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Case Information
Case Number:
CV2008-033080
Judge:
Blanchard, John
File Date:
12/30/2008
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Jeffrey C Stone Inc
Relationship
Plaintiff
Sex
Attorney
SHARON SHIVELY
Party Name
Osborn I I I Partners L L C
Relationship
Defendant
Sex
Attorney
RICHARD LORENZEN
Party Name
Kovach Inc
Relationship
Defendant
Sex
Attorney
Kenneth Royer
Party Name
Helix Electric Inc
Relationship
Defendant
Sex
Attorney
Ryan Caplan
Party Name
Riggs Contracting Inc
Relationship
Defendant
Sex
Attorney
Michael Denious
Party Name
Arizona Wholesale Supply Company
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Arizona Paint Company L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Sun Valley Masonry Inc
Relationship
Defendant
Sex
Attorney
Julie Pace
Party Name
Cable Solutions Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Heritage Interiors Inc
Relationship
Defendant
Sex
Attorney
Karen Palecek
Party Name
Mirror Works Of Arizona L L C
Relationship
Defendant
Sex
Attorney
Michael Holden
Party Name
Paul Johnson Drywall Inc
Relationship
Defendant
Sex
Attorney
Jason Romero
Party Name
Apodaca Wall Systems Inc
Relationship
Defendant
Sex
Attorney
Frederick Thomas
Party Name
Canac Kitchens U S Ltd
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Contruction Protective Services Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Consolidated Electrical Distributors Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Litchfield Road Associates Ltd
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
M P 122030 L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Mortgages Ltd Opportunity Fund M P 15 L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Eva A Sperber-Porter
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Ben C Pearson
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
W M S Fixed Income Fund I, L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Viola Cirio
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
State Avenue Group L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Solomon 7 Investments L L P
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
We-Ka Jama Fund L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
L L J Investments 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
Scott Malm
Party Name
Mortgages Ltd Opportunity Fund M P 13 L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
M P 122009 L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Mortgages Ltd Opportunity Fund M P 14 L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
M P 062011 L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
John Schroeder
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Mortgages Ltd Opportunity Fund M P 16 L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Melvin L Dunsworth
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
First Trust Company Of Onaga
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Gerald Gross
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Robert M Adams
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Ronald M Anatole
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Mortgage Ltd Commercial Capital L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Mortgages Ltd Opportunity Fund M P 17 L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Amnon Kahane
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Galia Kahane
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Robert L Barnes
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Lonnie Joel Krueger
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
John A Luginbill
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Susan G Luginbill
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
William L Hawkins L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Perry Arenson
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Susan Arenson
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Sumar Investment Company
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Joan W Martin
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Karen G Kravitz
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Kenneth L Kravitz
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Ann Bledsoe
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Carol A Mahakian
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Allen Bickart
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Jean Bohm
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Paul L Liebe
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Shirley A Cannon
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Joseph Barish
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Leesa Speer Barish
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Mendel N Nudelman
Relationship
Defendant
Sex
Unknown
Attorney
Scott Malm
Party Name
Michael P Connolly
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Elizabeth Ann Bitters
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Harvey Friedman
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Francine Friedman
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Gerald Brown
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
John P Putnam
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Maricele Putnam
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Maurice J Lazarus
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Maurice J Mintzer
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Michael S Gurvey
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Marlana S Gurvey
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Richard Macintyre
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Robert J Nimmer
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Diana M Nimmer
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Sheldon S Kabaker
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Marcia B Kabaker
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
W Scott Schimmer
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Melynda B Shirts
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Barness Investment Limited Partnership
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Brett M McFadden
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Everston Oil Company Inc
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Trine Holdings L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Yuval Caine
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Mirit Caine
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Morley Rosenfield
Relationship
Defendant
Sex
Unknown
Attorney
Scott Malm
Party Name
William C Lewis
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Michael Johnson Investments I I, L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Pueblo Sereno Mobile Home Park L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
David M Kingston
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Emily C Kingston
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Delery Guillory
Relationship
Defendant
Sex
Unknown
Attorney
Scott Malm
Party Name
Ronald L Kohner
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Merle R Arlen
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Alan Bandler
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Terri Bandler
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Marcelle Bijoy-Shacknai
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Richard M Brenner
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
David Moreland
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Kristy Moreland
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Nechelle E Wimmer
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Stinkweed Investment Company
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Gilburne Family Limited Liability Partnership
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Leah L Lewis
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Echo International L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Westcoast Estate Corporation
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Scheiner Family Limited Partnership
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Jayesh K Shah
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Vaishali Shah
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Robert K Rader
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Katalin A V Rader
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Bear Tooth Mountain Holdings Limited Partnership
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Steel Foundation Inc, The
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Jerry C Moyes
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Penny Hardaway Investments L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
N/A
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Linda Gonshak
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Brent M Langbehn
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Joy Schechtman
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Charles F Hurwich
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Dianne Berman
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Robert M Facciola
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
Craig A Forte
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Lauri T Forte
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
S P L C, L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Ralph Ponce De Leon
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Timothy D Crimmins
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Judith Crimmins
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Jui-Hsiung Huang
Relationship
Defendant
Sex
Unknown
Attorney
Scott Malm
Party Name
Baseline And Val Vista Limited Partnership
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Steve Gubin
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Helen Gubin
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Good-Ward Corporation, The
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Gerald A Libling
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Reisa M Libling
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Irene Ruth Ahern
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Bighi & Associates
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
L D B Investments Limited Partnership
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Clement M Tang
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Yi Yang
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Scott M Coles
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
State Avenue Investments V I, L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Marc Kelman
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Ellen G Kelman
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Gerry Jones
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Leslie Jones
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Ray R Berman
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Verma Kataria Mortgage Investment L L C
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
State Avenue Fund L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Peachtree Mortgage Ltd
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Lizhu Lu
Relationship
Defendant
Sex
Unknown
Attorney
Scott Malm
Party Name
Barry J Harcus
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Central Valley Specialists Inc
Relationship
Third Party Defendant
Sex
Attorney
Daniel Velocci
Party Name
Ten Lofts Condominium Association Inc
Relationship
Third Party Defendant
Sex
Attorney
Pro Per
Party Name
Merchants Bonding Company
Relationship
Third Party Defendant
Sex
Attorney
Pro Per
Party Name
Alliance Lumber L L C
Relationship
Third Party Defendant
Sex
Attorney
Pro Per
Party Name
Mirror Works L L C
Relationship
Third Party Defendant
Sex
Attorney
Pro Per
Party Name
Dick J Dijkman I R A
Relationship
Third Party Defendant
Sex
Attorney
Pro Per
Party Name
Jessica M Brown
Relationship
Third Party Defendant
Sex
Female
Attorney
Pro Per
Party Name
Irene Ruth Aheam
Relationship
Defendant
Sex
Female
Attorney
Scott Malm
Party Name
Gerald Gross
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
William L Hawkins Family L L P
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Daniel M Kingston
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
W Scott Schirmer
Relationship
Defendant
Sex
Male
Attorney
Scott Malm
Party Name
Litchfield Associates L T D
Relationship
Defendant
Sex
Attorney
Scott Malm
Party Name
Grace Capital L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Fidelity National Title Insurance Company
Relationship
Intervenor
Sex
Attorney
ROBERT BERK
Party Name
Philip R Higdon
Relationship
Endorsement Case
Sex
Male
Attorney
Philip Higdon
Party Name
Delery Guillory
Relationship
Consolidated
Sex
Unknown
Attorney
Pro Per
Party Name
Golden Lending Group L L C
Relationship
Consolidated
Sex
Attorney
Pro Per
Party Name
W C L 851106 L L C
Relationship
Consolidated
Sex
Attorney
Pro Per
Party Name
James C Schneck
Relationship
Consolidated
Sex
Male
Attorney
Pro Per
Party Name
M L Servicing Co Inc
Relationship
Consolidated
Sex
Attorney
Pro Per
Party Name
Scott A Malm
Relationship
Consolidated
Sex
Male
Attorney
Scott Malm
Party Name
Osborn I I I Loan L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
6/13/2025
Description
SJU - Satisfaction Of Judgment
Docket Date
6/14/2025
Filing Party
NOTE:
Satisfaction of Judgment
Filing Date
12/10/2024
Description
CAO - Court Of Appeals Order
Docket Date
12/13/2024
Filing Party
NOTE:
ORDER LIFTING STAY/DISMISING APPEAL
Filing Date
12/10/2024
Description
ALT - Appeals Letter Of Transmittal
Docket Date
12/17/2024
Filing Party
NOTE:
COURT OF APPEALS / AMENDED
Filing Date
12/6/2024
Description
ALT - Appeals Letter Of Transmittal
Docket Date
12/11/2024
Filing Party
Filing Date
12/6/2024
Description
CAO - Court Of Appeals Order
Docket Date
12/11/2024
Filing Party
NOTE:
ORDER LIFTING STAY/DISMISSING APPEAL
Filing Date
8/20/2024
Description
CAO - Court Of Appeals Order
Docket Date
8/27/2024
Filing Party
NOTE:
ORDER STAYING APPEAL
Filing Date
7/29/2024
Description
CAO - Court Of Appeals Order
Docket Date
7/31/2024
Filing Party
NOTE:
ORDER ASSIGNING CASE TO SETTLEMENT CONFERENCE PROGRAM/STAYING APPEAL
Filing Date
6/26/2024
Description
AIX - Appeals Index
Docket Date
7/1/2024
Filing Party
NOTE:
ELECTRONIC INDEX OF RECORD
Filing Date
6/26/2024
Description
CAR - Court Of Appeals Receipt
Docket Date
7/1/2024
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
6/20/2024
Description
CAR - Court Of Appeals Receipt
Docket Date
6/21/2024
Filing Party
NOTE:
C2C TRANSMISSION
Filing Date
6/20/2024
Description
AIX - Appeals Index
Docket Date
6/21/2024
Filing Party
NOTE:
ELECTRONIC INDEX OF RECORD
Filing Date
6/20/2024
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/24/2024
Filing Party
Filing Date
6/19/2024
Description
NOT - Notice
Docket Date
6/25/2024
Filing Party
NOTE:
APPELLATE CLERK
Filing Date
6/14/2024
Description
TSP - Transcript of Proceedings
Docket Date
6/15/2024
Filing Party
NOTE:
NOTICE OF FILING AND SERVICE OF REPORTER’S TRANSCRIPTS OF PROCEEDINGS DESIGNATED ON APPEAL/ SOPHIA LONG 04/14/23 08/04/23
Filing Date
5/31/2024
Description
NOF - Notice Of Filing
Docket Date
6/3/2024
Filing Party
NOTE:
NOTICE OF FILING, TRANSCRIPT ORDER AND DESIGNATION OF TRANSCRIPTS ON APPEAL
Filing Date
5/22/2024
Description
NOF - Notice Of Filing
Docket Date
5/30/2024
Filing Party
NOTE:
NOTICE OF APPEAL
Filing Date
5/21/2024
Description
NAP - Notice Of Appeal
Docket Date
5/21/2024
Filing Party
NOTE:
Notice of Appeal / EFILE BILLING $100.00
Filing Date
5/20/2024
Description
NOF - Notice Of Filing
Docket Date
5/21/2024
Filing Party
NOTE:
Notice of Filing Supersedeas Bond
Filing Date
5/3/2024
Description
019 - ME: Ruling
Docket Date
5/3/2024
Filing Party
Filing Date
3/22/2024
Description
REL - Reply
Docket Date
3/25/2024
Filing Party
NOTE:
FIDELITY’S REPLY IN FURTHER SUPPORT OF RULE 59 MOTION FOR NEW TRIAL
Filing Date
2/27/2024
Description
NOT - Notice
Docket Date
2/28/2024
Filing Party
NOTE:
RULE 7.1(g) NOTICE OF FIRST EXTENSION RE: REPLY IN SUPPORT OF MOTION FOR NEW TRIAL
Filing Date
2/21/2024
Description
RES - Response
Docket Date
2/23/2024
Filing Party
NOTE:
Insured Defendants' Response to Fidelity's Motion for New Trial
Filing Date
1/9/2024
Description
NOT - Notice
Docket Date
1/11/2024
Filing Party
NOTE:
INSURED DEFENDANTS’ RULE 7.1(G) NOTICE OF FIRST EXTENSION RE MOTION FOR NEW TRIAL
Filing Date
1/5/2024
Description
MOT - Motion
Docket Date
1/9/2024
Filing Party
NOTE:
Fidelity's Rule 59 Motion for New Trial
Filing Date
12/29/2023
Description
NOT - Notice
Docket Date
1/3/2024
Filing Party
NOTE:
Notice of Change of Law Firm Affiliation
Filing Date
12/22/2023
Description
019 - ME: Ruling
Docket Date
12/22/2023
Filing Party
Filing Date
12/22/2023
Description
JUD - Judgment
Docket Date
12/22/2023
Filing Party
NOTE:
FINAL JUDGMENT
Filing Date
11/13/2023
Description
REL - Reply
Docket Date
11/15/2023
Filing Party
NOTE:
INSURED DEFENDANTS’ REPLY TO FIDELITY’S OBJECTION TO APPLICATION FOR ATTORNEYS’ FEES AND COSTS
Filing Date
10/31/2023
Description
OBJ - Objection/Opposition
Docket Date
11/1/2023
Filing Party
NOTE:
FIDELITY’S OBJECTION TO INSURED DEFENDANTS’ APPLICATION FOR ATTORNEYS’ FEES AND COSTS
Filing Date
10/12/2023
Description
DCL - Declaration
Docket Date
10/12/2023
Filing Party
NOTE:
DECLARATION OF RICHARD M. LORENZEN IN SUPPORT OF APPLICATION FOR ATTORNEYS’ FEES AND COSTS
Filing Date
10/12/2023
Description
SOC - Statement Of Costs
Docket Date
10/12/2023
Filing Party
NOTE:
Insured Defendants' Verified Statement of Costs
Filing Date
10/12/2023
Description
AAF - Application For Attorney Fees
Docket Date
10/13/2023
Filing Party
NOTE:
Insured Defendants' Application for Attorneys' Fees and Costs
Filing Date
10/12/2023
Description
NOT - Notice
Docket Date
10/13/2023
Filing Party
NOTE:
Insured Defendants' Notice of Lodging Proposed Final Judgment
Filing Date
9/29/2023
Description
926 - ME: Under Advisement Ruling
Docket Date
9/29/2023
Filing Party
Filing Date
9/27/2023
Description
023 - ME: Order Entered By Court
Docket Date
9/27/2023
Filing Party
Filing Date
8/7/2023
Description
020 - ME: Matter Under Advisement
Docket Date
8/7/2023
Filing Party
Filing Date
7/20/2023
Description
REL - Reply
Docket Date
7/21/2023
Filing Party
NOTE:
FIDELITY’S REPLY IN FURTHER SUPPORT OF ITS CROSS-MOTION FOR ENTRY OF JUDGMENT IN FIDELITY’S FAVOR
Filing Date
6/30/2023
Description
REL - Reply
Docket Date
7/1/2023
Filing Party
NOTE:
INSURED DEFENDANTS’ REPLY IN SUPPORT OF MOTION FOR ENTRY OF JUDGMENT AND RESPONSE TO FIDELITY’S CROSS-MOTION FOR ENTRY OF JUDGMENT
Filing Date
6/30/2023
Description
DCL - Declaration
Docket Date
7/3/2023
Filing Party
NOTE:
DECLARATION OF RICHARD M. LORENZEN IN SUPPORT OF REPLY IN SUPPORT OF MOTION FOR ENTRY OF JUDGMENT AND RESPONSE TO FIDELITY’S CROSS MOTION FOR ENTRY OF JUDGMENT
Filing Date
5/31/2023
Description
RES - Response
Docket Date
6/1/2023
Filing Party
NOTE:
FIDELITY’S (A) OPPOSITION TO DEFENDANTS’ MOTION FOR ENTRY OF JUDGMENT AND (B) CROSS-MOTION FOR ENTRY OF JUDGMENT IN FIDELITY’S FAVOR
Filing Date
5/31/2023
Description
DCL - Declaration
Docket Date
6/1/2023
Filing Party
NOTE:
DECLARATION OF ROBERT BERK IN SUPPORT OF FIDELITY’S (A) OPPOSITION TO DEFENDANTS’ MOTION FOR ENTRY OF JUDGMENT AND (B) CROSS-MOTION FOR ENTRY OF JUDGMENT IN FIDELITY’S FAVOR
Filing Date
5/19/2023
Description
095 - ME: Oral Argument Reset
Docket Date
5/19/2023
Filing Party
Filing Date
5/1/2023
Description
023 - ME: Order Entered By Court
Docket Date
5/1/2023
Filing Party
Filing Date
5/1/2023
Description
NOT - Notice
Docket Date
5/2/2023
Filing Party
NOTE:
RULE 7.1(g) NOTICE OF FIRST EXTENSION RE: MOTION FOR ENTRY OF JUDGMENT;
AND
REQUEST TO VACATE AND RESET ORAL ARGUMENT
Filing Date
4/26/2023
Description
094 - ME: Oral Argument Set
Docket Date
4/26/2023
Filing Party
Filing Date
4/25/2023
Description
MOT - Motion
Docket Date
4/25/2023
Filing Party
NOTE:
FIDELITY’S EXPEDITED MOTION TO STAY/STRIKE MOTION FOR ENTRY OF JUDGMENT
Filing Date
4/21/2023
Description
MOT - Motion
Docket Date
4/22/2023
Filing Party
NOTE:
Motion for Entry of Judgment
Filing Date
4/21/2023
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
4/22/2023
Filing Party
NOTE:
Declaration of Richard M. Lorenzen in Support of Motion for Entry of Judgment
Filing Date
4/17/2023
Description
029 - ME: Status Conference
Docket Date
4/17/2023
Filing Party
Filing Date
3/31/2023
Description
028 - ME: Status Conference Set
Docket Date
3/31/2023
Filing Party
Filing Date
3/22/2023
Description
ALT - Appeals Letter Of Transmittal
Docket Date
3/23/2023
Filing Party
Filing Date
3/22/2023
Description
MAN - Order Of Mandate
Docket Date
3/23/2023
Filing Party
NOTE:
REMANDING TO SUPERIOR COURT - REVERSED AND REMANDED , VACATED IN PART.
Filing Date
9/6/2022
Description
LET - Letter
Docket Date
9/7/2022
Filing Party
Filing Date
8/25/2022
Description
LET - Letter
Docket Date
8/26/2022
Filing Party
NOTE:
SUPREME COURT
Filing Date
8/2/2019
Description
CAR - Court Of Appeals Receipt
Docket Date
8/5/2019
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
8/2/2019
Description
AIX - Appeals Index
Docket Date
8/5/2019
Filing Party
NOTE:
ELECTRONIC INDEX OF RECORD
Filing Date
7/8/2019
Description
MEM - Memorandum
Docket Date
7/10/2019
Filing Party
Filing Date
5/15/2018
Description
NOT - Notice
Docket Date
5/17/2018
Filing Party
NOTE:
NOTICE OF POSTING
SUPERSEDEAS BOND
Filing Date
2/6/2018
Description
CAR - Court Of Appeals Receipt
Docket Date
2/7/2018
Filing Party
Filing Date
2/5/2018
Description
LET - Letter
Docket Date
2/6/2018
Filing Party
Filing Date
1/29/2018
Description
AIX - Appeals Index
Docket Date
1/31/2018
Filing Party
NOTE:
ELECTRONIC INDEX OF RECORD
Filing Date
1/29/2018
Description
CAR - Court Of Appeals Receipt
Docket Date
1/31/2018
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
1/10/2018
Description
CME - Credit Memo
Docket Date
1/10/2018
Filing Party
NOTE:
Credit Memo
Filing Date
1/5/2018
Description
NAP - Notice Of Appeal
Docket Date
1/9/2018
Filing Party
NOTE:
R#26347758
Filing Date
1/3/2018
Description
NOT - Notice
Docket Date
1/3/2018
Filing Party
NOTE:
Designation of Transcripts on Appeal
Filing Date
12/20/2017
Description
NAP - Notice Of Appeal
Docket Date
12/21/2017
Filing Party
NOTE:
Intervenor/Plaintiff Fidelity National Title Insurance Company's Notice of Appeal/efile billing $94
Filing Date
11/27/2017
Description
049 - ME: Judgment Signed
Docket Date
11/27/2017
Filing Party
Filing Date
11/27/2017
Description
JUD - Judgment
Docket Date
11/27/2017
Filing Party
NOTE:
FINAL
Filing Date
11/10/2017
Description
REL - Reply
Docket Date
11/13/2017
Filing Party
NOTE:
Insured Defendants' Reply to Fidelity's Response to Motion to Establish Date of Interest Accrual
Filing Date
11/10/2017
Description
REL - Reply
Docket Date
11/14/2017
Filing Party
NOTE:
Reply to Fidelity's Response to Application for Attorneys' Fees and Costs
Filing Date
11/10/2017
Description
REL - Reply
Docket Date
11/14/2017
Filing Party
NOTE:
Insured Defendants' Reply to Fidelity's Response/Objection to Proposed Final Judgment
Filing Date
10/24/2017
Description
OBJ - Objection/Opposition
Docket Date
10/24/2017
Filing Party
NOTE:
FIDELITY’S AMENDED OBJECTION TO PROPOSED FINAL JUDGMENT
Filing Date
10/13/2017
Description
OBJ - Objection/Opposition
Docket Date
10/16/2017
Filing Party
NOTE:
Fidelity's Objection to Application for Attorneys' Fees and Costs
Filing Date
10/13/2017
Description
OBJ - Objection/Opposition
Docket Date
10/16/2017
Filing Party
NOTE:
FIDELITY’S OBJECTION TO PROPOSED FINAL JUDGMENT
Filing Date
10/13/2017
Description
RES - Response
Docket Date
10/16/2017
Filing Party
NOTE:
FIDELITY’S RESPONSE TO DEFENDANTS’ MOTION TO ESTABLISH DATE OF INTEREST ACCRUAL
Filing Date
9/26/2017
Description
ORD - Order
Docket Date
9/26/2017
Filing Party
NOTE:
ORDER TO EXTEND RESPONSE/REPLY TIME
Filing Date
9/22/2017
Description
NOT - Notice
Docket Date
9/25/2017
Filing Party
NOTE:
RULE 7.1(g) NOTICE OF SECOND
EXTENSION RE: DEFENDANTS’
1) APPLICATION FOR ATTORNEYS’
FEES AND COSTS,
2) STATEMENT OF COSTS,
3) MOTION TO ESTABLISH DATE OF
INTEREST ACCRUAL, AND
4) PROPOSED FINAL JUDGMENT
Filing Date
8/28/2017
Description
ORD - Order
Docket Date
8/28/2017
Filing Party
NOTE:
ORDER TO EXTEND
RESPONSE/REPLY TIME
Filing Date
8/23/2017
Description
NOT - Notice
Docket Date
8/24/2017
Filing Party
NOTE:
RULE 7.1(g) NOTICE OF FIRST
EXTENSION RE: DEFENDANTS’
1) APPLICATION FOR ATTORNEYS’
FEES AND COSTS,
2) STATEMENT OF COSTS,
3) MOTION TO ESTABLISH DATE OF
INTEREST ACCRUAL, AND
4) PROPOSED FINAL JUDGMENT
Filing Date
8/11/2017
Description
DCL - Declaration
Docket Date
8/14/2017
Filing Party
NOTE:
Declaration of Richard M. Lorenzen in Support of Insured Defendants' Application for Attorneys' Fees and Costs
Filing Date
8/11/2017
Description
AAF - Application For Attorney Fees
Docket Date
8/14/2017
Filing Party
NOTE:
Insured Defendants' Application for Attorneys' Fees and Costs
Filing Date
8/11/2017
Description
SOC - Statement Of Costs
Docket Date
8/14/2017
Filing Party
NOTE:
Insured Defendants' Verified Statement of Costs
Filing Date
8/11/2017
Description
MOT - Motion
Docket Date
8/14/2017
Filing Party
NOTE:
Insured Defendants' Motion to Establish Date of Interest Accrual
Filing Date
8/11/2017
Description
NOT - Notice
Docket Date
8/14/2017
Filing Party
NOTE:
Insured Defendants' Notice of Lodging Proposed Final Judgment
Filing Date
8/2/2017
Description
081 - ME: Trial Vacated
Docket Date
8/2/2017
Filing Party
Filing Date
8/1/2017
Description
ORD - Order
Docket Date
8/1/2017
Filing Party
NOTE:
IT IS ORDERED THAT THE TRIAL SCHEDULED FOR AUGUST 28 2017 IS VACATED
Filing Date
7/24/2017
Description
029 - ME: Status Conference
Docket Date
7/24/2017
Filing Party
Filing Date
7/20/2017
Description
STP - Stipulation
Docket Date
7/24/2017
Filing Party
NOTE:
Stipulation
Filing Date
7/20/2017
Description
028 - ME: Status Conference Set
Docket Date
7/20/2017
Filing Party
Filing Date
6/5/2017
Description
089 - ME: Trial Setting
Docket Date
6/5/2017
Filing Party
Filing Date
5/25/2017
Description
NOT - Notice
Docket Date
5/26/2017
Filing Party
NOTE:
Defendants' Brief Regarding Additional Discovery
Filing Date
5/19/2017
Description
STA - Statement
Docket Date
5/23/2017
Filing Party
NOTE:
Fidelity's Brief in Opposition to Defendants' Request for Additional Discovery on Bad Faith Claim
Filing Date
5/15/2017
Description
005 - ME: Hearing
Docket Date
5/15/2017
Filing Party
Filing Date
5/8/2017
Description
JSR – Joint Scheduling Report
Docket Date
5/10/2017
Filing Party
NOTE:
Joint Status Report
Filing Date
4/14/2017
Description
005 - ME: Hearing
Docket Date
4/14/2017
Filing Party
Filing Date
4/7/2017
Description
REL - Reply
Docket Date
4/10/2017
Filing Party
NOTE:
INTERVENOR/PLAINTIFF’S
REPLY MEMORANDUM IN
FURTHER SUPPORT OF
MOTION FOR SUMMARY
JUDGMENT DISMISSING
DEFENDANTS’ BAD FAITH
CLAIM
Filing Date
3/29/2017
Description
RES - Response
Docket Date
3/30/2017
Filing Party
NOTE:
Response to Plaintiff's Motion to Strike Defendants' Expert Opinions Regarding Bad Faith Claims
Filing Date
3/20/2017
Description
REL - Reply
Docket Date
3/21/2017
Filing Party
NOTE:
PROPOSED INTERVENORS’ REPLY
TO DEFENDANTS’ RESPONSE TO
MOTION TO INTERVENE
Filing Date
3/17/2017
Description
MOT - Motion
Docket Date
3/20/2017
Filing Party
NOTE:
PLAINTIFF’S MOTION TO
STRIKE DEFENDANTS’ EXPERT
OPINIONS REGARDING BAD
FAITH CLAIMS
Filing Date
3/17/2017
Description
NOT - Notice
Docket Date
3/20/2017
Filing Party
NOTE:
Notice of Second Extension re Reply to Response to Motion to Intervene
Filing Date
3/13/2017
Description
NOT - Notice
Docket Date
3/14/2017
Filing Party
NOTE:
Notice of First Extension re Reply to Response to Motion to Intervene
Filing Date
3/10/2017
Description
RES - Response
Docket Date
3/13/2017
Filing Party
NOTE:
Insured Defendants' Amended Response to Intervenor/Plaintiff's Motion for Summary Judgment on Defendants' Bad Faith Claim
Filing Date
3/7/2017
Description
RES - Response
Docket Date
3/8/2017
Filing Party
NOTE:
Insured Defendants' Response to Intervenor/Plaintiffs Motion for Summary Judgment on Defendants' Bad Faith Claim
Filing Date
3/7/2017
Description
SOF - Statement Of Facts
Docket Date
3/8/2017
Filing Party
NOTE:
Insured Defendants' Separate Statement of Facts in Support of Response to Intervenor/Plaintiff's Motion for Summary Judgment on Defendants' Bad Faith Claim
Filing Date
2/27/2017
Description
RES - Response
Docket Date
2/28/2017
Filing Party
NOTE:
RESPONSE TO MOTION TO INTERVENE
Filing Date
2/22/2017
Description
094 - ME: Oral Argument Set
Docket Date
2/22/2017
Filing Party
Filing Date
2/10/2017
Description
JSR – Joint Scheduling Report
Docket Date
2/14/2017
Filing Party
NOTE:
JOINT STATUS REPORT
Filing Date
2/8/2017
Description
ORD - Order
Docket Date
2/8/2017
Filing Party
NOTE:
ORDER RE BRIEFING
SCHEDULE FOR INTERVENOR/
PLAINTIFF’S 1/31/17 MOTION
FOR SUMMARY JUDGMENT
Filing Date
2/6/2017
Description
MTI – Motion to Intervene
Docket Date
2/8/2017
Filing Party
NOTE:
Motion to Intervene // EFILE BILLING $319
Filing Date
2/3/2017
Description
STP - Stipulation
Docket Date
2/7/2017
Filing Party
NOTE:
Stipulation Re Briefing Schedule for Intervenor/Plaintiff's 1/31/17 Motion for Summary Judgment
Filing Date
1/31/2017
Description
MSJ - Motion For Summary Judgment
Docket Date
2/1/2017
Filing Party
NOTE:
INTERVENOR/PLAINTIFF’S
MOTION FOR SUMMARY
JUDGMENT ON DEFENDANTS’
BAD FAITH CLAIM
Filing Date
12/22/2016
Description
041 - ME: Scheduling Conference Set
Docket Date
12/22/2016
Filing Party
Filing Date
12/15/2016
Description
JSR – Joint Scheduling Report
Docket Date
12/16/2016
Filing Party
NOTE:
Joint Status Memorandum
Filing Date
12/7/2016
Description
083 - ME: Conference Reset/Cont
Docket Date
12/7/2016
Filing Party
Filing Date
12/5/2016
Description
ORD - Order
Docket Date
12/7/2016
Filing Party
NOTE:
CONTINUING STATUS CONFERENCE
Filing Date
12/2/2016
Description
STP - Stipulation
Docket Date
12/6/2016
Filing Party
NOTE:
Stipulation to Continue Status Conference
Filing Date
10/27/2016
Description
083 - ME: Conference Reset/Cont
Docket Date
10/27/2016
Filing Party
Filing Date
10/21/2016
Description
STP - Stipulation
Docket Date
10/24/2016
Filing Party
NOTE:
Stipulation and Request to Reschedule Status Hearing
Filing Date
10/6/2016
Description
EXW - Exhibits Work Sheet
Docket Date
10/11/2016
Filing Party
Filing Date
10/6/2016
Description
926 - ME: Under Advisement Ruling
Docket Date
10/6/2016
Filing Party
Filing Date
10/4/2016
Description
DPR - Deposition Report
Docket Date
10/5/2016
Filing Party
NOTE:
KELLY M OLHAUSEN / HOMER DUVALL III / NOVEMBER 6 2014
Filing Date
9/28/2016
Description
020 - ME: Matter Under Advisement
Docket Date
9/28/2016
Filing Party
Filing Date
9/26/2016
Description
DPR - Deposition Report
Docket Date
10/7/2016
Filing Party
NOTE:
KELLY M OLHAUSEN / HOMER DUVALL III / NOVEMBER 6 2014
Filing Date
9/26/2016
Description
NOT - Notice
Docket Date
10/7/2016
Filing Party
NOTE:
RULE 30B6 DEPOSITION OF FIDELITY NATIONAL TITLE INSURANCE COMPANY BY HOMER DUVALL III
Filing Date
9/26/2016
Description
DPR - Deposition Report
Docket Date
10/7/2016
Filing Party
NOTE:
5/21/15 MARK WINKLEMAN
Filing Date
9/19/2016
Description
MEM - Memorandum
Docket Date
9/21/2016
Filing Party
NOTE:
Intervenor/Plaintiff's Trial Memorandum
Filing Date
9/19/2016
Description
STA - Statement
Docket Date
9/21/2016
Filing Party
NOTE:
Defendants' Trial Brief
Filing Date
9/13/2016
Description
ORD - Order
Docket Date
9/13/2016
Filing Party
NOTE:
ORDER SETTING
DEADLINE FOR TRIAL
MEMORANDA
Filing Date
9/13/2016
Description
OBJ - Objection/Opposition
Docket Date
9/14/2016
Filing Party
NOTE:
Notice of Supplemental Objections to Fidelity's Proposed Trial Exhibits
Filing Date
9/8/2016
Description
STP - Stipulation
Docket Date
9/9/2016
Filing Party
NOTE:
STIPULATION TO SET DEADLINE FOR TRIAL MEMORANDA
Filing Date
9/7/2016
Description
027 - ME: Pretrial Conference
Docket Date
9/7/2016
Filing Party
Filing Date
9/1/2016
Description
MEM - Memorandum
Docket Date
9/2/2016
Filing Party
NOTE:
Defendants' Memorandum of Law Concerning Admissibility of Fidelity's Proposed Exhibits
Filing Date
8/31/2016
Description
STA - Statement
Docket Date
9/1/2016
Filing Party
NOTE:
Joint Pre-Trial Statement
Filing Date
8/30/2016
Description
MEM - Memorandum
Docket Date
8/31/2016
Filing Party
NOTE:
INTERVENOR/PLAINTIFF’S
MEMORANDUM OF LAW
CONCERNING THE
ADMISSIBILITY OF MORTGAGES
LTD.’S BUSINESS RECORDS
Filing Date
8/26/2016
Description
085 - ME: Conference
Docket Date
8/26/2016
Filing Party
Filing Date
8/22/2016
Description
OBJ - Objection/Opposition
Docket Date
8/23/2016
Filing Party
NOTE:
Intervenor/Plaintiff's Oppositon to Defendants' Motion in Limine
Filing Date
8/12/2016
Description
MIL - Motion In Limine
Docket Date
8/12/2016
Filing Party
NOTE:
MOTION IN LIMINE REGARDING PROPOSED EXPERT TESTIMONY OF DWIGHT J. DUNCAN
Filing Date
5/19/2016
Description
089 - ME: Trial Setting
Docket Date
5/19/2016
Filing Party
Filing Date
5/12/2016
Description
028 - ME: Status Conference Set
Docket Date
5/12/2016
Filing Party
Filing Date
5/5/2016
Description
JSR – Joint Scheduling Report
Docket Date
5/5/2016
Filing Party
NOTE:
Joint Status Report Pursuant to Courts March 30, 2016 Order
Filing Date
5/2/2016
Description
019 - ME: Ruling
Docket Date
5/2/2016
Filing Party
Filing Date
4/25/2016
Description
DCL - Declaration
Docket Date
4/26/2016
Filing Party
NOTE:
Counsel Declaration in Support of Reply to Response to Motion for Supplementation of the Courts February 19, 2016 Ruling
Filing Date
4/25/2016
Description
REL - Reply
Docket Date
4/26/2016
Filing Party
NOTE:
REPLY TO RESPONSE TO MOTION FOR SUPPLEMENTATION OF THE COURT’S FEBRUARY 19, 2016 RULING
Filing Date
4/22/2016
Description
REL - Reply
Docket Date
4/25/2016
Filing Party
NOTE:
INTERVENOR/PLAINTIFF’S
REPLY IN SUPPORT OF ITS
MOTION FOR
RECONSIDERATION
Filing Date
4/15/2016
Description
RES - Response
Docket Date
4/18/2016
Filing Party
NOTE:
INTERVENOR/PLAINTIFF’S
RESPONSE TO ALLEGED
INSUREDS’ MOTION FOR
SUPPLEMENTATION OF THE
COURT’S FEBRUARY 19, 2016
UNDER ADVISEMENT RULING,
AND MEMORANDUM IN
SUPPORT
Filing Date
4/8/2016
Description
RES - Response
Docket Date
4/8/2016
Filing Party
NOTE:
Insured Defendants' Response to Motion for Reconsideration
Filing Date
3/30/2016
Description
083 - ME: Conference Reset/Cont
Docket Date
3/30/2016
Filing Party
Filing Date
3/29/2016
Description
ORD - Order
Docket Date
3/29/2016
Filing Party
NOTE:
ORDERED as follows:
1. Fidelity shall have until April 22, 2016 to reply in support of its
Motion for Reconsideration;
Filing Date
3/25/2016
Description
STP - Stipulation
Docket Date
3/25/2016
Filing Party
NOTE:
Stipulation to Extend Response and Reply DEADLINES, AND TO RESCHEDULE STATUS CONFERENCE
Filing Date
3/18/2016
Description
ORD - Order
Docket Date
3/18/2016
Filing Party
NOTE:
IT IS ORDERED that the Insured Defendants will submit a response to Fidelity’s Motion for Reconsideration (“Motion”) no later than April 8, 2016.
Filing Date
3/18/2016
Description
NOT - Notice
Docket Date
3/18/2016
Filing Party
NOTE:
Notice of Change of Address
Filing Date
3/17/2016
Description
DCL - Declaration
Docket Date
3/17/2016
Filing Party
NOTE:
Supplemental Declaration of Mark Winkleman
Filing Date
3/17/2016
Description
MOT - Motion
Docket Date
3/17/2016
Filing Party
NOTE:
INSURED DEFENDANTS’ MOTION FOR SUPPLEMENTATION OF THE COURT’S FEBRUARY 19, 2016 UNDER ADVISEMENT RULING TO EXCLUDE FROM TRIAL FIDELITY’S BELATED ASSERTION THAT INSURED DEFENDANTS ARE NOT ENTITLED TO COVERAGE, AND MEMORANDUM IN SUPPORT
Filing Date
3/16/2016
Description
STP - Stipulation
Docket Date
3/16/2016
Filing Party
NOTE:
STIPULATION TO EXTEND TIME TO RESPOND TO FIDELITY’S MOTION FOR RECONSIDERATION
Filing Date
3/14/2016
Description
906 - ME: Response/Reply Times Set
Docket Date
3/14/2016
Filing Party
Filing Date
3/4/2016
Description
MFR - Motion For Reconsideration
Docket Date
3/7/2016
Filing Party
NOTE:
INTERVENOR/PLAINTIFF’S
MOTION FOR RECONSIDERATION
Filing Date
3/1/2016
Description
028 - ME: Status Conference Set
Docket Date
3/1/2016
Filing Party
Filing Date
2/25/2016
Description
JSR – Joint Scheduling Report
Docket Date
2/25/2016
Filing Party
NOTE:
Joint Status Report
Filing Date
2/23/2016
Description
926 - ME: Under Advisement Ruling
Docket Date
2/23/2016
Filing Party
Filing Date
2/19/2016
Description
020 - ME: Matter Under Advisement
Docket Date
2/19/2016
Filing Party
Filing Date
2/16/2016
Description
NOF - Notice Of Filing
Docket Date
2/16/2016
Filing Party
NOTE:
Notice of Filing Supplemental Materials
Filing Date
2/10/2016
Description
NAR - Notice Of Appearance
Docket Date
2/11/2016
Filing Party
NOTE:
Notice of Appearance of Pro Hac Vice Counsel
Filing Date
2/5/2016
Description
REL - Reply
Docket Date
2/5/2016
Filing Party
NOTE:
Intervenor/Plaintiff's Reply in Support of Cross-Motion for Summary Judgment Regarding Remaining Coverage Defenses
Filing Date
2/5/2016
Description
REL - Reply
Docket Date
2/5/2016
Filing Party
NOTE:
INTERVENOR/PLAINTIFF’S REPLY
IN FURTHER SUPPORT OF CROSSMOTION
FOR SUMMARY
JUDGMENT BASED ON
EXCLUSION 3(a) OF THE TITLE
POLICY
Filing Date
2/1/2016
Description
016 - ME: Ext/Time/Filing Granted
Docket Date
2/1/2016
Filing Party
Filing Date
1/28/2016
Description
023 - ME: Order Entered By Court
Docket Date
1/28/2016
Filing Party
Filing Date
1/26/2016
Description
MOT - Motion
Docket Date
1/26/2016
Filing Party
NOTE:
Fidelity's Motion for Expedited Consideration of Motion for Extension of Deadline to File Replies in Support of Cross-Motions for Summary Judgment
Filing Date
1/26/2016
Description
MOT - Motion
Docket Date
1/26/2016
Filing Party
NOTE:
Fidelity's Motion for Extension of Deadline to file Replies in Support of Cross-Motions for Summary Judgment
Filing Date
1/25/2016
Description
095 - ME: Oral Argument Reset
Docket Date
1/25/2016
Filing Party
Filing Date
1/20/2016
Description
DCL - Declaration
Docket Date
1/21/2016
Filing Party
NOTE:
COUNSEL DECLARATION IN RESPONSE TO FIDELITY’S STATEMENT OF FACTS
Filing Date
1/20/2016
Description
REL - Reply
Docket Date
1/21/2016
Filing Party
NOTE:
INSURED DEFENDANTS’:
(1) REPLY IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT REGARDING EXCLUSION 3(a);
AND
(2) RESPONSE TO FIDELITY’S CROSS-MOTION FOR PARTIAL SUMMARY JUDGMENT REGARDING EXCLUSION 3(a)
Filing Date
1/20/2016
Description
RES - Response
Docket Date
1/21/2016
Filing Party
NOTE:
INSURED DEFENDANTS’ RESPONSE TO STATEMENT OF FACTS FILED IN SUPPORT OF FIDELITY’S CROSS-MOTIONS
Filing Date
1/20/2016
Description
REL - Reply
Docket Date
1/21/2016
Filing Party
NOTE:
Insured Defendants' (1) Reply in Support of Motion for Partial Summary Judgment on Remaining Coverage Defenses; and (2) Response to Fidelity's Cross Motion for Summary Judgment
Filing Date
1/15/2016
Description
NWA - Notice Withdrawal Of Attorney
Docket Date
1/15/2016
Filing Party
NOTE:
Notice of Withdrawal of Counsel
Filing Date
1/5/2016
Description
PHO - Pro Hac Vice Order
Docket Date
1/5/2016
Filing Party
NOTE:
ORDER RE: MOTION TO ASSOCIATE COUNSEL PRO HAC VICE
Filing Date
12/29/2015
Description
PHA - Pro Hac Vice Application
Docket Date
12/29/2015
Filing Party
NOTE:
Motion to Associate Counsel Pro Hac Vice
Filing Date
12/24/2015
Description
RES - Response
Docket Date
12/24/2015
Filing Party
NOTE:
Insured Defendants' Response to Fidelity's Motion for Partial Summary Judgment Regarding Exclusion 3(a) Oral Argument Requested
Filing Date
12/24/2015
Description
RES - Response
Docket Date
12/24/2015
Filing Party
NOTE:
Insured Defendants' Response to Fidelity's Separate Statement of Facts
Filing Date
12/24/2015
Description
RES - Response
Docket Date
12/24/2015
Filing Party
NOTE:
INTERVENOR/PLAINTIFF’S
RESPONSE TO DEFENDANTS’
MOTION FOR PARTIAL
SUMMARY JUDGMENT BASED
ON EXCLUSION 3(a) OF THE
TITLE POLICY
AND
CROSS-MOTION FOR
SUMMARY JUDGMENT
Filing Date
12/24/2015
Description
OBJ - Objection/Opposition
Docket Date
12/24/2015
Filing Party
NOTE:
INTERVENOR/PLAINTIFF’S
OBJECTIONS TO DEFENDANTS’
STATEMENT OF FACTS IN
SUPPORT OF MOTIONS FOR
SUMMARY JUDGMENT
Filing Date
12/24/2015
Description
RES - Response
Docket Date
12/24/2015
Filing Party
NOTE:
INTERVENOR/PLAINTIFF’S
RESPONSE TO DEFENDANTS’
MOTION FOR PARTIAL
SUMMARY JUDGMENT ON
REMAINING COVERAGE
DEFENSES
AND
CROSS-MOTION FOR
SUMMARY JUDGMENT
Filing Date
12/24/2015
Description
SOF - Statement Of Facts
Docket Date
12/24/2015
Filing Party
NOTE:
INTERVENOR/PLAINTIFF’S
SEPARATE STATEMENT OF
FACTS IN SUPPORT OF ITS:
RESPONSE TO DEFENDANTS’
MOTION FOR PARTIAL
SUMMARY JUDGMENT BASED
ON EXCLUSION 3(a) OF THE
TITLE POLICY AND CROSSMOTION
FOR SUMMARY
JUDGMENT;
AND
RESPONSE TO DEFENDANTS’
MOTION FOR PARTIAL
SUMMARY JUDGMENT ON
REMAINING COVERAGE
DEFENSES AND CROSS-MOTION FOR SUMMARY JUDGMENT
Filing Date
11/12/2015
Description
094 - ME: Oral Argument Set
Docket Date
11/12/2015
Filing Party
Filing Date
11/2/2015
Description
JSR – Joint Scheduling Report
Docket Date
11/3/2015
Filing Party
NOTE:
Joint Status Report Pursuant to Court's February 3, 2015 Order
Filing Date
10/27/2015
Description
DCL - Declaration
Docket Date
10/28/2015
Filing Party
NOTE:
COUNSEL DECLARATION IN SUPPORT OF INSURED DEFENDANTS’ MOTIONS FOR SUMMARY JUDGMENT
Filing Date
10/26/2015
Description
MSJ - Motion For Summary Judgment
Docket Date
10/26/2015
Filing Party
NOTE:
Insured Defendants' Motion for Partial Summary Judgment on Remaining Coverage Defenses
Filing Date
10/26/2015
Description
MSJ - Motion For Summary Judgment
Docket Date
10/27/2015
Filing Party
NOTE:
Insured Defendants' Motion for Partial Summary Judgment re: Exclusion 3(a)
Filing Date
10/26/2015
Description
SOF - Statement Of Facts
Docket Date
10/27/2015
Filing Party
NOTE:
Insured Defendants' Statement of Facts in Support of Motions for Summary Judgment
Filing Date
10/26/2015
Description
MSJ - Motion For Summary Judgment
Docket Date
10/27/2015
Filing Party
NOTE:
INTERVENOR/PLAINTIFF’S
MOTION FOR PARTIAL
SUMMARY JUDGMENT
REGARDING EXCLUSION 3(A)
DEFENSE BASED ON FAILURE
TO FUND CONSTRUCTION
LOAN
Filing Date
8/18/2015
Description
029 - ME: Status Conference
Docket Date
8/18/2015
Filing Party
Filing Date
7/27/2015
Description
083 - ME: Conference Reset/Cont
Docket Date
7/27/2015
Filing Party
Filing Date
7/21/2015
Description
002 - ME: Hearing Vacated
Docket Date
7/21/2015
Filing Party
Filing Date
7/13/2015
Description
JSR – Joint Scheduling Report
Docket Date
7/13/2015
Filing Party
NOTE:
JOINT REPORT PURSUANT TO
COURT’S FEBRUARY 3, 2015
ORDER
Filing Date
2/23/2015
Description
NAR - Notice Of Appearance
Docket Date
2/24/2015
Filing Party
NOTE:
NOTICE OF APPEARANCE
Filing Date
2/20/2015
Description
NWA - Notice Withdrawal Of Attorney
Docket Date
2/23/2015
Filing Party
NOTE:
Notice of Withdrawal of Counsel
Filing Date
2/5/2015
Description
083 - ME: Conference Reset/Cont
Docket Date
2/5/2015
Filing Party
Filing Date
2/4/2015
Description
ORD - Order
Docket Date
2/4/2015
Filing Party
NOTE:
ORDER EXTENDING
DISCOVERY DEADLINES
Filing Date
1/30/2015
Description
STP - Stipulation
Docket Date
2/2/2015
Filing Party
NOTE:
STIPULATION TO EXTEND
DISCOVERY DEADLINES
Filing Date
7/31/2014
Description
002 - ME: Hearing Vacated
Docket Date
7/31/2014
Filing Party
Filing Date
7/30/2014
Description
041 - ME: Scheduling Conference Set
Docket Date
7/30/2014
Filing Party
Filing Date
7/29/2014
Description
ORD - Order
Docket Date
7/29/2014
Filing Party
NOTE:
SCHEDULING ORDER
Filing Date
7/28/2014
Description
066 - ME: Case Reassigned
Docket Date
7/28/2014
Filing Party
Filing Date
7/14/2014
Description
NOT - Notice
Docket Date
7/16/2014
Filing Party
NOTE:
Joint Notice of Statement of the Case
Filing Date
6/4/2014
Description
028 - ME: Status Conference Set
Docket Date
6/4/2014
Filing Party
Filing Date
5/28/2014
Description
NOT - Notice
Docket Date
5/29/2014
Filing Party
NOTE:
JOINT NOTICE OF STATEMENT OF THE CASE
Filing Date
5/22/2014
Description
028 - ME: Status Conference Set
Docket Date
5/22/2014
Filing Party
Filing Date
8/14/2013
Description
NAR - Notice Of Appearance
Docket Date
8/15/2013
Filing Party
NOTE:
Notice of Appearance
Filing Date
7/22/2013
Description
926 - ME: Under Advisement Ruling
Docket Date
7/22/2013
Filing Party
Filing Date
6/18/2013
Description
020 - ME: Matter Under Advisement
Docket Date
6/18/2013
Filing Party
Filing Date
6/7/2013
Description
NOT - Notice
Docket Date
6/7/2013
Filing Party
NOTE:
Notice of Citation to Supplemental Authority
Filing Date
6/7/2013
Description
NOT - Notice
Docket Date
6/10/2013
Filing Party
NOTE:
Notice of Citation of Supplemental Authority
Filing Date
5/10/2013
Description
ORD - Order
Docket Date
5/10/2013
Filing Party
NOTE:
Order RESCHEDULING ORAL ARGUEMENT
Filing Date
5/8/2013
Description
REQ - Request
Docket Date
5/9/2013
Filing Party
NOTE:
Insured Defendants' Unopposed Request to Reschedule Oral Argument
Filing Date
5/7/2013
Description
095 - ME: Oral Argument Reset
Docket Date
5/7/2013
Filing Party
Filing Date
4/24/2013
Description
094 - ME: Oral Argument Set
Docket Date
4/24/2013
Filing Party
Filing Date
4/17/2013
Description
REL - Reply
Docket Date
4/18/2013
Filing Party
NOTE:
REPLY IN SUPPORT OF
INTERVENOR/PLAINTIFF
FIDELITY NATIONAL TITLE
INSURANCE COMPANY’S
MOTION FOR SUMMARY
JUDGMENT RE: VALIDITY OF
THE “MORRIS AGREEMENT”
Filing Date
4/17/2013
Description
SOF - Statement Of Facts
Docket Date
4/18/2013
Filing Party
NOTE:
Intervenor/Plaintiff Fidelity National Title Insurance Company's Combined Supplemental Statement Of Facts In Support Of Their Replies To Motions For Summary Judgment Re: (1) Validity Of The "Morris Agreement" And (2) Transfer Of Ten Lofts Property Prior
Filing Date
4/17/2013
Description
REL - Reply
Docket Date
4/18/2013
Filing Party
NOTE:
Reply In Support Of Intervenor/Plaintiff Fidelity National Title Insurance Company's Motion For Summary Judgment Re: Transfer Of Ten Lofts Property Prior To Entry Of "Morris Agreement"
Filing Date
3/21/2013
Description
ORD - Order
Docket Date
3/21/2013
Filing Party
NOTE:
ORDER EXTENDING TIME TO FILE REPLIES IN SUPPORT OF MOTIONS FOR SUMMARY JUDGMENT
Filing Date
3/13/2013
Description
STP - Stipulation
Docket Date
3/13/2013
Filing Party
NOTE:
Stipulation to Extend Time to File Replies in Support of Motions for Summary Judgment
Filing Date
2/25/2013
Description
RES - Response
Docket Date
2/26/2013
Filing Party
NOTE:
Consolidated Response of the Insured Defendants in Opposition to Intervenor/Plaintiff Fidelity's Motions for Summary Judgment
Filing Date
2/25/2013
Description
SOF - Statement Of Facts
Docket Date
2/26/2013
Filing Party
NOTE:
STATEMENT OF FACTS OF THE
INSURED DEFENDANTS IN
SUPPORT OF THEIR RESPONSE
IN OPPOSITION TO
INTERVENOR/PLAINTIFF
FIDELITY’S MOTIONS FOR
SUMMARY JUDGMENT
Filing Date
2/25/2013
Description
DCL - Declaration
Docket Date
2/26/2013
Filing Party
NOTE:
Declaration of Counsel in Support of the Insured Defendants' Response in Opposition to Intervenor/Plaintiff Fidelity's Motions for Summary Judgment
Filing Date
1/23/2013
Description
ORD - Order
Docket Date
1/23/2013
Filing Party
NOTE:
Order GRANTING INTERVENOR/PLAINTIFF FIDELITY NATIONAL TITLE INSURANCE COMPANY'S MOTION TO EXCEED PAGE LIMIT BY 2 PAGES AND ACCEPTING ITS MOTION FOR SUMMARY JUDGMENT RE: VALIDITY OF THE "MORRIS" AGREEMENT" FILED TIMELY ON JANUARY 18, 2013
Filing Date
1/18/2013
Description
SOF - Statement Of Facts
Docket Date
1/22/2013
Filing Party
NOTE:
Intervenor/Plaintiff Fidelity National Title Insurance Company's Combined Statement of Facts in Support of Motions for Summary Judgment Re: (1) Validity of the "Morris Agreement" and (2) Transfer of Ten Lofts Property Prior to Entry of "Morris Agreement"
Filing Date
1/18/2013
Description
MSJ - Motion For Summary Judgment
Docket Date
1/22/2013
Filing Party
NOTE:
Intervenor/Plaintiff Fidelity National Title Insurance Company's Motion for Summary Judgment Re: Validity of The "Morris Agreement"
Filing Date
1/18/2013
Description
MSJ - Motion For Summary Judgment
Docket Date
1/22/2013
Filing Party
NOTE:
INTERVENOR/PLAINTIFF
FIDELITY NATIONAL TITLE
INSURANCE COMPANY’S
MOTION FOR SUMMARY
JUDGMENT RE: TRANSFER OF
TEN LOFTS PROPERTY PRIOR
TO ENTRY OF “MORRIS
AGREEMENT”
Filing Date
1/18/2013
Description
MOT - Motion
Docket Date
1/22/2013
Filing Party
NOTE:
MOTION TO EXCEED PAGE LIMIT FOR INTERVENOR/ PLAINTIFF FIDELITY NATIONAL TITLE INSURANCE COMPANY’S MOTION FOR SUMMARY JUDGMENT RE: VALIDITY OF THE “MORRIS AGREEMENT”
Filing Date
12/12/2012
Description
ORD - Order
Docket Date
12/12/2012
Filing Party
NOTE:
ORDER REGARDING ISSUES
RAISED IN COMPLAINT IN
INTERVENTION
Filing Date
12/11/2012
Description
OCW - Order for Withdrawal of Counsel
Docket Date
12/11/2012
Filing Party
NOTE:
ORDER TO WITHDRAW AS COUNSEL OF RECORD
Filing Date
12/10/2012
Description
STP - Stipulation
Docket Date
12/11/2012
Filing Party
NOTE:
Stipulation Regarding Issues Raised in Complaint in Intervention
Filing Date
12/6/2012
Description
APL - Application
Docket Date
12/6/2012
Filing Party
NOTE:
APPLICATION TO WITHDRAW AS COUNSEL OF RECORD
Filing Date
11/30/2012
Description
028 - ME: Status Conference Set
Docket Date
11/30/2012
Filing Party
Filing Date
11/21/2012
Description
NOT - Notice
Docket Date
11/26/2012
Filing Party
NOTE:
Joint Notice of Statement of the Case
Filing Date
11/15/2012
Description
REL - Reply
Docket Date
11/16/2012
Filing Party
NOTE:
REPLY IN SUPPORT OF NOTICE
OF TRIAL CONFLICT
Filing Date
11/14/2012
Description
MFW - Motion For Withdraw of counsel
Docket Date
11/14/2012
Filing Party
NOTE:
APPLICATION TO WITHDRAW AS COUNSEL OF RECORD
Filing Date
11/9/2012
Description
028 - ME: Status Conference Set
Docket Date
11/9/2012
Filing Party
Filing Date
11/7/2012
Description
RES - Response
Docket Date
11/7/2012
Filing Party
NOTE:
RESPONSE TO NOTICE OF TRIAL CONFLICT
Filing Date
11/1/2012
Description
NOT - Notice
Docket Date
11/1/2012
Filing Party
NOTE:
NOTICE OF TRIAL CONFLICT
Filing Date
10/15/2012
Description
ORD - Order
Docket Date
10/15/2012
Filing Party
NOTE:
SCHEDULING ORDER
REGARDING REASONABLENESS
HEARING
Filing Date
10/12/2012
Description
STP - Stipulation
Docket Date
10/12/2012
Filing Party
NOTE:
Stipulation Regarding Reasonableness Hearing Scheduling Order
Filing Date
10/5/2012
Description
NJT - Not Demand For Jury Trial
Docket Date
10/8/2012
Filing Party
NOTE:
Insured Defendants' Demand for Jury Trial
Filing Date
9/21/2012
Description
ORD - Order
Docket Date
9/21/2012
Filing Party
NOTE:
ORDER POSTPONING HEARING SET FOR OCTOBER 18, 19, AND 26 2012
Filing Date
9/12/2012
Description
REL - Reply
Docket Date
9/12/2012
Filing Party
NOTE:
Fidelity's Reply in Support of Its Motion to Continue Evidentiary Hearing
Filing Date
9/10/2012
Description
RES - Response
Docket Date
9/11/2012
Filing Party
NOTE:
Insured Defendants' Response to Fidelity's Motion to Continue Evidentiary Hearing
Filing Date
9/7/2012
Description
NAR - Notice Of Appearance
Docket Date
9/10/2012
Filing Party
NOTE:
Notice of Appearance
Filing Date
9/7/2012
Description
REQ - Request
Docket Date
9/10/2012
Filing Party
NOTE:
Request for Expedited Ruling
Filing Date
9/7/2012
Description
MCO - Motion To Continue
Docket Date
9/10/2012
Filing Party
NOTE:
Motion to Continue Evidentiary Hearing
Filing Date
8/22/2012
Description
NDE - Notice Of Deposition
Docket Date
8/23/2012
Filing Party
NOTE:
Notice of Rule 30(b)(6) Deposition
Filing Date
8/15/2012
Description
NAR - Notice Of Appearance
Docket Date
8/15/2012
Filing Party
NOTE:
NOTICE OF APPEARANCE
Filing Date
8/1/2012
Description
REL - Reply
Docket Date
8/2/2012
Filing Party
NOTE:
FIDELITY’S REPLY TO DEFENDANTS’ COUNTERCLAIM
Filing Date
7/19/2012
Description
ODI - Order Of Dismissal
Docket Date
7/19/2012
Filing Party
NOTE:
ORDER RE STIPULATION FOR
DISMISSAL WITH PREJUDICE
SCHINDLER ELEVATOR
CORPORATION
Filing Date
7/19/2012
Description
SFD - Stipulation For Dismissal
Docket Date
7/19/2012
Filing Party
NOTE:
Stipulation for Dismissal with Prejudice - Schindler Elevator Corporation
Filing Date
6/4/2012
Description
ANS - Answer
Docket Date
6/5/2012
Filing Party
NOTE:
INSURED DEFENDANTS’ ANSWER TO FIRST AMENDED COMPLAINT AND COUNTERCLAIMS
Filing Date
5/18/2012
Description
ODI - Order Of Dismissal
Docket Date
5/18/2012
Filing Party
NOTE:
ORDER RE STIPULATION FOR
DISMISSAL WITH PREJUDICE – WEST COAST GLASS & MIRROR CO., INC.
Filing Date
5/15/2012
Description
SFD - Stipulation For Dismissal
Docket Date
5/15/2012
Filing Party
NOTE:
Stipulation for Dismissal with Prejudice - West Coast Glass & MIrror Co., Inc.
Filing Date
4/25/2012
Description
021 - ME: Nunc Pro Tunc Order
Docket Date
4/25/2012
Filing Party
Filing Date
4/20/2012
Description
ODI - Order Of Dismissal
Docket Date
4/20/2012
Filing Party
NOTE:
ORDER RE STIPULATION FOR
DISMISSAL WITH PREJUDICE – S&H STEEL COMPANY, INC.
Filing Date
4/19/2012
Description
ODI - Order Of Dismissal
Docket Date
4/19/2012
Filing Party
NOTE:
ORDER RE STIPULATION FOR
DISMISSAL WITH PREJUDICE –
HELIX ELECTRIC CO.
Filing Date
4/19/2012
Description
SFD - Stipulation For Dismissal
Docket Date
4/20/2012
Filing Party
NOTE:
STIPULATION FOR DISMISSAL WITH PREJUDICE - S&H STEEL COMPANY, INC.
Filing Date
4/18/2012
Description
SFD - Stipulation For Dismissal
Docket Date
4/19/2012
Filing Party
NOTE:
Stipulation for Dismissal with Prejudice - Helix Electric Co.
Filing Date
4/16/2012
Description
SFD - Stipulation For Dismissal
Docket Date
4/16/2012
Filing Party
NOTE:
Stipulation for Dismissal with Prejudice - Sun Valley Masonry, Inc.
Filing Date
4/16/2012
Description
ODI - Order Of Dismissal
Docket Date
4/16/2012
Filing Party
NOTE:
ORDER RE STIPULATION FOR
DISMISSAL WITH PREJUDICE – SUN VALLEY MASONRY, INC.
Filing Date
4/10/2012
Description
056 - ME: Hearing Set
Docket Date
4/10/2012
Filing Party
Filing Date
4/10/2012
Description
053 - ME: Case Consolidation
Docket Date
4/10/2012
Filing Party
Filing Date
4/9/2012
Description
ODI - Order Of Dismissal
Docket Date
4/9/2012
Filing Party
NOTE:
ORDER OF DISMISSAL
Filing Date
4/6/2012
Description
SFD - Stipulation For Dismissal
Docket Date
4/9/2012
Filing Party
NOTE:
Stipulation to Dismissal
Filing Date
4/6/2012
Description
ORD - Order
Docket Date
4/6/2012
Filing Party
NOTE:
ORDER GRANTING STIPULATED
MOTION FOR CONSOLIDATION
Filing Date
4/5/2012
Description
MCD - Motion To Consolidate
Docket Date
4/5/2012
Filing Party
NOTE:
Stipulated Motion for Consolidation
Filing Date
4/5/2012
Description
ODI - Order Of Dismissal
Docket Date
4/5/2012
Filing Party
NOTE:
ORDER RE STIPULATION FOR
DISMISSAL WITH PREJUDICE –
KOVACH, INC.
Filing Date
4/4/2012
Description
SFD - Stipulation For Dismissal
Docket Date
4/5/2012
Filing Party
NOTE:
STIPULATION FOR DISMISSAL WITH PREJUDICE - KOVACH, INC.
Filing Date
4/4/2012
Description
NOT - Notice
Docket Date
4/6/2012
Filing Party
NOTE:
Joint Notice of Statement of the Case
Filing Date
3/23/2012
Description
OCW - Order for Withdrawal of Counsel
Docket Date
3/23/2012
Filing Party
NOTE:
ORDER RE STIPULATION FOR WITHDRAWAL OF COUNSEL
Filing Date
3/22/2012
Description
STP - Stipulation
Docket Date
3/22/2012
Filing Party
NOTE:
Stipulation for Withdrawal of Counsel
Filing Date
3/19/2012
Description
ODI - Order Of Dismissal
Docket Date
3/20/2012
Filing Party
NOTE:
ORDER RE STIPULATION FOR
DISMISSAL WITH PREJUDICE –
CENTRAL VALLEY SPECIALTIES,
INC.
Filing Date
3/19/2012
Description
ODI - Order Of Dismissal
Docket Date
3/20/2012
Filing Party
NOTE:
ORDER FOR STIPULATED DISMISSAL
Filing Date
3/16/2012
Description
028 - ME: Status Conference Set
Docket Date
3/16/2012
Filing Party
Filing Date
3/16/2012
Description
SFD - Stipulation For Dismissal
Docket Date
3/19/2012
Filing Party
NOTE:
Stipulation for Dismissal with Prejudice
Filing Date
3/12/2012
Description
066 - ME: Case Reassigned
Docket Date
3/12/2012
Filing Party
Filing Date
2/28/2012
Description
002 - ME: Hearing Vacated
Docket Date
2/28/2012
Filing Party
Filing Date
2/28/2012
Description
SFD - Stipulation For Dismissal
Docket Date
2/29/2012
Filing Party
NOTE:
Stipulated Dismissal
Filing Date
2/10/2012
Description
ODI - Order Of Dismissal
Docket Date
2/10/2012
Filing Party
NOTE:
ORDER Of Dismissal
Filing Date
2/2/2012
Description
SFD - Stipulation For Dismissal
Docket Date
2/3/2012
Filing Party
NOTE:
Stipulated Dismissal of Claims
Filing Date
1/9/2012
Description
041 - ME: Scheduling Conference Set
Docket Date
1/9/2012
Filing Party
Filing Date
1/4/2012
Description
ANS - Answer
Docket Date
1/5/2012
Filing Party
NOTE:
Insured Defendants' Answer to Complaint in Intervention
Filing Date
1/4/2012
Description
NOT - Notice
Docket Date
1/5/2012
Filing Party
NOTE:
Notice of Withdrawal of Insured Defendants' Motion to Dismiss Complaint in Intervention
Filing Date
12/9/2011
Description
026 - ME: Pretrial Conference Set
Docket Date
12/9/2011
Filing Party
Filing Date
12/7/2011
Description
MTD - Motion To Dismiss
Docket Date
12/8/2011
Filing Party
NOTE:
Insured Defendants' Motion to Dismiss Fidelity's National Title Insurance Company's Complaint in Intervention
Filing Date
12/1/2011
Description
066 - ME: Case Reassigned
Docket Date
12/1/2011
Filing Party
Filing Date
11/21/2011
Description
023 - ME: Order Entered By Court
Docket Date
11/21/2011
Filing Party
Filing Date
11/16/2011
Description
MEM - Memorandum
Docket Date
11/17/2011
Filing Party
NOTE:
Joint Pretrial Conference Memorandum
Filing Date
10/21/2011
Description
099 - ME: Withdrawal Of Counsel
Docket Date
10/21/2011
Filing Party
Filing Date
10/19/2011
Description
OCW - Order for Withdrawal of Counsel
Docket Date
10/26/2011
Filing Party
Filing Date
10/10/2011
Description
MFW - Motion For Withdraw of counsel
Docket Date
10/11/2011
Filing Party
NOTE:
Motion to Withdraw as Counsel
Filing Date
10/6/2011
Description
026 - ME: Pretrial Conference Set
Docket Date
10/6/2011
Filing Party
Filing Date
9/30/2011
Description
REQ - Request
Docket Date
10/3/2011
Filing Party
NOTE:
Request for Rule 16(a) Conference
Filing Date
5/6/2011
Description
COM - Complaint
Docket Date
5/9/2011
Filing Party
NOTE:
Complaint in Intervention
Filing Date
4/22/2011
Description
023 - ME: Order Entered By Court
Docket Date
4/22/2011
Filing Party
Filing Date
4/20/2011
Description
ORD - Order
Docket Date
4/29/2011
Filing Party
NOTE:
TO INTERVENE
Filing Date
3/25/2011
Description
MTI – Motion to Intervene
Docket Date
3/28/2011
Filing Party
NOTE:
Title Insurers Motion to Intervene / PAID $301.00 Receipt #21249189
Filing Date
3/25/2011
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
3/29/2011
Filing Party
Filing Date
2/1/2011
Description
002 - ME: Hearing Vacated
Docket Date
2/1/2011
Filing Party
Filing Date
1/31/2011
Description
098 - ME: Substitution Of Counsel
Docket Date
1/31/2011
Filing Party
Filing Date
1/28/2011
Description
NOT - Notice
Docket Date
1/31/2011
Filing Party
NOTE:
Joint Notice of Contingent Settlement and Notice of Vacating Oral Argument
Filing Date
1/25/2011
Description
OFS - Order for Substitution of Counsel
Docket Date
2/8/2011
Filing Party
Filing Date
1/21/2011
Description
REL - Reply
Docket Date
1/24/2011
Filing Party
NOTE:
Jeffrey C. Stone, Inc. dba Summit Builders Reply in Support of its Cross-Motion for Summary Judgment Re: Priority
Filing Date
1/21/2011
Description
SOF - Statement Of Facts
Docket Date
1/24/2011
Filing Party
NOTE:
Plaintiff Jeffrey C. Stone, Inc. dba Summit Builders Supplemental Statement of Facts in Support of its Cross-Motion for Summary Judgment
Filing Date
1/13/2011
Description
NSC - Notice of Substitution of Counsel
Docket Date
1/13/2011
Filing Party
NOTE:
Notice of Substitution of Counsel
Filing Date
12/30/2010
Description
REL - Reply
Docket Date
1/3/2011
Filing Party
NOTE:
MLs Reply in Support of its Motion for Summary Judgment and Response to Summit Builders Cross-Motion for Summary Judgment
Filing Date
12/30/2010
Description
RES - Response
Docket Date
1/3/2011
Filing Party
NOTE:
MLs Response to Summit builders Separate Statement of Facts in Support of its Response to MLs Motion for Summary Judgment and Summit Builders Cross-Motion for Summary Judgment and MLs Additional Statement of Facts in Support of its Motion for Summary Judgment
Filing Date
12/14/2010
Description
094 - ME: Oral Argument Set
Docket Date
12/14/2010
Filing Party
Filing Date
12/14/2010
Description
RES - Response
Docket Date
12/15/2010
Filing Party
NOTE:
Central Valley Specialties Inc.s Response And Joinder In Jeffrey C. Stone, Inc. d/b/a Summit Builders Response To MLs Motion For Summary Judgment
Filing Date
12/14/2010
Description
RES - Response
Docket Date
12/15/2010
Filing Party
NOTE:
Central Valley Specialties Inc.s Response And Joinder In Jeffrey C. Stone, Inc. d/b/a Summit Builders Cross-Motion For Summary Judgment Regarding Priority
Filing Date
12/14/2010
Description
SOF - Statement Of Facts
Docket Date
12/15/2010
Filing Party
NOTE:
Central Valley Specialties Inc.s Response And Joinder In Jeffrey C. Stone, Inc. d/b/a Summit Builders Statement Of Facts In Support Of Its Response To MLs Motion For Summary Judgment And Cross-Motion For Summary Judgment
Filing Date
11/24/2010
Description
RES - Response
Docket Date
11/24/2010
Filing Party
NOTE:
Jeffrey C. Stone, Inc. dba Summit Builders Response to MLs Motion for Summary Judgment
Filing Date
11/24/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
11/24/2010
Filing Party
NOTE:
Jeffrey C. Stone, Inc. dba Summit Builders Cross-Motion for Summary Judgment Re: Priority
Filing Date
11/24/2010
Description
SOF - Statement Of Facts
Docket Date
11/24/2010
Filing Party
NOTE:
Plaintiff Jeffrey C. Stone, Inc. dba Summit Builders Separate Statement of Facts and Controverting Statement of Facts in Support of Its Response to MLs Motion for Summary Judgment and Cross-Motion for Summary Judgment
Filing Date
11/16/2010
Description
ORD - Order
Docket Date
11/17/2010
Filing Party
NOTE:
ORDER TO EXTEND DISPOSITIVE MOTION DEADLINE
Filing Date
11/4/2010
Description
STP - Stipulation
Docket Date
11/5/2010
Filing Party
NOTE:
Stipulation to Extend Dispositive Motion Deadline
Filing Date
11/2/2010
Description
NAR - Notice Of Appearance
Docket Date
11/2/2010
Filing Party
NOTE:
Notice of Appearance
Filing Date
10/8/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
10/11/2010
Filing Party
NOTE:
MLs Motion for Summary Judgment
Filing Date
10/8/2010
Description
SOF - Statement Of Facts
Docket Date
10/11/2010
Filing Party
NOTE:
MLs Statement of Facts in Support of Its Motion for Summary Judgment
Filing Date
8/17/2010
Description
NOT - Notice
Docket Date
8/18/2010
Filing Party
NOTE:
Notice of Change of Address
Filing Date
7/6/2010
Description
NDI - Notice Of Dismissal
Docket Date
7/6/2010
Filing Party
NOTE:
Notice of Voluntary Dismissal of Storage Equipment Systems
Filing Date
6/28/2010
Description
005 - ME: Hearing
Docket Date
6/28/2010
Filing Party
Filing Date
6/25/2010
Description
ODI - Order Of Dismissal
Docket Date
6/26/2010
Filing Party
NOTE:
ORDER DEFENDANT STORAGE EQUIPMENT SYSTEMS INC IS DISMISSED WITH PREJUDICE
Filing Date
6/21/2010
Description
NDI - Notice Of Dismissal
Docket Date
6/21/2010
Filing Party
NOTE:
NOTICE OF DISMISSAL OF DEFENDANT STORAGE EQUIPMENT SYSTEMS, INC.
Filing Date
5/17/2010
Description
NOT - Notice
Docket Date
5/18/2010
Filing Party
NOTE:
Notice of Change of Address
Filing Date
5/10/2010
Description
AFS - Affidavit Of Service
Docket Date
5/11/2010
Filing Party
Filing Date
5/5/2010
Description
NDI - Notice Of Dismissal
Docket Date
5/6/2010
Filing Party
NOTE:
NOTICE OF Voluntary Dismissal
Filing Date
5/5/2010
Description
NOT - Notice
Docket Date
5/6/2010
Filing Party
NOTE:
Notice of Firm Name Change
Filing Date
3/10/2010
Description
ACS - Acceptance Of Service
Docket Date
3/11/2010
Filing Party
NOTE:
ACCEPTANCE/WAIVER OF SERVICE Heritage Interiors 030810
Filing Date
2/25/2010
Description
022 - ME: Order Signed
Docket Date
2/25/2010
Filing Party
Filing Date
2/22/2010
Description
ORD - Order
Docket Date
3/2/2010
Filing Party
NOTE:
ALLOWING HELIX ELECTRIC INC TO FILE AN AMENDED ANSWER AND COUNTERCLAIM
Filing Date
2/18/2010
Description
REL - Reply
Docket Date
2/19/2010
Filing Party
NOTE:
HERITAGE INTERIORS, INC.S REPLY TO MORTGAGES LTDS COUNTERCLAIM IN CASE NO. CV2009-003123
Filing Date
2/8/2010
Description
023 - ME: Order Entered By Court
Docket Date
2/8/2010
Filing Party
Filing Date
2/2/2010
Description
028 - ME: Status Conference Set
Docket Date
2/2/2010
Filing Party
Filing Date
2/2/2010
Description
ACS - Acceptance Of Service
Docket Date
2/3/2010
Filing Party
NOTE:
Acceptance of Service of Summones and Waiver of Service
Filing Date
2/1/2010
Description
ANS - Answer
Docket Date
2/2/2010
Filing Party
NOTE:
JEFFREY C STONE INC D/B/A Summit Builders Answer to MLs Counterclaim
Filing Date
1/29/2010
Description
ANS - Answer
Docket Date
1/30/2010
Filing Party
NOTE:
Mortgage Ltd.s Answer to Heritage Interiors Complaint in Case Ending 003123 and Counterclaim
Filing Date
1/29/2010
Description
ANS - Answer
Docket Date
1/30/2010
Filing Party
NOTE:
Mortgage Ltd.s Answer to Sun Valley Masonrys Complaint in Case Ending 002138
Filing Date
1/28/2010
Description
023 - ME: Order Entered By Court
Docket Date
1/28/2010
Filing Party
Filing Date
1/27/2010
Description
NAR - Notice Of Appearance
Docket Date
1/27/2010
Filing Party
NOTE:
Paul Johnson Drywalls Notice of Appearance of Additional Counsel
Filing Date
1/26/2010
Description
MEM - Memorandum
Docket Date
1/27/2010
Filing Party
NOTE:
Joint Pretrial Conference Memorandum
Filing Date
1/19/2010
Description
ORD - Order
Docket Date
1/26/2010
Filing Party
NOTE:
GRANTING PLAINTIFFS MOTION TO EXTEND TIME TO SERVE REMAINING INVESTOR DEFENDANTS AND AUTHORIZING SERVICE BY CERTIFIED MAIL
Filing Date
1/5/2010
Description
REL - Reply
Docket Date
1/6/2010
Filing Party
NOTE:
MLs Reply Supporting Motion for Waiver of Duplicative Complex Litigation Fees
Filing Date
12/24/2009
Description
OBJ - Objection/Opposition
Docket Date
12/28/2009
Filing Party
NOTE:
Sun Valley Masonrys Response and Objection to MLs Motion for Waiver of Complex Civil Litigation Fees
Filing Date
12/24/2009
Description
026 - ME: Pretrial Conference Set
Docket Date
12/24/2009
Filing Party
Filing Date
12/21/2009
Description
NOT - Notice
Docket Date
12/22/2009
Filing Party
NOTE:
Notice of No Objection
Filing Date
12/18/2009
Description
MXS - Motion To Extend Time For Service
Docket Date
12/21/2009
Filing Party
NOTE:
MOTION TO EXTEND TIME TO SERVE REMAINING INVESTOR DEFENDANTS AND FOR AUTHORITY TO SERVE VIA ALTERNATIVE MEANS PURSUANT TO RULE 4(m)
Filing Date
12/15/2009
Description
STP - Stipulation
Docket Date
12/15/2009
Filing Party
NOTE:
Allowing Helix Electric Inc to File an Amended Answer and Counterclaim
Filing Date
12/15/2009
Description
ANS - Answer
Docket Date
12/15/2009
Filing Party
NOTE:
Amended/ and Counterclaim
Filing Date
12/8/2009
Description
922 - ME: Case Designated For Participation In The Court's E-Filing Pilot
Docket Date
12/8/2009
Filing Party
Filing Date
12/7/2009
Description
MOT - Motion
Docket Date
12/8/2009
Filing Party
NOTE:
MLs Motion for Waiver of Complex Civil Litigation Fees
Filing Date
12/7/2009
Description
921 - ME: Order Designating Complex Case
Docket Date
12/7/2009
Filing Party
Filing Date
11/20/2009
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
11/30/2009
Filing Party
Filing Date
11/20/2009
Description
ORD - Order
Docket Date
11/30/2009
Filing Party
NOTE:
REGARDING APPLICAITON OF RULE 5(D)
Filing Date
11/13/2009
Description
ANS - Answer
Docket Date
11/23/2009
Filing Party
NOTE:
AND COUNTERCLAIM/ PAID
Filing Date
10/26/2009
Description
023 - ME: Order Entered By Court
Docket Date
10/26/2009
Filing Party
Filing Date
10/21/2009
Description
NOT - Notice
Docket Date
10/21/2009
Filing Party
NOTE:
Notice of Change of Firm Affiliation and Address of Counsel for Jeffrey C. Stone, Inc. d/b/a Summit Builders
Filing Date
9/28/2009
Description
066 - ME: Case Reassigned
Docket Date
9/28/2009
Filing Party
Filing Date
9/23/2009
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
9/23/2009
Filing Party
NOTE:
Motion to Conitnue on Inactive Calendar for 180 Days
Filing Date
9/23/2009
Description
MOT - Motion
Docket Date
9/23/2009
Filing Party
NOTE:
Motion for Application of Rule 5(d)
Filing Date
9/21/2009
Description
NAR - Notice Of Appearance
Docket Date
9/21/2009
Filing Party
NOTE:
Notice of Appearance / PAID $223.00 receipt #20034267
Filing Date
8/28/2009
Description
053 - ME: Case Consolidation
Docket Date
8/28/2009
Filing Party
Filing Date
8/23/2009
Description
ORD - Order
Docket Date
8/24/2009
Filing Party
NOTE:
ORDER GRANTING REQUEST FOR CONSOLIDATION (CV2009-019132)
Filing Date
8/23/2009
Description
OXS - Order To Extend Time For Service
Docket Date
8/24/2009
Filing Party
NOTE:
ORDER GRANTING PLAINTIFF'S SECOND MOTION TO EXTEND TIME TO SERVE CERTAIN DEFENDANTS
Filing Date
8/19/2009
Description
STP - Stipulation
Docket Date
8/19/2009
Filing Party
NOTE:
Stipulation for Consolidation
Filing Date
8/14/2009
Description
AFS - Affidavit Of Service
Docket Date
8/24/2009
Filing Party
NOTE:
OSBORN III PARTNERS LLC 8-12-2009
Filing Date
8/14/2009
Description
SUM - Summons
Docket Date
8/20/2009
Filing Party
Filing Date
8/12/2009
Description
NDI - Notice Of Dismissal
Docket Date
8/12/2009
Filing Party
NOTE:
Notice of Voluntary Dismissal of Defendant Alliance Lumber, L.L.C. without prejudice
Filing Date
8/12/2009
Description
MXS - Motion To Extend Time For Service
Docket Date
8/12/2009
Filing Party
NOTE:
Plaintiffs Second Motion to Extend Time to Serve Certain Defendants
Filing Date
8/11/2009
Description
ACS - Acceptance Of Service
Docket Date
8/12/2009
Filing Party
NOTE:
Acceptance of Service of Summons and Waiver of Service for Defendant West Coast Glass Mirror Company, Inc.
Filing Date
8/6/2009
Description
530 - ME: Case Designated for Mandatory E-Filing
Docket Date
8/6/2009
Filing Party
Filing Date
7/31/2009
Description
NDI - Notice Of Dismissal
Docket Date
8/11/2009
Filing Party
NOTE:
OF DEFENDANT CABLE SOLUTIONS INC
Filing Date
7/27/2009
Description
ANS - Answer
Docket Date
8/5/2009
Filing Party
NOTE:
COUNTERCLAIM CROSSCLAIM AND THIRD PARY COMPLAINT OF CENTRAL SPECIALTIES INC/ PAID
Filing Date
7/27/2009
Description
CCN - Cert Arbitration - Not Subject
Docket Date
7/30/2009
Filing Party
Filing Date
7/27/2009
Description
NOT - Notice
Docket Date
8/3/2009
Filing Party
NOTE:
OF PENDENCY OF ACTION
Filing Date
7/20/2009
Description
ACS - Acceptance Of Service
Docket Date
7/22/2009
Filing Party
NOTE:
CONSTRUCTION PROTECTIVE SERVICES INC SERVED 07/17/2009
Filing Date
7/9/2009
Description
SUM - Summons
Docket Date
7/16/2009
Filing Party
Filing Date
7/6/2009
Description
053 - ME: Case Consolidation
Docket Date
7/6/2009
Filing Party
Filing Date
7/2/2009
Description
AAS - Affidavit Of Attempted Service
Docket Date
7/13/2009
Filing Party
Filing Date
6/30/2009
Description
ORD - Order
Docket Date
7/16/2009
Filing Party
NOTE:
GRANTING THE PARTIES STIPULATION TO CONSOLIDATE AND TO ALLOW PLAINTIFF TO FILE AMENDED COMPLAINT
Filing Date
6/30/2009
Description
AFS - Affidavit Of Service
Docket Date
7/7/2009
Filing Party
NOTE:
CONSTRUCTION PROCTIVE SERVICES INC SERVED 05/13/09
Filing Date
6/24/2009
Description
AFS - Affidavit Of Service
Docket Date
6/30/2009
Filing Party
NOTE:
THE STINKWEED INVESTMENT COMPNAY LLC SERVED 06/21/09
Filing Date
6/23/2009
Description
STP - Stipulation
Docket Date
6/30/2009
Filing Party
NOTE:
TO CONSOLIDATE AND TO ALLOW PLAINTIFF TO FILE AMENDED COMPLAINT
Filing Date
6/23/2009
Description
AFS - Affidavit Of Service
Docket Date
6/30/2009
Filing Party
NOTE:
LLJ INVESTMENTS LLC SERVED 06/17/09
Filing Date
6/12/2009
Description
AFS - Affidavit Of Service
Docket Date
6/18/2009
Filing Party
NOTE:
BARNESS INVESTMENT LIMITED PARTNERSHIP SERVED 06/11/09
Filing Date
6/12/2009
Description
SUM - Summons
Docket Date
6/18/2009
Filing Party
Filing Date
6/12/2009
Description
ACS - Acceptance Of Service
Docket Date
6/19/2009
Filing Party
NOTE:
MICHAEL JOHNSON INVESTMENTS II LLC SERVED 06/06/09
Filing Date
6/12/2009
Description
OFS - Order for Substitution of Counsel
Docket Date
6/12/2009
Filing Party
NOTE:
ORDER GRANTING APPLICATION FOR SUBSTITUTION OF COUNSEL
Filing Date
6/11/2009
Description
APL - Application
Docket Date
6/11/2009
Filing Party
NOTE:
Application for Substitution of Counsel
Filing Date
6/8/2009
Description
AFS - Affidavit Of Service
Docket Date
6/12/2009
Filing Party
NOTE:
TRINE HOLDINGS LLC SERVED 6/2/09
Filing Date
6/3/2009
Description
311 - ME: 150 Day Minute Entry
Docket Date
6/3/2009
Filing Party
Filing Date
6/2/2009
Description
AFS - Affidavit Of Service
Docket Date
6/9/2009
Filing Party
NOTE:
LDB INVESTMENTS LIMITED PARTNERSHIP SERVED 06/01/09
Filing Date
5/28/2009
Description
SUM - Summons
Docket Date
6/4/2009
Filing Party
Filing Date
5/28/2009
Description
ACS - Acceptance Of Service
Docket Date
6/3/2009
Filing Party
NOTE:
SCHINDLER ELEVATOR 05/20/09
Filing Date
5/19/2009
Description
SUM - Summons
Docket Date
5/27/2009
Filing Party
Filing Date
5/19/2009
Description
ACS - Acceptance Of Service
Docket Date
5/28/2009
Filing Party
NOTE:
KIMBERLY LANE 05/15/09
Filing Date
5/19/2009
Description
AFS - Affidavit Of Service
Docket Date
6/1/2009
Filing Party
NOTE:
AZ PAINT CO SERVED 05/18/09
Filing Date
5/19/2009
Description
SUM - Summons
Docket Date
5/26/2009
Filing Party
Filing Date
5/12/2009
Description
SUM - Summons
Docket Date
5/22/2009
Filing Party
Filing Date
5/12/2009
Description
AFS - Affidavit Of Service
Docket Date
5/19/2009
Filing Party
NOTE:
CANAC KITCHENS US LTD SERVED 05/11/09
Filing Date
5/8/2009
Description
ACS - Acceptance Of Service
Docket Date
5/14/2009
Filing Party
NOTE:
SUN VALLEY MASONRY INC SERVED 05/06/09
Filing Date
5/8/2009
Description
SUM - Summons
Docket Date
5/13/2009
Filing Party
Filing Date
5/7/2009
Description
OXS - Order To Extend Time For Service
Docket Date
5/15/2009
Filing Party
NOTE:
ADDITIONAL 120 DAYS CROSSDEFENDANTS
Filing Date
4/29/2009
Description
ANS - Answer
Docket Date
5/22/2009
Filing Party
NOTE:
PAID / TO COMPLAINT
Filing Date
4/29/2009
Description
AFS - Affidavit Of Service
Docket Date
5/18/2009
Filing Party
Filing Date
4/27/2009
Description
MXS - Motion To Extend Time For Service
Docket Date
5/4/2009
Filing Party
NOTE:
DEFENDANT PAUL JOHNSON DRYWALL INC'S JOINDER IN CERTAIN DEFENDANTS
Filing Date
4/27/2009
Description
MXS - Motion To Extend Time For Service
Docket Date
5/5/2009
Filing Party
NOTE:
DEFENDANT PAUL JOHNSON DRYWALL INC'S JOINDER IN
Filing Date
4/24/2009
Description
OXS - Order To Extend Time For Service
Docket Date
5/8/2009
Filing Party
NOTE:
UNTIL 07/23/09
Filing Date
4/17/2009
Description
MXS - Motion To Extend Time For Service
Docket Date
4/20/2009
Filing Party
Filing Date
4/17/2009
Description
NOH - Notice Of Hearing
Docket Date
4/21/2009
Filing Party
Filing Date
4/6/2009
Description
SUM - Summons
Docket Date
4/20/2009
Filing Party
Filing Date
4/6/2009
Description
ACS - Acceptance Of Service
Docket Date
4/14/2009
Filing Party
NOTE:
BY KOVACH INC ON 03-31-2009
Filing Date
4/3/2009
Description
ACS - Acceptance Of Service
Docket Date
4/16/2009
Filing Party
NOTE:
OF SUMMONS AND WAIVER OF SERVICE FOR DEFENDANT CABLE SOLUTIONS LLC SERVED 3-31-2009
Filing Date
4/3/2009
Description
SUM - Summons
Docket Date
4/20/2009
Filing Party
Filing Date
3/31/2009
Description
SUM - Summons
Docket Date
4/14/2009
Filing Party
Filing Date
3/31/2009
Description
ACS - Acceptance Of Service
Docket Date
4/6/2009
Filing Party
NOTE:
OF SUMMONS AND WAIVER OF SERVICE FOR DEFENDANT STORAGE EQUIPMENT SYSTEMS INC (SERVED 3-27-2009)
Filing Date
3/30/2009
Description
SUM - Summons
Docket Date
4/2/2009
Filing Party
Filing Date
3/30/2009
Description
AFS - Affidavit Of Service
Docket Date
4/2/2009
Filing Party
NOTE:
ACCEPTED BY MICHAEL T DENIONS #015703 ON MARCH 24, 2009
Filing Date
3/27/2009
Description
RES - Response
Docket Date
4/2/2009
Filing Party
NOTE:
DEFENDANT KOVACH INC'S TO CERTIFICATE OF COMPULSORY ARBITRATION
Filing Date
3/27/2009
Description
ANS - Answer
Docket Date
4/1/2009
Filing Party
NOTE:
PAID
Filing Date
3/24/2009
Description
SUM - Summons
Docket Date
3/26/2009
Filing Party
Filing Date
3/24/2009
Description
ACS - Acceptance Of Service
Docket Date
3/26/2009
Filing Party
NOTE:
S & H STEEL CO INC SERVED 03/17/09
Filing Date
3/23/2009
Description
SUM - Summons
Docket Date
3/26/2009
Filing Party
Filing Date
3/23/2009
Description
ACS - Acceptance Of Service
Docket Date
3/27/2009
Filing Party
NOTE:
HELIX ELECTRIC INC 3-16-2009
Filing Date
3/12/2009
Description
SUM - Summons
Docket Date
3/17/2009
Filing Party
Filing Date
3/12/2009
Description
ACS - Acceptance Of Service
Docket Date
3/20/2009
Filing Party
NOTE:
ALLIANCE LUMBER LLC - SIGNATURE ILLEGIBLE 3-6-2009
Filing Date
2/5/2009
Description
CCN - Cert Arbitration - Not Subject
Docket Date
2/13/2009
Filing Party
Filing Date
2/5/2009
Description
NOT - Notice
Docket Date
2/13/2009
Filing Party
NOTE:
OF LIS PENDENS
Filing Date
2/5/2009
Description
ANS - Answer
Docket Date
2/17/2009
Filing Party
NOTE:
PAID/ COUNTERCLAIM AND CROSSCLAIM
Filing Date
2/2/2009
Description
NDI - Notice Of Dismissal
Docket Date
2/6/2009
Filing Party
NOTE:
VOLUNTARY PURSUANT TO RULE 41(B)
Filing Date
12/30/2008
Description
COM - Complaint
Docket Date
1/2/2009
Filing Party
Filing Date
12/30/2008
Description
CCN - Cert Arbitration - Not Subject
Docket Date
1/2/2009
Filing Party
Filing Date
12/30/2008
Description
NOT - Notice
Docket Date
1/2/2009
Filing Party
NOTE:
OF LIS PENDENS
Case Calendar
Date
Time
Event
Date
1/29/2010
Time
10:00
Event
Pre-Trial Conference
Date
6/18/2010
Time
11:30
Event
Status Conference
Date
1/28/2011
Time
13:30
Event
Oral Argument
Date
11/18/2011
Time
13:30
Event
Pre-Trial Conference
Date
1/5/2012
Time
8:30
Event
Pre-Trial Conference
Date
3/5/2012
Time
8:30
Event
Status Conference
Date
4/6/2012
Time
10:15
Event
Status Conference
Date
10/18/2012
Time
9:30
Event
Trial
Date
10/19/2012
Time
9:30
Event
Trial
Date
10/26/2012
Time
9:30
Event
Trial
Date
11/29/2012
Time
8:30
Event
Status Conference
Date
12/20/2012
Time
8:45
Event
Status Conference
Date
1/28/2013
Time
9:30
Event
Trial
Date
1/29/2013
Time
9:30
Event
Trial
Date
1/30/2013
Time
9:30
Event
Trial
Date
6/7/2013
Time
9:00
Event
Oral Argument
Date
6/7/2013
Time
13:30
Event
Oral Argument
Date
6/14/2013
Time
9:00
Event
Oral Argument
Date
6/3/2014
Time
9:00
Event
Status Conference
Date
7/25/2014
Time
8:30
Event
Status Conference
Date
7/13/2015
Time
8:30
Event
Pre-Trial Conference
Date
7/20/2015
Time
8:30
Event
Status Conference
Date
8/14/2015
Time
11:00
Event
Status Conference
Date
11/9/2015
Time
8:45
Event
Pre-Trial Conference
Date
2/12/2016
Time
13:30
Event
Oral Argument
Date
2/17/2016
Time
13:30
Event
Oral Argument
Date
2/26/2016
Time
9:00
Event
Pre-Trial Conference
Date
4/1/2016
Time
9:30
Event
Status Conference
Date
4/8/2016
Time
9:30
Event
Status Conference
Date
5/10/2016
Time
9:00
Event
Status Conference
Date
5/18/2016
Time
9:15
Event
Status Conference
Date
8/24/2016
Time
15:00
Event
Status Conference
Date
9/2/2016
Time
13:30
Event
Pre-Trial Conference
Date
9/26/2016
Time
9:30
Event
Trial
Date
11/7/2016
Time
9:00
Event
Status Conference
Date
12/8/2016
Time
9:00
Event
Status Conference
Date
12/20/2016
Time
8:30
Event
Status Conference
Date
2/17/2017
Time
9:30
Event
Pre-Trial Conference
Date
4/12/2017
Time
9:30
Event
Oral Argument
Date
5/11/2017
Time
8:30
Event
Pre-Trial Conference
Date
5/11/2017
Time
8:30
Event
Oral Argument
Date
7/20/2017
Time
9:30
Event
Status Conference
Date
8/24/2017
Time
8:30
Event
Pre-Trial Conference
Date
8/28/2017
Time
9:30
Event
Trial
Date
4/14/2023
Time
9:00
Event
Status Conference
Date
6/9/2023
Time
10:00
Event
Oral Argument
Date
8/4/2023
Time
10:00
Event
Oral Argument
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
12/22/2023
(F)or / (A)gainst
F:
Melvin L Dunsworth Jr., First Trust Company Of Onaga, Robert L Barnes Jr., Carol A Mahakian, Shirley A Cannon, John P Putnam, Maricele Putnam, Maurice J Lazarus, Maurice J Mintzer, Robert J Nimmer, Diana M Nimmer, W Scott Schimmer, Barness Investment Limited Partnership, Brett M McFadden, Everston Oil Company Inc, Trine Holdings L L C, Yuval Caine, Mirit Caine, Morley Rosenfield, Michael Johnson Investments I I, L L C, Pueblo Sereno Mobile Home Park L L C, Delery Guillory, Ronald L Kohner, Leah L Lewis, Jayesh K Shah, Vaishali Shah, Robert K Rader, Katalin A V Rader, Bear Tooth Mountain Holdings Limited Partnership, Verma Kataria Mortgage Investment L L C, William L Hawkins Family L L P, Delery Guillory, Golden Lending Group L L C, W C L 851106 L L C, Osborn I I I Loan L L C
A: Fidelity National Title Insurance Company
A: Fidelity National Title Insurance Company
Amount
$5,987.21
Frequency
One Time
Type
Costs
Status
Date
12/22/2023
(F)or / (A)gainst
F:
Melvin L Dunsworth Jr., Robert L Barnes Jr., Carol A Mahakian, Shirley A Cannon, John P Putnam, Maricele Putnam, Maurice J Lazarus, Maurice J Mintzer, Robert J Nimmer, Diana M Nimmer, Brett M McFadden, Everston Oil Company Inc, Trine Holdings L L C, Yuval Caine, Mirit Caine, Morley Rosenfield, Michael Johnson Investments I I, L L C, Pueblo Sereno Mobile Home Park L L C, Ronald L Kohner, Leah L Lewis, Jayesh K Shah, Vaishali Shah, Robert K Rader, Katalin A V Rader, Bear Tooth Mountain Holdings Limited Partnership, Verma Kataria Mortgage Investment L L C, William L Hawkins Family L L P, W Scott Schirmer, Delery Guillory, Golden Lending Group L L C, Osborn I I I Loan L L C, First Trust Company Of Onaga, Barness Investment Limited Partnership, W C L 851106 L L C
A: Fidelity National Title Insurance Company
A: Fidelity National Title Insurance Company
Amount
$1,298,765.90
Frequency
One Time
Type
Attorney Fee
Status
Date
12/22/2023
(F)or / (A)gainst
F:
Melvin L Dunsworth Jr., First Trust Company Of Onaga, Robert L Barnes Jr., Carol A Mahakian, Shirley A Cannon, John P Putnam, Maricele Putnam, Maurice J Lazarus, Maurice J Mintzer, Robert J Nimmer, Diana M Nimmer, W Scott Schimmer, Barness Investment Limited Partnership, Brett M McFadden, Everston Oil Company Inc, Trine Holdings L L C, Yuval Caine, Mirit Caine, Morley Rosenfield, Michael Johnson Investments I I, L L C, Pueblo Sereno Mobile Home Park L L C, Delery Guillory, Ronald L Kohner, Leah L Lewis, Jayesh K Shah, Vaishali Shah, Robert K Rader, Katalin A V Rader, Bear Tooth Mountain Holdings Limited Partnership, Verma Kataria Mortgage Investment L L C, William L Hawkins Family L L P, Golden Lending Group L L C, Osborn I I I Loan L L C, W C L 851106 L L C
A: Fidelity National Title Insurance Company
A: Fidelity National Title Insurance Company
Amount
$1,750,000.00
Frequency
One Time
Type
Principal
Status
Date
11/27/2017
(F)or / (A)gainst
F:
Osborn I I I Partners L L C, First Trust Company Of Onaga, John P Putnam, Maricele Putnam, Maurice J Lazarus, Maurice J Mintzer, Robert J Nimmer, Diana M Nimmer, Brett M McFadden, Everston Oil Company Inc, Trine Holdings L L C, Yuval Caine, Mirit Caine, Morley Rosenfield, Michael Johnson Investments I I, L L C, Pueblo Sereno Mobile Home Park L L C, Ronald L Kohner, Leah L Lewis, Jayesh K Shah, Vaishali Shah, Robert K Rader, Katalin A V Rader, Bear Tooth Mountain Holdings Limited Partnership, Robert M Facciola, Verma Kataria Mortgage Investment L L C, William L Hawkins Family L L P, Delery Guillory, Golden Lending Group L L C, W C L 851106 L L C, Osborn I I I Loan L L C
A: Fidelity National Title Insurance Company
A: Fidelity National Title Insurance Company
Amount
$5,217.76
Frequency
One Time
Type
Costs
Status
Satisfied
Date
11/27/2017
(F)or / (A)gainst
F:
Osborn I I I Partners L L C, First Trust Company Of Onaga, John P Putnam, Maricele Putnam, Maurice J Lazarus, Maurice J Mintzer, Robert J Nimmer, Diana M Nimmer, Brett M McFadden, Everston Oil Company Inc, Trine Holdings L L C, Yuval Caine, Mirit Caine, Morley Rosenfield, Michael Johnson Investments I I, L L C, Pueblo Sereno Mobile Home Park L L C, Ronald L Kohner, Leah L Lewis, Jayesh K Shah, Vaishali Shah, Robert K Rader, Katalin A V Rader, Bear Tooth Mountain Holdings Limited Partnership, Robert M Facciola, Verma Kataria Mortgage Investment L L C, William L Hawkins Family L L P, Delery Guillory, Golden Lending Group L L C, W C L 851106 L L C, Osborn I I I Loan L L C
A: Fidelity National Title Insurance Company
A: Fidelity National Title Insurance Company
Amount
$822,011.40
Frequency
One Time
Type
Attorney Fee
Status
Satisfied
Date
11/27/2017
(F)or / (A)gainst
F:
Osborn I I I Partners L L C, First Trust Company Of Onaga, John P Putnam, Maricele Putnam, Maurice J Lazarus, Maurice J Mintzer, Robert J Nimmer, Diana M Nimmer, Brett M McFadden, Everston Oil Company Inc, Trine Holdings L L C, Yuval Caine, Mirit Caine, Morley Rosenfield, Michael Johnson Investments I I, L L C, Pueblo Sereno Mobile Home Park L L C, Ronald L Kohner, Leah L Lewis, Jayesh K Shah, Vaishali Shah, Robert K Rader, Katalin A V Rader, Bear Tooth Mountain Holdings Limited Partnership, Robert M Facciola, Verma Kataria Mortgage Investment L L C, William L Hawkins Family L L P, Delery Guillory, Golden Lending Group L L C, W C L 851106 L L C, Osborn I I I Loan L L C
A: Fidelity National Title Insurance Company
A: Fidelity National Title Insurance Company
Amount
$1,750,000.00
Frequency
One Time
Type
Principal
Status
Satisfied