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Photo of San Diego Court

Court

San Diego Court

California

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Case Information

Filed 2023-09-13
Status Pending
Type (u)construction Defect
Docket 63 entries
Disposition DEFAULT

Parties

Plaintiff Avneet Sandhu Rai As Trustee Of The Rai Family Trust
Defendant Brad Fisher Just Brad | Brico Management Group | Bwd Enterprises Inc | Calspec General Contractors Inc | Center Street Lending Fund V Spe Llc | Center Street Lending V Spe Llc | Center Street Lending Viii 1 S Spe Llc | Crawford Design & Development | Finnie, Corey
Photo of Hon. Blaine K Bowman

Judge

Hon. Blaine K Bowman

San Diego County (CA)

California

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Lawyers

Docket Entries

  1. Case initiation form printed.
  2. [Another document for ROA# 7]
  3. [Another document for ROA# 7]
  4. Civil Case Management Conference scheduled for 02/16/2024 at 10:00:00 AM at Central in C-74 Keri Katz.
  5. Case assigned to Judicial Officer Katz, Keri.
  6. Summons issued.
  7. Original Summons filed by Rai, Sundip; Sundip Rai as Trustee of the Rai Family Trust; Sandhu-Rai, Avneet; Avneet Sandhu-Rai as Trustee of the Rai Family Trust. Refers to: Center Street Lending V SPE LLC; Center Street Lending Fund V SPE LLC; Center Street Lending VIII 1S SPE LLC; Second Chance Organization LLC; Fisher, Brad; Crawford Design & Development; Finnie, Corey; Perfect Windows & Doors Inc; Brad Fisher; Brico Management Group; BWD Enterprises Inc; Calspec General Contractors Inc
  8. Civil Case Cover Sheet filed by Rai, Sundip; Sundip Rai as Trustee of the Rai Family Trust; Sandhu-Rai, Avneet; Avneet Sandhu-Rai as Trustee of the Rai Family Trust. Refers to: Center Street Lending V SPE LLC; Center Street Lending Fund V SPE LLC; Center Street Lending VIII 1S SPE LLC; Second Chance Organization LLC; Fisher, Brad; Crawford Design & Development; Finnie, Corey; Perfect Windows & Doors Inc; Brad Fisher; Brico Management Group; BWD Enterprises Inc; Calspec General Contractors Inc
  9. Pursuant to California Rules of Court 3.714, the Court, after having met and conferred with counsel, deems this case as 'exceptional' and orders the case exempt from the case disposition time goals and a case progression plan is set forth, with the goal of disposing the case within 3 years.
  10. Civil Jury Trial scheduled for 05/02/2025 at 01:30PM before Judge Keri Katz.
  11. Trial Readiness Conference (Civil) scheduled for 04/04/2025 at 01:30PM before Judge Keri Katz.
  12. Minutes finalized for Civil Case Management Conference heard 02/16/2024 10:00:00 AM.
  13. Case Management Statement Case Management Statement filed by Avneet Sandhu-Rai as Trustee of the Rai Family Trust; Sundip Rai as Trustee of the Rai Family Trust; Rai, Sundip; Sandhu-Rai, Avneet.; Transaction Number: 21951893 Filed By: Plaintiff Rai, Sundip Plaintiff Sundip Rai as Trustee of the Rai Family Trust Plaintiff Avneet Sandhu-Rai as Trustee of the Rai Family Trust Plaintiff Sandhu-Rai, Avneet
  14. Case Management Statement Case Management Statement filed by Center Street Lending V SPE LLC; Center Street Lending Fund V SPE LLC; Second Chance Organization LLC.; Transaction Number: 21950205 Filed By: Defendant Center Street Lending Fund V SPE LLC Defendant Second Chance Organization LLC Defendant Center Street Lending V SPE LLC
  15. Request for Entry of Default Request for Entry of Default (Entered) filed by Avneet Sandhu-Rai as Trustee of the Rai Family Trust; Sundip Rai as Trustee of the Rai Family Trust; Rai, Sundip; Sandhu-Rai, Avneet.; Transaction Number: 21947581 Filed By: Plaintiff Sandhu-Rai, Avneet Plaintiff Rai, Sundip Plaintiff Avneet Sandhu-Rai as Trustee of the Rai Family Trust Plaintiff Sundip Rai as Trustee of the Rai Family Trust Refers To: Defendant Fisher, Brad Defendant Brad Fisher Defendant Calspec General Contractors Inc Defendant Brico Management Group Defendant Finnie, Corey Defendant Perfect Windows & Doors Inc Defendant BWD Enterprises Inc Defendant Crawford Design & Development
  16. The default filed by Rai, Sundip; Sundip Rai as Trustee of the Rai Family Trust; Sandhu-Rai, Avneet; Avneet Sandhu-Rai as Trustee of the Rai Family Trust was entered as to BWD Enterprises Inc; Finnie, Corey; Brico Management Group; Fisher, Brad; Crawford Design & Development; Perfect Windows & Doors Inc; Brad Fisher; Calspec General Contractors Inc on Complaint . Override feature used.
  17. Complaint dismissed without prejudice as to Center Street Lending VIII 1S SPE LLC.
  18. Request for Dismissal Request for Dismissal without Prejudice - Party (As to Defendant CENTER STREET LENDING VIII 1S SPE LLC ONLY) filed by Avneet Sandhu-Rai as Trustee of the Rai Family Trust; Sundip Rai as Trustee of the Rai Family Trust; Rai, Sundip; Sandhu-Rai, Avneet.; Transaction Number: 21927211 Filed By: Plaintiff Sandhu-Rai, Avneet Plaintiff Avneet Sandhu-Rai as Trustee of the Rai Family Trust Plaintiff Sundip Rai as Trustee of the Rai Family Trust Plaintiff Rai, Sundip Refers To: Defendant Center Street Lending VIII 1S SPE LLC
  19. Dismissal - Request for Dismissal
  20. Answer Answer filed by Second Chance Organization LLC.; Transaction Number: 21918013 Filed By: Defendant Second Chance Organization LLC
  21. Minute Order
  22. Statement Plaintiffs Rai IDC Statement Refers To: Plaintiff Sandhu-Rai, Avneet Plaintiff Plaintiff Plaintiff
  23. Informal Discovery Conference Brief INFORMAL DISCOVERY CONFERENCE STATEMENT OF CENTER STREET DEFENDANTS (Briefs) Refers To: Defendant Center Street Lending Fund V SPE LLC Defendant Defendant
  24. Civil Jury Trial reassigned to Bowman, Blaine for 05/02/2025 at 01:30:00 PM in C-74 at Central.
  25. Trial Readiness Conference (Civil) reassigned to Bowman, Blaine for 04/04/2025 at 01:30:00 PM in C-74 at Central.
  26. Case reassigned from Katz,Keri to Bowman,Blaine effective 03/06/2024
  27. Pursuant to California Rules of Court 3.714, the Court, after having met and conferred with counsel, deems this case as 'exceptional' and orders the case exempt from the case disposition time goals and a case progression plan is set forth, with the goal of disposing the case within 3 years.
  28. Civil Jury Trial scheduled for 05/02/2025 at 01:30PM before Judge Keri Katz.
  29. Trial Readiness Conference (Civil) scheduled for 04/04/2025 at 01:30PM before Judge Keri Katz.
  30. Minutes finalized for Civil Case Management Conference heard 02/16/2024 10:00:00 AM.
  31. Case Management Statement Case Management Statement filed by Avneet Sandhu-Rai as Trustee of the Rai Family Trust; Sundip Rai as Trustee of the Rai Family Trust; Rai, Sundip; Sandhu-Rai, Avneet.; Transaction Number: 21951893 Filed By: Plaintiff Rai, Sundip Plaintiff Plaintiff Plaintiff
  32. Case Management Statement Case Management Statement filed by Center Street Lending V SPE LLC; Center Street Lending Fund V SPE LLC; Second Chance Organization LLC.; Transaction Number: 21950205 Filed By: Defendant Center Street Lending Fund V SPE LLC Defendant Defendant
  33. Request for Entry of Default Request for Entry of Default (Entered) filed by Avneet Sandhu-Rai as Trustee of the Rai Family Trust; Sundip Rai as Trustee of the Rai Family Trust; Rai, Sundip; Sandhu-Rai, Avneet.; Transaction Number: 21947581 Filed By: Plaintiff Sandhu-Rai, Avneet Plaintiff Plaintiff Plaintiff Refers To: Defendant Fisher, Brad Defendant Defendant Defendant Defendant Defendant Defendant Defendant
  34. The default filed by Rai, Sundip; Sundip Rai as Trustee of the Rai Family Trust; Sandhu-Rai, Avneet; Avneet Sandhu-Rai as Trustee of the Rai Family Trust was entered as to BWD Enterprises Inc; Finnie, Corey; Brico Management Group; Fisher, Brad; Crawford Design & Development; Perfect Windows & Doors Inc; Brad Fisher; Calspec General Contractors Inc on Complaint . Override feature used.
  35. Complaint dismissed without prejudice as to Center Street Lending VIII 1S SPE LLC.
  36. Request for Dismissal Request for Dismissal without Prejudice - Party (As to Defendant CENTER STREET LENDING VIII 1S SPE LLC ONLY) filed by Avneet Sandhu-Rai as Trustee of the Rai Family Trust; Sundip Rai as Trustee of the Rai Family Trust; Rai, Sundip; Sandhu-Rai, Avneet.; Transaction Number: 21927211 Filed By: Plaintiff Sandhu-Rai, Avneet Plaintiff Plaintiff Plaintiff Refers To: Defendant Center Street Lending VIII 1S SPE LLC
  37. Answer Answer filed by Second Chance Organization LLC.; Transaction Number: 21918013 Filed By: Defendant Second Chance Organization LLC
  38. Proof of Service Proof of Service filed by Avneet Sandhu-Rai as Trustee of the Rai Family Trust; Sundip Rai as Trustee of the Rai Family Trust; Rai, Sundip; Sandhu-Rai, Avneet.; Transaction Number: 21894928 Filed By: Plaintiff Avneet Sandhu-Rai as Trustee of the Rai Family Trust Plaintiff Plaintiff Plaintiff
  39. Proof of Service Proof of Service filed by Avneet Sandhu-Rai as Trustee of the Rai Family Trust; Sundip Rai as Trustee of the Rai Family Trust; Rai, Sundip; Sandhu-Rai, Avneet.; Transaction Number: 21894928 Filed By: Plaintiff Sundip Rai as Trustee of the Rai Family Trust Plaintiff Plaintiff Plaintiff
  40. Proof of Service Proof of Service filed by Avneet Sandhu-Rai as Trustee of the Rai Family Trust; Sundip Rai as Trustee of the Rai Family Trust; Rai, Sundip; Sandhu-Rai, Avneet.; Transaction Number: 21894928 Filed By: Plaintiff Avneet Sandhu-Rai as Trustee of the Rai Family Trust Plaintiff Plaintiff Plaintiff
  41. Statement Plaintiffs Rai IDC Statement Refers To: Plaintiff Sandhu-Rai, Avneet Plaintiff Plaintiff Plaintiff
  42. Informal Discovery Conference Brief INFORMAL DISCOVERY CONFERENCE STATEMENT OF CENTER STREET DEFENDANTS (Briefs) Refers To: Defendant Center Street Lending Fund V SPE LLC Defendant Defendant
  43. Case Management Statement Case Management Statement filed by Avneet Sandhu-Rai as Trustee of the Rai Family Trust; Sundip Rai as Trustee of the Rai Family Trust; Rai, Sundip; Sandhu-Rai, Avneet.; Transaction Number: 21951893 Filed By: Plaintiff Rai, Sundip Plaintiff Plaintiff Plaintiff
  44. Case Management Statement Case Management Statement filed by Center Street Lending V SPE LLC; Center Street Lending Fund V SPE LLC; Second Chance Organization LLC.; Transaction Number: 21950205 Filed By: Defendant Center Street Lending Fund V SPE LLC Defendant Defendant
  45. Request for Entry of Default Request for Entry of Default (Entered) filed by Avneet Sandhu-Rai as Trustee of the Rai Family Trust; Sundip Rai as Trustee of the Rai Family Trust; Rai, Sundip; Sandhu-Rai, Avneet.; Transaction Number: 21947581 Filed By: Plaintiff Sandhu-Rai, Avneet Plaintiff Plaintiff Plaintiff Refers To: Defendant Fisher, Brad Defendant Defendant Defendant Defendant Defendant Defendant Defendant
  46. Request for Dismissal Request for Dismissal without Prejudice - Party (As to Defendant CENTER STREET LENDING VIII 1S SPE LLC ONLY) filed by Avneet Sandhu-Rai as Trustee of the Rai Family Trust; Sundip Rai as Trustee of the Rai Family Trust; Rai, Sundip; Sandhu-Rai, Avneet.; Transaction Number: 21927211 Filed By: Plaintiff Sandhu-Rai, Avneet Plaintiff Plaintiff Plaintiff Refers To: Defendant Center Street Lending VIII 1S SPE LLC
  47. Answer Answer filed by Second Chance Organization LLC.; Transaction Number: 21918013 Filed By: Defendant Second Chance Organization LLC
  48. Proof of Service Proof of Service filed by Avneet Sandhu-Rai as Trustee of the Rai Family Trust; Sundip Rai as Trustee of the Rai Family Trust; Rai, Sundip; Sandhu-Rai, Avneet.; Transaction Number: 21894928 Filed By: Plaintiff Avneet Sandhu-Rai as Trustee of the Rai Family Trust Plaintiff Plaintiff Plaintiff
  49. Proof of Service Proof of Service filed by Avneet Sandhu-Rai as Trustee of the Rai Family Trust; Sundip Rai as Trustee of the Rai Family Trust; Rai, Sundip; Sandhu-Rai, Avneet.; Transaction Number: 21894928 Filed By: Plaintiff Sundip Rai as Trustee of the Rai Family Trust Plaintiff Plaintiff Plaintiff
  50. Proof of Service Proof of Service filed by Avneet Sandhu-Rai as Trustee of the Rai Family Trust; Sundip Rai as Trustee of the Rai Family Trust; Rai, Sundip; Sandhu-Rai, Avneet.; Transaction Number: 21894928 Filed By: Plaintiff Avneet Sandhu-Rai as Trustee of the Rai Family Trust Plaintiff Plaintiff Plaintiff
  51. Proof of Service Proof of Service filed by Avneet Sandhu-Rai as Trustee of the Rai Family Trust; Sundip Rai as Trustee of the Rai Family Trust; Rai, Sundip; Sandhu-Rai, Avneet.; Transaction Number: 21894928 Filed By: Plaintiff Avneet Sandhu-Rai as Trustee of the Rai Family Trust Plaintiff Plaintiff Plaintiff Refers To: Defendant Fisher, Brad
  52. Proof of Service Proof of Service filed by Avneet Sandhu-Rai as Trustee of the Rai Family Trust; Sundip Rai as Trustee of the Rai Family Trust; Rai, Sundip; Sandhu-Rai, Avneet.; Transaction Number: 21894928 Filed By: Plaintiff Sundip Rai as Trustee of the Rai Family Trust Plaintiff Plaintiff Plaintiff Refers To: Defendant Brad Fisher
  53. Proof of Service Proof of Service filed by Avneet Sandhu-Rai as Trustee of the Rai Family Trust; Sundip Rai as Trustee of the Rai Family Trust; Rai, Sundip; Sandhu-Rai, Avneet.; Transaction Number: 21894928 Filed By: Plaintiff Sandhu-Rai, Avneet Plaintiff Plaintiff Plaintiff Refers To: Defendant Brico Management Group
  54. Proof of Service Proof of Service filed by Avneet Sandhu-Rai as Trustee of the Rai Family Trust; Sundip Rai as Trustee of the Rai Family Trust; Rai, Sundip; Sandhu-Rai, Avneet.; Transaction Number: 21894928 Filed By: Plaintiff Rai, Sundip Plaintiff Plaintiff Plaintiff Refers To: Defendant BWD Enterprises Inc
  55. Proof of Service Proof of Service filed by Avneet Sandhu-Rai as Trustee of the Rai Family Trust; Sundip Rai as Trustee of the Rai Family Trust; Rai, Sundip; Sandhu-Rai, Avneet.; Transaction Number: 21894928 Filed By: Plaintiff Sundip Rai as Trustee of the Rai Family Trust Plaintiff Plaintiff Plaintiff Refers To: Defendant Calspec General Contractors Inc
  56. Proof of Service Proof of Service filed by Avneet Sandhu-Rai as Trustee of the Rai Family Trust; Sundip Rai as Trustee of the Rai Family Trust; Rai, Sundip; Sandhu-Rai, Avneet.; Transaction Number: 21894928 Filed By: Plaintiff Rai, Sundip Plaintiff Plaintiff Plaintiff Refers To: Defendant Crawford Design & Development
  57. Proof of Service Proof of Service filed by Avneet Sandhu-Rai as Trustee of the Rai Family Trust; Sundip Rai as Trustee of the Rai Family Trust; Rai, Sundip; Sandhu-Rai, Avneet.; Transaction Number: 21894928 Filed By: Plaintiff Rai, Sundip Plaintiff Plaintiff Plaintiff Refers To: Defendant Finnie, Corey
  58. Proof of Service Proof of Service filed by Avneet Sandhu-Rai as Trustee of the Rai Family Trust; Sundip Rai as Trustee of the Rai Family Trust; Rai, Sundip; Sandhu-Rai, Avneet.; Transaction Number: 21894928 Filed By: Plaintiff Sundip Rai as Trustee of the Rai Family Trust Plaintiff Plaintiff Plaintiff Refers To: Defendant Perfect Windows & Doors Inc
  59. Proof of Service Proof of Service filed by Avneet Sandhu-Rai as Trustee of the Rai Family Trust; Sundip Rai as Trustee of the Rai Family Trust; Rai, Sundip; Sandhu-Rai, Avneet.; Transaction Number: 21894928 Filed By: Plaintiff Rai, Sundip Plaintiff Plaintiff Plaintiff
  60. Answer Answer filed by Center Street Lending V SPE LLC; Center Street Lending Fund V SPE LLC; Center Street Lending VIII 1S SPE LLC.; Transaction Number: 21870272 Filed By: Defendant Center Street Lending V SPE LLC Defendant Defendant
  61. Minute Order
  62. Minutes finalized for Civil Case Management Conference heard 02/16/2024 10:00:00 AM.
  63. Informal Discovery Conference (Civil) Hearing Date: 10/15/2024 8:30 AM Judicial Officers: BOWMAN, BLAINE K.; Central, C-74 Department: C-74

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