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Case Information

Filed 2022-09-13
Status Dismissed
Type Unlimited Fraud (16)
Docket 203 entries
Disposition dismiss

Parties

Plaintiff Genis, Darryl Wayne|Genis, Jackson Daniel
Defendant Genis, Daniel Henry|Genis, Mark Howard|Genis, Guy Harlen|Genis, Jennifer

Lawyers

Docket Entries

  1. New Filed Case
  2. Complaint for Damages, Filed
  3. Summons Issued, Filed
  4. Civil Case Cover Sheet, Filed
  5. Civil Case Cover Sheet Addendum (Local Form), Filed
  6. Order and Notice of Case Assignment, Filed
  7. Demurrer, Filed Comment HRG: 11/30/2022 - DEFENDANT DANIEL GENIS'S NOTICE OF DEMURRER AND DEMURRER TO PLAINTIFF'S COMPLAINT
  8. Motion, Filed Comment HRG: 11/30/2022 - DEFENDANT DANIEL GENIS'S NOTICE OF MOTION AND MOTION TO STRIKE PLAINTIFFS' COMPLAINT
  9. Document, Filed Comment Non-Opposition to Deft's Notice of Demurrer and Request for Granting It With Leave to Amend
  10. Opposition, Filed Comment to Deft's Notice of Motion to Strike Complaint..., and Opposition to Motion for Sanctions; Decl
  11. Complaint for Damages, Filed Comment First Amended Complaint
  12. Summons Issued, Filed Comment First Amended
  13. Notice of Motion, Filed Comment and Motion to File Exhibit A Under Seal; Memorandum in Support; Decl, etc (redacted Exh A attached hereto)
  14. Demurrer Original Type Demurrer Judicial Officer Anderle, Thomas P Hearing Time AM Result Held
  15. Motion: Strike Original Type Motion: Strike Judicial Officer Anderle, Thomas P Hearing Time AM Result Held
  16. Minute Order, Filed Comment Demurrer: Motion: Strike: Held
  17. Notice of Change of Address, Filed
  18. Demurrer, Filed Comment HRG: 2/22/2023 - DEFENDANTS DANIEL GENIS, MARK GENIS, AND GUY GENIS'S NOTICE OF DEMURRER AND DEMURRER TO PLAINTIFFS' FIRST AMENDED COMPLAINT
  19. Case Management Conference Original Type Case Management Conference Judicial Officer Anderle, Thomas P Hearing Time AM Result Held
  20. Minute Order, Filed Comment CMC con't to 1/18/23 at 8:30 am dept 3
  21. Clerk's Certificate of Mailing, Filed
  22. Case Management Conference Original Type Case Management Conference Judicial Officer Anderle, Thomas P Hearing Time AM Result Held
  23. Motion: Seal Original Type Motion: Seal Judicial Officer Anderle, Thomas P Hearing Time AM Result Held Comment Motion to File Exhibit Under Seal
  24. Minute Order, Filed Comment CMC: Held
  25. Minute Order, Filed Comment Motion: Seal: Motion to File Exhibit under seal
  26. Request for Partial Dismissal, Filed Comment as to Gillian April Genis ONLY
  27. Lodged Documents, Returned Comment Confidential Settlement Agreement" as Exhibit to FAC Lodged 11/22/22 and Returned per 1/18/23 Ruling Denying Motion to Seal
  28. Clerk's Certificate of Mailing, Filed
  29. Request for Partial Dismissal, Filed Comment as to plaintiff Cheryl Land Genis-Markham
  30. Stipulation and Order for Continuance, Filed Comment re Hearing on Defts' Demurrer to Pltiffs' Complaint
  31. Case Management Conference Original Type Case Management Conference Judicial Officer Anderle, Thomas P Hearing Time AM Result Held
  32. Minute Order, Filed Comment CMC con't to 6/21/23 at 8:30 am dept 3
  33. Notice of Continuance, Filed
  34. Response, Filed Comment Response to Opposition
  35. Opposition, Filed Comment to Defendants' Demurrer to FAC
  36. Reply, Filed Comment to Defendants' Response to Late-Filed Opposition to Defendants' Demurrer
  37. Document, Filed Comment Invitation to Court Sua Sponte to Notice Motion for Monetary Sanctions per CCP 128.7
  38. Exhibit in Support of Pleading, Filed
  39. Reply, Filed Comment Memorandum in Support of Demurrer to the First Amended Complaint
  40. Demurrer Original Type Demurrer Judicial Officer Anderle, Thomas P Hearing Time AM Result Held
  41. Minute Order, Filed Comment Demurrer: sustained in part/overruled in part
  42. Amended Complaint, Filed Comment nd AMENDED
  43. Exhibit in Support of Pleading, Filed Comment Exhibits 1-16 ISO 2nd Amended Complaint
  44. Summons Issued, Filed Comment nd AMENDED
  45. Petition to Compel Arbitration, Filed Comment HRG: 5/10/2023 - PETITION TO COMPEL ARBITRATION AND STAY ACTION; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF
  46. Motion, Filed Comment HRG: 5/10/2023 - MOTION TO STAY OR DISMISS ACTION PENDING ARBITRATION; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF
  47. Declaration, Filed Comment DECLARATION OF ASHLEY R. FICKEL IN SUPPORT OF DEFENDANTS PETITION TO COMPEL ARBITRATION AND MOTION TO STAY ACTION OR DISMISS ACTION PENDING ARBITRATION
  48. Opposition, Filed Comment re: Defendants Motion to Stay or dismiss; Memorandum of Points and Authorities in Support thereof
  49. Declaration, Filed Comment re: Opposition to Defendants Petition to Compel Arbitration and in Opposition of Defendants Motion to Stay or Dismiss
  50. Opposition to Petition, Filed Comment Re: Petition to Compel Arbitration and Stay Action; Memorandum of Points and Authorities in Support thereof
  51. Disqualification/Challenge, Filed
  52. Proof of Service, Filed
  53. Notice of Case Reassignment, Filed
  54. Stipulation & Order, Filed Comment re INTERLOCUTORY ORDER OF DISCHARGE FOR INTERPLEADER [Code Civ. Proc., 386, 386.6]
  55. Disqualification/Challenge, Filed
  56. Minute Order, Filed Comment Peremptory Challenge/Disqualification Filed 5/3/23 is Denied
  57. Disqualification/Challenge, Filed
  58. Declaration, Filed Comment re: Darryl Genis in support thereof
  59. Minute Order, Filed Comment Court Finds Disqualification Filed 5/1/23 Timely and Proper. Case is Ordered Reassigned to Judge Geck; Hearings are Reset
  60. Request to Waive Court Fees, Filed
  61. Order on Court Fee Waiver, Granted/Filed
  62. Notice of Motion, Filed Comment for Priority Trial Setting
  63. Notice of Motion, Filed Comment for Court Authorization to Request Prod of Docs or Things re: Late Stipulated Interpleader etc
  64. Notice of Motion, Filed Comment to Set-Aside and/or Vacate and/or Correct Erroneous Entry of Order Granting Defendant's 170.6
  65. Notice of Motion, Filed Comment to Bifurcate Certain Issues/Motion to Declare Confidentiality etc
  66. Notice of Motion, Filed Comment for Sanctions, Attorney Fees and Costs
  67. Declaration, Filed Comment of Darryl Genis ISO Pending Motions
  68. Ex Parte Application, Filed Comment for Shortened Time/Advance Hearings
  69. Opposition, Filed Comment re Defendants Daniel, Mark, And Guy Genis Opposition To Plaintiffs Ex Parte Application To Shorten Time On Motions
  70. Declaration, Filed Comment re DECLARATION OF MARC COHEN, ESQ. IN OPPOSITION TO EX PARTE MOTIONS FILED BY DARRYL GENIS
  71. Notice of Ruling, Filed Comment RE PLAINTIFFS EX PARTE APPLICATION FOR SHORTENED TIME/ADVANCE HEARING/DEFENDANTS
  72. Document, Filed Comment Exhibits re: the case
  73. Minute Order, Filed Comment Ex Parte Application denied. All motions set for 7/28/23 are continued to 8/18/23.
  74. Disqualification/Challenge, Filed Comment CCP 170.1
  75. Order, Filed Comment Striking Motion to Disqualify Judge Donna D. Geck for Cause and in the alternative Verified Answer of Judge Donna D. Geck
  76. Reply, Filed Comment re: Motion to Srtike Challenge of Judge Donna D Geck
  77. Declaration, Filed Comment re: of Darryl Genis
  78. Declaration, Filed Comment Of Cheryl Markham-Genis
  79. Motion, Filed Comment Notice of Motion and Motion to Amend SAC
  80. Motion to Compel, Filed Comment Notice of Motion and Motion to Compel Requests for Prod of Docs Set One/Sanctions
  81. Document, Filed Comment Invitation Requesting Court to Set OSC for Cause
  82. Case Management Statement, Filed
  83. Opposition, Filed Comment re: Motion for Leave to Amend Second Amended Complaint
  84. Opposition, Filed Comment re: Motion to Compel; Request for Monetary Sanctions Against Darryl Genis in the Amount of $3,500; Declaration of Ashley R. Fickel
  85. Opposition, Filed Comment re: Invitation to Set OSC re 128.7 Sanctions; Request for Monetary Sanctions Against Darryl and Jackson Genis Jointly and Severally in the amount of $3,000
  86. Opposition, Filed Comment re: motion for Sanctions Under CCP Section 128.5
  87. Opposition, Filed Comment re: Motion to Bifurcate; Motion for Judicial Declaration re CSAR; Declaration of Ashley R. Fickel
  88. Opposition, Filed Comment re: Motion for Priority Trial Setting
  89. Opposition, Filed Comment re: Motion to Set Aside Entry of 170.6 Order
  90. Reply, Filed Comment re: IN SUPPORT OF MOTION TO STAY OR DISMISS ACTION PENDING ARBITRATION
  91. Reply, Filed Comment re: IN SUPPORT OF PETITION TO COMPEL ARBITRATION AND STAY ACTION
  92. Recusal, Filed
  93. Minute Order, Filed Comment Transferring Case to SM Cook Division; South County Judges Disqualified
  94. Order and Notice of Case Re-Assignment, Filed Comment Rescheduled Hearings/CMC
  95. Declaration, Filed Comment re: Darryl and Jackson Genis in support of motion to file third amended complaint
  96. Reply, Filed Comment re: Opposition to invitation to set OSC re 128.7 Sanctions: Request for monetary sanctions
  97. Reply, Filed Comment re: Defemdant's Opposition to motion to set aside entry of 170.6 order
  98. Reply, Filed Comment re: Opposition to motion to compel; Request for monetary sanctions; Declaration of Ashley Fickel
  99. Reply, Filed Comment re: Defendants opposition to motion for priority setting
  100. Reply, Filed Comment re: Defendants opposition to motion for sanctions under CCP 128.5
  101. Reply, Filed Comment re: Defendants opposition to motion for leave to amend
  102. Reply, Filed Comment re: Defendants opposition to motion to bifrucate; Motion for judicial determination re CSAR; Declaration of Ashley R Fickle
  103. Case Management Statement, Filed
  104. Notice of Motion, Filed Comment for Issuance OSC re: Contempt
  105. Brief, Filed Comment Letter Brief dtd 8/22/23 filed in the CA Supreme Court
  106. Notice of Motion, Filed Comment FILED ON DEMAND*** to Shorten Time on Mot to Continue; Memo of P's and A's etc
  107. Notice of Motion, Filed Comment FILED ON DEMAND*** to Continue Hearings Scheduled for August 18. 2023 etc
  108. Declaration, Filed Comment of Marc Cohen Esq in Opposition to Motions Filed by Plaintiffs to Serve Discovery on Discharged Defendants
  109. Opposition, Filed Comment to Notice of Motion for Court Authorization to Request Production of Documents and Things from Late Added (Stipulated) Interpleaded Parties
  110. Case Management Conference Original Type Case Management Conference Judicial Officer Staffel, Timothy J Hearing Time AM Result Continued by Court
  111. Motion: Stay Original Type Motion: Stay Judicial Officer Staffel, Timothy J Hearing Time AM Result Continued by Court
  112. Petition: Compel Arbitration Original Type Petition: Compel Arbitration Judicial Officer Staffel, Timothy J Hearing Time AM Result Continued by Court
  113. Motion: Order Original Type Motion: Order Judicial Officer Staffel, Timothy J Hearing Time AM Result Continued by Court Comment Priority Trial Setting
  114. Motion: Order Original Type Motion: Order Judicial Officer Staffel, Timothy J Hearing Time AM Result Continued by Court Comment to Request Prod of Docs re: Late Stipulated Interpleader
  115. Motion: Set Aside Original Type Motion: Set Aside Judicial Officer Staffel, Timothy J Hearing Time AM Result Continued by Court Comment Vacate/Correct Erroneous 170.6 Order
  116. Motion: Bifurcation Original Type Motion: Bifurcation Judicial Officer Staffel, Timothy J Hearing Time AM Result Continued by Court
  117. Motion: Sanctions Original Type Motion: Sanctions Judicial Officer Staffel, Timothy J Hearing Time AM Result Continued by Court Comment and Attny Fees and Costs
  118. Motion: Amend Original Type Motion: Amend Judicial Officer Staffel, Timothy J Hearing Time AM Result Continued by Court Comment Second Amended Complaint
  119. Motion: Compel Original Type Motion: Compel Judicial Officer Staffel, Timothy J Hearing Time AM Result Continued by Court
  120. Motion: Order Original Type Motion: Order Judicial Officer Staffel, Timothy J Hearing Time AM Result Continued by Court Comment to Set OSC
  121. Motion Original Type Motion Judicial Officer Staffel, Timothy J Hearing Time AM Result Continued by Court Comment to Shorten Time
  122. Motion: Continue Original Type Motion: Continue Judicial Officer Staffel, Timothy J Hearing Time AM Result Continued by Court Comment Hearings
  123. Minute Order, Filed
  124. Notice of Ruling, Filed
  125. Motion, Filed Comment Suggesting Order to Hear Pending Contested Pretrial Matters
  126. Declaration, Filed Comment Re: response to declaration of Marc Cohen also in further support of motion for court to issue an OSC
  127. Declaration in Support of Motion, Filed Comment to Shorten Time on Motion to Set Aside and Vacate May 2, 2023, Order Granting Code of Civil Procedure 170.6 Challenge Against Judge Thomas P Anderle sent to TJS queue 09/08
  128. Declaration in Support of Motion, Filed Comment for Order Shortening Time for Hearing on Motion to Set Aside and Vacate 'Void Order' of May 2, 2023 sent to TJS queue 09/08
  129. Declaration, Filed Comment Supplemental Points & Authorities ISO Notice of Motion and Motion to Shorten Time to Set Aside and Vacate 5/2/23 Order
  130. Order, Filed Comment DENIED ORDER ON MOTION TO SHORTEN TIME ON MOTION TO SET ASIDE AND VACATE MAY 2, 2023, ORDER GRANTING CODE OF CIVIL PROCEDURE 170.6 CHALLENGE AGAINST JUDGE THOMAS P. ANDERLE
  131. Declaration, Filed Comment ISO Supplemental Points and Authorities
  132. Order, Filed Comment of the Court on Request for Order Shortening Time
  133. Clerk's Certificate of Electronic Service, Filed
  134. Motion, Filed Comment to Set Aside 'Void Order' of May 2, 2023, Purporting to Disqualify Judge Thomas P Anderle
  135. Request to Waive Court Fees, Filed
  136. Order on Court Fee Waiver, Granted/Filed
  137. Response, Filed Comment of Darryl Genis and Jackson Geins to Written Court Order of Judge Timothy J Staffel Dated September 12, 2023
  138. Document, Filed Comment Invitation Sua Sponte to Correct a Clerical Error and Vacate Void Order etc
  139. Brief, Filed Comment Supplemental Brief ISO Request to Hold Attnys Cohen and Fickel In Contempt
  140. Motion, Filed Comment FILED ON DEMAND** to Declare Conflict of Interest re: Ashley Fickel
  141. Opposition, Filed Comment re DISMISSED AND DISCHARGED DEFENDANTS ANDREW STUPIN, JULIE STUPIN, AND COASTLINE LOANS LLC'S OMNIBUS OPPOSITION TO PLAINTIFFS' VARIOUS MOTIONS AND SUPPLEMENTAL BRIEFS
  142. Opposition, Filed Comment to Second Motion to Set Aside Entry of 170.6 Order
  143. Opposition, Filed Comment to Plaintiffs' Motion Suggesting Order to Hearing Pending Pre-Trial Matters
  144. Opposition, Filed Comment to Motion Requesting that an OSC re Contempt Issue; Declaration of Ashley R. Fickel
  145. Reply, Filed Comment to Opposition to 2nd Motion to Set Aside 170.6 Order
  146. Reply, Filed Comment to Opposition to Motion Requesting an OSC re: Contempt
  147. Reply, Filed Comment to Opposition of Dismissed Defendants The Stupins and Coastline Loans to Various Motions
  148. Reply, Filed Comment to Opposition to Motion for Order to Hear Pre-Trial Matters
  149. Notice, Filed Comment Notice of Filing Complaint to The Chief Justice of the CA Supreme Court (Copy of UNFILED Complaint attached)
  150. Motion: Order Original Type Motion: Order Judicial Officer Staffel, Timothy J Hearing Time AM Result Continued by Court (Civil Trial purs to CCP 594a) Comment Issuance of OSC for Contempt
  151. Case Management Conference Original Type Case Management Conference Judicial Officer Staffel, Timothy J Hearing Time AM Result Continued by Court
  152. Motion: Amend Original Type Motion: Amend Judicial Officer Staffel, Timothy J Hearing Time AM Result Continued by Court Comment Second Amended Complaint
  153. Motion: Bifurcation Original Type Motion: Bifurcation Judicial Officer Staffel, Timothy J Hearing Time AM Result Continued by Court
  154. Motion: Compel Original Type Motion: Compel Judicial Officer Staffel, Timothy J Hearing Time AM Result Continued by Court
  155. Motion: Order Original Type Motion: Order Judicial Officer Staffel, Timothy J Hearing Time AM Result Continued by Court Comment Priority Trial Setting
  156. Motion: Order Original Type Motion: Order Judicial Officer Staffel, Timothy J Hearing Time AM Result Continued by Court Comment to Request Prod of Docs re: Late Stipulated Interpleader
  157. Motion: Order Original Type Motion: Order Judicial Officer Staffel, Timothy J Hearing Time AM Result Continued by Court Comment to Set OSC
  158. Motion: Sanctions Original Type Motion: Sanctions Judicial Officer Staffel, Timothy J Hearing Time AM Result Continued by Court Comment and Attry Fees and Costs
  159. Motion: Set Aside Original Type Motion: Set Aside Judicial Officer Staffel, Timothy J Hearing Time AM Result Continued by Court Comment Vacate/Correct Erroneous 170.6 Order
  160. Motion: Stay Original Type Motion: Stay Judicial Officer Staffel, Timothy J Hearing Time AM Result Continued by Court
  161. Petition: Compel Arbitration Original Type Petition: Compel Arbitration Judicial Officer Staffel, Timothy J Hearing Time AM Result Continued by Court
  162. Motion: Order Original Type Motion: Order Judicial Officer Staffel, Timothy J Hearing Time AM Result Continued by Court Comment Suggesting Order to Hear Pending Contested Pretrial Matters
  163. Motion: Set Aside Original Type Motion: Set Aside Judicial Officer Staffel, Timothy J Hearing Time AM Result Continued by Court Comment Void Order' of May 2, 2023, Purporting to Disqualify Judge Thomas P Anderle
  164. Opposition, Filed Comment Argument to Court's Tentative Ruling
  165. Request for Partial Dismissal, Filed Comment as to Andrew Stupin, Julie Stupin, and Coastline Realty Inv LLC
  166. Minute Order, Filed
  167. Recusal, Filed Comment as to Timothy J Staffel
  168. Order and Notice of Case Re-Assignment, Filed Comment Notice of Resetting Hearings
  169. Supplemental Declaration, Filed Comment Case Management Statement
  170. Motion: Order Original Type Motion: Order Judicial Officer Beebe, Jed Hearing Time AM Result Held Comment Issuance of OSC for Contempt
  171. Case Management Conference Original Type Case Management Conference Judicial Officer Beebe, Jed Hearing Time AM Result Continued by Court
  172. Motion: Amend Original Type Motion: Amend Judicial Officer Beebe, Jed Hearing Time AM Result Continued by Court Comment Second Amended Complaint
  173. Motion: Bifurcation Original Type Motion: Bifurcation Judicial Officer Beebe, Jed Hearing Time AM Result Continued by Court
  174. Motion: Compel Original Type Motion: Compel Judicial Officer Beebe, Jed Hearing Time AM Result Continued by Court
  175. Motion: Order Original Type Motion: Order Judicial Officer Beebe, Jed Hearing Time AM Result Continued by Court Comment Priority Trial Setting
  176. Motion: Order Original Type Motion: Order Judicial Officer Beebe, Jed Hearing Time AM Result Held Comment to Request Prod of Docs re:Late Stipulated Interpleader
  177. Motion: Order Original Type Motion: Order Judicial Officer Beebe, Jed Hearing Time AM Result Held Comment To Set OSC
  178. Motion: Sanctions Original Type Motion: Sanctions Judicial Officer Beebe, Jed Hearing Time AM Result Continued by Court Comment Attry Fees & Costs
  179. Motion: Set Aside Original Type Motion: Set Aside Judicial Officer Beebe, Jed Hearing Time AM Result Held Comment Vacate/Correct Erroneous 170.6 Order
  180. Motion: Stay Original Type Motion: Stay Judicial Officer Beebe, Jed Hearing Time AM Result Continued by Court
  181. Petition: Compel Arbitration Original Type Petition: Compel Arbitration Judicial Officer Beebe, Jed Hearing Time AM Result Continued by Court
  182. Motion: Order Original Type Motion: Order Judicial Officer Beebe, Jed Hearing Time AM Result Continued by Court Comment Suggesting Order to Hear Pending Contested Pretrial Matters
  183. Motion: Set Aside Original Type Motion: Set Aside Judicial Officer Beebe, Jed Hearing Time AM Result Held Comment Void Order' of May 2, 2023, Purporting to Disqualify Judge Thomas P Anderle
  184. Minute Order, Filed
  185. Declaration, Filed Comment of Jackson Genis ISO Inability to Pay Cost of Arbitration (Fee Wavier Request Attached as Requested by Ptiff)
  186. Declaration, Filed Comment of Darryl Genis ISO Inability to Pay Cost of Arbitration (Fee Waiver Request and Financial Statements attached as Requested by Ptiff)
  187. Response, Filed Comment to Plaintiffs Declarations re Inability to Pay Cost of Arbitration; Declaration of Ashley R Fickel; Request for Judicial Notice
  188. Response, Filed
  189. Case Management Conference Original Type Case Management Conference Judicial Officer Beebe, Jed Hearing Time AM Result Held
  190. Motion: Amend Original Type Motion: Amend Judicial Officer Beebe, Jed Hearing Time AM Result Held Comment Second Amended Complaint
  191. Motion: Bifurcation Original Type Motion: Bifurcation Judicial Officer Beebe, Jed Hearing Time AM Result Held
  192. Motion: Compel Original Type Motion: Compel Judicial Officer Beebe, Jed Hearing Time AM Result Held
  193. Motion: Order Original Type Motion: Order Judicial Officer Beebe, Jed Hearing Time AM Result Held Comment Priority Trial Setting
  194. Motion: Order Original Type Motion: Order Judicial Officer Beebe, Jed Hearing Time AM Result Held Comment Suggesting Order to Hear Pending Contested Pretrial Matters
  195. Motion: Sanctions Original Type Motion: Sanctions Judicial Officer Beebe, Jed Hearing Time AM Result Held Comment Atty Fees & Costs
  196. Motion: Stay Original Type Motion: Stay Judicial Officer Beebe, Jed Hearing Time AM Result Held
  197. Petition: Compel Arbitration Original Type Petition: Compel Arbitration Judicial Officer Beebe, Jed Hearing Time AM Result Held
  198. Notice of Mediation, Filed
  199. Minute Order, Filed
  200. Settlement Conference Original Type Settlement Conference Judicial Officer Beebe, Jed Hearing Time PM Result Held Comment Mediation Session
  201. Minute Order, Filed
  202. Stipulation & Order, Filed Comment re: Release of Escrow Funds
  203. Request for Full Dismissal With Prejudice, Filed

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