Detailed Case Information - CV17-01148

Case Description: CV17-01148 - DAVID KEEHAN, ET AL VS GUARD CAP ADV, ETAL (D10)

Filing Date: 06/13/2017

Case Type: GC - OTHER CIVIL MATTERS

Status:

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Case Parties

Seq No. Type Name
3 DEFT - Defendant DEVELOPMENT FINANCE L.P.,
4 DEFT - Defendant GUARDIAN CAPITAL ADVISORS, INC.,
5 DEFT - Defendant RENO CENTER BUILDOUT, LLC,
6 DEFT - Defendant DAVIDSON KEMPNER CAPITAL MANAGEMENT LP,
7 DEFT - Defendant PRAETORIUM SECURED LOAN FUND I, L.P.,
8 DEFT - Defendant CRESSON, GEORGE V.
9 DEFT - Defendant PRAETORIUM MANAGEMENT, LLC,
10 DEFT - Defendant MILLER, KENNETH A.
11 PLTF - Plaintiff KEEHAN TENNESSEE INVESTMENT, LLC,
12 PLTF - Plaintiff KEEHAN TRUST FUNDING, LLC,
13 PLTF - Plaintiff KEEHAN, DONALD J.
14 PLTF - Plaintiff DURHAM RIDGE INVESTMENTS, LLC,
15 PLTF - Plaintiff WESTLAKE BRIAR, LLC,
16 PLTF - Plaintiff KEEHAN, DONALD J.
17 PLTF - Plaintiff 951 REALTY LTD.,
18 PLTF - Plaintiff KEEHAN, DAVID
19 ATTY - Attorney Johnston, Esq., Brad M.
20 OATD - Out of State Atty Deft Binder, Esq., Neil S.
21 ATTY - Attorney Simons, Esq., Mark G.
23 OATP - Out of State Atty Pltf Howser, Hugh C.
25 JUDG - Judge SIGURDSON, KATHLEEN
29 ATTY - Attorney Leleu, Esq., Jonathan P.

Reference Numbers

No Cross Reference Numbers Available

Event Information

Date/Time Hearing Judge Event Description Outcome
1. 02/27/2025 at 9:00 AM Honorable KATHLEEN SIGURDSON H844 - TRIAL - NON JURY
- filed on:
2. 01/30/2025 at 1:00 PM Honorable KATHLEEN SIGURDSON H536 - MOTION TO CONFIRM TRIAL
- filed on:
3. 05/06/2024 at 9:00 AM Honorable KATHLEEN SIGURDSON H844 - TRIAL - NON JURY
D855 - Vacated - Counsel to Reset filed on: 04/16/2024
4. 04/19/2024 at 9:00 AM Honorable KATHLEEN SIGURDSON H536 - MOTION TO CONFIRM TRIAL
D855 - Vacated - Counsel to Reset filed on: 04/10/2024
5. 04/12/2024 at 1:23 PM Honorable KATHLEEN SIGURDSON S1 - Request for Submission
S200 - Request for Submission Complet filed on: 04/16/2024
6. 02/08/2024 at 3:02 PM Honorable KATHLEEN SIGURDSON S1 - Request for Submission
S200 - Request for Submission Complet filed on: 02/11/2024
7. 12/07/2023 at 11:17 AM Honorable KATHLEEN SIGURDSON S1 - Request for Submission
S200 - Request for Submission Complet filed on: 02/12/2024
8. 11/13/2023 at 11:56 AM Honorable KATHLEEN SIGURDSON S1 - Request for Submission
S200 - Request for Submission Complet filed on: 12/20/2023
9. 08/27/2019 at 9:00 AM Honorable TAMMY RIGGS S1 - Request for Submission
S200 - Request for Submission Complet filed on: 09/05/2019
10. 06/25/2019 at 4:41 PM Honorable TAMMY RIGGS S1 - Request for Submission
S200 - Request for Submission Complet filed on: 08/27/2019
11. 05/13/2019 at 1:46 PM Honorable TAMMY RIGGS S1 - Request for Submission
S200 - Request for Submission Complet filed on: 05/14/2019
12. 05/13/2019 at 8:30 AM Honorable TAMMY RIGGS H844 - TRIAL - NON JURY
D843 - Vacated - to be reset filed on: 04/11/2019
13. 03/15/2019 at 5:00 PM Honorable TAMMY RIGGS S1 - Request for Submission
S200 - Request for Submission Complet filed on: 04/04/2019
14. 03/15/2019 at 10:00 AM Honorable TAMMY RIGGS H432 - MOTION ...
D425 - Granted filed on: 03/15/2019
15. 01/09/2019 at 2:00 PM Honorable TAMMY RIGGS H364 - HEARING...
D843 - Vacated - to be reset filed on: 01/04/2019
16. 01/09/2019 at 2:00 PM Honorable TAMMY RIGGS H816 - STATUS CONFERENCE
D450 - Heard - Continued Court filed on: 01/09/2019
17. 11/01/2018 at 11:19 AM Honorable TAMMY RIGGS S1 - Request for Submission
S200 - Request for Submission Complet filed on: 12/05/2018
18. 10/19/2018 at 9:30 AM Honorable TAMMY RIGGS H756 - PRE-TRIAL CONFERENCE
D435 - Heard ... filed on: 10/19/2018
19. 09/24/2018 at 10:46 AM Honorable TAMMY RIGGS S1 - Request for Submission
S200 - Request for Submission Complet filed on: 11/28/2018
20. 09/11/2018 at 11:55 AM Honorable TAMMY RIGGS S1 - Request for Submission
S200 - Request for Submission Complet filed on: 11/02/2018
21. 10/05/2017 at 2:53 PM Honorable TAMMY RIGGS S1 - Request for Submission
S200 - Request for Submission Complet filed on: 12/04/2017
22. 10/03/2017 at 3:31 PM Honorable TAMMY RIGGS S1 - Request for Submission
S200 - Request for Submission Complet filed on: 10/11/2017
23. 09/28/2017 at 3:58 PM Honorable TAMMY RIGGS S1 - Request for Submission
S200 - Request for Submission Complet filed on: 10/26/2017
24. 08/21/2017 at 8:27 AM Honorable TAMMY RIGGS S1 - Request for Submission
S200 - Request for Submission Complet filed on: 10/04/2017
25. 08/03/2017 at 11:58 AM Honorable TAMMY RIGGS S1 - Request for Submission
S200 - Request for Submission Complet filed on: 08/08/2017
26. 08/02/2017 at 9:51 AM Honorable TAMMY RIGGS S1 - Request for Submission
S200 - Request for Submission Complet filed on: 08/04/2017

Docket Entry Information

Docket Description Date Filed
1. 3175 - Ord Re: Hearing Procedure 01/13/2025
2. NEF - Proof of Electronic Service 01/13/2025
3. NEF - Proof of Electronic Service 01/07/2025
4. 4075 - Substitution of Counsel 01/07/2025
5. NEF - Proof of Electronic Service 07/24/2024
6. 1250 - Application for Setting 07/24/2024
7. NEF - Proof of Electronic Service 04/18/2024
8. 2540 - Notice of Entry of Ord 04/18/2024
9. NEF - Proof of Electronic Service 04/16/2024
10. 4025 - Stip & Ord to Continue 04/16/2024
11. NEF - Proof of Electronic Service 04/12/2024
12. 3860 - Request for Submission 04/12/2024
13. NEF - Proof of Electronic Service 02/12/2024
14. 2842 - Ord Denying Motion 02/12/2024
15. NEF - Proof of Electronic Service 02/11/2024
16. 3915 - Scheduling Order 02/11/2024
17. 3860 - Request for Submission 02/08/2024
18. NEF - Proof of Electronic Service 02/08/2024
19. NEF - Proof of Electronic Service 01/31/2024
20. NEF - Proof of Electronic Service 01/31/2024
21. 2589 - Notice of Stricken Document 01/31/2024
22. 2610 - Notice ... 01/31/2024
23. 1250E - Application for Setting eFile 01/04/2024
24. NEF - Proof of Electronic Service 01/04/2024
25. 2540 - Notice of Entry of Ord 12/21/2023
26. NEF - Proof of Electronic Service 12/21/2023
27. NEF - Proof of Electronic Service 12/20/2023
28. 2842 - Ord Denying Motion 12/20/2023
29. 3860 - Request for Submission 12/07/2023
30. 3795 - Reply... 12/07/2023
31. NEF - Proof of Electronic Service 12/07/2023
32. NEF - Proof of Electronic Service 11/22/2023
33. 2645 - Opposition to Mtn ... 11/22/2023
34. 3860 - Request for Submission 11/13/2023
35. NEF - Proof of Electronic Service 11/13/2023
36. NEF - Proof of Electronic Service 11/13/2023
37. 3795 - Reply... 11/13/2023
38. NEF - Proof of Electronic Service 10/26/2023
39. 2645 - Opposition to Mtn ... 10/26/2023
40. $2200 - $Mtn for Summary Judgment 10/26/2023
41. PAYRC - **Payment Receipted 10/26/2023
42. 2525 - Notice of Change of Address 10/26/2023
43. 2290 - Mtn to Dismiss Case 09/29/2023
44. NEF - Proof of Electronic Service 09/29/2023
45. NEF - Proof of Electronic Service 05/18/2023
46. 2590 - Notice Withdrawal of Attorney 05/18/2023
47. NEF - Proof of Electronic Service 05/26/2021
48. 2526 - Notice of Change of Attorney 05/25/2021
49. 4075 - Substitution of Counsel 11/07/2019
50. NEF - Proof of Electronic Service 11/07/2019
51. NEF - Proof of Electronic Service 09/09/2019
52. 2540 - Notice of Entry of Ord 09/09/2019
53. 2842 - Ord Denying Motion 09/05/2019
54. NEF - Proof of Electronic Service 09/05/2019
55. 3370 - Order ... 08/27/2019
56. NEF - Proof of Electronic Service 08/27/2019
57. 3860 - Request for Submission 06/25/2019
58. NEF - Proof of Electronic Service 06/25/2019
59. 3795 - Reply... 06/25/2019
60. NEF - Proof of Electronic Service 06/18/2019
61. 2645 - Opposition to Mtn ... 06/18/2019
62. 1312 - Case Assignment Notification 06/06/2019
63. NEF - Proof of Electronic Service 06/06/2019
64. NEF - Proof of Electronic Service 06/05/2019
65. 3085 - Ord Granting Recusal 06/05/2019
66. 1120 - Amended ... 05/28/2019
67. NEF - Proof of Electronic Service 05/28/2019
68. NEF - Proof of Electronic Service 05/28/2019
69. 2175 - Mtn for Reconsideration 05/24/2019
70. 2540 - Notice of Entry of Ord 05/14/2019
71. 3105 - Ord Granting ... 05/14/2019
72. NEF - Proof of Electronic Service 05/14/2019
73. NEF - Proof of Electronic Service 05/14/2019
74. NEF - Proof of Electronic Service 05/13/2019
75. 3860 - Request for Submission 05/13/2019
76. NEF - Proof of Electronic Service 05/13/2019
77. 3795 - Reply... 05/13/2019
78. 2650 - Opposition to ... 05/08/2019
79. NEF - Proof of Electronic Service 05/08/2019
80. NEF - Proof of Electronic Service 04/05/2019
81. NEF - Proof of Electronic Service 04/05/2019
82. 2540 - Notice of Entry of Ord 04/05/2019
83. 3870 - Request 04/05/2019
84. 2540 - Notice of Entry of Ord 04/05/2019
85. 3980 - Stip and Order... 04/04/2019
86. NEF - Proof of Electronic Service 04/04/2019
87. 3060 - Ord Granting Mtn ... 04/04/2019
88. NEF - Proof of Electronic Service 04/04/2019
89. NEF - Proof of Electronic Service 04/03/2019
90. 1120 - Amended ... 04/02/2019
91. NEF - Proof of Electronic Service 03/20/2019
92. MIN - ***Minutes 03/20/2019
93. 1120 - Amended ... 03/14/2019
94. NEF - Proof of Electronic Service 03/14/2019
95. 1120 - Amended ... 03/14/2019
96. 2525 - Notice of Change of Address 03/06/2019
97. 2582 - Notice of Taking Deposition 03/06/2019
98. NEF - Proof of Electronic Service 03/06/2019
99. NEF - Proof of Electronic Service 03/06/2019
100. 2610 - Notice ... 02/25/2019
101. NEF - Proof of Electronic Service 02/25/2019
102. 2582 - Notice of Taking Deposition 02/25/2019
103. MIN - ***Minutes 02/11/2019
104. NEF - Proof of Electronic Service 02/11/2019
105. NEF - Proof of Electronic Service 02/01/2019
106. NEF - Proof of Electronic Service 02/01/2019
107. 2610 - Notice ... 02/01/2019
108. 3373 - Other ... 02/01/2019
109. NEF - Proof of Electronic Service 01/24/2019
110. 3373 - Other ... 01/24/2019
111. 3373 - Other ... 01/17/2019
112. NEF - Proof of Electronic Service 01/17/2019
113. NEF - Proof of Electronic Service 01/10/2019
114. 3373 - Other ... 01/10/2019
115. NEF - Proof of Electronic Service 01/08/2019
116. 3373 - Other ... 01/08/2019
117. 3373 - Other ... 01/07/2019
118. NEF - Proof of Electronic Service 01/07/2019
119. MIN - ***Minutes 01/07/2019
120. NEF - Proof of Electronic Service 01/07/2019
121. NEF - Proof of Electronic Service 01/02/2019
122. 3373 - Other ... 01/02/2019
123. NEF - Proof of Electronic Service 12/31/2018
124. 3373 - Other ... 12/31/2018
125. NEF - Proof of Electronic Service 12/27/2018
126. 3370 - Order ... 12/27/2018
127. NEF - Proof of Electronic Service 12/12/2018
128. 3373 - Other ... 12/12/2018
129. 1250E - Application for Setting eFile 12/06/2018
130. NEF - Proof of Electronic Service 12/06/2018
131. NEF - Proof of Electronic Service 12/05/2018
132. 3347 - Ord to Set 12/05/2018
133. 3347 - Ord to Set 11/26/2018
134. NEF - Proof of Electronic Service 11/26/2018
135. 1040 - Affidavit of Mailing 11/19/2018
136. NEF - Proof of Electronic Service 11/19/2018
137. 3845 - Request for Hearing 11/16/2018
138. NEF - Proof of Electronic Service 11/16/2018
139. NEF - Proof of Electronic Service 11/15/2018
140. 2475 - Mtn to Strike... 11/15/2018
141. 3370 - Order ... 11/02/2018
142. NEF - Proof of Electronic Service 11/02/2018
143. NEF - Proof of Electronic Service 11/01/2018
144. 3860 - Request for Submission 11/01/2018
145. 3795 - Reply... 11/01/2018
146. 4105 - Supplemental ... 10/24/2018
147. NEF - Proof of Electronic Service 10/24/2018
148. 2645 - Opposition to Mtn ... 10/19/2018
149. NEF - Proof of Electronic Service 10/19/2018
150. NEF - Proof of Electronic Service 10/19/2018
151. NEF - Proof of Electronic Service 10/19/2018
152. 3915 - Scheduling Order 10/19/2018
153. 4105 - Supplemental ... 10/19/2018
154. NEF - Proof of Electronic Service 10/04/2018
155. 2270 - Mtn to Compel... 10/04/2018
156. 3795 - Reply... 09/24/2018
157. 3860 - Request for Submission 09/24/2018
158. NEF - Proof of Electronic Service 09/24/2018
159. 2645 - Opposition to Mtn ... 09/13/2018
160. NEF - Proof of Electronic Service 09/13/2018
161. NEF - Proof of Electronic Service 09/11/2018
162. 3860 - Request for Submission 09/11/2018
163. 3795 - Reply... 09/04/2018
164. NEF - Proof of Electronic Service 09/04/2018
165. NEF - Proof of Electronic Service 08/29/2018
166. 4105 - Supplemental ... 08/29/2018
167. PAYRC - **Payment Receipted 08/27/2018
168. NEF - Proof of Electronic Service 08/27/2018
169. 1145 - Answer to Counterclaim-Civil 08/24/2018
170. 2645 - Opposition to Mtn ... 08/24/2018
171. $2200 - $Mtn for Summary Judgment 08/24/2018
172. NEF - Proof of Electronic Service 08/24/2018
173. NEF - Proof of Electronic Service 08/01/2018
174. 1137 - Answer and Counterclaim 08/01/2018
175. NEF - Proof of Electronic Service 07/24/2018
176. 2490 - Motion ... 07/24/2018
177. 3980 - Stip and Order... 07/11/2018
178. NEF - Proof of Electronic Service 07/11/2018
179. NEF - Proof of Electronic Service 05/22/2018
180. 1835 - Joint Case Conference Report 05/21/2018
181. 1250E - Application for Setting eFile 04/24/2018
182. NEF - Proof of Electronic Service 04/24/2018
183. 2605 - Notice to Set 04/11/2018
184. NEF - Proof of Electronic Service 04/11/2018
185. NEF - Proof of Electronic Service 04/05/2018
186. 3696 - Pre-Trial Order 04/05/2018
187. 4075 - Substitution of Counsel 03/12/2018
188. NEF - Proof of Electronic Service 03/12/2018
189. A190 - Exempt from Arb (over $50,000) 01/25/2018
190. NEF - Proof of Electronic Service 01/25/2018
191. NEF - Proof of Electronic Service 12/18/2017
192. 1130 - Answer ... 12/18/2017
193. 3025 - Ord Granting/Denying in Part 12/04/2017
194. NEF - Proof of Electronic Service 12/04/2017
195. 3060 - Ord Granting Mtn ... 10/26/2017
196. 2540 - Notice of Entry of Ord 10/26/2017
197. NEF - Proof of Electronic Service 10/26/2017
198. NEF - Proof of Electronic Service 10/26/2017
199. 1120 - Amended ... 10/18/2017
200. 1020 - Addendum 10/18/2017
201. NEF - Proof of Electronic Service 10/18/2017
202. NEF - Proof of Electronic Service 10/18/2017
203. NEF - Proof of Electronic Service 10/11/2017
204. 2673 - Ord Admit to Practice PerSCR42 10/11/2017
205. 3860 - Request for Submission 10/05/2017
206. 3795 - Reply... 10/05/2017
207. NEF - Proof of Electronic Service 10/05/2017
208. NEF - Proof of Electronic Service 10/04/2017
209. 2842 - Ord Denying Motion 10/04/2017
210. NEF - Proof of Electronic Service 10/03/2017
211. 3860 - Request for Submission 10/03/2017
212. 2645 - Opposition to Mtn ... 09/29/2017
213. NEF - Proof of Electronic Service 09/29/2017
214. 3795 - Reply... 09/28/2017
215. 3860 - Request for Submission 09/28/2017
216. NEF - Proof of Electronic Service 09/28/2017
217. NEF - Proof of Electronic Service 09/28/2017
218. 2490 - Motion ... 09/15/2017
219. NEF - Proof of Electronic Service 09/15/2017
220. 2315 - Mtn to Dismiss ... 09/12/2017
221. NEF - Proof of Electronic Service 09/12/2017
222. 2520 - Notice of Appearance 09/12/2017
223. NEF - Proof of Electronic Service 09/12/2017
224. 1120 - Amended ... 09/08/2017
225. 2645 - Opposition to Mtn ... 09/08/2017
226. NEF - Proof of Electronic Service 09/08/2017
227. NEF - Proof of Electronic Service 09/08/2017
228. NEF - Proof of Electronic Service 08/28/2017
229. NEF - Proof of Electronic Service 08/28/2017
230. 4160 - Surety Bond - Civil 08/28/2017
231. 2610 - Notice ... 08/28/2017
232. PAYRC - **Payment Receipted 08/21/2017
233. NEF - Proof of Electronic Service 08/21/2017
234. $DEFT - $Addl Def/Answer - Prty/Appear 08/18/2017
235. $DEFT - $Addl Def/Answer - Prty/Appear 08/18/2017
236. $1560 - $Def 1st Appearance - CV 08/18/2017
237. 3860 - Request for Submission 08/18/2017
238. $DEFT - $Addl Def/Answer - Prty/Appear 08/18/2017
239. $DEFT - $Addl Def/Answer - Prty/Appear 08/18/2017
240. 3795 - Reply... 08/18/2017
241. $DEFT - $Addl Def/Answer - Prty/Appear 08/18/2017
242. $DEFT - $Addl Def/Answer - Prty/Appear 08/18/2017
243. 2645 - Opposition to Mtn ... 08/11/2017
244. NEF - Proof of Electronic Service 08/11/2017
245. NEF - Proof of Electronic Service 08/08/2017
246. 2840 - Ord Denying ... 08/08/2017
247. NEF - Proof of Electronic Service 08/04/2017
248. 3060 - Ord Granting Mtn ... 08/04/2017
249. NEF - Proof of Electronic Service 08/03/2017
250. 3860 - Request for Submission 08/03/2017
251. 3860 - Request for Submission 08/02/2017
252. 3795 - Reply... 08/02/2017
253. NEF - Proof of Electronic Service 08/02/2017
254. NEF - Proof of Electronic Service 08/02/2017
255. 2610 - Notice ... 07/28/2017
256. 2290 - Mtn to Dismiss Case 07/28/2017
257. 1520 - Declaration 07/28/2017
258. 1520 - Declaration 07/28/2017
259. 2610 - Notice ... 07/28/2017
260. 2610 - Notice ... 07/28/2017
261. 2610 - Notice ... 07/28/2017
262. 2610 - Notice ... 07/28/2017
263. NEF - Proof of Electronic Service 07/28/2017
264. NEF - Proof of Electronic Service 07/28/2017
265. NEF - Proof of Electronic Service 07/28/2017
266. NEF - Proof of Electronic Service 07/28/2017
267. 2490 - Motion ... 07/28/2017
268. 2610 - Notice ... 07/28/2017
269. 2610 - Notice ... 07/28/2017
270. 1215 - Application Appoint Counsel 07/18/2017
271. 1597 - Designation of Atty Per Rule42 07/18/2017
272. NEF - Proof of Electronic Service 07/18/2017
273. NEF - Proof of Electronic Service 07/18/2017
274. PAYRC - **Payment Receipted 07/13/2017
275. $1560 - $Def 1st Appearance - CV 07/13/2017
276. 2490 - Motion ... 07/13/2017
277. NEF - Proof of Electronic Service 07/13/2017
278. 1005 - Acceptance of Service 06/29/2017
279. NEF - Proof of Electronic Service 06/29/2017
280. 4085 - Summons Filed 06/28/2017
281. NEF - Proof of Electronic Service 06/28/2017
282. NEF - Proof of Electronic Service 06/28/2017
283. NEF - Proof of Electronic Service 06/28/2017
284. 4085 - Summons Filed 06/27/2017
285. 4085 - Summons Filed 06/27/2017
286. 4085 - Summons Filed 06/15/2017
287. 4085 - Summons Filed 06/15/2017
288. NEF - Proof of Electronic Service 06/15/2017
289. 4085 - Summons Filed 06/15/2017
290. NEF - Proof of Electronic Service 06/15/2017
291. NEF - Proof of Electronic Service 06/15/2017
292. NEF - Proof of Electronic Service 06/15/2017
293. 4085 - Summons Filed 06/15/2017
294. $PLTF - $Addl Plaintiff/Complaint 06/13/2017
295. $PLTF - $Addl Plaintiff/Complaint 06/13/2017
296. $PLTF - $Addl Plaintiff/Complaint 06/13/2017
297. $PLTF - $Addl Plaintiff/Complaint 06/13/2017
298. $PLTF - $Addl Plaintiff/Complaint 06/13/2017
299. $1425 - $Complaint - Civil 06/13/2017
300. PAYRC - **Payment Receipted 06/13/2017
301. 4090 - ** Summons Issued 06/13/2017
302. $PLTF - $Addl Plaintiff/Complaint 06/13/2017
303. $PLTF - $Addl Plaintiff/Complaint 06/13/2017
The District Court is comprised of 16 departments. Each Judge sits in a differently numbered Department. When a Judge leaves service, the new Judge's name replaces the former Judge's name on all matters pending and previously closed in that department. This change will not reflect that a previous sitting Judge presided over a matter.