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Case Information
Case Number:
CV2003-019886
Judge:
Driggs, Adam
File Date:
10/17/2003
Location:
Southeast
Case Type:
Civil
eFile
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Simon D Chalpin
Relationship
Plaintiff
Sex
Male
Attorney
Colin Campbell
Party Name
Hi-Health Supermart Corporation
Relationship
Plaintiff
Sex
Attorney
Colin Campbell
Party Name
J Kevin Snyder
Relationship
Defendant
Sex
Male
Attorney
Keith Beauchamp
Party Name
A Douglas Mastroianni
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Robins Kaplan Miller & Ciresi L L P
Relationship
Defendant
Sex
Attorney
Keith Beauchamp
Party Name
Bradley R Jardine
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Gerald T Hickman
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Jardine Baker Hickman & Houston
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Richard J Woods
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
O'Connor Cavanagh Anderson Killingsworth & Beshears P A
Relationship
Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
11/14/2017
Description
NRD - Notice Of Release Of Deposit
Docket Date
11/16/2017
Filing Party
NOTE:
Notice of Release of Deposit/OSBORN MALEDON PA $500.00
Filing Date
10/11/2017
Description
ORE - Order To Release/Exonerate Bond
Docket Date
10/11/2017
Filing Party
NOTE:
Order
Filing Date
9/29/2017
Description
MEB - Motion to Release/Exonerate Bond
Docket Date
10/2/2017
Filing Party
NOTE:
Motion to Release Bond
Filing Date
11/30/2011
Description
042 - ME: Case Dismissed - Full
Docket Date
11/30/2011
Filing Party
Filing Date
8/17/2011
Description
078 - ME: Case On Dismissal Calendar
Docket Date
8/17/2011
Filing Party
Filing Date
8/16/2011
Description
029 - ME: Status Conference
Docket Date
8/16/2011
Filing Party
Filing Date
8/15/2011
Description
NOS - Notice Of Settlement
Docket Date
8/15/2011
Filing Party
NOTE:
Notice of Settlement
Filing Date
8/11/2011
Description
066 - ME: Case Reassigned
Docket Date
8/11/2011
Filing Party
Filing Date
8/8/2011
Description
005 - ME: Hearing
Docket Date
8/8/2011
Filing Party
Filing Date
8/8/2011
Description
NOT - Notice
Docket Date
8/8/2011
Filing Party
NOTE:
NOTICE OF CLARIFICATION OF AUGUST 5, 2011 MINUTE ENTRY
Filing Date
8/8/2011
Description
RES - Response
Docket Date
8/8/2011
Filing Party
NOTE:
Plaintiffs' Response to Robins Kaplan's and Kevin Snyder's "Notice of Clarification" of August 5, 2011 Minute Entry
Filing Date
8/4/2011
Description
NOT - Notice
Docket Date
8/4/2011
Filing Party
NOTE:
Notice of Errata
Filing Date
8/4/2011
Description
RES - Response
Docket Date
8/4/2011
Filing Party
NOTE:
Response to Plaintiffs' Motion in Limine No. 3 re Testimony of Richard Woods and Brad Jardine
Filing Date
8/4/2011
Description
002 - ME: Hearing Vacated
Docket Date
8/4/2011
Filing Party
Filing Date
8/4/2011
Description
066 - ME: Case Reassigned
Docket Date
8/4/2011
Filing Party
Filing Date
8/3/2011
Description
RES - Response
Docket Date
8/3/2011
Filing Party
NOTE:
Plaintiff's Response to Robins Kaplan's and Kevin Snyder's Motion in Limine No. 6 to Exclude Certain Expert Testimony of Charles Surrano
Filing Date
8/3/2011
Description
RES - Response
Docket Date
8/4/2011
Filing Party
NOTE:
Plaintiff's Response to Robins Kaplan's and Kevin Snyder's Motion in Limine No. 7 to Exclude Certain Expert Testimony
Filing Date
8/3/2011
Description
RES - Response
Docket Date
8/4/2011
Filing Party
NOTE:
Response to Plaintiffs' Motion in Limine No. 1 re Testimony of Richard Woods and Brad Jardine
Filing Date
8/3/2011
Description
RES - Response
Docket Date
8/4/2011
Filing Party
NOTE:
RESPONSE TO PLAINTIFFS' MOTION IN LIMINE NO. 1 RE COURT FILINGS AND WITNESS TESTIMONY IN CONNECTION WITH COURT PROCEEDINGS AFTER WRONGFUL INITIATION OF LAWSUIT
Filing Date
8/3/2011
Description
RES - Response
Docket Date
8/4/2011
Filing Party
NOTE:
RESPONSE TO PLAINTIFFS' MOTION IN LIMINE NO. 4 RE ARMANDO CASTELLINI, ANNE DOUGLAS CASTLE, AND HARRISON COOLIDGE
Filing Date
8/3/2011
Description
RES - Response
Docket Date
8/4/2011
Filing Party
NOTE:
RESPONSE TO PLAINTIFFS' MOTION IN LIMINE NO. 5 RE DEBRA CHALPIN'S BLOOD ALCOHOL LEVEL AND ALCOHOL PROBLEMS
Filing Date
8/3/2011
Description
RES - Response
Docket Date
8/4/2011
Filing Party
NOTE:
RESPONSE TO PLAINTIFFS' MOTION IN LIMINE NO. 2 RE TESTIMONY FROM UNRELATED COURT PROCEEDINGS
Filing Date
8/2/2011
Description
OBJ - Objection/Opposition
Docket Date
8/3/2011
Filing Party
NOTE:
Plaintiffs' Objections to Defendants Combined Statement of Facts in Supporting Motions for Summary Judgment
Filing Date
7/26/2011
Description
REL - Reply
Docket Date
7/27/2011
Filing Party
NOTE:
ROBINS KAPLAN'S AND KEVIN SNYDER'S REPLY IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT ON MALICIOUS PROSECUTION AND AIDING AND ABETTING
Filing Date
7/26/2011
Description
OBJ - Objection/Opposition
Docket Date
7/27/2011
Filing Party
NOTE:
ROBINS KAPLAN'S AND KEVIN SNYDER'S OBJECTION AND RESPONSE TO PLAINTIFFS' COMBINED STATEMENT OF OPPOSING FACTS REGARDING RESPONSES TO MOTIONS FOR SUMMARY JUDGMENT
Filing Date
7/26/2011
Description
REL - Reply
Docket Date
7/27/2011
Filing Party
NOTE:
ROBINS KAPLAN'S AND KEVIN SNYDER'S REPLY IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT ON ECONOMIC DAMAGES AND EMOTIONAL DISTRESS DAMAGES
Filing Date
7/22/2011
Description
MIL - Motion In Limine
Docket Date
7/25/2011
Filing Party
NOTE:
ROBINS KAPLAN'S AND KEVIN SNYDER'S MOTION IN LIMINE NO. 6: TO EXCLUDE CERTAIN TESTIMONY OF CHARLES SURRANO
Filing Date
7/22/2011
Description
MIL - Motion In Limine
Docket Date
7/25/2011
Filing Party
NOTE:
ROBINS KAPLAN'S AND KEVIN SNYDER'S MOTION IN LIMINE NO. 6: TO EXCLUDE CERTAIN TESTIMONY OF CHARLES SURRANO
Filing Date
7/22/2011
Description
MIL - Motion In Limine
Docket Date
7/25/2011
Filing Party
NOTE:
ROBINS KAPLAN'S AND KEVIN SNYDER'S MOTION IN LIMINE NO. 7: TO EXCLUDE CERTAIN EXPERT TESTIMONY
Filing Date
7/21/2011
Description
NOT - Notice
Docket Date
7/21/2011
Filing Party
NOTE:
ROBIN KAPLAN'S AND KEVIN SNYDER'S TRIAL BRIEF FOR 9-6-11 TRIAL
Filing Date
7/20/2011
Description
MIL - Motion In Limine
Docket Date
7/20/2011
Filing Party
NOTE:
MOTION IN LIMINE No. 2 re Testimony From Unrelated Court Proceedings
Filing Date
7/20/2011
Description
MIL - Motion In Limine
Docket Date
7/20/2011
Filing Party
NOTE:
Plaintiff's Motion in Limine No. 5 re Debra Chalpin's Blood Alcohol Level and Alcohol Problems
Filing Date
7/20/2011
Description
MIL - Motion In Limine
Docket Date
7/20/2011
Filing Party
NOTE:
Rule 26.1 Motion in Limine No. 3 re Testimony of Richard Woods and Brad Jardine and Motion in Limine re Attorney-Client Privilege Invocation
Filing Date
7/20/2011
Description
MIL - Motion In Limine
Docket Date
7/20/2011
Filing Party
NOTE:
Motion in Limine No. 1 re Court Filings and Witness Testimony in Connection with Court Proceedings After Wrongful Initiation of Lawsuit
Filing Date
7/20/2011
Description
MIL - Motion In Limine
Docket Date
7/20/2011
Filing Party
NOTE:
Plaintiff's Motion in Limine No. 4 re Armando Castellilni, Anne Douglas Castle, and Harrison Coolidge
Filing Date
7/20/2011
Description
MEM - Memorandum
Docket Date
7/21/2011
Filing Party
NOTE:
Trial Memorandum re Review and Ruling on Deposition Designations
Filing Date
7/11/2011
Description
RES - Response
Docket Date
7/12/2011
Filing Party
NOTE:
Plaintiffs' Response to Robins Kaplan's and Kevin Snyder's Motion for Summary Judgment on Malicious Prosecution and Aiding and Abetting
Filing Date
7/11/2011
Description
SOF - Statement Of Facts
Docket Date
7/12/2011
Filing Party
NOTE:
Plaintiffs' Combined Statement of Opposing Facts Regarding Responses to Motions for Summary Judgment
Filing Date
7/11/2011
Description
RES - Response
Docket Date
7/12/2011
Filing Party
NOTE:
Plaintiffs' Response to Defendants' Motion for Summary Judgment on Economic Damages and Emotional Distress Damages
Filing Date
7/8/2011
Description
003 - ME: Hearing Reset
Docket Date
7/8/2011
Filing Party
Filing Date
6/27/2011
Description
REL - Reply
Docket Date
6/28/2011
Filing Party
NOTE:
Reply in Support of Notice of Trial Conflict and Request for Continuance
Filing Date
6/23/2011
Description
028 - ME: Status Conference Set
Docket Date
6/23/2011
Filing Party
Filing Date
6/10/2011
Description
NAR - Notice Of Appearance
Docket Date
6/13/2011
Filing Party
NOTE:
Notice of Appearance
Filing Date
6/10/2011
Description
RES - Response
Docket Date
6/13/2011
Filing Party
NOTE:
Response and Opposition to Notice of Trial Conflict
Filing Date
6/9/2011
Description
MSJ - Motion For Summary Judgment
Docket Date
6/10/2011
Filing Party
NOTE:
ROBINS KAPLAN’S AND KEVIN SNYDER’S MOTION FOR SUMMARY JUDGMENT ON ECONOMIC DAMAGES AND EMOTIONAL DISTRESS DAMAGES
Filing Date
6/9/2011
Description
SOF - Statement Of Facts
Docket Date
6/10/2011
Filing Party
NOTE:
ROBINS KAPLAN’S AND KEVIN SNYDER’S COMBINED STATEMENT OF FACTS IN SUPPORT OF THEIR MOTIONS FOR SUMMARY JUDGMENT
Filing Date
6/9/2011
Description
MSJ - Motion For Summary Judgment
Docket Date
6/10/2011
Filing Party
NOTE:
ROBINS KAPLAN’S AND KEVIN SNYDER’S MOTION FOR SUMMARY JUDGMENT ON MALICIOUS PROSECUTION AND AIDING AND ABETTING
Filing Date
6/9/2011
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
6/10/2011
Filing Party
NOTE:
EXHIBITS FILED IN SUPPORT OF MOTIONS FOR SUMMARY JUDGMENT BY ROBINS KAPLAN AND KEVIN SNYDER
Filing Date
6/9/2011
Description
MOT - Motion
Docket Date
6/10/2011
Filing Party
NOTE:
ROBINS KAPLAN’S AND KEVIN SNYDER’S MOTION TO EXCEED PAGE LIMIT ON THEIR MOTION FOR SUMMARY JUDGMENT ON MALICIOUS PROSECUTION AND AIDING AND ABETTING
Filing Date
6/7/2011
Description
NOT - Notice
Docket Date
6/8/2011
Filing Party
NOTE:
NOTICE OF TRIAL CONFLICT AND REQUEST FOR CONTINUANCE
Filing Date
4/22/2011
Description
023 - ME: Order Entered By Court
Docket Date
4/22/2011
Filing Party
Filing Date
4/21/2011
Description
028 - ME: Status Conference Set
Docket Date
4/21/2011
Filing Party
Filing Date
4/19/2011
Description
089 - ME: Trial Setting
Docket Date
4/19/2011
Filing Party
Filing Date
4/6/2011
Description
OBJ - Objection/Opposition
Docket Date
4/7/2011
Filing Party
NOTE:
ROBINS KAPLAN'S AND KEVIN SNYDER'S NOTICE OF FILING OBJECTIONS TO PLAINTIFFS' TRANSCRIPTS AND DEFENDANTS' TRANSCRIPT COUNTERDESIGNATIONS
Filing Date
4/4/2011
Description
004 - ME: Hearing Continued
Docket Date
4/4/2011
Filing Party
Filing Date
4/1/2011
Description
NOF - Notice Of Filing
Docket Date
4/1/2011
Filing Party
NOTE:
NOTICE OF FILING PLAINTIFFS' OBJECTIONS TO DEFENDANTS' TRANSCRIPTS; NOTICE OF FILING PLAINTIFFS’ COUNTER TRANSCRIPT DESIGNATIONS
Filing Date
4/1/2011
Description
PJI - Proposed Jury Instructions
Docket Date
4/1/2011
Filing Party
NOTE:
Robins Kaplan's and Kevin Snyder's First Amended Proposed Jury Instructions
Filing Date
3/31/2011
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
4/1/2011
Filing Party
NOTE:
Plaintiffs' Amended List of Witnesses
Filing Date
3/31/2011
Description
PJI - Proposed Jury Instructions
Docket Date
4/1/2011
Filing Party
NOTE:
FIRST AMENDED AGREED UPON JURY INSTRUCTIONS
Filing Date
3/30/2011
Description
OBJ - Objection/Opposition
Docket Date
3/31/2011
Filing Party
NOTE:
ROBINS KAPLAN'S AND KEVIN SNYDER'S OPPOSITION TO PLAINTIFFS' MOTION TO STRIKE AND/OR DENY DEFENDANTS' MOTIONS FOR SUMMARY JUDGMENT
Filing Date
3/28/2011
Description
NOT - Notice
Docket Date
3/28/2011
Filing Party
NOTE:
DEFENDANTS ROBIN KAPLAN'S AND KEVIN SNYDER'S TRIAL BRIEF
Filing Date
3/25/2011
Description
023 - ME: Order Entered By Court
Docket Date
3/25/2011
Filing Party
Filing Date
3/25/2011
Description
STA - Statement
Docket Date
3/28/2011
Filing Party
NOTE:
JOINT CASE SUMMARY
Filing Date
3/25/2011
Description
PJI - Proposed Jury Instructions
Docket Date
3/28/2011
Filing Party
NOTE:
ROBINS KAPLAN'S AND KEVIN SNYDER'S PROPOSED JURY INSTRUCTIONS
Filing Date
3/25/2011
Description
STA - Statement
Docket Date
3/28/2011
Filing Party
NOTE:
JOINT PRETRIAL STATEMENT
Filing Date
3/25/2011
Description
NOT - Notice
Docket Date
3/28/2011
Filing Party
NOTE:
ROBIN KAPLAN'S AND KEVIN SNYDER'S PROPOSED VOIR DIRE QUESTIONS
Filing Date
3/25/2011
Description
NOT - Notice
Docket Date
3/28/2011
Filing Party
NOTE:
JOINT AGREED UPON PROPOSED VOIR DIRE
Filing Date
3/25/2011
Description
PJI - Proposed Jury Instructions
Docket Date
3/28/2011
Filing Party
NOTE:
PLAINTIFFS PROPOSED JURY INSTRUCTIONS
Filing Date
3/25/2011
Description
PJI - Proposed Jury Instructions
Docket Date
3/28/2011
Filing Party
NOTE:
AGREED UPON JURY INSTRUCTIONS
Filing Date
3/22/2011
Description
RES - Response
Docket Date
3/23/2011
Filing Party
NOTE:
PLAINTIFFS RESPONSE TO DEFENDANTS MOTION IN LIMINE NO. 1: MOTION TO EXCLUDE TRIAL AND DEPOSITION TESTIMONY FROM THE UNDERLYING CASE
Filing Date
3/22/2011
Description
RES - Response
Docket Date
3/23/2011
Filing Party
NOTE:
PLAINTIFFS RESPONSE TO DEFENDANTS MOTION IN LIMINE NO. 2: MOTION TO EXCLUDE JUDGE KAUFMAN?S ORDERS, COMMENTS AND JURY INSTRUCTIONS
Filing Date
3/22/2011
Description
RES - Response
Docket Date
3/23/2011
Filing Party
NOTE:
PLAINTIFFS' RESPONSE TO DEFENDANTS'MOTION IN LIMINE NO. 3: TO EXCLUDE DOCUMENTS AUTHORED BY NON-PARTIES
Filing Date
3/22/2011
Description
RES - Response
Docket Date
3/23/2011
Filing Party
NOTE:
PLAINTIFFS'RESPONSE TO DEFENDANTS' MOTION IN LIMINE NO. 4: TO EXCLUDE SNYDER'S TRIAL TESTIMONY FROM THE UNDERLYING CASE
Filing Date
3/22/2011
Description
RES - Response
Docket Date
3/23/2011
Filing Party
NOTE:
PLAINTIFFS' RESPONSE TO DEFENDANTS' MOTION IN LIMINE NO. 5: TO EXCLUDE ECONOMIC DAMAGES
Filing Date
3/17/2011
Description
094 - ME: Oral Argument Set
Docket Date
3/17/2011
Filing Party
Filing Date
3/17/2011
Description
MFR - Motion For Reconsideration
Docket Date
3/17/2011
Filing Party
NOTE:
MOTION FOR RECONSIDERATION OF STAY RULING CONTAINED IN MARCH 16, 2011 MINUTE ENTRY
Filing Date
3/11/2011
Description
MOT - Motion
Docket Date
3/14/2011
Filing Party
NOTE:
PLAINTIFFS MOTION TO STRIKE AND/OR DENY DEFENDANTS MOTIONS FOR SUMMARY JUDGMENT ON AIDING AND ABETTING AND MALICIOUS PROSECUTION AS UNTIMELY
Filing Date
3/1/2011
Description
MIL - Motion In Limine
Docket Date
3/2/2011
Filing Party
NOTE:
ROBINS KAPLAN'S AND KEVIN SNYDER'S MOTION IN LIMINE NO. 4: TO EXCLUDE KEVIN SNYDER'S TRIAL TESTIMONY FROM UNDERLYING CASE
Filing Date
3/1/2011
Description
MIL - Motion In Limine
Docket Date
3/2/2011
Filing Party
NOTE:
ROBINS KAPLAN'S AND KEVIN SYNDER'S MOTION IN LIMINE NO 2: TO EXCLUDE JUDGE KAUFMAN'S ORDERS, COMMENTS AND JURY INSTRUCTIONS
Filing Date
3/1/2011
Description
MIL - Motion In Limine
Docket Date
3/2/2011
Filing Party
NOTE:
ROBIN KAPLAN'S AND KEVIN SNYDER'S MOTION IN LIMINE NO. 3: TO EXCLUDE DOCUMENTS AUTHORED BY NON-PARTIES
Filing Date
3/1/2011
Description
MIL - Motion In Limine
Docket Date
3/2/2011
Filing Party
NOTE:
ROBINS KAPLAN'S AND KEVIN SNYDER'S MOTION IN LIMINE NO. 5: TO EXCLUDE ECONOMIC DAMAGES
Filing Date
3/1/2011
Description
MIL - Motion In Limine
Docket Date
3/2/2011
Filing Party
NOTE:
ROBINS KAPLAN'S AND KEVIN SNYDER'S MOTION IN LIMINE NO. 1: TO EXCLUDE TRIAL AND DEPOSITION TESTIMONY FROM THE UNDERLYING CASE
Filing Date
2/17/2011
Description
MSJ - Motion For Summary Judgment
Docket Date
2/18/2011
Filing Party
NOTE:
Robins Kaplan's and Kevin Snyder's Motion for Summary Judgment on Aiding and Abetting
Filing Date
2/17/2011
Description
MSJ - Motion For Summary Judgment
Docket Date
2/18/2011
Filing Party
NOTE:
Robins Kaplan's and Kevin Snyder's Motion for Summary Judgment on Malicious Prosecution
Filing Date
2/17/2011
Description
NOT - Notice
Docket Date
2/18/2011
Filing Party
NOTE:
Exhibits Filed in Support of Motions for Summary Judgment by Robins Kaplan and Kevin Snyder
Filing Date
2/17/2011
Description
SOF - Statement Of Facts
Docket Date
2/18/2011
Filing Party
NOTE:
Robins Kaplan's and Kevin Snyder's Statement of Facts in Support of Their Motions for Summary Judgment
Filing Date
2/10/2011
Description
ANS - Answer
Docket Date
2/10/2011
Filing Party
NOTE:
Amended Answer of Robins, Kaplan, Miller & Ciresi and J. Kevin Snyder
Filing Date
11/8/2010
Description
089 - ME: Trial Setting
Docket Date
11/8/2010
Filing Party
Filing Date
3/23/2010
Description
028 - ME: Status Conference Set
Docket Date
3/23/2010
Filing Party
Filing Date
3/17/2010
Description
REP - Report
Docket Date
3/19/2010
Filing Party
NOTE:
Joint Status Report
Filing Date
12/21/2009
Description
ORD - Order
Docket Date
12/31/2009
Filing Party
NOTE:
PRPOSED GRANTING EXTENSION OF DEADLINES
Filing Date
12/11/2009
Description
STP - Stipulation
Docket Date
12/15/2009
Filing Party
NOTE:
FOR EXTENSION OF DEADLINES
Filing Date
11/20/2009
Description
066 - ME: Case Reassigned
Docket Date
11/20/2009
Filing Party
Filing Date
10/19/2009
Description
019 - ME: Ruling
Docket Date
10/19/2009
Filing Party
Filing Date
9/21/2009
Description
021 - ME: Nunc Pro Tunc Order
Docket Date
9/21/2009
Filing Party
Filing Date
9/16/2009
Description
094 - ME: Oral Argument Set
Docket Date
9/16/2009
Filing Party
Filing Date
9/8/2009
Description
MEM - Memorandum
Docket Date
9/9/2009
Filing Party
NOTE:
Joint Pretrial Scheduling Memorandum
Filing Date
8/4/2009
Description
026 - ME: Pretrial Conference Set
Docket Date
8/4/2009
Filing Party
Filing Date
5/29/2009
Description
REQ - Request
Docket Date
6/5/2009
Filing Party
NOTE:
FOR RULE 16 SCHEDULING CONFERENCE
Filing Date
5/26/2009
Description
ALT - Appeals Letter Of Transmittal
Docket Date
5/26/2009
Filing Party
Filing Date
5/26/2009
Description
MAN - Order Of Mandate
Docket Date
5/26/2009
Filing Party
NOTE:
REVERSED AND REMANDED
Filing Date
4/22/2009
Description
OFS - Order for Substitution of Counsel
Docket Date
4/22/2009
Filing Party
NOTE:
ORDER
Filing Date
4/21/2009
Description
NSC - Notice of Substitution of Counsel
Docket Date
4/21/2009
Filing Party
NOTE:
Notice of Substitution of Counsel for the Defendants
Filing Date
8/27/2007
Description
LET - Letter
Docket Date
8/31/2007
Filing Party
Filing Date
1/16/2007
Description
ATR - Appeals Transmittal Receipt
Docket Date
1/19/2007
Filing Party
Filing Date
12/21/2006
Description
CAO - Court Of Appeals Order
Docket Date
12/21/2006
Filing Party
NOTE:
TRANSMIT THE RECORD ON APPEAL,ON OR BEFORE JANUARY 4,2007
Filing Date
9/1/2006
Description
530 - ME: Case Designated for Mandatory E-Filing
Docket Date
9/1/2006
Filing Party
Filing Date
6/29/2006
Description
NOT - Notice
Docket Date
7/3/2006
Filing Party
NOTE:
FOR FEES DUE
Filing Date
6/29/2006
Description
CAR - Court Of Appeals Receipt
Docket Date
7/3/2006
Filing Party
Filing Date
6/22/2006
Description
AIX - Appeals Index
Docket Date
6/22/2006
Filing Party
Filing Date
6/19/2006
Description
JUD - Judgment
Docket Date
6/22/2006
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
6/8/2006
Description
CAS - Civil Appeals Docketing Statement
Docket Date
6/12/2006
Filing Party
Plaintiff(1)
Filing Date
5/25/2006
Description
NOT - Notice
Docket Date
6/2/2006
Filing Party
NOTE:
OF POSTING CASH BOND
Filing Date
5/25/2006
Description
NAR - Notice Of Appearance
Docket Date
6/2/2006
Filing Party
Filing Date
5/25/2006
Description
NSC - Notice of Substitution of Counsel
Docket Date
5/26/2006
Filing Party
NOTE:
$500.00 FOR APPEAL BOND FOR PLAINTIFFS
Filing Date
5/25/2006
Description
NAP - Notice Of Appeal
Docket Date
5/26/2006
Filing Party
Filing Date
5/10/2006
Description
NOT - Notice
Docket Date
5/15/2006
Filing Party
NOTE:
OF LODGING PROPOSED FORM OF JUDGMENT
Filing Date
5/10/2006
Description
SOC - Statement Of Costs
Docket Date
5/15/2006
Filing Party
NOTE:
VERIFIED TAXABLE
Filing Date
4/26/2006
Description
081 - ME: Trial Vacated
Docket Date
4/26/2006
Filing Party
Filing Date
4/21/2006
Description
SFC - Stipulation For Continuance
Docket Date
4/25/2006
Filing Party
NOTE:
SECOND MOTION IN LIMINE DEADLINE
Filing Date
4/21/2006
Description
MIL - Motion In Limine
Docket Date
5/1/2006
Filing Party
NOTE:
ROBINS KAPLAN'S AND KEVIN SNYDER'S NO 3 TO EXCLUDE DOCUMENTS AUTHORED BY NON-PARTIES
Filing Date
4/21/2006
Description
MIL - Motion In Limine
Docket Date
5/1/2006
Filing Party
NOTE:
ROBINS KAPLAN'S AND KEVIN SNYDER'S NO 1 TO EXCLUDE TRIAL AND DEPOSITION TESTIMONY FROM UNDERLYING CASE
Filing Date
4/21/2006
Description
MIL - Motion In Limine
Docket Date
5/1/2006
Filing Party
NOTE:
ROBINS KAPLAN'S AND KEVIN SNYDER'S NO 2 TO EXCLUDE JUDGE KAUFMAN'S ORDERS COMMENTS AND JURY INSTRUCTION
Filing Date
4/19/2006
Description
STP - Stipulation
Docket Date
4/20/2006
Filing Party
NOTE:
TO CONTINUE MOTION IN LIMINE DEADLINE
Filing Date
4/19/2006
Description
REQ - Request
Docket Date
4/20/2006
Filing Party
NOTE:
FOR EXPEDITED RULING ON MOTION TO COMPEL DEPOSITION OF CHARLES SURRANO
Filing Date
3/3/2006
Description
020 - ME: Matter Under Advisement
Docket Date
3/3/2006
Filing Party
Filing Date
2/21/2006
Description
EXH - Exhibit
Docket Date
2/24/2006
Filing Party
NOTE:
SUPPLEMENTAL FILED IN SUPPORT OF MOTIONS FOR SUMMARY JUDGMENT BY ROBINS KAPLAN AND KEVIN SNYDER
Filing Date
2/21/2006
Description
SOF - Statement Of Facts
Docket Date
2/24/2006
Filing Party
NOTE:
ROBINS KAPLAN'S AND KEVIN SNYDER'S CONTROVERTING AND SUPPLEMENTAL OF THEIR MOTIONS FOR SUMMARY JUDGMENT
Filing Date
2/21/2006
Description
REL - Reply
Docket Date
2/24/2006
Filing Party
NOTE:
ROBINS KAPLAN'S AND KEVIN SNYDER'S IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT ON PUNITIVE DAMAGES AND JOINT AND SEVERAL LIABILITY
Filing Date
2/21/2006
Description
REL - Reply
Docket Date
2/24/2006
Filing Party
NOTE:
IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT ON MALICIOUS PROSECUTION
Filing Date
2/21/2006
Description
REL - Reply
Docket Date
2/24/2006
Filing Party
NOTE:
IN SUPPORT OF MOTOIN FOR SUMMARY JUDGMENT ON ABUSE OF PROCESS
Filing Date
2/21/2006
Description
MOT - Motion
Docket Date
2/24/2006
Filing Party
NOTE:
RKMC'S TO EXCEED PAGE LIMIT ON TWO REPLY BRIEFS
Filing Date
2/9/2006
Description
094 - ME: Oral Argument Set
Docket Date
2/9/2006
Filing Party
Filing Date
1/31/2006
Description
STP - Stipulation
Docket Date
2/1/2006
Filing Party
NOTE:
FOR EXTENSION FOR R K M C TO FILE REPLY BRIEFS
Filing Date
1/27/2006
Description
SOF - Statement Of Facts
Docket Date
1/30/2006
Filing Party
NOTE:
COMBINED/ IN RESPONSE TO THE DEFENDANTS MOTIONS FOR SUMMARY JUDGMENT
Filing Date
1/27/2006
Description
RES - Response
Docket Date
1/30/2006
Filing Party
NOTE:
TO DEFENDANTS MOTIONS FOR SUMMARY JUDGMENT ON MALICIOUS PROSECUTION ABUSE OF PROCESS JOINT AND SEVERAL LIABILITY AND PUNITIVE DAMAGES
Filing Date
1/27/2006
Description
MOT - Motion
Docket Date
1/30/2006
Filing Party
NOTE:
TO EXCEED PAGE LIMITATIONS RE PLAINTIFFS RESPONSE TO DEFENDANTS MOTIONS FOR SUMMARY JUDGMENT ON MALICIOUS PROSECUTION ABUSE OF PROCESS JOIN AND SEVERAL LIABILITY AND PUNITIVE DAMAGES
Filing Date
1/17/2006
Description
REL - Reply
Docket Date
1/23/2006
Filing Party
NOTE:
IN SUPPORT OF MOTIN TO COMPEL DEPOSITION OF CHARLES J SURRANO III
Filing Date
1/5/2006
Description
NOT - Notice
Docket Date
1/12/2006
Filing Party
NOTE:
OF AGREEMENT TO EXTEND RESPONSE TIME TO DEFENDANTS' MOTIONS FOR SUMMARY JUDGMENT
Filing Date
12/23/2005
Description
MSJ - Motion For Summary Judgment
Docket Date
1/5/2006
Filing Party
NOTE:
ROBINS KAPLAN'S AND KEVIN SNYDER'S PARTIAL ON PUNITIVE DAMAGES AND JOIT AND SEVERAL LIABILITY
Filing Date
12/23/2005
Description
MSJ - Motion For Summary Judgment
Docket Date
1/5/2006
Filing Party
NOTE:
ROBINS KAPLAN'S AND KEVIN SNYDER'S ON MALICIOUS PROSECUTION
Filing Date
12/23/2005
Description
MSJ - Motion For Summary Judgment
Docket Date
1/5/2006
Filing Party
NOTE:
ROBINS KAPLAN'S AND KEVIN SNYDER'S ON ABUSE OF PROCESS
Filing Date
12/23/2005
Description
NOF - Notice Of Filing
Docket Date
1/5/2006
Filing Party
NOTE:
EXHIBITS FILED IN SUPPORT OF MOTIONS FOR SUMMARY JDUGMENT BY ROBINS KAPLAN AND KEVIN SNYDER
Filing Date
12/23/2005
Description
SOF - Statement Of Facts
Docket Date
1/5/2006
Filing Party
NOTE:
ROBINS KAPLAN'S AND KEVIN SNYDER'S COMBINED IN SUPPORT OF THEIR MOTIONS FOR SUMMARY JUDGMENT
Filing Date
12/23/2005
Description
EXH - Exhibit
Docket Date
1/6/2006
Filing Party
NOTE:
IN SUPPORT OF ROBINS KAPLAN'S AND KEVIN SNYDER'S COMBINED STATEMENT OF FACTS IN SUPPORT OF THEIR MOTIONS FOR SUMMARY JUDGMENT
Filing Date
12/22/2005
Description
RES - Response
Docket Date
1/4/2006
Filing Party
NOTE:
PLAINTIFFS' TO DEFENDANTS' MOTION TO COMPEL DEPOSITION OF CHARLES J SURRANO III
Filing Date
12/20/2005
Description
089 - ME: Trial Setting
Docket Date
12/20/2005
Filing Party
Filing Date
12/19/2005
Description
APL - Application
Docket Date
12/23/2005
Filing Party
NOTE:
FOR COMMISSION
Filing Date
12/14/2005
Description
MTC - Motion To Compel
Docket Date
12/28/2005
Filing Party
NOTE:
DEPOSITION OF CHARLES J SURRANO III
Filing Date
12/14/2005
Description
CER - Certificate
Docket Date
12/22/2005
Filing Party
NOTE:
RULE 26(G) OF COUNSEL RE DEPOSITION OF CHARLES J SURRANO III
Filing Date
12/13/2005
Description
028 - ME: Status Conference Set
Docket Date
12/13/2005
Filing Party
Filing Date
12/13/2005
Description
NOT - Notice
Docket Date
12/16/2005
Filing Party
NOTE:
OF WITHDRAWAL OF MOTION FOR BRIEF TELEPHONIC DISCOVERY CONFERENCE RE DEPOSITION OF FREDERICK BERRY JR
Filing Date
12/7/2005
Description
APL - Application
Docket Date
12/14/2005
Filing Party
NOTE:
FOR COMMISSION
Filing Date
12/7/2005
Description
NOT - Notice
Docket Date
12/9/2005
Filing Party
NOTE:
OF APPLICATION FOR COMMISSION TO CONDUCT DEPOSITION OUT OF STATE
Filing Date
12/1/2005
Description
066 - ME: Case Reassigned
Docket Date
12/1/2005
Filing Party
Filing Date
11/30/2005
Description
ORD - Order
Docket Date
12/6/2005
Filing Party
NOTE:
NOTICE OF CHANGE OF JUDGE AND STIPULATION FOR REASSIGNMENT
Filing Date
11/18/2005
Description
MOT - Motion
Docket Date
11/22/2005
Filing Party
NOTE:
FOR BRIEF TELEPHONIC DISCOVERY CONFERENCE RE DEPOSITION OF FREDERICK BERRY JR
Filing Date
11/18/2005
Description
CER - Certificate
Docket Date
11/28/2005
Filing Party
NOTE:
OF COUNSEL
Filing Date
11/16/2005
Description
MOT - Motion
Docket Date
11/23/2005
Filing Party
NOTE:
ROBINS KAPLAN'S AND KEVIN SNYDER'S FOR RULE 16 SCHEDLING CONFERENCE
Filing Date
11/15/2005
Description
081 - ME: Trial Vacated
Docket Date
11/15/2005
Filing Party
Filing Date
11/11/2005
Description
066 - ME: Case Reassigned
Docket Date
11/11/2005
Filing Party
Filing Date
11/8/2005
Description
NJC - Notice of change of Judge for cause
Docket Date
11/15/2005
Filing Party
NOTE:
AND STIPULATION FOR REASSIGNMENT PURSUANT TO ARIZ R CIV P 42(F)(A)(F)
Filing Date
10/5/2005
Description
ORD - Order
Docket Date
10/17/2005
Filing Party
NOTE:
TO EXTEND PRETRIAL DEADLINES
Filing Date
9/28/2005
Description
STP - Stipulation
Docket Date
9/29/2005
Filing Party
NOTE:
TO EXTEND PRETRIAL DEADLINES
Filing Date
5/24/2005
Description
023 - ME: Order Entered By Court
Docket Date
5/24/2005
Filing Party
Filing Date
4/15/2005
Description
NOT - Notice
Docket Date
4/22/2005
Filing Party
NOTE:
OF TRIAL CONFLICT
Filing Date
2/24/2005
Description
064 - ME: Trial Continued/Reset
Docket Date
2/24/2005
Filing Party
Filing Date
1/26/2005
Description
ORD - Order
Docket Date
2/2/2005
Filing Party
NOTE:
APPROVING JOINT REQUEST FOR RULE 16 STATUS CONFERENCE
Filing Date
1/19/2005
Description
REQ - Request
Docket Date
1/24/2005
Filing Party
NOTE:
JOINT/ FOR RULE 16 STATIS CONFERENCE
Filing Date
1/12/2005
Description
NNF - Not Of Non-Parties At Fault
Docket Date
1/18/2005
Filing Party
Filing Date
11/22/2004
Description
ALT - Appeals Letter Of Transmittal
Docket Date
11/22/2004
Filing Party
Filing Date
11/22/2004
Description
CAO - Court Of Appeals Order
Docket Date
11/22/2004
Filing Party
NOTE:
DICLINING JURISDICTION OF THE SPECIAL ACTION (1CA-SA 04-0190)
Filing Date
8/18/2004
Description
ANS - Answer
Docket Date
8/20/2004
Filing Party
Filing Date
7/19/2004
Description
023 - ME: Order Entered By Court
Docket Date
7/19/2004
Filing Party
Filing Date
7/19/2004
Description
ANS - Answer
Docket Date
7/22/2004
Filing Party
NOTE:
REPLY IN SUPPORT OF MOTION TO STRIKE COUNT II (AIDING AND ABETTING) FROM PLAINTIFFS FIRST AMENDED COMPLAINT/PAID
Filing Date
7/12/2004
Description
MFR - Motion For Reconsideration
Docket Date
7/19/2004
Filing Party
NOTE:
RE DISMISSAL OF AIDING AND ABETTING CLAIM (COUNT II) OR IN THE ALTERNATIVE MOTION FOR ENTRY OF JUDGMENT ON COUNT II
Filing Date
7/6/2004
Description
RES - Response
Docket Date
7/12/2004
Filing Party
NOTE:
TO DEFENDANTS MOTION TO STRIKE COUNT II (AIDING AND ABETTING) FROM PLAINTIFFS FIRST AMENDED COMPLAINT AND/OR REQUEST FOR RULE 54(b) JUDGMENT
Filing Date
6/14/2004
Description
MOT - Motion
Docket Date
6/21/2004
Filing Party
NOTE:
TO STRIKE COUNT II (AIDING AND ABETTING) FROM PLAINTIFFS FIRST AMENDED COMPLAINT
Filing Date
5/26/2004
Description
AMC - Amended Complaint
Docket Date
5/28/2004
Filing Party
NOTE:
FIRST/
Filing Date
5/26/2004
Description
NOF - Notice Of Filing
Docket Date
6/3/2004
Filing Party
Filing Date
5/11/2004
Description
089 - ME: Trial Setting
Docket Date
5/11/2004
Filing Party
Filing Date
5/4/2004
Description
MEM - Memorandum
Docket Date
5/11/2004
Filing Party
NOTE:
JOINT PRETRIAL CONFERENCE
Filing Date
4/8/2004
Description
094 - ME: Oral Argument Set
Docket Date
4/8/2004
Filing Party
Filing Date
4/5/2004
Description
026 - ME: Pretrial Conference Set
Docket Date
4/5/2004
Filing Party
Filing Date
4/1/2004
Description
ORD - Order
Docket Date
4/15/2004
Filing Party
NOTE:
GRANTING REQUEST FOR RULE 16 SCHEDULING CONFERENCE
Filing Date
3/26/2004
Description
REQ - Request
Docket Date
4/12/2004
Filing Party
NOTE:
FOR RULE 16 SCHEDULING CONFERENCE
Filing Date
3/24/2004
Description
311 - ME: 150 Day Minute Entry
Docket Date
3/24/2004
Filing Party
Filing Date
3/19/2004
Description
REL - Reply
Docket Date
4/8/2004
Filing Party
NOTE:
IN SUPPORT OF DEFENDANTS' MOTIO TO DISMISS COUNTS II AND III OF PLAINTIFFS' COMPLAINT
Filing Date
3/2/2004
Description
NOT - Notice
Docket Date
4/8/2004
Filing Party
NOTE:
PLAINTIFFS' OF SUPPLEMENTAL AUTHORITY
Filing Date
3/1/2004
Description
RES - Response
Docket Date
4/14/2004
Filing Party
NOTE:
TO DEFENDANTS' MOTION TO DISMISS
Filing Date
2/2/2004
Description
MTD - Motion To Dismiss
Docket Date
4/13/2004
Filing Party
NOTE:
COUNTS II AND III BY DEFENDANTS SNYDER AND ROBINS KAPLAN MILLER & CIRESI
Filing Date
1/14/2004
Description
ACS - Acceptance Of Service
Docket Date
2/2/2004
Filing Party
NOTE:
BY J KEVIN SNYDER ON 01-13-04
Filing Date
12/11/2003
Description
SUM - Summons
Docket Date
2/7/2004
Filing Party
Filing Date
12/11/2003
Description
AFS - Affidavit Of Service
Docket Date
12/17/2003
Filing Party
NOTE:
ROBINS KAPLAN MILLER & CIRESI L L P SERVED 12/02/03
Filing Date
10/17/2003
Description
COM - Complaint
Docket Date
10/21/2003
Filing Party
Filing Date
10/17/2003
Description
CCN - Cert Arbitration - Not Subject
Docket Date
10/21/2003
Filing Party
Filing Date
10/17/2003
Description
NJT - Not Demand For Jury Trial
Docket Date
10/21/2003
Filing Party
Case Calendar
Date
Time
Event
Date
5/6/2004
Time
9:00
Event
Pre-Trial Conference
Date
2/22/2005
Time
15:00
Event
Pre-Trial Conference
Date
5/16/2005
Time
9:00
Event
Pre-Trial Conference
Date
6/7/2005
Time
9:30
Event
Trial
Date
12/15/2005
Time
8:30
Event
Status Conference
Date
1/30/2006
Time
10:00
Event
Pre-Trial Conference
Date
2/22/2006
Time
9:30
Event
Trial
Date
2/27/2006
Time
8:30
Event
Oral Argument
Date
5/18/2006
Time
8:30
Event
Pre-Trial Conference
Date
5/31/2006
Time
9:30
Event
Trial
Date
9/14/2009
Time
8:30
Event
Pre-Trial Conference
Date
10/15/2009
Time
8:45
Event
Oral Argument
Date
3/22/2010
Time
9:15
Event
Status Conference
Date
11/5/2010
Time
9:00
Event
Status Conference
Date
4/1/2011
Time
11:00
Event
Pre-Trial Conference
Date
4/8/2011
Time
13:30
Event
Pre-Trial Conference
Date
4/18/2011
Time
8:45
Event
Status Conference
Date
4/18/2011
Time
9:30
Event
Trial
Date
7/7/2011
Time
9:00
Event
Status Conference
Date
8/5/2011
Time
11:30
Event
Status Conference
Date
8/5/2011
Time
13:30
Event
Oral Argument
Date
8/11/2011
Time
15:30
Event
Status Conference
Date
8/18/2011
Time
9:00
Event
Oral Argument
Date
8/22/2011
Time
9:00
Event
Pre-Trial Conference
Date
8/23/2011
Time
13:30
Event
Oral Argument
Date
8/29/2011
Time
10:00
Event
Pre-Trial Conference
Date
8/31/2011
Time
8:30
Event
Pre-Trial Conference
Date
9/1/2011
Time
8:30
Event
Pre-Trial Conference
Date
9/6/2011
Time
9:30
Event
Trial
Date
9/6/2011
Time
9:30
Event
Trial
Date
9/12/2011
Time
9:30
Event
Trial
Date
9/19/2011
Time
9:30
Event
Trial
Date
9/26/2011
Time
9:30
Event
Trial
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
6/19/2006
(F)or / (A)gainst
F:  J Kevin Snyder, Robins Kaplan Miller & Ciresi L L P
A: Simon D Chalpin
Amount
$3,923.35
Frequency
One Time
Type
Costs
Status