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Case Information
Case Number:
CV2014-053595
Judge:
Ponce, Adele
File Date:
6/17/2014
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Ralph Bianco
Relationship
Plaintiff
Sex
Male
Attorney
Erin Iungerich
Party Name
Wayne Holsinger
Relationship
Plaintiff
Sex
Male
Attorney
Erin Iungerich
Party Name
Gary Nelson
Relationship
Plaintiff
Sex
Male
Attorney
Erin Iungerich
Party Name
Don Foster
Relationship
Plaintiff
Sex
Male
Attorney
Pro Per
Party Name
Sally Foster
Relationship
Plaintiff
Sex
Female
Attorney
Pro Per
Party Name
John Walker
Relationship
Plaintiff
Sex
Male
Attorney
Pro Per
Party Name
Terravita Country Club Inc
Relationship
Defendant
Sex
Attorney
Joshua Bolen
Party Name
Terravita Community Association Inc
Relationship
Defendant
Sex
Attorney
CURTIS EKMARK
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
5/9/2016
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/10/2016
Filing Party
Filing Date
5/9/2016
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/10/2016
Filing Party
Filing Date
4/28/2016
Description
ODI - Order Of Dismissal
Docket Date
4/28/2016
Filing Party
NOTE:
ORDER OF DISMISSAL WITH
PREJUDICE
Filing Date
4/25/2016
Description
SFD - Stipulation For Dismissal
Docket Date
4/26/2016
Filing Party
NOTE:
Stipulation to Dismiss with Prejudice
Filing Date
3/2/2016
Description
375 - Case on Dismissal Calendar
Docket Date
3/2/2016
Filing Party
Filing Date
2/24/2016
Description
NOS - Notice Of Settlement
Docket Date
2/24/2016
Filing Party
NOTE:
Notice of Settlement
Filing Date
1/19/2016
Description
ANS - Answer
Docket Date
1/19/2016
Filing Party
NOTE:
Terravita Community Association Inc's Answer to Second Amended Complaint
Filing Date
12/29/2015
Description
AMC - Amended Complaint
Docket Date
12/29/2015
Filing Party
NOTE:
Second Amended Complaint
Filing Date
12/24/2015
Description
RNM - Returned Mail
Docket Date
12/24/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/24/2015
Description
RNM - Returned Mail
Docket Date
12/24/2015
Filing Party
NOTE:
Returned Mail Minute Entry
Filing Date
12/23/2015
Description
028 - ME: Status Conference Set
Docket Date
12/23/2015
Filing Party
Filing Date
12/23/2015
Description
023 - ME: Order Entered By Court
Docket Date
12/23/2015
Filing Party
Filing Date
12/9/2015
Description
027 - ME: Pretrial Conference
Docket Date
12/9/2015
Filing Party
Filing Date
12/9/2015
Description
REQ - Request
Docket Date
12/9/2015
Filing Party
NOTE:
Plaintiff Request for Ruling on Motion for Leave of Court to Amend Filed March 10, 2015
Filing Date
12/7/2015
Description
SCO – Scheduling Order
Docket Date
12/8/2015
Filing Party
Filing Date
11/18/2015
Description
028 - ME: Status Conference Set
Docket Date
11/18/2015
Filing Party
Filing Date
11/13/2015
Description
023 - ME: Order Entered By Court
Docket Date
11/13/2015
Filing Party
Filing Date
11/6/2015
Description
RES - Response
Docket Date
11/6/2015
Filing Party
NOTE:
Defendant Terravita Country Club's Response to Plaintiff's Motion for Reconsideration of Under Advisement Ruling
Filing Date
10/30/2015
Description
023 - ME: Order Entered By Court
Docket Date
10/30/2015
Filing Party
Filing Date
10/30/2015
Description
JSR – Joint Scheduling Report
Docket Date
10/30/2015
Filing Party
NOTE:
Defendants Scheduling Report
Filing Date
10/20/2015
Description
023 - ME: Order Entered By Court
Docket Date
10/20/2015
Filing Party
Filing Date
10/20/2015
Description
NOT - Notice
Docket Date
10/20/2015
Filing Party
NOTE:
Notice of Plaintiff's Attempts to Effectuate Joint Report and Proposed Scheduling Order
Filing Date
10/15/2015
Description
OBJ - Objection/Opposition
Docket Date
10/15/2015
Filing Party
NOTE:
OBJECTION TO PLAINTIFFS’ ALLEGED “JOINT SCHEDULING REPORT” AND “[PROPOSED] SCHEDULING ORDER
Filing Date
10/14/2015
Description
JSR – Joint Scheduling Report
Docket Date
10/14/2015
Filing Party
NOTE:
Joint Scheduling Report
Filing Date
9/16/2015
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
9/17/2015
Filing Party
NOTE:
Defendant Terravita County Club's Notice of Service of Its Rule 26.1 Initial Disclosure Statement
Filing Date
9/10/2015
Description
NOT - Notice
Docket Date
9/10/2015
Filing Party
NOTE:
PLAINTIFF’S NOTICE OF
ERRATA TO PLAINTIFF’S
MOTION FOR
RECONSIDERATION OF
UNDER ADVISEMENT RULING
Filing Date
9/4/2015
Description
MFR - Motion For Reconsideration
Docket Date
9/4/2015
Filing Party
NOTE:
Plaintiff's Motion for Reconsideration of Under Advisement Ruling
Filing Date
8/28/2015
Description
375 - Case on Dismissal Calendar
Docket Date
8/28/2015
Filing Party
Filing Date
8/12/2015
Description
023 - ME: Order Entered By Court
Docket Date
8/12/2015
Filing Party
Filing Date
8/4/2015
Description
020 - ME: Matter Under Advisement
Docket Date
8/4/2015
Filing Party
Filing Date
8/4/2015
Description
926 - ME: Under Advisement Ruling
Docket Date
8/4/2015
Filing Party
Filing Date
7/28/2015
Description
MEM - Memorandum
Docket Date
7/29/2015
Filing Party
NOTE:
Plaintiff's Status Memorandum in Advance of July 31, 2015 Oral Argument on Pending Motions
Filing Date
7/2/2015
Description
094 - ME: Oral Argument Set
Docket Date
7/2/2015
Filing Party
Filing Date
7/1/2015
Description
339 - ME: 100 Day Notice
Docket Date
7/1/2015
Filing Party
Filing Date
6/19/2015
Description
NSC - Notice of Substitution of Counsel
Docket Date
6/19/2015
Filing Party
NOTE:
NOTICE OF SUBSTITUTION OF COUNSEL OF RECORD (WITHIN FIRM)
Filing Date
5/19/2015
Description
RES - Response
Docket Date
5/19/2015
Filing Party
NOTE:
Terravita Country Club's Response to Plaintiff's Motion to Strike
Filing Date
5/18/2015
Description
RES - Response
Docket Date
5/19/2015
Filing Party
NOTE:
DEFENDANT TERRAVITA COMMUNITY
ASSOCIATION, INC.’S RESPONSE TO
PLAINTIFFS’ MOTION TO STRIKE
DEFENDANTS’ ANSWERS TO
PLAINTIFFS’ VERIFIED COMPLAINT
Filing Date
5/18/2015
Description
RES - Response
Docket Date
5/19/2015
Filing Party
NOTE:
DEFENDANT TERRAVITA COMMUNITY
ASSOCIATION, INC.’S RESPONSE TO
PLAINTIFFS’ RULE 56(F) MOTION FOR
ADDITIONAL TIME TO SUPPLEMENT
RESPONSE TO DEFENDANT TCA’S
MOTION FOR SUMMARY JUDGMENT
Filing Date
5/18/2015
Description
REL - Reply
Docket Date
5/19/2015
Filing Party
NOTE:
DEFENDANT TERRAVITA COMMUNITY
ASSOCIATION, INC.’S REPLY IN
SUPPORT OF ITS MOTION FOR
SUMMARY JUDGMENT ON
PLAINTIFFS’ COUNTS I, III, IV, VI, AND
VII
Filing Date
5/11/2015
Description
MOT - Motion
Docket Date
5/11/2015
Filing Party
NOTE:
PLAINTIFFS’
MOTION TO STRIKE
DEFENDANTS’ ANSWERS TO
PLAINTIFFS’ VERIFIED
COMPLAINT
Filing Date
5/4/2015
Description
023 - ME: Order Entered By Court
Docket Date
5/4/2015
Filing Party
Filing Date
5/1/2015
Description
STA - Statement
Docket Date
5/1/2015
Filing Party
NOTE:
Statement of Counsel in Support of Plaintiffs' Rule 56(f) Motion for Additional Time TO SUPPLEMENTA RESPONSE TO DEFENDANT TCAS MOTION FOR SUMMARY JUDGMENT
Filing Date
5/1/2015
Description
MOT - Motion
Docket Date
5/1/2015
Filing Party
NOTE:
Plaintiff's Rule 56 (f) MOTION FOR ADDITIONAL TIME TO SUPPLEMENT RESPONSE TO DEFENDANT TCA'S MOTION FOR SUMMARY JUDGMENT
Filing Date
4/30/2015
Description
SOF - Statement Of Facts
Docket Date
5/1/2015
Filing Party
NOTE:
PLAINTIFFS’
CONTROVERTING
STATEMENT OF FACTS AND
SEPARATE STATEMENT OF
FACTS IN SUPPORT OF THEIR
RESPONSE TO THE MOTION
FOR SUMMARY JUDGMENT
Filing Date
4/30/2015
Description
023 - ME: Order Entered By Court
Docket Date
4/30/2015
Filing Party
Filing Date
4/30/2015
Description
MOT - Motion
Docket Date
4/30/2015
Filing Party
NOTE:
Defendant Terravita Community Associationm Inc.'s Motion for Summary Disposition of its Motion for Summary Judgment
Filing Date
4/30/2015
Description
RES - Response
Docket Date
5/1/2015
Filing Party
NOTE:
PLAINTIFFS’ RESPONSE TO
DEFENDANT TERRAVITA
COMMUNITY ASSOCIATION’S
MOTION FOR SUMMARY
JUDGMENT
Filing Date
4/22/2015
Description
023 - ME: Order Entered By Court
Docket Date
4/22/2015
Filing Party
Filing Date
4/15/2015
Description
RES - Response
Docket Date
4/16/2015
Filing Party
NOTE:
Plaintiffs' Response to Defendants' Opposition to Motion for Leave to Amend
Filing Date
4/7/2015
Description
ANS - Answer
Docket Date
4/8/2015
Filing Party
NOTE:
TERRAVITA COUNTRY CLUB’S ANSWER TO VERIFIED FIRST AMENDED COMPLAINT
Filing Date
4/2/2015
Description
OBJ - Objection/Opposition
Docket Date
4/3/2015
Filing Party
NOTE:
DEFENDANT TERRAVITA COMMUNITY
ASSOCIATION, INC.’S OPPOSITION TO
PLAINTIFFS’ MOTION FOR LEAVE TO
AMEND
Filing Date
3/30/2015
Description
926 - ME: Under Advisement Ruling
Docket Date
3/30/2015
Filing Party
Filing Date
3/26/2015
Description
RES - Response
Docket Date
3/27/2015
Filing Party
NOTE:
TERRAVITA COUNTRY CLUB’S RESPONSE TO PLAINTIFF’S MOTION FOR LEAVE TO AMEND
Filing Date
3/18/2015
Description
MTA - Motion To Amend
Docket Date
3/19/2015
Filing Party
NOTE:
Supplement to Plaintiffs Motion for Leave of Court to Amend
Filing Date
3/17/2015
Description
SOF - Statement Of Facts
Docket Date
3/18/2015
Filing Party
NOTE:
DEFENDANT TERRAVITA COMMUNITY
ASSOCIATION, INC.’S SEPARATE
STATEMENT OF FACTS IN SUPPORT OF
MOTION FOR SUMMARY JUDGMENT
Filing Date
3/17/2015
Description
CAA - Cert Of Agreement/Arbitration
Docket Date
3/18/2015
Filing Party
NOTE:
DEFENDANT TERRAVITA COMMUNITY
ASSOCIATION, INC.’S CERTIFICATE OF
AGREEMENT REGARDING
ARBITRATION
Filing Date
3/17/2015
Description
MSJ - Motion For Summary Judgment
Docket Date
3/18/2015
Filing Party
NOTE:
DEFENDANT TERRAVITA COMMUNITY
ASSOCIATION, INC.’S MOTION FOR
SUMMARY JUDGMENT ON
PLAINTIFFS’ COUNTS I, III, IV, VI, AND
VII
Filing Date
3/17/2015
Description
ANS - Answer
Docket Date
3/18/2015
Filing Party
NOTE:
TERRAVITA COMMUNITY
ASSOCIATION, INC.’S ANSWER TO
VERIFIED FIRST AMENDED
COMPLAINT
Filing Date
3/10/2015
Description
MTA - Motion To Amend
Docket Date
3/11/2015
Filing Party
NOTE:
PLAINTIFFS MOTION FOR LEAVE OF COURT TO AMEND
Filing Date
3/6/2015
Description
073 - ME: Motion Withdrawn
Docket Date
3/6/2015
Filing Party
Filing Date
3/5/2015
Description
ORD - Order
Docket Date
3/11/2015
Filing Party
NOTE:
PROPOSED/OF VOLUNTARY WITHDRAWAL OF SECOND AMENDED COMPLAINT
Filing Date
2/27/2015
Description
NOT - Notice
Docket Date
3/2/2015
Filing Party
NOTE:
Plaintiffs' Voluntary Withdrawal of Second Amended Complaint
Filing Date
2/11/2015
Description
AMC - Amended Complaint
Docket Date
2/12/2015
Filing Party
NOTE:
Verified Second Amended Complaint
Filing Date
1/30/2015
Description
020 - ME: Matter Under Advisement
Docket Date
1/30/2015
Filing Party
Filing Date
1/9/2015
Description
094 - ME: Oral Argument Set
Docket Date
1/9/2015
Filing Party
Filing Date
12/17/2014
Description
023 - ME: Order Entered By Court
Docket Date
12/17/2014
Filing Party
Filing Date
10/21/2014
Description
REL - Reply
Docket Date
10/21/2014
Filing Party
NOTE:
Reply in Support of Terravita Country Club's Partial Motion to Dismiss
Filing Date
10/14/2014
Description
RES - Response
Docket Date
10/15/2014
Filing Party
NOTE:
PLAINTIFFS’ RESPONSE TO
DEFENDANT TERRAVITA
COUNTRY CLUB’S PARTIAL
MOTION TO DISMISS
Filing Date
9/22/2014
Description
MTD - Motion To Dismiss
Docket Date
9/22/2014
Filing Party
NOTE:
TERRAVITA COUNTRY CLUB’S PARTIAL MOTION TO DISMISS
Filing Date
9/19/2014
Description
NDI - Notice Of Dismissal
Docket Date
9/22/2014
Filing Party
NOTE:
RULE 41 VOLUNTARY DISMISSAL OF PLAINTIFFS’ BILL CLARK, DON AND SALLY FOSTER AND JOHN WALKER WITH PREJUDICE AND TO CORRECT ANY AND ALL CAPTIONS
Filing Date
8/21/2014
Description
MTA - Motion To Amend
Docket Date
8/22/2014
Filing Party
NOTE:
MOTION TO REMOVE JOHN WALKER, BILL CLARK AND DON AND SALLY FOSTER AS PARTIES TO THIS ACTION AND TO CORRECT ANY AND ALL CAPTIONS
Filing Date
8/21/2014
Description
AMC - Amended Complaint
Docket Date
8/22/2014
Filing Party
NOTE:
VERIFIED FIRST AMENDED COMPLAINT
Filing Date
7/15/2014
Description
079 - ME: Case Dismissed - Partial
Docket Date
7/15/2014
Filing Party
Filing Date
7/15/2014
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
7/21/2014
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
7/14/2014
Description
ODI - Order Of Dismissal
Docket Date
7/31/2014
Filing Party
NOTE:
WITH PREJUDICE AS TO DEFENDANTS LEYSHOCK,DEARDORFF, WAXMAN, PRETTYMAN, GARGANO, PERLMUTTER AND SUMMER
Filing Date
7/8/2014
Description
NAR - Notice Of Appearance
Docket Date
7/9/2014
Filing Party
NOTE:
Notice of Appearance
Filing Date
7/8/2014
Description
MOT - Motion
Docket Date
7/9/2014
Filing Party
NOTE:
MOTION TO REMOVE BILL
CLARK AS A PARTY TO THIS
ACTION AND TO CORRECT
ANY AND ALL CAPTIONS
Filing Date
7/8/2014
Description
NAR - Notice Of Appearance
Docket Date
7/9/2014
Filing Party
NOTE:
Notice of Appearance
Filing Date
7/8/2014
Description
NDI - Notice Of Dismissal
Docket Date
7/9/2014
Filing Party
NOTE:
RULE 41 VOLUNTARY DISMISSAL OF DEFENDANTS LEYSHOCK, DEARDORFF,
WAXMAN, PRETTYMAN, GARGANO, PERLMUTTER AND SUMMER WITH PREJUDICE
Filing Date
7/2/2014
Description
AFS - Affidavit Of Service
Docket Date
7/14/2014
Filing Party
NOTE:
MARIAN GARGANO
Filing Date
7/2/2014
Description
AFS - Affidavit Of Service
Docket Date
7/14/2014
Filing Party
NOTE:
TOM PRETTYMAN
Filing Date
7/2/2014
Description
AFS - Affidavit Of Service
Docket Date
7/23/2014
Filing Party
NOTE:
TIMOTHY LESHOCK
Filing Date
6/30/2014
Description
NOT - Notice
Docket Date
7/8/2014
Filing Party
Plaintiff(1)
NOTE:
PLAINTIFFS ADDENDUM TO COMPLAINT FOR BREACH OF FIDUCIARY
Filing Date
6/23/2014
Description
AFS - Affidavit Of Service
Docket Date
7/9/2014
Filing Party
NOTE:
BUDDY PERLMUTTER
Filing Date
6/23/2014
Description
AFS - Affidavit Of Service
Docket Date
7/9/2014
Filing Party
NOTE:
TERRAVITA COUNTRY CLUB INC
Filing Date
6/17/2014
Description
CCN - Cert Arbitration - Not Subject
Docket Date
6/20/2014
Filing Party
Plaintiff(1)
Filing Date
6/17/2014
Description
CSH - Coversheet
Docket Date
6/20/2014
Filing Party
Plaintiff(1)
Filing Date
6/17/2014
Description
COM - Complaint
Docket Date
6/20/2014
Filing Party
Plaintiff(1)
Case Calendar
Date
Time
Event
Date
1/27/2015
Time
10:00
Event
Oral Argument
Date
7/31/2015
Time
10:00
Event
Oral Argument
Date
12/7/2015
Time
9:30
Event
Status Conference
Date
3/30/2016
Time
9:00
Event
Pre-Trial Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.