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Photo of San Diego Court

Court

San Diego Court

California

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Case Information

Filed 2023-08-14
Status Dismissed
Type (u)petition Re:arbitration Award
Docket 53 entries
Disposition dismissed
Photo of Hon. Richard S Whitney

Judge

Hon. Richard S Whitney

San Diego County (CA)

California

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Docket Entries

  1. Notice - Other (of Withdrawal of Petition to Confirm Arbitration Award) filed by Riemann, David; 520 Capital LLC; 520 Capital LP.
  2. Notice of Appearance filed by 365 Capital Management LLC; 520 Fund I LP; Dolan, Chris; McGrath, James.
  3. Declaration - Other filed by 520 Capital LLC.
  4. Declaration - Other filed by 520 Capital LLC.
  5. Motion to Quash Subpoena filed by 520 Capital LLC.
  6. Discovery Hearing scheduled for 05/03/2024 at 11:00:00 AM at Central in C-69 Katherine Bacal.
  7. Declaration - Other (OF CHRISTOPHER AGUILAR) filed by 365 Capital Management LLC; 520 Fund I LP; McGrath, James; Dolan, Chris.
  8. Opposition - Other filed by 365 Capital Management LLC; 520 Fund I LP; McGrath, James; Dolan, Chris.
  9. Ex Parte scheduled for 08/29/2023 at 08:45:00 AM at Central in C-69 Katherine Bacal was vacated.
  10. Ex Parte scheduled for 08/29/2023 at 08:45:00 AM at Central in C-69 Katherine Bacal.
  11. Case initiation form printed.
  12. Case assigned to Judicial Officer Bacal, Katherine.
  13. Civil Case Cover Sheet filed by 520 Capital LLC. Refers to: 520 Fund I LP
  14. Dismissal - Request for Dismissal
  15. Motion Hearing Hearing Date: 3/15/2024 11:00 AM Judicial Officer: BACAL, KATHERINE A. Department: C-69
  16. The OSC - Why Case Should Not be Dismissed was rescheduled to 04/05/2024 at 09:00:00 AM in C-69 before Katherine Bacal at Central.
  17. OSC - Why Case Should Not be Dismissed scheduled for 04/05/2024 at 09:00:00 AM at Central in C-69 Katherine Bacal.
  18. OSC - Why Case Should Not be Dismissed scheduled for 05/03/2024 at 11:00:00 AM at Central in C-69 Katherine Bacal.
  19. Notice Notice - Other (of Withdrawal of Petition to Confirm Arbitration Award) filed by Riemann, David; 520 Capital LLC; 520 Capital LP.; Transaction Number: 21838625 Filed By: Petitioner 520 Capital LLC Petitioner Riemann, David Petitioner 520 Capital LP
  20. Notice of Appearance Notice of Appearance filed by 365 Capital Management LLC; 520 Fund I LP; Dolan, Chris; McGrath, James.; Transaction Number: 21820183 Filed By: Respondent Dolan, Chris Respondent McGrath, James Respondent 365 Capital Management LLC Respondent 520 Fund I LP
  21. Case reassigned from Bacal,Katherine to Whitney,Richard effective 04/30/2024
  22. Discovery Hearing scheduled for 05/03/2024 at 11:00:00 AM at Central in C-69 Katherine Bacal was vacated.
  23. OSC - Why Case Should Not be Dismissed scheduled for 04/05/2024 at 09:00:00 AM at Central in C-69 Katherine Bacal was vacated.
  24. Request for Dismissal Request for Dismissal without Prejudice - Entire Action filed by Riemann, David; 520 Capital LLC; 520 Capital LP.; Transaction Number: 22011770 Filed By: Petitioner 520 Capital LP Petitioner Petitioner
  25. Petition to Confirm, Correct, or Vacate Contractual Arbitration Award (Alternative Dispute Resolution) dismissed without prejudice as to Riemann, David .
  26. Petition to Confirm, Correct, or Vacate Contractual Arbitration Award (Alternative Dispute Resolution) dismissed without prejudice as to 520 Fund I LP.
  27. Petition to Confirm, Correct, or Vacate Contractual Arbitration Award (Alternative Dispute Resolution) dismissed without prejudice as to 365 Capital Management LLC.
  28. Petition to Confirm, Correct, or Vacate Contractual Arbitration Award (Alternative Dispute Resolution) dismissed without prejudice as to Dolan, Chris .
  29. Petition to Confirm, Correct, or Vacate Contractual Arbitration Award (Alternative Dispute Resolution) dismissed without prejudice as to McGrath, James .
  30. Petition to Confirm, Correct, or Vacate Contractual Arbitration Award (Alternative Dispute Resolution) dismissed without prejudice as to 520 Capital LLC.
  31. Petition to Confirm, Correct, or Vacate Contractual Arbitration Award (Alternative Dispute Resolution) dismissed without prejudice as to 520 Capital LP.
  32. The OSC - Why Case Should Not be Dismissed was rescheduled to 04/05/2024 at 09:00:00 AM in C-69 before Katherine Bacal at Central.
  33. OSC - Why Case Should Not be Dismissed scheduled for 04/05/2024 at 09:00:00 AM at Central in C-69 Katherine Bacal.
  34. OSC - Why Case Should Not be Dismissed scheduled for 05/03/2024 at 11:00:00 AM at Central in C-69 Katherine Bacal.
  35. Notice Notice - Other (of Withdrawal of Petition to Confirm Arbitration Award) filed by Riemann, David; 520 Capital LLC; 520 Capital LP.; Transaction Number: 21838625 Filed By: Petitioner 520 Capital LLC Petitioner Petitioner
  36. Notice of Appearance Notice of Appearance filed by 365 Capital Management LLC; 520 Fund I LP; Dolan, Chris; McGrath, James.; Transaction Number: 21820183 Filed By: Respondent Dolan, Chris Respondent Respondent Respondent
  37. Discovery Hearing scheduled for 05/03/2024 at 11:00:00 AM at Central in C-69 Katherine Bacal.
  38. Motion to Quash Subpoena Motion to Quash Subpoena filed by 520 Capital LLC.; Transaction Number: 21799753 Filed By: Petitioner 520 Capital LLC
  39. Declaration - Other Declaration - Other filed by 520 Capital LLC.; Transaction Number: 21799753 Filed By: Petitioner 520 Capital LLC
  40. Declaration - Other Declaration - Other filed by 520 Capital LLC.; Transaction Number: 21799753 Filed By: Petitioner 520 Capital LLC
  41. Request for Dismissal Request for Dismissal without Prejudice - Entire Action filed by Riemann, David; 520 Capital LLC; 520 Capital LP.; Transaction Number: 22011770 Filed By: Petitioner 520 Capital LP Petitioner Petitioner
  42. Notice Notice - Other (of Withdrawal of Petition to Confirm Arbitration Award) filed by Riemann, David; 520 Capital LLC; 520 Capital LP.; Transaction Number: 21838625 Filed By: Petitioner 520 Capital LLC Petitioner Petitioner
  43. Notice of Appearance Notice of Appearance filed by 365 Capital Management LLC; 520 Fund I LP; Dolan, Chris; McGrath, James.; Transaction Number: 21820183 Filed By: Respondent Dolan, Chris Respondent Respondent Respondent
  44. Motion to Quash Subpoena Motion to Quash Subpoena filed by 520 Capital LLC.; Transaction Number: 21799753 Filed By: Petitioner 520 Capital LLC
  45. Declaration - Other Declaration - Other filed by 520 Capital LLC.; Transaction Number: 21799753 Filed By: Petitioner 520 Capital LLC
  46. Declaration - Other Declaration - Other filed by 520 Capital LLC.; Transaction Number: 21799753 Filed By: Petitioner 520 Capital LLC
  47. Declaration - Other Declaration - Other (OF CHRISTOPHER AGUILAR) filed by 365 Capital Management LLC; 520 Fund I LP; McGrath, James; Dolan, Chris.; Transaction Number: 21787731 Filed By: Respondent 365 Capital Management LLC Respondent Respondent Respondent
  48. Opposition Opposition - Other filed by 365 Capital Management LLC; 520 Fund I LP; McGrath, James; Dolan, Chris.; Transaction Number: 21787731 Filed By: Respondent 520 Fund I LP Respondent Respondent Respondent
  49. Civil Case Cover Sheet Civil Case Cover Sheet filed by 520 Capital LLC.; Transaction Number: 21773177 Filed By: Petitioner 520 Capital LLC Refers To: Respondent 520 Fund I LP
  50. Petition to Confirm, Correct, or Vacate ADR Petition to Confirm, Correct, or Vacate Contractual Arbitration Award (Alternative Dispute Resolution) filed by 520 Capital LLC; 520 Capital LP; Riemann, David.; Transaction Number: 21773177 Filed By: Petitioner 520 Capital LP Petitioner Petitioner Refers To: Respondent 365 Capital Management LLC Respondent Respondent Respondent
  51. Discovery Hearing Hearing Date: 5/3/2024 11:00 AM Judicial Officer: BACAL, KATHERINE A. Department: C-69
  52. OSC - Why Case Should Not be Dismissed Hearing Date: 4/5/2024 9:00 AM Department: C-69
  53. Motion Hearing Hearing Date: 3/15/2024 11:00 AM Judicial Officer: BACAL, KATHERINE A. Department: C-69

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