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Docket Entries
- IVIL COVER SHEET
- OLUNTARY DISMISSAL W/PREJ BY PLTFS
- OLUNTARY DISMISSAL AS TO ROB RUGGIERO BY PLTFS
- RDER GRANTING IN PART & DENYING IN PART PLTFS MOTION TO STRIKE PLEADING & SANCTIONS - JUDGE STACY 8/31/24
- ETTER TO JUDGE STACY RE PROPOSED ORDER
- OLUNTARY DISMISSAL AS TO DEFT JOHN HARBUCK BY PLTF
- OLUNTARY DISMISSAL W/PREJ AS TO DEFT FANNIE HILLMAN & ASSOCIATES INC BY PLTF (CASE REMAINS PENDING AS TO DEFT JOHN HARBUCK & H & H REAL ESTATE CONSULTING INC
- RDER SETTING PRE-TRIAL CONFERENCE & TRIAL DATE - JUDGE STACY 8/14/24
- OTICE OF OBJECTION TO DEFT JOHN HARBUCK & FANNIE HILLMAN & ASSOCIATES INC PROPOSED ORDER & FINAL JUDGMENT BY PLTFS
- ETTER TO JUDGE STACY REGARDING PROPOSED ORDER
- RDER GRANTING IN PART & DENYING IN PART DEFT FANNIE HILLMAN & ASSOCIATES INC & JOHN HARBUCK MOTION FOR FINAL SUMMARY JUDGMENT - JUDGE STACY 8/11/24
- ETTER TO JUDGE STACY RE PROPOSED ORDER
- OTICE OF HEARING AMENDED AUG 27 2024 @9:30AM
- OTICE OF HEARING (AMENDED) AUG 27 2024 @9:30AM
- OTICE OF HEARING AUG 27 2024 @9:30AM
- OTICE OF CANCELLATION OF HEARING (PARTIAL) ON 8/27/24 @ 9:30AM
- OTICE OF CANCELLATION OF DEPOSITION OF COR PREP OF NON PARTY US FENCING AND OUTDOOR SOLUTIONS LLC ON 8/29/24 @ 9AM
- OTICE OF CANCELLATION OF DEPOSITION OF CORP REP OF NON PARTY S&D FENCING & OUTDOORS LLC ON 8/29/24 @ 1PM
- OTICE OF CANCELLATION OF DEPOSITION OF CORP REP OF DEFT H&H REAL ESTATE CONSULTING INC & DEPOSITION OF R/C OF DEFT H&H REAL ESTATE CONSULTING INC ON 8/16/24 @ 10AM
- OTICE OF CANCELLATION OF DEPOSITION DT OF NON PARTY GIL NIEVIS ON 8/12/24 @ 10AM
- EDIATION REPORT - PARTIAL IMPASSE / PARTIAL SETTLEMENT
- OTICE OF APPEARANCE AT MEDIATION & CERTIFICATION OF AUTHORITY BY PLTFS
- OTICE OF APPEARANCE AT MEDIATION & CERTIFICATE OF AUTHORITY BY KATRINA S BROWN ESQ OBO DEFTS HARBUCK & FANNIE HILLMAN & ASSOCIATES INC
- OTICE OF SERVICE OF AMENDED PLTFS EXHIBIT LIST FOR TRIAL BY PLTFS
- OTICE OF FILING HEARING TRANSCRIPT EXCERPT BY DEFTS JOHN HARBUCK & FANNIE HILLMAN & ASSOCIATES INC
- OTICE OF SERVICE OF AMENDED PLTF BORDEN R HALLOWES & CONNIE S HALLOWES TRIAL WITNESS DISCLOSURE
- OTICE OF SERVICE OF ANSWERS TO INTERROGATORIES BY PLTF CONNIE S HALLOWES
- OTICE OF SERVICE OF ANSWERS TO INTERROGATORIES BY PLTF BORDEN R HALLOWES
- XHIBIT LIST FOR TRIAL BY DEFTS HARBUCK & FANNIE HILLMAN & ASSOCIATES INC
- ITNESS LIST FOR TRIAL BY DEFTS HARBUCK & FANNIE HILLMAN & ASSOCIATES INC
- ETTER TO JUDGE STACY RE PROPOSED ORDER
- ETTER TO JUDGE STACY RE PROPOSED ORDER
- MENDED NOTICE OF TAKING DEPOSITION DUCES TECUM OF GIL NIEVIS AUG 12 2024 @10:00AM
- EQUEST FOR COPIES BY PLTFS
- BJECTION TO DEFT JOHN HARBUCK & FANNIE HILLMAN & ASSOCIATES INC PROPOSED ORDER & FINAL JUDGMENT BY PLTFS
- OTICE OF PRODUCTION - NON PARTY - BEAUMAN & CLARK LAW FIRM PA
- OTICE OF PRODUCTION - NON PARTY - BROKER SOLUTIONS INC DBA NEW AMERICAN FUNDING
- OTICE OF PRODUCTION - NON PARTY AMENDED - BEAMAN & CLARK LAW FIRM PA
- OTICE OF FILING PLTF RESPONSE TO DEFT JOHN HARBUCK & FANNIE HILLMAN & ASSO INC MOTION FOR SUMMARY JUDGMENT
- ESPONSE TO DEFT JOHN HARBUCK & FANNIE HILLMAN & ASSOCIATES INC MOTION FOR SUMMARY JUDGMENT BY PLTFS
- OTICE OF TAKING DEPOSITION OF CORP REP OF NON PARTY S&D FENCING & OUTDOORS LLC ON 8/29/24 @ 1PM
- OTICE OF TAKING DEPOSITION OF CORP REP OF NON PARTY US FENCING AND OUTDOOR SOLUTIONS LLC ON 8/29/24 @ 9AM
- ESPONSE TO DEFTS JOHN HARBUCK & FANNIE HILLMAN & ASSOCIATES INC MOTION FOR SUMMARY JUDGMENT BY PLTFS (FILED IN OPEN COURT)
- FFIDAVIT OF JASON MILLER (FILED IN OPEN COURT)
- UPPLEMENTAL AFFIDAVIT OF BORDEN R HALLOWES (FILED IN OPEN COURT)
- PEN COURT MINUTES
- ITNESS LIST EXPERT BY DEFTS JOHN HARBUCK & FANNIE HILLMAN & ASSOCIATES INC
- DMINISTRATIVE ORDER 24-03-S 3RD AMENDED REASSIGNMENT OF JUDGE FROM [L] HERR TO [W] STACY
- OTICE OF HEARING AUG 27 2024 @9:30AM
- OTICE OF TAKING DEPOSITION DUCES TECUM OF CORP REP OF DEFT H&H REAL ESTATE CONSULTING INC & R/C OF DEFT H&H REAL ESTATE CONSULTING INC JUL 26 2024 @9:30AM
- OTICE OF TAKING DEPOSITION DT - GIL NIEVIS 7/16/24 @ 9:30AM
- OTICE OF FILING SUPPLEMENTAL AUTHORITY IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT BY DEFTS FANNIE HILLMAN & ASSOCIATES INC & JOHN HARBUCK
- OTION TO COMPEL DISCOVERY FROM STACEY KING CORP REP OF NON PARTY KEVINS FENCE INC BY DEFTS HARBUCK & FANNIE HILLMAN & ASSOCIATES INC
- OTICE OF SERVICE OF INTERROGATORIES TO PLTF CONNIE S HALLOWES BY DEFT FANNIE HILLMAN & ASSOCIATES INC
- OTICE OF SERVICE OF INTERROGATORIES TO PLTF BORDEN R HALLOWES BY DEFT FANNIE HILLMAN & ASSOCIATES INC
- OTICE OF TAKING DEPOSITION DUCES TECUM OF CORP REP OF NON PARTY H&H REAL ESTATE CONSULTING INC JUN 17 2024 @10:00AM
- OTICE OF SERVICE OF PLTF BORDEN R HALLOWES & CONNIE S HALLOWES RESPONSE TO DEFT JOHN HARBUCK & FANNIE HILLMAN & ASSOCIATES INC MOTION FOR SUMMARY JUDGMENT
- OTICE OF SERVICE OF ANSWERS TO INTERROGATORIES BY PLTF BORDEN R HALLOWES
- OTICE OF HEARING AMENDED JUL 8 2024 @1:30PM
- OTICE OF PRODUCTION - NON PARTY - US FENCING AND OUTDOOR SOLUTIONS LLC
- OTICE OF PRODUCTION - NON PARTY - S&D FENCING & OUTDOORS LLC
- OTICE OF SERVICE OF INTERROGATORIES 3RD SET TO PLTF BORDEN R HALLOWES BY DEFT FANNIE HILLMAN & ASSOCIATES INC
- ESPONSE /REPLY TO DEFT ROB RUGGIERO STATEMENT OF DEFENSE BY PLTFS
- OTION TO COMPEL DISCOVERY FROM NON PARTY MONA CORBIT BY DEFTS JOHN HARBUCK & FANNIE HILLMAN & ASSOCIATES INC
- OTICE OF COMPLIANCE WITH REQUEST FOR COPIES 2ND AMENDED BY DEFTS FANNIE HILLMAN & ASSOCIATES INC & JOHN HARBUCK
- OTICE OF HEARING JUN 13 2024 @9:30AM
- OTION TO COMPEL DISCOVERY FROM PLTFS BY DEFT FANNIE HILLMAN & ASSOCIATES INC
- OTICE OF HEARING JUN 25 2024 @10:00AM
- OTICE OF APPEARANCE AS CO COUNSEL & DESIGNATION OF EMAIL ADDRESS BY PLTF CONNIE S HALLOWES
- OTICE OF UNAVAILABILITY BY ATTORNEY LUCREEITA D BECUDE COUNSEL FO RPLTFS
- RDER OF REFERRAL TO GENERAL MAGISTRATE CIVIL - JUDGE HERR 4/19/24
- EPOSITION TRANSCRIPT OF CONNIE S HALLOWES TAKEN ON MAR 10 2023
- EPOSITION TRANSCRIPT OF BORDEN R HALLOWES TAKEN ON MAR 10 2023
- OTICE OF FILING DOCUMENTS IN SUPPORT OF MOTION FOR FINAL SUMMARY JUDGMENT BY DEFTS JOHN HARBUCK & FANNIE HILLMAN & ASSOCIATES INC
- OTION FOR SUMMARY JUDGMENT BY DEFTS JOHN HARBUCK & FANNIE HILLMAN & ASSOCIATES INC
- OTICE OF SERVICE OF PLTF ANSWERS TO DEFT FANNIE HILLMAN & ASSOCIATES INC 2ND SET OF INTERROGATORIES TO PLTF BORDEN R HALLOWES & CONNIE S HALLOWES
- OTICE OF SERVICE PLTF RESPONSE TO DEFT FANNIE HILLMAN & ASSOCIATES INC 2ND REQUEST FOR PRODUCTION TO PLTF BORDEN R HALLOWES BY PLTF BORDEN R HALLOWES
- OTICE OF SERVICE OF PLTF RESPONSE TO DEFT FANNIE HILLMAN & ASSOCIATES INC 2ND REQUEST FOR PRODUCTION TO PLTF CONNIE S HALLOWES
- RDER ON PLTF MOTION TO SET FOR TRIAL & DEFT RESPONSE IN OPPOSITION & MOTION FOR CASE MGNT CONFERENCE - JUDGE HERR 4/1/24
- ETTER TO JUDGE HERR REGARDING PROPOSED ORDER
- OTICE OF SERVICE OF INTERROGATORIES 2ND SET TO PLTF CONNIE S HALLOWES BY DEFT FANNIE HILLMAN & ASSOCIATES INC
- OTICE OF SERVICE OF INTERROGATORIES 2ND SET TO PLTF BORDEN R HALLOWES BY DEFT FANNIE HILLMAN & ASSOCIATES INC
- EQUEST FOR PRODUCTION 2ND TO PLTF CONNIE S HALLOWES BY DEFT FANNIE HILLMAN & ASSOCIATES INC
- EQUEST FOR PRODUCTION (2ND) TO PTLF BORDEN R HALLOWES BY DEFT FANNIE HILLMAN & ASSOCIATES INC
- EQUEST FOR ADMISSIONS TO DEFT H&H REAL ESTATE CONSULTING BY DEFT FANNIE HILLMAN & ASSOC INC
- EQUEST FOR ADMISSIONS TO DEFT RUGGIERO BY DEFT FANNIE HILLMAN & ASSOC INC
- EQUEST FOR PRODUCTION TO DEFT H&H REAL ESTATE CONSULTING INC BY DEFT FANNIE HILLMAN & ASSOC INC
- EQUEST FOR PRODUCTION TO DEFT GUGGIERO BY DEFT FANNIE HILLMAN & ASSOC INC
- OTICE OF COMPLIANCE WITH REQUEST FOR COPIES (AMENDED) BY DEFTS FANNIE HILLMAN & ASSOCIATES INC & JOHN HARBUCK
- ESPONSE IN OPPOSIITON TO PLTF MOTION TO SET FOR TRIAL & MOTION FOR CASE MGNT CONFERENCE BY DEFTS JOHN HARBUCK & FANNIE HILLMAN & ASSOCIATES INC
- OTICE OF COMPLIANCE WITH REQUEST FOR COPIES BY DEFTS FANNIE HILLMAN & ASSOCIATES INC & JOHN HARBUCK
- OTION TO SET FOR TRIAL BY PLTFS
- OTICE OF TAKING DEPOSITION (2ND) DUCES TECUM OF THE CORP REP OF NON PARY KEVINS FENCE INC BY DEFTS JOHN HARBUCK & FANNIE HILLMAN & ASSOCIATES INC MAR 12 2024 @11:00AM
- EPLY TO AFFIRMATIVE DEFENSES TO PLTFS CORRECTED 4TH AMENDED CMPL BY PLTFS
- NSWER AND AFFIRMATIVE DEFENSES TO PLTF CORRECTED AMENDMENT TO THE 4TH AMENDED COMPLAINT BY DEFTS JOHN HARBUCK & FANNIE HILLMAN & ASSOCIATES INC
- OTICE OF COMPLIANCE WITH REQUEST FOR COPIES BY DEFTTS FANNIE HILLMAN & ASSOCIATES INC & JOHN HARBUCK
- MENDED COMPLAINT FILED 5TH BY PLTFS
- MENDED COMPLAINT FILED 4TH BY PLTFS
- EPORT & RECOMMENDATION WITH ORDER ON DEFTS MOTION TO DISMISS COUNT III & IV OF PTLFS 3RD AMENDED CMPL OR IN THE ALTERNATIVE MOTION FOR MORE DEFINITE STATEMENT - JUDGE HERR 2/13/24
- OTICE OF SERVICE OF ANSWERS TO INTERROGATORIES AMENDED BY PLTF CONNIE S HALLOWES
- OTICE OF SERVICE OF ANSWERS TO INTERROGATORIES AMENDED BY PLTF CONNIE S HALLOWES
- OTICE OF SERVICE OF ANSWERS TO INTERROGATORIES AMENDED BY PLTF BORDEN R HALLOWES
- MENDED NOTICE OF TAKING DEPOSITION DUCES TECUM OF CORP REP OF NON PARTY KEVINS FENCE INC MAR 4 2024 @11:00AM
- EPORT & RECOMMENDATION OF CIVIL GENERAL MAGISTRATE - KRISTINA PAULTER
- OTICE OF SERVICE OF ANSWERS TO INTERROGATORIES BY PLTF BORDER R HALLOWES
- OTICE OF SERVICE OF ANSWERS TO INTERROGATORIES AMENDED BY PLTF CONNIE S HALLOWES
- EQUEST FOR COPIES BY PLTFS
- OTICE OF SERVICE OF PLTF AMENDED RESPONSE TO DEFT FANNIE HILLMAN & ASSOCIATES INC 1ST REQUEST FOR PRODUCTION TO PTLF CONNIE S HALLOWES BY PLTF CONNIE S HALLOWES
- OTICE OF SERVICE OF PLTF AMENDED RESPONSE TO DEFT FANNIE HILLMAN & ASSOCIATES INC 1ST REQUEST FOR PRODUCTION TO PLTF BORDEN R HALLOWES BY PLTF BORDEN R HALLOWES
- OTICE OF PRODUCTION - NON PARTY (2)
- OTICE OF TAKING DEPOSITION DUCES TECUM OF CORP REP OF NON PARTY KEVIN FENCE INC FEB 15 2024 @11:00AM
- OTICE OF SERVICE OF ANSWERS TO INTERROGATORIES BY PLTF BORDEN R HALLOWES
- OTICE OF SERVICE OF ANSWERS TO INTERROGATORIES BY PLTF CONNIE S HALLOWES
- OTICE OF SERVICE OF RESPONSE TO DEFTS FANNIE HILLMAN & ASSOCIATES INC 1ST REQUEST FOR PRODUCTION BY PLTF BORDEN R HALLOWES
- OTICE OF SERVICE OF RESPONSE TO DEFTS FANNIE HILLMAN & ASSOCIATES INC 1ST REQUEST FOR PRODUCTION BY PLTF CONNIE S HALLOWES
- OTICE OF HEARING JAN 25 2024 @1:30PM
- OTICE OF SERVICE OF PLTFS RESPONSE TO DEFTS JOHN BARBUCK & FANNIE HILLMAN & ASSO INC 2ND REQUEST FOR COPIES TO PLTFS
- OTICE OF SERVICE OF PLTF RESPONSE TO DEFT JOHN HARBUCK & FANNIE HILLMAN & ASSCO INC 2ND REQUEST FOR COPIES TO PLTFS
- OTICE OF WITHDRAWAL OF AMENDED MOTION TO COMPEL MEDIATION PAYMENT BY MEDIATOR ALAN S APTE ESQ
- EQUEST FOR COPIES BY PLTFS
- OTICE OF PRODUCTION - NON PARTY AMENDED (15)
- OTICE OF PRODUCTION - NON PARTY (15)
- OTION TO COMPEL MEDIATIATION PAYMENT (AMENDED) BY ALAN S APTE MEDIATOR (NON PARTY)
- EQUEST FOR COPIES BY DEFTS JOHN HARBUCK & FANNIE HILLMAN & ASSOCIATES INC
- RDER OF REFERRAL TO GENERAL MAGISTRATE - CIVIL - JUDGE HERR 12/14/23
- EQUEST FOR PRODUCTION TO PLTF CONNIE S HALLOWES BY DEFT FANNIE HILLMAN & ASSOCIATES INC
- EQUEST FOR PRODUCTION TO PLTF BORDEN R HALLOWES BY DEFT FANNIE HILLMAN & ASSICIATES INC
- OTICE OF SERVICE OF INTERROGATORIES TO PLTF CONNIE S HALLOWES BY DEFT FANNIE HILLMAN & ASSOCIATES INC
- OTICE OF SERVICE OF INTERROGATORIES TO PLTF BORDEN R HALLOWES BY DEFT FANNIE HILLMAN & ASSOCIATES INC
- OTION TO DISMISS COUNTS III & IV OF PLTF 3RD AMENDED COMPALINT OR IN THE ALTERNATIVE MOTION FOR MORE DEFINITE STATMENT BY DEFTS JOHN HARBUCK & FANNIE HILLMAN & ASSOCIATES INC
- RDER GRANTING LEAVE TO AMEND COMPLAINT 3RD - JUDGE HERR 11/30/23
- OTION FOR LEAVE TO AMEND COMPLAINT 3RD BY PLTFS
- RDER CONTINUING PRE TRIAL CONFERENCE & TRIAL - JUDGE HERR 11/28/23
- ETTER TO JUDGE HERR RE PROPOSED ORDER
- MENDED COMPLAINT FILED (3RD)
- ESPONSE TO MEDIATORS MOTION FOR PAYMENT BY PLTFS
- UMMONS RETURNED SERVED ROB RUGGIERO 11/2/23 ON 2ND AMENDED
- ASE MANAGEMENT ORDER AMENDED - JUDGE HERR 11/14/23
- ETTER TO JUDGE HERR RE PROPOSED ORDER
- ESPONSE /STATEMENT OF DEFENSE BY DEFT H & H REAL ESTATE CONSULTING INC
- RDER CONTINUING PRE TRIAL CONFERENCE & TRIAL - JUDGE HERR 11/7/23
- ASE MANAGEMENT PLAN AMENDED BY PLTFS & DEFTS FANNIE HILLMAN & ASSOCIATES INC & JOHN HARBUCK
- OTION TO COMPEL MEDIATION PAYMENT BY MEDIATOR ALAN S APTE ESQ
- OTION TO DISMISS COUNT III IV & V OF CMPL OR IN THE ALTERNATIVE MOTION FOR MORE DEFINITE STATEMENT BY DEFTS HARBUCK & FANNIE HILLMAN & ASSOCIATES INC
- AIVER & ACCEPTANCE OF SERVICE OF 2ND AMENDED COMPLAINT BY DEFTS JOHN HARBUCK & FANNIE HILLMAN & ASSOCIATES INC
- MENDED COMPLAINT FILED
- RDER GRANTING LEAVE TO AMEND CMPL (2ND) & TO CHANGE CAPTION/STYLE OF CASE - JUDGE RECKSIEDLER 10/11/23
- ETTER TO JUDGE RE PROPOSED ORDER
- OTION FOR LEAVE TO AMEND COMPLAINT & MOTION TO CHANGE THE CAPTION STYLE OF THE CASE BY PLTFS
- UMMONS ISSUED ON 2ND AMENDED COMPLAINT - ROB RUGGIERO 10/13/23
- UMMONS ISSUED ON 2ND AMENDED COMPLAINT - JOHN HARBUCK 10/13/23
- UMMONS ISSUED ON 2ND AMENDED COMPLAINT - FANNIE HILLMAN & ASSOCIATES INC 10/13/23
- D AMENDED COMPLAINT FILED
- RDER CONTINUING PRE TRIAL CONFERENCE & TRIAL - JUDGE GALLUZZO 8/9/23
- RDER ON MOTION OF PLTFS ORE TENUS RE PRETRIAL CONFERENCE - JUDGE GALLUZZO 7/26/23
- ETTER TO HONORABLE JUDGE RECKSIEDLER REGARDING PROPOSED ORDER
- ETTER TO JUDGE RE PROPOSED ORDER
- OTION FOR CONTINUANCE BY PLTFS
- OLUNTARY DISMISSAL W/PREJ AS TO DEFTS BRANDON SUCHER & KINSEY SUCHER ONLY BY PLTFS
- RDER ON CONTINUING PRE TRIAL CONFERENCE & TRIAL - JUDGE STACY 7/6/23
- DMINISTRATIVE ORDER 23-15-S REASSIGNMENT OF JUDGE
- RIAL NOTIFICATION 2ND AMENDED - JUDGE RECKSIEDLER 6/21/23
- RIAL NOTIFICATION AMENDED - JUDGE RECKSIEDLER 6/19/23
- ESPONSE IN OPPOSITION TO PTLF MOTION TO ENFORCE MEDIATED SETTLEMENT AGREEMENT & DEFT MOTION FOR CIVIL REMEDIES (AMENDED) BY DEFTS BRANDON SUCHER & KINSEY SUCHER
- ESPONSE IN OPPOSITION TO PLTFS MOTION TO ENFORCE MEDIATED SETTLEMENT AGREEMENT & DEFTS MOTION FOR CIVIL REMEDIES - BY DEFTS BRANDON & KINSEY SUCHER
- OTICE OF HEARING (AMENDED) JUN 19 2023 @1:30PM
- OTION TO ENFORCE MEDIATED SETTLEMENT AGREEMENT BY PLTF CONNIE S HALLOWES
- ESPONSE TO DEFTS MOTION FOR SUMMARY JUDGMENT AMENDED BY PLTFS
- RIAL NOTIFICATION - JUDGE RECKSIEDLER 6/13/23
- EDIATION REPORT - NO AGREEMENT
- RE TRIAL STATEMENT BY PLTFS
- OTICE OF HEARING ON 6/19/23 @ 1:30PM
- ESPONSE TO REQUEST FOR PRODUCTION BY DEFTS BRANDON & KINSEY SUCHER
- OTICE OF MEDIATION JUN 9 2023 @10:00AM
- OTICE OF FILING AFFIDAVIT OF JOHN HARBUCK BY DEFTS BRANDON SUCHER & KINSEY SUCHER
- ESPONSE TO DEFT MOTION FOR SUMMARY JUDGMENT BY PTLFS
- OTION TO STRIKE PLEADING & SANCTIONS BY PLTFS
- OTICE OF FILING CASE LAW IN SUPPORT OF DEFT BRANDON SUCHER & KINSEY SUCHER MOTION FOR FINAL SUMMARY JUDGMENT BY DEFTS BRANDON SUCHER & KINSEY SUCHER
- OTION FOR SUMMARY JUDGMENT BY DEFTS SUCHER
- OTICE OF FILING DEPOSITION EXHIBITS USED IN DEPOSITION FO PLTFS BORDEN R HALLOWES & CONNIE S HALLOWES - BY DEFT SUCHER
- OTICE OF FILING DEPOSITIONS OF PLTFS BORDEN R HALLOWES TAKEN 3/10/23 & CONNIE S HALLOWES TAKEN
- OTICE OF FILING EXHIBITS USED IN SEPOSITION OF DEFT BRANDON SUCHER - BY DEFTS SUCHER
- OTICE OF FILING DEPOSITION OF DEFT BRANDON SUCHER TAKEN 2/15/23 - BY DEFTS SUCHER
- ITNESS LIST AMENDED BY PLTFS
- EPOSITION TRANSCRIPT OF BRANDON SUCHER TAKEN ON FEB 15 2023
- OTICE OF FILING DEPOSITION TRANSCRIPT BY PLTF
- EQUEST FOR PRODUCTION 2ND TO DEFTS BRANDON SUCHER & KINSEY BY PLTFS
- OTICE OF FILING BUYERS HOME INSPECTION REPORT CONDUCTED OBO PLTFS BY DEFTS BRANDON SUCHER & KINSEY SUCHER
- UBPOENA RETURNED SERVED KEVINS FENCE INC
- RDER OF WITHDRAWAL OF ATTORNEY FOR PLTF BORDEN R HALLOWES - JUDGE RECKSIEDLER 4/10/23
- RDER ON PLTFS MOTION TO COMPEL - JUDGE RECKSIEDLER 4/10/23
- OTICE OF HEARING CORRECTED AMENDED APR 10 2023 @9:30AM
- OTION TO WITHDRAW AS COUNSEL FOR BORDEN R HALLOWES
- OTICE OF HEARING ON 4/3/23 @ 9:30AM AMENDED
- RDER SETTING PRE-TRIAL CONFERENCE & TRIAL DATE - JUDGE RECKSIEDLER 4/3/23
- OTICE OF PRODUCTION - NON PARTY KEVINS FENCE INC
- ITNESS LIST BY DEFTS BRANDON SUCHER & KINSEY SUCHER
- ESPONSE TO REQUEST FOR PRODUCTION OF DOCUMENTS BY PLTFS
- OTICE OF SERVICE OF PLTF BORDEN R HALLOWES RESPONSE TO DEFT BRANDON SUCHERS 1ST REQUEST FOR ADMISSIONS TO PLTF BORDEN HALLOWES
- OTICE OF SERVICE OF PLTF BORDEN R HALLOWES RESPONSE TO DEFT BRANDON SUCHERS 1ST REQUEST FOR ADMISSIONS TO PLTF BORDEN HALLOWES
- OTICE OF HEARING ON 4/3/23 @ 9:30AM AMENDED
- OTICE OF HEARING ON 4/3/22(?) @ 9:30AM
- OTICE OF TAKING DEPOSITION OF CONNIE S HALLOWES MAR 10 2023 @2:00PM
- EQUEST FOR ADMISSIONS TO PLTF BORDEN HALLOWES BY DEFT BRANDON SUCHER
- EQUEST FOR PRODUCTION OF DOCUMENTS TO PLTFS BY DEFT SUCHER
- OTICE OF TAKING DEPOSITION OF BORDEN R HALLOWES ON 3/10/23 @ 10AM
- OTICE OF TAKING DEPOSITION OF KINSEY SUCHER ON 2/15/23 @ 11AM
- OTICE OF TAKING DEPOSITION OF BRANDON SUCHER ON 2/15/23 @ 9AM
- OTION TO COMPEL DISCOVERY BY PLTFS
- ITNESS LIST TRIAL BY PLTFS
- OTICE OF SERVICE OF PROPOSAL FOR SETTLEMENT TO DEFT H&H REAL ESTATE CONSULTING INC BY PLTFS
- OTICE OF SERVICE OF PLTF PROPOSAL FOR SETTELMENT TO DEFTS BRANDON SUCHER & KINSEY SUCHER
- OTICE OF APPEARANCE BY BORDEN R HALLOWES
- ASE MANAGEMENT ORDER & CASE MGNT PLAN - JUDGE RECKSIEDLER 12/27/22
- RDER SETTING HEARING FOR FAILURE TO COMPLY WITH ADMINISTRATIVE ORDER NO 21-24 2ND AMENDED - JUDGE RECKSIEDLER 12/9/22
- EPLY TO AFFIRMATIVE DEFENSES OF DEFTS BRANDON SUCHER & KINSEY SUCHER BY PLTFS
- NSWER AND AFFIRMATIVE DEFENSES BY DEFTS BRANDON SUCHER & KINSEY SUCHER
- MENDED NOTICE OF TAKING DEPOSITION OF KINSEY SUCHER ON 12/21/22 @ 11AM
- MENDED NOTICE OF TAKING DEPOSITION OF BRANDON SUCHER ON 12/21/22 @ 9AM
- MENDED NOTICE OF TAKING DEPOSITION OF BRANDON SUCHER ON 12/20/22 @ 9AM
- MENDED NOTICE OF TAKING DEPOSITION OF KINSEY SUCHER ON 12/20/22 @ 11AM
- OTICE OF TAKING DEPOSITION OF KINSEY SUCHER @ 11AM (NO DATE GIVEN)
- OTICE OF TAKING DEPOSITION OF BRANDON SUCHER ON @ 9AM (NO DATE GIVEN)
- OTICE OF SERVICE OF ANSWERS TO INTERROGATORIES BY DEFTS SUCHER
- ESPONSE TO REQUEST FOR ADMISSION BY DEFTS SUCHER
- OTION FOR ENLARGEMENT/EXTENSION OF TIME TO RESPOND TO DEFTS DISCOVERY REQUESTS BY DEFT SUCHER
- RDER DENYING MOTION TO DISMISS - JUDGE RECKSIEDLER 11/7/22
- RDER DENYING MOTION TO DISMISS - JUDGE RECKSIEDLER 11/7/22
- OTION TO DISMISS LACK OF STANDING & MOTION FOR DEFAULT JUDGMENT & MOTION TO PIERCE THE CORP VEIL BY PLTFS
- OTION FOR ENLARGEMENT/EXTENSION OF TIME TO RESPOND TO PLTFS DISCOVERY REQUESTS BY DEFTS SUCHER
- OLUNTARY DISMISSAL AS TO FANNIE HILLMAN & ASSOCIATES INC W/O PREJ BY PLTFS
- ESPONSE TO REQUEST FOR PRODUCTION BY DEFTS SUCHER
- OTICE OF SERVICE OF INTERROGATORIES TO PLTF CONNIE S HALLOWES BY DEFT FANNIE HILLMAN & ASSOCIATES INC
- OTICE OF SERVICE OF INTERROGATORIES TO PLTF BORDEN R HALLOWES BY DEFT FANNIE HILLMAN & ASSOCIATES INC
- OTICE OF PRODUCTION - NON PARTY (2)
- EQUEST FOR PRODUCTION TO PLTF CONNIE S HALLOWES BY DEFT FANNIE HILLMAN & ASSOCIATES INC
- EQUEST FOR PRODUCTION TO PLTF BORDEN R HALLOWES BY DEFT FANNIE HILLMAN & ASSOCIATES INC
- EQUEST FOR PRODUCTION TO DEFT KINSEY SUCHER BY DEFT FANNIE HILLMAN & ASSOCIATES INC
- EQUEST FOR PRODUCTION TO DEFT BRANDON SUCHER BY DEFT FANNIE HILLMAN & ASSOCIATES INC
- ESPONSE BY DEFT H & H REAL ESTATE CONSULTING INC
- OTICE OF SERVICE OF INTERROGATORIES TO DEFTS SUCHER BY PLTFS
- OTION TO DISMISS COMPLAINT FOR DAMAGES BY DEFTS BRANDON SUCHER & KINSEY SUCHER
- EQUEST FOR ADMISSIONS TO DEFTS BRANDON SUCHER & KINSEY SUCHER BY PLTF
- ESPONSE TO REQUEST FOR PRODUCTION BY DEFT FANNIE HILLMAN & ASSOCIATES INC
- OTION TO DISMISS COUNT III OF PLTFS CMPL & MOTION TO STRIKE PLTFS CLAIM FOR ATTYS FEES BY DEFT FANNIE HILLMAN & ASSOCIATES INC
- OTICE OF APPEARANCE & DESIGNATION OF EMAIL ADDRESSES BY LORI A HEIM ESQ OBO DEFT FANNIE HILLMAN & ASSOCIATES INC
- UMMONS RETURNED SERVED H&H REAL ESTATE CONSULTING 9/12/22
- OTICE OF APPEARANCE & DESIGNATION OF EMAIL ADDRESSES BY ERIC P LARUE II ESQ OBO DEFTS SUCHER
- UMMONS RETURNED SERVED - FANNIE HILLMAN & ASSOCIATES INC 9/6/22
- UMMONS RETURNED SERVED - KINSEY SUCHER 9/2/22
- UMMONS RETURNED SERVED BRANDON SUCHER 9/2/22
- EQUEST FOR PRODUCTION AMENDED TO DEFTS BY PLTFS
- EQUEST FOR PRODUCTION TO ALL DEFTS
- UMMONS ISSUED - H&H REAL ESTATE CONSULTING INC
- UMMONS ISSUED - FANNIE HILLMAN & ASSOCIATES INC
- UMMONS ISSUED - BRANDON SUCHER
- UMMONS ISSUED - KINSEY SUCHER
- OMPLAINT FILED W/CASE MANAGEMENT PLAN & ORDER ATTACHED
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