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Case Information
Case Number:
CV2019-006584
Judge:
Blaney, Scott
File Date:
4/23/2019
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Charles A Linaker
Relationship
Plaintiff
Sex
Male
Attorney
Alan Meda
Party Name
John J Matalone
Relationship
Defendant
Sex
Male
Attorney
Michael Vingelli
Party Name
Riviera Homes L L C
Relationship
Defendant
Sex
Attorney
Michael Vingelli
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
6/30/2021
Description
042 - ME: Case Dismissed - Full
Docket Date
6/30/2021
Filing Party
Filing Date
1/27/2021
Description
375 - Case on Dismissal Calendar
Docket Date
1/27/2021
Filing Party
Filing Date
1/15/2021
Description
023 - ME: Order Entered By Court
Docket Date
1/15/2021
Filing Party
Filing Date
1/14/2021
Description
SDD - Notice: Sealed Document
Docket Date
1/15/2021
Filing Party
NOTE:
SETTLEMENT TERMS
Filing Date
1/12/2021
Description
004 - ME: Hearing Continued
Docket Date
1/12/2021
Filing Party
Filing Date
12/14/2020
Description
070 - ME: Settlement Conference Set
Docket Date
12/14/2020
Filing Party
Filing Date
11/30/2020
Description
926 - ME: Under Advisement Ruling
Docket Date
11/30/2020
Filing Party
Filing Date
11/4/2020
Description
023 - ME: Order Entered By Court
Docket Date
11/4/2020
Filing Party
Filing Date
10/22/2020
Description
020 - ME: Matter Under Advisement
Docket Date
10/22/2020
Filing Party
Filing Date
10/20/2020
Description
EXW - Exhibits Work Sheet
Docket Date
11/2/2020
Filing Party
Filing Date
10/20/2020
Description
926 - ME: Under Advisement Ruling
Docket Date
10/20/2020
Filing Party
Filing Date
9/30/2020
Description
020 - ME: Matter Under Advisement
Docket Date
9/30/2020
Filing Party
Filing Date
9/10/2020
Description
NOT - Notice
Docket Date
9/14/2020
Filing Party
NOTE:
DEFENDANTS/COUNTER-CLAIMANTS NOTICE TO COURT AND COUNSEL OF OFFER AND ADDITIONAL INFORMATION
Filing Date
9/4/2020
Description
REL - Reply
Docket Date
9/9/2020
Filing Party
NOTE:
DEFENDANTS REPLY TO REQUEST FOR SETTLEMENT CONFERENCE
Filing Date
8/24/2020
Description
RES - Response
Docket Date
8/24/2020
Filing Party
NOTE:
Plaintiff's Response to Defendants' Request for Settlement Conference
Filing Date
8/19/2020
Description
NOT - Notice
Docket Date
8/20/2020
Filing Party
NOTE:
Matalone's Closing Argument Regarding the Amended Application for Appointment of a Receiver
Filing Date
8/19/2020
Description
NOT - Notice
Docket Date
8/20/2020
Filing Party
NOTE:
Plaintiff's Closing Brief in Support of Objection to Amended Application for Appointment of Receiver
Filing Date
8/18/2020
Description
REQ - Request
Docket Date
8/20/2020
Filing Party
NOTE:
Request for Settlement Conference
Filing Date
8/6/2020
Description
020 - ME: Matter Under Advisement
Docket Date
8/6/2020
Filing Party
Filing Date
8/6/2020
Description
002 - ME: Hearing Vacated
Docket Date
8/6/2020
Filing Party
Filing Date
8/4/2020
Description
025 - ME: Case Status Minute Entry
Docket Date
8/4/2020
Filing Party
Filing Date
8/4/2020
Description
094 - ME: Oral Argument Set
Docket Date
8/4/2020
Filing Party
Filing Date
7/31/2020
Description
MOT - Motion
Docket Date
7/31/2020
Filing Party
NOTE:
Motion to Exclude Defendants'/Counterclaimants' Expert Witness R. Douglas Zirkle
Filing Date
7/31/2020
Description
MFR - Motion For Reconsideration
Docket Date
7/31/2020
Filing Party
NOTE:
MOTION TO RECONSIDER MOTION TO EXCLUDE DEFENDANTS’/COUNTER-CLAIMANTS’ EXPERT WITNESS R. DOUGLAS ZIRKLE
Filing Date
7/27/2020
Description
STA - Statement
Docket Date
7/28/2020
Filing Party
NOTE:
Joint Prehearing Statement
Filing Date
7/9/2020
Description
056 - ME: Hearing Set
Docket Date
7/9/2020
Filing Party
Filing Date
7/1/2020
Description
NOF - Notice Of Filing
Docket Date
7/1/2020
Filing Party
NOTE:
NOTICE OF ERRATA AND FILING SUB-EXHIBITS TO DEFENDANTS’ EXHIBIT A TO DEFENDANTS’ AMENDED APPLICATION FOR APPOINTMENT OF A RECEIVER
Filing Date
6/26/2020
Description
NOF - Notice Of Filing
Docket Date
6/29/2020
Filing Party
NOTE:
Notice of Filing Sub-Exhibits 3, 4,9 & 10 to EXHIBIT 1 TO DEFENDANT'S SEPARATE STATMENT OF FACTS IN SUPPORT OF OPPOSITION TO PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT AND DEFENDANT'S CROSS-MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
6/23/2020
Description
REL - Reply
Docket Date
6/24/2020
Filing Party
NOTE:
reply to PLAINTIFF'S Opposition to DEFENDANTS' Motion for Summary Judgment on THE ISSUE OF Punitive Damages
Filing Date
6/23/2020
Description
REL - Reply
Docket Date
6/24/2020
Filing Party
NOTE:
Reply to Plaintiff's Opposition TO DEFENDANTS' CROSS MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
6/22/2020
Description
REL - Reply
Docket Date
6/23/2020
Filing Party
NOTE:
DEFENDANTS’ REPLY TO RESPONSE AND OBJECTION TO MOTION TO ACCELERATE RESPONSE DEADLINE AND SET EXPEDITED HEARING
Filing Date
6/22/2020
Description
REL - Reply
Docket Date
6/23/2020
Filing Party
NOTE:
DEFENDANTS’ REPLY TO RESPONSE AND OBJECTION TO AMENDED APPLICATION FOR APPOINTMENT OF RECEIVER
Filing Date
6/18/2020
Description
NOF - Notice Of Filing
Docket Date
6/19/2020
Filing Party
NOTE:
NOTICE OF FILING EXHIBITS 1 & 4 TO DEFENDANT’S SEPARATE STATEMENT OF FACTS IN SUPPORT OF OPPOSITION TO PLAINTIFF’S MOTION FOR PARTIAL SUMMARY JUDGMENT AND DEFENDANT’S CROSS-MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
6/18/2020
Description
NOF - Notice Of Filing
Docket Date
6/19/2020
Filing Party
NOTE:
NOTICE OF FILING EXHIBIT 3 TO DEFENDANT’S SEPARATE STATEMENT OF FACTS IN SUPPORT OF OPPOSITION TO PLAINTIFF’S MOTION FOR PARTIAL SUMMARY JUDGMENT AND DEFENDANT’S CROSS-MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
6/18/2020
Description
NOF - Notice Of Filing
Docket Date
6/19/2020
Filing Party
NOTE:
NOTICE OF FILING EXHIBIT 2 TO DEFENDANT’S SEPARATE STATEMENT OF FACTS IN SUPPORT OF OPPOSITION TO PLAINTIFF’S MOTION FOR PARTIAL SUMMARY JUDGMENT AND DEFENDANT’S CROSS-MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
6/11/2020
Description
NOF - Notice Of Filing
Docket Date
6/12/2020
Filing Party
NOTE:
NOTICE OF FILING EXHIBIT 2 TO DECLARATION OF JOHN J. MATALONE
Filing Date
6/9/2020
Description
NOT - Notice
Docket Date
6/9/2020
Filing Party
NOTE:
Notice of Change of Address
Filing Date
6/5/2020
Description
OBJ - Objection/Opposition
Docket Date
6/5/2020
Filing Party
NOTE:
Response and Objection to Amended Application for Appointment of Receiver
Filing Date
6/4/2020
Description
OBJ - Objection/Opposition
Docket Date
6/4/2020
Filing Party
NOTE:
OPPOSITION TO DEFENDANTS’ CROSS-MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
6/4/2020
Description
NOT - Notice
Docket Date
6/4/2020
Filing Party
NOTE:
Opposition to Defendants' Motion for Partical Summary Judgment on Punitive Damages
Filing Date
6/4/2020
Description
SOF - Statement Of Facts
Docket Date
6/5/2020
Filing Party
NOTE:
Linaker's Controverting Statement of Facts in Support of His Opposition to Defendants' Motion for Summary Judgment on the Issues of Punitive Damages
Filing Date
6/4/2020
Description
SOF - Statement Of Facts
Docket Date
6/5/2020
Filing Party
NOTE:
Linaker's Controverting Statement of Facts in Support of his Opposition to Defendant's Cross Motion for Partial Summary Judgment
Filing Date
6/4/2020
Description
REL - Reply
Docket Date
6/5/2020
Filing Party
NOTE:
Reply in Support of Linaker's Motion for Partial Summary Judgment
Filing Date
6/4/2020
Description
DCL - Declaration
Docket Date
6/5/2020
Filing Party
NOTE:
Declaration of Charles A. Linaker in Support of His (1) Opposition to Defendants' Cross Motion for Partial Summary Judgment and (2) Opposition to Defendants' Motion for Summary on the Issue of Punitive Damages
Filing Date
6/3/2020
Description
SCO – Scheduling Order
Docket Date
6/3/2020
Filing Party
NOTE:
THIRD AMENDED
Filing Date
5/26/2020
Description
OBJ - Objection/Opposition
Docket Date
5/26/2020
Filing Party
NOTE:
Response and Objection to Motion to Accelerate Response Deadlinie and Set Expedited Hearing
Filing Date
5/21/2020
Description
APL - Application
Docket Date
5/22/2020
Filing Party
NOTE:
Amended Application for Appointment of a Receiver and Request to Set Expedited Hearing
Filing Date
5/21/2020
Description
MOT - Motion
Docket Date
5/22/2020
Filing Party
NOTE:
Motion to Accelerate Response Deadline and Set Expedited Hearing
Filing Date
5/20/2020
Description
002 - ME: Hearing Vacated
Docket Date
5/20/2020
Filing Party
Filing Date
5/19/2020
Description
APL - Application
Docket Date
5/20/2020
Filing Party
NOTE:
Application for Appointment of Receiver and Request for Expedited Hearing
Filing Date
5/19/2020
Description
JSR – Joint Scheduling Report
Docket Date
5/19/2020
Filing Party
NOTE:
Joint Report
Filing Date
5/11/2020
Description
ORD - Order
Docket Date
5/11/2020
Filing Party
NOTE:
THE DEPOSITION OF MODY FRIEDMAN WILL TAKE PLACE ON OR BEFORE 5/1/2020
Filing Date
5/5/2020
Description
MSJ - Motion For Summary Judgment
Docket Date
5/6/2020
Filing Party
NOTE:
Defendant's Motion for Summary Judgment at to Punitive Damages/Oral Argument Requested
Filing Date
5/5/2020
Description
SOF - Statement Of Facts
Docket Date
5/6/2020
Filing Party
NOTE:
DEFENDANTS’ SEPARATE STATEMENT OF FACTS IN SUPPORT OF OPPOSITION TO PLAINTIFF’S MOTION FOR PARTIAL SUMMARY JUDGMENT AND DEFENDANTS’ CROSS-MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
5/4/2020
Description
OBJ - Objection/Opposition
Docket Date
5/5/2020
Filing Party
NOTE:
DEFENDANTS’ OPPOSITION TO PLAINTIFF’S MOTION FOR PARTIAL SUMMARUY JUDGMENT AND DEFENDANTS’ CROSS-MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
4/27/2020
Description
STP - Stipulation
Docket Date
4/28/2020
Filing Party
NOTE:
Stipulation
Filing Date
4/15/2020
Description
ORD - Order
Docket Date
4/15/2020
Filing Party
NOTE:
The depositions of Charles Alan Linaker and Doug Zirkle will take place on
or before April 24, 2020; and The Opposition to Plaintiffs Motion for Partial Summary Judgment,
Defendants Cross-Motion for Partial Summary Judgment and Defendants Motion for
Judgment on the issue of punitive damages will be filed on or before May 4, 2020
Filing Date
4/2/2020
Description
STP - Stipulation
Docket Date
4/6/2020
Filing Party
NOTE:
Stipulation
Filing Date
3/5/2020
Description
016 - ME: Ext/Time/Filing Granted
Docket Date
3/5/2020
Filing Party
Filing Date
3/3/2020
Description
056 - ME: Hearing Set
Docket Date
3/3/2020
Filing Party
Filing Date
3/2/2020
Description
DCL - Declaration
Docket Date
3/4/2020
Filing Party
NOTE:
Declaration of Alan Meda
Filing Date
3/2/2020
Description
RES - Response
Docket Date
3/4/2020
Filing Party
NOTE:
PLAINTIFF’S RESPONSE AND OBJECTION TO DEFENDANTS’ REQUEST FOR RULE 56(D) RELIEF AND FOR EXPEDITED HEARING
Filing Date
2/27/2020
Description
SCO – Scheduling Order
Docket Date
2/27/2020
Filing Party
NOTE:
Order
Filing Date
2/27/2020
Description
REQ - Request
Docket Date
3/2/2020
Filing Party
NOTE:
Request for Rule 56(d) Relief and for Expedited Hearing
Filing Date
2/7/2020
Description
REP - Report
Docket Date
2/11/2020
Filing Party
NOTE:
Joint Scheduling Report
Filing Date
1/27/2020
Description
DCL - Declaration
Docket Date
1/29/2020
Filing Party
NOTE:
Declaration of Charles A. Linaker Jr in Support of Motion for Summary Judgment
Filing Date
1/27/2020
Description
NOF - Notice Of Filing
Docket Date
1/29/2020
Filing Party
NOTE:
Notice of Filing Exhibit G to Declaration of Charles A. Linaker Jr in Support of Motion for Summary Judgment
Filing Date
1/24/2020
Description
023 - ME: Order Entered By Court
Docket Date
1/24/2020
Filing Party
Filing Date
1/23/2020
Description
MSJ - Motion For Summary Judgment
Docket Date
1/27/2020
Filing Party
NOTE:
PLAINTIFF’S MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
1/23/2020
Description
SOF - Statement Of Facts
Docket Date
1/27/2020
Filing Party
NOTE:
State of Facts in Support of Plaintiff's Motion for Partial Summary Judgment
Filing Date
1/10/2020
Description
JSR – Joint Scheduling Report
Docket Date
1/14/2020
Filing Party
NOTE:
Joint Scheduling Report
Filing Date
12/17/2019
Description
002 - ME: Hearing Vacated
Docket Date
12/17/2019
Filing Party
Filing Date
12/12/2019
Description
REP - Report
Docket Date
12/16/2019
Filing Party
NOTE:
Status Report
Filing Date
12/10/2019
Description
028 - ME: Status Conference Set
Docket Date
12/10/2019
Filing Party
Filing Date
11/7/2019
Description
095 - ME: Oral Argument Reset
Docket Date
11/7/2019
Filing Party
Filing Date
10/30/2019
Description
094 - ME: Oral Argument Set
Docket Date
10/30/2019
Filing Party
Filing Date
10/23/2019
Description
ORD - Order
Docket Date
10/23/2019
Filing Party
NOTE:
Re: Evidentiary Hearing on Plaintiff’s request for a Preliminary Injunction and Stipulated Temporary Restraining Order
Filing Date
10/21/2019
Description
STP - Stipulation
Docket Date
10/22/2019
Filing Party
NOTE:
Stipulation to Set Motion to Confirm Settlement for Oral Argument
Filing Date
10/21/2019
Description
STP - Stipulation
Docket Date
10/22/2019
Filing Party
NOTE:
STIPULATION TO VACATE EVIDENTIARY HEARING, VACATE ORDER DATED JUNE 26, 2019 and ALLOW THE PARTIES TO REQUEST COSTS AND FEES
Filing Date
10/17/2019
Description
RES - Response
Docket Date
10/21/2019
Filing Party
NOTE:
Response to Motion to Vacate EVIDENTIARY HEARING SET FOR A PRELIMINARY INJUNCTION AND ORDER ENTERED ON JUNE 26, 2019 AND REQUEST TO SET ORAL ARGUMENT ON MOTION TO CONFIRM SETTLEMENT
Filing Date
10/15/2019
Description
MOT - Motion
Docket Date
10/17/2019
Filing Party
NOTE:
MOTION TO VACATE EVIDENTIARY HEARING SET FOR A PRELIMINARY INJUNCTION AND ORDER ENTERED ON JUNE 26, 2019 and REQUEST TO SET ORAL ARGUMENT ON MOTION TO CONFIRM SETTLEMENT
Filing Date
10/7/2019
Description
REL - Reply
Docket Date
10/8/2019
Filing Party
NOTE:
REPLY TO PLAINTIFF'S RESPONSE TO MOTION TO CONFIRM AND ENFORCE SETTLEMENT
Filing Date
10/3/2019
Description
RES - Response
Docket Date
10/4/2019
Filing Party
NOTE:
Response to Motion to Confirm and Enforce Settlement
Filing Date
9/23/2019
Description
MOT - Motion
Docket Date
9/26/2019
Filing Party
NOTE:
Motion to Confirm and Enforce Settlement
Filing Date
9/12/2019
Description
019 - ME: Ruling
Docket Date
9/12/2019
Filing Party
Filing Date
9/5/2019
Description
MCO - Motion To Continue
Docket Date
9/10/2019
Filing Party
NOTE:
Stipulated Motion to Continue Evidentiary Hearing
Filing Date
7/17/2019
Description
ANS - Answer
Docket Date
7/19/2019
Filing Party
NOTE:
Answer to Counter Claim
Filing Date
7/1/2019
Description
ANS - Answer
Docket Date
7/3/2019
Filing Party
NOTE:
Answer and Counterclaim
Filing Date
6/26/2019
Description
NJT - Not Demand For Jury Trial
Docket Date
6/27/2019
Filing Party
NOTE:
Demand for Jury Trial
Filing Date
6/26/2019
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
6/28/2019
Filing Party
NOTE:
Matalone and Riviera Homes, LLC's Preliminary List of Witnesses and Exhibits
Filing Date
6/19/2019
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
6/21/2019
Filing Party
NOTE:
Plaintiff's Preliminary List of Witnesses and Exhibits
Filing Date
6/17/2019
Description
004 - ME: Hearing Continued
Docket Date
6/17/2019
Filing Party
Filing Date
6/14/2019
Description
ORD - Order
Docket Date
6/17/2019
Filing Party
NOTE:
STIPULATION FOR CONTINUANCE OF TEMPORARY RESTRAINING / INJUNCTION HEARING AND TRUSTEES SALE
Filing Date
6/5/2019
Description
004 - ME: Hearing Continued
Docket Date
6/5/2019
Filing Party
Filing Date
5/29/2019
Description
331 - ME: Settlement Conference
Docket Date
5/29/2019
Filing Party
Filing Date
5/15/2019
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
5/17/2019
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
5/13/2019
Description
070 - ME: Settlement Conference Set
Docket Date
5/13/2019
Filing Party
Filing Date
5/9/2019
Description
SUM - Summons
Docket Date
5/10/2019
Filing Party
Filing Date
5/9/2019
Description
AFS - Affidavit Of Service
Docket Date
5/13/2019
Filing Party
NOTE:
RIVIERA HOMES LLC
Filing Date
5/9/2019
Description
AAS - Affidavit Of Attempted Service
Docket Date
5/13/2019
Filing Party
Filing Date
5/6/2019
Description
022 - ME: Order Signed
Docket Date
5/6/2019
Filing Party
Filing Date
5/3/2019
Description
ORD - Order
Docket Date
5/10/2019
Filing Party
NOTE:
STIPULATED TEMPORARY RESTRAINING
Filing Date
5/1/2019
Description
NAR - Notice Of Appearance
Docket Date
5/2/2019
Filing Party
NOTE:
Notice of Appearance
Filing Date
5/1/2019
Description
ACS - Acceptance Of Service
Docket Date
5/2/2019
Filing Party
NOTE:
Notice of Acceptance of Service/RIVIERA HOMES AND JOHN J MATALONE
Filing Date
4/26/2019
Description
OSC - Order To Show Cause
Docket Date
4/30/2019
Filing Party
Filing Date
4/23/2019
Description
COM - Complaint
Docket Date
4/24/2019
Filing Party
Filing Date
4/23/2019
Description
CCN - Cert Arbitration - Not Subject
Docket Date
4/24/2019
Filing Party
Filing Date
4/23/2019
Description
CSH - Coversheet
Docket Date
4/24/2019
Filing Party
Filing Date
4/23/2019
Description
AFF - Affidavit
Docket Date
4/24/2019
Filing Party
NOTE:
IN SUPPORT OF PLAINTIFF'S APPLICATION FOR ORDER TO SHOW CAUSE REGARDING ISSUANCE OF A PRELIMINARY INJUNCTION
Filing Date
4/23/2019
Description
APL - Application
Docket Date
4/24/2019
Filing Party
NOTE:
FOR TEMPORARY RESTRAINING ORDER WITH NOTICE AND APPLICATION FOR ORDER TO SHOW CAUSE REGARDING ISSUANCE OF A PRELIMINARY INJUNCTION
Case Calendar
Date
Time
Event
Date
5/2/2019
Time
9:30
Event
Order To Show Cause
Date
5/24/2019
Time
13:30
Event
Settlement Conference
Date
6/12/2019
Time
9:30
Event
Settlement Conference
Date
6/26/2019
Time
9:30
Event
Evidentiary Hearing
Date
10/24/2019
Time
9:30
Event
Evidentiary Hearing
Date
12/5/2019
Time
14:30
Event
Oral Argument
Date
12/6/2019
Time
10:00
Event
Oral Argument
Date
12/16/2019
Time
9:00
Event
Status Conference
Date
3/3/2020
Time
14:30
Event
Emergency Hearing
Date
5/29/2020
Time
9:00
Event
Pre-Trial Conference
Date
8/3/2020
Time
10:00
Event
Evidentiary Hearing
Date
9/10/2020
Time
9:30
Event
Pre-Trial Conference
Date
9/25/2020
Time
14:30
Event
Oral Argument
Date
10/20/2020
Time
14:30
Event
Oral Argument
Date
1/7/2021
Time
10:00
Event
Settlement Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.