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Case Information
Case Number:
CV2011-096437
Judge:
Fox, Dewain
File Date:
9/27/2011
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Victor S Casebolt
Relationship
Plaintiff
Sex
Male
Attorney
Michael Kitchen
Party Name
Sanford J Germaine
Relationship
Defendant
Sex
Male
Attorney
Richard Shapiro
Party Name
Sherri Germaine
Relationship
Defendant
Sex
Female
Attorney
Richard Shapiro
Party Name
Sanford J Germaine P C
Relationship
Defendant
Sex
Attorney
Richard Shapiro
Party Name
S J G C G H C Plc
Relationship
Defendant
Sex
Attorney
Richard Shapiro
Party Name
Amy Strack
Relationship
Counter Defendant
Sex
Female
Attorney
Michael Kitchen
Party Name
Victor S Casebolt I I P C
Relationship
Counter Defendant
Sex
Attorney
Michael Kitchen
Party Name
Casebolt Law Firm P L C
Relationship
Third Party Defendant
Sex
Attorney
Michael Kitchen
Party Name
Casebolt P L C
Relationship
Third Party Defendant
Sex
Attorney
Michael Kitchen
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
9/12/2014
Description
ODI - Order Of Dismissal
Docket Date
9/12/2014
Filing Party
NOTE:
ORDER OF DISMISSAL WITH
PREJUDICE
Filing Date
9/5/2014
Description
SFD - Stipulation For Dismissal
Docket Date
9/8/2014
Filing Party
NOTE:
Stipulation to Dismiss with Prejudice
Filing Date
3/10/2014
Description
089 - ME: Trial Setting
Docket Date
3/10/2014
Filing Party
Filing Date
1/29/2014
Description
083 - ME: Conference Reset/Cont
Docket Date
1/29/2014
Filing Party
Filing Date
1/27/2014
Description
926 - ME: Under Advisement Ruling
Docket Date
1/27/2014
Filing Party
Filing Date
11/26/2013
Description
020 - ME: Matter Under Advisement
Docket Date
11/26/2013
Filing Party
Filing Date
11/4/2013
Description
094 - ME: Oral Argument Set
Docket Date
11/4/2013
Filing Party
Filing Date
9/24/2013
Description
REL - Reply
Docket Date
9/24/2013
Filing Party
NOTE:
Reply in Support of Plaintiffs' Motion for Summary Judgment
Filing Date
9/24/2013
Description
REL - Reply
Docket Date
9/24/2013
Filing Party
NOTE:
Defendants' Reply in Support of Motion for Partial Summary Judgment
Filing Date
9/24/2013
Description
REL - Reply
Docket Date
9/24/2013
Filing Party
NOTE:
Defendants' Reply in Support of Motion to Strike Dr. Kenneth Lehrer
Filing Date
9/4/2013
Description
RES - Response
Docket Date
9/5/2013
Filing Party
NOTE:
Plaintiffs' Response to Motion to Strike Dr. Kenneth Lehrer
Filing Date
9/4/2013
Description
RES - Response
Docket Date
9/5/2013
Filing Party
NOTE:
Plaintiffs' Response to Defendants' Separate Statement of Facts
Filing Date
9/4/2013
Description
RES - Response
Docket Date
9/5/2013
Filing Party
NOTE:
Defendants' Response to Plaintiff's Separate Statement of Facts; Additional Statement of Facts
Filing Date
9/4/2013
Description
RES - Response
Docket Date
9/4/2013
Filing Party
NOTE:
Plaintiffs' Response to Defendants' Motion for Summary Judgment
Filing Date
9/4/2013
Description
RES - Response
Docket Date
9/5/2013
Filing Party
NOTE:
Defendants' Response to Plaintiffs' Motion for Summary Judgment
Filing Date
9/3/2013
Description
029 - ME: Status Conference
Docket Date
9/3/2013
Filing Party
Filing Date
8/22/2013
Description
ORD - Order
Docket Date
8/22/2013
Filing Party
NOTE:
ORDER THAT THE RESPONSES TO PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT; DEFENDANTS' MOTION FOR PARTIAL SUMMARY JUDGMENT, AND DEFENDANTS' MOTION TO STRIKE DR. KENNETH LEHRER SHALL BE FILED NO LATER THAT SEPTEMBER 4, 2013, AND THE REPLIES SHALL BE FILED NO LATER THAT SEPTEMBER 24, 2014
Filing Date
8/16/2013
Description
STP - Stipulation
Docket Date
8/16/2013
Filing Party
NOTE:
Stipulation to Set Deadlines
Filing Date
8/9/2013
Description
003 - ME: Hearing Reset
Docket Date
8/9/2013
Filing Party
Filing Date
8/8/2013
Description
REP - Report
Docket Date
8/9/2013
Filing Party
NOTE:
Rule 16(g) Joint Status Report
Filing Date
7/31/2013
Description
SOF - Statement Of Facts
Docket Date
7/31/2013
Filing Party
NOTE:
Plaintiffs Separate Statement of Facts
Filing Date
7/31/2013
Description
MSJ - Motion For Summary Judgment
Docket Date
7/31/2013
Filing Party
NOTE:
Plaintiffs' Motion for Summary Judgment
Filing Date
7/31/2013
Description
SOF - Statement Of Facts
Docket Date
8/1/2013
Filing Party
NOTE:
DEFENDANTS' SEPARATE STATEMENT OF FACTS IN SUPPORT OF DEFENDANTS' MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
7/31/2013
Description
MOT - Motion
Docket Date
8/1/2013
Filing Party
NOTE:
DEFENDANTS' MOTION TO STRIKE DR. KENNETH LEHRER
Filing Date
7/31/2013
Description
MSJ - Motion For Summary Judgment
Docket Date
8/1/2013
Filing Party
NOTE:
DEFENDANTS' MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
5/8/2013
Description
023 - ME: Order Entered By Court
Docket Date
5/8/2013
Filing Party
Filing Date
5/3/2013
Description
022 - ME: Order Signed
Docket Date
5/3/2013
Filing Party
Filing Date
5/2/2013
Description
REL - Reply
Docket Date
5/2/2013
Filing Party
NOTE:
Plaintiffs Reply in Support of Motion to Permit Ex Parte Interview
Filing Date
5/2/2013
Description
ORD - Order
Docket Date
5/7/2013
Filing Party
NOTE:
SECOND AMENDED SCHEDULING
Filing Date
4/30/2013
Description
STP - Stipulation
Docket Date
5/1/2013
Filing Party
NOTE:
Second Stipulation to Extend all Deadlines
Filing Date
4/23/2013
Description
RES - Response
Docket Date
4/23/2013
Filing Party
NOTE:
Defendants' Response in Opposition to Plaintiffs' Motion to Permit Ex Parte Interview
Filing Date
4/4/2013
Description
MOT - Motion
Docket Date
4/4/2013
Filing Party
NOTE:
Plaintiffs Motion to Permit Ex Parte Interview
Filing Date
1/15/2013
Description
926 - ME: Under Advisement Ruling
Docket Date
1/15/2013
Filing Party
Filing Date
1/15/2013
Description
NJT - Not Demand For Jury Trial
Docket Date
1/16/2013
Filing Party
NOTE:
Plaintiffs Demand for Jury Trial
Filing Date
12/14/2012
Description
ORD - Order
Docket Date
12/14/2012
Filing Party
NOTE:
ORDER TO EXTEND DEADLINES
Filing Date
12/12/2012
Description
STP - Stipulation
Docket Date
12/12/2012
Filing Party
NOTE:
Stipulation to Extend Deadlines
Filing Date
11/20/2012
Description
020 - ME: Matter Under Advisement
Docket Date
11/20/2012
Filing Party
Filing Date
11/6/2012
Description
NOT - Notice
Docket Date
11/6/2012
Filing Party
NOTE:
Notice of Settlement Conference
Filing Date
10/5/2012
Description
STA - Statement
Docket Date
10/5/2012
Filing Party
NOTE:
Plaintiffs Supplemental Brief
Filing Date
10/5/2012
Description
STA - Statement
Docket Date
10/5/2012
Filing Party
NOTE:
Defendants' Supplemental Brief In Support of Motion for Partial Summary Judgment
Filing Date
9/28/2012
Description
070 - ME: Settlement Conference Set
Docket Date
9/28/2012
Filing Party
Filing Date
9/11/2012
Description
003 - ME: Hearing Reset
Docket Date
9/11/2012
Filing Party
Filing Date
8/30/2012
Description
REL - Reply
Docket Date
8/30/2012
Filing Party
NOTE:
Plaintiffs Reply in Support of its Motion to Strike
Filing Date
8/29/2012
Description
005 - ME: Hearing
Docket Date
8/29/2012
Filing Party
Filing Date
8/22/2012
Description
RES - Response
Docket Date
8/23/2012
Filing Party
NOTE:
Defendants' Response to Plaintiffs' Motion to Strike
Filing Date
8/17/2012
Description
023 - ME: Order Entered By Court
Docket Date
8/17/2012
Filing Party
Filing Date
8/15/2012
Description
ORD - Order
Docket Date
8/22/2012
Filing Party
NOTE:
AMENDED SCHEDULING
Filing Date
8/13/2012
Description
OSC - Order To Show Cause
Docket Date
8/20/2012
Filing Party
Filing Date
8/10/2012
Description
REQ - Request
Docket Date
8/13/2012
Filing Party
NOTE:
Plaintiffs Request to Reschedule Return Hearing Set for August 16 2012
Filing Date
8/10/2012
Description
STP - Stipulation
Docket Date
8/13/2012
Filing Party
NOTE:
Stipulation to Extend All Deadlines
Filing Date
8/10/2012
Description
RES - Response
Docket Date
8/13/2012
Filing Party
NOTE:
Plaintiffs Motion to Strike and Response to Show Cause
Filing Date
8/8/2012
Description
APL - Application
Docket Date
8/9/2012
Filing Party
NOTE:
Defendant's Application for Order to Show Cause
Filing Date
8/1/2012
Description
005 - ME: Hearing
Docket Date
8/1/2012
Filing Party
Filing Date
8/1/2012
Description
ORD - Order
Docket Date
8/1/2012
Filing Party
NOTE:
ORDER FOR ENTRY OF PROTECTIVE ORDER FOR CONFIDENTIALITY
Filing Date
7/31/2012
Description
STP - Stipulation
Docket Date
8/1/2012
Filing Party
NOTE:
Stipulation for Entry of Protective Order for Confidentiality
Filing Date
7/3/2012
Description
023 - ME: Order Entered By Court
Docket Date
7/3/2012
Filing Party
Filing Date
6/29/2012
Description
ORD - Order
Docket Date
7/11/2012
Filing Party
NOTE:
MODIFIED SCHEDULING BY THE COURT
Filing Date
6/26/2012
Description
REL - Reply
Docket Date
6/26/2012
Filing Party
NOTE:
Plaintiffs Reply to Amended Counterclaim and Third Party Complaint
Filing Date
6/11/2012
Description
STP - Stipulation
Docket Date
6/12/2012
Filing Party
NOTE:
Stipulation Agreeing to Proposed Scheduling Order
Filing Date
6/11/2012
Description
025 - ME: Case Status Minute Entry
Docket Date
6/11/2012
Filing Party
Filing Date
6/11/2012
Description
094 - ME: Oral Argument Set
Docket Date
6/11/2012
Filing Party
Filing Date
6/7/2012
Description
ANS - Answer
Docket Date
6/8/2012
Filing Party
NOTE:
Answer to Second Amended Complaint; Counterclaim; Third-Party Complaint
Filing Date
6/1/2012
Description
AMC - Amended Complaint
Docket Date
6/1/2012
Filing Party
NOTE:
Plaintiffs' Second Amended Complaint
Filing Date
5/24/2012
Description
REL - Reply
Docket Date
5/25/2012
Filing Party
NOTE:
Plaintiffs Reply to Defendants Response to Plaintiffs Rule 56f Motion
Filing Date
5/23/2012
Description
022 - ME: Order Signed
Docket Date
5/23/2012
Filing Party
Filing Date
5/21/2012
Description
ORD - Order
Docket Date
6/4/2012
Filing Party
NOTE:
GRANTING PLAINTIFS MOTION AND ALLOWING IT TO FILE THEIR SECOND AMENDED COMPLAINT
Filing Date
5/17/2012
Description
REL - Reply
Docket Date
5/17/2012
Filing Party
NOTE:
Defendants' Reply in Support of Motion for Partial Summary Judgment
Filing Date
5/17/2012
Description
RES - Response
Docket Date
5/17/2012
Filing Party
NOTE:
Defendants' Response to Motion for Leave to File Second Amended Complaint
Filing Date
5/17/2012
Description
OBJ - Objection/Opposition
Docket Date
5/17/2012
Filing Party
NOTE:
Defendants' Opposition to Plaintiffs' Rule 56(f) Motion
Filing Date
5/10/2012
Description
023 - ME: Order Entered By Court
Docket Date
5/10/2012
Filing Party
Filing Date
5/4/2012
Description
MOT - Motion
Docket Date
5/7/2012
Filing Party
NOTE:
Plaintiffs Motion for Rule 16b Scheduling Conference
Filing Date
5/1/2012
Description
022 - ME: Order Signed
Docket Date
5/1/2012
Filing Party
Filing Date
4/30/2012
Description
RES - Response
Docket Date
4/30/2012
Filing Party
NOTE:
Response to Statement of Facts Separate Statement of Facts
Filing Date
4/30/2012
Description
RES - Response
Docket Date
4/30/2012
Filing Party
NOTE:
Response to Motion for Partial Summary Judgment
Filing Date
4/30/2012
Description
MOT - Motion
Docket Date
4/30/2012
Filing Party
NOTE:
Plaintiffs Rule 56f Motion
Filing Date
4/30/2012
Description
MOT - Motion
Docket Date
4/30/2012
Filing Party
NOTE:
Motion for Leave to File Second Amended Complaint
Filing Date
4/25/2012
Description
ORD - Order
Docket Date
5/3/2012
Filing Party
NOTE:
EXTENDING PLAINTIFFS RESPONSE TO DEADLINE TO APRIL 30 2012
Filing Date
4/17/2012
Description
STP - Stipulation
Docket Date
4/17/2012
Filing Party
NOTE:
Stipulation for Extension of Response to Motion for Summary Judgment
Filing Date
3/21/2012
Description
MSJ - Motion For Summary Judgment
Docket Date
3/21/2012
Filing Party
NOTE:
Defednants' Motion for Partial Summary Judgment
Filing Date
3/21/2012
Description
SOF - Statement Of Facts
Docket Date
3/21/2012
Filing Party
NOTE:
Defendants' Separate Statement of Facts in Support of Defendants' Motion for Partial Summary Judgment
Filing Date
2/29/2012
Description
311 - ME: 150 Day Minute Entry
Docket Date
2/29/2012
Filing Party
Filing Date
2/29/2012
Description
REL - Reply
Docket Date
3/1/2012
Filing Party
NOTE:
PLAINTIFFS’/COUNTERDEFENDANTS’/THIRD PARTY DEFENDANTS’ Reply to Counterclaim and Third Party Complaint
Filing Date
1/12/2012
Description
ACS - Acceptance Of Service
Docket Date
1/13/2012
Filing Party
NOTE:
Acceptance of Service
Filing Date
1/12/2012
Description
SUM - Summons
Docket Date
1/13/2012
Filing Party
NOTE:
Summons Re Third-Party Complaint
Filing Date
1/12/2012
Description
SUM - Summons
Docket Date
1/13/2012
Filing Party
NOTE:
Summons re Third Party Complaint
Filing Date
12/29/2011
Description
ANS - Answer
Docket Date
12/30/2011
Filing Party
NOTE:
Answer to First Amended COmplaint; Counterclaim; Third-Party Complaint/Efile billing $223.00
Filing Date
12/29/2011
Description
NJT - Not Demand For Jury Trial
Docket Date
12/30/2011
Filing Party
NOTE:
Demand for Jury Trial
Filing Date
12/29/2011
Description
CAA - Cert Of Agreement/Arbitration
Docket Date
12/30/2011
Filing Party
NOTE:
Certificate of Agreement on Compulsory Arbitration
Filing Date
12/21/2011
Description
066 - ME: Case Reassigned
Docket Date
12/21/2011
Filing Party
Filing Date
11/21/2011
Description
AMC - Amended Complaint
Docket Date
11/22/2011
Filing Party
NOTE:
First Amended Complaint
Filing Date
9/29/2011
Description
SUM - Summons
Docket Date
9/30/2011
Filing Party
Filing Date
9/29/2011
Description
SUM - Summons
Docket Date
9/30/2011
Filing Party
Filing Date
9/29/2011
Description
AFS - Affidavit Of Service
Docket Date
10/6/2011
Filing Party
NOTE:
SANFORD J GERMAINE 09/28/11
Filing Date
9/29/2011
Description
AFS - Affidavit Of Service
Docket Date
10/6/2011
Filing Party
NOTE:
SANFORD J GERMAINE AND SHERRI GERMAINE 09/28/11
Filing Date
9/27/2011
Description
COM - Complaint
Docket Date
9/29/2011
Filing Party
Filing Date
9/27/2011
Description
CCN - Cert Arbitration - Not Subject
Docket Date
9/29/2011
Filing Party
Case Calendar
Date
Time
Event
Date
7/30/2012
Time
9:30
Event
Oral Argument
Date
8/16/2012
Time
10:15
Event
Order To Show Cause
Date
8/28/2012
Time
9:15
Event
Order To Show Cause
Date
10/11/2012
Time
9:00
Event
Oral Argument
Date
11/16/2012
Time
11:00
Event
Oral Argument
Date
12/11/2012
Time
13:30
Event
Civil Settlement Conference
Date
12/14/2012
Time
9:00
Event
Oral Argument
Date
4/11/2013
Time
9:15
Event
Status Conference
Date
6/12/2013
Time
9:15
Event
Status Conference
Date
8/14/2013
Time
9:00
Event
Status Conference
Date
8/21/2013
Time
9:45
Event
Status Conference
Date
11/25/2013
Time
10:30
Event
Oral Argument
Date
2/19/2014
Time
9:15
Event
Status Conference
Date
3/3/2014
Time
9:30
Event
Status Conference
Date
12/16/2014
Time
9:00
Event
Pre-Trial Conference
Date
1/12/2015
Time
9:00
Event
Trial
Date
1/13/2015
Time
10:30
Event
Trial
Date
1/14/2015
Time
10:30
Event
Trial
Date
1/15/2015
Time
10:30
Event
Trial
Date
1/20/2015
Time
10:30
Event
Trial
Date
1/21/2015
Time
10:30
Event
Trial
Date
1/22/2015
Time
10:30
Event
Trial
Date
1/26/2015
Time
10:30
Event
Trial
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.