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Case Information
Case Number:
CV2009-018475
Judge:
Kreamer, Joseph
File Date:
6/29/2009
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Steve Newman
Relationship
Plaintiff
Sex
Male
Attorney
Richard Himelrick
Party Name
Donna Newman
Relationship
Plaintiff
Sex
Female
Attorney
Richard Himelrick
Party Name
T D Ameritrade Clearing Inc
Relationship
Plaintiff
Sex
Attorney
Richard Himelrick
Party Name
David C Frei
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Joel D Zabriskie
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Terrence A Hernbroth
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Kimberly C Hernbroth
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Darilyn T Zabriskie
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
L W J R Group L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Hernbroth Family Trust, The
Relationship
Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
12/13/2010
Description
ODI - Order Of Dismissal
Docket Date
12/27/2010
Filing Party
NOTE:
1 WITH PREJUDICE DEFENDANTS CAPITAL WEALTH MANAGEMENT-1 LLC CAPITAL WEALTH L BLOOD MARTHA BLOOD DEVIN H BLOOD ROCHELLE BLOOD ABC-CWM INC DAVID FREI PATRICIA A FREI FREI FAMILY REVOCABLE TRUST JAMES E STEVENSON JAN L STEVENSON STEVENSON FAMILY TRUST AND L
Filing Date
11/2/2010
Description
NOS - Notice Of Settlement
Docket Date
11/5/2010
Filing Party
NOTE:
AND STIPULATION FOR DISMISSAL
Filing Date
10/29/2010
Description
ORD - Order
Docket Date
11/16/2010
Filing Party
NOTE:
DISMISSED WITH PREJUDICE
Filing Date
9/29/2010
Description
SFD - Stipulation For Dismissal
Docket Date
9/30/2010
Filing Party
NOTE:
WITH PREJUDICE
Filing Date
9/27/2010
Description
094 - ME: Oral Argument Set
Docket Date
9/27/2010
Filing Party
Filing Date
9/13/2010
Description
079 - ME: Case Dismissed - Partial
Docket Date
9/13/2010
Filing Party
Filing Date
9/13/2010
Description
ANS - Answer
Docket Date
9/14/2010
Filing Party
NOTE:
ABC Defendants Answer to Second Amended Complaint
Filing Date
8/27/2010
Description
ADE - Application For Default
Docket Date
8/31/2010
Filing Party
NOTE:
OF DAVID C FREI AND PATRICIA A FREI
Filing Date
8/27/2010
Description
AFD - Affidavit On Default
Docket Date
8/31/2010
Filing Party
NOTE:
DAVID C FREI AND PATRICIA A FREI
Filing Date
8/27/2010
Description
ADE - Application For Default
Docket Date
8/31/2010
Filing Party
NOTE:
OF STEVENSON FAMILY TRUST
Filing Date
8/27/2010
Description
AFD - Affidavit On Default
Docket Date
8/31/2010
Filing Party
NOTE:
OF FREI FAMILY REVOCABLE TRUST
Filing Date
8/27/2010
Description
AFD - Affidavit On Default
Docket Date
8/31/2010
Filing Party
NOTE:
OF STEVENSON FAMILY TRUST
Filing Date
8/27/2010
Description
ADE - Application For Default
Docket Date
8/31/2010
Filing Party
NOTE:
OF JAMES E STEVENSON AND JAN L STEVENSON
Filing Date
8/27/2010
Description
AFD - Affidavit On Default
Docket Date
8/31/2010
Filing Party
NOTE:
OF JAMES E STEVENSON AND JAN L STEVENSON
Filing Date
8/27/2010
Description
ADE - Application For Default
Docket Date
8/31/2010
Filing Party
NOTE:
OF ABC-CWM INC
Filing Date
8/27/2010
Description
AFD - Affidavit On Default
Docket Date
8/31/2010
Filing Party
NOTE:
OF ABC-CWM INC
Filing Date
8/23/2010
Description
NOS - Notice Of Settlement
Docket Date
8/27/2010
Filing Party
NOTE:
AND REQUEST FOR ORAL ARGUMENT
Filing Date
8/5/2010
Description
ORD - Order
Docket Date
8/10/2010
Filing Party
NOTE:
THE AMENDED COMPLAINT SUBMITTED WITH THE PARTIES' STIPULATION IS THE NEW COMPLAINT OF RECORD
Filing Date
8/4/2010
Description
STP - Stipulation
Docket Date
8/9/2010
Filing Party
NOTE:
TO AMEND COMPLAINT
Filing Date
7/13/2010
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
7/19/2010
Filing Party
Filing Date
7/12/2010
Description
ORD - Order
Docket Date
7/16/2010
Filing Party
NOTE:
RE EDWARD L BLOOD AKA TED BLOOD MARTHA H BLOOD CAPITAL WEALTH MANAGEMENT INC AND CAPITAL WELATH MANAGEMENT 1 LLC DEFENDANTS REQUEST FOR RULE 56(F) RELIEF
Filing Date
7/7/2010
Description
STP - Stipulation
Docket Date
7/8/2010
Filing Party
NOTE:
Stipulation Re: Edward L. Blood AKA Ted Blood, Martha H. Blood, Capital Wealth Management, Inc., and Capital Wealth Management-1, L.L.C. Defendants Request for Rule 56(F) Relief
Filing Date
7/1/2010
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
7/2/2010
Filing Party
NOTE:
Second Motion to Continue Case on Inactive Calendar as to Defendants Kevin and Rochelle Blood
Filing Date
7/1/2010
Description
027 - ME: Pretrial Conference
Docket Date
7/1/2010
Filing Party
Filing Date
6/28/2010
Description
NNF - Not Of Non-Parties At Fault
Docket Date
6/29/2010
Filing Party
NOTE:
Defendants Edward L. Blood Aka Ted Blood, Martha H. Blood, Capital Wealth Management, Inc., and Capital Wealth Management-1, L.L.C.s Joinder in ABC-CWM, Frei and Stevenson Defendants Initial Notice of Non-Parties at Fault
Filing Date
6/21/2010
Description
MEM - Memorandum
Docket Date
6/25/2010
Filing Party
NOTE:
JOINT PRETRIAL
Filing Date
6/17/2010
Description
ACS - Acceptance Of Service
Docket Date
6/18/2010
Filing Party
NOTE:
Acceptance of Service of Subpoenas
Filing Date
6/11/2010
Description
ADE - Application For Default
Docket Date
6/17/2010
Filing Party
Filing Date
6/11/2010
Description
AFD - Affidavit On Default
Docket Date
6/17/2010
Filing Party
Filing Date
6/11/2010
Description
AFD - Affidavit On Default
Docket Date
6/17/2010
Filing Party
Filing Date
6/11/2010
Description
ADE - Application For Default
Docket Date
6/17/2010
Filing Party
Filing Date
5/14/2010
Description
OCW - Order for Withdrawal of Counsel
Docket Date
6/2/2010
Filing Party
Filing Date
5/13/2010
Description
ORD - Order
Docket Date
5/18/2010
Filing Party
NOTE:
THAT THE CURRENTLY SCHEDULED RULE 16 CONFERENCE IN CV2009-018475 SET FOR MAY 17 2010 IS VACATED
Filing Date
5/13/2010
Description
095 - ME: Oral Argument Reset
Docket Date
5/13/2010
Filing Party
Filing Date
5/12/2010
Description
094 - ME: Oral Argument Set
Docket Date
5/12/2010
Filing Party
Filing Date
5/7/2010
Description
MCO - Motion To Continue
Docket Date
5/10/2010
Filing Party
NOTE:
Stipulated Joint Motion to: (1) Continue the Currently Scheduled Rule 16 Conference until on or after June 7, 2010; and (2) Continue Case on Inactive Calendar
Filing Date
5/6/2010
Description
REL - Reply
Docket Date
5/14/2010
Filing Party
NOTE:
IN SUPPORT OF MOTION FOR CONTINUANCE PURSUANT TO RULE 56(F)
Filing Date
5/5/2010
Description
053 - ME: Case Consolidation
Docket Date
5/5/2010
Filing Party
Filing Date
4/26/2010
Description
REL - Reply
Docket Date
5/4/2010
Filing Party
NOTE:
IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT ON CERTAIN SECURITIES ISSUES AND IN RESPONSE TO DEFENEANTS' RULE 56(F) MOTIONS
Filing Date
4/21/2010
Description
020 - ME: Matter Under Advisement
Docket Date
4/21/2010
Filing Party
Filing Date
4/16/2010
Description
ORD - Order
Docket Date
4/22/2010
Filing Party
NOTE:
SETTING A RULE 16 CONFERENCE FOR MAY 17 2010 AT 9:30 AM
Filing Date
4/9/2010
Description
MCO - Motion To Continue
Docket Date
4/19/2010
Filing Party
Filing Date
4/9/2010
Description
RES - Response
Docket Date
4/11/2010
Filing Party
NOTE:
Response to Plaintiffs Motion for Partial Summary Judgment on Certain Securities Issues
Filing Date
4/9/2010
Description
SOF - Statement Of Facts
Docket Date
4/11/2010
Filing Party
NOTE:
Controverting Statement of Facts in Support of ABCs Response to Plaintiffs Motion for Partial Summary Judgment on Certain Securities Issues
Filing Date
4/7/2010
Description
ANS - Answer
Docket Date
4/12/2010
Filing Party
NOTE:
TO FIRST AMENDED COMPLAINT/ PAID
Filing Date
4/7/2010
Description
ORD - Order
Docket Date
4/8/2010
Filing Party
NOTE:
ORDER EXTENDING TIME FOR
DEFENDANTS’ RESPONSES TO
PLAINTIFFS’ MOTION FOR
PARTIAL SUMMARY JUDGMENT
ON CERTAIN SECURITIES ISSUES
Filing Date
4/6/2010
Description
NSC - Notice of Substitution of Counsel
Docket Date
4/7/2010
Filing Party
NOTE:
Notice of Substitution of Counsel Within The Firm
Filing Date
4/5/2010
Description
079 - ME: Case Dismissed - Partial
Docket Date
4/5/2010
Filing Party
Filing Date
4/2/2010
Description
ADE - Application For Default
Docket Date
4/6/2010
Filing Party
Filing Date
4/2/2010
Description
AFD - Affidavit On Default
Docket Date
4/6/2010
Filing Party
Filing Date
3/31/2010
Description
094 - ME: Oral Argument Set
Docket Date
3/31/2010
Filing Party
Filing Date
3/30/2010
Description
REQ - Request
Docket Date
4/8/2010
Filing Party
NOTE:
PLAINTIFFS/FOR PRETRIAL CONFERENCE ALTERNATIVELY REQUEST FOR STATUS CONFERENCE
Filing Date
3/26/2010
Description
STP - Stipulation
Docket Date
3/28/2010
Filing Party
NOTE:
Stipulation Extending Time for Defendants to Respond to Plaintiffs Motion for Partial Summary Judgment on Certain Securities Issues
Filing Date
3/11/2010
Description
094 - ME: Oral Argument Set
Docket Date
3/11/2010
Filing Party
Filing Date
3/8/2010
Description
314 - ME: Bankruptcy
Docket Date
3/8/2010
Filing Party
Filing Date
3/3/2010
Description
NOB - Notice Of Filing Bankruptcy
Docket Date
3/4/2010
Filing Party
NOTE:
Notice of Filing of Bankruptcy Petition
Filing Date
3/2/2010
Description
MOT - Motion
Docket Date
3/3/2010
Filing Party
NOTE:
Motion to Withdraw as Counsel of Record and Response to Plaintiffs Request for Oral Argument
Filing Date
2/26/2010
Description
REQ - Request
Docket Date
3/2/2010
Filing Party
NOTE:
FOR ORAL ARGUMENT
Filing Date
2/22/2010
Description
SOF - Statement Of Facts
Docket Date
2/26/2010
Filing Party
NOTE:
IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JDUGMENT ON CERTAIN SECURITIES ISSUES
Filing Date
2/22/2010
Description
MSJ - Motion For Summary Judgment
Docket Date
3/1/2010
Filing Party
NOTE:
PARTIAL/ ON CERTAIN SECURITIES ISSUES
Filing Date
2/2/2010
Description
WSS - Waiver Of Service Of Summons
Docket Date
2/4/2010
Filing Party
Filing Date
1/20/2010
Description
CCN - Cert Arbitration - Not Subject
Docket Date
1/29/2010
Filing Party
Filing Date
1/20/2010
Description
ANS - Answer
Docket Date
1/28/2010
Filing Party
NOTE:
PAID
Filing Date
1/14/2010
Description
ORD - Order
Docket Date
1/25/2010
Filing Party
NOTE:
TEMPORARILY STAYING TIME FOR FILING REPLY SUPPORTING MOTION TO DIMISS BY DEFENDANTS ORAM FINANCIAL GROUP & INSURANCE SERVICES INC ADELAIDE PARTNERS LLC AND JOEL D ZABRISKIE JR
Filing Date
1/13/2010
Description
ANS - Answer
Docket Date
1/15/2010
Filing Party
NOTE:
TO FIRST AMENDED COMPLAINT / PAID
Filing Date
1/8/2010
Description
314 - ME: Bankruptcy
Docket Date
1/8/2010
Filing Party
Filing Date
12/22/2009
Description
STP - Stipulation
Docket Date
12/28/2009
Filing Party
NOTE:
REGARDING REPLY SUPPORTING MOTION TO DISMISS
Filing Date
12/17/2009
Description
NOB - Notice Of Filing Bankruptcy
Docket Date
12/21/2009
Filing Party
Filing Date
12/15/2009
Description
RES - Response
Docket Date
12/17/2009
Filing Party
NOTE:
Newman Plaintiffs' To Motion To Transfer And Consolidate
Filing Date
12/15/2009
Description
RES - Response
Docket Date
12/17/2009
Filing Party
NOTE:
Newman Plaintifs' To Motion To Transfer And Consolidate
Filing Date
12/7/2009
Description
NDI - Notice Of Dismissal
Docket Date
12/14/2009
Filing Party
NOTE:
WITHOUT PREJUDICE AS TO TERRENCE A HERNBROTH KIMBERLY C HERNBROTH AND THE HERNBROUTH FAMILY TRUST
Filing Date
12/4/2009
Description
ORD - Order
Docket Date
12/14/2009
Filing Party
NOTE:
THE PORTION OF THE MOVING DEFENDANTS' MOTION TO DISMISS FILED ON OCTOBER 15 2009 THAT IS BASED ON THE ASSERTION OF LACK OF PERSONAL JURISDICTION IS DEEMED WITHDRAWN WITHOUT PREJUDICE
Filing Date
12/4/2009
Description
RES - Response
Docket Date
12/8/2009
Filing Party
NOTE:
TO ORAM DEFENDANTS' MOTION TO DIMISS THE AMENDED COMPLAINT ALTERNATIVELY PLAINTIFFS' MOTION TO AMEND
Filing Date
12/2/2009
Description
311 - ME: 150 Day Minute Entry
Docket Date
12/2/2009
Filing Party
Filing Date
11/17/2009
Description
STP - Stipulation
Docket Date
11/20/2009
Filing Party
Filing Date
11/12/2009
Description
NDI - Notice Of Dismissal
Docket Date
11/19/2009
Filing Party
NOTE:
WITHOUT PREJUDICE AS TO ABC-CWM INC
Filing Date
11/10/2009
Description
ORD - Order
Docket Date
11/16/2009
Filing Party
NOTE:
EXTENDING PLAINTIFFS' TIME TO RESPOND TO ORAM DEFENDANTS' MOTION TO DISMISS
Filing Date
10/30/2009
Description
STP - Stipulation
Docket Date
11/5/2009
Filing Party
NOTE:
EXTENDING TIME TO RESPOND TO MOTION TO DISMISS
Filing Date
10/27/2009
Description
ORD - Order
Docket Date
11/3/2009
Filing Party
NOTE:
GRANTING MOTION TO EXCEED PAGE LIMIT RE DEFENDANTS' MOTION TO DISMISS
Filing Date
10/20/2009
Description
ACS - Acceptance Of Service
Docket Date
10/30/2009
Filing Party
NOTE:
JOE D ZABRISKE SERVED 09/25/09
Filing Date
10/15/2009
Description
MTD - Motion To Dismiss
Docket Date
10/26/2009
Filing Party
NOTE:
THE AMENDED COMPLAINT
Filing Date
10/15/2009
Description
MOT - Motion
Docket Date
10/27/2009
Filing Party
NOTE:
TO EXCEED PAGE LIMIT
Filing Date
10/5/2009
Description
ORD - Order
Docket Date
10/19/2009
Filing Party
NOTE:
GRANTING STIPULATION RE DEFAULT AND ANSWER BY DEFENDANTS CLIFTON K ORAM ORAM FINANCIAL GROUP & INSURANCE SERVICES INC ADELAIDE PARTNERS LLC AND JOEL D ZABRISKIE JR
Filing Date
10/1/2009
Description
AFS - Affidavit Of Service
Docket Date
10/19/2009
Filing Party
NOTE:
TD AMERITRADE SERVED 09/15/09
Filing Date
9/25/2009
Description
314 - ME: Bankruptcy
Docket Date
9/25/2009
Filing Party
Filing Date
9/25/2009
Description
NAR - Notice Of Appearance
Docket Date
9/29/2009
Filing Party
Filing Date
9/25/2009
Description
ANS - Answer
Docket Date
10/5/2009
Filing Party
NOTE:
PAID
Filing Date
9/8/2009
Description
AFS - Affidavit Of Service
Docket Date
9/18/2009
Filing Party
NOTE:
CLIFTON K ORAM SERVED 9/1/09
Filing Date
9/8/2009
Description
AFS - Affidavit Of Service
Docket Date
9/18/2009
Filing Party
NOTE:
ORAM FINANCIAL GROUP & INSURANCE SERVICES INC SERVED 9/1/09
Filing Date
9/4/2009
Description
NOB - Notice Of Filing Bankruptcy
Docket Date
9/9/2009
Filing Party
NOTE:
CHAPTER 13
Filing Date
8/28/2009
Description
AFS - Affidavit Of Service
Docket Date
9/9/2009
Filing Party
NOTE:
TD AMERITRADE CLESRING INC 08/26/09
Filing Date
8/28/2009
Description
AFD - Affidavit On Default
Docket Date
9/4/2009
Filing Party
Filing Date
8/28/2009
Description
ADE - Application For Default
Docket Date
9/4/2009
Filing Party
NOTE:
OF ADELAIDE PARTNERS LLC
Filing Date
8/28/2009
Description
AFD - Affidavit On Default
Docket Date
9/4/2009
Filing Party
Filing Date
8/28/2009
Description
ADE - Application For Default
Docket Date
9/4/2009
Filing Party
NOTE:
OF LWJR GROUP LLC
Filing Date
8/28/2009
Description
NDI - Notice Of Dismissal
Docket Date
9/4/2009
Filing Party
NOTE:
WITHOUT PREJUDICE AGAINST DARILYN T ZABRISKIE AND JANE DOE ORAM
Filing Date
8/26/2009
Description
AFS - Affidavit Of Service
Docket Date
9/4/2009
Filing Party
NOTE:
PATRICIA A FREI AND DAVID FREI SERVED 08/22/09
Filing Date
8/26/2009
Description
AFS - Affidavit Of Service
Docket Date
9/4/2009
Filing Party
NOTE:
JAMES E STEVENSON AND JAN L STEVENSON SERVED 08/22/09
Filing Date
8/26/2009
Description
AFS - Affidavit Of Service
Docket Date
9/4/2009
Filing Party
NOTE:
STEVENSON FAMILY TRUST SERVED 08/22/09
Filing Date
8/26/2009
Description
AFS - Affidavit Of Service
Docket Date
9/4/2009
Filing Party
NOTE:
FREI FAMILY REVOCABLE TRUST SERVED 08/22/09
Filing Date
8/12/2009
Description
AAS - Affidavit Of Attempted Service
Docket Date
8/20/2009
Filing Party
Filing Date
8/12/2009
Description
AAS - Affidavit Of Attempted Service
Docket Date
8/20/2009
Filing Party
Filing Date
8/12/2009
Description
AAS - Affidavit Of Attempted Service
Docket Date
8/20/2009
Filing Party
Filing Date
7/29/2009
Description
AFS - Affidavit Of Service
Docket Date
8/7/2009
Filing Party
NOTE:
L W J R GROUP, L L C SERVED 07/27/09
Filing Date
7/29/2009
Description
SUM - Summons
Docket Date
8/6/2009
Filing Party
NOTE:
ON FIRST AMENDED COMPLAINT
Filing Date
7/24/2009
Description
AFS - Affidavit Of Service
Docket Date
7/24/2009
Filing Party
NOTE:
Certificate of Service
Filing Date
7/22/2009
Description
WSS - Waiver Of Service Of Summons
Docket Date
7/28/2009
Filing Party
NOTE:
EDWARD L BLOOD AND MARTHA H BLOOD SERVED 07/21/09
Filing Date
7/22/2009
Description
AMC - Amended Complaint
Docket Date
7/22/2009
Filing Party
NOTE:
First Amended Complaint
Filing Date
7/21/2009
Description
WSS - Waiver Of Service Of Summons
Docket Date
7/31/2009
Filing Party
NOTE:
KEVIN H BLOOD AND ROCHELLE L BLOOD SERVED 7/17/09
Filing Date
7/20/2009
Description
SUM - Summons
Docket Date
7/27/2009
Filing Party
Filing Date
7/20/2009
Description
AFS - Affidavit Of Service
Docket Date
7/30/2009
Filing Party
NOTE:
ADELALDE PARTNERS LLC 07/07/2009
Filing Date
7/7/2009
Description
AFS - Affidavit Of Service
Docket Date
7/15/2009
Filing Party
NOTE:
ABC-CWM INC SERVED 07/02/09
Filing Date
6/29/2009
Description
COM - Complaint
Docket Date
7/6/2009
Filing Party
Filing Date
6/29/2009
Description
CCN - Cert Arbitration - Not Subject
Docket Date
7/6/2009
Filing Party
Case Calendar
Date
Time
Event
Date
4/19/2010
Time
9:00
Event
Oral Argument
Date
5/17/2010
Time
9:30
Event
Pre-Trial Conference
Date
6/4/2010
Time
9:00
Event
Oral Argument
Date
6/28/2010
Time
8:30
Event
Pre-Trial Conference
Date
7/19/2010
Time
14:00
Event
Oral Argument
Date
10/25/2010
Time
15:00
Event
Oral Argument
Date
6/6/2011
Time
9:00
Event
Pre-Trial Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.