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Court

Orange Co

California

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Case Information

Filed 2021-06-18
Type Securities Litigation
Docket 256 entries

Parties

Plaintiff Anita Saluja|Carl Peterson|Carl H. (chip) Peterson|Drew Walsh|Francis J. Sanzillo|Gary D. Elliston|Jason Lemoine|Jill Walsh|Joyce Peterson|Michael Ainbinder|Moon Cloud, Llc|Organic Medical Ventures, Llc|Rajesh Gutta|Richard Levinson|Vitality Growth Partners, Llc
Defendant American Patriot Brands, Inc.|Brian L. Pallas|J. Bernard Rice|James Anderson|Puerto Rico One Corporation|Ricky Castro Ortiz|Robert Meyer|Robert Y. Lee
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Judge

Hon. Wilson Peter

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 41206901 RECEIVED ON 06/18/2021 01:08:09 AM.
  2. COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  3. REQUEST FOR DISMISSAL WITH PREJUDICE - ENTIRE ACTION FILED BY ELLISTON, GARY D. ON 09/10/2024
  4. E-FILING TRANSACTION 21530775 RECEIVED ON 09/10/2024 12:36:52 PM.
  5. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  6. MINUTES FINALIZED FOR CHAMBERS WORK 07/09/2024 10:15:00 AM.
  7. STATUS CONFERENCE CONTINUED TO 09/19/2024 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  8. STATUS CONFERENCE STATEMENT FILED BY AMERICAN PATRIOT BRANDS, INC.; ANDERSON, JAMES; LEE, ROBERT Y.; MEYER, ROBERT; PALLAS, BRIAN L.; RICE, J. BERNARD ON 07/03/2024
  9. E-FILING TRANSACTION 21500486 RECEIVED ON 07/03/2024 04:50:15 PM.
  10. PAYMENT RECEIVED BY ONELEGAL FOR 165 - RENEWAL FEE FOR APPLICATION TO APPEAR AS COUNSEL PRO HAC VICE FOR EA. YEAR A CASE CONTINUES, 165 - RENEWAL FEE FOR APPLICATION TO APPEAR AS COUNSEL PRO HAC VICE FOR EA. YEAR A CASE CONTINUES IN THE AMOUNT OF 1,000.00, TRANSACTION NUMBER 13440546 AND RECEIPT NUMBER 13268656.
  11. NOTICE - OTHER (OF PAYMENT OF ANNUAL RENEWAL FEES FOR MICHAEL R. LEVIN) FILED BY AMERICAN PATRIOT BRANDS, INC.; PUERTO RICO ONE CORPORATION; ANDERSON, JAMES; CASTRO ORTIZ, RICKY; LEE, ROBERT Y.; MEYER, ROBERT; PALLAS, BRIAN L.; RICE, J. BERNARD ON 06/28/2024
  12. NOTICE - OTHER (OF PAYMENT OF ANNUAL RENEWAL FEES FOR LINDY K. KEOWN) FILED BY AMERICAN PATRIOT BRANDS, INC.; PUERTO RICO ONE CORPORATION; ANDERSON, JAMES; CASTRO ORTIZ, RICKY; LEE, ROBERT Y.; MEYER, ROBERT; PALLAS, BRIAN L.; RICE, J. BERNARD ON 06/28/2024
  13. E-FILING TRANSACTION 21498294 RECEIVED ON 06/28/2024 03:39:06 PM.
  14. PAYMENT RECEIVED BY E-FILINGSOFAMERICA FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13395691 AND RECEIPT NUMBER 13223883.
  15. NOTICE OF POSTING JURY FEES FILED BY ELLISTON, GARY D. ON 04/04/2024
  16. E-FILING TRANSACTION 21456626 RECEIVED ON 04/04/2024 07:48:14 AM.
  17. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  18. MINUTES FINALIZED FOR STATUS CONFERENCE 03/21/2024 09:00:00 AM.
  19. STATUS CONFERENCE CONTINUED TO 07/11/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  20. THE PRETRIAL CONFERENCE IS SCHEDULED FOR 02/14/2025 AT 10:00 AM IN DEPARTMENT CX104.
  21. THE JURY TRIAL IS SCHEDULED FOR 03/03/2025 AT 09:00 AM IN DEPARTMENT CX104.
  22. STATUS CONFERENCE STATEMENT FILED BY AMERICAN PATRIOT BRANDS, INC.; PALLAS, BRIAN L.; RICE, J. BERNARD; ANDERSON, JAMES; MEYER, ROBERT; LEE, ROBERT Y. ON 03/14/2024
  23. E-FILING TRANSACTION 21446857 RECEIVED ON 03/14/2024 02:49:01 PM.
  24. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  25. MINUTES FINALIZED FOR STATUS CONFERENCE 01/18/2024 02:00:00 PM.
  26. STATUS CONFERENCE CONTINUED TO 03/21/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  27. STATUS CONFERENCE STATEMENT FILED BY AMERICAN PATRIOT BRANDS, INC.; PALLAS, BRIAN L.; RICE, J. BERNARD; ANDERSON, JAMES; MEYER, ROBERT; LEE, ROBERT Y. ON 01/11/2024
  28. E-FILING TRANSACTION 21416208 RECEIVED ON 01/11/2024 01:12:32 PM.
  29. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  30. MINUTES FINALIZED FOR NUNC PRO TUNC MINUTES 01/10/2024 11:33:00 AM.
  31. STATUS CONFERENCE CONTINUED TO 01/18/2024 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  32. MINUTE ORDER DATED 11/15/2023 CORRECTED NUNC PRO TUNC.
  33. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  34. MINUTES FINALIZED FOR NUNC PRO TUNC MINUTES 11/15/2023 09:28:00 AM.
  35. THE STATUS CONFERENCE CURRENTLY SET ON 01/18/2024 IS ORDERED ADVANCED TO 01/18/2024 AT 09:00 AM IN CX104.
  36. MINUTE ORDER DATED 10/26/2023 CORRECTED NUNC PRO TUNC.
  37. STATUS CONFERENCE SCHEDULED FOR 01/18/2024 AT 02:00:00 PM IN CX104 AT CIVIL COMPLEX CENTER.
  38. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  39. MINUTES FINALIZED FOR MULTIPLE EVENTS 10/26/2023 09:00:00 AM.
  40. THE COURT ORDERS ORGANIC MEDICAL VENTURES, LLC BE DISMISSED WITHOUT PREJUDICE ON COMPLAINT.
  41. STATUS CONFERENCE STATEMENT FILED BY AMERICAN PATRIOT BRANDS, INC.; PALLAS, BRIAN L.; RICE, J. BERNARD; ANDERSON, JAMES; MEYER, ROBERT; LEE, ROBERT Y. ON 10/06/2023
  42. E-FILING TRANSACTION 41552270 RECEIVED ON 10/06/2023 11:00:56 AM.
  43. STATUS CONFERENCE REASSIGNED TO CX104 AT CIVIL COMPLEX CENTER ON 10/26/2023 AT 09:00:00 AM.
  44. ORDER TO SHOW CAUSE RE: DISMISSAL REASSIGNED TO CX104 AT CIVIL COMPLEX CENTER ON 10/26/2023 AT 09:00:00 AM.
  45. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  46. MINUTES FINALIZED FOR CHAMBERS WORK 09/15/2023 02:39:00 PM.
  47. STATUS CONFERENCE CONTINUED TO 10/26/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  48. ORDER TO SHOW CAUSE RE: DISMISSAL CONTINUED TO 10/26/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  49. CASE REASSIGNED TO MELISSA MCCORMICK EFFECTIVE 09/18/2023.
  50. CASE REASSIGNED TO MCCORMICK, MELISSA EFFECTIVE 09/18/2023.
  51. E-FILING TRANSACTION NUMBER 21343307 REJECTED.
  52. NOTICE OF RULING FILED BY AMERICAN PATRIOT BRANDS, INC.; PALLAS, BRIAN L.; RICE, J. BERNARD; ANDERSON, JAMES; PUERTO RICO ONE CORPORATION; CASTRO ORTIZ, RICKY; MEYER, ROBERT; LEE, ROBERT Y. ON 07/27/2023
  53. E-FILING TRANSACTION 41520455 RECEIVED ON 07/27/2023 12:32:00 PM.
  54. E-FILING TRANSACTION NUMBER 1971864 REJECTED.
  55. MINUTES FINALIZED FOR MULTIPLE EVENTS 07/13/2023 02:00:00 PM.
  56. THE ORDER TO SHOW CAUSE RE: DISMISSAL IS SCHEDULED FOR 10/13/2023 AT 09:00 AM IN DEPARTMENT CX101.
  57. STATUS CONFERENCE CONTINUED TO 10/13/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  58. PROOF OF SERVICE FILED BY SALUJA, ANITA; (CHIP) PETERSON, CARL H. III; PETERSON, CARL; WALSH, DREW; SANZILLO, FRANCIS J.; ELLISTON, GARY D.; LEMOINE, JASON; WALSH, JILL; PETERSON, JOYCE; AINBINDER, MICHAEL;OTHERS ON 07/13/2023
  59. E-FILING TRANSACTION 41514395 RECEIVED ON 07/13/2023 09:45:38 AM.
  60. STATUS CONFERENCE STATEMENT FILED BY AMERICAN PATRIOT BRANDS, INC.; PALLAS, BRIAN L.; RICE, J. BERNARD; ANDERSON, JAMES; PUERTO RICO ONE CORPORATION; CASTRO ORTIZ, RICKY; MEYER, ROBERT; LEE, ROBERT Y. ON 07/07/2023
  61. E-FILING TRANSACTION 41511943 RECEIVED ON 07/07/2023 01:50:43 PM.
  62. PAYMENT RECEIVED BY ONELEGAL FOR 165 - RENEWAL FEE FOR APPLICATION TO APPEAR AS COUNSEL PRO HAC VICE FOR EA. YEAR A CASE CONTINUES IN THE AMOUNT OF 500.00, TRANSACTION NUMBER 13243748 AND RECEIPT NUMBER 13071896.
  63. NOTICE - OTHER FILED BY AMERICAN PATRIOT BRANDS, INC.; PALLAS, BRIAN L.; RICE, J. BERNARD; ANDERSON, JAMES; PUERTO RICO ONE CORPORATION; CASTRO ORTIZ, RICKY; MEYER, ROBERT; LEE, ROBERT Y. ON 06/23/2023.
  64. E-FILING TRANSACTION 21330387 RECEIVED ON 06/23/2023 03:11:24 PM.
  65. PAYMENT RECEIVED BY ONELEGAL FOR 165 - RENEWAL FEE FOR APPLICATION TO APPEAR AS COUNSEL PRO HAC VICE FOR EA. YEAR A CASE CONTINUES IN THE AMOUNT OF 500.00, TRANSACTION NUMBER 13243745 AND RECEIPT NUMBER 13071893.
  66. NOTICE - OTHER FILED BY AMERICAN PATRIOT BRANDS, INC.; PALLAS, BRIAN L.; RICE, J. BERNARD; ANDERSON, JAMES; PUERTO RICO ONE CORPORATION; CASTRO ORTIZ, RICKY; MEYER, ROBERT; LEE, ROBERT Y. ON 06/23/2023.
  67. E-FILING TRANSACTION 11159665 RECEIVED ON 06/23/2023 03:17:18 PM.
  68. NOTICE OF REMOTE APPEARANCE FILED BY AMERICAN PATRIOT BRANDS, INC.; PALLAS, BRIAN L.; RICE, J. BERNARD; ANDERSON, JAMES; PUERTO RICO ONE CORPORATION; CASTRO ORTIZ, RICKY; MEYER, ROBERT; LEE, ROBERT Y. ON 06/23/2023
  69. E-FILING TRANSACTION 21330412 RECEIVED ON 06/23/2023 03:25:40 PM.
  70. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  71. ORDER GRANTING ATTORNEYS MOTION TO BE RELIEVED AS COUNSEL (PLAINTIFF GARY ELLISTON) FILED BY THE SUPERIOR COURT OF ORANGE ON 06/13/2023
  72. ORDER GRANTING ATTORNEYS MOTION TO BE RELIEVED AS COUNSEL (PLAINTIFF ORGANIC MEDICAL VENTURES, LLC) FILED BY THE SUPERIOR COURT OF ORANGE ON 06/14/2023
  73. PROOF OF SERVICE FILED BY SALUJA, ANITA; (CHIP) PETERSON, CARL H. III; PETERSON, CARL; WALSH, DREW; SANZILLO, FRANCIS J.; ELLISTON, GARY D.; LEMOINE, JASON; WALSH, JILL; PETERSON, JOYCE; AINBINDER, MICHAEL;OTHERS ON 06/08/2023
  74. E-FILING TRANSACTION 41499867 RECEIVED ON 06/08/2023 01:33:43 PM.
  75. PROPOSED ORDER RECEIVED ON 06/01/2023.
  76. PROPOSED ORDER RECEIVED ON 06/01/2023.
  77. E-FILING TRANSACTION 11149718 RECEIVED ON 06/01/2023 11:32:46 AM.
  78. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  79. MINUTES FINALIZED FOR CHAMBERS WORK 06/08/2023 10:12:00 AM.
  80. MINUTES FINALIZED FOR MULTIPLE EVENTS 05/25/2023 02:00:00 PM.
  81. PROOF OF SERVICE FILED BY SALUJA, ANITA; (CHIP) PETERSON, CARL H. III; PETERSON, CARL; WALSH, DREW; SANZILLO, FRANCIS J.; ELLISTON, GARY D.; LEMOINE, JASON; WALSH, JILL; PETERSON, JOYCE; AINBINDER, MICHAEL;OTHERS ON 05/19/2023
  82. E-FILING TRANSACTION 21315593 RECEIVED ON 05/19/2023 02:52:04 PM.
  83. MOTION TO BE RELIEVED AS COUNSEL OF RECORD SCHEDULED FOR 05/25/2023 AT 02:00:00 PM IN CX101 AT CIVIL COMPLEX CENTER.
  84. MOTION TO BE RELIEVED AS COUNSEL OF RECORD SCHEDULED FOR 05/25/2023 AT 02:00:00 PM IN CX101 AT CIVIL COMPLEX CENTER.
  85. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 120.00, TRANSACTION NUMBER 13186742 AND RECEIPT NUMBER 13014869.
  86. PROPOSED ORDER RECEIVED ON 03/02/2023.
  87. MOTION TO BE RELIEVED AS COUNSEL OF RECORD FILED BY ORGANIC MEDICAL VENTURES, LLC ON 03/02/2023
  88. PROPOSED ORDER RECEIVED ON 03/02/2023.
  89. MOTION TO BE RELIEVED AS COUNSEL OF RECORD FILED BY ELLISTON, GARY D. ON 03/02/2023
  90. REQUEST FOR DISMISSAL WITHOUT PREJUDICE - PARTY FILED BY SALUJA, ANITA; (CHIP) PETERSON, CARL H. III; PETERSON, CARL; WALSH, DREW; SANZILLO, FRANCIS J.; ELLISTON, GARY D.; LEMOINE, JASON; WALSH, JILL; PETERSON, JOYCE; AINBINDER, MICHAEL;OTHERS ON 03/02/2023
  91. E-FILING TRANSACTION 11109189 RECEIVED ON 03/02/2023 03:03:15 PM.
  92. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13186671 AND RECEIPT NUMBER 13014798.
  93. STIPULATION AND ORDER (TO CONTINUE MOTION) FILED BY SALUJA, ANITA; (CHIP) PETERSON, CARL H. III; PETERSON, CARL; WALSH, DREW; SANZILLO, FRANCIS J.; ELLISTON, GARY D.; LEMOINE, JASON; WALSH, JILL; PETERSON, JOYCE; AINBINDER, MICHAEL;OTHERS ON 03/02/2023
  94. E-FILING TRANSACTION 31276971 RECEIVED ON 03/02/2023 03:03:16 PM.
  95. STATUS CONFERENCE SCHEDULED FOR 07/13/2023 AT 02:00:00 PM IN CX101 AT CIVIL COMPLEX CENTER.
  96. MOTION TO QUASH SERVICE OF SUMMONS SCHEDULED FOR 07/13/2023 AT 02:00:00 PM IN CX101 AT CIVIL COMPLEX CENTER.
  97. DECLARATION IN SUPPORT OF MOTION TO BE RELIEVED AS COUNSEL FILED BY SALUJA, ANITA; (CHIP) PETERSON, CARL H. III; PETERSON, CARL; WALSH, DREW; SANZILLO, FRANCIS J.; ELLISTON, GARY D.; LEMOINE, JASON; WALSH, JILL; PETERSON, JOYCE; AINBINDER, MICHAEL;OTHERS ON 03/02/2023
  98. E-FILING TRANSACTION 31276970 RECEIVED ON 03/02/2023 03:03:14 PM.
  99. DECLARATION IN SUPPORT OF MOTION TO BE RELIEVED AS COUNSEL FILED BY SALUJA, ANITA; (CHIP) PETERSON, CARL H. III; PETERSON, CARL; WALSH, DREW; SANZILLO, FRANCIS J.; ELLISTON, GARY D.; LEMOINE, JASON; WALSH, JILL; PETERSON, JOYCE; AINBINDER, MICHAEL;OTHERS ON 03/02/2023
  100. E-FILING TRANSACTION 11109188 RECEIVED ON 03/02/2023 03:03:14 PM.
  101. PROPOSED STIPULATION AND ORDER RECEIVED ON 03/02/2023
  102. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13147557 AND RECEIPT NUMBER 12975654.
  103. STIPULATION AND ORDER FILED BY SALUJA, ANITA; (CHIP) PETERSON, CARL H. III; PETERSON, CARL; WALSH, DREW; SANZILLO, FRANCIS J.; ELLISTON, GARY D.; LEMOINE, JASON; WALSH, JILL; PETERSON, JOYCE; AINBINDER, MICHAEL;OTHERS ON 12/07/2022
  104. E-FILING TRANSACTION 41419544 RECEIVED ON 12/06/2022 02:04:34 PM.
  105. STATUS CONFERENCE SCHEDULED FOR 03/16/2023 AT 02:00:00 PM IN CX101 AT CIVIL COMPLEX CENTER.
  106. MOTION TO QUASH SERVICE OF SUMMONS SCHEDULED FOR 03/16/2023 AT 02:00:00 PM IN CX101 AT CIVIL COMPLEX CENTER.
  107. PROPOSED STIPULATION AND ORDER RECEIVED ON 12/06/2022
  108. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13100279 AND RECEIPT NUMBER 12928281.
  109. STIPULATION AND ORDER (TO CONTINUE HEARING) FILED BY SALUJA, ANITA; (CHIP) PETERSON, CARL H. III; PETERSON, CARL; WALSH, DREW; SANZILLO, FRANCIS J.; ELLISTON, GARY D.; LEMOINE, JASON; WALSH, JILL; PETERSON, JOYCE; AINBINDER, MICHAEL;OTHERS ON 09/01/2022
  110. E-FILING TRANSACTION 11033431 RECEIVED ON 08/31/2022 04:40:15 PM.
  111. STATUS CONFERENCE SCHEDULED FOR 12/22/2022 AT 02:00:00 PM IN CX102 AT CIVIL COMPLEX CENTER.
  112. MOTION TO QUASH SERVICE OF SUMMONS SCHEDULED FOR 12/22/2022 AT 02:00:00 PM IN CX102 AT CIVIL COMPLEX CENTER.
  113. PROPOSED STIPULATION AND ORDER RECEIVED ON 08/31/2022
  114. E-FILING TRANSACTION NUMBER 41324860 REJECTED.
  115. E-FILING TRANSACTION NUMBER 1978619 REJECTED.
  116. E-FILING TRANSACTION NUMBER 21149430 REJECTED.
  117. ORDER - OTHER (TO APPEAR PRO HAC VICE COUNSEL JASON W. JOHNSON) FILED BY SALUJA, ANITA; (CHIP) PETERSON, CARL H. III; PETERSON, CARL; WALSH, DREW; SANZILLO, FRANCIS J.; ELLISTON, GARY D.; LEMOINE, JASON; WALSH, JILL; PETERSON, JOYCE; AINBINDER, MICHAEL;OTHERS ON 07/07/2022
  118. E-FILING TRANSACTION 41352657 RECEIVED ON 06/28/2022 08:56:58 PM.
  119. ORDER - OTHER (TO APPEAR PRO HAC VICE COUNSEL TUCKER H. BYRD) FILED BY SALUJA, ANITA; (CHIP) PETERSON, CARL H. III; PETERSON, CARL; WALSH, DREW; SANZILLO, FRANCIS J.; ELLISTON, GARY D.; LEMOINE, JASON; WALSH, JILL; PETERSON, JOYCE; AINBINDER, MICHAEL;OTHERS ON 07/07/2022
  120. E-FILING TRANSACTION 31174721 RECEIVED ON 06/28/2022 08:57:11 PM.
  121. ORDER - OTHER (TO APPEAR PRO HAC VICE COUNSEL DEBORA ANTISDEL) FILED BY SALUJA, ANITA; (CHIP) PETERSON, CARL H. III; PETERSON, CARL; WALSH, DREW; SANZILLO, FRANCIS J.; ELLISTON, GARY D.; LEMOINE, JASON; WALSH, JILL; PETERSON, JOYCE; AINBINDER, MICHAEL;OTHERS ON 07/07/2022
  122. E-FILING TRANSACTION 11006487 RECEIVED ON 06/28/2022 08:56:56 PM.
  123. MINUTES FINALIZED FOR MULTIPLE EVENTS 07/07/2022 02:00:00 PM.
  124. STATUS CONFERENCE CONTINUED TO 11/18/2022 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  125. STATUS CONFERENCE SCHEDULED FOR 11/18/2022 AT 09:00:00 AM IN CX102 AT CIVIL COMPLEX CENTER.
  126. ORDER GRANTING (PRO HAC VICE LINDY K. KEOWN) FILED BY AMERICAN PATRIOT BRANDS, INC.; PALLAS, BRIAN L.; RICE, J. BERNARD; ANDERSON, JAMES; PUERTO RICO ONE CORPORATION; CASTRO ORTIZ, RICKY; MEYER, ROBERT; LEE, ROBERT Y. ON 06/30/2022
  127. E-FILING TRANSACTION 31146307 RECEIVED ON 04/19/2022 04:00:03 PM.
  128. ORDER GRANTING (PRO HAC VICE MICHAEL R. LEVIN) FILED BY AMERICAN PATRIOT BRANDS, INC.; PALLAS, BRIAN L.; RICE, J. BERNARD; ANDERSON, JAMES; PUERTO RICO ONE CORPORATION; CASTRO ORTIZ, RICKY; MEYER, ROBERT; LEE, ROBERT Y. ON 06/30/2022
  129. E-FILING TRANSACTION 1978020 RECEIVED ON 04/19/2022 03:52:32 PM.
  130. RESPONSE FILED BY SALUJA, ANITA; (CHIP) PETERSON, CARL H. III; PETERSON, CARL; WALSH, DREW; SANZILLO, FRANCIS J.; ELLISTON, GARY D.; LEMOINE, JASON; WALSH, JILL; PETERSON, JOYCE; AINBINDER, MICHAEL;OTHERS ON 06/29/2022
  131. E-FILING TRANSACTION 21177528 RECEIVED ON 06/29/2022 04:15:31 PM.
  132. SUPPLEMENTAL (APPLICATION & DECLARATION) FILED BY SALUJA, ANITA; (CHIP) PETERSON, CARL H. III; PETERSON, CARL; WALSH, DREW; SANZILLO, FRANCIS J.; ELLISTON, GARY D.; LEMOINE, JASON; WALSH, JILL; PETERSON, JOYCE; AINBINDER, MICHAEL;OTHERS ON 06/28/2022
  133. SUPPLEMENTAL (NOTICE OF APPLICATION TO APPEAR AS COUNSEL PRO HAC VICE BY JASON W. JOHNSON) FILED BY SALUJA, ANITA; (CHIP) PETERSON, CARL H. III; PETERSON, CARL; WALSH, DREW; SANZILLO, FRANCIS J.; ELLISTON, GARY D.; LEMOINE, JASON; WALSH, JILL; PETERSON, JOYCE; AINBINDER, MICHAEL;OTHERS ON 06/28/2022
  134. SUPPLEMENTAL (APPLICATION & DECLARATION) FILED BY SALUJA, ANITA; (CHIP) PETERSON, CARL H. III; PETERSON, CARL; WALSH, DREW; SANZILLO, FRANCIS J.; ELLISTON, GARY D.; LEMOINE, JASON; WALSH, JILL; PETERSON, JOYCE; AINBINDER, MICHAEL;OTHERS ON 06/28/2022
  135. SUPPLEMENTAL (NOTICE OF APPLICATION TO APPEAR AS COUNSEL PRO HAC VICE BY TUCKER H. BYRD) FILED BY SALUJA, ANITA; (CHIP) PETERSON, CARL H. III; PETERSON, CARL; WALSH, DREW; SANZILLO, FRANCIS J.; ELLISTON, GARY D.; LEMOINE, JASON; WALSH, JILL; PETERSON, JOYCE; AINBINDER, MICHAEL;OTHERS ON 06/28/2022
  136. SUPPLEMENTAL (APPLICATION & DECLARATION) FILED BY SALUJA, ANITA; (CHIP) PETERSON, CARL H. III; PETERSON, CARL; WALSH, DREW; SANZILLO, FRANCIS J.; ELLISTON, GARY D.; LEMOINE, JASON; WALSH, JILL; PETERSON, JOYCE; AINBINDER, MICHAEL;OTHERS ON 06/28/2022
  137. SUPPLEMENTAL (NOTICE OF APPLICATION TO APPEAR AS COUNSEL PRO HAC VICE BY DEBORA ANTISDEL) FILED BY SALUJA, ANITA; (CHIP) PETERSON, CARL H. III; PETERSON, CARL; WALSH, DREW; SANZILLO, FRANCIS J.; ELLISTON, GARY D.; LEMOINE, JASON; WALSH, JILL; PETERSON, JOYCE; AINBINDER, MICHAEL;OTHERS ON 06/28/2022
  138. E-FILING TRANSACTION 21177089 RECEIVED ON 06/28/2022 08:56:58 PM.
  139. PROPOSED ORDER RECEIVED ON 06/28/2022
  140. PROPOSED ORDER RECEIVED ON 06/28/2022
  141. PROPOSED ORDER RECEIVED ON 06/28/2022
  142. NOTICE OF RULING FILED BY AMERICAN PATRIOT BRANDS, INC.; PALLAS, BRIAN L.; RICE, J. BERNARD; ANDERSON, JAMES; PUERTO RICO ONE CORPORATION; CASTRO ORTIZ, RICKY; MEYER, ROBERT; LEE, ROBERT Y. ON 06/28/2022
  143. E-FILING TRANSACTION 31174687 RECEIVED ON 06/28/2022 05:34:27 PM.
  144. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13069844 AND RECEIPT NUMBER 12897840.
  145. STIPULATION AND ORDER (TO CONTINUE MOTION TO QUASH) FILED BY SALUJA, ANITA; (CHIP) PETERSON, CARL H. III; PETERSON, CARL; WALSH, DREW; SANZILLO, FRANCIS J.; ELLISTON, GARY D.; LEMOINE, JASON; WALSH, JILL; PETERSON, JOYCE; AINBINDER, MICHAEL;OTHERS ON 06/28/2022
  146. E-FILING TRANSACTION 21176923 RECEIVED ON 06/28/2022 03:20:03 PM.
  147. MOTION TO QUASH SERVICE OF SUMMONS SCHEDULED FOR 09/15/2022 AT 02:00:00 PM IN CX102 AT CIVIL COMPLEX CENTER.
  148. PROPOSED STIPULATION AND ORDER RECEIVED ON 06/28/2022
  149. STATUS CONFERENCE STATEMENT FILED BY SALUJA, ANITA; (CHIP) PETERSON, CARL H. III; PETERSON, CARL; WALSH, DREW; SANZILLO, FRANCIS J.; ELLISTON, GARY D.; LEMOINE, JASON; WALSH, JILL; PETERSON, JOYCE; AINBINDER, MICHAEL;OTHERS ON 06/28/2022
  150. E-FILING TRANSACTION 31174552 RECEIVED ON 06/28/2022 03:20:12 PM.
  151. MINUTES FINALIZED FOR MULTIPLE EVENTS 06/23/2022 02:00:00 PM.
  152. MOTION TO APPEAR PRO HAC VICE CONTINUED TO 07/07/2022 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  153. MOTION TO APPEAR PRO HAC VICE CONTINUED TO 07/07/2022 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  154. MOTION TO APPEAR PRO HAC VICE CONTINUED TO 07/07/2022 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  155. MOTION TO APPEAR PRO HAC VICE CONTINUED TO 07/07/2022 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  156. MOTION TO APPEAR PRO HAC VICE CONTINUED TO 07/07/2022 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  157. MOTION TO APPEAR PRO HAC VICE SCHEDULED FOR 07/07/2022 AT 02:00:00 PM IN CX102 AT CIVIL COMPLEX CENTER.
  158. MOTION TO APPEAR PRO HAC VICE SCHEDULED FOR 07/07/2022 AT 02:00:00 PM IN CX102 AT CIVIL COMPLEX CENTER.
  159. MOTION TO APPEAR PRO HAC VICE SCHEDULED FOR 07/07/2022 AT 02:00:00 PM IN CX102 AT CIVIL COMPLEX CENTER.
  160. MOTION TO APPEAR PRO HAC VICE SCHEDULED FOR 07/07/2022 AT 02:00:00 PM IN CX102 AT CIVIL COMPLEX CENTER.
  161. MOTION TO APPEAR PRO HAC VICE SCHEDULED FOR 07/07/2022 AT 02:00:00 PM IN CX102 AT CIVIL COMPLEX CENTER.
  162. SUPPLEMENTAL FILED BY AMERICAN PATRIOT BRANDS, INC.; PALLAS, BRIAN L.; RICE, J. BERNARD; ANDERSON, JAMES; PUERTO RICO ONE CORPORATION; CASTRO ORTIZ, RICKY; MEYER, ROBERT; LEE, ROBERT Y. ON 06/27/2022
  163. E-FILING TRANSACTION 21176222 RECEIVED ON 06/27/2022 12:42:41 PM.
  164. SUPPLEMENTAL FILED BY AMERICAN PATRIOT BRANDS, INC.; PALLAS, BRIAN L.; RICE, J. BERNARD; ANDERSON, JAMES; PUERTO RICO ONE CORPORATION; CASTRO ORTIZ, RICKY; MEYER, ROBERT; LEE, ROBERT Y. ON 06/27/2022
  165. E-FILING TRANSACTION 41351787 RECEIVED ON 06/27/2022 12:42:35 PM.
  166. MOTION TO APPEAR PRO HAC VICE SCHEDULED FOR 06/23/2022 AT 02:00:00 PM IN CX102 AT CIVIL COMPLEX CENTER.
  167. MOTION TO APPEAR PRO HAC VICE SCHEDULED FOR 06/23/2022 AT 02:00:00 PM IN CX102 AT CIVIL COMPLEX CENTER.
  168. MOTION TO APPEAR PRO HAC VICE SCHEDULED FOR 06/23/2022 AT 02:00:00 PM IN CX102 AT CIVIL COMPLEX CENTER.
  169. PAYMENT RECEIVED BY ONELEGAL FOR 164 - APPLICATION TO APPEAR AS COUNSEL PRO HAC VICE, 164 - APPLICATION TO APPEAR AS COUNSEL PRO HAC VICE, 164 - APPLICATION TO APPEAR AS COUNSEL PRO HAC VICE IN THE AMOUNT OF 1,500.00, TRANSACTION NUMBER 13037771 AND RECEIPT NUMBER 12865792.
  170. APPLICATION TO APPEAR AS COUNSEL PRO HAC VICE (COUNSEL DEBORA ANTISDEL) FILED BY SALUJA, ANITA; (CHIP) PETERSON, CARL H. III; PETERSON, CARL; WALSH, DREW; SANZILLO, FRANCIS J.; ELLISTON, GARY D.; LEMOINE, JASON; WALSH, JILL; PETERSON, JOYCE; AINBINDER, MICHAEL;OTHERS ON 04/20/2022
  171. NOTICE OF MOTION FILED BY SALUJA, ANITA; (CHIP) PETERSON, CARL H. III; PETERSON, CARL; WALSH, DREW; SANZILLO, FRANCIS J.; ELLISTON, GARY D.; LEMOINE, JASON; WALSH, JILL; PETERSON, JOYCE; AINBINDER, MICHAEL;OTHERS ON 04/20/2022
  172. APPLICATION TO APPEAR AS COUNSEL PRO HAC VICE (COUNSEL TUCKER H. BYRD) FILED BY SALUJA, ANITA; (CHIP) PETERSON, CARL H. III; PETERSON, CARL; WALSH, DREW; SANZILLO, FRANCIS J.; ELLISTON, GARY D.; LEMOINE, JASON; WALSH, JILL; PETERSON, JOYCE; AINBINDER, MICHAEL;OTHERS ON 04/20/2022
  173. NOTICE OF MOTION FILED BY SALUJA, ANITA; (CHIP) PETERSON, CARL H. III; PETERSON, CARL; WALSH, DREW; SANZILLO, FRANCIS J.; ELLISTON, GARY D.; LEMOINE, JASON; WALSH, JILL; PETERSON, JOYCE; AINBINDER, MICHAEL;OTHERS ON 04/20/2022
  174. APPLICATION TO APPEAR AS COUNSEL PRO HAC VICE (COUNSEL JASON W. JOHNSON) FILED BY SALUJA, ANITA; (CHIP) PETERSON, CARL H. III; PETERSON, CARL; WALSH, DREW; SANZILLO, FRANCIS J.; ELLISTON, GARY D.; LEMOINE, JASON; WALSH, JILL; PETERSON, JOYCE; AINBINDER, MICHAEL;OTHERS ON 04/20/2022
  175. NOTICE OF MOTION FILED BY SALUJA, ANITA; (CHIP) PETERSON, CARL H. III; PETERSON, CARL; WALSH, DREW; SANZILLO, FRANCIS J.; ELLISTON, GARY D.; LEMOINE, JASON; WALSH, JILL; PETERSON, JOYCE; AINBINDER, MICHAEL;OTHERS ON 04/20/2022
  176. E-FILING TRANSACTION 31146913 RECEIVED ON 04/20/2022 03:39:51 PM.
  177. PROPOSED ORDER RECEIVED ON 04/20/2022
  178. PROPOSED ORDER RECEIVED ON 04/20/2022
  179. PROPOSED ORDER RECEIVED ON 04/20/2022
  180. MOTION TO APPEAR PRO HAC VICE SCHEDULED FOR 06/23/2022 AT 02:00:00 PM IN CX102 AT CIVIL COMPLEX CENTER.
  181. PAYMENT RECEIVED BY ONELEGAL FOR 164 - APPLICATION TO APPEAR AS COUNSEL PRO HAC VICE IN THE AMOUNT OF 500.00, TRANSACTION NUMBER 13036950 AND RECEIPT NUMBER 12864971.
  182. APPLICATION TO APPEAR AS COUNSEL PRO HAC VICE (FOR LINDY K. KEOWN) FILED BY AMERICAN PATRIOT BRANDS, INC.; PALLAS, BRIAN L.; RICE, J. BERNARD; ANDERSON, JAMES; PUERTO RICO ONE CORPORATION; CASTRO ORTIZ, RICKY; MEYER, ROBERT; LEE, ROBERT Y. ON 04/19/2022
  183. E-FILING TRANSACTION 1978027 RECEIVED ON 04/19/2022 03:59:54 PM.
  184. MOTION TO APPEAR PRO HAC VICE SCHEDULED FOR 06/23/2022 AT 02:00:00 PM IN CX102 AT CIVIL COMPLEX CENTER.
  185. PAYMENT RECEIVED BY ONELEGAL FOR 164 - APPLICATION TO APPEAR AS COUNSEL PRO HAC VICE IN THE AMOUNT OF 500.00, TRANSACTION NUMBER 13036948 AND RECEIPT NUMBER 12864969.
  186. APPLICATION TO APPEAR AS COUNSEL PRO HAC VICE (AS TO MICHAEL R. LEVIN) FILED BY AMERICAN PATRIOT BRANDS, INC.; PALLAS, BRIAN L.; RICE, J. BERNARD; ANDERSON, JAMES; PUERTO RICO ONE CORPORATION; CASTRO ORTIZ, RICKY; MEYER, ROBERT; LEE, ROBERT Y. ON 04/19/2022
  187. E-FILING TRANSACTION 21148821 RECEIVED ON 04/19/2022 03:52:31 PM.
  188. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY AMERICAN PATRIOT BRANDS, INC.; PALLAS, BRIAN L.; RICE, J. BERNARD; ANDERSON, JAMES; PUERTO RICO ONE CORPORATION; CASTRO ORTIZ, RICKY; MEYER, ROBERT; LEE, ROBERT Y. ON 04/19/2022
  189. E-FILING TRANSACTION 41324262 RECEIVED ON 04/19/2022 03:59:55 PM.
  190. PROPOSED ORDER RECEIVED ON 04/19/2022
  191. PROPOSED ORDER RECEIVED ON 04/19/2022
  192. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY AMERICAN PATRIOT BRANDS, INC.; PALLAS, BRIAN L.; RICE, J. BERNARD; ANDERSON, JAMES; PUERTO RICO ONE CORPORATION; CASTRO ORTIZ, RICKY; MEYER, ROBERT; LEE, ROBERT Y. ON 04/19/2022
  193. E-FILING TRANSACTION 31146299 RECEIVED ON 04/19/2022 03:52:34 PM.
  194. STATUS CONFERENCE STATEMENT FILED BY SALUJA, ANITA; (CHIP) PETERSON, CARL H. III; PETERSON, CARL; WALSH, DREW; SANZILLO, FRANCIS J.; ELLISTON, GARY D.; LEMOINE, JASON; WALSH, JILL; PETERSON, JOYCE; AINBINDER, MICHAEL;OTHERS ON 04/19/2022
  195. E-FILING TRANSACTION 41324054 RECEIVED ON 04/19/2022 12:47:36 PM.
  196. STATUS CONFERENCE STATEMENT FILED BY SALUJA, ANITA; (CHIP) PETERSON, CARL H. III; PETERSON, CARL; WALSH, DREW; SANZILLO, FRANCIS J.; ELLISTON, GARY D.; LEMOINE, JASON; WALSH, JILL; PETERSON, JOYCE; AINBINDER, MICHAEL;OTHERS ON 04/19/2022
  197. E-FILING TRANSACTION 31146077 RECEIVED ON 04/19/2022 12:30:54 PM.
  198. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  199. MINUTES FINALIZED FOR CHAMBERS WORK 04/19/2022 11:39:00 AM.
  200. THE ORDER TO SHOW CAUSE RE: MONETARY SANCTIONS IS SCHEDULED FOR 07/07/2022 AT 02:00 PM IN DEPARTMENT CX102.
  201. STATUS CONFERENCE CONTINUED TO 07/07/2022 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  202. STATUS CONFERENCE SCHEDULED FOR 07/07/2022 AT 02:00:00 PM IN CX102 AT CIVIL COMPLEX CENTER.
  203. MOTION TO QUASH SERVICE OF SUMMONS SCHEDULED FOR 07/07/2022 AT 02:00:00 PM IN CX102 AT CIVIL COMPLEX CENTER.
  204. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 35 - COMPLEX CASE FEE - RESPONSE, 35 - COMPLEX CASE FEE - RESPONSE IN THE AMOUNT OF 2,870.00, TRANSACTION NUMBER 13029698 AND RECEIPT NUMBER 12857695.
  205. MOTION TO QUASH SERVICE OF SUMMONS FILED BY PUERTO RICO ONE CORPORATION; CASTRO ORTIZ, RICKY ON 04/04/2022
  206. E-FILING TRANSACTION 31140165 RECEIVED ON 04/04/2022 06:56:14 PM.
  207. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY PUERTO RICO ONE CORPORATION; CASTRO ORTIZ, RICKY ON 04/04/2022
  208. E-FILING TRANSACTION 21142651 RECEIVED ON 04/04/2022 06:56:13 PM.
  209. 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, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 35 IN THE AMOUNT OF 8,610.00, TRANSACTION NUMBER 13029570 AND RECEIPT NUMBER 12857567.
  210. ANSWER TO COMPLAINT FILED BY AMERICAN PATRIOT BRANDS, INC.; PALLAS, BRIAN L.; RICE, J. BERNARD; ANDERSON, JAMES; MEYER, ROBERT; LEE, ROBERT Y. ON 04/04/2022
  211. E-FILING TRANSACTION 41318126 RECEIVED ON 04/04/2022 06:47:21 PM.
  212. DECLARATION IN SUPPORT FILED BY PUERTO RICO ONE CORPORATION; CASTRO ORTIZ, RICKY ON 04/04/2022
  213. E-FILING TRANSACTION 41318129 RECEIVED ON 04/04/2022 06:56:11 PM.
  214. PROPOSED ORDER RECEIVED ON 04/04/2022
  215. MINUTES FINALIZED FOR STATUS CONFERENCE 02/25/2022 09:00:00 AM.
  216. STATUS CONFERENCE CONTINUED TO 04/22/2022 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  217. STATUS CONFERENCE SCHEDULED FOR 04/22/2022 AT 09:00:00 AM IN CX102 AT CIVIL COMPLEX CENTER.
  218. NOTICE AND ACKNOWLEDGMENT OF RECEIPT FILED BY SALUJA, ANITA; (CHIP) PETERSON, CARL H. III; PETERSON, CARL; WALSH, DREW; SANZILLO, FRANCIS J.; ELLISTON, GARY D.; LEMOINE, JASON; WALSH, JILL; PETERSON, JOYCE; AINBINDER, MICHAEL;OTHERS ON 02/23/2022
  219. E-FILING TRANSACTION 31123774 RECEIVED ON 02/23/2022 10:46:52 PM.
  220. NOTICE AND ACKNOWLEDGMENT OF RECEIPT FILED BY SALUJA, ANITA; (CHIP) PETERSON, CARL H. III; PETERSON, CARL; WALSH, DREW; SANZILLO, FRANCIS J.; ELLISTON, GARY D.; LEMOINE, JASON; WALSH, JILL; PETERSON, JOYCE; AINBINDER, MICHAEL;OTHERS ON 02/23/2022
  221. E-FILING TRANSACTION 1955486 RECEIVED ON 02/23/2022 10:46:49 PM.
  222. NOTICE AND ACKNOWLEDGMENT OF RECEIPT FILED BY SALUJA, ANITA; (CHIP) PETERSON, CARL H. III; PETERSON, CARL; WALSH, DREW; SANZILLO, FRANCIS J.; ELLISTON, GARY D.; LEMOINE, JASON; WALSH, JILL; PETERSON, JOYCE; AINBINDER, MICHAEL;OTHERS ON 02/23/2022
  223. E-FILING TRANSACTION 41301828 RECEIVED ON 02/23/2022 10:46:48 PM.
  224. NOTICE AND ACKNOWLEDGMENT OF RECEIPT FILED BY SALUJA, ANITA; (CHIP) PETERSON, CARL H. III; PETERSON, CARL; WALSH, DREW; SANZILLO, FRANCIS J.; ELLISTON, GARY D.; LEMOINE, JASON; WALSH, JILL; PETERSON, JOYCE; AINBINDER, MICHAEL;OTHERS ON 02/23/2022
  225. E-FILING TRANSACTION 21126375 RECEIVED ON 02/23/2022 10:46:48 PM.
  226. NOTICE AND ACKNOWLEDGMENT OF RECEIPT FILED BY SALUJA, ANITA; (CHIP) PETERSON, CARL H. III; PETERSON, CARL; WALSH, DREW; SANZILLO, FRANCIS J.; ELLISTON, GARY D.; LEMOINE, JASON; WALSH, JILL; PETERSON, JOYCE; AINBINDER, MICHAEL;OTHERS ON 02/23/2022
  227. E-FILING TRANSACTION 31123773 RECEIVED ON 02/23/2022 10:46:47 PM.
  228. NOTICE AND ACKNOWLEDGMENT OF RECEIPT FILED BY SALUJA, ANITA; (CHIP) PETERSON, CARL H. III; PETERSON, CARL; WALSH, DREW; SANZILLO, FRANCIS J.; ELLISTON, GARY D.; LEMOINE, JASON; WALSH, JILL; PETERSON, JOYCE; AINBINDER, MICHAEL;OTHERS ON 02/23/2022
  229. E-FILING TRANSACTION 1955485 RECEIVED ON 02/23/2022 10:46:47 PM.
  230. NOTICE AND ACKNOWLEDGMENT OF RECEIPT FILED BY SALUJA, ANITA; (CHIP) PETERSON, CARL H. III; PETERSON, CARL; WALSH, DREW; SANZILLO, FRANCIS J.; ELLISTON, GARY D.; LEMOINE, JASON; WALSH, JILL; PETERSON, JOYCE; AINBINDER, MICHAEL;OTHERS ON 02/23/2022
  231. E-FILING TRANSACTION 41301827 RECEIVED ON 02/23/2022 10:46:46 PM.
  232. NOTICE AND ACKNOWLEDGMENT OF RECEIPT FILED BY SALUJA, ANITA; (CHIP) PETERSON, CARL H. III; PETERSON, CARL; WALSH, DREW; SANZILLO, FRANCIS J.; ELLISTON, GARY D.; LEMOINE, JASON; WALSH, JILL; PETERSON, JOYCE; AINBINDER, MICHAEL;OTHERS ON 02/23/2022
  233. E-FILING TRANSACTION 21126374 RECEIVED ON 02/23/2022 10:46:46 PM.
  234. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  235. MINUTES FINALIZED FOR CHAMBERS WORK 10/14/2021 08:35:00 AM.
  236. STATUS CONFERENCE CONTINUED TO 02/25/2022 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  237. STATUS CONFERENCE SCHEDULED FOR 02/25/2022 AT 09:00:00 AM IN CX102 AT CIVIL COMPLEX CENTER.
  238. NOTICE OF RELATED CASE FILED ON 10/13/2021
  239. E-FILING TRANSACTION 41251722 RECEIVED ON 10/13/2021 01:02:33 PM.
  240. STATUS CONFERENCE STATEMENT FILED BY SALUJA, ANITA; (CHIP) PETERSON, CARL H. III; PETERSON, CARL; WALSH, DREW; SANZILLO, FRANCIS J.; ELLISTON, GARY D.; LEMOINE, JASON; WALSH, JILL; PETERSON, JOYCE; AINBINDER, MICHAEL;OTHERS ON 10/13/2021
  241. E-FILING TRANSACTION 31073692 RECEIVED ON 10/13/2021 01:02:34 PM.
  242. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  243. MINUTES FINALIZED FOR CHAMBERS WORK 08/05/2021 12:31:00 PM.
  244. STATUS CONFERENCE CONTINUED TO 10/15/2021 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  245. STATUS CONFERENCE SCHEDULED FOR 10/15/2021 AT 09:00:00 AM IN CX102 AT CIVIL COMPLEX CENTER.
  246. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  247. MINUTES FINALIZED FOR CHAMBERS WORK 07/30/2021 11:01:00 AM.
  248. THE STATUS CONFERENCE IS SCHEDULED FOR 10/01/2021 AT 09:00 AM IN DEPARTMENT CX102.
  249. STATUS CONFERENCE SCHEDULED FOR 10/01/2021 AT 09:00:00 AM IN CX102 AT CIVIL COMPLEX CENTER.
  250. SUMMONS ISSUED AND FILED FILED BY SALUJA, ANITA; (CHIP) PETERSON, CARL H. III; PETERSON, CARL; WALSH, DREW; SANZILLO, FRANCIS J.; ELLISTON, GARY D.; LEMOINE, JASON; WALSH, JILL; PETERSON, JOYCE; AINBINDER, MICHAEL;OTHERS ON 06/28/2021
  251. E-FILING TRANSACTION 41210506 RECEIVED ON 06/28/2021 03:20:22 PM.
  252. E-FILING TRANSACTION NUMBER 41208846 REJECTED.
  253. CASE ASSIGNED TO JUDICIAL OFFICER WILSON, PETER ON 06/18/2021.
  254. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER, 34 - COMPLEX CASE FEE - PLAINTIFF IN THE AMOUNT OF 1,435.00, TRANSACTION NUMBER 12903817 AND RECEIPT NUMBER 12731630.
  255. CIVIL CASE COVER SHEET FILED BY LEMOINE, JASON; PETERSON, CARL; SALUJA, ANITA; GUTTA, RAJESH; SANZILLO, FRANCIS J.; MOON CLOUD, LLC; ORGANIC MEDICAL VENTURES, LLC; AINBINDER, MICHAEL; VITALITY GROWTH PARTNERS, LLC; ELLISTON, GARY D.;OTHERS ON 06/18/2021
  256. COMPLAINT FILED BY LEMOINE, JASON; PETERSON, CARL; SALUJA, ANITA; GUTTA, RAJESH; SANZILLO, FRANCIS J.; MOON CLOUD, LLC; ORGANIC MEDICAL VENTURES, LLC; AINBINDER, MICHAEL; VITALITY GROWTH PARTNERS, LLC; ELLISTON, GARY D.;OTHERS ON 06/18/2021

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