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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2022-07-11
Type Rico
Docket 550 entries
Disposition consolidated

Parties

Plaintiff Darlene Anne Boliver|Lawrence Jay Jacobson
Defendant Asset Investments, Inc.|Best, Best & Krieger, Llp|Bruce G. Holden|Curtis R. Olson|Gordon Rees Scully Mansukhani, Llp|Jon M. Lavine|Larry D. Vince|Lavine & Associates Cpas, Inc.|Lois W. Williams|Matthew B. Kaufman|Ndc, Long Beach, Llc|Nexus Development Corporation|Sandra J. Hartness|Scott R. Magee
Photo of Hon. Lee Richard

Judge

Hon. Lee Richard

Orange County (CA)

California

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Lawyers

Docket Entries

  1. OPPOSITION FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 01/10/2025
  2. E-FILING TRANSACTION 41765215 RECEIVED ON 01/10/2025 05:37:07 PM.
  3. OPPOSITION FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 01/10/2025
  4. E-FILING TRANSACTION 41765214 RECEIVED ON 01/10/2025 05:37:07 PM.
  5. NOTICE OF RULING FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 12/13/2024
  6. E-FILING TRANSACTION 31576098 RECEIVED ON 12/13/2024 06:29:55 PM.
  7. DECLARATION IN SUPPORT OF OPPOSITION FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 11/27/2024
  8. E-FILING TRANSACTION 11400902 RECEIVED ON 11/27/2024 11:32:36 PM.
  9. OBJECTION FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 11/27/2024
  10. OBJECTION FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 11/27/2024
  11. OBJECTION FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 11/27/2024
  12. OBJECTION FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 11/27/2024
  13. OBJECTION FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 11/27/2024
  14. E-FILING TRANSACTION 11400901 RECEIVED ON 11/27/2024 11:32:36 PM.
  15. OPPOSITION FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 11/27/2024
  16. E-FILING TRANSACTION 11400900 RECEIVED ON 11/27/2024 11:32:35 PM.
  17. SEPARATE STATEMENT FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 11/27/2024
  18. E-FILING TRANSACTION 11400899 RECEIVED ON 11/27/2024 11:32:34 PM.
  19. PROOF OF ESERVICE FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 11/27/2024
  20. E-FILING TRANSACTION 11400898 RECEIVED ON 11/27/2024 11:32:34 PM.
  21. OPPOSITION FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 11/26/2024
  22. E-FILING TRANSACTION 41746687 RECEIVED ON 11/26/2024 03:55:51 PM.
  23. CASE CONSOLIDATED ON 11/15/2024. 30-2022-01269276-CU-BT-WJC IS DESIGNATED THE LEAD CASE.
  24. -2022-01269337-CU-RI-WJC AND 30-2022-01269276-CU-BT-WJC DECONSOLIDATED ON 11/15/2024.
  25. CASE CONSOLIDATED ON 11/13/2024. 30-2022-01269276-CU-BT-WJC IS DESIGNATED THE LEAD CASE.
  26. MOTION TO COMPEL PRODUCTION REASSIGNED TO W06 AT WEST JUSTICE CENTER ON 02/07/2025 AT 10:00:00 AM.
  27. MOTION TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES REASSIGNED TO W06 AT WEST JUSTICE CENTER ON 01/31/2025 AT 10:00:00 AM.
  28. MOTION FOR LEAVE TO AMEND REASSIGNED TO W06 AT WEST JUSTICE CENTER ON 01/24/2025 AT 10:00:00 AM.
  29. MOTION TO COMPEL PRODUCTION REASSIGNED TO W06 AT WEST JUSTICE CENTER ON 02/07/2025 AT 10:00:00 AM.
  30. MOTION FOR LEAVE TO AMEND REASSIGNED TO W06 AT WEST JUSTICE CENTER ON 11/22/2024 AT 10:00:00 AM.
  31. MOTION FOR SUMMARY JUDGMENT AND/OR ADJUDICATION REASSIGNED TO W06 AT WEST JUSTICE CENTER ON 11/22/2024 AT 10:00:00 AM.
  32. NOTICE OF CONTINUANCE OC
  33. NOTICE OF CONTINUANCE OC GENERATED
  34. MOTION FOR SUMMARY JUDGMENT AND/OR ADJUDICATION SCHEDULED FOR 12/13/2024 AT 01:30:00 PM IN W06 AT WEST JUSTICE CENTER.
  35. MOTION FOR SUMMARY JUDGMENT AND/OR ADJUDICATION REASSIGNED TO W06 AT WEST JUSTICE CENTER ON 12/13/2024 AT 01:30:00 PM.
  36. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 02/07/2025 AT 10:00:00 AM IN C31 AT CENTRAL JUSTICE CENTER.
  37. MOTION - OTHER SCHEDULED FOR 02/07/2025 AT 10:00:00 AM IN C31 AT .
  38. MOTION TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES SCHEDULED FOR 01/31/2025 AT 10:00:00 AM IN C31 AT .
  39. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 02/07/2025 AT 10:00:00 AM IN C31 AT .
  40. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 180.00, TRANSACTION NUMBER 13506431 AND RECEIPT NUMBER 13334571.
  41. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS (SET ONE) FILED BY BEST, BEST & KRIEGER, LLP ON 10/25/2024
  42. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (SPECIAL INTERROGATORIES, SET TWO) FILED BY BEST, BEST & KRIEGER, LLP ON 10/25/2024
  43. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS (SET TWO) FILED BY BEST, BEST & KRIEGER, LLP ON 10/25/2024
  44. E-FILING TRANSACTION 31554200 RECEIVED ON 10/25/2024 02:00:06 PM.
  45. NOTICE OF CASE REASSIGNMENT OC
  46. CASE REASSIGNED TO LUEGE, CARMEN EFFECTIVE 11/12/2024.
  47. SEPARATE STATEMENT FILED BY BEST, BEST & KRIEGER, LLP ON 10/25/2024
  48. E-FILING TRANSACTION 21553577 RECEIVED ON 10/25/2024 02:00:13 PM.
  49. SEPARATE STATEMENT FILED BY BEST, BEST & KRIEGER, LLP ON 10/25/2024
  50. E-FILING TRANSACTION 31554201 RECEIVED ON 10/25/2024 02:00:12 PM.
  51. PROPOSED ORDER RECEIVED ON 10/25/2024
  52. PROPOSED ORDER RECEIVED ON 10/25/2024
  53. PROPOSED ORDER RECEIVED ON 10/25/2024
  54. MOTION FOR LEAVE TO AMEND SCHEDULED FOR 01/24/2025 AT 10:00:00 AM IN C31 AT CENTRAL JUSTICE CENTER.
  55. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13503442 AND RECEIPT NUMBER 13331582.
  56. MOTION FOR LEAVE TO AMEND FILED BY BEST, BEST & KRIEGER, LLP ON 10/23/2024
  57. E-FILING TRANSACTION 11383816 RECEIVED ON 10/23/2024 12:10:25 PM.
  58. DECLARATION IN SUPPORT FILED BY BEST, BEST & KRIEGER, LLP ON 10/23/2024
  59. E-FILING TRANSACTION 21552265 RECEIVED ON 10/23/2024 12:10:30 PM.
  60. PROPOSED ORDER RECEIVED ON 10/23/2024
  61. MOTION FOR SUMMARY JUDGMENT AND/OR ADJUDICATION SCHEDULED FOR 12/06/2024 AT 10:00:00 AM IN C31 AT .
  62. PAYMENT RECEIVED BY ONELEGAL FOR 38 - MOTION FOR SUMMARY JUDGMENT OR ADJUDICATION IN THE AMOUNT OF 500.00, TRANSACTION NUMBER 13485322 AND RECEIPT NUMBER 13313442.
  63. MOTION FOR SUMMARY JUDGMENT/ADJUDICATION FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 09/20/2024
  64. E-FILING TRANSACTION 11368949 RECEIVED ON 09/20/2024 04:03:16 PM.
  65. NOTICE OF LODGING FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 09/20/2024
  66. E-FILING TRANSACTION 11368952 RECEIVED ON 09/20/2024 04:03:21 PM.
  67. PROOF OF PERSONAL SERVICE FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 09/20/2024
  68. E-FILING TRANSACTION 11368950 RECEIVED ON 09/20/2024 04:03:17 PM.
  69. REQUEST FOR JUDICIAL NOTICE FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 09/20/2024
  70. E-FILING TRANSACTION 11368948 RECEIVED ON 09/20/2024 04:03:16 PM.
  71. SEPARATE STATEMENT FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 09/20/2024
  72. E-FILING TRANSACTION 41714370 RECEIVED ON 09/20/2024 04:03:16 PM.
  73. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 09/20/2024
  74. E-FILING TRANSACTION 11368947 RECEIVED ON 09/20/2024 04:03:15 PM.
  75. PROPOSED ORDER RECEIVED ON 09/20/2024
  76. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 09/11/2024
  77. E-FILING TRANSACTION 11363525 RECEIVED ON 09/11/2024 01:05:32 PM.
  78. DECLARATION IN SUPPORT FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 09/11/2024
  79. E-FILING TRANSACTION 41709211 RECEIVED ON 09/11/2024 01:05:33 PM.
  80. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  81. MINUTES FINALIZED FOR CHAMBERS WORK 08/28/2024 09:41:00 AM.
  82. THE JURY TRIAL IS SCHEDULED FOR 08/01/2025 AT 11:30 AM IN DEPARTMENT C31.
  83. CASE MANAGEMENT STATEMENT FILED BY BEST, BEST & KRIEGER, LLP ON 08/15/2024
  84. E-FILING TRANSACTION 11351341 RECEIVED ON 08/15/2024 11:36:27 AM.
  85. CASE MANAGEMENT STATEMENT FILED BY HOLDEN, BRUCE G. ON 08/14/2024
  86. E-FILING TRANSACTION 31518975 RECEIVED ON 08/14/2024 07:50:51 PM.
  87. CASE MANAGEMENT STATEMENT FILED BY LAVINE, JON M.; LAVINE & ASSOCIATES CPAS, INC.; WILLIAMS, LOIS W. ON 08/14/2024
  88. E-FILING TRANSACTION 11350986 RECEIVED ON 08/14/2024 03:30:47 PM.
  89. CASE MANAGEMENT STATEMENT FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 08/12/2024
  90. E-FILING TRANSACTION 31517624 RECEIVED ON 08/12/2024 09:23:12 PM.
  91. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  92. MINUTES FINALIZED FOR CHAMBERS WORK 07/31/2024 10:20:00 AM.
  93. NOTICE OF WITHDRAWAL OF MOTION FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 07/26/2024
  94. E-FILING TRANSACTION 41688423 RECEIVED ON 07/26/2024 09:42:21 PM.
  95. NOTICE OF ERRATA FILED BY BEST, BEST & KRIEGER, LLP ON 07/23/2024
  96. E-FILING TRANSACTION 31507945 RECEIVED ON 07/23/2024 01:05:10 PM.
  97. OPPOSITION FILED BY BEST, BEST & KRIEGER, LLP ON 07/22/2024
  98. E-FILING TRANSACTION 21507932 RECEIVED ON 07/22/2024 04:25:35 PM.
  99. REQUEST FOR JUDICIAL NOTICE FILED BY VINCE, LARRY D. ON 07/22/2024
  100. E-FILING TRANSACTION 31507394 RECEIVED ON 07/22/2024 02:07:36 PM.
  101. OPPOSITION FILED BY VINCE, LARRY D. ON 07/22/2024
  102. E-FILING TRANSACTION 21507729 RECEIVED ON 07/22/2024 02:07:35 PM.
  103. ANSWER TO AMENDED COMPLAINT (THIRD) FILED BY BEST, BEST & KRIEGER, LLP ON 07/15/2024
  104. E-FILING TRANSACTION 31504202 RECEIVED ON 07/15/2024 02:52:45 PM.
  105. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  106. MINUTES FINALIZED FOR UNDER SUBMISSION RULING 07/05/2024 12:22:00 PM.
  107. MINUTES FINALIZED FOR MULTIPLE EVENTS 06/14/2024 10:00:00 AM.
  108. THE COURT TAKES THIS MATTER UNDER SUBMISSION.
  109. ANSWER TO AMENDED COMPLAINT (THIRD) FILED BY VINCE, LARRY D. ON 05/21/2024
  110. E-FILING TRANSACTION 21479458 RECEIVED ON 05/21/2024 02:11:13 PM.
  111. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  112. MINUTES FINALIZED FOR CHAMBERS WORK 05/21/2024 01:39:00 PM.
  113. CASE MANAGEMENT CONFERENCE CONTINUED TO 08/29/2024 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  114. DECLARATION - OTHER (IN RESPONSE TO OSC) FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 05/20/2024
  115. E-FILING TRANSACTION 41655921 RECEIVED ON 05/19/2024 11:39:11 AM.
  116. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  117. MINUTE ORDER FROM 5/17/2024 IN CASE NO. 30-2022-01269276
  118. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  119. MINUTES FINALIZED FOR UNDER SUBMISSION RULING 05/10/2024 03:08:00 PM.
  120. CASE MANAGEMENT STATEMENT FILED BY BEST, BEST & KRIEGER, LLP ON 05/08/2024
  121. E-FILING TRANSACTION 41651008 RECEIVED ON 05/08/2024 04:24:29 PM.
  122. CASE MANAGEMENT STATEMENT FILED BY VINCE, LARRY D. ON 05/08/2024
  123. E-FILING TRANSACTION 41650893 RECEIVED ON 05/08/2024 02:15:35 PM.
  124. CASE MANAGEMENT STATEMENT FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 05/08/2024
  125. E-FILING TRANSACTION 11305862 RECEIVED ON 05/08/2024 01:54:59 PM.
  126. OPPOSITION FILED BY BEST, BEST & KRIEGER, LLP ON 05/06/2024
  127. E-FILING TRANSACTION 11304687 RECEIVED ON 05/06/2024 05:25:19 PM.
  128. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  129. MINUTES FINALIZED FOR CHAMBERS WORK 05/02/2024 08:15:00 AM.
  130. MOTION TO STRIKE PORTIONS OF COMPLAINT CONTINUED TO 06/14/2024 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  131. DEMURRER TO AMENDED COMPLAINT CONTINUED TO 06/14/2024 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  132. MOTION FOR LEAVE TO AMEND SCHEDULED FOR 08/02/2024 AT 10:00:00 AM IN C31 AT CENTRAL JUSTICE CENTER.
  133. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13407869 AND RECEIPT NUMBER 13236030.
  134. MOTION FOR LEAVE TO AMEND FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 04/30/2024
  135. E-FILING TRANSACTION 21469170 RECEIVED ON 04/30/2024 09:54:58 AM.
  136. REQUEST FOR JUDICIAL NOTICE FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 04/30/2024
  137. E-FILING TRANSACTION 21469171 RECEIVED ON 04/30/2024 09:55:04 AM.
  138. MINUTES FINALIZED FOR MULTIPLE EVENTS 04/26/2024 10:00:00 AM.
  139. THE COURT TAKES THIS MATTER UNDER SUBMISSION.
  140. THE COURT TAKES THIS MATTER UNDER SUBMISSION.
  141. REPLY TO OPPOSITION FILED BY BEST, BEST & KRIEGER, LLP ON 04/26/2024
  142. E-FILING TRANSACTION 31467826 RECEIVED ON 04/26/2024 03:52:16 PM.
  143. REPLY TO OPPOSITION FILED BY BEST, BEST & KRIEGER, LLP ON 04/26/2024
  144. E-FILING TRANSACTION 41645445 RECEIVED ON 04/26/2024 03:52:14 PM.
  145. REQUEST FOR JUDICIAL NOTICE FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 04/22/2024
  146. E-FILING TRANSACTION 11298134 RECEIVED ON 04/22/2024 05:32:26 PM.
  147. OPPOSITION FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 04/22/2024
  148. E-FILING TRANSACTION 41642919 RECEIVED ON 04/22/2024 05:32:24 PM.
  149. OPPOSITION FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 04/22/2024
  150. E-FILING TRANSACTION 11298132 RECEIVED ON 04/22/2024 05:32:23 PM.
  151. REPLY TO OPPOSITION FILED BY VINCE, LARRY D. ON 04/19/2024
  152. E-FILING TRANSACTION 41641777 RECEIVED ON 04/19/2024 11:21:09 AM.
  153. REPLY TO OPPOSITION FILED BY VINCE, LARRY D. ON 04/19/2024
  154. E-FILING TRANSACTION 31464335 RECEIVED ON 04/19/2024 11:21:08 AM.
  155. REQUEST FOR DISMISSAL WITHOUT PREJUDICE - PARTY FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 04/18/2024
  156. REQUEST FOR DISMISSAL WITHOUT PREJUDICE - PARTY FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 04/18/2024
  157. E-FILING TRANSACTION 31464127 RECEIVED ON 04/18/2024 07:20:38 PM.
  158. OPPOSITION FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 04/15/2024
  159. E-FILING TRANSACTION 11294355 RECEIVED ON 04/15/2024 09:13:45 PM.
  160. REQUEST FOR JUDICIAL NOTICE FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 04/15/2024
  161. E-FILING TRANSACTION 11294354 RECEIVED ON 04/15/2024 09:13:45 PM.
  162. OPPOSITION FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 04/15/2024
  163. E-FILING TRANSACTION 11294353 RECEIVED ON 04/15/2024 09:13:44 PM.
  164. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  165. MINUTES FINALIZED FOR CHAMBERS WORK 03/19/2024 10:56:00 AM.
  166. THE CASE MANAGEMENT CONFERENCE IS SCHEDULED FOR 05/23/2024 AT 01:30 PM IN DEPARTMENT C31.
  167. THE ORDER TO SHOW CAUSE RE: DISMISSAL IS SCHEDULED FOR 05/23/2024 AT 01:30 PM IN DEPARTMENT C31.
  168. E-FILING TRANSACTION NUMBER 31448218 REJECTED.
  169. CASE MANAGEMENT STATEMENT FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 03/07/2024
  170. E-FILING TRANSACTION 21443183 RECEIVED ON 03/07/2024 08:58:11 AM.
  171. CASE MANAGEMENT STATEMENT FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 03/06/2024
  172. E-FILING TRANSACTION 11274883 RECEIVED ON 03/06/2024 11:19:32 PM.
  173. CASE MANAGEMENT STATEMENT FILED BY BEST, BEST & KRIEGER, LLP ON 03/06/2024
  174. E-FILING TRANSACTION 41619459 RECEIVED ON 03/06/2024 11:45:26 AM.
  175. CASE MANAGEMENT STATEMENT FILED BY LAVINE, JON M.; LAVINE & ASSOCIATES CPAS, INC.; WILLIAMS, LOIS W. ON 03/06/2024
  176. E-FILING TRANSACTION 21442504 RECEIVED ON 03/06/2024 09:38:44 AM.
  177. E-FILING TRANSACTION NUMBER 11263901 REJECTED.
  178. NOTICE - OTHER FILED BY LAVINE & ASSOCIATES CPAS, INC. ON 02/13/2024
  179. E-FILING TRANSACTION 41608153 RECEIVED ON 02/13/2024 08:55:39 AM.
  180. NOTICE OF MOTION (AMENDED) FILED BY LAVINE & ASSOCIATES CPAS, INC.; LAVINE, JON M.; WILLIAMS, LOIS W. ON 02/01/2024
  181. E-FILING TRANSACTION 21426478 RECEIVED ON 02/01/2024 02:48:52 PM.
  182. MOTION TO CONSOLIDATE CASES (SERVICE COPY) FILED BY LAVINE, JON M.; LAVINE & ASSOCIATES CPAS, INC.; WILLIAMS, LOIS W. ON 01/23/2024
  183. E-FILING TRANSACTION 31421183 RECEIVED ON 01/23/2024 01:43:50 PM.
  184. MOTION TO STRIKE PORTIONS OF COMPLAINT SCHEDULED FOR 05/03/2024 AT 10:00:00 AM IN C31 AT CENTRAL JUSTICE CENTER.
  185. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13350075 AND RECEIPT NUMBER 13178227.
  186. MOTION TO STRIKE FILED BY BEST, BEST & KRIEGER, LLP ON 01/12/2024
  187. E-FILING TRANSACTION 41594598 RECEIVED ON 01/12/2024 04:54:40 PM.
  188. MOTION TO STRIKE PORTIONS OF COMPLAINT SCHEDULED FOR 04/26/2024 AT 10:00:00 AM IN C31 AT CENTRAL JUSTICE CENTER.
  189. DEMURRER TO AMENDED COMPLAINT SCHEDULED FOR 04/26/2024 AT 10:00:00 AM IN C31 AT CENTRAL JUSTICE CENTER.
  190. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 495.00, TRANSACTION NUMBER 13350052 AND RECEIPT NUMBER 13178204.
  191. MOTION TO STRIKE FILED BY VINCE, LARRY D. ON 01/12/2024
  192. DEMURRER TO AMENDED COMPLAINT (THIRD) FILED BY VINCE, LARRY D. ON 01/12/2024
  193. E-FILING TRANSACTION 41594299 RECEIVED ON 01/12/2024 11:53:09 AM.
  194. DEMURRER TO AMENDED COMPLAINT SCHEDULED FOR 05/03/2024 AT 10:00:00 AM IN C31 AT CENTRAL JUSTICE CENTER.
  195. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13350036 AND RECEIPT NUMBER 13178188.
  196. DEMURRER TO AMENDED COMPLAINT (THIRD) FILED BY BEST, BEST & KRIEGER, LLP ON 01/12/2024
  197. E-FILING TRANSACTION 41594596 RECEIVED ON 01/12/2024 04:52:25 PM.
  198. ANSWER TO AMENDED COMPLAINT (THIRD) FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 12/19/2023
  199. E-FILING TRANSACTION 21407558 RECEIVED ON 12/19/2023 02:10:14 PM.
  200. ANSWER TO AMENDED COMPLAINT (THIRD) FILED BY LAVINE, JON M.; LAVINE & ASSOCIATES CPAS, INC.; WILLIAMS, LOIS W. ON 12/18/2023
  201. E-FILING TRANSACTION 21407087 RECEIVED ON 12/18/2023 03:52:22 PM.
  202. AMENDED COMPLAINT FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 11/15/2023
  203. AMENDED COMPLAINT (THIRD) FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 11/15/2023
  204. E-FILING TRANSACTION 11224500 RECEIVED ON 11/15/2023 09:40:04 PM.
  205. ANSWER TO AMENDED COMPLAINT (SECOND) FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 11/13/2023
  206. E-FILING TRANSACTION 11222931 RECEIVED ON 11/13/2023 04:06:56 PM.
  207. MINUTES FINALIZED FOR MOTION TO STRIKE COMPLAINT 10/30/2023 10:00:00 AM.
  208. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  209. MINUTES FINALIZED FOR MOTION TO STRIKE COMPLAINT 10/27/2023 10:00:00 AM.
  210. MOTION TO STRIKE COMPLAINT CONTINUED TO 10/30/2023 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  211. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  212. MINUTES FINALIZED FOR MULTIPLE EVENTS 10/06/2023 10:00:00 AM.
  213. CASE MANAGEMENT CONFERENCE CONTINUED TO 03/21/2024 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  214. CASE MANAGEMENT STATEMENT FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 10/04/2023
  215. E-FILING TRANSACTION 21375472 RECEIVED ON 10/04/2023 05:37:17 PM.
  216. REPLY TO OPPOSITION FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 10/04/2023
  217. E-FILING TRANSACTION 31373279 RECEIVED ON 10/04/2023 01:52:12 PM.
  218. REPLY TO OPPOSITION FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 10/04/2023
  219. E-FILING TRANSACTION 31373278 RECEIVED ON 10/04/2023 01:51:17 PM.
  220. NOTICE OF ERRATA FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 10/04/2023
  221. E-FILING TRANSACTION 31373276 RECEIVED ON 10/04/2023 01:50:12 PM.
  222. CASE MANAGEMENT STATEMENT FILED BY LAVINE, JON M.; LAVINE & ASSOCIATES CPAS, INC.; WILLIAMS, LOIS W. ON 10/04/2023
  223. E-FILING TRANSACTION 11204972 RECEIVED ON 10/04/2023 12:09:21 PM.
  224. REPLY TO MOTION FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 10/03/2023
  225. E-FILING TRANSACTION 31372780 RECEIVED ON 10/03/2023 04:09:51 PM.
  226. REPLY TO MOTION FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 10/03/2023
  227. E-FILING TRANSACTION 31372779 RECEIVED ON 10/03/2023 04:09:50 PM.
  228. NOTICE OF RULING FILED BY BEST, BEST & KRIEGER, LLP ON 10/03/2023
  229. E-FILING TRANSACTION 41550652 RECEIVED ON 10/03/2023 02:48:48 PM.
  230. NOTICE OF REMOTE APPEARANCE FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 10/03/2023
  231. E-FILING TRANSACTION 11204188 RECEIVED ON 10/03/2023 11:38:17 AM.
  232. CASE MANAGEMENT STATEMENT FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 10/03/2023
  233. E-FILING TRANSACTION 31372486 RECEIVED ON 10/03/2023 11:38:16 AM.
  234. MINUTES FINALIZED FOR DEMURRER TO AMENDED COMPLAINT 09/29/2023 10:00:00 AM.
  235. OPPOSITION FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 09/25/2023
  236. E-FILING TRANSACTION 21371003 RECEIVED ON 09/25/2023 09:34:31 PM.
  237. OPPOSITION FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 09/25/2023
  238. E-FILING TRANSACTION 31369000 RECEIVED ON 09/25/2023 09:34:29 PM.
  239. REQUEST FOR JUDICIAL NOTICE FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 09/25/2023
  240. E-FILING TRANSACTION 21371002 RECEIVED ON 09/25/2023 09:34:29 PM.
  241. REPLY - OTHER FILED BY BEST, BEST & KRIEGER, LLP ON 09/25/2023
  242. E-FILING TRANSACTION 11199841 RECEIVED ON 09/22/2023 03:37:45 PM.
  243. OPPOSITION FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 09/15/2023
  244. E-FILING TRANSACTION 41543107 RECEIVED ON 09/15/2023 09:43:20 PM.
  245. DECLARATION IN SUPPORT (TODD H SINGER TO SECOND AMENDED DEMURRER) FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 09/12/2023
  246. NOTICE OF MOTION (AMENDED DEMURRER) FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 09/12/2023
  247. DEMURRER (SECOND AMENDED) FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 09/12/2023
  248. E-FILING TRANSACTION 31363134 RECEIVED ON 09/12/2023 05:33:43 PM.
  249. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 09/12/2023
  250. E-FILING TRANSACTION 21365631 RECEIVED ON 09/12/2023 05:33:43 PM.
  251. PROOF OF SERVICE FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 09/12/2023
  252. E-FILING TRANSACTION 21365630 RECEIVED ON 09/12/2023 05:33:41 PM.
  253. ANSWER TO AMENDED COMPLAINT (SECOND) FILED BY LAVINE, JON M.; LAVINE & ASSOCIATES CPAS, INC.; WILLIAMS, LOIS W. ON 09/07/2023
  254. E-FILING TRANSACTION 41538752 RECEIVED ON 09/07/2023 12:56:15 PM.
  255. MINUTES FINALIZED FOR MULTIPLE EVENTS 08/18/2023 10:00:00 AM.
  256. NOTICE OF RULING FILED BY VINCE, LARRY D. ON 08/15/2023
  257. E-FILING TRANSACTION 11182198 RECEIVED ON 08/15/2023 12:05:34 PM.
  258. MINUTES FINALIZED FOR DEMURRER TO AMENDED COMPLAINT 08/11/2023 10:00:00 AM.
  259. REPLY - OTHER FILED BY LAVINE, JON M.; LAVINE & ASSOCIATES CPAS, INC.; WILLIAMS, LOIS W. ON 08/11/2023
  260. E-FILING TRANSACTION 31349548 RECEIVED ON 08/11/2023 01:36:30 PM.
  261. REPLY - OTHER FILED BY LAVINE, JON M.; LAVINE & ASSOCIATES CPAS, INC.; WILLIAMS, LOIS W. ON 08/11/2023
  262. E-FILING TRANSACTION 21351581 RECEIVED ON 08/11/2023 01:36:29 PM.
  263. OPPOSITION FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 08/07/2023
  264. E-FILING TRANSACTION 11178755 RECEIVED ON 08/07/2023 09:16:21 PM.
  265. OPPOSITION FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 08/07/2023
  266. E-FILING TRANSACTION 31347174 RECEIVED ON 08/07/2023 09:16:19 PM.
  267. REQUEST FOR JUDICIAL NOTICE FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 08/07/2023
  268. E-FILING TRANSACTION 11178754 RECEIVED ON 08/07/2023 09:16:18 PM.
  269. REPLY TO OPPOSITION FILED BY VINCE, LARRY D. ON 08/04/2023
  270. E-FILING TRANSACTION 21348612 RECEIVED ON 08/04/2023 06:22:32 PM.
  271. DEMURRER TO AMENDED COMPLAINT SCHEDULED FOR 09/29/2023 AT 10:00:00 AM IN C17 AT CENTRAL JUSTICE CENTER.
  272. MOTION TO STRIKE COMPLAINT SCHEDULED FOR 10/27/2023 AT 10:00:00 AM IN C17 AT CENTRAL JUSTICE CENTER.
  273. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13262514 AND RECEIPT NUMBER 13090662.
  274. DEMURRER TO COMPLAINT (TO SECOND AMENDED COMPLAINT) FILED BY BEST, BEST & KRIEGER, LLP ON 07/31/2023
  275. MOTION TO STRIKE (SECOND AMENDED COMPLAINT) FILED BY BEST, BEST & KRIEGER, LLP ON 07/31/2023
  276. E-FILING TRANSACTION 11175341 RECEIVED ON 07/31/2023 05:44:57 PM.
  277. REQUEST FOR JUDICIAL NOTICE FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 07/31/2023
  278. E-FILING TRANSACTION 11175425 RECEIVED ON 07/31/2023 11:03:36 PM.
  279. OPPOSITION FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 07/31/2023
  280. E-FILING TRANSACTION 11175423 RECEIVED ON 07/31/2023 11:03:32 PM.
  281. DECLARATION - OTHER (DECLARATION RE MEET AND CONFER EFFORTS) FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 07/19/2023
  282. E-FILING TRANSACTION 11170597 RECEIVED ON 07/19/2023 04:21:09 PM.
  283. MINUTES FINALIZED FOR STATUS CONFERENCE 07/06/2023 01:30:00 PM.
  284. CASE MANAGEMENT CONFERENCE CONTINUED TO 10/19/2023 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO STIPULATION.
  285. DECLARATION - OTHER (RE: STATUS HEARING) FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 07/05/2023
  286. E-FILING TRANSACTION 31332517 RECEIVED ON 07/05/2023 04:28:10 PM.
  287. NOTICE - OTHER FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 07/03/2023
  288. E-FILING TRANSACTION 31331606 RECEIVED ON 07/01/2023 10:32:58 PM.
  289. NOTICE OF RULING FILED BY LAVINE, JON M.; LAVINE & ASSOCIATES CPAS, INC.; WILLIAMS, LOIS W. ON 06/30/2023
  290. E-FILING TRANSACTION 41509876 RECEIVED ON 06/30/2023 05:04:19 PM.
  291. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  292. MINUTES FINALIZED FOR CHAMBERS WORK 2023-06-30 15:49:00.0.
  293. DECLARATION - OTHER (RE: PARTY'S INABILITY TO PAY REFEREE'S FEES) FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 06/29/2023
  294. E-FILING TRANSACTION 11162481 RECEIVED ON 06/29/2023 09:42:47 PM.
  295. MOTION TO STRIKE PORTIONS OF COMPLAINT SCHEDULED FOR 10/06/2023 AT 10:00:00 AM IN C17 AT CENTRAL JUSTICE CENTER.
  296. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13245930 AND RECEIPT NUMBER 13074078.
  297. DECLARATION IN SUPPORT FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 06/28/2023
  298. MOTION TO STRIKE FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 06/28/2023
  299. E-FILING TRANSACTION 41508583 RECEIVED ON 06/28/2023 05:09:04 PM.
  300. DEMURRER TO AMENDED COMPLAINT SCHEDULED FOR 10/06/2023 AT 10:00:00 AM IN C17 AT CENTRAL JUSTICE CENTER.
  301. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13245891 AND RECEIPT NUMBER 13074039.
  302. DECLARATION IN SUPPORT FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 06/28/2023
  303. NOTICE OF MOTION FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 06/28/2023
  304. DEMURRER FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 06/28/2023
  305. E-FILING TRANSACTION 31330264 RECEIVED ON 06/28/2023 05:11:52 PM.
  306. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 06/28/2023
  307. E-FILING TRANSACTION 31330263 RECEIVED ON 06/28/2023 05:11:50 PM.
  308. PROOF OF SERVICE FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 06/28/2023
  309. E-FILING TRANSACTION 31330262 RECEIVED ON 06/28/2023 05:11:50 PM.
  310. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 06/28/2023
  311. E-FILING TRANSACTION 11161793 RECEIVED ON 06/28/2023 05:09:03 PM.
  312. PROOF OF SERVICE FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 06/28/2023
  313. E-FILING TRANSACTION 41508582 RECEIVED ON 06/28/2023 05:09:02 PM.
  314. REPLY - OTHER FILED BY LAVINE, JON M.; LAVINE & ASSOCIATES CPAS, INC.; WILLIAMS, LOIS W. ON 06/23/2023
  315. E-FILING TRANSACTION 41506343 RECEIVED ON 06/23/2023 11:30:51 AM.
  316. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  317. MINUTES FINALIZED FOR CHAMBERS WORK 06/09/2023 01:30:00 PM.
  318. THE STATUS CONFERENCE IS SCHEDULED FOR 07/06/2023 AT 01:30 PM IN DEPARTMENT C17.
  319. DISBURSEMENT ON TRUST 371832 TO ONE LEGAL ISSUED IN THE AMOUNT OF 60.00 DUE TO OTHER.
  320. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  321. MINUTES FINALIZED FOR CHAMBERS WORK 06/09/2023 11:17:00 AM.
  322. MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES CONTINUED TO 07/21/2023 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  323. PAYMENT RECEIVED BY ONE LEGAL FOR OTHER TRUST IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13236270 AND RECEIPT NUMBER 13064418.
  324. SUMMONS ISSUED AND FILED FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 05/22/2023
  325. E-FILING TRANSACTION 21316082 RECEIVED ON 05/22/2023 12:03:12 PM.
  326. DEMURRER TO AMENDED COMPLAINT SCHEDULED FOR 08/11/2023 AT 10:00:00 AM IN C17 AT .
  327. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13235161 AND RECEIPT NUMBER 13063309.
  328. DEMURRER TO AMENDED COMPLAINT FILED BY VINCE, LARRY D. ON 06/06/2023
  329. E-FILING TRANSACTION 11152002 RECEIVED ON 06/06/2023 05:06:55 PM.
  330. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  331. MINUTES FINALIZED FOR CHAMBERS WORK 06/01/2023 10:33:00 AM.
  332. NOTICE - OTHER FILED BY LAVINE, JON M.; LAVINE & ASSOCIATES CPAS, INC.; WILLIAMS, LOIS W. ON 06/01/2023
  333. E-FILING TRANSACTION 31318217 RECEIVED ON 06/01/2023 09:05:03 AM.
  334. MOTION TO STRIKE PORTIONS OF COMPLAINT SCHEDULED FOR 08/18/2023 AT 10:00:00 AM IN C17 AT CENTRAL JUSTICE CENTER.
  335. DEMURRER TO AMENDED COMPLAINT SCHEDULED FOR 08/18/2023 AT 10:00:00 AM IN C17 AT CENTRAL JUSTICE CENTER.
  336. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 120.00, TRANSACTION NUMBER 13231228 AND RECEIPT NUMBER 13059376.
  337. MOTION TO STRIKE FILED BY LAVINE, JON M.; LAVINE & ASSOCIATES CPAS, INC.; WILLIAMS, LOIS W. ON 05/26/2023
  338. DEMURRER TO AMENDED COMPLAINT FILED BY LAVINE, JON M.; LAVINE & ASSOCIATES CPAS, INC.; WILLIAMS, LOIS W. ON 05/26/2023
  339. E-FILING TRANSACTION 21318499 RECEIVED ON 05/26/2023 11:44:21 AM.
  340. DECLARATION - OTHER (OF GOOD FAITH ATTEMPT TO MEET AND CONFER) FILED BY BEST, BEST & KRIEGER, LLP ON 05/26/2023
  341. E-FILING TRANSACTION 21318787 RECEIVED ON 05/26/2023 04:20:19 PM.
  342. E-FILING TRANSACTION NUMBER 31306624 REJECTED.
  343. NOTICE - OTHER FILED BY LAVINE, JON M.; LAVINE & ASSOCIATES CPAS, INC.; WILLIAMS, LOIS W. ON 05/05/2023
  344. E-FILING TRANSACTION 41484919 RECEIVED ON 05/05/2023 10:49:19 AM.
  345. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  346. MINUTES FINALIZED FOR CHAMBERS WORK 05/05/2023 08:06:00 AM.
  347. AMENDED COMPLAINT (SECOND) FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 04/24/2023
  348. E-FILING TRANSACTION 31301216 RECEIVED ON 04/24/2023 08:57:36 PM.
  349. E-FILING TRANSACTION NUMBER 41480660 REJECTED.
  350. PAYMENT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, TRANSACTION NUMBER 13218146 IN THE AMOUNT OF 60.00 VOIDED DUE TO APPLIED TO WRONG CASE.
  351. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  352. MOTION TO CONSOLIDATE CASES SUBMITTED BY LAVINE, JON M.; WILLIAMS, LOIS W.; LAVINE & ASSOCIATES CPAS, INC. REJECTED ON 05/04/2023.
  353. MOTION TO CONSOLIDATE SCHEDULED FOR 06/23/2023 AT 10:00:00 AM IN C17 AT CENTRAL JUSTICE CENTER.
  354. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13218146 AND RECEIPT NUMBER 13046277.
  355. E-FILING TRANSACTION 31295601 RECEIVED ON 04/12/2023 01:50:41 PM.
  356. CASE MANAGEMENT STATEMENT FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 04/28/2023
  357. E-FILING TRANSACTION 11134883 RECEIVED ON 04/28/2023 12:36:15 PM.
  358. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  359. MINUTES FINALIZED FOR CHAMBERS WORK 04/27/2023 03:30:00 PM.
  360. CASE MANAGEMENT CONFERENCE CONTINUED TO 08/03/2023 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  361. NOTICE AND ACKNOWLEDGMENT OF RECEIPT FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 04/26/2023
  362. E-FILING TRANSACTION 11133884 RECEIVED ON 04/26/2023 05:26:43 PM.
  363. NOTICE AND ACKNOWLEDGMENT OF RECEIPT FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 04/26/2023
  364. E-FILING TRANSACTION 31302496 RECEIVED ON 04/26/2023 05:26:42 PM.
  365. PROOF OF ESERVICE FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 04/26/2023
  366. E-FILING TRANSACTION 11133883 RECEIVED ON 04/26/2023 05:26:41 PM.
  367. NOTICE AND ACKNOWLEDGMENT OF RECEIPT FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 04/26/2023
  368. E-FILING TRANSACTION 31302495 RECEIVED ON 04/26/2023 05:26:41 PM.
  369. PROOF OF SERVICE FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 04/26/2023
  370. E-FILING TRANSACTION 31302494 RECEIVED ON 04/26/2023 05:26:40 PM.
  371. NOTICE AND ACKNOWLEDGMENT OF RECEIPT FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 04/26/2023
  372. E-FILING TRANSACTION 31302493 RECEIVED ON 04/26/2023 05:26:40 PM.
  373. NOTICE AND ACKNOWLEDGMENT OF RECEIPT FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 04/26/2023
  374. E-FILING TRANSACTION 11133882 RECEIVED ON 04/26/2023 05:26:40 PM.
  375. NOTICE AND ACKNOWLEDGMENT OF RECEIPT FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 04/26/2023
  376. E-FILING TRANSACTION 31302492 RECEIVED ON 04/26/2023 05:26:39 PM.
  377. CASE MANAGEMENT STATEMENT FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 04/19/2023
  378. E-FILING TRANSACTION 21301903 RECEIVED ON 04/19/2023 08:22:13 PM.
  379. CASE MANAGEMENT STATEMENT FILED BY LAVINE, JON M.; LAVINE & ASSOCIATES CPAS, INC.; WILLIAMS, LOIS W. ON 04/19/2023
  380. E-FILING TRANSACTION 21301783 RECEIVED ON 04/19/2023 04:34:41 PM.
  381. CASE MANAGEMENT STATEMENT FILED BY BEST, BEST & KRIEGER, LLP ON 04/19/2023
  382. E-FILING TRANSACTION 21301718 RECEIVED ON 04/19/2023 03:24:37 PM.
  383. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  384. MINUTES FINALIZED FOR CHAMBERS WORK 03/28/2023 11:20:00 AM.
  385. MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES CONTINUED TO 06/23/2023 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  386. DEMURRER TO AMENDED COMPLAINT CONTINUED TO 06/09/2023 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  387. DEMURRER TO AMENDED COMPLAINT CONTINUED TO 05/05/2023 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  388. MOTION TO STRIKE PORTIONS OF COMPLAINT CONTINUED TO 05/05/2023 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  389. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 07/21/2023 AT 10:00:00 AM IN C17 AT WEST JUSTICE CENTER.
  390. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 07/21/2023 AT 10:00:00 AM IN C17 AT CENTRAL JUSTICE CENTER.
  391. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 120.00, TRANSACTION NUMBER 13199806 AND RECEIPT NUMBER 13027913.
  392. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 03/21/2023
  393. E-FILING TRANSACTION 21288340 RECEIVED ON 03/21/2023 08:36:47 PM.
  394. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  395. MOTION TO COMPEL RESPONSE TO REQUESTS FOR ADMISSIONS SCHEDULED FOR 07/21/2023 AT 10:00:00 AM IN C17 AT WEST JUSTICE CENTER.
  396. MOTION TO COMPEL RESPONSE TO REQUESTS FOR ADMISSIONS SCHEDULED FOR 07/21/2023 AT 10:00:00 AM IN C17 AT CENTRAL JUSTICE CENTER.
  397. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 120.00, TRANSACTION NUMBER 13199778 AND RECEIPT NUMBER 13027885.
  398. MOTION TO COMPEL ANSWERS TO REQUEST FOR ADMISSIONS FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 03/21/2023
  399. E-FILING TRANSACTION 11117374 RECEIVED ON 03/21/2023 08:56:12 PM.
  400. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  401. MOTION TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES SCHEDULED FOR 07/21/2023 AT 10:00:00 AM IN C17 AT CENTRAL JUSTICE CENTER.
  402. MOTION TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES SCHEDULED FOR 07/21/2023 AT 10:00:00 AM IN C17 AT CENTRAL JUSTICE CENTER.
  403. MOTION TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES SCHEDULED FOR 07/20/2023 AT 01:30:00 PM IN W15 AT WEST JUSTICE CENTER.
  404. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 120.00, TRANSACTION NUMBER 13199734 AND RECEIPT NUMBER 13027841.
  405. MOTION TO COMPEL ANSWERS TO INTERROGATORIES FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 03/21/2023
  406. E-FILING TRANSACTION 11117365 RECEIVED ON 03/21/2023 08:09:59 PM.
  407. DEMURRER TO AMENDED COMPLAINT REASSIGNED TO C17 AT CENTRAL JUSTICE CENTER ON 06/08/2023 AT 01:30:00 PM.
  408. MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES REASSIGNED TO C17 AT CENTRAL JUSTICE CENTER ON 06/22/2023 AT 01:30:00 PM.
  409. DEMURRER TO AMENDED COMPLAINT REASSIGNED TO C17 AT CENTRAL JUSTICE CENTER ON 05/04/2023 AT 01:30:00 PM.
  410. MOTION TO STRIKE PORTIONS OF COMPLAINT REASSIGNED TO C17 AT CENTRAL JUSTICE CENTER ON 05/04/2023 AT 01:30:00 PM.
  411. CASE MANAGEMENT CONFERENCE REASSIGNED TO C17 AT CENTRAL JUSTICE CENTER ON 05/04/2023 AT 01:30:00 PM.
  412. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  413. MINUTES FINALIZED FOR CHAMBERS WORK 03/23/2023 11:21:00 AM.
  414. THIS CASE IS REASSIGNED TO THE HONORABLE KIMBERLY A. KNILL FOR ALL PURPOSES.
  415. RELATED CASES INCLUDE: .
  416. DECLARATION IN SUPPORT FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 03/21/2023
  417. E-FILING TRANSACTION 31285684 RECEIVED ON 03/21/2023 08:56:20 PM.
  418. PROOF OF SERVICE FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 03/21/2023
  419. E-FILING TRANSACTION 11117375 RECEIVED ON 03/21/2023 08:56:13 PM.
  420. SEPARATE STATEMENT FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 03/21/2023
  421. E-FILING TRANSACTION 31285683 RECEIVED ON 03/21/2023 08:56:12 PM.
  422. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 03/21/2023
  423. E-FILING TRANSACTION 31285682 RECEIVED ON 03/21/2023 08:56:11 PM.
  424. DECLARATION IN SUPPORT FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 03/21/2023
  425. E-FILING TRANSACTION 21288342 RECEIVED ON 03/21/2023 08:37:08 PM.
  426. PROOF OF SERVICE FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 03/21/2023
  427. E-FILING TRANSACTION 21288341 RECEIVED ON 03/21/2023 08:36:48 PM.
  428. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 03/21/2023
  429. E-FILING TRANSACTION 41463940 RECEIVED ON 03/21/2023 08:36:46 PM.
  430. SEPARATE STATEMENT FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 03/21/2023
  431. E-FILING TRANSACTION 21288339 RECEIVED ON 03/21/2023 08:36:45 PM.
  432. DECLARATION IN SUPPORT FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 03/21/2023
  433. E-FILING TRANSACTION 21288335 RECEIVED ON 03/21/2023 08:10:16 PM.
  434. PROOF OF SERVICE FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 03/21/2023
  435. E-FILING TRANSACTION 21288334 RECEIVED ON 03/21/2023 08:10:01 PM.
  436. SEPARATE STATEMENT FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 03/21/2023
  437. E-FILING TRANSACTION 21288333 RECEIVED ON 03/21/2023 08:10:00 PM.
  438. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 03/21/2023
  439. E-FILING TRANSACTION 21288332 RECEIVED ON 03/21/2023 08:09:58 PM.
  440. MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES SCHEDULED FOR 06/22/2023 AT 01:30:00 PM IN W15 AT WEST JUSTICE CENTER.
  441. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13184769 AND RECEIPT NUMBER 13012896.
  442. MOTION TO COMPEL ANSWERS TO INTERROGATORIES FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 02/21/2023
  443. E-FILING TRANSACTION 11104586 RECEIVED ON 02/21/2023 03:37:19 PM.
  444. DEMURRER TO AMENDED COMPLAINT SCHEDULED FOR 06/08/2023 AT 01:30:00 PM IN W15 AT WEST JUSTICE CENTER.
  445. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13184762 AND RECEIPT NUMBER 13012889.
  446. DEMURRER TO AMENDED COMPLAINT FILED BY LAVINE, JON M.; LAVINE & ASSOCIATES CPAS, INC.; WILLIAMS, LOIS W. ON 02/17/2023
  447. E-FILING TRANSACTION 41449787 RECEIVED ON 02/17/2023 01:44:56 PM.
  448. NOTICE OF RELATED CASE FILED ON 02/22/2023
  449. E-FILING TRANSACTION 11105315 RECEIVED ON 02/22/2023 04:06:12 PM.
  450. DECLARATION IN SUPPORT FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 02/21/2023
  451. E-FILING TRANSACTION 31272391 RECEIVED ON 02/21/2023 03:37:32 PM.
  452. PROOF OF SERVICE FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 02/21/2023
  453. E-FILING TRANSACTION 41450733 RECEIVED ON 02/21/2023 03:37:16 PM.
  454. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 02/21/2023
  455. E-FILING TRANSACTION 31272390 RECEIVED ON 02/21/2023 03:37:16 PM.
  456. SEPARATE STATEMENT FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 02/21/2023
  457. E-FILING TRANSACTION 11104585 RECEIVED ON 02/21/2023 03:37:15 PM.
  458. E-FILING TRANSACTION NUMBER 21219584 REJECTED.
  459. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  460. MINUTES FINALIZED FOR CHAMBERS WORK 02/09/2023 09:33:00 AM.
  461. CASE MANAGEMENT CONFERENCE CONTINUED TO 05/04/2023 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  462. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  463. MINUTES FINALIZED FOR CHAMBERS WORK 02/08/2023 04:00:00 PM.
  464. NOTICE OF WITHDRAWAL OF MOTION FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 02/07/2023
  465. E-FILING TRANSACTION 21269222 RECEIVED ON 02/07/2023 11:55:54 AM.
  466. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13169532 AND RECEIPT NUMBER 12997638.
  467. NOTICE OF REMOTE APPEARANCE FILED BY LAVINE, JON M.; LAVINE & ASSOCIATES CPAS, INC.; WILLIAMS, LOIS W. ON 01/24/2023
  468. NOTICE OF POSTING JURY FEES FILED BY LAVINE, JON M.; LAVINE & ASSOCIATES CPAS, INC.; WILLIAMS, LOIS W. ON 01/24/2023
  469. E-FILING TRANSACTION 21263365 RECEIVED ON 01/24/2023 06:12:39 PM.
  470. NOTICE OF REMOTE APPEARANCE FILED BY LAVINE, JON M.; LAVINE & ASSOCIATES CPAS, INC.; WILLIAMS, LOIS W. ON 01/25/2023
  471. E-FILING TRANSACTION 21263743 RECEIVED ON 01/25/2023 01:40:24 PM.
  472. 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 13168903 AND RECEIPT NUMBER 12997009.
  473. CASE MANAGEMENT STATEMENT FILED BY LAVINE, JON M.; LAVINE & ASSOCIATES CPAS, INC.; WILLIAMS, LOIS W. ON 01/24/2023
  474. E-FILING TRANSACTION 31260570 RECEIVED ON 01/24/2023 06:12:40 PM.
  475. DEMURRER TO AMENDED COMPLAINT SCHEDULED FOR 05/04/2023 AT 01:30:00 PM IN W15 AT WEST JUSTICE CENTER.
  476. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13167836 AND RECEIPT NUMBER 12995942.
  477. DEMURRER TO AMENDED COMPLAINT FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 01/13/2023
  478. NOTICE OF MOTION FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 01/13/2023
  479. E-FILING TRANSACTION 11088591 RECEIVED ON 01/13/2023 02:23:57 PM.
  480. MOTION TO STRIKE PORTIONS OF COMPLAINT SCHEDULED FOR 05/04/2023 AT 01:30:00 PM IN W15 AT WEST JUSTICE CENTER.
  481. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13165197 AND RECEIPT NUMBER 12993303.
  482. MOTION TO STRIKE FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 01/13/2023
  483. E-FILING TRANSACTION 41434814 RECEIVED ON 01/13/2023 02:35:59 PM.
  484. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 01/13/2023
  485. E-FILING TRANSACTION 11088606 RECEIVED ON 01/13/2023 02:35:58 PM.
  486. PROOF OF SERVICE FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 01/13/2023
  487. E-FILING TRANSACTION 31256330 RECEIVED ON 01/13/2023 02:35:58 PM.
  488. DECLARATION IN SUPPORT FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 01/13/2023
  489. E-FILING TRANSACTION 21259139 RECEIVED ON 01/13/2023 02:35:57 PM.
  490. PROOF OF SERVICE FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 01/13/2023
  491. E-FILING TRANSACTION 21259125 RECEIVED ON 01/13/2023 02:23:56 PM.
  492. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 01/13/2023
  493. E-FILING TRANSACTION 41434798 RECEIVED ON 01/13/2023 02:23:55 PM.
  494. DECLARATION IN SUPPORT FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 01/13/2023
  495. E-FILING TRANSACTION 31256316 RECEIVED ON 01/13/2023 02:23:55 PM.
  496. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  497. MINUTES FINALIZED FOR CHAMBERS WORK 12/13/2022 01:51:00 PM.
  498. CASE MANAGEMENT CONFERENCE CONTINUED TO 02/09/2023 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  499. AMENDED COMPLAINT (FIRST) FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 11/30/2022
  500. E-FILING TRANSACTION 21241686 RECEIVED ON 11/30/2022 07:40:41 PM.
  501. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13146532 AND RECEIPT NUMBER 12974629.
  502. NOTICE OF POSTING JURY FEES FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 11/30/2022
  503. E-FILING TRANSACTION 41417242 RECEIVED ON 11/30/2022 05:00:12 PM.
  504. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13146531 AND RECEIPT NUMBER 12974628.
  505. NOTICE OF POSTING JURY FEES FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 11/30/2022
  506. E-FILING TRANSACTION 21241695 RECEIVED ON 11/30/2022 09:17:23 PM.
  507. CASE MANAGEMENT STATEMENT FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 11/30/2022
  508. E-FILING TRANSACTION 31238985 RECEIVED ON 11/30/2022 09:17:23 PM.
  509. CASE MANAGEMENT STATEMENT FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 11/30/2022
  510. E-FILING TRANSACTION 21241603 RECEIVED ON 11/30/2022 04:58:11 PM.
  511. PROOF OF ESERVICE FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 10/07/2022
  512. E-FILING TRANSACTION 31216913 RECEIVED ON 10/07/2022 04:33:13 PM.
  513. PROOF OF ESERVICE FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 10/07/2022
  514. E-FILING TRANSACTION 11048922 RECEIVED ON 10/07/2022 04:41:03 PM.
  515. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 10/07/2022
  516. E-FILING TRANSACTION 21219583 RECEIVED ON 10/07/2022 04:41:02 PM.
  517. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 10/07/2022
  518. E-FILING TRANSACTION 11048911 RECEIVED ON 10/07/2022 04:33:13 PM.
  519. DECLARATION IN SUPPORT FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 10/07/2022
  520. E-FILING TRANSACTION 41395169 RECEIVED ON 10/07/2022 04:41:02 PM.
  521. MOTION TO STRIKE COMPLAINT SCHEDULED FOR 02/09/2023 AT 01:30:00 PM IN W15 AT WEST JUSTICE CENTER.
  522. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13117654 AND RECEIPT NUMBER 12945699.
  523. MOTION TO STRIKE FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 10/07/2022
  524. E-FILING TRANSACTION 31216925 RECEIVED ON 10/07/2022 04:41:03 PM.
  525. DEMURRER TO COMPLAINT SCHEDULED FOR 02/09/2023 AT 01:30:00 PM IN W15 AT WEST JUSTICE CENTER.
  526. 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 13117645 AND RECEIPT NUMBER 12945690.
  527. DECLARATION - OTHER FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 10/07/2022
  528. DEMURRER TO COMPLAINT FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 10/07/2022
  529. NOTICE OF MOTION FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 10/07/2022
  530. E-FILING TRANSACTION 41395158 RECEIVED ON 10/07/2022 04:33:14 PM.
  531. PROPOSED ORDER RECEIVED ON 10/07/2022
  532. SUMMONS ISSUED AND FILED FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 07/28/2022
  533. E-FILING TRANSACTION 11018801 RECEIVED ON 07/28/2022 02:15:58 PM.
  534. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 12/15/2022 AT 01:30:00 PM IN W15 AT WEST JUSTICE CENTER.
  535. CASE ASSIGNED TO JUDICIAL OFFICER LEE, RICHARD ON 07/11/2022.
  536. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13075703 AND RECEIPT NUMBER 12903705.
  537. CIVIL CASE COVER SHEET FILED BY JACOBSON, LAWRENCE JAY; BOLIVER, DARLENE ANNE ON 07/11/2022
  538. COMPLAINT FILED BY JACOBSON, LAWRENCE JAY; BOLIVER, DARLENE ANNE ON 07/11/2022
  539. ECLARATION - OTHER FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 10/07/2022
  540. EMURRER TO COMPLAINT FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 10/07/2022
  541. OTICE OF MOTION FILED BY HOLDEN, BRUCE G.; GORDON REES SCULLY MANSUKHANI, LLP ON 10/07/2022
  542. -FILING TRANSACTION 41395158 RECEIVED ON 10/07/2022 04:33:14 PM.
  543. ROPOSED ORDER RECEIVED ON 10/07/2022
  544. UMMONS ISSUED AND FILED FILED BY BOLIVER, DARLENE ANNE; JACOBSON, LAWRENCE JAY ON 07/28/2022
  545. -FILING TRANSACTION 11018801 RECEIVED ON 07/28/2022 02:15:58 PM.
  546. ASE MANAGEMENT CONFERENCE SCHEDULED FOR 12/15/2022 AT 01:30:00 PM IN W15 AT WEST JUSTICE CENTER.
  547. ASE ASSIGNED TO JUDICIAL OFFICER LEE, RICHARD ON 07/11/2022.
  548. AYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13075703 AND RECEIPT NUMBER 12903705.
  549. IVIL CASE COVER SHEET FILED BY JACOBSON, LAWRENCE JAY; BOLIVER, DARLENE ANNE ON 07/11/2022
  550. OMPLAINT FILED BY JACOBSON, LAWRENCE JAY; BOLIVER, DARLENE ANNE ON 07/11/2022

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