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Case Information
Case Number:
CV2010-010202
Judge:
Julian, Melissa
File Date:
3/23/2010
Location:
Downtown
Case Type:
Civil
eFile
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
John Garvie
Relationship
Plaintiff
Sex
Male
Attorney
Steven Cheifetz
Party Name
Katie Collison
Relationship
Plaintiff
Sex
Female
Attorney
Steven Cheifetz
Party Name
Morris A Stein
Relationship
Plaintiff
Sex
Male
Attorney
Steven Cheifetz
Party Name
Catherine M Stein
Relationship
Plaintiff
Sex
Female
Attorney
Steven Cheifetz
Party Name
Baiji Holdings 1, L L C
Relationship
Plaintiff
Sex
Attorney
Steven Cheifetz
Party Name
R Wade Heggie
Relationship
Plaintiff
Sex
Male
Attorney
Steven Cheifetz
Party Name
Betty Ann Heggie
Relationship
Plaintiff
Sex
Female
Attorney
Steven Cheifetz
Party Name
Isaac W King
Relationship
Plaintiff
Sex
Male
Attorney
Steven Cheifetz
Party Name
Jim Lachner
Relationship
Plaintiff
Sex
Male
Attorney
Steven Cheifetz
Party Name
Donna S Lachner
Relationship
Plaintiff
Sex
Female
Attorney
Steven Cheifetz
Party Name
High Rise Living L L C
Relationship
Plaintiff
Sex
Attorney
Steven Cheifetz
Party Name
Byron C Tarr
Relationship
Plaintiff
Sex
Male
Attorney
Steven Cheifetz
Party Name
J Dexter Laske
Relationship
Plaintiff
Sex
Male
Attorney
Steven Cheifetz
Party Name
Barbara L Laske
Relationship
Plaintiff
Sex
Female
Attorney
Steven Cheifetz
Party Name
Mark Halvorsen
Relationship
Plaintiff
Sex
Male
Attorney
Steven Cheifetz
Party Name
Barclay D Schulz
Relationship
Plaintiff
Sex
Male
Attorney
Steven Cheifetz
Party Name
Anne Schulz
Relationship
Plaintiff
Sex
Female
Attorney
Steven Cheifetz
Party Name
Edward D Manion
Relationship
Plaintiff
Sex
Male
Attorney
Steven Cheifetz
Party Name
Mark R Cohen
Relationship
Plaintiff
Sex
Male
Attorney
Steven Cheifetz
Party Name
Shirley Cohen
Relationship
Plaintiff
Sex
Female
Attorney
Steven Cheifetz
Party Name
George M Fisher
Relationship
Plaintiff
Sex
Male
Attorney
Steven Cheifetz
Party Name
Ann Fisher
Relationship
Plaintiff
Sex
Female
Attorney
Steven Cheifetz
Party Name
R T S Family L L C
Relationship
Plaintiff
Sex
Attorney
Steven Cheifetz
Party Name
Thomas E Barnes
Relationship
Plaintiff
Sex
Male
Attorney
Steven Cheifetz
Party Name
Terri M Barnes
Relationship
Plaintiff
Sex
Female
Attorney
Steven Cheifetz
Party Name
Timothy J Odonovan
Relationship
Plaintiff
Sex
Male
Attorney
Steven Cheifetz
Party Name
Karen J Odonovan
Relationship
Plaintiff
Sex
Female
Attorney
Steven Cheifetz
Party Name
Robert L Siegrist
Relationship
Plaintiff
Sex
Male
Attorney
Steven Cheifetz
Party Name
Winifred Siegrist
Relationship
Plaintiff
Sex
Female
Attorney
Steven Cheifetz
Party Name
Lawrence S Wolf
Relationship
Plaintiff
Sex
Male
Attorney
Steven Cheifetz
Party Name
Ellen Rebecca Wolf
Relationship
Plaintiff
Sex
Female
Attorney
Steven Cheifetz
Party Name
Wolf Family Trust, The
Relationship
Plaintiff
Sex
Attorney
Steven Cheifetz
Party Name
L Gregg Vance
Relationship
Plaintiff
Sex
Unknown
Attorney
Steven Cheifetz
Party Name
Stanley Haarer
Relationship
Plaintiff
Sex
Male
Attorney
Steven Cheifetz
Party Name
Jane Haarer
Relationship
Plaintiff
Sex
Female
Attorney
Steven Cheifetz
Party Name
Fairway Lodge At The Biltmore Condominium Association, The
Relationship
Defendant
Sex
Attorney
David Shein
Party Name
G K Biltmore L L C
Relationship
Defendant
Sex
Attorney
David Shein
Party Name
Donetta Tayrien
Relationship
Defendant
Sex
Female
Attorney
Larry Langley
Party Name
Geneva Holdings L L C
Relationship
Defendant
Sex
Attorney
David Shein
Party Name
Geneva Holdings 2, L L C
Relationship
Defendant
Sex
Attorney
David Shein
Party Name
Fairway Lodge At The Biltmore L L C, The
Relationship
Defendant
Sex
Attorney
David Shein
Party Name
Sam John Robinson
Relationship
Defendant
Sex
Male
Attorney
David Shein
Party Name
James Marincovich
Relationship
Defendant
Sex
Male
Attorney
David Shein
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
2/3/2012
Description
ODI - Order Of Dismissal
Docket Date
2/3/2012
Filing Party
NOTE:
ORDER FOR DISMISSAL WITH PREJUDICE OF ARCHIE C. FITZGERALD AND JANE DOE FITZGERALD, GRANT TAYRIEN AND JANE DOE TAYRIEN, AND MICHAEL NEWTON AND JANE DOE NEWTON
Filing Date
2/3/2012
Description
ODI - Order Of Dismissal
Docket Date
2/3/2012
Filing Party
NOTE:
ORDER FOR DISMISSAL WITH PREJUDICE OF GENEVA HOLDINGS, LLC, GENEVA HOLDINGS 2, LLC, THE FAIRWAY LODGE AT THE BILTMORE, LLC, SAM JOHN ROBINSON AND JANE DOE ROBINSON, AND JAMES MARINCOVICH AND JANE DOE MARINCOVICH
Filing Date
2/1/2012
Description
SFD - Stipulation For Dismissal
Docket Date
2/2/2012
Filing Party
NOTE:
Stipulation For Dismissal With Prejudice Of Archie C. Fitzgerald and Jane Doe Fitzgerald, Grant Tayrien and Jane Doe Tayrien, And Michael Newton And Jane Doe Newton
Filing Date
1/31/2012
Description
SFD - Stipulation For Dismissal
Docket Date
2/1/2012
Filing Party
NOTE:
Stipulation For Dismissal With Prejudice Of Geneva Holdings, LLC, Geneva Holdings 2, LLC, The Fairway Lodge At The Biltmore, LLC, Sam John Robinson and Jane Doe Robinson, And James Marincovich and Jane Doe Marincovich
Filing Date
8/30/2011
Description
028 - ME: Status Conference Set
Docket Date
8/30/2011
Filing Party
Filing Date
8/25/2011
Description
ORD - Order
Docket Date
8/30/2011
Filing Party
NOTE:
JOINT SCHEDULING
Filing Date
8/15/2011
Description
MEM - Memorandum
Docket Date
8/16/2011
Filing Party
NOTE:
Joint Scheduling Memorandum
Filing Date
7/8/2011
Description
029 - ME: Status Conference
Docket Date
7/8/2011
Filing Party
Filing Date
4/7/2011
Description
ANS - Answer
Docket Date
4/7/2011
Filing Party
NOTE:
Defendants Archie C. Gitzgerald, Grant and Donnetta Tayrien and Michael Newtons Answer to Plaintiffs First Amended Complaint
Filing Date
4/4/2011
Description
ANS - Answer
Docket Date
4/4/2011
Filing Party
NOTE:
Defendants' Answer to First Amended Complaint-Efile Billing $223.00
Filing Date
4/4/2011
Description
CCA - Cert Compulsory Arbitration
Docket Date
4/5/2011
Filing Party
NOTE:
Certificate of Compulsory Arbitration
Filing Date
3/25/2011
Description
SUM - Summons
Docket Date
4/7/2011
Filing Party
Filing Date
3/25/2011
Description
AFS - Affidavit Of Service
Docket Date
4/1/2011
Filing Party
NOTE:
JAMES MARINCOVICH SERVED 3/15/11
Filing Date
3/21/2011
Description
AFS - Affidavit Of Service
Docket Date
3/24/2011
Filing Party
NOTE:
GENEVA HOLDINGS 2 L L C 3/11/2011
Filing Date
3/16/2011
Description
AFS - Affidavit Of Service
Docket Date
3/23/2011
Filing Party
NOTE:
SAM JOHN ROBINSON 03/14/11
Filing Date
3/15/2011
Description
SUM - Summons
Docket Date
3/17/2011
Filing Party
Filing Date
3/15/2011
Description
AFS - Affidavit Of Service
Docket Date
3/17/2011
Filing Party
NOTE:
GENEVA HOLDINGS LLC 03/09/11
Filing Date
3/15/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/18/2011
Filing Party
Filing Date
3/10/2011
Description
AAS - Affidavit Of Attempted Service
Docket Date
3/15/2011
Filing Party
Filing Date
3/8/2011
Description
AFS - Affidavit Of Service
Docket Date
3/11/2011
Filing Party
NOTE:
THE FAIRWAY LODGE AT THE BILTMORE LLC SERVED 3/4/11
Filing Date
2/25/2011
Description
ORD - Order
Docket Date
2/25/2011
Filing Party
NOTE:
ORDER GRANTING LEAVE TO FILE FIRST AMENDED COMPLAINT
Filing Date
2/25/2011
Description
AMC - Amended Complaint
Docket Date
2/25/2011
Filing Party
NOTE:
First Amended Complaint
Filing Date
2/23/2011
Description
STP - Stipulation
Docket Date
2/24/2011
Filing Party
NOTE:
Stipulation To Permit Filing Of First Amended Complaint
Filing Date
2/18/2011
Description
NOT - Notice
Docket Date
2/22/2011
Filing Party
NOTE:
Notice Of Change of Firm Affiliation
Filing Date
1/28/2011
Description
028 - ME: Status Conference Set
Docket Date
1/28/2011
Filing Party
Filing Date
1/21/2011
Description
MEM - Memorandum
Docket Date
1/24/2011
Filing Party
NOTE:
Joint Scheduling Memorandum
Filing Date
12/20/2010
Description
023 - ME: Order Entered By Court
Docket Date
12/20/2010
Filing Party
Filing Date
12/10/2010
Description
ODI - Order Of Dismissal
Docket Date
12/10/2010
Filing Party
NOTE:
ORDER RE: STIPULATION FOR DISMISSAL
Filing Date
12/9/2010
Description
REQ - Request
Docket Date
12/10/2010
Filing Party
NOTE:
Plaintiffs Request For Rule 16(b) Conference
Filing Date
12/9/2010
Description
SFD - Stipulation For Dismissal
Docket Date
12/10/2010
Filing Party
NOTE:
Stipulation For Dismissal Of The Fairway Lodge Without Prejudice
Filing Date
10/8/2010
Description
ANS - Answer
Docket Date
10/14/2010
Filing Party
NOTE:
PAID
Filing Date
10/8/2010
Description
CCN - Cert Arbitration - Not Subject
Docket Date
10/12/2010
Filing Party
Filing Date
10/8/2010
Description
NJT - Not Demand For Jury Trial
Docket Date
10/12/2010
Filing Party
Filing Date
10/4/2010
Description
OCW - Order for Withdrawal of Counsel
Docket Date
10/7/2010
Filing Party
Filing Date
9/29/2010
Description
NOT - Notice
Docket Date
10/1/2010
Filing Party
NOTE:
NOTICE REGARDING CONTACT INFORMATION FOR DEFENDANT THE FAIRWAY LODGE AT THE BILTMORE CONDOMINIUM ASSOCIATION
Filing Date
9/28/2010
Description
019 - ME: Ruling
Docket Date
9/28/2010
Filing Party
Filing Date
9/20/2010
Description
019 - ME: Ruling
Docket Date
9/20/2010
Filing Party
Filing Date
9/20/2010
Description
020 - ME: Matter Under Advisement
Docket Date
9/20/2010
Filing Party
Filing Date
9/17/2010
Description
NOF - Notice Of Filing
Docket Date
9/17/2010
Filing Party
NOTE:
Plaintiffs Notice of Filing Declaration of Morris A. Stein
Filing Date
9/17/2010
Description
RES - Response
Docket Date
9/17/2010
Filing Party
NOTE:
Plaintiffs Response to Defendant GK Biltmore, LLCs Notice of Filing Supplemental Authorities
Filing Date
9/15/2010
Description
NOF - Notice Of Filing
Docket Date
9/17/2010
Filing Party
NOTE:
Notice of Filing Supplemental Authority
Filing Date
9/7/2010
Description
095 - ME: Oral Argument Reset
Docket Date
9/7/2010
Filing Party
Filing Date
8/31/2010
Description
MFW - Motion For Withdraw of counsel
Docket Date
9/1/2010
Filing Party
NOTE:
MOTION TO WITHDRAW AS COUNSEL OF RECORD FOR DEFENDANT THE FAIRWAY LODGE AT THE BILTMORE CONDOMINIUM ASSOCIATION
Filing Date
8/27/2010
Description
REL - Reply
Docket Date
8/30/2010
Filing Party
NOTE:
Defendant GK Biltmore LLCs Supplemental Reply in Support of its Motion to Dismiss
Filing Date
8/25/2010
Description
311 - ME: 150 Day Minute Entry
Docket Date
8/25/2010
Filing Party
Filing Date
8/24/2010
Description
019 - ME: Ruling
Docket Date
8/24/2010
Filing Party
Filing Date
8/19/2010
Description
RES - Response
Docket Date
8/20/2010
Filing Party
NOTE:
Plaintiffs Supplemental Response To Defendant GK Biltmore, LLCs Motion To Dismiss
Filing Date
7/20/2010
Description
094 - ME: Oral Argument Set
Docket Date
7/20/2010
Filing Party
Filing Date
7/7/2010
Description
RES - Response
Docket Date
7/8/2010
Filing Party
NOTE:
Plaintiffs Supplemental Response To Defendants Archie C. Fitzgerald, Grant Tayrien, And Michael Newtons Supplemental Reply
Filing Date
7/2/2010
Description
REL - Reply
Docket Date
7/6/2010
Filing Party
NOTE:
Defendants Archie C. Fitzgerald, Grant Tayrien and Michael Newtons Supplement to Their Reply to Plaintiffs Response to Motion to Dismiss
Filing Date
6/25/2010
Description
REL - Reply
Docket Date
6/28/2010
Filing Party
NOTE:
Defendants Fitzgerald, Tayrien and Newtons Reply to Plaintiffs Response to Evidentiary Objections and Motion to Strike
Filing Date
6/22/2010
Description
RES - Response
Docket Date
6/22/2010
Filing Party
NOTE:
Plaintiffs Response To Defendants Fitzgerald, Tayrien And Newtons Evidentiary Objections And Motion To Strike
Filing Date
6/7/2010
Description
REL - Reply
Docket Date
6/7/2010
Filing Party
NOTE:
Defendant GK Biltmore LLCs Reply in Support of Its Motion to Dismiss
Filing Date
6/3/2010
Description
OBJ - Objection/Opposition
Docket Date
6/4/2010
Filing Party
NOTE:
Evidentiary Objections Motion to Strike by Defendants Fitzgerald, Tayrien and Newton in Reply to Plaintiffs Response to Motion to Dismiss
Filing Date
6/3/2010
Description
REL - Reply
Docket Date
6/4/2010
Filing Party
NOTE:
Defendants Archie Fitzgerald, Grant Tayrien and Michael Newtons Reply to Plaintiffs Response to Motion to Dismiss
Filing Date
5/27/2010
Description
MOT - Motion
Docket Date
5/27/2010
Filing Party
NOTE:
DEFENDANT THE FAIRWAY LODGE AT THE BILTMORE CONDOMINIUM ASSOCIATIONS MOTION FOR AN ORDER PERMITTING CONTINUED REPRESENTATION
Filing Date
5/26/2010
Description
530 - ME: Case Designated for Mandatory E-Filing
Docket Date
5/26/2010
Filing Party
Filing Date
5/24/2010
Description
RES - Response
Docket Date
5/24/2010
Filing Party
NOTE:
Plaintiffs Response To Defendant GK Biltmore, LLC And Defendants Archie C. Fitzgerald, Grant Tayrien And Michael Newtons Motion To Dismiss Pursuant To Rule 12(b)(6)
Filing Date
5/24/2010
Description
RES - Response
Docket Date
5/24/2010
Filing Party
NOTE:
Plaintiffs Response To Defendant The Fairway Lodge At The Biltmore Condominium Associations Motion To Dismiss Pursuant To Rule 12(b)(6)
Filing Date
5/21/2010
Description
RES - Response
Docket Date
5/26/2010
Filing Party
NOTE:
TO DEFENDANT THE FAIRWAY LODGE AT THE BILTMORE CONDOMINIUM ASSOCIATION'S MOTION TO DISMISS
Filing Date
5/21/2010
Description
RES - Response
Docket Date
5/26/2010
Filing Party
NOTE:
TO DEFENDANT GK BILTMORE LLC AND DEFENANTS' ARCHIE C FITZGERAL GRANT TAYRIEN AND MICHAEL NEWTON'S MOTIONS TO DISMISS
Filing Date
5/18/2010
Description
ORD - Order
Docket Date
5/18/2010
Filing Party
NOTE:
ORDER RE: STIPULATION EXTENDING PLAINTIFFS' TIME TO RESPOND TO DEFENDANTS' MOTIONS TO DISMISS
Filing Date
5/14/2010
Description
STP - Stipulation
Docket Date
5/16/2010
Filing Party
NOTE:
Stipulation Extending Plaintiffs Time To Respond To Defendants Motions To Dismiss
Filing Date
5/11/2010
Description
AFS - Affidavit Of Service
Docket Date
5/20/2010
Filing Party
NOTE:
GK BILTMORE LLC 5/5/10
Filing Date
5/3/2010
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
5/3/2010
Filing Party
Filing Date
4/30/2010
Description
MTD - Motion To Dismiss
Docket Date
5/3/2010
Filing Party
NOTE:
Defendants Archie C. Fitzgerald, Grant Tayrien and Michael Newtons Motion to Dismiss
Filing Date
4/27/2010
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
5/4/2010
Filing Party
NOTE:
$223.00 CHECK THE FAIRWAY LODGE AT THE BILTMORE
Filing Date
4/27/2010
Description
MTD - Motion To Dismiss
Docket Date
4/27/2010
Filing Party
NOTE:
Defendant GK Biltmore LLCs Motion to Dismiss
Filing Date
4/27/2010
Description
MTD - Motion To Dismiss
Docket Date
4/29/2010
Filing Party
Filing Date
4/27/2010
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
4/27/2010
Filing Party
Filing Date
4/13/2010
Description
AFS - Affidavit Of Service
Docket Date
4/20/2010
Filing Party
NOTE:
GRANT TAYRIEN AND DONETTA TAYRIEN 04/03/2010
Filing Date
4/12/2010
Description
SUM - Summons
Docket Date
4/15/2010
Filing Party
Filing Date
4/12/2010
Description
AFS - Affidavit Of Service
Docket Date
4/15/2010
Filing Party
NOTE:
MICHAEL NEWTON 03/24/10
Filing Date
4/12/2010
Description
AFS - Affidavit Of Service
Docket Date
4/15/2010
Filing Party
NOTE:
ARCHIE C FITZGERALD 03/24/2010
Filing Date
4/12/2010
Description
AFS - Affidavit Of Service
Docket Date
4/15/2010
Filing Party
NOTE:
FAIRWAY LODGE AT THE BILTMORE CONDOMINIUM ASSOCIATION 03/24/10
Filing Date
3/23/2010
Description
COM - Complaint
Docket Date
3/25/2010
Filing Party
Filing Date
3/23/2010
Description
CCN - Cert Arbitration - Not Subject
Docket Date
3/25/2010
Filing Party
Case Calendar
Date
Time
Event
Date
9/10/2010
Time
11:00
Event
Oral Argument
Date
9/15/2010
Time
10:00
Event
Oral Argument
Date
7/6/2011
Time
9:00
Event
Pre-Trial Conference
Date
6/6/2012
Time
9:00
Event
Status Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.