« Return to search results
Case Information
Case Number:
CV2014-011071
Judge:
Kreamer, Joseph
File Date:
8/21/2014
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Maria Zubia Pena
Relationship
Plaintiff
Sex
Female
Attorney
Kyle Kinney
Party Name
Brian Richard Winski
Relationship
Defendant
Sex
Male
Attorney
PAUL LEVINE
Party Name
Amy Lynne Winski
Relationship
Defendant
Sex
Female
Attorney
PAUL LEVINE
Party Name
Americapital L L C
Relationship
Defendant
Sex
Attorney
PAUL LEVINE
Party Name
Ana Ciobanasiu
Relationship
Defendant
Sex
Female
Attorney
Neil Thomson
Party Name
Accurate Foreclosure And Document Services L L C
Relationship
Defendant
Sex
Attorney
PAUL LEVINE
Party Name
I T O W Family Ltd
Relationship
Defendant
Sex
Attorney
PAUL LEVINE
Party Name
B & A W Family L L C
Relationship
Defendant
Sex
Attorney
PAUL LEVINE
Party Name
O O O C, L L C
Relationship
Defendant
Sex
Attorney
PAUL LEVINE
Party Name
Jason McClure
Relationship
Defendant
Sex
Male
Attorney
PAUL LEVINE
Party Name
J C J Irrevocable Trust
Relationship
Defendant
Sex
Attorney
PAUL LEVINE
Party Name
I T O W G P, L L C
Relationship
Defendant
Sex
Attorney
PAUL LEVINE
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
5/11/2021
Description
DEW - Disposition Of Exhibit Worksheet
Docket Date
5/12/2021
Filing Party
Filing Date
2/26/2021
Description
LED - 2.8 (d) Letter
Docket Date
2/26/2021
Filing Party
Filing Date
2/14/2018
Description
ALT - Appeals Letter Of Transmittal
Docket Date
2/20/2018
Filing Party
Filing Date
2/14/2018
Description
CAO - Court Of Appeals Order
Docket Date
2/20/2018
Filing Party
Filing Date
12/29/2017
Description
NOT - Notice
Docket Date
1/2/2018
Filing Party
NOTE:
Plaintiff/Appellants Notice Of Ordering Transcripts
Filing Date
12/20/2017
Description
049 - ME: Judgment Signed
Docket Date
12/20/2017
Filing Party
Filing Date
12/15/2017
Description
CAR - Court Of Appeals Receipt
Docket Date
12/18/2017
Filing Party
NOTE:
CLERK OF COURT, COURT OF APPEALS DIVISION ONE
Filing Date
12/14/2017
Description
JUD - Judgment
Docket Date
12/19/2017
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
12/7/2017
Description
LET - Letter
Docket Date
12/8/2017
Filing Party
Filing Date
12/5/2017
Description
CAR - Court Of Appeals Receipt
Docket Date
12/6/2017
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
12/5/2017
Description
AIX - Appeals Index
Docket Date
12/6/2017
Filing Party
NOTE:
ELECTRONIC INDEX OF RECORD
Filing Date
11/15/2017
Description
NOT - Notice
Docket Date
11/16/2017
Filing Party
NOTE:
Notice of Lodging Proposed Judgment
Filing Date
11/2/2017
Description
NAP - Notice Of Appeal
Docket Date
11/3/2017
Filing Party
NOTE:
Plaintiff's Notice of Appeal/EFILE BILLING $94
Filing Date
10/18/2017
Description
AAF - Application For Attorney Fees
Docket Date
10/19/2017
Filing Party
NOTE:
Application for Award of Attorney's Fees
Filing Date
10/18/2017
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
10/19/2017
Filing Party
NOTE:
Affidavit in Support of Application for AWARD OF Attorneys Fees
Filing Date
10/18/2017
Description
SOC - Statement Of Costs
Docket Date
10/19/2017
Filing Party
NOTE:
Statement of Costs
Filing Date
10/10/2017
Description
EXW - Exhibits Work Sheet
Docket Date
10/18/2017
Filing Party
Filing Date
10/3/2017
Description
901 - ME: Judgment
Docket Date
10/3/2017
Filing Party
Filing Date
8/31/2017
Description
MEM - Memorandum
Docket Date
9/1/2017
Filing Party
NOTE:
Post-Trial Brief / Closing Argument
Filing Date
8/31/2017
Description
MEM - Memorandum
Docket Date
9/5/2017
Filing Party
NOTE:
Defendants' Post Trial Memorandum
Filing Date
8/30/2017
Description
020 - ME: Matter Under Advisement
Docket Date
8/30/2017
Filing Party
Filing Date
8/22/2017
Description
012 - ME: Trial
Docket Date
8/22/2017
Filing Party
Filing Date
8/17/2017
Description
WSH - Worksheet
Docket Date
8/22/2017
Filing Party
NOTE:
TRIAL/HEARING /
Filing Date
8/17/2017
Description
012 - ME: Trial
Docket Date
8/17/2017
Filing Party
Filing Date
8/16/2017
Description
012 - ME: Trial
Docket Date
8/16/2017
Filing Party
Filing Date
8/13/2017
Description
MEM - Memorandum
Docket Date
8/15/2017
Filing Party
NOTE:
DEFENDANTS' TRIAL MEMORANDUM
Filing Date
8/7/2017
Description
STA - Statement
Docket Date
8/9/2017
Filing Party
NOTE:
Joint Pretrial Statement
Filing Date
8/1/2017
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
8/2/2017
Filing Party
NOTE:
NOTICE OF SERVICE
Filing Date
7/28/2017
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
7/31/2017
Filing Party
NOTE:
NOTICE OF SERVICE
Filing Date
7/18/2017
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
7/19/2017
Filing Party
NOTE:
NOTICE OF SERVICE OF SECOND SUPPLEMENTAL DISCLOSURE STATEMENT
Filing Date
7/17/2017
Description
025 - ME: Case Status Minute Entry
Docket Date
7/17/2017
Filing Party
Filing Date
1/31/2017
Description
NOT - Notice
Docket Date
2/2/2017
Filing Party
NOTE:
NOTICE OF SERVICE
Filing Date
10/24/2016
Description
089 - ME: Trial Setting
Docket Date
10/24/2016
Filing Party
Filing Date
9/16/2016
Description
023 - ME: Order Entered By Court
Docket Date
9/16/2016
Filing Party
Filing Date
9/14/2016
Description
023 - ME: Order Entered By Court
Docket Date
9/14/2016
Filing Party
Filing Date
9/13/2016
Description
028 - ME: Status Conference Set
Docket Date
9/13/2016
Filing Party
Filing Date
9/13/2016
Description
SCO – Scheduling Order
Docket Date
9/13/2016
Filing Party
NOTE:
THIRD AMENDED PROPOSED SCHEDULING ORDER
Filing Date
9/9/2016
Description
STP - Stipulation
Docket Date
9/9/2016
Filing Party
NOTE:
STIPULATION TO AMEND SECOND AMENDED SCHEDULING ORDER
Filing Date
8/8/2016
Description
ORD - Order
Docket Date
8/8/2016
Filing Party
NOTE:
ORDER GRANTING STIPULATION TO VACATE AUGUST 5, 2016 TRIAL SETTING CONFERENCE AND TO CONTINUE TRIAL SETTING CONFERENCE FOR APPROXIMATELY 30 DAYS
Filing Date
8/4/2016
Description
STP - Stipulation
Docket Date
8/5/2016
Filing Party
NOTE:
STIPULATION TO VACATE AUGUST 5, 2016 TRIAL SETTING CONFERENCE AND TO CONTINUE TRIAL SETTING CONFERENCE FOR APPROXIMATELY 30 DAYS
Filing Date
7/11/2016
Description
ORD - Order
Docket Date
7/11/2016
Filing Party
NOTE:
ORDER GRANTING STIPULATION TO VACATE JULY 8, 2016 TRIAL SETTING CONFERENCE AND TO RESET TRIAL SETTING CONFERENCE TO AUGUST 5, 2016 AT 1:45PM
Filing Date
7/8/2016
Description
STP - Stipulation
Docket Date
7/8/2016
Filing Party
NOTE:
STIPULATION TO VACATE JULY 8, 2016 TRIAL SETTING CONFERENCE AND TO RESET TRIAL SETTING CONFERENCE TO AUGUST 5, 2016 AT 1:45PM
Filing Date
6/7/2016
Description
083 - ME: Conference Reset/Cont
Docket Date
6/7/2016
Filing Party
Filing Date
3/11/2016
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
3/14/2016
Filing Party
NOTE:
NOTICE OF SERVICE
Filing Date
3/10/2016
Description
ORD - Order
Docket Date
3/10/2016
Filing Party
NOTE:
ORDER GRANTING PLAINTIFF’S MOTION TO ENLARGE DISCOVERY LIMITS FOR ADMISSIONS AND PRODUCTION DEMANDS
Filing Date
3/4/2016
Description
REL - Reply
Docket Date
3/4/2016
Filing Party
NOTE:
Plaintiff's Reply in Support of Motion to Enlarge Discovery Limits for Admissions and Production Demands
Filing Date
2/9/2016
Description
029 - ME: Status Conference
Docket Date
2/9/2016
Filing Party
Filing Date
2/4/2016
Description
RES - Response
Docket Date
2/4/2016
Filing Party
NOTE:
DEFENDANTS RESPONSE TO PLAINTIFF'S MOTION TO TAKE PLAINTIFF'S PENDING DISCOVERY OUT OF ABEYANCE AND OBJECTION TO MOTION TO ENLARGE DISCOVERY LIMITS
Filing Date
1/28/2016
Description
MOT - Motion
Docket Date
1/29/2016
Filing Party
NOTE:
EXPEDITED MOTION TO TAKE PLAINTIFF'S PENDING MOTION TO ENLARGE DISCOVERY LIMITS FOR ADMISSIONS AND PRODUCTION DEMANDS OUT OF ABEYANCE
Filing Date
1/19/2016
Description
ANS - Answer
Docket Date
1/19/2016
Filing Party
NOTE:
DEFENDANTS ANSWER TO PLAINTIFF'S FIRST AMENDED COMPLAINT FOR DAMAGES
Filing Date
12/29/2015
Description
070 - ME: Settlement Conference Set
Docket Date
12/29/2015
Filing Party
Filing Date
12/4/2015
Description
019 - ME: Ruling
Docket Date
12/4/2015
Filing Party
Filing Date
11/23/2015
Description
021 - ME: Nunc Pro Tunc Order
Docket Date
11/23/2015
Filing Party
Filing Date
11/23/2015
Description
023 - ME: Order Entered By Court
Docket Date
11/23/2015
Filing Party
Filing Date
11/23/2015
Description
SCO – Scheduling Order
Docket Date
11/23/2015
Filing Party
NOTE:
SECOND AMENDED SCHEDULING ORDER
Filing Date
11/17/2015
Description
REL - Reply
Docket Date
11/18/2015
Filing Party
NOTE:
DEFENDANTS REPLY IN SUPPORT OF MOTION TO DISMISS PLAINTIFF'S FIRST AMENDED COMPLAINT
Filing Date
11/5/2015
Description
OBJ - Objection/Opposition
Docket Date
11/6/2015
Filing Party
NOTE:
Opposition to Motion to Dismiss Plaintiff's First Amended Complaint
Filing Date
11/4/2015
Description
JSR – Joint Scheduling Report
Docket Date
11/5/2015
Filing Party
NOTE:
SECOND AMENDED JOINT REPORT
Filing Date
10/27/2015
Description
026 - ME: Pretrial Conference Set
Docket Date
10/27/2015
Filing Party
Filing Date
10/19/2015
Description
003 - ME: Hearing Reset
Docket Date
10/19/2015
Filing Party
Filing Date
10/16/2015
Description
MTD - Motion To Dismiss
Docket Date
10/16/2015
Filing Party
NOTE:
DEFENDANTS MOTION TO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT
Filing Date
10/14/2015
Description
MOT - Motion
Docket Date
10/14/2015
Filing Party
NOTE:
Plaintiff's Motion to Enlarge Discovery Limits for Admissions and Production Demands Points & Authorities
Filing Date
10/7/2015
Description
AMC - Amended Complaint
Docket Date
10/7/2015
Filing Party
NOTE:
First Amended Complaint for Damages
Filing Date
9/28/2015
Description
926 - ME: Under Advisement Ruling
Docket Date
9/28/2015
Filing Party
Filing Date
9/23/2015
Description
020 - ME: Matter Under Advisement
Docket Date
9/23/2015
Filing Party
Filing Date
9/4/2015
Description
REL - Reply
Docket Date
9/4/2015
Filing Party
NOTE:
PLAINTIFF’S REPLY TO OPPOSITION TO MOTION FOR LEAVE TO FILE FIRST AMENDED COMPLAINT
Filing Date
8/31/2015
Description
NOF - Notice Of Filing
Docket Date
9/1/2015
Filing Party
NOTE:
NOTICE OF FILING CORRECTED AFFIDAVIT
Filing Date
8/25/2015
Description
094 - ME: Oral Argument Set
Docket Date
8/25/2015
Filing Party
Filing Date
8/24/2015
Description
RES - Response
Docket Date
8/24/2015
Filing Party
NOTE:
Defendants' Response to Plaintiff's New Motion for Leave to File and Serve First Amended Complaint
Filing Date
8/10/2015
Description
REL - Reply
Docket Date
8/11/2015
Filing Party
NOTE:
DEFENDANTS REPLY IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT
Filing Date
8/6/2015
Description
MTA - Motion To Amend
Docket Date
8/7/2015
Filing Party
NOTE:
Plaintiff's Withdraw Of Motion For Leave To File And Serve Verified First Amended Complaint Filed June 26, 2015 And New Motion For Leave To File And Serve First Amended complaint
Filing Date
8/5/2015
Description
ORD - Order
Docket Date
8/5/2015
Filing Party
NOTE:
ORDER GRANTING STIPULATION FOR EXTENSION OF TIME FOR PLAINTIFF TO RESPOND TO DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT AND FOR DEFENDANTS TO RESPOND TO PLAINTIFF’S MOTION FOR LEAVE TO FILE AND SERVE FIRST AMENDED COMPLAINT
Filing Date
8/5/2015
Description
NOT - Notice
Docket Date
8/6/2015
Filing Party
NOTE:
PLAINTIFF’S POINTS & AUTHORITIES IN OPPOSITION TO DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT
Filing Date
7/31/2015
Description
STP - Stipulation
Docket Date
7/31/2015
Filing Party
NOTE:
STIPULATION FOR EXTENSION OF TIME FOR PLAINTIFF TO RESPOND TO DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT AND FOR DEFENDANTS TO RESPOND TO PLAINTIFF’S MOTION FOR LEAVE TO FILE AND SERVE FIRST AMENDED COMPLAINT
Filing Date
7/27/2015
Description
ORD - Order
Docket Date
7/27/2015
Filing Party
NOTE:
Order Regarding Failure to Contact Judge Pro Tempore to Schedule Settlement Conference
Filing Date
7/15/2015
Description
ORD - Order
Docket Date
7/15/2015
Filing Party
NOTE:
ORDER GRANTING EXTENSION FOR RESPONSE TO MOTION TO AMEND
Filing Date
7/13/2015
Description
STP - Stipulation
Docket Date
7/13/2015
Filing Party
NOTE:
Stipulation to Extend Response Time to Motion to Amend
Filing Date
7/7/2015
Description
070 - ME: Settlement Conference Set
Docket Date
7/7/2015
Filing Party
Filing Date
7/1/2015
Description
005 - ME: Hearing
Docket Date
7/1/2015
Filing Party
Filing Date
6/29/2015
Description
MSJ - Motion For Summary Judgment
Docket Date
6/29/2015
Filing Party
NOTE:
Defendants Motion for Summary Judgment
Filing Date
6/29/2015
Description
SOF - Statement Of Facts
Docket Date
6/29/2015
Filing Party
NOTE:
Defendants Statement of Facts
Filing Date
6/26/2015
Description
OSC - Order To Show Cause
Docket Date
7/1/2015
Filing Party
Filing Date
6/26/2015
Description
APL - Application
Docket Date
6/29/2015
Filing Party
NOTE:
PLAINTIFF'S APPLICATION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION MEMORANDUM OF POINTS & AUTHORITIES IN SUPPORT
Filing Date
6/26/2015
Description
MTA - Motion To Amend
Docket Date
6/29/2015
Filing Party
NOTE:
PLAINTIFF'S MOTION FOR LEAVE TO FILE AND SERVE VERIFIED FIRST AMENDED COMPLAINT
Filing Date
6/20/2015
Description
NOT - Notice
Docket Date
6/22/2015
Filing Party
NOTE:
NOTICE OF SERVICE
Filing Date
6/15/2015
Description
023 - ME: Order Entered By Court
Docket Date
6/15/2015
Filing Party
Filing Date
6/12/2015
Description
SCO – Scheduling Order
Docket Date
6/12/2015
Filing Party
NOTE:
SCHEDULING ORDER
Filing Date
6/3/2015
Description
OFS - Order for Substitution of Counsel
Docket Date
6/3/2015
Filing Party
NOTE:
ORDER GRANTING MOTION TO SUBSTITUTE COUNSEL FOR DEFENDANTS
Filing Date
5/29/2015
Description
JSR – Joint Scheduling Report
Docket Date
5/29/2015
Filing Party
NOTE:
Amended Joint Report
Filing Date
5/22/2015
Description
MOT - Motion
Docket Date
5/22/2015
Filing Party
NOTE:
MOTION TO SUBSTITUTE COUNSEL FOR DEFENDANTS WITH CLIENTS' CONSENT
Filing Date
5/20/2015
Description
REP - Report
Docket Date
5/20/2015
Filing Party
NOTE:
Unilateral Report
Filing Date
5/20/2015
Description
078 - ME: Case On Dismissal Calendar
Docket Date
5/20/2015
Filing Party
Filing Date
4/21/2015
Description
NAR - Notice Of Appearance
Docket Date
4/22/2015
Filing Party
NOTE:
NOTICE OF APPEARANCE
Filing Date
1/28/2015
Description
311 - ME: 150 Day Minute Entry
Docket Date
1/28/2015
Filing Party
Filing Date
1/21/2015
Description
339 - ME: 100 Day Notice
Docket Date
1/21/2015
Filing Party
Filing Date
10/6/2014
Description
CCA - Cert Compulsory Arbitration
Docket Date
10/6/2014
Filing Party
NOTE:
CERTIFICATE OF COMPULSORY ARBITRATION OF DEFENDANTS
Filing Date
10/6/2014
Description
ANS - Answer
Docket Date
10/6/2014
Filing Party
NOTE:
Answer of Defendants / efile billing $237
Filing Date
8/21/2014
Description
COM - Complaint
Docket Date
8/22/2014
Filing Party
Plaintiff(1)
Filing Date
8/21/2014
Description
CSH - Coversheet
Docket Date
8/22/2014
Filing Party
Plaintiff(1)
Filing Date
8/21/2014
Description
NOT - Notice
Docket Date
8/22/2014
Filing Party
Plaintiff(1)
NOTE:
OF LIS PENDENS
Case Calendar
Date
Time
Event
Date
6/30/2015
Time
14:00
Event
Order To Show Cause
Date
9/21/2015
Time
10:00
Event
Oral Argument
Date
10/16/2015
Time
9:45
Event
Pre-Trial Conference
Date
10/23/2015
Time
10:00
Event
Pre-Trial Conference
Date
2/5/2016
Time
9:00
Event
Status Conference
Date
2/5/2016
Time
11:30
Event
Pre-Trial Conference
Date
3/14/2016
Time
9:00
Event
Civil Settlement Conference
Date
4/15/2016
Time
9:45
Event
Pre-Trial Conference
Date
6/3/2016
Time
9:30
Event
Pre-Trial Conference
Date
7/8/2016
Time
10:45
Event
Pre-Trial Conference
Date
8/5/2016
Time
13:45
Event
Pre-Trial Conference
Date
9/9/2016
Time
13:30
Event
Pre-Trial Conference
Date
10/21/2016
Time
11:30
Event
Pre-Trial Conference
Date
8/14/2017
Time
10:00
Event
Trial
Date
8/15/2017
Time
10:00
Event
Trial
Date
8/16/2017
Time
10:00
Event
Trial
Date
8/17/2017
Time
10:00
Event
Trial
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
12/14/2017
(F)or / (A)gainst
F:  Brian Richard Winski, Amy Lynne Winski, Americapital L L C, Ana Ciobanasiu, Accurate Foreclosure And Document Services L L C, I T O W Family Ltd, B & A W Family L L C, O O O C, L L C, Jason McClure, J C J Irrevocable Trust, I T O W G P, L L C
A: Maria Zubia Pena
Amount
$4,937.77
Frequency
One Time
Type
Costs
Status