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Case Information

Filed 2021-10-28
Status CLS: JUDGMENT/ DISPOSITION
Type No Contract, Wrongful Termination
Docket 263 entries
Disposition dismiss

Parties

Plaintiff San Filippo Philip|Mchard Accounting Consulting Llc,
Defendant Mchard Accounting Consulting Llc,
Photo of Hon. Fitch Casey B

Judge

Hon. Fitch Casey B

Dona Ana County (NM)

New Mexico

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Lawyers

Docket Entries

  1. OPN: COMPLAINT
  2. MTN: TO DISMISS
  3. ORD: VACATING HEARING
  4. MTN: TO VACATE
  5. NTC: OF INTENT
  6. CERTIFICATE OF SERVICE
  7. WITNESS LIST
  8. WITNESS LIST
  9. CERTIFICATE OF SERVICE
  10. NTC: NOTICE
  11. SFL: SFACILTR APPT
  12. SFL: ORD SETTLMNT FACILITATION
  13. SFL: SFACILTR APPT
  14. NTC: HEARING (MOTION)
  15. ORD: STIPULATED
  16. ORD: GRANTING LEAVE
  17. ORD: ORDER
  18. REQUEST FOR HEARING/ SETTING
  19. NTC: CHANGE OF INFORMATION
  20. COURT MINUTE/PROCEEDINGS
  21. ORD: RULE 16B SCHEDULING/FORM
  22. COURT MINUTE/PROCEEDINGS
  23. NTC: HEARING
  24. MTN: MOTION
  25. NTC: HEARING (STATUS)
  26. ORD: ORDER
  27. ARB: MOTION TO WITHDRAW
  28. STIPULATION
  29. MTN: FOR LEAVE
  30. NCJ: DISMISSAL BY PARTY
  31. MTN: TO DISMISS
  32. MTN: MOTION
  33. MTN: TO DISMISS
  34. REQUEST FOR HEARING/ SETTING
  35. ENTRY OF APPEARANCE
  36. MTN: FOR SUMMARY JUDGMENT
  37. ORD: WITHDRAWAL/ SUBSTITUTION OF COUNSEL
  38. MTN: TO WITHDRAW
  39. CERTIFICATE OF SERVICE
  40. AMENDED COMPLAINT
  41. ORD: ORDER DENYING
  42. WITNESS LIST
  43. AUDIO LOG NOTES
  44. AUDIO LOG NOTES
  45. NTC: HEARING
  46. REQUEST FOR HEARING/ SETTING
  47. NTC: COMPLETION OF BRIEFING
  48. REPLY
  49. AFFIDAVIT
  50. NTC: HEARING (STATUS)
  51. REQUEST FOR HEARING/ SETTING
  52. NTC: COMPLETION OF BRIEFING
  53. REPLY
  54. NTC: NOTICE
  55. RESPONSE
  56. CERTIFICATE OF SERVICE
  57. RESPONSE
  58. ENTRY OF APPEARANCE
  59. NTC: NOTICE
  60. RESPONSE
  61. MTN: MOTION
  62. JDG: NOTICE OF JUDGE ASSIGNMENT
  63. NTC: OF DEPOSITION
  64. ORD: ORDER
  65. MTN: MOTION/ PETITION TO EXTEND TIME
  66. CERTIFICATE OF SERVICE
  67. SFL: Outcome Report - Progress Made During Conference
  68. CERTIFICATE OF COMPLIANCE
  69. MTN: FOR SUMMARY JUDGMENT
  70. REQUEST FOR HEARING/ SETTING
  71. NTC: NOTICE
  72. MTN: MOTION
  73. CERTIFICATE OF SERVICE
  74. NTC: OF DEPOSITION
  75. JDG: JUDGE RECUSAL
  76. JDG: NOTICE OF JUDGE ASSIGNMENT
  77. JDG: JUDGE RECUSAL
  78. NTC: COMPLETION OF BRIEFING
  79. REQUEST FOR HEARING/ SETTING
  80. REPLY
  81. REQUEST FOR HEARING/ SETTING
  82. NTC: COMPLETION OF BRIEFING
  83. RESPONSE
  84. NTC: OF DEPOSITION
  85. NTC: NOTICE
  86. WITNESS LIST
  87. NTC: OF INTENT
  88. MTN: TO DISMISS
  89. WITNESS LIST
  90. NTC: OF INTENT
  91. NTC: NOTICE
  92. NTC: NOTICE
  93. RESPONSE
  94. REQUEST FOR HEARING/ SETTING
  95. CERTIFICATE OF SERVICE
  96. MTN: MOTION
  97. NTC: NOTICE
  98. NTC: NOTICE
  99. MTN: TO COMPEL
  100. COMPLAINT (NON-OPENING)
  101. ORD: GRANTING LEAVE
  102. MTN: MOTION
  103. SFL: ORD SETTLMNT FACILITATION
  104. CERTIFICATE OF SERVICE
  105. NTC: OF DEPOSITION
  106. ORD: RULE 16B SCHEDULING/FORM
  107. NTC: NOTICE
  108. ORD: RULE 16B SCHEDULING/FORM
  109. AUDIO LOG NOTES
  110. NTC: OF NON-AVAILABILITY
  111. CERTIFICATE/ PROOF OF MAILING
  112. CERTIFICATE OF SERVICE
  113. CERTIFICATE OF SERVICE
  114. WITHDRAWAL/ ENTRY/ SUBSTITUTION OF COUNSEL
  115. ORD: STIPULATED
  116. CERTIFICATE OF SERVICE
  117. CERTIFICATE OF SERVICE
  118. NTC: HEARING
  119. REQUEST FOR HEARING/ SETTING
  120. CERTIFICATE OF SERVICE
  121. CERTIFICATE OF SERVICE
  122. CERTIFICATE OF SERVICE
  123. CERTIFICATE OF SERVICE
  124. ENTRY OF APPEARANCE
  125. NTC: OF NON-AVAILABILITY
  126. ANSWER
  127. ORD: ORDER DENYING
  128. CERTIFICATE OF SERVICE
  129. CERTIFICATE OF SERVICE
  130. CERTIFICATE OF SERVICE
  131. ORD: ORDER
  132. NTC: HEARING (MOTION)
  133. MTN: MOTION/ PETITION TO EXTEND TIME
  134. REQUEST FOR HEARING/ SETTING
  135. NTC: COMPLETION OF BRIEFING
  136. REPLY
  137. WITHDRAWAL/ ENTRY/ SUBSTITUTION OF COUNSEL
  138. RESPONSE
  139. CERTIFICATE OF SERVICE
  140. CERTIFICATE OF SERVICE
  141. MTN: TO DISMISS
  142. STIPULATION
  143. Jury Additional 6 / Total 12 (EF) $150
  144. ANSWER
  145. NTC: OF NON-AVAILABILITY
  146. CERTIFICATE OF SERVICE
  147. ENTRY OF APPEARANCE
  148. SUMMONS RETURN
  149. ACCEPTANCE OF SERVICE
  150. AMENDED COMPLAINT
  151. ORD: ORDER GRANTING
  152. CERTIFICATE OF SERVICE
  153. MTN: FOR LEAVE
  154. JDG: NOTICE OF JUDGE ASSIGNMENT
  155. JDG: JUDGE RECUSAL
  156. ENTRY OF APPEARANCE
  157. DCM (Differentiated Case Management) Scheduling Order
  158. JURY DEMAND 6 PERSON
  159. Philip San Filippo v. City of Las Cruces, et. al. Schedulaing Conf. Date of Hearing: April 19, 2023 Monitor: Vickie Robles Judge: Manuel Arrieta Courtroom: 1 CD #: 2023-780 SCN Loc: ms-2023-2
  160. NTC: OF NON-AVAILABILITY
  161. Amended Notice of Non-Availability - 2023: April 24-28; May 1-3, 8-10, 15-31; June 1-19, 22(am), 29(pm); July 3-4, 6(am), 10(pm), 17-31; August 1-18, 24, 28 (pm); September 4-15, 21(am), 25-29; October 2-31; November 1-24, 29-30; and December 1, 20-31.
  162. CERTIFICATE/ PROOF OF MAILING
  163. Certificate of Service - Subpoena Response
  164. CERTIFICATE OF SERVICE
  165. Certificate of Service of Defendant City of Las Cruces' First Supplemental Answers to First Set of Interrogatories
  166. CERTIFICATE OF SERVICE
  167. Certificate of Service Defendant's Responses to Plaintiff's First Set of Discovery
  168. WITHDRAWAL/ ENTRY/ SUBSTITUTION OF COUNSEL
  169. Notice of Withdrawal of Counsel- Damian L. Martinez Withdraws
  170. ORD: STIPULATED
  171. STIPULATED CONFIDENTIALITY ORDER
  172. CERTIFICATE OF SERVICE
  173. Certificate of Service - Defendant McHard Accounting Consulting, LLC's Second Set of Interrogatories and Requests for Production
  174. CERTIFICATE OF SERVICE
  175. Certificate of Service - Plaintiff First Set of Discovery to Defendant City of Las Cruces
  176. NTC: HEARING
  177. NOTICE OF SETTING - April 19, 2023 at 11:00 AM
  178. REQUEST FOR HEARING/ SETTING
  179. Request for Hearing - Rule 1-016(B) Scheduling Conference
  180. CERTIFICATE OF SERVICE
  181. Certificate of Service -
  182. CERTIFICATE OF SERVICE
  183. Certificate of Service -
  184. CERTIFICATE OF SERVICE
  185. Certificate of Service- Defendant City of Las Cruces Second Set of Discovery to Plaintiff
  186. CERTIFICATE OF SERVICE
  187. Certificate of Service - Plaintiff's Answers and Responses to Defendant's First Set of Iinterrogatories, Requests for Production, and Requests for Admission
  188. ENTRY OF APPEARANCE
  189. Entry of Appearance- Bradley A. Springer enters as co-counsel obo Defendant City of Las Cruces.
  190. NTC: OF NON-AVAILABILITY
  191. Notice of Non-Availability 2022: November 12-15, 22-30 2023: January 9-27; February 13- March 20; March 27; May 2-7,10, 15-31; April 12,17; April 24-May 5; May 5; May 22- June23; July 24-31
  192. ANSWER
  193. Defendant McHard Accounting Consulting, LLC's Answer to Plaintiff's First Amended Complaint
  194. ORD: ORDER DENYING
  195. Order Denying Motion to Dismiss
  196. CERTIFICATE OF SERVICE
  197. Certificate of Service- Defendant City of Las Cruces Amended First Set of Discovery to Plaintiff Philip San Filippo
  198. CERTIFICATE OF SERVICE
  199. Certificate of Service- Defendant City of Las Cruces' First Interrogatories, Requests for Production, Requests for Admission to Plaintiff
  200. CERTIFICATE OF SERVICE
  201. Certificate of Service- Plaintiff's 1st Set of Answers and Objections to McHard's First Set of Discovery served via email on 7/1/22
  202. ORD: ORDER
  203. Order on Stipulated Motion for Discovery Extension
  204. NTC: HEARING (MOTION)
  205. Notice of Setting- Date of Hearing: 8-10-22 @10:30am Parties must appear telephonically, call 1-661-527-2771 PIN: 686 282 183#
  206. MTN: MOTION/ PETITION TO EXTEND TIME
  207. STIPULATED MOTION FOR DISCOVERY EXTENSION
  208. REQUEST FOR HEARING/ SETTING
  209. Request for Hearing: Matter(s) to be Heard: Defendant McHard Accounting Consulting, LLC's Motion to Dismiss
  210. NTC: COMPLETION OF BRIEFING
  211. Notice of Completion of Briefing
  212. REPLY
  213. McHard Accounting Consulting, LLC;s Reply in Support of Motion to Dismiss
  214. WITHDRAWAL/ ENTRY/ SUBSTITUTION OF COUNSEL
  215. Notice of Withdrawal of Fred K. Heinrich
  216. RESPONSE
  217. Plaintiff's Response to Defendant Mchard Accounting consulting, LLC's Motion to Dismiss
  218. CERTIFICATE OF SERVICE
  219. Certificate of Service: McHard Acocunting Consulting, LLC's First Set of Interrogatories and Requests for Production to Plaintiff
  220. CERTIFICATE OF SERVICE
  221. Certificate of Service: Defendant McHard Accounting Consulting LLC's Answsers, Responses and Objections to Plaintiff's First Set of Interrogatories; Requests for Production; and Requests for Admissions
  222. MTN: TO DISMISS
  223. Defendant McHard Accounting Consulting, LLC's, 12(B)(6) Motion to Dismiss
  224. STIPULATION
  225. Stipulation Regarding Discovery Extension
  226. Jury Additional 6 / Total 12 (EF) $150
  227. Demand For An Additional Six Jurors
  228. ANSWER
  229. City of Las Cruces Answer to First Amended Complaint
  230. NTC: OF NON-AVAILABILITY
  231. Notice of Non-Availability - counsel for Plaintiff, date are as stated
  232. CERTIFICATE OF SERVICE
  233. Certificate of Service: Plaintiff Philip San Filippo's First Set of Discovery to Defendant Mchard Accounting Consulting LLC
  234. ENTRY OF APPEARANCE
  235. Entry of Appearance: BRANT & HUNT, ATTORNEYS (John M. Brant and Jeannie Hunt) OBO Defendat McHard Accounting Consulting LLC
  236. SUMMONS RETURN
  237. Summons Returned - McHard Accounting's Served by Authorized Agent on 3/15/22
  238. ACCEPTANCE OF SERVICE
  239. Acceptance of Service: Plaintiff's First Amended Complaint
  240. AMENDED COMPLAINT
  241. First Amended Complaint
  242. ORD: ORDER GRANTING
  243. Order Granting Plaintiff Philip San Filippo Unopposed Motion for Leave to File First Amended Complaint and Join Additional Party
  244. CERTIFICATE OF SERVICE
  245. Certificate of Service: Proposed Order Granting Plaintiff's Unopposed Motion for leave to File First Amended Complaint and Join Additional Party
  246. MTN: FOR LEAVE
  247. Unopposed Motion for Leave to File First Amended Complaint
  248. JDG: NOTICE OF JUDGE ASSIGNMENT
  249. Case Reassigned to Honorable Judge Manuel I. Arrieta
  250. JDG: JUDGE RECUSAL
  251. ORDER OF RECUSAL FROM JUDGE MARCI BEYER.
  252. ENTRY OF APPEARANCE
  253. Entry of Appearance for City of Las Cruces
  254. DCM (Differentiated Case Management) Scheduling Order
  255. Order requiring scheduling reports, a discovery plan, expert witness disclosure, and limiting stipulations to enlarge time for responsive pleadings
  256. JURY DEMAND 6 PERSON
  257. Jury Demand
  258. OPN: COMPLAINT

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Full Analytics Report

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  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase