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Case Information
Case Number:
CV2016-015019
Judge:
Coury, Christopher
File Date:
9/16/2016
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Alfonso A Larriva
Relationship
Plaintiff
Sex
Male
Attorney
DOUGLAS ERICKSON
Party Name
Brian Delia
Relationship
Defendant
Sex
Male
Attorney
Robert Porter
Party Name
Teresa H Foster
Relationship
Defendant
Sex
Female
Attorney
Brian Holohan
Party Name
Teresa H Foster P L L C
Relationship
Defendant
Sex
Attorney
Brian Holohan
Party Name
Elite Custom Supply L L C
Relationship
Defendant
Sex
Attorney
Robert Porter
Party Name
Robert Foster
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Elite Architectural Supply L L C
Relationship
Plaintiff
Sex
Attorney
DOUGLAS ERICKSON
Party Name
Atlas Capital L L C
Relationship
Plaintiff
Sex
Attorney
DOUGLAS ERICKSON
Party Name
Robert A Wallace
Relationship
Defendant
Sex
Male
Attorney
Brian Holohan
Party Name
McDowell Mountain Justice Court
Relationship
Originating Court
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
2/14/2022
Description
ORD - Order
Docket Date
2/14/2022
Filing Party
NOTE:
that all remaining claims and counterclaims asserted in this action are dismissed with prejudice, each party to bear his, her, or its own attorneys’ fees and costs. The claims that are subjects of the Judgment entered January 31, 2022 are not affected by this order.
Filing Date
2/3/2022
Description
SFD - Stipulation For Dismissal
Docket Date
2/9/2022
Filing Party
NOTE:
Stipulation to Dismiss WITH PREJUDICE
Filing Date
1/31/2022
Description
JUD - Judgment
Docket Date
1/31/2022
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
1/24/2022
Description
SFJ - Stipulation For Judgment
Docket Date
1/28/2022
Filing Party
NOTE:
Stipulation for Entry of Judgment
Filing Date
12/28/2021
Description
377 – Case on Dismissal Calendar – Partial
Docket Date
12/28/2021
Filing Party
Filing Date
12/17/2021
Description
028 - ME: Status Conference Set
Docket Date
12/17/2021
Filing Party
Filing Date
12/17/2021
Description
NOS - Notice Of Settlement
Docket Date
12/20/2021
Filing Party
NOTE:
notice of settlement
Filing Date
12/17/2021
Description
EMF - Email Filed
Docket Date
12/22/2021
Filing Party
Filing Date
12/17/2021
Description
SDD - Notice: Sealed Document
Docket Date
12/23/2021
Filing Party
NOTE:
331 MINUTE ENTRY
Filing Date
12/17/2021
Description
SDD - Notice: Sealed Document
Docket Date
12/23/2021
Filing Party
NOTE:
FINAL SETTLEMENT TERMS
Filing Date
12/13/2021
Description
EMF - Email Filed
Docket Date
12/17/2021
Filing Party
Filing Date
12/13/2021
Description
EMF - Email Filed
Docket Date
12/17/2021
Filing Party
Filing Date
12/13/2021
Description
EMF - Email Filed
Docket Date
12/17/2021
Filing Party
Filing Date
12/13/2021
Description
029 - ME: Status Conference
Docket Date
12/13/2021
Filing Party
Filing Date
12/1/2021
Description
331 - ME: Settlement Conference
Docket Date
12/1/2021
Filing Party
Filing Date
11/22/2021
Description
EMF - Email Filed
Docket Date
11/29/2021
Filing Party
Filing Date
11/22/2021
Description
EMF - Email Filed
Docket Date
11/29/2021
Filing Party
Filing Date
10/26/2021
Description
070 - ME: Settlement Conference Set
Docket Date
10/26/2021
Filing Party
Filing Date
10/21/2021
Description
023 - ME: Order Entered By Court
Docket Date
10/21/2021
Filing Party
Filing Date
10/14/2021
Description
083 - ME: Conference Reset/Cont
Docket Date
10/14/2021
Filing Party
Filing Date
8/19/2021
Description
ALT - Appeals Letter Of Transmittal
Docket Date
8/20/2021
Filing Party
Filing Date
8/19/2021
Description
CAO - Court Of Appeals Order
Docket Date
8/20/2021
Filing Party
NOTE:
DECLINING SPECIAL ACTION JURISDICTION
Filing Date
3/10/2021
Description
019 - ME: Ruling
Docket Date
3/10/2021
Filing Party
Filing Date
2/2/2021
Description
REL - Reply
Docket Date
2/3/2021
Filing Party
NOTE:
Reply in Support of Motion for Entry of Rule 54(b)judgment
Filing Date
1/28/2021
Description
OBJ - Objection/Opposition
Docket Date
1/29/2021
Filing Party
NOTE:
OBJECTION OF BRIAN DELIA AND ELITE CUSTOM SUPPLY TO MOTION FOR ENTRY OF RULE 54(b) JUDGMENT
Filing Date
1/25/2021
Description
RES - Response
Docket Date
1/26/2021
Filing Party
NOTE:
Foster Defendants' objections to form of judgment and opposition to motion for entry of Rule 54(b) JUDGMENT
Filing Date
1/15/2021
Description
089 - ME: Trial Setting
Docket Date
1/15/2021
Filing Party
Filing Date
1/11/2021
Description
MOT - Motion
Docket Date
1/12/2021
Filing Party
NOTE:
MOTION FOR ENTRY OF RULE 54(b) JUDGMENT
Filing Date
1/11/2021
Description
MOT - Motion
Docket Date
1/12/2021
Filing Party
NOTE:
MOTION FOR ENTRY OF RULE 54(b) JUDGMENT
Filing Date
1/11/2021
Description
NOT - Notice
Docket Date
1/12/2021
Filing Party
NOTE:
NOTICE OF LODGING PROPOSED FORM OF JUDGMENT
Filing Date
12/16/2020
Description
019 - ME: Ruling
Docket Date
12/16/2020
Filing Party
Filing Date
12/15/2020
Description
019 - ME: Ruling
Docket Date
12/15/2020
Filing Party
Filing Date
12/11/2020
Description
041 - ME: Scheduling Conference Set
Docket Date
12/11/2020
Filing Party
Filing Date
12/11/2020
Description
MFR - Motion For Reconsideration
Docket Date
12/11/2020
Filing Party
NOTE:
MOTION FOR RECONSIDERATION
Filing Date
12/9/2020
Description
MFR - Motion For Reconsideration
Docket Date
12/10/2020
Filing Party
NOTE:
PLAINTIFFS’ MOTION FOR RECONSIDERATION OF LIMITED PORTIONS OF NOVEMBER 23, 2020 RULING
Filing Date
11/24/2020
Description
926 - ME: Under Advisement Ruling
Docket Date
11/24/2020
Filing Party
Filing Date
9/30/2020
Description
020 - ME: Matter Under Advisement
Docket Date
9/30/2020
Filing Party
Filing Date
9/29/2020
Description
NOT - Notice
Docket Date
10/1/2020
Filing Party
NOTE:
Notice of Supplemental Authority
Filing Date
9/9/2020
Description
094 - ME: Oral Argument Set
Docket Date
9/9/2020
Filing Party
Filing Date
9/8/2020
Description
005 - ME: Hearing
Docket Date
9/8/2020
Filing Party
Filing Date
9/2/2020
Description
095 - ME: Oral Argument Reset
Docket Date
9/2/2020
Filing Party
Filing Date
8/26/2020
Description
REL - Reply
Docket Date
8/27/2020
Filing Party
NOTE:
Defendant Delia's Reply On His Motion To Disqualify Plaintiffs' Attorneys
Filing Date
8/24/2020
Description
NOT - Notice
Docket Date
8/24/2020
Filing Party
NOTE:
DEFENDANT DELIAS RULE 7.1(g) NOTICE OF SECOND EXTENSION OF TIME TO FILE REPLY TO MOTION TO DISQUALIFY PLAINTIFFS ATTORNEYS
Filing Date
8/10/2020
Description
NOT - Notice
Docket Date
8/10/2020
Filing Party
NOTE:
Defendant Delias Rule 7.1(g) Notice Of First Extension Of Time To File Reply To Motion To Disqualify Plaintiffs Attorneys
Filing Date
7/27/2020
Description
RES - Response
Docket Date
7/28/2020
Filing Party
NOTE:
RESPONSE IN OPPOSITION TO DEFENDANT DELIA’S MOTION TO DISQUALIFY PLAINTIFFS’ ATTORNEYS
Filing Date
7/13/2020
Description
REL - Reply
Docket Date
7/15/2020
Filing Party
NOTE:
reply memorandum in support of motion for summary judgment as to claims of Plaintiff Elite Architectural Supply
Filing Date
7/10/2020
Description
NOT - Notice
Docket Date
7/13/2020
Filing Party
NOTE:
notice of extension
Filing Date
7/8/2020
Description
MOT - Motion
Docket Date
7/9/2020
Filing Party
NOTE:
Defendant Delia's Motion to Disqualify Plaintiffs' Attorneys
Filing Date
7/6/2020
Description
NOT - Notice
Docket Date
7/7/2020
Filing Party
NOTE:
notice of extension (First Extension)
Filing Date
6/29/2020
Description
094 - ME: Oral Argument Set
Docket Date
6/29/2020
Filing Party
Filing Date
6/22/2020
Description
SOF - Statement Of Facts
Docket Date
6/23/2020
Filing Party
NOTE:
Elite Architectural Supply, LLC's Controverting Statement of Facts
Filing Date
6/22/2020
Description
RES - Response
Docket Date
6/23/2020
Filing Party
NOTE:
Response in Opposition to Foster Defendants' Motion for Summary Judgment as to Claims of Plaintiff Elite Architectural Supply
Filing Date
6/10/2020
Description
NOT - Notice
Docket Date
6/10/2020
Filing Party
NOTE:
NOTICE OF SECOND EXTENSION OF TIME TO FILE RESPONSE TO MOTION FOR SUMMARY JUDGMENT AS TO CLAIMS OF PLAINTIFF ELITE ARCHITECTURAL SUPPLY
Filing Date
6/2/2020
Description
ORD - Order
Docket Date
6/2/2020
Filing Party
NOTE:
granting that motion and extending the deadline to file the response to and including June 15, 2020
Filing Date
5/22/2020
Description
STP - Stipulation
Docket Date
5/26/2020
Filing Party
NOTE:
STIPULATION TO EXTEND DEADLINE TO FILE RESPONSE TO MOTION FOR SUMMARY JUDGMENT AS TO CLAIMS OF PLAINTIFF ELITE ARCHITECTURAL SUPPLY
Filing Date
5/1/2020
Description
019 - ME: Ruling
Docket Date
5/1/2020
Filing Party
Filing Date
5/1/2020
Description
SOF - Statement Of Facts
Docket Date
5/4/2020
Filing Party
NOTE:
statements of facts in support of motion for summary judgment as to claims of plaintiff elite architectural supply
Filing Date
5/1/2020
Description
MSJ - Motion For Summary Judgment
Docket Date
5/4/2020
Filing Party
NOTE:
Motion for Summary Judgment as to claims of Plaintiff Elite Architectural Supply
Filing Date
4/13/2020
Description
REL - Reply
Docket Date
4/15/2020
Filing Party
NOTE:
reply memorandum in support of motion for summary judgment re claims of Plaintiffs Larriva and Atlas
Filing Date
4/13/2020
Description
MEM - Memorandum
Docket Date
4/16/2020
Filing Party
NOTE:
reply memorandum in support of second motion to extend deadline to file a dispositve motion as to claims asserted by Plaintiff Elite Architectural Supply, LLC
Filing Date
4/9/2020
Description
NOT - Notice
Docket Date
4/14/2020
Filing Party
NOTE:
notice of extension
Filing Date
3/30/2020
Description
RES - Response
Docket Date
3/31/2020
Filing Party
NOTE:
Response in Opposition to Defendants Second Motion to Extend Deadline to File a Dispositive Motion
Filing Date
3/23/2020
Description
MOT - Motion
Docket Date
3/25/2020
Filing Party
NOTE:
Second motion to extend deadline to file a dispositive motion as to claims asserted by Plaintiff Elite Architectural Supply, LLC
Filing Date
3/20/2020
Description
SOF - Statement Of Facts
Docket Date
3/24/2020
Filing Party
NOTE:
Plaintiffs' Controverting Statement of Facts
Filing Date
3/20/2020
Description
RES - Response
Docket Date
3/24/2020
Filing Party
NOTE:
Response in Opposition to Defendants' Motion for Summary Judgment
Filing Date
3/2/2020
Description
019 - ME: Ruling
Docket Date
3/2/2020
Filing Party
Filing Date
3/2/2020
Description
ALT - Appeals Letter Of Transmittal
Docket Date
3/3/2020
Filing Party
Filing Date
3/2/2020
Description
MAN - Order Of Mandate
Docket Date
3/3/2020
Filing Party
Filing Date
2/25/2020
Description
ORD - Order
Docket Date
2/25/2020
Filing Party
NOTE:
ORDER EXTENDING DEADLINE FOR FOSTER DEFENDANTS TO FILE A DISPOSITIVE MOTION AS TO CLAIMS ASSERTED BY PLAINTIFF ELITE ARCHITECTURAL SUPPLY, LLC
Filing Date
2/25/2020
Description
MOT - Motion
Docket Date
2/27/2020
Filing Party
NOTE:
JOINT MOTION TO EXTEND SUMMARY JUDGMENT FILINGS DEADLINES and REQUEST FOR EXPEDITED RULING
Filing Date
2/19/2020
Description
027 - ME: Pretrial Conference
Docket Date
2/19/2020
Filing Party
Filing Date
2/18/2020
Description
REQ - Request
Docket Date
2/20/2020
Filing Party
NOTE:
request for summary disposition
Filing Date
1/24/2020
Description
MOT - Motion
Docket Date
1/28/2020
Filing Party
NOTE:
FOSTER DEFENDANTS' MOTION TO EXTEND DEADLINE TO FILE A DISPOSITIVE MOTION AS TO CLAIMS ASSERTED BY PLAINTIFF ELITE ARCHITECTURAL SUPPLY, LLC
Filing Date
1/24/2020
Description
MSJ - Motion For Summary Judgment
Docket Date
1/28/2020
Filing Party
NOTE:
Motion for Summary Judgment
Filing Date
1/24/2020
Description
SOF - Statement Of Facts
Docket Date
1/28/2020
Filing Party
NOTE:
Statement of facts in support of motion for summary judgment
Filing Date
8/7/2019
Description
SCO – Scheduling Order
Docket Date
8/7/2019
Filing Party
NOTE:
THIRD AMENDED
Filing Date
7/23/2019
Description
MTA - Motion To Amend
Docket Date
7/24/2019
Filing Party
NOTE:
JOINT MOTION TO AMEND SCHEDULING ORDER
Filing Date
5/30/2019
Description
NSC - Notice of Substitution of Counsel
Docket Date
6/3/2019
Filing Party
NOTE:
NOTICE OF CHANGE OF COUNSEL (NEW COUNSEL ASSOCIATED)
Filing Date
4/4/2019
Description
CAR - Court Of Appeals Receipt
Docket Date
4/5/2019
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
4/4/2019
Description
AIX - Appeals Index
Docket Date
4/5/2019
Filing Party
NOTE:
ELECTRONIC INDEX OF RECORD
Filing Date
3/25/2019
Description
019 - ME: Ruling
Docket Date
3/25/2019
Filing Party
Filing Date
3/21/2019
Description
MEM - Memorandum
Docket Date
3/22/2019
Filing Party
Filing Date
3/20/2019
Description
NOT - Notice
Docket Date
3/21/2019
Filing Party
NOTE:
Notice of Errata
Filing Date
3/8/2019
Description
SCO – Scheduling Order
Docket Date
3/8/2019
Filing Party
NOTE:
SECOND AMENDED SCHEDULING ORDER
Filing Date
2/19/2019
Description
002 - ME: Hearing Vacated
Docket Date
2/19/2019
Filing Party
Filing Date
2/14/2019
Description
REL - Reply
Docket Date
2/15/2019
Filing Party
NOTE:
REPLY IN SUPPORT OF RECEIVER’S MOTION TO ASSESS PARTIES FOR FEES AND COSTS OF RECEIVERSHIP PREVIOUSLY APPROVED BY THE COURT FOR MAY THROUGH SEPTEMBER 20161 AND TERMINATION OF RECEIVERSHIP CASE
Filing Date
2/8/2019
Description
NOT - Notice
Docket Date
2/11/2019
Filing Party
NOTE:
NOTICE OF FIRST EXTENSION OF TIME TO FILE REPLY ON RECEIVER’S MOTION TO ASSESS PARTIES FOR FEES AND COSTS OF RECEIVERSHIP PREVIOUSLY APPROVED BY THE COURT FOR MAY THROUGH SEPTEMBER 2016 AND TERMINATION OF RECEIVERSHIP CASE
Filing Date
2/4/2019
Description
028 - ME: Status Conference Set
Docket Date
2/4/2019
Filing Party
Filing Date
1/30/2019
Description
RES - Response
Docket Date
1/31/2019
Filing Party
NOTE:
Response to Receiver's Motion to Assess Parties for Fees and Costs of Receivership
Filing Date
1/10/2019
Description
MOT - Motion
Docket Date
1/11/2019
Filing Party
NOTE:
Receiver's Motion to Assess Parties for Fees and Costs of Receivership Previously Approved by the Court for May Through September 2016 and Termination of Receivership Case
Filing Date
12/17/2018
Description
ORD - Order
Docket Date
12/17/2018
Filing Party
Originating Court(11)
NOTE:
OF TRANSFER CC2017091162RC
Filing Date
12/17/2018
Description
NOT - Notice
Docket Date
12/17/2018
Filing Party
NOTE:
NOTICE OF CHANGE OF ADDRESS
Filing Date
12/5/2018
Description
002 - ME: Hearing Vacated
Docket Date
12/5/2018
Filing Party
Filing Date
11/29/2018
Description
053 - ME: Case Consolidation
Docket Date
11/29/2018
Filing Party
Filing Date
11/29/2018
Description
ORD - Order
Docket Date
11/29/2018
Filing Party
NOTE:
transferring McDowell Mountain Justice Court Case No. CC2017091162RC to Maricopa County Superior Court Case No. CV2016-015019
Filing Date
11/20/2018
Description
ANS - Answer
Docket Date
11/21/2018
Filing Party
NOTE:
Answer to First Amended Counterclaim
Filing Date
11/2/2018
Description
002 - ME: Hearing Vacated
Docket Date
11/2/2018
Filing Party
Filing Date
10/31/2018
Description
MTT - Motion To Transfer
Docket Date
11/2/2018
Filing Party
NOTE:
Motion For Transfer Of Justice Court Matter To This Pending Action In Superior Court And Motion For Expedited Consideration
Filing Date
10/31/2018
Description
019 - ME: Ruling
Docket Date
10/31/2018
Filing Party
Filing Date
10/31/2018
Description
CLM - Claim
Docket Date
11/1/2018
Filing Party
NOTE:
First Amended Counterclaim
Filing Date
10/31/2018
Description
NOT - Notice
Docket Date
11/1/2018
Filing Party
NOTE:
Notice of Service of First Amended Counterclaim
Filing Date
10/12/2018
Description
RES - Response
Docket Date
10/15/2018
Filing Party
NOTE:
Defendant's/Counterclaimant's Response To Plaintiff's/Counterdefendant's Request For Judicial Notice In Regard To Defendant's Motion For Leave To File First Amended Counterclaim
Filing Date
10/5/2018
Description
REQ - Request
Docket Date
10/8/2018
Filing Party
NOTE:
Request for Judicial Notice in Regard to Defendant's Motion for Leave to File First Amended Counterclaim
Filing Date
9/28/2018
Description
REL - Reply
Docket Date
10/1/2018
Filing Party
NOTE:
Counterclaimant's Reply On His Motion For Leave To File First Amended Counterclaim
Filing Date
9/17/2018
Description
RES - Response
Docket Date
9/18/2018
Filing Party
NOTE:
Response to Defendant's Motion for Leave to File First Amended Counterclaim
Filing Date
9/13/2018
Description
ORD - Order
Docket Date
9/13/2018
Filing Party
NOTE:
granting that motion and extending the deadline to file the Response to and including September 17, 2018
Filing Date
8/31/2018
Description
STP - Stipulation
Docket Date
9/5/2018
Filing Party
NOTE:
Stipulation to Extend Deadline for Plaintiff's Response to Motion for Leave to File First Amended Counterclaim
Filing Date
8/14/2018
Description
MTA - Motion To Amend
Docket Date
8/15/2018
Filing Party
NOTE:
Defendants' Motion for Leave to File First Amended Counterclaim
Filing Date
8/13/2018
Description
095 - ME: Oral Argument Reset
Docket Date
8/13/2018
Filing Party
Filing Date
7/30/2018
Description
ANS - Answer
Docket Date
7/31/2018
Filing Party
NOTE:
FOSTER DEFENDANTS ANSWER TO THIRD AMENDED COMPLAINT
Filing Date
7/23/2018
Description
094 - ME: Oral Argument Set
Docket Date
7/23/2018
Filing Party
Filing Date
7/10/2018
Description
ORD - Order
Docket Date
7/10/2018
Filing Party
NOTE:
ORDER APPROVING RECEIVER’S MOTION TO ALLOW RECEIVER TO RESPOND TO APPEAL
Filing Date
7/9/2018
Description
REL - Reply
Docket Date
7/11/2018
Filing Party
NOTE:
Reply in Support of Motion to Compel
Filing Date
6/29/2018
Description
906 - ME: Response/Reply Times Set
Docket Date
6/29/2018
Filing Party
Filing Date
6/20/2018
Description
023 - ME: Order Entered By Court
Docket Date
6/20/2018
Filing Party
Filing Date
6/19/2018
Description
CAR - Court Of Appeals Receipt
Docket Date
6/20/2018
Filing Party
Filing Date
6/18/2018
Description
RES - Response
Docket Date
6/20/2018
Filing Party
NOTE:
FOSTER DEFENDANTS’ RESPONSE TO PLAINTIFF’S MOTION TO COMPEL; and, in the alternative, FOSTER DEFENDANTS’ MOTION FOR AN IN CAMERA REVIEW
Filing Date
6/15/2018
Description
CAR - Court Of Appeals Receipt
Docket Date
6/18/2018
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
6/15/2018
Description
AIX - Appeals Index
Docket Date
6/18/2018
Filing Party
Filing Date
6/14/2018
Description
LET - Letter
Docket Date
6/15/2018
Filing Party
Filing Date
6/8/2018
Description
AMC - Amended Complaint
Docket Date
6/11/2018
Filing Party
NOTE:
Third Amended Complaint
Filing Date
6/7/2018
Description
MOT - Motion
Docket Date
6/11/2018
Filing Party
NOTE:
Receiver's Motion for Order to Allow Receiver to Respond to Appeal
Filing Date
6/6/2018
Description
019 - ME: Ruling
Docket Date
6/6/2018
Filing Party
Filing Date
6/4/2018
Description
STP - Stipulation
Docket Date
6/5/2018
Filing Party
NOTE:
Stipulation and Joint Motion to Extend Expert Disclosure Deadlines and Extend Response Deadline for Motion to Compel
Filing Date
6/1/2018
Description
019 - ME: Ruling
Docket Date
6/1/2018
Filing Party
Filing Date
5/23/2018
Description
MTC - Motion To Compel
Docket Date
5/25/2018
Filing Party
NOTE:
Motion to Compel
Filing Date
5/8/2018
Description
NOF - Notice Of Filing
Docket Date
5/9/2018
Filing Party
NOTE:
Notice of Filing Transcript
Filing Date
5/8/2018
Description
NAP - Notice Of Appeal
Docket Date
5/9/2018
Filing Party
NOTE:
Notice of Appeal/efile billing $94
Filing Date
5/7/2018
Description
REL - Reply
Docket Date
5/8/2018
Filing Party
NOTE:
Reply on Motion to Quash Subpoena Duces Tecum to Wells Fargo Bank
Filing Date
5/7/2018
Description
REL - Reply
Docket Date
5/9/2018
Filing Party
NOTE:
Reply in Support of Plaintiff's Motion for Leave to File Third Amended Complaint
Filing Date
4/24/2018
Description
RES - Response
Docket Date
4/25/2018
Filing Party
NOTE:
Plaintiff's Response in Opposition to Motion to Quash Subpoena to Wells Fargo Bank
Filing Date
4/24/2018
Description
RES - Response
Docket Date
4/26/2018
Filing Party
NOTE:
RESPONSE OF DEFENDANTS DELIA AND ELITE CUSTOM SUPPLY TO PLAINTIFF’S MOTION FOR LEAVE TO FILE THIRD AMENDED COMPLAINT
Filing Date
4/20/2018
Description
019 - ME: Ruling
Docket Date
4/20/2018
Filing Party
Filing Date
4/16/2018
Description
MTQ - Motion To Quash
Docket Date
4/18/2018
Filing Party
NOTE:
Motion to Quash Subpoena Duces Tecum to Wells Fargo Bank
Filing Date
4/13/2018
Description
MFR - Motion For Reconsideration
Docket Date
4/17/2018
Filing Party
NOTE:
PLAINTIFF’S MOTION FOR RECONSIDERATION OF COURT’S MARCH 13, 2018 RULING
Filing Date
4/12/2018
Description
ORD - Order
Docket Date
4/12/2018
Filing Party
NOTE:
ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER AND GUTTILLA MURPHY ANDERSON, PC FOR THE PERIOD JULY 1, 2017 TO SEPTEMBER 30, 2017; and ORDER APPROVING RECEIVER’S MOTION FOR ORDER APPROVING RECEIVER’S FINAL REPORT, ADMINISTRATIVE EXPENSES, DISCHARGING THE RECEIVER AND HIS AGENTS OF LIABILITY AND TERMINATING THE RECEIVERSHIP and ORDER DENYING PLAINTIFF”S MOTION TO COMPEL RECEIVER TO REFUND MONIES DISGOURGE PRIOR PAYMENTS AND REIMBRUSE PLAINTIFF’S LEGAL FEES and OBJECTION TO RECEIVER’S FEES AND COSTS
Filing Date
4/10/2018
Description
SCO – Scheduling Order
Docket Date
4/10/2018
Filing Party
NOTE:
AMENDED SCHEDULING ORDER
Filing Date
4/5/2018
Description
MTA - Motion To Amend
Docket Date
4/6/2018
Filing Party
NOTE:
PLAINTIFF’S MOTION FOR LEAVE TO FILE THIRD AMENDED COMPLAINT
Filing Date
3/29/2018
Description
019 - ME: Ruling
Docket Date
3/29/2018
Filing Party
Filing Date
3/27/2018
Description
JSR – Joint Scheduling Report
Docket Date
3/28/2018
Filing Party
NOTE:
Second Joint Rule 16(b) Report
Filing Date
3/22/2018
Description
RES - Response
Docket Date
3/27/2018
Filing Party
NOTE:
Plaintiff's Response in Opposition to Receiver's Motion to Strike Plaintiff's Supplemental Brief and Notice of Withdrawal
Filing Date
3/19/2018
Description
EXW - Exhibits Work Sheet
Docket Date
3/23/2018
Filing Party
Filing Date
3/14/2018
Description
926 - ME: Under Advisement Ruling
Docket Date
3/14/2018
Filing Party
Filing Date
3/5/2018
Description
MOT - Motion
Docket Date
3/7/2018
Filing Party
NOTE:
Receiver's Motion to Strike Plaintiff's Supplemental Brief
Filing Date
3/1/2018
Description
STA - Statement
Docket Date
3/2/2018
Filing Party
NOTE:
PLAINTIFF’S SUPPLEMENTAL BRIEF IN SUPPORT OF OBJECTION/ RESPONSE IN OPPOSITION TO RECEIVER’S MOTION FOR ORDER APPROVING RECEIVER’S FINAL REPORT, ADMINISTRATIVE EXPENSES, DISCHARGING THE RECEIVER AND HIS AGENTS OF LIABILITY AND TERMINATING THE RECEIVERSHIP AND PLAINTIFF’S OBJECTION TO RECEIVER’S FEE AND COSTS
Filing Date
2/13/2018
Description
020 - ME: Matter Under Advisement
Docket Date
2/13/2018
Filing Party
Filing Date
1/19/2018
Description
OFS - Order for Substitution of Counsel
Docket Date
1/19/2018
Filing Party
NOTE:
Robert S. Porter of Porter Law Firm, shall hereby be substituted as counsel for Brian Delia in this matter
Filing Date
1/19/2018
Description
ANS - Answer
Docket Date
1/22/2018
Filing Party
NOTE:
Defendants Brian Delia's and Elite Custom Supply, LLC's Answer To Second Amended Complaint
Filing Date
1/17/2018
Description
NSC - Notice of Substitution of Counsel
Docket Date
1/17/2018
Filing Party
NOTE:
Notice of Substitution of Counsel for Defendant
Filing Date
1/12/2018
Description
023 - ME: Order Entered By Court
Docket Date
1/12/2018
Filing Party
Filing Date
1/5/2018
Description
056 - ME: Hearing Set
Docket Date
1/5/2018
Filing Party
Filing Date
1/4/2018
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
1/5/2018
Filing Party
NOTE:
Application for Entry of Default
Filing Date
12/12/2017
Description
CCA - Cert Compulsory Arbitration
Docket Date
12/13/2017
Filing Party
NOTE:
CERTIFICATE OF AGREEMENT RE: ARBITRATION
Filing Date
12/12/2017
Description
ANS - Answer
Docket Date
12/13/2017
Filing Party
NOTE:
FOSTER DEFENDANTS' VERIFIED ANSWER TO SECOND AMENDED COMPLAINT
Filing Date
12/6/2017
Description
028 - ME: Status Conference Set
Docket Date
12/6/2017
Filing Party
Filing Date
12/5/2017
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
12/5/2017
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
11/29/2017
Description
NAR - Notice Of Appearance
Docket Date
11/30/2017
Filing Party
NOTE:
NOTICE OF APPEARANCE
Filing Date
11/27/2017
Description
REL - Reply
Docket Date
11/28/2017
Filing Party
NOTE:
Combined Reply in Support of Plaintiff's Objection and his Motion to Compel Receiver to Refund Monies for Improper Auction, Disgorge Prior Payments, and Reimburse Plaintiff's Legal Fees
Filing Date
11/20/2017
Description
REL - Reply
Docket Date
11/21/2017
Filing Party
NOTE:
Receivers Reply to Plaintiff's Response to Receiver's Motion for Order Approving Receiver's Final Report, Administrative Expenses, Discharging the Receiver and his Agents of Liability and Terminating the Receivership
Filing Date
11/14/2017
Description
SUM - Summons
Docket Date
11/15/2017
Filing Party
Filing Date
11/14/2017
Description
SUM - Summons
Docket Date
11/15/2017
Filing Party
Filing Date
11/14/2017
Description
SUM - Summons
Docket Date
11/15/2017
Filing Party
Filing Date
11/14/2017
Description
SUM - Summons
Docket Date
11/15/2017
Filing Party
Filing Date
11/14/2017
Description
AFS - Affidavit Of Service
Docket Date
11/16/2017
Filing Party
NOTE:
TERESA FOSTER
Filing Date
11/14/2017
Description
AFS - Affidavit Of Service
Docket Date
11/16/2017
Filing Party
NOTE:
TERESA H. FOSTER PLLC
Filing Date
11/14/2017
Description
AFS - Affidavit Of Service
Docket Date
11/16/2017
Filing Party
NOTE:
ELITE CUSTOM SUPPLY LLC
Filing Date
11/14/2017
Description
AFS - Affidavit Of Service
Docket Date
11/16/2017
Filing Party
NOTE:
ROBERT FORSTER
Filing Date
11/13/2017
Description
RES - Response
Docket Date
11/14/2017
Filing Party
NOTE:
Receiver's Response to Plaintiff's Motion to Compel Receiver to Refund Monies for Improper Auction, Disgorge Prior Payments, and Reimburse Plaintiff's Legal Fees and Objection to Receiver's Fees and Costs
Filing Date
11/7/2017
Description
OBJ - Objection/Opposition
Docket Date
11/8/2017
Filing Party
NOTE:
Plaintiff's Objection/Response in Opposition to Receiver's Motion for Order Approving Receiver's Final Report, Administrative Expenses, Discharging the Receiver and His Agents of Liability and Terminating the Receivership
Filing Date
11/3/2017
Description
AMC - Amended Complaint
Docket Date
11/6/2017
Filing Party
NOTE:
Second Amended Complaint
Filing Date
11/2/2017
Description
926 - ME: Under Advisement Ruling
Docket Date
11/2/2017
Filing Party
Filing Date
10/31/2017
Description
020 - ME: Matter Under Advisement
Docket Date
10/31/2017
Filing Party
Filing Date
10/27/2017
Description
MOT - Motion
Docket Date
10/27/2017
Filing Party
Receiver(3)
NOTE:
Receiver's Motion for Order Approving Receiver's Final Report, Administrative Expenses, Discharging the Receiver and his Agents of Liability and Terminating The Receivership
Filing Date
10/27/2017
Description
MTC - Motion To Compel
Docket Date
10/30/2017
Filing Party
NOTE:
Motion to Compel Receiver to Refund Monies for Improper Auction, Disgorge Prior Payments, and Reimburse Plaintiff's Legal Fees
Filing Date
10/20/2017
Description
OBJ - Objection/Opposition
Docket Date
10/23/2017
Filing Party
NOTE:
Plaintiff's Objection to Receiver's Fees and Costs
Filing Date
10/18/2017
Description
MOT - Motion
Docket Date
10/19/2017
Filing Party
NOTE:
MOTION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER AND GUTTILLA MURPHY ANDERSON, P.C. FOR THE PERIOD AUGUST 1, 2017 TO SEPTEMBER 30, 2017
Filing Date
10/18/2017
Description
REL - Reply
Docket Date
10/19/2017
Filing Party
NOTE:
Plaintiff's Reply in Support of Motion for Leave to File Second Amended Complaint
Filing Date
10/10/2017
Description
ORD - Order
Docket Date
10/10/2017
Filing Party
NOTE:
Stipulation for Extension of Deadline to File Reply in Support of Motion for Leave to File Second Amended Complaint and good cause appearing, granting the motion. The new reply deadline is October 18, 2017.
Filing Date
10/4/2017
Description
STP - Stipulation
Docket Date
10/5/2017
Filing Party
NOTE:
Stipulation for Extension of Deadline to File Reply in Support of Motion for Leave to File Second Amended Complaint
Filing Date
10/3/2017
Description
094 - ME: Oral Argument Set
Docket Date
10/3/2017
Filing Party
Filing Date
10/2/2017
Description
023 - ME: Order Entered By Court
Docket Date
10/2/2017
Filing Party
Filing Date
9/29/2017
Description
MFR - Motion For Reconsideration
Docket Date
10/2/2017
Filing Party
NOTE:
Defendant's Motion for Reconsideration
Filing Date
9/29/2017
Description
019 - ME: Ruling
Docket Date
9/29/2017
Filing Party
Filing Date
9/27/2017
Description
RES - Response
Docket Date
9/28/2017
Filing Party
NOTE:
Defendant's Response to Plaintiff's Motion for Leave to File Second Amended Complaint
Filing Date
9/26/2017
Description
ORD - Order
Docket Date
9/26/2017
Filing Party
NOTE:
IT IS HEREBY ORDERED granting the motion
Filing Date
9/20/2017
Description
STP - Stipulation
Docket Date
9/21/2017
Filing Party
NOTE:
Stipulation and Joint Motion to Extend Deadlines
Filing Date
9/15/2017
Description
MOT - Motion
Docket Date
9/18/2017
Filing Party
NOTE:
Motion for Order Approving Fees and Costs Incurred by the Receiver and Guttilla Murphy Anderson, P.C. for the Period July 1, 2017 to July 31, 2017
Filing Date
9/6/2017
Description
ORD - Order
Docket Date
9/6/2017
Filing Party
NOTE:
ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER AND GUTTILLA MURPHY ANDERSON, PC FOR THE PERIOD JUNE 1, 2017 TO JUNE 30, 2017
Filing Date
8/25/2017
Description
MTA - Motion To Amend
Docket Date
8/28/2017
Filing Party
NOTE:
Plaintiffs' Motion for Leave to File Second Amended Complaint
Filing Date
8/9/2017
Description
MOT - Motion
Docket Date
8/10/2017
Filing Party
NOTE:
MOTION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER AND GUTTILLA MURPHY ANDERSON, P.C. FOR THE PERIOD JUNE 1, 2017 TO JUNE 30, 2017
Filing Date
8/7/2017
Description
ORD - Order
Docket Date
8/7/2017
Filing Party
NOTE:
ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER AND GUTTILLA MURPHY ANDERSON, PC FOR THE PERIOD MAY 1, 2017 TO MAY 31, 2017
Filing Date
7/17/2017
Description
ORD - Order
Docket Date
7/17/2017
Filing Party
NOTE:
ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER AND GUTTILLA MURPHY ANDERSON, PC FOR THE PERIOD APRIL 1, 2017 TO APRIL 30, 2017
Filing Date
7/12/2017
Description
MOT - Motion
Docket Date
7/12/2017
Filing Party
NOTE:
Motion for Order Approving Fees and Costs Incurred by the Receiver and Guttilla Murphy Anderson, P.C. for the Period May 1, 2017 to May 31, 2017
Filing Date
6/22/2017
Description
MOT - Motion
Docket Date
6/22/2017
Filing Party
NOTE:
Motion for Order Approving Fees and Costs Incurred by the Receiver and Guttilla Murphy Anderson, P.C. for the Period April 1, 2017 to April 30, 2017
Filing Date
6/2/2017
Description
SCO – Scheduling Order
Docket Date
6/2/2017
Filing Party
NOTE:
Order
Filing Date
5/25/2017
Description
JSR – Joint Scheduling Report
Docket Date
5/25/2017
Filing Party
NOTE:
Joint Rule 16(b) Report
Filing Date
5/24/2017
Description
ORD - Order
Docket Date
5/24/2017
Filing Party
NOTE:
ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER AND GUTTILLA MURPHY ANDERSON, PC FOR THE PERIOD MARCH 1, 2017 TO MARCH 31, 2017
Filing Date
4/27/2017
Description
ORD - Order
Docket Date
4/27/2017
Filing Party
NOTE:
ORDER APPROVING PROCEDURES FOR THE SALE OF ASSETS
Filing Date
4/27/2017
Description
ORD - Order
Docket Date
4/27/2017
Filing Party
NOTE:
ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER AND GUTTILLA MURPHY ANDERSON, PC FOR THE PERIOD FEBRUARY 1, 2017 TO FEBRUARY 28, 2017
Filing Date
4/27/2017
Description
MOT - Motion
Docket Date
4/28/2017
Filing Party
NOTE:
Motion for Order Approving Fees and Costs Incurred by the Receiver and Guttilla Murphy Anderson, P.C. for the Period March 1, 2017 to March 31, 2017
Filing Date
4/5/2017
Description
019 - ME: Ruling
Docket Date
4/5/2017
Filing Party
Filing Date
4/3/2017
Description
REP - Report
Docket Date
4/4/2017
Filing Party
NOTE:
Notice of Filing Receiver's STATUS Report
Filing Date
4/3/2017
Description
MOT - Motion
Docket Date
4/4/2017
Filing Party
NOTE:
Receiver's Motion for Approval of Procedures for Sale of Assets
Filing Date
4/3/2017
Description
MOT - Motion
Docket Date
4/4/2017
Filing Party
NOTE:
Motion for Order Approving Fees and Costs Incurred by the Receiver and Guttilla Murphy Anderson for the Period February 1, 2017 to February 28, 2017
Filing Date
3/9/2017
Description
MOT - Motion
Docket Date
3/10/2017
Filing Party
NOTE:
Receiver's Motion for Approval of Sale of Vehicle to Brian Delia
Filing Date
3/9/2017
Description
MOT - Motion
Docket Date
3/10/2017
Filing Party
NOTE:
MOTION FOR ORDER APPROVING FEES AND COSTS INCURRED BY THE RECEIVER AND GUTTILLA MURPHY ANDERSON, P.C. FOR THE PERIOD JANUARY 1, 2017 TO JANUARY 31, 2017
Filing Date
3/2/2017
Description
AFS - Affidavit Of Service
Docket Date
3/6/2017
Filing Party
Filing Date
2/27/2017
Description
005 - ME: Hearing
Docket Date
2/27/2017
Filing Party
Filing Date
2/8/2017
Description
OAR - Order Appointing Receiver
Docket Date
2/8/2017
Filing Party
NOTE:
AMENDED/
Filing Date
2/3/2017
Description
STP - Stipulation
Docket Date
2/6/2017
Filing Party
NOTE:
STIPULATION TO AMEND ORDER APPOINTING RECEIVER
Filing Date
1/31/2017
Description
REL - Reply
Docket Date
2/1/2017
Filing Party
NOTE:
REPLY TO COUNTERCLAIM
Filing Date
1/26/2017
Description
RES - Response
Docket Date
1/27/2017
Filing Party
NOTE:
RESPONSE TO COUNTERCLAIMANT'S PETITION FOR ORDER TO SHOW CAUSE
Filing Date
1/12/2017
Description
NOT - Notice
Docket Date
1/17/2017
Filing Party
NOTE:
Oath of Receiver
Filing Date
1/11/2017
Description
NAR - Notice Of Appearance
Docket Date
1/13/2017
Filing Party
NOTE:
Notice of Appearance
Filing Date
1/10/2017
Description
028 - ME: Status Conference Set
Docket Date
1/10/2017
Filing Party
Filing Date
1/9/2017
Description
ORD - Order
Docket Date
1/10/2017
Filing Party
NOTE:
FOR APPOINTMENT OF RECEIVER
Filing Date
1/6/2017
Description
023 - ME: Order Entered By Court
Docket Date
1/6/2017
Filing Party
Filing Date
12/20/2016
Description
ANS - Answer
Docket Date
12/21/2016
Filing Party
NOTE:
DEFENDANT’S VERIFIED ANSWER TO FIRST AMENDED COMPLAINT AND COUNTERCLAIM - EFILE BILLING $237.00
Filing Date
12/20/2016
Description
PSC - Petition For Order To Show Cause
Docket Date
12/21/2016
Filing Party
NOTE:
COUNTERCLAIMANT’S PETITION FOR ORDER TO SHOW CAUSE
Filing Date
12/20/2016
Description
CAA - Cert Of Agreement/Arbitration
Docket Date
12/21/2016
Filing Party
NOTE:
Certificate of Agreement
Filing Date
12/19/2016
Description
056 - ME: Hearing Set
Docket Date
12/19/2016
Filing Party
Filing Date
12/19/2016
Description
OSC - Order To Show Cause
Docket Date
12/20/2016
Filing Party
Filing Date
12/14/2016
Description
NOT - Notice
Docket Date
12/15/2016
Filing Party
NOTE:
NOTICE OF IMMEDIATE COURT ACTION REQUIRED
Filing Date
12/14/2016
Description
066 - ME: Case Reassigned
Docket Date
12/14/2016
Filing Party
Filing Date
12/9/2016
Description
NJR - Notice of change of Judge for right
Docket Date
12/12/2016
Filing Party
NOTE:
Notice of Change of Judge
Filing Date
12/8/2016
Description
OSC - Order To Show Cause
Docket Date
12/12/2016
Filing Party
Filing Date
10/31/2016
Description
APL - Application
Docket Date
10/31/2016
Filing Party
NOTE:
Application for the Appointment of a Receiver
Filing Date
10/31/2016
Description
AMC - Amended Complaint
Docket Date
11/1/2016
Filing Party
NOTE:
First Amended Complaint
Filing Date
10/11/2016
Description
SUM - Summons
Docket Date
10/14/2016
Filing Party
Filing Date
10/11/2016
Description
AFS - Affidavit Of Service
Docket Date
10/27/2016
Filing Party
NOTE:
BRIAN DELIA
Filing Date
9/16/2016
Description
COM - Complaint
Docket Date
9/19/2016
Filing Party
Filing Date
9/16/2016
Description
CCN - Cert Arbitration - Not Subject
Docket Date
9/19/2016
Filing Party
Filing Date
9/16/2016
Description
CSH - Coversheet
Docket Date
9/19/2016
Filing Party
Case Calendar
Date
Time
Event
Date
1/9/2017
Time
9:00
Event
Order To Show Cause
Date
1/9/2017
Time
13:30
Event
Order To Show Cause
Date
2/24/2017
Time
10:00
Event
Status Conference
Date
10/30/2017
Time
11:00
Event
Oral Argument
Date
12/15/2017
Time
9:30
Event
Pre-Trial Conference
Date
1/4/2018
Time
11:00
Event
Status Conference
Date
2/8/2018
Time
13:30
Event
Evidentiary Hearing
Date
3/2/2018
Time
10:00
Event
Pre-Trial Conference
Date
8/22/2018
Time
10:30
Event
Oral Argument
Date
11/2/2018
Time
11:00
Event
Oral Argument
Date
12/5/2018
Time
9:00
Event
Pre-Trial Conference
Date
2/15/2019
Time
9:00
Event
Status Conference
Date
11/15/2019
Time
9:30
Event
Pre-Trial Conference
Date
2/14/2020
Time
13:30
Event
Pre-Trial Conference
Date
9/4/2020
Time
14:00
Event
Oral Argument
Date
9/29/2020
Time
14:00
Event
Oral Argument
Date
1/13/2021
Time
11:00
Event
Pre-Trial Conference
Date
11/30/2021
Time
9:00
Event
Settlement Conference
Date
12/10/2021
Time
11:30
Event
Status Conference
Date
12/16/2021
Time
9:00
Event
Status Conference
Date
12/17/2021
Time
11:15
Event
Status Conference
Date
12/17/2021
Time
16:15
Event
Status Conference
Date
1/14/2022
Time
10:00
Event
Pre-Trial Conference
Date
1/14/2022
Time
11:00
Event
Pre-Trial Conference
Date
1/31/2022
Time
9:00
Event
Trial
Date
2/1/2022
Time
9:00
Event
Trial
Date
2/2/2022
Time
9:00
Event
Trial
Date
2/3/2022
Time
9:00
Event
Trial
Date
2/7/2022
Time
9:00
Event
Trial
Date
2/8/2022
Time
9:00
Event
Trial
Date
2/9/2022
Time
9:00
Event
Trial
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
1/31/2022
(F)or / (A)gainst
F:  Alfonso A Larriva, Elite Architectural Supply L L C
A: Brian Delia
Amount
$150,000.00
Frequency
One Time
Type
Principal
Status