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Photo of San Diego Court

Court

San Diego Court

California

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Case Information

Filed 2022-07-07
Status Dismissed
Type (u)fraud
Docket 67 entries
Disposition without prejudice

Parties

Plaintiff Dentt Properties Inc | Swanson, David | Swanson, Stephanie
Defendant Hiltonia Llc As Trustee Of The 1639 Coronado Avenue Trust Dated May 14, 2021 | King, Danielle F | King, Jeffrey D
Photo of Hon. Timothy Taylor

Judge

Hon. Timothy Taylor

San Diego County (CA)

California

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Lawyers

Docket Entries

  1. Jury Trial Hearing Date: 10/20/2023 8:30 AM Judicial Officer: TAYLOR, TIMOTHY B. Department: C-72
  2. Trial Readiness Conference Hearing Date: 10/6/2023 9:00 AM Judicial Officer: TAYLOR, TIMOTHY B. Department: C-72
  3. Civil Jury Trial scheduled for 10/20/2023 at 08:30:00 AM at Central in C-72 Timothy Taylor was vacated.
  4. Trial Readiness Conference (Civil) scheduled for 10/06/2023 at 09:00:00 AM at Central in C-72 Timothy Taylor was vacated.
  5. Complaint dismissed without prejudice as to King, Danielle F .
  6. Complaint dismissed without prejudice as to King, Jeffrey D .
  7. Complaint dismissed without prejudice as to Hiltonia LLC as Trustee of the 1639 Coronado Avenue Trust dated May 14, 2021.
  8. Complaint dismissed without prejudice as to Swanson, David .
  9. Complaint dismissed without prejudice as to Swanson, Stephanie .
  10. Request for Dismissal Request for Dismissal without Prejudice - Entire Action filed by Swanson, David; Swanson, Stephanie.; Transaction Number: 21693407 Filed By: Plaintiff Swanson, Stephanie Plaintiff Swanson, David Refers To: Defendant Hiltonia LLC as Trustee of the 1639 Coronado Avenue Trust dated May 14, 2021 Defendant King, Jeffrey D Defendant King, Danielle F
  11. Notice of Withdrawal of Pendency of Action Notice of Withdrawal of Pendency of Action filed by Swanson, David; Dentt Properties Inc; Swanson, Stephanie.; Transaction Number: 21693395 Filed By: Plaintiff Swanson, Stephanie Plaintiff Dentt Properties Inc Plaintiff Swanson, David
  12. Tentative Ruling for Demurrer / Motion to Strike published.
  13. Reply to Opposition - Other filed by King, Danielle F; Hiltonia LLC as Trustee of the 1639 Coronado Avenue Trust dated May 14, 2021; King, Jeffrey D.
  14. Reply to Opposition - Other filed by King, Danielle F; Hiltonia LLC as Trustee of the 1639 Coronado Avenue Trust dated May 14, 2021; King, Jeffrey D.
  15. Request for Judicial Notice filed by Swanson, David; Swanson, Stephanie.
  16. Opposition to Noticed Motion and Supporting Declarations filed by Swanson, David; Swanson, Stephanie.
  17. Opposition to Noticed Motion and Supporting Declarations filed by Swanson, David; Swanson, Stephanie.
  18. Request for Dismissal with Prejudice - Party filed by Dentt Properties Inc.
  19. Complaint dismissed with prejudice as to Dentt Properties Inc.
  20. Reply to Opposition Reply to Opposition - Other filed by King, Danielle F; Hiltonia LLC as Trustee of the 1639 Coronado Avenue Trust dated May 14, 2021; King, Jeffrey D.; Transaction Number: 21551742 Filed By: Defendant Hiltonia LLC as Trustee of the 1639 Coronado Avenue Trust dated May 14, 2021 Defendant King, Jeffrey D Defendant King, Danielle F
  21. Civil Jury Trial scheduled for 10/20/2023 at 08:30:00 AM at Central in C-72 Timothy Taylor was vacated.
  22. Trial Readiness Conference (Civil) scheduled for 10/06/2023 at 09:00:00 AM at Central in C-72 Timothy Taylor was vacated.
  23. Complaint dismissed without prejudice as to King, Danielle F .
  24. Complaint dismissed without prejudice as to King, Jeffrey D .
  25. Complaint dismissed without prejudice as to Hiltonia LLC as Trustee of the 1639 Coronado Avenue Trust dated May 14, 2021.
  26. Complaint dismissed without prejudice as to Swanson, David .
  27. Complaint dismissed without prejudice as to Swanson, Stephanie .
  28. Request for Dismissal Request for Dismissal without Prejudice - Entire Action filed by Swanson, David; Swanson, Stephanie.; Transaction Number: 21693407 Filed By: Plaintiff Swanson, Stephanie Plaintiff Refers To: Defendant Hiltonia LLC as Trustee of the 1639 Coronado Avenue Trust dated May 14, 2021 Defendant Defendant
  29. Notice of Withdrawal of Pendency of Action Notice of Withdrawal of Pendency of Action filed by Swanson, David; Dentt Properties Inc; Swanson, Stephanie.; Transaction Number: 21693395 Filed By: Plaintiff Swanson, Stephanie Plaintiff Plaintiff
  30. Answer Answer filed by King, Danielle F; Hiltonia LLC as Trustee of the 1639 Coronado Avenue Trust dated May 14, 2021; King, Jeffrey D.; Transaction Number: 21566239 Filed By: Defendant King, Danielle F Defendant Defendant
  31. Minutes finalized for Multiple Events heard 01/13/2023 01:30:00 PM.
  32. Tentative Ruling for Demurrer / Motion to Strike published.
  33. Reply to Opposition Reply to Opposition - Other filed by King, Danielle F; Hiltonia LLC as Trustee of the 1639 Coronado Avenue Trust dated May 14, 2021; King, Jeffrey D.; Transaction Number: 21551742 Filed By: Defendant King, Jeffrey D Defendant Defendant
  34. Reply to Opposition Reply to Opposition - Other filed by King, Danielle F; Hiltonia LLC as Trustee of the 1639 Coronado Avenue Trust dated May 14, 2021; King, Jeffrey D.; Transaction Number: 21551742 Filed By: Defendant Hiltonia LLC as Trustee of the 1639 Coronado Avenue Trust dated May 14, 2021 Defendant Defendant
  35. Opposition to Noticed Motion and Supporting Declarations Opposition to Noticed Motion and Supporting Declarations filed by Swanson, David; Swanson, Stephanie.; Transaction Number: 21545956 Filed By: Plaintiff Swanson, Stephanie Plaintiff
  36. Opposition to Noticed Motion and Supporting Declarations Opposition to Noticed Motion and Supporting Declarations filed by Swanson, David; Swanson, Stephanie.; Transaction Number: 21545956 Filed By: Plaintiff Swanson, Stephanie Plaintiff
  37. Request for Judicial Notice Request for Judicial Notice filed by Swanson, David; Swanson, Stephanie.; Transaction Number: 21545956 Filed By: Plaintiff Swanson, David Plaintiff
  38. Request for Dismissal Request for Dismissal with Prejudice - Party filed by Dentt Properties Inc.; Transaction Number: 21531067 Filed By: Plaintiff Dentt Properties Inc
  39. Complaint dismissed with prejudice as to Dentt Properties Inc.
  40. Notice of Hearing SD generated.
  41. Request for Dismissal Request for Dismissal without Prejudice - Entire Action filed by Swanson, David; Swanson, Stephanie.; Transaction Number: 21693407 Filed By: Plaintiff Swanson, Stephanie Plaintiff Refers To: Defendant Hiltonia LLC as Trustee of the 1639 Coronado Avenue Trust dated May 14, 2021 Defendant Defendant
  42. Notice of Withdrawal of Pendency of Action Notice of Withdrawal of Pendency of Action filed by Swanson, David; Dentt Properties Inc; Swanson, Stephanie.; Transaction Number: 21693395 Filed By: Plaintiff Swanson, Stephanie Plaintiff Plaintiff
  43. Answer Answer filed by King, Danielle F; Hiltonia LLC as Trustee of the 1639 Coronado Avenue Trust dated May 14, 2021; King, Jeffrey D.; Transaction Number: 21566239 Filed By: Defendant King, Danielle F Defendant Defendant
  44. Reply to Opposition Reply to Opposition - Other filed by King, Danielle F; Hiltonia LLC as Trustee of the 1639 Coronado Avenue Trust dated May 14, 2021; King, Jeffrey D.; Transaction Number: 21551742 Filed By: Defendant King, Jeffrey D Defendant Defendant
  45. Reply to Opposition Reply to Opposition - Other filed by King, Danielle F; Hiltonia LLC as Trustee of the 1639 Coronado Avenue Trust dated May 14, 2021; King, Jeffrey D.; Transaction Number: 21551742 Filed By: Defendant Hiltonia LLC as Trustee of the 1639 Coronado Avenue Trust dated May 14, 2021 Defendant Defendant
  46. Opposition to Noticed Motion and Supporting Declarations Opposition to Noticed Motion and Supporting Declarations filed by Swanson, David; Swanson, Stephanie.; Transaction Number: 21545956 Filed By: Plaintiff Swanson, Stephanie Plaintiff
  47. Opposition to Noticed Motion and Supporting Declarations Opposition to Noticed Motion and Supporting Declarations filed by Swanson, David; Swanson, Stephanie.; Transaction Number: 21545956 Filed By: Plaintiff Swanson, Stephanie Plaintiff
  48. Request for Judicial Notice Request for Judicial Notice filed by Swanson, David; Swanson, Stephanie.; Transaction Number: 21545956 Filed By: Plaintiff Swanson, David Plaintiff
  49. Request for Dismissal Request for Dismissal with Prejudice - Party filed by Dentt Properties Inc.; Transaction Number: 21531067 Filed By: Plaintiff Dentt Properties Inc
  50. Case Management Statement Case Management Statement filed by Swanson, David; Dentt Properties Inc; Swanson, Stephanie.; Transaction Number: 21519706 Filed By: Plaintiff Swanson, David Plaintiff Plaintiff
  51. Case Management Statement Case Management Statement filed by King, Danielle F; Hiltonia LLC as Trustee of the 1639 Coronado Avenue Trust dated May 14, 2021; King, Jeffrey D.; Transaction Number: 21513317 Filed By: Defendant Hiltonia LLC as Trustee of the 1639 Coronado Avenue Trust dated May 14, 2021 Defendant Defendant
  52. Notice of Jury Fee Deposit Notice of Jury Fee Deposit filed by King, Danielle F; Hiltonia LLC as Trustee of the 1639 Coronado Avenue Trust dated May 14, 2021; King, Jeffrey D.; Transaction Number: 21513317 Filed By: Defendant King, Danielle F Defendant Defendant
  53. Demurrer Demurrer filed by King, Danielle F; Hiltonia LLC as Trustee of the 1639 Coronado Avenue Trust dated May 14, 2021; King, Jeffrey D.; Transaction Number: 21450763 Filed By: Defendant Hiltonia LLC as Trustee of the 1639 Coronado Avenue Trust dated May 14, 2021 Defendant Defendant
  54. Memorandum of Points and Authorities Memorandum of Points and Authorities filed by King, Danielle F; Hiltonia LLC as Trustee of the 1639 Coronado Avenue Trust dated May 14, 2021; King, Jeffrey D.; Transaction Number: 21450763 Filed By: Defendant Hiltonia LLC as Trustee of the 1639 Coronado Avenue Trust dated May 14, 2021 Defendant Defendant
  55. Motion to Strike Motion to Strike filed by King, Danielle F; Hiltonia LLC as Trustee of the 1639 Coronado Avenue Trust dated May 14, 2021; King, Jeffrey D.; Transaction Number: 21450763 Filed By: Defendant King, Jeffrey D Defendant Defendant
  56. Memorandum of Points and Authorities Memorandum of Points and Authorities filed by King, Danielle F; Hiltonia LLC as Trustee of the 1639 Coronado Avenue Trust dated May 14, 2021; King, Jeffrey D.; Transaction Number: 21450763 Filed By: Defendant King, Jeffrey D Defendant Defendant
  57. Declaration - Other Declaration - Other filed by King, Danielle F; Hiltonia LLC as Trustee of the 1639 Coronado Avenue Trust dated May 14, 2021; King, Jeffrey D.; Transaction Number: 21450763 Filed By: Defendant King, Jeffrey D Defendant Defendant
  58. Request for Judicial Notice Request for Judicial Notice filed by King, Danielle F; Hiltonia LLC as Trustee of the 1639 Coronado Avenue Trust dated May 14, 2021; King, Jeffrey D.; Transaction Number: 21450763 Filed By: Defendant King, Jeffrey D Defendant Defendant
  59. Declaration - Other Declaration - Other (OF BRIEN J. OMEARA) filed by King, Danielle F; Hiltonia LLC as Trustee of the 1639 Coronado Avenue Trust dated May 14, 2021; King, Jeffrey D.; Transaction Number: 21450763 Filed By: Defendant King, Danielle F Defendant Defendant
  60. Proof of Service of 30-day Summons & Complaint Proof of Service of 30-day Summons & Complaint - Personal filed by Swanson, David; Dentt Properties Inc; Swanson, Stephanie.; Transaction Number: 21412738 Filed By: Plaintiff Swanson, David Plaintiff Plaintiff Refers To: Defendant Hiltonia LLC as Trustee of the 1639 Coronado Avenue Trust dated May 14, 2021
  61. Minutes finalized for Multiple Events heard 01/13/2023 01:30:00 PM.
  62. Minutes finalized for Civil Case Management Conference heard 12/09/2022 09:45:00 AM.
  63. Jury Trial Hearing Date: 10/20/2023 8:30 AM Judicial Officer: TAYLOR, TIMOTHY B. Department: C-72
  64. Trial Readiness Conference Hearing Date: 10/6/2023 9:00 AM Judicial Officer: TAYLOR, TIMOTHY B. Department: C-72
  65. Motion Hearing Hearing Date: 2/24/2023 1:30 PM Judicial Officer: TAYLOR, TIMOTHY B. Department: C-72
  66. Demurrer/Motion to Strike Hearing Date: 1/13/2023 1:30 PM Judicial Officer: TAYLOR, TIMOTHY B. Department: C-72
  67. Motion Hearing Hearing Date: 1/13/2023 1:30 PM Judicial Officer: TAYLOR, TIMOTHY B. Department: C-72

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