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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-07-25
Type Insurance Coverage
Docket 293 entries
Disposition judgment

Parties

Plaintiff Bill Biltagi|Bill Bitagi|Tropical Entertainment, Inc.
Defendant Abe Financial Services, Inc.|Abraham Khader|Bill Biltagi|Bill Bitagi|Kamies Elhouty|Mustapha Jaafil|Rami Fahil|Transamerica Life Insurance Company|Tropical Entertainment, Inc.
Photo of Hon. Sherman Randall

Judge

Hon. Sherman Randall

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 11172991 RECEIVED ON 07/25/2023 05:05:35 PM.
  2. E-FILING TRANSACTION 21808793 RECEIVED ON 03/05/2026 03:44:38 PM.
  3. MOTION FOR JUDGMENT ON THE PLEADINGS SCHEDULED FOR 07/01/2026 AT 10:00:00 AM IN N18 AT NORTH JUSTICE CENTER.
  4. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13781661 AND RECEIPT NUMBER 13609921.
  5. MOTION FOR JUDGMENT ON THE PLEADINGS FILED BY BILL BILTAGI; TROPICAL ENTERTAINMENT, INC. ON 03/05/2026
  6. E-FILING TRANSACTION 31809245 RECEIVED ON 03/05/2026 09:00:32 AM.
  7. MOTION TO BE RELIEVED AS COUNSEL OF RECORD SCHEDULED FOR 03/25/2026 AT 10:00:00 AM IN N18 AT NORTH JUSTICE CENTER.
  8. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13775486 AND RECEIPT NUMBER 13603746.
  9. MOTION TO BE RELIEVED AS COUNSEL OF RECORD FILED BY FAHIL, RAMI ON 02/23/2026
  10. E-FILING TRANSACTION 11630191 RECEIVED ON 02/23/2026 06:37:34 PM.
  11. DECLARATION IN SUPPORT OF MOTION TO BE RELIEVED AS COUNSEL FILED BY FAHIL, RAMI ON 02/23/2026
  12. E-FILING TRANSACTION 21802234 RECEIVED ON 02/23/2026 06:37:36 PM.
  13. MINUTES FINALIZED FOR MULTIPLE EVENTS 12/09/2025 09:00:00 AM.
  14. THE JURY TRIAL IS SCHEDULED FOR 11/09/2026 AT 09:00 AM IN DEPARTMENT N18.
  15. THE MANDATORY SETTLEMENT CONFERENCE IS SCHEDULED FOR 06/12/2026 AT 08:30 AM IN DEPARTMENT .
  16. CASE MANAGEMENT STATEMENT FILED BY FAHIL, RAMI ON 12/05/2025
  17. E-FILING TRANSACTION 21760715 RECEIVED ON 12/05/2025 12:35:07 PM.
  18. DECLARATION - OTHER (IN RESPONSE TO ORDER TO SHOW CAUSE) FILED BY FAHIL, RAMI ON 12/05/2025
  19. E-FILING TRANSACTION 21760714 RECEIVED ON 12/05/2025 12:35:05 PM.
  20. DECLARATION IN SUPPORT FILED BY BILL BILTAGI; TROPICAL ENTERTAINMENT, INC. ON 11/24/2025
  21. E-FILING TRANSACTION 41934754 RECEIVED ON 11/24/2025 01:24:43 PM.
  22. CASE MANAGEMENT STATEMENT FILED BY BILL BILTAGI; TROPICAL ENTERTAINMENT, INC. ON 11/24/2025
  23. E-FILING TRANSACTION 31755173 RECEIVED ON 11/24/2025 01:24:41 PM.
  24. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  25. MINUTES FINALIZED FOR MULTIPLE EVENTS 11/18/2025 09:00:00 AM.
  26. CASE MANAGEMENT CONFERENCE CONTINUED TO 12/09/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  27. THE ORDER TO SHOW CAUSE IS SCHEDULED FOR 12/09/2025 AT 09:00 AM IN DEPARTMENT N18.
  28. THE ORDER TO SHOW CAUSE RE: DISMISSAL IS SCHEDULED FOR 12/09/2025 AT 09:00 AM IN DEPARTMENT N18.
  29. NOTICE OF REMOTE APPEARANCE FILED BY ELHOUTY, KAMIES; JAAFIL, MUSTAPHA ON 11/10/2025
  30. E-FILING TRANSACTION 41927401 RECEIVED ON 11/10/2025 03:29:19 PM.
  31. NOTICE OF REMOTE APPEARANCE FILED BY TRANSAMERICA LIFE INSURANCE COMPANY ON 11/10/2025
  32. E-FILING TRANSACTION 31747873 RECEIVED ON 11/10/2025 02:53:37 PM.
  33. DECLARATION - OTHER FILED BY ELHOUTY, KAMIES; JAAFIL, MUSTAPHA ON 11/07/2025
  34. E-FILING TRANSACTION 31746902 RECEIVED ON 11/07/2025 03:42:29 PM.
  35. CASE MANAGEMENT STATEMENT FILED BY BILL BILTAGI; TROPICAL ENTERTAINMENT, INC.; BILTAGI, BILL ON 11/03/2025
  36. E-FILING TRANSACTION 41923363 RECEIVED ON 11/03/2025 12:40:51 PM.
  37. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  38. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 10/14/2025 09:00:00 AM.
  39. CASE MANAGEMENT CONFERENCE CONTINUED TO 11/18/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  40. THE ORDER TO SHOW CAUSE IS SCHEDULED FOR 11/18/2025 AT 09:00 AM IN DEPARTMENT N18.
  41. CASE MANAGEMENT STATEMENT FILED BY FAHIL, RAMI ON 10/13/2025
  42. E-FILING TRANSACTION 41911594 RECEIVED ON 10/13/2025 10:40:13 PM.
  43. CASE MANAGEMENT STATEMENT FILED BY TRANSAMERICA LIFE INSURANCE COMPANY ON 09/29/2025
  44. E-FILING TRANSACTION 21724249 RECEIVED ON 09/29/2025 02:39:36 PM.
  45. CASE MANAGEMENT STATEMENT FILED BY ELHOUTY, KAMIES; JAAFIL, MUSTAPHA ON 09/29/2025
  46. E-FILING TRANSACTION 41903616 RECEIVED ON 09/29/2025 11:24:52 AM.
  47. CASE MANAGEMENT STATEMENT FILED BY BILL BILTAGI; TROPICAL ENTERTAINMENT, INC. ON 09/25/2025
  48. E-FILING TRANSACTION 21723126 RECEIVED ON 09/25/2025 08:21:46 PM.
  49. E-FILING TRANSACTION NUMBER 11528584 REJECTED.
  50. NOTICE OF RULING FILED BY BILL BILTAGI; TROPICAL ENTERTAINMENT, INC. ON 07/17/2025
  51. E-FILING TRANSACTION 11515535 RECEIVED ON 07/17/2025 01:40:55 PM.
  52. MINUTES FINALIZED FOR MULTIPLE EVENTS 07/16/2025 10:00:00 AM.
  53. CASE MANAGEMENT CONFERENCE CONTINUED TO 10/14/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  54. CASE MANAGEMENT STATEMENT FILED BY FAHIL, RAMI ON 07/10/2025
  55. E-FILING TRANSACTION 41861112 RECEIVED ON 07/10/2025 05:15:53 PM.
  56. REPLY TO OPPOSITION FILED BY BILL BILTAGI; TROPICAL ENTERTAINMENT, INC. ON 07/09/2025
  57. E-FILING TRANSACTION 31681048 RECEIVED ON 07/09/2025 02:24:19 PM.
  58. CASE MANAGEMENT STATEMENT FILED BY ELHOUTY, KAMIES; JAAFIL, MUSTAPHA ON 07/08/2025
  59. E-FILING TRANSACTION 21679259 RECEIVED ON 07/08/2025 02:53:14 PM.
  60. CASE MANAGEMENT STATEMENT FILED BY ABE FINANCIAL SERVICES, INC.; KHADER, ABRAHAM ON 07/08/2025
  61. E-FILING TRANSACTION 41859163 RECEIVED ON 07/08/2025 11:19:36 AM.
  62. CASE MANAGEMENT STATEMENT FILED BY TRANSAMERICA LIFE INSURANCE COMPANY ON 07/01/2025
  63. E-FILING TRANSACTION 41856461 RECEIVED ON 07/01/2025 03:49:44 PM.
  64. CASE MANAGEMENT STATEMENT FILED BY BILL BILTAGI; TROPICAL ENTERTAINMENT, INC.; BILTAGI, BILL ON 07/01/2025
  65. E-FILING TRANSACTION 21675988 RECEIVED ON 07/01/2025 10:48:08 AM.
  66. MEMORANDUM OF COSTS (SUMMARY) FILED BY TRANSAMERICA LIFE INSURANCE COMPANY ON 05/13/2025
  67. E-FILING TRANSACTION 41830125 RECEIVED ON 05/13/2025 06:24:50 PM.
  68. NOTICE OF ENTRY OF JUDGMENT FILED BY TRANSAMERICA LIFE INSURANCE COMPANY ON 05/13/2025
  69. E-FILING TRANSACTION 11481937 RECEIVED ON 05/13/2025 06:24:48 PM.
  70. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  71. MINUTES FINALIZED FOR CHAMBERS WORK 05/05/2025 04:17:32 PM.
  72. THE CASE MANAGEMENT CONFERENCE IS RESET TO 07/16/2025 AT 10:00 AM IN THIS DEPARTMENT.
  73. THE DEMURRER TO AMENDED CROSS-COMPLAINT IS RESET TO 07/16/2025 AT 10:00 AM IN THIS DEPARTMENT.
  74. PROPOSED ORDER RECEIVED ON 04/24/2025.
  75. E-FILING TRANSACTION 21639613 RECEIVED ON 04/24/2025 12:58:02 PM.
  76. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  77. ORDER - OTHER (FOR AN ORDER DISMISSING RAMI FAHIL'S CROSS-COMPLAINT WITH PREJUDICE FOLLOWING FAHIL'S FAILURE TO AMEND) FILED BY THE SUPERIOR COURT OF ORANGE ON 04/25/2025
  78. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  79. MINUTES FINALIZED FOR EX PARTE 04/25/2025 01:30:00 PM.
  80. THE COURT ORDERS THE CROSS-COMPLAINT FILED BY RAMI FAHIL BE DISMISSED WITH PREJUDICE.
  81. EX PARTE SCHEDULED FOR 04/25/2025 AT 01:30:00 PM IN N18 AT NORTH JUSTICE CENTER.
  82. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13606226 AND RECEIPT NUMBER 13434432.
  83. DECLARATION - OTHER FILED BY TRANSAMERICA LIFE INSURANCE COMPANY ON 04/24/2025
  84. EX PARTE APPLICATION - OTHER FILED BY TRANSAMERICA LIFE INSURANCE COMPANY ON 04/24/2025
  85. E-FILING TRANSACTION 11471408 RECEIVED ON 04/24/2025 12:57:59 PM.
  86. PROPOSED ORDER RECEIVED ON 04/24/2025
  87. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 09/13/2024
  88. E-FILING TRANSACTION 31533301 RECEIVED ON 09/13/2024 01:13:53 PM.
  89. ANSWER TO CROSS-COMPLAINT FILED BY ELHOUTY, KAMIES; JAAFIL, MUSTAPHA ON 04/01/2025
  90. E-FILING TRANSACTION 21627217 RECEIVED ON 04/01/2025 03:53:10 PM.
  91. MINUTES FINALIZED FOR MULTIPLE EVENTS 03/12/2025 10:00:00 AM.
  92. CASE MANAGEMENT CONFERENCE CONTINUED TO 06/25/2025 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  93. CASE MANAGEMENT STATEMENT FILED BY FAHIL, RAMI ON 03/10/2025
  94. E-FILING TRANSACTION 31616456 RECEIVED ON 03/10/2025 12:02:13 PM.
  95. E-FILING TRANSACTION NUMBER 31612363 REJECTED.
  96. CROSS-COMPLAINT FILED BY FAHIL, RAMI ON 02/24/2025
  97. E-FILING TRANSACTION 41786974 RECEIVED ON 02/24/2025 01:04:28 PM.
  98. REPLY - OTHER FILED BY TRANSAMERICA LIFE INSURANCE COMPANY ON 03/05/2025
  99. E-FILING TRANSACTION 11444272 RECEIVED ON 03/05/2025 03:05:39 PM.
  100. DECLARATION IN SUPPORT OF OPPOSITION FILED BY FAHIL, RAMI ON 02/26/2025
  101. E-FILING TRANSACTION 31611055 RECEIVED ON 02/26/2025 11:41:06 PM.
  102. OPPOSITION FILED BY FAHIL, RAMI ON 02/26/2025
  103. E-FILING TRANSACTION 11440844 RECEIVED ON 02/26/2025 11:41:08 PM.
  104. OPPOSITION FILED BY FAHIL, RAMI ON 02/26/2025
  105. E-FILING TRANSACTION 11440843 RECEIVED ON 02/26/2025 11:41:08 PM.
  106. CASE MANAGEMENT STATEMENT FILED BY TRANSAMERICA LIFE INSURANCE COMPANY ON 02/25/2025
  107. E-FILING TRANSACTION 31609688 RECEIVED ON 02/25/2025 12:27:51 PM.
  108. NOTICE OF REMOTE APPEARANCE FILED BY TRANSAMERICA LIFE INSURANCE COMPANY ON 02/25/2025
  109. E-FILING TRANSACTION 11439747 RECEIVED ON 02/25/2025 12:27:50 PM.
  110. DECLARATION - OTHER (RE: OSC RE: FAILURE TO APPEAR) FILED BY BILL BILTAGI; TROPICAL ENTERTAINMENT, INC. ON 02/21/2025
  111. E-FILING TRANSACTION 11438576 RECEIVED ON 02/21/2025 04:30:24 PM.
  112. NOTICE OF CHANGE OF ADDRESS AND/OR TELEPHONE FILED BY ELHOUTY, KAMIES; JAAFIL, MUSTAPHA ON 02/25/2025
  113. E-FILING TRANSACTION 41787544 RECEIVED ON 02/25/2025 10:34:35 AM.
  114. CASE MANAGEMENT STATEMENT FILED BY ELHOUTY, KAMIES; JAAFIL, MUSTAPHA ON 02/25/2025
  115. E-FILING TRANSACTION 41787543 RECEIVED ON 02/25/2025 10:34:34 AM.
  116. CASE MANAGEMENT STATEMENT FILED BY BILL BILTAGI; TROPICAL ENTERTAINMENT, INC. ON 02/21/2025
  117. E-FILING TRANSACTION 21607438 RECEIVED ON 02/21/2025 04:30:26 PM.
  118. DEMURRER TO AMENDED CROSS-COMPLAINT SCHEDULED FOR 06/25/2025 AT 10:00:00 AM IN N18 AT NORTH JUSTICE CENTER.
  119. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13557954 AND RECEIPT NUMBER 13386114.
  120. DEMURRER TO CROSS-COMPLAINT FILED BY BILL BILTAGI; TROPICAL ENTERTAINMENT, INC. ON 01/29/2025
  121. E-FILING TRANSACTION 41774646 RECEIVED ON 01/29/2025 05:34:50 PM.
  122. E-FILING TRANSACTION NUMBER 21546134 REJECTED.
  123. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  124. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 10/08/2024 09:00:00 AM.
  125. CASE MANAGEMENT CONFERENCE CONTINUED TO 03/12/2025 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  126. THE ORDER TO SHOW CAUSE RE: FAILURE TO APPEAR IS SCHEDULED FOR 03/12/2025 AT 10:00 AM IN DEPARTMENT N18.
  127. CASE MANAGEMENT STATEMENT FILED BY TROPICAL ENTERTAINMENT, INC.; BILL BILTAGI ON 10/07/2024
  128. E-FILING TRANSACTION 31544779 RECEIVED ON 10/07/2024 06:07:24 PM.
  129. CASE MANAGEMENT STATEMENT FILED BY FAHIL, RAMI ON 10/07/2024
  130. E-FILING TRANSACTION 41721757 RECEIVED ON 10/05/2024 02:11:37 PM.
  131. E-FILING TRANSACTION NUMBER 41714894 REJECTED.
  132. NOTICE OF REMOTE APPEARANCE FILED BY TRANSAMERICA LIFE INSURANCE COMPANY ON 10/01/2024
  133. E-FILING TRANSACTION 11373846 RECEIVED ON 10/01/2024 04:53:34 PM.
  134. CASE MANAGEMENT STATEMENT FILED BY ELHOUTY, KAMIES; JAAFIL, MUSTAPHA ON 09/25/2024
  135. E-FILING TRANSACTION 21538366 RECEIVED ON 09/25/2024 10:28:05 AM.
  136. ANSWER TO CROSS-COMPLAINT FILED BY KHADER, ABRAHAM; ABE FINANCIAL SERVICES, INC. ON 09/11/2024
  137. E-FILING TRANSACTION 41709073 RECEIVED ON 09/11/2024 11:13:57 AM.
  138. ANSWER TO CROSS-COMPLAINT FILED BY FAHIL, RAMI ON 08/12/2024
  139. E-FILING TRANSACTION 41695474 RECEIVED ON 08/12/2024 07:03:12 PM.
  140. CASE MANAGEMENT STATEMENT FILED BY TRANSAMERICA LIFE INSURANCE COMPANY ON 09/20/2024
  141. E-FILING TRANSACTION 21536391 RECEIVED ON 09/20/2024 03:01:01 PM.
  142. DEMURRER TO CROSS-COMPLAINT SCHEDULED FOR 03/12/2025 AT 10:00:00 AM IN N18 AT NORTH JUSTICE CENTER.
  143. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13480507 AND RECEIPT NUMBER 13308607.
  144. DEMURRER TO CROSS-COMPLAINT FILED BY TRANSAMERICA LIFE INSURANCE COMPANY ON 09/13/2024
  145. E-FILING TRANSACTION 41710477 RECEIVED ON 09/13/2024 01:13:51 PM.
  146. DECLARATION IN SUPPORT FILED BY TRANSAMERICA LIFE INSURANCE COMPANY ON 09/13/2024
  147. E-FILING TRANSACTION 41710478 RECEIVED ON 09/13/2024 01:13:53 PM.
  148. REQUEST FOR JUDICIAL NOTICE FILED BY TRANSAMERICA LIFE INSURANCE COMPANY ON 09/13/2024
  149. E-FILING TRANSACTION 31533300 RECEIVED ON 09/13/2024 01:13:50 PM.
  150. PROPOSED ORDER RECEIVED ON 09/13/2024
  151. ANSWER TO COMPLAINT FILED BY FAHIL, RAMI ON 08/12/2024
  152. E-FILING TRANSACTION 41695473 RECEIVED ON 08/12/2024 06:55:59 PM.
  153. NOTICE OF RULING FILED BY FAHIL, RAMI ON 08/12/2024
  154. E-FILING TRANSACTION 31517597 RECEIVED ON 08/12/2024 06:56:01 PM.
  155. PROPOSED ORDER FILED BY THE SUPERIOR COURT OF ORANGE ON 03/26/2024
  156. E-FILING TRANSACTION 31452672 RECEIVED ON 03/26/2024 06:57:20 PM.
  157. MINUTES FINALIZED FOR MULTIPLE EVENTS 08/07/2024 10:00:00 AM.
  158. CASE MANAGEMENT CONFERENCE CONTINUED TO 10/08/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  159. NOTICE OF REMOTE APPEARANCE FILED BY FAHIL, RAMI ON 08/06/2024
  160. E-FILING TRANSACTION 41692830 RECEIVED ON 08/06/2024 05:42:55 PM.
  161. NOTICE OF REMOTE APPEARANCE FILED BY BITAGI, BILL; TROPICAL ENTERTAINMENT, INC. ON 08/02/2024
  162. E-FILING TRANSACTION 21513636 RECEIVED ON 08/02/2024 05:19:39 PM.
  163. NOTICE OF REMOTE APPEARANCE FILED BY TRANSAMERICA LIFE INSURANCE COMPANY ON 08/01/2024
  164. E-FILING TRANSACTION 11345017 RECEIVED ON 08/01/2024 02:55:58 PM.
  165. CASE MANAGEMENT STATEMENT FILED BY ELHOUTY, KAMIES; JAAFIL, MUSTAPHA ON 07/29/2024
  166. E-FILING TRANSACTION 31510546 RECEIVED ON 07/29/2024 10:59:38 AM.
  167. DECLARATION IN SUPPORT FILED BY FAHIL, RAMI ON 07/30/2024
  168. E-FILING TRANSACTION 11343198 RECEIVED ON 07/30/2024 12:19:11 AM.
  169. DECLARATION IN SUPPORT FILED BY FAHIL, RAMI ON 07/30/2024
  170. E-FILING TRANSACTION 11343197 RECEIVED ON 07/30/2024 12:19:09 AM.
  171. REPLY TO OPPOSITION FILED BY FAHIL, RAMI ON 07/30/2024
  172. E-FILING TRANSACTION 31511005 RECEIVED ON 07/30/2024 12:00:22 AM.
  173. CASE MANAGEMENT STATEMENT FILED BY BITAGI, BILL; TROPICAL ENTERTAINMENT, INC. ON 07/25/2024
  174. E-FILING TRANSACTION 21509868 RECEIVED ON 07/25/2024 06:48:12 PM.
  175. OBJECTION FILED BY BILL BILTAGI, TROPICAL ENTERTAINMENT, INC. ON 07/25/2024
  176. E-FILING TRANSACTION 31509657 RECEIVED ON 07/25/2024 08:12:35 PM.
  177. PROOF OF ESERVICE FILED BY FAHIL, RAMI ON 07/25/2024
  178. E-FILING TRANSACTION 41687669 RECEIVED ON 07/25/2024 04:19:44 PM.
  179. CASE MANAGEMENT STATEMENT FILED BY FAHIL, RAMI ON 07/25/2024
  180. E-FILING TRANSACTION 31509535 RECEIVED ON 07/25/2024 04:19:42 PM.
  181. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13453868 AND RECEIPT NUMBER 13281932.
  182. NOTICE OF POSTING JURY FEES FILED BY ABE FINANCIAL SERVICES, INC.; KHADER, ABRAHAM ON 07/25/2024
  183. E-FILING TRANSACTION 21509387 RECEIVED ON 07/25/2024 11:05:35 AM.
  184. CASE MANAGEMENT STATEMENT FILED BY ABE FINANCIAL SERVICES, INC.; KHADER, ABRAHAM ON 07/25/2024
  185. E-FILING TRANSACTION 21509381 RECEIVED ON 07/25/2024 11:03:55 AM.
  186. OPPOSITION FILED BY TRANSAMERICA LIFE INSURANCE COMPANY ON 07/25/2024
  187. E-FILING TRANSACTION 11341229 RECEIVED ON 07/25/2024 09:45:08 AM.
  188. OPPOSITION (TO MOTION TO QUASH SERVICE OF SUMMONS) FILED BY BITAGI, BILL; TROPICAL ENTERTAINMENT, INC. ON 07/24/2024
  189. E-FILING TRANSACTION 41687064 RECEIVED ON 07/24/2024 06:46:16 PM.
  190. PAYMENT RECEIVED BY LEGALCONNECT FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13453450 AND RECEIPT NUMBER 13281514.
  191. NOTICE OF POSTING JURY FEES FILED BY BILL BILTAGI, TROPICAL ENTERTAINMENT, INC. ON 07/18/2024
  192. E-FILING TRANSACTION 41684491 RECEIVED ON 07/18/2024 06:01:34 PM.
  193. CASE MANAGEMENT STATEMENT FILED BY TRANSAMERICA LIFE INSURANCE COMPANY ON 07/23/2024
  194. E-FILING TRANSACTION 31507850 RECEIVED ON 07/23/2024 11:20:38 AM.
  195. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 04/03/2024 09:00:00 AM.
  196. CASE MANAGEMENT CONFERENCE CONTINUED TO 08/07/2024 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  197. MOTION TO QUASH SERVICE OF SUMMONS SCHEDULED FOR 08/07/2024 AT 10:00:00 AM IN N18 AT NORTH JUSTICE CENTER.
  198. MOTION TO SET ASIDE/VACATE DEFAULT SCHEDULED FOR 08/07/2024 AT 10:00:00 AM IN N18 AT NORTH JUSTICE CENTER.
  199. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 495.00, TRANSACTION NUMBER 13388149 AND RECEIPT NUMBER 13216341.
  200. MOTION TO SET ASIDE (AND QUASH SERVICE OF SUMMONS) FILED BY FAHIL, RAMI ON 03/26/2024
  201. E-FILING TRANSACTION 41629591 RECEIVED ON 03/26/2024 06:57:16 PM.
  202. DECLARATION IN SUPPORT FILED BY FAHIL, RAMI ON 03/26/2024
  203. E-FILING TRANSACTION 11284369 RECEIVED ON 03/26/2024 06:57:20 PM.
  204. PROPOSED ORDER RECEIVED ON 03/26/2024
  205. CASE MANAGEMENT STATEMENT FILED BY FAHIL, RAMI ON 03/20/2024
  206. E-FILING TRANSACTION 11281751 RECEIVED ON 03/20/2024 07:43:52 PM.
  207. CASE MANAGEMENT STATEMENT FILED BY ABE FINANCIAL SERVICES, INC.; KHADER, ABRAHAM ON 03/20/2024
  208. E-FILING TRANSACTION 21449899 RECEIVED ON 03/20/2024 04:41:18 PM.
  209. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13384613 AND RECEIPT NUMBER 13212805.
  210. NOTICE OF POSTING JURY FEES FILED BY ELHOUTY, KAMIES; JAAFIL, MUSTAPHA ON 03/19/2024
  211. E-FILING TRANSACTION 31448670 RECEIVED ON 03/19/2024 12:37:46 PM.
  212. CASE MANAGEMENT STATEMENT FILED BY ELHOUTY, KAMIES; JAAFIL, MUSTAPHA ON 03/19/2024
  213. E-FILING TRANSACTION 21448828 RECEIVED ON 03/19/2024 12:11:39 PM.
  214. NOTICE OF REMOTE APPEARANCE FILED BY TRANSAMERICA LIFE INSURANCE COMPANY ON 03/18/2024
  215. E-FILING TRANSACTION 11280478 RECEIVED ON 03/18/2024 05:39:06 PM.
  216. CASE MANAGEMENT STATEMENT FILED BY TRANSAMERICA LIFE INSURANCE COMPANY ON 03/18/2024
  217. E-FILING TRANSACTION 21448511 RECEIVED ON 03/18/2024 05:39:05 PM.
  218. CASE MANAGEMENT STATEMENT FILED BY BILL BILTAGI, TROPICAL ENTERTAINMENT, INC. ON 03/18/2024
  219. E-FILING TRANSACTION 41625293 RECEIVED ON 03/18/2024 08:36:57 PM.
  220. SUBSTITUTION OF ATTORNEY FILED BY FAHIL, RAMI ON 02/20/2024
  221. E-FILING TRANSACTION 41611391 RECEIVED ON 02/20/2024 10:47:20 AM.
  222. NOTICE OF RELOCATION
  223. NOTICE OF CHANGE OF FIRM NAME FILED BY BILL BILTAGI, TROPICAL ENTERTAINMENT, INC. ON 02/01/2024
  224. E-FILING TRANSACTION 21426712 RECEIVED ON 02/01/2024 06:22:09 PM.
  225. E-FILING TRANSACTION NUMBER 31423688 REJECTED.
  226. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13358746 AND RECEIPT NUMBER 13186898.
  227. ANSWER TO COMPLAINT FILED BY ABE FINANCIAL SERVICES, INC.; KHADER, ABRAHAM ON 01/19/2024
  228. E-FILING TRANSACTION 11251907 RECEIVED ON 01/19/2024 02:32:54 PM.
  229. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13358353 AND RECEIPT NUMBER 13186505.
  230. ANSWER TO CROSS-COMPLAINT FILED BY KHADER, ABRAHAM ON 01/19/2024
  231. E-FILING TRANSACTION 11251903 RECEIVED ON 01/19/2024 02:31:38 PM.
  232. ANSWER TO CROSS-COMPLAINT FILED BY TRANSAMERICA LIFE INSURANCE COMPANY ON 01/09/2024
  233. E-FILING TRANSACTION 41592655 RECEIVED ON 01/09/2024 01:00:52 PM.
  234. ANSWER TO CROSS-COMPLAINT FILED BY ELHOUTY, KAMIES; JAAFIL, MUSTAPHA ON 01/10/2024
  235. E-FILING TRANSACTION 11247557 RECEIVED ON 01/10/2024 03:07:28 PM.
  236. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 870.00, TRANSACTION NUMBER 13349054 AND RECEIPT NUMBER 13177206.
  237. ANSWER TO CROSS-COMPLAINT FILED BY BILL BILTAGI, TROPICAL ENTERTAINMENT, INC. ON 01/09/2024
  238. E-FILING TRANSACTION 21414859 RECEIVED ON 01/09/2024 09:28:52 AM.
  239. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 01/04/2024 09:00:00 AM.
  240. CASE MANAGEMENT CONFERENCE CONTINUED TO 04/03/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  241. NOTICE OF RULING FILED BY ABE FINANCIAL SERVICES, INC.; KHADER, ABRAHAM ON 01/04/2024
  242. E-FILING TRANSACTION 11244836 RECEIVED ON 01/04/2024 03:48:08 PM.
  243. NOTICE OF RULING FILED BY ABE FINANCIAL SERVICES, INC.; KHADER, ABRAHAM ON 01/04/2024
  244. E-FILING TRANSACTION 11244694 RECEIVED ON 01/04/2024 02:04:18 PM.
  245. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 870.00, TRANSACTION NUMBER 13343453 AND RECEIPT NUMBER 13171604.
  246. CROSS-COMPLAINT FILED BY ELHOUTY, KAMIES; JAAFIL, MUSTAPHA ON 11/20/2023
  247. ANSWER TO COMPLAINT FILED BY ELHOUTY, KAMIES; JAAFIL, MUSTAPHA ON 11/20/2023
  248. E-FILING TRANSACTION 41572817 RECEIVED ON 11/20/2023 12:59:25 PM.
  249. CASE MANAGEMENT STATEMENT FILED BY ABE FINANCIAL SERVICES, INC.; KHADER, ABRAHAM ON 12/28/2023
  250. E-FILING TRANSACTION 31410431 RECEIVED ON 12/28/2023 04:20:55 PM.
  251. CASE MANAGEMENT STATEMENT FILED BY BILL BILTAGI, TROPICAL ENTERTAINMENT, INC. ON 12/21/2023
  252. E-FILING TRANSACTION 31408334 RECEIVED ON 12/21/2023 05:17:59 PM.
  253. NOTICE AND ACKNOWLEDGMENT OF RECEIPT FILED BY TRANSAMERICA LIFE INSURANCE COMPANY ON 12/21/2023
  254. E-FILING TRANSACTION 41586338 RECEIVED ON 12/21/2023 01:13:21 PM.
  255. REQUEST FOR ENTRY OF DEFAULT FILED BY TRANSAMERICA LIFE INSURANCE COMPANY ON 12/21/2023
  256. E-FILING TRANSACTION 11239972 RECEIVED ON 12/21/2023 11:14:12 AM.
  257. E-FILING TRANSACTION NUMBER 11238991 REJECTED.
  258. NOTICE OF REMOTE APPEARANCE FILED BY TRANSAMERICA LIFE INSURANCE COMPANY ON 12/20/2023
  259. E-FILING TRANSACTION 41585632 RECEIVED ON 12/20/2023 10:25:13 AM.
  260. CASE MANAGEMENT STATEMENT FILED BY TRANSAMERICA LIFE INSURANCE COMPANY ON 12/20/2023
  261. E-FILING TRANSACTION 21407941 RECEIVED ON 12/20/2023 09:17:27 AM.
  262. PROOF OF SERVICE BY MAIL FILED BY TRANSAMERICA LIFE INSURANCE COMPANY ON 11/30/2023
  263. E-FILING TRANSACTION 31398558 RECEIVED ON 11/30/2023 02:40:49 PM.
  264. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/04/2024 AT 09:00:00 AM IN C24 AT CENTRAL JUSTICE CENTER.
  265. PROOF OF SERVICE OF SUMMONS FILED BY TRANSAMERICA LIFE INSURANCE COMPANY ON 11/14/2023
  266. E-FILING TRANSACTION 41570080 RECEIVED ON 11/14/2023 12:58:47 PM.
  267. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  268. MINUTES FINALIZED FOR CHAMBERS WORK 11/06/2023 03:53:00 PM.
  269. THIS CASE IS REASSIGNED TO THE HONORABLE SCOTT STEINER FOR ALL PURPOSES.
  270. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  271. MINUTES FINALIZED FOR CHAMBERS WORK 11/06/2023 03:14:00 PM.
  272. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13307814 AND RECEIPT NUMBER 13135950.
  273. SUMMONS ISSUED AND FILED (AS TO CROSS-COMPLAINT) FILED BY TRANSAMERICA LIFE INSURANCE COMPANY ON 10/11/2023
  274. CROSS-COMPLAINT FILED BY TRANSAMERICA LIFE INSURANCE COMPANY ON 10/11/2023
  275. ANSWER TO COMPLAINT FILED BY TRANSAMERICA LIFE INSURANCE COMPANY ON 10/11/2023
  276. E-FILING TRANSACTION 21378644 RECEIVED ON 10/11/2023 04:48:48 PM.
  277. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY BILL BILTAGI, TROPICAL ENTERTAINMENT, INC. ON 10/13/2023
  278. E-FILING TRANSACTION 41555587 RECEIVED ON 10/13/2023 01:47:25 PM.
  279. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY BILL BILTAGI, TROPICAL ENTERTAINMENT, INC. ON 09/18/2023
  280. E-FILING TRANSACTION 11197567 RECEIVED ON 09/18/2023 05:07:39 PM.
  281. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY BILL BILTAGI, TROPICAL ENTERTAINMENT, INC. ON 09/13/2023
  282. E-FILING TRANSACTION 11195689 RECEIVED ON 09/13/2023 04:45:08 PM.
  283. PROOF OF SERVICE OF SUMMONS FILED BY BILL BILTAGI, TROPICAL ENTERTAINMENT, INC. ON 08/30/2023
  284. E-FILING TRANSACTION 31358128 RECEIVED ON 08/30/2023 05:55:29 PM.
  285. PROOF OF SERVICE OF SUMMONS FILED BY BILL BILTAGI, TROPICAL ENTERTAINMENT, INC. ON 08/30/2023
  286. E-FILING TRANSACTION 31358127 RECEIVED ON 08/30/2023 05:55:29 PM.
  287. PROOF OF SERVICE OF SUMMONS FILED BY BILL BILTAGI, TROPICAL ENTERTAINMENT, INC. ON 08/30/2023
  288. E-FILING TRANSACTION 11189638 RECEIVED ON 08/30/2023 05:55:26 PM.
  289. CASE ASSIGNED TO JUDICIAL OFFICER SHERMAN, RANDALL ON 07/25/2023.
  290. PAYMENT RECEIVED BY NATIONWIDE FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13259833 AND RECEIPT NUMBER 13087981.
  291. SUMMONS ISSUED AND FILED FILED BY BILL BILTAGI, TROPICAL ENTERTAINMENT, INC. ON 07/25/2023
  292. CIVIL CASE COVER SHEET FILED BY BILL BILTAGI, TROPICAL ENTERTAINMENT, INC. ON 07/25/2023
  293. COMPLAINT FILED BY BILL BILTAGI, TROPICAL ENTERTAINMENT, INC. ON 07/25/2023

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