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Case Information
Case Number:
CV2008-013462
Judge:
Kreamer, Joseph
File Date:
6/16/2008
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Donald Wes Henderson
Relationship
Plaintiff
Sex
Male
Attorney
J WELKER
Party Name
Robyn Trauscht
Relationship
Plaintiff
Sex
Female
Attorney
J WELKER
Party Name
Halo Financial L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Great Western Financial Group Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Landmark Financial Services L L C
Relationship
Defendant
Sex
Attorney
Alexandra Nash
Party Name
Douglas M Denton
Relationship
Defendant
Sex
Male
Attorney
Alexandra Nash
Party Name
Jeff Hemm
Relationship
Defendant
Sex
Male
Attorney
Alexandra Nash
Party Name
Robert Zakian
Relationship
Defendant
Sex
Male
Attorney
Mark Chester
Party Name
Chad Ramsour
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Christopher Schembri
Relationship
Defendant
Sex
Male
Attorney
Gary Blume
Party Name
Matt Wolford
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Terry Goddard
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Debra Schembri
Relationship
Defendant
Sex
Female
Attorney
Gary Blume
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
7/20/2010
Description
ALT - Appeals Letter Of Transmittal
Docket Date
7/21/2010
Filing Party
Filing Date
7/20/2010
Description
CAO - Court Of Appeals Order
Docket Date
7/21/2010
Filing Party
NOTE:
DISMISSING APPEAL
Filing Date
4/23/2010
Description
CAR - Court Of Appeals Receipt
Docket Date
4/23/2010
Filing Party
NOTE:
TRANSMITTAL/RECEIPT
Filing Date
4/16/2010
Description
LET - Letter
Docket Date
4/16/2010
Filing Party
NOTE:
CERTIFICATION DATED 04/06/10
Filing Date
4/5/2010
Description
CAO - Court Of Appeals Order
Docket Date
4/5/2010
Filing Party
NOTE:
TRANSMIT RECORD ON 04/16/10
Filing Date
8/14/2009
Description
LET - Letter
Docket Date
8/14/2009
Filing Party
NOTE:
COURT OF APPEALS
Filing Date
8/14/2009
Description
CAR - Court Of Appeals Receipt
Docket Date
8/14/2009
Filing Party
Filing Date
8/3/2009
Description
LET - Letter
Docket Date
8/3/2009
Filing Party
NOTE:
08/03/09
Filing Date
8/3/2009
Description
AIX - Appeals Index
Docket Date
8/3/2009
Filing Party
Filing Date
7/10/2009
Description
ODI - Order Of Dismissal
Docket Date
7/27/2009
Filing Party
NOTE:
DEFENDANTS TIMOTHY J THOJAS AND JANE DOE THOMAS WITHOUT PREJUDICE
Filing Date
6/24/2009
Description
NDC - Notice Of Deposit With Court
Docket Date
6/29/2009
Filing Party
NOTE:
$500.00 FOR DONALD HENDERSON & ROBYN TRAUSCHT
Filing Date
6/23/2009
Description
NDC - Notice Of Deposit With Court
Docket Date
6/30/2009
Filing Party
NOTE:
$500.00 FOR BOND BY WARNER ANGLE HALLAM JACKSON & FORMANEK
Filing Date
6/23/2009
Description
NOF - Notice Of Filing
Docket Date
6/30/2009
Filing Party
NOTE:
COST BOND ON APPEAL
Filing Date
6/23/2009
Description
NAP - Notice Of Appeal
Docket Date
6/24/2009
Filing Party
Filing Date
6/19/2009
Description
SFD - Stipulation For Dismissal
Docket Date
6/25/2009
Filing Party
NOTE:
OF DEFENDANTS TIMOTHY J THOMAS AND JANE DOE THOMAS WITHOUT PREJUDICE
Filing Date
6/19/2009
Description
SFD - Stipulation For Dismissal
Docket Date
6/29/2009
Filing Party
NOTE:
OF DEFENDANTS TIMOTHY THOMAS AND JANE DOE THOMAS WITHOUT PREJUDICE
Filing Date
6/10/2009
Description
ORD - Order
Docket Date
6/18/2009
Filing Party
NOTE:
DENYING PLAINTIFFS' MOTION FOR NEW TRIAL
Filing Date
6/9/2009
Description
OCW - Order for Withdrawal of Counsel
Docket Date
6/22/2009
Filing Party
Filing Date
6/4/2009
Description
005 - ME: Hearing
Docket Date
6/4/2009
Filing Party
Filing Date
6/4/2009
Description
NOT - Notice
Docket Date
6/10/2009
Filing Party
NOTE:
OF LODGING ORDER DENYING PLAINTIFFS MOTION FOR NEW TRIAL
Filing Date
6/1/2009
Description
MFW - Motion For Withdraw of counsel
Docket Date
6/9/2009
Filing Party
Filing Date
5/15/2009
Description
ORD - Order
Docket Date
5/21/2009
Filing Party
NOTE:
RESETTING ORAL ARGUMENT
Filing Date
5/7/2009
Description
SFC - Stipulation For Continuance
Docket Date
5/12/2009
Filing Party
NOTE:
ORAL ARGUMENT ON PLAINTIFFS' MOTION FOR NEW TRIAL
Filing Date
3/25/2009
Description
094 - ME: Oral Argument Set
Docket Date
3/25/2009
Filing Party
Filing Date
3/24/2009
Description
REL - Reply
Docket Date
3/27/2009
Filing Party
NOTE:
PLAINTIFFS' REGARDING MOTION FOR NEW TRIAL PURSUANT TO RULE 59(A)(1)(6) AND (8)
Filing Date
3/11/2009
Description
RES - Response
Docket Date
3/13/2009
Filing Party
NOTE:
TO PLAINTIFFS MOTION FOR A NEW TRIAL
Filing Date
3/3/2009
Description
TSP - Transcript of Proceedings
Docket Date
3/11/2009
Filing Party
NOTE:
MERIBETH ASHLEY 12/05/08
Filing Date
2/27/2009
Description
NOF - Notice Of Filing
Docket Date
3/12/2009
Filing Party
NOTE:
ORIGINAL TRANSCRIPT OF PROCEEDINGS AND NOTICE OF SERVICE OF TRANSCRIPT
Filing Date
2/27/2009
Description
MOT - Motion
Docket Date
3/4/2009
Filing Party
NOTE:
PLAINTIFFS' SUPPLEMENT TO FOR NEW TRIAL PURSUANT TO RULE 59(A)(1)(6) AND (8) TO PROVIDE CITATIONS TO HEARING TRANSCRIPT
Filing Date
2/20/2009
Description
MOT - Motion
Docket Date
2/24/2009
Filing Party
NOTE:
PLAINTIFFS' FOR NEW TRIAL PURSUANT TO RULE 59(A)(1)(6) AND (8)
Filing Date
2/5/2009
Description
JUD - Judgment
Docket Date
2/23/2009
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
2/2/2009
Description
OCW - Order for Withdrawal of Counsel
Docket Date
2/11/2009
Filing Party
NOTE:
FOR PLAINTIFFS
Filing Date
1/13/2009
Description
NOT - Notice
Docket Date
1/15/2009
Filing Party
NOTE:
PLAINTIFFS' OF NO OBJECTION TO AMENDED PROPOSED FORM OF JUDGMENT
Filing Date
1/12/2009
Description
NOT - Notice
Docket Date
1/14/2009
Filing Party
NOTE:
OF LODGING AN AMENDED PROPOSED FORM OF JUDGMENT
Filing Date
1/6/2009
Description
NOT - Notice
Docket Date
1/9/2009
Filing Party
NOTE:
OF LODGING A PROPOSED FORM OF JUDGMENT
Filing Date
1/6/2009
Description
RES - Response
Docket Date
1/9/2009
Filing Party
NOTE:
ATTORNEY DANIEL W EVANS' TO THE SUPPLEMENTAL MOTION FOR AWARD OF ATTORNEYS' FEES FILED BY GREAT WESTERN ON DECEMBER 16 2008
Filing Date
12/24/2008
Description
NOT - Notice
Docket Date
12/29/2008
Filing Party
NOTE:
OF COMPLIANCE RESPONSIVE TO COURT'S DECEMBER 18 2008 MINUTE ENTRY
Filing Date
12/19/2008
Description
005 - ME: Hearing
Docket Date
12/19/2008
Filing Party
Filing Date
12/16/2008
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
12/18/2008
Filing Party
NOTE:
SUPPLEMENTAL
Filing Date
12/16/2008
Description
MOT - Motion
Docket Date
12/23/2008
Filing Party
NOTE:
DEFENDANTS GREAT WESTERN FINANCIAL GROUP INC LANDMARK FINANCIAL SERVICES LLC JEFF HEMM AND DOUGLAS M DENTON JR'S SUPPLEMENTAL FOR AN AWARD OF ATTORNEY'S FEES COSTS AND RELATED NON-TAXABLE EXPENSES
Filing Date
12/11/2008
Description
RES - Response
Docket Date
12/15/2008
Filing Party
NOTE:
TO MOTION FOR AWARD OF ATTORNEYS FEES AND SANCTIONS
Filing Date
12/11/2008
Description
MFW - Motion For Withdraw of counsel
Docket Date
12/15/2008
Filing Party
Filing Date
12/9/2008
Description
095 - ME: Oral Argument Reset
Docket Date
12/9/2008
Filing Party
Filing Date
12/8/2008
Description
005 - ME: Hearing
Docket Date
12/8/2008
Filing Party
Filing Date
12/2/2008
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/5/2008
Filing Party
Filing Date
12/2/2008
Description
REL - Reply
Docket Date
12/8/2008
Filing Party
NOTE:
REGARDING MOTION TO AMEND COMPLAINT
Filing Date
12/2/2008
Description
AMC - Amended Complaint
Docket Date
12/4/2008
Filing Party
Filing Date
11/26/2008
Description
MOT - Motion
Docket Date
12/2/2008
Filing Party
NOTE:
TO CORRECT NOVEMBER 3 2008 MINUTE ENTRY TO INCLUDE DEFENDANTS TIMOTHY J THOMAS AND JANE DOE THOMAS FOR DISMISSAL WITHOUT PREJUDICE
Filing Date
11/19/2008
Description
311 - ME: 150 Day Minute Entry
Docket Date
11/19/2008
Filing Party
Filing Date
11/19/2008
Description
RES - Response
Docket Date
11/24/2008
Filing Party
NOTE:
DEFENDANTS GREAT WESTERN FINANCIAL GROUP INC LANDMARK FINANCIAL SERVICES LLC JEFF HEMM AND DOULGAS M DENTON JR'S TO PLAINTIFFS' SUPPLEMENTAL MOTION FOR LEAVE TO AMEND COMPLAINT
Filing Date
11/10/2008
Description
005 - ME: Hearing
Docket Date
11/10/2008
Filing Party
Filing Date
11/10/2008
Description
094 - ME: Oral Argument Set
Docket Date
11/10/2008
Filing Party
Filing Date
11/3/2008
Description
MTA - Motion To Amend
Docket Date
11/7/2008
Filing Party
NOTE:
SUPPLEMENT TO COMPLAINT
Filing Date
11/3/2008
Description
REL - Reply
Docket Date
11/5/2008
Filing Party
NOTE:
DEFENDANTS GREAT WESTERN FINANCIAL GROU PINC LANDMARK FINANCIAL SERVICES LLC JEFF HEMM AND DOUGLAS M DENTON JR'S IN SUPPORT OF THEIR MOTION FOR AN AWARD OF ATTORNEYS' FEES COSTS AND RELEATED NON-TAXABLE EXPENSES
Filing Date
10/31/2008
Description
094 - ME: Oral Argument Set
Docket Date
10/31/2008
Filing Party
Filing Date
10/22/2008
Description
OBJ - Objection/Opposition
Docket Date
10/28/2008
Filing Party
NOTE:
DEFENDANTS GREAT WESTERN FINANCIAL GROUP INC LANDMARK FINANCIAL SERVICES LLC JEFF HEMM AND DOUGLAS M DENTON JR'S TO THE STIPULATED SUBSTITUTION OF COUNSEL
Filing Date
10/20/2008
Description
STP - Stipulation
Docket Date
10/23/2008
Filing Party
NOTE:
FOR SUBSTITUTION OF COUNSEL
Filing Date
10/20/2008
Description
RES - Response
Docket Date
10/23/2008
Filing Party
NOTE:
TO DEFNDANTS' REQUEST FOR ATTORNEYS' FEES
Filing Date
10/14/2008
Description
RES - Response
Docket Date
10/20/2008
Filing Party
NOTE:
DEFENDANTS GREAT WESTERN FINANCIAL GROUP INC LANDMARK FINANCIAL SERVICES LLC JEFF HEMM AND DOUGLAS M DENTON JR'S TO PLAINTIFFS' MOTION FOR NEW TRIAL
Filing Date
10/9/2008
Description
RES - Response
Docket Date
10/14/2008
Filing Party
NOTE:
TO PLAINTIFFS MOTION FOR RECONSIDERATION
Filing Date
10/7/2008
Description
CCN - Cert Arbitration - Not Subject
Docket Date
10/9/2008
Filing Party
Defendant(7)
Filing Date
10/7/2008
Description
ANS - Answer
Docket Date
10/15/2008
Filing Party
Defendant(7)
Filing Date
10/6/2008
Description
MOT - Motion
Docket Date
10/7/2008
Filing Party
NOTE:
FOR DEFAULT JUDGMENT AGAINST DEFENDANTS THOMAS
Filing Date
9/30/2008
Description
DCL - Declaration
Docket Date
10/2/2008
Filing Party
NOTE:
OF JOHN ALAN DORAN IN SUPPORT OF DEFENDANTS GREAT WESTERN FINANCIAL GROUP INC, LANDMARK FINANCIAL SERVICES LLC, JEFF HEMM AND DOUGLAS M DENTON JRS MOTION FOR ATTORNEYS FEES
Filing Date
9/30/2008
Description
NOT - Notice
Docket Date
10/2/2008
Filing Party
NOTE:
OF LODGING PROPOSED FORM OF JUDGMENT
Filing Date
9/30/2008
Description
MOT - Motion
Docket Date
10/2/2008
Filing Party
NOTE:
FOR AN AWARD OF ATTORNEYS FEES COSTS AND RELATED NON TAXABLE EXPENSES
Filing Date
9/29/2008
Description
023 - ME: Order Entered By Court
Docket Date
9/29/2008
Filing Party
Filing Date
9/25/2008
Description
094 - ME: Oral Argument Set
Docket Date
9/25/2008
Filing Party
Filing Date
9/24/2008
Description
MOT - Motion
Docket Date
9/26/2008
Filing Party
NOTE:
PLAINTIFFS' FOR NEW TRIAL
Filing Date
9/24/2008
Description
NOT - Notice
Docket Date
9/26/2008
Filing Party
NOTE:
AND APPLICATION FOR CLER'S ENTRY OF DEFAULT AGAINST DEFENDANTS RAMSOUR
Filing Date
9/24/2008
Description
NOT - Notice
Docket Date
9/26/2008
Filing Party
NOTE:
AND APPLICATION FOR CLERK'S ENTRY OF DEFAULT AGAINST DEFENDANTS THOMAS
Filing Date
9/23/2008
Description
NOT - Notice
Docket Date
9/25/2008
Filing Party
NOTE:
OF SERVICE OF REQUEST FOR PRODUCTION OF DOCUMENTS NO. 1 TO DEFENDANT GREAT WESTERN
Filing Date
9/22/2008
Description
APU - Affidavit Of Publication
Docket Date
9/25/2008
Filing Party
NOTE:
TIMOTHY J AND JANE DOE THOMAS SERVED 9/17/08
Filing Date
9/22/2008
Description
APU - Affidavit Of Publication
Docket Date
9/25/2008
Filing Party
NOTE:
CHAD AND JANE DOE RAMSOUR SERVED 9/17/08
Filing Date
9/19/2008
Description
MFR - Motion For Reconsideration
Docket Date
9/23/2008
Filing Party
NOTE:
PLAINTIFF'S TO RULE 7.1(E) OF ORDER GRANTING DEFENDANTS GREAT WESNTERN AND ZAKIAN'S MOTION TO DISMISS AND NOTIFICATION OF EARLIER FILING OF RESPONSE TO MOTIONS TO DISMISS IN THE FORM OF A MOTION TO FILE AMENDED COMPLAINT
Filing Date
9/17/2008
Description
ODI - Order Of Dismissal
Docket Date
9/23/2008
Filing Party
NOTE:
WITHOUT PREJUDICE
Filing Date
9/15/2008
Description
RES - Response
Docket Date
9/17/2008
Filing Party
NOTE:
TO PLAINTIFFS MOTION FOR LEAVE TO AMEND COMPLAINT
Filing Date
9/15/2008
Description
ORD - Order
Docket Date
9/22/2008
Filing Party
NOTE:
THAT DEFENDANTS GREAT WESTERN FINANCIAL GROUP INC LANDMARK FINANCIAL SERVICES LLC JEFF HEMM AND DOUGLAS M DENTON JR'S MOTION TO DISMISS FILED ON AUGUST 8 2008 IS GRANTED
Filing Date
9/3/2008
Description
MOT - Motion
Docket Date
9/8/2008
Filing Party
NOTE:
DEFENDANTS GREAT WESTERN FINANCIAL GROU PINC LANDMARK FINANCIAL SERVICES LLC JEFF HEMM AND DOUGLAS M DENTON JR'S FOR SUMMARY DISPOSTION OF THEIR MOTION TO DISMISS
Filing Date
8/25/2008
Description
MOT - Motion
Docket Date
8/27/2008
Filing Party
NOTE:
TO AMEND COMPLAINT
Filing Date
8/8/2008
Description
ANS - Answer
Docket Date
8/12/2008
Filing Party
NOTE:
PAID
Filing Date
8/6/2008
Description
AFS - Affidavit Of Service
Docket Date
8/7/2008
Filing Party
Filing Date
8/5/2008
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
8/13/2008
Filing Party
Filing Date
8/4/2008
Description
MTD - Motion To Dismiss
Docket Date
8/14/2008
Filing Party
Filing Date
8/4/2008
Description
REL - Reply
Docket Date
8/12/2008
Filing Party
NOTE:
TO DEFENDANTS SCHEMBRI'S ANSWER
Filing Date
8/4/2008
Description
MAJ - Mot/Aff Entry Def Jud W/O Hear
Docket Date
8/6/2008
Filing Party
Filing Date
7/22/2008
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
7/23/2008
Filing Party
NOTE:
TERRY GODDARD SERVED 7/8/08
Filing Date
7/22/2008
Description
ADE - Application For Default
Docket Date
7/23/2008
Filing Party
NOTE:
NOTICE AND /
Filing Date
7/22/2008
Description
ANS - Answer
Docket Date
7/28/2008
Filing Party
NOTE:
PAID
Filing Date
7/22/2008
Description
CER - Certificate
Docket Date
7/25/2008
Filing Party
NOTE:
OF AGREEMENT
Filing Date
7/14/2008
Description
ANS - Answer
Docket Date
7/16/2008
Filing Party
Defendant(12)
NOTE:
PAID
Filing Date
7/11/2008
Description
SUM - Summons
Docket Date
7/15/2008
Filing Party
Filing Date
7/11/2008
Description
SUM - Summons
Docket Date
7/15/2008
Filing Party
Filing Date
7/11/2008
Description
SUM - Summons
Docket Date
7/15/2008
Filing Party
Filing Date
7/10/2008
Description
AAS - Affidavit Of Attempted Service
Docket Date
7/11/2008
Filing Party
Filing Date
7/10/2008
Description
AFS - Affidavit Of Service
Docket Date
7/11/2008
Filing Party
NOTE:
MATT WOLFORD SERVED 06/26/08
Filing Date
7/10/2008
Description
AFS - Affidavit Of Service
Docket Date
7/11/2008
Filing Party
NOTE:
GREAT WESTERN FINANCIAL GROUP SERVED 06/26/08
Filing Date
7/10/2008
Description
AFS - Affidavit Of Service
Docket Date
7/11/2008
Filing Party
NOTE:
LANDMARK FINANCIAL SERVICES LLC SERVED 06/26/08
Filing Date
6/25/2008
Description
SUM - Summons
Docket Date
6/27/2008
Filing Party
Filing Date
6/25/2008
Description
SUM - Summons
Docket Date
6/27/2008
Filing Party
Filing Date
6/24/2008
Description
SUM - Summons
Docket Date
6/26/2008
Filing Party
Filing Date
6/24/2008
Description
AFS - Affidavit Of Service
Docket Date
6/27/2008
Filing Party
NOTE:
SERVED ON CHRISTOPHER SCHEMBRI ON 06/21/2008
Filing Date
6/24/2008
Description
AFS - Affidavit Of Service
Docket Date
6/27/2008
Filing Party
NOTE:
SERVED ON HALO FINANCIAL LLC ON 06/21/2008
Filing Date
6/24/2008
Description
AFS - Affidavit Of Service
Docket Date
6/27/2008
Filing Party
NOTE:
SERVED ON ROBERT ZAKIAN ON 06/23/2008
Filing Date
6/16/2008
Description
COM - Complaint
Docket Date
6/17/2008
Filing Party
Filing Date
6/16/2008
Description
CCN - Cert Arbitration - Not Subject
Docket Date
6/17/2008
Filing Party
Case Calendar
Date
Time
Event
Date
11/3/2008
Time
10:30
Event
Oral Argument
Date
12/5/2008
Time
8:30
Event
Oral Argument
Date
12/18/2008
Time
9:30
Event
Oral Argument
Date
5/18/2009
Time
15:00
Event
Oral Argument
Date
6/2/2009
Time
10:00
Event
Oral Argument
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
2/5/2009
(F)or / (A)gainst
F:  Great Western Financial Group Inc, Landmark Financial Services L L C
A: Donald Wes Henderson
Amount
$502.45
Frequency
One Time
Type
Costs
Status
Date
2/5/2009
(F)or / (A)gainst
F:  Great Western Financial Group Inc, Landmark Financial Services L L C
A: Donald Wes Henderson
Amount
$10,822.50
Frequency
One Time
Type
Principal
Status