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Case Information
Case Number:
CV2001-019252
Judge:
Julian, Melissa
File Date:
11/5/2001
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
American Business Funding Liquidation
Relationship
Plaintiff
Sex
None
Attorney
Mark Dillon
Party Name
New Horizon Capital Llc
Relationship
Plaintiff
Sex
None
Attorney
Mark Dillon
Party Name
Gene Monteleone
Relationship
Defendant
Sex
Male
Attorney
Nicolas Cornelius
Party Name
Julia Monteleone
Relationship
Defendant
Sex
Female
Attorney
Nicolas Cornelius
Party Name
Allan Guttentag
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
John R Wolfe
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Estate Of Vicki Sue Wolfe
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
James Nova
Relationship
Defendant
Sex
Male
Attorney
Alan Liebowitz
Party Name
Gail Nova
Relationship
Defendant
Sex
Female
Attorney
Alan Liebowitz
Party Name
Conrad Kockerbeck
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Joy Kockerbeck
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
9/15/2003
Description
047 - ME: Judgment Of Dismissal
Docket Date
9/15/2003
Filing Party
Filing Date
8/4/2003
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
8/25/2003
Filing Party
Filing Date
8/1/2003
Description
MOT - Motion
Docket Date
8/7/2003
Filing Party
NOTE:
TO EXTEND ON THE INACTIVE CALENDAR
Filing Date
5/2/2003
Description
ORD - Order
Docket Date
6/16/2003
Filing Party
NOTE:
GRANTING MOTION TO EXTEND ON THE INACTIVE CALENDAR
Filing Date
5/2/2003
Description
STJ - Stipulated Judgment
Docket Date
5/28/2003
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
5/2/2003
Description
STJ - Stipulated Judgment
Docket Date
5/28/2003
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
5/2/2003
Description
STJ - Stipulated Judgment
Docket Date
5/28/2003
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
4/30/2003
Description
NOT - Notice
Docket Date
6/16/2003
Filing Party
NOTE:
PROOF OF NOTICE
Filing Date
4/30/2003
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
6/17/2003
Filing Party
Filing Date
4/30/2003
Description
ADE - Application For Default
Docket Date
6/17/2003
Filing Party
Filing Date
4/30/2003
Description
NOT - Notice
Docket Date
6/20/2003
Filing Party
NOTE:
NOTICE OF LODGING
Filing Date
11/21/2002
Description
ADE - Application For Default
Docket Date
12/18/2002
Filing Party
Filing Date
11/21/2002
Description
AFD - Affidavit On Default
Docket Date
12/18/2002
Filing Party
Filing Date
11/15/2002
Description
002 - ME: Hearing Vacated
Docket Date
11/15/2002
Filing Party
Filing Date
10/31/2002
Description
026 - ME: Pretrial Conference Set
Docket Date
10/31/2002
Filing Party
Filing Date
10/31/2002
Description
ORD - Order
Docket Date
12/10/2002
Filing Party
NOTE:
GRANTING MOTION TO EXTEND ONTHE INACTIVE CALENDAR
Filing Date
9/27/2002
Description
MSE - Motion To Set & Cert/Readiness
Docket Date
12/7/2002
Filing Party
Filing Date
9/27/2002
Description
MOT - Motion
Docket Date
12/7/2002
Filing Party
NOTE:
TO EXTEND ON THE INACTIVE CALENDAR
Filing Date
4/16/2002
Description
ANS - Answer
Docket Date
4/17/2002
Filing Party
Defendant(9)
NOTE:
OF DEFENDANT GAIL NOVA (DEFENDANT GAIL NOVA HEREBY DEMANDS A JURY TRIAL)
Filing Date
4/16/2002
Description
ANS - Answer
Docket Date
4/17/2002
Filing Party
Defendant(8)
NOTE:
OF DEFENDANT JAMES NOVA;DEFENDANT JAMES NOVA HEREBY DEMANDS A JURY TRIAL
Filing Date
4/1/2002
Description
078 - ME: Case On Dismissal Calendar
Docket Date
4/1/2002
Filing Party
Filing Date
3/20/2002
Description
NOB - Notice Of Filing Bankruptcy
Docket Date
4/4/2002
Filing Party
Defendant(4)
Filing Date
1/3/2002
Description
ANS - Answer
Docket Date
1/14/2002
Filing Party
Defendant(3)
Filing Date
1/3/2002
Description
NAR - Notice Of Appearance
Docket Date
1/16/2002
Filing Party
Defendant(3)
Filing Date
1/3/2002
Description
CCN - Cert Arbitration - Not Subject
Docket Date
1/16/2002
Filing Party
Defendant(3)
Filing Date
12/13/2001
Description
AFS - Affidavit Of Service
Docket Date
12/17/2001
Filing Party
Plaintiff(1)
NOTE:
JANE DOE GUTTENTAG SERVED 12-7-01
Filing Date
12/12/2001
Description
AFS - Affidavit Of Service
Docket Date
12/13/2001
Filing Party
NOTE:
P3-4 SERVED 12-10-01
Filing Date
12/12/2001
Description
SUM - Summons
Docket Date
12/19/2001
Filing Party
Plaintiff(1)
Filing Date
12/7/2001
Description
AFS - Affidavit Of Service
Docket Date
12/12/2001
Filing Party
Plaintiff(1)
NOTE:
P8-9 SERVED 12/05/01
Filing Date
12/7/2001
Description
SUM - Summons
Docket Date
12/21/2001
Filing Party
Plaintiff(1)
Filing Date
12/6/2001
Description
WSS - Waiver Of Service Of Summons
Docket Date
12/11/2001
Filing Party
Plaintiff(1)
NOTE:
P10-11 SERVED 12/05/01
Filing Date
12/5/2001
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
12/7/2001
Filing Party
Plaintiff(1)
NOTE:
P5 SERVED 12-01-2001
Filing Date
12/5/2001
Description
AFS - Affidavit Of Service
Docket Date
12/7/2001
Filing Party
Plaintiff(1)
NOTE:
P6 SERVED 12-02-2001
Filing Date
12/5/2001
Description
SUM - Summons
Docket Date
12/21/2001
Filing Party
Plaintiff(1)
Filing Date
11/5/2001
Description
COM - Complaint
Docket Date
11/7/2001
Filing Party
Plaintiff(1)
Filing Date
11/5/2001
Description
CCN - Cert Arbitration - Not Subject
Docket Date
11/7/2001
Filing Party
Plaintiff(1)
Case Calendar
Date
Time
Event
Date
11/14/2002
Time
8:45
Event
Pre-Trial Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
5/2/2003
(F)or / (A)gainst
F:  American Business Funding Liquidation
A: Allan Guttentag
Amount
$1,250,000.00
Frequency
One Time
Type
Principal
Status
Date
5/2/2003
(F)or / (A)gainst
F:  American Business Funding Liquidation
A: John R Wolfe
Amount
$1,250,000.00
Frequency
One Time
Type
Principal
Status
Date
5/2/2003
(F)or / (A)gainst
F:  American Business Funding Liquidation
A: Conrad Kockerbeck
Amount
$2,000,000.00
Frequency
One Time
Type
Principal
Status