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Case Information
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Docket Entries
- WITHDRAWAL OF ACTION
- COMPLAINT
- APPEARANCE Appearance
- APPEARANCE Appearance
- APPEARANCE Appearance
- APPEARANCE
- APPEARANCE Appearance
- APPEARANCE Appearance
- APPEARANCE Appearance
- RETURN OF SERVICE
- NOTICE Notice of Service of I&P to Clairvoyant Investments and Long River Management
- NOTICE Notice of Service of I&P to AIV Management
- NOTICE Notice of Service of I&P to D.N. Home Improvement
- ANSWER AND SPECIAL DEFENSE AND CROSS COMPLAINT AIV Management's Answer Special Defenses and Cross-Claims
- MOTION FOR EXTENSION OF TIME TO PLEAD RESULT: Granted 11/21/2022 HON KENNETH POVODATOR
- ORDER RESULT: Granted 11/21/2022 HON KENNETH POVODATOR
- ANSWER AND CROSS COMPLAINT Clairvoyant and Long River Management Answer to Complaint and Crossclaims
- ANSWER AND SPECIAL DEFENSE TO COUNTERCLAIM OR CROSS COMPLAINT AIV's Answer & Special Defenses to Clairvoyant & Long River Management's Cross-Claims
- REQUEST TO REVISE RE: Clairvoyant Investments and Long River Management
- REQUEST TO REVISE re: AIV Management's Special Defenses
- MOTION FOR EXTENSION OF TIME RE DISCOVERY MOTION OR REQUEST PB CH13 RESULT: Granted 12/19/2022 HON KENNETH POVODATOR
- ORDER RESULT: Granted 12/19/2022 HON KENNETH POVODATOR
- MOTION FOR EXTENSION OF TIME RE DISCOVERY MOTION OR REQUEST PB CH13 RE: AIV Management RESULT: Granted 1/3/2023 HON KENNETH POVODATOR
- ORDER RESULT: Granted 1/3/2023 HON KENNETH POVODATOR
- MOTION FOR EXTENSION OF TIME RE DISCOVERY MOTION OR REQUEST PB CH13 Re: D.N. Home Improvement Contractors RESULT: Granted 1/3/2023 HON KENNETH POVODATOR
- ORDER RESULT: Granted 1/3/2023 HON KENNETH POVODATOR
- MOTION FOR EXTENSION OF TIME TO PLEAD RESULT: Granted 1/3/2023 HON KENNETH POVODATOR
- ORDER RESULT: Granted 1/3/2023 HON KENNETH POVODATOR
- MOTION FOR EXTENSION OF TIME to Respond to Co-Defendants' Crossclaims RESULT: Granted 1/3/2023 HON KENNETH POVODATOR
- ORDER RESULT: Granted 1/3/2023 HON KENNETH POVODATOR
- OBJECTION TO REQUEST TO REVISE AIV MANAGEMENT OBJECTION TO REQUEST TO REVISE SPECIAL DEFENSES RESULT: Order 1/3/2023 HON KENNETH POVODATOR
- ORDER RESULT: Order 1/3/2023 HON KENNETH POVODATOR
- MOTION FOR EXTENSION OF TIME AIV MANAGEMENT MOTION FOR EXTENSION RE PLF DISCOVERY RESULT: Granted 1/3/2023 HON KENNETH POVODATOR
- ORDER RESULT: Granted 1/3/2023 HON KENNETH POVODATOR
- OBJECTION TO REQUEST TO REVISE Defendants Clairvoyant & Long River's Objections and Responses to Plaintiff's Requests to Revise
- ANSWER AND SPECIAL DEFENSE
- CLAIM FOR JURY OF 6
- MOTION FOR EXTENSION OF TIME TO PLEAD to Respond to Co-Defendants' Crossclaims RESULT: Granted 1/23/2023 HON KENNETH POVODATOR
- ORDER RESULT: Granted 1/23/2023 HON KENNETH POVODATOR
- MOTION FOR EXTENSION OF TIME TO PLEAD to Respond to Co-Defendant, AIV Management's Crossclaims RESULT: Granted 1/23/2023 HON KENNETH POVODATOR
- ORDER RESULT: Granted 1/23/2023 HON KENNETH POVODATOR
- MOTION FOR EXTENSION OF TIME RE DISCOVERY MOTION OR REQUEST PB CH13 RESULT: Granted 1/30/2023 HON KENNETH POVODATOR
- ORDER RESULT: Granted 1/30/2023 HON KENNETH POVODATOR
- REPLY TO SPECIAL DEFENSE Re: D.N. Home Improvement Contractors
- ANSWER TO CROSS COMPLAINT Answer to AIV Management Cross Claims
- ANSWER TO CROSS COMPLAINT Answer to Clairvoyant Investments and Long River Management Cross Claims
- MOTION FOR EXTENSION OF TIME RE DISCOVERY MOTION OR REQUEST PB CH13 RESULT: Granted 3/6/2023 HON KENNETH POVODATOR
- ORDER RESULT: Granted 3/6/2023 HON KENNETH POVODATOR
- NOTICE OF COMPLIANCE
- MOTION FOR PERMISSION TO FILE ADDITIONAL INTERROGATORIES PB SEC 13-6(b) Motion for Permission to Serve Non-Standard Discovery RESULT: Order 4/17/2023 HON KENNETH POVODATOR
- ORDER RESULT: Order 4/17/2023 HON KENNETH POVODATOR
- SCHEDULING ORDER BY AGREEMENT C50,T02,T03,T11,T12,T61,V01,V04, V09 CASES RESULT: Accepted 3/10/2023 HON KENNETH POVODATOR
- ORDER RESULT: Accepted 3/10/2023 HON KENNETH POVODATOR
- MOTION FOR EXTENSION OF TIME RE DISCOVERY MOTION OR REQUEST PB CH13 RESULT: Granted 4/3/2023 HON KENNETH POVODATOR
- ORDER RESULT: Granted 4/3/2023 HON KENNETH POVODATOR
- OBJECTION TO MOTION Objection to Codefendants' Motion for Permission to Serve Nonstandard Discovery
- MOTION FOR EXTENSION OF TIME RE DISCOVERY MOTION OR REQUEST PB CH13 RESULT: Granted 5/1/2023 HON KENNETH POVODATOR
- ORDER RESULT: Granted 5/1/2023 HON KENNETH POVODATOR
- MOTION FOR ORDER MOTION FOR ORDER/MOTION TO COMPEL THE DEFENDANTS' DEPOSITIONS
- OBJECTION TO MOTION AIV Objection to Plaintiff's Motion to Compel Deposition
- OBJECTION TO MOTION Clairvoyant Investments LLC's Objection to Plaintiff's Motion to Order to Compel Depositions
- OBJECTION TO INTERROGATORIES/PRODUCTION PB 13-8 and 13-10 AIV MANAGEMENT Objections to Clairvoyant Non Standard Discovery Requests
- NOTICE OF COMPLIANCE AIV MANAGEMANT Notice of Compliance with Clairvoyant
- NOTICE OF SERVICE OF REQUEST FOR ADMISSION PB 13-22 AIV Management directed to D.N. Home Improvement
- CERTIFICATE OF CLOSED PLEADINGS AND CLAIM FOR TRIAL LIST
- MOTION FOR EXTENSION OF TIME to Respond to Codefendant's Requests for Admission RESULT: Granted 7/3/2023 HON KENNETH POVODATOR
- ORDER RESULT: Granted 7/3/2023 HON KENNETH POVODATOR
- OBJECTION to Nonstandard Interrogatories of Codefendants
- MOTION FOR EXTENSION OF TIME RE DISCOVERY MOTION OR REQUEST PB CH13 Motion for Extension of Time to Respond to AIV Management's Requests for Admission RESULT: Granted 8/8/2023 HON YAMINI MENON
- ORDER RESULT: Granted 8/8/2023 HON YAMINI MENON
- MOTION FOR EXTENSION OF TIME RE DISCOVERY MOTION OR REQUEST PB CH13 Motion for Extension of Time to Respond to AIV Management's Requests for Admission RESULT: Granted 8/14/2023 HON KENNETH POVODATOR
- ORDER RESULT: Granted 8/14/2023 HON KENNETH POVODATOR
- NOTICE OF COMPLIANCE Notice of D.N. Home's Compliance with AIV Management's Request to Admit
- ANSWER AND/OR OBJECTIONS TO REQUEST FOR ADMISSIONS PB 13-23(a)
- WITHDRAWAL Withdrawal of ANSWER AND/OR OBJECTIONS TO REQUEST FOR ADMISSIONS PB 13-23(a), #145.00
- NOTICE OF COMPLIANCE Notice of D.N. Home's Compliance with AIV Management's Request to Admit
- NOTICE OF COMPLIANCE AIV Management Notice of Supplemental Compliance
- REQUEST TO AMEND COMPLAINT/AMENDMENT
- OBJECTION Re: Nonstandard Requests for Production
- SCHEDULING ORDER BY AGREEMENT C50,T02,T03,T11,T12,T61,V01,V04, V09 CASES
- MOTION FOR PERMISSION TO APPEAR PRO HAC VICE PB 2-16 RESULT: Order 1/22/2024 HON SHEILA OZALIS
- ORDER RESULT: Order 1/22/2024 HON SHEILA OZALIS
- AFFIDAVIT Affidavit of Attorney Seeking Permission to Appear Pro Hac Vice
- MOTION FOR CONTINUANCE RESULT: Order 1/12/2024 HON SHEILA OZALIS
- ORDER RESULT: Order 1/12/2024 HON SHEILA OZALIS
- MOTION FOR CONTINUANCE RESULT: Order 1/12/2024 HON SHEILA OZALIS
- ORDER RESULT: Order 1/12/2024 HON SHEILA OZALIS
- MOTION FOR CONTINUANCE RESULT: Order 1/12/2024 HON SHEILA OZALIS
- ORDER RESULT: Order 1/12/2024 HON SHEILA OZALIS
- REQUEST TO AMEND COMPLAINT/AMENDMENT
- MOTION FOR CONTINUANCE Dispositive motion deadline RESULT: Order 1/22/2024 HON SHEILA OZALIS
- ORDER RESULT: Order 1/22/2024 HON SHEILA OZALIS
- MOTION FOR CONTINUANCE Motion to Continue Pretrial Deadline
- MOTION FOR CONTINUANCE Motion to Continue Jury Trial
- ORDER RESULT: Order 1/23/2024 HON SHEILA OZALIS
- CASEFLOW REQUEST (JD-CV-116) RESULT: Order 2/21/2024 HON YAMINI MENON
- ORDER RESULT: Order 2/21/2024 HON YAMINI MENON
- CASEFLOW REQUEST (JD-CV-116) RESULT: Granted 3/15/2024 HON YAMINI MENON
- ORDER RESULT: Granted 3/15/2024 HON YAMINI MENON
- CASEFLOW REQUEST (JD-CV-116) RESULT: Order 3/22/2024 HON YAMINI MENON
- ORDER RESULT: Order 3/22/2024 HON YAMINI MENON
- MOTION FOR SUMMARY JUDGMENT RESULT: Order 7/19/2024 BY THE CLERK
- ORDER RESULT: Order 7/19/2024 BY THE CLERK
- MEMORANDUM OF DECISION ON MOTION
- MEMORANDUM IN SUPPORT OF MOTION Memorandum of Law in Support of Motion for Summary Judgment
- REQUEST TO AMEND COMPLAINT/AMENDMENT
- MOTION FOR CONTINUANCE RESULT: Order 6/21/2024 HON SHEILA OZALIS
- ORDER RESULT: Order 6/21/2024 HON SHEILA OZALIS
- MEMORANDUM IN OPPOSITION TO MOTION for Summary Judgment
- REPLY Reply to AIV Management's Opposition to its Motion for Summary Judgment
- MOTION FOR CONTINUANCE Herlin Lopez-Flores v. Clairvogant Investments LLC, et al. November 5, 2024
- ORDER RESULT: Order 7/23/2024 HON SHEILA OZALIS
- ORDER RESULT: Order 7/23/2024 HON SHEILA OZALIS
- DISCLOSURE OF EXPERT WITNESS
- COMPLAINT
- MOTION FOR CONTINUANCE
- ORDER RESULT: Order 12/4/2024 HON SHEILA OZALIS
- CASEFLOW REQUEST (JD-CV-116)
- ANSWER AND SPECIAL DEFENSE re: Plaintiff's November 15, 2024 Amended Complaint
- ANSWER TO AMENDED COMPLAINT
- DISCLOSURE OF EXPERT WITNESS Defendants' Joint Disclosure of Expert Witness, Calum McRae, Ph.D.
- DISCLOSURE OF EXPERT WITNESS Plaintiff's Second Ecpert Disclosure
- DISCLOSURE OF EXPERT WITNESS Plaintiff's Disclosure of Treating Physician as an Expert
- MOTION IN LIMINE
- ANSWER AND SPECIAL DEFENSE to Amended Complaint dated November 15, 2024 and Cross Complaint against DN Home
- DISCLOSURE OF EXPERT WITNESS
- MEMORANDUM IN OPPOSITION TO MOTION Defendants' Joint Opposition to Plaintiff's Motion in Limine
- WITHDRAWAL OF ACTION AGAINST PARTICULAR DEFENDANT(S) - CASE REMAINS PENDING Withdrawal of Cross Claim Against DN Home Improvement
- WITHDRAWAL OF ACTION AGAINST PARTICULAR DEFENDANT(S) - CASE REMAINS PENDING Withdrawal of Cross Claim Against D,N. Home Improvement Contractors, LLC
- WITHDRAWAL OF ACTION
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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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