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Case Information
Case Number:
CV2015-012995
Judge:
Arbitration 01 | Moskowitz
File Date:
11/13/2015
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Annakkarage Jay Wolf
Relationship
Plaintiff
Sex
Unknown
Attorney
Rachel Wolf
Party Name
Perry Taylor
Relationship
Defendant
Sex
Male
Attorney
Dennis Sever
Party Name
Galloway Asset Management L L C
Relationship
Defendant
Sex
Attorney
Timothy Moulton
Party Name
Nanette Eberhardt
Relationship
Defendant
Sex
Female
Attorney
Timothy Moulton
Party Name
Homeowners Of America M G A Inc
Relationship
Plaintiff
Sex
Attorney
Robert Katz
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
11/8/2017
Description
ODI - Order Of Dismissal
Docket Date
11/8/2017
Filing Party
NOTE:
WITH PREJUDICE
Filing Date
11/6/2017
Description
SFD - Stipulation For Dismissal
Docket Date
11/6/2017
Filing Party
NOTE:
Stipulation for Dismissal with Prejudice
Filing Date
10/23/2017
Description
375 - Case on Dismissal Calendar
Docket Date
10/23/2017
Filing Party
Filing Date
10/16/2017
Description
NOS - Notice Of Settlement
Docket Date
10/17/2017
Filing Party
NOTE:
Notice of Settlement
Filing Date
10/10/2017
Description
MCO - Motion To Continue
Docket Date
10/11/2017
Filing Party
NOTE:
MOTION TO CONTINUE ARBITRATION HEARING DEADLINE TO ALLOW PLAINTIFF TIME TO RESPOND TO MOTION FOR SUMMARY JUDGMENT
Filing Date
8/21/2017
Description
SOF - Statement Of Facts
Docket Date
8/22/2017
Filing Party
NOTE:
DEFENDANT GALLOWAY ASSET MANAGEMENT AND DEFENDANTS EBERHARDT’S SEPARATE STATEMENT OF FACTS IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT
Filing Date
8/21/2017
Description
MSJ - Motion For Summary Judgment
Docket Date
8/22/2017
Filing Party
NOTE:
DEFENDANT GALLOWAY ASSET MANAGEMENT AND DEFENDANTS EBERHARDT'S MOTION FOR SUMMARY JUDGMENT
Filing Date
6/30/2017
Description
324 - ME: Notice Of Appointment Of Arbitrator
Docket Date
6/30/2017
Filing Party
Filing Date
6/19/2017
Description
NOT - Notice
Docket Date
6/20/2017
Filing Party
NOTE:
DEFENDANTS GALLOWAY ASSET MANAGEMENT, LLC, AND EBERHARDT'S NOTICE OF STRIKE OF ARBITRATOR
Filing Date
6/16/2017
Description
324 - ME: Notice Of Appointment Of Arbitrator
Docket Date
6/16/2017
Filing Party
Filing Date
6/6/2017
Description
073 - ME: Motion Withdrawn
Docket Date
6/6/2017
Filing Party
Filing Date
6/6/2017
Description
352 - ME: Excuse Arbitrator From Case
Docket Date
6/6/2017
Filing Party
Filing Date
5/26/2017
Description
324 - ME: Notice Of Appointment Of Arbitrator
Docket Date
5/26/2017
Filing Party
Filing Date
5/25/2017
Description
NOT - Notice
Docket Date
5/26/2017
Filing Party
NOTE:
NOTICE OF RECUSAL OF ARBITRATOR
Filing Date
5/23/2017
Description
NOT - Notice
Docket Date
5/24/2017
Filing Party
NOTE:
Withdrawal of Motion to Consolidate
Filing Date
5/22/2017
Description
094 - ME: Oral Argument Set
Docket Date
5/22/2017
Filing Party
Filing Date
5/18/2017
Description
094 - ME: Oral Argument Set
Docket Date
5/18/2017
Filing Party
Filing Date
5/17/2017
Description
350 - ME: Transfer To Arbitration
Docket Date
5/17/2017
Filing Party
Filing Date
5/7/2017
Description
CER - Certificate
Docket Date
5/9/2017
Filing Party
NOTE:
PLAINTIFF’S SECOND AMENDED CERTIFICATE REGARDING COMPULSORY ARBITRATION
Filing Date
4/27/2017
Description
JUD - Judgment
Docket Date
4/27/2017
Filing Party
NOTE:
FINAL JUDGMENT AS TO DEFENDANT PERRY TAYLOR, ONLY
Filing Date
4/26/2017
Description
REL - Reply
Docket Date
4/27/2017
Filing Party
NOTE:
HOMEOWNERS OF AMERICA MGA, INC.’s REPLY IN SUPPORT OF MOTION TO CONSOLIDATE CASES
Filing Date
4/24/2017
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
4/24/2017
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
4/24/2017
Description
SFJ - Stipulation For Judgment
Docket Date
4/24/2017
Filing Party
NOTE:
STIPULATION FOR ENTRY OF JUDGMENT REGARDING DEFENDANT PERRY TAYLOR ONLY
Filing Date
4/24/2017
Description
RES - Response
Docket Date
4/24/2017
Filing Party
NOTE:
RESPONSE TO HOMEOWNERS OF AMERICA MGA, INC.’S MOTION TO CONSOLIDATE
Filing Date
4/21/2017
Description
MCD - Motion To Consolidate
Docket Date
4/21/2017
Filing Party
NOTE:
Homeowners of America MGA, Inc.'s Motion to Consolidate Cases
Filing Date
3/14/2017
Description
EXW - Exhibits Work Sheet
Docket Date
3/16/2017
Filing Party
Filing Date
2/28/2017
Description
OFS - Order for Substitution of Counsel
Docket Date
2/28/2017
Filing Party
NOTE:
ORDER OF SUBSTITUTION OF COUNSEL FOR PLAINTIFF
Filing Date
2/24/2017
Description
NSC - Notice of Substitution of Counsel
Docket Date
2/24/2017
Filing Party
NOTE:
SUBSTITUTION OF COUNSEL FOR PLAINTIFF WITH PARTY PERMISSION
Filing Date
1/27/2017
Description
023 - ME: Order Entered By Court
Docket Date
1/27/2017
Filing Party
Filing Date
1/27/2017
Description
ORD - Order
Docket Date
1/27/2017
Filing Party
NOTE:
ORDER VACATING EVIDENTIARY HEARING SET FOR JANUARY 25, 2017, AND SETTING STIPULATED DISCOVERY HEARING
Filing Date
1/24/2017
Description
STP - Stipulation
Docket Date
1/25/2017
Filing Party
NOTE:
Stipulation to Vacate Evidentiary Hearing Set for January 25, 2017, and Set Discovery Hearing
Filing Date
12/9/2016
Description
056 - ME: Hearing Set
Docket Date
12/9/2016
Filing Party
Filing Date
11/20/2016
Description
REL - Reply
Docket Date
11/22/2016
Filing Party
NOTE:
PLAINTIFF’S REPLY IN SUPPORT OF HIS MOTION FOR RULE 37 SANCTIONS & APPLICATION FOR ATTORNEYS’ FEES
Filing Date
11/14/2016
Description
RES - Response
Docket Date
11/15/2016
Filing Party
NOTE:
Defendants Galloway Asset Management, LLC and Eberhardt's Response to Plaintiff's Motion for Rule 37 Sanctions and Application for Attorneys' Fees
Filing Date
11/4/2016
Description
MOT - Motion
Docket Date
11/4/2016
Filing Party
NOTE:
PLAINTIFF’S MOTION FOR RULE 37 SANCTIONS & APPLICATION FOR ATTORNEYS’ FEES
Filing Date
10/18/2016
Description
023 - ME: Order Entered By Court
Docket Date
10/18/2016
Filing Party
Filing Date
10/18/2016
Description
023 - ME: Order Entered By Court
Docket Date
10/18/2016
Filing Party
Filing Date
9/14/2016
Description
MTA - Motion To Amend
Docket Date
9/15/2016
Filing Party
NOTE:
Motion to Amend COMPLAINT
Filing Date
9/8/2016
Description
MTC - Motion To Compel
Docket Date
9/8/2016
Filing Party
NOTE:
PLAINTIFFS Motion to Compel Discovery & Motion for Sanctions AGAINST DEFENDANTS GALLOWAY ASSET MANAGEMENT & NANETTE EBERHARDT
Filing Date
9/6/2016
Description
023 - ME: Order Entered By Court
Docket Date
9/6/2016
Filing Party
Filing Date
8/17/2016
Description
NPD - Notice Case on Dismissal Calendar
Docket Date
8/17/2016
Filing Party
Filing Date
8/2/2016
Description
NAR - Notice Of Appearance
Docket Date
8/3/2016
Filing Party
NOTE:
Notice of Appearance 8 2 16
Filing Date
8/2/2016
Description
RES - Response
Docket Date
8/3/2016
Filing Party
NOTE:
Response to Motion to Compel and Motion for Sanctions
Filing Date
7/15/2016
Description
MTC - Motion To Compel
Docket Date
7/15/2016
Filing Party
NOTE:
Plaintiff's Motion to Compel Discovery/Sanctions Against Perry Taylor
Filing Date
5/11/2016
Description
339 - ME: 100 Day Notice
Docket Date
5/11/2016
Filing Party
Filing Date
4/20/2016
Description
311 - ME: 150 Day Minute Entry
Docket Date
4/20/2016
Filing Party
Filing Date
1/26/2016
Description
ANS - Answer
Docket Date
1/26/2016
Filing Party
NOTE:
Separate Answer of Defendants Galloway Asset Management and Eberhardt-efile billing $237.00
Filing Date
1/26/2016
Description
NJT - Not Demand For Jury Trial
Docket Date
1/26/2016
Filing Party
NOTE:
Demand for Jury Trial
Filing Date
1/26/2016
Description
CCA - Cert Compulsory Arbitration
Docket Date
1/26/2016
Filing Party
NOTE:
Certificate re Compulsory Arbitration
Filing Date
12/16/2015
Description
CCA - Cert Compulsory Arbitration
Docket Date
12/17/2015
Filing Party
NOTE:
PLAINTIFFS Amended Certificate of Compulsory Arbitration
Filing Date
12/7/2015
Description
ORD - Order
Docket Date
12/8/2015
Filing Party
NOTE:
IS NOT ELIGIBLE FOR A WAIVER OF FEES AND COSTS
Filing Date
12/7/2015
Description
ANS - Answer
Docket Date
12/9/2015
Filing Party
Defendant(2)
NOTE:
AFFIRMATIVE DEFENSES
Filing Date
12/7/2015
Description
AFS - Affidavit Of Service
Docket Date
12/9/2015
Filing Party
Defendant(2)
Filing Date
12/7/2015
Description
ADW - Application Deferral/Waiver
Docket Date
12/8/2015
Filing Party
Defendant(2)
Filing Date
12/7/2015
Description
DCL - Declaration
Docket Date
12/8/2015
Filing Party
Defendant(2)
NOTE:
OF DEFENDANT PERRY TAYLOR REGARDING INCOME AND ASSETS EXEMPT FROM GARNISHMENT
Filing Date
12/7/2015
Description
NAR - Notice Of Appearance
Docket Date
12/10/2015
Filing Party
Defendant(2)
NOTE:
PRO SE
Filing Date
11/18/2015
Description
AFS - Affidavit Of Service
Docket Date
11/19/2015
Filing Party
NOTE:
GALLOWAY ASSET MANAGEMENT LLC
Filing Date
11/18/2015
Description
AFS - Affidavit Of Service
Docket Date
11/19/2015
Filing Party
NOTE:
NANETTE EVERHARDT
Filing Date
11/18/2015
Description
AFS - Affidavit Of Service
Docket Date
11/19/2015
Filing Party
NOTE:
PERRY TAYLOR
Filing Date
11/13/2015
Description
COM - Complaint
Docket Date
11/16/2015
Filing Party
Filing Date
11/13/2015
Description
CCS - Cerificate Arbitration - Subject To
Docket Date
11/16/2015
Filing Party
Filing Date
11/13/2015
Description
CSH - Coversheet
Docket Date
11/16/2015
Filing Party
Case Calendar
Date
Time
Event
Date
1/25/2017
Time
9:30
Event
Evidentiary Hearing
Date
8/18/2017
Time
9:00
Event
Oral Argument
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
4/27/2017
(F)or / (A)gainst
F:  Annakkarage Jay Wolf
A: Perry Taylor
Amount
$29,000.00
Frequency
One Time
Type
Principal
Status