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- JUDGMENT WITHOUT TRIAL-GENERAL RESULT: HON DAN SHABAN
- APPEARANCE Appearance
- SUMMONS
- COMPLAINT
- RETURN OF SERVICE
- MOTION FOR APPOINTMENT OF TEMPORARY RECEIVER Motion to Appoint Receiver re: wind up affairs RESULT: Order 11/10/2022 HON DAN SHABAN
- ORDER 9/26/22 3:30pm in-person status conf RESULT: Off 9/14/2022 HON DAN SHABAN
- ORDER 10/11/22 2:15 status (in person) RESULT: Order 9/27/2022 HON DAN SHABAN
- ORDER re: Atty. Kim Nolan appointed as receiver RESULT: Order 11/10/2022 HON DAN SHABAN
- MOTION FOR DEFAULT -FAILURE TO APPEAR PB 17-20 Motion for Default for Failure to Appear against Bates Manor Holding LLC RESULT: Denied 9/13/2022 BY THE CLERK
- ORDER RESULT: Denied 9/13/2022 BY THE CLERK
- AMENDED COMPLAINT Amended Complaint as of Right
- ORDER order after conference RESULT: Order 10/11/2022 HON DAN SHABAN
- MOTION FOR DEFAULT-FAILURE TO PLEAD against Duane Holze
- ORDER RESULT: Denied 10/27/2022 BY THE CLERK
- MOTION FOR ORDER Motion for Order re: Supplemental Service on Bates Manor Holdings LLC RESULT: Granted 10/31/2022 HON DAN SHABAN
- ORDER RESULT: Granted 10/31/2022 HON DAN SHABAN
- CASEFLOW REQUEST (JD-CV-116)
- CASEFLOW REQUEST (JD-CV-116) Replaces No. 107 RESULT: Granted 10/31/2022 HON DAN SHABAN
- ORDER RESULT: Granted 10/31/2022 HON DAN SHABAN
- OBJECTION Objection to Plaintiff's Motion for Appointment of Receiver/Cross-Motion/Appt. of Receiver/All Purp. RESULT: Order 11/7/2022 HON DAN SHABAN
- ORDER RESULT: Order 11/7/2022 HON DAN SHABAN
- ANSWER TO AMENDED COMPLAINT
- MOTION FOR CONTINUANCE RESULT: Order 10/31/2022 HON DAN SHABAN
- ORDER RESULT: Order 10/31/2022 HON DAN SHABAN
- SUMMONS AND COMPLAINT Summons & Complaint served per Order #106.01
- RETURN OF SERVICE Marshal's Return per order #106.01
- SUPPLEMENTAL RETURN Supplemental Return as to Bates Manor Holdings, LLC
- MOTION FOR DEFAULT -FAILURE TO APPEAR PB 17-20 against Bates Manor Holdings, LLC
- ORDER RESULT: Granted 12/5/2022 HON MAXIMINO MEDINA
- MOTION FOR ADVICE BY COURT-APPOINTED PERSON Application of Receiver for Advice Regarding Bond RESULT: Order 11/30/2022 HON DAN SHABAN
- ORDER RESULT: Order 11/30/2022 HON DAN SHABAN
- OBJECTION TO MOTION Objection to Motion for Advice (see #116.00) RESULT: Overruled 11/30/2022 HON DAN SHABAN
- ORDER RESULT: Overruled 11/30/2022 HON DAN SHABAN
- BOND
- ORDER 2/14/23 2:15 p.m. IN PERSON status conf RESULT: Order 1/10/2023 HON DAN SHABAN
- REPORT OF RECEIVER Interim Report of Receiver
- MOTION FOR ALLOWANCE TO RECEIVER FOR ATTORNEY FEES Motion for Approval of Receiver's Interim Fees
- ORDER RESULT: Order 2/27/2023 HON DAN SHABAN
- ORDER 8/14/23 2:15 pm IN PERSON status RESULT: Order 2/15/2023 HON DAN SHABAN
- MOTION FOR ADVICE BY COURT-APPOINTED PERSON MOTION FOR APPROVAL OF SALE RESULT: Granted 3/24/2023 HON DAN SHABAN
- ORDER RESULT: Granted 3/24/2023 HON DAN SHABAN
- CASEFLOW REQUEST (JD-CV-116)
- REPORT OF RECEIVER Second Interim Report of Receiver
- MOTION FOR ALLOWANCE TO RECEIVER FOR ATTORNEY FEES Motion for Approval of Receiver's Interim Fees and Costs
- ORDER RESULT: Granted 5/22/2023 HON DAN SHABAN
- MOTION FOR CONTINUANCE RESULT: Granted 8/2/2023 HON DAN SHABAN
- ORDER in-person status contd: 8/24/23 2:15 p.m. RESULT: Granted 8/2/2023 HON DAN SHABAN
- MOTION FOR ORDER Motion for Approval to Wind Up Business and Affairs of Bates Manor Holdings, LLC
- REPORT OF RECEIVER Third Interim Report of Receiver
- MOTION FOR ALLOWANCE TO RECEIVER FOR ATTORNEY FEES Motion for Approval of Receiver's Interim Fees RESULT: Order 8/28/2023 HON DAN SHABAN
- ORDER RESULT: Order 8/28/2023 HON DAN SHABAN
- ORDER corrected order RESULT: Order 8/28/2023 HON DAN SHABAN
- OBJECTION TO MOTION Objection to Motion for Approval to Wind Up Business
- WITHDRAWAL OF MOTION Withdrawal of Motion #128.00 - Motion for Order
- MOTION FOR ORDER Motion for Approval to Wind Up Business and Affairs of Bates Manor Holdings, LLC RESULT: Granted 1/3/2024 HON DAN SHABAN
- ORDER RESULT: Granted 1/3/2024 HON DAN SHABAN
- MOTION FOR ORDER RESULT: Denied 10/17/2023 HON DAN SHABAN
- ORDER RESULT: Denied 10/17/2023 HON DAN SHABAN
- OBJECTION TO MOTION FOR ORDER (D.N. 134.00) RESULT: Sustained 10/17/2023 HON DAN SHABAN
- ORDER RESULT: Off 10/2/2023 HON DAN SHABAN
- ORDER RESULT: Sustained 10/17/2023 HON DAN SHABAN
- MOTION FOR ORDER RESULT: Denied 11/6/2023 HON DAN SHABAN
- ORDER RESULT: Denied 11/6/2023 HON DAN SHABAN
- OBJECTION TO MOTION Objection to Motion for Order No. 136.00 RESULT: Sustained 11/6/2023 HON DAN SHABAN
- ORDER RESULT: Sustained 11/6/2023 HON DAN SHABAN
- NOTICE OF INTENTION TO APPEAL
- REPORT OF RECEIVER Final Report of Receiver RESULT: Order 3/7/2024 HON DAN SHABAN
- ORDER RESULT: Order 3/7/2024 HON DAN SHABAN
- MOTION FOR ALLOWANCE TO RECEIVER FOR ATTORNEY FEES Motion for Approval of Receiver's Final Fees and Expenses RESULT: Order 3/7/2024 HON DAN SHABAN
- ORDER RESULT: Order 3/7/2024 HON DAN SHABAN
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