« Return to search results
Case Information
Case Number:
CV2018-051602
Judge:
Gordon, Michael
File Date:
2/9/2018
Location:
Northeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
K C I Acquisitions I I, L L C
Relationship
Plaintiff
Sex
Attorney
Jason Bruno
Party Name
I R A
Relationship
Defendant
Sex
Attorney
TODD KERR
Party Name
Kester Family Trust
Relationship
Defendant
Sex
Attorney
TODD KERR
Party Name
E R Newman
Relationship
Defendant
Sex
Unknown
Attorney
TODD KERR
Party Name
Murray H Newman
Relationship
Defendant
Sex
Male
Attorney
TODD KERR
Party Name
Seymour Schonwetter Family Trust
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
M T S Acquisitions L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Seldin Development & Management
Relationship
Defendant
Sex
Attorney
SEAN MCELENNEY
Party Name
Theodore M Seldin
Relationship
Defendant
Sex
Male
Attorney
SEAN MCELENNEY
Party Name
Sarah N Seldin
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Theodore M Seldin Revocable Trust, The
Relationship
Defendant
Sex
Attorney
SEAN MCELENNEY
Party Name
Theodore M Seldin And Sarah N Seldin Irrevocable Trust, The
Relationship
Defendant
Sex
Attorney
SEAN MCELENNEY
Party Name
Estate Of Stanley C Silverman, The
Relationship
Defendant
Sex
Attorney
SEAN MCELENNEY
Party Name
Stanley C Silverman Revocable Trust, The
Relationship
Defendant
Sex
Attorney
SEAN MCELENNEY
Party Name
Stanley C Silverman And Norma R Silverman Irrevocable Trust Agreement, The
Relationship
Defendant
Sex
Attorney
SEAN MCELENNEY
Party Name
Norma R Silverman
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Theodore M Seldin And Sarah N Seldin Childrens Trust, The
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Jeffery Silverman
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Howard Scott Silverman
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Yael Ratner Silverman
Relationship
Defendant
Sex
Unknown
Attorney
Pro Per
Party Name
Mary Kay Silverman
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Seymour Schonwetter
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
John W Hancock
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Irving B Epstein
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Thomas M Seldin And Sarah N Seldin Childrens Trust, The
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Sky Colonial I I Management L L C
Relationship
Third Party Defendant
Sex
Attorney
Jason Bruno
Party Name
K C I Restaurant Management L L C
Relationship
Third Party Defendant
Sex
Attorney
Jason Bruno
Party Name
Scott Seldin
Relationship
Third Party Defendant
Sex
Male
Attorney
Jason Bruno
Party Name
Beth Seldin
Relationship
Third Party Defendant
Sex
Female
Attorney
Jason Bruno
Party Name
Randall R Lenhoff
Relationship
Third Party Plaintiff
Sex
Male
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
9/18/2024
Description
ODI - Order Of Dismissal
Docket Date
9/18/2024
Filing Party
NOTE:
ORDER DISMISSING CASE WITH
PREJUDICE
Filing Date
9/13/2024
Description
SFD - Stipulation For Dismissal
Docket Date
9/13/2024
Filing Party
NOTE:
Joint Stipulation For Dismissal WITH PREJUDICE
Filing Date
7/31/2024
Description
375 - Case on Dismissal Calendar
Docket Date
7/31/2024
Filing Party
Filing Date
7/29/2024
Description
NOS - Notice Of Settlement
Docket Date
7/30/2024
Filing Party
NOTE:
Notice of Settlement
Filing Date
7/19/2024
Description
MIL - Motion In Limine
Docket Date
7/22/2024
Filing Party
NOTE:
Defendants' Motion in Limine No. 1 to Exclude Evidence of Claims the Bankruptcy Court Ruled Invalid
Filing Date
7/19/2024
Description
MIL - Motion In Limine
Docket Date
7/22/2024
Filing Party
NOTE:
DEFENDANTS’ MOTION IN
LIMINE NO. 2 – TO EXCLUDE
EVIDENCE OF INVALID CLAIMS
(STAR-IDA PROPERTIES, M&M
INVESTMENTS, AND SVP)
Filing Date
7/16/2024
Description
ODI - Order Of Dismissal
Docket Date
7/16/2024
Filing Party
NOTE:
ORDER GRANTING JOINT
STIPULATION FOR DISMISSAL
REGARDING
KASUN PARTIES WITH PREJUDICE
Filing Date
7/6/2024
Description
SFD - Stipulation For Dismissal
Docket Date
7/8/2024
Filing Party
NOTE:
JOINT STIPULATION FOR DISMISSAL KASUN PARTIES
Filing Date
5/10/2024
Description
377 – Case on Dismissal Calendar – Partial
Docket Date
5/10/2024
Filing Party
Filing Date
5/6/2024
Description
NOS - Notice Of Settlement
Docket Date
5/6/2024
Filing Party
NOTE:
Notice of Settlement
Filing Date
2/21/2024
Description
926 - ME: Under Advisement Ruling
Docket Date
2/21/2024
Filing Party
Filing Date
2/14/2024
Description
RES - Response
Docket Date
2/15/2024
Filing Party
NOTE:
DEFENDANTS’ RESPONSE TO MOTION TO STRIKE
Filing Date
2/9/2024
Description
EXW - Exhibits Work Sheet
Docket Date
2/14/2024
Filing Party
Filing Date
2/8/2024
Description
005 - ME: Hearing
Docket Date
2/8/2024
Filing Party
Filing Date
2/2/2024
Description
MOT - Motion
Docket Date
2/5/2024
Filing Party
NOTE:
MOTION TO STRIKE NOTICE OF FILING SUPPLEMENTAL EVIDENCE IN SUPPORT OF SUMMARY JUDGMENT MOTIONS
Filing Date
1/30/2024
Description
NOF - Notice Of Filing
Docket Date
2/1/2024
Filing Party
NOTE:
NOTICE OF FILING
SUPPLEMENTAL EVIDENCE IN
SUPPORT OF SUMMARY
JUDGMENT MOTIONS
Filing Date
1/24/2024
Description
NOT - Notice
Docket Date
1/26/2024
Filing Party
NOTE:
Notice of Change of Firm Address
Filing Date
1/12/2024
Description
REQ - Request
Docket Date
1/18/2024
Filing Party
NOTE:
DEFENDANTS’ REQUEST FOR ORAL ARGUMENT ON MOTION TO EXCLUDE PLAINTIFF’S EXPERT WITNESS ROBERT KIRCHNER
Filing Date
12/26/2023
Description
020 - ME: Matter Under Advisement
Docket Date
12/26/2023
Filing Party
Filing Date
12/14/2023
Description
REL - Reply
Docket Date
12/19/2023
Filing Party
NOTE:
KASUN DEFENDANTS’ REPLY IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT AND JOINDER IN THE OMAHA SELDINS’ REPLY IN SUPPORT OF THEIR MOTIONS FOR SUMMARY JUDGMENT NOS. 1 AND 2
Filing Date
12/11/2023
Description
REL - Reply
Docket Date
12/14/2023
Filing Party
NOTE:
REPLY IN SUPPORT OF DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT NO. 2—
NO CLAIM AGAINST THE OMAHA SELDINS
Filing Date
12/11/2023
Description
REL - Reply
Docket Date
12/14/2023
Filing Party
NOTE:
REPLY IN SUPPORT OF DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT NO. 1 –
DISTRIBUTIONS WERE PROPER
Filing Date
12/6/2023
Description
ORD - Order
Docket Date
12/6/2023
Filing Party
NOTE:
Order
Filing Date
11/30/2023
Description
REL - Reply
Docket Date
12/4/2023
Filing Party
NOTE:
PLAINTIFF’S REPLY TO THE OMAHA SELDINS’ RESPONSE TO SHOW CAUSE
REGARDING PLAINTIFF’S
EXPERT WITNESS ROBERT
KIRCHNER
Filing Date
11/29/2023
Description
MOT - Motion
Docket Date
12/2/2023
Filing Party
NOTE:
KASUN DEFENDANTS’ MOTION TO PARTICIPATE REMOTELY IN ORAL ARGUMENT
Filing Date
11/20/2023
Description
RES - Response
Docket Date
11/22/2023
Filing Party
NOTE:
PLAINTIFF’S RESPONSE TO THE KASUN DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT
Filing Date
11/20/2023
Description
RES - Response
Docket Date
11/22/2023
Filing Party
NOTE:
Plaintiff's Response to the Omaha Seldins' Motion for Summary Judgment No 1
Filing Date
11/20/2023
Description
SOF - Statement Of Facts
Docket Date
11/22/2023
Filing Party
NOTE:
PLAINTIFF’S JOINT STATEMENT OF FACTS IN OPPOSITION TO DEFENDANTS’ THREE MOTIONS FOR SUMMARY JUDGMENT
Filing Date
11/14/2023
Description
RES - Response
Docket Date
11/16/2023
Filing Party
NOTE:
Plaintiff's Response to THE Omaha Seldins' Motion for Summary Judgment No.2
Filing Date
11/14/2023
Description
NOT - Notice
Docket Date
11/16/2023
Filing Party
NOTE:
NOTICE OF AGREEMENT FOR PLAINTIFF TO SUBMIT JOINT STATEMENT OF FACTS OPPOSING DEFENDANTS’ THREE MOTIONS FOR SUMMARY
Filing Date
11/13/2023
Description
RES - Response
Docket Date
11/15/2023
Filing Party
NOTE:
DEFENDANTS’ RESPONSE TO
ORDER TO SHOW CAUSE
REGARDING PLAINTIFF’S
EXPERT WITNESS ROBERT
KIRCHNER
Filing Date
11/6/2023
Description
NOT - Notice
Docket Date
11/6/2023
Filing Party
NOTE:
NOTICE OF SECOND EXTENSION OF TIME FOR PLAINTIFF TO RESPOND TO DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT NO. 1
Filing Date
11/6/2023
Description
NOT - Notice
Docket Date
11/6/2023
Filing Party
NOTE:
NOTICE OF SECOND EXTENSION OF TIME FOR PLAINTIFF TO RESPOND TO DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT NO. 2
Filing Date
11/6/2023
Description
REL - Reply
Docket Date
11/7/2023
Filing Party
NOTE:
PLAINTIFF’S REPLY IN SUPPORT OF MOTION TO EXCLUDE DEFENDANTS’
EXPERT UNDER ARIZONA RULE OF EVIDENCE 702
Filing Date
11/1/2023
Description
ORD - Order
Docket Date
11/1/2023
Filing Party
NOTE:
ORDER EXTENDING PLAINTIFF'S DEADLINE TO RESPOND TO DEFENDANTS' MOTION TO EXCLUDE PLAINTIFF'S EXPERT WITNESS ROBERT KIRCHNER
Filing Date
10/31/2023
Description
023 - ME: Order Entered By Court
Docket Date
10/31/2023
Filing Party
Filing Date
10/31/2023
Description
019 - ME: Ruling
Docket Date
10/31/2023
Filing Party
Filing Date
10/27/2023
Description
MSJ - Motion For Summary Judgment
Docket Date
10/27/2023
Filing Party
NOTE:
KASUN DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT AND JOINDER IN THE OMAHA SELDINS’ MOTIONS FOR SUMMARY JUDGMENT NOS. 1 AND 2
Filing Date
10/26/2023
Description
MOT - Motion
Docket Date
10/26/2023
Filing Party
NOTE:
Motion to Extend Deadline to Respond to Defs' Mtn to Exclude Plaintiffs' Expert Witness
Filing Date
10/23/2023
Description
RES - Response
Docket Date
10/24/2023
Filing Party
NOTE:
Response to Third-Party Defendants' Motion for Reconsideration
Filing Date
10/23/2023
Description
RES - Response
Docket Date
10/24/2023
Filing Party
NOTE:
DEFENDANTS’ RESPONSE TO PLAINTIFF’S MOTION TO EXCLUDE DEFENDANT’S EXPERT UNDER ARIZONA RULE OF EVIDENCE 702
Filing Date
10/23/2023
Description
RES - Response
Docket Date
10/24/2023
Filing Party
NOTE:
DEFENDANTS’ RESPONSE TO PLAINTIFF’S MOTION TO STRIKE
Filing Date
10/20/2023
Description
029 - ME: Status Conference
Docket Date
10/20/2023
Filing Party
Filing Date
10/19/2023
Description
CER - Certificate
Docket Date
10/19/2023
Filing Party
NOTE:
GOOD FAITH CONSULTATION CERTIFICATION REGARDING MOTION TO STRIKE DEFENDANTS’ FOURTH ATTEMPT TO EXCLUDE PLAINTIFF’S EXPERT WITNESS ROBERT KIRCHNER
Filing Date
10/17/2023
Description
019 - ME: Ruling
Docket Date
10/17/2023
Filing Party
Filing Date
10/17/2023
Description
MSJ - Motion For Summary Judgment
Docket Date
10/18/2023
Filing Party
NOTE:
DEFENDANTS’ MOTION FOR
SUMMARY JUDGMENT NO. 1 –
DISTRIBUTIONS WERE PROPER
UNDER A.R.S. § 29-3405
Filing Date
10/13/2023
Description
089 - ME: Trial Setting
Docket Date
10/13/2023
Filing Party
Filing Date
10/11/2023
Description
906 - ME: Response/Reply Times Set
Docket Date
10/11/2023
Filing Party
Filing Date
10/11/2023
Description
MIL - Motion In Limine
Docket Date
10/12/2023
Filing Party
NOTE:
DEFENDANTS’ MOTION TO
EXCLUDE PLAINTIFF’S EXPERT
WITNESS ROBERT KIRCHNER
Filing Date
10/9/2023
Description
MOT - Motion
Docket Date
10/9/2023
Filing Party
NOTE:
MOTION TO STRIKE DEFENDANTS’ FOURTH
ATTEMPT TO
EXCLUDE PLAINTIFF’S EXPERT
WITNESS ROBERT KIRCHNER
Filing Date
10/6/2023
Description
STA - Statement
Docket Date
10/6/2023
Filing Party
NOTE:
Joint Statement of Discovery Dispute - Deposition of Carl Sheeler
Filing Date
10/5/2023
Description
ORD - Order
Docket Date
10/5/2023
Filing Party
NOTE:
ORDER EXTENDING DEADLINE
TO RESPOND TO DEFENDANTS'
MOTIONS FOR SUMMARY
JUDGMENT
Filing Date
10/4/2023
Description
MIL - Motion In Limine
Docket Date
10/4/2023
Filing Party
NOTE:
MOTION TO EXCLUDE DEFENDANTS’ EXPERT UNDER ARIZONA RULE OF EVIDENCE 702
Filing Date
10/4/2023
Description
MFR - Motion For Reconsideration
Docket Date
10/4/2023
Filing Party
NOTE:
Motion for Reconsideration
Filing Date
10/3/2023
Description
ORD - Order
Docket Date
10/3/2023
Filing Party
NOTE:
ORDER GRANTING PROTECTIVE ORDER
Filing Date
9/25/2023
Description
MOT - Motion
Docket Date
9/27/2023
Filing Party
NOTE:
MOTION TO EXTEND DEADLINE TO RESPOND TO DEFENDANTS’ MOTIONS FOR SUMMARY JUDGMENT
Filing Date
9/25/2023
Description
RES - Response
Docket Date
9/27/2023
Filing Party
NOTE:
RESPONSE TO DEFENDANTS’ MOTION TO EXCEED THE PAGE LIMIT WITH RESPECT TO MOTION FOR SUMMARY JUDGMENT NO. 1
Filing Date
9/22/2023
Description
STP - Stipulation
Docket Date
9/26/2023
Filing Party
NOTE:
Stipulation for Protection Order
Filing Date
9/5/2023
Description
MSJ - Motion For Summary Judgment
Docket Date
9/9/2023
Filing Party
NOTE:
KASUN DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT AND JOINDER IN THE OMAHA SELDINS’ MOTIONS FOR SUMMARY JUDGMENT NOS. 1 AND 2
Filing Date
9/5/2023
Description
MOT - Motion
Docket Date
9/9/2023
Filing Party
NOTE:
DEFENDANTS’ MOTION TO
EXCEED THE PAGE
LIMITATION WITH RESPECT
TO MOTION FOR SUMMARY
JUDGMENT NO. 1
Filing Date
9/4/2023
Description
MSJ - Motion For Summary Judgment
Docket Date
9/6/2023
Filing Party
NOTE:
Defendants' Motion for Summary Judgment No. 1
Filing Date
9/4/2023
Description
MSJ - Motion For Summary Judgment
Docket Date
9/6/2023
Filing Party
NOTE:
DEFENDANTS’ MOTION FOR
SUMMARY JUDGMENT NO. 2—
NO CLAIM AGAINST THE
OMAHA SELDINS
Filing Date
9/4/2023
Description
SOF - Statement Of Facts
Docket Date
9/7/2023
Filing Party
NOTE:
JOINT STATEMENT OF FACTS IN SUPPORT OF DEFENDANTS’ MOTIONS FOR SUMMARY JUDGMENT
Filing Date
8/4/2023
Description
026 - ME: Pretrial Conference Set
Docket Date
8/4/2023
Filing Party
Filing Date
7/24/2023
Description
ORD - Order
Docket Date
7/24/2023
Filing Party
NOTE:
ORDER TO EXTEND DEADLINE
Filing Date
7/21/2023
Description
083 - ME: Conference Reset/Cont
Docket Date
7/21/2023
Filing Party
Filing Date
7/18/2023
Description
NOT - Notice
Docket Date
7/18/2023
Filing Party
NOTE:
Notice of Change of Firm Address
Filing Date
7/18/2023
Description
STP - Stipulation
Docket Date
7/18/2023
Filing Party
NOTE:
Stipulation to Extend Deadline
Filing Date
7/5/2023
Description
STA - Statement
Docket Date
7/6/2023
Filing Party
NOTE:
Joint Statement of Discovery Dispute - Deposition of Robert Myers
Filing Date
7/5/2023
Description
CER - Certificate
Docket Date
7/6/2023
Filing Party
NOTE:
Rule 7.1H Certificate Regarding Joint Statement of Discovery Dispute - Robert Myers
Filing Date
6/30/2023
Description
MEM - Memorandum
Docket Date
7/1/2023
Filing Party
NOTE:
PLAINTIFF’S MEMORANDUM
REGARDING OFFSET
Filing Date
6/30/2023
Description
MEM - Memorandum
Docket Date
7/3/2023
Filing Party
NOTE:
DEFENDANTS’ MEMORANDUM REGARDING SUPPOSED “OFFSET” FOR SETTLEMENT RECOVERIES
Filing Date
6/20/2023
Description
OBJ - Objection/Opposition
Docket Date
6/20/2023
Filing Party
NOTE:
Response and Objection to Defendants' Motion for Scheduling Conference Under Rule 16D
Filing Date
6/19/2023
Description
041 - ME: Scheduling Conference Set
Docket Date
6/19/2023
Filing Party
Filing Date
6/2/2023
Description
MOT - Motion
Docket Date
6/2/2023
Filing Party
NOTE:
DEFENDANTS’ MOTION FOR SCHEDULING CONFERENCE
Filing Date
5/19/2023
Description
028 - ME: Status Conference Set
Docket Date
5/19/2023
Filing Party
Filing Date
5/16/2023
Description
CER - Certificate
Docket Date
5/17/2023
Filing Party
NOTE:
Rule 7.1(H) Certificate Regarding Joint Statement of Disclosure and Discovery Dispute
Filing Date
5/16/2023
Description
STA - Statement
Docket Date
5/17/2023
Filing Party
NOTE:
JOINT STATEMENT OF
DISCLOSURE AND DISCOVERY
DISPUTE
Filing Date
5/11/2023
Description
023 - ME: Order Entered By Court
Docket Date
5/11/2023
Filing Party
Filing Date
4/24/2023
Description
STA - Statement
Docket Date
4/24/2023
Filing Party
NOTE:
Joint Statement of Disclosure and Discovery Dispute
Filing Date
8/29/2022
Description
029 - ME: Status Conference
Docket Date
8/29/2022
Filing Party
Filing Date
8/3/2022
Description
EXW - Exhibits Work Sheet
Docket Date
8/11/2022
Filing Party
Filing Date
7/26/2022
Description
926 - ME: Under Advisement Ruling
Docket Date
7/26/2022
Filing Party
Filing Date
5/31/2022
Description
MOT - Motion
Docket Date
5/31/2022
Filing Party
NOTE:
UNOPPOSED MOTION TO SUPPLEMENT AN EXHIBIT FROM THE EVIDENTIARY HEARING
Filing Date
5/31/2022
Description
STA - Statement
Docket Date
6/2/2022
Filing Party
NOTE:
Plaintiff's Supplemental Brief In Response to The Omaha Seldins' Renewed Motion for Sanctions
Filing Date
5/31/2022
Description
STA - Statement
Docket Date
6/2/2022
Filing Party
NOTE:
Omaha Defendants' Supplemental Brief Regarding Their Sanctions and Daubert Motions
Filing Date
5/31/2022
Description
STA - Statement
Docket Date
6/2/2022
Filing Party
NOTE:
KASUN DEFENDANTS’ SUPPLEMENTAL BRIEF RE MOTIONS FOR SANCTIONS AND EXCLUSION OF EXPERT WITNESS
AND
NOTICE OF JOINDER IN OMAHA SELDINS’ SUPPLEMENTAL BRIEF
Filing Date
5/26/2022
Description
MOT - Motion
Docket Date
5/26/2022
Filing Party
NOTE:
Stipulated Motion to Extend Filing Deadline
Filing Date
5/6/2022
Description
020 - ME: Matter Under Advisement
Docket Date
5/6/2022
Filing Party
Filing Date
5/6/2022
Description
ORD - Order
Docket Date
5/6/2022
Filing Party
NOTE:
ORDER GRANTING JOINT
STIPULATION FOR DISMISSAL
OF BARBARA EVERS, IRA,
WITH PREJUDICE
Filing Date
5/3/2022
Description
REL - Reply
Docket Date
5/5/2022
Filing Party
NOTE:
PLAINTIFF AND THIRD-PARTY DEFENDANTS’ REPLY IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT AGAINST THE KASUN DEFENDANTS
Filing Date
4/28/2022
Description
023 - ME: Order Entered By Court
Docket Date
4/28/2022
Filing Party
Filing Date
4/25/2022
Description
REL - Reply
Docket Date
4/28/2022
Filing Party
NOTE:
THIRD-PARTY DEFENDANTS’ REPLY IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT AGAINST THE OMAHA SELDINS
Filing Date
4/25/2022
Description
SFD - Stipulation For Dismissal
Docket Date
4/28/2022
Filing Party
NOTE:
JOINT STIPULATION FOR DISMISSAL
OF BARBARA EVERS, IRA,
WITH PREJUDICE
Filing Date
4/25/2022
Description
NOT - Notice
Docket Date
4/29/2022
Filing Party
NOTE:
NOTICE OF STIPULATION FOR EXTENSION REGARDING THIRD PARTY DEFENDANTS’ REPLY IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT
Filing Date
4/25/2022
Description
MOT - Motion
Docket Date
4/29/2022
Filing Party
NOTE:
Unopposed Motion for Extension to Hand Deliver Exhibits for Evidentiary Hearing
Filing Date
4/22/2022
Description
MOT - Motion
Docket Date
4/28/2022
Filing Party
NOTE:
KASUN DEFENDANTS’ NOTICE OF JOINDER IN OMAHA SELDINS’ RULE 702 MOTION TO EXCLUDE PLAINTIFF’S EXPERT REPORT AND MOTION FOR SANCTIONS
Filing Date
4/20/2022
Description
023 - ME: Order Entered By Court
Docket Date
4/20/2022
Filing Party
Filing Date
4/18/2022
Description
056 - ME: Hearing Set
Docket Date
4/18/2022
Filing Party
Filing Date
4/7/2022
Description
SOF - Statement Of Facts
Docket Date
4/12/2022
Filing Party
NOTE:
KASUN DEFENDANTS’
CONTROVERTING AND SEPARATE
STATEMENT OF FACTS IN
SUPPORT OF RESPONSE TO
MOTION FOR SUMMARY
JUDGMENT
Filing Date
4/7/2022
Description
RES - Response
Docket Date
4/12/2022
Filing Party
NOTE:
KASUN DEFENDANTS’ RESPONSE
TO MOTION FOR SUMMARY
JUDGMENT
Filing Date
4/5/2022
Description
STP - Stipulation
Docket Date
4/8/2022
Filing Party
NOTE:
NOTICE OF STIPULATION FOR EXTENSION REGARDING THIRD PARTY DEFENDANTS’ REPLY IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT
Filing Date
3/23/2022
Description
RES - Response
Docket Date
3/29/2022
Filing Party
NOTE:
RESPONSE TO THIRD-PARTY DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT AGAINST THE OMAHA SELDINS
Filing Date
3/23/2022
Description
SOF - Statement Of Facts
Docket Date
3/29/2022
Filing Party
NOTE:
CONTROVERTING STATEMENT OF FACTS REGARDING THIRD-PARTY DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT AGAINST THE OMAHA SELDINS
Filing Date
3/21/2022
Description
REL - Reply
Docket Date
3/25/2022
Filing Party
NOTE:
Reply In Support of Defendants' Motion for Rule 37(c) Sanctions
Filing Date
3/9/2022
Description
NOT - Notice
Docket Date
3/12/2022
Filing Party
NOTE:
First Notice of Extension of Time to File Response to Motion for Summary Judgment Against THE OMAHA Seldins
Filing Date
3/7/2022
Description
RES - Response
Docket Date
3/11/2022
Filing Party
NOTE:
Plaintiff's Response to Omaha Seldins' Renewed Motion for Sanctions
Filing Date
2/28/2022
Description
REL - Reply
Docket Date
3/1/2022
Filing Party
NOTE:
REPLY IN SUPPORT OF MOTION
TO EXCLUDE PLAINTIFF’S
EXPERT UNDER ARIZ. R. EVID.
702
Filing Date
2/15/2022
Description
RES - Response
Docket Date
2/20/2022
Filing Party
NOTE:
PLAINTIFF’S RESPONSE TO OMAHA SELDINS’ MOTION TO EXCLUDE EXPERT
Filing Date
2/11/2022
Description
MOT - Motion
Docket Date
2/17/2022
Filing Party
NOTE:
Defendants' Motion for Rule 37(c) Sanctions
Filing Date
2/11/2022
Description
029 - ME: Status Conference
Docket Date
2/11/2022
Filing Party
Filing Date
2/9/2022
Description
MSJ - Motion For Summary Judgment
Docket Date
2/11/2022
Filing Party
NOTE:
THIRD-PARTY DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT AGAINST THE KASUN DEFENDANTS
Filing Date
2/9/2022
Description
NOF - Notice Of Filing
Docket Date
2/15/2022
Filing Party
NOTE:
NOTICE OF FILING
EXHIBITS 11-20 REGARDING
STATEMENT OF FACTS IN SUPPORT OF THIRD-PARTY DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT AGAINST THE OMAHA SELDINS
Filing Date
2/9/2022
Description
SOF - Statement Of Facts
Docket Date
2/15/2022
Filing Party
NOTE:
STATEMENT OF FACTS IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT AGAINST THE KASUN DEFENDANTS
Filing Date
2/3/2022
Description
019 - ME: Ruling
Docket Date
2/3/2022
Filing Party
Filing Date
2/2/2022
Description
MSJ - Motion For Summary Judgment
Docket Date
2/8/2022
Filing Party
NOTE:
THIRD-PARTY DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT AGAINST THE OMAHA SELDINS
Filing Date
2/2/2022
Description
SOF - Statement Of Facts
Docket Date
2/8/2022
Filing Party
NOTE:
STATEMENT OF FACTS IN SUPPORT OF THIRD-PARTY DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT AGAINST THE OMAHA SELDINS
Filing Date
1/21/2022
Description
STP - Stipulation
Docket Date
1/26/2022
Filing Party
NOTE:
Stipulation Regarding Dispositive Motion Deadline
Filing Date
1/21/2022
Description
MOT - Motion
Docket Date
1/27/2022
Filing Party
NOTE:
MOTION TO EXCLUDE PLAINTIFF’S EXPERT UNDER ARIZ. R. EVID. 702
Filing Date
1/14/2022
Description
RES - Response
Docket Date
1/19/2022
Filing Party
NOTE:
THE KCI PARTIES’ RESPONSE TO THE OMAHA SELDINS’ SECOND MOTION TO SUSPEND DISCOVERY DEADLINES AND TO SET A STATUTE CONFERENCE
Filing Date
1/10/2022
Description
MOT - Motion
Docket Date
1/12/2022
Filing Party
NOTE:
Defendants' Second Motion to Suspend Discovery Deadlines and to Set a Status Conference
Filing Date
1/10/2022
Description
MOT - Motion
Docket Date
1/12/2022
Filing Party
NOTE:
DEFENDANTS’ MOTION FOR
EXPEDITED CONSIDERATION
REGARDING SECOND MOTION
TO SUSPEND DISCOVERY
DEADLINES AND TO SET A
STATUS CONFERENCE
Filing Date
1/10/2022
Description
RES - Response
Docket Date
1/12/2022
Filing Party
NOTE:
The KCI Parties' Response to the Omaha Seldins' Motion for Clarification
Filing Date
12/20/2021
Description
MOT - Motion
Docket Date
12/20/2021
Filing Party
NOTE:
DEFENDANTS’ MOTION FOR
CLARIFICATION OR TO SET
STATUS CONFERENCE
Filing Date
12/20/2021
Description
REL - Reply
Docket Date
12/22/2021
Filing Party
NOTE:
REPLY IN SUPPORT OF JOINDER IN KASUN DEFENDANTS’ MOTION TO EXCLUDE PLAINTIFF’S EXPERT REPORT
Filing Date
12/16/2021
Description
019 - ME: Ruling
Docket Date
12/16/2021
Filing Party
Filing Date
12/14/2021
Description
REL - Reply
Docket Date
12/16/2021
Filing Party
NOTE:
Reply in Support of Kasun Defendants' Motion to Exclude Plaintiff's Expert Report
Filing Date
12/7/2021
Description
RES - Response
Docket Date
12/10/2021
Filing Party
NOTE:
THE KCI PARTIES’ RESPONSE TO THE OMAHA SELDINS’ MOTION TO RESET SCHEDULING ORDER DEADLINES
Filing Date
12/6/2021
Description
RES - Response
Docket Date
12/8/2021
Filing Party
NOTE:
The KCI Parties' Response to Kasun Defendants' Motion to Exclude Plaintiff's Expert Report
Filing Date
12/6/2021
Description
RES - Response
Docket Date
12/9/2021
Filing Party
NOTE:
KCI Parties' Response to Omaha Seldins' Motion for Sanctions
Filing Date
11/22/2021
Description
ORD - Order
Docket Date
11/22/2021
Filing Party
NOTE:
ORDER GRANTING MOTION TO
ENLARGE THE PAGE LIMIT
REGARDING DEFENDANTS’
MOTION FOR RULE 37
SANCTIONS
Filing Date
11/22/2021
Description
029 - ME: Status Conference
Docket Date
11/22/2021
Filing Party
Filing Date
11/18/2021
Description
028 - ME: Status Conference Set
Docket Date
11/18/2021
Filing Party
Filing Date
11/17/2021
Description
MOT - Motion
Docket Date
11/18/2021
Filing Party
NOTE:
Defendants' Motion to Reset Scheduling Order Deadlines
Filing Date
11/16/2021
Description
REL - Reply
Docket Date
11/18/2021
Filing Party
NOTE:
DEFENDANTS’ REPLY IN
SUPPORT OF MOTION TO
EXCEED THE PAGE
LIMITATION REGARDING
MOTION FOR SANCTIONS
Filing Date
11/16/2021
Description
MOT - Motion
Docket Date
11/18/2021
Filing Party
NOTE:
Joinder in Kasun Defendants' Motion to Exclude Plaintiff's Expert Report
Filing Date
11/16/2021
Description
023 - ME: Order Entered By Court
Docket Date
11/16/2021
Filing Party
Filing Date
11/12/2021
Description
NOT - Notice
Docket Date
11/17/2021
Filing Party
NOTE:
KASUN DEFENDANTS’ JOINDER IN DEFENDANTS’ JOINT NOTICE OF DISCOVERY DISPUTE RE DEADLINES FOR EXPERT DISCLOSURES
Filing Date
11/12/2021
Description
MOT - Motion
Docket Date
11/17/2021
Filing Party
NOTE:
KASUN DEFENDANTS’ MOTION TO EXCLUDE PLAINTIFF’S EXPERT REPORT AND JOINDER IN DEFENDANTS’ MOTION FOR SANCTIONS
Filing Date
11/10/2021
Description
RES - Response
Docket Date
11/15/2021
Filing Party
NOTE:
RESPONSE TO MOTION TO ENLARGE
PAGE LIMIT REGARDING
DEFENDANTS’ MOTION FOR RULE 37
SANCTIONS
Filing Date
11/10/2021
Description
NOT - Notice
Docket Date
11/15/2021
Filing Party
NOTE:
JOINT NOTICE OF DISCOVERY
DISPUTE REGARDING DEFICIENT
DISCOVERY RESPONSES
Filing Date
11/10/2021
Description
RES - Response
Docket Date
11/15/2021
Filing Party
NOTE:
Defendants' Response to Motion to Strike
Filing Date
11/10/2021
Description
MOT - Motion
Docket Date
11/15/2021
Filing Party
NOTE:
MOTION TO STAY/EXTEND RESPONSE DEADLINE TO DEFENDANTS’ MOTION UNDER ARCP 37 FOR SANCTIONS FOR FAILURE TO TIMELY DISCLOSE EVIDENCE
Filing Date
11/9/2021
Description
NOT - Notice
Docket Date
11/15/2021
Filing Party
NOTE:
Joint Notice of Discovery Dispute Regarding Deadlines for Expert Witness Disclosures
Filing Date
11/2/2021
Description
MOT - Motion
Docket Date
11/4/2021
Filing Party
NOTE:
Motion to Enlarge Page Limit Regarding Defendants' Motion for Rule 37 Sanctions
Filing Date
10/29/2021
Description
MOT - Motion
Docket Date
11/1/2021
Filing Party
NOTE:
MOTION TO STRIKE DEFENDANTS’ MOTION UNDER A.R.C.P. 37 FOR SANCTIONS TO TIMELY DISCLOSE EVIDENCE
Filing Date
10/26/2021
Description
MOT - Motion
Docket Date
10/28/2021
Filing Party
NOTE:
DEFENDANTS’ MOTION UNDER
ARIZONA RULE OF CIVIL
PROCEDURE 37 FOR
SANCTIONS FOR FAILURE TO
TIMELY DISCLOSE EVIDENCE
Filing Date
9/9/2021
Description
029 - ME: Status Conference
Docket Date
9/9/2021
Filing Party
Filing Date
9/4/2021
Description
NOT - Notice
Docket Date
9/7/2021
Filing Party
NOTE:
JOINT NOTICE OF DISCOVERY DISPUTE REGARDING DEPOSITION OF RECEIVER
Filing Date
9/3/2021
Description
028 - ME: Status Conference Set
Docket Date
9/3/2021
Filing Party
Filing Date
8/27/2021
Description
ODI - Order Of Dismissal
Docket Date
8/27/2021
Filing Party
NOTE:
ORDER OF DISMISSAL WITH
PREJUDICE
Filing Date
8/26/2021
Description
NOT - Notice
Docket Date
9/1/2021
Filing Party
NOTE:
Joint Notice of Discovery Dispute Regarding Depositions of Individual Defendants
Filing Date
8/24/2021
Description
NOT - Notice
Docket Date
8/28/2021
Filing Party
NOTE:
Notice of Discovery Dispute Regarding Lack of Disclosure under Arizona Rule of Civil Procedure 26.1
Filing Date
8/20/2021
Description
SFD - Stipulation For Dismissal
Docket Date
8/26/2021
Filing Party
NOTE:
Stipulation for Dismissal with Prejudice
Filing Date
8/13/2021
Description
NOT - Notice
Docket Date
8/18/2021
Filing Party
NOTE:
JOINT NOTICE OF DISCOVERY DISPUTE REGARDING DEPOSITIONS OF DEFENDANTS SELDIN DEVELOPMENT & MANAGEMENT COMPANY AND M.T.S. ACQUISITIONS LLC
Filing Date
5/19/2021
Description
NOT - Notice
Docket Date
5/21/2021
Filing Party
NOTE:
Notice of Change of Law Firm Name and Address
Filing Date
4/15/2021
Description
ORD - Order
Docket Date
4/20/2021
Filing Party
NOTE:
Order Rescheduling Settlement Conference
Filing Date
4/9/2021
Description
027 - ME: Pretrial Conference
Docket Date
4/9/2021
Filing Party
Filing Date
4/8/2021
Description
ORD - Order
Docket Date
4/13/2021
Filing Party
NOTE:
Order Postponing Settlement Conference
Filing Date
3/26/2021
Description
ORD - Order
Docket Date
3/29/2021
Filing Party
NOTE:
Order for Settlement Conference
Filing Date
2/19/2021
Description
070 - ME: Settlement Conference Set
Docket Date
2/19/2021
Filing Party
Filing Date
1/26/2021
Description
023 - ME: Order Entered By Court
Docket Date
1/26/2021
Filing Party
Filing Date
1/25/2021
Description
SCO – Scheduling Order
Docket Date
1/25/2021
Filing Party
Filing Date
1/15/2021
Description
JSR – Joint Scheduling Report
Docket Date
1/20/2021
Filing Party
NOTE:
Joint Report
Filing Date
1/6/2021
Description
023 - ME: Order Entered By Court
Docket Date
1/12/2021
Filing Party
Filing Date
3/26/2020
Description
053 - ME: Case Consolidation
Docket Date
3/26/2020
Filing Party
Filing Date
3/25/2020
Description
ORD - Order
Docket Date
3/25/2020
Filing Party
NOTE:
TO CONSOLIDATE
Filing Date
3/11/2020
Description
NOT - Notice
Docket Date
3/12/2020
Filing Party
NOTE:
KCI Parties' Notice of Non-Objection to Motion to Consolidate
Filing Date
3/10/2020
Description
ANS - Answer
Docket Date
3/11/2020
Filing Party
NOTE:
KCI ACQUISITIONS II, LLC, SKY COLONIAL II MANAGEMENT, LLC, KCI RESTAURANT MANAGEMENT, LLC, KENT CIRCLE INVESTMENTS, LLC, SCOTT SELDIN, AND BETH SELDIN’S ANSWER TO THE KASAN DEFENDANTS’ THIRD-PARTY COMPLAINT AND REPLY TO COUNTERCLAIM
Filing Date
3/10/2020
Description
JSR – Joint Scheduling Report
Docket Date
3/12/2020
Filing Party
NOTE:
Joint Report
Filing Date
3/9/2020
Description
REQ - Request
Docket Date
3/11/2020
Filing Party
NOTE:
Request for Comprehensive Scheduling Conference
Filing Date
2/27/2020
Description
MCD - Motion To Consolidate
Docket Date
3/3/2020
Filing Party
NOTE:
Lionel/Gilburne Group's Motion to Consolidate
Filing Date
2/21/2020
Description
ANS - Answer
Docket Date
2/25/2020
Filing Party
NOTE:
Answer, Counterclaims, and Third-party complaint
Filing Date
2/12/2020
Description
ANS - Answer
Docket Date
2/14/2020
Filing Party
NOTE:
TO THE THIRD-PARTY COUNTERCLAIM OF SKY COLONIAL MANAGEMENT LLC
KCI RESTAURANT MANAGEMENT LLC KENT CIRCLE INVESTMENTS LLC SCOTT SELDIN AND BETH SELDIN
Filing Date
2/4/2020
Description
ORD - Order
Docket Date
2/4/2020
Filing Party
NOTE:
GOO CAUSE APPEARING THE MOTION TO AMEND FILED BY DEFENDANT JAMES GREGORY KASUN JAMES GREGORY SEP AND IRA FBO JAMES GREGORY KASUN IS GRANTED HEREBY
Filing Date
1/30/2020
Description
NJT - Not Demand For Jury Trial
Docket Date
2/3/2020
Filing Party
NOTE:
Demand for Jury Trial
Filing Date
1/30/2020
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
1/30/2020
Filing Party
NOTE:
Order
Filing Date
1/29/2020
Description
REL - Reply
Docket Date
2/3/2020
Filing Party
NOTE:
KCI ACQUISITIONS II, LLC, SKY COLONIAL II MANAGEMENT, LLC, KCI RESTAURANT MANAGEMENT, LLC, KENT CIRCLE INVESTMENTS, LLC, SCOTT SELDIN, AND BETH SELDIN’S ANSWER TO THE OMAHA SELDINS’ THIRD-PARTY COMPLAINT, REPLY TO COUNTERCLAIMS, COUNTERCLAIM, AND ADDITIONAL THIRD-PARTY CLAIMS
Filing Date
1/27/2020
Description
REL - Reply
Docket Date
1/29/2020
Filing Party
NOTE:
REPLY IN SUPPORT OF PLAINTIFF’S SECOND MOTION TO CONTINUE ON DISMISSAL CALENDAR
Filing Date
1/21/2020
Description
019 - ME: Ruling
Docket Date
1/21/2020
Filing Party
Filing Date
1/21/2020
Description
019 - ME: Ruling
Docket Date
1/21/2020
Filing Party
Filing Date
1/14/2020
Description
RES - Response
Docket Date
1/17/2020
Filing Party
NOTE:
OMAHA SELDINS’ RESPONSE TO
PLAINTIFF AND THIRD-PARTY
DEFENDANTS’ SECOND MOTION
TO CONTINUE ON DISMISSAL
CALENDAR
Filing Date
1/14/2020
Description
RES - Response
Docket Date
1/17/2020
Filing Party
NOTE:
Lionel/Gilburne Defendants' Joinder in the Omaha Seldins' Response to Plaintiff and Third-Party Defendants' Second Motion to Continue on Dismissal Calendar
Filing Date
1/14/2020
Description
RES - Response
Docket Date
1/17/2020
Filing Party
NOTE:
KASUN DEFENDANTS’ JOINDER IN THE RESPONSE IN OPPOSITION TO PLAINTIFF/THIRD-PARTY PLAINTIFFS’ SECOND MOTION TO CONTINUE ON DISMISSAL CALENDAR
Filing Date
1/13/2020
Description
REL - Reply
Docket Date
1/15/2020
Filing Party
NOTE:
Omaha Seldins' Reply in Support of Motion to Dismiss Third-Party Counterclaims for Failure to State a Claim
Filing Date
12/30/2019
Description
RES - Response
Docket Date
12/30/2019
Filing Party
NOTE:
SKY COLONIAL II MANAGEMENT, LLC, KCI RESTAURANT MANAGEMENT, LLC, KENT CIRCLE INVESTMENTS, LLC, SCOTT SELDIN, AND BETH SELDIN’S RESPONSE TO THE OMAHA SELDINS’ MOTION TO DISMISS THIRDPARTY COUNTERCLAIMS
Filing Date
12/27/2019
Description
MTA - Motion To Amend
Docket Date
12/30/2019
Filing Party
NOTE:
Motion for Leave to Amend
Filing Date
12/26/2019
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
12/26/2019
Filing Party
NOTE:
SECOND Motion to Continue on Dismissal Calendar
Filing Date
12/9/2019
Description
MTD - Motion To Dismiss
Docket Date
12/12/2019
Filing Party
NOTE:
Omaha Seldins' Motion to Dismiss Third-Party Counterclaims for Failure to State a Claim
Filing Date
11/25/2019
Description
REL - Reply
Docket Date
11/27/2019
Filing Party
NOTE:
KCI ACQUISITIONS II, LLC, KENT CIRCLE INVESTMENTS, LLC,
KCI RESTAURANT MANAGEMENT, LLC, SKY COLONIAL II MANAGEMENT, LLC, SCOTT A. SELDIN, AND BETH SELDIN’S REPLY IN SUPPORT OF THEIR MOTION
TO DISMISS THE LIONEL/GILBURNE DEFENDANTS’ COUNTERCLAIM AND THIRD-PARTY CLAIMS
Filing Date
11/12/2019
Description
RES - Response
Docket Date
11/13/2019
Filing Party
NOTE:
Lionel/Gilburne Defendants' Opposition and Response to Motion to Dismiss Counterclaims and Third-Party Claims
Filing Date
11/8/2019
Description
ANS - Answer
Docket Date
11/12/2019
Filing Party
NOTE:
SKY COLONIAL MANAGEMENT, LLC, KCI RESTAURANT MANAGEMENT, LLC, KENT CIRCLE INVESTMENTS, LLC, SCOTT SELDIN, AND BETH SELDIN’S ANSWER TO THE OMAHA SELDINS’ Third Party Complaint and Counterclaim
Filing Date
11/4/2019
Description
ORD - Order
Docket Date
11/4/2019
Filing Party
NOTE:
EXTENDING TIME
TO RESPOND TO MOTION
TO DISMISS
COUNTERCLAIMS AND
THIRD-PARTY CLAIM
Filing Date
10/30/2019
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
10/30/2019
Filing Party
Filing Date
10/25/2019
Description
STP - Stipulation
Docket Date
10/28/2019
Filing Party
NOTE:
Stipulation for Extension of Time to Respond to Motion to Dismiss Counterclaims and Third-Party Claims
Filing Date
10/21/2019
Description
023 - ME: Order Entered By Court
Docket Date
10/21/2019
Filing Party
Filing Date
10/21/2019
Description
MTD - Motion To Dismiss
Docket Date
10/22/2019
Filing Party
NOTE:
KCI ACQUISITIONS II, LLC, KENT
CIRCLE INVESTMENTS, LLC,
KCI RESTAURANT MANAGEMENT,
LLC, SKY COLONIAL II
MANAGEMENT, LLC, SCOTT A.
SELDIN, AND BETH SELDIN’S MOTION
TO DISMISS THE LIONEL/GILBURNE
DEFENDANTS’ COUNTERCLAIM AND
THIRD-PARTY CLAIMS
Filing Date
10/17/2019
Description
019 - ME: Ruling
Docket Date
10/17/2019
Filing Party
Filing Date
10/10/2019
Description
MTD - Motion To Dismiss
Docket Date
10/11/2019
Filing Party
NOTE:
KCI ACQUISITIONS II, LLC, KENT
CIRCLE INVESTMENTS, LLC,
KCI RESTAURANT MANAGEMENT,
LLC, SKY COLONIAL II
MANAGEMENT, LLC, SCOTT A.
SELDIN, AND BETH SELDIN’S MOTION
TO DISMISS THE LIONEL/GILBURNE
DEFENDANTS’ COUNTERCLAIM AND
THIRD-PARTY CLAIMS
Filing Date
10/10/2019
Description
MOT - Motion
Docket Date
10/11/2019
Filing Party
NOTE:
Unopposed Motion to Exceed Page Limit
Filing Date
10/2/2019
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
10/3/2019
Filing Party
NOTE:
Motion to Continue on Dismissal Calendar
Filing Date
10/1/2019
Description
ORD - Order
Docket Date
10/1/2019
Filing Party
NOTE:
GRANTING EXTENSION OF
RESPONSE DEADLINE
Filing Date
9/24/2019
Description
STP - Stipulation
Docket Date
9/27/2019
Filing Party
NOTE:
Joint Stipulation FOR EXTENTION TO FILE ANSWER TO COUNTERCLAIM AND THIRDPARTY CLAIM
Filing Date
9/6/2019
Description
ANS - Answer
Docket Date
9/11/2019
Filing Party
NOTE:
THE LIONEL/GILBURNE DEFENDANTS’ ANSWER, COUNTERCLAIM AND THIRD-PARTY CLAIM
Filing Date
9/3/2019
Description
MTD - Motion To Dismiss
Docket Date
9/4/2019
Filing Party
NOTE:
THIRD-PARTY DEFENDANTS’ MOTION TO DISMISS THE OMAHA SELDINS’
THIRD-PARTY COMPLAINT
Filing Date
9/3/2019
Description
REL - Reply
Docket Date
9/4/2019
Filing Party
NOTE:
THIRD-PARTY DEFENDANTS’ REPLY IN SUPPORT OF MOTION TO DISMISS THE OMAHA SELDINS’
THIRD-PARTY COMPLAINT
Filing Date
8/22/2019
Description
ORD - Order
Docket Date
8/22/2019
Filing Party
NOTE:
EXTENDING TIME
TO RESPOND TO AMENDED
COMPLAINT
Filing Date
8/21/2019
Description
023 - ME: Order Entered By Court
Docket Date
8/21/2019
Filing Party
Filing Date
8/19/2019
Description
STP - Stipulation
Docket Date
8/21/2019
Filing Party
NOTE:
Stipulation for Extension of Time to Respond to Amended Complaint
Filing Date
8/19/2019
Description
NPD - Notice Case on Dismissal Calendar
Docket Date
8/22/2019
Filing Party
Filing Date
8/12/2019
Description
019 - ME: Ruling
Docket Date
8/12/2019
Filing Party
Filing Date
6/24/2019
Description
RES - Response
Docket Date
6/25/2019
Filing Party
NOTE:
Response to the Lionel / Gilburne DEFENSE Group's Request for Decision
Filing Date
6/19/2019
Description
ODI - Order Of Dismissal
Docket Date
6/19/2019
Filing Party
NOTE:
GRANTING
JOINT STIPULATION FOR /
OF BRIDGET R. CARNELL
WITH PREJUDICE
Filing Date
6/19/2019
Description
ODI - Order Of Dismissal
Docket Date
6/19/2019
Filing Party
NOTE:
GRANTING JOINT STIPULATION FOR / OF PAUL ASH ROLLOVER IRA
WITH PREJUDICE
Filing Date
6/14/2019
Description
SFD - Stipulation For Dismissal
Docket Date
6/17/2019
Filing Party
NOTE:
JOINT STIPULATION FOR DISMISSAL
OF BRIDGET R. CARNELL
WITH PREJUDICE
Filing Date
6/14/2019
Description
SFD - Stipulation For Dismissal
Docket Date
6/17/2019
Filing Party
NOTE:
Joint Stipulation for Dismissal of Paul Ash Rollover IRA WITH PREJUDICE
Filing Date
6/12/2019
Description
REQ - Request
Docket Date
6/14/2019
Filing Party
NOTE:
Request for Decision on Pending Motion to Dismiss
Filing Date
6/10/2019
Description
REL - Reply
Docket Date
6/12/2019
Filing Party
NOTE:
Third Party Defendants' Reply In Support of Motion to Dismiss The Omaha Seldins' Third Party Complaint
Filing Date
6/7/2019
Description
ORD - Order
Docket Date
6/7/2019
Filing Party
NOTE:
GRANTING
JOINT STIPULATION TO EXTEND
PLAINTIFFS REPLY BRIEF DEADLINE
Filing Date
6/3/2019
Description
STP - Stipulation
Docket Date
6/5/2019
Filing Party
NOTE:
JOINT STIPULATION TO EXTEND PLAINTIFF’S REPLY BRIEF DEADLINE
Filing Date
5/22/2019
Description
RES - Response
Docket Date
5/24/2019
Filing Party
NOTE:
Omaha Seldin Defendants' Response to Motion to Dismiss Third-Party Claims
Filing Date
5/3/2019
Description
MTD - Motion To Dismiss
Docket Date
5/6/2019
Filing Party
NOTE:
THIRD-PARTY DEFENDANTS’ MOTION TO DISMISS THE OMAHA SELDINS’
THIRD-PARTY COMPLAINT
Filing Date
4/26/2019
Description
ODI - Order Of Dismissal
Docket Date
4/26/2019
Filing Party
NOTE:
JOINT PROPOSED SCHEDULING
ORDER
Filing Date
4/23/2019
Description
SFD - Stipulation For Dismissal
Docket Date
4/25/2019
Filing Party
NOTE:
JOINT STIPULATION FOR DISMISSAL
OF E.R. NEWMAN
AND MURRAY H. NEWMAN
WITH PREJUDICE
Filing Date
3/29/2019
Description
023 - ME: Order Entered By Court
Docket Date
3/29/2019
Filing Party
Filing Date
3/18/2019
Description
REL - Reply
Docket Date
3/19/2019
Filing Party
NOTE:
KCI ACQUISITIONS II, LLC’S
REPLY IN SUPPORT OF MOTION TO STRIKE THIRD-PARTY COMPLAINT
Filing Date
3/4/2019
Description
RES - Response
Docket Date
3/5/2019
Filing Party
NOTE:
Response to Plaintiff's Motion to Strike Third-Party Complaint
Filing Date
2/25/2019
Description
ANS - Answer
Docket Date
2/26/2019
Filing Party
NOTE:
Answer
Filing Date
2/20/2019
Description
MOT - Motion
Docket Date
2/21/2019
Filing Party
NOTE:
KCI Acquisitions II LLC's Motion to Strike Third Party Complaint
Filing Date
2/14/2019
Description
023 - ME: Order Entered By Court
Docket Date
2/14/2019
Filing Party
Filing Date
2/12/2019
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
2/13/2019
Filing Party
NOTE:
APPLICATION FOR DEFAULT JUDGMENT
Filing Date
1/30/2019
Description
ANS - Answer
Docket Date
1/31/2019
Filing Party
NOTE:
Defendants' Answer to Amended Complaint and Third-Party Complaint
Filing Date
1/30/2019
Description
CCA - Cert Compulsory Arbitration
Docket Date
1/31/2019
Filing Party
NOTE:
Certificate Regarding Compulsory Arbitration
Filing Date
9/17/2018
Description
025 - ME: Case Status Minute Entry
Docket Date
9/17/2018
Filing Party
Filing Date
9/14/2018
Description
023 - ME: Order Entered By Court
Docket Date
9/14/2018
Filing Party
Filing Date
9/14/2018
Description
019 - ME: Ruling
Docket Date
9/14/2018
Filing Party
Filing Date
8/31/2018
Description
OBJ - Objection/Opposition
Docket Date
9/5/2018
Filing Party
NOTE:
Omaha Seldin Defendants' Objection and Response to Plaintiff's Motion for Reconsideration
Filing Date
8/28/2018
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
8/29/2018
Filing Party
NOTE:
Affidavit of Counsel in Support of Omaha Seldin Defendants' Application for Award of Attorneys' Fees
Filing Date
8/15/2018
Description
023 - ME: Order Entered By Court
Docket Date
8/15/2018
Filing Party
Filing Date
8/1/2018
Description
OBJ - Objection/Opposition
Docket Date
8/3/2018
Filing Party
NOTE:
Plaintiff's Objection to the Omaha Seldins' Application for AWARD OF Attorney Fees
Filing Date
7/31/2018
Description
MFR - Motion For Reconsideration
Docket Date
8/1/2018
Filing Party
NOTE:
Plaintiff's Motion for Reconsideration
Filing Date
7/18/2018
Description
RES - Response
Docket Date
7/20/2018
Filing Party
NOTE:
Plaintiff's Response to Kasun's Motion to Dismiss
Filing Date
7/17/2018
Description
AAF - Application For Attorney Fees
Docket Date
7/19/2018
Filing Party
NOTE:
Omaha Seldin Defendants' Application for Award of Attorneys' Fees
Filing Date
7/17/2018
Description
DCL - Declaration
Docket Date
7/19/2018
Filing Party
NOTE:
Declaration of Counsel in Support of Omaha Seldin Defendants' Application for Award of Attorneys' Fees
Filing Date
7/12/2018
Description
AMS - Affidavit Alternative Method of Service
Docket Date
7/16/2018
Filing Party
NOTE:
Affidavit of Service by U.S. Standard Mail /Sarah Seldin
Filing Date
7/12/2018
Description
AMS - Affidavit Alternative Method of Service
Docket Date
7/16/2018
Filing Party
NOTE:
Affidavit of Service by U.S. Standard Mail /Sarah Seldin Trustee
Filing Date
7/10/2018
Description
NDI - Notice Of Dismissal
Docket Date
7/11/2018
Filing Party
NOTE:
Notice of Voluntary Dismissal OF Seymour Schonwetter Family Trust / WITHOUT PREJUDICE
Filing Date
7/5/2018
Description
SUM - Summons
Docket Date
7/6/2018
Filing Party
Filing Date
7/5/2018
Description
SUM - Summons
Docket Date
7/6/2018
Filing Party
Filing Date
7/3/2018
Description
REL - Reply
Docket Date
7/6/2018
Filing Party
NOTE:
The Lionel/Gilburne Defendants' Reply in Support of Motion to Dismiss
Filing Date
7/3/2018
Description
AMS - Affidavit Alternative Method of Service
Docket Date
7/9/2018
Filing Party
NOTE:
AMENDED SARAH N SELDIN
Filing Date
7/3/2018
Description
AMS - Affidavit Alternative Method of Service
Docket Date
7/9/2018
Filing Party
NOTE:
THE THOMAS M SELDIN AND SARAH N SELDIN SELDIN CHILDRENS TRUST
Filing Date
7/2/2018
Description
023 - ME: Order Entered By Court
Docket Date
7/2/2018
Filing Party
Filing Date
6/29/2018
Description
MTD - Motion To Dismiss
Docket Date
7/3/2018
Filing Party
NOTE:
Motion to Dismiss
Filing Date
6/29/2018
Description
023 - ME: Order Entered By Court
Docket Date
6/29/2018
Filing Party
Filing Date
6/22/2018
Description
NAR - Notice Of Appearance
Docket Date
6/25/2018
Filing Party
NOTE:
Notice of Appearance
Filing Date
6/22/2018
Description
REL - Reply
Docket Date
6/26/2018
Filing Party
NOTE:
Reply in Support of Defendants' Motion to Dismiss Complaint for Failure to State a Claim
Filing Date
6/21/2018
Description
ORD - Order
Docket Date
6/21/2018
Filing Party
NOTE:
ORDER
GRANTING STIPULATION
TO EXTEND TIME TO FILE
REPLY IN SUPPORT OF
MOTION TO DISMISS
Filing Date
6/21/2018
Description
ORD - Order
Docket Date
6/21/2018
Filing Party
NOTE:
ORDER GRANTING LEAVE FOR
ALTERNATE SERVICE
Filing Date
6/15/2018
Description
STP - Stipulation
Docket Date
6/18/2018
Filing Party
NOTE:
Stipulation to Extend Time to File Reply in Support of Motion to Dismiss
Filing Date
6/14/2018
Description
RES - Response
Docket Date
6/18/2018
Filing Party
NOTE:
PLAINTIFF’S RESPONSE TO THE LIONEL/GILBURNE DEFENDANTS’ MOTION TO DISMISS
Filing Date
6/11/2018
Description
MOT - Motion
Docket Date
6/12/2018
Filing Party
NOTE:
Motion for Alternate Service - Sarah Seldin
Filing Date
6/1/2018
Description
AMC - Amended Complaint
Docket Date
6/4/2018
Filing Party
NOTE:
Amended Complaint
Filing Date
6/1/2018
Description
RES - Response
Docket Date
6/4/2018
Filing Party
NOTE:
PLAINTIFF’S RESPONSE AND DECLARATION OF MOOTNESS TO DEFENDANTS’ MOTION TO DISMISS PURSUANT TO ARIZONA RULE OF CIVIL PROCEDURE 12(B)(1)
Filing Date
6/1/2018
Description
RES - Response
Docket Date
6/4/2018
Filing Party
NOTE:
PLAINTIFF’S RESPONSE TO DEFENDANTS’ MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM
Filing Date
5/31/2018
Description
NDI - Notice Of Dismissal
Docket Date
6/1/2018
Filing Party
NOTE:
Notice of Voluntary Dismissal Kester Family Trust
Filing Date
5/25/2018
Description
ORD - Order
Docket Date
5/25/2018
Filing Party
NOTE:
GRANTING STIPULATION
TO EXTEND TIME TO
RESPOND TO COMPLAINT
Filing Date
5/25/2018
Description
MTD - Motion To Dismiss
Docket Date
5/30/2018
Filing Party
NOTE:
THE LIONEL/GILBURNE
DEFENDANTS’ MOTION TO
DISMISS COMPLAINT -and-
MEMORANDUM IN
SUPPORT
Filing Date
5/23/2018
Description
ORD - Order
Docket Date
5/23/2018
Filing Party
NOTE:
EXTENDING RESPONSE
DEADLINE
Filing Date
5/21/2018
Description
STP - Stipulation
Docket Date
5/23/2018
Filing Party
NOTE:
Stipulation to Extend Time to Respond to Complaint
Filing Date
5/21/2018
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
5/23/2018
Filing Party
NOTE:
MARY KAY SILVERMAN
Filing Date
5/21/2018
Description
AFS - Affidavit Of Service
Docket Date
5/23/2018
Filing Party
NOTE:
RANDALL R LENHOFF
Filing Date
5/21/2018
Description
AFS - Affidavit Of Service
Docket Date
5/23/2018
Filing Party
NOTE:
YAEL RATNER SILVERMAN
Filing Date
5/21/2018
Description
SUM - Summons
Docket Date
5/22/2018
Filing Party
Filing Date
5/21/2018
Description
SUM - Summons
Docket Date
5/22/2018
Filing Party
Filing Date
5/21/2018
Description
SUM - Summons
Docket Date
5/22/2018
Filing Party
Filing Date
5/21/2018
Description
OXS - Order To Extend Time For Service
Docket Date
5/21/2018
Filing Party
NOTE:
Order extending the service date of Plaintiff’s Complaint to July 31, 2018
Filing Date
5/18/2018
Description
SUM - Summons
Docket Date
5/22/2018
Filing Party
Filing Date
5/18/2018
Description
AFS - Affidavit Of Service
Docket Date
5/23/2018
Filing Party
NOTE:
IRVING B EPSTEIN
Filing Date
5/17/2018
Description
MOT - Motion
Docket Date
5/21/2018
Filing Party
NOTE:
MOTION TO EXTEND DEADLINE FOR PLAINTIFF’S RESPONSE TO THE OMAHA SELDINS’ MOTION TO DISMISS
Filing Date
5/15/2018
Description
SUM - Summons
Docket Date
5/16/2018
Filing Party
Filing Date
5/14/2018
Description
SUM - Summons
Docket Date
5/16/2018
Filing Party
Filing Date
5/14/2018
Description
AFS - Affidavit Of Service
Docket Date
5/18/2018
Filing Party
NOTE:
JOHN W HANCOCK
Filing Date
5/14/2018
Description
AFS - Affidavit Of Service
Docket Date
5/18/2018
Filing Party
NOTE:
IRVING B EPSTEIN
Filing Date
5/8/2018
Description
MXS - Motion To Extend Time For Service
Docket Date
5/9/2018
Filing Party
NOTE:
MOTION TO EXTEND TIME FOR SERVICE
Filing Date
5/4/2018
Description
ORD - Order
Docket Date
5/4/2018
Filing Party
NOTE:
ORDER GRANTING MOTION TO
EXCEED PAGE LIMITATIONS
REGARDING DEFENDANTS’
MOTION TO DISMISS COMPLAINT
FOR FAILURE TO STATE A CLAIM
Filing Date
5/2/2018
Description
NAR - Notice Of Appearance
Docket Date
5/4/2018
Filing Party
NOTE:
Notice of Appearance
Filing Date
5/1/2018
Description
MDJ - Motion to Dismiss for Lack of Jurisdiction
Docket Date
5/3/2018
Filing Party
NOTE:
OMAHA SELDIN DEFENDANTS’
MOTION TO DISMISS FEDERAL
BANKRUPTCY CLAIM FROM
COMPLAINT PURSUANT TO
ARIZONA RULE OF CIVIL
PROCEDURE 12(b)(1)
Filing Date
4/27/2018
Description
MTD - Motion To Dismiss
Docket Date
5/1/2018
Filing Party
NOTE:
Defendants' Motion to Dismiss Complaint for Failure to State a Claim
Filing Date
4/27/2018
Description
MOT - Motion
Docket Date
5/1/2018
Filing Party
NOTE:
Motion to Exceed Page Limit Regarding Defendants' Motion to Dismiss Complaint for failure to state a claim
Filing Date
4/26/2018
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
4/27/2018
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
4/24/2018
Description
AFS - Affidavit Of Service
Docket Date
4/27/2018
Filing Party
NOTE:
SEYMOUR SCHONWETTER FAMILY TRUST
Filing Date
4/24/2018
Description
AFS - Affidavit Of Service
Docket Date
4/27/2018
Filing Party
NOTE:
SEYMOUR SCHONWETTER
Filing Date
4/24/2018
Description
SUM - Summons
Docket Date
4/26/2018
Filing Party
Filing Date
4/20/2018
Description
NAR - Notice Of Appearance
Docket Date
4/24/2018
Filing Party
NOTE:
Notice of Appearance
Filing Date
4/20/2018
Description
ACS - Acceptance Of Service
Docket Date
4/24/2018
Filing Party
NOTE:
Acceptance and Waiver of Service of Summons/THE LIONEL TRUST, JOHN R GILBURNE FAMILY LIMITED PARTNERHSIP, ADAM GILBURNE, MILES GILBURN, NINA ZOLT, MURRAY NEWMAN, E.R. NEWMAN, KESTER FAMILY TRUST, MAX RATNER GST EXEMPT MARITAL TRUST, AND ROBERT BILLOW ROLLOVER IRA
Filing Date
4/19/2018
Description
AFS - Affidavit Of Service
Docket Date
4/24/2018
Filing Party
NOTE:
ADAM GILBURNE
Filing Date
4/19/2018
Description
SUM - Summons
Docket Date
4/24/2018
Filing Party
Filing Date
3/26/2018
Description
AFS - Affidavit Of Service
Docket Date
3/28/2018
Filing Party
NOTE:
JAMES GREGORY KASUM
Filing Date
3/26/2018
Description
SUM - Summons
Docket Date
3/27/2018
Filing Party
Filing Date
3/26/2018
Description
SUM - Summons
Docket Date
3/28/2018
Filing Party
Filing Date
3/26/2018
Description
SUM - Summons
Docket Date
3/28/2018
Filing Party
Filing Date
3/26/2018
Description
AFS - Affidavit Of Service
Docket Date
3/30/2018
Filing Party
NOTE:
JAMES GREGORY KASUN SEP
Filing Date
3/26/2018
Description
AFS - Affidavit Of Service
Docket Date
3/30/2018
Filing Party
NOTE:
IRA FBO JAMES GREGORY KASUN
Filing Date
2/9/2018
Description
COM - Complaint
Docket Date
2/13/2018
Filing Party
Filing Date
2/9/2018
Description
CCN - Cert Arbitration - Not Subject
Docket Date
2/13/2018
Filing Party
Filing Date
2/9/2018
Description
CSH - Coversheet
Docket Date
2/13/2018
Filing Party
Case Calendar
Date
Time
Event
Date
3/10/2021
Time
8:30
Event
Pre-Trial Conference
Date
4/12/2021
Time
9:00
Event
Civil Settlement Conference
Date
5/6/2021
Time
9:00
Event
Civil Settlement Conference
Date
9/7/2021
Time
9:00
Event
Status Conference
Date
11/19/2021
Time
9:30
Event
Status Conference
Date
2/4/2022
Time
8:45
Event
Pre-Trial Conference
Date
5/4/2022
Time
9:00
Event
Evidentiary Hearing
Date
8/23/2022
Time
9:30
Event
Status Conference
Date
5/17/2023
Time
8:30
Event
Status Conference
Date
6/15/2023
Time
9:00
Event
Status Conference
Date
7/21/2023
Time
11:30
Event
Pre-Trial Conference
Date
7/28/2023
Time
8:30
Event
Pre-Trial Conference
Date
7/28/2023
Time
8:30
Event
Pre-Trial Conference
Date
10/6/2023
Time
8:30
Event
Pre-Trial Conference
Date
10/13/2023
Time
9:00
Event
Status Conference
Date
12/22/2023
Time
10:00
Event
Oral Argument
Date
2/2/2024
Time
13:30
Event
Evidentiary Hearing
Date
2/2/2024
Time
13:30
Event
Oral Argument
Date
1/17/2025
Time
9:00
Event
Pre-Trial Conference
Date
3/3/2025
Time
9:30
Event
Trial
Date
3/4/2025
Time
9:30
Event
Trial
Date
3/5/2025
Time
9:30
Event
Trial
Date
3/6/2025
Time
9:30
Event
Trial
Date
3/10/2025
Time
9:30
Event
Trial
Date
3/11/2025
Time
9:30
Event
Trial
Date
3/12/2025
Time
9:30
Event
Trial
Date
3/13/2025
Time
9:30
Event
Trial
Date
3/17/2025
Time
9:30
Event
Trial
Date
3/18/2025
Time
9:30
Event
Trial
Date
3/19/2025
Time
9:30
Event
Trial
Date
3/20/2025
Time
9:30
Event
Trial
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.