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Case Information
Case Number:
CV2017-005009
Judge:
Blanchard, John
File Date:
4/4/2017
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Ancala Homeowners Association
Relationship
Plaintiff
Sex
Attorney
Jonathan Ebertshauser
Party Name
Arlan G Oliva
Relationship
Defendant
Sex
Female
Attorney
C Buck
Party Name
Eileen F Oliva
Relationship
Defendant
Sex
Female
Attorney
C Buck
Party Name
Alan Ball
Relationship
Defendant
Sex
Male
Attorney
C Buck
Party Name
Moya Ball
Relationship
Defendant
Sex
Male
Attorney
C Buck
Party Name
William T Beisser
Relationship
Defendant
Sex
Male
Attorney
C Buck
Party Name
Deanna D Beisser
Relationship
Defendant
Sex
Female
Attorney
C Buck
Party Name
E Buford Ward
Relationship
Defendant
Sex
Male
Attorney
C Buck
Party Name
Beverly J Ward
Relationship
Defendant
Sex
Female
Attorney
C Buck
Party Name
Byrathi House L L C
Relationship
Defendant
Sex
Attorney
C Buck
Party Name
Cathy A Palmer
Relationship
Defendant
Sex
Female
Attorney
C Buck
Party Name
Charlotte A Thrall
Relationship
Defendant
Sex
Female
Attorney
C Buck
Party Name
Carolyn H Salter
Relationship
Defendant
Sex
Female
Attorney
C Buck
Party Name
Lawrence Davidson
Relationship
Defendant
Sex
Male
Attorney
C Buck
Party Name
Gloria Joan Davidson
Relationship
Defendant
Sex
Female
Attorney
C Buck
Party Name
Peter Dawson
Relationship
Defendant
Sex
Male
Attorney
C Buck
Party Name
Paul G Decoff
Relationship
Defendant
Sex
Male
Attorney
C Buck
Party Name
Jill M Decoff
Relationship
Defendant
Sex
Female
Attorney
C Buck
Party Name
Judy Jean Devoto
Relationship
Defendant
Sex
Female
Attorney
C Buck
Party Name
Rahul Malhotra
Relationship
Defendant
Sex
Male
Attorney
C Buck
Party Name
Yogiata Malhotra
Relationship
Defendant
Sex
Female
Attorney
C Buck
Party Name
Hamilton Lee Durning
Relationship
Defendant
Sex
Male
Attorney
C Buck
Party Name
E P T Holdings Ltd
Relationship
Defendant
Sex
Attorney
C Buck
Party Name
Robert Eberley
Relationship
Defendant
Sex
Male
Attorney
C Buck
Party Name
Patrick F Foley
Relationship
Defendant
Sex
Male
Attorney
C Buck
Party Name
Rene J Snook-Foley
Relationship
Defendant
Sex
Unknown
Attorney
C Buck
Party Name
Stephen Lee Fulton
Relationship
Defendant
Sex
Male
Attorney
C Buck
Party Name
Carol Jean Fulton
Relationship
Defendant
Sex
Female
Attorney
C Buck
Party Name
George Schmidt
Relationship
Defendant
Sex
Male
Attorney
C Buck
Party Name
Patricia Ann Schmidt
Relationship
Defendant
Sex
Female
Attorney
C Buck
Party Name
Gary Hanisch
Relationship
Defendant
Sex
Male
Attorney
C Buck
Party Name
Helen Hanisch
Relationship
Defendant
Sex
Female
Attorney
C Buck
Party Name
Anne M Hebert
Relationship
Defendant
Sex
Female
Attorney
C Buck
Party Name
John P Cooke
Relationship
Defendant
Sex
Male
Attorney
C Buck
Party Name
William D Holly
Relationship
Defendant
Sex
Male
Attorney
C Buck
Party Name
Betty C Holly
Relationship
Defendant
Sex
Female
Attorney
C Buck
Party Name
Jerrylou Properties L L C
Relationship
Defendant
Sex
Attorney
C Buck
Party Name
Kay Tech Services L L C
Relationship
Defendant
Sex
Attorney
C Buck
Party Name
Mark Lesky
Relationship
Defendant
Sex
Male
Attorney
C Buck
Party Name
Gila Lesky
Relationship
Defendant
Sex
Female
Attorney
C Buck
Party Name
Julie McKune
Relationship
Defendant
Sex
Female
Attorney
C Buck
Party Name
Patrick McKune
Relationship
Defendant
Sex
Male
Attorney
C Buck
Party Name
Michael A Crus
Relationship
Defendant
Sex
Male
Attorney
C Buck
Party Name
Francess Ann Crus
Relationship
Defendant
Sex
Female
Attorney
C Buck
Party Name
Michael Omara
Relationship
Defendant
Sex
Male
Attorney
C Buck
Party Name
Stanley D Milne
Relationship
Defendant
Sex
Male
Attorney
C Buck
Party Name
Patricia R Milne
Relationship
Defendant
Sex
Female
Attorney
C Buck
Party Name
Mary Norris Norlund
Relationship
Defendant
Sex
Female
Attorney
C Buck
Party Name
Dianne M Peck
Relationship
Defendant
Sex
Female
Attorney
C Buck
Party Name
John C Penn
Relationship
Defendant
Sex
Male
Attorney
C Buck
Party Name
Nancy N Penn
Relationship
Defendant
Sex
Female
Attorney
C Buck
Party Name
William L Perman
Relationship
Defendant
Sex
Male
Attorney
C Buck
Party Name
April Stevens-Perman
Relationship
Defendant
Sex
Male
Attorney
C Buck
Party Name
Richard A Potts
Relationship
Defendant
Sex
Male
Attorney
C Buck
Party Name
Potts Survivors Trust A
Relationship
Defendant
Sex
Attorney
C Buck
Party Name
Robert S Rosenson
Relationship
Defendant
Sex
Male
Attorney
C Buck
Party Name
Sheldon L Sigesmund
Relationship
Defendant
Sex
Male
Attorney
C Buck
Party Name
Henry C Striedel
Relationship
Defendant
Sex
Male
Attorney
C Buck
Party Name
Evelyn J Striedel
Relationship
Defendant
Sex
Female
Attorney
C Buck
Party Name
Kathleen S Sullivan
Relationship
Defendant
Sex
Female
Attorney
C Buck
Party Name
Donald O Tapley
Relationship
Defendant
Sex
Male
Attorney
C Buck
Party Name
Sharon K Tapley
Relationship
Defendant
Sex
Female
Attorney
C Buck
Party Name
Robert Zappa
Relationship
Defendant
Sex
Male
Attorney
C Buck
Party Name
Gloria Zappa
Relationship
Defendant
Sex
Female
Attorney
C Buck
Party Name
Franklin David Coleman
Relationship
Defendant
Sex
Male
Attorney
C Buck
Party Name
Marlene O Coleman
Relationship
Defendant
Sex
Female
Attorney
C Buck
Party Name
Villas At Ancala Homeowners Association, The
Relationship
Intervenor
Sex
Attorney
Jonathan Frutkin
Party Name
Susan E Moyse
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Ralph E Starmer
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Deborah D Palombi
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
John P Palombi
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Erin C Thompson
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
12/24/2018
Description
ODI - Order Of Dismissal
Docket Date
12/24/2018
Filing Party
NOTE:
WITH PREJUDICE
Filing Date
12/19/2018
Description
SFD - Stipulation For Dismissal
Docket Date
12/19/2018
Filing Party
NOTE:
JOINT Stipulation to Dismiss with Prejudice
Filing Date
11/13/2018
Description
375 - Case on Dismissal Calendar
Docket Date
11/13/2018
Filing Party
Filing Date
11/7/2018
Description
ANS - Answer
Docket Date
11/8/2018
Filing Party
NOTE:
Answer to Amended Counterclaim
Filing Date
11/5/2018
Description
RES - Response
Docket Date
11/7/2018
Filing Party
NOTE:
THE VILLAS HOA AND THE OLIVAS’ RESPONSE TO ANCALA’S MOTION TO STRIKE ANSWER AND COUNTERCLAIM
Filing Date
11/5/2018
Description
NOT - Notice
Docket Date
11/7/2018
Filing Party
NOTE:
THE VILLAS HOA’S DEPOSITION DESIGNATIONS AND ANCALA HOMEOWNERS ASSOCIATION’S COUNTER-DESIGNATIONS
Filing Date
11/5/2018
Description
MEM - Memorandum
Docket Date
11/7/2018
Filing Party
NOTE:
THE VILLAS AT ANCALA HOMEOWNERS ASSOCIATION’S AMENDED TRIAL MEMORANDUM
Filing Date
11/2/2018
Description
MEM - Memorandum
Docket Date
11/5/2018
Filing Party
NOTE:
ANCALA’S ADDITIONAL TRIAL
MEMORANDUM
Filing Date
11/1/2018
Description
STA - Statement
Docket Date
11/5/2018
Filing Party
NOTE:
Revised Joint Pretrial Statement
Filing Date
10/23/2018
Description
005 - ME: Hearing
Docket Date
10/23/2018
Filing Party
Filing Date
10/23/2018
Description
MOT - Motion
Docket Date
10/24/2018
Filing Party
NOTE:
ANCALA’S MOTION TO STRIKE THE VILLAS’ AMENDED ANSWER AND COUNTERCLAIM
Filing Date
10/22/2018
Description
ANS - Answer
Docket Date
10/22/2018
Filing Party
NOTE:
Amended Answer and Counterclaim
Filing Date
10/8/2018
Description
REL - Reply
Docket Date
10/9/2018
Filing Party
NOTE:
DEFENDANT’S REPLY IN SUPPORT OF MOTION TO AMEND COUNTERCLAIM
Filing Date
10/3/2018
Description
095 - ME: Oral Argument Reset
Docket Date
10/3/2018
Filing Party
Filing Date
9/25/2018
Description
RES - Response
Docket Date
9/27/2018
Filing Party
NOTE:
ANCALA’S Response to Villas Motion to Amend Counterclaim
Filing Date
9/14/2018
Description
064 - ME: Trial Continued/Reset
Docket Date
9/14/2018
Filing Party
Filing Date
9/6/2018
Description
NAR - Notice Of Appearance
Docket Date
9/7/2018
Filing Party
NOTE:
Notice of Appearance AS COUNSEL OF RECORD FOR DEFENDANT
Filing Date
9/6/2018
Description
MTA - Motion To Amend
Docket Date
9/10/2018
Filing Party
NOTE:
DEFENDANT’S MOTION TO AMEND COUNTERCLAIM
Filing Date
9/4/2018
Description
MEM - Memorandum
Docket Date
9/6/2018
Filing Party
NOTE:
The Villa's at Ancala Homeowners Association's Trial Memorandum
Filing Date
8/31/2018
Description
STA - Statement
Docket Date
9/5/2018
Filing Party
NOTE:
JOint Pre-Trial Statement
Filing Date
8/31/2018
Description
MEM - Memorandum
Docket Date
9/5/2018
Filing Party
NOTE:
ANCALA'S Trial Memorandum
Filing Date
8/30/2018
Description
RES - Response
Docket Date
8/31/2018
Filing Party
NOTE:
DEFENDANT’S RESPONSE TO
MOTION IN LIMINE REGARDING
DOCUMENTS EVIDENCING
SETTLEMENT NEGOTIATIONS
Filing Date
8/27/2018
Description
RES - Response
Docket Date
8/29/2018
Filing Party
NOTE:
DEFENDANT’S RESPONSE TO MOTION IN LIMINE REGARDING DOCUMENTS EVIDENCING SETTLEMENT NEGOTIATIONS
Filing Date
8/22/2018
Description
RES - Response
Docket Date
8/24/2018
Filing Party
NOTE:
RESPONSE TO VILLAS' MOTION IN LIMINE TO EXCLUDE TESTIMONY OF PLAINTIFF'S EXPERT WITNESS BART PARK
Filing Date
8/8/2018
Description
MIL - Motion In Limine
Docket Date
8/10/2018
Filing Party
NOTE:
Ancala's Motion in Limine Regarding Documents Evidencing Settlement Negotiations
Filing Date
8/8/2018
Description
MIL - Motion In Limine
Docket Date
8/10/2018
Filing Party
NOTE:
DEFENDANT’S MOTION IN LIMINE TO EXCLUDE TESTIMONY OF PLAINTIFF’S EXPERT WITNESS BART PARK
Filing Date
7/23/2018
Description
ACS - Acceptance Of Service
Docket Date
7/25/2018
Filing Party
NOTE:
ACCEPTANCE OF SERVICE OF SUBPEONA IN A CIVIL MATTER UPON ARCIS EQUITY PARTNERS LLC
Filing Date
5/3/2018
Description
ORD - Order
Docket Date
5/3/2018
Filing Party
NOTE:
PROTECTIVE ORDER
Filing Date
4/30/2018
Description
STP - Stipulation
Docket Date
5/2/2018
Filing Party
NOTE:
Stipulation to Protective Order
Filing Date
3/30/2018
Description
089 - ME: Trial Setting
Docket Date
3/30/2018
Filing Party
Filing Date
3/28/2018
Description
083 - ME: Conference Reset/Cont
Docket Date
3/28/2018
Filing Party
Filing Date
3/26/2018
Description
JSR – Joint Scheduling Report
Docket Date
3/28/2018
Filing Party
NOTE:
Joint Status Report for March 30, 2018 Scheduling Conference
Filing Date
3/19/2018
Description
STP - Stipulation
Docket Date
3/20/2018
Filing Party
NOTE:
STIPULATION TO ACCELERATE TELEPHONIC SCHEDULING CONFERENCE AND REQUEST TO SET DISCOVERY DEADLINES
Filing Date
2/2/2018
Description
041 - ME: Scheduling Conference Set
Docket Date
2/2/2018
Filing Party
Filing Date
1/26/2018
Description
JSR – Joint Scheduling Report
Docket Date
1/29/2018
Filing Party
NOTE:
Joint Status Report
Filing Date
1/18/2018
Description
005 - ME: Hearing
Docket Date
1/18/2018
Filing Party
Filing Date
1/16/2018
Description
095 - ME: Oral Argument Reset
Docket Date
1/16/2018
Filing Party
Filing Date
1/9/2018
Description
094 - ME: Oral Argument Set
Docket Date
1/9/2018
Filing Party
Filing Date
1/8/2018
Description
019 - ME: Ruling
Docket Date
1/8/2018
Filing Party
Filing Date
12/28/2017
Description
JSR – Joint Scheduling Report
Docket Date
12/28/2017
Filing Party
NOTE:
Joint Report
Filing Date
12/26/2017
Description
REL - Reply
Docket Date
12/26/2017
Filing Party
NOTE:
THE VILLAS AT ANCALA HOMEOWNERS ASSOCIATION’S REPLY IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT
Filing Date
12/20/2017
Description
ORD - Order
Docket Date
12/20/2017
Filing Party
NOTE:
WITHDRAWING
PENDING APPLICATION FOR
ATTORNEYS’ FEES AND
PENDING MOTION FOR
RECONSIDERATION
Filing Date
12/20/2017
Description
ODI - Order Of Dismissal
Docket Date
12/20/2017
Filing Party
NOTE:
WITH
PREJUDICE AS TO THIRD-PARTY
DEFENDANT ARCIS EQUITY
PARTNERS, L.L.C. ONLY
Filing Date
12/15/2017
Description
STP - Stipulation
Docket Date
12/18/2017
Filing Party
NOTE:
JOINT STIPULATION TO WITHDRAW PENDING APPLICATION FOR ATTORNEYS’ FEES AND COSTS AND PENDING MOTION FOR RECONSIDERATION
Filing Date
12/15/2017
Description
SFD - Stipulation For Dismissal
Docket Date
12/18/2017
Filing Party
NOTE:
STIPULATION OF DISMISSAL WITH
PREJUDICE AS TO THIRD-PARTY
DEFENDANT ARCIS EQUITY
PARTNERS, L.L.C. ONLY
Filing Date
12/15/2017
Description
NOF - Notice Of Filing
Docket Date
12/18/2017
Filing Party
NOTE:
NOTICE OF FILING FULLY EXECUTED JOINT STIPULATION TO WITHDRAW APPLICATION FOR ATTORNEYS’ FEES AND COSTS AND MOTION FOR RECONSIDERATION
Filing Date
12/14/2017
Description
023 - ME: Order Entered By Court
Docket Date
12/14/2017
Filing Party
Filing Date
12/14/2017
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/15/2017
Filing Party
NOTE:
NOTICE OF MAILING MOTION FOR RECONSIDERATION TO THIRD-PARTY DEFENDANT ARCIS EQUITY PARTNERS, LLC
Filing Date
12/12/2017
Description
REL - Reply
Docket Date
12/13/2017
Filing Party
NOTE:
REPLY IN SUPPORT OF
THIRD-PARTY DEFENDANT
ARCIS EQUITY PARTNERS, L.L.C.’S
APPLICATION FOR ATTORNEYS’
FEES AND COSTS
Filing Date
12/11/2017
Description
NOF - Notice Of Filing
Docket Date
12/12/2017
Filing Party
NOTE:
SUPPLEMENTAL NOTICE
OF FILING HOMEOWNER CONSENTS TO BE BOUND BY THE DECISIONS OF THE VILLAS AT ANCALA HOMEOWNERS ASSOCIATION
Filing Date
12/8/2017
Description
NOF - Notice Of Filing
Docket Date
12/11/2017
Filing Party
NOTE:
NOTICE OF FILING HOMEOWNER CONSENTS
TO BE BOUND BY THE DECISIONS OF THE VILLAS
AT ANCALA HOMEOWNERS ASSOCIATION
Filing Date
12/6/2017
Description
RES - Response
Docket Date
12/7/2017
Filing Party
NOTE:
ANCALA'S RESPONSE TO THE VILLAS AT ANCALA HOMEOWNERS ASSOCIATION'S MOTION FOR SUMMARY JUDGMENT
Filing Date
12/6/2017
Description
SOF - Statement Of Facts
Docket Date
12/7/2017
Filing Party
NOTE:
ANCALA'S CONTROVERTING STATEMENT OF FACTS AND SEPARATE STATEMENT OF FACTS IN SUPPORT OF ITS OPPOSITION TO VILLAS' MOTION FOR SUMMARY JUDGMENT
Filing Date
12/4/2017
Description
NOT - Notice
Docket Date
12/5/2017
Filing Party
NOTE:
RULE 7.1(g) NOTICE OF SECOND EXTENSION OF TIME TO FILE RESPONSE TO THE VILLAS AT ANCALA HOMEOWNERS ASSOCIATION’S MOTION FOR SUMMARY JUDGMENT
Filing Date
11/30/2017
Description
MFR - Motion For Reconsideration
Docket Date
12/1/2017
Filing Party
NOTE:
THE VILLAS AT ANCALA HOA’S MOTION FOR RECONSIDERATION
Filing Date
11/30/2017
Description
OBJ - Objection/Opposition
Docket Date
12/1/2017
Filing Party
NOTE:
THE VILLAS AT ANCALA HOA’S OBJECTION TO THIRD-PARTY DEFENDANT ARCIS EQUITY PARTNERS, L.L.C.’S APPLICATION FOR ATTORNEYS’ FEES AND COSTS
Filing Date
11/27/2017
Description
SOC - Statement Of Costs
Docket Date
11/28/2017
Filing Party
NOTE:
Third-Party Defendant Arcis Equity Partners, L.L.C.'s Verified Statement of Costs
Filing Date
11/27/2017
Description
AAF - Application For Attorney Fees
Docket Date
11/29/2017
Filing Party
NOTE:
Third-Party Defendant Arcis Equity Partners, L.L.C.'s Application for Attorneys' Fees and Costs
Filing Date
11/21/2017
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
11/28/2017
Filing Party
NOTE:
WILLIAM T BEISSER AND DEANNA D BEISSER
Filing Date
11/16/2017
Description
RES - Response
Docket Date
11/16/2017
Filing Party
NOTE:
THE VILLAS AT ANCALA HOMEOWNERS ASSOCIATION’S RESPONSE IN OPPOSITION TO PLAINTIFF’S MOTION TO STRIKE MOTION FOR SUMMARY JUDGMENT
Filing Date
11/9/2017
Description
019 - ME: Ruling
Docket Date
11/9/2017
Filing Party
Filing Date
11/9/2017
Description
NNF - Not Of Non-Parties At Fault
Docket Date
11/13/2017
Filing Party
NOTE:
Notice on Non Party at Fault
Filing Date
11/8/2017
Description
028 - ME: Status Conference Set
Docket Date
11/8/2017
Filing Party
Filing Date
11/3/2017
Description
AFS - Affidavit Of Service
Docket Date
11/8/2017
Filing Party
NOTE:
WILLIAM T BEISSER AND DEANNA D BEISSER
Filing Date
11/1/2017
Description
MOT - Motion
Docket Date
11/2/2017
Filing Party
NOTE:
ANCALA'S MOTION TO STRIKE THE VILLAS AT ANCALA HOMEOWNERS ASSOCIATION'S MOTION FOR SUMMARY JUDGMENT
Filing Date
10/31/2017
Description
AFS - Affidavit Of Service
Docket Date
11/2/2017
Filing Party
NOTE:
MARY NORRIS NORLUND
Filing Date
10/27/2017
Description
ORD - Order
Docket Date
10/27/2017
Filing Party
NOTE:
allowing alternate service regarding defendants Beisser
Filing Date
10/26/2017
Description
095 - ME: Oral Argument Reset
Docket Date
10/26/2017
Filing Party
Filing Date
10/24/2017
Description
AMS - Affidavit Alternative Method of Service
Docket Date
10/26/2017
Filing Party
NOTE:
DEBORAH D PALOMBI AND JOHN P PALOMBI
Filing Date
10/24/2017
Description
SUM - Summons
Docket Date
10/26/2017
Filing Party
NOTE:
AMENDED/
Filing Date
10/23/2017
Description
MOT - Motion
Docket Date
10/24/2017
Filing Party
NOTE:
MOTION FOR ORDER ALLOWING ALTERNATE SERVICE REGARDING DEFENDANTS BEISSER
Filing Date
10/20/2017
Description
AFS - Affidavit Of Service
Docket Date
10/23/2017
Filing Party
NOTE:
YOGIATA MALHOTRA
Filing Date
10/20/2017
Description
AFS - Affidavit Of Service
Docket Date
10/23/2017
Filing Party
NOTE:
RAHUL MALHOTRA
Filing Date
10/19/2017
Description
MSJ - Motion For Summary Judgment
Docket Date
10/19/2017
Filing Party
NOTE:
THE VILLAS AT ANCALA HOMEOWNERS ASSOCIATION'S Motion for Summary Judgment
Filing Date
10/19/2017
Description
SOF - Statement Of Facts
Docket Date
10/19/2017
Filing Party
NOTE:
THE VILLAS AT ANCALA HOMEOWNERS ASSOCIATION'S Statement of Facts in Support of MOTION FOR SUMMARY JUDGMENT
Filing Date
10/17/2017
Description
ORD - Order
Docket Date
10/17/2017
Filing Party
NOTE:
ALLOWING ALTERNATE
SERVICE REGARDING
DEFENDANTS PALOMBI
Filing Date
10/13/2017
Description
AFS - Affidavit Of Service
Docket Date
10/17/2017
Filing Party
NOTE:
RALPH E STARMER
Filing Date
10/13/2017
Description
AFS - Affidavit Of Service
Docket Date
10/17/2017
Filing Party
NOTE:
SUSAN E MOYSE
Filing Date
10/11/2017
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
10/12/2017
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
10/10/2017
Description
MOT - Motion
Docket Date
10/10/2017
Filing Party
NOTE:
MOTION FOR ORDER ALLOWING ALTERNATE SERVICE REGARDING DEFENDANTS PALOMBI
Filing Date
10/9/2017
Description
MTD - Motion To Dismiss
Docket Date
10/9/2017
Filing Party
NOTE:
Third-Party Defendant Arcis Equity Partners, LLC's Motion to Dismiss Third-Party Complaint/efile billing $239
Filing Date
10/5/2017
Description
023 - ME: Order Entered By Court
Docket Date
10/5/2017
Filing Party
Filing Date
10/3/2017
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
10/4/2017
Filing Party
NOTE:
APPLICATION FOR ENTRY OF DEFAULT AND AFFIDAVIT AS TO THIRD PARTY DEFENDANT ARCIS EQUITY PARTNERS, LLC
Filing Date
9/28/2017
Description
094 - ME: Oral Argument Set
Docket Date
9/28/2017
Filing Party
Filing Date
9/25/2017
Description
SUM - Summons
Docket Date
9/27/2017
Filing Party
NOTE:
AMENDED /
Filing Date
9/25/2017
Description
AFS - Affidavit Of Service
Docket Date
9/28/2017
Filing Party
NOTE:
ERIN C THOMPSON
Filing Date
9/18/2017
Description
REL - Reply
Docket Date
9/20/2017
Filing Party
NOTE:
THE VILLAS AT ANCALA HOMEOWNERS ASSOCIATION’S REPLY IN SUPPORT OF MOTION FOR THE COURT TO ACCEPT HOMEOWNERS’ CONSENTS TO BE BOUND BY THE DECISIONS OF THE VILLAS HOA
Filing Date
9/18/2017
Description
REL - Reply
Docket Date
9/20/2017
Filing Party
NOTE:
ANCALA'S REPLY IN SUPPORT OF ITS MOTION FOR CLARIFICATION
Filing Date
9/14/2017
Description
023 - ME: Order Entered By Court
Docket Date
9/14/2017
Filing Party
Filing Date
9/8/2017
Description
AMC - Amended Complaint
Docket Date
9/11/2017
Filing Party
NOTE:
First Amended Verified Complaint
Filing Date
9/8/2017
Description
019 - ME: Ruling
Docket Date
9/8/2017
Filing Party
Filing Date
9/7/2017
Description
023 - ME: Order Entered By Court
Docket Date
9/7/2017
Filing Party
Filing Date
9/7/2017
Description
019 - ME: Ruling
Docket Date
9/7/2017
Filing Party
Filing Date
9/6/2017
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
9/7/2017
Filing Party
NOTE:
Application for Entry of Default
Filing Date
9/6/2017
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
9/7/2017
Filing Party
NOTE:
Affidavit on Default and Entry of Default
Filing Date
9/6/2017
Description
RES - Response
Docket Date
9/8/2017
Filing Party
NOTE:
THE VILLAS AT ANCALA HOMEOWNERS ASSOCIATION’S RESPONSE IN OPPOSITION TO PLAINTIFF’S MOTION FOR CLARIFICATION
Filing Date
9/6/2017
Description
RES - Response
Docket Date
9/8/2017
Filing Party
NOTE:
ANCALA'S RESPONSE TO VILLAS' MOTION FOR THE COURT TO ACCEPT HOMEOWNERS' CONSENTS TO BE BOUND BY THE DECISIONS OF THE VILLAS HOA
Filing Date
9/6/2017
Description
OXS - Order To Extend Time For Service
Docket Date
9/6/2017
Filing Party
NOTE:
ORDER GRANTING MOTION TO EXTEND TIME FOR SERVICE
Filing Date
9/1/2017
Description
MXS - Motion To Extend Time For Service
Docket Date
9/5/2017
Filing Party
NOTE:
MOTION TO EXTEND TIME FOR SERVICE
Filing Date
9/1/2017
Description
MOT - Motion
Docket Date
9/5/2017
Filing Party
NOTE:
MOTION FOR ORDER ALLOWING ALTERNATE SERVICE
Filing Date
9/1/2017
Description
MAJ - Mot/Aff Entry Def Jud W/O Hear
Docket Date
9/5/2017
Filing Party
NOTE:
MOTION FOR ENTRY OF DEFAULT JUDGMENT
Filing Date
8/31/2017
Description
REL - Reply
Docket Date
9/1/2017
Filing Party
NOTE:
ANCALA'S REPLY IN SUPPORT OF ITS MOTION TO AMEND COMPLAINT
Filing Date
8/30/2017
Description
MOT - Motion
Docket Date
8/31/2017
Filing Party
NOTE:
SECOND SUPPLEMENT TO MOTION FOR THE COURT TO ACCEPT HOMEOWNERS’ CONSENTS TO BE BOUND BY THE DECISIONS OF THE VILLAS HOA
Filing Date
8/24/2017
Description
NOT - Notice
Docket Date
8/25/2017
Filing Party
NOTE:
Supplement to Motion for the Court to Accept Homeowners' Consents TO BE BOUND BY THE DECISIONS OF THE VILLAS HOA
Filing Date
8/23/2017
Description
MOT - Motion
Docket Date
8/24/2017
Filing Party
NOTE:
Motion for Clarification
Filing Date
8/22/2017
Description
RES - Response
Docket Date
8/23/2017
Filing Party
NOTE:
THE VILLAS AT ANCALA HOMEOWNERS' ASSOCIATION'S Response in opposition to plaintiff's Motion to Amend Complaint
Filing Date
8/22/2017
Description
NOT - Notice
Docket Date
8/23/2017
Filing Party
NOTE:
Notice of Errata
Filing Date
8/18/2017
Description
MOT - Motion
Docket Date
8/21/2017
Filing Party
NOTE:
MOTION FOR THE COURT TO ACCEPT HOMEOWNERS’ CONSENTS TO BE BOUND BY THE DECISIONS OF THE VILLAS HOA
Filing Date
8/11/2017
Description
019 - ME: Ruling
Docket Date
8/11/2017
Filing Party
Filing Date
8/11/2017
Description
ANS - Answer
Docket Date
8/14/2017
Filing Party
NOTE:
ANSWER TO COUNTERCLAIM
Filing Date
8/10/2017
Description
ORD - Order
Docket Date
8/10/2017
Filing Party
NOTE:
ORDER TO EXTEND DEADLINE FOR HOMEOWNERS TO ANSWER COMPLAINT AND TO NOT ENTER DEFAULT JUDGMENTS AGAINST INDIVIDUAL HOMEOWNERS
Filing Date
8/9/2017
Description
023 - ME: Order Entered By Court
Docket Date
8/9/2017
Filing Party
Filing Date
8/9/2017
Description
NOT - Notice
Docket Date
8/10/2017
Filing Party
NOTE:
NOTICE OF RETRACTION OF DEFAULT AS TO DEFENDANT E.P.T. HOLDINGS, LTD., AN ALBERTA CANADA CORPORATION ONLY
Filing Date
8/8/2017
Description
RES - Response
Docket Date
8/9/2017
Filing Party
NOTE:
PLAINTIFF’S RESPONSE IN OBJECTION TO VILLAS’ MOTION TO EXTEND DEADLINE FOR HOMEOWNERS TO ANSWER COMPLAINT AND TO NOT ENTER DEFAULT JUDGMENT AGAINST INDIVIDUAL HOMEOWNERS AND RESPONSE TO MOTION FOR EMERGENCY STAY FOR HOMEOWNER ANSWERS
Filing Date
8/7/2017
Description
023 - ME: Order Entered By Court
Docket Date
8/7/2017
Filing Party
Filing Date
8/4/2017
Description
MOT - Motion
Docket Date
8/7/2017
Filing Party
NOTE:
MOTION FOR EMERGENCY STAY FOR HOMEOWNER ANSWERS
EXPEDITED RULING REQUESTED
Filing Date
8/2/2017
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
8/4/2017
Filing Party
NOTE:
APPLICATION FOR ENTRY
OF DEFAULT
Filing Date
8/2/2017
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
8/4/2017
Filing Party
NOTE:
Affidavit on Default and Entry of Default
Filing Date
8/2/2017
Description
MTA - Motion To Amend
Docket Date
8/4/2017
Filing Party
NOTE:
Motion to Amend Complaint
Filing Date
7/20/2017
Description
MOT - Motion
Docket Date
7/21/2017
Filing Party
NOTE:
MOTION TO EXTEND DEADLINE FOR HOMEOWNERS TO ANSWER COMPLAINT AND TO NOT ENTER DEFAULT JUDGMENTS AGAINST INDIVIDUAL HOMEOWNERS
EXPEDITED RULING REQUESTED
Filing Date
6/29/2017
Description
AFS - Affidavit Of Service
Docket Date
7/6/2017
Filing Party
NOTE:
ARCIS EQUITY PARTNERS LLC
Filing Date
6/26/2017
Description
SUM - Summons
Docket Date
6/27/2017
Filing Party
Filing Date
5/31/2017
Description
SUM - Summons
Docket Date
6/2/2017
Filing Party
Filing Date
5/31/2017
Description
AFS - Affidavit Of Service
Docket Date
6/5/2017
Filing Party
NOTE:
CHARLOTTE A THRALL
Filing Date
5/26/2017
Description
019 - ME: Ruling
Docket Date
5/26/2017
Filing Party
Filing Date
5/25/2017
Description
ANS - Answer
Docket Date
5/26/2017
Filing Party
NOTE:
THE VILLAS AT ANCALA HOMEOWNERS ASSOCIATION’S ANSWER TO VERIFIED COMPLAINT COUNTERCLAIM THIRD-PARTY COMPLAINT
Filing Date
5/18/2017
Description
REL - Reply
Docket Date
5/19/2017
Filing Party
NOTE:
REPLY IN SUPPORT OF MOTION TO SUBSTITUTE ASSOCIATION FOR INDIVIDUAL HOMEOWNERS OR IN THE ALTERNATIVE
TO INTERVENE
Filing Date
5/10/2017
Description
AFS - Affidavit Of Service
Docket Date
5/15/2017
Filing Party
NOTE:
WILLIAM D HOLLY BETTY C HOLLY
Filing Date
5/10/2017
Description
SUM - Summons
Docket Date
5/12/2017
Filing Party
Filing Date
5/8/2017
Description
AFS - Affidavit Of Service
Docket Date
5/11/2017
Filing Party
NOTE:
KAY TECH SERVICES LLC
Filing Date
5/3/2017
Description
005 - ME: Hearing
Docket Date
5/3/2017
Filing Party
Filing Date
5/1/2017
Description
RES - Response
Docket Date
5/2/2017
Filing Party
NOTE:
PLAINTIFF'S RESPONSE IN OBJECTION TO THE VILLAS' MOTION TO STAY HOMEOWNER RESPONSES TO THE VERIFIED COMPLAINT
Filing Date
5/1/2017
Description
RES - Response
Docket Date
5/2/2017
Filing Party
NOTE:
PLAINTIFF’S RESPONSE IN OBJECTION TO THE VILLAS MOTION TO SUBSTITUTE ASSOCIATION FOR INDIVIDUAL HOMEOWNERS OR IN THE ALTERNATIVE INTERVENE
Filing Date
4/27/2017
Description
AFS - Affidavit Of Service
Docket Date
5/2/2017
Filing Party
NOTE:
STANLEY D MILNE AND PATRICIA R MILNE
Filing Date
4/26/2017
Description
094 - ME: Oral Argument Set
Docket Date
4/26/2017
Filing Party
Filing Date
4/21/2017
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
4/21/2017
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
4/20/2017
Description
SUM - Summons
Docket Date
4/24/2017
Filing Party
Filing Date
4/20/2017
Description
AFS - Affidavit Of Service
Docket Date
4/26/2017
Filing Party
NOTE:
E BUFORD WARD AND BEVERLY J WARD AS TRUSTEES OF THE BEVERLY WARD LIVING TRUST
Filing Date
4/19/2017
Description
MOT - Motion
Docket Date
4/20/2017
Filing Party
NOTE:
Motion to Stay Homeowner Responses to the Verified Complaint
Filing Date
4/19/2017
Description
MOT - Motion
Docket Date
4/20/2017
Filing Party
NOTE:
Motion to Substitute Association for INDIVIDUAL Homeowners or IN THE AlLTERNATIVE TO Intervene
Filing Date
4/17/2017
Description
SUM - Summons
Docket Date
4/19/2017
Filing Party
Filing Date
4/17/2017
Description
SUM - Summons
Docket Date
4/19/2017
Filing Party
Filing Date
4/17/2017
Description
SUM - Summons
Docket Date
4/19/2017
Filing Party
Filing Date
4/17/2017
Description
SUM - Summons
Docket Date
4/19/2017
Filing Party
Filing Date
4/17/2017
Description
SUM - Summons
Docket Date
4/19/2017
Filing Party
Filing Date
4/17/2017
Description
SUM - Summons
Docket Date
4/19/2017
Filing Party
Filing Date
4/17/2017
Description
AFS - Affidavit Of Service
Docket Date
4/20/2017
Filing Party
NOTE:
FRANKLIN DAVID COLEMAN AND MARLENE O COLEMAN
Filing Date
4/17/2017
Description
AFS - Affidavit Of Service
Docket Date
4/20/2017
Filing Party
NOTE:
BYRATHI HOUSE LLC
Filing Date
4/17/2017
Description
AFS - Affidavit Of Service
Docket Date
4/20/2017
Filing Party
NOTE:
EPT HOLDINGS LTD
Filing Date
4/17/2017
Description
AFS - Affidavit Of Service
Docket Date
4/20/2017
Filing Party
NOTE:
JULIE MCKUNE AND PATRICK MCKUNE
Filing Date
4/17/2017
Description
AFS - Affidavit Of Service
Docket Date
4/20/2017
Filing Party
NOTE:
SHELDON L SIGESMUND
Filing Date
4/17/2017
Description
AFS - Affidavit Of Service
Docket Date
4/20/2017
Filing Party
NOTE:
GEORGE SCHMIDT AND PATRICIA ANN SCHMIDT
Filing Date
4/12/2017
Description
SUM - Summons
Docket Date
4/14/2017
Filing Party
Filing Date
4/12/2017
Description
AFS - Affidavit Of Service
Docket Date
4/14/2017
Filing Party
NOTE:
MICHAEL O'MARA
Filing Date
4/11/2017
Description
SUM - Summons
Docket Date
4/13/2017
Filing Party
Filing Date
4/11/2017
Description
SUM - Summons
Docket Date
4/13/2017
Filing Party
Filing Date
4/11/2017
Description
SUM - Summons
Docket Date
4/13/2017
Filing Party
Filing Date
4/11/2017
Description
SUM - Summons
Docket Date
4/13/2017
Filing Party
Filing Date
4/11/2017
Description
SUM - Summons
Docket Date
4/13/2017
Filing Party
Filing Date
4/11/2017
Description
AFS - Affidavit Of Service
Docket Date
4/13/2017
Filing Party
NOTE:
CATHY A PALMER
Filing Date
4/11/2017
Description
AFS - Affidavit Of Service
Docket Date
4/13/2017
Filing Party
NOTE:
PATRICK F FOLEY AND RENE J SNOOK-FOLEY
Filing Date
4/11/2017
Description
AFS - Affidavit Of Service
Docket Date
4/13/2017
Filing Party
NOTE:
MICHAEL A CRUS
Filing Date
4/11/2017
Description
AFS - Affidavit Of Service
Docket Date
4/13/2017
Filing Party
NOTE:
JERRYLOU PROPERTIES LLC
Filing Date
4/11/2017
Description
AFS - Affidavit Of Service
Docket Date
4/13/2017
Filing Party
NOTE:
DIANNE M PECK
Filing Date
4/10/2017
Description
SUM - Summons
Docket Date
4/12/2017
Filing Party
Filing Date
4/10/2017
Description
SUM - Summons
Docket Date
4/12/2017
Filing Party
Filing Date
4/10/2017
Description
SUM - Summons
Docket Date
4/12/2017
Filing Party
Filing Date
4/10/2017
Description
SUM - Summons
Docket Date
4/12/2017
Filing Party
Filing Date
4/10/2017
Description
SUM - Summons
Docket Date
4/12/2017
Filing Party
Filing Date
4/10/2017
Description
SUM - Summons
Docket Date
4/12/2017
Filing Party
Filing Date
4/10/2017
Description
SUM - Summons
Docket Date
4/12/2017
Filing Party
Filing Date
4/10/2017
Description
SUM - Summons
Docket Date
4/12/2017
Filing Party
Filing Date
4/10/2017
Description
SUM - Summons
Docket Date
4/12/2017
Filing Party
Filing Date
4/10/2017
Description
SUM - Summons
Docket Date
4/12/2017
Filing Party
Filing Date
4/10/2017
Description
SUM - Summons
Docket Date
4/12/2017
Filing Party
Filing Date
4/10/2017
Description
SUM - Summons
Docket Date
4/12/2017
Filing Party
Filing Date
4/10/2017
Description
SUM - Summons
Docket Date
4/12/2017
Filing Party
Filing Date
4/10/2017
Description
SUM - Summons
Docket Date
4/12/2017
Filing Party
Filing Date
4/10/2017
Description
SUM - Summons
Docket Date
4/12/2017
Filing Party
Filing Date
4/10/2017
Description
SUM - Summons
Docket Date
4/12/2017
Filing Party
Filing Date
4/10/2017
Description
SUM - Summons
Docket Date
4/12/2017
Filing Party
Filing Date
4/10/2017
Description
SUM - Summons
Docket Date
4/12/2017
Filing Party
Filing Date
4/10/2017
Description
AFS - Affidavit Of Service
Docket Date
4/13/2017
Filing Party
NOTE:
CAROLYN H SALTER
Filing Date
4/10/2017
Description
AFS - Affidavit Of Service
Docket Date
4/13/2017
Filing Party
NOTE:
KATHLEEN S SULLIVAN
Filing Date
4/10/2017
Description
AFS - Affidavit Of Service
Docket Date
4/13/2017
Filing Party
NOTE:
HAMILTON LEE DURNING
Filing Date
4/10/2017
Description
AFS - Affidavit Of Service
Docket Date
4/13/2017
Filing Party
NOTE:
WILLIAM L PERMAN AND APRIL STEVENS-PERMAN
Filing Date
4/10/2017
Description
AFS - Affidavit Of Service
Docket Date
4/13/2017
Filing Party
NOTE:
DONALD O TAPLEY AND SHARON K TAPLEY
Filing Date
4/10/2017
Description
AFS - Affidavit Of Service
Docket Date
4/13/2017
Filing Party
NOTE:
GARY HANISCH AND HELEN HANISCH
Filing Date
4/10/2017
Description
AFS - Affidavit Of Service
Docket Date
4/13/2017
Filing Party
NOTE:
PAUL G DECOFF AND JILL M DECOFF
Filing Date
4/10/2017
Description
AFS - Affidavit Of Service
Docket Date
4/13/2017
Filing Party
NOTE:
ANNE M HEBERT AND JOHN P COOKE
Filing Date
4/10/2017
Description
AFS - Affidavit Of Service
Docket Date
4/13/2017
Filing Party
NOTE:
JUDY JEAN DEVOTO
Filing Date
4/10/2017
Description
AFS - Affidavit Of Service
Docket Date
4/13/2017
Filing Party
NOTE:
HAMILTON LEE DURNING
Filing Date
4/10/2017
Description
AFS - Affidavit Of Service
Docket Date
4/13/2017
Filing Party
NOTE:
JOHN C PENN AND NANCY N PENN
Filing Date
4/10/2017
Description
AFS - Affidavit Of Service
Docket Date
4/13/2017
Filing Party
NOTE:
ROBERT ZAPPA AND GLORIA ZAPPA
Filing Date
4/10/2017
Description
AFS - Affidavit Of Service
Docket Date
4/13/2017
Filing Party
NOTE:
STEPHEN LEE FULTON AND CAROL JEAN FULTON
Filing Date
4/10/2017
Description
AFS - Affidavit Of Service
Docket Date
4/13/2017
Filing Party
NOTE:
RICHARD A POTTS
Filing Date
4/10/2017
Description
AFS - Affidavit Of Service
Docket Date
4/13/2017
Filing Party
NOTE:
HENRY C STRIEDEL AND EVELYN J STRIEDEL
Filing Date
4/10/2017
Description
AFS - Affidavit Of Service
Docket Date
4/13/2017
Filing Party
NOTE:
MARK LESKY AND GILA LESKY
Filing Date
4/10/2017
Description
AFS - Affidavit Of Service
Docket Date
4/13/2017
Filing Party
NOTE:
ALAN BALL AND MOYA BALL
Filing Date
4/10/2017
Description
AFS - Affidavit Of Service
Docket Date
4/13/2017
Filing Party
NOTE:
ARLAN G OLIVIA AND EILEEN F OLIVIA
Filing Date
4/4/2017
Description
COM - Complaint
Docket Date
4/5/2017
Filing Party
Filing Date
4/4/2017
Description
CCN - Cert Arbitration - Not Subject
Docket Date
4/5/2017
Filing Party
Filing Date
4/4/2017
Description
CSH - Coversheet
Docket Date
4/5/2017
Filing Party
Case Calendar
Date
Time
Event
Date
5/2/2017
Time
8:30
Event
Oral Argument
Date
10/26/2017
Time
8:30
Event
Oral Argument
Date
11/6/2017
Time
8:30
Event
Oral Argument
Date
1/5/2018
Time
9:00
Event
Status Conference
Date
1/16/2018
Time
13:30
Event
Oral Argument
Date
1/16/2018
Time
14:00
Event
Oral Argument
Date
1/31/2018
Time
8:45
Event
Status Conference
Date
3/28/2018
Time
13:30
Event
Pre-Trial Conference
Date
3/30/2018
Time
9:30
Event
Pre-Trial Conference
Date
9/7/2018
Time
9:00
Event
Pre-Trial Conference
Date
9/21/2018
Time
9:00
Event
Trial
Date
10/19/2018
Time
10:00
Event
Oral Argument
Date
10/19/2018
Time
13:30
Event
Oral Argument
Date
11/8/2018
Time
9:00
Event
Trial
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.