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Case Information
Case Number:
CV2019-051229
Judge:
Coury, Christopher
File Date:
4/8/2019
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Kadima Ventures L L C
Relationship
Plaintiff
Sex
Attorney
Brian Mueller
Party Name
Shiftypixy Inc
Relationship
Defendant
Sex
Attorney
DAWN DAUPHINE
Party Name
Tim Wales
Relationship
Counter Defendant
Sex
Male
Attorney
Pro Per
Party Name
Stacey Wales
Relationship
Counter Defendant
Sex
Female
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
1/4/2023
Description
JUD - Judgment
Docket Date
1/4/2023
Filing Party
NOTE:
FINAL JUDGMENT
Filing Date
12/20/2022
Description
REL - Reply
Docket Date
12/22/2022
Filing Party
NOTE:
SHIFTPIXY, INC.’S REPLY IN SUPPORT OF APPLICATION FOR COSTS AND AWARD OF RULE 68 SANCTIONS
Filing Date
12/20/2022
Description
NOT - Notice
Docket Date
12/22/2022
Filing Party
NOTE:
Notice of Lodging Proposed Form of Final Judgment as Revised
Filing Date
12/16/2022
Description
OBJ - Objection/Opposition.
Docket Date
12/19/2022
Filing Party
NOTE:
KADIMA VENTURES’ AND THE WALES’ OBJECTION TO SHIFTPIXY’S PROPOSED FORM OF FINAL JUDGMENT; ALTERNATIVE FORM OF JUDGMENT; and RESPONSE TO APPLICATION FOR COSTS AND AWARD OF RULE 68 SANCTIONS;
Filing Date
12/5/2022
Description
NOT - Notice
Docket Date
12/5/2022
Filing Party
NOTE:
Notice of Lodging Proposed Form of Final Judgment
Filing Date
12/5/2022
Description
APL - Application
Docket Date
12/5/2022
Filing Party
NOTE:
ShiftPixy, Inc.'s Application for Costs and Award of Rule 68 Sanctions
Filing Date
12/1/2022
Description
EXW - Exhibits Work Sheet
Docket Date
12/1/2022
Filing Party
NOTE:
DIGITAL EXHIBITS
Filing Date
11/23/2022
Description
926 - ME: Under Advisement Ruling
Docket Date
11/23/2022
Filing Party
Filing Date
11/18/2022
Description
RES - Response
Docket Date
11/19/2022
Filing Party
NOTE:
KADIMA VENTURES’ AND THE WALES’ RESPONSE TO SHIFTPIX’Y POST TRIAL MEMORANDUM
Filing Date
11/18/2022
Description
NOT - Notice
Docket Date
11/19/2022
Filing Party
NOTE:
ShiftPixy's Rebuttal to Kadima Ventures' and the Wales' Post Trial Memorandum
Filing Date
11/4/2022
Description
MEM - Memorandum
Docket Date
11/7/2022
Filing Party
NOTE:
Kadima Ventures' and the Wales' Post Trial Memorandum
Filing Date
11/4/2022
Description
MEM - Memorandum
Docket Date
11/7/2022
Filing Party
NOTE:
SHIFTPIXY’S POST-TRIAL MEMORANDUM
Filing Date
10/4/2022
Description
WSH - Worksheet
Docket Date
10/11/2022
Filing Party
NOTE:
TRIAL/HEARING /
Filing Date
9/26/2022
Description
020 - ME: Matter Under Advisement
Docket Date
9/26/2022
Filing Party
Filing Date
9/23/2022
Description
012 - ME: Trial
Docket Date
9/23/2022
Filing Party
Filing Date
9/20/2022
Description
012 - ME: Trial
Docket Date
9/20/2022
Filing Party
Filing Date
9/19/2022
Description
012 - ME: Trial
Docket Date
9/19/2022
Filing Party
Filing Date
9/15/2022
Description
012 - ME: Trial
Docket Date
9/15/2022
Filing Party
Filing Date
9/15/2022
Description
012 - ME: Trial
Docket Date
9/15/2022
Filing Party
Filing Date
9/14/2022
Description
012 - ME: Trial
Docket Date
9/14/2022
Filing Party
Filing Date
9/13/2022
Description
DPR - Deposition Report
Docket Date
10/10/2022
Filing Party
NOTE:
GREGG CURRY VIA ZOOM VIDEOCONFERENCE JANUARY 21 2022 1:57 PM
Filing Date
9/13/2022
Description
DPR - Deposition Report
Docket Date
10/11/2022
Filing Party
NOTE:
NOVEMBER 2 2021 / AMANDA MURPHY
Filing Date
9/13/2022
Description
DPR - Deposition Report
Docket Date
10/11/2022
Filing Party
NOTE:
OCTOBER 15 2021 / MARK ABSHER
Filing Date
9/13/2022
Description
DPR - Deposition Report
Docket Date
10/11/2022
Filing Party
NOTE:
OCTOBER 12 2021 / ANDREW DAVIS
Filing Date
9/13/2022
Description
DPR - Deposition Report
Docket Date
10/11/2022
Filing Party
NOTE:
FEBRUARY 10 2022 / NENAD MEDVIDOVIC
Filing Date
9/13/2022
Description
DPR - Deposition Report
Docket Date
10/11/2022
Filing Party
NOTE:
OCTOBER 21 2021 / SCOTT ABSHER
Filing Date
9/13/2022
Description
DPR - Deposition Report
Docket Date
10/11/2022
Filing Party
NOTE:
OCTOBER 11 2021 / DOUG MOSS
Filing Date
9/12/2022
Description
DPR - Deposition Report
Docket Date
10/11/2022
Filing Party
NOTE:
VIDEO RECORDED VIDOECONFERENCE / OF PREETI JIJESH OCTOBER 27 2021 9:12 AM
Filing Date
9/12/2022
Description
DPR - Deposition Report
Docket Date
10/10/2022
Filing Party
NOTE:
VIDEOTAPED / OF QUYEN BENTLEY SEPTEMBER 16 2021 8:59 AM
Filing Date
9/12/2022
Description
DPR - Deposition Report
Docket Date
10/11/2022
Filing Party
NOTE:
JULY 27 2021 / KADIMA VENTURES LLC
Filing Date
9/12/2022
Description
DPR - Deposition Report
Docket Date
10/11/2022
Filing Party
NOTE:
AUGUST 3 2021 / TIMOTHY JOHN WALES
Filing Date
9/12/2022
Description
DPR - Deposition Report
Docket Date
10/11/2022
Filing Party
NOTE:
AUGUST 10 2021 / STACEY ANNE WALES
Filing Date
9/12/2022
Description
DPR - Deposition Report
Docket Date
10/11/2022
Filing Party
NOTE:
VIDEO RECORDED / OF SCOTT YENTZER AUGUST 11 2021
Filing Date
9/12/2022
Description
DPR - Deposition Report
Docket Date
10/11/2022
Filing Party
NOTE:
VIDEO RECORDED / OF JAMES HENRY BRINK OCTOBER 5 2021 8:55 AM
Filing Date
9/12/2022
Description
DPR - Deposition Report
Docket Date
10/11/2022
Filing Party
NOTE:
SEPTEMBER 13 2021 / TODD J ALTOMARE
Filing Date
9/1/2022
Description
MEM - Memorandum
Docket Date
9/7/2022
Filing Party
NOTE:
KADIMA VENTURES’ AND THE WALES’ TRIAL MEMORANDUM
Filing Date
9/1/2022
Description
MEM - Memorandum
Docket Date
9/7/2022
Filing Party
NOTE:
SHIFTPIXY, INC.’S TRIAL MEMORANDUM
Filing Date
8/19/2022
Description
OFS - Order for Substitution of Counsel
Docket Date
8/19/2022
Filing Party
NOTE:
Order
Filing Date
8/15/2022
Description
027 - ME: Pretrial Conference
Docket Date
8/15/2022
Filing Party
Filing Date
8/12/2022
Description
APL - Application
Docket Date
8/16/2022
Filing Party
NOTE:
APPLICATION FOR SUBSTITUTION OF COUNSEL
Filing Date
8/1/2022
Description
JSR – Joint Scheduling Report
Docket Date
8/4/2022
Filing Party
NOTE:
Joint Pretrial Statement
Filing Date
7/28/2022
Description
RES - Response
Docket Date
8/1/2022
Filing Party
NOTE:
RESPONSE TO SHIFTPIXY’S MOTION IN LIMINE TO EXCLUDE AFFIRMATIVE AND REBUTTAL EXPERT TESTIMONY BY KADIMA WITNESSES
Filing Date
7/27/2022
Description
REL - Reply
Docket Date
7/30/2022
Filing Party
NOTE:
SHIFTPIXY’S REPLY IN SUPPORT OF ITS MOTION FOR PRESUMPTION AS SANCTIONS FOR SPOLIATION
Filing Date
7/22/2022
Description
REQ - Request
Docket Date
7/27/2022
Filing Party
NOTE:
ShiftPixy, Inc.'s Request for Court Reporter
Filing Date
7/21/2022
Description
RES - Response
Docket Date
7/25/2022
Filing Party
NOTE:
RESPONSE TO SHIFTPIXY’S MOTION FOR PRESUMPTION AS SANCTIONS FOR SPOILATION
Filing Date
7/19/2022
Description
ORD - Order
Docket Date
7/19/2022
Filing Party
NOTE:
Order / the Motion for Leave is granted / that Shiftpixy, Inc. shall file the Motion In Limine to Exclude Affirmative and Rebuttal Expert Testimony by Kadima Witnesses with the Court by ______, 2022
Filing Date
7/19/2022
Description
MIL - Motion In Limine
Docket Date
7/21/2022
Filing Party
NOTE:
ShiftPixy's Motion in Limine to Exclude Affirmative and Rebuttal Expert Testimony by Kadima Witnesse
Filing Date
7/13/2022
Description
MOT - Motion
Docket Date
7/16/2022
Filing Party
NOTE:
SHIFTPIXY, INCS MOTION FOR LEAVE TO FILE MOTION IN LIMINE
Filing Date
7/13/2022
Description
MOT - Motion
Docket Date
7/16/2022
Filing Party
NOTE:
SHIFTPIXYS MOTION FOR PRESUMPTION AS SANCTIONS FOR SPOLIATION
Filing Date
1/10/2022
Description
089 - ME: Trial Setting
Docket Date
1/10/2022
Filing Party
Filing Date
9/14/2021
Description
ORD - Order
Docket Date
9/14/2021
Filing Party
NOTE:
IT IS HEREBY ORDERED approving the Stipulated Motion as follows:
Filing Date
9/8/2021
Description
MOT - Motion
Docket Date
9/10/2021
Filing Party
NOTE:
Stipulated Motion to Extend Deadlines
Filing Date
5/24/2021
Description
ORD - Order
Docket Date
5/24/2021
Filing Party
NOTE:
approving the Stipulated Motion as follows: 1. Deadline for the parties to disclose identity and opinions of expert witnesses is extended to September 10, 2021; 2. Deadline for the parties to disclose any rebuttal expert opinions is extended to October 15, 2021; 3. Deadline for the parties to complete fact discovery is extended to September 24, 2021; 4. Deadline for each party to provide final supplemental disclosures is extended to November 12, 2021; 5. Deadline for the parties to complete mediation is extended to November 19, 2021; and 6. Deadline for the parties to file all dispositive motions is extended to November 23, 2021. 7. The Trial Setting Conference previously scheduled or September 17, 2021 at 9:30 a.m. is vacated and rescheduled to December 10, 2021 at 10:30 a.m.
Filing Date
5/19/2021
Description
MCO - Motion To Continue
Docket Date
5/21/2021
Filing Party
NOTE:
Stipulated Motion to Extend Deadlines
Filing Date
4/5/2021
Description
NAR - Notice Of Appearance
Docket Date
4/8/2021
Filing Party
NOTE:
Notice of Appearance of Attorney Within Same Firm
Filing Date
3/31/2021
Description
023 - ME: Order Entered By Court
Docket Date
3/31/2021
Filing Party
Filing Date
3/29/2021
Description
RES - Response
Docket Date
3/30/2021
Filing Party
NOTE:
SHIFTPIXY’S RESPONSE TO KADIMA’S ADDITIONAL BRIEFING RE DISCOVERY DISPUTE RE KADIMA FINANCIAL INFORMATION
Filing Date
3/19/2021
Description
STA - Statement
Docket Date
3/22/2021
Filing Party
NOTE:
KADIMA'S ADDITIONAL BRIEFING REGARDING THE DISCOVERY DISPUTE RE KADIMA FINANCIAL INFORMATION
Filing Date
3/12/2021
Description
029 - ME: Status Conference
Docket Date
3/12/2021
Filing Party
Filing Date
3/8/2021
Description
STA - Statement
Docket Date
3/10/2021
Filing Party
NOTE:
Joint Statement of Discovery Dispute ShiftPixys Attorneys Eyes Only Material
Filing Date
3/5/2021
Description
STA - Statement
Docket Date
3/8/2021
Filing Party
NOTE:
Rule 26(d) Joint Statement of Discovery Dispute
Filing Date
1/12/2021
Description
ORD - Order
Docket Date
1/12/2021
Filing Party
NOTE:
approving the Stipulated Motion as follows: 1. Deadline for the parties to disclose identity and opinions of expert witnesses is extended to June 15, 2021; 2. Deadline for the parties to disclose any rebuttal expert opinions is extended to July 15, 2021; 3. Deadline for the parties to complete fact discovery is extended to June 25, 2021; 4. Deadline for each party to provide final supplemental disclosures is extended to August 12, 2021; 5. Deadline for the parties to complete mediation is extended to August 20, 2021; and 6. Deadline for the parties to file all dispositive motions is extended to August 20, 2021. 7. The Trial Setting Conference set for April 23, 2021 at 9:30 a.m. is reset to September 17, 2021 at 9:30 a.m.
Filing Date
1/7/2021
Description
MOT - Motion
Docket Date
1/8/2021
Filing Party
NOTE:
Stipulated Motion to Extend Deadlines
Filing Date
9/21/2020
Description
026 - ME: Pretrial Conference Set
Docket Date
9/21/2020
Filing Party
Filing Date
9/21/2020
Description
SCO – Scheduling Order
Docket Date
9/21/2020
Filing Party
Filing Date
9/21/2020
Description
NOT - Notice
Docket Date
9/22/2020
Filing Party
NOTE:
Notice of Service of Offer of Judgment
Filing Date
8/24/2020
Description
041 - ME: Scheduling Conference Set
Docket Date
8/24/2020
Filing Party
Filing Date
8/20/2020
Description
ORD - Order
Docket Date
8/20/2020
Filing Party
NOTE:
PROTECTIVE / AND RULE 502 /
Filing Date
8/18/2020
Description
JSR – Joint Scheduling Report
Docket Date
8/19/2020
Filing Party
NOTE:
Joint Report
Filing Date
8/17/2020
Description
MOT - Motion
Docket Date
8/18/2020
Filing Party
NOTE:
Stipulated Motion for Entry of Potective Order
Filing Date
8/7/2020
Description
ANS - Answer
Docket Date
8/7/2020
Filing Party
NOTE:
Answer to Counterclaim
Filing Date
7/16/2020
Description
ACS - Acceptance Of Service
Docket Date
7/20/2020
Filing Party
NOTE:
Acceptance of Service / TIM WALES AND STACEY WALES
Filing Date
7/14/2020
Description
ANS - Answer
Docket Date
7/16/2020
Filing Party
NOTE:
Defendant's Answer and Counterclaim
Filing Date
7/14/2020
Description
CAA - Cert Of Agreement/Arbitration
Docket Date
7/16/2020
Filing Party
NOTE:
Certificate of Agreement Re Compulsory Arbitration
Filing Date
3/12/2020
Description
ORD - Order
Docket Date
3/12/2020
Filing Party
NOTE:
APPROVING THE STIPULATION TO EXTEND TIME TO RESPOND TO COMPLAINT
Filing Date
3/9/2020
Description
STP - Stipulation
Docket Date
3/11/2020
Filing Party
NOTE:
Stipulation to Extend Time to Respond to Complaint
Filing Date
12/20/2019
Description
ORD - Order
Docket Date
12/20/2019
Filing Party
NOTE:
Defendant shall have until March 13, 2020, to file its motion to stay and compel arbitration. Defendant shall have twenty (20) days after a ruling is entered resolving Defendants anticipated motion to stay and compel arbitration in which to respond to the Complaint, whether by answer or a Rule 12 motion. By entering into the Stipulation, Defendant shall not be deemed to have waived any rights, including, without limitation, its right to seek to stay this action and/or compel arbitration of this matter
Filing Date
12/19/2019
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
12/19/2019
Filing Party
Filing Date
12/17/2019
Description
STP - Stipulation
Docket Date
12/18/2019
Filing Party
NOTE:
Stipulation to Extend Time to Respond to Complaint
Filing Date
12/16/2019
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
12/18/2019
Filing Party
NOTE:
Unopposed Motion to Continue on the Inactive Calendar
Filing Date
12/6/2019
Description
OCW - Order for Withdrawal of Counsel
Docket Date
12/6/2019
Filing Party
Filing Date
12/2/2019
Description
MFW - Motion For Withdraw of counsel
Docket Date
12/4/2019
Filing Party
NOTE:
Ex Parte Application of Withdrawal with Client Consent of Co-Counsel Baker & Hostetler LLP
Filing Date
11/13/2019
Description
NPD - Notice Case on Dismissal Calendar
Docket Date
11/13/2019
Filing Party
Filing Date
10/30/2019
Description
ORD - Order
Docket Date
10/30/2019
Filing Party
NOTE:
approving the Stipulation. Defendant shall have until January 31, 2020, to file its motion to stay and compel arbitration. Defendant shall have twenty (20) days after a ruling is entered resolving Defendants anticipated motion to stay and compel arbitration in which to respond to the Complaint, whether by answer or a Rule 12 motion. By entering into the Stipulation, Defendant shall not be deemed to have waived any rights, including, without limitation, its right to seek to stay this action and/or compel arbitration of this matter
Filing Date
10/28/2019
Description
STP - Stipulation
Docket Date
10/29/2019
Filing Party
NOTE:
Stipulation to Extend Time to Respond to Complaint
Filing Date
8/13/2019
Description
ORD - Order
Docket Date
8/13/2019
Filing Party
NOTE:
approving the Stipulation. Defendant shall have until October 31, 2019, to file its motion to stay and compel arbitration. Defendant shall have twenty (20) days after a ruling is entered resolving Defendant’s anticipated motion to stay and compel arbitration in which to respond to the Complaint, whether by answer or a Rule 12 motion. By entering into the Stipulation, Defendant shall not be deemed to have waived any rights, including, without limitation, its right to seek to stay this action and/or compel arbitration of this matter
Filing Date
8/8/2019
Description
STP - Stipulation
Docket Date
8/9/2019
Filing Party
NOTE:
WARD’S RESPONSE IN OPPOSITION TO PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT
Filing Date
5/21/2019
Description
ORD - Order
Docket Date
5/21/2019
Filing Party
NOTE:
approving the Stipulation. Defendant shall have until August 9, 2019, to file its motion to stay and compel arbitration. Defendant shall have twenty (20) days after a ruling is entered resolving Defendant’s anticipated motion to stay and compel arbitration in which to respond to the Complaint, whether by answer or a Rule 12 motion. By entering into the Stipulation, Defendant shall not be deemed to have waived any rights, including, without limitation, its right to seek to stay this action and/or compel arbitration of this matter
Filing Date
5/17/2019
Description
PHO - Pro Hac Vice Order
Docket Date
5/17/2019
Filing Party
NOTE:
ORDER GRANTING MOTION TO ASSOCIATE PRO HAC VICE RE MICHAEL STEVEN GORDON
Filing Date
5/16/2019
Description
STP - Stipulation
Docket Date
5/17/2019
Filing Party
NOTE:
Stipulation to Extend Time to Respond to Complaint (Second Request)
Filing Date
5/15/2019
Description
PHA - Pro Hac Vice Application
Docket Date
5/16/2019
Filing Party
NOTE:
Motion to Associate Pro Hac Vice re Michael Steven Gordon
Filing Date
5/9/2019
Description
NOT - Notice
Docket Date
5/9/2019
Filing Party
NOTE:
Notice Required by Case Reassignment Order
Filing Date
5/1/2019
Description
NAC - Notice of Assignment to Commercial Court
Docket Date
5/1/2019
Filing Party
Filing Date
4/30/2019
Description
ORD - Order
Docket Date
4/30/2019
Filing Party
NOTE:
approving the Stipulation. Defendant shall have until May 20, 2019, to file its motion to stay and compel arbitration. Defendant shall have twenty (20) days after a ruling is entered resolving Defendant’s anticipated motion to stay and compel arbitration in which to respond to the Complaint, whether by answer or a Rule 12 motion. By entering into the Stipulation, Defendant shall not be deemed to have waived any rights, including, without limitation, its right to seek to stay this action and/or compel arbitration of this matter
Filing Date
4/26/2019
Description
066 - ME: Case Reassigned
Docket Date
4/26/2019
Filing Party
Filing Date
4/26/2019
Description
STP - Stipulation
Docket Date
4/29/2019
Filing Party
NOTE:
Stipulation to Extend Time to Respond to Complaint
Filing Date
4/25/2019
Description
023 - ME: Order Entered By Court
Docket Date
4/25/2019
Filing Party
Filing Date
4/25/2019
Description
ORD - Order
Docket Date
4/25/2019
Filing Party
NOTE:
TRANSFERRING CASE TO COMMERCIAL COURT
Filing Date
4/22/2019
Description
MOT - Motion
Docket Date
4/23/2019
Filing Party
NOTE:
Defendant's Unopposed Motion to Transfer Case to Commercial Court
Filing Date
4/11/2019
Description
AFS - Affidavit Of Service
Docket Date
4/16/2019
Filing Party
Filing Date
4/8/2019
Description
COM - Complaint
Docket Date
4/12/2019
Filing Party
Filing Date
4/8/2019
Description
CCN - Cert Arbitration - Not Subject
Docket Date
4/12/2019
Filing Party
Filing Date
4/8/2019
Description
CSH - Coversheet
Docket Date
4/12/2019
Filing Party
Filing Date
4/8/2019
Description
CSH - Coversheet
Docket Date
4/12/2019
Filing Party
Case Calendar
Date
Time
Event
Date
9/18/2020
Time
11:00
Event
Pre-Trial Conference
Date
3/11/2021
Time
11:00
Event
Oral Argument
Date
4/23/2021
Time
9:30
Event
Pre-Trial Conference
Date
9/17/2021
Time
9:30
Event
Pre-Trial Conference
Date
12/10/2021
Time
10:30
Event
Pre-Trial Conference
Date
1/7/2022
Time
10:30
Event
Pre-Trial Conference
Date
8/12/2022
Time
9:00
Event
Pre-Trial Conference
Date
9/12/2022
Time
9:00
Event
Trial
Date
9/13/2022
Time
9:00
Event
Trial
Date
9/14/2022
Time
9:00
Event
Trial
Date
9/15/2022
Time
9:00
Event
Trial
Date
9/19/2022
Time
9:00
Event
Trial
Date
9/20/2022
Time
9:00
Event
Trial
Date
9/21/2022
Time
9:00
Event
Trial
Date
9/22/2022
Time
9:00
Event
Trial
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
1/4/2023
(F)or / (A)gainst
F:  Shiftypixy Inc
A: Kadima Ventures L L C
Amount
$250,000.00
Frequency
One Time
Type
Charges
Status
Date
1/4/2023
(F)or / (A)gainst
F:  Shiftypixy Inc
A: Kadima Ventures L L C
Amount
$64,933.60
Frequency
One Time
Type
Costs
Status
Date
1/4/2023
(F)or / (A)gainst
F:  Shiftypixy Inc
A: Kadima Ventures L L C
Amount
$6,861.50
Frequency
One Time
Type
Costs
Status
Date
1/4/2023
(F)or / (A)gainst
F:  Shiftypixy Inc
A: Kadima Ventures L L C
Amount
$5,000,000.00
Frequency
One Time
Type
Principal
Status