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Case Information
Case Number:
CV2020-055156
Judge:
Arbitration 01 | Cushner
File Date:
9/22/2020
Location:
Northeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Donovan C Grimes
Relationship
Plaintiff
Sex
Male
Attorney
Zachary Mushkatel
Party Name
Karen Grimes
Relationship
Plaintiff
Sex
Female
Attorney
Zachary Mushkatel
Party Name
Tim Wolf
Relationship
Defendant
Sex
Male
Attorney
Mark Chester
Party Name
Financial Concepts Inc
Relationship
Defendant
Sex
Attorney
Mark Chester
Party Name
3195 Ray L L C
Relationship
Defendant
Sex
Attorney
Mark Chester
Party Name
Benjamin M Fredlake
Relationship
Defendant
Sex
Male
Attorney
Brian Schulman
Party Name
Beacon Investment Advisors L T D
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Carey Fredlake
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
1/22/2026
Description
SCO – Scheduling Order
Docket Date
1/22/2026
Filing Party
NOTE:
NINTH AMENDED SCHEDULING
ORDER
Filing Date
1/7/2026
Description
STP - Stipulation
Docket Date
1/8/2026
Filing Party
NOTE:
Stipulation to Amend Eighth Scheduling Order
Filing Date
12/9/2025
Description
019 - ME: Ruling
Docket Date
12/9/2025
Filing Party
Filing Date
11/17/2025
Description
REL - Reply
Docket Date
11/19/2025
Filing Party
NOTE:
REPLY IN SUPPORT OF MOTION TO
REINSTATE CLAIMS AGAINST
FREDLAKE IN ALL HIS CAPACITIES
Filing Date
11/4/2025
Description
NAR - Notice Of Appearance
Docket Date
11/4/2025
Filing Party
NOTE:
NOTICE OF LIMITED APPEARANCE / EFILE BILLING $263.00
Filing Date
11/4/2025
Description
RES - Response
Docket Date
11/4/2025
Filing Party
NOTE:
NON-PARTY BENJAMIN FREDLAKE’S RESPONSE TO NOTICE WITHDRAWING VOLUNTARY DISMISSAL
AND
MOTION TO REINSTATE CLAIMS AGAINST FREDLAKE IN ALL HIS CAPACITIES
Filing Date
10/22/2025
Description
NOL - Notice of Lodging
Docket Date
10/22/2025
Filing Party
NOTE:
Notice of Lodging
Filing Date
10/22/2025
Description
MOT - Motion
Docket Date
10/23/2025
Filing Party
NOTE:
NOTICE WITHDRAWING
VOLUNTARY DISMISSAL
AND
MOTION TO REINSTATE CLAIMS
AGAINST FREDLAKE IN ALL HIS
CAPACITIES
Filing Date
10/15/2025
Description
MOT - Motion
Docket Date
10/15/2025
Filing Party
NOTE:
MOTION TO SUBSTITUTE KAREN GRIMES AS PLAINTIFF ON BEHALF OF DONOVAN GRIMES
Filing Date
10/9/2025
Description
STA - Statement
Docket Date
10/10/2025
Filing Party
NOTE:
Statement Noting Death
Filing Date
8/12/2025
Description
NOT - Notice
Docket Date
8/13/2025
Filing Party
NOTE:
NOTICE OF PLAINTIFFS’ OFFER OF JUDGMENT PURSUANT TO ARIZONA RULE OF CIVIL PROCEDURE 68
Filing Date
8/5/2025
Description
SCO – Scheduling Order
Docket Date
8/5/2025
Filing Party
NOTE:
EIGHTH AMENDED SCHEDULING
ORDER
Filing Date
7/30/2025
Description
STP - Stipulation
Docket Date
8/1/2025
Filing Party
NOTE:
STIPULATION TO AMEND SEVENTH SCHEDULING ORDER
Filing Date
6/24/2025
Description
SCO – Scheduling Order
Docket Date
6/24/2025
Filing Party
NOTE:
SEVENTH AMENDED SCHEDULING
ORDER
Filing Date
6/19/2025
Description
STP - Stipulation
Docket Date
6/20/2025
Filing Party
NOTE:
STIPULATION TO AMEND SIXTH SCHEDULING ORDER
Filing Date
3/12/2025
Description
ORD - Order
Docket Date
3/12/2025
Filing Party
NOTE:
ORDER GRANTING CERTAIN
DEADLINES WITHIN JOINT
SCHEDULING ORDER
Filing Date
3/7/2025
Description
MOT - Motion
Docket Date
3/10/2025
Filing Party
NOTE:
Stipulated Motion to Extend Certain Deadlines within Joint Scheduling Order
Filing Date
2/5/2025
Description
ORD - Order
Docket Date
2/5/2025
Filing Party
NOTE:
STIPULATION TO AMEND FIFTH
SCHEDULING ORDER
Filing Date
1/30/2025
Description
STP - Stipulation
Docket Date
1/30/2025
Filing Party
NOTE:
STIPULATION TO AMEND FIFTH SCHEDULING ORDER
Filing Date
11/7/2024
Description
ORD - Order
Docket Date
11/7/2024
Filing Party
NOTE:
ORDER DIRECTING THE RELEASE
OF MEDICAL RECORDS
Filing Date
10/14/2024
Description
MOT - Motion
Docket Date
10/14/2024
Filing Party
NOTE:
Motion for Order Directing the Release of Medical Records
Filing Date
8/1/2024
Description
SCO – Scheduling Order
Docket Date
8/1/2024
Filing Party
NOTE:
FIFTH AMENDED SCHEDULING
ORDER
Filing Date
7/29/2024
Description
STP - Stipulation
Docket Date
7/30/2024
Filing Party
NOTE:
STIPULATION TO AMEND FOURTH AMENDED SCHEDULING ORDER
Filing Date
5/30/2024
Description
SCO – Scheduling Order
Docket Date
5/30/2024
Filing Party
NOTE:
FOURTH AMENDED
SCHEDULING ORDER
Filing Date
5/22/2024
Description
STP - Stipulation
Docket Date
5/22/2024
Filing Party
NOTE:
STIPULATION TO AMEND THIRD AMENDED SCHEDULING ORDER
Filing Date
12/5/2023
Description
SCO – Scheduling Order
Docket Date
12/5/2023
Filing Party
NOTE:
THIRD AMENDED SCHEDULING ORDER
Filing Date
11/22/2023
Description
STP - Stipulation
Docket Date
11/28/2023
Filing Party
NOTE:
STIPULATION FOR THIRD AMENDED SCHEDULING ORDER
Filing Date
6/1/2023
Description
SCO – Scheduling Order
Docket Date
6/1/2023
Filing Party
NOTE:
SECOND AMENDED SCHEDULING
ORDER
Filing Date
5/23/2023
Description
NOF - Notice Of Filing
Docket Date
5/23/2023
Filing Party
NOTE:
Notice of Filing Second Amended Scheduling Order
Filing Date
2/27/2023
Description
NSC - Notice of Substitution of Counsel
Docket Date
3/2/2023
Filing Party
NOTE:
Notice of Substitution of Counsel Within Firm
Filing Date
12/30/2022
Description
SCO – Scheduling Order
Docket Date
12/30/2022
Filing Party
NOTE:
AMENDED SCHEDULING ORDER
Filing Date
12/1/2022
Description
JSR – Joint Scheduling Report
Docket Date
12/2/2022
Filing Party
NOTE:
Amended Joint Report
Filing Date
11/23/2022
Description
005 - ME: Hearing
Docket Date
11/23/2022
Filing Party
Filing Date
11/18/2022
Description
023 - ME: Order Entered By Court
Docket Date
11/18/2022
Filing Party
Filing Date
8/25/2022
Description
023 - ME: Order Entered By Court
Docket Date
8/25/2022
Filing Party
Filing Date
8/16/2022
Description
023 - ME: Order Entered By Court
Docket Date
8/16/2022
Filing Party
Filing Date
8/15/2022
Description
025 - ME: Case Status Minute Entry
Docket Date
8/15/2022
Filing Party
Filing Date
8/12/2022
Description
095 - ME: Oral Argument Reset
Docket Date
8/12/2022
Filing Party
Filing Date
7/18/2022
Description
RES - Response
Docket Date
7/21/2022
Filing Party
NOTE:
DEFENDANTS’ RESPONSE TO PLAINTIFFS’MOTION TO STRIKE AND REPLY IN SUPPORT OF SUMMARY JUDGMENT
Filing Date
6/28/2022
Description
MOT - Motion
Docket Date
6/29/2022
Filing Party
NOTE:
Plaintiffs Motion to Strike and Reply in Support of Summary Judgment
Filing Date
6/20/2022
Description
MOT - Motion
Docket Date
6/23/2022
Filing Party
NOTE:
Motion to Strike
Filing Date
6/14/2022
Description
RES - Response
Docket Date
6/16/2022
Filing Party
NOTE:
DEFENDANTS’ RESPONSE TO PLAINTIFFS’ MOTION FOR SUMMARY JUDGMENT
Filing Date
6/14/2022
Description
RES - Response
Docket Date
6/16/2022
Filing Party
NOTE:
DEFENDANTS' Response to PLAINTIFFS' Motion In Limine TO PRECLUDE
Filing Date
6/13/2022
Description
089 - ME: Trial Setting
Docket Date
6/13/2022
Filing Party
Filing Date
6/13/2022
Description
SOF - Statement Of Facts
Docket Date
6/16/2022
Filing Party
NOTE:
DEFENDANTS’ CONTROVERTING STATEMENT OF FACTS AND SEPARATE STATEMENT OF FACTS
Filing Date
6/3/2022
Description
NOT - Notice
Docket Date
6/4/2022
Filing Party
NOTE:
Notice of extension
Filing Date
5/2/2022
Description
MSJ - Motion For Summary Judgment
Docket Date
5/5/2022
Filing Party
NOTE:
Plaintiffs' Summary Judgment
Filing Date
5/2/2022
Description
MIL - Motion In Limine
Docket Date
5/5/2022
Filing Party
NOTE:
Plaintiffs' Motion in Limine to Preclude
Filing Date
2/1/2022
Description
ORD - Order
Docket Date
2/6/2022
Filing Party
NOTE:
Order Setting Settlement Conference
Filing Date
12/30/2021
Description
070 - ME: Settlement Conference Set
Docket Date
12/30/2021
Filing Party
Filing Date
6/10/2021
Description
023 - ME: Order Entered By Court
Docket Date
6/10/2021
Filing Party
Filing Date
6/10/2021
Description
SCO – Scheduling Order
Docket Date
6/10/2021
Filing Party
Filing Date
6/7/2021
Description
JSR – Joint Scheduling Report
Docket Date
6/9/2021
Filing Party
NOTE:
Joint Report AND MOTION TO VACATE STATUS/SCHEDULING CONFERENCE CURRENTLY SCHEDULED FOR JUNE 11, 2021
Filing Date
5/27/2021
Description
ORD - Order
Docket Date
5/27/2021
Filing Party
NOTE:
ORDER GRANTING MOTION FOR
STATUS CONFERENCE
Filing Date
5/20/2021
Description
MOT - Motion
Docket Date
5/25/2021
Filing Party
NOTE:
Motion for Status Conference
Filing Date
3/9/2021
Description
ANS - Answer
Docket Date
3/10/2021
Filing Party
NOTE:
ANSWER / EFILE BILLING $245.00
Filing Date
3/4/2021
Description
023 - ME: Order Entered By Court
Docket Date
3/4/2021
Filing Party
Filing Date
2/25/2021
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
2/26/2021
Filing Party
NOTE:
Application for Entry of Civil Default
Filing Date
2/25/2021
Description
CER - Certificate
Docket Date
2/26/2021
Filing Party
NOTE:
Certificate of Mailing
Filing Date
2/25/2021
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
2/26/2021
Filing Party
NOTE:
Affidavit of Default and Entry of Default
Filing Date
2/17/2021
Description
NDI - Notice Of Dismissal
Docket Date
2/19/2021
Filing Party
NOTE:
NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE OF DEFENDANTS BENJAMIN M. FREDLAKE, INDIVIDUALLY AND AS AGENT FOR BEACON INVESTMENT ADVISORS, LTD., AND BEACON INVESTMENT ADVISORS, LTD.
Filing Date
10/26/2020
Description
AFS - Affidavit Of Service
Docket Date
10/28/2020
Filing Party
NOTE:
BENJAMIN M FREDLAKE AND CAREY FREDLAKE
Filing Date
10/26/2020
Description
AFS - Affidavit Of Service
Docket Date
10/28/2020
Filing Party
NOTE:
BEACON INVESTMENT ADVISORS
Filing Date
10/20/2020
Description
AFS - Affidavit Of Service
Docket Date
10/22/2020
Filing Party
NOTE:
FINANCIAL CONCEPTS INC
Filing Date
10/20/2020
Description
AFS - Affidavit Of Service
Docket Date
10/22/2020
Filing Party
NOTE:
TIM WOLF
Filing Date
10/20/2020
Description
AFS - Affidavit Of Service
Docket Date
10/22/2020
Filing Party
NOTE:
3195 RAY LLC
Filing Date
9/22/2020
Description
COM - Complaint
Docket Date
9/24/2020
Filing Party
Filing Date
9/22/2020
Description
CCS - Cerificate Arbitration - Subject To
Docket Date
9/24/2020
Filing Party
Filing Date
9/22/2020
Description
CSH - Coversheet
Docket Date
9/24/2020
Filing Party
Case Calendar
Date
Time
Event
Date
6/11/2021
Time
11:00
Event
Status Conference
Date
4/1/2022
Time
13:30
Event
Civil Settlement Conference
Date
6/10/2022
Time
11:00
Event
Pre-Trial Conference
Date
8/12/2022
Time
15:00
Event
Oral Argument
Date
11/18/2022
Time
13:30
Event
Oral Argument
Date
4/21/2023
Time
13:30
Event
Pre-Trial Conference
Date
5/8/2023
Time
9:00
Event
Trial
Date
5/9/2023
Time
9:00
Event
Trial
Date
5/10/2023
Time
9:00
Event
Trial
Date
5/11/2023
Time
9:00
Event
Trial
Date
9/21/2023
Time
8:30
Event
Pre-Trial Conference
Date
2/28/2024
Time
8:30
Event
Pre-Trial Conference
Date
10/4/2024
Time
9:00
Event
Pre-Trial Conference
Date
11/1/2024
Time
10:30
Event
Pre-Trial Conference
Date
4/4/2025
Time
8:45
Event
Pre-Trial Conference
Date
5/8/2025
Time
9:00
Event
Pre-Trial Conference
Date
9/4/2025
Time
8:30
Event
Pre-Trial Conference
Date
12/12/2025
Time
9:00
Event
Pre-Trial Conference
Date
4/3/2026
Time
10:30
Event
Pre-Trial Conference
Date
9/15/2026
Time
8:45
Event
Pre-Trial Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.