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Case Information
Case Number:
CV1993-006583
Judge:
Mata, Julie
File Date:
4/22/1993
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Alan Wellek Md Ltd Emps Pensi Mark
Relationship
Plaintiff
Sex
None
Attorney
Steven Jones
Party Name
A Bookspan Pc Emp Pension Richard
Relationship
Plaintiff
Sex
None
Attorney
Steven Jones
Party Name
Forming Supply Inc Pension Plan Brost
Relationship
Plaintiff
Sex
None
Attorney
Steven Jones
Party Name
Wallace N Brown
Relationship
Plaintiff
Sex
Male
Attorney
Steven Jones
Party Name
Gwen Brown
Relationship
Plaintiff
Sex
Male
Attorney
Steven Jones
Party Name
Tank Steel Defined Benefit Pe Brown
Relationship
Plaintiff
Sex
None
Attorney
Steven Jones
Party Name
M Giese Md Pc Emp Defined Theodore
Relationship
Plaintiff
Sex
None
Attorney
Steven Jones
Party Name
Robert Johnson
Relationship
Plaintiff
Sex
Male
Attorney
Steven Jones
Party Name
Socorro Johnson
Relationship
Plaintiff
Sex
Female
Attorney
Steven Jones
Party Name
Bradford L Miller
Relationship
Plaintiff
Sex
Male
Attorney
Steven Jones
Party Name
Kathleen Miller
Relationship
Plaintiff
Sex
Female
Attorney
Steven Jones
Party Name
H Bruce Perkins
Relationship
Plaintiff
Sex
Male
Attorney
Steven Jones
Party Name
Lavonne Perkins
Relationship
Plaintiff
Sex
Female
Attorney
Steven Jones
Party Name
Larry Schilling
Relationship
Plaintiff
Sex
Male
Attorney
Steven Jones
Party Name
Dawn Schilling
Relationship
Plaintiff
Sex
Female
Attorney
Steven Jones
Party Name
Carl Di Julio
Relationship
Plaintiff
Sex
Male
Attorney
Steven Jones
Party Name
Cindy Di Julio
Relationship
Plaintiff
Sex
Female
Attorney
Steven Jones
Party Name
Green Corp Defined Benefit Pen Smith
Relationship
Plaintiff
Sex
None
Attorney
Steven Jones
Party Name
Allen R Smith
Relationship
Plaintiff
Sex
Male
Attorney
Steven Jones
Party Name
Kristina Smith
Relationship
Plaintiff
Sex
Female
Attorney
Steven Jones
Party Name
Drywall Inc Commercial
Relationship
Plaintiff
Sex
None
Attorney
Steven Jones
Party Name
Medical Money Purchase Plan Southwest
Relationship
Plaintiff
Sex
None
Attorney
Steven Jones
Party Name
Group Do Pc Emps Pension Plan Surgical
Relationship
Plaintiff
Sex
None
Attorney
Steven Jones
Party Name
Robert Wagner
Relationship
Plaintiff
Sex
Male
Attorney
Steven Jones
Party Name
Carol Wagner
Relationship
Plaintiff
Sex
Female
Attorney
Steven Jones
Party Name
Mark Nuessle
Relationship
Plaintiff
Sex
Male
Attorney
Steven Jones
Party Name
Michael Nuessle
Relationship
Plaintiff
Sex
Female
Attorney
Steven Jones
Party Name
Robert Downing
Relationship
Plaintiff
Sex
Male
Attorney
Steven Jones
Party Name
Lucretia Downing
Relationship
Plaintiff
Sex
Female
Attorney
Steven Jones
Party Name
Amer Builders Investment Grou New
Relationship
Plaintiff
Sex
None
Attorney
Steven Jones
Party Name
Daniel L Withers
Relationship
Plaintiff
Sex
Male
Attorney
Steven Jones
Party Name
David Kozak
Relationship
Defendant
Sex
Male
Attorney
Richard Segal
Party Name
Pierce Cochran Kozak Mathew P Cheifetz
Relationship
Defendant
Sex
None
Attorney
Robert Royal
Party Name
General Life Ins Co Conn
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Burch & Cracchiolo P A
Relationship
Defendant
Sex
None
Attorney
Richard Segal
Party Name
Gr Phelps & Co Inc
Relationship
Defendant
Sex
None
Attorney
Robert Dysart
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
2/16/2000
Description
NRD - Notice Of Release Of Deposit
Docket Date
3/1/2000
Filing Party
NOTE:
$500.00
Filing Date
1/5/2000
Description
ORD - Order
Docket Date
1/6/2000
Filing Party
Plaintiff(3)
NOTE:
RELEASING DEPOSIT BEFORE ESCHEAT TO STATE
Filing Date
1/5/2000
Description
LET - Letter
Docket Date
1/13/2000
Filing Party
Filing Date
12/23/1999
Description
MOT - Motion
Docket Date
1/3/2000
Filing Party
Plaintiff(3)
NOTE:
FOR ORDER TO CLERK TO RELEASE DEPOSIT BEFORE ESCHEAT TO STATE
Filing Date
11/24/1995
Description
ORD - Order
Docket Date
12/4/1995
Filing Party
Plaintiff(3)
NOTE:
FOR DISMISSAL
Filing Date
11/20/1995
Description
SFD - Stipulation For Dismissal
Docket Date
11/30/1995
Filing Party
Plaintiff(3)
Filing Date
10/25/1995
Description
078 - ME: Case On Dismissal Calendar
Docket Date
10/26/1995
Filing Party
Filing Date
8/31/1995
Description
NOT - Notice
Docket Date
9/7/1995
Filing Party
Plaintiff(3)
NOTE:
OF SVC O/SUPPL 3RD DISCLS STMT
Filing Date
8/25/1995
Description
NOT - Notice
Docket Date
8/30/1995
Filing Party
Plaintiff(3)
NOTE:
SERVICE OF DISCLOSURE STATEMENT
Filing Date
4/26/1995
Description
005 - ME: Hearing
Docket Date
5/1/1995
Filing Party
Filing Date
4/14/1995
Description
RES - Response
Docket Date
4/24/1995
Filing Party
NOTE:
TO STMT OF FACTS
Filing Date
4/14/1995
Description
MOT - Motion
Docket Date
4/24/1995
Filing Party
NOTE:
TO EXTEND PG LIMITATION
Filing Date
4/14/1995
Description
REL - Reply
Docket Date
4/24/1995
Filing Party
Filing Date
4/6/1995
Description
ORD - Order
Docket Date
4/12/1995
Filing Party
Plaintiff(1)
NOTE:
TRIAL DATE FOR MAY 1 1995 IS VACATED & RESET FOR OCT 30 1995
Filing Date
4/6/1995
Description
064 - ME: Trial Continued/Reset
Docket Date
4/12/1995
Filing Party
Filing Date
3/29/1995
Description
STP - Stipulation
Docket Date
4/4/1995
Filing Party
Plaintiff(1)
NOTE:
TO CONTINUE TRIAL
Filing Date
3/27/1995
Description
SOF - Statement Of Facts
Docket Date
4/3/1995
Filing Party
Plaintiff(1)
NOTE:
IN SUPP OF RES TO DEF'S MOT FOR SUMM JGMT
Filing Date
3/27/1995
Description
RES - Response
Docket Date
4/3/1995
Filing Party
Plaintiff(1)
NOTE:
TO DEF'S MOT FOR SUMM JGMT
Filing Date
3/10/1995
Description
094 - ME: Oral Argument Set
Docket Date
3/16/1995
Filing Party
Filing Date
3/1/1995
Description
SOF - Statement Of Facts
Docket Date
3/7/1995
Filing Party
NOTE:
IN SUPP O/MOT F/PARTIAL SUMM JUDG
Filing Date
3/1/1995
Description
MSJ - Motion For Summary Judgment
Docket Date
3/6/1995
Filing Party
Plaintiff(3)
NOTE:
PARTIAL
Filing Date
3/1/1995
Description
REQ - Request
Docket Date
3/6/1995
Filing Party
Plaintiff(3)
NOTE:
FOR EXCESS PAGES
Filing Date
3/1/1995
Description
NOT - Notice
Docket Date
3/6/1995
Filing Party
Plaintiff(3)
NOTE:
OF SRVS OF DISCL STMT
Filing Date
12/1/1994
Description
NOT - Notice
Docket Date
12/5/1994
Filing Party
NOTE:
O/DISCL O/WITN
Filing Date
10/18/1994
Description
041 - ME: Scheduling Conference Set
Docket Date
10/25/1994
Filing Party
Filing Date
10/17/1994
Description
MEM - Memorandum
Docket Date
10/18/1994
Filing Party
Plaintiff(1)
NOTE:
JOINT PRETRIAL CONFERENCE MEMORANDUM
Filing Date
9/22/1994
Description
041 - ME: Scheduling Conference Set
Docket Date
9/29/1994
Filing Party
Filing Date
9/20/1994
Description
001 - ME: Disqualification
Docket Date
9/28/1994
Filing Party
Filing Date
9/20/1994
Description
066 - ME: Case Reassigned
Docket Date
9/28/1994
Filing Party
Filing Date
8/8/1994
Description
LET - Letter
Docket Date
8/11/1994
Filing Party
Filing Date
8/3/1994
Description
ORD - Order
Docket Date
8/5/1994
Filing Party
Plaintiff(3)
NOTE:
PART DISMISSAL
Filing Date
7/26/1994
Description
STD - Stipulation To/For Dismissal
Docket Date
8/1/1994
Filing Party
Plaintiff(3)
NOTE:
(PARTIAL)
Filing Date
7/21/1994
Description
056 - ME: Hearing Set
Docket Date
7/29/1994
Filing Party
Filing Date
7/21/1994
Description
ECR - Exhibits/Classified/Receipt
Docket Date
7/26/1994
Filing Party
Filing Date
7/21/1994
Description
ORD - Order
Docket Date
7/25/1994
Filing Party
Plaintiff(1)
NOTE:
SCHEDULING CONFERENCE
Filing Date
7/20/1994
Description
REQ - Request
Docket Date
7/25/1994
Filing Party
NOTE:
F/SCHEDULING CONFERENCE
Filing Date
7/7/1994
Description
SJU - Satisfaction Of Judgment
Docket Date
7/8/1994
Filing Party
Filing Date
2/24/1994
Description
CAR - Court Of Appeals Receipt
Docket Date
2/25/1994
Filing Party
Filing Date
2/24/1994
Description
NFD - Notice Of Filing Fee Due
Docket Date
2/25/1994
Filing Party
NOTE:
APPEALS/
Filing Date
2/24/1994
Description
CAR - Court Of Appeals Receipt
Docket Date
2/25/1994
Filing Party
Filing Date
2/24/1994
Description
NFD - Notice Of Filing Fee Due
Docket Date
2/25/1994
Filing Party
NOTE:
APPEALS/
Filing Date
2/17/1994
Description
NOT - Notice
Docket Date
2/18/1994
Filing Party
Plaintiff(3)
NOTE:
OF CHANGE OF ADDRESS & TELEPHONE NUMBERS
Filing Date
2/16/1994
Description
AIX - Appeals Index
Docket Date
2/22/1994
Filing Party
Filing Date
2/16/1994
Description
CCT - Certificate Of Certification
Docket Date
2/22/1994
Filing Party
Filing Date
2/16/1994
Description
WSH - Worksheet
Docket Date
2/22/1994
Filing Party
Filing Date
2/15/1994
Description
999 - Other
Docket Date
2/25/1994
Filing Party
NOTE:
OF PROCEEDINGS
Filing Date
2/14/1994
Description
NOF - Notice Of Filing
Docket Date
2/17/1994
Filing Party
Plaintiff(3)
NOTE:
TRANSCRIPT
Filing Date
1/14/1994
Description
NOT - Notice
Docket Date
1/21/1994
Filing Party
Plaintiff(3)
NOTE:
OF SATISFACTORY ARRANGEMENTS FOR COURT REPORTER PAYMENT
Filing Date
1/10/1994
Description
333 - ME: Hearing
Docket Date
1/19/1994
Filing Party
Filing Date
1/7/1994
Description
NDC - Notice Of Deposit With Court
Docket Date
1/20/1994
Filing Party
Plaintiff(3)
NOTE:
COST BOND/APPEAL
Filing Date
1/7/1994
Description
BON - Bond
Docket Date
1/20/1994
Filing Party
Plaintiff(3)
NOTE:
COSTS/APPEAL
Filing Date
1/7/1994
Description
NAP - Notice Of Appeal
Docket Date
1/18/1994
Filing Party
Plaintiff(3)
Filing Date
12/14/1993
Description
ORD - Order
Docket Date
12/16/1993
Filing Party
Plaintiff(3)
Filing Date
12/14/1993
Description
022 - ME: Order Signed
Docket Date
12/16/1993
Filing Party
Filing Date
12/13/1993
Description
333 - ME: Hearing
Docket Date
12/14/1993
Filing Party
Filing Date
12/9/1993
Description
ANS - Answer
Docket Date
12/13/1993
Filing Party
Plaintiff(3)
NOTE:
SEPARATE/TO SECOND AMENDED COMPLAINT
Filing Date
12/6/1993
Description
304 - ME: Oral Argument Set
Docket Date
12/7/1993
Filing Party
Filing Date
12/2/1993
Description
RES - Response
Docket Date
12/3/1993
Filing Party
Plaintiff(3)
NOTE:
IN SUPPORT OF ITS MOT/TO DISMISS PLA'S 2ND AMENDED COMPLAINT
Filing Date
11/19/1993
Description
RES - Response
Docket Date
11/24/1993
Filing Party
Plaintiff(1)
NOTE:
TO G R PHELPS MOTION TO DISMISS
Filing Date
11/19/1993
Description
MOT - Motion
Docket Date
11/24/1993
Filing Party
Plaintiff(1)
NOTE:
FOR EXPEDITED ORAL ARGUMENT ON G R PHELPHS MOTION TO DISMISS
Filing Date
11/18/1993
Description
003 - ME: Hearing Reset
Docket Date
11/23/1993
Filing Party
Filing Date
11/12/1993
Description
ANS - Answer
Docket Date
11/17/1993
Filing Party
Plaintiff(3)
NOTE:
Filing Date
11/12/1993
Description
NCJ - Notice Of Change Of Judge
Docket Date
11/16/1993
Filing Party
Plaintiff(1)
Filing Date
11/10/1993
Description
NSE - Notice Of Service
Docket Date
11/15/1993
Filing Party
Plaintiff(1)
Filing Date
11/10/1993
Description
NSE - Notice Of Service
Docket Date
11/15/1993
Filing Party
Plaintiff(1)
Filing Date
11/9/1993
Description
316 - ME: Case Assigned/Reassigned
Docket Date
11/18/1993
Filing Party
Filing Date
11/9/1993
Description
AED - Affidavit And Entry Of Default
Docket Date
11/15/1993
Filing Party
Plaintiff(1)
Filing Date
11/9/1993
Description
ADE - Application For Default
Docket Date
11/15/1993
Filing Party
Plaintiff(1)
Filing Date
11/8/1993
Description
308 - ME: Case Tran For Reassignment
Docket Date
11/12/1993
Filing Party
Filing Date
11/4/1993
Description
NSE - Notice Of Service
Docket Date
11/9/1993
Filing Party
Plaintiff(3)
NOTE:
OF 26.1 DISCLOSURE STATEMENT
Filing Date
11/3/1993
Description
316 - ME: Case Assigned/Reassigned
Docket Date
11/10/1993
Filing Party
Filing Date
11/2/1993
Description
001 - ME: Disqualification
Docket Date
11/9/1993
Filing Party
Filing Date
10/19/1993
Description
019 - ME: Ruling
Docket Date
10/27/1993
Filing Party
Filing Date
10/8/1993
Description
SAS - Summons & Affidavit Of Service
Docket Date
10/12/1993
Filing Party
Plaintiff(1)
NOTE:
P34 100693
Filing Date
10/6/1993
Description
PRA - Praecipe
Docket Date
10/8/1993
Filing Party
Filing Date
10/6/1993
Description
STP - Stipulation
Docket Date
10/8/1993
Filing Party
Plaintiff(1)
NOTE:
FOR LEAVE TO FILE SECOND AMENDED COMPLAINT
Filing Date
10/6/1993
Description
AMC - Amended Complaint
Docket Date
10/7/1993
Filing Party
Plaintiff(1)
NOTE:
SECOND
Filing Date
9/29/1993
Description
REQ - Request
Docket Date
10/4/1993
Filing Party
Plaintiff(1)
NOTE:
FOR RULE 16 PRETRIAL CONFERENCE
Filing Date
9/9/1993
Description
999 - Other
Docket Date
9/14/1993
Filing Party
Plaintiff(3)
Filing Date
9/9/1993
Description
ANS - Answer
Docket Date
9/10/1993
Filing Party
Plaintiff(3)
Filing Date
9/3/1993
Description
CCA - Cert Compulsory Arbitration
Docket Date
9/8/1993
Filing Party
Plaintiff(3)
Filing Date
9/3/1993
Description
DJT - Demand For Jury Trial
Docket Date
9/8/1993
Filing Party
Plaintiff(3)
Filing Date
9/3/1993
Description
ANS - Answer
Docket Date
9/7/1993
Filing Party
NOTE:
Filing Date
8/20/1993
Description
ACS - Acceptance Of Service
Docket Date
8/20/1993
Filing Party
Plaintiff(1)
NOTE:
SERVED P34 8/20/93
Filing Date
8/18/1993
Description
ACS - Acceptance Of Service
Docket Date
8/20/1993
Filing Party
Plaintiff(1)
NOTE:
SERVED P33 8/18/93
Filing Date
8/18/1993
Description
ACS - Acceptance Of Service
Docket Date
8/20/1993
Filing Party
Plaintiff(1)
NOTE:
ACCEPTED BY P32 8/18/92
Filing Date
8/18/1993
Description
SUM - Summons
Docket Date
8/19/1993
Filing Party
Filing Date
8/18/1993
Description
SUM - Summons
Docket Date
8/19/1993
Filing Party
Filing Date
8/18/1993
Description
SUM - Summons
Docket Date
8/19/1993
Filing Party
Filing Date
8/18/1993
Description
SUM - Summons
Docket Date
8/19/1993
Filing Party
NOTE:
COPY
Filing Date
8/18/1993
Description
PRA - Praecipe
Docket Date
8/19/1993
Filing Party
Plaintiff(1)
Filing Date
6/18/1993
Description
AMC - Amended Complaint
Docket Date
6/21/1993
Filing Party
Plaintiff(1)
Filing Date
4/22/1993
Description
COM - Complaint
Docket Date
4/23/1993
Filing Party
Plaintiff(1)
Filing Date
4/22/1993
Description
CCA - Cert Compulsory Arbitration
Docket Date
4/26/1993
Filing Party
Case Calendar
Date
Time
Event
Date
4/21/1995
Time
9:30
Event
Motion For Summary Judgment
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.