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Case Information
Case Number:
CV2010-093805
Judge:
Driggs, Adam
File Date:
6/8/2010
Location:
Southeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Harvey McElhanon
Relationship
Plaintiff
Sex
Male
Attorney
Stockton Banfield
Party Name
Southwest Restaurant Systems Inc
Relationship
Plaintiff
Sex
Attorney
Stockton Banfield
Party Name
Desert Hills Bank
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Greystone Properties L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Centennial Realty & Management Company
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Coronado Builders Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Judy D Ricketts
Relationship
Third Party Defendant
Sex
Female
Attorney
David Baker
Party Name
Federal Depository Insurance Corporation
Relationship
Receiver
Sex
Attorney
Pro Per
Party Name
Gary Pryor
Relationship
Third Party Defendant
Sex
Male
Attorney
Glenn Hotchkiss
Party Name
Cuisine & Hospitality Partners L L C
Relationship
Third Party Defendant
Sex
Attorney
Glenn Hotchkiss
Party Name
S K K R Revocable Trust
Relationship
Consolidated
Sex
Attorney
Glenn Hotchkiss
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
5/26/2020
Description
DEW - Disposition Of Exhibit Worksheet
Docket Date
6/1/2020
Filing Party
Filing Date
5/16/2014
Description
023 - ME: Order Entered By Court
Docket Date
5/16/2014
Filing Party
Filing Date
5/16/2014
Description
095 - ME: Oral Argument Reset
Docket Date
5/16/2014
Filing Party
Filing Date
4/2/2014
Description
MFW - Motion For Withdraw of counsel
Docket Date
4/2/2014
Filing Party
NOTE:
Motion to be Removed as Counsel of Record for Plaintiff/Counter-defendant McElhanon
Filing Date
3/25/2014
Description
MOT - Motion
Docket Date
3/26/2014
Filing Party
NOTE:
NOTICE OF SCHEDULING CONFLICT
AND STIPULATED MOTION TO
RESCHEDULE PRETRIAL
STATUS/SCHEDULING
CONFERENCE CURRENTLY
SCHEDULED FOR JULY 29, 2014
Filing Date
3/24/2014
Description
REL - Reply
Docket Date
3/24/2014
Filing Party
NOTE:
Reply in Support of Plaintiffs' Motion for Summary Judgment
Filing Date
3/19/2014
Description
ORD - Order
Docket Date
3/19/2014
Filing Party
NOTE:
Order EXTENDING DEADLINE TO FILE A RESPONSE TO PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT
Filing Date
3/3/2014
Description
RES - Response
Docket Date
3/3/2014
Filing Party
NOTE:
Ricketts' Response in Opposition to Plaintiff's Motion for Summary Judgment
Filing Date
3/3/2014
Description
RES - Response
Docket Date
3/3/2014
Filing Party
NOTE:
Ricketts' Response to Plaintiff's Rule 56(C)(2) Statement of Facts in Support of Motion for Summary Judgment and Ricketts' Separate Statement of Facts in Support of Response in Opposition to Plaintiff's Motion for Summary Judgment
Filing Date
2/24/2014
Description
MOT - Motion
Docket Date
2/24/2014
Filing Party
NOTE:
Stipulated Motion to Extend the Deadline to File a Response to Plaintiff's Motion for Summary Judgment
Filing Date
11/26/2013
Description
023 - ME: Order Entered By Court
Docket Date
11/26/2013
Filing Party
Filing Date
11/4/2013
Description
ODI - Order Of Dismissal
Docket Date
11/6/2013
Filing Party
NOTE:
OF PLAINTIFFS CLAIMS IN CONSOLIDATED CASE NO CV2010-093805
Filing Date
10/28/2013
Description
SFD - Stipulation For Dismissal
Docket Date
10/28/2013
Filing Party
NOTE:
Stipulation for Dismissal of Plaintiffs' Claims in Consolidated Case No. CV2010-093805
Filing Date
10/10/2013
Description
NOT - Notice
Docket Date
10/10/2013
Filing Party
NOTE:
Notice of Change of Firm
Filing Date
10/10/2013
Description
MEM - Memorandum
Docket Date
10/10/2013
Filing Party
NOTE:
Joint Status Memorandum
Filing Date
8/30/2013
Description
028 - ME: Status Conference Set
Docket Date
8/30/2013
Filing Party
Filing Date
8/6/2013
Description
053 - ME: Case Consolidation
Docket Date
8/6/2013
Filing Party
Filing Date
7/19/2013
Description
REL - Reply
Docket Date
7/19/2013
Filing Party
NOTE:
James Ricketts and Judy Ricketts' Reply in Support of Motion to Consolidate
Filing Date
7/8/2013
Description
RES - Response
Docket Date
7/9/2013
Filing Party
NOTE:
Plaintiffs' Response To Defendant Ricketts' Motion To Consolidate
Filing Date
6/17/2013
Description
MCD - Motion To Consolidate
Docket Date
6/18/2013
Filing Party
NOTE:
James Ricketts and Judy Ricketts' Motion to Consolidate
Filing Date
2/28/2013
Description
053 - ME: Case Consolidation
Docket Date
2/28/2013
Filing Party
Filing Date
2/15/2013
Description
019 - ME: Ruling
Docket Date
2/15/2013
Filing Party
Filing Date
2/13/2013
Description
ODI - Order Of Dismissal
Docket Date
2/13/2013
Filing Party
NOTE:
Order OF DISMISSAL OF THIRD PARTY DEFENDANTS IRA GAINES AND JANE DOE GAINES
Filing Date
2/5/2013
Description
REL - Reply
Docket Date
2/6/2013
Filing Party
NOTE:
James Ricketts and Judy Ricketts' Reply in Support of Motion to Consolidate
Filing Date
1/25/2013
Description
RES - Response
Docket Date
1/28/2013
Filing Party
NOTE:
Plaintiff Harvey McElhanon's Response To Defendant Ricketts' Motion To Consolidate
Filing Date
1/24/2013
Description
MTD - Motion To Dismiss
Docket Date
1/25/2013
Filing Party
NOTE:
Stipulated Motion to Dismiss Third Party Defendants Ira Gaines and Jane Doe Gaines WITH PREJUDICE
Filing Date
1/23/2013
Description
MCD - Motion To Consolidate
Docket Date
1/24/2013
Filing Party
NOTE:
JAMES RICKETTS AND JUDY RICKETTS' MOTION TO CONSOLIDATE
Filing Date
1/14/2013
Description
REL - Reply
Docket Date
1/16/2013
Filing Party
NOTE:
Reply In Support Of Motion To Dismiss Count Four Of Ricketts' Counterclaim/Amended Third-Party Complaint
Filing Date
1/7/2013
Description
RES - Response
Docket Date
1/8/2013
Filing Party
NOTE:
James Ricketts' Response in Opposition to Motion to Dismiss Count Four of Ricketts' Counterclaim/Amended Third-Party Complaint
Filing Date
1/4/2013
Description
NOT - Notice
Docket Date
1/7/2013
Filing Party
NOTE:
NOTICE OF FIRM NAME CHANGE
Filing Date
12/20/2012
Description
AFS - Affidavit Of Service
Docket Date
12/26/2012
Filing Party
Filing Date
12/20/2012
Description
005 - ME: Hearing
Docket Date
12/20/2012
Filing Party
Filing Date
12/19/2012
Description
EXW - Exhibits Work Sheet
Docket Date
1/4/2013
Filing Party
Filing Date
12/18/2012
Description
SUM - Summons
Docket Date
12/21/2012
Filing Party
Filing Date
12/18/2012
Description
AFS - Affidavit Of Service
Docket Date
12/24/2012
Filing Party
Filing Date
12/17/2012
Description
087 - ME: Order To Show Cause Issued
Docket Date
12/17/2012
Filing Party
Filing Date
12/17/2012
Description
MTD - Motion To Dismiss
Docket Date
12/17/2012
Filing Party
NOTE:
Motion To Dismiss Count Four Of Ricketts' Counterclaim/Amended Third-Party Complaint
Filing Date
12/17/2012
Description
SUM - Summons
Docket Date
12/18/2012
Filing Party
Filing Date
12/17/2012
Description
AFS - Affidavit Of Service
Docket Date
12/19/2012
Filing Party
NOTE:
CUISINE & HOSPITALITY PARTNERS LLC
Filing Date
12/14/2012
Description
RES - Response
Docket Date
12/17/2012
Filing Party
NOTE:
Response And Opposition To James Ricketts' Application For Temporary Restraining Order And Motion For Preliminary Injunction
Filing Date
12/13/2012
Description
MCO - Motion To Continue
Docket Date
12/13/2012
Filing Party
NOTE:
Emergency Motion To Continue December 14, 2012 Hearing On Application For Temporary Restraining Order
Filing Date
12/10/2012
Description
APL - Application
Docket Date
12/10/2012
Filing Party
NOTE:
James Ricketts' Application for Temporary Restraining Order and Motion for Preliminary Injunction
Filing Date
12/10/2012
Description
CLM - Claim
Docket Date
12/10/2012
Filing Party
NOTE:
James Ricketts' Counterclaim Against Harvey McElhanon and James Ricketts' Amended Third Party Complaint Against Gary Pryor and Jane Doe Pryor, Ira Gaines and Jane Doe Gaines, and Cuisine & Hospitality Partners, LLC
Filing Date
12/5/2012
Description
023 - ME: Order Entered By Court
Docket Date
12/5/2012
Filing Party
Filing Date
12/4/2012
Description
REL - Reply
Docket Date
12/5/2012
Filing Party
NOTE:
James Ricketts' Reply in Support of Motion to Amend Counterclaim and Third Party Complaint and Request for Expedited Ruling
Filing Date
11/21/2012
Description
RES - Response
Docket Date
11/26/2012
Filing Party
NOTE:
Response To James Ricketts' Motion To Amend Counterclaim And Third-Party Complaint
Filing Date
11/15/2012
Description
MTA - Motion To Amend
Docket Date
11/16/2012
Filing Party
NOTE:
James Ricketts' Motion to Amend Counterclaim and Third Party Complaint and Request for Expedited Ruling
Filing Date
11/1/2012
Description
ODI - Order Of Dismissal
Docket Date
11/1/2012
Filing Party
NOTE:
ORDER FOR DISMISSAL WITH PREJUDICE
Filing Date
10/23/2012
Description
SFD - Stipulation For Dismissal
Docket Date
10/23/2012
Filing Party
NOTE:
Stipulation to Dismiss All NYCB’s Claims Against James Ricketts And Judy D Ricketts
Filing Date
10/15/2012
Description
SFD - Stipulation For Dismissal
Docket Date
10/15/2012
Filing Party
NOTE:
Stipulation For Dismissal With Prejudice
Filing Date
7/5/2012
Description
926 - ME: Under Advisement Ruling
Docket Date
7/5/2012
Filing Party
Filing Date
6/26/2012
Description
005 - ME: Hearing
Docket Date
6/26/2012
Filing Party
Filing Date
6/21/2012
Description
SUM - Summons
Docket Date
6/29/2012
Filing Party
Filing Date
6/21/2012
Description
AFS - Affidavit Of Service
Docket Date
7/5/2012
Filing Party
Filing Date
6/21/2012
Description
NOT - Notice
Docket Date
6/21/2012
Filing Party
NOTE:
Notice of Withdrawal of James Ricketts' Application for Temporary Restraining Order and Motion for Preliminary Injunction
Filing Date
6/20/2012
Description
CCA - Cert Compulsory Arbitration
Docket Date
6/20/2012
Filing Party
NOTE:
Certificate of Compulsory Arbitration
Filing Date
6/20/2012
Description
CLM - Claim
Docket Date
6/20/2012
Filing Party
NOTE:
James Ricketts' Counterclaim Against Harvey McElhanon and James Ricketts' Third Party Complaint Against Gary Pryor and Jane Doe Pryor
Filing Date
6/20/2012
Description
APL - Application
Docket Date
6/20/2012
Filing Party
NOTE:
James Ricketts' Application for Temporary Restraining Order and Motion for Pleliminary Injunction
Filing Date
6/18/2012
Description
020 - ME: Matter Under Advisement
Docket Date
6/18/2012
Filing Party
Filing Date
6/12/2012
Description
REL - Reply
Docket Date
6/13/2012
Filing Party
NOTE:
Plaintiff/Counterdefendant Harvey McElhanon's Reply In Support Of Cross-Motion For Summary Judgment On New York Community Bank's Counterclaim
Filing Date
6/5/2012
Description
ORD - Order
Docket Date
6/5/2012
Filing Party
NOTE:
ORDER RE STIPULATED MOTION TO EXTEND DEADLINE FOR REPLY ON PLAINTIFF MCELHANONS CROSS-MOTION FOR SUMMARY JUDGMENT
Filing Date
5/25/2012
Description
MOT - Motion
Docket Date
5/29/2012
Filing Party
NOTE:
Stipulated Motion To Extend Deadline For Reply On Plaintiff McElhanon's Cross-Motion For Summary Judgment
Filing Date
5/11/2012
Description
REL - Reply
Docket Date
5/14/2012
Filing Party
NOTE:
NEW YORK COMMUNITY BANKS
REPLY IN SUPPORT OF ITS
MOTION FOR SUMMARY
JUDGMENT AGAINST
HARVEY MCELHANON
AND
RESPONSE TO CROSS-MOTION
FOR SUMMARY JUDGMENT
Filing Date
5/11/2012
Description
REL - Reply
Docket Date
5/14/2012
Filing Party
NOTE:
NEW YORK COMMUNITY BANK'S REPLY TO PLAINTIFF
MCELHANON’S CONTROVERTING
STATEMENT OF FACTS FOR
CROSS-MOTION FOR SUMMARY JUDGMENT
AND SUPPLEMENTAL STATEMENT OF FACTS
Filing Date
4/20/2012
Description
MOT - Motion
Docket Date
4/20/2012
Filing Party
NOTE:
Stipulated Motion for Consolidation of Reply and Response Briefing Dates
Filing Date
4/12/2012
Description
003 - ME: Hearing Reset
Docket Date
4/12/2012
Filing Party
Filing Date
4/6/2012
Description
RES - Response
Docket Date
4/9/2012
Filing Party
NOTE:
Plaintiff/Counterdefendant Harvey McElhanon's Response To Defendant/Counterclaimant New York Community Bank's Motion For Summary Judgment & Cross-Motion For Summary Judgment On New York Community Bank's Counterclaim
Filing Date
4/6/2012
Description
SOF - Statement Of Facts
Docket Date
4/9/2012
Filing Party
NOTE:
Plaintiff/Counterdefendant Harvey McElhanon's Controverting Statement Of Facts In Support Of Response To Defendant/Counterclaimant New York Community Bank's Motion For Summary Judgment & Cross-Motion For Summary Judgment On New York Community BANK'S COUNTERCLAIM
Filing Date
4/6/2012
Description
SOF - Statement Of Facts
Docket Date
4/9/2012
Filing Party
NOTE:
Plaintiff/Counterdefendant Harvey McElhanon's Controverting Statement Of Facts In Support Of Response To Defendant/Counterclaimant New York Community Bank's Motion For Summary Judgment & Cross-Motion For Summary Judgment On New York Community
Filing Date
3/8/2012
Description
022 - ME: Order Signed
Docket Date
3/8/2012
Filing Party
Filing Date
3/7/2012
Description
ORD - Order
Docket Date
3/14/2012
Filing Party
NOTE:
GRANTING EXTENSION OF TIME FOR BRIEFING AND ORAL ARGUMENT OF NYCBS MOTION FOR SUMMARY JUDGMENT AGAINST HARVEY MCELHANON
Filing Date
3/2/2012
Description
MCO - Motion To Continue
Docket Date
3/5/2012
Filing Party
NOTE:
Stipulated Motion for Continuance of Briefing Dates and Oral Argument
Filing Date
2/9/2012
Description
NOT - Notice
Docket Date
2/9/2012
Filing Party
NOTE:
Notice Of Association Of Counsel
Filing Date
1/11/2012
Description
094 - ME: Oral Argument Set
Docket Date
1/11/2012
Filing Party
Filing Date
1/11/2012
Description
023 - ME: Order Entered By Court
Docket Date
1/11/2012
Filing Party
Filing Date
12/27/2011
Description
REL - Reply
Docket Date
12/28/2011
Filing Party
NOTE:
Plaintiff/Counter-defendant Harvey McElhanon's Reply in Support of Rule 56(f) Motion to Continue Response to New York Community Bank's Motion for Summary Judgment
Filing Date
12/20/2011
Description
REL - Reply
Docket Date
12/21/2011
Filing Party
NOTE:
New York Community Bank's Reply in Support of its Motion for Summary Judgment Against James Ricketts
Filing Date
12/14/2011
Description
RES - Response
Docket Date
12/16/2011
Filing Party
NOTE:
New York Community Bank's Response to Harvey McElhanon’ s Rule 56(f) Motion to Continue Response to Bank’s Motion for Summary Judgment
Filing Date
12/6/2011
Description
RES - Response
Docket Date
12/8/2011
Filing Party
NOTE:
James Ricketts' Response to Plaintiff/Counterdefendant Harvey McElhanon's Rule 56(F) Motion to Continue Response to New York Community Bank's Motion for Summary Judgment
Filing Date
11/30/2011
Description
RES - Response
Docket Date
12/1/2011
Filing Party
NOTE:
James Ricketts' Response in Opposition to New York Community Bank's Motion for Summary Judgment
Filing Date
11/30/2011
Description
RES - Response
Docket Date
12/1/2011
Filing Party
NOTE:
James Ricketts' Response to New York Community Bank's Statement of Facts
Filing Date
11/29/2011
Description
MOT - Motion
Docket Date
11/30/2011
Filing Party
NOTE:
PLAINTIFF/COUNTER-DEFENDANT HARVEY MCELHANON'S RULE 56(F) MOTION TO CONTINUE RESPONSE TO NEW YORK COMMUNITY BANK'S MOTION FOR SUMMARY JUDGMENT
Filing Date
11/29/2011
Description
NAR - Notice Of Appearance
Docket Date
11/30/2011
Filing Party
NOTE:
Notice of Appearance and Request for Notices
Filing Date
11/29/2011
Description
AFF - Affidavit
Docket Date
11/30/2011
Filing Party
NOTE:
AFFIDAVIT OF STOCKTON D BANFIELD MADE IN SUPPORT OF PLAINTIFF/COUNTER-DEFENDANT HARVEY MCELHANON'S RULE 56(f) MOTION
Filing Date
10/26/2011
Description
NOT - Notice
Docket Date
10/27/2011
Filing Party
NOTE:
New York Community Bank's Notice of Corrections to Motion for Summary Judgment
Filing Date
10/13/2011
Description
MSJ - Motion For Summary Judgment
Docket Date
10/14/2011
Filing Party
NOTE:
NEW YORK COMMUNITY BANK’s Motion for Summary Judgment against Harvey McElhanon and James Ricketts
Filing Date
10/13/2011
Description
SOF - Statement Of Facts
Docket Date
10/14/2011
Filing Party
NOTE:
NEW YORK COMMUNITY BANK’s Statement of Facts
Filing Date
10/5/2011
Description
ANS - Answer
Docket Date
10/6/2011
Filing Party
NOTE:
ANSWER OF JUDY RICKETTS TO THIRD PARTY COMPLAINT
Filing Date
10/5/2011
Description
ANS - Answer
Docket Date
10/6/2011
Filing Party
NOTE:
ANSWER OF JUDY RICKETTS TO THIRD PARTY COMPLAINT
Filing Date
9/26/2011
Description
SUM - Summons
Docket Date
9/27/2011
Filing Party
Filing Date
9/26/2011
Description
AFS - Affidavit Of Service
Docket Date
10/4/2011
Filing Party
NOTE:
JUDY RICKETTS 09/19/11
Filing Date
9/16/2011
Description
023 - ME: Order Entered By Court
Docket Date
9/16/2011
Filing Party
Filing Date
9/13/2011
Description
OXS - Order To Extend Time For Service
Docket Date
9/16/2011
Filing Party
Filing Date
8/17/2011
Description
MXS - Motion To Extend Time For Service
Docket Date
8/18/2011
Filing Party
NOTE:
New York Community Bank's Motion for Extension of Time to Serve Third Party Complaint
Filing Date
7/8/2011
Description
023 - ME: Order Entered By Court
Docket Date
7/8/2011
Filing Party
Filing Date
6/22/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/24/2011
Filing Party
Filing Date
6/21/2011
Description
079 - ME: Case Dismissed - Partial
Docket Date
6/21/2011
Filing Party
Filing Date
6/20/2011
Description
ODI - Order Of Dismissal
Docket Date
6/23/2011
Filing Party
NOTE:
WITH PREDUDICE AS TO THE FDIC AS RECEIVER FOR DESERT HILLS BANK
Filing Date
6/16/2011
Description
NOT - Notice
Docket Date
6/22/2011
Filing Party
Filing Date
6/15/2011
Description
SFD - Stipulation For Dismissal
Docket Date
6/17/2011
Filing Party
NOTE:
OF DEFENDANT FEDRAL DEPOSITARY INSURANCE CORPORATION
Filing Date
6/9/2011
Description
MTD - Motion To Dismiss
Docket Date
6/9/2011
Filing Party
NOTE:
Defendant FDIC's Motion to Dismiss First Amended Complaint/ EFILE BILLING $223
Filing Date
6/9/2011
Description
094 - ME: Oral Argument Set
Docket Date
6/9/2011
Filing Party
Filing Date
6/9/2011
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
6/9/2011
Filing Party
Filing Date
6/7/2011
Description
ORD - Order
Docket Date
6/9/2011
Filing Party
NOTE:
GRANTING MOTION TO EXTEND TIME TO SUBMIT REPLY TO MOTION TO DISMISS
Filing Date
5/27/2011
Description
MOT - Motion
Docket Date
6/1/2011
Filing Party
NOTE:
FOR LEAVE TO FILE SECOND AMENDED COMPLAINT
Filing Date
5/27/2011
Description
REL - Reply
Docket Date
5/31/2011
Filing Party
NOTE:
New York Community Bank's Reply in Support of its Motion to Dismiss New York Community Bank and FDIC
Filing Date
5/27/2011
Description
MOT - Motion
Docket Date
6/2/2011
Filing Party
NOTE:
FOR LEAVE TO FILE SECOND AMENDED COMPLAINT
Filing Date
5/20/2011
Description
STP - Stipulation
Docket Date
5/23/2011
Filing Party
NOTE:
Stipulated Motion to Extend Time to Submit Reply to Motion to Dismiss
Filing Date
5/10/2011
Description
ANS - Answer
Docket Date
5/10/2011
Filing Party
NOTE:
Answer of James Ricketts to Cross-Claim and Third Party Complaint
Filing Date
5/6/2011
Description
RES - Response
Docket Date
5/12/2011
Filing Party
NOTE:
AND OPPOSITION TO DEFENDANT NEW YORK COMMUNITY BANK AND THE FEDERAL DEPOSITARY INSURANCE CORPORATION'S MOTION TO DISMISS
Filing Date
5/2/2011
Description
REL - Reply
Docket Date
5/10/2011
Filing Party
NOTE:
TO DEFENDANT NEW YORK COMMUNITY BANKS COUNTERCLAIM
Filing Date
4/7/2011
Description
MTD - Motion To Dismiss
Docket Date
4/8/2011
Filing Party
NOTE:
Motion to Dismiss New York Community Bank and FDIC
Filing Date
4/7/2011
Description
CLM - Claim
Docket Date
4/8/2011
Filing Party
NOTE:
Defendant New York Community Banks Counterclaim Against Harvey McElhanon and Cross-Claim Against James Ricketts and Third Party Complaint Against Judy Ricketts
Filing Date
1/26/2011
Description
NAR - Notice Of Appearance
Docket Date
1/27/2011
Filing Party
NOTE:
Notice of Appearance and Request for Service
Filing Date
1/18/2011
Description
SUM - Summons
Docket Date
1/21/2011
Filing Party
Filing Date
1/18/2011
Description
AFS - Affidavit Of Service
Docket Date
1/24/2011
Filing Party
NOTE:
DESERT HILLS BANK 01/10/11
Filing Date
1/12/2011
Description
SUM - Summons
Docket Date
1/18/2011
Filing Party
Filing Date
1/12/2011
Description
AFS - Affidavit Of Service
Docket Date
1/19/2011
Filing Party
NOTE:
NEW YORK COMUNITY BANK SERVED 01/07/11
Filing Date
1/12/2011
Description
019 - ME: Ruling
Docket Date
1/12/2011
Filing Party
Filing Date
1/11/2011
Description
020 - ME: Matter Under Advisement
Docket Date
1/11/2011
Filing Party
Filing Date
1/10/2011
Description
ANS - Answer
Docket Date
1/12/2011
Filing Party
Filing Date
1/10/2011
Description
AFF - Affidavit
Docket Date
1/11/2011
Filing Party
NOTE:
OF MITCH MALINSKI MADE IN SUPPORT OF APPLICATION FOR TEMPORARY RESTRAINING ORDER
Filing Date
1/10/2011
Description
AFF - Affidavit
Docket Date
1/11/2011
Filing Party
NOTE:
OF HARVEY MCELHANON MADE IN SUPPORT OF APPLICATION FOR TEMPORARY RESTRAINING ORDER
Filing Date
1/10/2011
Description
DCL - Declaration
Docket Date
1/11/2011
Filing Party
NOTE:
OF STOCKTON D BANFIELD IN SUPPORT OF APPLICATION FOR TEMPORARY RESTRAINING ORDER
Filing Date
1/10/2011
Description
APL - Application
Docket Date
1/11/2011
Filing Party
NOTE:
FOR TEMPORARY RESTRAINING ORDER AND MEMORANDUM AND POINTS OF AUTHORITY IN SUPPORT
Filing Date
12/28/2010
Description
AMC - Amended Complaint
Docket Date
1/4/2011
Filing Party
NOTE:
FOR MONETARY DAMAGES INJUNCTIVE RELIEF AND DECLARATORY RELIEF
Filing Date
12/13/2010
Description
ORD - Order
Docket Date
12/27/2010
Filing Party
NOTE:
RE MOTION TO AMEND COMPLAINT
Filing Date
11/22/2010
Description
MTA - Motion To Amend
Docket Date
11/23/2010
Filing Party
NOTE:
PLAINTIFF'S JUNE 6 2010 COMPLAINT
Filing Date
11/10/2010
Description
311 - ME: 150 Day Minute Entry
Docket Date
11/10/2010
Filing Party
Filing Date
11/5/2010
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
11/24/2010
Filing Party
NOTE:
OLYMPIA HOLDING CO LLC 11/23/10
Filing Date
11/1/2010
Description
NOF - Notice Of Filing
Docket Date
11/4/2010
Filing Party
NOTE:
ORIGINAL VERIFICATION
Filing Date
10/28/2010
Description
ORD - Order
Docket Date
11/3/2010
Filing Party
NOTE:
THAT PLAINTIFFS SHALL HAVE UNTIL FRIDAY NOVEMBER 5 2010 TO COMPLETE SERVICE OF ALL DEFENDANTS IN THIS MATTER
Filing Date
10/22/2010
Description
ANS - Answer
Docket Date
11/3/2010
Filing Party
NOTE:
PAID
Filing Date
10/22/2010
Description
CCN - Cert Arbitration - Not Subject
Docket Date
10/27/2010
Filing Party
Filing Date
10/6/2010
Description
NAR - Notice Of Appearance
Docket Date
10/7/2010
Filing Party
Filing Date
10/6/2010
Description
AAS - Affidavit Of Attempted Service
Docket Date
10/12/2010
Filing Party
Filing Date
10/6/2010
Description
MOT - Motion
Docket Date
10/13/2010
Filing Party
NOTE:
AND MEMORANDUM AND POINTS OF AUTHORITY TO EXTEND TIME FOR SERVICE OF PROCESS
Filing Date
10/6/2010
Description
SUM - Summons
Docket Date
10/13/2010
Filing Party
Filing Date
9/17/2010
Description
AFS - Affidavit Of Service
Docket Date
9/22/2010
Filing Party
NOTE:
JAMES RICKETTS 09/15/2010
Filing Date
9/17/2010
Description
SUM - Summons
Docket Date
9/21/2010
Filing Party
Filing Date
6/8/2010
Description
COM - Complaint
Docket Date
6/10/2010
Filing Party
Filing Date
6/8/2010
Description
CCN - Cert Arbitration - Not Subject
Docket Date
6/10/2010
Filing Party
Case Calendar
Date
Time
Event
Date
6/20/2011
Time
9:30
Event
Oral Argument
Date
4/13/2012
Time
9:00
Event
Oral Argument
Date
5/4/2012
Time
14:30
Event
Oral Argument
Date
6/15/2012
Time
13:30
Event
Oral Argument
Date
12/18/2012
Time
13:30
Event
Order To Show Cause
Date
12/19/2012
Time
10:00
Event
Order To Show Cause
Date
11/25/2013
Time
9:00
Event
Status Conference
Date
5/16/2014
Time
14:00
Event
Oral Argument
Date
6/13/2014
Time
14:30
Event
Oral Argument
Date
7/29/2014
Time
9:00
Event
Status Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.