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Case Information
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Docket Entries
- WITHDRAWAL OF ACTION
- COMPLAINT
- ADDITIONAL PARTIES PAGE
- APPEARANCE Appearance
- APPEARANCE
- APPEARANCE Appearance
- APPEARANCE Appearance
- RETURN OF SERVICE
- REQUEST TO REVISE
- MOTION FOR ORDER OF COMPLIANCE - PB SEC 13-14 (INTERR/PROD - 13-6/13-9) re Delon Gibbs
- ORDER RESULT: Order 11/14/2022 HON MICHAEL KAMP
- MOTION FOR ORDER OF COMPLIANCE - PB SEC 13-14 (INTERR/PROD - 13-6/13-9) re Timothy Nieves
- ORDER RESULT: Order 11/14/2022 HON MICHAEL KAMP
- MOTION FOR ORDER OF COMPLIANCE - PB SEC 13-14 (INTERR/PROD - 13-6/13-9) re Jerlisa Thomas
- ORDER RESULT: Order 11/14/2022 HON MICHAEL KAMP
- MOTION FOR ORDER OF COMPLIANCE - PB SEC 13-14 (INTERR/PROD - 13-6/13-9) re Keyshawn Green
- ORDER RESULT: Order 11/14/2022 HON MICHAEL KAMP
- MOTION FOR ORDER OF COMPLIANCE - PB SEC 13-14 (INTERR/PROD - 13-6/13-9) re Kristina Cajigas
- ORDER RESULT: Order 11/14/2022 HON MICHAEL KAMP
- MOTION FOR EXTENSION OF TIME RE DISCOVERY MOTION OR REQUEST PB CH13 Motion for Extension of Time
- ORDER RESULT: Order 11/14/2022 HON MICHAEL KAMP
- MOTION TO CITE ADDITIONAL PARTY RESULT: Granted 2/14/2023 HON ELIZABETH STEWART
- ORDER RESULT: Granted 2/14/2023 HON ELIZABETH STEWART
- SCHEDULING ORDER
- COMPLAINT BY THIRD PARTY Third Party Summons and Complaint as Served
- RETURN OF SERVICE of Third-Party Complaint
- MOTION FOR NONSUIT FOR FAILURE TO COMPLY WITH ORDER re Timothy Nieves
- MOTION FOR NONSUIT FOR FAILURE TO COMPLY WITH ORDER re Kristina Cajigas
- MOTION FOR NONSUIT FOR FAILURE TO COMPLY WITH ORDER re Keyshawn Green
- MOTION FOR NONSUIT FOR FAILURE TO COMPLY WITH ORDER re Jerlisa Thomas
- MOTION FOR NONSUIT FOR FAILURE TO COMPLY WITH ORDER re Delon Gibbs
- MOTION FOR EXTENSION OF TIME RE DISCOVERY MOTION OR REQUEST PB CH13 RESULT: Order 4/17/2023 HON ELIZABETH STEWART
- ORDER RESULT: Order 4/17/2023 HON ELIZABETH STEWART
- MOTION FOR EXTENSION OF TIME RE DISCOVERY MOTION OR REQUEST PB CH13 RESULT: Order 4/17/2023 HON ELIZABETH STEWART
- ORDER RESULT: Order 4/17/2023 HON ELIZABETH STEWART
- MOTION FOR EXTENSION OF TIME RE DISCOVERY MOTION OR REQUEST PB CH13 RESULT: Order 4/17/2023 HON ELIZABETH STEWART
- ORDER RESULT: Order 4/17/2023 HON ELIZABETH STEWART
- MOTION FOR EXTENSION OF TIME RE DISCOVERY MOTION OR REQUEST PB CH13 RESULT: Order 4/17/2023 HON ELIZABETH STEWART
- ORDER RESULT: Order 4/17/2023 HON ELIZABETH STEWART
- MOTION FOR EXTENSION OF TIME RE DISCOVERY MOTION OR REQUEST PB CH13 RESULT: Order 4/17/2023 HON ELIZABETH STEWART
- ORDER RESULT: Order 4/17/2023 HON ELIZABETH STEWART
- OBJECTION TO MOTION FOR EXTENSION OF TIME Limited Objection to PL Gibbs's Motion for Extension of Time
- OBJECTION TO MOTION FOR EXTENSION OF TIME Limited Objection to PL Cajigas's Motion for Extension of Time
- OBJECTION TO MOTION FOR EXTENSION OF TIME Limited Objection to PL Green's Motion for Extension of Time
- OBJECTION TO MOTION FOR EXTENSION OF TIME Limited Objection to PL Nieves's Motion for Extension of Time
- OBJECTION TO MOTION FOR EXTENSION OF TIME Limited Objection to PL Thomas's Motion for Extension of Time
- NOTICE
- NOTICE Notice of Service of Discovery - RE FUND II HAMDEN, LLC
- NOTICE Notice of Service of Discovery - MANDY MANAGEMENT, LLC
- NOTICE Notice of Service of Discovery - NETZ USA, LLC
- MOTION FOR DEFAULT -FAILURE TO APPEAR PB 17-20 RESULT: Denied 6/5/2023 BY THE CLERK
- ORDER RESULT: Denied 6/5/2023 BY THE CLERK
- MOTION FOR DEFAULT-FAILURE TO PLEAD RESULT: Granted 6/5/2023 BY THE CLERK
- ORDER RESULT: Granted 6/5/2023 BY THE CLERK
- MOTION FOR DEFAULT -FAILURE TO APPEAR PB 17-20 RESULT: Granted 7/17/2023 BY THE CLERK
- ORDER RESULT: Granted 7/17/2023 BY THE CLERK
- NOTICE Notice of Filing Interrogatories and Requests for Production 2nd Set - Nieves
- NOTICE Notice of Filing Interrogatories and Requests for Production 2nd Set - Cajigas
- NOTICE Notice of Filing Interrogatories and Requests for Production 2nd Set - Green
- NOTICE Notice of Filing Interrogatories and Requests for Production 2nd Set - Thomas
- NOTICE Notice of Filing Interrogatories and Requests for Production 2nd Set - Gibbs
- NOTICE Notice of Filing Interrogatories and Requests for Production 2nd Set - Nieves
- WITHDRAWAL OF MOTION
- MOTION FOR ORDER OF COMPLIANCE - PB SEC 13-14 (INTERR/PROD - 13-6/13-9) re: Delon Gibbs' Second Set of Discovery
- MOTION FOR ORDER OF COMPLIANCE - PB SEC 13-14 (INTERR/PROD - 13-6/13-9) re: Timothy Nieves' Second Set of Discovery
- MOTION FOR ORDER OF COMPLIANCE - PB SEC 13-14 (INTERR/PROD - 13-6/13-9) re: Kristina Cajigas' Second Set of Discovery
- MOTION FOR ORDER OF COMPLIANCE - PB SEC 13-14 (INTERR/PROD - 13-6/13-9) re: Keyshawn Green's Second Set of Discovery
- MOTION FOR ORDER OF COMPLIANCE - PB SEC 13-14 (INTERR/PROD - 13-6/13-9) re: Jerlisa Thomas' Second Set of Discovery
- MOTION FOR CONTINUANCE RESULT: Granted 1/25/2024 HON ELIZABETH STEWART
- ORDER RESULT: Granted 1/25/2024 HON ELIZABETH STEWART
- CASEFLOW REQUEST (JD-CV-116) RESULT: Granted 1/25/2024 HON ELIZABETH STEWART
- ORDER RESULT: Granted 1/25/2024 HON ELIZABETH STEWART
- MOTION FOR SUMMARY JUDGMENT with Memorandum of Law RESULT: Off 7/15/2024 HON ELIZABETH STEWART
- ORDER RESULT: Off 7/15/2024 HON ELIZABETH STEWART
- MOTION FOR EXTENSION OF TIME Motion for Extension of Time to Respond to Defendants Motion for Summary Judgment RESULT: Granted 3/18/2024 HON ELIZABETH STEWART
- ORDER RESULT: Granted 3/18/2024 HON ELIZABETH STEWART
- DISCLOSURE OF EXPERT WITNESS Paul Makuc
- DISCLOSURE OF EXPERT WITNESS Lindsey Dworin
- DISCLOSURE OF EXPERT WITNESS Lawrence V. Hmurcik
- MOTION FOR EXTENSION OF TIME TO RESPOND TO DEFENDANTS' MOTION FOR SUMMARY JUDGMENT RESULT: Granted 7/15/2024 HON ELIZABETH STEWART
- ORDER RESULT: Granted 7/15/2024 HON ELIZABETH STEWART
- OBJECTION TO MOTION Objection to Defendants' Motion for Summary Judgment RESULT: Off 7/19/2024 HON ELIZABETH STEWART
- ORDER RESULT: Off 7/19/2024 HON ELIZABETH STEWART
- MEMORANDUM IN SUPPORT OF MOTION Memorandum of Law in Support of Objection to Motion for Summary Judgment
- ORDER RESULT: Order 8/1/2024 HON ELIZABETH STEWART
- ANSWER N/A- I am a pro Se litigant not sure what to put for description
- MOTION TO VACATE ORDER N/A I am a Pro Se litigant and not sure what to put for description
- MOTION FOR ORDER Second Motion for Order re: Delon Gibbs 2nd Set of Discovery RESULT: Granted 10/11/2024 HON JAMES SPALLONE
- ORDER RESULT: Granted 10/11/2024 HON JAMES SPALLONE
- MOTION FOR ORDER Second Motion for Order re: Timothy Nieves 2nd Set of Discovery RESULT: Granted 10/11/2024 HON JAMES SPALLONE
- ORDER RESULT: Granted 10/11/2024 HON JAMES SPALLONE
- MOTION FOR ORDER Second Motion for Order re: Kristina Cajigas 2nd Set of Discovery RESULT: Granted 10/11/2024 HON JAMES SPALLONE
- ORDER RESULT: Granted 10/11/2024 HON JAMES SPALLONE
- MOTION FOR ORDER Second Motion for Order re: Keyshawn Green 2nd Set of Discovery RESULT: Granted 10/11/2024 HON JAMES SPALLONE
- ORDER RESULT: Granted 10/11/2024 HON JAMES SPALLONE
- MOTION FOR ORDER Second Motion for Order re: Jerlisa Thomas 2nd Set of Discovery RESULT: Granted 10/11/2024 HON JAMES SPALLONE
- ORDER RESULT: Granted 10/11/2024 HON JAMES SPALLONE
- REPLY TO SPECIAL DEFENSE Re Fund II, LLC's Reply to Latoya Donaldson's Affirmative Defenses
- MOTION FOR EXTENSION OF TIME RE DISCOVERY MOTION OR REQUEST PB CH13 RESULT: Off 12/14/2024 HON JAMES SPALLONE
- ORDER RESULT: Off 12/14/2024 HON JAMES SPALLONE
- OBJECTION TO MOTION FOR EXTENSION OF TIME Objection to Plaintiffs' Motion for Extension of Time re: Second Set of Interrogatories
- MOTION FOR NONSUIT FOR FAILURE TO COMPLY WITH ORDER as to Delon Gibbs
- MOTION FOR NONSUIT FOR FAILURE TO COMPLY WITH ORDER as to Timothy Nieves
- MOTION FOR NONSUIT FOR FAILURE TO COMPLY WITH ORDER as to Keyshawn Green
- MOTION FOR NONSUIT FOR FAILURE TO COMPLY WITH ORDER as to Kristina Cajigas
- MOTION FOR NONSUIT FOR FAILURE TO COMPLY WITH ORDER as to Jerlisa Thomas
- NOTICE OF COMPLIANCE As to Delon Gibbs
- NOTICE OF COMPLIANCE As to Jerlisa Thomas
- NOTICE OF COMPLIANCE As to Timothy Nieves
- NOTICE OF COMPLIANCE As to Kristina Cajigas
- NOTICE OF COMPLIANCE As to Keyshawn Green
- DISCLOSURE OF EXPERT WITNESS
- MOTION TO CONSOLIDATE RESULT: Granted 2/6/2025 HON JAMES SPALLONE
- ORDER RESULT: Granted 2/6/2025 HON JAMES SPALLONE
- NOTICE Notice of Compliance
- DISCLOSURE OF EXPERT WITNESS Plaintiff's Amended Disclosure of Expert Witness
- CASEFLOW REQUEST (JD-CV-116)
- ORDER RESULT: Denied 4/21/2025 HON JAMES SPALLONE
- MOTION FOR DEFAULT-FAILURE TO PLEAD Motion for Default for Failure to Plead - Shonika Allen
- CASEFLOW REQUEST (JD-CV-116) RESULT: Order 4/23/2025 HON JAMES SPALLONE
- ORDER RESULT: Order 4/23/2025 HON JAMES SPALLONE
- MOTION FOR CONTINUANCE RESULT: Granted 4/23/2025 HON JAMES SPALLONE
- ORDER RESULT: Granted 4/23/2025 HON JAMES SPALLONE
- DISCLOSURE OF EXPERT WITNESS Supplemental Disclosure of Expert - Andrew Diamond
- ANSWER AND SPECIAL DEFENSE AND COUNTERCLAIM As to Defendant Shonnika Allen
- REPLY TO SPECIAL DEFENSE REPLY TO ALLEN SPECIAL DEFENSES & ANSWER TO COUNTERCLAIM OF ALLEN
- WITHDRAWAL OF ACTION AGAINST PARTICULAR DEFENDANT(S) - CASE REMAINS PENDING
- WITHDRAWAL OF ACTION
- WITHDRAWAL OF COUNTERCLAIM
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Full Analytics Report
- Complete case narrative
- Judge details and rulings
- Case disposition and outcome
- All docket entries
- Related cases and filings
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