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Photo of San Diego Court

Court

San Diego Court

California

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Case Information

Filed 2023-04-26
Status Dismissed
Type (u)fraud
Docket 37 entries
Disposition dismissed

Parties

Plaintiff Elmore, Mark | Maalaea Kai Enterprises, Inc. | Red Ball Holdings Corporation | Tradewinds Digital Marketing Llc
Defendant Davies, Raymond
Photo of Hon. Robert P Dahlquist

Judge

Hon. Robert P Dahlquist

San Diego County (CA)

California

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Lawyers

Docket Entries

  1. Case Management Conference Hearing Date: 9/29/2023 9:00 AM Judicial Officer: DAHLQUIST, ROBERT P. Department: N-29
  2. Civil Case Management Conference scheduled for 09/29/2023 at 09:00:00 AM at North County in N-29 Robert P Dahlquist was vacated.
  3. Complaint dismissed with prejudice as to Davies, Raymond .
  4. Complaint dismissed with prejudice as to Elmore, Mark .
  5. Complaint dismissed with prejudice as to Maalaea Kai Enterprises, Inc..
  6. Complaint dismissed with prejudice as to Red Ball Holdings Corporation.
  7. Complaint dismissed with prejudice as to Tradewinds Digital Marketing LLC.
  8. Request for Dismissal Request for Dismissal with Prejudice - Entire Action filed by Maalaea Kai Enterprises, Inc.; Elmore, Mark; Red Ball Holdings Corporation; Tradewinds Digital Marketing LLC.; Transaction Number: 21695150 Filed By: Plaintiff Elmore, Mark Plaintiff Tradewinds Digital Marketing LLC Plaintiff Maalaea Kai Enterprises, Inc. Plaintiff Red Ball Holdings Corporation Refers To: Defendant Davies, Raymond
  9. Proof of Service Proof of Service filed by Maalaea Kai Enterprises, Inc.; Elmore, Mark; Red Ball Holdings Corporation; Tradewinds Digital Marketing LLC.; Transaction Number: 21695150 Filed By: Plaintiff Maalaea Kai Enterprises, Inc. Plaintiff Red Ball Holdings Corporation Plaintiff Elmore, Mark Plaintiff Tradewinds Digital Marketing LLC
  10. Dismissal - Request for Dismissal
  11. Case initiation form printed.
  12. Civil Case Management Conference scheduled for 09/29/2023 at 09:00:00 AM at North County in N-29 Robert P Dahlquist.
  13. Summons issued.
  14. Case assigned to Judicial Officer Dahlquist, Robert.
  15. Summons (Civil) Original Summons filed by Elmore, Mark; Maalaea Kai Enterprises, Inc.; Red Ball Holdings Corporation; Tradewinds Digital Marketing LLC.; Transaction Number: 21663196 Filed By: Plaintiff Red Ball Holdings Corporation Plaintiff Maalaea Kai Enterprises, Inc. Plaintiff Elmore, Mark Plaintiff Tradewinds Digital Marketing LLC Refers To: Defendant Davies, Raymond
  16. Civil Complaint Complaint filed by Elmore, Mark; Maalaea Kai Enterprises, Inc.; Red Ball Holdings Corporation; Tradewinds Digital Marketing LLC.; Transaction Number: 21663196 Filed By: Plaintiff Elmore, Mark Plaintiff Tradewinds Digital Marketing LLC Plaintiff Red Ball Holdings Corporation Plaintiff Maalaea Kai Enterprises, Inc. Refers To: Defendant Davies, Raymond
  17. Civil Case Cover Sheet Civil Case Cover Sheet filed by Elmore, Mark; Maalaea Kai Enterprises, Inc.; Red Ball Holdings Corporation; Tradewinds Digital Marketing LLC.; Transaction Number: 21663196 Filed By: Plaintiff Maalaea Kai Enterprises, Inc. Plaintiff Elmore, Mark Plaintiff Tradewinds Digital Marketing LLC Plaintiff Red Ball Holdings Corporation Refers To: Defendant Davies, Raymond
  18. Civil Case Management Conference scheduled for 09/29/2023 at 09:00:00 AM at North County in N-29 Robert P Dahlquist was vacated.
  19. Complaint dismissed with prejudice as to Davies, Raymond .
  20. Complaint dismissed with prejudice as to Elmore, Mark .
  21. Complaint dismissed with prejudice as to Maalaea Kai Enterprises, Inc..
  22. Complaint dismissed with prejudice as to Red Ball Holdings Corporation.
  23. Complaint dismissed with prejudice as to Tradewinds Digital Marketing LLC.
  24. Request for Dismissal Request for Dismissal with Prejudice - Entire Action filed by Maalaea Kai Enterprises, Inc.; Elmore, Mark; Red Ball Holdings Corporation; Tradewinds Digital Marketing LLC.; Transaction Number: 21695150 Filed By: Plaintiff Elmore, Mark Plaintiff Plaintiff Plaintiff Refers To: Defendant Davies, Raymond
  25. Proof of Service Proof of Service filed by Maalaea Kai Enterprises, Inc.; Elmore, Mark; Red Ball Holdings Corporation; Tradewinds Digital Marketing LLC.; Transaction Number: 21695150 Filed By: Plaintiff Maalaea Kai Enterprises, Inc. Plaintiff Plaintiff Plaintiff
  26. Case initiation form printed.
  27. Civil Case Management Conference scheduled for 09/29/2023 at 09:00:00 AM at North County in N-29 Robert P Dahlquist.
  28. Summons issued.
  29. Case assigned to Judicial Officer Dahlquist, Robert.
  30. Summons (Civil) Original Summons filed by Elmore, Mark; Maalaea Kai Enterprises, Inc.; Red Ball Holdings Corporation; Tradewinds Digital Marketing LLC.; Transaction Number: 21663196 Filed By: Plaintiff Red Ball Holdings Corporation Plaintiff Plaintiff Plaintiff Refers To: Defendant Davies, Raymond
  31. Civil Complaint Complaint filed by Elmore, Mark; Maalaea Kai Enterprises, Inc.; Red Ball Holdings Corporation; Tradewinds Digital Marketing LLC.; Transaction Number: 21663196 Filed By: Plaintiff Elmore, Mark Plaintiff Plaintiff Plaintiff Refers To: Defendant Davies, Raymond
  32. Civil Case Cover Sheet Civil Case Cover Sheet filed by Elmore, Mark; Maalaea Kai Enterprises, Inc.; Red Ball Holdings Corporation; Tradewinds Digital Marketing LLC.; Transaction Number: 21663196 Filed By: Plaintiff Maalaea Kai Enterprises, Inc. Plaintiff Plaintiff Plaintiff Refers To: Defendant Davies, Raymond
  33. Request for Dismissal Request for Dismissal with Prejudice - Entire Action filed by Maalaea Kai Enterprises, Inc.; Elmore, Mark; Red Ball Holdings Corporation; Tradewinds Digital Marketing LLC.; Transaction Number: 21695150 Filed By: Plaintiff Elmore, Mark Plaintiff Plaintiff Plaintiff Refers To: Defendant Davies, Raymond
  34. Proof of Service Proof of Service filed by Maalaea Kai Enterprises, Inc.; Elmore, Mark; Red Ball Holdings Corporation; Tradewinds Digital Marketing LLC.; Transaction Number: 21695150 Filed By: Plaintiff Maalaea Kai Enterprises, Inc. Plaintiff Plaintiff Plaintiff
  35. Summons (Civil) Original Summons filed by Elmore, Mark; Maalaea Kai Enterprises, Inc.; Red Ball Holdings Corporation; Tradewinds Digital Marketing LLC.; Transaction Number: 21663196 Filed By: Plaintiff Red Ball Holdings Corporation Plaintiff Plaintiff Plaintiff Refers To: Defendant Davies, Raymond
  36. Civil Complaint Complaint filed by Elmore, Mark; Maalaea Kai Enterprises, Inc.; Red Ball Holdings Corporation; Tradewinds Digital Marketing LLC.; Transaction Number: 21663196 Filed By: Plaintiff Elmore, Mark Plaintiff Plaintiff Plaintiff Refers To: Defendant Davies, Raymond
  37. Civil Case Cover Sheet Civil Case Cover Sheet filed by Elmore, Mark; Maalaea Kai Enterprises, Inc.; Red Ball Holdings Corporation; Tradewinds Digital Marketing LLC.; Transaction Number: 21663196 Filed By: Plaintiff Maalaea Kai Enterprises, Inc. Plaintiff Plaintiff Plaintiff Refers To: Defendant Davies, Raymond

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