party
NOTE:
OF COUNSEL
Filing Date
7/7/2008
Description
CER - Certificate
Docket Date
7/10/2008
Filing Party
NOTE:
RULE 37A2C
Filing Date
7/7/2008
Description
MOT - Motion
Docket Date
7/10/2008
Filing Party
NOTE:
FOR ORDER SHORTENING TIME FOR CONSIDERATION OF DEFENDANTS MOTION TO COMPEL DEPOSITIONS OF JAMES VERBIC AND BRENDA VERBIC ON JULY 8,9 AND 10 AS NOTICED AND AGREED TO OR FORTHWITH THEREAFTER AND FOR MODIFICATION OF PRETRIAL DEADLINES DUE TO THEIR NONAPPEARANCE
Filing Date
7/3/2008
Description
029 - ME: Status Conference
Docket Date
7/3/2008
Filing Party
Filing Date
7/1/2008
Description
MTA - Motion To Amend
Docket Date
7/7/2008
Filing Party
NOTE:
COMPLAINT COUNTERCLAIM AND THIRD PARTY COMPLAINT TO DIRECTLY ADD PARTIES CURRENTLY NAMED ONLY THROUGH THEIR AGENT PALI CAPITAL
Filing Date
7/1/2008
Description
MTA - Motion To Amend
Docket Date
7/7/2008
Filing Party
NOTE:
COMPLAINT TO CORRECT NAMES OF DEFENDANTS AND MOTION TO EXTEND TIME TO SERVE THOSE DEFENDANTS
Filing Date
6/6/2008
Description
028 - ME: Status Conference Set
Docket Date
6/6/2008
Filing Party
Filing Date
5/22/2008
Description
ODI - Order Of Dismissal
Docket Date
5/29/2008
Filing Party
NOTE:
WITH PREJUDICE
Filing Date
5/22/2008
Description
056 - ME: Hearing Set
Docket Date
5/22/2008
Filing Party
Filing Date
5/20/2008
Description
SFD - Stipulation For Dismissal
Docket Date
5/22/2008
Filing Party
NOTE:
WITH PREJUDICE
Filing Date
5/20/2008
Description
RES - Response
Docket Date
6/20/2008
Filing Party
NOTE:
TO REQUEST FOR PRODUCTION OF DOCUMENTS AND TANGIBLE THINGS
Filing Date
5/19/2008
Description
RES - Response
Docket Date
5/27/2008
Filing Party
NOTE:
TO THE OBJECTION TO STIPULATION TO DISMISS DEFENDANT NICHOLAS J SMITH AND PAMELA SMITH
Filing Date
5/15/2008
Description
083 - ME: Conference Reset/Cont
Docket Date
5/15/2008
Filing Party
Filing Date
5/15/2008
Description
028 - ME: Status Conference Set
Docket Date
5/15/2008
Filing Party
Filing Date
5/13/2008
Description
ORD - Order
Docket Date
5/16/2008
Filing Party
NOTE:
REGARDING DISCOVERY
Filing Date
5/9/2008
Description
MOT - Motion
Docket Date
5/14/2008
Filing Party
NOTE:
JOINT / TO EXTEND DEADLINES
Filing Date
5/8/2008
Description
OBJ - Objection/Opposition
Docket Date
5/12/2008
Filing Party
NOTE:
TO STIPULATION TO DISMISS DEFENDANTS NICHOLAS AND PAMELA SMITH
Filing Date
5/8/2008
Description
CER - Certificate
Docket Date
5/12/2008
Filing Party
NOTE:
RULE 37(A)(2)(C)
Filing Date
5/8/2008
Description
MTC - Motion To Compel
Docket Date
5/13/2008
Filing Party
NOTE:
DISCOVERY AS TO DEFENDANTS NICHOLAS AND PAMELA SMITH
Filing Date
5/6/2008
Description
SFD - Stipulation For Dismissal
Docket Date
5/8/2008
Filing Party
NOTE:
WITH PREJUDICE
Filing Date
4/18/2008
Description
PHO - Pro Hac Vice Order
Docket Date
4/25/2008
Filing Party
NOTE:
ADMISSION OF JAMES FORNARI
Filing Date
4/18/2008
Description
023 - ME: Order Entered By Court
Docket Date
4/18/2008
Filing Party
Filing Date
4/9/2008
Description
079 - ME: Case Dismissed - Partial
Docket Date
4/9/2008
Filing Party
Filing Date
4/3/2008
Description
ORD - Order
Docket Date
4/8/2008
Filing Party
NOTE:
1 LAST DAY FOR ALL DISCOVERY INCLUDING FACT AND EXPERT DEPOSITIONS HAS BEEN EXTENDED FROM APRIL 18 2008 AT 5PM TO MAY 19 2008 AT 5 PM 2 LAST DAY FOR ALL PARTIES TO EXCHANGE UP TO DATE FINAL RULE 26.1 SUPPLEMENTAL DISCLOSURE STATEMENTS HAS BEEN EXTENDED FROM APRIL 25 2008 AT 5 PM TO MAY 27 2008 AT 5 PM 3 LAST DAY FOR ALL PRETRIAL MOTIONS OTHER THAN MOTIONS IN LIMINE HAS BEEN EXENDED FROM MAY 2 2008 TO JUNE 2 2008 AT 5 PM 4 STATUS CONFERENCE FOR THE PURPOSE OF ASSIGNING A TRIAL DATE HAS BEEN MOVED MAY 5 2008 AT 9 AM TO JUNE 23 2008 AT 10:45 AM
Filing Date
4/1/2008
Description
MOT - Motion
Docket Date
4/3/2008
Filing Party
NOTE:
JOINT TO EXTEND DEADLINES BY ONE MONTH
Filing Date
3/21/2008
Description
029 - ME: Status Conference
Docket Date
3/21/2008
Filing Party
Filing Date
3/20/2008
Description
NDE - Notice Of Deposition
Docket Date
3/24/2008
Filing Party
NOTE:
OF JACKIE NELSON
Filing Date
3/20/2008
Description
APL - Application
Docket Date
3/24/2008
Filing Party
NOTE:
FOR ISSUANCE OF COMMISSION
Filing Date
3/19/2008
Description
ODI - Order Of Dismissal
Docket Date
3/26/2008
Filing Party
NOTE:
WITH PREJUDICE
Filing Date
3/19/2008
Description
ODI - Order Of Dismissal
Docket Date
3/26/2008
Filing Party
NOTE:
WITH PREJUDICE
Filing Date
3/17/2008
Description
MOT - Motion
Docket Date
3/20/2008
Filing Party
NOTE:
TO WAIVE APPEARANCE
Filing Date
3/17/2008
Description
SFD - Stipulation For Dismissal
Docket Date
3/20/2008
Filing Party
NOTE:
WITH PREJUDICE
Filing Date
3/17/2008
Description
SFD - Stipulation For Dismissal
Docket Date
3/20/2008
Filing Party
NOTE:
WITH PREJUDICE
Filing Date
3/7/2008
Description
083 - ME: Conference Reset/Cont
Docket Date
3/7/2008
Filing Party
Filing Date
3/4/2008
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
3/6/2008
Filing Party
Filing Date
2/14/2008
Description
078 - ME: Case On Dismissal Calendar
Docket Date
2/14/2008
Filing Party
Filing Date
2/11/2008
Description
078 - ME: Case On Dismissal Calendar
Docket Date
2/11/2008
Filing Party
Filing Date
2/6/2008
Description
NOS - Notice Of Settlement
Docket Date
2/11/2008
Filing Party
NOTE:
BETWEEN PLANTIFF PALI CAPITAL INC AND DEFENDANTS SUSAN BALDWIN AND DONALD BALDWIN
Filing Date
2/6/2008
Description
NOS - Notice Of Settlement
Docket Date
2/11/2008
Filing Party
Filing Date
12/7/2007
Description
MTD - Motion To Dismiss
Docket Date
12/12/2007
Filing Party
NOTE:
PALI CAPITAL'S AND HERBERT SOROCA'S/NICHOLAS J SMITH'S OCUNTERCLAIM AND THIRD PARTY CALIMS
Filing Date
11/30/2007
Description
RES - Response
Docket Date
12/6/2007
Filing Party
NOTE:
TO DEFENDANT RONALD STONES MOTION TO DISMISS, MOTION FOR SUMMARY JUDGMENT, AND MOTION FOR SANCTIONS
Filing Date
11/30/2007
Description
RES - Response
Docket Date
12/3/2007
Filing Party
NOTE:
TO DEFENDANT STONES STATEMENT OF FACTS AND CONTROVERTING STATEMENT OF FACTS IN SUPPORT OF RSPONSE TO DEFENDANT STONES MOTION FOR SUMMARY JUDGMENT
Filing Date
11/19/2007
Description
083 - ME: Conference Reset/Cont
Docket Date
11/19/2007
Filing Party
Filing Date
11/16/2007
Description
DCL - Declaration
Docket Date
11/23/2007
Filing Party
NOTE:
OF TRUST'S DESIGNATION OF NON-PARTIES AT FAULT
Filing Date
10/31/2007
Description
ANS - Answer
Docket Date
11/6/2007
Filing Party
NOTE:
DEFENSES AND COUNTERCLAIMS AND THIRD PARTY CLAIMS AGAINST PALI CAPITAL INC AND HERBERT SOROCA
Filing Date
10/24/2007
Description
ANS - Answer
Docket Date
10/25/2007
Filing Party
NOTE:
DEFENDANTS SUSAN AND DONALD BALDWINS NONPAID / TO SECOND AMENDED VERIFIED COMPLAINT
Filing Date
10/23/2007
Description
MTD - Motion To Dismiss
Docket Date
10/26/2007
Filing Party
NOTE:
PLAINTIFF'S SECOND AMENDED COMPLAINT, MOTION FOR SUMMARY JUDGMENT AND MOTION FOR SANCTIONS
Filing Date
10/23/2007
Description
SOF - Statement Of Facts
Docket Date
10/25/2007
Filing Party
NOTE:
SEPARATE / IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT IN FAVOR OF DEFENDANT RONALD STONE
Filing Date
10/17/2007
Description
MOT - Motion
Docket Date
10/22/2007
Filing Party
NOTE:
AND CONSENT OF LOCAL COUNSEL FOR PRO HAC VICE ADMISSION OF JAMES FORNARI
Filing Date
10/4/2007
Description
AMC - Amended Complaint
Docket Date
10/9/2007
Filing Party
NOTE:
SECOND VERIFIED
Filing Date
10/3/2007
Description
ORD - Order
Docket Date
10/5/2007
Filing Party
NOTE:
SCHEDULING
Filing Date
10/1/2007
Description
019 - ME: Ruling
Docket Date
10/1/2007
Filing Party
Filing Date
9/27/2007
Description
MOT - Motion
Docket Date
10/1/2007
Filing Party
NOTE:
TO WAIVE APPEARANCE
Filing Date
9/26/2007
Description
NOT - Notice
Docket Date
9/28/2007
Filing Party
NOTE:
OF ERRATA RE DEFENSE COUNSEL
Filing Date
9/18/2007
Description
094 - ME: Oral Argument Set
Docket Date
9/18/2007
Filing Party
Filing Date
9/13/2007
Description
005 - ME: Hearing
Docket Date
9/13/2007
Filing Party
Filing Date
9/6/2007
Description
MEM - Memorandum
Docket Date
9/7/2007
Filing Party
NOTE:
JOINT PRETRIAL
Filing Date
9/5/2007
Description
NOT - Notice
Docket Date
10/10/2007
Filing Party
NOTE:
OF WAIVER OF APPEARANCE AT ORAL ARGUMENT AND SCHEDULING CONFERENCE
Filing Date
8/31/2007
Description
REL - Reply
Docket Date
9/6/2007
Filing Party
NOTE:
IN SUPPORT OF MOTION TO DISMISS
Filing Date
8/31/2007
Description
ANS - Answer
Docket Date
9/4/2007
Filing Party
NOTE:
PAID
Filing Date
8/31/2007
Description
ANS - Answer
Docket Date
9/4/2007
Filing Party
NOTE:
PAID
Filing Date
8/31/2007
Description
ANS - Answer
Docket Date
9/4/2007
Filing Party
NOTE:
PAID
Filing Date
8/31/2007
Description
ANS - Answer
Docket Date
9/4/2007
Filing Party
NOTE:
PAID
Filing Date
8/31/2007
Description
ANS - Answer
Docket Date
9/4/2007
Filing Party
NOTE:
PAID
Filing Date
8/31/2007
Description
ANS - Answer
Docket Date
9/5/2007
Filing Party
NOTE:
PAID
Filing Date
8/31/2007
Description
ANS - Answer
Docket Date
9/5/2007
Filing Party
NOTE:
PAID
Filing Date
8/31/2007
Description
ANS - Answer
Docket Date
9/5/2007
Filing Party
NOTE:
PAID
Filing Date
8/31/2007
Description
ANS - Answer
Docket Date
9/5/2007
Filing Party
NOTE:
PAID
Filing Date
8/31/2007
Description
ANS - Answer
Docket Date
9/5/2007
Filing Party
NOTE:
PAID
Filing Date
8/31/2007
Description
ANS - Answer
Docket Date
9/5/2007
Filing Party
NOTE:
PAID
Filing Date
8/31/2007
Description
ANS - Answer
Docket Date
9/5/2007
Filing Party
NOTE:
PAID
Filing Date
8/31/2007
Description
ANS - Answer
Docket Date
9/5/2007
Filing Party
NOTE:
PAID
Filing Date
8/31/2007
Description
ANS - Answer
Docket Date
9/5/2007
Filing Party
NOTE:
PAID
Filing Date
8/31/2007
Description
ANS - Answer
Docket Date
9/5/2007
Filing Party
NOTE:
PAID
Filing Date
8/31/2007
Description
ANS - Answer
Docket Date
9/5/2007
Filing Party
NOTE:
PAID
Filing Date
8/31/2007
Description
ANS - Answer
Docket Date
9/5/2007
Filing Party
NOTE:
PAID
Filing Date
8/31/2007
Description
ANS - Answer
Docket Date
9/5/2007
Filing Party
NOTE:
PAID
Filing Date
8/31/2007
Description
ANS - Answer
Docket Date
9/5/2007
Filing Party
NOTE:
PAID
Filing Date
8/31/2007
Description
ANS - Answer
Docket Date
9/5/2007
Filing Party
NOTE:
PAID
Filing Date
8/30/2007
Description
094 - ME: Oral Argument Set
Docket Date
8/30/2007
Filing Party
Filing Date
8/24/2007
Description
NAR - Notice Of Appearance
Docket Date
8/29/2007
Filing Party
NOTE:
AND REQUEST TO APPEAR TELEPHONICALLY
Filing Date
8/24/2007
Description
MOT - Motion
Docket Date
8/29/2007
Filing Party
NOTE:
JOINDER IN PLAINTIFF PALIS RULE 60 / AND STIPULATION TO EXTEND TIME FOR DEFENDANTS COOPER TO FILE REPLY IN SUPPORT OF MOTION TO DISMISS
Filing Date
8/24/2007
Description
MEM - Memorandum
Docket Date
8/29/2007
Filing Party
NOTE:
JOINT PRETRIAL
Filing Date
8/24/2007
Description
OBJ - Objection/Opposition
Docket Date
8/29/2007
Filing Party
NOTE:
TO ENTRY OF SCHEDULING ORDER AND OBJECTION TO EXPANSION OF DISCOVERY LIMITATIONS OF RULE 26.1
Filing Date
8/17/2007
Description
ANS - Answer
Docket Date
8/21/2007
Filing Party
NOTE:
TO AMENDED COMPLAINT
Filing Date
8/16/2007
Description
041 - ME: Scheduling Conference Set
Docket Date
8/16/2007
Filing Party
Filing Date
8/10/2007
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/14/2007
Filing Party
Filing Date
8/9/2007
Description
REQ - Request
Docket Date
8/13/2007
Filing Party
NOTE:
PLAINTIFF PALI CAPTIAL INC'S FOR RULE 60 RELIEF RESPONSE TO DEFENDANT COOPER'S MOTION TO DISMISS AND REQUEST FOR LEAVE TO FILE SECOND AMENDED COMLAINT
Filing Date
8/7/2007
Description
NOT - Notice
Docket Date
8/9/2007
Filing Party
NOTE:
OF ERRATA
Filing Date
8/3/2007
Description
AMC - Amended Complaint
Docket Date
8/7/2007
Filing Party
NOTE:
VERIFIED
Filing Date
8/2/2007
Description
NDE - Notice Of Deposition
Docket Date
8/7/2007
Filing Party
NOTE:
OF CUSTODIAN OF RECORDS
Filing Date
8/2/2007
Description
019 - ME: Ruling
Docket Date
8/2/2007
Filing Party
Filing Date
7/24/2007
Description
005 - ME: Hearing
Docket Date
7/24/2007
Filing Party
Filing Date
7/18/2007
Description
NOT - Notice
Docket Date
7/20/2007
Filing Party
NOTE:
OF WAIVER OF APPEARANCE OF ORAL ARGUMENT
Filing Date
7/18/2007
Description
REQ - Request
Docket Date
7/20/2007
Filing Party
NOTE:
FOR PRETRIAL SCHEDULING CONFERENCE
Filing Date
7/17/2007
Description
OCW - Order for Withdrawal of Counsel
Docket Date
7/23/2007
Filing Party
Filing Date
7/13/2007
Description
NOT - Notice
Docket Date
7/17/2007
Filing Party
NOTE:
OF LODGING SELECTED NON-ARIZONA CASES CITED IN PALI CAPTIAL INC'S RESPONSE AND OPOSITION TO DEFENDANT RONALD STONE'S MOTION TO DISMISS MOTION FOR MORE DEFINITE STATEMENT
Filing Date
7/13/2007
Description
NOT - Notice
Docket Date
7/16/2007
Filing Party
NOTE:
OF LODGING SELECTED NON-ARIZONA CASES CITED IN PALI CAPITAL INCS REQUEST FOR RULE 56(F) RELIEF AND PALI CAPITAL INCS REPLY IN SUPPORT OF PLAINTIFFS REQUEST FOR RULE 56(F) RELIEF
Filing Date
7/12/2007
Description
NOT - Notice
Docket Date
7/17/2007
Filing Party
NOTE:
OF TAKING DEPOSITION OF CUSTODIAN OF RECORDS
Filing Date
7/11/2007
Description
MOT - Motion
Docket Date
7/16/2007
Filing Party
NOTE:
TO WAIVE APPEARANCE
Filing Date
7/11/2007
Description
NDE - Notice Of Deposition
Docket Date
7/12/2007
Filing Party
NOTE:
OF CUSTODIAN OF RECORDS
Filing Date
7/10/2007
Description
NOT - Notice
Docket Date
7/13/2007
Filing Party
NOTE:
OF TAKING DEPOSITION OF CUSTODIAN OF RECORDS
Filing Date
7/6/2007
Description
NDE - Notice Of Deposition
Docket Date
7/10/2007
Filing Party
NOTE:
OF CUSTODIAN OF RECORDS
Filing Date
7/6/2007
Description
NDE - Notice Of Deposition
Docket Date
7/10/2007
Filing Party
NOTE:
OF CUSTODIAN OF RECORDS
Filing Date
7/3/2007
Description
ANS - Answer
Docket Date
7/10/2007
Filing Party
NOTE:
DEFENDANT STONES JOINDER IN DEFENDANT COOPERS MOTION TO DISMISS FOR LACK OF STANDING AND FAILURE TO PLEAD FRAUD WITH PARTICULARITY
Filing Date
6/29/2007
Description
094 - ME: Oral Argument Set
Docket Date
6/29/2007
Filing Party
Filing Date
6/26/2007
Description
ANS - Answer
Docket Date
6/29/2007
Filing Party
NOTE:
PAID DEFENDANTS MOTION TO DISMISS FOR LACK OF STANDING AND FAILURE TO PLEAD FRAUD WITH PARTICULARITY
Filing Date
6/21/2007
Description
REQ - Request
Docket Date
7/25/2007
Filing Party
NOTE:
TO SCHEDULE ORAL ARGUMENT
Filing Date
6/21/2007
Description
RES - Response
Docket Date
6/26/2007
Filing Party
NOTE:
TO THOMAS H LEAVELL AND THE LAW FIRM OF BORRELLI LEAVELL & RIVERA PLC'S MOTION TO WITHDRAW WITHOUT CONSENT
Filing Date
6/19/2007
Description
ANS - Answer
Docket Date
6/20/2007
Filing Party
NOTE:
NON-PAID / AND AFFIRMATIVE DEFENSES TO CV2007-002568
Filing Date
6/19/2007
Description
ANS - Answer
Docket Date
6/20/2007
Filing Party
NOTE:
NONPAID / AND AFFIRMATIVE DEFENSES TO AMENDED VERIFIED AMENDED COMPLAINT, COUNTERCLAIM AND AMENDED THIRD PARTY COMPLAINT TO CV2007-003000
Filing Date
6/19/2007
Description
AFS - Affidavit Of Service
Docket Date
6/21/2007
Filing Party
Filing Date
6/15/2007
Description
NOT - Notice
Docket Date
6/19/2007
Filing Party
NOTE:
OF TAKING DEPOSITION OF CUSTODIAN OF RECORDS
Filing Date
6/15/2007
Description
NDE - Notice Of Deposition
Docket Date
6/19/2007
Filing Party
NOTE:
OF CUSTODIAN OF RECORDS
Filing Date
6/14/2007
Description
NDE - Notice Of Deposition
Docket Date
6/15/2007
Filing Party
NOTE:
SECOND AMENDED/ OF CUSTODIAN OF RECORDS
Filing Date
6/14/2007
Description
NDE - Notice Of Deposition
Docket Date
6/15/2007
Filing Party
NOTE:
OF CUSTODIAN OF RECORDS
Filing Date
6/14/2007
Description
NDE - Notice Of Deposition
Docket Date
6/15/2007
Filing Party
NOTE:
OF CUSTODIAN OF RECORDS
Filing Date
6/7/2007
Description
REL - Reply
Docket Date
6/11/2007
Filing Party
NOTE:
IN SUPPORT OF PLAINTIFFS REQUEST FOR RULE 56(F) RELIEF
Filing Date
6/6/2007
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/11/2007
Filing Party
Filing Date
6/5/2007
Description
MOT - Motion
Docket Date
6/6/2007
Filing Party
NOTE:
TO WITHDRAW WITHOUT CONSENT
Filing Date
6/4/2007
Description
NDE - Notice Of Deposition
Docket Date
6/6/2007
Filing Party
NOTE:
OF CUSTODIAN OF RECORDS
Filing Date
5/23/2007
Description
REL - Reply
Docket Date
5/25/2007
Filing Party
NOTE:
IN SUPPORT OF DEFENDANT RONALD STOENS MOTION TO DISMISS, MOTION FOR MORE DEFINITE STATEMENT
Filing Date
5/23/2007
Description
RES - Response
Docket Date
5/25/2007
Filing Party
NOTE:
TO PLAINTIFFS REQUEST FOR RULE 56(F) RELIEF
Filing Date
5/14/2007
Description
053 - ME: Case Consolidation
Docket Date
5/14/2007
Filing Party
NOTE:
CONSOLIDATION OF CV2007-002568 UNDER CV2006-002417
Filing Date
5/10/2007
Description
NDC - Notice Of Deposit With Court
Docket Date
5/11/2007
Filing Party
NOTE:
AMENDED OF CUSTODIAN OF RECORDS
Filing Date
5/8/2007
Description
NOT - Notice
Docket Date
5/10/2007
Filing Party
NOTE:
OF ERRATA
Filing Date
5/7/2007
Description
REL - Reply
Docket Date
5/9/2007
Filing Party
NOTE:
IN SUPPORT OF MOTION TO CONSOLIDATE CASES
Filing Date
5/7/2007
Description
019 - ME: Ruling
Docket Date
5/23/2007
Filing Party
Filing Date
5/7/2007
Description
ORD - Order
Docket Date
5/10/2007
Filing Party
NOTE:
EXTENDING DEADLINES
Filing Date
5/4/2007
Description
083 - ME: Conference Reset/Cont
Docket Date
5/4/2007
Filing Party
Filing Date
5/3/2007
Description
APL - Application
Docket Date
5/8/2007
Filing Party
NOTE:
FOR ISSUANCE OF COMMISSION
Filing Date
5/3/2007
Description
NDE - Notice Of Deposition
Docket Date
5/8/2007
Filing Party
NOTE:
OF CUSTODIAN OF RECORDS
Filing Date
5/3/2007
Description
NDE - Notice Of Deposition
Docket Date
5/8/2007
Filing Party
Filing Date
5/1/2007
Description
APL - Application
Docket Date
5/3/2007
Filing Party
NOTE:
FOR ISSUANCE OF COMMISSION
Filing Date
5/1/2007
Description
NDE - Notice Of Deposition
Docket Date
5/9/2007
Filing Party
NOTE:
OF CUSTODIAN OF RECORDS
Filing Date
4/27/2007
Description
NOT - Notice
Docket Date
5/2/2007
Filing Party
NOTE:
OF TAKING DEPOSITION OF CUSTODIAN OF RECORDS
Filing Date
4/27/2007
Description
NOT - Notice
Docket Date
5/2/2007
Filing Party
NOTE:
OF TAKING DEPOSITION
Filing Date
4/27/2007
Description
APL - Application
Docket Date
5/2/2007
Filing Party
NOTE:
FOR ISSUANCE OF COMMISSION
Filing Date
4/27/2007
Description
APL - Application
Docket Date
5/2/2007
Filing Party
NOTE:
FOR ISSUANCE OF COMMISSION
Filing Date
4/26/2007
Description
AMC - Amended Complaint
Docket Date
5/9/2007
Filing Party
NOTE:
VERIFIED
Filing Date
4/25/2007
Description
NDE - Notice Of Deposition
Docket Date
5/9/2007
Filing Party
NOTE:
OF CUSTODIAN OF RECORDS
Filing Date
4/25/2007
Description
APL - Application
Docket Date
5/1/2007
Filing Party
NOTE:
FOR ISSUANCE OF COMMISSION
Filing Date
4/24/2007
Description
RES - Response
Docket Date
5/21/2007
Filing Party
NOTE:
TO MOTION TO CONSOLIDATE CASES
Filing Date
4/23/2007
Description
MOT - Motion
Docket Date
4/25/2007
Filing Party
NOTE:
JOINT TO EXTEND DEADLINES
Filing Date
4/19/2007
Description
NDE - Notice Of Deposition
Docket Date
4/23/2007
Filing Party
NOTE:
OF CUSTODIAN OF RECORDS
Filing Date
4/19/2007
Description
NDE - Notice Of Deposition
Docket Date
4/23/2007
Filing Party
NOTE:
OF CUSTODIAN OF RECORDS
Filing Date
4/19/2007
Description
NDE - Notice Of Deposition
Docket Date
4/23/2007
Filing Party
NOTE:
OF CUSTODIAN OF RECORDS
Filing Date
4/19/2007
Description
NDE - Notice Of Deposition
Docket Date
4/23/2007
Filing Party
NOTE:
OF CUSTODIAN OF RECORDS
Filing Date
4/18/2007
Description
APL - Application
Docket Date
4/19/2007
Filing Party
NOTE:
FOR ISSUANCE OF COMMISSION
Filing Date
4/18/2007
Description
APL - Application
Docket Date
4/19/2007
Filing Party
NOTE:
FOR ISSUANCE OF COMMISSION
Filing Date
4/18/2007
Description
APL - Application
Docket Date
4/19/2007
Filing Party
NOTE:
FOR ISSUANCE OF COMMISSION
Filing Date
4/18/2007
Description
ORD - Order
Docket Date
4/23/2007
Filing Party
NOTE:
PALI CAPITAL INC MAY FILE ITS AMENDED VERIFIED COMPLAINT IN THE FORM ATTACHED WITHIN 10 CALENDAR DAYS OF THE FILING DATE OF THIS ORDER
Filing Date
4/17/2007
Description
083 - ME: Conference Reset/Cont
Docket Date
4/17/2007
Filing Party
Filing Date
4/6/2007
Description
MCD - Motion To Consolidate
Docket Date
4/12/2007
Filing Party
Filing Date
3/23/2007
Description
MOT - Motion
Docket Date
3/27/2007
Filing Party
NOTE:
FOR LEAVE TO FILE AMENDED VERIFIED COMPLAINT
Filing Date
12/21/2006
Description
028 - ME: Status Conference Set
Docket Date
12/21/2006
Filing Party
Filing Date
12/21/2006
Description
ORD - Order
Docket Date
12/28/2006
Filing Party
NOTE:
SCHEDULING
Filing Date
12/20/2006
Description
JUD - Judgment
Docket Date
12/27/2006
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
12/8/2006
Description
MEM - Memorandum
Docket Date
12/14/2006
Filing Party
NOTE:
JOINT PRETRIAL /
Filing Date
11/29/2006
Description
019 - ME: Ruling
Docket Date
11/29/2006
Filing Party
Filing Date
11/14/2006
Description
019 - ME: Ruling
Docket Date
11/14/2006
Filing Party
Filing Date
11/10/2006
Description
019 - ME: Ruling
Docket Date
11/10/2006
Filing Party
Filing Date
11/9/2006
Description
REQ - Request
Docket Date
11/16/2006
Filing Party
NOTE:
JOINT BY PLAINTIFF AND DEFENDANTS FOR A RULE 16 SCHEDULING CONFERENCE AND MOTION TO CONTINUE DEADLINE TO FILE CERTIFICATE OF READINESS
Filing Date
11/3/2006
Description
NOF - Notice Of Filing
Docket Date
11/8/2006
Filing Party
NOTE:
OMITTED EXHIBITS
Filing Date
11/2/2006
Description
MCO - Motion To Continue
Docket Date
11/8/2006
Filing Party
NOTE:
STIPULATED DEADLINE TO FILE CERTIFICATE OF READINESS
Filing Date
10/23/2006
Description
NNF - Not Of Non-Parties At Fault
Docket Date
10/30/2006
Filing Party
NOTE:
DEFENDANTS PALI CAPITAL INC'S TMOTHY MAGEE'S AND HERBERT SOROCA'S PURSUANT TO ARIZONA RULES OF CIVIL PROCEDURE 26(B)(5)
Filing Date
10/11/2006
Description
REL - Reply
Docket Date
10/17/2006
Filing Party
NOTE:
MEMORANDUM IN SUPPORT OF MOTION FOR ATTORNEYS' FEES
Filing Date
9/29/2006
Description
MOT - Motion
Docket Date
10/3/2006
Filing Party
NOTE:
RESISTANCE TO FOR ATTORNEY FEES
Filing Date
9/29/2006
Description
STA - Statement
Docket Date
10/3/2006
Filing Party
NOTE:
IN SUPPORT OF RESISTANCE TO MOTION FOR ATTORNEY FEES
Filing Date
9/5/2006
Description
MOT - Motion
Docket Date
9/7/2006
Filing Party
NOTE:
FOR ATTORNEYS' FEES
Filing Date
9/5/2006
Description
SOC - Statement Of Costs
Docket Date
9/7/2006
Filing Party
NOTE:
AND NOTICE OF TAXATION OF COSTS
Filing Date
9/5/2006
Description
NOT - Notice
Docket Date
9/7/2006
Filing Party
NOTE:
OF LODGING
Filing Date
8/25/2006
Description
019 - ME: Ruling
Docket Date
8/25/2006
Filing Party
Filing Date
8/1/2006
Description
ODI - Order Of Dismissal
Docket Date
8/10/2006
Filing Party
NOTE:
WITHOUT PREJUDICE AS TO IMPERIAL PROTECTIVE SERVICES LLC, FRED ARIAS AND JANE DOE ARIAS AND DOUGLAS MACUMBER AND JANE DOE MACUMBER
Filing Date
7/28/2006
Description
ANS - Answer
Docket Date
7/31/2006
Filing Party
NOTE:
AFFIRMATIVE DEFENSES COUNTERCLAIM AND THIRD PARTY COMPLAINT
Filing Date
7/26/2006
Description
SFD - Stipulation For Dismissal
Docket Date
7/28/2006
Filing Party
NOTE:
OF DEFENDANTS IMPERIAL PROTECTIVE SERVICE LLC, FRED ARIAS AND JANE DOE ARIAS AND DOUGLAS MACUMBER AND JANE DOE MACUMBER WITHOUT PREJUDICE PURSUANT TO ARS 41(A)(1)(B)
Filing Date
7/26/2006
Description
311 - ME: 150 Day Minute Entry
Docket Date
7/26/2006
Filing Party
Filing Date
7/18/2006
Description
ANS - Answer
Docket Date
7/19/2006
Filing Party
Filing Date
7/17/2006
Description
RES - Response
Docket Date
7/18/2006
Filing Party
NOTE:
TO DEFENDANTS MOTION FOR PROTECTIVE LIMITED PROTECTIVE ORDER AND ALTERATION OF SEQUENCE OF DISCOVERY
Filing Date
6/30/2006
Description
019 - ME: Ruling
Docket Date
6/30/2006
Filing Party
Filing Date
6/28/2006
Description
MOT - Motion
Docket Date
6/30/2006
Filing Party
NOTE:
FOR PROTECTIVE LIMITED PROTECTIVE ORDER AND ALTERATION OF SEQUENCE OF DISCOVERY
Filing Date
6/22/2006
Description
053 - ME: Case Consolidation
Docket Date
6/22/2006
Filing Party
NOTE:
CONSOLIDATING CAUSE NUMBER CV2006-003000 UNDER CAUSE NUMBER CV2006-002417
Filing Date
6/22/2006
Description
020 - ME: Matter Under Advisement
Docket Date
6/22/2006
Filing Party
Filing Date
6/21/2006
Description
095 - ME: Oral Argument Reset
Docket Date
6/21/2006
Filing Party
Filing Date
6/16/2006
Description
NSC - Notice of Substitution of Counsel
Docket Date
6/19/2006
Filing Party
Filing Date
6/14/2006
Description
APL - Application
Docket Date
6/16/2006
Filing Party
NOTE:
FOR PRO HAC VICE APPEARANCE
Filing Date
5/29/2006
Description
094 - ME: Oral Argument Set
Docket Date
5/29/2006
Filing Party
Filing Date
5/24/2006
Description
ANS - Answer
Docket Date
5/25/2006
Filing Party
Filing Date
5/22/2006
Description
SUM - Summons
Docket Date
5/25/2006
Filing Party
Filing Date
5/22/2006
Description
ANS - Answer
Docket Date
5/25/2006
Filing Party
NOTE:
PAID
Filing Date
5/22/2006
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
5/23/2006
Filing Party
NOTE:
HERBERT SOROCA SERVED 04/17/06
Filing Date
5/17/2006
Description
REL - Reply
Docket Date
5/22/2006
Filing Party
NOTE:
IN SUPPORT OF MOTIN TO STRIKE AFFIDAVIT ON DEFAULT AND MOTION TO DISMISS FOR INSUFFICIENT SERVICE OF PROCESS PURSUANT TO RULE 12(B)(5)
Filing Date
5/9/2006
Description
NOF - Notice Of Filing
Docket Date
5/11/2006
Filing Party
NOTE:
ORIGINAL AFFIDAVIT OF GARETH C HYNDMAN II ORIGINAL AFFIDAVIT IN PLAINTIFFS RESPONSE TO DEFENDANTS REITLER BROWN & ROSENBLATT LLC AND CRAIG ALBERT'S MOTION TO DISMISS
Filing Date
5/5/2006
Description
RES - Response
Docket Date
5/9/2006
Filing Party
NOTE:
PLAINTIFFS TO DEFENDANT PALI CAPITAL INC'S MOTION TO STRIKE AFIDAVIT ON DEFAULT AND MOTION TO DISMISS FOR INSUFFICIENT SERVICE OF PROCESS PURSUANT TO RULE 12(B)(5)
Filing Date
5/3/2006
Description
RES - Response
Docket Date
5/5/2006
Filing Party
NOTE:
PLAINTIFFS TO DEFENDANTS REITLER BROWN & ROSENBLATT LLC AND CRAIG ALBERT'S MOTION TO DISMISS
Filing Date
5/1/2006
Description
SUM - Summons
Docket Date
5/4/2006
Filing Party
Filing Date
5/1/2006
Description
AFS - Affidavit Of Service
Docket Date
5/2/2006
Filing Party
NOTE:
TIMOTHY MAGEE SERVED 04/24/2006
Filing Date
4/17/2006
Description
AFF - Affidavit
Docket Date
4/18/2006
Filing Party
NOTE:
OF CRAIG J ALBERT
Filing Date
4/17/2006
Description
MOT - Motion
Docket Date
4/19/2006
Filing Party
NOTE:
TO STRIKE AFFIDAVIT OF DEFAULT AND MOTION TO DISMISS FOR INSUFFICIENT SERVICE OF PROCESS PURSUANT TO RULE 12(B)(5)
Filing Date
4/14/2006
Description
ANS - Answer
Docket Date
4/17/2006
Filing Party
NOTE:
MOTION TO DISMISS/ PAID
Filing Date
4/12/2006
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
4/14/2006
Filing Party
NOTE:
PALI CAPITOL SERVED 2/27/06
Filing Date
4/12/2006
Description
SUM - Summons
Docket Date
4/14/2006
Filing Party
Filing Date
4/7/2006
Description
AFD - Affidavit On Default
Docket Date
4/10/2006
Filing Party
Filing Date
4/7/2006
Description
ADE - Application For Default
Docket Date
4/10/2006
Filing Party
Filing Date
3/24/2006
Description
SUM - Summons
Docket Date
3/29/2006
Filing Party
Filing Date
3/24/2006
Description
SUM - Summons
Docket Date
3/29/2006
Filing Party
Filing Date
3/24/2006
Description
AFS - Affidavit Of Service
Docket Date
3/27/2006
Filing Party
NOTE:
CRAIG ALPERT SERVED 02/28/06
Filing Date
3/24/2006
Description
AFS - Affidavit Of Service
Docket Date
3/27/2006
Filing Party
NOTE:
REITLER BROWN & ROSENBLATT SERVED 03/01/06
Filing Date
3/23/2006
Description
CCN - Cert Arbitration - Not Subject
Docket Date
3/27/2006
Filing Party
Filing Date
3/23/2006
Description
ANS - Answer
Docket Date
3/24/2006
Filing Party
NOTE:
SEPERATE/PAID
Filing Date
3/8/2006
Description
AFS - Affidavit Of Service
Docket Date
3/9/2006
Filing Party
NOTE:
IMPERIAL PROTECTIVE SERVICE LLC SERVED 03/06/06
Filing Date
3/8/2006
Description
AFS - Affidavit Of Service
Docket Date
3/9/2006
Filing Party
NOTE:
FRED ARIAS SERVED 03/06/06
Filing Date
3/8/2006
Description
AFS - Affidavit Of Service
Docket Date
3/9/2006
Filing Party
NOTE:
DOUGLAS MACUMBER SERVED 03/06/06
Filing Date
3/8/2006
Description
SUM - Summons
Docket Date
3/21/2006
Filing Party
NOTE:
CIVIL/
Filing Date
3/8/2006
Description
SUM - Summons
Docket Date
3/21/2006
Filing Party
NOTE:
CIVIL/
Filing Date
3/8/2006
Description
SUM - Summons
Docket Date
3/21/2006
Filing Party
NOTE:
CIVIL/
Filing Date
2/17/2006
Description
COM - Complaint
Docket Date
2/21/2006
Filing Party
Filing Date
2/17/2006
Description
CCN - Cert Arbitration - Not Subject
Docket Date
2/21/2006
Filing Party
Case Calendar
Date
Time
Event
Date
6/19/2006
Time
15:15
Event
Oral Argument
Date
6/20/2006
Time
14:30
Event
Oral Argument
Date
7/20/2007
Time
13:45
Event
Oral Argument
Date
8/27/2007
Time
11:00
Event
Pre-Trial Conference
Date
8/29/2007
Time
9:00
Event
Status Conference
Date
9/6/2007
Time
8:30
Event
Pre-Trial Conference
Date
9/7/2007
Time
11:00
Event
Oral Argument
Date
9/7/2007
Time
14:30
Event
Oral Argument
Date
9/24/2007
Time
13:30
Event
Oral Argument
Date
11/15/2007
Time
9:00
Event
Pre-Trial Conference
Date
3/10/2008
Time
10:00
Event
Status Conference
Date
3/18/2008
Time
8:30
Event
Status Conference
Date
5/5/2008
Time
9:00
Event
Pre-Trial Conference
Date
5/19/2008
Time
14:30
Event
Hearing
Date
5/20/2008
Time
10:30
Event
Hearing
Date
6/2/2008
Time
8:00
Event
Hearing
Date
6/23/2008
Time
10:45
Event
Pre-Trial Conference
Date
6/30/2008
Time
14:00
Event
Status Conference
Date
7/9/2008
Time
8:30
Event
Oral Argument
Date
7/9/2008
Time
8:30
Event
Oral Argument
Date
7/10/2008
Time
16:30
Event
Oral Argument
Date
7/10/2008
Time
16:30
Event
Oral Argument
Date
7/14/2008
Time
15:15
Event
Oral Argument
Date
7/14/2008
Time
15:15
Event
Oral Argument
Date
8/11/2008
Time
9:30
Event
Pre-Trial Conference
Date
8/18/2008
Time
9:30
Event
Pre-Trial Conference
Date
11/24/2008
Time
8:30
Event
Pre-Trial Conference
Date
12/4/2008
Time
8:30
Event
Order To Show Cause
Date
2/9/2009
Time
9:00
Event
Pre-Trial Conference
Date
8/24/2009
Time
13:30
Event
Oral Argument
Date
8/24/2009
Time
13:30
Event
Oral Argument
Date
10/19/2009
Time
10:00
Event
Pre-Trial Conference
Date
10/27/2009
Time
9:30
Event
Trial
Date
1/20/2010
Time
13:30
Event
Oral Argument
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
1/20/2010
(F)or / (A)gainst
F:  Pali Capital Inc
A: Renegade Technology Group Inc
Amount
$35,827.00
Frequency
One Time
Type
Costs
Status
Date
1/20/2010
(F)or / (A)gainst
F:  Pali Capital Inc
A: Renegade Technology Group Inc
Amount
$451,110.58
Frequency
One Time
Type
Attorney Fee
Status
Date
1/20/2010
(F)or / (A)gainst
F:  Pali Capital Inc
A: Renegade Technology Group Inc
Amount
$5,638,442.00
Frequency
One Time
Type
Principal
Status
Date
1/20/2010
(F)or / (A)gainst
F:  Pali Capital Inc
A: Renegade Technology Group Inc
Amount
$1,211,390.00
Frequency
One Time
Type
Principal
Status
Date
1/20/2010
(F)or / (A)gainst
F:  Pali Capital Inc
A: Renegade Technology Group Inc
Amount
$5,913,599.00
Frequency
One Time
Type
Principal
Status
Date
10/30/2009
(F)or / (A)gainst
F:  Pali Capital Inc
A: Renegade Technology Group Inc
Amount
$35,827.00
Frequency
One Time
Type
Costs
Status
Date
10/30/2009
(F)or / (A)gainst
F:  Pali Capital Inc
A: Renegade Technology Group Inc
Amount
$451,110.58
Frequency
One Time
Type
Attorney Fee
Status
Date
10/30/2009
(F)or / (A)gainst
F:  Pali Capital Inc
A: Renegade Technology Group Inc
Amount
$5,638,442.00
Frequency
One Time
Type
Principal
Status
Date
10/30/2009
(F)or / (A)gainst
F:  Pali Capital Inc
A: Renegade Technology Group Inc
Amount
$1,211,390.00
Frequency
One Time
Type
Principal
Status
Date
10/30/2009
(F)or / (A)gainst
F:  Pali Capital Inc
A: Renegade Technology Group Inc
Amount
$5,913,599.00
Frequency
One Time
Type
Principal
Status
Date
10/30/2009
(F)or / (A)gainst
F:  Pali Capital Inc
A: Renegade Technology Group Inc
Amount
$451,110.58
Frequency
One Time
Type
Attorney Fee
Status
Date
10/30/2009
(F)or / (A)gainst
F:  Pali Capital Inc
A: Renegade Technology Group Inc
Amount
$1,211,390.00
Frequency
One Time
Type
Principal
Status
Date
10/30/2009
(F)or / (A)gainst
F:  Pali Capital Inc
A: Renegade Technology Group Inc
Amount
$35,827.00
Frequency
One Time
Type
Costs
Status
Date
10/30/2009
(F)or / (A)gainst
F:  Pali Capital Inc
A: Renegade Technology Group Inc
Amount
$451,110.58
Frequency
One Time
Type
Attorney Fee
Status
Date
10/30/2009
(F)or / (A)gainst
F:  Pali Capital Inc
A: Renegade Technology Group Inc
Amount
$5,913,599.00
Frequency
One Time
Type
Principal
Status
Date
12/20/2006
(F)or / (A)gainst
F:  Reitler Brown & Rosenblatt L L C, Craig Alpert
A: Renegade Technology Group Inc
Amount
$191.00
Frequency
One Time
Type
Costs
Status