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- OSC - Why Case Should Not be Dismissed Hearing Date: 5/31/2024 1:30 PM Judicial Officer: MEDEL, KENNETH J. Department: C-66
- OSC - Why Case Should Not be Dismissed scheduled for 05/31/2024 at 01:30:00 PM at Central in C-66 Kenneth J Medel was vacated.
- Notice of Removal to Federal Court Notice of Removal to Federal Court filed by AMCO Insurance Company.; Transaction Number: 21900659 Filed By: Defendant AMCO Insurance Company Refers To: Plaintiff Gregory T Eden in his capacity as Trustee of the Mathew Daley Irrevocable Trust Plaintiff REIMS Corporation Plaintiff Miles Lawrence in His Capacity As Successor Trustee Of The Lawrence 1989 Residual Trust Dated 10-16-89 Plaintiff Andrew Daley Irrevocable Trust Plaintiff Michael Daley Irrevocable Trust
- Proof of Service Proof of Service filed by AMCO Insurance Company.; Transaction Number: 21900659 Filed By: Defendant AMCO Insurance Company
- Case Management Conference Hearing Date: 12/1/2023 8:30 AM Judicial Officer: MEDEL, KENNETH J. Department: C-66
- OSC - Why Case Should Not be Dismissed scheduled for 05/31/2024 at 01:30PM before Judge Kenneth J Medel.
- Minutes finalized for Civil Case Management Conference heard 12/01/2023 08:30:00 AM.
- Proof of Service by First Class Mail Proof of Service by Mail filed by Andrew Daley Irrevocable Trust; Gregory T Eden in his capacity as Trustee of the Mathew Daley Irrevocable Trust; Michael Daley Irrevocable Trust; Miles Lawrence in His Capacity As Successor Trustee Of The Lawrence 1989 Residual Trust Dated 10-16-89; REIMS Corporation.; Transaction Number: 21871854 Filed By: Plaintiff Michael Daley Irrevocable Trust Plaintiff Andrew Daley Irrevocable Trust Plaintiff Gregory T Eden in his capacity as Trustee of the Mathew Daley Irrevocable Trust Plaintiff REIMS Corporation Plaintiff Miles Lawrence in His Capacity As Successor Trustee Of The Lawrence 1989 Residual Trust Dated 10-16-89
- Case Management Statement Case Management Statement filed by Andrew Daley Irrevocable Trust; Gregory T Eden in his capacity as Trustee of the Mathew Daley Irrevocable Trust; Michael Daley Irrevocable Trust; Miles Lawrence in His Capacity As Successor Trustee Of The Lawrence 1989 Residual Trust Dated 10-16-89; REIMS Corporation.; Transaction Number: 21871854 Filed By: Plaintiff Miles Lawrence in His Capacity As Successor Trustee Of The Lawrence 1989 Residual Trust Dated 10-16-89 Plaintiff Michael Daley Irrevocable Trust Plaintiff Gregory T Eden in his capacity as Trustee of the Mathew Daley Irrevocable Trust Plaintiff REIMS Corporation Plaintiff Andrew Daley Irrevocable Trust
- Demand for Jury Trial Demand for Jury Trial filed by Andrew Daley Irrevocable Trust; Gregory T Eden in his capacity as Trustee of the Mathew Daley Irrevocable Trust; Michael Daley Irrevocable Trust; Miles Lawrence in His Capacity As Successor Trustee Of The Lawrence 1989 Residual Trust Dated 10-16-89; REIMS Corporation.; Transaction Number: 21871854 Filed By: Plaintiff REIMS Corporation Plaintiff Gregory T Eden in his capacity as Trustee of the Mathew Daley Irrevocable Trust Plaintiff Miles Lawrence in His Capacity As Successor Trustee Of The Lawrence 1989 Residual Trust Dated 10-16-89 Plaintiff Andrew Daley Irrevocable Trust Plaintiff Michael Daley Irrevocable Trust
- Proof of Service of 30-day Summons & Complaint Proof of Service of 30-day Summons & Complaint - Substitute filed by Andrew Daley Irrevocable Trust; Gregory T Eden in his capacity as Trustee of the Mathew Daley Irrevocable Trust; Michael Daley Irrevocable Trust; Miles Lawrence in His Capacity As Successor Trustee Of The Lawrence 1989 Residual Trust Dated 10-16-89; REIMS Corporation.; Transaction Number: 21860899 Filed By: Plaintiff Gregory T Eden in his capacity as Trustee of the Mathew Daley Irrevocable Trust Plaintiff Michael Daley Irrevocable Trust Plaintiff REIMS Corporation Plaintiff Miles Lawrence in His Capacity As Successor Trustee Of The Lawrence 1989 Residual Trust Dated 10-16-89 Plaintiff Andrew Daley Irrevocable Trust Refers To: Defendant AMCO Insurance Company
- Case initiation form printed.
- Civil Case Management Conference scheduled for 12/01/2023 at 08:30:00 AM at Central in C-66 Kenneth J Medel.
- Summons issued.
- Case assigned to Judicial Officer Medel, Kenneth.
- Civil Complaint Complaint filed by Miles Lawrence in His Capacity As Successor Trustee Of The Lawrence 1989 Residual Trust Dated 10-16-89; Gregory T Eden in his capacity as Trustee of the Mathew Daley Irrevocable Trust; Andrew Daley Irrevocable Trust; Michael Daley Irrevocable Trust; REIMS Corporation.; Transaction Number: 21695047 Filed By: Plaintiff Gregory T Eden in his capacity as Trustee of the Mathew Daley Irrevocable Trust Plaintiff REIMS Corporation Plaintiff Andrew Daley Irrevocable Trust Plaintiff Michael Daley Irrevocable Trust Plaintiff Miles Lawrence in His Capacity As Successor Trustee Of The Lawrence 1989 Residual Trust Dated 10-16-89 Refers To: Defendant AMCO Insurance Company
- Civil Case Cover Sheet Civil Case Cover Sheet filed by Miles Lawrence in His Capacity As Successor Trustee Of The Lawrence 1989 Residual Trust Dated 10-16-89; Gregory T Eden in his capacity as Trustee of the Mathew Daley Irrevocable Trust; Andrew Daley Irrevocable Trust.; Transaction Number: 21695047 Filed By: Plaintiff Andrew Daley Irrevocable Trust Plaintiff Gregory T Eden in his capacity as Trustee of the Mathew Daley Irrevocable Trust Plaintiff Miles Lawrence in His Capacity As Successor Trustee Of The Lawrence 1989 Residual Trust Dated 10-16-89 Refers To: Defendant AMCO Insurance Company
- Summons (Civil) Original Summons filed by Miles Lawrence in His Capacity As Successor Trustee Of The Lawrence 1989 Residual Trust Dated 10-16-89; Gregory T Eden in his capacity as Trustee of the Mathew Daley Irrevocable Trust; Andrew Daley Irrevocable Trust.; Transaction Number: 21695047 Filed By: Plaintiff Gregory T Eden in his capacity as Trustee of the Mathew Daley Irrevocable Trust Plaintiff Miles Lawrence in His Capacity As Successor Trustee Of The Lawrence 1989 Residual Trust Dated 10-16-89 Plaintiff Andrew Daley Irrevocable Trust Refers To: Defendant AMCO Insurance Company
- OSC - Why Case Should Not be Dismissed scheduled for 05/31/2024 at 01:30:00 PM at Central in C-66 Kenneth J Medel was vacated.
- Notice of Removal to Federal Court Notice of Removal to Federal Court filed by AMCO Insurance Company.; Transaction Number: 21900659 Filed By: Defendant AMCO Insurance Company Refers To: Plaintiff Gregory T Eden in his capacity as Trustee of the Mathew Daley Irrevocable Trust Plaintiff Plaintiff Plaintiff Plaintiff
- Proof of Service Proof of Service filed by AMCO Insurance Company.; Transaction Number: 21900659 Filed By: Defendant AMCO Insurance Company
- OSC - Why Case Should Not be Dismissed scheduled for 05/31/2024 at 01:30PM before Judge Kenneth J Medel.
- Minutes finalized for Civil Case Management Conference heard 12/01/2023 08:30:00 AM.
- Proof of Service by First Class Mail Proof of Service by Mail filed by Andrew Daley Irrevocable Trust; Gregory T Eden in his capacity as Trustee of the Mathew Daley Irrevocable Trust; Michael Daley Irrevocable Trust; Miles Lawrence in His Capacity As Successor Trustee Of The Lawrence 1989 Residual Trust Dated 10-16-89; REIMS Corporation.; Transaction Number: 21871854 Filed By: Plaintiff Michael Daley Irrevocable Trust Plaintiff Plaintiff Plaintiff Plaintiff
- Case Management Statement Case Management Statement filed by Andrew Daley Irrevocable Trust; Gregory T Eden in his capacity as Trustee of the Mathew Daley Irrevocable Trust; Michael Daley Irrevocable Trust; Miles Lawrence in His Capacity As Successor Trustee Of The Lawrence 1989 Residual Trust Dated 10-16-89; REIMS Corporation.; Transaction Number: 21871854 Filed By: Plaintiff Miles Lawrence in His Capacity As Successor Trustee Of The Lawrence 1989 Residual Trust Dated 10-16-89 Plaintiff Plaintiff Plaintiff Plaintiff
- Demand for Jury Trial Demand for Jury Trial filed by Andrew Daley Irrevocable Trust; Gregory T Eden in his capacity as Trustee of the Mathew Daley Irrevocable Trust; Michael Daley Irrevocable Trust; Miles Lawrence in His Capacity As Successor Trustee Of The Lawrence 1989 Residual Trust Dated 10-16-89; REIMS Corporation.; Transaction Number: 21871854 Filed By: Plaintiff REIMS Corporation Plaintiff Plaintiff Plaintiff Plaintiff
- Proof of Service of 30-day Summons & Complaint Proof of Service of 30-day Summons & Complaint - Substitute filed by Andrew Daley Irrevocable Trust; Gregory T Eden in his capacity as Trustee of the Mathew Daley Irrevocable Trust; Michael Daley Irrevocable Trust; Miles Lawrence in His Capacity As Successor Trustee Of The Lawrence 1989 Residual Trust Dated 10-16-89; REIMS Corporation.; Transaction Number: 21860899 Filed By: Plaintiff Gregory T Eden in his capacity as Trustee of the Mathew Daley Irrevocable Trust Plaintiff Plaintiff Plaintiff Plaintiff Refers To: Defendant AMCO Insurance Company
- Case initiation form printed.
- Civil Case Management Conference scheduled for 12/01/2023 at 08:30:00 AM at Central in C-66 Kenneth J Medel.
- Summons issued.
- Case assigned to Judicial Officer Medel, Kenneth.
- Civil Complaint Complaint filed by Miles Lawrence in His Capacity As Successor Trustee Of The Lawrence 1989 Residual Trust Dated 10-16-89; Gregory T Eden in his capacity as Trustee of the Mathew Daley Irrevocable Trust; Andrew Daley Irrevocable Trust; Michael Daley Irrevocable Trust; REIMS Corporation.; Transaction Number: 21695047 Filed By: Plaintiff Gregory T Eden in his capacity as Trustee of the Mathew Daley Irrevocable Trust Plaintiff Plaintiff Plaintiff Plaintiff Refers To: Defendant AMCO Insurance Company
- Civil Case Cover Sheet Civil Case Cover Sheet filed by Miles Lawrence in His Capacity As Successor Trustee Of The Lawrence 1989 Residual Trust Dated 10-16-89; Gregory T Eden in his capacity as Trustee of the Mathew Daley Irrevocable Trust; Andrew Daley Irrevocable Trust.; Transaction Number: 21695047 Filed By: Plaintiff Andrew Daley Irrevocable Trust Plaintiff Plaintiff Refers To: Defendant AMCO Insurance Company
- Summons (Civil) Original Summons filed by Miles Lawrence in His Capacity As Successor Trustee Of The Lawrence 1989 Residual Trust Dated 10-16-89; Gregory T Eden in his capacity as Trustee of the Mathew Daley Irrevocable Trust; Andrew Daley Irrevocable Trust.; Transaction Number: 21695047 Filed By: Plaintiff Gregory T Eden in his capacity as Trustee of the Mathew Daley Irrevocable Trust Plaintiff Plaintiff Refers To: Defendant AMCO Insurance Company
- Notice of Removal to Federal Court Notice of Removal to Federal Court filed by AMCO Insurance Company.; Transaction Number: 21900659 Filed By: Defendant AMCO Insurance Company Refers To: Plaintiff Gregory T Eden in his capacity as Trustee of the Mathew Daley Irrevocable Trust Plaintiff Plaintiff Plaintiff Plaintiff
- Proof of Service Proof of Service filed by AMCO Insurance Company.; Transaction Number: 21900659 Filed By: Defendant AMCO Insurance Company
- Proof of Service by First Class Mail Proof of Service by Mail filed by Andrew Daley Irrevocable Trust; Gregory T Eden in his capacity as Trustee of the Mathew Daley Irrevocable Trust; Michael Daley Irrevocable Trust; Miles Lawrence in His Capacity As Successor Trustee Of The Lawrence 1989 Residual Trust Dated 10-16-89; REIMS Corporation.; Transaction Number: 21871854 Filed By: Plaintiff Michael Daley Irrevocable Trust Plaintiff Plaintiff Plaintiff Plaintiff
- Case Management Statement Case Management Statement filed by Andrew Daley Irrevocable Trust; Gregory T Eden in his capacity as Trustee of the Mathew Daley Irrevocable Trust; Michael Daley Irrevocable Trust; Miles Lawrence in His Capacity As Successor Trustee Of The Lawrence 1989 Residual Trust Dated 10-16-89; REIMS Corporation.; Transaction Number: 21871854 Filed By: Plaintiff Miles Lawrence in His Capacity As Successor Trustee Of The Lawrence 1989 Residual Trust Dated 10-16-89 Plaintiff Plaintiff Plaintiff Plaintiff
- Demand for Jury Trial Demand for Jury Trial filed by Andrew Daley Irrevocable Trust; Gregory T Eden in his capacity as Trustee of the Mathew Daley Irrevocable Trust; Michael Daley Irrevocable Trust; Miles Lawrence in His Capacity As Successor Trustee Of The Lawrence 1989 Residual Trust Dated 10-16-89; REIMS Corporation.; Transaction Number: 21871854 Filed By: Plaintiff REIMS Corporation Plaintiff Plaintiff Plaintiff Plaintiff
- Proof of Service of 30-day Summons & Complaint Proof of Service of 30-day Summons & Complaint - Substitute filed by Andrew Daley Irrevocable Trust; Gregory T Eden in his capacity as Trustee of the Mathew Daley Irrevocable Trust; Michael Daley Irrevocable Trust; Miles Lawrence in His Capacity As Successor Trustee Of The Lawrence 1989 Residual Trust Dated 10-16-89; REIMS Corporation.; Transaction Number: 21860899 Filed By: Plaintiff Gregory T Eden in his capacity as Trustee of the Mathew Daley Irrevocable Trust Plaintiff Plaintiff Plaintiff Plaintiff Refers To: Defendant AMCO Insurance Company
- Civil Complaint Complaint filed by Miles Lawrence in His Capacity As Successor Trustee Of The Lawrence 1989 Residual Trust Dated 10-16-89; Gregory T Eden in his capacity as Trustee of the Mathew Daley Irrevocable Trust; Andrew Daley Irrevocable Trust; Michael Daley Irrevocable Trust; REIMS Corporation.; Transaction Number: 21695047 Filed By: Plaintiff Gregory T Eden in his capacity as Trustee of the Mathew Daley Irrevocable Trust Plaintiff Plaintiff Plaintiff Plaintiff Refers To: Defendant AMCO Insurance Company
- Civil Case Cover Sheet Civil Case Cover Sheet filed by Miles Lawrence in His Capacity As Successor Trustee Of The Lawrence 1989 Residual Trust Dated 10-16-89; Gregory T Eden in his capacity as Trustee of the Mathew Daley Irrevocable Trust; Andrew Daley Irrevocable Trust.; Transaction Number: 21695047 Filed By: Plaintiff Andrew Daley Irrevocable Trust Plaintiff Plaintiff Refers To: Defendant AMCO Insurance Company
- Summons (Civil) Original Summons filed by Miles Lawrence in His Capacity As Successor Trustee Of The Lawrence 1989 Residual Trust Dated 10-16-89; Gregory T Eden in his capacity as Trustee of the Mathew Daley Irrevocable Trust; Andrew Daley Irrevocable Trust.; Transaction Number: 21695047 Filed By: Plaintiff Gregory T Eden in his capacity as Trustee of the Mathew Daley Irrevocable Trust Plaintiff Plaintiff Refers To: Defendant AMCO Insurance Company
- Minutes finalized for Civil Case Management Conference heard 12/01/2023 08:30:00 AM.
- OSC - Why Case Should Not be Dismissed Hearing Date: 5/31/2024 1:30 PM Judicial Officer: MEDEL, KENNETH J. Department: C-66
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Full Analytics Report
- Complete case narrative
- Judge details and rulings
- Case disposition and outcome
- All docket entries
- Related cases and filings
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