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Detailed Case Information - CV23-00070

Case Description: CV23-00070 - NICOLE MONTERO VS ROBERT & ILSA TINNIN (D7)

Filing Date: 01/12/2023

Case Type: GC - OTHER CIVIL MATTERS

Status: Pending Active

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Case Parties - Click to expand

Case Parties

Seq No. Type Name
1 JUDG - Judge WALKER, EGAN
2 ATTY - Attorney Lyon III, Esq., Kenneth E.
3 DEFT - Defendant TINNIN, ROBERT D.J.
4 DEFT - Defendant TINNIN, ILSA J.
5 PLTF - Plaintiff MONTERO, NICOLE
6 ATTY - Attorney Zaniel, Esq., David M.

Cross Reference Number(s) - Click to expand

Reference Numbers

No Cross Reference Numbers Available

Event Information - Click to expand

Event Information

Date/Time Hearing Judge Event Description Outcome
1. 02/10/2025 at 9:00 AM Honorable EGAN WALKER H852 - TRIAL - JURY
- filed on:
Extra Text:
2. 01/14/2025 at 1:15 PM Honorable EGAN WALKER H756 - PRE-TRIAL CONFERENCE
- filed on:
Extra Text:
3. 08/26/2024 at 9:00 AM Honorable EGAN WALKER H852 - TRIAL - JURY
D843 - Vacated - to be reset filed on: 02/12/2024
Extra Text:
4. 08/05/2024 at 1:15 PM Honorable EGAN WALKER H756 - PRE-TRIAL CONFERENCE
D843 - Vacated - to be reset filed on: 02/12/2024
Extra Text:
5. 02/27/2024 at 10:38 AM Honorable EGAN WALKER S1 - Request for Submission
S200 - Request for Submission Complet filed on: 03/01/2024
Extra Text:
6. 02/08/2024 at 10:48 AM Honorable EGAN WALKER S1 - Request for Submission
S200 - Request for Submission Complet filed on: 02/12/2024
Extra Text:

Docket Entry Information - Click to expand

Docket Entry Information

Docket Description Date Filed Extra Text
1. NEF - Proof of Electronic Service 03/01/2024 Extra Text: Transaction 10193658 - Approved By: NOREVIEW : 03-01-2024:15:51:14
2. 3915 - Scheduling Order 03/01/2024 Extra Text: Transaction 10193641 - Approved By: NOREVIEW : 03-01-2024:15:49:18
3. 4050 - Stipulation ... 02/27/2024 Extra Text: Stipulation for New Scheduling Order - Transaction 10182871 - Approved By: NOREVIEW : 02-27-2024:10:30:59
4. NEF - Proof of Electronic Service 02/27/2024 Extra Text: Transaction 10182903 - Approved By: NOREVIEW : 02-27-2024:10:34:19
5. NEF - Proof of Electronic Service 02/27/2024 Extra Text: Transaction 10182890 - Approved By: NOREVIEW : 02-27-2024:10:33:17
6. 3860 - Request for Submission 02/27/2024 Extra Text: Transaction 10182888 - Approved By: NOREVIEW : 02-27-2024:10:33:20 DOCUMENT TITLE: Stipulation for New Scheduling Order PARTY SUBMITTING: K.LYON, ESQ DATE SUBMITTED: 02/27/2024 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE:
7. NEF - Proof of Electronic Service 02/12/2024 Extra Text: Transaction 10153178 - Approved By: NOREVIEW : 02-12-2024:08:11:18
8. 4030 - Stip & Ord Continue Trial 02/12/2024 Extra Text: AND PRETRIAL CONFERENCE - Transaction 10153176 - Approved By: NOREVIEW : 02-12-2024:08:10:51
9. 3860 - Request for Submission 02/08/2024 Extra Text: Transaction 10148456 - Approved By: NOREVIEW : 02-08-2024:10:45:20 DOCUMENT TITLE: Stipulation to Continue Trial PARTY SUBMITTING: K. LYON, ESQ DATE SUBMITTED: 02/08/2024 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE:
10. NEF - Proof of Electronic Service 02/08/2024 Extra Text: Transaction 10148457 - Approved By: NOREVIEW : 02-08-2024:10:45:49
11. NEF - Proof of Electronic Service 01/29/2024 Extra Text: Transaction 10125762 - Approved By: NOREVIEW : 01-29-2024:08:33:51
12. 4045 - Stipulation to Continuance 01/29/2024 Extra Text: Transaction 10125757 - Approved By: NOREVIEW : 01-29-2024:08:32:54
13. 4065 - Subpoena Duces Tecum 12/18/2023 Extra Text: SDT Notice Intent Carter - Transaction 10052389 - Approved By: NOREVIEW : 12-18-2023:09:14:55
14. NEF - Proof of Electronic Service 12/18/2023 Extra Text: Transaction 10052390 - Approved By: NOREVIEW : 12-18-2023:09:15:32
15. 4065 - Subpoena Duces Tecum 12/18/2023 Extra Text: SDT Notice Intent Health Lab - Transaction 10052389 - Approved By: NOREVIEW : 12-18-2023:09:14:55
16. 4065 - Subpoena Duces Tecum 12/18/2023 Extra Text: SDT Intent Apex - Transaction 10052389 - Approved By: NOREVIEW : 12-18-2023:09:14:55
17. 4065 - Subpoena Duces Tecum 12/18/2023 Extra Text: SDT Notice of Intent CVH - Transaction 10052389 - Approved By: NOREVIEW : 12-18-2023:09:14:55
18. 1120 - Amended ... 08/23/2023 Extra Text: Notice of Taking Deposition - Transaction 9846253 - Approved By: NOREVIEW : 08-23-2023:09:28:30
19. NEF - Proof of Electronic Service 08/23/2023 Extra Text: Transaction 9846256 - Approved By: NOREVIEW : 08-23-2023:09:29:21
20. 2610 - Notice ... 08/08/2023 Extra Text: Notice Of Vacating Deposition Of Nicole Montero - Transaction 9817995 - Approved By: NOREVIEW : 08-08-2023:09:33:10
21. NEF - Proof of Electronic Service 08/08/2023 Extra Text: Transaction 9817999 - Approved By: NOREVIEW : 08-08-2023:09:33:49
22. 3870 - Request 07/10/2023 Extra Text: 2nd SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS TO PLAINTIFF NICOLE MONTERO - Transaction 9763747 - Approved By: NOREVIEW : 07-10-2023:11:35:55
23. NEF - Proof of Electronic Service 07/10/2023 Extra Text: Transaction 9763759 - Approved By: NOREVIEW : 07-10-2023:11:37:00
24. NEF - Proof of Electronic Service 06/13/2023 Extra Text: Transaction 9719373 - Approved By: NOREVIEW : 06-13-2023:09:24:14
25. 2610 - Notice ... 06/13/2023 Extra Text: NOTICE OF TAKING DEPOSITION - Transaction 9719365 - Approved By: NOREVIEW : 06-13-2023:09:23:18
26. 4065 - Subpoena Duces Tecum 06/08/2023 Extra Text: SDT& Notice of Intent -Nair - Transaction 9712140 - Approved By: NOREVIEW : 06-08-2023:11:57:35
27. 4065 - Subpoena Duces Tecum 06/08/2023 Extra Text: SDT& Notice of Intent -Swift UC - Transaction 9712140 - Approved By: NOREVIEW : 06-08-2023:11:57:35
28. 4065 - Subpoena Duces Tecum 06/08/2023 Extra Text: SDT& Notice of Intent -Hart - Transaction 9712140 - Approved By: NOREVIEW : 06-08-2023:11:57:35
29. 4065 - Subpoena Duces Tecum 06/08/2023 Extra Text: SDT& Notice of Intent -Sierra V - Transaction 9712140 - Approved By: NOREVIEW : 06-08-2023:11:57:35
30. 4065 - Subpoena Duces Tecum 06/08/2023 Extra Text: SDT& Notice of Intent -Swift Rios - Transaction 9712140 - Approved By: NOREVIEW : 06-08-2023:11:57:35
31. 4065 - Subpoena Duces Tecum 06/08/2023 Extra Text: SDT& Notice of Intent -RDC - Transaction 9712140 - Approved By: NOREVIEW : 06-08-2023:11:57:35
32. 4065 - Subpoena Duces Tecum 06/08/2023 Extra Text: SDT& Notice of Intent -Realty - Transaction 9712140 - Approved By: NOREVIEW : 06-08-2023:11:57:35
33. NEF - Proof of Electronic Service 06/08/2023 Extra Text: Transaction 9712146 - Approved By: NOREVIEW : 06-08-2023:11:58:19
34. 1813 - Interrogatories 06/01/2023 Extra Text: INTERROGATORIES TO PLAINTIFF - Transaction 9697810 - Approved By: NOREVIEW : 06-01-2023:09:25:44
35. 3870 - Request 06/01/2023 Extra Text: REQUEST FOR ADMISSIONS TO PLAINTIFF - Transaction 9697810 - Approved By: NOREVIEW : 06-01-2023:09:25:44
36. 3870 - Request 06/01/2023 Extra Text: REQUEST FOR DOCUMENTS TO PLAINTIFF - Transaction 9697810 - Approved By: NOREVIEW : 06-01-2023:09:25:44
37. NEF - Proof of Electronic Service 06/01/2023 Extra Text: Transaction 9697814 - Approved By: NOREVIEW : 06-01-2023:09:26:26
38. 1835 - Joint Case Conference Report 05/25/2023 Extra Text: Joint Case Conference Report - Transaction 9688194 - Approved By: NOREVIEW : 05-25-2023:11:40:50
39. NEF - Proof of Electronic Service 05/25/2023 Extra Text: Transaction 9688198 - Approved By: NOREVIEW : 05-25-2023:11:41:17
40. 1250 - Application for Setting 05/04/2023 Extra Text: Transaction 9649914 - Approved By: NOREVIEW : 05-04-2023:12:47:00
41. 1580 - Demand for Jury 05/04/2023 Extra Text: DEMAND FOR JURY BY ROBERT & LSA TINNIN - Transaction 9648907 - Approved By: SACORDAG : 05-04-2023:09:17:31
42. JF - **First Day Jury Fees Deposit 05/04/2023 Extra Text: Transaction 9648907 - Approved By: SACORDAG : 05-04-2023:09:17:31
43. NEF - Proof of Electronic Service 05/04/2023 Extra Text: Transaction 9649920 - Approved By: NOREVIEW : 05-04-2023:12:47:44
44. NEF - Proof of Electronic Service 05/04/2023 Extra Text: Transaction 9648973 - Approved By: NOREVIEW : 05-04-2023:09:18:35
45. PAYRC - **Payment Receipted 05/04/2023 Extra Text: A Payment of $320.00 was made on receipt DCDC716577.
46. NEF - Proof of Electronic Service 05/01/2023 Extra Text: Transaction 9641213 - Approved By: NOREVIEW : 05-01-2023:08:47:08
47. 3696 - Pre-Trial Order 05/01/2023 Extra Text: Transaction 9641210 - Approved By: NOREVIEW : 05-01-2023:08:46:32
48. A190 - Exempt from Arb (over $50,000) 04/28/2023 Extra Text: Transaction 9639296 - Approved By: NOREVIEW : 04-28-2023:10:16:03
49. NEF - Proof of Electronic Service 04/28/2023 Extra Text: Transaction 9639331 - Approved By: NOREVIEW : 04-28-2023:10:17:48
50. 3840 - Request Exemption Arbitration 04/06/2023 Extra Text: Request for Exemption from the Court Annexed Arbitration - Transaction 9598511 - Approved By: NOREVIEW : 04-06-2023:12:13:26
51. NEF - Proof of Electronic Service 04/06/2023 Extra Text: Transaction 9598514 - Approved By: NOREVIEW : 04-06-2023:12:15:35
52. NEF - Proof of Electronic Service 03/27/2023 Extra Text: Transaction 9578679 - Approved By: NOREVIEW : 03-27-2023:10:15:42
53. $1560 - $Def 1st Appearance - CV 03/27/2023 Extra Text: ROBERT DJ TINNIN, JR. - Transaction 9578658 - Approved By: SACORDAG : 03-27-2023:10:15:01
54. 1130 - Answer ... 03/27/2023 Extra Text: Answer to Complaint - Transaction 9578658 - Approved By: SACORDAG : 03-27-2023:10:15:01
55. PAYRC - **Payment Receipted 03/27/2023 Extra Text: A Payment of $238.00 was made on receipt DCDC713972.
56. $DEFT - $Addl Def/Answer - Prty/Appear 03/27/2023 Extra Text: ILSA J. TINNIN - Transaction 9578658 - Approved By: SACORDAG : 03-27-2023:10:15:01
57. 4085 - Summons Filed 03/22/2023 Extra Text: ACCEPTANCE OF SERVICE BY DAVID ZANIEL, ESQ OBO DEFTS 03/19/023 - Transaction 9572111 - Approved By: NOREVIEW : 03-22-2023:08:52:00
58. NEF - Proof of Electronic Service 03/22/2023 Extra Text: Transaction 9572115 - Approved By: NOREVIEW : 03-22-2023:08:52:31
59. NEF - Proof of Electronic Service 01/12/2023 Extra Text: Transaction 9452811 - Approved By: NOREVIEW : 01-12-2023:09:51:38
60. 4090 - ** Summons Issued 01/12/2023 Extra Text: Summons - Transaction 9452775 - Approved By: YVILORIA : 01-12-2023:09:50:58
61. PAYRC - **Payment Receipted 01/12/2023 Extra Text: A Payment of $255.00 was made on receipt DCDC708756.
62. $1425 - $Complaint - Civil 01/12/2023 Extra Text: Transaction 9452517 - Approved By: DSTAGGS : 01-12-2023:08:47:54
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.