« Return to search results
Case Information
Case Number:
CV2011-001213
Judge:
Blaney, Scott
File Date:
5/26/2011
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Fidelity National Title Insurance Company
Relationship
Plaintiff
Sex
Attorney
Timothy Thomason
Party Name
Osborn I I I Loan L L C
Relationship
Defendant
Sex
Attorney
Philip Higdon
Party Name
Trine Holdings L L C
Relationship
Defendant
Sex
Attorney
Philip Higdon
Party Name
Robert L Barnes
Relationship
Defendant
Sex
Male
Attorney
Philip Higdon
Party Name
Barness Investment Limited Partnership
Relationship
Defendant
Sex
Attorney
Philip Higdon
Party Name
Yuval Caine
Relationship
Defendant
Sex
Male
Attorney
Philip Higdon
Party Name
Mirit Caine
Relationship
Defendant
Sex
Female
Attorney
Philip Higdon
Party Name
Shirley A Cannon
Relationship
Defendant
Sex
Female
Attorney
Philip Higdon
Party Name
Melvin L Dunsworth
Relationship
Defendant
Sex
Male
Attorney
Philip Higdon
Party Name
Evertson Oil Company Inc
Relationship
Defendant
Sex
Attorney
Philip Higdon
Party Name
First Trust Company Of Onaga
Relationship
Defendant
Sex
Attorney
Philip Higdon
Party Name
Delery Guillory
Relationship
Defendant
Sex
Male
Attorney
Philip Higdon
Party Name
Golden Lending Group L L C
Relationship
Defendant
Sex
Attorney
Philip Higdon
Party Name
Bear Tooth Mountain Holdings Limited Partnership
Relationship
Defendant
Sex
Attorney
Philip Higdon
Party Name
William L Hawkins Family L L P
Relationship
Defendant
Sex
Attorney
Philip Higdon
Party Name
Pueblo Sereno Mobile Home Park L L C
Relationship
Defendant
Sex
Attorney
Philip Higdon
Party Name
Michael Johnson Investments I I, L L C
Relationship
Defendant
Sex
Attorney
Philip Higdon
Party Name
Ronald L Kohner
Relationship
Defendant
Sex
Male
Attorney
Philip Higdon
Party Name
L L J Investments L L C
Relationship
Defendant
Sex
Attorney
Philip Higdon
Party Name
Maurice J Lazarus
Relationship
Defendant
Sex
Male
Attorney
Philip Higdon
Party Name
W C L 851106 L L C
Relationship
Defendant
Sex
Attorney
Philip Higdon
Party Name
Leah L Lewis
Relationship
Defendant
Sex
Female
Attorney
Philip Higdon
Party Name
Carol A Mahakian
Relationship
Defendant
Sex
Female
Attorney
Philip Higdon
Party Name
Brett M McFadden
Relationship
Defendant
Sex
Male
Attorney
Philip Higdon
Party Name
Maurice J Mintzer
Relationship
Defendant
Sex
Male
Attorney
Philip Higdon
Party Name
Robert J Nimmer
Relationship
Defendant
Sex
Male
Attorney
Philip Higdon
Party Name
Diana M Nimmer
Relationship
Defendant
Sex
Female
Attorney
Philip Higdon
Party Name
John P Putnam
Relationship
Defendant
Sex
Male
Attorney
Philip Higdon
Party Name
Maricele Putnam
Relationship
Defendant
Sex
Female
Attorney
Philip Higdon
Party Name
Robert K Rader
Relationship
Defendant
Sex
Male
Attorney
Philip Higdon
Party Name
Katalin A V Rader
Relationship
Defendant
Sex
Female
Attorney
Philip Higdon
Party Name
Morley Rosenfield
Relationship
Defendant
Sex
Male
Attorney
Philip Higdon
Party Name
James C Schneck
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
W Scott Schirmer
Relationship
Defendant
Sex
Male
Attorney
Philip Higdon
Party Name
Jayesh K Shah
Relationship
Defendant
Sex
Unknown
Attorney
Philip Higdon
Party Name
Vaishali Shah
Relationship
Defendant
Sex
Unknown
Attorney
Philip Higdon
Party Name
Verma Kataria Mortgage Investment L L C
Relationship
Defendant
Sex
Attorney
Philip Higdon
Party Name
M L Servicing Co Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
4/25/2012
Description
021 - ME: Nunc Pro Tunc Order
Docket Date
4/25/2012
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
002 - ME: Hearing Vacated
Docket Date
4/9/2012
Filing Party
Filing Date
3/13/2012
Description
005 - ME: Hearing
Docket Date
3/13/2012
Filing Party
Filing Date
2/21/2012
Description
REL - Reply
Docket Date
2/22/2012
Filing Party
NOTE:
Reply in Support of Insured Defendants' Motion to Dismiss First Amended Complaint
Filing Date
2/14/2012
Description
094 - ME: Oral Argument Set
Docket Date
2/14/2012
Filing Party
Filing Date
2/8/2012
Description
RES - Response
Docket Date
2/8/2012
Filing Party
NOTE:
Fidelity's Response to Defendants' Motion to Dismiss
Filing Date
1/5/2012
Description
OXS - Order To Extend Time For Service
Docket Date
1/6/2012
Filing Party
NOTE:
ORDER EXTENDING TIME FOR SERVICE
Filing Date
1/4/2012
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
1/6/2012
Filing Party
NOTE:
eFile Billing $223.00
Filing Date
1/4/2012
Description
MTD - Motion To Dismiss
Docket Date
1/5/2012
Filing Party
NOTE:
Insured Defendants' Motion to Dismiss First Amended Complaint
Filing Date
12/22/2011
Description
MXS - Motion To Extend Time For Service
Docket Date
12/23/2011
Filing Party
NOTE:
Motion to Extend Time to Serve Defendant LLJ Investment, LLC
Filing Date
12/9/2011
Description
ACS - Acceptance Of Service
Docket Date
12/12/2011
Filing Party
NOTE:
Acknowledgement of Receipt and Acceptance of Service of Summons and First Amended Complaint/OSBORN III LOAN LLC, TRINE HOLDINGS LLC, ROBERT L BARNES JR, BARNESS INVESTMENT LIMITED PARTNERSHIP, YUVAL CAINE AND MIRIT CAINE, SHIRLEY A CANNON, MELVIN L DUNSWORTH JR, EVERTSON OIL COMPANY INC, FIRST TRUST COMPANY OF ONAGA, DELERY GUILLORY, GOLDEN LENDING GROUP LLC, BEAR TOOTH MOUNTIAN HOLDINGS LIMITED PARTNERSHIP, WILLIAM L HAWKINS FAMILY LLP, PUEEBLO SERENO MOBILE HOME PARK LLC, MICHAEL JOHNSON INVESTMENTS II LLC, RONALD L KOHNER, MAURICE J LAZARUS, WCL851106 LLC, LEAH L LEWIS, CAROL A MAHAKIAN, BRETT M MCFADDEN, MAURICE J MINTZER, ROBERT J NIMMER AND DIANA M NIMMER, JOHN P PUTNAM AND MARICELE PUTNAM, ROBERT K RADER AND KATALIN A V RADER, MORLEY ROSENFIELD, JAMES C SCHNECK, W SCOTT SCHIRMER, JAYESH K SHAH AND VAISHALI SHAH, AND VERMA KATARIA MORTGAGE INVESTMENT LLC SERVED 12-08-2011
Filing Date
11/10/2011
Description
SUM - Summons
Docket Date
11/14/2011
Filing Party
Filing Date
11/10/2011
Description
AFS - Affidavit Of Service
Docket Date
11/18/2011
Filing Party
Filing Date
11/2/2011
Description
311 - ME: 150 Day Minute Entry
Docket Date
11/2/2011
Filing Party
Filing Date
11/1/2011
Description
AMC - Amended Complaint
Docket Date
11/2/2011
Filing Party
NOTE:
First Amended Complaint
Filing Date
10/5/2011
Description
OXS - Order To Extend Time For Service
Docket Date
10/5/2011
Filing Party
NOTE:
ORDER EXTENDING TIME FOR SERVICE
Filing Date
9/27/2011
Description
AFS - Affidavit Of Service
Docket Date
10/4/2011
Filing Party
NOTE:
JAMES C SCHNECK 9/24/11
Filing Date
9/27/2011
Description
AFS - Affidavit Of Service
Docket Date
10/4/2011
Filing Party
NOTE:
LEAH LEWIS 09/24/11
Filing Date
9/23/2011
Description
MXS - Motion To Extend Time For Service
Docket Date
9/26/2011
Filing Party
NOTE:
Motion to Extend Time For Service
Filing Date
8/31/2011
Description
AFS - Affidavit Of Service
Docket Date
9/1/2011
Filing Party
NOTE:
SHIRLEY A CANNON 8/24/11
Filing Date
8/30/2011
Description
SUM - Summons
Docket Date
9/1/2011
Filing Party
Filing Date
8/16/2011
Description
AFS - Affidavit Of Service
Docket Date
8/17/2011
Filing Party
NOTE:
MAURICE J LAZARUS 8/10/11
Filing Date
8/16/2011
Description
AFS - Affidavit Of Service
Docket Date
8/17/2011
Filing Party
NOTE:
MAURICE J LAZARUS 7/18/2011
Filing Date
8/15/2011
Description
AFS - Affidavit Of Service
Docket Date
8/17/2011
Filing Party
NOTE:
MORLEY ROSENFIELD 7/31/11
Filing Date
8/10/2011
Description
AFS - Affidavit Of Service
Docket Date
8/15/2011
Filing Party
NOTE:
CAROL A MAHAKIAN SERVED 08/06/11
Filing Date
8/10/2011
Description
AFS - Affidavit Of Service
Docket Date
8/15/2011
Filing Party
NOTE:
DELERY GUILLORY 8/7/2011
Filing Date
8/4/2011
Description
AFS - Affidavit Of Service
Docket Date
8/8/2011
Filing Party
NOTE:
RONALD L KOHNER 07/30/2011
Filing Date
8/4/2011
Description
AFS - Affidavit Of Service
Docket Date
8/8/2011
Filing Party
NOTE:
BRETT MCFADDEN 07/22/2011
Filing Date
7/28/2011
Description
AFS - Affidavit Of Service
Docket Date
8/2/2011
Filing Party
NOTE:
DIANA M NIMMER 07/18/11
Filing Date
7/28/2011
Description
AFS - Affidavit Of Service
Docket Date
8/2/2011
Filing Party
NOTE:
ROBERT J NIMMER 07/18/11
Filing Date
7/28/2011
Description
AFS - Affidavit Of Service
Docket Date
8/2/2011
Filing Party
NOTE:
JOHN PUTNAM 07/17/11
Filing Date
7/28/2011
Description
AFS - Affidavit Of Service
Docket Date
8/2/2011
Filing Party
NOTE:
MARICELE PUTNAM 07/17/11
Filing Date
7/21/2011
Description
AFS - Affidavit Of Service
Docket Date
7/27/2011
Filing Party
NOTE:
A V RADER 6/29/2011
Filing Date
7/21/2011
Description
AFS - Affidavit Of Service
Docket Date
7/27/2011
Filing Party
NOTE:
ROBERT K RADER 6/29/2011
Filing Date
7/12/2011
Description
AFS - Affidavit Of Service
Docket Date
7/19/2011
Filing Party
NOTE:
FIRST TRUST COMPANY OF ONAGA 7/5/2011
Filing Date
6/27/2011
Description
AFS - Affidavit Of Service
Docket Date
7/5/2011
Filing Party
NOTE:
MICHAEL JOHNSON INVESTMENTS II LLC SERVED 6-23-2011
Filing Date
6/27/2011
Description
AFS - Affidavit Of Service
Docket Date
7/5/2011
Filing Party
NOTE:
BARNESS INVESTMENT LIMITED PARTNERSHIP 6/23/2011
Filing Date
6/23/2011
Description
AFS - Affidavit Of Service
Docket Date
6/29/2011
Filing Party
NOTE:
TRINE HOLDINGS LLC 6/22/2011
Filing Date
6/16/2011
Description
AFS - Affidavit Of Service
Docket Date
6/22/2011
Filing Party
NOTE:
WILLIAM HAWKINS FAMILY LLP 06/15/11
Filing Date
6/16/2011
Description
AFS - Affidavit Of Service
Docket Date
6/22/2011
Filing Party
NOTE:
PUEBLO SERENO MOBILE HOME PARK LLC 06/15/11
Filing Date
6/16/2011
Description
AFS - Affidavit Of Service
Docket Date
6/22/2011
Filing Party
NOTE:
BEAR TOOTH MOUNTAIN HOLDINGS LLP 06/15/11
Filing Date
6/16/2011
Description
AFS - Affidavit Of Service
Docket Date
6/22/2011
Filing Party
NOTE:
GOLDEN LENDING GROUP LLC 6/14/11
Filing Date
6/16/2011
Description
AFS - Affidavit Of Service
Docket Date
6/22/2011
Filing Party
NOTE:
ROBERT BARNES JR 06/13/11
Filing Date
6/16/2011
Description
AFS - Affidavit Of Service
Docket Date
6/22/2011
Filing Party
NOTE:
OSBORN III LOAN LLC
Filing Date
6/16/2011
Description
AFS - Affidavit Of Service
Docket Date
6/22/2011
Filing Party
NOTE:
EVERTSON OIL COMPANY INC 06/13/11
Filing Date
6/16/2011
Description
AFS - Affidavit Of Service
Docket Date
6/22/2011
Filing Party
NOTE:
WCL851106 LLC 6/13/11
Filing Date
6/16/2011
Description
AFS - Affidavit Of Service
Docket Date
6/22/2011
Filing Party
NOTE:
VERMA KATARIA MORTGAGE INVESTMENT LLC 06/12/11
Filing Date
5/26/2011
Description
COM - Complaint
Docket Date
5/31/2011
Filing Party
Filing Date
5/26/2011
Description
CCN - Cert Arbitration - Not Subject
Docket Date
5/31/2011
Filing Party
Case Calendar
Date
Time
Event
Date
3/7/2012
Time
9:00
Event
Oral Argument
Date
4/6/2012
Time
11:30
Event
Status Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.