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Photo of San Diego Court

Court

San Diego Court

California

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Case Information

Filed 2024-05-30
Status Pending
Type (u)fraud
Docket 61 entries
Disposition Pending

Parties

Plaintiff Crystal, Jared | Dillard, Cindy
Defendant Alchemy Renovations, Llc, A California Limited Liability Company | Blue Wave Real Estate, Inc., A California Corporation | Bolsterup, Inc., A California Corporation | Cashman, Gary M. | Chavis, Christian Joseph | Daly, Brian | Does 1 20 Inclusive. | Exp Realty Of California, Inc. A Washington Corporation
Photo of Hon. Michael D Washington

Judge

Hon. Michael D Washington

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 11/01/2024 at 09:00:00 AM at North County in N-31 Michael D Washington.
  5. Case assigned to Judicial Officer Washington, Michael.
  6. Summons issued.
  7. Original Summons filed by Crystal, Jared; Dillard, Cindy. Refers to: TSDHB 11 LLC; WEREVIVE REAL ESTATE, LLC, a California Limited Liability Company; BLUE WAVE REAL ESTATE, INC., a California corporation; ALCHEMY RENOVATIONS, LLC, a California Limited Liability Company; BOLSTERUP, INC., a California corporation; EXP REALTY OF CALIFORNIA, INC. a Washington Corporation; DOES 1-20 inclusive.; DALY, BRIAN; CASHMAN, GARY; CHAVIS, CHRISTIAN; MEJIA, JUAN
  8. Civil Case Cover Sheet filed by Crystal, Jared; Dillard, Cindy. Refers to: TSDHB 11 LLC; WEREVIVE REAL ESTATE, LLC, a California Limited Liability Company; BLUE WAVE REAL ESTATE, INC., a California corporation; ALCHEMY RENOVATIONS, LLC, a California Limited Liability Company; BOLSTERUP, INC., a California corporation; EXP REALTY OF CALIFORNIA, INC. a Washington Corporation; DOES 1-20 inclusive.; DALY, BRIAN; CASHMAN, GARY; CHAVIS, CHRISTIAN; MEJIA, JUAN
  9. Case Management Statement Filed by Jared Crystal, Cindy Dillard Filed By: Plaintiff Crystal, Jared Plaintiff Dillard, Cindy
  10. Notice of Remote Appearance Filed by ALCHEMY RENOVATIONS, LLC, a California Limited Liability Company, BLUE WAVE REAL ESTATE, INC., a California corporation, BOLSTERUP, INC., a California corporation, BRIAN DALY, TSDHB 11 LLC, WEREVIVE REAL ESTATE, LLC, a California Limited Liability Company Filed By: Defendant DALY, BRIAN Defendant TSDHB 11 LLC Defendant BLUE WAVE REAL ESTATE, INC., a California corporation Defendant ALCHEMY RENOVATIONS, LLC, a California Limited Liability Company Defendant BOLSTERUP, INC., a California corporation Defendant WEREVIVE REAL ESTATE, LLC, a California Limited Liability Company
  11. Proof of Service Filed by ALCHEMY RENOVATIONS, LLC, a California Limited Liability Company, BLUE WAVE REAL ESTATE, INC., a California corporation, BOLSTERUP, INC., a California corporation, BRIAN DALY, TSDHB 11 LLC, WEREVIVE REAL ESTATE, LLC, a California Limited Liability Company Filed By: Defendant DALY, BRIAN Defendant TSDHB 11 LLC Defendant BLUE WAVE REAL ESTATE, INC., a California corporation Defendant ALCHEMY RENOVATIONS, LLC, a California Limited Liability Company Defendant BOLSTERUP, INC., a California corporation Defendant WEREVIVE REAL ESTATE, LLC, a California Limited Liability Company
  12. Case Management Statement Filed by ALCHEMY RENOVATIONS, LLC, a California Limited Liability Company, BLUE WAVE REAL ESTATE, INC., a California corporation, BOLSTERUP, INC., a California corporation, BRIAN DALY, TSDHB 11 LLC, WEREVIVE REAL ESTATE, LLC, a California Limited Liability Company Filed By: Defendant DALY, BRIAN Defendant TSDHB 11 LLC Defendant BLUE WAVE REAL ESTATE, INC., a California corporation Defendant ALCHEMY RENOVATIONS, LLC, a California Limited Liability Company Defendant BOLSTERUP, INC., a California corporation Defendant WEREVIVE REAL ESTATE, LLC, a California Limited Liability Company
  13. Proposed Order Filed by GARY M. CASHMAN, EXP REALTY OF CALIFORNIA, INC. a Washington Corporation Filed By: Defendant EXP REALTY OF CALIFORNIA, INC. a Washington Corporation Defendant CASHMAN, GARY M.
  14. Declaration Declaration of Brian Slome in Support of Defendants Exp Realty of California, (Declarations) Filed by GARY M. CASHMAN, EXP REALTY OF CALIFORNIA, INC. a Washington Corporation Filed By: Defendant EXP REALTY OF CALIFORNIA, INC. a Washington Corporation Defendant CASHMAN, GARY M.
  15. Ex Parte Application and Supporting Documents Defendants Exp Realty of California, Inc. And Gary Cashman Notice of Ex Parte and Ex Parte Application (Applications) Filed by GARY M. CASHMAN, EXP REALTY OF CALIFORNIA, INC. a Washington Corporation Filed By: Defendant EXP REALTY OF CALIFORNIA, INC. a Washington Corporation Defendant CASHMAN, GARY M.
  16. Case Management Statement CASE MANAGEMENT STATEMENT (Statements) Refers To: Defendant EXP REALTY OF CALIFORNIA, INC. a Washington Corporation Defendant CASHMAN, GARY M.
  17. Proof of Service Filed by ALCHEMY RENOVATIONS, LLC, a California Limited Liability Company, BLUE WAVE REAL ESTATE, INC., a California corporation, BOLSTERUP, INC., a California corporation, BRIAN DALY, TSDHB 11 LLC, WEREVIVE REAL ESTATE, LLC, a California Limited Liability Company Filed By: Defendant DALY, BRIAN Defendant TSDHB 11 LLC Defendant BLUE WAVE REAL ESTATE, INC., a California corporation Defendant ALCHEMY RENOVATIONS, LLC, a California Limited Liability Company Defendant BOLSTERUP, INC., a California corporation Defendant WEREVIVE REAL ESTATE, LLC, a California Limited Liability Company
  18. Proposed Order Filed by ALCHEMY RENOVATIONS, LLC, a California Limited Liability Company, BLUE WAVE REAL ESTATE, INC., a California corporation, BOLSTERUP, INC., a California corporation, BRIAN DALY, TSDHB 11 LLC, WEREVIVE REAL ESTATE, LLC, a California Limited Liability Company Filed By: Defendant DALY, BRIAN Defendant TSDHB 11 LLC Defendant BLUE WAVE REAL ESTATE, INC., a California corporation Defendant ALCHEMY RENOVATIONS, LLC, a California Limited Liability Company Defendant BOLSTERUP, INC., a California corporation Defendant WEREVIVE REAL ESTATE, LLC, a California Limited Liability Company
  19. Declaration RE: of Alanna Haefner Filed by ALCHEMY RENOVATIONS, LLC, a California Limited Liability Company, BLUE WAVE REAL ESTATE, INC., a California corporation, BOLSTERUP, INC., a California corporation, BRIAN DALY, TSDHB 11 LLC, WEREVIVE REAL ESTATE, LLC, a California Limited Liability Company Filed By: Defendant DALY, BRIAN Defendant TSDHB 11 LLC Defendant BLUE WAVE REAL ESTATE, INC., a California corporation Defendant ALCHEMY RENOVATIONS, LLC, a California Limited Liability Company Defendant BOLSTERUP, INC., a California corporation Defendant WEREVIVE REAL ESTATE, LLC, a California Limited Liability Company
  20. Memorandum of Points & Authorities Filed by ALCHEMY RENOVATIONS, LLC, a California Limited Liability Company, BLUE WAVE REAL ESTATE, INC., a California corporation, BOLSTERUP, INC., a California corporation, BRIAN DALY, TSDHB 11 LLC, WEREVIVE REAL ESTATE, LLC, a California Limited Liability Company Filed By: Defendant DALY, BRIAN Defendant TSDHB 11 LLC Defendant BLUE WAVE REAL ESTATE, INC., a California corporation Defendant ALCHEMY RENOVATIONS, LLC, a California Limited Liability Company Defendant BOLSTERUP, INC., a California corporation Defendant WEREVIVE REAL ESTATE, LLC, a California Limited Liability Company
  21. Notice of Jury Fee Deposit NOTICE OF POSTING OF JURY FEES AND DEMAND FOR JURY TRIAL (Notices) Filed by GARY M. CASHMAN, EXP REALTY OF CALIFORNIA, INC. a Washington Corporation Filed By: Defendant EXP REALTY OF CALIFORNIA, INC. a Washington Corporation Defendant
  22. Minute Order
  23. Proof of Service Filed by ALCHEMY RENOVATIONS, LLC, a California Limited Liability Company, BLUE WAVE REAL ESTATE, INC., a California corporation, BOLSTERUP, INC., a California corporation, BRIAN DALY, TSDHB 11 LLC, WEREVIVE REAL ESTATE, LLC, a California Limited Liability Company Filed By: Defendant DALY, BRIAN Defendant Defendant Defendant Defendant Defendant
  24. Joinder to Motion and Supporting Declarations 10/29/24 Filed by ALCHEMY RENOVATIONS, LLC, a California Limited Liability Company, BLUE WAVE REAL ESTATE, INC., a California corporation, BOLSTERUP, INC., a California corporation, BRIAN DALY, TSDHB 11 LLC, WEREVIVE REAL ESTATE, LLC, a California Limited Liability Company Filed By: Defendant DALY, BRIAN Defendant Defendant Defendant Defendant Defendant
  25. Notice of Remote Appearance Notice of Remote Appearance (Appearances) Refers To: Defendant EXP REALTY OF CALIFORNIA, INC. a Washington Corporation Defendant
  26. Notice of Jury Fee Deposit Filed by Jared Crystal, Cindy Dillard Filed By: Plaintiff Crystal, Jared Plaintiff
  27. Proof of Service Filed by Jared Crystal, Cindy Dillard Filed By: Plaintiff Crystal, Jared Plaintiff
  28. Case Management Statement Filed by Jared Crystal, Cindy Dillard Filed By: Plaintiff Crystal, Jared Plaintiff
  29. Notice of Remote Appearance Filed by ALCHEMY RENOVATIONS, LLC, a California Limited Liability Company, BLUE WAVE REAL ESTATE, INC., a California corporation, BOLSTERUP, INC., a California corporation, BRIAN DALY, TSDHB 11 LLC, WEREVIVE REAL ESTATE, LLC, a California Limited Liability Company Filed By: Defendant DALY, BRIAN Defendant Defendant Defendant Defendant Defendant
  30. Proof of Service Filed by ALCHEMY RENOVATIONS, LLC, a California Limited Liability Company, BLUE WAVE REAL ESTATE, INC., a California corporation, BOLSTERUP, INC., a California corporation, BRIAN DALY, TSDHB 11 LLC, WEREVIVE REAL ESTATE, LLC, a California Limited Liability Company Filed By: Defendant DALY, BRIAN Defendant Defendant Defendant Defendant Defendant
  31. Case Management Statement Filed by ALCHEMY RENOVATIONS, LLC, a California Limited Liability Company, BLUE WAVE REAL ESTATE, INC., a California corporation, BOLSTERUP, INC., a California corporation, BRIAN DALY, TSDHB 11 LLC, WEREVIVE REAL ESTATE, LLC, a California Limited Liability Company Filed By: Defendant DALY, BRIAN Defendant Defendant Defendant Defendant Defendant
  32. Proposed Order Filed by GARY M. CASHMAN, EXP REALTY OF CALIFORNIA, INC. a Washington Corporation Filed By: Defendant EXP REALTY OF CALIFORNIA, INC. a Washington Corporation Defendant
  33. Declaration Declaration of Brian Slome in Support of Defendants Exp Realty of California, (Declarations) Filed by GARY M. CASHMAN, EXP REALTY OF CALIFORNIA, INC. a Washington Corporation Filed By: Defendant EXP REALTY OF CALIFORNIA, INC. a Washington Corporation Defendant
  34. Ex Parte Application and Supporting Documents Defendants Exp Realty of California, Inc. And Gary Cashman Notice of Ex Parte and Ex Parte Application (Applications) Filed by GARY M. CASHMAN, EXP REALTY OF CALIFORNIA, INC. a Washington Corporation Filed By: Defendant EXP REALTY OF CALIFORNIA, INC. a Washington Corporation Defendant
  35. Case Management Statement CASE MANAGEMENT STATEMENT (Statements) Refers To: Defendant EXP REALTY OF CALIFORNIA, INC. a Washington Corporation Defendant
  36. Proof of Service Filed by ALCHEMY RENOVATIONS, LLC, a California Limited Liability Company, BLUE WAVE REAL ESTATE, INC., a California corporation, BOLSTERUP, INC., a California corporation, BRIAN DALY, TSDHB 11 LLC, WEREVIVE REAL ESTATE, LLC, a California Limited Liability Company Filed By: Defendant DALY, BRIAN Defendant Defendant Defendant Defendant Defendant
  37. Proposed Order Filed by ALCHEMY RENOVATIONS, LLC, a California Limited Liability Company, BLUE WAVE REAL ESTATE, INC., a California corporation, BOLSTERUP, INC., a California corporation, BRIAN DALY, TSDHB 11 LLC, WEREVIVE REAL ESTATE, LLC, a California Limited Liability Company Filed By: Defendant DALY, BRIAN Defendant Defendant Defendant Defendant Defendant
  38. Declaration RE: of Alanna Haefner Filed by ALCHEMY RENOVATIONS, LLC, a California Limited Liability Company, BLUE WAVE REAL ESTATE, INC., a California corporation, BOLSTERUP, INC., a California corporation, BRIAN DALY, TSDHB 11 LLC, WEREVIVE REAL ESTATE, LLC, a California Limited Liability Company Filed By: Defendant DALY, BRIAN Defendant Defendant Defendant Defendant Defendant
  39. Memorandum of Points & Authorities Filed by ALCHEMY RENOVATIONS, LLC, a California Limited Liability Company, BLUE WAVE REAL ESTATE, INC., a California corporation, BOLSTERUP, INC., a California corporation, BRIAN DALY, TSDHB 11 LLC, WEREVIVE REAL ESTATE, LLC, a California Limited Liability Company Filed By: Defendant DALY, BRIAN Defendant Defendant Defendant Defendant Defendant
  40. Motion RE: to Compel Arbitration Filed by ALCHEMY RENOVATIONS, LLC, a California Limited Liability Company, BLUE WAVE REAL ESTATE, INC., a California corporation, BOLSTERUP, INC., a California corporation, BRIAN DALY, TSDHB 11 LLC, WEREVIVE REAL ESTATE, LLC, a California Limited Liability Company Filed By: Defendant DALY, BRIAN Defendant Defendant Defendant Defendant Defendant
  41. Notice of Jury Fee Deposit NOTICE OF POSTING OF JURY FEES AND DEMAND FOR JURY TRIAL (Notices) Filed by GARY M. CASHMAN, EXP REALTY OF CALIFORNIA, INC. a Washington Corporation Filed By: Defendant EXP REALTY OF CALIFORNIA, INC. a Washington Corporation Defendant
  42. Proof of Service Filed by ALCHEMY RENOVATIONS, LLC, a California Limited Liability Company, BLUE WAVE REAL ESTATE, INC., a California corporation, BOLSTERUP, INC., a California corporation, BRIAN DALY, TSDHB 11 LLC, WEREVIVE REAL ESTATE, LLC, a California Limited Liability Company Filed By: Defendant DALY, BRIAN Defendant Defendant Defendant Defendant Defendant
  43. Joinder to Motion and Supporting Declarations 10/29/24 Filed by ALCHEMY RENOVATIONS, LLC, a California Limited Liability Company, BLUE WAVE REAL ESTATE, INC., a California corporation, BOLSTERUP, INC., a California corporation, BRIAN DALY, TSDHB 11 LLC, WEREVIVE REAL ESTATE, LLC, a California Limited Liability Company Filed By: Defendant DALY, BRIAN Defendant Defendant Defendant Defendant Defendant
  44. Notice of Remote Appearance Notice of Remote Appearance (Appearances) Refers To: Defendant EXP REALTY OF CALIFORNIA, INC. a Washington Corporation Defendant
  45. Notice of Jury Fee Deposit Filed by Jared Crystal, Cindy Dillard Filed By: Plaintiff Crystal, Jared Plaintiff
  46. Proof of Service Filed by Jared Crystal, Cindy Dillard Filed By: Plaintiff Crystal, Jared Plaintiff
  47. Case Management Statement Filed by Jared Crystal, Cindy Dillard Filed By: Plaintiff Crystal, Jared Plaintiff
  48. Notice of Remote Appearance Filed by ALCHEMY RENOVATIONS, LLC, a California Limited Liability Company, BLUE WAVE REAL ESTATE, INC., a California corporation, BOLSTERUP, INC., a California corporation, BRIAN DALY, TSDHB 11 LLC, WEREVIVE REAL ESTATE, LLC, a California Limited Liability Company Filed By: Defendant DALY, BRIAN Defendant Defendant Defendant Defendant Defendant
  49. Proof of Service Filed by ALCHEMY RENOVATIONS, LLC, a California Limited Liability Company, BLUE WAVE REAL ESTATE, INC., a California corporation, BOLSTERUP, INC., a California corporation, BRIAN DALY, TSDHB 11 LLC, WEREVIVE REAL ESTATE, LLC, a California Limited Liability Company Filed By: Defendant DALY, BRIAN Defendant Defendant Defendant Defendant Defendant
  50. Case Management Statement Filed by ALCHEMY RENOVATIONS, LLC, a California Limited Liability Company, BLUE WAVE REAL ESTATE, INC., a California corporation, BOLSTERUP, INC., a California corporation, BRIAN DALY, TSDHB 11 LLC, WEREVIVE REAL ESTATE, LLC, a California Limited Liability Company Filed By: Defendant DALY, BRIAN Defendant Defendant Defendant Defendant Defendant
  51. Proposed Order Filed by GARY M. CASHMAN, EXP REALTY OF CALIFORNIA, INC. a Washington Corporation Filed By: Defendant EXP REALTY OF CALIFORNIA, INC. a Washington Corporation Defendant
  52. Declaration Declaration of Brian Slome in Support of Defendants Exp Realty of California, (Declarations) Filed by GARY M. CASHMAN, EXP REALTY OF CALIFORNIA, INC. a Washington Corporation Filed By: Defendant EXP REALTY OF CALIFORNIA, INC. a Washington Corporation Defendant
  53. Ex Parte Application and Supporting Documents Defendants Exp Realty of California, Inc. And Gary Cashman Notice of Ex Parte and Ex Parte Application (Applications) Filed by GARY M. CASHMAN, EXP REALTY OF CALIFORNIA, INC. a Washington Corporation Filed By: Defendant EXP REALTY OF CALIFORNIA, INC. a Washington Corporation Defendant
  54. Case Management Statement CASE MANAGEMENT STATEMENT (Statements) Refers To: Defendant EXP REALTY OF CALIFORNIA, INC. a Washington Corporation Defendant
  55. Proof of Service Filed by ALCHEMY RENOVATIONS, LLC, a California Limited Liability Company, BLUE WAVE REAL ESTATE, INC., a California corporation, BOLSTERUP, INC., a California corporation, BRIAN DALY, TSDHB 11 LLC, WEREVIVE REAL ESTATE, LLC, a California Limited Liability Company Filed By: Defendant DALY, BRIAN Defendant Defendant Defendant Defendant Defendant
  56. Proposed Order Filed by ALCHEMY RENOVATIONS, LLC, a California Limited Liability Company, BLUE WAVE REAL ESTATE, INC., a California corporation, BOLSTERUP, INC., a California corporation, BRIAN DALY, TSDHB 11 LLC, WEREVIVE REAL ESTATE, LLC, a California Limited Liability Company Filed By: Defendant DALY, BRIAN Defendant Defendant Defendant Defendant Defendant
  57. Declaration RE: of Alanna Haefner Filed by ALCHEMY RENOVATIONS, LLC, a California Limited Liability Company, BLUE WAVE REAL ESTATE, INC., a California corporation, BOLSTERUP, INC., a California corporation, BRIAN DALY, TSDHB 11 LLC, WEREVIVE REAL ESTATE, LLC, a California Limited Liability Company Filed By: Defendant DALY, BRIAN Defendant Defendant Defendant Defendant Defendant
  58. Memorandum of Points & Authorities Filed by ALCHEMY RENOVATIONS, LLC, a California Limited Liability Company, BLUE WAVE REAL ESTATE, INC., a California corporation, BOLSTERUP, INC., a California corporation, BRIAN DALY, TSDHB 11 LLC, WEREVIVE REAL ESTATE, LLC, a California Limited Liability Company Filed By: Defendant DALY, BRIAN Defendant Defendant Defendant Defendant Defendant
  59. Motion RE: to Compel Arbitration Filed by ALCHEMY RENOVATIONS, LLC, a California Limited Liability Company, BLUE WAVE REAL ESTATE, INC., a California corporation, BOLSTERUP, INC., a California corporation, BRIAN DALY, TSDHB 11 LLC, WEREVIVE REAL ESTATE, LLC, a California Limited Liability Company Filed By: Defendant DALY, BRIAN Defendant Defendant Defendant Defendant Defendant
  60. Answer/Response/Denial (Unlimited) Filed By: Defendant CASHMAN, GARY M.
  61. Minute Order

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