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Case Information
Case Number:
CV2022-011826
Judge:
Mata, Julie
File Date:
9/8/2022
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Vivian Arriaga
Relationship
Plaintiff
Sex
Female
Attorney
David Norris
Party Name
Michael Cota
Relationship
Plaintiff
Sex
Male
Attorney
David Norris
Party Name
Fawkes Global L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Fawkes Management L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Fawkes Global Holdings L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Fawkes R E, Q O F, L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Fawkes Chain Q O F, L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Jason Edmunds
Relationship
Defendant
Sex
Male
Attorney
Bradley Pack
Party Name
Lyrit Edmunds
Relationship
Defendant
Sex
Female
Attorney
Bradley Pack
Party Name
Sonoran Capital Advisors L L C
Relationship
Intervenor
Sex
Attorney
Pro Per
Party Name
Bell Bank
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Bank Of America N A
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Jpmorgan Chase Bank N A
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Party Name
Capital One N A
Relationship
Garnishee Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
3/19/2025
Description
RNM - Returned Mail
Docket Date
3/19/2025
Filing Party
NOTE:
Filing Date
3/5/2025
Description
RNM - Returned Mail
Docket Date
3/5/2025
Filing Party
NOTE:
Filing Date
3/4/2025
Description
RNM - Returned Mail
Docket Date
3/4/2025
Filing Party
NOTE:
Filing Date
3/4/2025
Description
RNM - Returned Mail
Docket Date
3/4/2025
Filing Party
NOTE:
Filing Date
2/28/2025
Description
RNM - Returned Mail
Docket Date
2/28/2025
Filing Party
NOTE:
Filing Date
2/28/2025
Description
RNM - Returned Mail
Docket Date
2/28/2025
Filing Party
NOTE:
Filing Date
2/25/2025
Description
RNM - Returned Mail
Docket Date
2/25/2025
Filing Party
NOTE:
Filing Date
2/21/2025
Description
LET - Letter
Docket Date
2/28/2025
Filing Party
Garnishee Defendant(14)
Filing Date
2/21/2025
Description
RNM - Returned Mail
Docket Date
2/21/2025
Filing Party
NOTE:
Filing Date
2/18/2025
Description
RNM - Returned Mail
Docket Date
2/18/2025
Filing Party
NOTE:
Filing Date
2/18/2025
Description
RNM - Returned Mail
Docket Date
2/18/2025
Filing Party
NOTE:
Filing Date
2/11/2025
Description
RNM - Returned Mail
Docket Date
2/11/2025
Filing Party
NOTE:
Filing Date
2/11/2025
Description
RNM - Returned Mail
Docket Date
2/11/2025
Filing Party
NOTE:
Filing Date
2/11/2025
Description
RNM - Returned Mail
Docket Date
2/11/2025
Filing Party
NOTE:
Filing Date
2/10/2025
Description
003 - ME: Hearing Reset
Docket Date
2/10/2025
Filing Party
Filing Date
2/10/2025
Description
RNM - Returned Mail
Docket Date
2/10/2025
Filing Party
NOTE:
Filing Date
2/10/2025
Description
RNM - Returned Mail
Docket Date
2/10/2025
Filing Party
NOTE:
Filing Date
2/10/2025
Description
RNM - Returned Mail
Docket Date
2/10/2025
Filing Party
NOTE:
Filing Date
2/3/2025
Description
ANG - Answer Of Garnishee
Docket Date
2/7/2025
Filing Party
Garnishee Defendant(14)
Filing Date
1/31/2025
Description
NOB - Notice Of Filing Bankruptcy
Docket Date
2/3/2025
Filing Party
NOTE:
Notice of Bankruptcy
Filing Date
1/31/2025
Description
RNM - Returned Mail
Docket Date
1/31/2025
Filing Party
NOTE:
Filing Date
1/31/2025
Description
RNM - Returned Mail
Docket Date
1/31/2025
Filing Party
NOTE:
Filing Date
1/30/2025
Description
RNM - Returned Mail
Docket Date
1/30/2025
Filing Party
NOTE:
Filing Date
1/30/2025
Description
ANG - Answer Of Garnishee
Docket Date
1/30/2025
Filing Party
Garnishee Defendant(12)
NOTE:
ANSWER TO WRIT OF GARNISHMENT
Filing Date
1/29/2025
Description
ANG - Answer Of Garnishee
Docket Date
2/4/2025
Filing Party
Garnishee Defendant(13)
Filing Date
1/28/2025
Description
AFS - Affidavit Of Service
Docket Date
2/3/2025
Filing Party
Filing Date
1/28/2025
Description
AFS - Affidavit Of Service
Docket Date
2/3/2025
Filing Party
Filing Date
1/28/2025
Description
AFS - Affidavit Of Service
Docket Date
2/3/2025
Filing Party
Filing Date
1/28/2025
Description
RNM - Returned Mail
Docket Date
1/28/2025
Filing Party
NOTE:
Filing Date
1/28/2025
Description
RNM - Returned Mail
Docket Date
1/28/2025
Filing Party
NOTE:
Filing Date
1/23/2025
Description
WGS - Writ Of Garnishment and Summons
Docket Date
1/28/2025
Filing Party
NOTE:
FOR MONIES OR PROPERTY
Filing Date
1/23/2025
Description
RNM - Returned Mail
Docket Date
1/23/2025
Filing Party
NOTE:
Filing Date
1/23/2025
Description
RNM - Returned Mail
Docket Date
1/23/2025
Filing Party
NOTE:
Filing Date
1/23/2025
Description
AFS - Affidavit Of Service
Docket Date
1/27/2025
Filing Party
Filing Date
1/21/2025
Description
RNM - Returned Mail
Docket Date
1/21/2025
Filing Party
NOTE:
Filing Date
1/21/2025
Description
RNM - Returned Mail
Docket Date
1/21/2025
Filing Party
NOTE:
Filing Date
1/21/2025
Description
WGS - Writ Of Garnishment and Summons
Docket Date
1/23/2025
Filing Party
NOTE:
FOR MONIES OR PROPERTY
Filing Date
1/21/2025
Description
AFS - Affidavit Of Service
Docket Date
1/23/2025
Filing Party
Filing Date
1/17/2025
Description
RNM - Returned Mail
Docket Date
1/17/2025
Filing Party
NOTE:
Filing Date
1/17/2025
Description
RNM - Returned Mail
Docket Date
1/17/2025
Filing Party
NOTE:
Filing Date
1/17/2025
Description
NOT - Notice
Docket Date
1/21/2025
Filing Party
NOTE:
NOTICE REGARING SUMMONS AND WRIT OF GARNISHMENT SERVED ON JPMORGAN CHASE BANK, N.A.
Filing Date
1/17/2025
Description
WGS - Writ Of Garnishment and Summons
Docket Date
1/22/2025
Filing Party
NOTE:
FOR MONIES OR PROPERTY
Filing Date
1/17/2025
Description
AFS - Affidavit Of Service
Docket Date
1/22/2025
Filing Party
Filing Date
1/15/2025
Description
023 - ME: Order Entered By Court
Docket Date
1/15/2025
Filing Party
Filing Date
1/14/2025
Description
AFS - Affidavit Of Service
Docket Date
1/21/2025
Filing Party
Filing Date
1/10/2025
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/17/2025
Filing Party
Filing Date
1/10/2025
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/14/2025
Filing Party
NOTE:
FOR MONIES OR PROPERTY
Filing Date
1/10/2025
Description
RNM - Returned Mail
Docket Date
1/10/2025
Filing Party
NOTE:
Filing Date
1/10/2025
Description
RNM - Returned Mail
Docket Date
1/10/2025
Filing Party
NOTE:
Filing Date
1/9/2025
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/14/2025
Filing Party
NOTE:
FOR MONIES OR PROPERTY
Filing Date
1/9/2025
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/14/2025
Filing Party
NOTE:
FOR MONIES OR PROPERTY
Filing Date
1/9/2025
Description
AWG - Application For Writ Of Garnishment
Docket Date
1/14/2025
Filing Party
NOTE:
FOR MONIES OR PROPERTY
Filing Date
1/9/2025
Description
ORD - Order
Docket Date
1/9/2025
Filing Party
NOTE:
CHARGING ORDER
Filing Date
1/9/2025
Description
NAR - Notice Of Appearance
Docket Date
1/9/2025
Filing Party
NOTE:
NOTICE OF APPEARANCE AS CO-COUNSEL FOR PLAINTIFFS
Filing Date
12/30/2024
Description
RNM - Returned Mail
Docket Date
12/30/2024
Filing Party
NOTE:
Filing Date
12/30/2024
Description
RNM - Returned Mail
Docket Date
12/30/2024
Filing Party
NOTE:
Filing Date
12/26/2024
Description
MOT - Motion
Docket Date
12/26/2024
Filing Party
NOTE:
JOINT STIPULATED MOTION FOR ENTRY OF CHARGING ORDER
Filing Date
12/19/2024
Description
NAR - Notice Of Appearance
Docket Date
12/19/2024
Filing Party
NOTE:
Notice of Appearance and Request for Notice
Filing Date
12/19/2024
Description
ORD - Order
Docket Date
12/19/2024
Filing Party
NOTE:
ORDER GRANTING MOTION FOR ORDER REQUIRING THE JUDGMENT DEBTOR TO APPEAR AT A DEBTOR'S EXAMINATION AND PRODUCE DOCUMENTS
Filing Date
12/19/2024
Description
ORD - Order
Docket Date
12/19/2024
Filing Party
NOTE:
ORDER GRANTING MOTION FOR ORDER REQUIRING THE JUDGMENT DEBTOR TO APPEAR AT A DEBTOR'S EXAMINATION AND PRODUCE DOCUMENTS
Filing Date
12/17/2024
Description
RNM - Returned Mail
Docket Date
12/17/2024
Filing Party
NOTE:
Filing Date
12/16/2024
Description
ANG - Answer Of Garnishee
Docket Date
12/19/2024
Filing Party
Garnishee Defendant(11)
Filing Date
12/13/2024
Description
WGS - Writ Of Garnishment and Summons
Docket Date
12/19/2024
Filing Party
NOTE:
FOR MONIES OR PROPERTY
Filing Date
12/13/2024
Description
MJA - Mot/Ord Req Jud/Dbtr To Appear
Docket Date
12/13/2024
Filing Party
NOTE:
MOTION FOR ORDER REQUIRING THE JUDGMENT DEBTOR TO APPEAR AT A DEBTOR’S EXAMINATION AND PRODUCE DOCUMENTS / EFILE BILLING $30.00
Filing Date
12/13/2024
Description
AFS - Affidavit Of Service
Docket Date
12/19/2024
Filing Party
Filing Date
12/12/2024
Description
RNM - Returned Mail
Docket Date
12/12/2024
Filing Party
NOTE:
Filing Date
12/12/2024
Description
MJA - Mot/Ord Req Jud/Dbtr To Appear
Docket Date
12/13/2024
Filing Party
NOTE:
MOTION FOR ORDER REQUIRING THE JUDGMENT DEBTOR TO APPEAR AT A DEBTOR’S EXAMINATION AND PRODUCE DOCUMENTS
Filing Date
12/11/2024
Description
OCW - Order for Withdrawal of Counsel
Docket Date
12/11/2024
Filing Party
NOTE:
ORDER GRANTING MOTION FOR WITHDRAWAL AS COUNSEL WITH CONSENT
Filing Date
12/11/2024
Description
AWG - Application For Writ Of Garnishment
Docket Date
12/12/2024
Filing Party
NOTE:
/ FOR MONIES OR PROPERTY
Filing Date
12/9/2024
Description
RNM - Returned Mail
Docket Date
12/9/2024
Filing Party
NOTE:
Filing Date
12/6/2024
Description
MFW - Motion For Withdraw of counsel
Docket Date
12/6/2024
Filing Party
NOTE:
Motion to Withdraw as Counsel with Consent
Filing Date
12/4/2024
Description
OSC - Order To Show Cause
Docket Date
12/4/2024
Filing Party
NOTE:
ORDER TO SHOW CAUSE WHY A CHARGING ORDER SHOULD NOT BE GRANTED
Filing Date
11/27/2024
Description
RNM - Returned Mail
Docket Date
11/27/2024
Filing Party
NOTE:
Filing Date
11/27/2024
Description
RNM - Returned Mail
Docket Date
11/27/2024
Filing Party
NOTE:
Filing Date
11/25/2024
Description
APL - Application
Docket Date
11/26/2024
Filing Party
NOTE:
APPLICATION FOR ORDER TO SHOW CAUSE
Filing Date
11/18/2024
Description
RNM - Returned Mail
Docket Date
11/18/2024
Filing Party
NOTE:
Filing Date
11/18/2024
Description
RNM - Returned Mail
Docket Date
11/18/2024
Filing Party
NOTE:
Filing Date
11/18/2024
Description
RNM - Returned Mail
Docket Date
11/18/2024
Filing Party
NOTE:
Filing Date
11/18/2024
Description
RNM - Returned Mail
Docket Date
11/18/2024
Filing Party
NOTE:
Filing Date
11/18/2024
Description
RNM - Returned Mail
Docket Date
11/18/2024
Filing Party
NOTE:
Filing Date
11/18/2024
Description
RNM - Returned Mail
Docket Date
11/18/2024
Filing Party
NOTE:
Filing Date
11/15/2024
Description
RNM - Returned Mail
Docket Date
11/15/2024
Filing Party
NOTE:
Filing Date
11/15/2024
Description
RNM - Returned Mail
Docket Date
11/15/2024
Filing Party
NOTE:
Filing Date
11/15/2024
Description
RNM - Returned Mail
Docket Date
11/15/2024
Filing Party
NOTE:
Filing Date
11/15/2024
Description
RNM - Returned Mail
Docket Date
11/15/2024
Filing Party
NOTE:
Filing Date
11/15/2024
Description
RNM - Returned Mail
Docket Date
11/15/2024
Filing Party
NOTE:
Filing Date
10/28/2024
Description
RNM - Returned Mail
Docket Date
10/28/2024
Filing Party
NOTE:
Filing Date
10/28/2024
Description
RNM - Returned Mail
Docket Date
10/28/2024
Filing Party
NOTE:
Filing Date
10/28/2024
Description
RNM - Returned Mail
Docket Date
10/28/2024
Filing Party
NOTE:
Filing Date
10/25/2024
Description
RNM - Returned Mail
Docket Date
10/25/2024
Filing Party
NOTE:
Filing Date
10/18/2024
Description
OCW - Order for Withdrawal of Counsel
Docket Date
10/18/2024
Filing Party
NOTE:
ORDER GRANTING APPLICATION TO WITHDRAW AS COUNSEL WITH CLIENT CONSENT
Filing Date
10/18/2024
Description
JUD - Judgment
Docket Date
10/18/2024
Filing Party
NOTE:
JUDGMENT
Filing Date
10/18/2024
Description
ORD - Order
Docket Date
10/18/2024
Filing Party
NOTE:
ORDER GRANTING MOTION TO TERMINATE THE RECEIVERSHIP
Filing Date
10/15/2024
Description
NOT - Notice
Docket Date
10/16/2024
Filing Party
NOTE:
NOTICE OF NON-OPPOSITION TO PLAINTIFFS’: (1) MOTION TO TERMINATE RECEIVERSHIP, AND (2) APPLICATION AND MOTION FOR CONFIRMATION OF AN ARBITRATION AWARD AND ENTRY OF JUDGMENT
Filing Date
10/11/2024
Description
MFW - Motion For Withdraw of counsel
Docket Date
10/14/2024
Filing Party
NOTE:
Application to Withdraw as Counsel with Client Consent
Filing Date
9/24/2024
Description
ORD - Order
Docket Date
9/24/2024
Filing Party
NOTE:
ORDER GRANTING APPLICATION FOR PAYMENT OF RECEIVER'S FEES AND EXPENSES
Filing Date
9/24/2024
Description
MOT - Motion
Docket Date
9/25/2024
Filing Party
NOTE:
APPLICATION AND MOTION FOR CONFIRMATION OF AN ARBITRATION AWARD AND ENTRY OF JUDGMENT
Filing Date
9/24/2024
Description
MOT - Motion
Docket Date
9/25/2024
Filing Party
NOTE:
MOTION TO TERMINATE THE RECEIVERSHIP
Filing Date
9/6/2024
Description
RNM - Returned Mail
Docket Date
9/6/2024
Filing Party
NOTE:
Filing Date
9/6/2024
Description
RNM - Returned Mail
Docket Date
9/6/2024
Filing Party
NOTE:
Filing Date
9/6/2024
Description
RNM - Returned Mail
Docket Date
9/6/2024
Filing Party
NOTE:
Filing Date
8/27/2024
Description
RNM - Returned Mail
Docket Date
8/27/2024
Filing Party
NOTE:
Filing Date
8/26/2024
Description
RNM - Returned Mail
Docket Date
8/26/2024
Filing Party
NOTE:
Filing Date
8/23/2024
Description
APL - Application
Docket Date
8/23/2024
Filing Party
NOTE:
APPLICATION FOR PAYMENT OF RECEIVER’S FEES AND EXPENSES
Filing Date
8/7/2024
Description
RNM - Returned Mail
Docket Date
8/7/2024
Filing Party
NOTE:
Filing Date
7/29/2024
Description
RNM - Returned Mail
Docket Date
7/29/2024
Filing Party
NOTE:
Filing Date
7/29/2024
Description
RNM - Returned Mail
Docket Date
7/29/2024
Filing Party
NOTE:
Filing Date
7/29/2024
Description
RNM - Returned Mail
Docket Date
7/29/2024
Filing Party
NOTE:
Filing Date
7/29/2024
Description
RNM - Returned Mail
Docket Date
7/29/2024
Filing Party
NOTE:
Filing Date
7/29/2024
Description
RNM - Returned Mail
Docket Date
7/29/2024
Filing Party
NOTE:
Filing Date
7/26/2024
Description
RNM - Returned Mail
Docket Date
7/26/2024
Filing Party
NOTE:
Filing Date
7/25/2024
Description
RNM - Returned Mail
Docket Date
7/25/2024
Filing Party
NOTE:
Filing Date
7/24/2024
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
7/24/2024
Filing Party
NOTE:
ORDER GRANTING MOTION TO CONTINUE CASE ON DISMISSAL CALENDAR
Filing Date
7/16/2024
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
7/17/2024
Filing Party
NOTE:
Motion to Continue Case on Dismissal Calendar
Filing Date
6/14/2024
Description
022 - ME: Order Signed
Docket Date
6/14/2024
Filing Party
Filing Date
6/12/2024
Description
ORD - Order
Docket Date
6/14/2024
Filing Party
NOTE:
GRANTING RECEIVERS STATEMENT OF PROPOSED ACTION TO MAKE TAX DISTRIBUTION TO MEMBERS
Filing Date
6/10/2024
Description
ORD - Order
Docket Date
6/10/2024
Filing Party
NOTE:
ORDER GRANTING APPLICATION FOR PAYMENT OF RECEIVER'S FEES AND EXPENSES
Filing Date
6/5/2024
Description
RNM - Returned Mail
Docket Date
6/5/2024
Filing Party
NOTE:
Filing Date
6/5/2024
Description
RNM - Returned Mail
Docket Date
6/5/2024
Filing Party
NOTE:
Filing Date
6/5/2024
Description
RNM - Returned Mail
Docket Date
6/5/2024
Filing Party
NOTE:
Filing Date
6/5/2024
Description
RNM - Returned Mail
Docket Date
6/5/2024
Filing Party
NOTE:
Filing Date
6/4/2024
Description
RNM - Returned Mail
Docket Date
6/4/2024
Filing Party
NOTE:
Filing Date
6/4/2024
Description
RNM - Returned Mail
Docket Date
6/4/2024
Filing Party
NOTE:
Filing Date
6/4/2024
Description
RNM - Returned Mail
Docket Date
6/4/2024
Filing Party
NOTE:
Filing Date
5/30/2024
Description
RNM - Returned Mail
Docket Date
5/30/2024
Filing Party
NOTE:
Filing Date
5/30/2024
Description
RNM - Returned Mail
Docket Date
5/30/2024
Filing Party
NOTE:
Filing Date
5/29/2024
Description
CER - Certificate
Docket Date
5/29/2024
Filing Party
NOTE:
CERTIFICATE OF SERVICE AND NO OBJECTIONS RE: APPLICATION FOR PAYMENT OF RECEIVER’S FEES AND EXPENSES
Filing Date
5/29/2024
Description
RNM - Returned Mail
Docket Date
5/29/2024
Filing Party
NOTE:
Filing Date
5/24/2024
Description
RNM - Returned Mail
Docket Date
5/24/2024
Filing Party
NOTE:
Filing Date
5/24/2024
Description
RNM - Returned Mail
Docket Date
5/24/2024
Filing Party
NOTE:
Filing Date
5/24/2024
Description
RNM - Returned Mail
Docket Date
5/24/2024
Filing Party
NOTE:
Filing Date
5/17/2024
Description
STA - Statement
Docket Date
5/17/2024
Filing Party
NOTE:
Receiver's Statement of Proposed Action to Make Tax Distribution to Members
Filing Date
5/14/2024
Description
RNM - Returned Mail
Docket Date
5/14/2024
Filing Party
NOTE:
Filing Date
5/14/2024
Description
RNM - Returned Mail
Docket Date
5/14/2024
Filing Party
NOTE:
Filing Date
5/8/2024
Description
APL - Application
Docket Date
5/8/2024
Filing Party
NOTE:
APPLICATION FOR PAYMENT OF RECEIVER’S FEES AND EXPENSES
Filing Date
2/13/2024
Description
ORD - Order
Docket Date
2/13/2024
Filing Party
NOTE:
ORDER GRANTING APPLICATION FOR PAYMENT OF RECEIVER'S FEES AND EXPENSES
Filing Date
2/13/2024
Description
ORD - Order
Docket Date
2/13/2024
Filing Party
NOTE:
STIPULATED PROTECTIVE ORDER
Filing Date
2/12/2024
Description
RNM - Returned Mail
Docket Date
2/12/2024
Filing Party
NOTE:
Filing Date
2/7/2024
Description
RNM - Returned Mail
Docket Date
2/7/2024
Filing Party
NOTE:
Filing Date
2/6/2024
Description
OCW - Order for Withdrawal of Counsel
Docket Date
2/6/2024
Filing Party
NOTE:
ORDER GRANTING APPLICATION TO WITHDRAW AS COUNSEL OF RECORD
Filing Date
2/6/2024
Description
RNM - Returned Mail
Docket Date
2/6/2024
Filing Party
NOTE:
Filing Date
2/6/2024
Description
RNM - Returned Mail
Docket Date
2/6/2024
Filing Party
NOTE:
Filing Date
2/2/2024
Description
STP - Stipulation
Docket Date
2/5/2024
Filing Party
NOTE:
STIPULATION FOR ENTRY OF PROTECTIVE ORDER
Filing Date
2/1/2024
Description
APL - Application
Docket Date
2/2/2024
Filing Party
NOTE:
EX PARTE APPLICATION TO WITHDRAW AS COUNSEL OF RECORD (WITH CLIENT CONSENT)
Filing Date
1/29/2024
Description
RNM - Returned Mail
Docket Date
1/29/2024
Filing Party
NOTE:
Filing Date
1/29/2024
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
1/29/2024
Filing Party
NOTE:
ORDER GRANTING MOTION TO CONTINUE CASE ON DISMISSAL CALENDAR
Filing Date
1/25/2024
Description
RNM - Returned Mail
Docket Date
1/25/2024
Filing Party
NOTE:
Filing Date
1/25/2024
Description
RNM - Returned Mail
Docket Date
1/25/2024
Filing Party
NOTE:
Filing Date
1/16/2024
Description
AAF - Application For Attorney Fees
Docket Date
1/18/2024
Filing Party
NOTE:
APPLICATION FOR PAYMENT OF RECEIVER’S FEES AND EXPENSES
Filing Date
12/29/2023
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
1/3/2024
Filing Party
NOTE:
Motion to Continue Case on Dismissal Calendar
Filing Date
12/18/2023
Description
375 - Case on Dismissal Calendar
Docket Date
12/18/2023
Filing Party
Filing Date
12/14/2023
Description
OCW - Order for Withdrawal of Counsel
Docket Date
12/14/2023
Filing Party
NOTE:
ORDER GRANTING MOTION FOR WITHDRAWAL OF COUNSEL FOR PLAINTIFFS VIVIAN ARRIAGA AND MICHAEL COTA
Filing Date
12/11/2023
Description
NAR - Notice Of Appearance
Docket Date
12/14/2023
Filing Party
NOTE:
Notice of Appearance
Filing Date
12/7/2023
Description
RNM - Returned Mail
Docket Date
12/7/2023
Filing Party
NOTE:
Filing Date
12/7/2023
Description
RNM - Returned Mail
Docket Date
12/7/2023
Filing Party
NOTE:
Filing Date
11/20/2023
Description
019 - ME: Ruling
Docket Date
11/20/2023
Filing Party
Filing Date
11/17/2023
Description
RNM - Returned Mail
Docket Date
11/17/2023
Filing Party
NOTE:
Filing Date
11/16/2023
Description
MFW - Motion For Withdraw of counsel
Docket Date
11/17/2023
Filing Party
NOTE:
MOTION FOR WITHDRAWAL OF COUNSEL OF RECORD FOR PLAINTIFFS VIVIAN ARRIAGA AND MICHAEL COTA
Filing Date
11/15/2023
Description
RNM - Returned Mail
Docket Date
11/15/2023
Filing Party
NOTE:
Filing Date
11/14/2023
Description
STA - Statement
Docket Date
11/16/2023
Filing Party
NOTE:
Receiver's Statement of Proposed Action to Terminate Employees
Filing Date
11/14/2023
Description
NOT - Notice
Docket Date
11/16/2023
Filing Party
NOTE:
NOTICE OF CHANGE OF ADDRESS FOR ALLEN, JONES & GILES, PLC
Filing Date
11/14/2023
Description
RNM - Returned Mail
Docket Date
11/14/2023
Filing Party
NOTE:
Filing Date
11/14/2023
Description
RNM - Returned Mail
Docket Date
11/14/2023
Filing Party
NOTE:
Filing Date
11/9/2023
Description
RNM - Returned Mail
Docket Date
11/9/2023
Filing Party
NOTE:
Filing Date
10/30/2023
Description
NOT - Notice
Docket Date
10/31/2023
Filing Party
NOTE:
NOTICE OF INTENT TO SERVE SUBPOENA ON PK TECHNOLOGIES, LLC
Filing Date
10/16/2023
Description
RNM - Returned Mail
Docket Date
10/16/2023
Filing Party
NOTE:
Filing Date
10/10/2023
Description
RNM - Returned Mail
Docket Date
10/10/2023
Filing Party
NOTE:
Filing Date
10/6/2023
Description
AFS - Affidavit Of Service
Docket Date
10/10/2023
Filing Party
Filing Date
10/6/2023
Description
022 - ME: Order Signed
Docket Date
10/6/2023
Filing Party
Filing Date
10/5/2023
Description
AFS - Affidavit Of Service
Docket Date
10/6/2023
Filing Party
NOTE:
CERTIFICATE OF SERVICE OF STIPULATED EMERGENCY MOTION TO COMPEL NEXO TO TURNOVER ACCOUNT ACCESS
Filing Date
10/5/2023
Description
AFS - Affidavit Of Service
Docket Date
10/6/2023
Filing Party
NOTE:
CERTIFICATE OF SERVICE OF STIPULATED EMERGENCY MOTION TO COMPEL BINANCE TO TURNOVER ACCOUNT ACCESS
Filing Date
10/4/2023
Description
ORD - Order
Docket Date
10/9/2023
Filing Party
NOTE:
GRANTING STIPULATED EMERGENCY MOTION TO COMPEL NEXO TO TURNOVER ACCOUNT ACCESS
Filing Date
10/4/2023
Description
ORD - Order
Docket Date
10/9/2023
Filing Party
NOTE:
GRANTING STIPULATED EMERGENCY MOTION TO COMPEL BINANCE TO TURNOVER ACCOUNT ACCESS
Filing Date
10/3/2023
Description
RNM - Returned Mail
Docket Date
10/3/2023
Filing Party
NOTE:
Filing Date
10/3/2023
Description
MTC - Motion To Compel
Docket Date
10/3/2023
Filing Party
NOTE:
STIPULATED EMERGENCY MOTION TO COMPEL NEXO TO TURNOVER ACCOUNT ACCESS
Filing Date
10/3/2023
Description
MTC - Motion To Compel
Docket Date
10/3/2023
Filing Party
NOTE:
STIPULATED EMERGENCY MOTION TO COMPEL BINANCE TO TURNOVER ACCOUNT ACCESS
Filing Date
9/5/2023
Description
022 - ME: Order Signed
Docket Date
9/5/2023
Filing Party
Filing Date
9/1/2023
Description
CME - Credit Memo
Docket Date
9/1/2023
Filing Party
NOTE:
Credit Memo
Filing Date
9/1/2023
Description
STA - Statement
Docket Date
9/6/2023
Filing Party
NOTE:
Statement of Qualification and Oath of Receiver
Filing Date
8/30/2023
Description
OAR - Order Appointing Receiver
Docket Date
9/6/2023
Filing Party
Filing Date
8/29/2023
Description
STP - Stipulation
Docket Date
8/30/2023
Filing Party
NOTE:
STIPULATION TO ENTRY OF ORDER APPOINTING RECEIVER
Filing Date
8/29/2023
Description
NAR - Notice Of Appearance
Docket Date
8/31/2023
Filing Party
NOTE:
Notice of Appearance and Request for Notices
Filing Date
8/15/2023
Description
NOT - Notice
Docket Date
8/16/2023
Filing Party
NOTE:
JOINT NOTICE OF FILING LIST OF RECEIVER CANDIDATES
Filing Date
8/11/2023
Description
005 - ME: Hearing
Docket Date
8/11/2023
Filing Party
Filing Date
8/9/2023
Description
RES - Response
Docket Date
8/10/2023
Filing Party
NOTE:
DEFENDANT JASON EDMUNDS’S AND LYRIT EDMUNDS’S RESPONSE TO PLAINTIFFS’ NOTICE OF PARTIES’ RECENT DISCUSSIONS RE APPOINTMENT OF A SPECIAL MASTER
Filing Date
8/8/2023
Description
NOT - Notice
Docket Date
8/9/2023
Filing Party
NOTE:
NOTICE OF PARTIES’ RECENT DISCUSSIONS RE APPOINTMENT OF A SPECIAL MASTER
Filing Date
8/7/2023
Description
056 - ME: Hearing Set
Docket Date
8/7/2023
Filing Party
Filing Date
8/7/2023
Description
RES - Response
Docket Date
8/9/2023
Filing Party
NOTE:
RESPONSE TO THE EDMUNDS’ EXPEDITED MOTION FOR ORDER TO SHOW CAUSE WHY PLAINTIFFS SHOULD NOT BE SANCTIONED FOR ALLEGEDLY VIOLATING THE COURT’S APRIL 4, 2023 ORDER BY CAUSING THE FAWKES ENTITIES TO FAIL TO MAKE PAYROLL
Filing Date
7/27/2023
Description
REQ - Request
Docket Date
7/28/2023
Filing Party
NOTE:
SUPPLEMENT TO MOTION FOR SANCTIONS AND REQUEST FOR EXPEDITED REVIEW FOR EITHER CLARIFICATION OF APRIL 4, 2023 MINUTE ENTRY, APPOINTMENT OF A SPECIAL MASTER OR APPOINTMENT OF A RECEIVER
Filing Date
7/27/2023
Description
ORD - Order
Docket Date
8/3/2023
Filing Party
NOTE:
TO APPEAR
Filing Date
7/26/2023
Description
NOT - Notice
Docket Date
7/26/2023
Filing Party
NOTE:
DEFENDANTS JASON AND LYRIT EDMUNDS’ NOTICE OF WITHDRAWAL OF MOTION TO QUASH SUBPOENA ISSUED ON WORKUITY
Filing Date
7/25/2023
Description
MOT - Motion
Docket Date
7/25/2023
Filing Party
NOTE:
EXPEDITED MOTION FOR ORDER TO SHOW CAUSE WHY PLAINTIFFS SHOULD NOT BE SANCTIONED FOR VIOLATING THE COURT’S APRIL 4, 2023 ORDER BY CAUSING THE FAWKES ENTITIES TO FAIL TO MAKE PAYROLL
Filing Date
7/25/2023
Description
MOT - Motion
Docket Date
7/25/2023
Filing Party
NOTE:
EXPEDITED MOTION FOR ORDER TO SHOW CAUSE WHY PLAINTIFFS SHOULD NOT BE SANCTIONED FOR VIOLATING THE COURT’S APRIL 4, 2023 ORDER BY CAUSING THE FAWKES ENTITIES TO FAIL TO MAKE PAYROLL
Filing Date
7/19/2023
Description
JSR – Joint Scheduling Report
Docket Date
7/19/2023
Filing Party
NOTE:
Joint Status Report Regarding Arbitration
Filing Date
7/17/2023
Description
REL - Reply
Docket Date
7/18/2023
Filing Party
NOTE:
REPLY IN SUPPORT OF MOTION FOR SANCTIONS AND EITHER CLARIFICATION OF APRIL 4, 2023 MINUTE ENTRY, APPOINTMENT OF A SPECIAL MASTER OR APPOINTMENT OF A RECEIVER
Filing Date
7/13/2023
Description
RES - Response
Docket Date
7/14/2023
Filing Party
NOTE:
RESPONSE TO JASON EDMUNDS’S AND LYRIT EDMUNDS’S MOTION TO QUASH SUBPOENA ISSUED ON WORKUITY
Filing Date
7/11/2023
Description
NOT - Notice
Docket Date
7/12/2023
Filing Party
NOTE:
NOTICE OF LODGING RULE 7.1(h) CERTIFICATION FOR DEFENDANT JASON EDMUNDS’S AND LYRIT EDMUNDS’S MOTION TO QUASH SUBPOENA ISSUED ON WORKUITY
Filing Date
7/7/2023
Description
MOT - Motion
Docket Date
7/7/2023
Filing Party
NOTE:
DEFENDANT JASON EDMUNDS’S AND LYRIT EDMUNDS’S MOTION TO QUASH SUBPOENA ISSUED ON WORKUITY
Filing Date
7/6/2023
Description
ORD - Order
Docket Date
7/6/2023
Filing Party
NOTE:
ORDER GRANTING MOTION FOR EXTENSION OF TIME TO FILE RESPONSE TO MOTION FOR SANCTIONS
Filing Date
7/3/2023
Description
RES - Response
Docket Date
7/3/2023
Filing Party
NOTE:
JASON AND LYRIT EDMUNDS’ RESPONSE TO PLAINTIFFS’ MOTION FOR SANCTIONS AND EITHER CLARIFICATION OF APRIL 4, 2023 MINUTE ENTRY, APPOINTMENT OF A SPECIAL MASTER OR APPOINTMENT OF A RECEIVER
Filing Date
6/28/2023
Description
RES - Response
Docket Date
6/28/2023
Filing Party
NOTE:
RESPONSE TO MOTION FOR EXTENSION OF TIME TO FILE RESPONSE TO MOTION FOR SANCTIONS
Filing Date
6/27/2023
Description
NOT - Notice
Docket Date
6/28/2023
Filing Party
NOTE:
Notice of Change of Firm and Association and Notice of Firm Name Change
Filing Date
6/27/2023
Description
MOT - Motion
Docket Date
6/28/2023
Filing Party
NOTE:
Motion for Extension of Time to File Response to Motion for Sanctions
Filing Date
6/13/2023
Description
MOT - Motion
Docket Date
6/13/2023
Filing Party
NOTE:
MOTION FOR SANCTIONS AND EITHER CLARIFICATION OF APRIL 4, 2023 MINUTE ENTRY, APPOINTMENT OF A SPECIAL MASTER OR APPOINTMENT OF A RECEIVER
Filing Date
5/31/2023
Description
RNM - Returned Mail
Docket Date
5/31/2023
Filing Party
NOTE:
Filing Date
5/10/2023
Description
NWA - Notice Withdrawal Of Attorney
Docket Date
5/10/2023
Filing Party
NOTE:
NOTICE OF WITHDRAWAL AS COUNSEL OF RECORD FOR PLAINTIFFS
Filing Date
5/8/2023
Description
RNM - Returned Mail
Docket Date
5/8/2023
Filing Party
NOTE:
Filing Date
5/8/2023
Description
RNM - Returned Mail
Docket Date
5/8/2023
Filing Party
NOTE:
Filing Date
5/2/2023
Description
EXW - Exhibits Work Sheet
Docket Date
5/10/2023
Filing Party
NOTE:
DIGITAL EXHIBITS
Filing Date
4/26/2023
Description
RNM - Returned Mail
Docket Date
4/26/2023
Filing Party
NOTE:
Filing Date
4/26/2023
Description
RNM - Returned Mail
Docket Date
4/26/2023
Filing Party
NOTE:
Filing Date
4/25/2023
Description
RNM - Returned Mail
Docket Date
4/25/2023
Filing Party
NOTE:
Filing Date
4/25/2023
Description
RNM - Returned Mail
Docket Date
4/25/2023
Filing Party
NOTE:
Filing Date
4/25/2023
Description
RNM - Returned Mail
Docket Date
4/25/2023
Filing Party
NOTE:
Filing Date
4/25/2023
Description
RNM - Returned Mail
Docket Date
4/25/2023
Filing Party
NOTE:
Filing Date
4/25/2023
Description
RNM - Returned Mail
Docket Date
4/25/2023
Filing Party
NOTE:
Filing Date
4/24/2023
Description
RNM - Returned Mail
Docket Date
4/24/2023
Filing Party
NOTE:
Filing Date
4/17/2023
Description
RNM - Returned Mail
Docket Date
4/17/2023
Filing Party
NOTE:
Filing Date
4/13/2023
Description
RNM - Returned Mail
Docket Date
4/13/2023
Filing Party
NOTE:
Filing Date
4/13/2023
Description
RNM - Returned Mail
Docket Date
4/13/2023
Filing Party
NOTE:
Filing Date
4/11/2023
Description
RNM - Returned Mail
Docket Date
4/11/2023
Filing Party
NOTE:
Filing Date
4/6/2023
Description
RNM - Returned Mail
Docket Date
4/6/2023
Filing Party
NOTE:
Filing Date
4/6/2023
Description
RNM - Returned Mail
Docket Date
4/6/2023
Filing Party
NOTE:
Filing Date
4/6/2023
Description
RNM - Returned Mail
Docket Date
4/6/2023
Filing Party
NOTE:
Filing Date
4/5/2023
Description
926 - ME: Under Advisement Ruling
Docket Date
4/5/2023
Filing Party
Filing Date
4/3/2023
Description
019 - ME: Ruling
Docket Date
4/3/2023
Filing Party
Filing Date
4/3/2023
Description
020 - ME: Matter Under Advisement
Docket Date
4/3/2023
Filing Party
Filing Date
3/30/2023
Description
WSH - Worksheet
Docket Date
4/5/2023
Filing Party
NOTE:
TRIAL/HEARING
Filing Date
3/29/2023
Description
004 - ME: Hearing Continued
Docket Date
3/29/2023
Filing Party
Filing Date
3/27/2023
Description
REL - Reply
Docket Date
3/29/2023
Filing Party
NOTE:
DEFENDANT JASON EDMUNDS’S AND LYRIT EDMUNDS’S REPLY IN SUPPORT OF MOTION TO STRIKE PLAINTIFFS’ FIRST AMENDED COMPLAINT
Filing Date
3/15/2023
Description
ORD - Order
Docket Date
3/15/2023
Filing Party
NOTE:
ORDER PERMITTING CHASE DAVIS, CFE TO APPEAR VIRTUALLY AT MARCH 23, 2023 RECEIVERSHIP HEARING
Filing Date
3/14/2023
Description
019 - ME: Ruling
Docket Date
3/14/2023
Filing Party
Filing Date
3/13/2023
Description
OBJ - Objection/Opposition
Docket Date
3/16/2023
Filing Party
NOTE:
Plaintiffs' Opposition to Motion to Strike
Filing Date
3/10/2023
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
3/14/2023
Filing Party
NOTE:
DEFENDANTS JASON EDMUNDS’S AND LYRIT EDMUNDS’S WITNESS AND EXHIBIT LIST RE MARCH 23, 2023 EVIDENTIARY HEARING
Filing Date
3/10/2023
Description
NOT - Notice
Docket Date
3/14/2023
Filing Party
NOTE:
NOTICE OF LODGING WITNESS LIST AND EXHIBIT LIST
Filing Date
3/9/2023
Description
MOT - Motion
Docket Date
3/12/2023
Filing Party
NOTE:
UNOPPOSED MOTION FOR ORDER PERMITTING CHASE DAVIS, CFE TO APPEAR VIRTUALLY AT MARCH 23, 2023 RECEIVERSHIP HEARING
Filing Date
3/7/2023
Description
RNM - Returned Mail
Docket Date
3/7/2023
Filing Party
NOTE:
Filing Date
3/7/2023
Description
RNM - Returned Mail
Docket Date
3/7/2023
Filing Party
NOTE:
Filing Date
3/6/2023
Description
MFR - Motion For Reconsideration
Docket Date
3/9/2023
Filing Party
NOTE:
Defendant Jason and Lyrit Edmund's Response to Plaintiff's Motion for Reconsideration
Filing Date
2/22/2023
Description
MOT - Motion
Docket Date
2/27/2023
Filing Party
NOTE:
DEFENDANT JASON EDMUNDS’S AND LYRIT EDMUNDS’S MOTION TO STRIKE PLAINTIFFS’ FIRST AMENDED COMPLAINT
Filing Date
2/15/2023
Description
003 - ME: Hearing Reset
Docket Date
2/15/2023
Filing Party
Filing Date
2/13/2023
Description
STP - Stipulation
Docket Date
2/15/2023
Filing Party
NOTE:
STIPULATION TO RESCHEDULE RECEIVERSHIP HEARING
Filing Date
2/13/2023
Description
023 - ME: Order Entered By Court
Docket Date
2/13/2023
Filing Party
Filing Date
2/10/2023
Description
ORD - Order
Docket Date
2/10/2023
Filing Party
NOTE:
ORDER GRANTING DEFENDANTS’ APPLICATION FOR ATTORNEYS’ FEES AND COSTS
Filing Date
2/3/2023
Description
AMC - Amended Complaint
Docket Date
2/7/2023
Filing Party
NOTE:
PLAINTIFFS’ FIRST AMENDED COMPLAINT
Filing Date
2/3/2023
Description
MFR - Motion For Reconsideration
Docket Date
2/7/2023
Filing Party
NOTE:
Motion for Reconsideration
Filing Date
1/30/2023
Description
RES - Response
Docket Date
2/2/2023
Filing Party
NOTE:
DEFENDANTS JASON EDMUNDS’ AND LYRIT EDMUNDS’ RESPONSE TO PLAINTIFFS’ OBJECTION TO PROPOSED ORDER GRANTING DEFENDANTS’ APPLICATION FOR ATTORNEYS’ FEES AND COSTS
Filing Date
1/20/2023
Description
056 - ME: Hearing Set
Docket Date
1/20/2023
Filing Party
Filing Date
1/18/2023
Description
OBJ - Objection/Opposition
Docket Date
1/21/2023
Filing Party
NOTE:
PLAINTIFFS OBJECTION TO THE EDMUNDS PROPOSED FORM OF ORDER GRANTING DEFENDANTS APPLICATION FOR ATTORNEYS' FEES AND COSTS
Filing Date
1/13/2023
Description
RES - Response
Docket Date
1/18/2023
Filing Party
NOTE:
DEFENDANT JASON EDMUNDS’S AND LYRIT EDMUNDS’S RESPONSE IN OPPOSITION TO PLAINTIFFS’ APPLICATION FOR APPOINTMENT OF RECEIVER
Filing Date
1/11/2023
Description
NOT - Notice
Docket Date
1/13/2023
Filing Party
NOTE:
NOTICE OF FIRST EXTENSION OF TIME TO FILE A RESPONSE IN OPPOSITION TO THE APPLICATION FOR APPOINTMENT OF RECEIVER
Filing Date
1/9/2023
Description
056 - ME: Hearing Set
Docket Date
1/9/2023
Filing Party
Filing Date
1/6/2023
Description
AFS - Affidavit Of Service
Docket Date
1/20/2023
Filing Party
Filing Date
1/6/2023
Description
AFS - Affidavit Of Service
Docket Date
1/20/2023
Filing Party
Filing Date
1/6/2023
Description
AFS - Affidavit Of Service
Docket Date
1/19/2023
Filing Party
Filing Date
1/6/2023
Description
AFS - Affidavit Of Service
Docket Date
1/19/2023
Filing Party
Filing Date
1/6/2023
Description
AFS - Affidavit Of Service
Docket Date
1/19/2023
Filing Party
Filing Date
1/6/2023
Description
AFS - Affidavit Of Service
Docket Date
1/19/2023
Filing Party
Filing Date
1/6/2023
Description
AFS - Affidavit Of Service
Docket Date
1/19/2023
Filing Party
Filing Date
1/6/2023
Description
NOT - Notice
Docket Date
1/7/2023
Filing Party
NOTE:
Notice of Lodging Form of Order of Fee Award
Filing Date
1/5/2023
Description
REL - Reply
Docket Date
1/6/2023
Filing Party
NOTE:
REPLY IN SUPPORT OF MOTION FOR LEAVE TO FILE FIRST AMENDED COMPLAINT
Filing Date
12/27/2022
Description
NOT - Notice
Docket Date
12/28/2022
Filing Party
NOTE:
NOTICE OF ERRATA RE: VIVIAN ARRIAGA AND MICHAEL COTA’S APPLICATION FOR APPOINTMENT OF RECEIVER
Filing Date
12/23/2022
Description
APL - Application
Docket Date
12/28/2022
Filing Party
NOTE:
VIVIAN ARRIAGA AND MICHAEL COTA’S APPLICATION FOR APPOINTMENT OF RECEIVER
Filing Date
12/23/2022
Description
095 - ME: Oral Argument Reset
Docket Date
12/23/2022
Filing Party
Filing Date
12/21/2022
Description
RES - Response
Docket Date
12/24/2022
Filing Party
NOTE:
DEFENDANT JASON EDMUNDS’S AND LYRIT EDMUNDS’S RESPONSE TO PLAINTIFFS’ MOTION FOR LEAVE TO FILE FIRST AMENDED COMPLAINT
Filing Date
12/15/2022
Description
019 - ME: Ruling
Docket Date
12/15/2022
Filing Party
Filing Date
12/15/2022
Description
MOT - Motion
Docket Date
12/16/2022
Filing Party
NOTE:
PLAINTIFFS’ MOTION FOR EXPEDITED CONSIDERATION OF THEIR MOTION FOR LEAVE TO FILE FIRST AMENDED COMPLAINT
Filing Date
12/7/2022
Description
ORD - Order
Docket Date
12/7/2022
Filing Party
NOTE:
ORDER GRANTING LEAVE TO FILE REPLY IN SUPPORT OF PLAINTIFFS’ MOTION FOR RECONSIDERATION OF PREMATURE AWARD OF ATTORNEYS’ FEES AND COSTS INCURRED IN PRELIMINARY INJUNCTION PROCEEDINGS
Filing Date
12/7/2022
Description
REL - Reply
Docket Date
12/8/2022
Filing Party
NOTE:
PLAINTIFFS’ REPLY IN SUPPORT OF MOTION FOR RECONSIDERATION OF PREMATURE AWARD OF ATTORNEYS’ FEES AND COSTS INCURRED IN PRELIMINARY INJUNCTION PROCEEDINGS
Filing Date
12/5/2022
Description
MOT - Motion
Docket Date
12/6/2022
Filing Party
NOTE:
MOTION FOR LEAVE TO FILE REPLY IN SUPPORT OF PLAINTIFFS’ MOTION FOR RECONSIDERATION OF PREMATURE AWARD OF ATTORNEYS’ FEES AND COSTS INCURRED IN PRELIMINARY INJUNCTION PROCEEDINGS
Filing Date
12/2/2022
Description
094 - ME: Oral Argument Set
Docket Date
12/2/2022
Filing Party
Filing Date
12/2/2022
Description
MTA - Motion To Amend
Docket Date
12/3/2022
Filing Party
NOTE:
MOTION FOR LEAVE TO FILE FIRST AMENDED COMPLAINT
Filing Date
11/22/2022
Description
NOT - Notice
Docket Date
11/23/2022
Filing Party
NOTE:
Notice of Outstanding Motions and Scheduled Hearings
Filing Date
11/21/2022
Description
RES - Response
Docket Date
11/22/2022
Filing Party
NOTE:
DEFENDANT JASON EDMUNDS’S AND LYRIT EDMUNDS’S RESPONSE TO PLAINTIFFS’ MOTION FOR RECONSIDERATION
Filing Date
11/21/2022
Description
REL - Reply
Docket Date
11/22/2022
Filing Party
NOTE:
DEFENDANT JASON EDMUNDS’S AND LYRIT EDMUNDS’S REPLY IN SUPPORT OF THEIR MOTION TO COMPEL MEDIATION AND ARBITRATION AND STAY LITIGATION
Filing Date
11/21/2022
Description
REL - Reply
Docket Date
11/22/2022
Filing Party
NOTE:
DEFENDANT JASON EDMUNDS’S AND LYRIT EDMUNDS’S REPLY IN SUPPORT OF THEIR APPLICATION FOR ATTORNEYS’ FEES
Filing Date
11/17/2022
Description
NAR - Notice Of Appearance
Docket Date
11/18/2022
Filing Party
NOTE:
Notice of Appearance of Additional Counsel within Same Law Firm
Filing Date
11/8/2022
Description
906 - ME: Response/Reply Times Set
Docket Date
11/8/2022
Filing Party
Filing Date
11/8/2022
Description
RES - Response
Docket Date
11/8/2022
Filing Party
NOTE:
RESPONSE IN OPPOSITION TO THE EDMUNDS’ MOTION TO COMPEL MEDIATION AND ARBITRATION AND STAY LITIGATION
Filing Date
11/7/2022
Description
066 - ME: Case Reassigned
Docket Date
11/7/2022
Filing Party
Filing Date
11/4/2022
Description
001 - ME: Disqualification
Docket Date
11/4/2022
Filing Party
Filing Date
11/1/2022
Description
OBJ - Objection/Opposition
Docket Date
11/4/2022
Filing Party
NOTE:
Plaintiffs' Objection to Defendants' Application for Attorneys' Fees
Filing Date
11/1/2022
Description
EXW - Exhibits Work Sheet
Docket Date
11/18/2022
Filing Party
Filing Date
10/31/2022
Description
NOT - Notice
Docket Date
11/2/2022
Filing Party
NOTE:
NOTICE OF FIRST EXTENSION OF PLAINTIFFS’ DEADLINE TO FILE RESPONSE TO DEFENDANTS’ MOTION TO COMPEL MANDATORY MEDIATION AND ARBITRATION AND STAY THIS LITIGATION
Filing Date
10/28/2022
Description
MOT - Motion
Docket Date
11/2/2022
Filing Party
NOTE:
MOTION FOR RECONSIDERATION OF PREMATURE AWARD OF ATTORNEYS’ FEES AND COSTS INCURRED IN PRELIMINARY INJUNCTION PROCEEDINGS
Filing Date
10/28/2022
Description
NAR - Notice Of Appearance
Docket Date
11/2/2022
Filing Party
NOTE:
NOTICE OF APPEARANCE
Filing Date
10/13/2022
Description
AAF - Application For Attorney Fees
Docket Date
10/17/2022
Filing Party
NOTE:
DEFENDANTS JASON EDMUNDS AND LYRIT EDMUNDS’ APPLICATION FOR ATTORNEYS’ FEES
Filing Date
10/13/2022
Description
SOC - Statement Of Costs
Docket Date
10/17/2022
Filing Party
NOTE:
Statement of Costs
Filing Date
10/13/2022
Description
MTC - Motion To Compel
Docket Date
10/17/2022
Filing Party
NOTE:
Edmunds' Motion to Compel Mandatory Mediation and Arbitration
Filing Date
10/10/2022
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
10/12/2022
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
9/26/2022
Description
020 - ME: Matter Under Advisement
Docket Date
9/26/2022
Filing Party
Filing Date
9/26/2022
Description
092 - ME: Order Releasing Exhibit
Docket Date
9/26/2022
Filing Party
Filing Date
9/23/2022
Description
926 - ME: Under Advisement Ruling
Docket Date
9/23/2022
Filing Party
Filing Date
9/21/2022
Description
RES - Response
Docket Date
9/24/2022
Filing Party
NOTE:
DEFENDANTS JASON AND LYRIT EDMUNDS’ RESPONSE TO PLAINTIFFS’ MOTION FOR TEMPORARY RESTRAINING ORDER WITHOUT NOTICE AND DEFENDANTS’ MOTION TO DISSOLVE TEMPORARY RESTRAINING ORDER ORAL ARGUMENT REQUESTED
Filing Date
9/19/2022
Description
STP - Stipulation
Docket Date
9/21/2022
Filing Party
NOTE:
Stipulation to Extend Temporary Restraining Order without Notice
Filing Date
9/19/2022
Description
AFS - Affidavit Of Service
Docket Date
9/22/2022
Filing Party
NOTE:
FAWKES GLOBAL LLC
Filing Date
9/19/2022
Description
AFS - Affidavit Of Service
Docket Date
9/22/2022
Filing Party
NOTE:
FAWKES GLOBAL HOLDINGS
Filing Date
9/19/2022
Description
AFS - Affidavit Of Service
Docket Date
9/22/2022
Filing Party
NOTE:
FAWKES MANAGEMENTLLC
Filing Date
9/19/2022
Description
MTD - Motion To Dismiss
Docket Date
9/22/2022
Filing Party
NOTE:
Motion to Dismiss
Filing Date
9/14/2022
Description
AFS - Affidavit Of Service
Docket Date
9/16/2022
Filing Party
NOTE:
LYRIT EDMUNDS
Filing Date
9/14/2022
Description
AFS - Affidavit Of Service
Docket Date
9/16/2022
Filing Party
NOTE:
FAWKES RE QOF LLC
Filing Date
9/14/2022
Description
AFS - Affidavit Of Service
Docket Date
9/16/2022
Filing Party
NOTE:
JASON EDMUNDS
Filing Date
9/14/2022
Description
AFS - Affidavit Of Service
Docket Date
9/16/2022
Filing Party
NOTE:
FAWKES CHAIN QOF LLC
Filing Date
9/14/2022
Description
NAR - Notice Of Appearance
Docket Date
9/17/2022
Filing Party
NOTE:
Notice of Appearance
Filing Date
9/9/2022
Description
TRO - Temporary Restraining Order
Docket Date
9/19/2022
Filing Party
NOTE:
WITHOUT NOTICE
Filing Date
9/8/2022
Description
COM - Complaint
Docket Date
9/9/2022
Filing Party
NOTE:
Complaint
Filing Date
9/8/2022
Description
MOT - Motion
Docket Date
9/9/2022
Filing Party
NOTE:
MOTION FOR TEMPORARY RESTRAINING ORDER WITHOUT NOTICE
Filing Date
9/8/2022
Description
CSH - Coversheet
Docket Date
9/9/2022
Filing Party
NOTE:
Civil Cover Sheet
Filing Date
9/8/2022
Description
CCN - Cert Arbitration - Not Subject
Docket Date
9/9/2022
Filing Party
NOTE:
Certificate Of Compulsory Arbitration - Is Not Subject To
Filing Date
9/8/2022
Description
SUM - Summons
Docket Date
9/9/2022
Filing Party
NOTE:
Summons
Filing Date
9/8/2022
Description
SUM - Summons
Docket Date
9/9/2022
Filing Party
NOTE:
Summons
Filing Date
9/8/2022
Description
SUM - Summons
Docket Date
9/9/2022
Filing Party
NOTE:
Summons
Filing Date
9/8/2022
Description
SUM - Summons
Docket Date
9/9/2022
Filing Party
NOTE:
Summons
Filing Date
9/8/2022
Description
SUM - Summons
Docket Date
9/9/2022
Filing Party
NOTE:
Summons
Filing Date
9/8/2022
Description
SUM - Summons
Docket Date
9/9/2022
Filing Party
NOTE:
Summons
Filing Date
9/8/2022
Description
SUM - Summons
Docket Date
9/9/2022
Filing Party
NOTE:
Summons
Case Calendar
Date
Time
Event
Date
9/22/2022
Time
10:00
Event
Evidentiary Hearing
Date
1/6/2023
Time
10:30
Event
Oral Argument
Date
1/19/2023
Time
9:00
Event
Oral Argument
Date
1/19/2023
Time
10:00
Event
Order To Show Cause
Date
3/1/2023
Time
9:30
Event
Evidentiary Hearing
Date
3/23/2023
Time
9:30
Event
Evidentiary Hearing
Date
3/30/2023
Time
10:00
Event
Evidentiary Hearing
Date
8/1/2023
Time
9:30
Event
Order To Show Cause
Date
8/9/2023
Time
13:30
Event
Evidentiary Hearing
Date
1/13/2025
Time
13:30
Event
Status Conference
Date
1/15/2025
Time
9:00
Event
Order To Show Cause
Date
2/5/2025
Time
9:50
Event
Judgment Debtor Exam
Date
2/5/2025
Time
9:55
Event
Judgment Debtor Exam
Date
2/19/2025
Time
9:20
Event
Judgment Debtor Exam
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
10/18/2024
(F)or / (A)gainst
F:  Vivian Arriaga, Michael Cota
A: Jason Edmunds
Amount
$10,504.68
Frequency
One Time
Type
Interest
Status
Date
10/18/2024
(F)or / (A)gainst
F:  Vivian Arriaga, Michael Cota
A: Jason Edmunds
Amount
$68,038.86
Frequency
One Time
Type
Costs
Status
Date
10/18/2024
(F)or / (A)gainst
F:  Vivian Arriaga, Michael Cota
A: Jason Edmunds
Amount
$239,615.69
Frequency
One Time
Type
Costs
Status
Date
10/18/2024
(F)or / (A)gainst
F:  Vivian Arriaga, Michael Cota
A: Jason Edmunds
Amount
$1,784,737.00
Frequency
One Time
Type
Attorney Fee
Status
Date
10/18/2024
(F)or / (A)gainst
F:  Vivian Arriaga, Michael Cota
A: Jason Edmunds
Amount
$708,082.00
Frequency
One Time
Type
Principal
Status