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Case Information

Filed 2023-08-10
Status Pending
Type 42 Cv Other Complaint Civil Unlimited
Docket 45 entries

Parties

Plaintiff Barrett Daffin Frappier Treder & Weiss, Llp
Defendant Smith, Eli|Smith, Joseph|Smith, Levi

Lawyers

Docket Entries

  1. View Document Notice of Assignment and OSC re CRC 3110 and CMC (N18C) Comment Re: OSC CRC 3.110 Hearing Date: 11/29/2023 Hearing Time: 08:30 AM Hearing Department/Division: 17
  2. View Document Rejection/Correction Notice-CCCS Comment RE: CCCS
  3. Unserved Unserved Unserved Unserved Served 03/11/202410:37 AM Served 11/16/20236:05 PM
  4. Comment of Melissa A. Vermillion Re: Order to Show Cause
  5. View Document Notice of Assignment and OSC re CRC 3110 and CMC (N18C) View Document Order to Show Cause - CRC 3.110 11/29/2023 Judicial Officer Clark, Thomas S. Hearing Time 8:30 AM Result Held
  6. Comment Notice of Continuance of Order to Show Cause Re: Proof of Service (February 13, 2024 at 8:30 AM, Dept. 17)
  7. Comment as to Eli Brehm Smith via personal service
  8. Comment Declaration of Melissa A. Vermillion Re Order to Show Cause Re: Proof of Service
  9. View Document Notice of Assignment and OSC re CRC 3110 and CMC (N18C) View Document Order to Show Cause - CRC 3.110 11/29/2023 View Document Order to Show Cause - CRC 3.110 02/13/2024 Judicial Officer Clark, Thomas S. Hearing Time 8:30 AM Result Held Comment continued from 11/29/2023
  10. View Document Rejection/Correction Notice Comment Missing Mandatory Judicial Council Form POS-010. One POS-010 per defendant. Please attach the Notice and Acknowledgement of Receipt behind each of the completed POS-010.
  11. View Document Rejection/Correction Notice Comment re; Proof of Service
  12. Comment Motion for Disbursement of Surplus Funds
  13. Comment in support of Motion
  14. Comment re Motion
  15. View Document Rejection/Correction Notice Comment re: Notice of Appearance. Please see attached rejection notice.
  16. Comment Notice of Appearance
  17. View Document Motion for Order (Pre-Disposition) 03/11/2024 Judicial Officer Clark, Thomas S. Hearing Time 8:30 AM Result Held Comment Filed 2/29/24 Motion for Disbursement tof Surplus Funds
  18. Comment for Plaintiff, Barret Daffin Frappier Treder & Weiss, LLP
  19. Comment Declaration of Melissa A. Vermillion Re: Order to Show Cause Re: Proof of Service
  20. View Document Notice of Assignment and OSC re CRC 3110 and CMC (N18C) View Document Order to Show Cause - CRC 3.110 02/13/2024 View Document Order to Show Cause - CRC 3.110 06/12/2024 Judicial Officer Clark, Thomas S. Hearing Time 8:30 AM Result Held Comment cntinued from 11/29/2023, 02/13/2024
  21. Comment No Proof of Service on File
  22. View Document Rejection/Correction Notice Comment 3b is incomplete.
  23. View Document Rejection/Correction Notice Comment 1. Proof of Service as to Eli Brehm Smith filed 12/4/2023. 2. Missing date/time on 5b selection. 3. POS-015 one defendant per form. 4. Consent to Electronic Service is not on file with the court for all parties/council. (Local Rule 1.10) Please resubmit after Consent to Electronic service has been filed. (Form EFS-005-CV)
  24. View Document Rejection/Correction Notice Comment RE: Application and Order for Publication. Please advance filing fee of $20 for application and order.
  25. Comment as to Oaktree Fund, IV, LLC, by substituted service
  26. Comment #1a does not conform to complaint. Page 3 caption is incomplete.
  27. Judicial Officer Clark, Thomas S. Hearing Time 8:30 AM Cancel Reason Pre-Cleared Reservation Expired Comment RESERVED 06/12/2024 DUE: 06/17/2024 Plaintiff Motion for Publication CONTACT: Evelyn David 602-283-7205
  28. View Document Rejection/Correction Notice Comment Missing Mandatory Judicial Council Form POS-010. Please attach the Notice and Acknowledgment of Receipt behind the POS-010 as one filing. Please review.
  29. Comment As to Oaktree Fund VI, LLC on Complaint filed 8/10/23
  30. Comment Application for service of summons by Publication and Declaration of Melissa A. Vermillion in support thereof
  31. Comment Proof of Service as to Eli Brehm Smith
  32. View Document Rejection/Correction Notice Comment 4 incomplete. Missing selection on 5c(3) regarding attached Notice and Acknowledgment of Receipt. POS-015 missing printed name of recipient.
  33. View Document Rejection/Correction Notice Comment #4 is incomplete.
  34. View Document Rejection/Correction Notice Comment Missing Mandatory Judicial Council Form POS-010. Please attach the Notice and Acknowledgment of Receipt behind the POS-010 as one filing. Please review.
  35. View Document Notice of Assignment and OSC re CRC 3110 and CMC (N18C) View Document Case Management Conference 09/11/2024 Judicial Officer Clark, Thomas S. Hearing Time 8:15 AM Result Held Comment continued from 02/13/2024, 06/12/2024
  36. View Document Order to Show Cause - CRC 3.110 06/12/2024 Judicial Officer Clark, Thomas S. Hearing Time 8:30 AM Cancel Reason Other Comment continued from 11/29/2023, 02/13/2024, 06/12/2024
  37. Judicial Officer Clark, Thomas S. Hearing Time 8:30 AM Cancel Reason Pre-Cleared Reservation Expired Comment Reserved: 8/2/2024 Due: 8/7/2024 Plaintiff Motion for Publication
  38. Judicial Officer Clark, Thomas S.
  39. View Document Rejection/Correction Notice Comment re; Proof of Service x2
  40. Comment Notice re: Continuance of Case Management Conference and Order to Show Cause re: Service
  41. View Document Case Management Conference 09/11/2024 Judicial Officer Clark, Thomas S. Hearing Time 8:15 AM Comment continued from 09/11/2024

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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
$20
One-time purchase