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Case Information
Case Number:
CV2017-003585
Judge:
Agne, Sara
File Date:
4/4/2017
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Big Rhino Corporation
Relationship
Plaintiff
Sex
Attorney
James Woods
Party Name
Iteknik Holding Corporation
Relationship
Plaintiff
Sex
Attorney
James Woods
Party Name
T C A Global Credit Master Fund L P
Relationship
Defendant
Sex
Attorney
Bradley Pack
Party Name
Donna Silverman
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
6/8/2020
Description
NOF - Notice Of Filing
Docket Date
6/11/2020
Filing Party
NOTE:
ORDER APPOINTING RECEIVER
Filing Date
3/26/2020
Description
002 - ME: Hearing Vacated
Docket Date
3/26/2020
Filing Party
Filing Date
2/7/2020
Description
099 - ME: Withdrawal Of Counsel
Docket Date
2/7/2020
Filing Party
Filing Date
2/6/2020
Description
JUD - Judgment
Docket Date
2/6/2020
Filing Party
NOTE:
FINAL
Filing Date
1/31/2020
Description
023 - ME: Order Entered By Court
Docket Date
1/31/2020
Filing Party
Filing Date
1/21/2020
Description
EXW - Exhibits Work Sheet
Docket Date
1/29/2020
Filing Party
Filing Date
1/14/2020
Description
CER - Certificate
Docket Date
1/17/2020
Filing Party
NOTE:
Supplemental Certificate of Service
Filing Date
1/14/2020
Description
020 - ME: Matter Under Advisement
Docket Date
1/14/2020
Filing Party
Filing Date
1/14/2020
Description
005 - ME: Hearing
Docket Date
1/14/2020
Filing Party
Filing Date
1/13/2020
Description
SOC - Statement Of Costs
Docket Date
1/15/2020
Filing Party
NOTE:
DEFENDANT/COUNTERCLAIMANT' S VERIFIED STATEMENT OF TAXABLE COSTS
Filing Date
1/13/2020
Description
NOT - Notice
Docket Date
1/15/2020
Filing Party
NOTE:
Defendant/Counterclaimant's Notice of Lodging Proposed Judgment
Filing Date
1/13/2020
Description
DCL - Declaration
Docket Date
1/15/2020
Filing Party
NOTE:
Declaration of Daniel Sherlock Concerning Balance Due Under Transaction Documents
Filing Date
1/13/2020
Description
AAF - Application For Attorney Fees
Docket Date
1/15/2020
Filing Party
NOTE:
Application for Award of Attorneys' Fees and Costs
Filing Date
1/9/2020
Description
MFW - Motion For Withdraw of counsel
Docket Date
1/13/2020
Filing Party
NOTE:
MOTION TO WITHDRAW AS COUNCIL OF RECORD
Filing Date
1/3/2020
Description
RES - Response
Docket Date
1/6/2020
Filing Party
NOTE:
Response to Motion to Continue Hearing on Motion to Enforce Signed, Written Settlement Agreement
Filing Date
1/2/2020
Description
MCO - Motion To Continue
Docket Date
1/7/2020
Filing Party
NOTE:
Motion to Continue
Filing Date
1/2/2020
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
1/2/2020
Filing Party
NOTE:
PLAINTIFF/COUNTERDEFENDANT BIG RHINO, CORPORATION’S LIST OF EXHIBITS FOR HEARING ON MOTION TO ENFORCE SETTLEMENT AGREEMENT
Filing Date
1/2/2020
Description
REL - Reply
Docket Date
1/3/2020
Filing Party
NOTE:
Reply in Support of Motion to Enforce Signed, Written Settlement Agreement
Filing Date
11/21/2019
Description
ORD - Order
Docket Date
11/21/2019
Filing Party
NOTE:
CONTINUING HEARING ON MOTION TO ENFORCE SETTLEMENT
Filing Date
11/14/2019
Description
SFC - Stipulation For Continuance
Docket Date
11/15/2019
Filing Party
NOTE:
Stipulation to Continue Hearing on Motion to Enforce Settlement
Filing Date
10/29/2019
Description
ORD - Order
Docket Date
10/29/2019
Filing Party
NOTE:
APPROVING STIPULATION CONCERNING DISCOVERY AND BRIEFING SCHEDULE FOR HEARING ON MOTION TO ENFORCE SETTLEMENT AGREEMENT AND ON UNDERYLING COMPLAINT AND COUNTERCLAIM
Filing Date
10/23/2019
Description
MOT - Motion
Docket Date
10/25/2019
Filing Party
NOTE:
MOTION IN REPLY TO DENY Motion to Enforce a Signed, Written, Settlement Agreement
Filing Date
10/7/2019
Description
STP - Stipulation
Docket Date
10/9/2019
Filing Party
NOTE:
STIPULATION CONCERNING DISCOVERY AND BRIEFING SCHEDULE FOR HEARING ON MOTION TO ENFORCE SETTLEMENT AGREEMENT AND ON UNDERYLING COMPLAINT AND COUNTERCLAIM
Filing Date
10/1/2019
Description
003 - ME: Hearing Reset
Docket Date
10/1/2019
Filing Party
Filing Date
10/1/2019
Description
025 - ME: Case Status Minute Entry
Docket Date
10/1/2019
Filing Party
Filing Date
10/1/2019
Description
079 - ME: Case Dismissed - Partial
Docket Date
10/1/2019
Filing Party
Filing Date
9/30/2019
Description
LET - Letter
Docket Date
10/7/2019
Filing Party
Filing Date
9/23/2019
Description
NAR - Notice Of Appearance
Docket Date
9/26/2019
Filing Party
NOTE:
Notice of Appearance
Filing Date
8/26/2019
Description
056 - ME: Hearing Set
Docket Date
8/26/2019
Filing Party
Filing Date
8/19/2019
Description
028 - ME: Status Conference Set
Docket Date
8/19/2019
Filing Party
Filing Date
7/22/2019
Description
085 - ME: Conference
Docket Date
7/22/2019
Filing Party
Filing Date
7/15/2019
Description
023 - ME: Order Entered By Court
Docket Date
7/15/2019
Filing Party
Filing Date
7/15/2019
Description
SDD - Notice: Sealed Document
Docket Date
7/16/2019
Filing Party
NOTE:
SETTLEMENT AGREEMENT DATED 06/21/19
Filing Date
7/12/2019
Description
ORD - Order
Docket Date
7/15/2019
Filing Party
NOTE:
GRANTING MOTION TO FILE UNDER SEAL CONCERNING EXHIBIT A TO MOTION TO ENFORCE SIGNED WRITTEN SETTLEMENT AGREEMENT
Filing Date
7/8/2019
Description
MOT - Motion
Docket Date
7/9/2019
Filing Party
NOTE:
TO FILE UNDER SEAL CONCERNING EXHIBIT A TO / TO ENFORCE SIGNED WRITTEN SETTLEMENT AGREEMENT
Filing Date
7/5/2019
Description
MOT - Motion
Docket Date
7/9/2019
Filing Party
NOTE:
Motion to Enforce Signed, Written Settlement Agreement
Filing Date
7/2/2019
Description
083 - ME: Conference Reset/Cont
Docket Date
7/2/2019
Filing Party
Filing Date
6/25/2019
Description
003 - ME: Hearing Reset
Docket Date
6/25/2019
Filing Party
Filing Date
5/7/2019
Description
056 - ME: Hearing Set
Docket Date
5/7/2019
Filing Party
Filing Date
5/6/2019
Description
ORD - Order
Docket Date
5/7/2019
Filing Party
NOTE:
Notice of Settlement Conference
Filing Date
4/15/2019
Description
023 - ME: Order Entered By Court
Docket Date
4/15/2019
Filing Party
Filing Date
4/15/2019
Description
SCO – Scheduling Order
Docket Date
4/15/2019
Filing Party
Filing Date
4/15/2019
Description
070 - ME: Settlement Conference Set
Docket Date
4/15/2019
Filing Party
Filing Date
4/9/2019
Description
023 - ME: Order Entered By Court
Docket Date
4/9/2019
Filing Party
Filing Date
4/5/2019
Description
JSR – Joint Scheduling Report
Docket Date
4/8/2019
Filing Party
NOTE:
Joint Report
Filing Date
3/25/2019
Description
029 - ME: Status Conference
Docket Date
3/25/2019
Filing Party
Filing Date
3/13/2019
Description
NAR - Notice Of Appearance
Docket Date
3/14/2019
Filing Party
NOTE:
Notice of Appearance
Filing Date
3/6/2019
Description
MFR - Motion For Reconsideration
Docket Date
3/7/2019
Filing Party
NOTE:
MOTION TO CLARIFY AND/OR RECONSIDER FEBRUARY 7, 2019 RULING ON TCA’S MOTION TO COMPEL AND PLAINTIFF’S MOTION FOR PROTECTIVE ORDER
Filing Date
2/19/2019
Description
099 - ME: Withdrawal Of Counsel
Docket Date
2/19/2019
Filing Party
Filing Date
2/19/2019
Description
023 - ME: Order Entered By Court
Docket Date
2/19/2019
Filing Party
Filing Date
2/5/2019
Description
AFS - Affidavit Of Service
Docket Date
2/6/2019
Filing Party
NOTE:
Affidavit of Service
Filing Date
2/1/2019
Description
MFW - Motion For Withdraw of counsel
Docket Date
2/4/2019
Filing Party
NOTE:
Attorney William D. Black's Motion to Withdraw As Attorney of Record for Big Rhino Corporation and Iteknik Holding Corporation
Filing Date
1/25/2019
Description
REL - Reply
Docket Date
1/25/2019
Filing Party
NOTE:
REPLY IN SUPPORT OF MOTION TO COMPEL DISCOVERY RESPONSES, SERVICE OF DISCLOSURE STATEMENT, AND ATTENDANCE OF RULE 30(b)(6) REPRESENTATIVE AT DEPOSITION
Filing Date
1/25/2019
Description
REL - Reply
Docket Date
1/28/2019
Filing Party
NOTE:
Reply to Motion to Compel
Filing Date
1/22/2019
Description
RES - Response
Docket Date
1/23/2019
Filing Party
NOTE:
Preliminary Response and Motion to Strike Plaintiffs' Motion to Compel Filed in Violation of Rule 26(d)
Filing Date
1/22/2019
Description
RES - Response
Docket Date
1/23/2019
Filing Party
NOTE:
Response to TCA's Motion to Compel and Cross-Motion for Protective Order
Filing Date
1/18/2019
Description
MTC - Motion To Compel
Docket Date
1/22/2019
Filing Party
NOTE:
MOTION TO COMPEL DISCOVERY RESPONSES, SERVICE OF DISCLOSURE STATEMENT, AND ATTENDANCE OF RULE 30(b)(6) REPRESENTATIVE AT DEPOSITION
Filing Date
1/18/2019
Description
MTC - Motion To Compel
Docket Date
1/22/2019
Filing Party
NOTE:
Motion to Compel
Filing Date
1/17/2019
Description
029 - ME: Status Conference
Docket Date
1/17/2019
Filing Party
Filing Date
12/27/2018
Description
STA - Statement
Docket Date
12/28/2018
Filing Party
NOTE:
Joint Statement of Discovery or Disclosure Dispute (First)
Filing Date
11/23/2018
Description
REL - Reply
Docket Date
11/26/2018
Filing Party
NOTE:
Reply to Counterclaim
Filing Date
11/19/2018
Description
056 - ME: Hearing Set
Docket Date
11/19/2018
Filing Party
Filing Date
11/8/2018
Description
RES - Response
Docket Date
11/9/2018
Filing Party
NOTE:
Response to Counterdefendants' Motion to Dismiss Receivership Application and Motion for Extension of Time
Filing Date
11/8/2018
Description
DCL - Declaration
Docket Date
11/9/2018
Filing Party
NOTE:
Declaration of Service of Receivership Application by Certified Mail Upon Counterdefendants
Filing Date
11/6/2018
Description
NOF - Notice Of Filing
Docket Date
11/8/2018
Filing Party
NOTE:
Notice of Filing Affidavit in Support of Application for Appointment of Receiver
Filing Date
11/1/2018
Description
AFS - Affidavit Of Service
Docket Date
11/2/2018
Filing Party
NOTE:
Certificate of Service
Filing Date
11/1/2018
Description
AFS - Affidavit Of Service
Docket Date
11/2/2018
Filing Party
NOTE:
Certificate of Service
Filing Date
10/29/2018
Description
NAR - Notice Of Appearance
Docket Date
10/30/2018
Filing Party
NOTE:
Notice of Appearance
Filing Date
10/29/2018
Description
MTD - Motion To Dismiss
Docket Date
10/31/2018
Filing Party
NOTE:
Motion to Dismiss Receivership Claim and Application and Motion for Extension of Time
Filing Date
10/29/2018
Description
AFS - Affidavit Of Service
Docket Date
11/1/2018
Filing Party
Filing Date
10/26/2018
Description
056 - ME: Hearing Set
Docket Date
10/26/2018
Filing Party
Filing Date
10/11/2018
Description
APL - Application
Docket Date
10/12/2018
Filing Party
NOTE:
Application for Appointment of Receiver
Filing Date
10/3/2018
Description
AFS - Affidavit Of Service
Docket Date
10/8/2018
Filing Party
Filing Date
10/2/2018
Description
ANS - Answer
Docket Date
10/3/2018
Filing Party
NOTE:
Answer and Counterclaim
Filing Date
8/3/2018
Description
023 - ME: Order Entered By Court
Docket Date
8/3/2018
Filing Party
Filing Date
8/3/2018
Description
023 - ME: Order Entered By Court
Docket Date
8/3/2018
Filing Party
Filing Date
7/16/2018
Description
NOT - Notice
Docket Date
7/18/2018
Filing Party
NOTE:
Notice of Suspension AND REQUEST FOR STAY PENDING RETAINER OF NEW COUNSEL
Filing Date
5/31/2018
Description
RES - Response
Docket Date
6/1/2018
Filing Party
NOTE:
Response to Plaintiff's Motion for Reconsideration
Filing Date
5/17/2018
Description
023 - ME: Order Entered By Court
Docket Date
5/17/2018
Filing Party
Filing Date
4/24/2018
Description
REL - Reply
Docket Date
4/25/2018
Filing Party
NOTE:
Reply in Support of Plaintiff's Application for Award of Attorneys' Fees and Costs
Filing Date
4/20/2018
Description
RES - Response
Docket Date
4/24/2018
Filing Party
NOTE:
PLAINTIFFS RESPONSE IN OPPOSITION TO MOTION FOR DEFENDANTS APPLICATION FOR ATTORNEYS FEES AND THE [PROPOSED] FINAL JUDGMENT and MOTION FOR RECONSIDERATION
Filing Date
4/6/2018
Description
MOT - Motion
Docket Date
4/9/2018
Filing Party
NOTE:
MOTION TO EXTEND TIME TO RESPOND TO DEFENDANTS APPLICATION FOR ATTORNEYS FEES AND COSTS AND [PROPOSED] JUDGMENT
Filing Date
3/19/2018
Description
AAF - Application For Attorney Fees
Docket Date
3/21/2018
Filing Party
NOTE:
Defendant's Application for Award of Attorneys' Fees and Costs
Filing Date
3/19/2018
Description
SOC - Statement Of Costs
Docket Date
3/21/2018
Filing Party
NOTE:
Defendant's Verified Statement of Costs
Filing Date
3/2/2018
Description
005 - ME: Hearing
Docket Date
3/2/2018
Filing Party
Filing Date
1/22/2018
Description
095 - ME: Oral Argument Reset
Docket Date
1/22/2018
Filing Party
Filing Date
1/10/2018
Description
094 - ME: Oral Argument Set
Docket Date
1/10/2018
Filing Party
Filing Date
1/3/2018
Description
NPD - Notice Case on Dismissal Calendar
Docket Date
1/3/2018
Filing Party
Filing Date
12/13/2017
Description
REL - Reply
Docket Date
12/13/2017
Filing Party
NOTE:
REPLY IN SUPPORT OF DEFENDANT’S MOTION TO DISMISS AND ALTERNATIVE MOTION TO DISQUALIFY PLAINTIFFS’ COUNSEL
Filing Date
11/13/2017
Description
STP - Stipulation
Docket Date
11/14/2017
Filing Party
NOTE:
STIPULATION TO EXTEND DEADLINES CONCERNING: (1) REPLY IN SUPPORT OF DEFENDANT’S MOTION TO DISMISS; AND (2) RESPONSES TO PLAINTIFFS’ FIRST SET OF DISCOVERY REQUESTS
Filing Date
10/13/2017
Description
STP - Stipulation
Docket Date
10/13/2017
Filing Party
NOTE:
STIPULATION TO EXTEND DEADLINES CONCERNING: (1) REPLY IN SUPPORT OF DEFENDANT’S MOTION TO DISMISS; AND (2) RESPONSES TO PLAINTIFFS’ FIRST SET OF DISCOVERY REQUESTS
Filing Date
9/15/2017
Description
STP - Stipulation
Docket Date
9/18/2017
Filing Party
NOTE:
STIPULATION TO EXTEND DEADLINES CONCERNING: (1) REPLY IN SUPPORT OF DEFENDANT’S MOTION TO DISMISS; AND (2) RESPONSES TO PLAINTIFFS’ FIRST SET OF DISCOVERY REQUESTS (Sixth Extension)
Filing Date
9/6/2017
Description
311 - ME: 150 Day Minute Entry
Docket Date
9/6/2017
Filing Party
Filing Date
8/31/2017
Description
STP - Stipulation
Docket Date
9/1/2017
Filing Party
NOTE:
STIPULATION TO EXTEND DEADLINES CONCERNING: (1) REPLY IN SUPPORT OF DEFENDANT’S MOTION TO DISMISS; AND (2) RESPONSES TO PLAINTIFFS’ FIRST SET OF DISCOVERY REQUESTS (Fifth Extension)
Filing Date
8/2/2017
Description
STP - Stipulation
Docket Date
8/3/2017
Filing Party
NOTE:
Stipulation to Extend Deadlines Concerning: (1) Reply in Support of Defendant's Motion to Dismiss; and (2) Responses to Plaintiffs' First Set of Discovery Requests (Fourth Extension)
Filing Date
7/13/2017
Description
STP - Stipulation
Docket Date
7/14/2017
Filing Party
NOTE:
STIPULATION TO EXTEND DEADLINES CONCERNING: (1) REPLY IN SUPPORT OF DEFENDANT’S MOTION TO DISMISS; AND (2) RESPONSES TO PLAINTIFFS’ FIRST SET OF DISCOVERY REQUESTS
Filing Date
7/12/2017
Description
NAC - Notice of Assignment to Commercial Court
Docket Date
7/12/2017
Filing Party
Filing Date
7/5/2017
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
7/5/2017
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
6/29/2017
Description
STP - Stipulation
Docket Date
6/30/2017
Filing Party
NOTE:
STIPULATION TO EXTEND DEADLINES CONCERNING: (1) REPLY IN SUPPORT OF DEFENDANT’S MOTION TO DISMISS; AND (2) RESPONSES TO PLAINTIFFS’ FIRST SET OF DISCOVERY REQUESTS
Filing Date
5/25/2017
Description
STP - Stipulation
Docket Date
5/26/2017
Filing Party
NOTE:
STIPULATION TO EXTEND DEADLINES CONCERNING: (1) REPLY IN SUPPORT OF DEFENDANT’S MOTION TO DISMISS; AND (2) RESPONSES TO PLAINTIFFS’ FIRST SET OF DISCOVERY REQUESTS
Filing Date
5/22/2017
Description
RES - Response
Docket Date
5/23/2017
Filing Party
NOTE:
PLAINTIFFS RESPONSE TO DEFENDANTs MOTION TO DISMISS AND MOTION TO DISQUALIFY COUNSEL
Filing Date
5/17/2017
Description
NOT - Notice
Docket Date
5/18/2017
Filing Party
NOTE:
Defendant's Notice of Re-Service of Motion to Dismiss and Alternative Motion to Disqualify Plaintiffs' Counsel
Filing Date
5/10/2017
Description
MDJ - Motion to Dismiss for Lack of Jurisdiction
Docket Date
5/12/2017
Filing Party
NOTE:
Defendant's Motion to Dismiss and Alternative Motion to Disqualify Plaintiffs' Counsel
Filing Date
4/11/2017
Description
AFS - Affidavit Of Service
Docket Date
4/13/2017
Filing Party
NOTE:
DONNA SILVERMAN Affidavit of Service
Filing Date
4/4/2017
Description
COM - Complaint
Docket Date
4/6/2017
Filing Party
Filing Date
4/4/2017
Description
CCN - Cert Arbitration - Not Subject
Docket Date
4/6/2017
Filing Party
Filing Date
4/4/2017
Description
CSH - Coversheet
Docket Date
4/6/2017
Filing Party
Case Calendar
Date
Time
Event
Date
1/30/2018
Time
13:30
Event
Oral Argument
Date
2/27/2018
Time
9:00
Event
Oral Argument
Date
11/9/2018
Time
10:00
Event
Hearing
Date
1/30/2019
Time
9:00
Event
Evidentiary Hearing
Date
3/5/2019
Time
13:30
Event
Evidentiary Hearing
Date
3/22/2019
Time
9:00
Event
Status Conference
Date
4/30/2019
Time
9:30
Event
Status Conference
Date
5/23/2019
Time
8:30
Event
Civil Settlement Conference
Date
6/10/2019
Time
13:30
Event
Evidentiary Hearing
Date
7/16/2019
Time
9:00
Event
Evidentiary Hearing
Date
7/16/2019
Time
9:00
Event
Status Conference
Date
8/22/2019
Time
14:30
Event
Status Conference
Date
11/14/2019
Time
14:00
Event
Evidentiary Hearing
Date
11/22/2019
Time
13:30
Event
Evidentiary Hearing
Date
12/6/2019
Time
10:30
Event
Pre-Trial Conference
Date
1/9/2020
Time
9:00
Event
Evidentiary Hearing
Date
4/10/2020
Time
9:30
Event
Pre-Trial Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
2/6/2020
(F)or / (A)gainst
F:  T C A Global Credit Master Fund L P
A: Big Rhino Corporation
Amount
$2,083.51
Frequency
One Time
Type
Attorney Fee
Status
Date
2/6/2020
(F)or / (A)gainst
F:  T C A Global Credit Master Fund L P
A: Iteknik Holding Corporation
Amount
$87,205.01
Frequency
One Time
Type
Costs
Status
Date
2/6/2020
(F)or / (A)gainst
F:  T C A Global Credit Master Fund L P
A: Big Rhino Corporation
Amount
$5,101.58
Frequency
One Time
Type
Costs
Status
Date
2/6/2020
(F)or / (A)gainst
F:  T C A Global Credit Master Fund L P
A: Big Rhino Corporation
Amount
$3,602,538.88
Frequency
One Time
Type
Interest
Status
Date
2/6/2020
(F)or / (A)gainst
F:  T C A Global Credit Master Fund L P
A: Big Rhino Corporation
Amount
$5,698,632.82
Frequency
One Time
Type
Principal
Status