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Case Information
Case Number:
CV2009-022691
Judge:
Como, Greg
File Date:
7/16/2009
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Wells Fargo Bank N A
Relationship
Plaintiff
Sex
Attorney
David Allen
Party Name
D Charles Miller
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Maribel Miller
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Citimortgage Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Mortgage Electronic Registration Systems Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Gainey Ranch One L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Boracay L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Gainey Ranch Community Association, The
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Tablero Dunes At Gainey Ranch Homeowners Association
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Jpmorgan Chase Bank N A
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Quicken Loans Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Viorel Bot
Relationship
Third Party Defendant
Sex
Male
Attorney
Carl Lee
Party Name
Lina Bot
Relationship
Third Party Defendant
Sex
Female
Attorney
Carl Lee
Party Name
Violina Care L L C
Relationship
Third Party Defendant
Sex
Attorney
Carl Lee
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
4/2/2013
Description
042 - ME: Case Dismissed - Full
Docket Date
4/2/2013
Filing Party
Filing Date
2/13/2013
Description
078 - ME: Case On Dismissal Calendar
Docket Date
2/13/2013
Filing Party
Filing Date
2/23/2012
Description
022 - ME: Order Signed
Docket Date
2/23/2012
Filing Party
Filing Date
2/22/2012
Description
ORD - Order
Docket Date
3/1/2012
Filing Party
NOTE:
GRANTING THE MOTION AND ORDERING THAT THE TRANSCRIPT VIDEO OR OTHER RECORD OF THE NOVEMBER 29 2011 HEARING IN THE ABOVE CAPTIONED MATTER NOT BE MADE AVAILABLE TO THE PUBLIC AND DIRECTING THE ELECTRONIC RECORDS SERVICES DEPARTMENT OF THIS COURT NOT COMPLY
Filing Date
1/25/2012
Description
MOT - Motion
Docket Date
1/27/2012
Filing Party
NOTE:
TO SEAL NOVEMBER 29 2011 HEARING TRANSCRIPT
Filing Date
1/3/2012
Description
ODI - Order Of Dismissal
Docket Date
1/3/2012
Filing Party
NOTE:
ORDER OF DISMISSAL WITH PREJUDICE OF CERTAIN PARTIES ONLY
Filing Date
1/3/2012
Description
ORD - Order
Docket Date
1/3/2012
Filing Party
NOTE:
ORDER ENLARGING THE DEADLINE FOR FILING
Filing Date
1/3/2012
Description
RES - Response
Docket Date
1/4/2012
Filing Party
NOTE:
DEFENDANTS’ RESPONSE TO WELLS FARGO’S STORAGE EXPERTS SECOND MOTION TO CONTINUE ON INACTIVE CALENDAR AS TO DEFENDANT/ COUNTERCLAIMANT RITA A. CHARLTON AND DEFENDANT BANK OF AMERICA
Filing Date
12/23/2011
Description
NOT - Notice
Docket Date
12/27/2011
Filing Party
NOTE:
Joint Chronology of Events
Filing Date
12/23/2011
Description
NOT - Notice
Docket Date
12/27/2011
Filing Party
NOTE:
Notice of Release of Lis Pendens
Filing Date
12/23/2011
Description
NOT - Notice
Docket Date
12/27/2011
Filing Party
NOTE:
Notice of Lodging
Filing Date
12/23/2011
Description
SFD - Stipulation For Dismissal
Docket Date
12/27/2011
Filing Party
NOTE:
STIPULATION FOR DISMISSAL WITH PREJUDICE OF CERTAIN PARTIES ONLY
Filing Date
12/21/2011
Description
NOT - Notice
Docket Date
12/22/2011
Filing Party
NOTE:
DEFENDANTS’ NOTICE OF STATUS OF SETTLEMENT AMONG PLAINTIFF AND DEFENDANTS
Filing Date
12/21/2011
Description
REL - Reply
Docket Date
12/22/2011
Filing Party
NOTE:
REPLY IN SUPPORT OF MOTION FOR ENLARGEMENT OF TIME IN WHICH TO FILE NOTICE OF COMPLETION OF SETTLEMENT
Filing Date
12/21/2011
Description
NOS - Notice Of Settlement
Docket Date
12/22/2011
Filing Party
NOTE:
Notice of Completion of Settlement
Filing Date
12/15/2011
Description
MOT - Motion
Docket Date
12/16/2011
Filing Party
NOTE:
MOTION FOR ENLARGEMENT OF TIME IN WHICH TO FILE JOINT CHRONOLOGY OF EVENTS
Filing Date
12/13/2011
Description
022 - ME: Order Signed
Docket Date
12/13/2011
Filing Party
Filing Date
12/13/2011
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
12/14/2011
Filing Party
NOTE:
Motion to Continue Matter on the Inactive Calendar as to Defendant/Counterclaimant Rita A. Charlton and Defendant Bank of America Only
Filing Date
12/12/2011
Description
ORD - Order
Docket Date
12/16/2011
Filing Party
NOTE:
GARNTING THE MOTION AND ENLARGING THE DEADLINE FOR FILING THE NOTICES OF COMPLETION OF SETTLEMENT FROM DECEMBER 15 2011 TO DECEMBER 21 2011 AT 5:00 P M
Filing Date
12/9/2011
Description
RES - Response
Docket Date
12/12/2011
Filing Party
NOTE:
Wells Fargo's Response and Objection to Bank of America's Motion for Enlargement of Time in Which to File Notice of Completion of Settlement
Filing Date
12/8/2011
Description
MOT - Motion
Docket Date
12/9/2011
Filing Party
NOTE:
MOTION FOR ENLARGEMENT OF TIME IN WHICH TO FILE NOTICE OF COMPLETION OF SETTLEMENT EXPEDITED CONSIDERATION REQUESTED
Filing Date
11/30/2011
Description
023 - ME: Order Entered By Court
Docket Date
11/30/2011
Filing Party
Filing Date
11/16/2011
Description
NOT - Notice
Docket Date
11/17/2011
Filing Party
NOTE:
DEFENDANTS’ NOTICE OF STATUS OF SETTLEMENT COMMUNICATIONS AND NOTICE OF INTENT TO RESPOND TO NEW ISSUE RAISED IN PLAINTIFF’S REPLY IN SUPPORT OF MOTION TO COMPEL COMPLETION OF SETTLEMENT
Filing Date
11/14/2011
Description
003 - ME: Hearing Reset
Docket Date
11/14/2011
Filing Party
Filing Date
11/1/2011
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
11/1/2011
Filing Party
NOTE:
ORDER
Filing Date
10/31/2011
Description
REL - Reply
Docket Date
11/1/2011
Filing Party
NOTE:
Wells Fargo's Reply in Support of Its Motion to Compel Completion of Settlement with Defendant/Counterclaimant Rita A. Charlton and Defendant Bank of America
Filing Date
10/27/2011
Description
NOT - Notice
Docket Date
10/27/2011
Filing Party
NOTE:
DEFENDANTS’ NOTICE OF PROVIDING SETTLEMENT DOCUMENTS TO PLAINTIFF
Filing Date
10/27/2011
Description
RES - Response
Docket Date
10/28/2011
Filing Party
NOTE:
DEFENDANTS’ RESPONSE TO WELLS FARGO’S MOTION TO CONTINUE ON INACTIVE CALENDAR
Filing Date
10/21/2011
Description
RES - Response
Docket Date
10/24/2011
Filing Party
NOTE:
DEFENDANTS’ RESPONSE TO WELLS FARGO’S MOTION TO COMPEL COMPLETION OF SETTLEMENT
Filing Date
10/6/2011
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
10/7/2011
Filing Party
NOTE:
Wells Fargo's Motion to Continue Matter on the Inactive Calendar as to Defendant/Counterclaimant Rita A. Charlton and Defendant Bank of America Only
Filing Date
10/3/2011
Description
019 - ME: Ruling
Docket Date
10/3/2011
Filing Party
Filing Date
10/3/2011
Description
MTC - Motion To Compel
Docket Date
10/4/2011
Filing Party
NOTE:
Wells Fargo's Motion to Compel Completion of Settlement with Defendant/Counterclaimant Rita A. Charlton and Defendant Bank of America
Filing Date
9/29/2011
Description
083 - ME: Conference Reset/Cont
Docket Date
9/29/2011
Filing Party
Filing Date
9/16/2011
Description
028 - ME: Status Conference Set
Docket Date
9/16/2011
Filing Party
Filing Date
9/6/2011
Description
078 - ME: Case On Dismissal Calendar
Docket Date
9/6/2011
Filing Party
Filing Date
9/2/2011
Description
RES - Response
Docket Date
9/6/2011
Filing Party
NOTE:
DEFENDANTS’ PRELIMINARY RESPONSE TO WELLS FARGO’S MOTION TO QUASH SUBPOENA IN A CIVIL CASE SERVED ON RON HORWITZ
Filing Date
8/31/2011
Description
ORD - Order
Docket Date
9/1/2011
Filing Party
NOTE:
ORDER enlarging the deadline
Filing Date
8/31/2011
Description
NOS - Notice Of Settlement
Docket Date
9/1/2011
Filing Party
NOTE:
Notice of Settlement as to Defendant/Counterclaimant Rita A. Charlton and Bank of America and Request to Vacate Status Conference set for September 2, 2011
Filing Date
8/29/2011
Description
ORD - Order
Docket Date
8/29/2011
Filing Party
NOTE:
ORDER GRANTING LEAVE TO FILE SECOND AMENDED COMPLAINT
Filing Date
8/23/2011
Description
REL - Reply
Docket Date
8/24/2011
Filing Party
NOTE:
REPLY IN SUPPORT OF MOTION TO ENLARGE AUGUST 31, 2011 DISCLOSURE AND DISCOVERY DEADLINES AND NOTICE OF NO OBJECTION BY THIRD PARTY DEFENDANTS BOTS
Filing Date
8/19/2011
Description
023 - ME: Order Entered By Court
Docket Date
8/19/2011
Filing Party
Filing Date
8/18/2011
Description
MTQ - Motion To Quash
Docket Date
8/19/2011
Filing Party
NOTE:
Wells Fargo's Motion to Quash Subpoena in a Civil Case Served on Ron Horwitz
Filing Date
8/12/2011
Description
RES - Response
Docket Date
8/12/2011
Filing Party
NOTE:
Wells Fargo's Response to Bank of America and Rita A. Charlton's Motion to Enlarge August 31, 2011 Disclosure and Discovery Deadlines
Filing Date
8/10/2011
Description
REQ - Request
Docket Date
8/11/2011
Filing Party
NOTE:
DEFENDANT BANK OF AMERICA’S AND RITA CHARLTON’S REQUEST FOR EXPEDITED AND INFORMAL DISCOVERY CONFERENCE
Filing Date
8/10/2011
Description
AFS - Affidavit Of Service
Docket Date
8/15/2011
Filing Party
Filing Date
8/10/2011
Description
AFS - Affidavit Of Service
Docket Date
8/15/2011
Filing Party
Filing Date
8/7/2011
Description
RES - Response
Docket Date
8/8/2011
Filing Party
NOTE:
DEFENDANTS’ RESPONSE TO WELLS FARGO’S MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT
Filing Date
7/29/2011
Description
MOT - Motion
Docket Date
8/1/2011
Filing Party
NOTE:
MOTION TO ENLARGE AUGUST 31, 2011 DISCLOSURE AND DISCOVERY DEADLINES
Filing Date
7/28/2011
Description
OCW - Order for Withdrawal of Counsel
Docket Date
8/3/2011
Filing Party
Filing Date
7/28/2011
Description
REL - Reply
Docket Date
7/29/2011
Filing Party
NOTE:
Wells Fargo's Reply in Support of its Motion for Enlargment of Time to File Reply in Support of its Motion for Summary Judgment as to Rita A Charlton
Filing Date
7/26/2011
Description
REL - Reply
Docket Date
7/26/2011
Filing Party
NOTE:
WELLS FARGO’S REPLY IN SUPPORT OF ITS MOTION FOR ENLARGEMENT OF TIME TO FILE ITS REPLY IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT RE: DEFENDANT RITA CHARLTON’S RESPONSE TO PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT AND JOINDER IN CO-DEFENDANT BANK OF AMERICA’S RESPONSE TO MOTION FOR SUMMARY JUDGMENT AND DEFENDANT RITA CHARLTON’S SUPPLEMENTAL RESPONSE TO PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT
Filing Date
7/25/2011
Description
RES - Response
Docket Date
7/26/2011
Filing Party
NOTE:
RESPONSE TO WELLS FARGO’S MOTION FOR ENLARGEMENT OF TIME TO FILE ITS REPLY IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT AS TO DEFENDANT RITA A. CHARLTON
Filing Date
7/25/2011
Description
REL - Reply
Docket Date
7/26/2011
Filing Party
NOTE:
DEFENDANT RITA A. CHARLTON’S REPLY IN SUPPORT OF MOTION FOR RULE 56(f) RELIEF
Filing Date
7/22/2011
Description
REL - Reply
Docket Date
7/25/2011
Filing Party
NOTE:
DEFENDANT BANK OF AMERICA’S REPLY IN SUPPORT OF MOTION FOR RULE 56(f) RELIEF
Filing Date
7/20/2011
Description
MTA - Motion To Amend
Docket Date
7/20/2011
Filing Party
NOTE:
Plaintiff/Counterdefendants Motion for Leave to File Second Amended Complaint
Filing Date
7/18/2011
Description
RES - Response
Docket Date
7/19/2011
Filing Party
NOTE:
RESPONSE TO WELLS FARGO’S MOTION FOR ENLARGEMENT OF TIME TO FILE ITS REPLY IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT AS TO DEFENDANT BANK OF AMERICA
Filing Date
7/15/2011
Description
NOT - Notice
Docket Date
7/18/2011
Filing Party
NOTE:
Wells Fargo's Notice of Non-Opposition to Charlton's Motion for Rule 56(f) Relief
Filing Date
7/15/2011
Description
MOT - Motion
Docket Date
7/18/2011
Filing Party
NOTE:
Wells Fargos Motion for Enlargement of Time to File Reply in Support of Motion for Summary Judgment
Filing Date
7/15/2011
Description
023 - ME: Order Entered By Court
Docket Date
7/15/2011
Filing Party
Filing Date
7/14/2011
Description
314 - ME: Bankruptcy
Docket Date
7/14/2011
Filing Party
Filing Date
7/13/2011
Description
APL - Application
Docket Date
7/18/2011
Filing Party
NOTE:
JOINT/FOR SUBSTITUTION OF COUNSLE WITH CLIENT CONSENT
Filing Date
7/7/2011
Description
023 - ME: Order Entered By Court
Docket Date
7/7/2011
Filing Party
Filing Date
7/6/2011
Description
NOB - Notice Of Filing Bankruptcy
Docket Date
7/11/2011
Filing Party
NOTE:
AS TO DEFENDANT AND CROSSDEFENDANT MARIBEL MILLER
Filing Date
7/1/2011
Description
RES - Response
Docket Date
7/7/2011
Filing Party
NOTE:
RITA CHARLTON'S SUPPLEMENTAL/TO PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT
Filing Date
7/1/2011
Description
MOT - Motion
Docket Date
7/7/2011
Filing Party
NOTE:
RITA CHARLTON'S FOR LEAVE TO FILE FIRST SUPPLEMENTAL RESPONSE TO MOTION FOR SUMMARY JUDGMENT
Filing Date
7/1/2011
Description
SOF - Statement Of Facts
Docket Date
7/7/2011
Filing Party
NOTE:
SEPARATE/IN SUPPORT OF RESPONSE TO MOTION FOR SUMMARY JUDGMENT
Filing Date
6/27/2011
Description
NOT - Notice
Docket Date
6/28/2011
Filing Party
NOTE:
Wells Fargo's Notice of Non-Opposition to Bank of America's Cross-Motion for Rule 56(f) Relief
Filing Date
6/27/2011
Description
MOT - Motion
Docket Date
6/28/2011
Filing Party
NOTE:
Wells Fargo's Motion for Enlargement of Time to File its Reply in Support of Its Motion for Summary Judgment
Filing Date
6/24/2011
Description
MOT - Motion
Docket Date
6/29/2011
Filing Party
NOTE:
FOR RULE 56(F) RELIEF
Filing Date
6/24/2011
Description
RES - Response
Docket Date
6/29/2011
Filing Party
NOTE:
TO PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT AND JOINDER IN CO DEFENDANT BANK OF AMERICA'S RESPONSE TO MOTION FOR SUMMARY JUDGMENT
Filing Date
6/24/2011
Description
AFF - Affidavit
Docket Date
6/29/2011
Filing Party
NOTE:
OF JAMES P ARMSTRON GIN SUPPORT OF MOTION FOR RULE 56(F) RELIEF
Filing Date
6/24/2011
Description
SOF - Statement Of Facts
Docket Date
6/29/2011
Filing Party
NOTE:
CONTROVERTING/INSUPPORT OF RESPONSE TO MTION FOR SUMMARY JUDGMENT AND SEPARATE STATEMENT OF FACTS IN SUPPORT OF RESPONSE TO MOTION FOR SUMMARY JUDGMENT
Filing Date
6/22/2011
Description
REL - Reply
Docket Date
6/27/2011
Filing Party
NOTE:
IN SUPPORT OF MOTION FOR ENLARGEMENT OF TIME IN WHICH TO RESPOND TO MOTION FOR SUMMARY JUDGMENT
Filing Date
6/20/2011
Description
ORD - Order
Docket Date
6/27/2011
Filing Party
NOTE:
THTA THE DEADLINE FOR MS CHARLTON TO RESPOND TO PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT IS ENLARGED TO JUNE 24 2011
Filing Date
6/10/2011
Description
RES - Response
Docket Date
6/13/2011
Filing Party
NOTE:
WELLS FARGO’S RESPONSE AND OBJECTION TO DEFENDANT/ CROSSCLAIMANT/THIRD PARTY PLAINTIFF RITA CHARLTON’S MOTION FOR ENLARGEMENT OF TIME IN WHICH TO RESPOND TO MOTION FOR SUMMARY JUDGMENT
Filing Date
6/8/2011
Description
RES - Response
Docket Date
6/9/2011
Filing Party
NOTE:
BANK OF AMERICAS (1) RESPONSE IN OPPOSITION TO WELLS FARGOS MOTION FOR SUMMARY JUDGMENT AND (2) CROSS-MOTION FOR RULE 56(f) RELIEF
Filing Date
6/8/2011
Description
SOF - Statement Of Facts
Docket Date
6/9/2011
Filing Party
NOTE:
BANK OF AMERICAS SEPARATE STATEMENT OF FACTS IN OPPOSITION TO WELLS FARGOS MOTION FOR SUMMARY JUDGMENT
Filing Date
6/8/2011
Description
DCL - Declaration
Docket Date
6/9/2011
Filing Party
NOTE:
Declaration of Counsel in Support of Bank of America's Motion for Rule 56(f) Relief
Filing Date
6/7/2011
Description
MOT - Motion
Docket Date
6/10/2011
Filing Party
NOTE:
FOR ENLARGEMENT OF TIME IN WHICH TO RESPOND TO MOTION FOR SUMMARY JUDGMENT
Filing Date
6/7/2011
Description
AFF - Affidavit
Docket Date
6/10/2011
Filing Party
NOTE:
OF MARK FENSTERMAKER
Filing Date
6/1/2011
Description
REL - Reply
Docket Date
6/2/2011
Filing Party
NOTE:
REPLY IN SUPPORT OF CROSS-MOTION TO ENFORCE MEDIATION DEADLINE
Filing Date
5/20/2011
Description
REL - Reply
Docket Date
5/20/2011
Filing Party
NOTE:
WELLS FARGO’S REPLY IN SUPPORT OF ITS MOTION TO EXTEND DEADLINE TO CONDUCT MEDIATION AND RESPONSE TO CROSS-MOTION TO ENFORCE MEDIATION DEADLINE
Filing Date
5/16/2011
Description
RES - Response
Docket Date
5/17/2011
Filing Party
NOTE:
RESPONSE TO MOTION TO EXTEND DEADLINE TO CONDUCT MEDIATION AND CROSS-MOTION TO ENFORCE MEDIATION DEADLINE
Filing Date
5/11/2011
Description
MOT - Motion
Docket Date
5/11/2011
Filing Party
NOTE:
Wells Fargo's Motion to Extend Deadline to Conduct Mediation
Filing Date
5/4/2011
Description
SOF - Statement Of Facts
Docket Date
5/4/2011
Filing Party
NOTE:
Wells Fargo's Statement of Facts in Support of its Motion For Summary Judgment
Filing Date
5/4/2011
Description
MSJ - Motion For Summary Judgment
Docket Date
5/4/2011
Filing Party
NOTE:
Wells Fargo's Motion for Summary Judgment
Filing Date
4/15/2011
Description
005 - ME: Hearing
Docket Date
4/15/2011
Filing Party
Filing Date
4/14/2011
Description
JOR - Judgment And Order
Docket Date
4/29/2011
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
4/11/2011
Description
005 - ME: Hearing
Docket Date
4/11/2011
Filing Party
Filing Date
4/8/2011
Description
NOT - Notice
Docket Date
4/11/2011
Filing Party
NOTE:
NOTICE OF LODGING DEFAULT JUDGMENT
Filing Date
4/6/2011
Description
NOT - Notice
Docket Date
4/6/2011
Filing Party
NOTE:
NOTICE OF INTENT TO APPEAR AT DEFAULT HEARING AND OBJECTION TO PLAINTIFF’S PROPOSED FORM OF DEFAULT JUDGMENT AGAINST QUICKEN LAONS INC.
Filing Date
3/18/2011
Description
ANS - Answer
Docket Date
3/23/2011
Filing Party
NOTE:
PAID
Filing Date
3/10/2011
Description
AFS - Affidavit Of Service
Docket Date
3/10/2011
Filing Party
NOTE:
Affidavit of Service by Mail as to Quicken Loans Inc
Filing Date
3/1/2011
Description
ANS - Answer
Docket Date
3/1/2011
Filing Party
NOTE:
Defendant Bank of America, N.A.s Answer to First Amended Complaint PAID $223.00 RECEIPT #21185588
Filing Date
3/1/2011
Description
NAR - Notice Of Appearance
Docket Date
3/1/2011
Filing Party
NOTE:
Notice of Appearance as Counsel for Defendant Bank of America, N.A.
Filing Date
3/1/2011
Description
CCA - Cert Compulsory Arbitration
Docket Date
3/1/2011
Filing Party
NOTE:
Defendant Bank of America N.A.s Certificate Regarding Compulsory Arbitration
Filing Date
2/24/2011
Description
ANS - Answer
Docket Date
2/24/2011
Filing Party
NOTE:
Verified Answer of Plaintiff/Counterdefendant to Verified Counterclaim of Defendant/Counterclaimant Rita Charlton
Filing Date
2/15/2011
Description
ADE - Application For Default
Docket Date
2/15/2011
Filing Party
NOTE:
Application for Entry of Default as to Defendants Bank of America, N.A. and Quicken Loans, Inc.
Filing Date
2/15/2011
Description
AFD - Affidavit On Default
Docket Date
2/15/2011
Filing Party
NOTE:
Affidavit on Default Judgment as to Defendants Bank of America, N.A. and Quicken Loans, Inc.
Filing Date
2/10/2011
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
2/11/2011
Filing Party
NOTE:
AFFIDAVIT OF SERVICE PURSUANT TO RULE 4.2(c) OF THIRD PARTY DEFENDANT VIOREL BOT
Filing Date
2/10/2011
Description
NOT - Notice
Docket Date
2/11/2011
Filing Party
NOTE:
NOTICE OF FILING AFFIDAVIT OF SERVICE PURSUANT TO RULE 4.2(c) OF THIRD PARTY DEFENDANT VIOREL BOT
Filing Date
2/10/2011
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
2/11/2011
Filing Party
NOTE:
AFFIDAVIT OF SERVICE PURSUANT TO RULE 4.2(c) OF THIRD PARTY DEFENDANT LINA BOT
Filing Date
2/10/2011
Description
NOF - Notice Of Filing
Docket Date
2/11/2011
Filing Party
NOTE:
NOTICE OF FILING AFFIDAVIT OF SERVICE PURSUANT TO RULE 4.2(c) OF THIRD PARTY DEFENDANT LINA BOT
Filing Date
1/24/2011
Description
ANS - Answer
Docket Date
1/25/2011
Filing Party
NOTE:
FIRST AMENDED ANSWER AND VERIFIED COUNTERCLAIM AND VERIFIED CROSS-CLAIM AND VERIFIED THIRD PARTY COMPLAINT
Filing Date
1/21/2011
Description
AFS - Affidavit Of Service
Docket Date
1/27/2011
Filing Party
NOTE:
QUICKEN LOANS INC SERVED 1/20/11
Filing Date
1/21/2011
Description
AFS - Affidavit Of Service
Docket Date
1/27/2011
Filing Party
NOTE:
BANK OF AMERICA NA SERVED 1/20/11
Filing Date
1/21/2011
Description
SUM - Summons
Docket Date
1/25/2011
Filing Party
Filing Date
1/21/2011
Description
SUM - Summons
Docket Date
1/25/2011
Filing Party
Filing Date
1/7/2011
Description
AMC - Amended Complaint
Docket Date
1/7/2011
Filing Party
NOTE:
Plaintiffs First Amended Complaint
Filing Date
12/17/2010
Description
ORD - Order
Docket Date
12/28/2010
Filing Party
NOTE:
THAT PLAINTIFF MAY FILE A FIRST AMENDED COMPLAINT TO ADD QUICKEN LOANS INC AND BANK OF AMERICA NA ON OR BEFORE JANAURY 21 2011
Filing Date
12/16/2010
Description
STP - Stipulation
Docket Date
12/16/2010
Filing Party
NOTE:
Stipulation to Allow Filing of First Amended Complaint, Filing of Amended Answer and Counterclaim and Extension of Mediation Deadline and Discovery and Disclosure Cut-Off
Filing Date
12/6/2010
Description
ORD - Order
Docket Date
12/14/2010
Filing Party
NOTE:
EXTENDING THE DEADLINE FOR CONDUCTING MEDIATION IN THIS MATTER TO DECEMBER 31 2010 AND EXTENDING THE DEADLINE FOR DISCOVERY AND THE EXCHANGE OF FINAL UP TO DATE DISCLOSURE STATEMENTS TO MARCH 4 2011
Filing Date
11/18/2010
Description
STP - Stipulation
Docket Date
11/19/2010
Filing Party
NOTE:
Joint Stipulation to Extend Private Mediation Deadline, Discovery Deadline and Rule 26.1 Disclosure Deadline and Request to Continue December 3, 2010 Status Conference
Filing Date
10/8/2010
Description
023 - ME: Order Entered By Court
Docket Date
10/8/2010
Filing Party
Filing Date
10/5/2010
Description
ORD - Order
Docket Date
10/6/2010
Filing Party
NOTE:
PROTECTIVE ORDER
Filing Date
9/21/2010
Description
STP - Stipulation
Docket Date
9/22/2010
Filing Party
NOTE:
STIPULATION FOR ENTRY OF PROTECTIVE ORDER
Filing Date
8/30/2010
Description
STP - Stipulation
Docket Date
8/31/2010
Filing Party
NOTE:
Joint Stipulation to Extend Deadlines
Filing Date
7/30/2010
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
8/2/2010
Filing Party
NOTE:
Notice of Service OF MS CHARLTONS FIRST SUPPLEMENTAL DISCLOSURE STATEMENT
Filing Date
6/1/2010
Description
AFS - Affidavit Of Service
Docket Date
6/1/2010
Filing Party
NOTE:
Affidavit of Service of Scheduling Order
Filing Date
5/27/2010
Description
ORD - Order
Docket Date
6/4/2010
Filing Party
NOTE:
PROPOSED SCHEDULING
Filing Date
5/13/2010
Description
MEM - Memorandum
Docket Date
5/18/2010
Filing Party
NOTE:
EFILING ID 592908 - RULE 16(B)JOINT PRETRIAL
Filing Date
5/13/2010
Description
NOF - Notice Of Filing
Docket Date
5/14/2010
Filing Party
NOTE:
Notice of Filing Plaintiff/Counterdefendants Proposed Scheduling Order
Filing Date
4/16/2010
Description
023 - ME: Order Entered By Court
Docket Date
4/16/2010
Filing Party
Filing Date
4/13/2010
Description
NSC - Notice of Substitution of Counsel
Docket Date
4/19/2010
Filing Party
NOTE:
WITHIN LAW FIRM
Filing Date
4/12/2010
Description
MSE - Motion To Set & Cert/Readiness
Docket Date
4/19/2010
Filing Party
Filing Date
1/29/2010
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
2/2/2010
Filing Party
NOTE:
INITIAL
Filing Date
12/23/2009
Description
311 - ME: 150 Day Minute Entry
Docket Date
12/23/2009
Filing Party
Filing Date
11/3/2009
Description
ANS - Answer
Docket Date
11/4/2009
Filing Party
NOTE:
Answer
Filing Date
11/3/2009
Description
CCN - Cert Arbitration - Not Subject
Docket Date
11/4/2009
Filing Party
NOTE:
Certificate Regarding Compulsory Arbitration
Filing Date
10/21/2009
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
10/29/2009
Filing Party
Filing Date
10/21/2009
Description
NAR - Notice Of Appearance
Docket Date
10/30/2009
Filing Party
Filing Date
10/19/2009
Description
DFJ - Default Judgment
Docket Date
10/28/2009
Filing Party
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
9/17/2009
Description
AAS - Affidavit Of Attempted Service
Docket Date
9/30/2009
Filing Party
Filing Date
9/9/2009
Description
ADE - Application For Default
Docket Date
9/15/2009
Filing Party
Filing Date
9/9/2009
Description
AED - Affidavit And Entry Of Default
Docket Date
9/15/2009
Filing Party
Filing Date
9/9/2009
Description
AFS - Affidavit Of Service
Docket Date
9/21/2009
Filing Party
NOTE:
AMENDED/MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC 08/03/09
Filing Date
9/1/2009
Description
AAS - Affidavit Of Attempted Service
Docket Date
9/14/2009
Filing Party
Filing Date
9/1/2009
Description
ADE - Application For Default
Docket Date
9/15/2009
Filing Party
Filing Date
9/1/2009
Description
AED - Affidavit And Entry Of Default
Docket Date
9/15/2009
Filing Party
Filing Date
8/31/2009
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
9/18/2009
Filing Party
NOTE:
RITA A CHARLTON SERVED 8/25/09
Filing Date
8/24/2009
Description
ACS - Acceptance Of Service
Docket Date
9/3/2009
Filing Party
NOTE:
GAINEY RANCH COMMUNITY ASSOCIATION 08/18/09
Filing Date
8/20/2009
Description
ADE - Application For Default
Docket Date
8/24/2009
Filing Party
Filing Date
8/20/2009
Description
AED - Affidavit And Entry Of Default
Docket Date
8/24/2009
Filing Party
Filing Date
8/14/2009
Description
ADE - Application For Default
Docket Date
8/20/2009
Filing Party
NOTE:
JUDGMENT AGAINST CITIMORTGAGE INC AND JPMORAGN CHASE BANK NA
Filing Date
8/14/2009
Description
AED - Affidavit And Entry Of Default
Docket Date
8/20/2009
Filing Party
Filing Date
8/10/2009
Description
AFS - Affidavit Of Service
Docket Date
8/18/2009
Filing Party
NOTE:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC 08/03/2009
Filing Date
8/3/2009
Description
AFS - Affidavit Of Service
Docket Date
8/10/2009
Filing Party
NOTE:
CHARLES & MARIBEL MILLER 7-29-2009
Filing Date
8/3/2009
Description
AFS - Affidavit Of Service
Docket Date
8/10/2009
Filing Party
NOTE:
BORACAY LLC 7-29-2009
Filing Date
8/3/2009
Description
AFS - Affidavit Of Service
Docket Date
8/10/2009
Filing Party
NOTE:
GAINEY RANCH ONE LLC 7-29-2009
Filing Date
8/3/2009
Description
SUM - Summons
Docket Date
8/11/2009
Filing Party
Filing Date
8/3/2009
Description
SUM - Summons
Docket Date
8/11/2009
Filing Party
Filing Date
7/27/2009
Description
AFS - Affidavit Of Service
Docket Date
8/5/2009
Filing Party
NOTE:
TABLERO DUNES AT GAINEY HOMEOWNERS ASSOCIATION 07/20/2009
Filing Date
7/22/2009
Description
AFS - Affidavit Of Service
Docket Date
8/3/2009
Filing Party
NOTE:
JPMORGAN CHASE BANK NA SERVED 07/20/09
Filing Date
7/22/2009
Description
AFS - Affidavit Of Service
Docket Date
8/3/2009
Filing Party
NOTE:
CITIMORTGAGE INC SERVED 07/20/09
Filing Date
7/16/2009
Description
COM - Complaint
Docket Date
7/29/2009
Filing Party
Filing Date
7/16/2009
Description
CCN - Cert Arbitration - Not Subject
Docket Date
7/29/2009
Filing Party
Filing Date
7/16/2009
Description
NOT - Notice
Docket Date
7/29/2009
Filing Party
NOTE:
OF LIS PENDENS
Case Calendar
Date
Time
Event
Date
10/19/2009
Time
13:30
Event
Default Hearing
Date
12/3/2010
Time
11:00
Event
Status Conference
Date
3/9/2011
Time
9:00
Event
Status Conference
Date
4/7/2011
Time
13:30
Event
Default Hearing
Date
9/2/2011
Time
9:30
Event
Status Conference
Date
11/4/2011
Time
15:30
Event
Status Conference
Date
11/14/2011
Time
10:30
Event
Status Conference
Date
11/29/2011
Time
9:30
Event
Status Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
4/14/2011
(F)or / (A)gainst
F:  Wells Fargo Bank N A
A: Quicken Loans Inc
Amount
 
Frequency
One Time
Type
Judgment Only
Status
Date
10/19/2009
(F)or / (A)gainst
F:  Wells Fargo Bank N A
A: D Charles Miller
Amount
 
Frequency
One Time
Type
Judgment Only
Status