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Case Information
Case Number:
CV2021-009326
Judge:
Fox, Dewain
File Date:
6/9/2021
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
A X T Analytics L L C
Relationship
Plaintiff
Sex
Attorney
Pro Per
Party Name
Frederic Buonincontri
Relationship
Plaintiff
Sex
Male
Attorney
Pro Per
Party Name
Gordon Rees Scully Mansukhani L L P
Relationship
Defendant
Sex
Attorney
Elizabeth Fitch
Party Name
Bruce G Holden
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
John L Condrey
Relationship
Defendant
Sex
Male
Attorney
Elizabeth Fitch
Party Name
Kira N Barrett
Relationship
Defendant
Sex
Female
Attorney
Elizabeth Fitch
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
6/1/2026
Description
MFW - Motion For Withdraw of counsel
Docket Date
6/2/2026
Filing Party
NOTE:
Motion for Leave to Withdraw Without Client Consent
Filing Date
1/13/2026
Description
ALT - Appeals Letter Of Transmittal
Docket Date
1/16/2026
Filing Party
Filing Date
1/13/2026
Description
MAN - Order Of Mandate
Docket Date
1/16/2026
Filing Party
Filing Date
11/19/2025
Description
005 - ME: Hearing
Docket Date
11/19/2025
Filing Party
Filing Date
10/21/2025
Description
NOT - Notice
Docket Date
10/22/2025
Filing Party
NOTE:
DEFENDANTS’ NOTICE OF NO OBJECTION TO PLAINTIFFS’ MOTION TO SET SUPERSEDEAS BOND
Filing Date
10/16/2025
Description
002 - ME: Hearing Vacated
Docket Date
10/16/2025
Filing Party
Filing Date
10/15/2025
Description
ORD - Order
Docket Date
10/15/2025
Filing Party
NOTE:
ORDER
Filing Date
10/14/2025
Description
MOT - Motion
Docket Date
10/15/2025
Filing Party
NOTE:
MOTION TO SET SUPERSEDEAS BOND
Filing Date
8/15/2025
Description
ORD - Order
Docket Date
8/15/2025
Filing Party
NOTE:
IT IS HEREBY ORDERED
granting the motion
Filing Date
8/7/2025
Description
MCO - Motion To Continue
Docket Date
8/8/2025
Filing Party
NOTE:
MOTION TO CONTINUE DEBTOR’S EXAMINATION
Filing Date
7/3/2025
Description
004 - ME: Hearing Continued
Docket Date
7/3/2025
Filing Party
Filing Date
6/30/2025
Description
MCO - Motion To Continue
Docket Date
7/1/2025
Filing Party
NOTE:
STIPULATED MOTION TO CONTINUE DEBTOR’S EXAMINATION
Filing Date
6/3/2025
Description
CAR - Court Of Appeals Receipt
Docket Date
6/10/2025
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
6/3/2025
Description
AIX - Appeals Index
Docket Date
6/10/2025
Filing Party
NOTE:
ELECTRONIC INDEX OF RECORD
Filing Date
5/21/2025
Description
MEM - Memorandum
Docket Date
5/22/2025
Filing Party
NOTE:
COURT OF APPEALS
Filing Date
5/13/2025
Description
ORD - Order
Docket Date
5/14/2025
Filing Party
NOTE:
ORDER FOR APPEARANCE AND ORDER DIRECTING SERVICE
Filing Date
3/27/2025
Description
039 - ME: Judgment Debtor Exam
Docket Date
3/27/2025
Filing Party
Filing Date
3/13/2025
Description
ORD - Order
Docket Date
3/13/2025
Filing Party
NOTE:
IT IS HEREBY ORDERED granting the motion and resetting the debtor's exam for
March 26, 2025, at 9:15 a.m.
Filing Date
3/11/2025
Description
MCO - Motion To Continue
Docket Date
3/11/2025
Filing Party
NOTE:
Stipulated Motion to Continue Debtor's Examination
Filing Date
3/11/2025
Description
NOT - Notice
Docket Date
3/11/2025
Filing Party
NOTE:
Notice of Change of Firm Address
Filing Date
2/10/2025
Description
ORD - Order
Docket Date
2/10/2025
Filing Party
NOTE:
ORDER FOR APPEARANCE AND
ORDER DIRECTING SERVICE
Filing Date
2/4/2025
Description
PSP - Petition for Supplemental Proceedings
Docket Date
2/4/2025
Filing Party
NOTE:
Petition and Affidavit in Support of Request for Supplemental Proceedings / efile billing $35.00
Filing Date
2/4/2025
Description
PSP - Petition for Supplemental Proceedings
Docket Date
2/5/2025
Filing Party
NOTE:
Petition and Affidavit in Support of Request for Supplemental Proceedings
Filing Date
11/22/2024
Description
AIX - Appeals Index
Docket Date
11/26/2024
Filing Party
NOTE:
ELECTRONIC INDEX OF RECORD
Filing Date
11/22/2024
Description
CAR - Court Of Appeals Receipt
Docket Date
11/26/2024
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
10/22/2024
Description
NOF - Notice Of Filing
Docket Date
10/24/2024
Filing Party
NOTE:
NOTICE OF APPEAL
Filing Date
10/21/2024
Description
NAP - Notice Of Appeal
Docket Date
10/22/2024
Filing Party
NOTE:
NOTICE OF APPEAL EFILE BILLING $100
Filing Date
10/21/2024
Description
NAR - Notice Of Appearance
Docket Date
10/22/2024
Filing Party
NOTE:
Notice of Limited Appearance
Filing Date
10/9/2024
Description
019 - ME: Ruling
Docket Date
10/9/2024
Filing Party
Filing Date
8/27/2024
Description
REL - Reply
Docket Date
8/28/2024
Filing Party
Plaintiff(2)
NOTE:
PLAINTIFF’S REPLY IN SUPPORT OF MOTION TO AMEND JUDGMENT UNDER RULE 60
Filing Date
8/23/2024
Description
NOT - Notice
Docket Date
8/28/2024
Filing Party
NOTE:
COURT OF APPEALS APPELLATE CLERK NOTICE
Filing Date
8/23/2024
Description
CAR - Court Of Appeals Receipt
Docket Date
8/27/2024
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
8/23/2024
Description
AIX - Appeals Index
Docket Date
8/27/2024
Filing Party
NOTE:
ELECTRONIC INDEX OF RECORD
Filing Date
8/15/2024
Description
RES - Response
Docket Date
8/15/2024
Filing Party
NOTE:
DEFENDANTS’ RESPONSE TO PLAINTIFF’S MOTION TO AMEND JUDGMENT UNDER RULE 60
Filing Date
8/12/2024
Description
REL - Reply
Docket Date
8/12/2024
Filing Party
Plaintiff(2)
NOTE:
PLAINTIFF'S REPLY IN SUPPORT OF MOTION TO AMEND JUDGMENT UNDER RULE 59(D)
Filing Date
8/12/2024
Description
MTA - Motion To Amend
Docket Date
8/12/2024
Filing Party
Plaintiff(2)
NOTE:
PLAINTIFF'S MOTION TO AMEND JUDGMENT UNDER RULE 60
Filing Date
7/30/2024
Description
RES - Response
Docket Date
7/30/2024
Filing Party
NOTE:
DEFENDANTS’ RESPONSE TO PLAINTIFF’S MOTION TO AMEND JUDGMENT
Filing Date
7/25/2024
Description
NOF - Notice Of Filing
Docket Date
7/30/2024
Filing Party
NOTE:
NOTICE OF APPEAL
Filing Date
7/24/2024
Description
NAP - Notice Of Appeal
Docket Date
7/24/2024
Filing Party
Plaintiff(2)
NOTE:
NOTICE OF APPEAL / EFILE BILLING $100.00
Filing Date
7/11/2024
Description
MTA - Motion To Amend
Docket Date
7/12/2024
Filing Party
Plaintiff(2)
NOTE:
Plaintiff's Motion to Amend Judgment Pursuant to Rule 59(D)
Filing Date
6/25/2024
Description
019 - ME: Ruling
Docket Date
6/25/2024
Filing Party
Filing Date
6/25/2024
Description
JDI - Judgment Of Dismissal
Docket Date
6/25/2024
Filing Party
NOTE:
ORDER OF DISMISSAL WITH
PREJUDICE AND FINAL
JUDGMENT
Filing Date
6/18/2024
Description
ORD - Order
Docket Date
6/18/2024
Filing Party
NOTE:
ORDER ON PLAINTIFF'S MOTION
TO STAY DEADLINE TO RESPOND
TO VEXATIOUS LITIGANT
MOTION
Filing Date
6/14/2024
Description
STP - Stipulation
Docket Date
6/17/2024
Filing Party
NOTE:
Stipulation to Stay Briefing on Vexatious Litigant on Vexatious Litigant Motion
Filing Date
6/12/2024
Description
MOT - Motion
Docket Date
6/13/2024
Filing Party
Plaintiff(2)
NOTE:
MOTION TO STAY DEADLINE TO RESPOND TO DEFENDANTS’ MOTION TO DESIGNATE PLAINTIFF A VEXATIOUS LITIGANT
Filing Date
6/10/2024
Description
MEM - Memorandum
Docket Date
6/10/2024
Filing Party
Plaintiff(2)
NOTE:
REPLY MEMORANDUM SUPPORTING PLAINTFF’S MOTION REQUESTING SANCTIONS UNDER RULE 11 AND A.R.S. § 12-349
Filing Date
5/24/2024
Description
MOT - Motion
Docket Date
5/24/2024
Filing Party
NOTE:
DEFENDANTS’ MOTION TO DESIGNATE BUONINCONTRI AS VEXATIOUS LITIGANT
Filing Date
5/24/2024
Description
RES - Response
Docket Date
5/24/2024
Filing Party
NOTE:
DEFENDANTS’ RESPONSE TO PLAINTIFF’S MOTION FOR SANCTIONS
Filing Date
5/15/2024
Description
NOT - Notice
Docket Date
5/15/2024
Filing Party
NOTE:
NOTICE OF MOTION FILED UNDER ARCP 7.1(e) and RESERVATION OF RIGHTS
Filing Date
5/8/2024
Description
MOT - Motion
Docket Date
5/8/2024
Filing Party
Plaintiff(2)
NOTE:
PLAINTIFF’S MOTION FOR LEAVE TO ADMIT EXPERT WITNESS TESTIMONY
Filing Date
5/7/2024
Description
MOT - Motion
Docket Date
5/7/2024
Filing Party
Plaintiff(2)
NOTE:
PLAINTIFF’S MOTION REQUESTING SANCTIONS UNDER RULE 11
Filing Date
5/7/2024
Description
DCL - Declaration
Docket Date
5/8/2024
Filing Party
NOTE:
Defendants' Supplemental Declaration of Attorney Fees
Filing Date
5/6/2024
Description
REL - Reply
Docket Date
5/6/2024
Filing Party
NOTE:
Reply Memorandum Supporting Defendants' Application for Attorney Fees and Expenses
Filing Date
4/29/2024
Description
RES - Response
Docket Date
4/30/2024
Filing Party
NOTE:
DEFENDANTS’ RESPONSE TO PLAINTIFF’S MOTION TO REQUEST HEARING
Filing Date
4/26/2024
Description
REL - Reply
Docket Date
4/27/2024
Filing Party
Plaintiff(2)
NOTE:
PLAINTIFF’S REPLY TO DEFENDANTS’ RESPONSE TO MOTION TO CONFIRM PLAINTIFF STATUS OF FREDERIC BUONINCONTRI
Filing Date
4/23/2024
Description
REL - Reply
Docket Date
4/24/2024
Filing Party
NOTE:
DEFENDANTS’ REPLY TO PLAINTIFF’S OBJECTION TO PROPOSED JUDGMENT
Filing Date
4/22/2024
Description
RES - Response
Docket Date
4/23/2024
Filing Party
Plaintiff(2)
NOTE:
PLAINTIFF’S RESPONSE IN OPPOSITION TO DEFENDANTS’ APPLICATION FOR ATTORNEY FEES AND EXPENSES UNDER A.R.S. § 12-349
Filing Date
4/16/2024
Description
OBJ - Objection/Opposition
Docket Date
4/17/2024
Filing Party
Plaintiff(2)
NOTE:
Plaintiff's Opposition to Defendants' Proposed Order of Dismissal with Prejudice and Final Judgment Pursuant to Rule 54(c)
Filing Date
4/11/2024
Description
023 - ME: Order Entered By Court
Docket Date
4/11/2024
Filing Party
Filing Date
4/10/2024
Description
RES - Response
Docket Date
4/12/2024
Filing Party
NOTE:
DEFENDANTS’ RESPONSE TO PLAINTIFF’S MOTION TO CONFIRM PLAINTIFF STATUS OF BUONINCONTRI and PLAINTIFF’S NOTICE OF RECISSION OF ASSIGNMENTS
Filing Date
4/9/2024
Description
MOT - Motion
Docket Date
4/11/2024
Filing Party
Plaintiff(2)
NOTE:
PLAINTIFF’S MOTION TO REQUEST HEARING ON PENDING MOTION AND NOTICE
Filing Date
4/9/2024
Description
019 - ME: Ruling
Docket Date
4/9/2024
Filing Party
Filing Date
4/4/2024
Description
SOC - Statement Of Costs
Docket Date
4/8/2024
Filing Party
NOTE:
Defendants Statement of Costs and Notice of Taxation of Costs
Filing Date
4/3/2024
Description
AAF - Application For Attorney Fees
Docket Date
4/5/2024
Filing Party
NOTE:
Defendants Application for Attorney Fees and Expenses
Filing Date
4/3/2024
Description
NOT - Notice
Docket Date
4/5/2024
Filing Party
NOTE:
Notice of Motions Filed Under ARCP 7.1e and Reservation of Rights
Filing Date
4/3/2024
Description
NOT - Notice
Docket Date
4/5/2024
Filing Party
Plaintiff(2)
NOTE:
PLAINTIFF’S NOTICE OF RECISSION OF ASSIGNMENTS AND TRANSFER OF CERTAIN CLAIMS
Filing Date
4/1/2024
Description
NOT - Notice
Docket Date
4/3/2024
Filing Party
Plaintiff(2)
NOTE:
PLAINTIFF'S NOTICE OF RECISSION OF ASSIGNMENT OF NOTE CLAIMS TO AXT ANALYTICS, LLC
Filing Date
4/1/2024
Description
MOT - Motion
Docket Date
4/3/2024
Filing Party
Plaintiff(2)
NOTE:
MOTION TO CONFIRM PLAINTIFF STATUS OF FREDERIC BUONINCONTRI
Filing Date
3/29/2024
Description
MFR - Motion For Reconsideration
Docket Date
4/2/2024
Filing Party
Plaintiff(2)
NOTE:
PLAINTIFF’S MOTION FOR RECONSIDERATION OF THE COURT’S MARCH 12, 2024 RULING GRANTING DEFENDANT’S MOTION FOR SUMMARY JUDGMENT
Filing Date
3/19/2024
Description
025 - ME: Case Status Minute Entry
Docket Date
3/19/2024
Filing Party
Filing Date
3/14/2024
Description
NOT - Notice
Docket Date
3/15/2024
Filing Party
NOTE:
Defendants' Notice of Voluntary Withdrawal of Proposed Form of Judgment
Filing Date
3/13/2024
Description
002 - ME: Hearing Vacated
Docket Date
3/13/2024
Filing Party
Filing Date
3/11/2024
Description
REL - Reply
Docket Date
3/14/2024
Filing Party
NOTE:
REPLY MEMORANDUM SUPPORTING DEFENDANTS’ MOTION TO EXCLUDE EXPERT TESTIMONY OF MICHAEL S. WILLIAMS
Filing Date
3/8/2024
Description
SOC - Statement Of Costs
Docket Date
3/13/2024
Filing Party
NOTE:
DEFENDANTS JOHN L. CONDREY, KIRA N. BARRETT AND GORDON REES SCULLY MANSUKHANI, LLP’s STATEMENT OF COSTS AND NOTICE OF TAXATION OF COSTS
Filing Date
2/26/2024
Description
RES - Response
Docket Date
2/28/2024
Filing Party
Plaintiff(2)
NOTE:
PLAINTIFF’S RESPONSE TO DEFENDANTS’ MOTION TO EXCLUDE EXPERT TESTIMONY OF MICHAEL S. WILLIAMS
Filing Date
2/23/2024
Description
019 - ME: Ruling
Docket Date
2/23/2024
Filing Party
Filing Date
2/8/2024
Description
SOF - Statement Of Facts
Docket Date
2/9/2024
Filing Party
Plaintiff(2)
NOTE:
PLAINTIFF?S AMENDED CONTROVERTING STATEMENT OF FACTS IN OPPOSITION TO DEFENDANTS? MOTION FOR SUMMARY JUDGMENT
Filing Date
2/8/2024
Description
MOT - Motion
Docket Date
2/9/2024
Filing Party
NOTE:
Defendants Motion to Exclude Expert Testimony of Michael S Williams
Filing Date
2/8/2024
Description
RES - Response
Docket Date
2/12/2024
Filing Party
Plaintiff(2)
NOTE:
PLAINTIFF’S AMENDED RESPONSE IN OPPOSITION TO DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT
Filing Date
1/31/2024
Description
019 - ME: Ruling
Docket Date
1/31/2024
Filing Party
Filing Date
1/24/2024
Description
MTA - Motion To Amend
Docket Date
1/29/2024
Filing Party
Plaintiff(2)
NOTE:
PLAINTIFF’S UNOPPOSED MOTION FOR LEAVE TO FILE (1) PLAINTIFF’S AMENDED RESPONSE TO DEFENDANTS’ MOTION TO DISMISS; (2) PLAINTIFF’S AMENDED CONTROVERTED STATEMENT OF FACTS IN SUPPORT OF PLAINTIFF’S RESPONSE TO DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT; AND (3) PLAINTIFF’S AMENDED RESPONSE IN OPPOSITION TO DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT
Filing Date
1/23/2024
Description
NOT - Notice
Docket Date
1/25/2024
Filing Party
NOTE:
DEFENDANTS’ NOTICE OF NON-OPPOSITION TO PLAINTIFF’S MOTION FOR LEAVE TO FILE AMENDED DOCUMENTS
Filing Date
1/12/2024
Description
REL - Reply
Docket Date
1/18/2024
Filing Party
NOTE:
REPLY MEMORANDUM SUPPORTING DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT
Filing Date
1/11/2024
Description
019 - ME: Ruling
Docket Date
1/11/2024
Filing Party
Filing Date
1/4/2024
Description
019 - ME: Ruling
Docket Date
1/4/2024
Filing Party
Filing Date
12/26/2023
Description
REL - Reply
Docket Date
12/29/2023
Filing Party
NOTE:
REPLY MEMORANDUM SUPPORTING DEFENDANTS’ MOTION TO DISMISS CLAIMS OF PLAINTIFF AXT ANALYTICS, LLC
Filing Date
12/26/2023
Description
RES - Response
Docket Date
12/29/2023
Filing Party
Plaintiff(2)
NOTE:
Plaintiff's Response in Opposition to Defendant's Motion for Summary Judgment
Filing Date
12/26/2023
Description
SOF - Statement Of Facts
Docket Date
12/29/2023
Filing Party
Plaintiff(2)
NOTE:
PLAINTIFF’S CONTROVERTING
STATEMENT OF FACTS IN SUPPORT
OF PLAINTIFF’S RESPONSE IN
OPPOSITION TO DEFENDANTS’
MOTION FOR SUMMARY JUDGMENT
Filing Date
12/19/2023
Description
RES - Response
Docket Date
12/22/2023
Filing Party
Plaintiff(2)
NOTE:
PLAINTIFF’S RESPONSE TO DEFENDANTS’ MOTION TO DISMISS CLAIMS OF PLAINTIFF AXT ANALYTICS, LLC.
Filing Date
11/21/2023
Description
MTD - Motion To Dismiss
Docket Date
11/28/2023
Filing Party
NOTE:
DEFENDANTS’ MOTION TO DISMISS CLAIMS OF PLAINTIFF AXT ANALYTICS, LLC.
Filing Date
11/21/2023
Description
MSJ - Motion For Summary Judgment
Docket Date
11/28/2023
Filing Party
NOTE:
DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT
Filing Date
11/21/2023
Description
SOF - Statement Of Facts
Docket Date
11/28/2023
Filing Party
NOTE:
SEPARATE STATEMENT OF FACTS IN SUPPORT OF DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT
Filing Date
11/15/2023
Description
REL - Reply
Docket Date
11/16/2023
Filing Party
Plaintiff(2)
NOTE:
Reply In Support of Plaintiff's Motion to Compel Disclosure Under the Crime-Fraud Exception
Filing Date
11/3/2023
Description
RES - Response
Docket Date
11/6/2023
Filing Party
NOTE:
DEFENDANTS’ RESPONSE TO PLAINTIFFS’ MOTION FOR RECONSIDERATION
Filing Date
11/1/2023
Description
RES - Response
Docket Date
11/2/2023
Filing Party
NOTE:
DEFENDANTS’ RESPONSE TO PLAINTIFFS’ MOTION TO COMPEL DISCLOSURE UNDER THE CRIME FRAUD EXCEPTION
Filing Date
10/19/2023
Description
023 - ME: Order Entered By Court
Docket Date
10/19/2023
Filing Party
Filing Date
10/19/2023
Description
019 - ME: Ruling
Docket Date
10/19/2023
Filing Party
Filing Date
10/15/2023
Description
MTC - Motion To Compel
Docket Date
10/16/2023
Filing Party
Plaintiff(2)
NOTE:
PLAINTIFF'S MOTION TO COMPEL DISCLOSURE UNDER THE CRIME-FRAUD EXCEPTION
Filing Date
10/14/2023
Description
CER - Certificate
Docket Date
10/16/2023
Filing Party
Plaintiff(2)
NOTE:
GOOD FAITH CERTIFICATE
Filing Date
10/11/2023
Description
MFR - Motion For Reconsideration
Docket Date
10/11/2023
Filing Party
Plaintiff(2)
NOTE:
PLAINTIFFS LIMITED MOTION FOR RECONSIDERATION OF COURTS SEPTEMBER 27, 2023 RULING
Filing Date
10/10/2023
Description
019 - ME: Ruling
Docket Date
10/10/2023
Filing Party
Filing Date
10/4/2023
Description
REL - Reply
Docket Date
10/4/2023
Filing Party
Plaintiff(2)
NOTE:
PLAINTIFFS’ REPLY TO DEFENDANTS’ RESPONSE TO PLAINTIFFS’ MOTION FOR EXTENSION OF TIME FOR EXPERT DISCLOSURES
Filing Date
10/2/2023
Description
RES - Response
Docket Date
10/3/2023
Filing Party
NOTE:
DEFENDANTS’ RESPONSE TO PLAINTIFFS’ MOTION FOR EXTENSION OF TIME FOR EXPERT DISCLOSURES
Filing Date
9/27/2023
Description
019 - ME: Ruling
Docket Date
9/27/2023
Filing Party
Filing Date
9/27/2023
Description
MOT - Motion
Docket Date
9/29/2023
Filing Party
Plaintiff(2)
NOTE:
Plaintiffs' Motion for Extension of Time to Disclose Expert Witness Identities and Reports (Expedited Consideration Requested)
Filing Date
8/21/2023
Description
REL - Reply
Docket Date
8/22/2023
Filing Party
NOTE:
REPLY MEMORANDUM SUPPORTING DEFENDANTS’ MOTION FOR PARTIAL SUMMARY JUDGMENT ON COLLATERAL ESTOPPEL
Filing Date
8/7/2023
Description
REL - Reply
Docket Date
8/8/2023
Filing Party
Plaintiff(2)
NOTE:
PLAINTIFFS’ REPLY TO DEFENDANTS’ RESPONSE TO PLAINTIFFS’ MOTION TO COMPEL
Filing Date
8/3/2023
Description
SOF - Statement Of Facts
Docket Date
8/4/2023
Filing Party
Plaintiff(2)
NOTE:
PLAINTIFFS’ CONTROVERTING STATEMENT OF FACTS IN OPPOSITION TO DEFENDANTS’ MOTION FOR PARTIAL SUMMARY JUDGMENT ON COLLATERAL ESTOPPEL
Filing Date
8/3/2023
Description
RES - Response
Docket Date
8/4/2023
Filing Party
Plaintiff(2)
NOTE:
PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANTS’ MOTION FOR PARTIAL SUMMARY JUDGMENT ON COLLATERAL ESTOPPEL
Filing Date
6/8/2023
Description
ORD - Order
Docket Date
6/8/2023
Filing Party
NOTE:
it is ordered
that all timelines shall be extended a uniform 45 days
Filing Date
6/7/2023
Description
RES - Response
Docket Date
6/7/2023
Filing Party
NOTE:
DEFENDANTS’ RESPONSE TO PLAINTIFFS’ MOTION TO COMPEL
Filing Date
6/6/2023
Description
OCW - Order for Withdrawal of Counsel
Docket Date
6/6/2023
Filing Party
NOTE:
IT IS ORDERED allowing to withdraw as counsel for Plaintiffs
Filing Date
6/2/2023
Description
MFW - Motion For Withdraw of counsel
Docket Date
6/2/2023
Filing Party
NOTE:
Motion to Withdraw as Counsel
Filing Date
6/2/2023
Description
STP - Stipulation
Docket Date
6/2/2023
Filing Party
NOTE:
STIPULATION TO EXTEND TIME
Filing Date
5/31/2023
Description
906 - ME: Response/Reply Times Set
Docket Date
5/31/2023
Filing Party
Filing Date
5/19/2023
Description
RES - Response
Docket Date
5/19/2023
Filing Party
NOTE:
DEFENDANTS’ RESPONSE TO PLAINTIFFS’ REQUEST FOR RULE 56(d) RELIEF
Filing Date
5/12/2023
Description
028 - ME: Status Conference Set
Docket Date
5/12/2023
Filing Party
Filing Date
5/12/2023
Description
REL - Reply
Docket Date
5/13/2023
Filing Party
NOTE:
Reply in Support of Motion to Extend Stay
Filing Date
5/5/2023
Description
OBJ - Objection/Opposition
Docket Date
5/7/2023
Filing Party
NOTE:
Opposition to Defendants' Motion to Extend Stay
Filing Date
5/5/2023
Description
CER - Certificate
Docket Date
5/7/2023
Filing Party
NOTE:
RULE 7.1(h) GOOD FAITH CONSULTATION CERTIFICATE
Filing Date
5/5/2023
Description
RQH - Request For Hearing
Docket Date
5/7/2023
Filing Party
NOTE:
Request for Rule 56(d) Relief and For Expedited Hearing
Filing Date
5/5/2023
Description
CER - Certificate
Docket Date
5/7/2023
Filing Party
NOTE:
RULE 7.1(h) GOOD FAITH CONSULTATION CERTIFICATE
Filing Date
4/27/2023
Description
023 - ME: Order Entered By Court
Docket Date
4/27/2023
Filing Party
Filing Date
4/21/2023
Description
MSJ - Motion For Summary Judgment
Docket Date
4/21/2023
Filing Party
NOTE:
DEFENDANTS’ MOTION FOR PARTIAL SUMMARY JUDGMENT ON COLLATERAL ESTOPPEL
Filing Date
4/21/2023
Description
SOF - Statement Of Facts
Docket Date
4/21/2023
Filing Party
NOTE:
DEFENDANTS’ SEPARATE STATEMENT OF FACTS IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT ON COLLATERAL ESTOPPEL
Filing Date
4/21/2023
Description
MOT - Motion
Docket Date
4/21/2023
Filing Party
NOTE:
MOTION TO EXTEND STAY
Filing Date
3/30/2023
Description
SCO – Scheduling Order
Docket Date
3/30/2023
Filing Party
NOTE:
THIRD AMENDED SCHEDULING
ORDER
Filing Date
3/24/2023
Description
MTA - Motion To Amend
Docket Date
3/28/2023
Filing Party
NOTE:
Joint Motion to Amend Scheduling Order
Filing Date
3/22/2023
Description
ORD - Order
Docket Date
3/22/2023
Filing Party
NOTE:
ORDER EXTENDING CURRENT STAY
Filing Date
3/15/2023
Description
JSR – Joint Scheduling Report
Docket Date
3/17/2023
Filing Party
NOTE:
PARTIES UPDATED JOINT STATUS REPORT
AND
JOINT MOTION TO EXTEND CURRENT STAY
Filing Date
3/10/2023
Description
NOT - Notice
Docket Date
3/14/2023
Filing Party
NOTE:
NOTICE TO THE COURT OF COURT OF APPEALS DECISION
Filing Date
2/3/2023
Description
928 – ME: Stay of Proceedings
Docket Date
2/3/2023
Filing Party
Filing Date
1/24/2023
Description
REL - Reply
Docket Date
1/26/2023
Filing Party
NOTE:
DEFENDANTS’ REPLY IN SUPPORT OF MOTION TO STAY PROCEEDINGS PENDING COURT OF APPEALS DECISION IN FEDERIC J. BUONINCONTRI V. ORHUB INC., NO.:1 CA-CV 22-0332
Filing Date
1/11/2023
Description
RES - Response
Docket Date
1/13/2023
Filing Party
NOTE:
PLAINTIFFS’ RESPONSE TO MOTION TO STAY PENDING COURT OF APPEALS DECISION IN FREDERICK J. BUONINCONTRI v. ORHUB INC., NO.:1 CA-CV 22-0332
Filing Date
1/10/2023
Description
023 - ME: Order Entered By Court
Docket Date
1/10/2023
Filing Party
Filing Date
1/3/2023
Description
RES - Response
Docket Date
1/3/2023
Filing Party
NOTE:
Plaintiffs' Response to Motion to Strike
Filing Date
12/23/2022
Description
MOT - Motion
Docket Date
12/27/2022
Filing Party
NOTE:
Defendants' Motion for Expedited Ruling on Defendants' Motion to Stay
Filing Date
12/23/2022
Description
MOT - Motion
Docket Date
12/27/2022
Filing Party
NOTE:
Motion to Strike Plaintiffs' Motion to Compel
Filing Date
12/21/2022
Description
MTC - Motion To Compel
Docket Date
12/24/2022
Filing Party
NOTE:
PLAINTIFFS’ MOTION TO COMPEL
Filing Date
12/21/2022
Description
MOT - Motion
Docket Date
12/23/2022
Filing Party
NOTE:
DEFENDANTS’ MOTION TO STAY PROCEEDINGS PENDING COURT OF APPEALS DECISION IN FEDERIC J. BUONINCONTRI V. ORHUB INC., NO.:1 CA-CV 22-0332
Filing Date
8/31/2022
Description
NNF - Not Of Non-Parties At Fault
Docket Date
9/3/2022
Filing Party
NOTE:
Defendants Notice of Non-Party at Fault
Filing Date
7/28/2022
Description
SCO – Scheduling Order
Docket Date
7/28/2022
Filing Party
NOTE:
SECOND AMENDED
SCHEDULING ORDER
Filing Date
7/25/2022
Description
029 - ME: Status Conference
Docket Date
7/25/2022
Filing Party
Filing Date
7/22/2022
Description
STP - Stipulation
Docket Date
7/27/2022
Filing Party
NOTE:
Joint Stipulation to Amend Scheduling Order
Filing Date
7/18/2022
Description
RES - Response
Docket Date
7/21/2022
Filing Party
NOTE:
DEFENDANTS’ RESPONSE TO PLAINTIFF’S REQUEST FOR RULE 16 CONFERENCE
Filing Date
7/14/2022
Description
041 - ME: Scheduling Conference Set
Docket Date
7/14/2022
Filing Party
Filing Date
6/24/2022
Description
REQ - Request
Docket Date
6/27/2022
Filing Party
NOTE:
Plaintiff's Request for Rule 16(d) Scheduling Conference
Filing Date
6/1/2022
Description
085 - ME: Conference
Docket Date
6/1/2022
Filing Party
Filing Date
5/18/2022
Description
MTA - Motion To Amend
Docket Date
5/19/2022
Filing Party
NOTE:
Joint Motion to Amend the First Amended Scheduling Order
Filing Date
5/17/2022
Description
ORD - Order
Docket Date
5/17/2022
Filing Party
NOTE:
ORDER SETTING RULE 16
SCHEDULE CONFERENCE
Filing Date
5/17/2022
Description
NOT - Notice
Docket Date
5/19/2022
Filing Party
NOTE:
Plaintiffs' Pre Hearing Brief Rule 16(d) Scheduling Conference
Filing Date
5/10/2022
Description
REQ - Request
Docket Date
5/11/2022
Filing Party
NOTE:
DEFENDANTS’ REQUEST FOR RULE 16 CONFERENCE
Filing Date
5/10/2022
Description
CER - Certificate
Docket Date
5/11/2022
Filing Party
NOTE:
GOOD FAITH CERTIFICATE
Filing Date
4/6/2022
Description
005 - ME: Hearing
Docket Date
4/6/2022
Filing Party
Filing Date
3/18/2022
Description
SCO – Scheduling Order
Docket Date
3/18/2022
Filing Party
NOTE:
AMENDED SCHEDULING ORDER
Filing Date
3/14/2022
Description
MTA - Motion To Amend
Docket Date
3/16/2022
Filing Party
NOTE:
Joint Motion to Amend Scheduling Order
Filing Date
3/7/2022
Description
094 - ME: Oral Argument Set
Docket Date
3/7/2022
Filing Party
Filing Date
3/7/2022
Description
REL - Reply
Docket Date
3/11/2022
Filing Party
NOTE:
PLAINTIFF’S REPLY MEMORANDUM TO BRUCE HOLDEN’S RESPONSIVE MEMORANDUM OPPOSING PLAINTIFF’S MOTION TO EXTEND DEADLINE FOR SERVICE
Filing Date
3/5/2022
Description
AFF - Affidavit
Docket Date
3/10/2022
Filing Party
NOTE:
Affidavit of Service of Process
Filing Date
2/23/2022
Description
MEM - Memorandum
Docket Date
2/25/2022
Filing Party
NOTE:
BRUCE HOLDEN’S
RESPONSIVE MEMORANDUM OPPOSING PLAINTIFFS’ MOTION TO EXTEND TIME FOR SERVICE
Filing Date
2/23/2022
Description
REL - Reply
Docket Date
2/25/2022
Filing Party
NOTE:
REPLY MEMORANDUM
SUPPORTING BRUCE HOLDEN’S
MOTION TO DISMISS
Filing Date
2/4/2022
Description
MXS - Motion To Extend Time For Service
Docket Date
2/11/2022
Filing Party
NOTE:
PLAINTIFF’S MOTION TO EXTEND DEADLINE FOR SERVICE AGAINST DEFENDANT HOLDEN
Filing Date
2/3/2022
Description
NOT - Notice
Docket Date
2/10/2022
Filing Party
NOTE:
Notice of Change of Firm Address
Filing Date
2/1/2022
Description
RES - Response
Docket Date
2/7/2022
Filing Party
NOTE:
RESPONSE TO BRUCE HOLDEN’S MOTION TO DISMISS
Filing Date
1/24/2022
Description
029 - ME: Status Conference
Docket Date
1/24/2022
Filing Party
Filing Date
1/20/2022
Description
SCO – Scheduling Order
Docket Date
1/26/2022
Filing Party
Filing Date
1/11/2022
Description
NOT - Notice
Docket Date
1/14/2022
Filing Party
NOTE:
NOTICE OF EXTENSION OF TIME FOR PLAINTIFF TO FILE RESPONSE TO DEFENDANT BRUCE HOLDEN’S MOTION TO DISMISS RE: FOR LACK OF PERSONAL JURISDICTION; INSUFFICIENT SERVICE OF PROCESS ABATEMENT OF ACTION
Filing Date
1/7/2022
Description
MDJ - Motion to Dismiss for Lack of Jurisdiction
Docket Date
1/10/2022
Filing Party
NOTE:
BRUCE HOLDEN’S MOTION TO DISMISS RE:
LACK OF PERSONAL JURISIDICTION; INSUFFICIENT SERVICE OF PROCESS ABATEMNET OF ACTION
Filing Date
1/5/2022
Description
NAR - Notice Of Appearance
Docket Date
1/6/2022
Filing Party
NOTE:
Notice of Appearance
Filing Date
12/10/2021
Description
APU - Affidavit Of Publication
Docket Date
12/15/2021
Filing Party
NOTE:
Affidavit of Service OF PROCESS - BRUCE G HOLDEN
Filing Date
11/30/2021
Description
028 - ME: Status Conference Set
Docket Date
11/30/2021
Filing Party
Filing Date
11/12/2021
Description
JSR – Joint Scheduling Report
Docket Date
11/17/2021
Filing Party
NOTE:
Joint Report
Filing Date
10/6/2021
Description
NAC - Notice of Assignment to Commercial Court
Docket Date
10/6/2021
Filing Party
Filing Date
9/29/2021
Description
NJT - Not Demand For Jury Trial
Docket Date
10/1/2021
Filing Party
NOTE:
DEFENDANTS JOHN L. CONDREY, KIRA N. BARRETT AND GORDON REES SCULLY MANSUKHANI, LLP DEMAND FOR JURY TRIAL
Filing Date
9/29/2021
Description
ANS - Answer
Docket Date
10/1/2021
Filing Party
NOTE:
ANSWER OF DEFENDANTS JOHN L. CONDREY, KIRA N. BARRETT AND GORDON REES SCULLY MANSUKHANI, LLP
Filing Date
9/29/2021
Description
CAA - Cert Of Agreement/Arbitration
Docket Date
10/1/2021
Filing Party
NOTE:
DEFENDANTS JOHN L. CONDREY, KIRA N. BARRETT AND GORDON REES SCULLY MANSUKHANI, LLP CERTIFICATE OF AGREEMENT REGARDING COMPULSORY ARBITRATION
Filing Date
9/20/2021
Description
NOT - Notice
Docket Date
9/23/2021
Filing Party
NOTE:
Notice of Change of Firm Name and Email Addresses
Filing Date
7/6/2021
Description
019 - ME: Ruling
Docket Date
7/6/2021
Filing Party
Filing Date
7/2/2021
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
7/7/2021
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
6/30/2021
Description
MTT - Motion To Transfer
Docket Date
7/2/2021
Filing Party
NOTE:
Motion to Transfer
Filing Date
6/30/2021
Description
MOT - Motion
Docket Date
7/2/2021
Filing Party
NOTE:
Motion for Expedited Ruling ON MOTION TO TRANSFER
Filing Date
6/30/2021
Description
ACS - Acceptance Of Service
Docket Date
7/2/2021
Filing Party
NOTE:
Acceptance and Waiver of Service/JOHN L CONDREY, KIRA N BARRETT, GORDON REES SCULLY MANSUKHANI LLP
Filing Date
6/9/2021
Description
COM - Complaint
Docket Date
6/9/2021
Filing Party
NOTE:
Verified Complaint
Filing Date
6/9/2021
Description
CSH - Coversheet
Docket Date
6/9/2021
Filing Party
NOTE:
Civil Cover Sheet
Filing Date
6/9/2021
Description
CCN - Cert Arbitration - Not Subject
Docket Date
6/9/2021
Filing Party
NOTE:
Certificate Of Compulsory Arbitration - Is Not Subject To
Filing Date
6/9/2021
Description
SUM - Summons
Docket Date
6/9/2021
Filing Party
NOTE:
Summons
Filing Date
6/9/2021
Description
SUM - Summons
Docket Date
6/9/2021
Filing Party
NOTE:
Summons
Filing Date
6/9/2021
Description
SUM - Summons
Docket Date
6/9/2021
Filing Party
NOTE:
Summons
Filing Date
6/9/2021
Description
SUM - Summons
Docket Date
6/9/2021
Filing Party
NOTE:
Summons
Case Calendar
Date
Time
Event
Date
1/19/2022
Time
9:30
Event
Status Conference
Date
3/31/2022
Time
9:00
Event
Oral Argument
Date
5/24/2022
Time
8:30
Event
Pre-Trial Conference
Date
7/21/2022
Time
11:00
Event
Status Conference
Date
2/22/2023
Time
8:30
Event
Pre-Trial Conference
Date
4/20/2023
Time
8:30
Event
Pre-Trial Conference
Date
5/24/2023
Time
10:00
Event
Status Conference
Date
7/19/2023
Time
8:30
Event
Pre-Trial Conference
Date
5/13/2024
Time
8:30
Event
Pre-Trial Conference
Date
9/11/2024
Time
8:30
Event
Pre-Trial Conference
Date
10/16/2024
Time
8:30
Event
Pre-Trial Conference
Date
3/19/2025
Time
9:00
Event
Judgment Debtor Exam
Date
3/26/2025
Time
9:15
Event
Judgment Debtor Exam
Date
7/2/2025
Time
9:25
Event
Judgment Debtor Exam
Date
8/20/2025
Time
9:40
Event
Judgment Debtor Exam
Date
10/15/2025
Time
9:5
Event
Judgment Debtor Exam
Date
11/18/2025
Time
9:10
Event
Hearing
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.