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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2025-01-06
Type Misc Complaints Other
Docket 446 entries
Disposition without prejudice

Parties

Plaintiff Nnn Capital Fund I, Llc
Defendant 76 Yacht Llc|Alan Line|Andrea Nicole Mikles|Gunnar C. Poe|Gwendolyn Samulski|Gwendolyn Samulski As Trustee Of The G|Icon West Llc|Ira Resources, Inc.|K 1 Funding Llc|Key Island, Llc|Kflm, Llc|Kfn, Llc|Kingfisher Hangar 18, Llc|Kingfisher Holdings, Llc|Kingfisher Island, Inc.|Kingfisher Mistral, Llc|Kingfisher Trust|Phil Davis|Robert B. Kleege|Rong Zhang|Scmg Liquidation, Inc|Six 531, Llc|Sovereign Capital Holdings, Llc|Sovereign Capital Management Holdings,|Ssmf Liquidation, Inc.|Ssmf Liquidation, Llc|Testarossa Llc|The Journeys End Irrevocable Trust 202|Todd A. Mikles|Todd A. Mikles As Trustee Of The Mikle
Photo of Hon. Griffin Craig

Judge

Hon. Griffin Craig

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 41762805 RECEIVED ON 01/06/2025 05:17:59 PM.
  2. E-FILING TRANSACTION 11640604 RECEIVED ON 03/12/2026 12:19:47 PM.
  3. E-FILING TRANSACTION NUMBER 41990674 REJECTED.
  4. PROOF OF SERVICE FILED BY MIKLES, ANDREA NICOLE ON 03/11/2026
  5. E-FILING TRANSACTION 11640230 RECEIVED ON 03/11/2026 07:04:14 PM.
  6. MINUTES FINALIZED FOR MULTIPLE EVENTS 03/09/2026 02:00:00 PM.
  7. THE ORDER TO SHOW CAUSE IS SCHEDULED FOR 04/06/2026 AT 02:00 PM IN DEPARTMENT C27.
  8. ORDER TO SHOW CAUSE CONTINUED TO 04/17/2026 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  9. MOTION TO BE RELIEVED AS COUNSEL OF RECORD CONTINUED TO 04/17/2026 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  10. NOTICE OF CHANGE OF ADDRESS AND/OR TELEPHONE FILED BY LINE, ALAN ON 02/27/2026
  11. NOTICE OF CHANGE OF ELECTRONIC SERVICE ADDRESS FILED BY LINE, ALAN ON 02/27/2026
  12. E-FILING TRANSACTION 41983323 RECEIVED ON 02/27/2026 12:03:11 PM.
  13. MINUTES FINALIZED FOR INFORMAL DISCOVERY CONFERENCE 02/25/2026 01:30:00 PM.
  14. JOINT LETTER BRIEF FILED BY NNN CAPITAL FUND I, LLC ON 02/20/2026
  15. E-FILING TRANSACTION 11629036 RECEIVED ON 02/20/2026 02:33:26 PM.
  16. SUMMONS ISSUED AND FILED FILED BY MIKLES, ANDREA NICOLE ON 02/11/2026
  17. E-FILING TRANSACTION 11623413 RECEIVED ON 02/11/2026 08:24:09 AM.
  18. NOTICE OF CHANGE OF ADDRESS AND/OR TELEPHONE FILED BY K1 FUNDING LLC; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC; SCMG LIQUIDATION, INC; SIX531, LLC; SOVEREIGN CAPITAL HOLDINGS, LLC; SOVEREIGN CAPITAL MANAGEMENT HOLDINGS, LLC;OTHERS ON 02/09/2026
  19. ANSWER TO AMENDED COMPLAINT FILED BY KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC; SCMG LIQUIDATION, INC; SIX531, LLC; SOVEREIGN CAPITAL HOLDINGS, LLC; TESTAROSSA LLC; MIKLES, TODD A.;OTHERS ON 02/09/2026
  20. E-FILING TRANSACTION 41973586 RECEIVED ON 02/09/2026 11:44:16 PM.
  21. CROSS-COMPLAINT FILED BY MIKLES, ANDREA NICOLE ON 02/09/2026
  22. ANSWER TO AMENDED COMPLAINT FILED BY MIKLES, ANDREA NICOLE ON 02/09/2026
  23. E-FILING TRANSACTION 41973085 RECEIVED ON 02/09/2026 12:02:09 PM.
  24. NOTICE OF RULING FILED BY K1 FUNDING LLC; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC; SCMG LIQUIDATION, INC; SIX531, LLC; SOVEREIGN CAPITAL HOLDINGS, LLC; SOVEREIGN CAPITAL MANAGEMENT HOLDINGS, LLC;OTHERS ON 02/09/2026
  25. E-FILING TRANSACTION 31795211 RECEIVED ON 02/09/2026 11:44:17 PM.
  26. NOTICE - OTHER FILED BY MIKLES, ANDREA NICOLE ON 02/09/2026
  27. E-FILING TRANSACTION 11622480 RECEIVED ON 02/09/2026 06:28:08 PM.
  28. ORDER GRANTING ATTORNEYS MOTION TO BE RELIEVED AS COUNSEL SUBMITTED BY K1 FUNDING LLC REJECTED ON 02/04/2026.
  29. E-FILING TRANSACTION NUMBER 41926031 REJECTED.
  30. E-FILING TRANSACTION NUMBER 41926047 REJECTED.
  31. ORDER TO APPEAR AT INFORMAL DISCOVERY CONFERENCE
  32. MOTION TO COMPEL DEPOSITION (ORAL OR WRITTEN) SCHEDULED FOR 02/25/2026 AT 01:30:00 PM IN CM02 AT COSTA MESA JUSTICE COMPLEX.
  33. ORDER TO APPEAR AT INFORMAL DISCOVERY CONFERENCE GENERATED
  34. INFORMAL DISCOVERY CONFERENCE SCHEDULED FOR 02/25/2026 AT 01:30:00 PM IN CM02 AT COSTA MESA JUSTICE COMPLEX.
  35. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13758914 AND RECEIPT NUMBER 13587174.
  36. MOTION TO COMPEL DEPOSITION (ORAL OR WRITTEN) FILED BY NNN CAPITAL FUND I, LLC ON 01/27/2026
  37. E-FILING TRANSACTION 41965950 RECEIVED ON 01/27/2026 04:48:29 PM.
  38. MINUTES FINALIZED FOR MULTIPLE EVENTS 01/26/2026 02:00:00 PM.
  39. THE CASE MANAGEMENT CONFERENCE IS SCHEDULED FOR 07/13/2026 AT 10:00 AM IN DEPARTMENT C27.
  40. THE ORDER TO SHOW CAUSE IS SCHEDULED FOR 03/09/2026 AT 02:00 PM IN DEPARTMENT C27.
  41. SUBSTITUTION OF ATTORNEY FILED BY MIKLES, ANDREA NICOLE ON 01/16/2026
  42. E-FILING TRANSACTION 21781531 RECEIVED ON 01/16/2026 05:46:14 PM.
  43. REPLY TO MOTION FILED BY K1 FUNDING LLC; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC; SCMG LIQUIDATION, INC; SIX531, LLC; SOVEREIGN CAPITAL MANAGEMENT HOLDINGS, LLC; SSMF LIQUIDATION, INC.;OTHERS ON 01/16/2026
  44. E-FILING TRANSACTION 31782054 RECEIVED ON 01/16/2026 11:47:49 PM.
  45. REPLY TO MOTION FILED BY K1 FUNDING LLC; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC; SCMG LIQUIDATION, INC; SIX531, LLC; SOVEREIGN CAPITAL MANAGEMENT HOLDINGS, LLC; SSMF LIQUIDATION, INC.;OTHERS ON 01/16/2026
  46. E-FILING TRANSACTION 41960781 RECEIVED ON 01/16/2026 11:47:49 PM.
  47. E-FILING TRANSACTION NUMBER 41960324 REJECTED.
  48. REQUEST FOR DISMISSAL (WITHOUT PREJUDICE AS TO SEVENTH CAUSE OF ACTION ONLY) FILED BY NNN CAPITAL FUND I, LLC ON 01/12/2026
  49. E-FILING TRANSACTION 21778006 RECEIVED ON 01/12/2026 02:02:15 PM.
  50. OPPOSITION FILED BY NNN CAPITAL FUND I, LLC ON 01/12/2026
  51. E-FILING TRANSACTION 31778427 RECEIVED ON 01/12/2026 05:50:48 PM.
  52. OPPOSITION FILED BY NNN CAPITAL FUND I, LLC ON 01/12/2026
  53. E-FILING TRANSACTION 31778426 RECEIVED ON 01/12/2026 05:50:44 PM.
  54. PROOF OF SERVICE BY MAIL FILED BY KLEEGE, ROBERT B. ON 12/29/2025
  55. E-FILING TRANSACTION 41950665 RECEIVED ON 12/29/2025 09:40:19 PM.
  56. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13743003 AND RECEIPT NUMBER 13571263.
  57. ANSWER TO AMENDED COMPLAINT FILED BY KLEEGE, ROBERT B. ON 12/29/2025
  58. E-FILING TRANSACTION 41950664 RECEIVED ON 12/29/2025 09:40:19 PM.
  59. AMENDMENT TO COMPLAINT (DOE 2) FILED BY NNN CAPITAL FUND I, LLC ON 12/29/2025
  60. E-FILING TRANSACTION 41950403 RECEIVED ON 12/29/2025 02:55:01 PM.
  61. MOTION FOR SUMMARY JUDGMENT AND/OR ADJUDICATION SCHEDULED FOR 04/06/2026 AT 02:00:00 PM IN C27 AT CENTRAL JUSTICE CENTER.
  62. PAYMENT RECEIVED BY ONELEGAL FOR 38 - MOTION FOR SUMMARY JUDGMENT OR ADJUDICATION IN THE AMOUNT OF 500.00, TRANSACTION NUMBER 13738841 AND RECEIPT NUMBER 13567101.
  63. MOTION FOR SUMMARY JUDGMENT/ADJUDICATION FILED BY GWENDOLYN SAMULSKI AS TRUSTEE OF THE GWENDOLYN SAMULSKI 2011 TRUST ON 12/19/2025
  64. E-FILING TRANSACTION 21768208 RECEIVED ON 12/19/2025 04:24:20 PM.
  65. REQUEST FOR JUDICIAL NOTICE FILED BY GWENDOLYN SAMULSKI AS TRUSTEE OF THE GWENDOLYN SAMULSKI 2011 TRUST ON 12/19/2025
  66. E-FILING TRANSACTION 21768209 RECEIVED ON 12/19/2025 04:24:27 PM.
  67. STATEMENT - OTHER FILED BY GWENDOLYN SAMULSKI AS TRUSTEE OF THE GWENDOLYN SAMULSKI 2011 TRUST ON 12/19/2025
  68. E-FILING TRANSACTION 11596465 RECEIVED ON 12/19/2025 04:24:27 PM.
  69. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY GWENDOLYN SAMULSKI AS TRUSTEE OF THE GWENDOLYN SAMULSKI 2011 TRUST ON 12/19/2025
  70. E-FILING TRANSACTION 11596464 RECEIVED ON 12/19/2025 04:24:21 PM.
  71. STATEMENT - OTHER FILED BY GWENDOLYN SAMULSKI AS TRUSTEE OF THE GWENDOLYN SAMULSKI 2011 TRUST ON 12/19/2025
  72. E-FILING TRANSACTION 11596463 RECEIVED ON 12/19/2025 04:24:19 PM.
  73. PROOF OF SERVICE OF SUMMONS FILED BY NNN CAPITAL FUND I, LLC ON 12/11/2025
  74. E-FILING TRANSACTION 11591773 RECEIVED ON 12/11/2025 12:18:53 PM.
  75. NOTICE OF NON-OPPOSITION FILED BY LINE, ALAN ON 12/10/2025
  76. E-FILING TRANSACTION 31762637 RECEIVED ON 12/10/2025 12:03:23 PM.
  77. PROOF OF SERVICE OF SUMMONS FILED BY NNN CAPITAL FUND I, LLC ON 11/21/2025
  78. E-FILING TRANSACTION 21754151 RECEIVED ON 11/21/2025 10:27:00 AM.
  79. SUBSTITUTION OF ATTORNEY FILED BY MIKLES, ANDREA NICOLE ON 11/17/2025
  80. E-FILING TRANSACTION 31751120 RECEIVED ON 11/16/2025 03:38:10 PM.
  81. PROOF OF SERVICE FILED BY MIKLES, ANDREA NICOLE ON 11/17/2025
  82. E-FILING TRANSACTION 31751122 RECEIVED ON 11/16/2025 03:51:56 PM.
  83. E-FILING TRANSACTION NUMBER 31746302 REJECTED.
  84. NOTICE OF MOTION FILED BY MIKLES, ANDREA NICOLE; K1 FUNDING LLC; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER HOLDINGS, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC; SCMG LIQUIDATION, INC; SIX531, LLC;OTHERS ON 11/07/2025
  85. E-FILING TRANSACTION 31746301 RECEIVED ON 11/07/2025 12:01:27 AM.
  86. DEMURRER TO AMENDED COMPLAINT SCHEDULED FOR 01/26/2026 AT 02:00:00 PM IN C27 AT CENTRAL JUSTICE CENTER.
  87. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13716851 AND RECEIPT NUMBER 13545111.
  88. DEMURRER TO AMENDED COMPLAINT (FIRST) FILED BY MIKLES, ANDREA NICOLE; K1 FUNDING LLC; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER HOLDINGS, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC; SCMG LIQUIDATION, INC; SIX531, LLC;OTHERS ON 11/07/2025
  89. E-FILING TRANSACTION 41926045 RECEIVED ON 11/07/2025 12:45:05 AM.
  90. MOTION TO STRIKE PORTIONS OF COMPLAINT SCHEDULED FOR 01/26/2026 AT 02:00:00 PM IN C27 AT CENTRAL JUSTICE CENTER.
  91. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13716648 AND RECEIPT NUMBER 13544908.
  92. MOTION TO STRIKE FILED BY MIKLES, ANDREA NICOLE; K1 FUNDING LLC; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC; SCMG LIQUIDATION, INC; SIX531, LLC; SOVEREIGN CAPITAL MANAGEMENT HOLDINGS, LLC;OTHERS ON 11/06/2025
  93. E-FILING TRANSACTION 41926030 RECEIVED ON 11/06/2025 11:21:59 PM.
  94. DECLARATION IN SUPPORT FILED BY MIKLES, ANDREA NICOLE; K1 FUNDING LLC; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC; SIX531, LLC; SOVEREIGN CAPITAL MANAGEMENT HOLDINGS, LLC; TESTAROSSA LLC;OTHERS ON 11/07/2025
  95. E-FILING TRANSACTION 21746691 RECEIVED ON 11/07/2025 10:41:46 AM.
  96. REQUEST FOR JUDICIAL NOTICE FILED BY MIKLES, ANDREA NICOLE; K1 FUNDING LLC; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER HOLDINGS, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC; SCMG LIQUIDATION, INC; SIX531, LLC;OTHERS ON 11/07/2025
  97. E-FILING TRANSACTION 41926046 RECEIVED ON 11/07/2025 12:45:06 AM.
  98. DECLARATION IN SUPPORT FILED BY MIKLES, ANDREA NICOLE; K1 FUNDING LLC; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER HOLDINGS, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC; SCMG LIQUIDATION, INC; SIX531, LLC;OTHERS ON 11/07/2025
  99. E-FILING TRANSACTION 41926044 RECEIVED ON 11/07/2025 12:45:04 AM.
  100. PROPOSED ORDER RECEIVED ON 11/07/2025
  101. DECLARATION IN SUPPORT FILED BY MIKLES, ANDREA NICOLE; K1 FUNDING LLC; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER HOLDINGS, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC; SCMG LIQUIDATION, INC; SIX531, LLC;OTHERS ON 11/07/2025
  102. E-FILING TRANSACTION 41926037 RECEIVED ON 11/07/2025 12:01:27 AM.
  103. PROPOSED ORDER RECEIVED ON 11/07/2025
  104. REQUEST FOR JUDICIAL NOTICE FILED BY MIKLES, ANDREA NICOLE; K1 FUNDING LLC; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC; SCMG LIQUIDATION, INC; SIX531, LLC; SOVEREIGN CAPITAL MANAGEMENT HOLDINGS, LLC;OTHERS ON 11/06/2025
  105. E-FILING TRANSACTION 31746285 RECEIVED ON 11/06/2025 11:22:03 PM.
  106. DECLARATION IN SUPPORT FILED BY MIKLES, ANDREA NICOLE; K1 FUNDING LLC; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC; SCMG LIQUIDATION, INC; SIX531, LLC; SOVEREIGN CAPITAL MANAGEMENT HOLDINGS, LLC;OTHERS ON 11/06/2025
  107. E-FILING TRANSACTION 31746284 RECEIVED ON 11/06/2025 11:21:59 PM.
  108. DECLARATION IN SUPPORT FILED BY MIKLES, ANDREA NICOLE; K1 FUNDING LLC; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC; SCMG LIQUIDATION, INC; SIX531, LLC; SOVEREIGN CAPITAL MANAGEMENT HOLDINGS, LLC;OTHERS ON 11/06/2025
  109. E-FILING TRANSACTION 41926029 RECEIVED ON 11/06/2025 11:21:58 PM.
  110. PROPOSED ORDER RECEIVED ON 11/06/2025
  111. ANSWER TO AMENDED COMPLAINT FILED BY LINE, ALAN ON 10/28/2025
  112. E-FILING TRANSACTION 41920330 RECEIVED ON 10/28/2025 03:27:31 PM.
  113. SUMMONS ISSUED AND FILED FILED BY NNN CAPITAL FUND I, LLC ON 10/23/2025
  114. E-FILING TRANSACTION 31737947 RECEIVED ON 10/23/2025 03:25:24 PM.
  115. E-FILING TRANSACTION NUMBER 11557579 REJECTED.
  116. SUBSTITUTION OF ATTORNEY FILED BY LINE, ALAN ON 10/01/2025
  117. E-FILING TRANSACTION 21725446 RECEIVED ON 10/01/2025 09:54:30 AM.
  118. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13691761 AND RECEIPT NUMBER 13520021.
  119. ANSWER TO AMENDED COMPLAINT FILED BY GWENDOLYN SAMULSKI AS TRUSTEE OF THE GWENDOLYN SAMULSKI 2011 TRUST; SAMULSKI, GWENDOLYN ON 09/25/2025
  120. E-FILING TRANSACTION 41902145 RECEIVED ON 09/25/2025 12:06:25 PM.
  121. DECLARATION - OTHER FILED BY NNN CAPITAL FUND I, LLC ON 09/23/2025
  122. AMENDED COMPLAINT (FIRST) FILED BY NNN CAPITAL FUND I, LLC ON 09/23/2025
  123. E-FILING TRANSACTION 21721063 RECEIVED ON 09/23/2025 01:46:51 PM.
  124. AMENDMENT TO COMPLAINT (DOE 71) FILED BY NNN CAPITAL FUND I, LLC ON 09/22/2025
  125. E-FILING TRANSACTION 11550238 RECEIVED ON 09/22/2025 12:31:32 PM.
  126. E-FILING TRANSACTION NUMBER 21720432 REJECTED.
  127. NOTICE - OTHER FILED BY NNN CAPITAL FUND I, LLC ON 09/11/2025
  128. E-FILING TRANSACTION 11545178 RECEIVED ON 09/11/2025 04:49:44 PM.
  129. E-FILING TRANSACTION NUMBER 11449929 REJECTED.
  130. NOTICE OF WITHDRAWAL OF MOTION FILED BY MIKLES, ANDREA NICOLE; K1 FUNDING LLC; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC; SCMG LIQUIDATION, INC; SIX531, LLC; SOVEREIGN CAPITAL HOLDINGS, LLC;OTHERS ON 08/22/2025
  131. E-FILING TRANSACTION 11535022 RECEIVED ON 08/22/2025 02:27:57 PM.
  132. NOTICE OF WITHDRAWAL OF MOTION FILED BY MIKLES, ANDREA NICOLE; K1 FUNDING LLC; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC; SCMG LIQUIDATION, INC; SOVEREIGN CAPITAL HOLDINGS, LLC; SOVEREIGN CAPITAL MANAGEMENT HOLDINGS, LLC;OTHERS ON 08/22/2025
  133. E-FILING TRANSACTION 21704521 RECEIVED ON 08/22/2025 02:11:06 PM.
  134. MINUTES FINALIZED FOR DEMURRER TO COMPLAINT 08/22/2025 10:00:00 AM.
  135. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  136. MINUTES FINALIZED FOR CHAMBERS WORK 08/20/2025 09:58:00 AM.
  137. DEMURRER TO COMPLAINT CONTINUED TO 08/22/2025 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  138. REPLY TO OPPOSITION FILED BY MIKLES, ANDREA NICOLE; K1 FUNDING LLC; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC; SCMG LIQUIDATION, INC; SIX531, LLC; SOVEREIGN CAPITAL HOLDINGS, LLC;OTHERS ON 08/18/2025
  139. E-FILING TRANSACTION 11532457 RECEIVED ON 08/18/2025 10:46:37 PM.
  140. REPLY TO OPPOSITION FILED BY MIKLES, ANDREA NICOLE; K1 FUNDING LLC; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC; SCMG LIQUIDATION, INC; SIX531, LLC; SOVEREIGN CAPITAL HOLDINGS, LLC;OTHERS ON 08/18/2025
  141. E-FILING TRANSACTION 11532456 RECEIVED ON 08/18/2025 10:46:37 PM.
  142. SUBSTITUTION OF ATTORNEY FILED BY POE, GUNNAR C. ON 08/18/2025
  143. SUBSTITUTION OF ATTORNEY FILED BY LINE, ALAN ON 08/18/2025
  144. SUBSTITUTION OF ATTORNEY FILED BY MIKLES, TODD A. ON 08/18/2025
  145. E-FILING TRANSACTION 11531641 RECEIVED ON 08/17/2025 01:06:42 PM.
  146. PROOF OF SERVICE FILED BY GWENDOLYN SAMULSKI AS TRUSTEE OF THE GWENDOLYN SAMULSKI 2011 TRUST ON 08/14/2025
  147. E-FILING TRANSACTION 21700103 RECEIVED ON 08/14/2025 04:07:35 PM.
  148. PROOF OF SERVICE FILED BY GWENDOLYN SAMULSKI AS TRUSTEE OF THE GWENDOLYN SAMULSKI 2011 TRUST ON 08/14/2025
  149. E-FILING TRANSACTION 21700102 RECEIVED ON 08/14/2025 04:07:34 PM.
  150. REPLY - OTHER FILED BY SAMULSKI, GWENDOLYN ON 08/13/2025
  151. E-FILING TRANSACTION 11530041 RECEIVED ON 08/13/2025 03:56:30 PM.
  152. DECLARATION IN SUPPORT OF REPLY FILED BY SAMULSKI, GWENDOLYN ON 08/13/2025
  153. E-FILING TRANSACTION 21699417 RECEIVED ON 08/13/2025 03:56:29 PM.
  154. REQUEST FOR JUDICIAL NOTICE FILED BY NNN CAPITAL FUND I, LLC ON 08/07/2025
  155. E-FILING TRANSACTION 41876397 RECEIVED ON 08/07/2025 06:00:51 PM.
  156. OPPOSITION FILED BY NNN CAPITAL FUND I, LLC ON 08/07/2025
  157. E-FILING TRANSACTION 11527240 RECEIVED ON 08/07/2025 06:00:49 PM.
  158. MOTION TO BE RELIEVED AS COUNSEL OF RECORD SCHEDULED FOR 03/09/2026 AT 02:00:00 PM IN C27 AT CENTRAL JUSTICE CENTER.
  159. MOTION TO BE RELIEVED AS COUNSEL OF RECORD SCHEDULED FOR 03/09/2026 AT 02:00:00 PM IN C27 AT CENTRAL JUSTICE CENTER.
  160. MOTION TO BE RELIEVED AS COUNSEL OF RECORD SCHEDULED FOR 03/09/2026 AT 02:00:00 PM IN C27 AT CENTRAL JUSTICE CENTER.
  161. MOTION TO BE RELIEVED AS COUNSEL OF RECORD SCHEDULED FOR 03/09/2026 AT 02:00:00 PM IN C27 AT CENTRAL JUSTICE CENTER.
  162. MOTION TO BE RELIEVED AS COUNSEL OF RECORD SCHEDULED FOR 03/09/2026 AT 02:00:00 PM IN C27 AT CENTRAL JUSTICE CENTER.
  163. MOTION TO BE RELIEVED AS COUNSEL OF RECORD SCHEDULED FOR 03/09/2026 AT 02:00:00 PM IN C27 AT CENTRAL JUSTICE CENTER.
  164. MOTION TO BE RELIEVED AS COUNSEL OF RECORD SCHEDULED FOR 03/09/2026 AT 02:00:00 PM IN C27 AT CENTRAL JUSTICE CENTER.
  165. MOTION TO BE RELIEVED AS COUNSEL OF RECORD SCHEDULED FOR 03/09/2026 AT 02:00:00 PM IN C27 AT CENTRAL JUSTICE CENTER.
  166. MOTION TO BE RELIEVED AS COUNSEL OF RECORD SCHEDULED FOR 03/09/2026 AT 02:00:00 PM IN C27 AT CENTRAL JUSTICE CENTER.
  167. MOTION TO BE RELIEVED AS COUNSEL OF RECORD SCHEDULED FOR 03/09/2026 AT 02:00:00 PM IN C27 AT CENTRAL JUSTICE CENTER.
  168. MOTION TO BE RELIEVED AS COUNSEL OF RECORD SCHEDULED FOR 03/09/2026 AT 02:00:00 PM IN C27 AT CENTRAL JUSTICE CENTER.
  169. MOTION TO BE RELIEVED AS COUNSEL OF RECORD SCHEDULED FOR 01/26/2026 AT 02:00:00 PM IN C27 AT CENTRAL JUSTICE CENTER.
  170. 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, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT IN THE AMOUNT OF 720.00, TRANSACTION NUMBER 13663030 AND RECEIPT NUMBER 13491290.
  171. ORDER GRANTING ATTORNEYS MOTION TO BE RELIEVED AS COUNSEL RECEIVED ON 08/04/2025.
  172. MOTION TO BE RELIEVED AS COUNSEL OF RECORD FILED BY TESTAROSSA LLC ON 08/04/2025
  173. ORDER GRANTING ATTORNEYS MOTION TO BE RELIEVED AS COUNSEL RECEIVED ON 08/04/2025.
  174. MOTION TO BE RELIEVED AS COUNSEL OF RECORD FILED BY SSMF LIQUIDATION, INC. ON 08/04/2025
  175. ORDER GRANTING ATTORNEYS MOTION TO BE RELIEVED AS COUNSEL RECEIVED ON 08/04/2025.
  176. MOTION TO BE RELIEVED AS COUNSEL OF RECORD FILED BY SOVEREIGN CAPITAL MANAGEMENT HOLDINGS, LLC ON 08/04/2025
  177. ORDER GRANTING ATTORNEYS MOTION TO BE RELIEVED AS COUNSEL RECEIVED ON 08/04/2025.
  178. MOTION TO BE RELIEVED AS COUNSEL OF RECORD FILED BY SIX531, LLC ON 08/04/2025
  179. ORDER GRANTING ATTORNEYS MOTION TO BE RELIEVED AS COUNSEL RECEIVED ON 08/04/2025.
  180. MOTION TO BE RELIEVED AS COUNSEL OF RECORD FILED BY SCMG LIQUIDATION, INC ON 08/04/2025
  181. ORDER GRANTING ATTORNEYS MOTION TO BE RELIEVED AS COUNSEL RECEIVED ON 08/04/2025.
  182. MOTION TO BE RELIEVED AS COUNSEL OF RECORD FILED BY KINGFISHER MISTRAL, LLC ON 08/04/2025
  183. ORDER GRANTING ATTORNEYS MOTION TO BE RELIEVED AS COUNSEL RECEIVED ON 08/04/2025.
  184. MOTION TO BE RELIEVED AS COUNSEL OF RECORD FILED BY KINGFISHER ISLAND, INC. ON 08/04/2025
  185. ORDER GRANTING ATTORNEYS MOTION TO BE RELIEVED AS COUNSEL RECEIVED ON 08/04/2025.
  186. MOTION TO BE RELIEVED AS COUNSEL OF RECORD FILED BY KINGFISHER HOLDINGS, LLC ON 08/04/2025
  187. ORDER GRANTING ATTORNEYS MOTION TO BE RELIEVED AS COUNSEL RECEIVED ON 08/04/2025.
  188. MOTION TO BE RELIEVED AS COUNSEL OF RECORD FILED BY KINGFISHER HANGAR 18, LLC ON 08/04/2025
  189. ORDER GRANTING ATTORNEYS MOTION TO BE RELIEVED AS COUNSEL RECEIVED ON 08/04/2025.
  190. MOTION TO BE RELIEVED AS COUNSEL OF RECORD FILED BY KFLM, LLC ON 08/04/2025
  191. ORDER GRANTING ATTORNEYS MOTION TO BE RELIEVED AS COUNSEL RECEIVED ON 08/04/2025.
  192. MOTION TO BE RELIEVED AS COUNSEL OF RECORD FILED BY KEY ISLAND, LLC ON 08/04/2025
  193. ORDER GRANTING ATTORNEYS MOTION TO BE RELIEVED AS COUNSEL RECEIVED ON 08/04/2025.
  194. MOTION TO BE RELIEVED AS COUNSEL OF RECORD FILED BY K1 FUNDING LLC ON 08/04/2025
  195. E-FILING TRANSACTION 31693991 RECEIVED ON 08/03/2025 10:16:00 PM.
  196. NOTICE OF ERRATA FILED BY KEY ISLAND, LLC; KINGFISHER ISLAND, INC.; SCMG LIQUIDATION, INC; SSMF LIQUIDATION, INC.; MIKLES, TODD A. ON 08/04/2025
  197. E-FILING TRANSACTION 11524557 RECEIVED ON 08/03/2025 10:20:12 PM.
  198. DECLARATION IN SUPPORT OF MOTION TO BE RELIEVED AS COUNSEL FILED BY LINE, ALAN; POE, GUNNAR C.; K1 FUNDING LLC; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER HOLDINGS, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC; SCMG LIQUIDATION, INC;OTHERS ON 08/04/2025
  199. E-FILING TRANSACTION 31693990 RECEIVED ON 08/03/2025 10:15:18 PM.
  200. DECLARATION IN SUPPORT OF MOTION TO BE RELIEVED AS COUNSEL FILED BY LINE, ALAN; POE, GUNNAR C.; K1 FUNDING LLC; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER HOLDINGS, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC; SCMG LIQUIDATION, INC;OTHERS ON 08/04/2025
  201. E-FILING TRANSACTION 41873819 RECEIVED ON 08/03/2025 10:15:17 PM.
  202. DECLARATION IN SUPPORT OF MOTION TO BE RELIEVED AS COUNSEL FILED BY LINE, ALAN; POE, GUNNAR C.; K1 FUNDING LLC; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER HOLDINGS, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC; SCMG LIQUIDATION, INC;OTHERS ON 08/04/2025
  203. E-FILING TRANSACTION 31693989 RECEIVED ON 08/03/2025 10:15:16 PM.
  204. DECLARATION IN SUPPORT OF MOTION TO BE RELIEVED AS COUNSEL FILED BY LINE, ALAN; POE, GUNNAR C.; K1 FUNDING LLC; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER HOLDINGS, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC; SCMG LIQUIDATION, INC;OTHERS ON 08/04/2025
  205. E-FILING TRANSACTION 41873818 RECEIVED ON 08/03/2025 10:15:15 PM.
  206. DECLARATION IN SUPPORT OF MOTION TO BE RELIEVED AS COUNSEL FILED BY LINE, ALAN; POE, GUNNAR C.; K1 FUNDING LLC; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER HOLDINGS, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC; SCMG LIQUIDATION, INC;OTHERS ON 08/04/2025
  207. E-FILING TRANSACTION 31693988 RECEIVED ON 08/03/2025 10:15:14 PM.
  208. DECLARATION IN SUPPORT OF MOTION TO BE RELIEVED AS COUNSEL FILED BY LINE, ALAN; POE, GUNNAR C.; K1 FUNDING LLC; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER HOLDINGS, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC; SCMG LIQUIDATION, INC;OTHERS ON 08/04/2025
  209. E-FILING TRANSACTION 41873817 RECEIVED ON 08/03/2025 10:15:13 PM.
  210. DECLARATION IN SUPPORT OF MOTION TO BE RELIEVED AS COUNSEL FILED BY LINE, ALAN; POE, GUNNAR C.; K1 FUNDING LLC; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER HOLDINGS, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC; SCMG LIQUIDATION, INC;OTHERS ON 08/04/2025
  211. E-FILING TRANSACTION 31693987 RECEIVED ON 08/03/2025 10:15:13 PM.
  212. DECLARATION IN SUPPORT OF MOTION TO BE RELIEVED AS COUNSEL FILED BY LINE, ALAN; POE, GUNNAR C.; K1 FUNDING LLC; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER HOLDINGS, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC; SCMG LIQUIDATION, INC;OTHERS ON 08/04/2025
  213. E-FILING TRANSACTION 31693986 RECEIVED ON 08/03/2025 10:15:11 PM.
  214. DECLARATION IN SUPPORT OF MOTION TO BE RELIEVED AS COUNSEL FILED BY LINE, ALAN; POE, GUNNAR C.; K1 FUNDING LLC; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER HOLDINGS, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC; SCMG LIQUIDATION, INC;OTHERS ON 08/04/2025
  215. E-FILING TRANSACTION 41873816 RECEIVED ON 08/03/2025 10:15:10 PM.
  216. DECLARATION IN SUPPORT OF MOTION TO BE RELIEVED AS COUNSEL FILED BY LINE, ALAN; POE, GUNNAR C.; K1 FUNDING LLC; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER HOLDINGS, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC; SCMG LIQUIDATION, INC;OTHERS ON 08/04/2025
  217. E-FILING TRANSACTION 31693985 RECEIVED ON 08/03/2025 10:15:09 PM.
  218. DECLARATION IN SUPPORT OF MOTION TO BE RELIEVED AS COUNSEL FILED BY LINE, ALAN; POE, GUNNAR C.; K1 FUNDING LLC; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER HOLDINGS, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC; SCMG LIQUIDATION, INC;OTHERS ON 08/04/2025
  219. E-FILING TRANSACTION 41873815 RECEIVED ON 08/03/2025 10:15:08 PM.
  220. DECLARATION IN SUPPORT OF MOTION TO BE RELIEVED AS COUNSEL FILED BY LINE, ALAN; POE, GUNNAR C.; K1 FUNDING LLC; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER HOLDINGS, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC; SCMG LIQUIDATION, INC;OTHERS ON 08/04/2025
  221. E-FILING TRANSACTION 31693984 RECEIVED ON 08/03/2025 10:15:08 PM.
  222. E-FILING TRANSACTION NUMBER 31619784 REJECTED.
  223. E-FILING TRANSACTION NUMBER 41797656 REJECTED.
  224. MINUTES FINALIZED FOR MOTION TO QUASH SERVICE OF SUMMONS 07/14/2025 02:00:00 PM.
  225. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  226. MINUTES FINALIZED FOR CHAMBERS WORK 07/17/2025 02:02:00 PM.
  227. MOTION TO STRIKE PORTIONS OF COMPLAINT CONTINUED TO 08/25/2025 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  228. DEMURRER TO COMPLAINT CONTINUED TO 08/25/2025 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  229. REQUEST FOR DISMISSAL (SEVENTH CAUSE OF ACTION ONLY) FILED BY NNN CAPITAL FUND I, LLC ON 07/16/2025
  230. E-FILING TRANSACTION 31684681 RECEIVED ON 07/16/2025 12:22:39 PM.
  231. E-FILING TRANSACTION NUMBER 11514331 REJECTED.
  232. OPPOSITION FILED BY NNN CAPITAL FUND I, LLC ON 07/15/2025
  233. E-FILING TRANSACTION 41863541 RECEIVED ON 07/15/2025 06:07:05 PM.
  234. REQUEST FOR JUDICIAL NOTICE FILED BY NNN CAPITAL FUND I, LLC ON 07/15/2025
  235. E-FILING TRANSACTION 11514332 RECEIVED ON 07/15/2025 06:07:04 PM.
  236. NOTICE OF RULING FILED BY NNN CAPITAL FUND I, LLC ON 07/14/2025
  237. E-FILING TRANSACTION 21682792 RECEIVED ON 07/14/2025 06:13:53 PM.
  238. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  239. MINUTES FINALIZED FOR NUNC PRO TUNC MINUTES 07/14/2025 11:08:00 AM.
  240. MOTION TO STRIKE PORTIONS OF COMPLAINT CONTINUED TO 07/28/2025 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  241. MINUTE ORDER DATED 07/14/2025 CORRECTED NUNC PRO TUNC.
  242. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  243. MINUTES FINALIZED FOR CHAMBERS WORK 07/14/2025 10:32:00 AM.
  244. MOTION TO QUASH SERVICE OF SUMMONS CONTINUED TO 07/28/2025 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  245. OPPOSITION FILED BY NNN CAPITAL FUND I, LLC ON 07/08/2025
  246. E-FILING TRANSACTION 21679245 RECEIVED ON 07/08/2025 02:46:12 PM.
  247. REPLY TO MOTION (RE MOTION TO QUASH SERVICE OF SUMMONS) FILED BY KINGFISHER TRUST; MIKLES, TODD A. ON 07/07/2025
  248. E-FILING TRANSACTION 11509715 RECEIVED ON 07/07/2025 11:57:14 PM.
  249. PROOF OF SERVICE FILED BY LINE, ALAN; MIKLES, ANDREA NICOLE; POE, GUNNAR C.; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC; KINGFISHER TRUST; SCMG LIQUIDATION, INC;OTHERS ON 07/08/2025
  250. E-FILING TRANSACTION 11509719 RECEIVED ON 07/08/2025 12:10:32 AM.
  251. DECLARATION IN SUPPORT FILED BY LINE, ALAN; MIKLES, ANDREA NICOLE; POE, GUNNAR C.; K1 FUNDING LLC; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC; KINGFISHER TRUST;OTHERS ON 07/07/2025
  252. E-FILING TRANSACTION 11509716 RECEIVED ON 07/07/2025 11:57:17 PM.
  253. OPPOSITION FILED BY NNN CAPITAL FUND I, LLC ON 06/30/2025
  254. E-FILING TRANSACTION 41855851 RECEIVED ON 06/30/2025 06:14:37 PM.
  255. NOTICE - OTHER FILED BY NNN CAPITAL FUND I, LLC ON 06/02/2025
  256. E-FILING TRANSACTION 11491541 RECEIVED ON 06/02/2025 10:20:58 AM.
  257. CASE MANAGEMENT STATEMENT FILED BY SAMULSKI, GWENDOLYN ON 05/30/2025
  258. E-FILING TRANSACTION 11490987 RECEIVED ON 05/30/2025 01:11:30 PM.
  259. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13627828 AND RECEIPT NUMBER 13456052.
  260. NOTICE OF POSTING JURY FEES FILED BY SAMULSKI, GWENDOLYN ON 05/30/2025
  261. E-FILING TRANSACTION 21659492 RECEIVED ON 05/30/2025 01:11:30 PM.
  262. CASE MANAGEMENT STATEMENT FILED BY NNN CAPITAL FUND I, LLC ON 05/29/2025
  263. E-FILING TRANSACTION 41839012 RECEIVED ON 05/29/2025 05:07:47 PM.
  264. REQUEST FOR DISMISSAL WITHOUT PREJUDICE - PARTY FILED BY NNN CAPITAL FUND I, LLC ON 05/15/2025
  265. E-FILING TRANSACTION 41831373 RECEIVED ON 05/15/2025 03:02:20 PM.
  266. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13620257 AND RECEIPT NUMBER 13448457.
  267. STIPULATION AND ORDER FILED BY NNN CAPITAL FUND I, LLC ON 05/15/2025
  268. E-FILING TRANSACTION 11481871 RECEIVED ON 05/13/2025 05:09:31 PM.
  269. AMENDMENT TO COMPLAINT (DOE 1) FILED BY NNN CAPITAL FUND I, LLC ON 05/09/2025
  270. E-FILING TRANSACTION 11480258 RECEIVED ON 05/09/2025 05:20:44 PM.
  271. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY NNN CAPITAL FUND I, LLC ON 05/13/2025
  272. E-FILING TRANSACTION 11481870 RECEIVED ON 05/13/2025 05:09:21 PM.
  273. PROPOSED STIPULATION AND ORDER RECEIVED ON 05/13/2025
  274. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  275. MINUTES FINALIZED FOR CHAMBERS WORK 04/29/2025 04:21:00 PM.
  276. DEMURRER TO COMPLAINT CONTINUED TO 08/20/2025 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  277. ORDER - OTHER (ON PRELIMINARY INJUNCTION) FILED BY THE SUPERIOR COURT OF ORANGE ON 04/24/2025
  278. E-FILING TRANSACTION 41814819 RECEIVED ON 04/15/2025 02:40:33 PM.
  279. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY NNN CAPITAL FUND I, LLC ON 04/15/2025
  280. E-FILING TRANSACTION 11466173 RECEIVED ON 04/15/2025 02:40:24 PM.
  281. NOTICE OF RULING FILED BY NNN CAPITAL FUND I, LLC ON 04/15/2025
  282. E-FILING TRANSACTION 41814818 RECEIVED ON 04/15/2025 02:40:24 PM.
  283. PROPOSED ORDER RECEIVED ON 04/15/2025
  284. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  285. MINUTES FINALIZED FOR CHAMBERS WORK - SUBMITTED MATTER 04/09/2025 04:30:00 PM.
  286. MINUTES FINALIZED FOR ORDER TO SHOW CAUSE RE: PRELIMINARY INJUNCTION 04/07/2025 02:00:00 PM.
  287. THE COURT TAKES THIS MATTER UNDER SUBMISSION.
  288. REPLY - OTHER FILED BY NNN CAPITAL FUND I, LLC ON 03/28/2025
  289. E-FILING TRANSACTION 11457107 RECEIVED ON 03/28/2025 05:06:41 PM.
  290. REQUEST FOR ENTRY OF DEFAULT FILED BY NNN CAPITAL FUND I, LLC ON 03/14/2025
  291. E-FILING TRANSACTION 11449589 RECEIVED ON 03/14/2025 01:57:00 PM.
  292. REQUEST FOR JUDICIAL NOTICE FILED BY LINE, ALAN; MIKLES, ANDREA NICOLE; POE, GUNNAR C.; K1 FUNDING LLC; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER HOLDINGS, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC;OTHERS ON 03/24/2025
  293. E-FILING TRANSACTION 31624178 RECEIVED ON 03/24/2025 08:05:43 PM.
  294. REQUEST FOR JUDICIAL NOTICE FILED BY LINE, ALAN; MIKLES, ANDREA NICOLE; POE, GUNNAR C.; K1 FUNDING LLC; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER HOLDINGS, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC;OTHERS ON 03/24/2025
  295. E-FILING TRANSACTION 11454470 RECEIVED ON 03/24/2025 08:05:37 PM.
  296. DECLARATION IN SUPPORT FILED BY LINE, ALAN; MIKLES, ANDREA NICOLE; POE, GUNNAR C.; K1 FUNDING LLC; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER HOLDINGS, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC;OTHERS ON 03/24/2025
  297. E-FILING TRANSACTION 31624177 RECEIVED ON 03/24/2025 08:05:31 PM.
  298. DECLARATION IN SUPPORT FILED BY LINE, ALAN; MIKLES, ANDREA NICOLE; POE, GUNNAR C.; K1 FUNDING LLC; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER HOLDINGS, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC;OTHERS ON 03/24/2025
  299. E-FILING TRANSACTION 11454469 RECEIVED ON 03/24/2025 08:05:28 PM.
  300. OPPOSITION FILED BY LINE, ALAN; MIKLES, ANDREA NICOLE; POE, GUNNAR C.; K1 FUNDING LLC; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER HOLDINGS, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC;OTHERS ON 03/24/2025
  301. E-FILING TRANSACTION 31624176 RECEIVED ON 03/24/2025 08:05:24 PM.
  302. MEMORANDUM OF POINTS AND AUTHORITIES (IN SUPPORT OF DEMURRER TO COMPLAINT) FILED BY SAMULSKI, GWENDOLYN ON 03/20/2025
  303. E-FILING TRANSACTION 31622458 RECEIVED ON 03/20/2025 03:15:56 PM.
  304. REQUEST FOR JUDICIAL NOTICE (DEMURRER PART 2 OF 2 EXHIBITS 5-9) FILED BY LINE, ALAN; MIKLES, ANDREA NICOLE; POE, GUNNAR C.; K1 FUNDING LLC; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER HOLDINGS, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC;OTHERS ON 03/19/2025
  305. E-FILING TRANSACTION 11451982 RECEIVED ON 03/19/2025 03:55:59 PM.
  306. E-FILING TRANSACTION NUMBER 41799868 REJECTED.
  307. REQUEST FOR JUDICIAL NOTICE (DEMURRER TO COMPLAINT) FILED BY LINE, ALAN; MIKLES, ANDREA NICOLE; POE, GUNNAR C.; K1 FUNDING LLC; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER HOLDINGS, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC;OTHERS ON 03/19/2025
  308. E-FILING TRANSACTION 41799869 RECEIVED ON 03/19/2025 03:56:05 PM.
  309. DECLARATION IN SUPPORT FILED BY SAMULSKI, GWENDOLYN ON 03/20/2025
  310. E-FILING TRANSACTION 31622457 RECEIVED ON 03/20/2025 03:15:55 PM.
  311. DEMURRER TO COMPLAINT SCHEDULED FOR 08/11/2025 AT 02:00:00 PM IN C27 AT CENTRAL JUSTICE CENTER.
  312. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13585494 AND RECEIPT NUMBER 13413674.
  313. DEMURRER TO COMPLAINT FILED BY SAMULSKI, GWENDOLYN ON 03/20/2025
  314. E-FILING TRANSACTION 31622459 RECEIVED ON 03/20/2025 03:15:57 PM.
  315. REQUEST FOR DISMISSAL WITHOUT PREJUDICE - PARTY FILED BY NNN CAPITAL FUND I, LLC ON 03/21/2025
  316. E-FILING TRANSACTION 11452856 RECEIVED ON 03/21/2025 08:26:03 AM.
  317. E-FILING TRANSACTION NUMBER 11441956 REJECTED.
  318. MOTION TO QUASH SERVICE OF SUMMONS SCHEDULED FOR 07/14/2025 AT 02:00:00 PM IN C27 AT CENTRAL JUSTICE CENTER.
  319. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13585044 AND RECEIPT NUMBER 13413224.
  320. MOTION TO QUASH SERVICE OF SUMMONS FILED BY KINGFISHER TRUST; TODD A. MIKLES AS TRUSTEE OF THE MIKLES 2012 IRREVOCABLE TRUST DATED MARCH 14, 2012 ON 03/14/2025
  321. E-FILING TRANSACTION 31619765 RECEIVED ON 03/14/2025 09:40:32 PM.
  322. E-FILING TRANSACTION NUMBER 11451981 REJECTED.
  323. MOTION TO STRIKE PORTIONS OF COMPLAINT SCHEDULED FOR 07/21/2025 AT 02:00:00 PM IN C27 AT CENTRAL JUSTICE CENTER.
  324. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13584844 AND RECEIPT NUMBER 13413024.
  325. MOTION TO STRIKE (PORTIONS OF COMPLAINT) FILED BY MIKLES, ANDREA NICOLE; MIKLES, TODD A. ON 03/14/2025
  326. E-FILING TRANSACTION 11449927 RECEIVED ON 03/14/2025 09:12:46 PM.
  327. DECLARATION IN SUPPORT FILED BY LINE, ALAN; MIKLES, ANDREA NICOLE; POE, GUNNAR C.; K1 FUNDING LLC; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER HOLDINGS, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC;OTHERS ON 03/19/2025
  328. E-FILING TRANSACTION 41799867 RECEIVED ON 03/19/2025 03:55:52 PM.
  329. REQUEST FOR JUDICIAL NOTICE (IN SUPPORT OF DEMURRER TO COMPLAINT) FILED BY LINE, ALAN; MIKLES, ANDREA NICOLE; POE, GUNNAR C.; K1 FUNDING LLC; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER HOLDINGS, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC;OTHERS ON 03/14/2025
  330. E-FILING TRANSACTION 31619783 RECEIVED ON 03/14/2025 11:57:04 PM.
  331. DEMURRER TO COMPLAINT SCHEDULED FOR 07/28/2025 AT 02:00:00 PM IN C27 AT CENTRAL JUSTICE CENTER.
  332. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 19 IN THE AMOUNT OF 7,830.00, TRANSACTION NUMBER 13584294 AND RECEIPT NUMBER 13412474.
  333. DEMURRER FILED BY LINE, ALAN; MIKLES, ANDREA NICOLE; POE, GUNNAR C.; K1 FUNDING LLC; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER HOLDINGS, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC;OTHERS ON 03/14/2025
  334. E-FILING TRANSACTION 31619780 RECEIVED ON 03/14/2025 11:56:54 PM.
  335. E-FILING TRANSACTION NUMBER 31619782 REJECTED.
  336. DECLARATION IN SUPPORT FILED BY LINE, ALAN; MIKLES, ANDREA NICOLE; POE, GUNNAR C.; K1 FUNDING LLC; KEY ISLAND, LLC; KFLM, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER HOLDINGS, LLC; KINGFISHER ISLAND, INC.; KINGFISHER MISTRAL, LLC;OTHERS ON 03/14/2025
  337. E-FILING TRANSACTION 31619781 RECEIVED ON 03/14/2025 11:56:54 PM.
  338. PROPOSED ORDER RECEIVED ON 03/15/2025
  339. REQUEST FOR JUDICIAL NOTICE FILED BY THE KINGFISHER ISLAND TRUST; MIKLES, TODD A. ON 03/14/2025
  340. E-FILING TRANSACTION 41797657 RECEIVED ON 03/14/2025 09:40:22 PM.
  341. REQUEST FOR JUDICIAL NOTICE FILED BY THE KINGFISHER ISLAND TRUST; MIKLES, TODD A. ON 03/14/2025
  342. E-FILING TRANSACTION 31619764 RECEIVED ON 03/14/2025 09:40:21 PM.
  343. DECLARATION IN SUPPORT FILED BY THE KINGFISHER ISLAND TRUST; MIKLES, TODD A. ON 03/14/2025
  344. E-FILING TRANSACTION 31619763 RECEIVED ON 03/14/2025 09:40:16 PM.
  345. PROPOSED ORDER RECEIVED ON 03/14/2025
  346. REQUEST FOR JUDICIAL NOTICE FILED BY MIKLES, ANDREA NICOLE; MIKLES, TODD A. ON 03/14/2025
  347. E-FILING TRANSACTION 11449930 RECEIVED ON 03/14/2025 09:12:51 PM.
  348. DECLARATION IN SUPPORT FILED BY MIKLES, ANDREA NICOLE; MIKLES, TODD A. ON 03/14/2025
  349. E-FILING TRANSACTION 11449928 RECEIVED ON 03/14/2025 09:12:46 PM.
  350. DECLARATION IN SUPPORT FILED BY MIKLES, ANDREA NICOLE; MIKLES, TODD A. ON 03/14/2025
  351. E-FILING TRANSACTION 11449926 RECEIVED ON 03/14/2025 09:12:45 PM.
  352. DECLARATION IN SUPPORT FILED BY MIKLES, ANDREA NICOLE; MIKLES, TODD A. ON 03/14/2025
  353. E-FILING TRANSACTION 11449925 RECEIVED ON 03/14/2025 09:12:45 PM.
  354. PROPOSED ORDER RECEIVED ON 03/14/2025
  355. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY NNN CAPITAL FUND I, LLC ON 03/11/2025
  356. E-FILING TRANSACTION 21615607 RECEIVED ON 03/11/2025 09:42:11 AM.
  357. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY NNN CAPITAL FUND I, LLC ON 03/11/2025
  358. E-FILING TRANSACTION 21615606 RECEIVED ON 03/11/2025 09:42:10 AM.
  359. E-FILING TRANSACTION NUMBER 21603409 REJECTED.
  360. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  361. MINUTES FINALIZED FOR EX PARTE 02/18/2025 01:30:00 PM.
  362. THE ORDER TO SHOW CAUSE RE: PRELIMINARY INJUNCTION IS SCHEDULED FOR 04/07/2025 AT 02:00 PM IN DEPARTMENT C27.
  363. DECLARATION IN SUPPORT FILED BY KEY ISLAND, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER ISLAND, INC.; SCMG LIQUIDATION, INC; SIX531, LLC; SSMF LIQUIDATION, INC.; TESTAROSSA LLC; THE KINGFISHER ISLAND TRUST; MIKLES, TODD A.; TODD A. MIKLES AS TRUSTEE OF THE MIKLES 2012 IRREVOCABLE TRUST DATED MARCH 14, 2012 ON 02/18/2025
  364. E-FILING TRANSACTION 21604650 RECEIVED ON 02/17/2025 07:05:29 PM.
  365. DECLARATION IN SUPPORT FILED BY KEY ISLAND, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER ISLAND, INC.; SCMG LIQUIDATION, INC; SIX531, LLC; SSMF LIQUIDATION, INC.; TESTAROSSA LLC; THE KINGFISHER ISLAND TRUST; MIKLES, TODD A.; TODD A. MIKLES AS TRUSTEE OF THE MIKLES 2012 IRREVOCABLE TRUST DATED MARCH 14, 2012 ON 02/18/2025
  366. E-FILING TRANSACTION 11435869 RECEIVED ON 02/17/2025 07:05:28 PM.
  367. RESPONSE FILED BY KEY ISLAND, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER ISLAND, INC.; SCMG LIQUIDATION, INC; SIX531, LLC; SSMF LIQUIDATION, INC.; TESTAROSSA LLC; THE KINGFISHER ISLAND TRUST; MIKLES, TODD A.; TODD A. MIKLES AS TRUSTEE OF THE MIKLES 2012 IRREVOCABLE TRUST DATED MARCH 14, 2012 ON 02/18/2025
  368. E-FILING TRANSACTION 21604649 RECEIVED ON 02/17/2025 07:05:28 PM.
  369. OBJECTION FILED BY NNN CAPITAL FUND I, LLC ON 02/13/2025
  370. E-FILING TRANSACTION 21603408 RECEIVED ON 02/13/2025 04:17:52 PM.
  371. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY NNN CAPITAL FUND I, LLC ON 02/13/2025
  372. E-FILING TRANSACTION 21603407 RECEIVED ON 02/13/2025 04:17:52 PM.
  373. PROPOSED ORDER RECEIVED ON 02/13/2025
  374. NOTICE - OTHER FILED BY NNN CAPITAL FUND I, LLC ON 02/11/2025
  375. E-FILING TRANSACTION 21601906 RECEIVED ON 02/11/2025 02:37:02 PM.
  376. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  377. MINUTES FINALIZED FOR EX PARTE 02/10/2025 08:30:00 AM.
  378. EX PARTE CONTINUED TO 02/18/2025 AT 01:30 PM IN DEPARTMENT C27 PURSUANT TO PARTY'S MOTION.
  379. THIS CASE IS REASSIGNED TO THE HONORABLE BRADLEY ERDOSI FOR ALL PURPOSES.
  380. RELATED CASES INCLUDE: NNN CAPITAL FUND I, LLC ET AL VS. MIKLES ET AL, 2017-00910991..
  381. E-FILING TRANSACTION NUMBER 41778866 REJECTED.
  382. DECLARATION IN SUPPORT FILED BY KEY ISLAND, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER ISLAND, INC.; SCMG LIQUIDATION, INC; SIX531, LLC; SSMF LIQUIDATION, INC.; TESTAROSSA LLC; MIKLES, TODD A. ON 02/10/2025
  383. E-FILING TRANSACTION 21600730 RECEIVED ON 02/09/2025 11:39:25 PM.
  384. REQUEST FOR JUDICIAL NOTICE FILED BY KEY ISLAND, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER ISLAND, INC.; SCMG LIQUIDATION, INC; SIX531, LLC; SSMF LIQUIDATION, INC.; TESTAROSSA LLC; MIKLES, TODD A. ON 02/10/2025
  385. E-FILING TRANSACTION 41779521 RECEIVED ON 02/09/2025 11:39:18 PM.
  386. DECLARATION IN SUPPORT FILED BY KEY ISLAND, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER ISLAND, INC.; SCMG LIQUIDATION, INC; SIX531, LLC; SSMF LIQUIDATION, INC.; TESTAROSSA LLC; MIKLES, TODD A. ON 02/10/2025
  387. E-FILING TRANSACTION 21600729 RECEIVED ON 02/09/2025 11:39:16 PM.
  388. OPPOSITION FILED BY KEY ISLAND, LLC; KINGFISHER HANGAR 18, LLC; KINGFISHER ISLAND, INC.; SCMG LIQUIDATION, INC; SIX531, LLC; SSMF LIQUIDATION, INC.; TESTAROSSA LLC; MIKLES, TODD A. ON 02/10/2025
  389. E-FILING TRANSACTION 21600728 RECEIVED ON 02/09/2025 11:39:11 PM.
  390. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY NNN CAPITAL FUND I, LLC ON 02/07/2025
  391. E-FILING TRANSACTION 41779293 RECEIVED ON 02/07/2025 04:47:27 PM.
  392. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY NNN CAPITAL FUND I, LLC ON 02/07/2025
  393. E-FILING TRANSACTION 41779292 RECEIVED ON 02/07/2025 04:47:25 PM.
  394. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY NNN CAPITAL FUND I, LLC ON 02/07/2025
  395. E-FILING TRANSACTION 41779291 RECEIVED ON 02/07/2025 04:47:25 PM.
  396. REQUEST FOR DISMISSAL WITHOUT PREJUDICE - PARTY FILED BY NNN CAPITAL FUND I, LLC ON 02/07/2025
  397. E-FILING TRANSACTION 21600334 RECEIVED ON 02/07/2025 02:18:38 PM.
  398. EX PARTE SCHEDULED FOR 02/10/2025 AT 08:30:00 AM IN N17 AT NORTH JUSTICE CENTER.
  399. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13560503 AND RECEIPT NUMBER 13388661.
  400. DECLARATION - OTHER FILED BY NNN CAPITAL FUND I, LLC ON 02/07/2025
  401. EX PARTE APPLICATION - OTHER FILED BY NNN CAPITAL FUND I, LLC ON 02/07/2025
  402. E-FILING TRANSACTION 11431449 RECEIVED ON 02/07/2025 10:46:36 AM.
  403. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY NNN CAPITAL FUND I, LLC ON 02/07/2025
  404. E-FILING TRANSACTION 11431448 RECEIVED ON 02/07/2025 10:46:31 AM.
  405. PROPOSED ORDER RECEIVED ON 02/07/2025
  406. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY NNN CAPITAL FUND I, LLC ON 02/06/2025
  407. E-FILING TRANSACTION 41778428 RECEIVED ON 02/06/2025 02:51:05 PM.
  408. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY NNN CAPITAL FUND I, LLC ON 02/06/2025
  409. E-FILING TRANSACTION 41778426 RECEIVED ON 02/06/2025 02:51:04 PM.
  410. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY NNN CAPITAL FUND I, LLC ON 02/06/2025
  411. E-FILING TRANSACTION 41778425 RECEIVED ON 02/06/2025 02:51:03 PM.
  412. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY NNN CAPITAL FUND I, LLC ON 02/06/2025
  413. E-FILING TRANSACTION 41778424 RECEIVED ON 02/06/2025 02:51:02 PM.
  414. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY NNN CAPITAL FUND I, LLC ON 02/06/2025
  415. E-FILING TRANSACTION 41778423 RECEIVED ON 02/06/2025 02:51:01 PM.
  416. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY NNN CAPITAL FUND I, LLC ON 02/06/2025
  417. E-FILING TRANSACTION 41778422 RECEIVED ON 02/06/2025 02:51:01 PM.
  418. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY NNN CAPITAL FUND I, LLC ON 02/06/2025
  419. E-FILING TRANSACTION 41778421 RECEIVED ON 02/06/2025 02:51:00 PM.
  420. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY NNN CAPITAL FUND I, LLC ON 02/06/2025
  421. E-FILING TRANSACTION 41778420 RECEIVED ON 02/06/2025 02:51:00 PM.
  422. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY NNN CAPITAL FUND I, LLC ON 02/06/2025
  423. E-FILING TRANSACTION 41778419 RECEIVED ON 02/06/2025 02:50:59 PM.
  424. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY NNN CAPITAL FUND I, LLC ON 02/06/2025
  425. E-FILING TRANSACTION 41778418 RECEIVED ON 02/06/2025 02:50:58 PM.
  426. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY NNN CAPITAL FUND I, LLC ON 02/06/2025
  427. E-FILING TRANSACTION 41778417 RECEIVED ON 02/06/2025 02:50:58 PM.
  428. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY NNN CAPITAL FUND I, LLC ON 02/06/2025
  429. E-FILING TRANSACTION 41778416 RECEIVED ON 02/06/2025 02:50:57 PM.
  430. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY NNN CAPITAL FUND I, LLC ON 02/06/2025
  431. E-FILING TRANSACTION 41778415 RECEIVED ON 02/06/2025 02:50:56 PM.
  432. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY NNN CAPITAL FUND I, LLC ON 02/06/2025
  433. E-FILING TRANSACTION 41778414 RECEIVED ON 02/06/2025 02:50:56 PM.
  434. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY NNN CAPITAL FUND I, LLC ON 02/06/2025
  435. E-FILING TRANSACTION 41778413 RECEIVED ON 02/06/2025 02:50:55 PM.
  436. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY NNN CAPITAL FUND I, LLC ON 02/06/2025
  437. E-FILING TRANSACTION 41778412 RECEIVED ON 02/06/2025 02:50:54 PM.
  438. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY NNN CAPITAL FUND I, LLC ON 02/06/2025
  439. E-FILING TRANSACTION 41778411 RECEIVED ON 02/06/2025 02:50:54 PM.
  440. NOTICE OF HEARING OC
  441. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 06/13/2025 AT 09:30:00 AM IN N17 AT NORTH JUSTICE CENTER.
  442. CASE ASSIGNED TO JUDICIAL OFFICER GRIFFIN, CRAIG ON 01/06/2025.
  443. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13544283 AND RECEIPT NUMBER 13372443.
  444. SUMMONS ISSUED AND FILED FILED BY NNN CAPITAL FUND I, LLC ON 01/06/2025
  445. CIVIL CASE COVER SHEET FILED BY NNN CAPITAL FUND I, LLC ON 01/06/2025
  446. COMPLAINT FILED BY NNN CAPITAL FUND I, LLC ON 01/06/2025

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