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Case Information
Case Number:
CV2009-006244
Judge:
Pineda, Susanna
File Date:
3/24/2009
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Platinum Community Bank
Relationship
Plaintiff
Sex
Attorney
Anupam Bhatheja
Party Name
Rooks Road L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Charles D Johanns
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Erik Moskowitz
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Richard M Swanson
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
R Warren Crews
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Federal Deposit Insurance Corporation
Relationship
Receiver
Sex
Attorney
Hilary Barnes
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
9/29/2011
Description
NDI - Notice Of Dismissal
Docket Date
9/30/2011
Filing Party
NOTE:
Notice of Dismissal without Prejudce as to Defendants Rooks Road, LLC, Jane Doe Johanns Jane Doe Swanson, Jane Doe Crews and Jane Doe Moskowitz
Filing Date
8/16/2011
Description
005 - ME: Hearing
Docket Date
8/16/2011
Filing Party
Filing Date
8/15/2011
Description
DFJ - Default Judgment
Docket Date
8/18/2011
Filing Party
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
8/9/2011
Description
023 - ME: Order Entered By Court
Docket Date
8/9/2011
Filing Party
Filing Date
8/5/2011
Description
SOC - Statement Of Costs
Docket Date
8/5/2011
Filing Party
NOTE:
Plaintiff's Statement of Costs as to Defendant Erik Moskowitz
Filing Date
8/5/2011
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
8/5/2011
Filing Party
NOTE:
Affidavit in Support of an Award of Attorneys' Fees as to Defendant Erik Moskowitz
Filing Date
8/5/2011
Description
AAF - Application For Attorney Fees
Docket Date
8/5/2011
Filing Party
NOTE:
Plaintiff's Application for Attorneys' Fees as to Defendant Erik Moskowitz
Filing Date
7/25/2011
Description
ADE - Application For Default
Docket Date
7/26/2011
Filing Party
NOTE:
Application for Entry of Default
Filing Date
7/25/2011
Description
AFF - Affidavit
Docket Date
7/26/2011
Filing Party
NOTE:
Affidavit in Support of Service by Publication
Filing Date
7/19/2011
Description
084 - ME: Case Continued Inactive Calendar
Docket Date
7/19/2011
Filing Party
Filing Date
7/18/2011
Description
OXS - Order To Extend Time For Service
Docket Date
7/20/2011
Filing Party
NOTE:
8/19/2011
Filing Date
7/14/2011
Description
APU - Affidavit Of Publication
Docket Date
7/18/2011
Filing Party
NOTE:
ROOKS ROAD LLC SERVED 07/22/11
Filing Date
5/20/2011
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
5/23/2011
Filing Party
NOTE:
Expedited Motion to Extend Case on the Inactive Calendar and to Extend Time for Service of Process
Filing Date
2/18/2011
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
2/18/2011
Filing Party
NOTE:
Expedited Motion to Extend Case on the Inactive Calendar and to Extend Time for Service of Process
Filing Date
1/27/2011
Description
JUD - Judgment
Docket Date
2/4/2011
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
1/27/2011
Description
AFF - Affidavit
Docket Date
2/4/2011
Filing Party
NOTE:
PLAINTIFFS /FOR OUT OF STATE SERVICE UPON DEFEENDANTS CHARLES D JOHANNS, RICHARD M SWANSON, R WARREN CREWS
Filing Date
1/26/2011
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
1/26/2011
Filing Party
NOTE:
Plaintiffs Affidavit in Support of Attorney Fees
Filing Date
1/26/2011
Description
SOC - Statement Of Costs
Docket Date
1/26/2011
Filing Party
NOTE:
Plaintiffs Statement of Costs
Filing Date
1/26/2011
Description
AAF - Application For Attorney Fees
Docket Date
1/26/2011
Filing Party
NOTE:
Plaintiffs Application for Award of Attorney Fees
Filing Date
1/26/2011
Description
NOT - Notice
Docket Date
1/26/2011
Filing Party
NOTE:
Plaintiffs Itemization of Amounts Due
Filing Date
1/26/2011
Description
AFF - Affidavit
Docket Date
1/27/2011
Filing Party
NOTE:
PLAINTIFFS AFFIDAVIT FOR OUT OF STATE SERVICE UPON DEFENDANTS CHARLES D. JOHANNS, RICHARD M. SWANSON and R. WARREN CREWS IN ACCORDANCE WITH RULE 4.2(B)
Filing Date
12/16/2010
Description
022 - ME: Order Signed
Docket Date
12/16/2010
Filing Party
Filing Date
12/15/2010
Description
OXS - Order To Extend Time For Service
Docket Date
12/22/2010
Filing Party
NOTE:
3/01/2011
Filing Date
11/30/2010
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
11/30/2010
Filing Party
NOTE:
Expedited Motion to Extend Case on the Inactive Calendar and to Extend Time for Service of Process
Filing Date
10/4/2010
Description
OFS - Order for Substitution of Counsel
Docket Date
10/5/2010
Filing Party
NOTE:
ORDER APPROVING SUBSTITUTION OF COUNSEL
Filing Date
9/27/2010
Description
STP - Stipulation
Docket Date
9/29/2010
Filing Party
NOTE:
Stipulation for Substitution of Counsel
Filing Date
9/3/2010
Description
078 - ME: Case On Dismissal Calendar
Docket Date
9/3/2010
Filing Party
Filing Date
8/23/2010
Description
028 - ME: Status Conference Set
Docket Date
8/23/2010
Filing Party
Filing Date
8/23/2010
Description
022 - ME: Order Signed
Docket Date
8/23/2010
Filing Party
Filing Date
8/20/2010
Description
OXS - Order To Extend Time For Service
Docket Date
9/3/2010
Filing Party
Filing Date
8/10/2010
Description
MXS - Motion To Extend Time For Service
Docket Date
8/13/2010
Filing Party
NOTE:
EXPEDITED
Filing Date
8/10/2010
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
8/13/2010
Filing Party
NOTE:
EXPEDITED
Filing Date
6/1/2010
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
6/7/2010
Filing Party
Filing Date
5/24/2010
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
5/27/2010
Filing Party
NOTE:
EXPEDITED
Filing Date
2/17/2010
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
2/24/2010
Filing Party
Filing Date
1/8/2010
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
1/13/2010
Filing Party
Filing Date
8/26/2009
Description
311 - ME: 150 Day Minute Entry
Docket Date
8/26/2009
Filing Party
Filing Date
7/2/2009
Description
AFD - Affidavit On Default
Docket Date
7/7/2009
Filing Party
Filing Date
7/2/2009
Description
ADE - Application For Default
Docket Date
7/7/2009
Filing Party
NOTE:
ENTRY OF
Filing Date
6/8/2009
Description
AFS - Affidavit Of Service
Docket Date
6/12/2009
Filing Party
NOTE:
RICHARD M SWANSON AND JANE DOE SWANSON SERVED 05/09/09
Filing Date
6/8/2009
Description
AFS - Affidavit Of Service
Docket Date
6/12/2009
Filing Party
NOTE:
CHARLES D JOHANNS AND JANE DOE SERVED 05/11/09
Filing Date
6/8/2009
Description
AFS - Affidavit Of Service
Docket Date
6/12/2009
Filing Party
NOTE:
R WARREN CREWS AND JANE DOE CREWS SERVED 05/12/09
Filing Date
6/8/2009
Description
SUM - Summons
Docket Date
6/11/2009
Filing Party
Filing Date
6/8/2009
Description
SUM - Summons
Docket Date
6/11/2009
Filing Party
Filing Date
6/8/2009
Description
SUM - Summons
Docket Date
6/12/2009
Filing Party
Filing Date
5/11/2009
Description
OXS - Order To Extend Time For Service
Docket Date
5/28/2009
Filing Party
NOTE:
7-6-2009
Filing Date
5/7/2009
Description
MOT - Motion
Docket Date
5/12/2009
Filing Party
NOTE:
EXPEDITED TO EXTEND TIME FOR SERVICE OF PROCESS
Filing Date
4/21/2009
Description
AFS - Affidavit Of Service
Docket Date
4/22/2009
Filing Party
NOTE:
ROOKS ROAD LLC SERVED 4/17/09
Filing Date
4/21/2009
Description
SUM - Summons
Docket Date
4/23/2009
Filing Party
Filing Date
3/24/2009
Description
COM - Complaint
Docket Date
4/1/2009
Filing Party
Filing Date
3/24/2009
Description
CCN - Cert Arbitration - Not Subject
Docket Date
4/1/2009
Filing Party
Case Calendar
Date
Time
Event
Date
9/1/2010
Time
9:30
Event
Status Conference
Date
1/27/2011
Time
13:30
Event
Default Hearing
Date
8/11/2011
Time
13:30
Event
Default Hearing
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
8/15/2011
(F)or / (A)gainst
F:  Platinum Community Bank, Federal Deposit Insurance Corporation
A: Erik Moskowitz
Amount
$696.89
Frequency
One Time
Type
Principal
Status
Date
8/15/2011
(F)or / (A)gainst
F:  Platinum Community Bank, Federal Deposit Insurance Corporation
A: Erik Moskowitz
Amount
$4,723.00
Frequency
One Time
Type
Attorney Fee
Status
Date
8/15/2011
(F)or / (A)gainst
F:  Platinum Community Bank, Federal Deposit Insurance Corporation
A: Erik Moskowitz
Amount
$230,222.22
Frequency
One Time
Type
Charges
Status
Date
8/15/2011
(F)or / (A)gainst
F:  Platinum Community Bank, Federal Deposit Insurance Corporation
A: Erik Moskowitz
Amount
$139,866.67
Frequency
One Time
Type
Interest
Status
Date
8/15/2011
(F)or / (A)gainst
F:  Platinum Community Bank, Federal Deposit Insurance Corporation
A: Erik Moskowitz
Amount
$477,877.78
Frequency
One Time
Type
Interest
Status
Date
8/15/2011
(F)or / (A)gainst
F:  Platinum Community Bank, Federal Deposit Insurance Corporation
A: Erik Moskowitz
Amount
$1,600,000.00
Frequency
One Time
Type
Principal
Status
Date
1/27/2011
(F)or / (A)gainst
F:  Platinum Community Bank
A: Charles D Johanns
Amount
$691.50
Frequency
One Time
Type
Costs
Status
Date
1/27/2011
(F)or / (A)gainst
F:  Platinum Community Bank
A: Charles D Johanns
Amount
$2,960.50
Frequency
One Time
Type
Attorney Fee
Status
Date
1/27/2011
(F)or / (A)gainst
F:  Platinum Community Bank
A: Charles D Johanns
Amount
$230,222.22
Frequency
One Time
Type
Charges
Status
Date
1/27/2011
(F)or / (A)gainst
F:  Platinum Community Bank
A: Charles D Johanns
Amount
$139,866.67
Frequency
One Time
Type
Interest
Status
Date
1/27/2011
(F)or / (A)gainst
F:  Platinum Community Bank
A: Charles D Johanns
Amount
$477,877.78
Frequency
One Time
Type
Interest
Status
Date
1/27/2011
(F)or / (A)gainst
F:  Platinum Community Bank
A: Charles D Johanns
Amount
$1,600,000.00
Frequency
One Time
Type
Principal
Status