| Case Description: | CV22-01748 - WHITTIER TRUST CO. OF NV VS ERIC DENTON ETAL (D15) |
| Filing Date: | 10/27/2022 |
| Case Type: | GC - OTHER CIVIL MATTERS |
| Status: | Pending Active |
| Case Cross Reference Cross Reference Number |
| No Cross Reference Numbers Available |
| Case Parties | ||
| Seq | Type | Name |
| 1 | JUDG - Judge | HARDY, DAVID A. |
| 2 | ATTY - Attorney | Williamson, Esq., Richard D. |
| 3 | DEFT - Defendant | DENTON, ERIC HARTIG |
| 4 | DEFT - Defendant | NEVADA SOUTHWEST INVESTMENTS, LLC, |
| 5 | DEFT - Defendant | CALIFORNIA SOUTHWEST INVESTMENTS, LLC, |
| 6 | DEFT - Defendant | ERIC H. DENTON, TRUSTEE OF THE ERIC H. DENTON TRUST DATED, |
| 7 | ATTY - Attorney | Reviglio, Esq., Samantha J. |
| 8 | PLTF - Plaintiff | THE WHITTIER TRUST COMPANY OF NEVADA, INC., |
| 9 | ATTY - Attorney | Gallagher, Esq., John K. |
| 10 | ATTY - Attorney | Gallagher, Esq., Patrick |
| Event Information | |||
| Date/Time | Hearing Judge | Event Description | Outcome |
| 11/11/2024 at 9:00 AM | Honorable DAVID HARDY | H844 - TRIAL - NON JURY |
- filed on: Extra Text: |
| 10/02/2024 at 10:00 AM | Honorable DAVID HARDY | H756 - PRE-TRIAL CONFERENCE |
- filed on: Extra Text: |
| 09/09/2024 at 1:30 PM | Honorable DAVID HARDY | H756 - PRE-TRIAL CONFERENCE |
- filed on: Extra Text: |
| 07/10/2024 at 9:00 AM | Honorable DAVID HARDY | H640 - ORAL ARGUMENTS |
- filed on: Extra Text: |
| 06/12/2024 at 12:31 PM | Honorable DAVID HARDY | S1 - Request for Submission |
- filed on: Extra Text: |
| 05/30/2024 at 11:25 AM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 06/03/2024 Extra Text: ORAL ARGUMENT SET JULY 10, 2024 @ 1:00PM |
| 05/29/2024 at 4:14 PM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 06/03/2024 Extra Text: ORAL ARGUMENT SET JULY 10, 2024 @ 9:00AM |
| 05/01/2024 at 3:04 PM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 06/05/2024 Extra Text: |
| 03/19/2024 at 2:59 PM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 03/20/2024 Extra Text: |
| 03/13/2024 at 3:41 PM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 04/09/2024 Extra Text: One rec filed for both submits on 4/9/24 |
| 03/12/2024 at 10:18 AM | Honorable DISCOVERY WESLEY AYRES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 04/09/2024 Extra Text: One rec filed for both submits on 4/9/24 |
| 01/29/2024 at 10:10 AM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 01/29/2024 Extra Text: |
| 01/26/2024 at 2:30 PM | Honorable DAVID HARDY | H185 - CASE MANAGEMENT CONFERENCE |
D435 - Heard ... filed on: 01/26/2024 Extra Text: COURT ORDERED: A PROTECTIVE ORDER SHALL BE FILED IMMEDIATELY; COUNSEL WILLIAMSON SHALL MAKE THE COURT'S REVISIONS TO THE STIPULATION IMMEDIATELY AND AN AMENDED SCHEDULING ORDER SHALL BE FILED WITH THE COURT'S NEW MOTION DEADLINE DATES. COURT FURTHER ORDERED: COUNSEL MAY EACH FILE, WITHIN 10 DAYS OF THE DATE OF THE STIPULATION, A UNILATERAL STATEMENT, NOT TO EXCEED ONE PARAGRAPH, SETTING FORTH THEIR ADDITIONAL CONCERNS, RESERVATIONS AND ARGUMENTS. |
| 10/19/2023 at 3:49 PM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 01/17/2024 Extra Text: HEARING SET ON JANUARY 26, 2024. |
| 02/03/2023 at 3:49 PM | Honorable DAVID HARDY | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 03/15/2023 Extra Text: ORDER DENYING MOTION TO DISMISS AND GRANTING MOTION TO SEAL THE MOTION TO DISMISS (WITH EXHIBITS) ENTERED MARCH 15, 2023. |
| 02/03/2023 at 3:52 PM | Honorable DAVID HARDY | S2 - Request for Submission |
S200 - Request for Submission Complet filed on: 03/15/2023 Extra Text: ORDER DENYING MOTION TO DISMISS AND GRANTING MOTION TO SEAL THE MOTION TO DISMISS (WITH EXHIBITS) ENTERED MARCH 15, 2023. |
| Docket Entry Information | |||
| Docket Description | Date Filed | Extra Text | |
| 2610 - Notice ... | 06/28/2024 | Extra Text: Notice of Intent to Issue Subpoena Duces Tecum to Richard G. Hill, Esq. - Transaction 10423230 - Approved By: NOREVIEW : 06-28-2024:14:22:58 | |
| NEF - Proof of Electronic Service | 06/28/2024 | Extra Text: Transaction 10423234 - Approved By: NOREVIEW : 06-28-2024:14:23:41 | |
| 3795 - Reply... | 06/12/2024 | Extra Text: Defendants' Reply in Support of their Motion for Leave to Exceed Page Limit on their Opposition to Plaintiff's Motion for Partial Summary Judgment - Transaction 10392207 - Approved By: NOREVIEW : 06-12-2024:11:06:03 | |
| NEF - Proof of Electronic Service | 06/12/2024 | Extra Text: Transaction 10392257 - Approved By: NOREVIEW : 06-12-2024:11:18:44 | |
| NEF - Proof of Electronic Service | 06/12/2024 | Extra Text: Transaction 10392209 - Approved By: NOREVIEW : 06-12-2024:11:06:55 | |
| 3860 - Request for Submission | 06/12/2024 | Extra Text: Transaction 10392247 - Approved By: NOREVIEW : 06-12-2024:11:17:48 DOCUMENT TITLE: Motion to Exceed Page Limit on their Opposition to Plaintiff's Motion for Partial Summary Judgment PARTY SUBMITTING: P. GALLAGHER, ESQ DATE SUBMITTED: 06/12/2024 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| 2540 - Notice of Entry of Ord | 06/05/2024 | Extra Text: Notice of Entry of Order Affirming Recommendation for Order - Transaction 10378573 - Approved By: NOREVIEW : 06-05-2024:12:06:14 | |
| NEF - Proof of Electronic Service | 06/05/2024 | Extra Text: Transaction 10378432 - Approved By: NOREVIEW : 06-05-2024:11:38:19 | |
| NEF - Proof of Electronic Service | 06/05/2024 | Extra Text: Transaction 10378577 - Approved By: NOREVIEW : 06-05-2024:12:07:09 | |
| NEF - Proof of Electronic Service | 06/05/2024 | Extra Text: Transaction 10380104 - Approved By: NOREVIEW : 06-05-2024:16:16:37 | |
| 2690 - Ord Affirming Master Recommend | 06/05/2024 | Extra Text: Transaction 10378426 - Approved By: NOREVIEW : 06-05-2024:11:37:37 | |
| 2645 - Opposition to Mtn ... | 06/05/2024 | Extra Text: OPPOSITION TO DEFENDANTS’ MOTION FOR LEAVE TO EXCEED PAGE LIMIT ON THEIR OPPOSITION TO PLAINTIFF’S PARTIAL MOTION FOR SUMMARY JUDGMENT - Transaction 10380079 - Approved By: SACORDAG : 06-05-2024:16:16:00 | |
| NEF - Proof of Electronic Service | 06/03/2024 | Extra Text: Transaction 10372861 - Approved By: NOREVIEW : 06-03-2024:15:50:00 | |
| 3242 - Ord Setting Hearing | 06/03/2024 | Extra Text: Transaction 10372855 - Approved By: NOREVIEW : 06-03-2024:15:49:19 | |
| NEF - Proof of Electronic Service | 05/30/2024 | Extra Text: Transaction 10362457 - Approved By: NOREVIEW : 05-30-2024:11:24:12 | |
| NEF - Proof of Electronic Service | 05/30/2024 | Extra Text: Transaction 10362436 - Approved By: NOREVIEW : 05-30-2024:11:21:54 | |
| NEF - Proof of Electronic Service | 05/30/2024 | Extra Text: Transaction 10362308 - Approved By: NOREVIEW : 05-30-2024:11:00:43 | |
| 1650 - Errata... | 05/30/2024 | Extra Text: Notice of Errata to Defendants' Opposition to Plaintiff's Motion for Partial Summary Judgment Regarding Exhibit 17 - Transaction 10362296 - Approved By: NOREVIEW : 05-30-2024:10:59:30 | |
| 3870 - Request | 05/30/2024 | Extra Text: Defendants' Request for Oral Argument Pursuant to WDCR 12(5) on Plaintiff's Motion for Partial Summary Judgment - Transaction 10362418 - Approved By: NOREVIEW : 05-30-2024:11:20:06 | |
| 3860 - Request for Submission | 05/30/2024 | Extra Text: Transaction 10362450 - Approved By: NOREVIEW : 05-30-2024:11:23:18 DOCUMENT TITLE: REQUEST FOR ORAL ARGUMENT PARTY SUBMITTING: J. GALLAGHER, ESQ DATE SUBMITTED: 05/30/2024 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| 3795 - Reply... | 05/29/2024 | Extra Text: REPLY IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT - Transaction 10360991 - Approved By: NOREVIEW : 05-29-2024:16:15:45 | |
| NEF - Proof of Electronic Service | 05/29/2024 | Extra Text: Transaction 10361019 - Approved By: NOREVIEW : 05-29-2024:16:18:22 | |
| 3860 - Request for Submission | 05/29/2024 | Extra Text: Transaction 10361001 - Approved By: NOREVIEW : 05-29-2024:16:16:09 DOCUMENT TITLE: PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT ON MAY 8, 2024 PARTY SUBMITTING: RICHARD WILLIAMSON ESQ DATE SUBMITTED: 5-29-24 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 05/29/2024 | Extra Text: Transaction 10361021 - Approved By: NOREVIEW : 05-29-2024:16:18:30 | |
| NEF - Proof of Electronic Service | 05/23/2024 | Extra Text: Transaction 10350415 - Approved By: NOREVIEW : 05-23-2024:07:52:30 | |
| NEF - Proof of Electronic Service | 05/23/2024 | Extra Text: Transaction 10350429 - Approved By: NOREVIEW : 05-23-2024:07:59:34 | |
| 2490 - Motion ... | 05/22/2024 | Extra Text: Defendants' Motion to Exceed Page Limit to their Opposition to Plaintiff's Motion for Partial Summary Judgment - Transaction 10350196 - Approved By: SACORDAG : 05-23-2024:07:51:40 | |
| 2645 - Opposition to Mtn ... | 05/22/2024 | Extra Text: Defendants Opposition to Plaintiff's Motion for Partial Summary Judgment - Transaction 10350255 - Approved By: SACORDAG : 05-23-2024:07:58:07 | |
| $2160 - $Mtn Partial Sum Judgment | 05/08/2024 | Extra Text: DFX: EXHIBITS FILED OUT OF ORDER - Transaction 10322688 - Approved By: SACORDAG : 05-08-2024:15:54:22 | |
| PAYRC - **Payment Receipted | 05/08/2024 | Extra Text: A Payment of $200.00 was made on receipt DCDC743330. | |
| NEF - Proof of Electronic Service | 05/08/2024 | Extra Text: Transaction 10322755 - Approved By: NOREVIEW : 05-08-2024:15:56:17 | |
| 3860 - Request for Submission | 05/01/2024 | Extra Text: Transaction 10308735 - Approved By: NOREVIEW : 05-01-2024:14:54:29 DOCUMENT TITLE: Plaintiff's Objection and and Defendants' Response to Recommendation for Order PARTY SUBMITTING: P. GALLAGHER, ESQ DATE SUBMITTED: 05/01/2024 SUBMITTED BY: SJA DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 05/01/2024 | Extra Text: Transaction 10308741 - Approved By: NOREVIEW : 05-01-2024:14:55:16 | |
| 3880 - Response... | 05/01/2024 | Extra Text: Defendants' Response to Plaintiff's Limited Objection to Recommendation for Order - Transaction 10308651 - Approved By: SACORDAG : 05-01-2024:14:50:53 | |
| NEF - Proof of Electronic Service | 05/01/2024 | Extra Text: Transaction 10308725 - Approved By: NOREVIEW : 05-01-2024:14:51:47 | |
| NEF - Proof of Electronic Service | 04/24/2024 | Extra Text: Transaction 10295972 - Approved By: NOREVIEW : 04-24-2024:16:23:42 | |
| 2630 - Objection to ... | 04/24/2024 | Extra Text: DFX: EXHIBITS 1 & 2 SET AT HIGHER SECURITY LEVEL BY FILER PLAINTIFF’S LIMITED OBJECTION TO RECOMMENDATION FOR ORDER - Transaction 10295883 - Approved By: SACORDAG : 04-24-2024:16:22:26 | |
| 2540 - Notice of Entry of Ord | 04/16/2024 | Extra Text: STRICKEN Transaction 10277035 - Approved By: NOREVIEW : 04-16-2024:10:13:51 | |
| 2589 - Notice of Stricken Document | 04/16/2024 | Extra Text: DOCUMENT IS FILED INTO THE WRONG CASE - Transaction 10277601 - Approved By: NOREVIEW : 04-16-2024:12:16:01 | |
| NEF - Proof of Electronic Service | 04/16/2024 | Extra Text: Transaction 10277620 - Approved By: NOREVIEW : 04-16-2024:12:17:28 | |
| NEF - Proof of Electronic Service | 04/16/2024 | Extra Text: Transaction 10277041 - Approved By: NOREVIEW : 04-16-2024:10:14:41 | |
| NEF - Proof of Electronic Service | 04/10/2024 | Extra Text: Transaction 10265736 - Approved By: NOREVIEW : 04-10-2024:10:46:29 | |
| NEF - Proof of Electronic Service | 04/10/2024 | Extra Text: Transaction 10266155 - Approved By: NOREVIEW : 04-10-2024:11:30:47 | |
| 1945 - Master's Recommendation/Ord | 04/10/2024 | Extra Text: RECOMMENDATION FOR ORDER - Transaction 10265698 - Approved By: NOREVIEW : 04-10-2024:10:42:16 | |
| 2540 - Notice of Entry of Ord | 04/10/2024 | Extra Text: Notice of Entry of Recommendation for Order - Transaction 10266135 - Approved By: NOREVIEW : 04-10-2024:11:28:38 | |
| NEF - Proof of Electronic Service | 03/20/2024 | Extra Text: Transaction 10228441 - Approved By: NOREVIEW : 03-20-2024:09:10:52 | |
| 3370 - Order ... | 03/20/2024 | Extra Text: ORDER GRANTING STIPULATION FILED FEBRUARY 7, 2024 - Transaction 10228432 - Approved By: NOREVIEW : 03-20-2024:09:07:35 | |
| 3860 - Request for Submission | 03/19/2024 | Extra Text: of Proposed Order - Transaction 10227301 - Approved By: NOREVIEW : 03-19-2024:15:01:03 DOCUMENT TITLE: STIPULATION PARTY SUBMITTING: JOHN GALLAGHER DATE SUBMITTED: 03/19/2024 SUBMITTED BY: MS DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 03/19/2024 | Extra Text: Transaction 10227311 - Approved By: NOREVIEW : 03-19-2024:15:03:51 | |
| NEF - Proof of Electronic Service | 03/13/2024 | Extra Text: Transaction 10214093 - Approved By: NOREVIEW : 03-13-2024:08:06:15 | |
| 3370 - Order ... | 03/13/2024 | Extra Text: ORDER REFERRING MOTIONS TO THE DISCOVERY COMMISSIONER - Transaction 10214088 - Approved By: NOREVIEW : 03-13-2024:08:05:00 | |
| NEF - Proof of Electronic Service | 03/11/2024 | Extra Text: Transaction 10209074 - Approved By: NOREVIEW : 03-11-2024:10:20:40 | |
| 3860 - Request for Submission | 03/11/2024 | Extra Text: of Motion for Leave to Exceed Page Limit on Reply in Support of Motion to Compel and for Sanctions - Transaction 10209068 - Approved By: NOREVIEW : 03-11-2024:10:19:35 DOCUMENT TITLE: MOTION TO COMPEL AND FOR SANCTIONS PARTY SUBMITTING: JOHN GALLAGHER ESQ. DATE SUBMITTED: 03/11/2024 SUBMITTED BY: MS DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 02/16/2024 | Extra Text: Transaction 10166830 - Approved By: NOREVIEW : 02-16-2024:15:40:21 | |
| NEF - Proof of Electronic Service | 02/16/2024 | Extra Text: Transaction 10166839 - Approved By: NOREVIEW : 02-16-2024:15:42:28 | |
| 3975 - Statement ... | 02/16/2024 | Extra Text: Settlement Regarding Stipulation Filed on February 7, 2024 - Transaction 10167145 - Approved By: NOREVIEW : 02-16-2024:16:51:38 | |
| 2490 - Motion ... | 02/16/2024 | Extra Text: Defendants' Motion for Leave to Exceed Page Limit on Reply ISO Motion to Compel and for Sanctions - Transaction 10166805 - Approved By: MSALAZAR : 02-16-2024:15:44:15 | |
| 3795 - Reply... | 02/16/2024 | Extra Text: Defendants' Reply in Support of their Motion to Compel and for Sanctions - Transaction 10166825 - Approved By: NOREVIEW : 02-16-2024:15:39:25 | |
| NEF - Proof of Electronic Service | 02/16/2024 | Extra Text: Transaction 10166848 - Approved By: NOREVIEW : 02-16-2024:15:45:02 | |
| 3860 - Request for Submission | 02/16/2024 | Extra Text: Request for Submission of Defendants' Motion to Compel and for Sanctions - Transaction 10166837 - Approved By: NOREVIEW : 02-16-2024:15:41:51 DOCUMENT TITLE: MOTION TO COMPEL PARTY SUBMITTING: JOHN GALLAGHER DATE SUBMITTED: 02/16/2024 SUBMITTED BY: MS DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 02/16/2024 | Extra Text: Transaction 10167156 - Approved By: NOREVIEW : 02-16-2024:16:52:32 | |
| 3915 - Scheduling Order | 02/08/2024 | Extra Text: ADDENDUM TO SCHEDULING ORDER - Transaction 10149169 - Approved By: NOREVIEW : 02-08-2024:13:20:45 | |
| NEF - Proof of Electronic Service | 02/08/2024 | Extra Text: Transaction 10149179 - Approved By: NOREVIEW : 02-08-2024:13:21:40 | |
| NEF - Proof of Electronic Service | 02/07/2024 | Extra Text: Transaction 10145100 - Approved By: NOREVIEW : 02-07-2024:08:36:28 | |
| NEF - Proof of Electronic Service | 02/07/2024 | Extra Text: Transaction 10147598 - Approved By: NOREVIEW : 02-07-2024:18:19:44 | |
| 4050 - Stipulation ... | 02/07/2024 | Extra Text: Transaction 10147596 - Approved By: NOREVIEW : 02-07-2024:18:18:46 | |
| 2645 - Opposition to Mtn ... | 02/06/2024 | Extra Text: Opposition to Motion to Compel - Transaction 10144866 - Approved By: MSALAZAR : 02-07-2024:08:35:35 | |
| NEF - Proof of Electronic Service | 01/29/2024 | Extra Text: Transaction 10127596 - Approved By: NOREVIEW : 01-29-2024:14:35:14 | |
| NEF - Proof of Electronic Service | 01/29/2024 | Extra Text: Transaction 10127485 - Approved By: NOREVIEW : 01-29-2024:14:12:55 | |
| 3370 - Order ... | 01/29/2024 | Extra Text: STIPULATED PROTECTIVE ORDER - Transaction 10127342 - Approved By: NOREVIEW : 01-29-2024:13:48:02 | |
| NEF - Proof of Electronic Service | 01/29/2024 | Extra Text: Transaction 10126174 - Approved By: NOREVIEW : 01-29-2024:10:11:48 | |
| NEF - Proof of Electronic Service | 01/29/2024 | Extra Text: Transaction 10126131 - Approved By: NOREVIEW : 01-29-2024:10:03:39 | |
| MIN - ***Minutes | 01/29/2024 | Extra Text: 01/26/2024 - CASE MANAGEMENT CONFERENCE - Transaction 10127594 - Approved By: NOREVIEW : 01-29-2024:14:34:34 | |
| 3860 - Request for Submission | 01/29/2024 | Extra Text: of Stipulated Protective Order - Transaction 10126167 - Approved By: NOREVIEW : 01-29-2024:10:10:52 DOCUMENT TITLE: STIPULATED PROTECTIVE ORDER PARTY SUBMITTING: JOHN GALLAGHER DATE SUBMITTED: 01/29/2024 SUBMITTED BY: MS DATE RECEIVED JUDGE OFFICE: | |
| 4050 - Stipulation ... | 01/29/2024 | Extra Text: Stipulated Protective Order - Transaction 10126125 - Approved By: NOREVIEW : 01-29-2024:10:02:42 | |
| NEF - Proof of Electronic Service | 01/29/2024 | Extra Text: Transaction 10127365 - Approved By: NOREVIEW : 01-29-2024:13:50:08 | |
| 3370 - Order ... | 01/29/2024 | Extra Text: ORDER REFERRING MOTION TO DISCOVERY COMMISSIONER - Transaction 10127481 - Approved By: NOREVIEW : 01-29-2024:14:12:18 | |
| 2270 - Mtn to Compel... | 01/23/2024 | Extra Text: Defendants' Motion to Compel and for Sanctions - Transaction 10115070 - Approved By: NOREVIEW : 01-23-2024:12:11:47 | |
| NEF - Proof of Electronic Service | 01/23/2024 | Extra Text: Transaction 10115078 - Approved By: NOREVIEW : 01-23-2024:12:16:36 | |
| 3242 - Ord Setting Hearing | 01/11/2024 | Extra Text: Transaction 10094420 - Approved By: NOREVIEW : 01-11-2024:15:58:21 | |
| NEF - Proof of Electronic Service | 01/11/2024 | Extra Text: Transaction 10094424 - Approved By: NOREVIEW : 01-11-2024:15:59:00 | |
| NEF - Proof of Electronic Service | 12/20/2023 | Extra Text: Transaction 10057838 - Approved By: NOREVIEW : 12-20-2023:10:21:56 | |
| 3370 - Order ... | 12/20/2023 | Extra Text: ORDER FOR NRCP 16 CONFERENCE - Transaction 10057834 - Approved By: NOREVIEW : 12-20-2023:10:21:16 | |
| NEF - Proof of Electronic Service | 10/19/2023 | Extra Text: Transaction 9951766 - Approved By: NOREVIEW : 10-19-2023:15:50:53 | |
| 3795 - Reply... | 10/19/2023 | Extra Text: Transaction 9951742 - Approved By: NOREVIEW : 10-19-2023:15:46:29 | |
| 3860 - Request for Submission | 10/19/2023 | Extra Text: Transaction 9951759 - Approved By: NOREVIEW : 10-19-2023:15:49:58 DOCUMENT TITLE: MOTION FOR ORDER PARTY SUBMITTING: SAMANTHA REVIGLIO DATE SUBMITTED: 10/19/2023 SUBMITTED BY: MS DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 10/19/2023 | Extra Text: Transaction 9951748 - Approved By: NOREVIEW : 10-19-2023:15:49:12 | |
| 2645 - Opposition to Mtn ... | 10/12/2023 | Extra Text: DEFENDANTS' OPPOSITION TO PLAINTIFF'S MOTION FOR ORDER DIRECTING DEFENDANTS TO HOLD FUNDS AND NOTES OR ALTERNATIVELY, DIRECTING DEFENDANTS TO DEPOSIT FUNDS AND NOTES INTO COURT - Transaction 9939023 - Approved By: CSULEZIC : 10-12-2023:16:41:17 | |
| NEF - Proof of Electronic Service | 10/12/2023 | Extra Text: Transaction 9939049 - Approved By: NOREVIEW : 10-12-2023:16:43:25 | |
| 2490 - Motion ... | 09/28/2023 | Extra Text: MOTION FOR ORDER DIRECTING DEFENDANTS TO HOLD FUNDS AND NOTES OR, ALTERNATIVELY, DIRECTING DEFENDANTS TO DEPOSIT FUNDS AND NOTES INTO COURT - Transaction 9913664 - Approved By: YVILORIA : 09-28-2023:15:10:29 | |
| NEF - Proof of Electronic Service | 09/28/2023 | Extra Text: Transaction 9913821 - Approved By: NOREVIEW : 09-28-2023:15:13:33 | |
| NEF - Proof of Electronic Service | 08/09/2023 | Extra Text: Transaction 9822378 - Approved By: NOREVIEW : 08-09-2023:16:56:00 | |
| 3915 - Scheduling Order | 08/09/2023 | Extra Text: Transaction 9822371 - Approved By: NOREVIEW : 08-09-2023:16:55:10 | |
| NEF - Proof of Electronic Service | 08/08/2023 | Extra Text: Transaction 9819321 - Approved By: NOREVIEW : 08-08-2023:15:37:15 | |
| 1320 - Case Conference Report | 08/08/2023 | Extra Text: Plaintiff's Case Conference Report - Transaction 9819297 - Approved By: NOREVIEW : 08-08-2023:15:36:06 | |
| 1320 - Case Conference Report | 08/04/2023 | Extra Text: Defendants' Case Conference Report - Transaction 9814749 - Approved By: NOREVIEW : 08-04-2023:15:57:27 | |
| NEF - Proof of Electronic Service | 08/04/2023 | Extra Text: Transaction 9814762 - Approved By: NOREVIEW : 08-04-2023:15:58:08 | |
| 1250 - Application for Setting | 06/23/2023 | Extra Text: TRIAL SETTING - Transaction 9739189 - Approved By: NOREVIEW : 06-23-2023:15:24:56 | |
| NEF - Proof of Electronic Service | 06/23/2023 | Extra Text: Transaction 9739195 - Approved By: NOREVIEW : 06-23-2023:15:25:41 | |
| NEF - Proof of Electronic Service | 05/04/2023 | Extra Text: Transaction 9650874 - Approved By: NOREVIEW : 05-04-2023:15:38:08 | |
| 3696 - Pre-Trial Order | 05/04/2023 | Extra Text: Transaction 9650866 - Approved By: NOREVIEW : 05-04-2023:15:37:16 | |
| A120 - Exemption from Arbitration | 04/28/2023 | Extra Text: Transaction 9639238 - Approved By: NOREVIEW : 04-28-2023:10:10:27 | |
| NEF - Proof of Electronic Service | 04/28/2023 | Extra Text: Transaction 9639248 - Approved By: NOREVIEW : 04-28-2023:10:11:08 | |
| 1145 - Answer to Counterclaim-Civil | 04/19/2023 | Extra Text: Transaction 9621587 - Approved By: MSALAZAR : 04-19-2023:12:26:38 | |
| NEF - Proof of Electronic Service | 04/19/2023 | Extra Text: Transaction 9621753 - Approved By: NOREVIEW : 04-19-2023:12:27:19 | |
| 1137 - Answer and Counterclaim | 03/30/2023 | Extra Text: Defendants' Answer and Counterclaims - Transaction 9587055 - Approved By: MSALAZAR : 03-30-2023:14:42:54 | |
| NEF - Proof of Electronic Service | 03/30/2023 | Extra Text: Transaction 9587083 - Approved By: NOREVIEW : 03-30-2023:14:45:04 | |
| 2540 - Notice of Entry of Ord | 03/16/2023 | Extra Text: Transaction 9562704 - Approved By: NOREVIEW : 03-16-2023:10:24:53 | |
| NEF - Proof of Electronic Service | 03/16/2023 | Extra Text: Transaction 9562710 - Approved By: NOREVIEW : 03-16-2023:10:25:33 | |
| NEF - Proof of Electronic Service | 03/15/2023 | Extra Text: Transaction 9561685 - Approved By: NOREVIEW : 03-15-2023:15:29:17 | |
| 2840 - Ord Denying ... | 03/15/2023 | Extra Text: ORDER DENYING MOTION TO DISMISS AND GRANTING MOTION TO SEAL THE MOTION TO DISMISS (WITH EXHIBITS) - Transaction 9561683 - Approved By: NOREVIEW : 03-15-2023:15:28:49 | |
| NEF - Proof of Electronic Service | 02/03/2023 | Extra Text: Transaction 9492554 - Approved By: NOREVIEW : 02-03-2023:15:50:53 | |
| 3860 - Request for Submission | 02/03/2023 | Extra Text: DEFENDANTS’ REQUEST FOR SUBMISSION OF THEIR MOTION TO SEAL - Transaction 9492571 - Approved By: NOREVIEW : 02-03-2023:15:53:05 DOCUMENT TITLE: MOTION TO SEAL PARTY SUBMITTING: JOHN GALLAGHER ESQ DATE SUBMITTED: 2-3-23 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 02/03/2023 | Extra Text: Transaction 9492545 - Approved By: NOREVIEW : 02-03-2023:15:50:13 | |
| NEF - Proof of Electronic Service | 02/03/2023 | Extra Text: Transaction 9492574 - Approved By: NOREVIEW : 02-03-2023:15:53:30 | |
| 3860 - Request for Submission | 02/03/2023 | Extra Text: DEFENDANTS’ REQUEST FOR SUBMISSION OF THEIR MOTION TO DISMISS - Transaction 9492549 - Approved By: NOREVIEW : 02-03-2023:15:50:13 DOCUMENT TITLE: MOTION TO DISMISS PARTY SUBMITTING: JOHN GALLAGHER ESQ DATE SUBMITTED: 2-3-23 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: | |
| 3795 - Reply... | 02/03/2023 | Extra Text: DEFENDANTS’ REPLY IN SUPPORT OF MOTION TO SEAL - Transaction 9492562 - Approved By: NOREVIEW : 02-03-2023:15:51:43 | |
| 3795 - Reply... | 02/03/2023 | Extra Text: DEFENDANTS’ REPLY IN SUPPORT OF THEIR MOTION TO DISMISS - Transaction 9492543 - Approved By: NOREVIEW : 02-03-2023:15:47:34 | |
| NEF - Proof of Electronic Service | 02/03/2023 | Extra Text: Transaction 9492565 - Approved By: NOREVIEW : 02-03-2023:15:52:24 | |
| 2645 - Opposition to Mtn ... | 01/27/2023 | Extra Text: Transaction 9480242 - Approved By: MSALAZAR : 01-27-2023:16:26:12 | |
| NEF - Proof of Electronic Service | 01/27/2023 | Extra Text: Transaction 9480289 - Approved By: NOREVIEW : 01-27-2023:16:26:48 | |
| 2645 - Opposition to Mtn ... | 01/27/2023 | Extra Text: Transaction 9480242 - Approved By: MSALAZAR : 01-27-2023:16:26:12 | |
| 2488 - Motion to Seal Document | 01/13/2023 | Extra Text: Defendants' Motion for Leave to File Under Seal - Transaction 9456888 - Approved By: NOREVIEW : 01-13-2023:16:33:12 | |
| 2315 - Mtn to Dismiss ... | 01/13/2023 | Extra Text: DFX: LEVEL 5 SECURITY SET BY FILER - DEFENDANTS' MOTION TO DISMISS - Transaction 9456919 - Approved By: YVILORIA : 01-13-2023:16:56:27 | |
| NEF - Proof of Electronic Service | 01/13/2023 | Extra Text: Transaction 9456961 - Approved By: NOREVIEW : 01-13-2023:16:57:08 | |
| NEF - Proof of Electronic Service | 01/13/2023 | Extra Text: Transaction 9456891 - Approved By: NOREVIEW : 01-13-2023:16:33:40 | |
| NEF - Proof of Electronic Service | 12/02/2022 | Extra Text: Transaction 9390379 - Approved By: NOREVIEW : 12-02-2022:15:24:06 | |
| $DEFT - $Addl Def/Answer - Prty/Appear | 12/02/2022 | Extra Text: CALIFORNIA SOUTHWEST INVESTMENTS, LLC - Transaction 9390126 - Approved By: MSALAZAR : 12-02-2022:15:23:21 | |
| $DEFT - $Addl Def/Answer - Prty/Appear | 12/02/2022 | Extra Text: SOUTHWEST INVESTMENTS LLC - Transaction 9390126 - Approved By: MSALAZAR : 12-02-2022:15:23:21 | |
| $DEFT - $Addl Def/Answer - Prty/Appear | 12/02/2022 | Extra Text: ERIC DENTON, AS TRUSTEE - Transaction 9390126 - Approved By: MSALAZAR : 12-02-2022:15:23:21 | |
| 2520 - Notice of Appearance | 12/02/2022 | Extra Text: JOHN GALLARD, PATRICK GALLAGHERNotice of Appearance - Transaction 9390126 - Approved By: MSALAZAR : 12-02-2022:15:23:21 | |
| PAYRC - **Payment Receipted | 12/02/2022 | Extra Text: A Payment of $298.00 was made on receipt DCDC706313. | |
| $1560 - $Def 1st Appearance - CV | 12/02/2022 | Extra Text: ERIC DENTON - Transaction 9390126 - Approved By: MSALAZAR : 12-02-2022:15:23:21 | |
| 3975 - Statement ... | 10/31/2022 | Extra Text: Plaintiff's NRCP 7.1 Disclosure Statement - Transaction 9338618 - Approved By: NOREVIEW : 10-31-2022:16:34:17 | |
| NEF - Proof of Electronic Service | 10/31/2022 | Extra Text: Transaction 9338620 - Approved By: NOREVIEW : 10-31-2022:16:34:50 | |
| NEF - Proof of Electronic Service | 10/27/2022 | Extra Text: Transaction 9335290 - Approved By: NOREVIEW : 10-27-2022:15:46:40 | |
| $1425 - $Complaint - Civil | 10/27/2022 | Extra Text: Transaction 9334361 - Approved By: YVILORIA : 10-27-2022:12:34:35 | |
| 4090 - ** Summons Issued | 10/27/2022 | Extra Text: Transaction 9335166 - Approved By: MSALAZAR : 10-27-2022:15:45:39 | |
| 4090 - ** Summons Issued | 10/27/2022 | Extra Text: Transaction 9335166 - Approved By: MSALAZAR : 10-27-2022:15:45:39 | |
| 4090 - ** Summons Issued | 10/27/2022 | Extra Text: Transaction 9335166 - Approved By: MSALAZAR : 10-27-2022:15:45:39 | |
| PAYRC - **Payment Receipted | 10/27/2022 | Extra Text: A Payment of $255.00 was made on receipt DCDC704032. | |