| Case Description: | CV24-02379 - J. WINCHESTER ETAL VS FLAT TOP INVEST. ETAL (D3) |
| Filing Date: | 10/16/2024 |
| Case Type: | CO - OTHER CONTRACTS/ACCT/JUDG |
| Status: | Pending Active |
| Case Cross Reference Cross Reference Number |
| No Cross Reference Numbers Available |
| Case Parties | ||
| Seq | Type | Name |
| 1 | JUDG - Judge | RIGGS, TAMMY |
| 2 | PLTF - Plaintiff | WINCHESTER, JUSTIN |
| 3 | PLTF - Plaintiff | WINCHESTER, LAUREL |
| 5 | DEFT - Defendant | FLAT TOP THREE INVESTMENTS, LLC, |
| 6 | DEFT - Defendant | CHICHESTER, ROBERT A. |
| 9 | ATTY - Attorney | Dotson, Esq., Robert A. |
| 10 | ATTY - Attorney | Hayward, Esq., Daniel T. |
| 11 | ATTY - Attorney | Vance, Esq., Justin C. |
| 12 | ATTY - Attorney | Mannelly, Esq., Philip M. |
| 13 | ATTY - Attorney | Weil, Esq., Katrina |
| Event Information | |||
| Date/Time | Hearing Judge | Event Description | Outcome |
| 08/03/2026 at 9:00 AM | Honorable TAMMY RIGGS | H852 - TRIAL - JURY |
- filed on: Extra Text: |
| 06/29/2026 at 1:00 PM | Honorable TAMMY RIGGS | H811 - MAND PRETRIAL STATUS CONF |
- filed on: Extra Text: |
| 05/11/2026 at 1:00 PM | Honorable TAMMY RIGGS | H756 - PRE-TRIAL CONFERENCE |
- filed on: Extra Text: |
| 02/07/2025 at 3:25 PM | Honorable TAMMY RIGGS | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 02/11/2025 Extra Text: |
| 02/05/2025 at 1:00 PM | Honorable TAMMY RIGGS | H644 - ORDER TO SHOW CAUSE |
D845 - Vacated filed on: 01/22/2025 Extra Text: |
| 02/04/2025 at 5:22 PM | Honorable TAMMY RIGGS | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 02/11/2025 Extra Text: |
| 12/05/2024 at 2:13 PM | Honorable KATHLEEN SIGURDSON | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 12/09/2024 Extra Text: |
| Docket Entry Information | |||
| Docket Description | Date Filed | Extra Text | |
| NEF - Proof of Electronic Service | 02/11/2025 | Extra Text: Transaction 10831806 - Approved By: NOREVIEW : 02-11-2025:12:16:55 | |
| 3915 - Scheduling Order | 02/11/2025 | Extra Text: Stipulated - Transaction 10831803 - Approved By: NOREVIEW : 02-11-2025:12:16:24 | |
| NEF - Proof of Electronic Service | 02/07/2025 | Extra Text: Transaction 10826918 - Approved By: NOREVIEW : 02-07-2025:15:26:51 | |
| 3860 - Request for Submission | 02/07/2025 | Extra Text: Transaction 10826913 - Approved By: NOREVIEW : 02-07-2025:15:25:55 DOCUMENT TITLE: PROPOSED AND REVISED STIPULATED SCHEDULING ORDER (PROPOSED ORDER EX1) PARTY SUBMITTING: JUSTIN VANCE ESQ DATE SUBMITTED: 2-7-25 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 02/04/2025 | Extra Text: Transaction 10819612 - Approved By: NOREVIEW : 02-04-2025:17:22:44 | |
| 3860 - Request for Submission | 02/04/2025 | Extra Text: Transaction 10819611 - Approved By: NOREVIEW : 02-04-2025:17:22:14 DOCUMENT TITLE: STIPULATED SCHEDULING ORDER PARTY SUBMITTING: JUSTIN VANCE, ESQ. DATE SUBMITTED: 2/4/25 SUBMITTED BY: NM DATE RECEIVED JUDGE OFFICE: | |
| 2610 - Notice ... | 01/31/2025 | Extra Text: NOTICE OF SUBPOENA DUCES TECUM - Transaction 10813100 - Approved By: NOREVIEW : 01-31-2025:16:03:44 | |
| 2610 - Notice ... | 01/31/2025 | Extra Text: NOTICE OF SUBPOENA DUCES TECUM - Transaction 10813100 - Approved By: NOREVIEW : 01-31-2025:16:03:44 | |
| 2610 - Notice ... | 01/31/2025 | Extra Text: NOTICE OF SUBPOENA DUCES TECUM - Transaction 10813100 - Approved By: NOREVIEW : 01-31-2025:16:03:44 | |
| 2610 - Notice ... | 01/31/2025 | Extra Text: NOTICE OF SUBPOENA DUCES TECUM - Transaction 10813100 - Approved By: NOREVIEW : 01-31-2025:16:03:44 | |
| 2610 - Notice ... | 01/31/2025 | Extra Text: Transaction 10813373 - Approved By: NOREVIEW : 01-31-2025:16:56:54 | |
| NEF - Proof of Electronic Service | 01/31/2025 | Extra Text: Transaction 10813380 - Approved By: NOREVIEW : 01-31-2025:16:57:50 | |
| 2610 - Notice ... | 01/31/2025 | Extra Text: NOTICE OF SUBPOENA DUCES TECUM - Transaction 10813100 - Approved By: NOREVIEW : 01-31-2025:16:03:44 | |
| NEF - Proof of Electronic Service | 01/31/2025 | Extra Text: Transaction 10813113 - Approved By: NOREVIEW : 01-31-2025:16:07:06 | |
| 2610 - Notice ... | 01/31/2025 | Extra Text: NOTICE OF SUBPOENA DUCES TECUM - Transaction 10813100 - Approved By: NOREVIEW : 01-31-2025:16:03:44 | |
| 1835 - Joint Case Conference Report | 01/22/2025 | Extra Text: Transaction 10792199 - Approved By: NOREVIEW : 01-22-2025:11:18:34 | |
| NEF - Proof of Electronic Service | 01/22/2025 | Extra Text: Transaction 10792780 - Approved By: NOREVIEW : 01-22-2025:13:27:40 | |
| NEF - Proof of Electronic Service | 01/22/2025 | Extra Text: Transaction 10792202 - Approved By: NOREVIEW : 01-22-2025:11:19:16 | |
| 1250 - Application for Setting | 01/22/2025 | Extra Text: Transaction 10792773 - Approved By: NOREVIEW : 01-22-2025:13:26:21 | |
| 1580 - Demand for Jury | 01/21/2025 | Extra Text: JUSTIN WINCHESTER AND LAUREN WINCHESTERS DEMAND FOR JURY TRIAL - Transaction 10789779 - Approved By: YVILORIA : 01-21-2025:14:24:25 | |
| NEF - Proof of Electronic Service | 01/21/2025 | Extra Text: Transaction 10790065 - Approved By: NOREVIEW : 01-21-2025:14:25:38 | |
| PAYRC - **Payment Receipted | 01/21/2025 | Extra Text: A Payment of $520.00 was made on receipt DCDC762572. | |
| JF - **First Day Jury Fees Deposit | 01/21/2025 | Extra Text: JUSTIN VANCE ESQ - Transaction 10789779 - Approved By: YVILORIA : 01-21-2025:14:24:25 | |
| NEF - Proof of Electronic Service | 01/15/2025 | Extra Text: Transaction 10780507 - Approved By: NOREVIEW : 01-15-2025:10:28:29 | |
| 3355 - Ord to Show Cause | 01/15/2025 | Extra Text: Transaction 10780435 - Approved By: NOREVIEW : 01-15-2025:09:57:15 | |
| 4075 - Substitution of Counsel | 01/15/2025 | Extra Text: PHILIP MANNELLY ESQ, KATRINA WEIL ESQ IN PLACE OF ANTHONY ARGER ESQ FOR FLAT TOP THREE INVESTMENTS LLC AND ROBERT CHICHESTER - Transaction 10780505 - Approved By: NOREVIEW : 01-15-2025:10:27:57 | |
| NEF - Proof of Electronic Service | 01/15/2025 | Extra Text: Transaction 10780437 - Approved By: NOREVIEW : 01-15-2025:09:57:48 | |
| NEF - Proof of Electronic Service | 01/03/2025 | Extra Text: Transaction 10758643 - Approved By: NOREVIEW : 01-03-2025:11:31:21 | |
| 4075 - Substitution of Counsel | 01/03/2025 | Extra Text: ROBERT DOTSON ESQ, DANIEL HAYWARD ESQ AND JUSTIN VANCE ESQ FOR PLAINTIFFS IN PLACE OF AUGUST HOTCHKIN ESQ - Transaction 10758638 - Approved By: NOREVIEW : 01-03-2025:11:30:43 | |
| 2610 - Notice ... | 12/19/2024 | Extra Text: NOTICE TO VACATE EARLY CASE CONFERENCE - Transaction 10740373 - Approved By: NOREVIEW : 12-19-2024:14:25:15 | |
| NEF - Proof of Electronic Service | 12/19/2024 | Extra Text: Transaction 10740376 - Approved By: NOREVIEW : 12-19-2024:14:26:04 | |
| NEF - Proof of Electronic Service | 12/11/2024 | Extra Text: Transaction 10724717 - Approved By: NOREVIEW : 12-11-2024:13:28:37 | |
| 2529 - Notice of Early Case Conferenc | 12/11/2024 | Extra Text: Transaction 10724712 - Approved By: NOREVIEW : 12-11-2024:13:27:46 | |
| NEF - Proof of Electronic Service | 12/10/2024 | Extra Text: Transaction 10721740 - Approved By: NOREVIEW : 12-10-2024:13:47:23 | |
| 3696 - Pre-Trial Order | 12/10/2024 | Extra Text: Transaction 10721733 - Approved By: NOREVIEW : 12-10-2024:13:46:36 | |
| NEF - Proof of Electronic Service | 12/09/2024 | Extra Text: Transaction 10718311 - Approved By: NOREVIEW : 12-09-2024:13:25:26 | |
| A120 - Exemption from Arbitration | 12/09/2024 | Extra Text: Transaction 10718304 - Approved By: NOREVIEW : 12-09-2024:13:24:44 | |
| 2645 - Opposition to Mtn ... | 12/06/2024 | Extra Text: OPPOSITION TO MOTION TO STRIKE - Transaction 10715512 - Approved By: SACORDAG : 12-06-2024:11:54:11 | |
| NEF - Proof of Electronic Service | 12/06/2024 | Extra Text: Transaction 10715520 - Approved By: NOREVIEW : 12-06-2024:11:54:45 | |
| NEF - Proof of Electronic Service | 12/05/2024 | Extra Text: Transaction 10712033 - Approved By: NOREVIEW : 12-05-2024:08:28:40 | |
| 2475 - Mtn to Strike... | 12/05/2024 | Extra Text: Motion to Strike - Transaction 10712030 - Approved By: NOREVIEW : 12-05-2024:08:27:51 | |
| NEF - Proof of Electronic Service | 12/05/2024 | Extra Text: Transaction 10713562 - Approved By: NOREVIEW : 12-05-2024:14:16:42 | |
| 3860 - Request for Submission | 12/05/2024 | Extra Text: Transaction 10713552 - Approved By: NOREVIEW : 12-05-2024:14:13:46 DOCUMENT TITLE: REQUEST FOR EXEMPTION FROM ARBITRATION PARTY SUBMITTING: AUGUST HOTCHKIN, ESQ. DATE SUBMITTED: 12/05/24 SUBMITTED BY: DSTAGGS DATE RECEIVED JUDGE OFFICE: | |
| 3795 - Reply... | 12/03/2024 | Extra Text: Transaction 10708563 - Approved By: NOREVIEW : 12-03-2024:15:44:07 | |
| NEF - Proof of Electronic Service | 12/03/2024 | Extra Text: Transaction 10708571 - Approved By: NOREVIEW : 12-03-2024:15:45:04 | |
| 2650 - Opposition to ... | 11/26/2024 | Extra Text: OPPOSITION TO REQUEST FOR EXEMPTION FROM ARBITRATION - Transaction 10700656 - Approved By: CSULEZIC : 11-26-2024:16:46:05 | |
| NEF - Proof of Electronic Service | 11/26/2024 | Extra Text: Transaction 10700707 - Approved By: NOREVIEW : 11-26-2024:16:47:00 | |
| NEF - Proof of Electronic Service | 11/19/2024 | Extra Text: Transaction 10685791 - Approved By: NOREVIEW : 11-19-2024:12:29:45 | |
| 3840 - Request Exemption Arbitration | 11/19/2024 | Extra Text: Transaction 10685788 - Approved By: NOREVIEW : 11-19-2024:12:28:43 | |
| PAYRC - **Payment Receipted | 11/12/2024 | Extra Text: A Payment of $238.00 was made on receipt DCDC757384. | |
| NEF - Proof of Electronic Service | 11/12/2024 | Extra Text: Transaction 10671542 - Approved By: NOREVIEW : 11-12-2024:08:27:29 | |
| 1130 - Answer ... | 11/11/2024 | Extra Text: ANSWER TO COMPLAINT - Transaction 10671070 - Approved By: YVILORIA : 11-12-2024:08:24:51 | |
| $1560 - $Def 1st Appearance - CV | 11/11/2024 | Extra Text: FLAT TOP THREE INVESTMENTS, LLC - Transaction 10671070 - Approved By: YVILORIA : 11-12-2024:08:24:51 | |
| $DEFT - $Addl Def/Answer - Prty/Appear | 11/11/2024 | Extra Text: ROBERT A. CHICHESTER - Transaction 10671070 - Approved By: YVILORIA : 11-12-2024:08:24:51 | |
| 1005 - Acceptance of Service | 10/29/2024 | Extra Text: Amended - Transaction 10646809 - Approved By: NOREVIEW : 10-29-2024:09:50:05 | |
| 1650 - Errata... | 10/29/2024 | Extra Text: ERRATA TO CERTIFICATE OF SERVICE OF THE COMPLAINT - Transaction 10647853 - Approved By: NOREVIEW : 10-29-2024:13:50:21 | |
| NEF - Proof of Electronic Service | 10/29/2024 | Extra Text: Transaction 10646814 - Approved By: NOREVIEW : 10-29-2024:09:52:23 | |
| NEF - Proof of Electronic Service | 10/29/2024 | Extra Text: Transaction 10647858 - Approved By: NOREVIEW : 10-29-2024:13:51:05 | |
| NEF - Proof of Electronic Service | 10/24/2024 | Extra Text: Transaction 10640513 - Approved By: NOREVIEW : 10-24-2024:08:50:03 | |
| NEF - Proof of Electronic Service | 10/24/2024 | Extra Text: Transaction 10640559 - Approved By: NOREVIEW : 10-24-2024:09:03:11 | |
| 2589 - Notice of Stricken Document | 10/24/2024 | Extra Text: Transaction 10640542 - Approved By: NOREVIEW : 10-24-2024:08:59:32 | |
| 1005 - Acceptance of Service | 10/24/2024 | Extra Text: STRICKEN - Transaction 10640510 - Approved By: NOREVIEW : 10-24-2024:08:49:28 | |
| PAYRC - **Payment Receipted | 10/17/2024 | Extra Text: A Payment of $285.00 was made on receipt DCDC755919. | |
| $1425 - $Complaint - Civil | 10/16/2024 | Extra Text: COMPLAINT - Transaction 10626472 - Approved By: SACORDAG : 10-17-2024:07:36:42 | |
| COV - **Civil Cover Sheet | 10/16/2024 | Extra Text: Transaction 10626472 - Approved By: SACORDAG : 10-17-2024:07:36:42 | |
| 4090 - ** Summons Issued | 10/16/2024 | Extra Text: Transaction 10626472 - Approved By: SACORDAG : 10-17-2024:07:36:42 | |
| 4090 - ** Summons Issued | 10/16/2024 | Extra Text: Transaction 10626472 - Approved By: SACORDAG : 10-17-2024:07:36:42 | |
| $PLTF - $Addl Plaintiff/Complaint | 10/16/2024 | Extra Text: LAUREL WINCHESTER - Transaction 10626472 - Approved By: SACORDAG : 10-17-2024:07:36:42 | |