« Return to search results
Case Information
Case Number:
CV2022-008495
Judge:
Kreamer, Joseph
File Date:
7/1/2022
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Yuval Raichman
Relationship
Plaintiff
Sex
Unknown
Attorney
Anjali Patel
Party Name
Carlos Adrian Gaitan
Relationship
Plaintiff
Sex
Male
Attorney
Anjali Patel
Party Name
Marcelo J Piana
Relationship
Defendant
Sex
Male
Attorney
David Williams
Party Name
Troy M Pearce
Relationship
Defendant
Sex
Male
Attorney
David Williams
Party Name
Shauna Pearce
Relationship
Defendant
Sex
Female
Attorney
David Williams
Party Name
Valley United F C, L L C
Relationship
Consolidated
Sex
Attorney
David Williams
Party Name
CARLA RAICHMAN
Relationship
Consolidated
Sex
Female
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
10/2/2024
Description
ODI - Order Of Dismissal
Docket Date
10/2/2024
Filing Party
NOTE:
ORDER OF DISMISSAL WITH
PREJUDICE
Filing Date
9/5/2024
Description
SFD - Stipulation For Dismissal
Docket Date
9/6/2024
Filing Party
NOTE:
Stipulation to Dismiss With Prejudice
Filing Date
7/24/2024
Description
375 - Case on Dismissal Calendar
Docket Date
7/24/2024
Filing Party
Filing Date
7/18/2024
Description
NOS - Notice Of Settlement
Docket Date
7/19/2024
Filing Party
NOTE:
NOTICE OF SETTLEMENT AND
REQUEST TO STAY ALL
DEADLINES
Filing Date
3/27/2024
Description
083 - ME: Conference Reset/Cont
Docket Date
3/27/2024
Filing Party
Filing Date
3/27/2024
Description
SCO – Scheduling Order
Docket Date
3/27/2024
Filing Party
NOTE:
FIRST AMENDED SCHEDULING
ORDER
Filing Date
3/25/2024
Description
REL - Reply
Docket Date
3/27/2024
Filing Party
NOTE:
DEFENDANTS PIANA’S AND
PEARCE’S REPLY IN SUPPORT OF
THEIR MOTION TO AMEND THE
SCHEDULING ORDER
Filing Date
3/12/2024
Description
RES - Response
Docket Date
3/14/2024
Filing Party
NOTE:
Plaintiff's Response to Defendant's Motion to Amend Scheduling Order
Filing Date
2/22/2024
Description
MTA - Motion To Amend
Docket Date
2/24/2024
Filing Party
NOTE:
DEFENDANT PIANA’S AND
PEARCE’S MOTION TO AMEND
THE SCHEDULING ORDER
Filing Date
2/22/2024
Description
CER - Certificate
Docket Date
2/24/2024
Filing Party
NOTE:
DEFENDANT PIANA’S AND
PEARCE’S CERTIFICATE OF
GOOD FAITH CONSULTATION RE
THE MOTION TO AMEND THE
SCHEDULING ORDER
Filing Date
1/9/2024
Description
RNM - Returned Mail
Docket Date
1/9/2024
Filing Party
NOTE:
Filing Date
12/29/2023
Description
NOT - Notice
Docket Date
1/4/2024
Filing Party
NOTE:
NOTICE OF CHANGE OF ADDRESS
Filing Date
12/19/2023
Description
RNM - Returned Mail
Docket Date
12/19/2023
Filing Party
NOTE:
Filing Date
11/28/2023
Description
RNM - Returned Mail
Docket Date
11/28/2023
Filing Party
NOTE:
Filing Date
11/20/2023
Description
NAR - Notice Of Appearance
Docket Date
11/21/2023
Filing Party
NOTE:
Notice of Appearance
Filing Date
11/8/2023
Description
029 - ME: Status Conference
Docket Date
11/8/2023
Filing Party
Filing Date
10/26/2023
Description
003 - ME: Hearing Reset
Docket Date
10/26/2023
Filing Party
Filing Date
10/6/2023
Description
028 - ME: Status Conference Set
Docket Date
10/6/2023
Filing Party
Filing Date
10/2/2023
Description
OCW - Order for Withdrawal of Counsel
Docket Date
10/2/2023
Filing Party
NOTE:
ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL OF RECORD FOR MARCELO J. PIANA, TROY AND SHAUNA PEARCE, AND VALLEY UNITED FC, LLC
Filing Date
9/28/2023
Description
STA - Statement
Docket Date
9/30/2023
Filing Party
NOTE:
JOINT STATEMENT OF DISCOVERY
DISPUTE
Filing Date
8/31/2023
Description
MFW - Motion For Withdraw of counsel
Docket Date
9/5/2023
Filing Party
NOTE:
AMENDED MOTION TO WITHDRAW, WITHOUT CLIENT CONSENT, AS COUNSEL OF RECORD FOR MARCELO J. PIANA, TROY AND SHAUNA PEARCE, AND VALLEY UNITED FC, LLC
Filing Date
8/23/2023
Description
PDO - Proposed Order Denied
Docket Date
8/23/2023
Filing Party
NOTE:
PROPOSED ORDER DENIED
Filing Date
8/22/2023
Description
023 - ME: Order Entered By Court
Docket Date
8/22/2023
Filing Party
Filing Date
7/12/2023
Description
MFW - Motion For Withdraw of counsel
Docket Date
7/12/2023
Filing Party
NOTE:
MOTION TO WITHDRAW, WITHOUT CLIENT CONSENT, AS COUNSEL OF RECORD FOR MARCELO J. PIANA, TROY AND SHAUNA PEARCE, AND VALLEY UNITED FC, LLC
Filing Date
7/10/2023
Description
REL - Reply
Docket Date
7/10/2023
Filing Party
NOTE:
PLAINTIFFS’ REPLY RE MOTION TO
DEEM REQUESTS FOR ADMISSION
ADMITTED AND RESPONSE TO
DEFENDANTS’ MOTION TO
WITHDRAW DEEMED ADMISSIONS
Filing Date
6/30/2023
Description
RES - Response
Docket Date
6/30/2023
Filing Party
NOTE:
DEFENDANTS’ RESPONSE TO PLAINTIFFS’ MOTION TO DEEM REQUESTS FOR ADMISSION AS ADMITTED AND MOTION TO WITHDRAW DEEMED ADMISSIONS
Filing Date
6/26/2023
Description
MOT - Motion
Docket Date
6/27/2023
Filing Party
NOTE:
Plaintiffs' Motion to Deem Requests for Admission Admitted
Filing Date
6/23/2023
Description
026 - ME: Pretrial Conference Set
Docket Date
6/23/2023
Filing Party
Filing Date
6/23/2023
Description
SCO – Scheduling Order
Docket Date
6/23/2023
Filing Party
NOTE:
SCHEDULING ORDER
Filing Date
6/13/2023
Description
MOT - Motion
Docket Date
6/14/2023
Filing Party
NOTE:
Joint Motion to Vacate Rule 16 Scheduling Conference
Filing Date
6/8/2023
Description
JSR – Joint Scheduling Report
Docket Date
6/9/2023
Filing Party
NOTE:
Joint Report
Filing Date
6/5/2023
Description
041 - ME: Scheduling Conference Set
Docket Date
6/5/2023
Filing Party
Filing Date
5/29/2023
Description
NAR - Notice Of Appearance
Docket Date
5/30/2023
Filing Party
NOTE:
Notice of Appearance
Filing Date
5/22/2023
Description
REP - Report
Docket Date
5/23/2023
Filing Party
NOTE:
Plaintiffs' Separate Rule 16(c) Report
Filing Date
5/22/2023
Description
REQ - Request
Docket Date
5/24/2023
Filing Party
Defendant(3)
NOTE:
EXTENSION
Filing Date
5/5/2023
Description
022 - ME: Order Signed
Docket Date
5/5/2023
Filing Party
Filing Date
5/4/2023
Description
ORD - Order
Docket Date
5/6/2023
Filing Party
NOTE:
SETTING RULE 16 SCHEDULING CONFERENCE
Filing Date
4/24/2023
Description
MOT - Motion
Docket Date
4/25/2023
Filing Party
NOTE:
Motion for Rule 16 Scheduling Conference
Filing Date
4/3/2023
Description
NOT - Notice
Docket Date
4/8/2023
Filing Party
NOTE:
OF INTENT TO SERVE SUBPOENA DUCES TECUM
Filing Date
1/30/2023
Description
OCW - Order for Withdrawal of Counsel
Docket Date
1/30/2023
Filing Party
NOTE:
ORDER GRANTING MOTION TO
WITHDRAW AS COUNSEL OF
RECORD FOR MARCELO J. PIANA,
TROY AND SHAUNA PEARCE, AND
VALLEY UNITED FC, LLC WITHOUT
CLIENT CONSENT
Filing Date
12/2/2022
Description
MFW - Motion For Withdraw of counsel
Docket Date
12/2/2022
Filing Party
NOTE:
MOTION TO WITHDRAW AS COUNSEL OF RECORD FOR MARCELO J. PIANA, TROY AND SHAUNA PEARCE, AND VALLEY UNITED FC, LLC WITHOUT CLIENT CONSENT
Filing Date
11/16/2022
Description
926 - ME: Under Advisement Ruling
Docket Date
11/16/2022
Filing Party
Filing Date
10/28/2022
Description
STA - Statement
Docket Date
11/2/2022
Filing Party
NOTE:
SUPPLEMENTAL BRIEFING TO PLAINTIFFS RAICHMAN AND GAITAN’S MOTION FOR DISQUALIFICATION OF COUNSEL AND MOTION FOR PROTECTIVE ORDER
Filing Date
10/28/2022
Description
NOT - Notice
Docket Date
11/2/2022
Filing Party
NOTE:
PLAINTIFFS’ RAICHMAN AND
GAITAN’S SUPPLEMENTAL BRIEF
RE: CONCURRENT REPRESENTATION
Filing Date
10/20/2022
Description
020 - ME: Matter Under Advisement
Docket Date
10/20/2022
Filing Party
Filing Date
10/20/2022
Description
023 - ME: Order Entered By Court
Docket Date
10/20/2022
Filing Party
Filing Date
10/5/2022
Description
094 - ME: Oral Argument Set
Docket Date
10/5/2022
Filing Party
Filing Date
9/30/2022
Description
REL - Reply
Docket Date
10/5/2022
Filing Party
NOTE:
PLAINTIFFS RAICHMAN AND
GAITAN’S REPLY RE
MOTION FOR DISQUALIFICATION OF
COUNSEL AMD MOTION FOR
PROTECTIVE ORDER
Filing Date
9/23/2022
Description
019 - ME: Ruling
Docket Date
9/23/2022
Filing Party
Filing Date
9/23/2022
Description
ORD - Order
Docket Date
9/23/2022
Filing Party
NOTE:
ORDER GRANTING STIPULATION TO
FILE EXHIBITS 10 AND 12 TO THE
RESPONSE TO PLAINTIFFS RAICHMAN
AND GAITAN’S MOTION FOR
DISQUALIFICATION OF COUNSEL AND
MOTION FOR PROTECTIVE ORDER
UNDER SEAL
Filing Date
9/23/2022
Description
SDD - Notice: Sealed Document
Docket Date
9/27/2022
Filing Party
NOTE:
EXHIBITS 10 AND 12 TO RESPONSE TO PLAINTIFFS RAICHMAN AND GAITAN'S MOTION FOR DISQUALIFICATION OF COUNSEL AND MOTION FOR PROTECTIVE ORDER FILED SEPTEMBER 19/2022
Filing Date
9/19/2022
Description
RES - Response
Docket Date
9/21/2022
Filing Party
NOTE:
RESPONSE TO PLAINTIFFS RAICHMAN AND GAITAN’S MOTION FOR DISQUALIFICATION OF COUNSEL AND MOTION FOR PROTECTIVE ORDER
Filing Date
9/19/2022
Description
STP - Stipulation
Docket Date
9/22/2022
Filing Party
NOTE:
STIPULATION TO FILE EXHIBITS 10 AND 12 TO THE RESPONSE TO PLAINTIFFS RAICHMAN AND GAITAN’S MOTION FOR DISQUALIFICATION OF COUNSEL AND MOTION FOR PROTECTIVE ORDER UNDER SEAL
Filing Date
9/16/2022
Description
ORD - Order
Docket Date
9/16/2022
Filing Party
NOTE:
ORDER GRANTING STIPULATION
EXTENDING TIME FOR RESPONSE TO
RAICHMAN AND GAITAN’S MOTION
FOR DISQUALIFICATION OF COUNSEL
AND MOTION FOR PROTECTIVE
ORDER
Filing Date
9/9/2022
Description
STP - Stipulation
Docket Date
9/14/2022
Filing Party
NOTE:
STIPULATION EXTENDING TIME FOR RESPONSE TO RAICHMAN AND GAITAN’S MOTION FOR DISQUALIFICATION OF COUNSEL AND MOTION FOR PROTECTIVE ORDER
Filing Date
8/26/2022
Description
053 - ME: Case Consolidation
Docket Date
8/26/2022
Filing Party
Filing Date
8/26/2022
Description
MOT - Motion
Docket Date
9/1/2022
Filing Party
NOTE:
PLAINTIFFS RAICHMAN AND
GAITAN’S MOTION FOR
DISQUALIFICATION OF COUNSEL
AND
MOTION FOR PROTECTIVE ORDER
Filing Date
8/25/2022
Description
ORD - Order
Docket Date
8/25/2022
Filing Party
NOTE:
ORDER GRANTING STIPULATION TO
CONSOLIDATE RELATED CASES
CV2022-008495 AND CV2022-008839
Filing Date
8/12/2022
Description
STP - Stipulation
Docket Date
8/16/2022
Filing Party
NOTE:
Stipulation to Consolidate Related Cases CV2022-008495 and CV2022-008839
Filing Date
8/11/2022
Description
NOT - Notice
Docket Date
8/15/2022
Filing Party
NOTE:
Notice of Lodging
Filing Date
7/25/2022
Description
ANS - Answer
Docket Date
7/27/2022
Filing Party
NOTE:
Defendants' Answer to Plaintiffs' Verified Complaint / EFILE BILLING $245.00
Filing Date
7/21/2022
Description
AFS - Affidavit Of Service
Docket Date
7/26/2022
Filing Party
NOTE:
TROY M PEARCE
Filing Date
7/21/2022
Description
AFS - Affidavit Of Service
Docket Date
7/26/2022
Filing Party
NOTE:
SHAUNA PEARCE
Filing Date
7/11/2022
Description
AFS - Affidavit Of Service
Docket Date
7/13/2022
Filing Party
NOTE:
MARCELO J PIANA
Filing Date
7/1/2022
Description
COM - Complaint
Docket Date
7/5/2022
Filing Party
NOTE:
Complaint
Filing Date
7/1/2022
Description
CSH - Coversheet
Docket Date
7/5/2022
Filing Party
NOTE:
Civil Cover Sheet
Filing Date
7/1/2022
Description
CCN - Cert Arbitration - Not Subject
Docket Date
7/5/2022
Filing Party
NOTE:
Certificate Of Compulsory Arbitration - Is Not Subject To
Filing Date
7/1/2022
Description
SUM - Summons
Docket Date
7/5/2022
Filing Party
NOTE:
Summons
Filing Date
7/1/2022
Description
SUM - Summons
Docket Date
7/5/2022
Filing Party
NOTE:
Summons
Filing Date
7/1/2022
Description
SUM - Summons
Docket Date
7/5/2022
Filing Party
NOTE:
Summons
Case Calendar
Date
Time
Event
Date
10/17/2022
Time
10:00
Event
Oral Argument
Date
5/30/2023
Time
9:45
Event
Pre-Trial Conference
Date
6/23/2023
Time
9:30
Event
Pre-Trial Conference
Date
11/6/2023
Time
8:30
Event
Status Conference
Date
11/7/2023
Time
9:00
Event
Status Conference
Date
7/25/2024
Time
8:30
Event
Pre-Trial Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.