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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2022-02-07
Type Fraud
Docket 182 entries
Disposition court finding

Parties

Plaintiff Nino Land & Investment Co., Llc|Pfpre Ii|Pfpre Ii, Llc|Platinum Farm Services, Llc
Defendant Adam Lomax|Armada Group Usa, Inc.|David Nino|Mclane Global Logistics California, Ll|Mclane Group International, L.p|Mclane Group International, L.p.|Nino Global, Llc|Nino Land & Investment Co., Llc|Oxygen Funding, Inc.|Pfpre Ii|Pfpre Ii, Llc|Platinum Farm Services, Llc|Victoria Nino
Photo of Hon. Moss Robert

Judge

Hon. Moss Robert

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 21119960 RECEIVED ON 02/07/2022 09:24:28 PM.
  2. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13693396 AND RECEIPT NUMBER 13521656.
  3. MOTION FOR ATTORNEY FEES FILED BY OXYGEN FUNDING, INC. ON 09/29/2025
  4. E-FILING TRANSACTION 21723708 RECEIVED ON 09/26/2025 05:38:29 PM.
  5. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  6. CASE DISPOSED WITH DISPOSITION OF COURT FINDING
  7. AMENDED CROSS-COMPLAINT DISPOSED WITH DISPOSITION OF COURT FINDING.
  8. THE COURT ENTERS JUDGMENT AS TO AMENDED CROSS-COMPLAINT.
  9. JUDGMENT FILED BY OXYGEN FUNDING, INC.; LOMAX, ADAM; ARMADA GROUP USA, INC. ON 08/21/2025
  10. AFTER TRIAL EXHIBIT LIST
  11. MINUTES FINALIZED FOR COURT TRIAL 08/20/2025 09:00:00 AM.
  12. PROPOSED JUDGMENT (STATEMENT OF DECISION) RECEIVED ON 08/21/2025.
  13. E-FILING TRANSACTION 21703501 RECEIVED ON 08/21/2025 03:53:21 AM.
  14. EXHIBIT LIST FILED BY OXYGEN FUNDING, INC. ON 08/21/2025
  15. E-FILING TRANSACTION 41883307 RECEIVED ON 08/21/2025 03:53:20 AM.
  16. MINUTES FINALIZED FOR COURT TRIAL 08/18/2025 09:00:00 AM.
  17. COURT IS ADJOURNED UNTIL 08/20/2025 AT 09:00AM IN C13.
  18. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  19. MINUTES FINALIZED FOR NUNC PRO TUNC MINUTES 12/26/2024 11:39:00 AM.
  20. COURT TRIAL CONTINUED TO 08/18/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  21. MINUTE ORDER DATED 09/30/2024 CORRECTED NUNC PRO TUNC.
  22. CROSS-COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  23. REQUEST FOR DISMISSAL (CROSS-COMPLAINT WITHOUT PREJUDICE) FILED BY MCLANE GROUP INTERNATIONAL, L.P ON 12/06/2024
  24. E-FILING TRANSACTION 31572306 RECEIVED ON 12/06/2024 10:57:29 AM.
  25. REQUEST FOR DISMISSAL WITHOUT PREJUDICE - PARTY FILED BY OXYGEN FUNDING, INC. ON 12/05/2024
  26. E-FILING TRANSACTION 21571691 RECEIVED ON 12/05/2024 05:55:29 PM.
  27. MINUTES FINALIZED FOR ORDER TO SHOW CAUSE 09/30/2024 09:00:00 AM.
  28. THE COURT TRIAL IS SCHEDULED FOR 08/18/2025 AT 09:00 AM IN DEPARTMENT C25.
  29. THE COURT ORDERS OXYGEN FUNDING, INC., ADAM LOMAX, ARMADA GROUP USA, INC., NINO LAND & INVESTMENT CO., LLC, PLATINUM FARM SERVICES, LLC, PFPRE II BE DISMISSED WITHOUT PREJUDICE ON AMENDED COMPLAINT(SECOND).
  30. NOTICE OF HEARING (ORDER TO SHOW CAUSE) FILED BY LOMAX, ADAM; ARMADA GROUP USA, INC.; OXYGEN FUNDING, INC. ON 09/16/2024
  31. E-FILING TRANSACTION 41710964 RECEIVED ON 09/16/2024 02:00:16 AM.
  32. MINUTES FINALIZED FOR ORDER TO SHOW CAUSE 08/26/2024 09:00:00 AM.
  33. THE ORDER TO SHOW CAUSE IS SCHEDULED FOR 09/30/2024 AT 09:00 AM IN DEPARTMENT C25.
  34. REQUEST FOR DISMISSAL WITHOUT PREJUDICE - PARTY FILED BY OXYGEN FUNDING, INC. ON 06/07/2024
  35. E-FILING TRANSACTION 21487549 RECEIVED ON 06/07/2024 02:14:05 AM.
  36. ORDER GRANTING ATTORNEYS MOTION TO BE RELIEVED AS COUNSEL (AS TO PLANTIFF PLATINUM FARM SERVICES, LLC, ET AL.) FILED BY THE SUPERIOR COURT OF ORANGE ON 04/12/2024
  37. E-FILING TRANSACTION 31395269 RECEIVED ON 11/22/2023 10:05:21 AM.
  38. NOTICE OF RULING FILED BY PLATINUM FARM SERVICES, LLC; NINO LAND & INVESTMENT CO., LLC; PFPRE II; NINO GLOBAL, LLC; NINO, DAVID; NINO, VICTORIA ON 04/15/2024
  39. E-FILING TRANSACTION 31462163 RECEIVED ON 04/15/2024 03:17:57 PM.
  40. MINUTES FINALIZED FOR MOTION TO BE RELIEVED AS COUNSEL OF RECORD 04/12/2024 09:30:00 AM.
  41. THE ORDER TO SHOW CAUSE IS SCHEDULED FOR 08/26/2024 AT 09:00 AM IN DEPARTMENT C25.
  42. E-FILING TRANSACTION NUMBER 31411080 REJECTED.
  43. MOTION TO BE RELIEVED AS COUNSEL OF RECORD SCHEDULED FOR 04/12/2024 AT 09:30:00 AM IN C25 AT CENTRAL JUSTICE CENTER.
  44. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13341546 AND RECEIPT NUMBER 13169697.
  45. ORDER GRANTING ATTORNEYS MOTION TO BE RELIEVED AS COUNSEL RECEIVED ON 12/22/2023.
  46. MOTION TO BE RELIEVED AS COUNSEL OF RECORD FILED BY PLATINUM FARM SERVICES, LLC; NINO LAND & INVESTMENT CO., LLC; PFPRE II, LLC ON 12/22/2023
  47. E-FILING TRANSACTION 41586736 RECEIVED ON 12/22/2023 09:09:01 AM.
  48. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13341227 AND RECEIPT NUMBER 13169366.
  49. CROSS-COMPLAINT FILED BY MCLANE GLOBAL INTERNATIONAL, L.P. ON 12/18/2023
  50. ANSWER TO AMENDED CROSS-COMPLAINT (FIRST) FILED BY MCLANE GLOBAL INTERNATIONAL, L.P. ON 12/18/2023
  51. E-FILING TRANSACTION 41584537 RECEIVED ON 12/18/2023 11:29:23 AM.
  52. DECLARATION IN SUPPORT OF MOTION TO BE RELIEVED AS COUNSEL FILED BY PLATINUM FARM SERVICES, LLC; NINO LAND & INVESTMENT CO., LLC; PFPRE II, LLC ON 12/22/2023
  53. E-FILING TRANSACTION 11240583 RECEIVED ON 12/22/2023 09:09:03 AM.
  54. PROOF OF SERVICE FILED BY PLATINUM FARM SERVICES, LLC; NINO LAND & INVESTMENT CO., LLC; PFPRE II, LLC ON 12/22/2023
  55. E-FILING TRANSACTION 41586737 RECEIVED ON 12/22/2023 09:09:03 AM.
  56. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13334783 AND RECEIPT NUMBER 13162915.
  57. STIPULATION AND ORDER FILED BY MCLANE GROUP INTERNATIONAL, L.P ON 12/13/2023
  58. E-FILING TRANSACTION 31403741 RECEIVED ON 12/12/2023 01:50:08 PM.
  59. PROPOSED STIPULATION AND ORDER RECEIVED ON 12/12/2023
  60. E-FILING TRANSACTION NUMBER 11227092 REJECTED.
  61. DECLARATION IN SUPPORT FILED BY PLATINUM FARM SERVICES, LLC ON 11/22/2023
  62. E-FILING TRANSACTION 11227093 RECEIVED ON 11/22/2023 10:05:21 AM.
  63. PROOF OF SERVICE FILED BY THE SUPERIOR COURT OF ORANGE ON 11/22/2023
  64. E-FILING TRANSACTION 21396637 RECEIVED ON 11/22/2023 10:05:21 AM.
  65. PROPOSED ORDER RECEIVED ON 11/22/2023
  66. AMENDMENT TO CROSS-COMPLAINT FILED BY OXYGEN FUNDING, INC. ON 10/18/2023
  67. REQUEST FOR ENTRY OF DEFAULT FILED BY OXYGEN FUNDING, INC. ON 10/18/2023
  68. REQUEST FOR DISMISSAL (PUNITIVE DAMAGES AGAINST MCLANE GLOBAL) FILED BY OXYGEN FUNDING, INC. ON 10/18/2023
  69. E-FILING TRANSACTION 31379906 RECEIVED ON 10/18/2023 03:26:36 PM.
  70. NOTICE OF RULING FILED BY OXYGEN FUNDING, INC. ON 10/18/2023
  71. E-FILING TRANSACTION 11211816 RECEIVED ON 10/18/2023 03:26:35 PM.
  72. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 10/16/2023 09:00:00 AM.
  73. THE COURT TRIAL IS SCHEDULED FOR 01/13/2025 AT 09:00 AM IN DEPARTMENT C25.
  74. E-FILING TRANSACTION NUMBER 41553919 REJECTED.
  75. CASE MANAGEMENT STATEMENT FILED BY LOMAX, ADAM; ARMADA GROUP USA, INC.; OXYGEN FUNDING, INC. ON 10/11/2023
  76. E-FILING TRANSACTION 41553921 RECEIVED ON 10/11/2023 12:02:31 AM.
  77. PROOF OF SERVICE FILED BY LOMAX, ADAM; ARMADA GROUP USA, INC.; OXYGEN FUNDING, INC. ON 10/11/2023
  78. E-FILING TRANSACTION 41553920 RECEIVED ON 10/11/2023 12:02:29 AM.
  79. CASE MANAGEMENT STATEMENT FILED BY PLATINUM FARM SERVICES, LLC; NINO LAND & INVESTMENT CO., LLC; PFPRE II; PFPRE II, LLC ON 09/29/2023
  80. E-FILING TRANSACTION 11203115 RECEIVED ON 09/29/2023 04:06:09 PM.
  81. ANSWER TO AMENDED COMPLAINT FILED BY LOMAX, ADAM; ARMADA GROUP USA, INC.; OXYGEN FUNDING, INC. ON 05/09/2023
  82. E-FILING TRANSACTION 11140055 RECEIVED ON 05/09/2023 05:57:05 PM.
  83. NOTICE OF LIEN (RELEASE OF LIEN) FILED BY FENNEMORE DOWLING AARON, LLP ON 03/09/2023
  84. E-FILING TRANSACTION 41458542 RECEIVED ON 03/09/2023 03:29:39 PM.
  85. PROOF OF SERVICE FILED BY PLATINUM FARM SERVICES, LLC ON 03/09/2023
  86. E-FILING TRANSACTION 21282984 RECEIVED ON 03/09/2023 03:29:40 PM.
  87. AMENDED COMPLAINT (SECOND) FILED BY NINO LAND & INVESTMENT CO., LLC; PLATINUM FARM SERVICES, LLC; PFPRE II ON 01/30/2023
  88. E-FILING TRANSACTION NUMBER 41441554 REJECTED.
  89. SUMMONS ISSUED AND FILED FILED BY OXYGEN FUNDING, INC. ON 01/19/2023
  90. AMENDED CROSS-COMPLAINT (FIRST) FILED BY OXYGEN FUNDING, INC. ON 01/19/2023
  91. NOTICE OF CHANGE OF ADDRESS AND/OR TELEPHONE FILED BY OXYGEN FUNDING, INC. ON 01/19/2023
  92. E-FILING TRANSACTION 11090708 RECEIVED ON 01/19/2023 07:05:17 PM.
  93. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  94. MINUTES FINALIZED FOR MULTIPLE EVENTS 01/13/2023 01:30:00 PM.
  95. CASE MANAGEMENT CONFERENCE CONTINUED TO 10/16/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  96. THE COURT TAKES THIS MATTER UNDER SUBMISSION.
  97. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13163287 AND RECEIPT NUMBER 12991384.
  98. STIPULATION AND ORDER FILED BY LOMAX, ADAM; ARMADA GROUP USA, INC.; OXYGEN FUNDING, INC. ON 01/11/2023
  99. E-FILING TRANSACTION 41433077 RECEIVED ON 01/10/2023 05:03:54 PM.
  100. CASE MANAGEMENT STATEMENT FILED BY LOMAX, ADAM; ARMADA GROUP USA, INC.; OXYGEN FUNDING, INC. ON 01/10/2023
  101. E-FILING TRANSACTION 21257406 RECEIVED ON 01/10/2023 05:03:54 PM.
  102. NOTICE - OTHER FILED BY LOMAX, ADAM; ARMADA GROUP USA, INC.; OXYGEN FUNDING, INC. ON 01/10/2023
  103. E-FILING TRANSACTION 11086874 RECEIVED ON 01/10/2023 05:03:52 PM.
  104. PROPOSED STIPULATION AND ORDER RECEIVED ON 01/10/2023
  105. SUBSTITUTION OF ATTORNEY FILED BY NINO, VICTORIA ON 01/03/2023
  106. E-FILING TRANSACTION 41429783 RECEIVED ON 01/03/2023 12:26:04 PM.
  107. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  108. MINUTES FINALIZED FOR CHAMBERS WORK 01/03/2023 11:33:00 AM.
  109. CASE MANAGEMENT CONFERENCE CONTINUED TO 01/13/2023 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  110. DEMURRER TO AMENDED COMPLAINT CONTINUED TO 01/13/2023 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  111. DEMURRER TO AMENDED COMPLAINT CONTINUED TO 01/13/2023 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  112. E-FILING TRANSACTION NUMBER 41420782 REJECTED.
  113. SUBSTITUTION OF ATTORNEY FILED BY NINO LAND & INVESTMENT CO., LLC ON 12/08/2022
  114. E-FILING TRANSACTION 41420637 RECEIVED ON 12/08/2022 01:04:56 PM.
  115. SUBSTITUTION OF ATTORNEY FILED BY NINO GLOBAL, LLC ON 12/08/2022
  116. E-FILING TRANSACTION 11074453 RECEIVED ON 12/08/2022 12:56:33 PM.
  117. SUBSTITUTION OF ATTORNEY FILED BY NINO, DAVID ON 12/08/2022
  118. E-FILING TRANSACTION 21244962 RECEIVED ON 12/08/2022 12:22:56 PM.
  119. SUBSTITUTION OF ATTORNEY FILED BY PFPRE II; PFPRE II, LLC ON 12/08/2022
  120. E-FILING TRANSACTION 21244955 RECEIVED ON 12/08/2022 12:16:23 PM.
  121. E-FILING TRANSACTION NUMBER 11074400 REJECTED.
  122. SUBSTITUTION OF ATTORNEY FILED BY PLATINUM FARM SERVICES, LLC ON 12/08/2022
  123. E-FILING TRANSACTION 41420563 RECEIVED ON 12/08/2022 11:55:30 AM.
  124. MOTION FOR LEAVE TO FILE AMENDED CROSS-COMPLAINT SCHEDULED FOR 05/26/2023 AT 09:30:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  125. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13157825 AND RECEIPT NUMBER 12985922.
  126. MOTION FOR LEAVE TO AMEND FILED BY OXYGEN FUNDING, INC. ON 12/29/2022
  127. E-FILING TRANSACTION 21253249 RECEIVED ON 12/29/2022 07:40:51 PM.
  128. OPPOSITION FILED BY PLATINUM FARM SERVICES, LLC; NINO LAND & INVESTMENT CO., LLC; PFPRE II ON 12/27/2022
  129. E-FILING TRANSACTION 11081480 RECEIVED ON 12/27/2022 02:59:15 PM.
  130. PROOF OF SERVICE FILED BY PLATINUM FARM SERVICES, LLC; NINO LAND & INVESTMENT CO., LLC; PFPRE II ON 12/27/2022
  131. E-FILING TRANSACTION 41427663 RECEIVED ON 12/27/2022 02:59:15 PM.
  132. OPPOSITION FILED BY PLATINUM FARM SERVICES, LLC; NINO LAND & INVESTMENT CO., LLC; PFPRE II ON 12/27/2022
  133. E-FILING TRANSACTION 31249235 RECEIVED ON 12/27/2022 02:59:13 PM.
  134. NOTICE - OTHER FILED BY NINO LAND & INVESTMENT CO., LLC; PFPRE II; PLATINUM FARM SERVICES, LLC ON 08/29/2022
  135. E-FILING TRANSACTION 41378109 RECEIVED ON 08/29/2022 01:24:32 PM.
  136. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13097461 AND RECEIPT NUMBER 12925463.
  137. STIPULATION AND ORDER FILED BY NINO LAND & INVESTMENT CO., LLC; PFPRE II; PLATINUM FARM SERVICES, LLC ON 08/25/2022
  138. E-FILING TRANSACTION 21200539 RECEIVED ON 08/24/2022 12:02:10 PM.
  139. ORDER ON REQUEST TO CONTINUE HEARING (JOINT STIPULATION FOR COURT ORDER CONTINUE DEMURRER HEARING AND STATUS CONFERENCE) FILED BY PLATINUM FARM SERVICES, LLC; NINO LAND & INVESTMENT CO., LLC ON 08/24/2022
  140. DEMURRER TO AMENDED COMPLAINT SCHEDULED FOR 01/13/2023 AT 09:30:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  141. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/13/2023 AT 09:30:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  142. DEMURRER TO AMENDED COMPLAINT SCHEDULED FOR 01/13/2023 AT 09:30:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  143. PROPOSED STIPULATION AND ORDER RECEIVED ON 08/24/2022
  144. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 07/18/2022 08:30:00 AM.
  145. CASE MANAGEMENT CONFERENCE CONTINUED TO 09/02/2022 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  146. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 09/02/2022 AT 09:30:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  147. CASE MANAGEMENT STATEMENT FILED BY LOMAX, ADAM; ARMADA GROUP USA, INC.; OXYGEN FUNDING, INC. ON 07/15/2022
  148. E-FILING TRANSACTION 21183891 RECEIVED ON 07/15/2022 11:31:43 AM.
  149. DEMURRER TO AMENDED COMPLAINT SCHEDULED FOR 09/02/2022 AT 09:30:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  150. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13072780 AND RECEIPT NUMBER 12900782.
  151. DEMURRER TO AMENDED COMPLAINT FILED BY LOMAX, ADAM; OXYGEN FUNDING, INC. ON 07/05/2022
  152. E-FILING TRANSACTION 31176975 RECEIVED ON 07/05/2022 06:02:18 PM.
  153. DEMURRER TO AMENDED COMPLAINT SCHEDULED FOR 09/02/2022 AT 09:30:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  154. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13072772 AND RECEIPT NUMBER 12900774.
  155. DEMURRER TO AMENDED COMPLAINT FILED BY ARMADA GROUP USA, INC. ON 07/05/2022
  156. E-FILING TRANSACTION 41354905 RECEIVED ON 07/05/2022 06:05:48 PM.
  157. NOTICE OF WITHDRAWAL OF MOTION FILED BY LOMAX, ADAM; ARMADA GROUP USA, INC.; OXYGEN FUNDING, INC. ON 06/27/2022
  158. E-FILING TRANSACTION 31173614 RECEIVED ON 06/27/2022 12:15:46 AM.
  159. NOTICE OF LIEN FILED BY PLATINUM FARM SERVICES, LLC ON 06/20/2022
  160. E-FILING TRANSACTION 11002892 RECEIVED ON 06/20/2022 04:01:36 PM.
  161. PROOF OF SERVICE FILED BY PLATINUM FARM SERVICES, LLC ON 06/21/2022
  162. E-FILING TRANSACTION 11003139 RECEIVED ON 06/21/2022 10:41:41 AM.
  163. AMENDED COMPLAINT (FIRST) FILED BY NINO LAND & INVESTMENT CO., LLC; PFPRE II; PLATINUM FARM SERVICES, LLC ON 06/06/2022
  164. E-FILING TRANSACTION 21168023 RECEIVED ON 06/06/2022 08:01:11 PM.
  165. CASE MANAGEMENT CONFERENCE REASSIGNED TO C14 AT CENTRAL JUSTICE CENTER ON 07/18/2022 AT 08:30:00 AM.
  166. DEMURRER TO COMPLAINT REASSIGNED TO C14 AT CENTRAL JUSTICE CENTER ON 07/15/2022 AT 09:00:00 AM.
  167. CASE REASSIGNED TO NICO DOURBETAS EFFECTIVE 05/20/2022.
  168. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 1,740.00, TRANSACTION NUMBER 13038191 AND RECEIPT NUMBER 12866212.
  169. ANSWER TO CROSS-COMPLAINT FILED BY NINO, DAVID; NINO GLOBAL, LLC; NINO LAND & INVESTMENT CO., LLC; PLATINUM FARM SERVICES, LLC; NINO, VICTORIA; PFPRE II, LLC ON 04/20/2022
  170. E-FILING TRANSACTION 31147024 RECEIVED ON 04/20/2022 05:55:19 PM.
  171. DEMURRER TO COMPLAINT SCHEDULED FOR 07/15/2022 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  172. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 1,305.00, TRANSACTION NUMBER 13025023 AND RECEIPT NUMBER 12852993.
  173. SUMMONS ISSUED AND FILED FILED BY OXYGEN FUNDING, INC. ON 03/16/2022
  174. CROSS-COMPLAINT FILED BY OXYGEN FUNDING, INC. ON 03/16/2022
  175. DEMURRER FILED BY LOMAX, ADAM; ARMADA GROUP USA, INC.; OXYGEN FUNDING, INC. ON 03/16/2022
  176. E-FILING TRANSACTION 31132555 RECEIVED ON 03/16/2022 04:43:46 PM.
  177. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 07/18/2022 AT 08:30:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  178. CASE ASSIGNED TO JUDICIAL OFFICER MOSS, ROBERT ON 02/07/2022.
  179. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13005215 AND RECEIPT NUMBER 12833167.
  180. SUMMONS ISSUED AND FILED FILED BY PLATINUM FARM SERVICES, LLC; NINO LAND & INVESTMENT CO., LLC; PFPRE II ON 02/07/2022
  181. CIVIL CASE COVER SHEET FILED BY PLATINUM FARM SERVICES, LLC; NINO LAND & INVESTMENT CO., LLC; PFPRE II ON 02/07/2022
  182. COMPLAINT FILED BY PLATINUM FARM SERVICES, LLC; NINO LAND & INVESTMENT CO., LLC; PFPRE II ON 02/07/2022

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