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Case Information
Case Number:
CV2021-053431
Judge:
Gordon, Michael
File Date:
9/23/2021
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
L N4 Holdings L L C
Relationship
Plaintiff
Sex
Attorney
Thomas Walcott
Party Name
Richard A Montgomery
Relationship
Plaintiff
Sex
Male
Attorney
Thomas Walcott
Party Name
Marisella C Rosales
Relationship
Plaintiff
Sex
Female
Attorney
Thomas Walcott
Party Name
Patrick E Jeffries
Relationship
Plaintiff
Sex
Male
Attorney
Erik Stanley
Party Name
Mark Jeffries
Relationship
Plaintiff
Sex
Male
Attorney
Erik Stanley
Party Name
Charles Patton
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Andrea Patton
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Jawed Jessani
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Shabana Jessani
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
John Arlia
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Bonnie Arlia
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
David Pattison
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Carolyn Pattison
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Paula Jane Cook
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Douglas Nordman
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Brenda Nordman
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Joseph Colborne
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Justin Piper
Relationship
Defendant
Sex
Male
Attorney
Joshua Weiss
Party Name
Leigh Piper
Relationship
Defendant
Sex
Female
Attorney
Joshua Weiss
Party Name
Matthew Raine
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Maria Raine
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Kevin Lichtenthal
Relationship
Defendant
Sex
Male
Attorney
Roie Bar
Party Name
Darcam L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Gloria Rafeld
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Gregory Geenen
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Elizabeth Geenen
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
James Bold
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Jeanne Bopp
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Jeanne M Zahn
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
James E Hunsberger
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Inna Arzomanova
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Bryan Hawthorne
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Heather Hawthorne
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Steven Trail
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Susan Trail
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Lynda Wishart-White
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Barry C Stratford
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Sandra S Stratford
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
John M Smiley
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Phyllis L N Smiley
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Lawrence Allen
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Ricardo Moto
Relationship
Defendant
Sex
Male
Attorney
Bradley Shelts
Party Name
Alana Moto
Relationship
Defendant
Sex
Female
Attorney
Bradley Shelts
Party Name
Russell Carpenter
Relationship
Defendant
Sex
Male
Attorney
Bradley Shelts
Party Name
Lynn Carpenter
Relationship
Defendant
Sex
Female
Attorney
Bradley Shelts
Party Name
Thomas R French
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Catherine W French
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Louis Campitelli
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Mahnaz Campitelli
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Justin Finkelstein
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Sharri Finkelstein
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Ricardo Paul Guevara
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Catherine Ann Guevara
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
David M Koon
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Maribeth G Koon
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
B M T R, L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Hanwen Chen
Relationship
Defendant
Sex
Unknown
Attorney
Pro Per
Party Name
Roseanne Marie South
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Robert J Hager
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Ann Hager
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Wade Alexander
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Robert M Cooper
Relationship
Defendant
Sex
Male
Attorney
Jacob Kubert
Party Name
Judith Cooper
Relationship
Defendant
Sex
Female
Attorney
Jacob Kubert
Party Name
Joseph E Gauzens
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Philip C Leavitt
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Nicholas Allred
Relationship
Defendant
Sex
Male
Attorney
Jacob Kubert
Party Name
P S E Holdings L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Susan Lane
Relationship
Defendant
Sex
Female
Attorney
Jacob Kubert
Party Name
Steve Filiczkowski
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Sue Filiczkowski
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Corrigan Brown
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Richard D Sheppler
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Hank S Robinson
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Laurie A Robinson
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Thomas E Compton
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Linda Compton
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Michelle K Booth
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Courtney Kurtz
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Lori Lebere
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Mark Labere
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Terry B Brodkin
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Grant Cartwright
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Amanda Cartwright
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Shannon Knight
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Leigh Schildmeier
Relationship
Defendant
Sex
Unknown
Attorney
Pro Per
Party Name
Lori Ann Dillon
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Simon Olstein
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Martin P Schwarzkopf
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Mary Constance Schwarzkopf
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Kristopher A Taylor
Relationship
Defendant
Sex
Male
Attorney
Bradley Shelts
Party Name
Kimberli Beck Lee
Relationship
Defendant
Sex
Female
Attorney
Bradley Shelts
Party Name
Jonathan L Carter
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Louis J Debarbieri
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Melissa R Debarbieri
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Kenneth W Taylor
Relationship
Defendant
Sex
Male
Attorney
Bradley Shelts
Party Name
Lisa A Taylor
Relationship
Defendant
Sex
Female
Attorney
Bradley Shelts
Party Name
531 L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Justin Michael Young
Relationship
Defendant
Sex
Male
Attorney
Jacob Kubert
Party Name
Kelly Sue Young
Relationship
Defendant
Sex
Female
Attorney
Jacob Kubert
Party Name
Stanley James Allen
Relationship
Defendant
Sex
Male
Attorney
Jacob Kubert
Party Name
Cynthia Lee Allen
Relationship
Defendant
Sex
Female
Attorney
Jacob Kubert
Party Name
Jeffrey M Lanes
Relationship
Defendant
Sex
Male
Attorney
Brian Weinberger
Party Name
Karen M Lanes
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Bernard M Gburek
Relationship
Defendant
Sex
Male
Attorney
Jacob Kubert
Party Name
Sharon Gubrek
Relationship
Defendant
Sex
Female
Attorney
Jacob Kubert
Party Name
Akhtar Rahman
Relationship
Defendant
Sex
Unknown
Attorney
Pro Per
Party Name
Thomas B Burton
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Sherry A Burton
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
David R Watson
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Lisa D Watson
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Jon K Bohnert
Relationship
Defendant
Sex
Male
Attorney
Jacob Kubert
Party Name
Shari Ilene Brand
Relationship
Defendant
Sex
Female
Attorney
Jacob Kubert
Party Name
Yuntao Zhu
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Huajun Zhou
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Michael L Kitchen
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Joyce M Kitchen
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Dwight E Loeffler
Relationship
Defendant
Sex
Male
Attorney
Jacob Kubert
Party Name
Kathleen M Loeffler
Relationship
Defendant
Sex
Female
Attorney
Jacob Kubert
Party Name
Gerard Anthony Ladensack
Relationship
Defendant
Sex
Male
Attorney
Jacob Kubert
Party Name
Ann Rochelle Ladensack
Relationship
Defendant
Sex
Female
Attorney
Jacob Kubert
Party Name
Carmine Verderame
Relationship
Defendant
Sex
Male
Attorney
Frank Verderame
Party Name
Laura Verderame
Relationship
Defendant
Sex
Female
Attorney
Frank Verderame
Party Name
M C Enterprises L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Shirley B Bentle
Relationship
Defendant
Sex
Female
Attorney
Jacob Kubert
Party Name
Philip L Vaught
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Betty Lorraine Vaught
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Warren Grant
Relationship
Defendant
Sex
Male
Attorney
Jacob Kubert
Party Name
David A Brooker
Relationship
Defendant
Sex
Male
Attorney
Bradley Shelts
Party Name
Traci L Brooker
Relationship
Defendant
Sex
Female
Attorney
Bradley Shelts
Party Name
David M Lambert
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Bernice L K Lambert
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Robert A Adamowitz
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Barbara A Adamowitz
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Ian G Forbes-Watkins
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Casa Buenavante L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Patricia M Price
Relationship
Defendant
Sex
Female
Attorney
Jacob Kubert
Party Name
Ronald B Smith
Relationship
Defendant
Sex
Male
Attorney
Jacob Kubert
Party Name
Cynthia A Smith
Relationship
Defendant
Sex
Female
Attorney
Jacob Kubert
Party Name
Ian F Jeffrey
Relationship
Defendant
Sex
Male
Attorney
Jacob Kubert
Party Name
Angela F Ashley
Relationship
Defendant
Sex
Female
Attorney
Jacob Kubert
Party Name
Gary Dudley
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Kathy Rottas
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
John K Morris
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Peggie S McGrann-Downs
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Masada Siegel
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Troy Leon Harling
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Tabitha E Harling
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Gino Anthony Rosaci
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Margaret A Powell
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Lisa Koenig
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Stephen R Cunningham
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Douglas Allen Wiley
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Joy Annette Wiley
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Christine A Vaccaro
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Richard L Stanton
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Kathy Kloeber
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Scott Ross
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Dayna Madick
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Jeremy A Madick
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Steven D Springmann
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Jodi L Springmann
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Ronald S Wood
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Jennifer C Wood
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Eric W Jackson
Relationship
Defendant
Sex
Male
Attorney
Jacob Kubert
Party Name
Kerry L Jackson
Relationship
Defendant
Sex
Female
Attorney
Jacob Kubert
Party Name
Daniel Halcik
Relationship
Defendant
Sex
Male
Attorney
Jacob Kubert
Party Name
Edith Halcik
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Lori Z Love
Relationship
Defendant
Sex
Female
Attorney
Jacob Kubert
Party Name
Gordon D Love
Relationship
Defendant
Sex
Male
Attorney
Jacob Kubert
Party Name
Dana A Frank
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Herbert I Zinn
Relationship
Defendant
Sex
Male
Attorney
Jacob Kubert
Party Name
Zipora Zinn
Relationship
Defendant
Sex
Female
Attorney
Jacob Kubert
Party Name
Raymond J Williams
Relationship
Defendant
Sex
Male
Attorney
Jacob Kubert
Party Name
Madeleine J Williams
Relationship
Defendant
Sex
Female
Attorney
Jacob Kubert
Party Name
Mark Arnold Jensen
Relationship
Defendant
Sex
Male
Attorney
Jacob Kubert
Party Name
Marian Mahfood Jensen
Relationship
Defendant
Sex
Female
Attorney
Jacob Kubert
Party Name
Michael A Garcia
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Alana K Garcia
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Jeffrey Scott Miller
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Jack J Patton
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Patrick H Johnson
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Nancy P Johnson
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
William J Rhodes
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Tracy I Rhodes
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Michael R Boivin
Relationship
Defendant
Sex
Male
Attorney
Joshua Weiss
Party Name
Shannon Boivin
Relationship
Defendant
Sex
Female
Attorney
Joshua Weiss
Party Name
Spriggs Creek L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
James Foster
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Anastasia Foster
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
William Grundemann
Relationship
Defendant
Sex
Male
Attorney
Bradley Shelts
Party Name
Rhonda Grundemann
Relationship
Defendant
Sex
Female
Attorney
Bradley Shelts
Party Name
Bryce L Deeney
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Leah Deeney
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Michael J Can Alphen
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Kayleen Van Alphen
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Juliana V Lindsay
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Thomas A Jensen
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Susan M Jensen
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Carol Czapinski
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
David Schweers
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Momma Schweers
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
John A Gibson
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Thomas F Chermack
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Jodi M Chermack
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Robert D Alexander
Relationship
Defendant
Sex
Male
Attorney
Jacob Kubert
Party Name
Helen B Alexander
Relationship
Defendant
Sex
Female
Attorney
Jacob Kubert
Party Name
Evan C Green
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Kim C Green
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Steve Kirchoff
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Heidi Kirchoff
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
John Oliver
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Paige Oliver
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Jason R Trueblood
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Dawn R Trueblood
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Timothy Biers
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Janice Marie Biers
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Caren Reiser
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Bradley Mautner
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Diane Mautner
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Andrea Morales
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Mark T Sulger
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Pamela Sulger
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Brianne Schmidt
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Travis Schmidt
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Gregg Monger
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Jennifer C Monger
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Robert M Weidenbaum
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Kerri L Welch
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Ronald A Rhoderick
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Tracy Ann Rhoderick
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Jack J Kadrie
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Iris J Kadrie
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Gerald Siegel
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Ruth Siegel
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Charles A Truhlar
Relationship
Defendant
Sex
Male
Attorney
Patricia Premeau
Party Name
Kristine A Truhlar
Relationship
Defendant
Sex
Female
Attorney
Patricia Premeau
Party Name
Abhishek R Misra
Relationship
Defendant
Sex
Male
Attorney
PAUL MITTELSTADT
Party Name
Patrick R Crouch
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Jennifer S Bohnert
Relationship
Defendant
Sex
Female
Attorney
Jacob Kubert
Party Name
C Z Family Holdings L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
531 L L C
Relationship
Plaintiff
Sex
Attorney
Thomas Walcott
Party Name
Thomas A Jensen
Relationship
Plaintiff
Sex
Male
Attorney
Erik Stanley
Party Name
Susan M Jensen
Relationship
Plaintiff
Sex
Female
Attorney
Erik Stanley
Party Name
Michael J Van Alphen
Relationship
Plaintiff
Sex
Male
Attorney
Thomas Walcott
Party Name
Kayleen Van Alphen
Relationship
Plaintiff
Sex
Female
Attorney
Thomas Walcott
Party Name
Juliana V Lindsay
Relationship
Plaintiff
Sex
Female
Attorney
Thomas Walcott
Party Name
Steve Kirchoff
Relationship
Plaintiff
Sex
Male
Attorney
Erik Stanley
Party Name
Heidi Kirchoff
Relationship
Plaintiff
Sex
Female
Attorney
Erik Stanley
Party Name
Scottsdale I V A, L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Jenikah Katelyn Brown
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Alexander Michael Hansen
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Jennifer Dyer
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Mark Czapinski
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Aaron Harrison
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
SHARON GBUREK
Relationship
Defendant
Sex
Female
Attorney
Jacob Kubert
Party Name
JAMES LIVERMORE
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
NICOLE LIVERMORE
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
ALTERNATE REMEDY L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
KAREN KATHLEEN BOLWAR
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
PEKIN FERRY HOLDINGS L L C
Relationship
Plaintiff
Sex
Attorney
Thomas Walcott
Party Name
NIANBO YU
Relationship
Plaintiff
Sex
Male
Attorney
Thomas Walcott
Party Name
BOHAN YE
Relationship
Plaintiff
Sex
Female
Attorney
Thomas Walcott
Party Name
Rebecca S Baird
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Alexander P Van Loon
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Dana Van Loon
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Zachary Morrison
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Ashley Morrison
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Sushma Uppala
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Vivek Raju Muppalla
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Victor Guerrero
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Mayra Sotelo
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Susan Alofs
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Kapstat L L C
Relationship
Defendant
Sex
Attorney
Roie Bar
Party Name
Gerald Siegel
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Ruth Siegel
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Katarzyna Trebska
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Tannin Custom Homes L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Spriggs Creek L L C
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Paula J Keifer
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Diane Kristen Ehlers
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Ryan Benjamin
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Kenneth R Ferguson
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Cara A Ferguson
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
12/17/2025
Description
SJU - Satisfaction Of Judgment
Docket Date
12/22/2025
Filing Party
NOTE:
SATISFACTION OF JUDGMENT AS TO DEFENDANTS EVAN C. GREEN AND KIM C. GREEN
Filing Date
11/3/2025
Description
SJU - Satisfaction Of Judgment
Docket Date
11/4/2025
Filing Party
NOTE:
SATISFACTION OF JUDGMENT AS TO DEFENDANTS CHARLES TRUHLAR AND KRISTINE TRUHLAR
Filing Date
9/12/2025
Description
SJU - Satisfaction Of Judgment
Docket Date
9/15/2025
Filing Party
NOTE:
SATISFACTION OF JUDGMENT AS TO DEFENDANTS IAN F. JEFFREY AND ANGELA F. ASHLEY, MARK JENSEN AND MARIAN JENSEN, ERIC JACKSON AND KERRY JACKSON, DANIEL HALCIK SR., ROBERT COOPER AND JUDITH COOPER, DUSTIN EDDY AND KRISTINA JOYCE EDDY, PATRICIA PRICE, LORI LOVE AND GORDON LOVE, RAYMOND WILLIAMS AND MADELINE WILLIAMS, RONALD SMITH AND CYNTHIA SMITH, ROBERT ALEXANDER AND HELEN ALEXANDER, HERBERT ZIN AND ZIPORA ZINN, JON BOHNERT AND JENNIFER BOHNERT, STANLEY
Filing Date
8/4/2025
Description
RNM - Returned Mail
Docket Date
8/4/2025
Filing Party
NOTE:
Filing Date
7/7/2025
Description
ODI - Order Of Dismissal
Docket Date
7/7/2025
Filing Party
NOTE:
ORDER OF DISMISSAL WITH
PREJUDICE AS TO DEFENDANTS
JEFFERY MICHAEL HUNTER AND
SANDRA SUZANNE HUNTER ONLY
Filing Date
6/30/2025
Description
SFD - Stipulation For Dismissal
Docket Date
7/1/2025
Filing Party
NOTE:
STIPULATION FOR DISMISSAL WITH PREJUDICE AS TO DEFENDANTS JEFFERY MICHAEL HUNTER AND SANDRA SUZANNE HUNTER ONLY
Filing Date
6/27/2025
Description
SJU - Satisfaction Of Judgment
Docket Date
6/27/2025
Filing Party
NOTE:
DEFENDANT MISRA’S NOTICE OF
SATISFACTION OF JUDGMENT
Filing Date
6/24/2025
Description
SJU - Satisfaction Of Judgment
Docket Date
6/25/2025
Filing Party
NOTE:
Satisfaction of Judgment
Filing Date
6/18/2025
Description
RNM - Returned Mail
Docket Date
6/18/2025
Filing Party
NOTE:
Filing Date
5/27/2025
Description
RNM - Returned Mail
Docket Date
5/27/2025
Filing Party
NOTE:
Filing Date
5/20/2025
Description
RNM - Returned Mail
Docket Date
5/20/2025
Filing Party
NOTE:
Filing Date
5/14/2025
Description
019 - ME: Ruling
Docket Date
5/14/2025
Filing Party
Filing Date
5/9/2025
Description
RES - Response
Docket Date
5/9/2025
Filing Party
NOTE:
PLAINTIFFS’ RESPONSE IN OPPOSITION TO THE FILING OF THE TRUHLAR DEFENDANTS’ AMENDED MOTION FOR RECONSIDERATION
Filing Date
4/25/2025
Description
019 - ME: Ruling
Docket Date
4/25/2025
Filing Party
Filing Date
4/23/2025
Description
MFR - Motion For Reconsideration
Docket Date
4/23/2025
Filing Party
NOTE:
TRUHLAR DEFENDANTS’ AMENDED MOTION FOR RECONSIDERATION
Filing Date
4/22/2025
Description
019 - ME: Ruling
Docket Date
4/22/2025
Filing Party
Filing Date
4/17/2025
Description
RNM - Returned Mail
Docket Date
4/17/2025
Filing Party
NOTE:
Filing Date
4/17/2025
Description
MFR - Motion For Reconsideration
Docket Date
4/18/2025
Filing Party
NOTE:
TRUHLAR DEFENDANTS’ MOTION FOR RECONSIDERATION OF THEIR APPLICATION FOR AWARD OF ATTORNEYS’ FEES
AND
OBJECTION TO PLAINTIFFS’ APPLICATION FOR AWARD OF ATTORNEYS’ FEES
Filing Date
3/28/2025
Description
901 - ME: Judgment
Docket Date
3/28/2025
Filing Party
Filing Date
1/31/2025
Description
REL - Reply
Docket Date
1/31/2025
Filing Party
NOTE:
DEFENDANTS KAPSTAT LLC’S AND
KEVIN LICHTENTHAL’S REPLY IN
SUPPORT OF THEIR FEE
APPLICATION
Filing Date
1/31/2025
Description
REL - Reply
Docket Date
1/31/2025
Filing Party
NOTE:
DEFENDANTS’ REPLY IN SUPPORT OF THEIR APPLICATION FOR FEES AND COSTS
Filing Date
1/31/2025
Description
REL - Reply
Docket Date
2/3/2025
Filing Party
NOTE:
DEFENDANTS OLIVER AND TRUEBLOOD’S REPLY IN SUPPORT OF APPLICATION FOR ATTORNEYS’ FEES AND COSTS
Filing Date
1/31/2025
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
2/3/2025
Filing Party
NOTE:
DEFENDANT ABISHEK MISRA’S REPLY IN SUPPORT OF APPLICATION FOR ATTORNEYS’ FEES AND COSTS
Filing Date
1/31/2025
Description
REL - Reply
Docket Date
2/3/2025
Filing Party
NOTE:
PLAINTIFFS’ REPLY IN SUPPORT OF
APPLICATION FOR AWARD OF
ATTORNEYS’ FEES AGAINST NONDEFAULTED
DEFENDANTS
Filing Date
1/31/2025
Description
REL - Reply
Docket Date
2/3/2025
Filing Party
NOTE:
DEFENDANTS JEFFERY AND
SANDRA HUNTER’S REPLY IN
SUPPORT OF THEIR APPLICATION
FOR ATTORNEYS’ FEES AND COSTS
Filing Date
1/31/2025
Description
REL - Reply
Docket Date
2/3/2025
Filing Party
NOTE:
TRUHLAR DEFENDANTS’ REPLY IN SUPPORT OF APPLICATION FOR AWARD OF ATTORNEYS’
FEES
Filing Date
1/31/2025
Description
REL - Reply
Docket Date
2/3/2025
Filing Party
NOTE:
REPLY IN SUPPORT OF DEFENDANTS’
APPLICATION FOR ATTORNEYS’ FEES
AND COSTS
Filing Date
1/22/2025
Description
NOT - Notice
Docket Date
1/22/2025
Filing Party
NOTE:
NOTICE OF LODGING EXHIBIT “B” AND EXHIBIT “C” TO PLAINTIFFS’ OMNIBUS RESPONSE IN OPPOSITION TO DEFENDANTS’ APPLICATION FOR ATTORNEYS’ FEES AND COSTS FILED JANUARY 17, 2025
Filing Date
1/17/2025
Description
RES - Response
Docket Date
1/21/2025
Filing Party
NOTE:
PLAINTIFFS’ OMNIBUS RESPONSE IN OPPOSITION TO DEFENDANTS’ APPLICATION FOR ATTORNEYS’ FEES AND COSTS
Filing Date
1/13/2025
Description
RES - Response
Docket Date
1/13/2025
Filing Party
NOTE:
DEFENDANTS’ JOINDER AND
RESPONSE IN OPPOSITION TO
PLAINTIFFS' APPLICATION FOR
FEES AND COSTS
Filing Date
1/10/2025
Description
RES - Response
Docket Date
1/14/2025
Filing Party
Defendant(309)
NOTE:
DEFENDANTS MONGERS RESPONSE IN OPPOSITION TO PLAINTIFFS APPLICATION FOR ATTORNEYS FEES AND COSTS
Filing Date
1/10/2025
Description
RES - Response
Docket Date
1/14/2025
Filing Party
Defendant(284)
NOTE:
DEFENDANT JOHN A GIBSON RESPONSE IN OPPOSTION TO PLAINTIFFS APPLICATION FOR ATTORNEYS FEES
Filing Date
1/10/2025
Description
OBJ - Objection/Opposition
Docket Date
1/10/2025
Filing Party
Defendant(228)
NOTE:
DEFENDANTS SPRINGMANN’S RESPONSE IN OPPOSITION TO PLAINTIFFS’ APPLICATION FOR ATTORNEYS’ FEES
Filing Date
1/10/2025
Description
RES - Response
Docket Date
1/13/2025
Filing Party
Defendant(225)
NOTE:
DEFENDANTS MADICK’S RESPONSE
IN OPPOSITION TO PLAINTIFFS’
APPLICATION FOR ATTORNEYS’ FEES
Filing Date
1/10/2025
Description
OBJ - Objection/Opposition
Docket Date
1/13/2025
Filing Party
NOTE:
TRUHLAR DEFENDANT’S RESPONSE AND OBJECTION TO PLAINTFFS’ APPLICATION FOR AWARD OF ATTORNEYS’ FEES AND STATEMENT OF COSTS
Filing Date
1/10/2025
Description
RES - Response
Docket Date
1/13/2025
Filing Party
NOTE:
Defendants' Response to Plaintiffs' Application for Attorneys' Fees and Costs
Filing Date
1/10/2025
Description
NOT - Notice
Docket Date
1/13/2025
Filing Party
NOTE:
NOTICE OF FIRST EXTENSION OF TIME TO FILE
RESPONSES TO APPLICATIONS FOR ATTORNEY’S FEES AND REPLY MEMORANDUMS
Filing Date
1/10/2025
Description
RES - Response
Docket Date
1/13/2025
Filing Party
NOTE:
DEFENDANTS JEFFERY MICHAEL
AND SANDRA HUNTER’S RESPONSE
IN OPPOSITION TO PLAINTIFFS’
APPLICATION FOR ATTORNEYS’
FEES AND COSTS
Filing Date
1/9/2025
Description
RES - Response
Docket Date
1/10/2025
Filing Party
Defendant(289)
NOTE:
DEFENDANTS GREEN’S RESPONSE
IN OPPOSITION TO PLAINTIFFS’
APPLICATION FOR ATTORNEYS’
FEES
Filing Date
1/9/2025
Description
RES - Response
Docket Date
1/10/2025
Filing Party
NOTE:
DEFENDANTS KAPSTAT LLC’S AND
KEVIN LICHTENTHAL’S JOINDER
AND RESPONSE IN OPPOSITION TO
PLAINTIFF’S FEE APPLICATION
Filing Date
1/6/2025
Description
RES - Response
Docket Date
1/7/2025
Filing Party
NOTE:
DEFENDANTS OLIVER AND TRUEBLOOD’S RESPONSE IN OPPOSITION TO PLAINITFFS’ APPLICATION FOR ATTORNEYS’ FEES
Filing Date
1/6/2025
Description
RES - Response
Docket Date
1/7/2025
Filing Party
NOTE:
DEFENDANT ABISHEK MISRA’S RESPONSE IN OPPOSITION TO PLAINTIFFS’ APPLICATION FOR ATTORNEYS’ FEES AND COSTS
Filing Date
12/12/2024
Description
RNM - Returned Mail
Docket Date
12/12/2024
Filing Party
NOTE:
Filing Date
11/18/2024
Description
ORD - Order
Docket Date
11/18/2024
Filing Party
NOTE:
ORDER RE: STIPULATION TO
EXTEND DEADLINE TO FILE
APPLICATIONS FOR ATTORNEYS'
FEES AND COSTS
Filing Date
11/18/2024
Description
SOC - Statement Of Costs
Docket Date
11/19/2024
Filing Party
NOTE:
Statement of Costs
Filing Date
11/18/2024
Description
AAF - Application For Attorney Fees
Docket Date
11/19/2024
Filing Party
NOTE:
DEFENDANTS MICHAEL AND SANDRA HUNTER’S APPLICATION FOR ATTORNEYS’ FEES AND COSTS
Filing Date
11/18/2024
Description
NOT - Notice
Docket Date
11/19/2024
Filing Party
NOTE:
NOTICE OF LODGING PROPOSED FORM OF JUDGMENT
Filing Date
11/18/2024
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
11/19/2024
Filing Party
NOTE:
DECLARATION OF MICHAEL BEETHE IN SUPPORT OF DEFENDANTS MICHAEL AND SANDRA HUNTER’S APPLICATION FOR ATTORNEYS’ FEES AND COSTS
Filing Date
11/18/2024
Description
AAF - Application For Attorney Fees
Docket Date
11/19/2024
Filing Party
NOTE:
DEFENDANT ABISHEK MISRA’S APPLICATION FOR ATTORNEYS’ FEES AND COSTS
Filing Date
11/18/2024
Description
SOC - Statement Of Costs
Docket Date
11/19/2024
Filing Party
NOTE:
ABISHEK MISRA’S VERIFIED STATEMENT OF COSTS
Filing Date
11/18/2024
Description
AAF - Application For Attorney Fees
Docket Date
11/19/2024
Filing Party
NOTE:
DEFENDANTS OLIVER AND TRUEBLOOD’S APPLICATION FOR ATTORNEYS’ FEES
Filing Date
11/18/2024
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
11/19/2024
Filing Party
NOTE:
DEFENDANT ABISHEK MISRA, JASON TRUEBLOOD, DAWN TRUEBLOOD, PAIGE OLIVER, and JOHN OLIVER’S AFFIDAVIT IN SUPPORT OF APPLICATION FOR ATTORNEYS’ FEES
Filing Date
11/18/2024
Description
AAF - Application For Attorney Fees
Docket Date
11/19/2024
Filing Party
NOTE:
TRUHLAR DEFENDANT’S
APPLICATION FOR AWARD OF
ATTORNEYS’
FEES
Filing Date
11/18/2024
Description
AAF - Application For Attorney Fees
Docket Date
11/19/2024
Filing Party
NOTE:
DEFENDANTS KAPSTAT LLC’S AND KEVIN LICHTENTHAL’S APPLICATION FOR ATTORNEYS’ FEES AND COSTS
Filing Date
11/18/2024
Description
AAF - Application For Attorney Fees
Docket Date
11/19/2024
Filing Party
NOTE:
DEFENDANTS’ APPLICATION FOR FEES AND COSTS
Filing Date
11/18/2024
Description
NOT - Notice
Docket Date
11/19/2024
Filing Party
NOTE:
TRUHLAR DEFENDANT’S NOTICE OF LODGING JUDGMENT
Filing Date
11/13/2024
Description
DCL - Declaration
Docket Date
11/14/2024
Filing Party
NOTE:
Declaration of Jacob A. Kubert iso Application for an Award of Attorneys' Fees
Filing Date
11/13/2024
Description
AAF - Application For Attorney Fees
Docket Date
11/14/2024
Filing Party
NOTE:
PLAINTIFFS’ APPLICATION FOR AWARD OF ATTORNEYS’ FEES AGAINST NON-DEFAULTED DEFENDANTS
Filing Date
11/13/2024
Description
STP - Stipulation
Docket Date
11/15/2024
Filing Party
NOTE:
STIPULATION TO EXTEND DEADLINE TO FILE APPLICATIONS FOR ATTORNEYS’ FEES AND COSTS
Filing Date
11/13/2024
Description
AAF - Application For Attorney Fees
Docket Date
11/15/2024
Filing Party
NOTE:
Defendants' Application for Attorneys' Fees and Costs
Filing Date
11/13/2024
Description
SOC - Statement Of Costs
Docket Date
11/15/2024
Filing Party
NOTE:
PLAINTIFFS’ STATEMENT OF TAXABLE COSTS AGAINST NON-DEFAULTED DEFENDANTS
Filing Date
11/13/2024
Description
SOC - Statement Of Costs
Docket Date
11/15/2024
Filing Party
NOTE:
Statement of Costs
Filing Date
11/13/2024
Description
NOT - Notice
Docket Date
11/15/2024
Filing Party
NOTE:
Defendants' Notice of Lodging Proposed Judgment
Filing Date
10/28/2024
Description
RNM - Returned Mail
Docket Date
10/28/2024
Filing Party
NOTE:
Filing Date
10/18/2024
Description
RNM - Returned Mail
Docket Date
10/18/2024
Filing Party
NOTE:
Filing Date
10/4/2024
Description
ORD - Order
Docket Date
10/4/2024
Filing Party
NOTE:
ORDER GRANTING STIPULATION - AND -
JOINT MOTION TO DISMISS COUNT 3
OF THE THIRD AMENDED
COMPLAINT
Filing Date
9/27/2024
Description
MTD - Motion To Dismiss
Docket Date
9/27/2024
Filing Party
NOTE:
STIPULATION
- AND –
JOINT MOTION TO DISMISS COUNT 3 OF THE THIRD AMENDED COMPLAINT
Filing Date
9/25/2024
Description
026 - ME: Pretrial Conference Set
Docket Date
9/25/2024
Filing Party
Filing Date
9/13/2024
Description
NOT - Notice
Docket Date
9/13/2024
Filing Party
NOTE:
NOTICE OF LODGING PROPOSED STIPULATION
- AND –
JOINT MOTION TO DISMISS COUNT 3 OF THE THIRD AMENDED COMPLAINT
- AND –
PROPOSED ORDER
Filing Date
9/9/2024
Description
NOT - Notice
Docket Date
9/9/2024
Filing Party
NOTE:
Notice of Change of Firm
Filing Date
8/27/2024
Description
RNM - Returned Mail
Docket Date
8/27/2024
Filing Party
NOTE:
Filing Date
8/6/2024
Description
028 - ME: Status Conference Set
Docket Date
8/6/2024
Filing Party
Filing Date
7/31/2024
Description
RNM - Returned Mail
Docket Date
7/31/2024
Filing Party
NOTE:
Filing Date
7/30/2024
Description
NOT - Notice
Docket Date
7/31/2024
Filing Party
NOTE:
NOTICE OF ASSOCIATION OF COUNSEL WITHIN FIRM
Filing Date
7/25/2024
Description
RNM - Returned Mail
Docket Date
7/25/2024
Filing Party
NOTE:
Filing Date
7/23/2024
Description
RNM - Returned Mail
Docket Date
7/23/2024
Filing Party
NOTE:
Filing Date
7/10/2024
Description
RNM - Returned Mail
Docket Date
7/10/2024
Filing Party
NOTE:
Filing Date
7/3/2024
Description
RNM - Returned Mail
Docket Date
7/3/2024
Filing Party
NOTE:
Filing Date
6/28/2024
Description
019 - ME: Ruling
Docket Date
6/28/2024
Filing Party
Filing Date
6/25/2024
Description
REL - Reply
Docket Date
6/25/2024
Filing Party
NOTE:
REPLY IN SUPPORT OF MOTION FOR
RECONSIDERATION ON BEHALF OF
DEFENDANTS:
1) LORI Z. LOVE and GORDON LOVE
2) JUSTIN MICHAEL YOUNG and
KELLY SUE YOUNG, as Co-Trustees of
the Justin and Kelly Young Living Trust,
U/A dated October 12, 2020; and
3) HERBERT I. ZINN and ZIPORA ZINN,
Trustees of the Zinn Family Joint Trust
Filing Date
6/21/2024
Description
RES - Response
Docket Date
6/21/2024
Filing Party
NOTE:
PLAINTIFFS’ RESPONSE TO MOTION FOR RECONSIDERATION ON BEHALF OF DEFENDANTS LOVE, YOUNG AND ZINN
Filing Date
6/11/2024
Description
NOT - Notice
Docket Date
6/11/2024
Filing Party
NOTE:
Notice of Change of Address
Filing Date
6/10/2024
Description
RNM - Returned Mail
Docket Date
6/10/2024
Filing Party
NOTE:
Filing Date
6/7/2024
Description
906 - ME: Response/Reply Times Set
Docket Date
6/7/2024
Filing Party
Filing Date
6/4/2024
Description
NOT - Notice
Docket Date
6/4/2024
Filing Party
NOTE:
PLAINTIFFS’ NOTICE OF LODGING AMENDED DEFAULT JUDGMENT AGAINST DEFENDANTS
Filing Date
5/28/2024
Description
RNM - Returned Mail
Docket Date
5/28/2024
Filing Party
NOTE:
Filing Date
5/28/2024
Description
RNM - Returned Mail
Docket Date
5/28/2024
Filing Party
NOTE:
Filing Date
5/10/2024
Description
RNM - Returned Mail
Docket Date
5/10/2024
Filing Party
NOTE:
Filing Date
5/10/2024
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
5/13/2024
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
4/29/2024
Description
049 - ME: Judgment Signed
Docket Date
4/29/2024
Filing Party
Filing Date
4/26/2024
Description
DFJ - Default Judgment
Docket Date
5/1/2024
Filing Party
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
4/24/2024
Description
NOT - Notice
Docket Date
4/26/2024
Filing Party
NOTE:
PLAINTIFFS’ NOTICE OF LODGING PROPOSED AMENDED FORM OF DEFAULT JUDGMENT AGAINST DEENDANTS
Filing Date
4/15/2024
Description
019 - ME: Ruling
Docket Date
4/15/2024
Filing Party
Filing Date
4/5/2024
Description
005 - ME: Hearing
Docket Date
4/5/2024
Filing Party
Filing Date
4/5/2024
Description
MFR - Motion For Reconsideration
Docket Date
4/9/2024
Filing Party
NOTE:
MOTION FOR RECONSIDERATION
OF DENIAL OF ATTORNEYS FEE APPLICATION
Filing Date
4/4/2024
Description
019 - ME: Ruling
Docket Date
4/4/2024
Filing Party
Filing Date
4/2/2024
Description
079 - ME: Case Dismissed - Partial
Docket Date
4/2/2024
Filing Party
Filing Date
3/28/2024
Description
MFR - Motion For Reconsideration
Docket Date
4/2/2024
Filing Party
NOTE:
MOTION FOR RECONSIDERATION ON
BEHALF OF DEFENDANTS:
1) LORI Z. LOVE and GORDON LOVE
2) JUSTIN MICHAEL YOUNG and
KELLY SUE YOUNG, as Co-Trustees of
the Justin and Kelly Young Living Trust,
U/A dated October 12, 2020; and
3) HERBERT I. ZINN and ZIPORA ZINN,
Trustees of the Zinn Family Joint Trust
Filing Date
3/20/2024
Description
023 - ME: Order Entered By Court
Docket Date
3/20/2024
Filing Party
Filing Date
3/12/2024
Description
028 - ME: Status Conference Set
Docket Date
3/12/2024
Filing Party
Filing Date
2/20/2024
Description
RNM - Returned Mail
Docket Date
2/20/2024
Filing Party
NOTE:
Filing Date
2/20/2024
Description
RNM - Returned Mail
Docket Date
2/20/2024
Filing Party
NOTE:
Filing Date
2/12/2024
Description
RNM - Returned Mail
Docket Date
2/12/2024
Filing Party
NOTE:
Filing Date
2/8/2024
Description
NDI - Notice Of Dismissal
Docket Date
2/9/2024
Filing Party
NOTE:
NOTICE OF VOLUNTARY DISMISSAL OF DEFENDANT JONATHAN CARTER WITH PREJUDICE
Filing Date
2/5/2024
Description
005 - ME: Hearing
Docket Date
2/5/2024
Filing Party
Filing Date
2/1/2024
Description
019 - ME: Ruling
Docket Date
2/1/2024
Filing Party
Filing Date
1/31/2024
Description
MSJ - Motion For Summary Judgment
Docket Date
2/1/2024
Filing Party
Defendant(289)
NOTE:
motion of defendant kim g green to join other defendants actions for summary judgment
Filing Date
1/31/2024
Description
RNM - Returned Mail
Docket Date
1/31/2024
Filing Party
NOTE:
Filing Date
1/25/2024
Description
RNM - Returned Mail
Docket Date
1/25/2024
Filing Party
NOTE:
Filing Date
1/17/2024
Description
019 - ME: Ruling
Docket Date
1/17/2024
Filing Party
Filing Date
1/17/2024
Description
028 - ME: Status Conference Set
Docket Date
1/17/2024
Filing Party
Filing Date
1/11/2024
Description
ODI - Order Of Dismissal
Docket Date
1/11/2024
Filing Party
NOTE:
ORDER GRANTING STIPULATION
- AND -
JOINT MOTION FOR DISMISSAL OF
DEFENDANTS JASON FELDMAN AND
MEGAN THOMPSON WITH
PREJUDICE
Filing Date
1/3/2024
Description
RNM - Returned Mail
Docket Date
1/3/2024
Filing Party
NOTE:
Filing Date
12/27/2023
Description
SFD - Stipulation For Dismissal
Docket Date
12/29/2023
Filing Party
NOTE:
STIPULATION
- AND –
JOINT MOTION FOR DISMISSAL OF DEFENDANTS JASON FELDMAN AND MEGAN THOMPSON WITH PREJUDICE
Filing Date
12/26/2023
Description
ANS - Answer
Docket Date
12/28/2023
Filing Party
NOTE:
Defendants Ricardo and Alana Mota's Answer to Third Amended Complaint
Filing Date
12/26/2023
Description
MOT - Motion
Docket Date
12/28/2023
Filing Party
NOTE:
MOTION TO SET ASIDE ENTRY OF DEFAULT AGAINST DEFENDANTS RICARDO AND ALANA MOTA
Filing Date
12/18/2023
Description
377 – Case on Dismissal Calendar – Partial
Docket Date
12/18/2023
Filing Party
Filing Date
12/15/2023
Description
RNM - Returned Mail
Docket Date
12/15/2023
Filing Party
NOTE:
Filing Date
12/14/2023
Description
RNM - Returned Mail
Docket Date
12/14/2023
Filing Party
NOTE:
Filing Date
12/14/2023
Description
ANS - Answer
Docket Date
12/19/2023
Filing Party
NOTE:
DEFENDANTS RUSSELL AND LYNN CARPENTER’S ANSWER TO THIRD AMENDED COMPLAINT
Filing Date
12/14/2023
Description
MSA - Motion To Set Aside Judgment
Docket Date
12/19/2023
Filing Party
NOTE:
Motion to Set Aside Entry of Default Against Defendants Russell and Lynn Carpenter
Filing Date
12/14/2023
Description
ANS - Answer
Docket Date
12/19/2023
Filing Party
NOTE:
DEFENDANTS RUSSELL AND LYNN CARPENTER’S ANSWER TO THIRD AMENDED COMPLAINT
Filing Date
12/14/2023
Description
MSA - Motion To Set Aside Judgment
Docket Date
12/19/2023
Filing Party
NOTE:
MOTION TO SET ASIDE ENTRY OF DEFAULT AGAINST DEFENDANTS RUSSELL AND LYNN CARPENTER
Filing Date
12/14/2023
Description
NOT - Notice
Docket Date
12/19/2023
Filing Party
NOTE:
Defendants' Joinder in Defendants Kapstat LLC's and Kevin Lichtenthal's Motion and Reply in Support OF MOTION FOR SUMMARY JUDGMENT
Filing Date
12/5/2023
Description
056 - ME: Hearing Set
Docket Date
12/5/2023
Filing Party
Filing Date
12/1/2023
Description
NOS - Notice Of Settlement
Docket Date
12/5/2023
Filing Party
NOTE:
Notice of Settlement and Request for Abeyance of Ruling
Filing Date
11/28/2023
Description
094 - ME: Oral Argument Set
Docket Date
11/28/2023
Filing Party
Filing Date
11/17/2023
Description
NOT - Notice
Docket Date
11/20/2023
Filing Party
NOTE:
DEFENDANTS JEFFERY MICHAEL HUNTER AND SANDRA SUZANNE HUNTER’S JOINDER IN
DEFENDANTS KAPSTAT LLC’S
AND KEVIN LICHTENTHAL’S MOTION AND REPLY IN SUPPORT OF MOTION FOR SUMMARY
JUDGMENT
Filing Date
11/16/2023
Description
MOT - Motion
Docket Date
11/17/2023
Filing Party
NOTE:
TRUHLAR DEFENDANTS’ JOINDER IN DEFENDANTS KAPSTAT LLC’S AND KEVIN LICHTENTHAL’S MOTION AND REPLY IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT
Filing Date
11/16/2023
Description
NSC - Notice of Substitution of Counsel
Docket Date
11/17/2023
Filing Party
NOTE:
NOTICE OF SUBSTITUTION OF COUNSEL FOR PLAINTIFFS WITHIN THE SAME FIRM
Filing Date
11/15/2023
Description
REL - Reply
Docket Date
11/17/2023
Filing Party
NOTE:
DEFENDANTS KAPSTAT LLC’S AND
KEVIN LICHTENTHAL’S REPLY IN
SUPPORT OF THEIR MOTION FOR
SUMMARY JUDGMENT
Filing Date
11/9/2023
Description
ODI - Order Of Dismissal
Docket Date
11/9/2023
Filing Party
NOTE:
ORDER GRANTING STIPULATION
- AND -
JOINT MOTION FOR DISMISSAL OF
DEFENDANTS JEFFREY TIMOTHY
SCHMIDT AND KELLY ANN SCHMIDT,
TRUSTEES OF THE SCHMIDT FAMILY
TRUST DATED AUGUST 31, 2017, WITH
PREJUDICE
Filing Date
11/8/2023
Description
RNM - Returned Mail
Docket Date
11/8/2023
Filing Party
NOTE:
Filing Date
11/8/2023
Description
RNM - Returned Mail
Docket Date
11/8/2023
Filing Party
NOTE:
Filing Date
11/8/2023
Description
RNM - Returned Mail
Docket Date
11/8/2023
Filing Party
NOTE:
Filing Date
11/6/2023
Description
NAR - Notice Of Appearance
Docket Date
11/7/2023
Filing Party
NOTE:
Notice of Appearance and Request for Notice
Filing Date
11/6/2023
Description
RES - Response
Docket Date
11/7/2023
Filing Party
NOTE:
RESPONSE TO:
(I) PLAINTIFFS’ MOTION FOR
DEFAULT JUDGMENT WITHOUT
HEARING AGAINST CERTAIN
DEFENDANTS
(II) PLAINTIFFS’ APPLICATION
FOR ATTORNEYS’ FEES AGAINST
DEFENDANTS
AND
(III) CROSS-MOTION TO SET
ASIDE DEFAULT
Filing Date
11/2/2023
Description
NOT - Notice
Docket Date
11/3/2023
Filing Party
NOTE:
NOTICE OF ERRATA REGARDING CAPTION PAGE AND MAILING CERTIFICATE TO NOTICE OF WITHDRAWAL OF MOTION FOR DEFAULT AGAINST DEFENDANTS KEVIN LICHTENTHAL, WILLIAM GRUNDEMANN AND RHONDA GRUNDEMANN, AND BRYCE L. DEENEY AND LEAH DEENEY, TRUSTEES OF THE B AND L DEENEY TRUST FILED OCTOBER 25, 2023
Filing Date
11/2/2023
Description
STP - Stipulation
Docket Date
11/3/2023
Filing Party
NOTE:
STIPULATION AND JOINT MOTION FOR DISMISSAL OF DEFENDANTS JEFFREY TIMOTHY SCHMIDT AND KELLY ANN SCHMIDT TRUSTEES OF THE SCHMIDT FAMILY TRUST DATED AUGUST 31, 2017 WITH PREJUDICE
Filing Date
10/31/2023
Description
019 - ME: Ruling
Docket Date
10/31/2023
Filing Party
Filing Date
10/31/2023
Description
STP - Stipulation
Docket Date
11/1/2023
Filing Party
NOTE:
JOINT STIPULATION TO EXTEND
DEADLINE
Filing Date
10/25/2023
Description
NOT - Notice
Docket Date
10/26/2023
Filing Party
NOTE:
NOTICE OF WITHDRAWAL OF APPLICATION FOR ENTRY OF DEFAULT AGAINST DEFENDANTS CORRIGAN BROWNE
- AND –
DAVID PATTISON AND CAROLYN PATTISON WITH PREJUDICE
Filing Date
10/23/2023
Description
ANS - Answer
Docket Date
10/23/2023
Filing Party
NOTE:
PLAINTIFFS’ NON-OPPOSITION TO MOTION TO SET ASIDE ENTRY OF DEFAULT AGAINST DEFENDANTS WILLIAM AND RHONDA GRUNDEMANN
Filing Date
10/20/2023
Description
MSA - Motion To Set Aside Judgment
Docket Date
10/21/2023
Filing Party
NOTE:
MOTION TO SET ASIDE ENTRY OF
DEFAULT AGAINST DEFENDANTS
WILLIAM AND RHONDA
GRUNDEMANN
Filing Date
10/20/2023
Description
ANS - Answer
Docket Date
10/21/2023
Filing Party
NOTE:
DEFENDANTS WILLIAM AND RHONDA GRUNDEMANN’S ANSWER TO THIRD AMENDED COMPLAINT
Filing Date
10/17/2023
Description
AAF - Application For Attorney Fees
Docket Date
10/18/2023
Filing Party
NOTE:
PLAINTIFFS’ APPLICATION FOR
AWARD OF ATTORNEYS’ FEES
AGAINST DEFENDANTS
Filing Date
10/17/2023
Description
SOC - Statement Of Costs
Docket Date
10/18/2023
Filing Party
NOTE:
PLAINTIFF’S STATEMENT OF
TAXABLE COSTS AGAINST CERTAIN
DEFENDANTS
Filing Date
10/17/2023
Description
AFF - Affidavit
Docket Date
10/18/2023
Filing Party
NOTE:
Sum Certain Affidavit
Filing Date
10/17/2023
Description
MOT - Motion
Docket Date
10/18/2023
Filing Party
NOTE:
PLAINTIFFS’ MOTION FOR DEFAULT JUDGMENT WITHOUT HEARING AGAINST CERTAIN DEFENDANTS
Filing Date
10/16/2023
Description
RNM - Returned Mail
Docket Date
10/16/2023
Filing Party
NOTE:
Filing Date
10/13/2023
Description
RES - Response
Docket Date
10/13/2023
Filing Party
NOTE:
PLAINTIFFS’ RESPONSE TO DEFENDANT KAPSTAT LLC’S AND KEVIN LICHTENTHAL’S MOTION FOR SUMMARY JUDGMENT
Filing Date
10/13/2023
Description
REL - Reply
Docket Date
10/13/2023
Filing Party
NOTE:
PLAINTIFFS’ OMNIBUS REPLY IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT
Filing Date
10/13/2023
Description
NOT - Notice
Docket Date
10/13/2023
Filing Party
NOTE:
NOTICE OF SERVICE OF PROCESS ON TRANSFEREE DEFENDANTS
Filing Date
10/13/2023
Description
NOT - Notice
Docket Date
10/13/2023
Filing Party
NOTE:
NOTICE OF WITHDRAWAL OF APPLICATION FOR ENTRY OF DEFAULT AGAINST DEFENDANTS CORRIGAN BROWNE
- AND –
DAVID PATTISON AND CAROLYN PATTISON WITH PREJUDICE
Filing Date
10/13/2023
Description
NDI - Notice Of Dismissal
Docket Date
10/13/2023
Filing Party
NOTE:
NOTICE OF VOLUNTARY DISMISSAL OF DEFENDANTS CHRISTINE A. VACCARO
- AND –
MICHAEL KITCHEN AND JOYCE KITCHEN
- AND –
KATARZYNA TREBSKA WITH PREJUDICE
Filing Date
10/13/2023
Description
RES - Response
Docket Date
10/13/2023
Filing Party
NOTE:
PLAINTIFFS’ RESPONSE TO DEFENDANT KAPSTAT LLC’S AND KEVIN LICTHENTHAL’S SEPARATE STATEMENT OF FACTS IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT
Filing Date
10/10/2023
Description
019 - ME: Ruling
Docket Date
10/10/2023
Filing Party
Filing Date
10/10/2023
Description
RNM - Returned Mail
Docket Date
10/10/2023
Filing Party
NOTE:
Filing Date
9/28/2023
Description
RES - Response
Docket Date
9/30/2023
Filing Party
NOTE:
PLAINTIFFS’ NON-OPPOSITION TO
MOTION TO SET ASIDE ENTRY OF
DEFAULT AGAINST DEFENDANTS
DAVID AND TRACY BROOKER
Filing Date
9/28/2023
Description
SCO – Scheduling Order
Docket Date
9/28/2023
Filing Party
NOTE:
SCHEDULING ORDER
Filing Date
9/28/2023
Description
RNM - Returned Mail
Docket Date
9/28/2023
Filing Party
NOTE:
Filing Date
9/28/2023
Description
RNM - Returned Mail
Docket Date
9/28/2023
Filing Party
NOTE:
Filing Date
9/26/2023
Description
ANS - Answer
Docket Date
9/28/2023
Filing Party
NOTE:
Defendants David and Tracy Brooker's Answer to Third Amended Complaint / EFILE BILLING $245
Filing Date
9/26/2023
Description
MVJ - Motion To Vacate Judgment
Docket Date
9/28/2023
Filing Party
NOTE:
MOTION TO SET ASIDE ENTRY OF DEFAULT AGAINST DEFENDANTS DAVID AND TRACY BROOKER
Filing Date
9/20/2023
Description
NOT - Notice
Docket Date
9/22/2023
Filing Party
NOTE:
NOTICE OF EXTENSION OF TIME FOR PLAINTIFFS TO FILE REPLY TO MOTION FOR SUMMARY JUDGMENT
- AND –
TO FILE RESPONSE TO DEFENDANTS KAPSTAT LLC’S AND KEVIN LICHTENTHAL’S MOTION FOR SUMMARY JUDGMENT
Filing Date
9/18/2023
Description
RES - Response
Docket Date
9/21/2023
Filing Party
Defendant(289)
NOTE:
DEFENDANTS Evan C. GREEN and Kim Green's Response to Plaintiffs' MOTION FOR SUMMARY JUDGMENT
Filing Date
9/18/2023
Description
JSR – Joint Scheduling Report
Docket Date
9/21/2023
Filing Party
NOTE:
Joint Report (Tier 3)
Filing Date
9/18/2023
Description
NOT - Notice
Docket Date
9/21/2023
Filing Party
NOTE:
Notice of Change of Address for Counsel for Plaintiffs
Filing Date
9/18/2023
Description
RES - Response
Docket Date
9/21/2023
Filing Party
Defendant(227)
NOTE:
Defendants Steven D. Springmann and Jodi L. Springmann’s joinder in response to
Plaintiffs’ Motion for summary Judgement.
Filing Date
9/14/2023
Description
RES - Response
Docket Date
9/19/2023
Filing Party
Defendant(122)
NOTE:
Thomas Compton's Response to Plaintiffs' Joint report & Proposed Scheduling ORDER T3
Filing Date
9/14/2023
Description
RES - Response
Docket Date
9/19/2023
Filing Party
Defendant(122)
NOTE:
RESPONSE TO PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT & SEPARATE STATMENT OF FACTS & DECLARATION OF THOMAS COMPTON
Filing Date
9/12/2023
Description
NAR - Notice Of Appearance
Docket Date
9/16/2023
Filing Party
NOTE:
NOTICE OF APPEARANCE OF COUNSEL FOR
DEFENDANTS WILLIAM AND RHONDA GRUNDEMANN
Filing Date
9/8/2023
Description
RES - Response
Docket Date
9/13/2023
Filing Party
NOTE:
DEFENDANTS
CHARLES A. TRUHLAR AND KRISTINE A. TRUHLARS’
RESPONSE TO PLAINTIFFS’ MOTION FOR SUMMARY JUDGMENT
Filing Date
9/8/2023
Description
SOF - Statement Of Facts
Docket Date
9/13/2023
Filing Party
NOTE:
DEFENDANTS
CHARLES A. TRUHLAR AND
KRISTINE A. TRUHLARS’
RESPONSE TO PLAINTIFFS’
SEPARATE STATEMENT OF FACTS
AND SUPPLEMENTAL
STATEMENT OF FACTS
Filing Date
9/8/2023
Description
RES - Response
Docket Date
9/13/2023
Filing Party
NOTE:
DEFENDANTS JEFFREY MICHAEL HUNTER AND SANDRA SUZANNE HUNTER’S RESPONSES TO PLAINTIFFS’ SEPARATE
STATEMENT OF FACTS
Filing Date
9/8/2023
Description
RES - Response
Docket Date
9/13/2023
Filing Party
NOTE:
DEFENDANTS JEFFREY MICHAEL HUNTER AND SANDRA SUZANNE HUNTER’S JOINDER IN RESPONSE TO PLAINTIFFS’ MOTION FOR SUMMARY JUDGMENT
Filing Date
9/8/2023
Description
RNM - Returned Mail
Docket Date
9/8/2023
Filing Party
NOTE:
Filing Date
9/7/2023
Description
906 - ME: Response/Reply Times Set
Docket Date
9/7/2023
Filing Party
Filing Date
9/7/2023
Description
023 - ME: Order Entered By Court
Docket Date
9/7/2023
Filing Party
Filing Date
9/6/2023
Description
NOT - Notice
Docket Date
9/11/2023
Filing Party
NOTE:
NOTICE OF SECOND EXTENSION FOR TRUHLAR DEFENDANTS’ RESPONSE TO PLAINTIFFS’ MOTION FOR SUMMARY JUDGMENT
Filing Date
9/6/2023
Description
SOF - Statement Of Facts
Docket Date
9/11/2023
Filing Party
NOTE:
DEFENDANT ABISHEK MISRA’S RESPONSE TO PLAINTIFFS’ SEPARATE STATEMENT OF FACTS AND HIS SEPARATE STATEMENT OF FACTS
Filing Date
9/6/2023
Description
RES - Response
Docket Date
9/11/2023
Filing Party
NOTE:
DEFENDANTS PAIGE AND JOHN OLIVER’S AND JASON AND DAWN TRUEBLOOD’S RESPONSE TO PLAINTIFF’S SEPARATE STATEMENT OF FACTS AND THEIR SEPARATE STATEMENT OF FACTS
Filing Date
9/6/2023
Description
NAR - Notice Of Appearance
Docket Date
9/11/2023
Filing Party
NOTE:
NOTICE OF APPEARANCE FOR DEFENDANTS PAIGE OLIVER, JOHN OLIVER, JASON TRUEBLOOD, and DAWN TRUEBLOOD
Filing Date
9/6/2023
Description
REL - Reply
Docket Date
9/11/2023
Filing Party
NOTE:
DEFENDANTS’ REPLY IN SUPPORT OF
MOTION FOR SUMMARY JUDGMENT
and RESPONSE TO PLAINTIFFS’
MOTION FOR SUMMARY JUDGMENT
Filing Date
9/6/2023
Description
RES - Response
Docket Date
9/11/2023
Filing Party
NOTE:
DEFENDANT ABISHEK MISRA’S RESPOSNE TO PLAINTIFFS’ MOTION FOR SUMMARY JUDGMENT AS TO COUNT III ONLY
Filing Date
9/6/2023
Description
RES - Response
Docket Date
9/11/2023
Filing Party
NOTE:
Defendants' Response to Plaintiffs' Separate Statement of Facts
Filing Date
9/6/2023
Description
RES - Response
Docket Date
9/11/2023
Filing Party
NOTE:
DEFENDANTS PAIGE AND JOHN OLIVER’S AND JASON AND DAWN TRUEBLOOD’S RESPONSE TO PLAINTIFFS’ MOTION FOR SUMMARY JUDGMENT
Filing Date
9/6/2023
Description
RES - Response
Docket Date
9/11/2023
Filing Party
NOTE:
DEFENDANTS WILLIAM GRUNDEMANN, MICHAEL BOIVIN, SHANNON BOIVIN, JUSTIN PIPER, LEIGH PIPER, KENNETH TAYLOR, LISA TAYLOR, KRISTOPHER TAYLOR, AND KIMBERLI BECK LEE’S JOINDER IN RESPONSES TO PLAINTIFFS’ MOTION FOR SUMMARY JUDGMENT
Filing Date
9/6/2023
Description
RES - Response
Docket Date
9/11/2023
Filing Party
NOTE:
EFENDANTS WILLIAM GRUNDEMANN, MICHAEL BOIVIN, SHANNON BOIVIN, JUSTIN PIPER, LEIGH PIPER, KENNETH TAYLOR, LISA TAYLOR, KRISTOPHER TAYLOR, AND KIMBERLI BECK LEE’S RESPONSE TO PLAINTIFFS’ STATEMENT OF FACTS
Filing Date
9/6/2023
Description
NOT - Notice
Docket Date
9/11/2023
Filing Party
NOTE:
Notice of Second Extension for Defendants' Response to Plaintiffs' Motion for Summary Judgment
Filing Date
9/6/2023
Description
ORD - Order
Docket Date
9/6/2023
Filing Party
NOTE:
ORDER GRANTING PLAINTIFFS'
EXPEDITED MOTION FOR BRIEF
EXTENSION OF TIME TO FILE JOINT
REPORT AND PROPOSED
SCHEDULING ORDER
Filing Date
8/31/2023
Description
MCO - Motion To Continue
Docket Date
9/1/2023
Filing Party
NOTE:
PLAINTIFFS’ MOTION FOR BRIEF EXTENSION OF TIME TO FILE JOINT REPORT AND PROPOSED SCHEDULING ORDER
Filing Date
8/31/2023
Description
REQ - Request
Docket Date
9/1/2023
Filing Party
Defendant(325)
NOTE:
DEFENDANTS KELLY A. AND JEFFREY
T. SCHMIDT, TRUSTEES OF THE
SCHMIDT FAMILY TRUST’S PROPOSED
ORDER FOR EXTENSION
Filing Date
8/30/2023
Description
MSJ - Motion For Summary Judgment
Docket Date
9/1/2023
Filing Party
NOTE:
DEFENDANTS KAPSTAT LLC’S AND
KEVIN LICHTENTHAL’S MOTION
FOR SUMMARY JUDGMENT
Filing Date
8/30/2023
Description
RES - Response
Docket Date
9/1/2023
Filing Party
NOTE:
DEFENDANTS KAPSTAT LLC’S
KEVIN LICHTENTHAL’S RESPONSE
TO PLAINTIFFS’ MOTION FOR
SUMMARY JUDGMENT
Filing Date
8/30/2023
Description
REQ - Request
Docket Date
8/31/2023
Filing Party
Defendant(294)
NOTE:
DEFENDANTS PAIGE M. AND JOHN A. OLIVER’S PROPOSED ORDER FOR EXTENSION
Filing Date
8/30/2023
Description
SOF - Statement Of Facts
Docket Date
9/1/2023
Filing Party
NOTE:
DEFENDANTS KAPSTAT LLC’S AND
KEVIN LICHTENTHAL’S: (1)
CONTROVERTING STATEMENT OF
FACTS, AND (2) SEPARATE
STATEMENT OF FACTS IN
SUPPORT OF THEIR MOTION FOR
SUMMARY JUDGMENT
Filing Date
8/29/2023
Description
NOT - Notice
Docket Date
8/30/2023
Filing Party
NOTE:
NOTICE OF FIRST EXTENSION FOR TRUHLAR DEFENDANTS’
RESPONSE TO PLAINTIFFS’ STATEMENT OF FACTS
Filing Date
8/28/2023
Description
NOT - Notice
Docket Date
8/29/2023
Filing Party
NOTE:
NOTICE OF FIRST EXTENSION
FOR DEFENDANTS’ RESPONSE
TO PLAINTIFFS’ MOTION FOR SUMMARY JUDGMENT
Filing Date
8/28/2023
Description
NOT - Notice
Docket Date
8/30/2023
Filing Party
NOTE:
DEFENDANT ABISHEK MISRA’S NOTICE OF EXTENSION OF TIME TO FILE RESPONSE
Filing Date
8/25/2023
Description
019 - ME: Ruling
Docket Date
8/25/2023
Filing Party
Filing Date
8/25/2023
Description
NOT - Notice
Docket Date
8/28/2023
Filing Party
NOTE:
NOTICE OF:
1) FIRST EXTENSION FOR
DEFENDANTS’ RESPONSE TO
PLAINTIFFS’ MOTION FOR
SUMMARY JUDGMENT
-and-
2) SECOND EXTENSION FOR
DEFENDANTS’ REPLY IN SUPPORT
OF THEIR MOTION FOR SUMMARY
JUDGMENT
Filing Date
8/17/2023
Description
019 - ME: Ruling
Docket Date
8/17/2023
Filing Party
Filing Date
8/11/2023
Description
STP - Stipulation
Docket Date
8/11/2023
Filing Party
NOTE:
JOINT STIPULATION TO EXTEND
DEADLINE
Filing Date
8/11/2023
Description
NOT - Notice
Docket Date
8/11/2023
Filing Party
NOTE:
Notice of First Extension for Defendants' Reply in Support of Motion for Summary Judgment
Filing Date
8/11/2023
Description
NOT - Notice
Docket Date
8/12/2023
Filing Party
NOTE:
PLAINTIFFS’ NON-OPPOSITION TO MOTION TO SET ASIDE ENTRY OF DEFAULT AGAINST DEFENDANT SHIRLEY BENTLE
Filing Date
8/11/2023
Description
NOT - Notice
Docket Date
8/12/2023
Filing Party
NOTE:
PLAINTIFFS’ NON-OPPOSITION TO MOTION TO SET ASIDE ENTRY OF DEFAULT AGAINST DEFENDANTS KENNETH TAYLOR AND LISA TAYLOR, KRISTOPHER TAYLOR, AND KIMBERLI BECK LEE
Filing Date
8/11/2023
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
8/14/2023
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
8/9/2023
Description
MOT - Motion
Docket Date
8/10/2023
Filing Party
NOTE:
MOTION TO SET ASIDE ENTRY OF DEFAULT AGAINST DEFENDANTS KENNETH TAYLOR AND LISA TAYLOR, KRISTOPHER TAYLOR, AND KIMBERLI BECK LEE
Filing Date
8/9/2023
Description
ANS - Answer
Docket Date
8/10/2023
Filing Party
NOTE:
DEFENDANTS KENNETH TAYLOR, LISA TAYLOR, KRISTOPHER TAYLOR, AND KIMBERLI BECK LEE’S ANSWER TO THIRD AMENDED COMPLAINT
Filing Date
8/8/2023
Description
019 - ME: Ruling
Docket Date
8/8/2023
Filing Party
Filing Date
8/8/2023
Description
023 - ME: Order Entered By Court
Docket Date
8/8/2023
Filing Party
Filing Date
8/2/2023
Description
MOT - Motion
Docket Date
8/2/2023
Filing Party
NOTE:
Motion to Set Aside Entry of Default Against Defendant Shirley Bentle
Filing Date
8/2/2023
Description
ANS - Answer
Docket Date
8/3/2023
Filing Party
NOTE:
DEFENDANT SHIRLEY BENTLE’S
ANSWER TO THIRD AMENDED
COMPLAINT
Filing Date
8/1/2023
Description
REL - Reply
Docket Date
8/2/2023
Filing Party
NOTE:
DEFENDANT KEVIN
LICHTENTHAL’S REPLY IN
SUPPORT OF HIS CROSS-MOTION
TO SET ASIDE ENTRY OF DEFAULT
Filing Date
7/27/2023
Description
019 - ME: Ruling
Docket Date
7/27/2023
Filing Party
Filing Date
7/26/2023
Description
MSJ - Motion For Summary Judgment
Docket Date
7/27/2023
Filing Party
NOTE:
Plaintiffs' Motion for Summary Judgment
Filing Date
7/26/2023
Description
SOF - Statement Of Facts
Docket Date
7/27/2023
Filing Party
NOTE:
PLAINTIFFS’ SEPARATE STATEMENT OF FACTS IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT
Filing Date
7/26/2023
Description
RES - Response
Docket Date
7/26/2023
Filing Party
NOTE:
PLAINTIFFS’ RESPONSE TO DEFENDANTS’ SEPARATE STATEMENT OF FACTS IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
7/26/2023
Description
RES - Response
Docket Date
7/26/2023
Filing Party
NOTE:
PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANTS’ MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
7/26/2023
Description
MTD - Motion To Dismiss
Docket Date
7/26/2023
Filing Party
NOTE:
PLAINTIFFS’ MOTION TO VOLUNTARILY DISMISS COUNT IV OF THE THIRD AMENDED COMPLAINT
Filing Date
7/20/2023
Description
LET - Letter
Docket Date
8/1/2023
Filing Party
Filing Date
7/18/2023
Description
REL - Reply
Docket Date
7/19/2023
Filing Party
NOTE:
PLAINTIFFS’ REPLY IN SUPPORT OF MOTION TO STRIKE DEFENDANT LICHTENTHAL’S ANSWER TO THIRD AMENDED COMPLAINT
AND
RESPONSE IN OPPOSITION TO MOTION TO SET ASIDE ENTRY OF DEFAULT
Filing Date
7/14/2023
Description
019 - ME: Ruling
Docket Date
7/14/2023
Filing Party
Filing Date
7/1/2023
Description
RES - Response
Docket Date
7/3/2023
Filing Party
NOTE:
DEFENDANT KEVIN
LICHTENTHAL’S (1) RESPONSE TO
PLAINTIFF’S MOTION TO STRIKE
ANSWER; AND, (2) CROSS-MOTION
TO SET ASIDE ENTRY OF DEFAULT
Filing Date
6/19/2023
Description
RNM - Returned Mail
Docket Date
6/19/2023
Filing Party
NOTE:
Filing Date
6/13/2023
Description
MOT - Motion
Docket Date
6/13/2023
Filing Party
NOTE:
PLAINTIFFS’ OMNIBUS MOTION TO STRIKE DEFENDANTS LICHTENTHAL, MONGERS, AND GIBSON’S ANSWERS TO THIRD AMENDED COMPLAINT FOR BEING UNTIMELY
Filing Date
6/12/2023
Description
RNM - Returned Mail
Docket Date
6/12/2023
Filing Party
NOTE:
Filing Date
6/9/2023
Description
RNM - Returned Mail
Docket Date
6/9/2023
Filing Party
NOTE:
Filing Date
6/9/2023
Description
NOT - Notice
Docket Date
6/9/2023
Filing Party
NOTE:
NOTICE OF EXTENSION OF TIME FOR PLAINTIFFS TO FILE RESPONSE TO DEFENDANTS’ MOTION FOR PARTIAL SUMMARY JUDGMENT FILED APRIL 20, 2023
Filing Date
5/26/2023
Description
ANS - Answer
Docket Date
5/31/2023
Filing Party
Defendant(284)
Filing Date
5/26/2023
Description
ANS - Answer
Docket Date
5/31/2023
Filing Party
Defendant(309)
Filing Date
5/23/2023
Description
NOT - Notice
Docket Date
5/23/2023
Filing Party
NOTE:
NOTICE OF EXTENSION OF TIME FOR PLAINTIFFS TO FILE RESPONSE TO DEFENDANTS’ MOTION FOR PARTIAL SUMMARY JUDGMENT FILED APRIL 20, 2023
Filing Date
5/19/2023
Description
ODI - Order Of Dismissal
Docket Date
5/19/2023
Filing Party
NOTE:
ORDER GRANTING STIPULATION
- AND –
JOINT MOTION FOR DISMISSAL OF
DEFENDANTS MARK SIZEMORE AND
ALLYSON SIZEMORE WITH
PREJUDICE
Filing Date
5/19/2023
Description
ORD - Order
Docket Date
5/19/2023
Filing Party
NOTE:
ORDER GRANTING PLAINTIFFS’
MOTION FOR SUBSTITUTION OF
DEFENDANTS WHO HAVE
TRANSFERRED PROPERTY
INTERESTS
AND
MOTION FOR APPROVAL OF
ALTERNATIVE SERVICE ON
TRANSFEREES
Filing Date
5/19/2023
Description
REL - Reply
Docket Date
5/19/2023
Filing Party
NOTE:
DEFENDANT ABISHEK MISRA’S REPLY IN SUPPORT OF HIS MOTION TO DISMISS PLAINTIFFS’ THIRD AMENDED COMPLAINT WITH PREJUDICE
Filing Date
5/19/2023
Description
NDI - Notice Of Dismissal
Docket Date
5/19/2023
Filing Party
NOTE:
NOTICE OF VOLUNTARY DISMISSAL OF DEFENDANTS RONALD S. WOOD, JENNIFER C. WOOD, GREGORY GEENEN, ELIZABETH GEENEN, TROY LEON HARLING, AND TABITHA E. HARLING WITH PREJUDICE
Filing Date
5/19/2023
Description
ANS - Answer
Docket Date
5/20/2023
Filing Party
NOTE:
DEFENDANT KEVIN
LICHTENTHAL’S ANSWER TO
PLAINTIFFS’ THIRD AMENDED
COMPLAINT
Filing Date
5/17/2023
Description
023 - ME: Order Entered By Court
Docket Date
5/17/2023
Filing Party
Filing Date
5/17/2023
Description
NOT - Notice
Docket Date
5/17/2023
Filing Party
NOTE:
NOTICE OF EXTENSION FOR DEFENDANT ABISHEK MISRA’S REPLY IN SUPPORT OF MOTION TO DISMISS PLAINTIFFS’ THIRD AMENDED COMPLAINT WITH PREJUDICE
Filing Date
5/15/2023
Description
023 - ME: Order Entered By Court
Docket Date
5/15/2023
Filing Party
Filing Date
5/12/2023
Description
SFD - Stipulation For Dismissal
Docket Date
5/12/2023
Filing Party
NOTE:
STIPULATION
- AND –
JOINT MOTION FOR DISMISSAL OF DEFENDANTS MARK SIZEMORE AND ALLYSON SIZEMORE WITH PREJUDICE
Filing Date
5/2/2023
Description
MOT - Motion
Docket Date
5/3/2023
Filing Party
NOTE:
PLAINTIFFS’ MOTION FOR SUBSTITUTION OF DEFENDANTS WHO HAVE TRANSFERRED PROPERTY INTERESTS
AND
MOTION FOR APPROVAL OF ALTERNATIVE SERVICE ON TRANSFEREES
Filing Date
5/1/2023
Description
RES - Response
Docket Date
5/2/2023
Filing Party
NOTE:
PLAINTIFFS’ RESPONSE TO DEFENDANT ABHISHEK MISRA’S MOTION TO DISMISS PLAINTIFFS’ THIRD AMENDED COMPLAINT WITH PREJUDICE
Filing Date
5/1/2023
Description
079 - ME: Case Dismissed - Partial
Docket Date
5/1/2023
Filing Party
Filing Date
4/30/2023
Description
ANS - Answer
Docket Date
5/2/2023
Filing Party
Defendant(297)
NOTE:
DEFENDANTS JASON R. AND DAWN R.
TRUEBLOOD TRUST ANSWER TO
THIRD AMMENDED COMPLAINT
Filing Date
4/26/2023
Description
NDI - Notice Of Dismissal
Docket Date
4/28/2023
Filing Party
NOTE:
NOTICE OF VOLUNTARY DISMISSAL OF DEFENDANTS MILES OSBORN, JESSICA OSBORN, JEFFREY HOLMES, AND REGINA R. HOLMES WITH PREJUDICE
Filing Date
4/25/2023
Description
ANS - Answer
Docket Date
4/25/2023
Filing Party
NOTE:
Amended Answer to Third Amended Complaint
Filing Date
4/25/2023
Description
MOT - Motion
Docket Date
4/26/2023
Filing Party
NOTE:
PLAINTIFFS’ OMNIBUS MOTION TO STRIKE DEFENDANTS TRUEBLOODS’ AND GRUNDEMANNS’ ANSWERS TO THIRD AMENDED COMPLAINT
(Rule 7.1(f), ARIZ.R.CIV.P.)
Filing Date
4/21/2023
Description
NOT - Notice
Docket Date
4/22/2023
Filing Party
NOTE:
NOTICE OF EXTENSION OF TIME FOR PLAINTIFFS TO FILE RESPONSE TO DEFENDANT ABHISHEK MISRA’S MOTION TO DISMISS
Filing Date
4/20/2023
Description
MSJ - Motion For Summary Judgment
Docket Date
4/21/2023
Filing Party
NOTE:
DEFENDANTS’ MOTION FOR PARTIAL
SUMMARY JUDGMENT
Filing Date
4/20/2023
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
4/21/2023
Filing Party
Defendant(122)
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
4/20/2023
Description
SOF - Statement Of Facts
Docket Date
4/21/2023
Filing Party
NOTE:
Defendants' Separate Statement of Facts in Support of Their Motion for Partial Summary Judgment
Filing Date
4/20/2023
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
4/21/2023
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
4/7/2023
Description
ANS - Answer
Docket Date
4/7/2023
Filing Party
Defendant(227)
NOTE:
DEFENDANTS JODI L. AND STEVEN D. SPRINGMANN’S ANSWER TO THIRD AMMENDED COMPLAINT
Filing Date
4/7/2023
Description
ANS - Answer
Docket Date
4/7/2023
Filing Party
Defendant(228)
NOTE:
DEFENDANTS JODI L. AND STEVEN D. SPRINGMANN’S ANSWER TO THIRD AMMENDED COMPLAINT / EFILE BILLING $245.00
Filing Date
4/4/2023
Description
ODI - Order Of Dismissal
Docket Date
4/4/2023
Filing Party
NOTE:
ORDER GRANTING STIPULATION
- AND –
JOINT MOTION FOR DISMISSAL OF
DEFENDANTS DUSTIN JAMES EDDY
AND KRISTINA JOYCE EDDY WITH
PREJUDICE
Filing Date
4/3/2023
Description
ANS - Answer
Docket Date
4/4/2023
Filing Party
NOTE:
DEFENDANTS MICHAEL AND SHANNON BOIVIN – ANSWER TO THIRD AMENDED COMPLAINT
Filing Date
4/3/2023
Description
MTD - Motion To Dismiss
Docket Date
4/3/2023
Filing Party
NOTE:
Defendant Abhishek Misra's Motion to Dismiss Plaintiffs' Third Amended Complaint with Prejudice
Filing Date
4/3/2023
Description
NOT - Notice
Docket Date
4/4/2023
Filing Party
NOTE:
NOTICE OF WITHDRAWAL OF NOTICE OF APPLICATION FOR ENTRY OF DEFAULT, APPLICATION FOR ENTRY OF DEFAULT, AND AFFIDAVIT ON DEFAULT AND ENTRY OF DEFAULT AGAINST DEFENDANTS GERGORY GEENAN, ELIZABETH GEENAN, TROY LEON HARLING, AND TABITHA E. HARLING
Filing Date
4/3/2023
Description
ANS - Answer
Docket Date
4/4/2023
Filing Party
NOTE:
Answer to Third Amended Complaint / EFILE BILLING $245.00
Filing Date
4/3/2023
Description
ANS - Answer
Docket Date
4/4/2023
Filing Party
NOTE:
DEFENDANTS JUSTIN AND LEIGH PIPER – ANSWER TO THIRD AMENDED COMPLAINT/ EFILE BILLING $245
Filing Date
4/3/2023
Description
CCA - Cert Compulsory Arbitration
Docket Date
4/4/2023
Filing Party
NOTE:
Certificate Re Compulsory Arbitration
Filing Date
4/2/2023
Description
ANS - Answer
Docket Date
4/3/2023
Filing Party
Defendant(298)
NOTE:
DEFENDANTS JASON R. AND DAWN R.
TRUEBLOOD’S ANSWER TO THIRD
AMMENDED COMPLAINT / EFILE BILLING $245.00
Filing Date
4/2/2023
Description
ANS - Answer
Docket Date
4/3/2023
Filing Party
Defendant(297)
NOTE:
DEFENDANTS JASON R. AND DAWN R.
TRUEBLOOD’S ANSWER TO THIRD
AMMENDED COMPLAINT
Filing Date
3/31/2023
Description
NOT - Notice
Docket Date
4/1/2023
Filing Party
NOTE:
NOTICE OF WITHDRAWAL OF NOTICE OF APPLICATION FOR ENTRY OF DEFAULT, APPLICATION FOR ENTRY OF DEFAULT, AND AFFIDAVIT ON DEFAULT AND ENTRY OF DEFAULT AGAINST DEFENDANTS MICHAEL L. KITCHEN, JOYCE M. KITCHEN, MILES OSBORN, AND JESSICA OSBORN
Filing Date
3/31/2023
Description
019 - ME: Ruling
Docket Date
3/31/2023
Filing Party
Filing Date
3/31/2023
Description
ODI - Order Of Dismissal
Docket Date
3/31/2023
Filing Party
NOTE:
ORDER TO DISMISS DEFENDANT
THE CHERMACK TRUST WITH
PREJUDICE
Filing Date
3/31/2023
Description
REQ - Request
Docket Date
4/3/2023
Filing Party
Defendant(122)
NOTE:
Affadavit On Default and Entry of Defaults Against Defendants Thomas E Compton Linda Compton
Filing Date
3/30/2023
Description
NAR - Notice Of Appearance
Docket Date
3/31/2023
Filing Party
NOTE:
Notice Of Appearance
Filing Date
3/30/2023
Description
ANS - Answer
Docket Date
4/1/2023
Filing Party
NOTE:
Defendants, Mark Sizemore and Allyson Sizemore Answer to Plaintiffs' Third Amended Complaint
Filing Date
3/30/2023
Description
ANS - Answer
Docket Date
4/1/2023
Filing Party
Defendant(325)
NOTE:
DEFENDANTS KELLY A. SCHMIDT AND
JEFFREY T. SCHMIDT, TRUSTEES OF
THE SCHMIDT FAMILY TRUST’S
RESPONSE TO THIRD AMMENDED
COMPLAINT TO AVOID ENTRY OF
DEFAULT
Filing Date
3/30/2023
Description
RES - Response
Docket Date
4/1/2023
Filing Party
Defendant(324)
NOTE:
Kelly Schmidt Trustee of Schmidt Family Trust Response to Complaint
Filing Date
3/30/2023
Description
ANS - Answer
Docket Date
4/3/2023
Filing Party
NOTE:
Defendants Jeffrey Michael Hunter and Sandra Suzanne Hunter's Answer $245 R#29194891
Filing Date
3/29/2023
Description
ANS - Answer
Docket Date
3/31/2023
Filing Party
Defendant(294)
NOTE:
DEFENDANTS PAIGE M. AND JOHN A. OLIVER’S ANSWER TO THIRD AMMENDED COMPLAINT / EFILE BILLING $245
Filing Date
3/29/2023
Description
ANS - Answer
Docket Date
3/31/2023
Filing Party
Defendant(294)
NOTE:
DEFENDANTS PAIGE M. AND JOHN A. OLIVER’S ANSWER TO THIRD AMMENDED COMPLAINT
Filing Date
3/28/2023
Description
ANS - Answer
Docket Date
3/30/2023
Filing Party
NOTE:
DEFENDANTS MOSHE AND MATY BAR’S ANSWER TO PLAINTIFFS’ COMPLAINT EFILE BILLING $245
Filing Date
3/21/2023
Description
STP - Stipulation
Docket Date
3/23/2023
Filing Party
NOTE:
STIPULATION - AND – JOINT MOTION FOR DISMISSAL OF DEFENDANTS DUSTIN JAMES EDDY AND KRISTINA JOYCE EDDY WITH PREJUDICE
Filing Date
3/20/2023
Description
SFD - Stipulation For Dismissal
Docket Date
3/22/2023
Filing Party
NOTE:
Stipulation to Dismiss Defendant The Chermack Trust with Prejudice
Filing Date
3/20/2023
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
3/22/2023
Filing Party
NOTE:
APPLICATION FOR ENTRY OF
DEFAULT AGAINST DEFENDANTS
MILES OSBORN, JESSICA OSBORN,
CHARLES PATTON, ANDREA
PATTON, JAWED JESSANI, SHABANA
JESSANI, JOHN ARLIA, BONNIE
ARLIA, ALFREDO SAAVEDRA,
REBECCA SAAVEDRA, DAVID
PATTISON, CAROLYN PATTISON,
JUSTIN PIPER, LEIGH PIPER,
MATTHEW RAINE, MARIA RAINE,
KEVIN LICHTENTHAL, DARCAM,
LLC, MARK SIZEMORE, ALLYSON
SIZEMORE, GREGORY GEENEN,
ELIZABETH GEENEN, JAMES BOLD,
JEANNE BOPP, JEANNE M. ZAHN,
JAMES E. HUNSBERGER,
SCOTTSDALE IVA, LLC, MARTINDALE SCOTT, LAURA SCOTT,
LAWRENCE ALLEN, RICARDO MOTA,
ALANA MOTA, RUSSELL
CARPENTER, LYNN CARPENTER,
JASON FELDMAN, RICARDO P.
GUEVARA, CATHERINE A. GUEVARA,
MEGAN THOMPSON, BMTR, LLC,
HANWEN CHEN, ROSEANNE MARIE
SOUTH, TYLER GILBERG, JENNIFER
BAHLMAN, WADE ALEXANDER,
JOSEPH E. GAUZENS, PHILIP C.
LEAVITT, JAMES LIVERMORE,
NICOLE LIVERMORE, CORRIGAN
BROWNE, RICHARD D. SHEPPLER,
TROY BRYANS, STEPHANIE
MCGINNIS, THOMAS E. COMPTON,
LINDA COMPTON, COURTNEY
KURTZ, TERRY B. BRODKIN, AHMAD
A. RAJABIAN, ZAKIA J. RAJABIAN,
SHANNON KNIGHT, LEIGH
SCHILDMEIER, MARTIN P.
SCHWARZKOPF, MARY CONSTANCE
SCHWARZKOPF, KRISTOPHER A.
TAYLOR, KIMBERLI BECK LEE,
LOUIS J. DEBARBIERI, MELISSA R.
DEBARBIERI, KENNETH W. TAYLOR,
LISA A. TAYLOR, ALTERNATE
REMEDY, LLC, MOSHE BAR, MATY
BAR, AKHTAR RAHMAN, MICHAEL L.
KITCHEN, JOYCE M. KITCHEN,
SHIRLEY B. BENTLE, DAVID A.
BROOKER, TRACY L. BROOKER,
DAVID M. LAMBERT, BERNICE L.
LAMBERT, IAN G. FORBES-WATKINS,
CASA BUENAVANTE, LLC, JEFFREY J.
HOLMES, REGINA R. HOLMES, JOHN
K. MORRIS, CHRIS MARLAR,
MASADA SIEGEL, TROY LEON
HARLING, TABITHA E. HARLING,
LISA KOENIG, KAREN KATHLEEN BOLWAR, DOUGLAS ALLEN WILEY,
JOY ANNETTE WILEY, RICHARD L.
STANTON, KATHERINE KLOEBER,
STEVEN D. SPRINGMANN, JODI L.
SPRINGMANN, RONALD S. WOOD,
JENNIFER C. WOOD, DANA A. FRANK,
JACK J. PATTON, MICHAEL R.
BOIVIN, SHANNON BOIVIN,
JEFFEREY MICHAEL HUNTER,
SANDRA SUZANNE HUNTER, JOSH
JOHNSON, JAMES FOSTER,
ANASTASIA FOSTER, WILLIAM
GRUNDEMANN, RHONDA
GRUNDEMANN, BRYCE L. DEENEY,
LEAH DEENEY, CZ FAMILY
HOLDINGS, LLC, JOHN A. GIBSON,
JOHN OLIVER, PAIGE OLIVER, JASON
R. TRUEBLOOD, DAWN R.
TRUEBLOOD, TIMOTHY BIERS,
JANICE MARIE BIERS, CAREN
REISER, BRADLEY MAUTNER, DIANE
MAUTNER, MARK T. SULGER,
PAMELA SULGER, BRIANNE
SCHMIDT, TRAVIS SCHMIDT, GREGG
MONGER, JENNIFER C. MONGER,
ROBERT M. WEIDENBAUM, RONALD
A. RHODERICK, TRACY ANN
RHODERICK, GERALD SIEGEL, RUTH
SIEGEL, CHARLES A. TRUHLAR,
KRISTINE A. TRUHLAR, JEFFREY
TIMOTHY SCHMIDT, KELLY ANN
SCHMIDT, ABHISHEK R. MISRA,
ROBERT TYLER O’NEAL, AND AARON
HARRISON
Filing Date
3/20/2023
Description
NOT - Notice
Docket Date
3/22/2023
Filing Party
NOTE:
NOTICE OF APPLICATION FOR ENTRY OF
DEFAULT AGAINST DEFENDANTS
MILES OSBORN, JESSICA OSBORN,
CHARLES PATTON, ANDREA
PATTON, JAWED JESSANI, SHABANA
JESSANI, JOHN ARLIA, BONNIE
ARLIA, ALFREDO SAAVEDRA,
REBECCA SAAVEDRA, DAVID
PATTISON, CAROLYN PATTISON,
JUSTIN PIPER, LEIGH PIPER,
MATTHEW RAINE, MARIA RAINE,
KEVIN LICHTENTHAL, DARCAM,
LLC, MARK SIZEMORE, ALLYSON
SIZEMORE, GREGORY GEENEN,
ELIZABETH GEENEN, JAMES BOLD,
JEANNE BOPP, JEANNE M. ZAHN,
JAMES E. HUNSBERGER,
SCOTTSDALE IVA, LLC, MARTINDALE SCOTT, LAURA SCOTT,
LAWRENCE ALLEN, RICARDO MOTA,
ALANA MOTA, RUSSELL
CARPENTER, LYNN CARPENTER,
JASON FELDMAN, RICARDO P.
GUEVARA, CATHERINE A. GUEVARA,
MEGAN THOMPSON, BMTR, LLC,
HANWEN CHEN, ROSEANNE MARIE
SOUTH, TYLER GILBERG, JENNIFER
BAHLMAN, WADE ALEXANDER,
JOSEPH E. GAUZENS, PHILIP C.
LEAVITT, JAMES LIVERMORE,
NICOLE LIVERMORE, CORRIGAN
BROWNE, RICHARD D. SHEPPLER,
TROY BRYANS, STEPHANIE
MCGINNIS, THOMAS E. COMPTON,
LINDA COMPTON, COURTNEY
KURTZ, TERRY B. BRODKIN, AHMAD
A. RAJABIAN, ZAKIA J. RAJABIAN,
SHANNON KNIGHT, LEIGH
SCHILDMEIER, MARTIN P.
SCHWARZKOPF, MARY CONSTANCE
SCHWARZKOPF, KRISTOPHER A.
TAYLOR, KIMBERLI BECK LEE,
LOUIS J. DEBARBIERI, MELISSA R.
DEBARBIERI, KENNETH W. TAYLOR,
LISA A. TAYLOR, ALTERNATE
REMEDY, LLC, MOSHE BAR, MATY
BAR, AKHTAR RAHMAN, MICHAEL L.
KITCHEN, JOYCE M. KITCHEN,
SHIRLEY B. BENTLE, DAVID A.
BROOKER, TRACY L. BROOKER,
DAVID M. LAMBERT, BERNICE L.
LAMBERT, IAN G. FORBES-WATKINS,
CASA BUENAVANTE, LLC, JEFFREY J.
HOLMES, REGINA R. HOLMES, JOHN
K. MORRIS, CHRIS MARLAR,
MASADA SIEGEL, TROY LEON
HARLING, TABITHA E. HARLING,
LISA KOENIG, KAREN KATHLEEN BOLWAR, DOUGLAS ALLEN WILEY,
JOY ANNETTE WILEY, RICHARD L.
STANTON, KATHERINE KLOEBER,
STEVEN D. SPRINGMANN, JODI L.
SPRINGMANN, RONALD S. WOOD,
JENNIFER C. WOOD, DANA A. FRANK,
JACK J. PATTON, MICHAEL R.
BOIVIN, SHANNON BOIVIN,
JEFFEREY MICHAEL HUNTER,
SANDRA SUZANNE HUNTER, JOSH
JOHNSON, JAMES FOSTER,
ANASTASIA FOSTER, WILLIAM
GRUNDEMANN, RHONDA
GRUNDEMANN, BRYCE L. DEENEY,
LEAH DEENEY, CZ FAMILY
HOLDINGS, LLC, JOHN A. GIBSON,
JOHN OLIVER, PAIGE OLIVER, JASON
R. TRUEBLOOD, DAWN R.
TRUEBLOOD, TIMOTHY BIERS,
JANICE MARIE BIERS, CAREN
REISER, BRADLEY MAUTNER, DIANE
MAUTNER, MARK T. SULGER,
PAMELA SULGER, BRIANNE
SCHMIDT, TRAVIS SCHMIDT, GREGG
MONGER, JENNIFER C. MONGER,
ROBERT M. WEIDENBAUM, RONALD
A. RHODERICK, TRACY ANN
RHODERICK, GERALD SIEGEL, RUTH
SIEGEL, CHARLES A. TRUHLAR,
KRISTINE A. TRUHLAR, JEFFREY
TIMOTHY SCHMIDT, KELLY ANN
SCHMIDT, ABHISHEK R. MISRA,
ROBERT TYLER ONEAL, AND AARON
HARRISON
Filing Date
3/20/2023
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
3/22/2023
Filing Party
NOTE:
AFFIDAVIT ON DEFAULT - AND - ENTRY OF DEFAULT AGAINST DEFENDANTS
Filing Date
3/13/2023
Description
REL - Reply
Docket Date
3/16/2023
Filing Party
NOTE:
PLAINTIFFS’ REPLY IN SUPPORT OF MOTION FOR PARTIAL JUDGMENT AS A MATTER OF LAW FOR ENTRY OF PERMANENT INJUNCTION
Filing Date
2/22/2023
Description
023 - ME: Order Entered By Court
Docket Date
2/22/2023
Filing Party
Filing Date
2/21/2023
Description
RES - Response
Docket Date
2/24/2023
Filing Party
NOTE:
DEFENDANTS’ RESPONSE TO
PLAINTIFFS’ MOTION FOR PARTIAL
JUDGMENT AS A MATTER OF LAW
FOR ENTRY OF PERMANENT
INJUNCTION
Filing Date
2/21/2023
Description
NOT - Notice
Docket Date
2/24/2023
Filing Party
NOTE:
Notice of Change of Address
Filing Date
2/10/2023
Description
NOT - Notice
Docket Date
2/14/2023
Filing Party
NOTE:
AMENDED NOTICE OF MAILING OF STIPULATED NON-MONETARY JUDGMENTS FOR DECLARATORY RELIEF AGAINST DEFENDANTS JUSTIN FINKELSTEIN AND SHARRI FINKELSTEIN
- AND –
(PROPOSED) ORDERS GRANTING NON-MONETARY JUDGMENTS AGAINST DEFENDANTS JUSTIN FINKELSTEIN AND SHARRI FINKELSTEIN
Filing Date
2/9/2023
Description
079 - ME: Case Dismissed - Partial
Docket Date
2/9/2023
Filing Party
Filing Date
2/9/2023
Description
STP - Stipulation
Docket Date
2/13/2023
Filing Party
NOTE:
Stipulated Non-Monetary Judgment for declaratory relief only Against defendant Justin Finkelstein
Filing Date
2/9/2023
Description
STP - Stipulation
Docket Date
2/13/2023
Filing Party
NOTE:
Stipulated Non-Monetary Judgment FOR DECLARATORY RELIEF ONLY Against DEFENDANT Sharri Finkelstein
Filing Date
2/9/2023
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
2/13/2023
Filing Party
NOTE:
NOTICE OF MAILING OF STIPULATED NON-MONETARY JUDGMENTS FOR DECLARATORY RELIEF AGAINST DEFENDANTS JUSTIN FINKELSTEIN AND SHARRI FINKELSTEIN
- AND –
(PROPOSED) ORDERS GRANTING NON-MONETARY JUDGMENTS AGAINST DEFENDANTS JUSTIN FINKELSTEIN AND SHARRI FINKELSTEIN
Filing Date
1/31/2023
Description
NDI - Notice Of Dismissal
Docket Date
2/3/2023
Filing Party
NOTE:
NOTICE OF VOLUNTARY DISMISSAL OF DEFENDANTS RANDY LISCIARELLI, HEATHER LISCIARELLI, ANDREW SNYDER, MARK GORMAN, HOLLY GORMAN, DUSTIN JAMES EDDY, KRISTINA JOYCE EDDY, RICHARD T. SULLIVAN, and PETCHARAT SULLIVAN WITH PREJUDICE
Filing Date
1/30/2023
Description
NOT - Notice
Docket Date
2/1/2023
Filing Party
NOTE:
NOTICE OF FIRST EXTENSION FOR
DEFENDANTS TO FILE RESPONSE TO
PLAINTIFFS’ MOTION FOR PARTIAL
JUDGMENT AS MATTER OF LAW FOR
ENTRY OF PERMANENT INJUNCTION
Filing Date
1/23/2023
Description
JUD - Judgment
Docket Date
1/23/2023
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST HANK S.
ROBINSON, TRUSTEE OF THE
ROBINSON FAMILY TRUST, DATED
FEBRUARY 28, 2005
Filing Date
1/23/2023
Description
JUD - Judgment
Docket Date
1/23/2023
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST LAURIE A.
ROBINSON, TRUSTEE OF THE
ROBINSON FAMILY TRUST, DATED
FEBRUARY 28, 2005
Filing Date
1/23/2023
Description
JUD - Judgment
Docket Date
1/23/2023
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST CARMINE
VERDERAME
Filing Date
1/23/2023
Description
JUD - Judgment
Docket Date
1/23/2023
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST LAURA
VERDERAME
Filing Date
1/17/2023
Description
RES - Response
Docket Date
1/20/2023
Filing Party
Defendant(286)
NOTE:
DEFENDANTS THOMAS F. AND JODI M. CHERMACKS RESPONSE TO PLAINTIFFS MOTION FOR PARTIAL JUDGEMENT
Filing Date
1/17/2023
Description
RES - Response
Docket Date
1/20/2023
Filing Party
Defendant(285)
NOTE:
DEFENDANTS THOMAS F. AND JODI M. CHERMACKS RESPONSE TO PLAINTIFFS MOTION FOR PARTIAL JUDGEMENT
Filing Date
1/16/2023
Description
RES - Response
Docket Date
1/18/2023
Filing Party
Defendant(289)
NOTE:
DEFENDANTS EVAN C. and KIM G. GREEN’S RESPONSE TO PLAINTIFFS’ MOTION FOR PARTIAL JUDGMENT AS A MATTER OF LAW FOR ENTRY OF PERMANENT INJUNCTION
Filing Date
1/16/2023
Description
RES - Response
Docket Date
1/18/2023
Filing Party
Defendant(289)
NOTE:
DEFENDANTS EVAN C. and KIM G. GREEN’S RESPONSE TO PLAINTIFFS’ MOTION FOR PARTIAL JUDGMENT AS A MATTER OF LAW FOR ENTRY OF PERMANENT INJUNCTION
Filing Date
1/12/2023
Description
079 - ME: Case Dismissed - Partial
Docket Date
1/12/2023
Filing Party
Filing Date
1/12/2023
Description
019 - ME: Ruling
Docket Date
1/12/2023
Filing Party
Filing Date
12/30/2022
Description
MOT - Motion
Docket Date
12/31/2022
Filing Party
NOTE:
Plaintiffs' Motion for Partial Judgment as a Matter of Law for Entry of Permanent Injunction
Filing Date
12/29/2022
Description
SFJ - Stipulation For Judgment
Docket Date
12/30/2022
Filing Party
NOTE:
Stipulated Non-Monetary Judgment FOR DECLARATORY RELIEF ONLY Against DEFENDANT Laura Verderame
Filing Date
12/29/2022
Description
SFJ - Stipulation For Judgment
Docket Date
12/30/2022
Filing Party
NOTE:
Stipulated Non-Monetary Judgment FOR DECLARATORY RELIEF ONLY Against DEFENDANT Carmine Verderame
Filing Date
12/29/2022
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
12/30/2022
Filing Party
NOTE:
NOTICE OF MAILING OF STIPULATED NON-MONETARY JUDGMENTS FOR DECLARATORY RELIEF AGAINST DEFENDANT CARMINE VERDERAME AND LAURA VERDERAME
- AND –
(PROPOSED) ORDERS GRANTING NON-MONETARY JUDGMENT AGAINST DEFENDANTS CARMINE VERDERAME AND LAURA VERDERAME
Filing Date
12/13/2022
Description
SFJ - Stipulation For Judgment
Docket Date
12/13/2022
Filing Party
NOTE:
STIPULATED NON-MONETARY
JUDGMENT FOR DECLARATORY
RELIEF ONLY AGAINST DEFENDANT
HANKS. ROBINSON, TRUSTEE OF
THE ROBINSON FAMILY TRUST,
DATED FEBRUARY 28, 2005
Filing Date
12/13/2022
Description
SFJ - Stipulation For Judgment
Docket Date
12/13/2022
Filing Party
NOTE:
STIPULATED NON-MONETARY
JUDGMENT FOR DECLARATORY
RELIEF ONLY AGAINST DEFENDANT
LAURIE A. ROBINSON, TRUSTEE OF
THE ROBINSON FAMILY TRUST,
DATED FEBRUARY 28, 2005
Filing Date
12/13/2022
Description
NDI - Notice Of Dismissal
Docket Date
12/13/2022
Filing Party
NOTE:
NOTICE OF VOLUNTARY DISMISSAL OF DEFENDANTS AARON VAN WYK AND STEPHANIE VAN WYK, TRUSTEES OF THE VAN WYK FAMILY REVOCABLE TRUST DATED MAY 22, 2019, AND DANIEL WIERCK AND ROSEMARY WIERCK WITH PREJUDICE
Filing Date
12/12/2022
Description
REL - Reply
Docket Date
12/13/2022
Filing Party
NOTE:
Defendants' Reply Brief Re: Bond Issue
Filing Date
12/1/2022
Description
RES - Response
Docket Date
12/2/2022
Filing Party
NOTE:
PLAINTIFFS’ RESPONSE BRIEF ON AMOUNT OF BOND FOR PRELIMINARY INJUNCTION
Filing Date
12/1/2022
Description
RES - Response
Docket Date
12/2/2022
Filing Party
NOTE:
Defendants' Response Re: Bond Issue
Filing Date
11/29/2022
Description
ORD - Order
Docket Date
11/29/2022
Filing Party
NOTE:
ORDER EXTENDING BRIEFING
DEADLINES
Filing Date
11/17/2022
Description
NOT - Notice
Docket Date
11/18/2022
Filing Party
NOTE:
Plaintiffs' Opening Brief on Amount of Bond for Preliminary Injunction
Filing Date
11/17/2022
Description
NOT - Notice
Docket Date
11/18/2022
Filing Party
NOTE:
Defendants' Opening Brief on Bond Issue
Filing Date
11/4/2022
Description
MOT - Motion
Docket Date
11/7/2022
Filing Party
NOTE:
Joint Motion and Stipulation to Extend Briefing Deadlines
Filing Date
10/18/2022
Description
RNM - Returned Mail
Docket Date
10/18/2022
Filing Party
NOTE:
Filing Date
10/14/2022
Description
029 - ME: Status Conference
Docket Date
10/14/2022
Filing Party
Filing Date
10/6/2022
Description
NOT - Notice
Docket Date
10/10/2022
Filing Party
NOTE:
NOTICE OF MAILING OF COURT’S MINUTE ENTRY ORDER GRANTING APPLICATION FOR PRELIMINARY INJUNCTION AND SETTING STATUS CONFERENCE ON BOND AMOUNT TO NON-REPRESENTED DEFENDANTS
Filing Date
10/3/2022
Description
926 - ME: Under Advisement Ruling
Docket Date
10/3/2022
Filing Party
Filing Date
9/13/2022
Description
OCW - Order for Withdrawal of Counsel
Docket Date
9/13/2022
Filing Party
NOTE:
ORDER PERMITTING
WITHDRAWAL OF COUNSEL
FOR DEFENDANTS MADICK
Filing Date
9/6/2022
Description
ANS - Answer
Docket Date
9/10/2022
Filing Party
Defendant(289)
NOTE:
Evan and Kim Greens Answer to Third Amended Complaint
Filing Date
9/6/2022
Description
ANS - Answer
Docket Date
9/12/2022
Filing Party
Defendant(289)
NOTE:
DEFENDANTS EVAN C. and KIM G. GREEN’S
ANSWER TO THIRD AMMENDED
COMPLAINT
Filing Date
9/6/2022
Description
ANS - Answer
Docket Date
9/12/2022
Filing Party
Defendant(286)
NOTE:
DEFENDANTS THOMAS F. AND JODI M. CHERMACK ANSWER TO THIRD AMMENDENDED COMPLAINT
Filing Date
9/6/2022
Description
ANS - Answer
Docket Date
9/12/2022
Filing Party
Defendant(286)
NOTE:
DEFENDANTS THOMAS F. AND JODI M. CHERMACK'S ANSWER TO THIRD AMMENDENDED COMPLAINT
Filing Date
8/31/2022
Description
020 - ME: Matter Under Advisement
Docket Date
8/31/2022
Filing Party
Filing Date
8/26/2022
Description
029 - ME: Status Conference
Docket Date
8/26/2022
Filing Party
Filing Date
8/26/2022
Description
019 - ME: Ruling
Docket Date
8/26/2022
Filing Party
Filing Date
8/23/2022
Description
MFW - Motion For Withdraw of counsel
Docket Date
8/27/2022
Filing Party
NOTE:
Motion to Withdraw as Counsel For Certain Defendants With Consent
Filing Date
8/23/2022
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
8/27/2022
Filing Party
NOTE:
AFFIDAVIT ON DEFAULT AND ENTRY OF DEFAULT AGAINSTDEFENDANTS JEFFREY SCOTT MILLER, DANYA MADICK AND JEREMY MADICK, CHARLES J. RUFF AND ERICA A. RUFF, TRUSTEES OF
THE RUFF JOINT REVOCABLE TRUST DATED MAY 7, 2021, THOMAS F.
CHERMACK AND JODI M.
CHERMACK, TRUSTEES OF THE
CHERMACK FAMILY LIVING TRUST
DATED OCTOBER 12, 2016; AND EVAN
C. GREEN AND KIM C. GREEN
Filing Date
8/23/2022
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
8/27/2022
Filing Party
NOTE:
APPLICATION FOR ENTRY OF DEFAULT AGAINST DEFENDANTS JEFFREY SCOTT MILLER, DANYA MADICK AND JEREMY MADICK, CHARLES J. RUFF AND ERICA A. RUFF, TRUSTEES OF THE RUFF JOINT REVOCABLE TRUST DATED MAY 7, 2021, THOMAS F. CHERMACK AND JODI M. CHERMACK, TRUSTEES OF THE CHERMACK FAMILY LIVING TRUST DATED OCTOBER 12, 2016; AND EVAN C. GREEN AND KIM C. GREEN
Filing Date
8/23/2022
Description
NOT - Notice
Docket Date
8/27/2022
Filing Party
NOTE:
NOTICE OF APPLICATION FOR ENTRY OF DEFAULT AGAINST DEFENDANTS JEFFREY SCOTT MILLER, DANYA MADICK AND JEREMY MADICK, CHARLES J. RUFF AND ERICA A. RUFF, TRUSTEES OF THE RUFF JOINT REVOCABLE TRUST DATED MAY 7, 2021, THOMAS F. CHERMACK AND JODI M. CHERMACK, TRUSTEES OF THE CHERMACK FAMILY LIVING TRUST DATED OCTOBER 12, 2016; AND EVAN C. GREEN AND KIM C. GREEN
Filing Date
8/23/2022
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
8/27/2022
Filing Party
NOTE:
NOTICE OF MAILING OF THIRD AMENDED COMPLAINT
- AND –
SECOND PETITION FOR ORDER TO SHOW CAUSE DOCUMENTS
- AND –
SUMMONSES AND CERTIFICATE REGARDING COMPULSORY ARBITRATION TO DEFENDANTS
Filing Date
8/23/2022
Description
OCW - Order for Withdrawal of Counsel
Docket Date
8/23/2022
Filing Party
NOTE:
ORDER PERMITTING
WITHDRAWAL OF COUNSEL
FOR DEFENDANTS CHERMACK
Filing Date
8/23/2022
Description
OCW - Order for Withdrawal of Counsel
Docket Date
8/23/2022
Filing Party
NOTE:
ORDER PERMITTING
WITHDRAWAL OF COUNSEL
FOR DEFENDANTS GREEN
Filing Date
8/22/2022
Description
028 - ME: Status Conference Set
Docket Date
8/22/2022
Filing Party
Filing Date
8/19/2022
Description
REL - Reply
Docket Date
8/24/2022
Filing Party
NOTE:
REPLY IN SUPPORT OF PLAINTIFFS’ APPLICATION FOR TEMPORARY RESTRAINING ORDER WITH NOTICE AND PRELIMINARY INJUNCTION
Filing Date
8/12/2022
Description
RES - Response
Docket Date
8/16/2022
Filing Party
NOTE:
DEFENDANTS:
1) RESPONSE TO PLAINTIFFS
FIRST AND SECOND APPLICATIONS
FOR TEMPORARY RESTRAINING
ORDER
-AND-
2) MOTION FOR SUMMARY
JUDGMENT
Filing Date
8/12/2022
Description
SOF - Statement Of Facts
Docket Date
8/17/2022
Filing Party
NOTE:
DEFENDANTS’ SEPARATE
STATEMENT OF FACTS IN SUPPORT
OF THEIR MOTION FOR SUMMARY
JUDGMENT
Filing Date
8/8/2022
Description
019 - ME: Ruling
Docket Date
8/8/2022
Filing Party
Filing Date
8/6/2022
Description
MFW - Motion For Withdraw of counsel
Docket Date
8/10/2022
Filing Party
NOTE:
Motion to Withdraw as Counsel With Consent
Filing Date
8/6/2022
Description
MFW - Motion For Withdraw of counsel
Docket Date
8/10/2022
Filing Party
NOTE:
Motion to Withdraw as Counsel FOR CERTAIN DEFENDANTS With Consent
Filing Date
8/5/2022
Description
NSC - Notice of Substitution of Counsel
Docket Date
8/9/2022
Filing Party
NOTE:
Notice of Substitution of Counsel Within Same Firm
Filing Date
8/5/2022
Description
PTT - Petition
Docket Date
8/10/2022
Filing Party
NOTE:
Petition for Entry of Order to Show Cause
Filing Date
8/5/2022
Description
APL - Application
Docket Date
8/10/2022
Filing Party
NOTE:
PLAINTIFFS’ SECOND APPLICATION FOR TEMPORARY RESTRAINING ORDER WITH NOTICE AND PRELIMINARY INJUNCTION
Filing Date
8/4/2022
Description
REL - Reply
Docket Date
8/8/2022
Filing Party
NOTE:
Defendants' Reply in Support of Cross-Motion to Quash Subpoena to Laura Bramnick
Filing Date
8/4/2022
Description
ANS - Answer
Docket Date
8/9/2022
Filing Party
NOTE:
CERTAIN DEFENDANTS’ ANSWER TO
THIRD AMENDED COMPLAINT
Filing Date
8/1/2022
Description
REL - Reply
Docket Date
8/4/2022
Filing Party
NOTE:
PLAINTIFFS’ REPLY IN SUPPORT OF MOTION TO COMPEL AND RESPONSE TO MOTION TO QUASH
Filing Date
7/26/2022
Description
REL - Reply
Docket Date
7/29/2022
Filing Party
NOTE:
DEFENDANTS’ REPLY IN SUPPORT OF
REQUEST FOR ANOTHER OTSC OR,
PREFERABLY, A RULE 16
CONFERENCE
Filing Date
7/26/2022
Description
AMC - Amended Complaint
Docket Date
8/2/2022
Filing Party
NOTE:
Third Amended Complaint
Filing Date
7/25/2022
Description
094 - ME: Oral Argument Set
Docket Date
7/25/2022
Filing Party
Filing Date
7/25/2022
Description
079 - ME: Case Dismissed - Partial
Docket Date
7/25/2022
Filing Party
Filing Date
7/22/2022
Description
RES - Response
Docket Date
7/27/2022
Filing Party
NOTE:
DEFENDANTS’:
1) RESPONSE TO NOTICE OF ERRATA
REGARDING SERVICE OF ORDER
TO APPEAR AND AVOWAL TO
COURT REGARDING SERVICE; AND
2) REQUEST FOR ANOTHER OTSC
HEARING (OR, ALTERNATIVELY, A
RULE 16 CONFERENCE)
Filing Date
7/22/2022
Description
REL - Reply
Docket Date
7/27/2022
Filing Party
NOTE:
REPLY TO DEFENDANTS’ RESPONSE TO NOTICE OF ERRATA AND REQUEST FOR CONFERENCE
Filing Date
7/21/2022
Description
NOT - Notice
Docket Date
7/25/2022
Filing Party
NOTE:
NOTICE OF ERRATA REGARDING SERVICE OF ORDER TO APPEAR AND AVOWAL TO COURT REGARDING SERVICE
Filing Date
7/21/2022
Description
NAR - Notice Of Appearance
Docket Date
7/26/2022
Filing Party
NOTE:
Notice of Appearance
Filing Date
7/21/2022
Description
019 - ME: Ruling
Docket Date
7/21/2022
Filing Party
Filing Date
7/20/2022
Description
RES - Response
Docket Date
7/23/2022
Filing Party
NOTE:
DEFENDANT JEFFREY’S RESPONSE
TO PLAINTIFFS’ MOTION TO COMPEL
FORMER COUNSEL TO COMPLY WITH
SUBPOENA AND CROSS-MOTION TO
QUASH SAME
Filing Date
7/20/2022
Description
NOT - Notice
Docket Date
7/23/2022
Filing Party
NOTE:
NOTICE OF MAILING OF APPLICATION FOR TEMPORARY RESTRAINING ORDER
- AND –
PETITION FOR ORDER TO SHOW CAUSE DOCUMENTS TO DEFENDANTS
Filing Date
7/18/2022
Description
NDI - Notice Of Dismissal
Docket Date
7/21/2022
Filing Party
NOTE:
NOTICE OF VOLUNTARY DISMISSAL OF DEFENDANTS WESLEY D. RAY AND EMILY R. RAY, AS CO-TRUSTEES OF THE WESLEY AND EMILY RAY TRUST, CREATED ON SEPTEMBER 26, 2019; DENNIS M. HABERER, TRUSTEE OF THE DENNIS AND EVELYN HABERER TRUST, DATED OCTOBER 7, 1999; JOSHUA RAFELD AND GLORIA RAFELD; AND STEVE YANCY AND MICHELE YANCY
Filing Date
7/14/2022
Description
ORD - Order
Docket Date
7/20/2022
Filing Party
NOTE:
TO APPEAR
Filing Date
7/8/2022
Description
APL - Application
Docket Date
7/11/2022
Filing Party
NOTE:
PLAINTIFFS’ APPLICATION FOR TEMPORARY RESTRAINING ORDER WITH NOTICE AND PRELIMINARY INJUNCTION
Filing Date
7/8/2022
Description
PSC - Petition For Order To Show Cause
Docket Date
7/11/2022
Filing Party
NOTE:
Petition for Entry of Order to Show Cause
Filing Date
7/8/2022
Description
MTC - Motion To Compel
Docket Date
7/11/2022
Filing Party
NOTE:
MOTION TO COMPEL RESPONSES TO SUBPOENA ISSUED TO LAURA BRAMNICK, ESQ.
Filing Date
6/15/2022
Description
REL - Reply
Docket Date
6/17/2022
Filing Party
NOTE:
Reply to Motion to Dismiss
Filing Date
6/2/2022
Description
RES - Response
Docket Date
6/3/2022
Filing Party
NOTE:
PLAINTIFFS’ RESPONSE TO MOTION TO DISMISS FILED BY DEFENDANTS CARMINE AND LAURA VERDERAME
Filing Date
6/2/2022
Description
RES - Response
Docket Date
6/3/2022
Filing Party
NOTE:
PLAINTIFFS’ RESPONSE TO MOTION TO DISMISS FILED BY DEFENDANT ROBERT WEIDENBAUM
AND
MOTION TO STRIKE ANSWER AND MOTION TO DISMISS
Filing Date
6/2/2022
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
6/2/2022
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
6/1/2022
Description
079 - ME: Case Dismissed - Partial
Docket Date
6/1/2022
Filing Party
Filing Date
6/1/2022
Description
ORD - Order
Docket Date
6/1/2022
Filing Party
NOTE:
ORDER GRANTING PLAINTIFFS’
MOTION TO VACATE STIPULATED
NON-MONETARY JUDGMENTS
AGAINST MARGARET A. POWELL
AND GINO ANTHONY ROSACI,
TRUSTEES OF THE GINO ANTHONY
AND MARGARET A. POWELL
FAMILY TRUST, DATED JANUARY 5,
2021, FILED MARCH 11, 2022
Filing Date
6/1/2022
Description
ORD - Order
Docket Date
6/1/2022
Filing Party
NOTE:
ORDER VACATING ORDER OF
NON-MONETARY JUDGMENT
AGAINST JEFFREY M. LANES ,
TRUSTEE OF THE LANES
REVOCABLE TRUST
OF 2005 CREATED UNDER TRUST
AGREEMENT DATED MAY 17, 2005
Filing Date
5/31/2022
Description
REL - Reply
Docket Date
6/2/2022
Filing Party
NOTE:
Plaintiff's Reply in Support of Motion for Leave to File Third Amended Complaint
Filing Date
5/25/2022
Description
STP - Stipulation
Docket Date
5/26/2022
Filing Party
NOTE:
STIPULATION TO VACATE ORDER OF NON-MONETARY JUDGMENT AGAINST JEFFREY M. LANES , TRUSTEE OF THE LANES REVOCABLE TRUST
OF 2005 CREATED UNDER TRUST AGREEMENT DATED MAY 17, 2005
Filing Date
5/24/2022
Description
NDI - Notice Of Dismissal
Docket Date
5/25/2022
Filing Party
NOTE:
NOTICE OF VOLUNTARY DISMISSAL OF DEFENDANTS ANDREA MORALES, TRUSTEE OF THE MORALES ANDREA TRUST DATED MAY 4, 2021; ANTHONY KOSEC and ERIN KOSEC; EVELYN M. PAYNE-HABERER, TRUSTEE OF THE DENNIS AND EVELYN HABERER TRUST, DATED OCTOBER 7, 1999; JIUPING CHEN and JOYCE T. BUI; and AUGUST GIORGI and MARYANN GIORGI WITH PREJUDICE
(Rule 41(a)(1)(A)(i), ARIZ.R.CIV.P.)
Filing Date
5/23/2022
Description
RES - Response
Docket Date
5/23/2022
Filing Party
NOTE:
DEFENDANT JEFFREY’S RESPONSE
TO PLAINTIFFS’ MOTION FOR LEAVE
TO FILE THIRD AMENDED
COMPLAINT
Filing Date
5/19/2022
Description
MTD - Motion To Dismiss
Docket Date
5/21/2022
Filing Party
NOTE:
Motion to Dismiss
Filing Date
5/18/2022
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
5/19/2022
Filing Party
Defendant(311)
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
5/17/2022
Description
MTD - Motion To Dismiss
Docket Date
5/20/2022
Filing Party
Defendant(311)
NOTE:
AND ANSWER
Filing Date
5/13/2022
Description
079 - ME: Case Dismissed - Partial
Docket Date
5/13/2022
Filing Party
Filing Date
5/10/2022
Description
079 - ME: Case Dismissed - Partial
Docket Date
5/10/2022
Filing Party
Filing Date
5/10/2022
Description
ORD - Order
Docket Date
5/10/2022
Filing Party
NOTE:
ORDER OF NONMONETARY
JUDGMENT AGAINST
YUNTAO ZHU
Filing Date
5/10/2022
Description
ORD - Order
Docket Date
5/10/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST HUAJUN ZHOU
Filing Date
5/10/2022
Description
ORD - Order
Docket Date
5/10/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST PEGGE S.
MCGRANN-DOWNS, TRUSTEE OF THE
PEGGE MCGRANN-DOWNS FAMILY
TRUST DATED JULY 8, 1999
Filing Date
5/9/2022
Description
NOT - Notice
Docket Date
5/11/2022
Filing Party
NOTE:
DEFENDANT JEFFREY’S NOTICE OF
FIRST EXTENSION TO FILE RESPONSE
TO PLAINTIFFS’ MOTION FOR LEAVE
TO FILE THIRD AMENDED
COMPLAINT
Filing Date
5/4/2022
Description
073 - ME: Motion Withdrawn
Docket Date
5/4/2022
Filing Party
Filing Date
5/3/2022
Description
NDI - Notice Of Dismissal
Docket Date
5/6/2022
Filing Party
NOTE:
AMENDED NOTICE OF VOLUNTARY
DISMISSAL OF DEFENDANTS
RICHARD CULVER AND ALBA
CULVER; THEODORE ABRAHAM AND
BRIDGET ABRAHAM; DOUGLAS
BROWN AND LAURA A. MADSONBROWN;
THOMAS WOODBURN AND
MELISSA WOODBURN; YELENA
CHEDESTER; FRANK JAN HORAK, JR.
AND LUCILLE ROSE HORAK; GARY
CASTRUCCI, TRUSTEE OF THE
CASTRUCCI FAMILY TRUST;
JENNIFER DYER, TRUSTEE OF THE
JENNIFER DYER LIVING TRUST
DATED MAY 5, 2015; RAMAN GUPTA
AND NIDHI SINGH; DJORDJE
GEORGE GRKOVIC; CHAD MICHAEL
WILLEMS AND KIMBERLY
CARKHUFF WILLEMS, TRUSTEES THE WILLEMS FAMIY TRUST, DATED
DECEMBER 11, 2014; VINCENT J.
KASARSKIS AND CARMEN
KASARSKIS, TRUSTEES OF THE
KASARSKIS TRUST DATED JANUARY
19, 2018; RABB STEVAN BAKER AND
RITA MARIE BAKER, TRUSTEES OF
THE FALCON TRUST, DATED MARCH
22, 2012; ALAN D. HAMBERLIN,
TRUSTEE OF THE TARA MINGS
SEPARATE PROPERTY TRUST, DATED
NOVEMBER 5, 2004; DANIEL WIERCK
AND ROSEMARY WIERCK; JASON
MICHAEL TURNER AND AMPARO E.
TURNER; HENNING STAUSS AND
GINETTE ECHARD; PINNACLE
REALTY HOLDINGS, LLC; AND VILLA
VILLESUNSET, LLC WITH PREJUDICE
Filing Date
5/3/2022
Description
SFJ - Stipulation For Judgment
Docket Date
5/6/2022
Filing Party
NOTE:
STIPULATED NON-MONETARY
JUDGMENT FOR DECLARATORY
RELIEF ONLY AGAINST DEFENDANT
PEGGE S. MCGRANN-DOWNS,
TRUSTEE OF THE PEGGE MCGRANNDOWNS
FAMILY TRUST DATED JULY
8, 1999
Filing Date
5/3/2022
Description
SFJ - Stipulation For Judgment
Docket Date
5/6/2022
Filing Party
NOTE:
STIPULATED NON-MONETARY
JUDGMENT FOR DECLARATORY
RELIEF ONLY AGAINST DEFENDANT
HUAJUN ZHOU
Filing Date
5/3/2022
Description
NOT - Notice
Docket Date
5/6/2022
Filing Party
NOTE:
NOTICE OF MAILING OF
STIPULATED NON-MONETARY
JUDGMENTS FOR DECLARATORY
RELIEF AGAINST DEFENDANTS
PEGGE S. MCGRANN-DOWNS,
TRUSTEE OF THE PEGGE MCGRANNDOWNS
FAMILY TRUST DATED JULY
8, 1999; HUAJUN ZHOU; AND YUNTAO
ZHU
- AND –
(PROPOSED) ORDER GRANTING NONMONETARY
JUDGMENT AGAINST
DEFENDANT PEGGE S. MCGRANNDOWNS,
TRUSTEE OF THE PEGGE
MCGRANN-DOWNS FAMILY TRUST
DATED JULY 8, 1999; HUAJUN ZHOU;
AND YUNTAO ZHU FILED May 3, 2022
Filing Date
5/3/2022
Description
SFJ - Stipulation For Judgment
Docket Date
5/6/2022
Filing Party
NOTE:
STIPULATED NON-MONETARY
JUDGMENT FOR DECLARATORY
RELIEF ONLY AGA INST DEFENDANT
YUNTAO ZHU
Filing Date
4/29/2022
Description
MVJ - Motion To Vacate Judgment
Docket Date
5/4/2022
Filing Party
NOTE:
PLAINTIFFS’ MOTION TO VACATE STIPULATED NON-MONETARY JUDGMENTS AGAINST MARGARET A. POWELL AND GINO ANTHONY ROSACI, TRUSTEES OF THE GINO ANTHONY AND MARGARET A. POWELL FAMILY TRUST, DATED JANUARY 5, 2021, FILED MARCH 11, 2022
Filing Date
4/27/2022
Description
AFF - Affidavit
Docket Date
5/2/2022
Filing Party
NOTE:
Affidavit of Compliance Regarding Plaintiffs' Certified Mail Mailings and First-Class Mailings to Defendants without Entered Stipulations
Filing Date
4/27/2022
Description
NOT - Notice
Docket Date
5/2/2022
Filing Party
NOTE:
PLAINTIFFS’ NOTICE OF WITHDRAWAL OF EXPEDITED MOTION TO EXTEND TIME TO COMPLETE COURT-ORDERED MAILINGS
Filing Date
4/27/2022
Description
NDI - Notice Of Dismissal
Docket Date
5/2/2022
Filing Party
NOTE:
NOTICE OF VOLUNTARY DISMISSAL OF DEFENDANTS RICHARD CULVER AND ALBA CULVER; THEODORE ABRAHAM AND BRIDGET ABRAHAM; DOUGLAS BROWN AND LAURA A. MADSON-BROWN; THOMAS WOODBURN AND MELISSA WOODBURN; YELENA CHEDESTER; FRANK JAN HORAK, JR. AND LUCILLE ROSE HORAK; GARY CASTRUCCI, TRUSTEE OF THE CASTRUCCI FAMILY TRUST; JENNIFER DYER, TRUSTEE OF THE JENNIFER DYER LIVING TRUST DATED MAY 5, 2015; RAMAN GUPTA AND NIDHI SINGH; DJORDJE GEORGE GRKOVIC; CHAD MICHAEL WILLEMS AND KIMBERLY CARKHUFF WILLEMS, TRUSTEES OF THE WILLEMS FAMIY TRUST, DATED DECEMBER 11, 2014; VINCENT J. KASARSKIS AND CARMEN KASARSKIS, TRUSTEES OF THE KASARSKIS TRUST DATED JANUARY 19, 2018; RABB STEVAN BAKER AND RITA MARIE BAKER, TRUSTEES OF THE FALCON TRUST, DATED MARCH 22, 2012; ALAN D. HAMBERLIN, TRUSTEE OF THE TARA MINGS SEPARATE PROPERTY TRUST, DATED NOVEMBER 5, 2004; DANIEL WIERCK AND ROSEMARY WIERCK; JASON MICHAEL TURNER AND AMPARO E. TURNER; HENNING STAUSS AND GINETTE ECHARD; PINNACLE REALTY HOLDINGS, LLC; AND VILLA VILLESUNSET, LLC
Filing Date
4/21/2022
Description
MTA - Motion To Amend
Docket Date
4/26/2022
Filing Party
NOTE:
Motion for Leave to File Third Amended Complaint
Filing Date
4/20/2022
Description
ORD - Order
Docket Date
4/20/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST MC
ENTERPRISES, LLC
Filing Date
4/20/2022
Description
AFF - Affidavit
Docket Date
4/26/2022
Filing Party
NOTE:
Affidavit of Compliance REGARDING Plaintiffs' First-Class Mailing TO DEFENDANTS WITH ENTERED STIPULATIONS
Filing Date
4/20/2022
Description
REL - Reply
Docket Date
4/26/2022
Filing Party
NOTE:
PLAINTIFFS’ REPLY IN SUPPORT OF EXPEDITED MOTION TO EXTEND TIME TO COMPLETE COURT-ORDERED MAILINGS
Filing Date
4/19/2022
Description
MOT - Motion
Docket Date
4/23/2022
Filing Party
NOTE:
Expedited Motion to Extend Time to Complete Court-Ordered Mailings
Filing Date
4/19/2022
Description
RES - Response
Docket Date
4/24/2022
Filing Party
NOTE:
DEFENDANT JEFFREY’S RESPONSE
TO PLAINTIFFS’ EXPEDITED MOTION
TO EXTEND TIME TO COMPLETE
COURT-ORDERED MAILINGS
Filing Date
4/13/2022
Description
NDI - Notice Of Dismissal
Docket Date
4/16/2022
Filing Party
NOTE:
NOTICE OF VOLUNTARY DISMISSAL OF DEFENDANTS ISIS J. GAUZENS; IGSTAR, LLC; JOHN CZAPINSKI; NANCY CZAPINSKI; MARY CZAPINSKI; RICHARD PEREL; XIMENA PEREL; NICHOLAS T. CARATTINI; PATRICIA A. CARATTINI; DAN A. NEAL; AND NEELEY FAYE NEAL WITHOUT PREJUDICE
Filing Date
4/11/2022
Description
019 - ME: Ruling
Docket Date
4/11/2022
Filing Party
Filing Date
4/7/2022
Description
ORD - Order
Docket Date
4/7/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST KAREN M.
LANES, TRUSTEE OF THE LANES
REVOCABLE TRUST OF 2005
CREATED UNDER TRUST
AGREEMENT DATED MAY 17, 2005
Filing Date
4/7/2022
Description
ORD - Order
Docket Date
4/7/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST PAULA JANE
COOK, TRUSTEE OF THE PAULA
JANE COOK TRUST DATED OCTOBER
31, 2005
Filing Date
4/7/2022
Description
ORD - Order
Docket Date
4/7/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST JOSEPH
COLBORNE
Filing Date
4/5/2022
Description
SFJ - Stipulation For Judgment
Docket Date
4/9/2022
Filing Party
NOTE:
Stipulated Non-Monetary Judgment for declaratory relief only Against MC Enterprises llc
Filing Date
4/5/2022
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/9/2022
Filing Party
NOTE:
NOTICE OF MAILING OF STIPULATED NON-MONETARY JUDGMENT FOR DECLARATORY RELIEF AGAINST DEFENDANT MC ENTERPRISES, LLC
- AND –
(PROPOSED) ORDER GRANTING NON-MONETARY JUDGMENT AGAINST DEFENDANT MC ENTERPRISES, LLC FILED APRIL 5, 2022
Filing Date
4/5/2022
Description
NOT - Notice
Docket Date
4/9/2022
Filing Party
NOTE:
NOTICE OF FIRST EXTENSION OF TIME TO FILE RESPONSE TO DEFENDANTS’ IAN F. JEFFREY AND ANGELA F. ASHLEY’S MOTION TO DISMISS FOR INSUFFICIENT SERVICE OF PROCESS
- AND –
DEFENDANT JEFFREY’S MOTION TO VACATE THE STIPULATED JUDGMENTS
Filing Date
4/5/2022
Description
ORD - Order
Docket Date
4/5/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST JEFFREY M.
LANES, TRUSTEE OF THE LANES
REVOCABLE TRUST OF 2005
CREATED UNDER TRUST
AGREEMENT DATED MAY 17, 2005
Filing Date
4/5/2022
Description
ORD - Order
Docket Date
4/5/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST MAHNAZ
CAMPITELLI
Filing Date
4/5/2022
Description
ORD - Order
Docket Date
4/5/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST GARY
CASTRUCCI, TRUSTEE OF THE
CASTRUCCI FAMILY TRUST
Filing Date
4/5/2022
Description
ORD - Order
Docket Date
4/5/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST BARBARA A.
ADAMOWITZ
Filing Date
4/5/2022
Description
ORD - Order
Docket Date
4/5/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST ROBERT A.
ADAMOWITZ
Filing Date
4/5/2022
Description
ORD - Order
Docket Date
4/5/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST DAVID M.
KOON
Filing Date
4/5/2022
Description
ORD - Order
Docket Date
4/5/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST DOUGLAS J.
NORDMAN
Filing Date
4/4/2022
Description
ORD - Order
Docket Date
4/4/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST BRENDA M.
NORDMAN
Filing Date
3/29/2022
Description
ORD - Order
Docket Date
3/29/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST MARGARET A.
POWELL, TRUSTEE OF THE GINO
ANTHONY AND MARGARET A.
POWELL FAMILY TRUST, DATED
JANUARY 5, 2021
Filing Date
3/29/2022
Description
ORD - Order
Docket Date
3/29/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST SUSAN S. TRAIL
Filing Date
3/29/2022
Description
ORD - Order
Docket Date
3/29/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST STEVEN E.
TRAIL
Filing Date
3/29/2022
Description
ORD - Order
Docket Date
3/29/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST NANCY P.
JOHNSON
Filing Date
3/29/2022
Description
ORD - Order
Docket Date
3/29/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST SIMON
OLSTEIN, TRUSTEE OF THE SIMON
OLSTEIN REVOCABLE TRUST DATED
JUNE 29, 2018
Filing Date
3/29/2022
Description
ORD - Order
Docket Date
3/29/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST SANDRA S.
STRATFORD, TRUSTEE UNDER THE
STRATFORD FAMILY TRUST, DATED
FEBRUARY 3, 1995
Filing Date
3/29/2022
Description
ORD - Order
Docket Date
3/29/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST GINO
ANTHONY ROSACI, TRUSTEE OF THE
GINO ANTHONY AND MARGARET A.
POWELL FAMILY TRUST, DATED
JANUARY 5, 2021
Filing Date
3/29/2022
Description
ORD - Order
Docket Date
3/29/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST BETTY
LORRAINE VAUGHT, TRUSTEE OF
THE VAUGHT FAMILY LIVING TRUST
Filing Date
3/29/2022
Description
ORD - Order
Docket Date
3/29/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST LYNDA
WISHART-WHITE
Filing Date
3/29/2022
Description
ORD - Order
Docket Date
3/29/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST PHILIP L.
VAUGHT, TRUSTEE OF THE VAUGHT
FAMILY LIVING TRUST
Filing Date
3/29/2022
Description
ORD - Order
Docket Date
3/29/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST CATHERINE W.
FRENCH, TRUSTEE OF THE THOMAS
& CATHERINE FRENCH TRUST
DATED OCTOBER 15, 1996
Filing Date
3/29/2022
Description
ORD - Order
Docket Date
3/29/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST WILLIAM J.
RHODES
Filing Date
3/29/2022
Description
ORD - Order
Docket Date
3/29/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST TRACY L.
RHODES
Filing Date
3/29/2022
Description
ORD - Order
Docket Date
3/29/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST PATRICK H.
JOHNSON
Filing Date
3/29/2022
Description
ORD - Order
Docket Date
3/29/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST LORI A.
DILLON
Filing Date
3/28/2022
Description
SFJ - Stipulation For Judgment
Docket Date
3/31/2022
Filing Party
NOTE:
Stipulated Non-Monetary Judgment FOR DECLARATORY RELIEF ONLY Against Brenda M Normand
Filing Date
3/28/2022
Description
SFJ - Stipulation For Judgment
Docket Date
3/31/2022
Filing Party
NOTE:
Stipulated Non-Monetary Judgment FOR DECLARATORY RELIEF ONLY Against Barbara A Adamowitz
Filing Date
3/28/2022
Description
SFJ - Stipulation For Judgment
Docket Date
3/31/2022
Filing Party
NOTE:
Stipulated Non-Monetary Judgment FOR DECLARATORY RELIEF ONLY Against Robert A Adamowitz
Filing Date
3/28/2022
Description
STP - Stipulation
Docket Date
4/1/2022
Filing Party
NOTE:
Stipulated Non-Monetary Judgment FOR DECLARATORY RELIEF ONLY Against DEFENDANT Mahnaz Campitelli
Filing Date
3/28/2022
Description
SFJ - Stipulation For Judgment
Docket Date
4/1/2022
Filing Party
NOTE:
STIPULATED NON NOMETARY JUDGMENT FOR DECLARATORY RELIEF ONLY AGAINST DEFENDANT DAVID M KOON TRUSTEE OF THE SISTERS TRUST
Filing Date
3/28/2022
Description
SFJ - Stipulation For Judgment
Docket Date
4/1/2022
Filing Party
NOTE:
STIPULATED NON MONETARY JUDGMENT FOR DECLARATORY RELIEF ONLY AGAINST DEFENDANT DOUGLAS J NORMAND
Filing Date
3/28/2022
Description
SFJ - Stipulation For Judgment
Docket Date
4/1/2022
Filing Party
NOTE:
STIPULATED NON MONETARY JUDGMENT FOR DECLARATORY RELIEF ONLY AGAINST DEFENDANT JEFFREY M LANES TRUSTEE OF THE LANES REVOCABLE TRUST OF 2005 CREATED UNDER TRUST AGREEMENT DATED MAY 17 2005
Filing Date
3/28/2022
Description
SFJ - Stipulation For Judgment
Docket Date
4/1/2022
Filing Party
NOTE:
Stipulated Non-Monetary Judgment FOR DECLARATORY RELIEF ONLY Against Gary Castrucci, TRUSTEE OF THE CASTRUCCI FAMILY TRUST
Filing Date
3/28/2022
Description
SFJ - Stipulation For Judgment
Docket Date
4/1/2022
Filing Party
NOTE:
Stipulated Non-Monetary Judgment FOR DECLARATORY RELIEF ONLY Against DEFENDANT Joseph Colborne
Filing Date
3/28/2022
Description
SFJ - Stipulation For Judgment
Docket Date
4/1/2022
Filing Party
NOTE:
Stipulated Non-Monetary Judgment FOR DECLARATORY RELIEF ONLY Against DEFENDANT Paula JANE Cook, TRUSTEE OF THE PAULA JANE COOK TRUST DATED OCTOBER 31, 2005
Filing Date
3/28/2022
Description
REL - Reply
Docket Date
4/1/2022
Filing Party
NOTE:
REPLY IN SUPPORT OF MOTION FOR
RECONSIDERATION OF ORDER
GRANTING PLAINTIFFS’ SECOND
MOTION FOR ALTERNATIVE SERVICE
Filing Date
3/28/2022
Description
SFJ - Stipulation For Judgment
Docket Date
4/1/2022
Filing Party
NOTE:
Stipulated Non-Monetary Judgment FOR DECLARATORY RELIEF ONLY Against DEFENDANT Karen M. Lanes, TRUSTEE OF THE LANES REVOCABLE TRUST OF 2005 CREATED UNDER TRUST AGREEMENT DATED MAY 17, 2005
Filing Date
3/28/2022
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/1/2022
Filing Party
NOTE:
NOTICE OF MAILING OF STIPULATED NON-MONETARY JUDGMENTS FOR DECLARATORY RELIEF AND (PROPOSED) ORDERS GRANTING NON-MONETARY JUDGMENTS FILED MARCH 28, 2022
Filing Date
3/25/2022
Description
MTD - Motion To Dismiss
Docket Date
3/30/2022
Filing Party
NOTE:
DEFENDANTS MOTION TO DISMISS FOR INSUFFICIENT SERVICE OF PROCESS AND DEFENDANT JEFFREYS MOTION TO VACATE THE STIPULATED JUDGMENTS
Filing Date
3/14/2022
Description
RES - Response
Docket Date
3/16/2022
Filing Party
NOTE:
PLAINTIFFS’ RESPONSE TO DEFENDANT JEFFREYS’ MOTION FOR RECONSIDERATION OF ORDER GRANTING PLAINTIFFS’ SECOND MOTION FOR ALTERNATIVE SERVICE
Filing Date
3/11/2022
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
3/12/2022
Filing Party
NOTE:
NOTICE OF MAILING OF STIPULATED NON-MONETARY JUDGMENTS FOR DECLARATORY RELIEF AND (PROPOSED) ORDERS GRANTING NON-MONETARY JUDGMENTS FILED MARCH 11, 2022
Filing Date
3/11/2022
Description
STP - Stipulation
Docket Date
3/15/2022
Filing Party
NOTE:
STIPULATED NON-MONETARY
JUDGMENT FOR DECLARATORY
RELIEF ONLY AGAINST DEFENDANT
LORI A. DILLON
Filing Date
3/11/2022
Description
STP - Stipulation
Docket Date
3/15/2022
Filing Party
NOTE:
STIPULATED NON-MONETARY
JUDGMENT FOR DECLARATORY
RELIEF ONLY AGAINST DEFENDANT
TRACY L. RHODES
Filing Date
3/11/2022
Description
STP - Stipulation
Docket Date
3/15/2022
Filing Party
NOTE:
STIPULATED NON-MONETARY
JUDGMENT FOR DECLARATORY
RELIEF ONLY AGAINST DEFENDANT
WILLIAM J. RHODES
Filing Date
3/11/2022
Description
STP - Stipulation
Docket Date
3/15/2022
Filing Party
NOTE:
STIPULATED NON-MONETARY
JUDGMENT FOR DECLARATORY
RELIEF ONLY AGAINST DEFENDANT
PHILIP L. VAUGHT, TRUSTEE OF THE
VAUGHT FAMILY LIVING TRUST
Filing Date
3/11/2022
Description
STP - Stipulation
Docket Date
3/15/2022
Filing Party
NOTE:
STIPULATED NON-MONETARY
JUDGMENT FOR DECLARATORY
RELIEF ONLY AGAINST DEFENDANT
BETTY LORRAINE VAUGHT,
TRUSTEE OF THE VAUGHT FAMILY
LIVING TRUST
Filing Date
3/11/2022
Description
SFJ - Stipulation For Judgment
Docket Date
3/15/2022
Filing Party
NOTE:
STIPULATED NON-MONETARY
JUDGMENT FOR DECLARATORY
RELIEF ONLY AGAINST DEFENDANT
PATRICK H. JOHNSON
Filing Date
3/11/2022
Description
STP - Stipulation
Docket Date
3/15/2022
Filing Party
NOTE:
Stipulated Non-Monetary Judgment FOR DECLARATORY RELIEF ONLY Against DEFENDANT Susan S Trail
Filing Date
3/11/2022
Description
SFJ - Stipulation For Judgment
Docket Date
3/15/2022
Filing Party
NOTE:
STIPULATED NON-MONETARY
JUDGMENT FOR DECLARATORY
RELIEF ONLY AGAINST DEFENDANT
NANCY P. JOHNSON
Filing Date
3/11/2022
Description
SFJ - Stipulation For Judgment
Docket Date
3/15/2022
Filing Party
NOTE:
STIPULATED NON-MONETARY
JUDGMENT FOR DECLARATORY RELIEF ONLY AGAINST DEFENDANT SIMON OLSTEIN, TRUSTEE OF THE SIMON OLSTEIN REVOCABLE TRUST DATED JUNE 29, 2018
Filing Date
3/11/2022
Description
SFJ - Stipulation For Judgment
Docket Date
3/15/2022
Filing Party
NOTE:
STIPULATED NON-MONETARY
JUDGMENT FOR DECLARATORY
RELIEF ONLY AGAINST DEFENDANT
SANDRA S. STRATFORD, TRUSTEE
UNDER THE STRATFORD FAMILY
TRUST, DATED FEBRUARY 3, 1995
Filing Date
3/11/2022
Description
SFJ - Stipulation For Judgment
Docket Date
3/15/2022
Filing Party
NOTE:
STIPULATED NON-MONETARY
JUDGMENT FOR DECLARATORY
RELIEF ONLY AGAINST DEFENDANT
LYNDA WISHART-WHITE
Filing Date
3/11/2022
Description
SFJ - Stipulation For Judgment
Docket Date
3/15/2022
Filing Party
NOTE:
STIPULATED NON-MONETARY
JUDGMENT FOR DECLARATORY
RELIEF ONLY AGAINST DEFENDANT
CATHERINE W. FRENCH, TRUSTEE
OF THE THOMAS & CATHERINE
FRENCH TRUST DATED OCTOBER 15,
1996
Filing Date
3/11/2022
Description
SFJ - Stipulation For Judgment
Docket Date
3/15/2022
Filing Party
NOTE:
STIPULATED NON-MONETARY
JUDGMENT FOR DECLARATORY
RELIEF ONLY AGAINST DEFENDANT
STEVEN E. TRAIL
Filing Date
3/11/2022
Description
SFJ - Stipulation For Judgment
Docket Date
3/15/2022
Filing Party
NOTE:
STIPULATED NON-MONETARY
JUDGMENT FOR DECLARATORY
RELIEF ONLY AGAINST DEFENDANT GINO ANTHONY ROSACI TRUSTEE OF THE GINO ANTHONY AND MARGARET A POWELL FAMILY TRUST DATED JANUARY 5 2021
Filing Date
3/11/2022
Description
SFJ - Stipulation For Judgment
Docket Date
3/15/2022
Filing Party
NOTE:
STIPULATED NON-MONETARY
JUDGMENT FOR DECLARATORY
RELIEF ONLY AGAINST DEFENDANT MARGARET A POWELL TRUSTEE OF THE GINO ANTHONY AND MARGARET A POWELL FAMILY TRUST DATED JANUARY 5 2021
Filing Date
3/10/2022
Description
023 - ME: Order Entered By Court
Docket Date
3/10/2022
Filing Party
Filing Date
3/10/2022
Description
ORD - Order
Docket Date
3/10/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST ALANA K.
GARCIA
Filing Date
3/10/2022
Description
ORD - Order
Docket Date
3/10/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST MICHELLE K.
BOOTH, TRUSTEE OF THE WATTS
FAMILY TRUST DATED MAY 9, 2017
Filing Date
3/10/2022
Description
ORD - Order
Docket Date
3/10/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST MICHAEL A.
GARCIA
Filing Date
3/10/2022
Description
ORD - Order
Docket Date
3/10/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST HEATHER D.
HAWTHORNE
Filing Date
3/10/2022
Description
ORD - Order
Docket Date
3/10/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST BRYAN W.
HAWTHORNE
Filing Date
3/9/2022
Description
ORD - Order
Docket Date
3/9/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST SUE
FILICZKOWSKI
Filing Date
3/9/2022
Description
ORD - Order
Docket Date
3/9/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST STEVE
FILICZKOWSKI
Filing Date
3/9/2022
Description
ORD - Order
Docket Date
3/9/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST THOMAS R.
FRENCH, TRUSTEE OF THE THOMAS
& CATHERINE FRENCH TRUST
DATED OCTOBER 15, 1996
Filing Date
3/8/2022
Description
ORD - Order
Docket Date
3/8/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST PINNACLE
REALTY HOLDINGS, LLC
Filing Date
3/8/2022
Description
ORD - Order
Docket Date
3/8/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST LOUIS P.
CAMPITELLI
Filing Date
3/8/2022
Description
ORD - Order
Docket Date
3/8/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST LISA D.
WATSON, TRUSTEE OF THE WATSON
1998 LIVING TRUST, DATED
MARCH 26, 1998
Filing Date
3/4/2022
Description
ORD - Order
Docket Date
3/4/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST JENIKAH
KATELYN BROWN
Filing Date
3/4/2022
Description
ORD - Order
Docket Date
3/4/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST BARRY C.
STRATFORD, TRUSTEE UNDER THE
STRATFORD FAMILY TRUST, DATED
FEBRUARY 3, 1995
Filing Date
3/4/2022
Description
ORD - Order
Docket Date
3/4/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST MICHAEL
HANSEN
Filing Date
3/4/2022
Description
ORD - Order
Docket Date
3/4/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST DAVID R.
WATSON, TRUSTEE OF THE WATSON
1998 LIVING TRUST, DATED MARCH
26, 1998
Filing Date
3/4/2022
Description
ORD - Order
Docket Date
3/4/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST JACK J.
KADRIE
Filing Date
3/4/2022
Description
ORD - Order
Docket Date
3/4/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST IRIS J. KADRIE
Filing Date
3/3/2022
Description
906 - ME: Response/Reply Times Set
Docket Date
3/3/2022
Filing Party
Filing Date
3/3/2022
Description
NOT - Notice
Docket Date
3/9/2022
Filing Party
NOTE:
NOTICE OF MAILING OF STIPULATED NON-MONETARY JUDGMENTS FOR DECLARATORY RELIEF AND (PROPOSED) ORDERS GRANTING NON-MONETARY JUDGMENTS FILED MARCH 2, 2022
Filing Date
3/2/2022
Description
STP - Stipulation
Docket Date
3/7/2022
Filing Party
NOTE:
Stipulated Non-Monetary Judgment FOR DECLARATORY RELIEF ONLY Against Catherine French TRUSTEE OF THE THOMAS & CATHERINE FRENCH TRUST DATED OCTOBER 15, 1996
Filing Date
3/2/2022
Description
SFJ - Stipulation For Judgment
Docket Date
3/8/2022
Filing Party
NOTE:
Stipulated Non-Monetary Judgment FOR DECLARATORY RELIEF ONLY AGAINST DEFENDANT BRYAN W. HAWTHORNE
Filing Date
3/2/2022
Description
STP - Stipulation
Docket Date
3/7/2022
Filing Party
NOTE:
STIPULATED NON-MONETARY
JUDGMENT FOR DECLARATORY
RELIEF ONLY AGAINST DEFENDANT
THOMAS R. FRENCH, TRUSTEE OF
THE THOMAS & CATHERINE FRENCH
TRUST DATED OCTOBER 15, 1996
Filing Date
3/2/2022
Description
STP - Stipulation
Docket Date
3/7/2022
Filing Party
NOTE:
Stipulated Non-Monetary Judgment FOR DECLARATORY RELIEF ONLY Against DEFENDANT Steve Filiczowski
Filing Date
3/2/2022
Description
STP - Stipulation
Docket Date
3/7/2022
Filing Party
NOTE:
Stipulated Non-Monetary Judgment FOR DECLARATORY RELIEF ONLY Against DEFENDANT Simon Olstein, TRUSTEE OF THE SIMON OLSTEIN REVOCABLE TRUST DATED JUNE 29, 2018
Filing Date
3/2/2022
Description
STP - Stipulation
Docket Date
3/7/2022
Filing Party
NOTE:
Stipulated Non-Monetary Judgment FOR DECLARATORY RELIEF ONLY Against DEFENDANT Philip L Vaught, TRUSTEE OF THE VAUGHT FAMILY LIVING TRUST
Filing Date
3/2/2022
Description
STP - Stipulation
Docket Date
3/7/2022
Filing Party
NOTE:
STIPULATED NON-MONETARY
JUDGMENT FOR DECLARATORY
RELIEF ONLY AGAINST DEFENDANT
SUE FILICZKOWSKI
Filing Date
3/2/2022
Description
SFJ - Stipulation For Judgment
Docket Date
3/7/2022
Filing Party
NOTE:
STIPULATED NON-MONETARY
JUDGMENT FOR DECLARATORY
RELIEF ONLY AGAINST DEFENDANT
LORI A. DILLON
Filing Date
3/2/2022
Description
SFJ - Stipulation For Judgment
Docket Date
3/7/2022
Filing Party
NOTE:
Stipulated Non-Monetary Judgment FOR DECLARATORY RELIEF ONLY Against Michelle K. Booth, TRUSTEE OF THE WATTS FAMILY TRUST DATED MAY 9, 2017
Filing Date
3/2/2022
Description
SFJ - Stipulation For Judgment
Docket Date
3/7/2022
Filing Party
NOTE:
Stipulated Non-Monetary Judgment FOR DECLARATORY RELIEF ONLY Against Michael A. Garcia
Filing Date
3/2/2022
Description
STP - Stipulation
Docket Date
3/7/2022
Filing Party
NOTE:
Stipulated Non-Monetary Judgment FOR DECLARATORY RELIEF ONLY Against DEFENDANT Heather D Hawthorne
Filing Date
3/2/2022
Description
STP - Stipulation
Docket Date
3/7/2022
Filing Party
NOTE:
Stipulated Non-Monetary Judgment FOR DECLARATORY RELIEF ONLY Against DEFENDANT Betty LORRAINE Vaught, TRUSTEE OF THE VAUGHT FAMILY LIVING TRUST
Filing Date
3/2/2022
Description
STP - Stipulation
Docket Date
3/7/2022
Filing Party
NOTE:
Stipulated Non-Monetary Judgment FOR DECLARATORY RELIEF ONLY Against DEFENDANT Alana K Garcia
Filing Date
3/1/2022
Description
NJT - Not Demand For Jury Trial
Docket Date
3/7/2022
Filing Party
Defendant(248)
Filing Date
3/1/2022
Description
ANS - Answer
Docket Date
3/3/2022
Filing Party
Defendant(248)
NOTE:
PAID
Filing Date
2/28/2022
Description
ORD - Order
Docket Date
2/28/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST MARIBETH G.
KOON
Filing Date
2/28/2022
Description
ORD - Order
Docket Date
2/28/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST THOMAS B.
BURTON, TRUSTEE OF THE BURTON
LIVING TRUST, DATED APRIL 11, 2006
Filing Date
2/28/2022
Description
ORD - Order
Docket Date
2/28/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST SHERRY A.
BURTON, TRUSTEE OF THE BURTON
LIVING TRUST, DATED APRIL 11, 2006
Filing Date
2/28/2022
Description
ORD - Order
Docket Date
2/28/2022
Filing Party
NOTE:
ORDER OF NONMONETARY
JUDGMENT AGAINST
DAVID SCHWEERS
Filing Date
2/28/2022
Description
ORD - Order
Docket Date
2/28/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST MONNA
SCHWEERS
Filing Date
2/28/2022
Description
ORD - Order
Docket Date
2/28/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST PSE HOLDINGS,
LLC
Filing Date
2/28/2022
Description
ORD - Order
Docket Date
2/28/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST JENNIFER
DYER, TRUSTEE OF THE JENNIFER
DYER LIVING TRUST DATED MAY 5,
2015
Filing Date
2/28/2022
Description
ORD - Order
Docket Date
2/28/2022
Filing Party
NOTE:
ORDER OF NON-MONETARY
JUDGMENT AGAINST SCOTT ROSS
Filing Date
2/28/2022
Description
ANS - Answer
Docket Date
3/2/2022
Filing Party
NOTE:
Answer to Second Amended Complaint / efile billing $245.00
Filing Date
2/25/2022
Description
SFJ - Stipulation For Judgment
Docket Date
3/1/2022
Filing Party
NOTE:
STIPULATED NON-MONETARY
JUDGMENT FOR DECLARATORY
RELIEF ONLY AGAINST DEFENDANT
MICHAEL HANSEN
Filing Date
2/25/2022
Description
SFJ - Stipulation For Judgment
Docket Date
3/1/2022
Filing Party
NOTE:
STIPULATED NON-MONETARY
JUDGMENT FOR DECLARATORY
RELIEF ONLY AGAINST DEFENDANT
BARRY C. STRATFORD, TRUSTEE
UNDER THE STRATFORD FAMILY
TRUST, DATED FEBRUARY 3, 1995
Filing Date
2/25/2022
Description
SFJ - Stipulation For Judgment
Docket Date
3/1/2022
Filing Party
NOTE:
STIPULATED NON-MONETARY
JUDGMENT FOR DECLARATORY
RELIEF ONLY AGAINST DEFENDANT
JACK J. KADRIE
Filing Date
2/25/2022
Description
SFJ - Stipulation For Judgment
Docket Date
3/1/2022
Filing Party
NOTE:
STIPULATED NON-MONETARY
JUDGMENT FOR DECLARATORY
RELIEF ONLY AGAINST DEFENDANT
IRISJ.KADRIE
Filing Date
2/25/2022
Description
SFJ - Stipulation For Judgment
Docket Date
3/1/2022
Filing Party
NOTE:
Stipulated Non-Monetary Judgment FOR DECLARATORY RELIEF ONLY Against DEFENDANT David R Watson, TRUSTEE OF THE WATSON 1998 LIVING TRUST, DATED MARCH 26, 1998
Filing Date
2/25/2022
Description
SFJ - Stipulation For Judgment
Docket Date
3/1/2022
Filing Party
NOTE:
STIPULATED NON-MONETARY
JUDGMENT FOR DECLARATORY
RELIEF ONLY AGAINST DEFENDANT
JENIKAH KATELYN BROWN
Filing Date
2/25/2022
Description
SFJ - Stipulation For Judgment
Docket Date
3/1/2022
Filing Party
NOTE:
Stipulated Non-Monetary Judgment FOR DECLARATORY RELIEF ONLY Against DEFENDANT Louis P Campitelli
Filing Date
2/25/2022
Description
SFJ - Stipulation For Judgment
Docket Date
3/1/2022
Filing Party
NOTE:
Stipulated NON-MONETARY Judgment FOR DECLARATORY RELIEF ONLY Against DEFENDANT Pinnacle Realty Holdings LLC
Filing Date
2/25/2022
Description
SFJ - Stipulation For Judgment
Docket Date
3/1/2022
Filing Party
NOTE:
Stipulated Non-Monetary Judgment for Declaratory Relief Against Defendant Lisa Watson Trustee of the Watson 1998 Living Trust Dated March 26 1998
Filing Date
2/22/2022
Description
SFJ - Stipulation For Judgment
Docket Date
2/24/2022
Filing Party
NOTE:
Stipulated NON-MONETARY Judgment FOR DECLARATORY RELIEF ONLY AGAINST DEFENDANT PSE Holdings LLC
Filing Date
2/22/2022
Description
SFJ - Stipulation For Judgment
Docket Date
2/24/2022
Filing Party
NOTE:
STIPULATED NON-MONETARY
JUDGMENT FOR DECLARATORY
RELIEF ONLY AGAINST DEFENDANT
MONNA SCHWEERS
Filing Date
2/22/2022
Description
SFJ - Stipulation For Judgment
Docket Date
2/24/2022
Filing Party
NOTE:
Stipulated NON-MONETARY Judgment FOR DECLARATORY RELIEF ONLY AGAINST DEFENDANT Jennifer Dyer, TRUSTEE OF THE JENNIFER DYER LIVING TRUST DATED MAY 5, 2015
Filing Date
2/22/2022
Description
SFJ - Stipulation For Judgment
Docket Date
2/24/2022
Filing Party
NOTE:
Stipulated NON-MONETARY Judgment FOR DECLARATORY RELIEF ONLY Against DEFENDANT Scott Ross
Filing Date
2/22/2022
Description
SFJ - Stipulation For Judgment
Docket Date
2/24/2022
Filing Party
NOTE:
Stipulated NON-MONETARY Judgment FOR DECLARATORY RELIEF ONLY Against DEFENDANT David Schweers
Filing Date
2/22/2022
Description
NOT - Notice
Docket Date
2/24/2022
Filing Party
NOTE:
Stipulated NON MONETARY FOR DECLARATORY RELIEF ONLY AGAINST DEFENDANT THOMAS B BURTON TRUSTEE OF THE BURTON LIVING TRUST DATED APRIL 11, 2006
Filing Date
2/22/2022
Description
NOT - Notice
Docket Date
2/24/2022
Filing Party
NOTE:
STIPULATED NON-MONET ARY
JUDGMENT FOR DECLARATORY
RELIEF ONLY AGAINST DEFENDANT
MARIBETH G. KOON, TRUSTEE OF
THE SISTERS TRUST
Filing Date
2/22/2022
Description
SFJ - Stipulation For Judgment
Docket Date
2/25/2022
Filing Party
NOTE:
STIPULATED NON-MONETARY JUDGMENT FOR DECLARATORY RELIEF ONLY AGAINST DEFENDANT SHERRY A. BURTON, TRUSTEE OF THE BURTON LIVING TRUST, DATED APRIL 11, 2006
Filing Date
2/17/2022
Description
MFR - Motion For Reconsideration
Docket Date
2/21/2022
Filing Party
NOTE:
Motion for Reconsideration of Order Granting Plaintiffs' Second Motion for Alternative Service
Filing Date
2/11/2022
Description
AMS - Affidavit Alternative Method of Service
Docket Date
2/18/2022
Filing Party
NOTE:
Affidavit of Mailing of SERVICE OF PROCESS DOCUMENTS WITH HYPERLINK ON DEFENDANTS
Filing Date
2/2/2022
Description
AMC - Amended Complaint
Docket Date
2/9/2022
Filing Party
NOTE:
Second Amended Complaint
Filing Date
2/1/2022
Description
ORD - Order
Docket Date
2/1/2022
Filing Party
NOTE:
ORDER GRANTING PLAINTIFFS’
SECOND MOTION FOR ALTERNATIVE
SERVICE OF DEFENDANTS BY FIRST
CLASS MAIL WITH COVER LETTER
AND HYPERLINK
Filing Date
2/1/2022
Description
ORD - Order
Docket Date
2/1/2022
Filing Party
NOTE:
ORDER GRANTING STIPULATION
- AND –
JOINT MOTION FOR LEAVE TO FILE
PLAINTIFFS’ SECOND AMENDED
COMPLAINT
Filing Date
1/24/2022
Description
RES - Response
Docket Date
1/28/2022
Filing Party
NOTE:
RESPONSE TO SECOND MOTION FOR
ALTERNATIVE SERVICE OF
DEFENDANTS BY FIRST CLASS MAIL
WITH COVER LETTER AND
HYPERLINK ON BEHALF OF
DEFENDANT IAN F. JEFFREY AND
ANGELA F. ASHLEY, TRUSTEES OF
THE ASHLEY-JEFFREY REVOCABLE
TRUST DATED JANUARY 26, 2001
Filing Date
1/19/2022
Description
MXS - Motion To Extend Time For Service
Docket Date
1/21/2022
Filing Party
NOTE:
PLAINTIFFS’ MOTION TO EXTEND TIME TO SERVE DEFENDANTS
Filing Date
1/19/2022
Description
MOT - Motion
Docket Date
1/24/2022
Filing Party
NOTE:
PLAINTIFFS’ SECOND MOTION FOR ALTERNATIVE SERVICE OF DEFENDANTS BY FIRST CLASS MAIL WITH COVER LETTER AND HYPERLINK
Filing Date
1/12/2022
Description
STP - Stipulation
Docket Date
1/17/2022
Filing Party
NOTE:
Stipulation and Joint Motion for Leave to File PLAINTIFFS' Second Amended Complaint
Filing Date
1/4/2022
Description
ANS - Answer
Docket Date
1/5/2022
Filing Party
NOTE:
ANSWER TO AMENDED COMPLAINT
ON BEHALF OF DEFENDANT IAN F.
JEFFREY AND ANGELA F. ASHLEY,
TRUSTEES OF THE ASHLEY-JEFFREY
REVOCABLE TRUST DATED JANUARY
26, 2001 / EFILE BILLING $245.00
Filing Date
1/4/2022
Description
NDI - Notice Of Dismissal
Docket Date
1/5/2022
Filing Party
NOTE:
NOTICE OF VOLUNTARY DISMISSAL OF DEFENDANTS INNA ARZOMANOVA; JOHN M. SMILEY; PHYLLIS L.N. SMILEY, TRUSTEES OF THE JOHN AND PHYLLIS SMILEY TRUST DATED NOVEMBER 11, 2004; LORI LEBERE; MARK LABERE; SPRIGGS CREEK, LLC; CZ FAMILY HOLDINGS; AND PATRICK R. CROUCH, TRUSTEE OF THE SHARON D. SHAW TRUST DATED JANUARY 25, 2017
Filing Date
12/10/2021
Description
ORD - Order
Docket Date
12/10/2021
Filing Party
NOTE:
ORDER GRANTING MOTION FOR
ALTERNATIVE SERVICE BY
CERTIFIED MAIL AND POSTING ON
COMMUNITY WEBSITE
WWW.BUENAVANTE.COM
Filing Date
11/29/2021
Description
AFS - Affidavit Of Service
Docket Date
12/1/2021
Filing Party
NOTE:
IAN JEFFREY AND ANGELA ASHLEY
Filing Date
11/29/2021
Description
SUM - Summons
Docket Date
12/2/2021
Filing Party
NOTE:
FOR BCH 3001 GP LLC
Filing Date
11/23/2021
Description
MOT - Motion
Docket Date
11/29/2021
Filing Party
NOTE:
Motion for Alternative Service
Filing Date
11/4/2021
Description
NOT - Notice
Docket Date
11/8/2021
Filing Party
NOTE:
NOTICE OF ERRATA REGARDING EXHIBITS TO AMENDED COMPLAINT
Filing Date
10/29/2021
Description
AMC - Amended Complaint
Docket Date
11/1/2021
Filing Party
NOTE:
Amended Complaint
Filing Date
10/28/2021
Description
NDI - Notice Of Dismissal
Docket Date
10/29/2021
Filing Party
NOTE:
NOTICE OF VOLUNTARY DISMISSAL OF DEFENDANTS MICHAEL J. CAN ALPHEN AND KAYLEEN VAN ALPHEN; THOMAS A. JENSEN AND SUSAN M. JENSEN, TRUSTEES OF THE JENSEN FAMILY LIVING TRUST, DATED OCTOBER 20, 2016; STEVE KIRCHOFF AND HEIDI KIRCHOFF; JULIANA V. LINDSAY; 531, LLC; STEPHEN R. CUNNINGHAM; AND CAROL CZAPINSKI WITHOUT PREJUDICE
Filing Date
9/23/2021
Description
COM - Complaint
Docket Date
9/24/2021
Filing Party
NOTE:
Complaint
Filing Date
9/23/2021
Description
CSH - Coversheet
Docket Date
9/24/2021
Filing Party
NOTE:
Civil Cover Sheet
Filing Date
9/23/2021
Description
CCN - Cert Arbitration - Not Subject
Docket Date
9/24/2021
Filing Party
NOTE:
Certificate Of Compulsory Arbitration - Is Not Subject To
Filing Date
9/23/2021
Description
SUM - Summons
Docket Date
9/24/2021
Filing Party
NOTE:
Summons
Filing Date
9/23/2021
Description
SUM - Summons
Docket Date
9/24/2021
Filing Party
NOTE:
Summons
Case Calendar
Date
Time
Event
Date
7/21/2022
Time
9:00
Event
Order To Show Cause
Date
8/22/2022
Time
11:30
Event
Status Conference
Date
8/25/2022
Time
9:00
Event
Oral Argument
Date
10/11/2022
Time
9:00
Event
Status Conference
Date
1/16/2024
Time
9:00
Event
Default Hearing
Date
1/19/2024
Time
14:30
Event
Oral Argument
Date
3/7/2024
Time
9:00
Event
Status Conference
Date
3/26/2024
Time
9:00
Event
Status Conference
Date
8/1/2024
Time
8:30
Event
Pre-Trial Conference
Date
9/13/2024
Time
11:30
Event
Status Conference
Date
9/13/2024
Time
11:30
Event
Pre-Trial Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status