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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2022-06-24
Type Contract Other
Docket 148 entries
Disposition dismiss

Parties

Plaintiff H&m Investment Advisors, Inc.|Jeffery W. Potter
Defendant Donald Garnet Schultz|Fuscoe Engineering, Inc.|Patrick R. Fuscoe|Snake Pharm Enterprises Llc|Snake Pharm Enterprises, Inc.
Photo of Hon. Hunt Derek

Judge

Hon. Hunt Derek

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION NUMBER 31369610 REJECTED.
  2. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  3. MINUTES FINALIZED FOR MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES 01/16/2024 02:00:00 PM.
  4. NOTICE OF RULING FILED BY FUSCOE ENGINEERING, INC.; FUSCOE, PATRICK R.; SNAKE PHARM ENTERPRISES LLC; SNAKE PHARM ENTERPRISES, INC. ON 01/05/2024
  5. E-FILING TRANSACTION 21413924 RECEIVED ON 01/05/2024 03:51:58 PM.
  6. NOTICE - OTHER FILED BY FUSCOE ENGINEERING, INC.; FUSCOE, PATRICK R.; SNAKE PHARM ENTERPRISES LLC; SNAKE PHARM ENTERPRISES, INC. ON 01/05/2024
  7. E-FILING TRANSACTION 11245503 RECEIVED ON 01/05/2024 03:51:58 PM.
  8. E-FILING TRANSACTION NUMBER 31369617 REJECTED.
  9. MINUTES FINALIZED FOR JURY TRIAL 12/11/2023 09:00:00 AM.
  10. MINUTES FINALIZED FOR MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES 01/04/2024 02:00:00 PM.
  11. THE TRIAL SETTING CONFERENCE IS SCHEDULED FOR 01/29/2024 AT 08:45 AM IN DEPARTMENT C11.
  12. MINUTES FINALIZED FOR MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES 01/02/2024 02:00:00 PM.
  13. MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES CONTINUED TO 01/04/2024 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  14. REPLY TO OPPOSITION FILED BY FUSCOE, PATRICK R. ON 12/22/2023
  15. E-FILING TRANSACTION 41586936 RECEIVED ON 12/22/2023 12:29:16 PM.
  16. REPLY TO OPPOSITION FILED BY FUSCOE, PATRICK R. ON 12/22/2023
  17. E-FILING TRANSACTION 11240765 RECEIVED ON 12/22/2023 12:29:14 PM.
  18. DECLARATION IN SUPPORT OF OPPOSITION FILED BY POTTER, JEFFERY W. ON 12/18/2023
  19. E-FILING TRANSACTION 21406894 RECEIVED ON 12/18/2023 12:04:52 PM.
  20. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13333183 AND RECEIPT NUMBER 13161315.
  21. MOTION IN LIMINE (NO. 1) FILED BY FUSCOE, PATRICK R.; SNAKE PHARM ENTERPRISES, INC.; SNAKE PHARM ENTERPRISES LLC; FUSCOE ENGINEERING, INC. ON 12/08/2023
  22. E-FILING TRANSACTION 41580962 RECEIVED ON 12/08/2023 03:19:06 PM.
  23. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13333174 AND RECEIPT NUMBER 13161306.
  24. MOTION IN LIMINE (NO. 1) FILED BY POTTER, JEFFERY W.; H&M INVESTMENT ADVISORS, INC. ON 12/08/2023
  25. E-FILING TRANSACTION 41580899 RECEIVED ON 12/08/2023 02:35:51 PM.
  26. STATEMENT OF CONTROVERTED ISSUES FILED BY POTTER, JEFFERY W. ON 12/08/2023
  27. E-FILING TRANSACTION 31402634 RECEIVED ON 12/08/2023 02:35:56 PM.
  28. OPPOSITION FILED BY POTTER, JEFFERY W. ON 12/08/2023
  29. E-FILING TRANSACTION 31402633 RECEIVED ON 12/08/2023 02:35:56 PM.
  30. EXHIBIT LIST FILED BY POTTER, JEFFERY W. ON 12/08/2023
  31. E-FILING TRANSACTION 41580901 RECEIVED ON 12/08/2023 02:35:55 PM.
  32. WITNESS LIST FILED BY POTTER, JEFFERY W. ON 12/08/2023
  33. E-FILING TRANSACTION 21403464 RECEIVED ON 12/08/2023 02:35:55 PM.
  34. PROOF OF SERVICE FILED BY POTTER, JEFFERY W. ON 12/08/2023
  35. E-FILING TRANSACTION 41580900 RECEIVED ON 12/08/2023 02:35:55 PM.
  36. STATEMENT OF COMPLIANCE FILED BY POTTER, JEFFERY W. ON 12/08/2023
  37. E-FILING TRANSACTION 31402632 RECEIVED ON 12/08/2023 02:35:55 PM.
  38. PROPOSED ORDER RECEIVED ON 12/08/2023
  39. PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13317824 AND RECEIPT NUMBER 13145960.
  40. STIPULATION AND ORDER (TO CONTINUE TRIAL) FILED BY POTTER, JEFFERY W.; H&M INVESTMENT ADVISORS, INC. ON 11/09/2023
  41. E-FILING TRANSACTION 11221606 RECEIVED ON 11/09/2023 11:44:26 AM.
  42. JURY TRIAL SCHEDULED FOR 12/11/2023 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  43. PROPOSED STIPULATION AND ORDER RECEIVED ON 11/09/2023
  44. NOTICE - OTHER FILED BY FUSCOE ENGINEERING, INC.; FUSCOE, PATRICK R.; SNAKE PHARM ENTERPRISES LLC; SNAKE PHARM ENTERPRISES, INC. ON 11/03/2023
  45. E-FILING TRANSACTION 21388986 RECEIVED ON 11/03/2023 02:25:01 PM.
  46. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13305278 AND RECEIPT NUMBER 13133414.
  47. PROPOSED STIPULATION AND ORDER (DENIED WITHOUT PREJUDICE) FILED BY FUSCOE, PATRICK R. ON 10/20/2023
  48. E-FILING TRANSACTION 31376526 RECEIVED ON 10/11/2023 12:36:39 PM.
  49. DECLARATION IN SUPPORT OF OPPOSITION FILED BY H&M INVESTMENT ADVISORS, INC. ON 10/18/2023
  50. E-FILING TRANSACTION 11212012 RECEIVED ON 10/18/2023 10:54:17 PM.
  51. OPPOSITION FILED BY H&M INVESTMENT ADVISORS, INC. ON 10/18/2023
  52. E-FILING TRANSACTION 21381816 RECEIVED ON 10/18/2023 10:54:21 PM.
  53. OPPOSITION FILED BY POTTER, JEFFERY W. ON 10/18/2023
  54. E-FILING TRANSACTION 11212010 RECEIVED ON 10/18/2023 10:50:51 PM.
  55. PROPOSED STIPULATION AND ORDER RECEIVED ON 10/11/2023
  56. MINUTES FINALIZED FOR MANDATORY SETTLEMENT CONFERENCE 10/06/2023 08:30:00 AM.
  57. PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13294836 AND RECEIPT NUMBER 13122974.
  58. STIPULATION AND ORDER FILED BY H&M INVESTMENT ADVISORS, INC.; POTTER, JEFFERY W. ON 10/03/2023
  59. E-FILING TRANSACTION 21373615 RECEIVED ON 10/01/2023 08:15:51 AM.
  60. MANDATORY SETTLEMENT CONFERENCE SCHEDULED FOR 10/06/2023 AT 08:30:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  61. PROPOSED STIPULATION AND ORDER RECEIVED ON 10/01/2023
  62. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  63. MINUTES FINALIZED FOR MANDATORY SETTLEMENT CONFERENCE 09/29/2023 08:30:00 AM.
  64. MANDATORY SETTLEMENT CONFERENCE STATEMENT RECEIVED ON 09/28/2023.
  65. E-FILING TRANSACTION 31370741 RECEIVED ON 09/28/2023 02:27:02 PM.
  66. MANDATORY SETTLEMENT CONFERENCE STATEMENT RECEIVED ON 09/27/2023.
  67. E-FILING TRANSACTION 11201921 RECEIVED ON 09/27/2023 08:55:32 PM.
  68. MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES SCHEDULED FOR 01/16/2024 AT 02:00:00 PM IN C11 AT .
  69. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13291584 AND RECEIPT NUMBER 13119733.
  70. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (FORM INTERROGATORIES-GENERAL) FILED BY FUSCOE, PATRICK R. ON 09/26/2023
  71. E-FILING TRANSACTION 21371501 RECEIVED ON 09/26/2023 04:35:41 PM.
  72. MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES SCHEDULED FOR 01/02/2024 AT 02:00:00 PM IN C11 AT .
  73. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13291568 AND RECEIPT NUMBER 13119717.
  74. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (FORM INTERROGATORIES-GENERAL) FILED BY FUSCOE, PATRICK R. ON 09/26/2023
  75. E-FILING TRANSACTION 31369616 RECEIVED ON 09/26/2023 04:42:57 PM.
  76. DECLARATION IN SUPPORT FILED BY FUSCOE, PATRICK R. ON 09/26/2023
  77. E-FILING TRANSACTION 31369618 RECEIVED ON 09/26/2023 04:43:08 PM.
  78. SEPARATE STATEMENT FILED BY FUSCOE, PATRICK R. ON 09/26/2023
  79. E-FILING TRANSACTION 31369615 RECEIVED ON 09/26/2023 04:42:53 PM.
  80. DECLARATION IN SUPPORT FILED BY FUSCOE, PATRICK R. ON 09/26/2023
  81. E-FILING TRANSACTION 31369599 RECEIVED ON 09/26/2023 04:35:58 PM.
  82. SEPARATE STATEMENT FILED BY FUSCOE, PATRICK R. ON 09/26/2023
  83. E-FILING TRANSACTION 21371500 RECEIVED ON 09/26/2023 04:35:38 PM.
  84. PROPOSED ORDER RECEIVED ON 09/26/2023
  85. PROPOSED ORDER RECEIVED ON 09/26/2023
  86. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 02/07/2023 08:45:00 AM.
  87. THE JURY TRIAL IS SCHEDULED FOR 11/13/2023 AT 09:00 AM IN DEPARTMENT C11.
  88. THE MANDATORY SETTLEMENT CONFERENCE IS SCHEDULED FOR 09/29/2023 AT 08:30 AM IN DEPARTMENT C11.
  89. WITHDRAWAL OF ATTORNEY FILED BY FUSCOE ENGINEERING, INC.; SNAKE PHARM ENTERPRISES LLC ON 02/03/2023
  90. E-FILING TRANSACTION 21268024 RECEIVED ON 02/03/2023 01:37:25 PM.
  91. CASE MANAGEMENT STATEMENT FILED BY H&M INVESTMENT ADVISORS, INC.; POTTER, JEFFERY W. ON 01/18/2023
  92. E-FILING TRANSACTION 11090076 RECEIVED ON 01/18/2023 01:10:14 PM.
  93. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  94. MINUTES FINALIZED FOR CHAMBERS WORK 08/31/2022 03:16:00 PM.
  95. CASE MANAGEMENT CONFERENCE CONTINUED TO 02/07/2023 AT 08:45 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  96. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 02/07/2023 AT 08:45:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  97. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13097841 AND RECEIPT NUMBER 12925843.
  98. NOTICE OF POSTING JURY FEES FILED BY FUSCOE ENGINEERING, INC.; FUSCOE, PATRICK R.; SNAKE PHARM ENTERPRISES LLC; SNAKE PHARM ENTERPRISES, INC. ON 08/26/2022
  99. E-FILING TRANSACTION 31199561 RECEIVED ON 08/26/2022 04:21:34 PM.
  100. PAYMENT RECEIVED BY LEGALCONNECT FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13096332 AND RECEIPT NUMBER 12924334.
  101. NOTICE OF POSTING JURY FEES FILED BY H&M INVESTMENT ADVISORS, INC.; POTTER, JEFFERY W. ON 08/24/2022
  102. E-FILING TRANSACTION 31198148 RECEIVED ON 08/24/2022 01:35:09 PM.
  103. CASE MANAGEMENT STATEMENT FILED BY H&M INVESTMENT ADVISORS, INC.; POTTER, JEFFERY W. ON 08/23/2022
  104. E-FILING TRANSACTION 41375613 RECEIVED ON 08/23/2022 01:35:58 PM.
  105. CASE MANAGEMENT STATEMENT FILED BY FUSCOE ENGINEERING, INC.; FUSCOE, PATRICK R.; SNAKE PHARM ENTERPRISES LLC; SNAKE PHARM ENTERPRISES, INC. ON 08/22/2022
  106. E-FILING TRANSACTION 31197094 RECEIVED ON 08/22/2022 04:20:55 PM.
  107. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 09/06/2022 AT 08:45:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  108. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 1,305.00, TRANSACTION NUMBER 13082172 AND RECEIPT NUMBER 12910161.
  109. ANSWER TO COMPLAINT FILED BY FUSCOE ENGINEERING, INC.; FUSCOE, PATRICK R.; SNAKE PHARM ENTERPRISES LLC; SNAKE PHARM ENTERPRISES, INC. ON 07/25/2022
  110. E-FILING TRANSACTION 31185228 RECEIVED ON 07/25/2022 01:57:54 PM.
  111. CASE MANAGEMENT CONFERENCE REASSIGNED TO C11 AT CENTRAL JUSTICE CENTER ON 09/06/2022 AT 09:00:00 AM.
  112. MINUTES FINALIZED FOR CHAMBERS WORK 07/13/2022 11:00:00 AM.
  113. THIS CASE IS REASSIGNED TO THE HONORABLE JOHN C. GASTELUM FOR ALL PURPOSES.
  114. PEREMPTORY CHALLENGE UNDER C.C.P. 170.6 AS TO THE HONORABLE DEREK W. HUNT FILED.
  115. CASE REASSIGNED TO JOHN GASTELUM EFFECTIVE 07/13/2022.
  116. PEREMPTORY CHALLENGE PURSUANT TO 170.6 CCP (HON. DEREK HUNT) FILED BY POTTER, JEFFERY W. ON 07/12/2022
  117. E-FILING TRANSACTION 21182220 RECEIVED ON 07/12/2022 02:26:56 PM.
  118. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 09/06/2022 AT 09:00:00 AM IN C23 AT CENTRAL JUSTICE CENTER.
  119. COURT DOCUMENT (NOTICE OF TRANSFER RECLASSIFICATION AND/OR CONSOLIDATION) FILED BY THE SUPERIOR COURT OF ORANGE ON 06/29/2022
  120. COURT DOCUMENT (RECEIPT FOR TRANSMITTED RECORD) FILED BY THE SUPERIOR COURT OF ORANGE ON 06/29/2022
  121. CASE ASSIGNED TO JUDICIAL OFFICER HUNT, DEREK ON 06/24/2022.
  122. PAYMENT RECEIVED BY JANNEY & JANNEY ATTORNEY SERVICES FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13069975 AND RECEIPT NUMBER 12897971.
  123. COURT DOCUMENT (MINUTE ORDER [06/13/2022]) FILED BY THE SUPERIOR COURT OF ORANGE ON 06/24/2022
  124. COURT DOCUMENT (ORDER TO SHOW CAUSE [05/24/2022]) FILED BY THE SUPERIOR COURT OF ORANGE ON 06/24/2022
  125. COURT DOCUMENT (MINUTE ORDER [04/20/2022]) FILED BY THE SUPERIOR COURT OF ORANGE ON 06/24/2022
  126. STIPULATION AND ORDER (04/20/2022) FILED BY FUSCOE ENGINEERING, INC. ON 06/24/2022
  127. PROOF OF SERVICE OF SUMMONS (04/14/2022) FILED BY POTTER, JEFFERY W.; H&M INVESTMENT ADVISORS, INC. ON 06/24/2022
  128. PROOF OF SERVICE OF SUMMONS (04/14/2022) FILED BY POTTER, JEFFERY W.; H&M INVESTMENT ADVISORS, INC. ON 06/24/2022
  129. CASE MANAGEMENT STATEMENT (04/14/2022) FILED BY POTTER, JEFFERY W.; H&M INVESTMENT ADVISORS, INC. ON 06/24/2022
  130. PROOF OF SERVICE OF SUMMONS (03/24/2022) FILED BY POTTER, JEFFERY W. ON 06/24/2022
  131. SUMMONS ISSUED AND FILED (12/30/2021) FILED BY POTTER, JEFFERY W. ON 06/24/2022
  132. COURT DOCUMENT (ORDER TO SHOW CAUSE HEARING [12/29/2021]) FILED BY THE SUPERIOR COURT OF ORANGE ON 06/24/2022
  133. COURT DOCUMENT (NOTICE OF CASE MANAGEMENT CONFERENCE [12/29/2021]) FILED BY THE SUPERIOR COURT OF ORANGE ON 06/24/2022
  134. COURT DOCUMENT (NOTICE OF CASE ASSIGNMENT [12/29/2021]) FILED BY THE SUPERIOR COURT OF ORANGE ON 06/24/2022
  135. CIVIL CASE COVER SHEET (12/22/2021) FILED BY POTTER, JEFFERY W. ON 06/24/2022
  136. COMPLAINT (12/22/2021) FILED BY POTTER, JEFFERY W.; H&M INVESTMENT ADVISORS, INC. ON 06/24/2022
  137. COURT DOCUMENT (MINUTE ORDER [04/20/2022]) FILED BY THE SUPERIOR COURT OF ORANGE ON 06/24/2022
  138. STIPULATION AND ORDER (04/20/2022) FILED BY FUSCOE ENGINEERING, INC. ON 06/24/2022
  139. PROOF OF SERVICE OF SUMMONS (04/14/2022) FILED BY POTTER, JEFFERY W.; H&M INVESTMENT ADVISORS, INC. ON 06/24/2022
  140. PROOF OF SERVICE OF SUMMONS (04/14/2022) FILED BY POTTER, JEFFERY W.; H&M INVESTMENT ADVISORS, INC. ON 06/24/2022
  141. CASE MANAGEMENT STATEMENT (04/14/2022) FILED BY POTTER, JEFFERY W.; H&M INVESTMENT ADVISORS, INC. ON 06/24/2022
  142. PROOF OF SERVICE OF SUMMONS (03/24/2022) FILED BY POTTER, JEFFERY W. ON 06/24/2022
  143. SUMMONS ISSUED AND FILED (12/30/2021) FILED BY POTTER, JEFFERY W. ON 06/24/2022
  144. COURT DOCUMENT (ORDER TO SHOW CAUSE HEARING [12/29/2021]) FILED BY THE SUPERIOR COURT OF ORANGE ON 06/24/2022
  145. COURT DOCUMENT (NOTICE OF CASE MANAGEMENT CONFERENCE [12/29/2021]) FILED BY THE SUPERIOR COURT OF ORANGE ON 06/24/2022
  146. COURT DOCUMENT (NOTICE OF CASE ASSIGNMENT [12/29/2021]) FILED BY THE SUPERIOR COURT OF ORANGE ON 06/24/2022
  147. CIVIL CASE COVER SHEET (12/22/2021) FILED BY POTTER, JEFFERY W. ON 06/24/2022
  148. COMPLAINT (12/22/2021) FILED BY POTTER, JEFFERY W.; H&M INVESTMENT ADVISORS, INC. ON 06/24/2022

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