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Case Information

Filed 2023-10-18
Type C 90 Contracts All Other
Docket 78 entries
Disposition withdrawal of action

Parties

Plaintiff Jeffrey Weiller|Melissa Weiller|The Deep Value Fund, Llc|New York Commercial Lending, Llc|The Property Management Trust, Llc|Ivp Management, Llc
Defendant Raines And Fischer, Llp|Brian Uhlman

Lawyers

Docket Entries

  1. WITHDRAWAL OF ACTION RESULT: BY THE PLAINTIFF
  2. COMPLAINT
  3. ADDITIONAL PARTIES PAGE
  4. APPEARANCE Appearance
  5. RETURN OF SERVICE
  6. MOTION FOR EXTENSION OF TIME Motion for Extension of Time to File Responsive Pleading or Motion RESULT: Order 11/22/2023 HON DAN SHABAN
  7. ORDER RESULT: Order 11/22/2023 HON DAN SHABAN
  8. MOTION FOR EXTENSION OF TIME Motion for Extension of Time - of Thirty Days to Respond to Complaint RESULT: Order 11/22/2023 HON DAN SHABAN
  9. ORDER RESULT: Order 11/22/2023 HON DAN SHABAN
  10. CASEFLOW REQUEST (JD-CV-116) Caseflow Request for Extension of Time RESULT: Granted 11/22/2023 HON DAN SHABAN
  11. ORDER RESULT: Granted 11/22/2023 HON DAN SHABAN
  12. MOTION TO STRIKE Motion to Dismiss Complaint and/or Strike Complaint RESULT: Denied 2/26/2024 HON DAN SHABAN
  13. ORDER RESULT: Denied 2/26/2024 HON DAN SHABAN
  14. EXHIBITS Exhibit A - Affidavit
  15. EXHIBITS Exhibit B - Damages Layout
  16. OBJECTION TO MOTION TO DISMISS AND/OR STRIKE AND MEMORANDUM OF LAW ATTACHED
  17. WITHDRAWAL OF OBJECTION NUMBER 107.00
  18. OBJECTION TO MOTION TO DISMISS AND/OR STRIKE AND MEMORANDUM OF LAW ATTACHED RESULT: Order 2/5/2024 HON DAN SHABAN
  19. ORDER 2/26/24 9:30 a.m. in person hearing RESULT: Order 2/5/2024 HON DAN SHABAN
  20. REPLY MEMORANDUM Reply Memorandum of Law in Further Support of Motion to Dismiss and/or Strike Complaint
  21. MOTION TO DISMISS PB 10-30 RESULT: Order 8/12/2024 HON DAN SHABAN
  22. ORDER see Memorandum #122.00 RESULT: Order 8/12/2024 HON DAN SHABAN
  23. EXHIBITS Ex. A - Affidavit
  24. OBJECTION TO MOTION TO DISMISS, ENTRY NUMBER 111.00
  25. MOTION TO DISMISS PB 10-30 Reply Memorandum of Law in Further Support of Motion to Dismiss
  26. CASEFLOW REQUEST (JD-CV-116) RESULT: Order 4/1/2024 HON DAN SHABAN
  27. ORDER 5/13/24 11am mot to dismiss hearing RESULT: Order 4/1/2024 HON DAN SHABAN
  28. REPLY MEMORANDUM TO DEFENDANTS MEMORANDUM FILED ON OR ABOUT MARCH 29 2024
  29. PROPOSED ORDER
  30. LIST OF WITNESSES
  31. LIST OF EXHIBITS (JD-CL-28/JD-CL-28a)
  32. PROPOSED ORDER Defendants' Proposed Order
  33. LIST OF EXHIBITS (JD-CL-28/JD-CL-28a)
  34. MEMORANDUM OF DECISION re: Mot to Dismiss #111.00
  35. MOTION FOR EXTENSION OF TIME Motion for Extension of Time to Plead
  36. MOTION TO STRIKE RESULT: Order 12/9/2024 HON KRISTIN CONNORS
  37. ORDER remote hearing 12/9/24 9:30 a.m. RESULT: Off 11/20/2024 HON KRISTIN CONNORS
  38. ORDER RESULT: Order 12/9/2024 HON KRISTIN CONNORS
  39. MEMORANDUM IN SUPPORT OF MOTION Defendants' Memorandum of Law in Support of Motion to Strike Complaint
  40. MOTION FOR EXTENSION OF TIME TO PLEAD RESULT: Granted 11/18/2024 HON KRISTIN CONNORS
  41. ORDER RESULT: Granted 11/18/2024 HON KRISTIN CONNORS
  42. OBJECTION TO MOTION TO STRIKE (124.00) AND MEMORANDUM OF LAW IS ATTACHED
  43. REPLY MEMORANDUM Reply Memorandum of Law in Support of Motion to Strike Complaint
  44. MOTION FOR EXTENSION OF TIME Motion for Extension of Time to Plead
  45. MOTION FOR ORDER OF COMPLIANCE - PB SEC 13-14 (INTERR/PROD - 13-6/13-9) RESULT: Withdrawn 3/5/2025 BY THE PLAINTIFF
  46. ANSWER AND SPECIAL DEFENSE
  47. WITHDRAWAL OF MOTION
  48. MOTION TO STRIKE SPECIAL DEFENSES RESULT: Denied 7/11/2025 HON KRISTIN CONNORS
  49. ORDER RESULT: Off 4/17/2025 BY THE COURT
  50. ORDER RESULT: Denied 7/11/2025 HON KRISTIN CONNORS
  51. MOTION FOR ORDER TO COMPEL DISCOVERY ANSWERS RESULT: Withdrawn 5/19/2025 HON KRISTIN CONNORS
  52. ORDER 5/19/25 10:30 a.m. in person hearing RESULT: Order 4/25/2025 HON KRISTIN CONNORS
  53. ORDER RESULT: Withdrawn 5/19/2025 HON KRISTIN CONNORS
  54. OBJECTION TO MOTION Objection to Motion to Compel with Memorandum of Law RESULT: Off 5/19/2025 HON KRISTIN CONNORS
  55. ORDER RESULT: Order 4/28/2025 HON KRISTIN CONNORS
  56. ORDER RESULT: Off 5/19/2025 HON KRISTIN CONNORS
  57. MEMORANDUM IN OPPOSITION TO MOTION Objection and Memorandum of Law in Opposition to Motion to Strike Special Defenses
  58. BRIEF SUPPLEMENTAL BRIEF RE: PLAINTIFFS' MOTION TO STRIKE DEFENDANTS' SPECIAL DEFENSES
  59. WITHDRAWAL OF MOTION
  60. OBJECTION TO MOTION Supplemental Brief in Opposition to Plaintiffs' Motion to Strike Special Defenses
  61. MOTION FOR EXTENSION OF TIME RE DISCOVERY MOTION OR REQUEST PB CH13
  62. MOTION FOR ORDER OF COMPLIANCE - PB SEC 13-14 (INTERR/PROD - 13-6/13-9) Motion to compel discovery or preclude from presenting evidence at trial regarding discovery
  63. REQUEST FOR ADJUDICATION OF DISCOVERY OR DEPOSITION DISPUTE (JD-CV-119) Regarding Entry No. 141.000 - Motion for order of Compliance. RESULT: Order 8/27/2025 HON KRISTIN CONNORS
  64. ORDER 10/6/25 11am in-person hearing RESULT: Order 8/27/2025 HON KRISTIN CONNORS
  65. CASEFLOW REQUEST (JD-CV-116) Caseflow request for status conference and for Defendants to be excused from Settlement Conference. RESULT: Denied 9/10/2025 HON MAXIMINO MEDINA
  66. ORDER RESULT: Denied 9/10/2025 HON MAXIMINO MEDINA
  67. MOTION FOR CONTINUANCE RESULT: Granted 9/16/2025 HON MAXIMINO MEDINA
  68. ORDER RESULT: Granted 9/16/2025 HON MAXIMINO MEDINA
  69. WITHDRAWAL IN PART Withdrawal of No. 142 - Request for Adjudication of Discovery or Deposition Dispute
  70. ORDER trial management order RESULT: Order 10/1/2025 HON KRISTIN CONNORS
  71. MOTION FOR CONTINUANCE Respectfully requesting Continuance of Trial RESULT: Denied 10/6/2025 HON MAXIMINO MEDINA
  72. ORDER RESULT: Denied 10/6/2025 HON MAXIMINO MEDINA
  73. MOTION FOR CONTINUANCE RESULT: Denied 10/7/2025 HON MAXIMINO MEDINA
  74. ORDER RESULT: Denied 10/7/2025 HON MAXIMINO MEDINA
  75. MOTION FOR PERMISSION TO APPEAR PRO HAC VICE PB 2-16 Application for Admission Pro Hac Vice with Affidavit
  76. CASEFLOW REQUEST (JD-CV-116) TO MARK OFF TRIAL SCHEDULED FOR 11/13 AND 11/14 DUE TO SETTLEMENT RESULT: Order 11/5/2025 HON KRISTIN CONNORS
  77. ORDER RESULT: Order 11/5/2025 HON KRISTIN CONNORS
  78. WITHDRAWAL OF ACTION

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