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Case Information
Case Number:
CV2007-003146
Judge:
Fox, Dewain
File Date:
2/21/2007
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
V V G Associates L L C
Relationship
Plaintiff
Sex
Attorney
Richard Murphy
Party Name
Portales Place Investors L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Portales Place Property L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Mortgages Ltd
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Shiomo Lanciano
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Grazia Lanciano
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Verma Kataria Mortgage Investment L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Joan M Destefano
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Dennis G Sell
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Josephine M Sell
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Hoots Family Investments Limited Partnership
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Yuval Caine
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Mirit Caine
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Viola Cirio
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Silvia R Bighi
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Debra M Gelbart
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Benjamin J Gelbart
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Merle R Arlen
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Colin Lockerby Scott
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Joann Scott
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Cornerstone Realty & Development Inc Defined Benefit Plan And Trust
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Leah L Lewis
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
William L Hawkins Family L L P
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Cornerstone Realty & Development Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Bear Tooth Mountain Holdings Limited Partnership
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
M P122030 L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Ronald S Burns
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Cynthia Sena
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
State Avenue Investments V I, L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Morley Rosenfield
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Mindy Jaye Lefkowitz
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
First Trust Of Onaga
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Echo International L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Roger Osullivan
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
David Arkules
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Stacey Arkules
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Weksler-Casselman Investments
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Lisa Khan
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Ali Khan
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Stinkweed Investment Company
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
David C Zanecki
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Jody J Zanecki
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
State Avenue Fund L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Lisa M Ball
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Ryan M Ball
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Tom Crimmins
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Judith Crimmins
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Tommy D Crimmins
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Linda A Reeves
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Susan Krauser
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Ruth L Eicher
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Carl A Eicher
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Philippe Y Reyns
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Francoise J Reyns
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Christa Donaldson
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Sumar Investment Company
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Wendy Abrahams
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Leo Malone
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Leo P Malone
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Sheldon Epstein
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Karen Epstein
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Jerry D Jacka
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Lois M Jacka
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Robert G Roden
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Robert N Ohara
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Gerald Appell
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Mortgages Ltd Opportunity Fund M P 14 L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Mortgages Ltd Opportunity Fund M P 13 L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Mortgages Ltd Opportunity Fund M P 12 L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
First Trust Company Of Onaga
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Susan Arenson
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Perry Arenson
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Litchfield Road Associates Ltd
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
William H Parker
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Phyllis Jacobs
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Roxie Ann Pugh
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Dorothy Ruth Sargent
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Gary Mackman
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Mack K Bandler
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Loren J Bandler
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Michael J Wick
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Leonard W Huck
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Suzanne L Huck
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
M P062011 L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Alan Bandler
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Terri L Bandler
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Kimco/ De Rito Hamstra Square
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
J Paul Rhodes
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Terrence E Bauer
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Linda Mayne
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Stephen Mayne
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Jewelbox Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Harold Katz
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Sheila Katz
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
3/22/2007
Description
042 - ME: Case Dismissed - Full
Docket Date
3/22/2007
Filing Party
Filing Date
3/13/2007
Description
NDI - Notice Of Dismissal
Docket Date
3/15/2007
Filing Party
NOTE:
WITH PREJUDICE
Filing Date
2/21/2007
Description
COM - Complaint
Docket Date
2/23/2007
Filing Party
Filing Date
2/21/2007
Description
CCN - Cert Arbitration - Not Subject
Docket Date
2/23/2007
Filing Party
Case Calendar
There are no calendar events on file
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.