Case Information
18-CIV-03789 | THEODORE RILEY, et al vs. AKIL HASHIM KHALID, et al
Case Number
18-CIV-03789
Court
Civil Unlimited
File Date
07/20/2018
Case Type
(16) Unlimited Fraud
Case Status
Active
Party
Plaintiff
RILEY, THEODORE
Aliases
TRE THEODORE F. RILEY AND IRENE G RILEY FAMILY TRUST
Active Attorneys
Lead Attorney
KLETTER, CARY
Retained
Cross Defendant
RILEY, THEODORE
Aliases
TRE THEODORE F. RILEY AND IRENE G RILEY FAMILY TRUST
Active Attorneys
Lead Attorney
KLETTER, CARY
Retained
Plaintiff
THEODORE RILEY, TRUSTEE OF THE THEODORE F. RILEY AND IRENE G. RILEY FAMILY TRUST
Active Attorneys
Lead Attorney
KLETTER, CARY
Retained
Defendant
KHALID, AKIL HASHIM
Aliases
AKA LNU, KARL
Cross Defendant
KHALID, AKIL HASHIM
Aliases
AKA LNU, KARL
Defendant
FIDELITY NATIONAL TITLE
Defendant
LIBERTY HOME EQUITY SOLUTIONS, INC.
Active Attorneys
Lead Attorney
NORMAN, ROBERT W, JR
Retained
Defendant
FINANCE OF AMERICA REVERSE LLC
Active Attorneys
Lead Attorney
HALL, HOWARD D
Retained
Attorney
CHIARELLI, EUGENE J.
Retained
Cross Complainant
FINANCE OF AMERICA REVERSE LLC
Active Attorneys
Lead Attorney
HALL, HOWARD D
Retained
Attorney
CHIARELLI, EUGENE J.
Retained
Defendant
ZAWACKI, ELLEN ELIZABETH
Active Attorneys
Lead Attorney
HALL, HOWARD D
Retained
Defendant
DOES 1-10, INCLUSIVE
Defendant
ALL PERSONS UNKNOWN, CLAIMING ANY LEGAL OR EQUITABLE RIGHT, TITLE, ESTATE, LIEN OR INTEREST IN THE PROPERTY DESCRIBED IN THE COMPLAINT ADVERSE TO PLAINTIFF’S TITLE, OR ANY CLOUD ON PLAINTIFF’S TITLE THERETO
Defendant
PROJECT SENTINEL, INC
Active Attorneys
Lead Attorney
BEEMAN, CHRISTOPHER J., ESQ
Retained
Cross Defendant
ALL PERSONS UNKNOWN CLAIMING ANY LEGAL OR EQUITABLE RIGHT, TITLE, ESTATE, LIEN, OR INTEREST IN THE PROPERTY DESCRIBED IN THIS CROSS-COMPLAINT ADVERSE TO CROSS-COMPLAINANT’S TITLE, OR ANY CLOUD ON CROSS-COMPLAINANT’S TITLE THERETO
Cross Defendant
DOES 1-50, INCLUSIVE
Cross Defendant
KHALID, AKIL HASHIM
Aliases
AKA LNU, KARL
ST THEODORE F RILEY AND IRENE G RILEY FAMILY TRUST
Cross Defendant
RILEY, THEODORE F.
Cause of Action
File Date
Cause of Action
Type
Filed By
Filed Against
03/06/2019 Cross-Complaint Action FINANCE OF AMERICA REVERSE LLC
RILEY, THEODORE
KHALID, AKIL HASHIM
ALL PERSONS UNKNOWN CLAIMING ANY LEGAL OR EQUITABLE RIGHT, TITLE, ESTATE, LIEN, OR INTEREST IN THE PROPERTY DESCRIBED IN THIS CROSS-COMPLAINT ADVERSE TO CROSS-COMPLAINANT’S TITLE, OR ANY CLOUD ON CROSS-COMPLAINANT’S TITLE THERETO
DOES 1-50, INCLUSIVE
07/20/2018 Complaint Action RILEY, THEODORE
THEODORE RILEY, TRUSTEE OF THE THEODORE F. RILEY AND IRENE G. RILEY FAMILY TRUST
KHALID, AKIL HASHIM
FIDELITY NATIONAL TITLE
LIBERTY HOME EQUITY SOLUTIONS, INC.
FINANCE OF AMERICA REVERSE LLC
ZAWACKI, ELLEN ELIZABETH
DOES 1-10, INCLUSIVE
ALL PERSONS UNKNOWN, CLAIMING ANY LEGAL OR EQUITABLE RIGHT, TITLE, ESTATE, LIEN OR INTEREST IN THE PROPERTY DESCRIBED IN THE COMPLAINT ADVERSE TO PLAINTIFF’S TITLE, OR ANY CLOUD ON PLAINTIFF’S TITLE THERETO
Disposition Events
10/25/2018 Judgment
Judgment Type
Dismissal – Without Prejudice
Party
Name: ZAWACKI, ELLEN ELIZABETH
Comment: DISMISSAL AS TO ELLEN ELIZABETH ZAWACKI ONLY
01/17/2019 Judgment
Judgment Type
Dismissal – With Prejudice
Party
Name: FIDELITY NATIONAL TITLE
Comment: DISMISSAL AS STATED ABOVE
01/06/2020 Judgment
Judgment Type
Dismissal – With Prejudice
Party
Name: PROJECT SENTINEL, INC
Comment: AS TO COMPLAINT AGAINST PROJECT SENTINEL INC. ONLY
Events and Hearings
07/20/2018 New Filed Case
07/20/2018 Complaint
Complaint
07/20/2018 Civil Case Cover Sheet
Civil Case Cover Sheet
07/20/2018 Notice of Case Management Conference
Notice of Case Management Conference
07/20/2018 Cause Of Action
Action
ComplaintFile Date
07/20/2018
07/25/2018 Summons Issued / Filed
Summons Issued / Filed
07/27/2018 Notice of Pendency of Action (Lis Pendens)
Notice of Pendency of Action (Lis Pendens)
09/14/2018 Proof of Service by PERSONAL SERVICE of
Proof of Service by PERSONAL SERVICE of SUMMONS, COMPLAINT, CIVIL CASE COVER SHEET, NOTICE OF CASE M
Comment
SUMMONS, COMPLAINT, CIVIL CASE COVER SHEET, NOTICE OF CASE MANAGEMENT
09/14/2018 Proof of Service by PERSONAL SERVICE of
Proof of Service by PERSONAL SERVICE of SUMMONS, COMPLAINT, CIVIL CASE COVER SHEET, NOTICE OF CASE M
Comment
SUMMONS, COMPLAINT, CIVIL CASE COVER SHEET, NOTICE OF CASE MANAGEMENT
09/14/2018 Proof of Service by PERSONAL SERVICE of
Proof of Service by PERSONAL SERVICE of SUMMONS, COMPLAINT, CIVIL CASE COVER SHEET, NOTICE OF CASE M
Comment
SUMMONS, COMPLAINT, CIVIL CASE COVER SHEET, NOTICE OF CASE MANAGEMENT SERVED ON ALBERT DAMONTE, AGENT FOR CT CORP.
09/14/2018 Proof of Service by PERSONAL SERVICE of
Proof of Service by PERSONAL SERVICE of SUMMONS, COMPLAINT, CIVIL CASE COVER SHEET, NOTICE OF CASE M
Comment
SUMMONS, COMPLAINT, CIVIL CASE COVER SHEET, NOTICE OF CASE MANAGEMENT SERVED ON BECKY DEGEORGE, AGENT FOR CSC
09/14/2018 Proof of Service by SUBSTITUTED SERVICE of
Proof of Service by SUBSTITUTED SERVICE of SUMMONS, COMPLAINT, CIVIL CASE COVER SHEET, NOTICE OF CAS
Comment
SUMMONS, COMPLAINT, CIVIL CASE COVER SHEET, NOTICE OF CASE MANAGEMENT SERVED ON WILLIAM R. ZWIRNER, AGENT FOR SERVICE
10/10/2018 Answer (Unlimited)
Answer (Unlimited) Answer TO COMPLAINT
Comment
Answer TO COMPLAINT
10/25/2018 Request For Dismissal Partial (for multiple parties)
Request For Dismissal Partial (for multiple parties) Without Prejudice
Comment
Without Prejudice
10/25/2018 Proof of Service by MAIL of
Proof of Service by MAIL of REQUEST FOT DISMISSAL OF DEFENDANT ELLEN E. ZAWACKI
Comment
REQUEST FOT DISMISSAL OF DEFENDANT ELLEN E. ZAWACKI
10/30/2018 Case Management Statement
Case Management Statement
10/30/2018 Proof of Service by MAIL of
Proof of Service by MAIL of CASE MANAGEMENT STATEMENT CASE MANAGEMENT STATEMENT served on WILLIAM E.
Comment
CASE MANAGEMENT STATEMENT CASE MANAGEMENT STATEMENT served on WILLIAM E. ALSNAUER, JR
11/05/2018 Case Management Statement
Case Management Statement
11/06/2018 Proof of Service by MAIL of
Proof of Service by MAIL of PLAINTIFFS’ REQUEST FOR ENTRY OF DEFAULT OF DEFENDANT AKIL HASHIM KHALID
Comment
PLAINTIFFS’ REQUEST FOR ENTRY OF DEFAULT OF DEFENDANT AKIL HASHIM KHALID aka KARL LNU
11/07/2018 Request to Enter Default
Request to Enter Default
11/19/2018 Motion
Motion AND NOTICE OF MOTION FOR LEAVE TO FILE FIRST AMENDED COMPLAINT
Comment
AND NOTICE OF MOTION FOR LEAVE TO FILE FIRST AMENDED COMPLAINT
11/19/2018 Notice of Case Management Conference
Notice of Case Management Conference CMC 2/27/19
Comment
CMC 2/27/19
11/19/2018 Declaration in Support
Declaration in Support OF CARY KLETTER OF PLAINTIFF’S MOTION FOR LEAVE TO FILE FIRST AMENDED COMPLAI
Comment
OF CARY KLETTER OF PLAINTIFF’S MOTION FOR LEAVE TO FILE FIRST AMENDED COMPLAINT
11/19/2018 Memorandum of Points and Authorities in Support
Memorandum of Points and Authorities in Support OF PLAINTIFFS’ MOTION FOR LEAVE TO FILE FIRST AMENDE
Comment
OF PLAINTIFFS’ MOTION FOR LEAVE TO FILE FIRST AMENDED COMPLAINT
11/19/2018 Proposed Order Received
Proposed Order Received GRANTING PLAINTIFFS’ MOTION FOR LEAVE TO FILE A FIRST AMENDED COMPLAINT
Comment
GRANTING PLAINTIFFS’ MOTION FOR LEAVE TO FILE A FIRST AMENDED COMPLAINT
11/19/2018 Proof of Service by PERSONAL SERVICE of
Proof of Service by PERSONAL SERVICE of DECLARATION OF CARY KLETTER IN SUPPORT OF PLAINTIFFS’ MOTION
Comment
DECLARATION OF CARY KLETTER IN SUPPORT OF PLAINTIFFS’ MOTION FOR LEAVE TO FILE FIRST AMENDED COMPLAINT [WITH EXHIBITS 1 & 2] served on WILLIAM E ALSNAUER
11/26/2018 Declaration in Support
Declaration in Support OF CARY KLETTER OF PLAINTIFFS’ MOTION FORLEAVE TO FILE FIRST AMENDED COMPLAIN
Comment
OF CARY KLETTER OF PLAINTIFFS’ MOTION FORLEAVE TO FILE FIRST AMENDED COMPLAINT
11/26/2018 Proof of Service by
Proof of Service by MAIL AND EMAIL served on SEE SERVICE LIST with a service date of 11/26/18
Comment
MAIL AND EMAIL served on SEE SERVICE LIST with a service date of 11/26/18
01/02/2019 Request for Judicial Notice
Request for Judicial Notice IN SUPPORT OF OPPOSITION OF DEFENDANTS LIBERTY HOME EQUITY SOLUTIONS, IN
Comment
IN SUPPORT OF OPPOSITION OF DEFENDANTS LIBERTY HOME EQUITY SOLUTIONS, INC. AND FINANCE OF AMERICA REVERSE LLC TO PLAINTIFFS’ MOTION FOR LEAVE TO FILE FIRST AMENDED COMPLAINT
01/02/2019 Memorandum of Points and Authorities in Opposition
Memorandum of Points and Authorities in Opposition OF DEFENDANTS LIBERTY HOME EQUITY SOLUTIONS, INC.
Comment
OF DEFENDANTS LIBERTY HOME EQUITY SOLUTIONS, INC. AND FINANCE OF AMERICA REVERSE LLC TO PLAINTIFFS’ MOTION FOR LEAVE TO FILE TO FILE FIRST AMENDED COMPLAINT
01/15/2019 Motion for Leave to File Amended Complaint/Answer
~CIV Minute Order – Motion for Leave to File Amended Complaint/Answer 01/15/2019
Judicial Officer
Davis, III, Leland
Hearing Time
9:00 AM
Result
Held
Comment
FIRST
01/17/2019 Request For Dismissal Partial (for multiple parties)
Request For Dismissal Partial (for multiple parties) With Prejudice
Comment
With Prejudice
01/18/2019 Notice of Entry of Dismissal and Proof of Service
Notice of Entry of Dismissal and Proof of Service
01/23/2019 Proof of Service by MAIL of
Proof of Service by MAIL of FIRST AMENDED COMPLAINT
Comment
FIRST AMENDED COMPLAINT
01/23/2019 First Amended Complaint
First Amended Complaint
01/23/2019 Civil Case Cover Sheet
Civil Case Cover Sheet
01/25/2019 Amendment to Complaint
Amendment to Complaint NAMING DOE/ROE DOE 1 as PROJECT SENTINEL, INC.
Comment
NAMING DOE/ROE DOE 1 as PROJECT SENTINEL, INC.
01/25/2019 Proof of Service by MAIL of
Proof of Service by MAIL of AMENDMENT TO COMPLAINT
Comment
AMENDMENT TO COMPLAINT
01/29/2019 Summons Issued / Filed
Summons Issued / Filed ON AMENDMENT TO COMPLAINT
Comment
ON AMENDMENT TO COMPLAINT
02/06/2019 Notice
Notice OF ASSOCIATION OF COUNSEL
Comment
OF ASSOCIATION OF COUNSEL
02/11/2019 Case Management Statement
Case Management Statement
02/15/2019 Case Management Statement
Case Management Statement
02/15/2019 Proof of Service by MAIL of
Proof of Service by MAIL of PLAINTIFF’S CASE MANAGEMENT STATEMENT
Comment
PLAINTIFF’S CASE MANAGEMENT STATEMENT
02/27/2019 Case Management Conference
~CIV Minute Order – Case Management Conference 02/27/2019
Judicial Officer
Grandsaert, John L.
Hearing Time
9:00 AM
Result
Held
02/27/2019 Answer
Answer to PLAINTIFFS’ VERIFIED FIRST AMENDED COMPLAINT
Comment
to PLAINTIFFS’ VERIFIED FIRST AMENDED COMPLAINT
03/01/2019 Demurrer and First Appearance Fee to
Demurrer and First Appearance Fee to TO PLAINTIFF’S COMPLAINT
Comment
TO PLAINTIFF’S COMPLAINT
03/01/2019 Notice
Notice OF HEARING ON DEFENDANT’S DEMURRER TO PLAINTIFF’S COMPLAINT
Comment
OF HEARING ON DEFENDANT’S DEMURRER TO PLAINTIFF’S COMPLAINT
03/01/2019 Memorandum of Points and Authorities in Support
Memorandum of Points and Authorities in Support OF DEFENDANT’S DEMURRER TO PLAINTIFFS’ COMPLAINT
Comment
OF DEFENDANT’S DEMURRER TO PLAINTIFFS’ COMPLAINT
03/01/2019 Declaration in Support
Declaration in Support OF ASHLEY N MEYERS OF THIS DEMURRER TO THE FIRST AMENDED COMPLAINT FILED BY T
Comment
OF ASHLEY N MEYERS OF THIS DEMURRER TO THE FIRST AMENDED COMPLAINT FILED BY THEODORE RILEY
03/01/2019 Proposed Order Received
Proposed Order Received GRANTING DEFENDANT BALLY TOTAL FITNESS BIFURCATE LIABILITY AN DAMAGES PHASES
Comment
GRANTING DEFENDANT BALLY TOTAL FITNESS BIFURCATE LIABILITY AN DAMAGES PHASES OF TRIAL
03/06/2019 Answer
Answer TO PLAINTIFFS’ FIRST AMENDED COMPLAINT
Comment
TO PLAINTIFFS’ FIRST AMENDED COMPLAINT
03/06/2019 Cross Complaint
Cross Complaint
03/06/2019 Proof of Service by MAIL of
Proof of Service by MAIL of ANSWER OF DEFENDANT FINANCE OF AMERICA REVERSE LLC TO PLAINTIFFS’ VERIFI
Comment
ANSWER OF DEFENDANT FINANCE OF AMERICA REVERSE LLC TO PLAINTIFFS’ VERIFIED FIRST AMENDED COMPLAINT; VERIFIED CROSS-COMPLAINT OF FINANCE OF AMERICA REVERSE LLC
03/06/2019 Cause Of Action
Action
Cross-ComplaintFile Date
03/06/2019
03/07/2019 Summons Cross-Complaint for Civil Division
Summons Cross-Complaint for Civil Division CROSS-COMPLAINT OF FINANCE OF AMERICA REVERSE LLC
Comment
CROSS-COMPLAINT OF FINANCE OF AMERICA REVERSE LLC
04/03/2019 Second Amended Complaint
Second Amended Complaint
04/03/2019 Proof of Service by MAIL of
Proof of Service by MAIL of SECOND AMENDED COMPLAINT
Comment
SECOND AMENDED COMPLAINT
04/09/2019 Proof of Service by PERSONAL SERVICE of
Proof of Service by PERSONAL SERVICE of ANSWER OF DEFENDANT FINANCE OF AMERICA REVERSE LLC TO PLAINT
Comment
ANSWER OF DEFENDANT FINANCE OF AMERICA REVERSE LLC TO PLAINTIFF’S VERIFIED FIRST AMENDED COMPLAINT
04/15/2019 Hearing on Demurrer
~CIV Minute Order – Hearing on Demurrer 04/15/2019
Judicial Officer
Greenberg, Susan
Hearing Time
9:00 AM
Result
Held
04/17/2019 Case Management Statement
Case Management Statement CMC 5/2
Comment
CMC 5/2
04/18/2019 Case Management Statement
Case Management Statement CMC 5/2
Comment
CMC 5/2
04/18/2019 Proof of Service by MAIL of
Proof of Service by MAIL of CASE MANAGEMENT STATEMENT served on SEE SERVICE LIST
Comment
CASE MANAGEMENT STATEMENT served on SEE SERVICE LIST
05/02/2019 Case Management Conference
~CIV Minute Order – Case Management Conference 05/02/2019
Judicial Officer
Grandsaert, John L.
Hearing Time
9:00 AM
Result
Held
05/03/2019 Answer
Answer OF THEODORE RILEY TO FINANCE OF AMERICA REVERSE LLC’S CROSS-COMPLAINT.
Comment
OF THEODORE RILEY TO FINANCE OF AMERICA REVERSE LLC’S CROSS-COMPLAINT.
05/03/2019 Proof of Service by MAIL of
Proof of Service by MAIL of ANSWER OF THEODORE RILEY TO FINANCE OF AMERICA REVERSE, LLC’S CROSS-COMP
Comment
ANSWER OF THEODORE RILEY TO FINANCE OF AMERICA REVERSE, LLC’S CROSS-COMPLAINT.
05/06/2019 Answer
Answer ANSWER TO SECOND AMENDED COMPLAINT
Comment
ANSWER TO SECOND AMENDED COMPLAINT
05/06/2019 Answer
Answer ANSWER TO SECOND AMENDED COMPLAINT
Comment
ANSWER TO SECOND AMENDED COMPLAINT
06/18/2019 Case Management Statement
Case Management Statement CMC 7/3
Comment
CMC 7/3
06/18/2019 Proof of Service by MAIL of
Proof of Service by MAIL of CASE MANAGEMENT CONFERENCE STATEMENT
Comment
CASE MANAGEMENT CONFERENCE STATEMENT
06/18/2019 Case Management Statement
Case Management Statement
06/19/2019 Request for Entry of Default Not Entered
Request for Entry of Default Not Entered NAMED DEFENDANT MUST MATCH COMPLAINT EXACTLY
Comment
NAMED DEFENDANT MUST MATCH COMPLAINT EXACTLY
06/19/2019 Proof of Service by MAIL of
Proof of Service by MAIL of REQUEST FOR ENTRY OF DEFAULT OF AKIL HASHIN KHALID AKA KARL LNU INDIVIDU
Comment
REQUEST FOR ENTRY OF DEFAULT OF AKIL HASHIN KHALID AKA KARL LNU INDIVIDUALLY & SUCCESSOR TRUSTEE OF THEODORE F RILEY AND IRENE
06/20/2019 Request to Enter Default
Request to Enter Default
06/20/2019 Case Management Statement
Case Management Statement
06/20/2019 Proof of Service by MAIL of
Proof of Service by MAIL of CASE MANAGEMENT STATEMENT served on SEE ATTACHED LIST
Comment
CASE MANAGEMENT STATEMENT served on SEE ATTACHED LIST
07/03/2019 Case Management Conference
~CIV Minute Order – Case Management Conference 07/03/2019
Judicial Officer
Fineman, Nancy L.
Hearing Time
9:00 AM
Result
Held
07/12/2019 Ex Parte Fee Paid
07/12/2019 Ex Parte Application
Ex Parte Application FOR LEAVE TO FILE A THIRD AMENDED COMPLAINT BASED UPON STIPULATION
Comment
FOR LEAVE TO FILE A THIRD AMENDED COMPLAINT BASED UPON STIPULATION
07/12/2019 Declaration in Support
Declaration in Support OF EX PARTE APPLICATION FOR LEAVE TO FILE A THIRD AMENDED COMPLAINT BASED UPO
Comment
OF EX PARTE APPLICATION FOR LEAVE TO FILE A THIRD AMENDED COMPLAINT BASED UPON STIPULATION
07/12/2019 Proof of Service by MAIL of
Proof of Service by MAIL of NOTICE OF EX PARTE APPLICATION FOR LEAVE TO FILE A THIRD AMENDED COMPLAI
Comment
NOTICE OF EX PARTE APPLICATION FOR LEAVE TO FILE A THIRD AMENDED COMPLAINT BASED UPON STIPULATION; ETC… served on SEE SERVICE LIST
07/12/2019 Order
Order Type: REGARDING PLAINTIFFS’ THIRD AMENDED COMPLAINT Signed by: JUDGE DAVIS Date Signed: 7-12-1
Comment
Type: REGARDING PLAINTIFFS’ THIRD AMENDED COMPLAINT Signed by: JUDGE DAVIS Date Signed: 7-12-19
07/16/2019 Third Amended Complaint
Third Amended Complaint
07/16/2019 Proof of Service by MAIL of
Proof of Service by MAIL of THIRD AMENDED COMPLAINT; RE-NOTICE OF DEPOSITION FO LIBERTY HOME EQUITY;
Comment
THIRD AMENDED COMPLAINT; RE-NOTICE OF DEPOSITION FO LIBERTY HOME EQUITY; NOTICE OF DEPOSITION OF FINANCE OF AMERICA
07/22/2019 Notice of Case Management Conference
Notice of Case Management Conference CMC 9/25/19
Comment
CMC 9/25/19
08/02/2019 Demurrer to Amended Complaint
Demurrer to Amended Complaint THIRD AMENDED COMPLAINT
Comment
THIRD AMENDED COMPLAINT
08/02/2019 Notice
Notice OF DEMURRER
Comment
OF DEMURRER
08/02/2019 Declaration in Support
Declaration in Support OF THIS DEMURRER TO THE THIRD AMENDED COMPLAINT FILED BY THEODORE RILEY
Comment
OF THIS DEMURRER TO THE THIRD AMENDED COMPLAINT FILED BY THEODORE RILEY
08/02/2019 Memorandum of Points and Authorities in Support
Memorandum of Points and Authorities in Support OF THIS DEMURER TO THE THIRD AMENDED COMPLAINT
Comment
OF THIS DEMURER TO THE THIRD AMENDED COMPLAINT
08/09/2019 Case Management Statement
Case Management Statement
08/09/2019 Proof of Service by MAIL of
Proof of Service by MAIL of CASE MANAGEMENT STATEMENT
Comment
CASE MANAGEMENT STATEMENT
08/27/2019 Case Management Statement
Case Management Statement
09/10/2019 Case Management Statement
Case Management Statement
09/10/2019 Case Management Statement
Case Management Statement
09/12/2019 Memorandum of Points and Authorities in Opposition
Memorandum of Points and Authorities in Opposition TO DEFENDANT’S DEMURRER TO PLAINTIFFS’ THIRD AMEN
Comment
TO DEFENDANT’S DEMURRER TO PLAINTIFFS’ THIRD AMENDED COMPLAINT
09/12/2019 Proof of Service by
Proof of Service by VIA MAIL AND EMAIL served on SEE SERVICE LIST with a service date of 9/12/19
Comment
VIA MAIL AND EMAIL served on SEE SERVICE LIST with a service date of 9/12/19
09/17/2019 Defendant’s Brief re:
Defendant’s Brief re: IN SUPPORT OF THIS DEMURRER TO THE THIRD AMENDED COMPLAINT
Comment
IN SUPPORT OF THIS DEMURRER TO THE THIRD AMENDED COMPLAINT
09/17/2019 Declaration in Support
Declaration in Support OF DEFENDANT’S REPLY BRIEF FOR THE DEMURRER TO THE THIRD AMENDED COMPLAINT
Comment
OF DEFENDANT’S REPLY BRIEF FOR THE DEMURRER TO THE THIRD AMENDED COMPLAINT
09/19/2019 Hearing on Demurrer
~CIV Minute Order – Hearing on Demurrer 09/19/2019
Judicial Officer
Davis, III, Leland
Hearing Time
9:00 AM
Result
Held
09/20/2019 Notice of Case Management Conference
Notice of Case Management Conference 10/31/19
Comment
10/31/19
09/24/2019 Proposed Order Received
Proposed Order Received RE: MOTION FOR DETERMINATION THAT SETTLEMENT IS IN GOOD FAITH; SENT TO DEPT
Comment
RE: MOTION FOR DETERMINATION THAT SETTLEMENT IS IN GOOD FAITH; SENT TO DEPT 1 FOR SIGNATURE
09/27/2019 Proposed Order Received
Proposed Order Received AMENDED ORDER RE DEMURRER; SENT TO DEPT 1
Comment
AMENDED ORDER RE DEMURRER; SENT TO DEPT 1
10/02/2019 Order
Order Type: RE MOTION FOR DETERMINATION THAT SETTLEMENT IS IN GOOD FAITH Signed by: JUDGE DAVIS Date
Comment
Type: RE MOTION FOR DETERMINATION THAT SETTLEMENT IS IN GOOD FAITH Signed by: JUDGE DAVIS Date Signed: 10/1/19
10/02/2019 Order
Order Type: AMENDED ORDER RE: DEMURRER Signed by: JUDGE DAVIS Date Signed: 10/1/19
Comment
Type: AMENDED ORDER RE: DEMURRER Signed by: JUDGE DAVIS Date Signed: 10/1/19
10/08/2019 Case Management Statement
Case Management Statement
10/08/2019 Proof of Service by MAIL of
Proof of Service by MAIL of CASE MANAGEMENT STATEMENT
Comment
CASE MANAGEMENT STATEMENT
10/15/2019 Case Management Statement
Case Management Statement
10/31/2019 Case Management Conference
~CIV Minute Order – Case Management Conference 10/31/2019
Judicial Officer
Grandsaert, John L.
Hearing Time
9:00 AM
Result
Held
10/31/2019 Master Calendar to set MSC date accordingly and send notice
10/31/2019 Notice of referral to ADR and Notice to file Stipulation and
ADR Referral
ADR Referral
ADR Referral
ADR Referral
ADR Referral
ADR Referral
ADR Referral
ADR Referral
ADR Referral
ADR Referral
ADR Referral
ADR Referral
ADR Referral
Comment
Order to ADR within 21 days
10/31/2019 Notice of Mandatory Settlement Conference and Court Trial
Notice of Mandatory Settlement Conference and Court Trial
11/07/2019 Notice of Motion and Motion to Compel
Notice of Motion and Motion to Compel MOTION TO COMPEL PRODUCTION OF DOCUMENTS AND FOR SANCTIONS
Comment
MOTION TO COMPEL PRODUCTION OF DOCUMENTS AND FOR SANCTIONS
11/07/2019 Declaration in Support
Declaration in Support OF CARY KLETTER IN SUPPORT OF MOTION TO COMPEL PRODUCTION OF DOCUMENTS AND FO
Comment
OF CARY KLETTER IN SUPPORT OF MOTION TO COMPEL PRODUCTION OF DOCUMENTS AND FOR SANCTIONS
11/07/2019 Memorandum of Points and Authorities in Support
Memorandum of Points and Authorities in Support OF MOTION TO COMPEL PRODUCTION OF DOCUMENTS AND FOR
Comment
OF MOTION TO COMPEL PRODUCTION OF DOCUMENTS AND FOR SANCTIONS
11/07/2019 Proposed Order Received
Proposed Order Received GRANTING MOTION TO COMPEL PRODUCTION OF DOCUMENTS AND FOR SANCTIONS
Comment
GRANTING MOTION TO COMPEL PRODUCTION OF DOCUMENTS AND FOR SANCTIONS
11/07/2019 Proof of Service by
Proof of Service by VIA EMAIL AND MAIL served on SEE SERVICE LIST with a service date of 11/7/19
Comment
VIA EMAIL AND MAIL served on SEE SERVICE LIST with a service date of 11/7/19
11/21/2019 1st Time Extension granted for Filing of Stipulation to ADR
Comment
Until 12/12/2019 per Jered Ede by LC.
12/17/2019 10 Day Reminder Notice to file Stipulation and Order to ADR
12/18/2019 Substitution of Attorney as to
Substitution of Attorney as to Former Attorney: JERED T EDE/HALL GRIFFIN LLP New Attorney: ROBERT W
Comment
Former Attorney: JERED T EDE/HALL GRIFFIN LLP New Attorney: ROBERT W NORMAN JR
12/24/2019 Stipulation and Proposed Order received & forwarded to Dept
Stipulation and Proposed Order received & forwarded to Dept #4; CONTINUE HEARING
Comment
#4; CONTINUE HEARING
12/26/2019 Stipulation & Order
Stipulation & Order Type: TO CONTINUE HEARNG Signed by: JUDGE FINEMAN Date Signed: 12/26/19
Comment
Type: TO CONTINUE HEARNG Signed by: JUDGE FINEMAN Date Signed: 12/26/19
01/06/2020 Request For Dismissal Partial (for multiple parties)
Request For Dismissal Partial (for multiple parties) AS TO SENTINEL INC. ONLY. – EACH PARTY TO BEAR
Comment
AS TO SENTINEL INC. ONLY. – EACH PARTY TO BEAR THEIR OWN FEES AND COSTS.
01/07/2020 Motion to Compel Documents
~CIV Minute Order – Motion to Compel Documents 01/07/2020
Judicial Officer
Fineman, Nancy L.
Hearing Time
9:00 AM
Result
Held
Comment
MOTION TO COMPEL PRODUCTION OF DOCUMENTS AND FOR SANCTIONS
01/07/2020 Tentative ruling adopted and becomes order:
Comment
MOTION TO COMPEL PRODUCTION OF DOCUMENTS AND FOR SANCTIONS BY THEODORE RILEY AND THE THEODORE F. RILEY AND IRENE G. RILEY FAMILY TRUST Pursuant to the Stipulation and Order filed December 26, 2019, this motion is continued to February 25, 2020 at 9:00 a.m.
01/14/2020 Request for Judicial Notice
Request for Judicial Notice IN SUPPORT OF Motion for Judgment on the Pleadings
Comment
IN SUPPORT OF Motion for Judgment on the Pleadings
01/14/2020 Motion for Judgment on the Pleadings
Motion for Judgment on the Pleadings Motion for Judgment on the Pleadings
Comment
Motion for Judgment on the Pleadings
01/30/2020 Request for Entry of Default Not Entered
Request for Entry of Default Not Entered NAMED PARTY MUST MATCH CROSS COMPLAINT EXACTLY; HOWEVER DEF
Comment
NAMED PARTY MUST MATCH CROSS COMPLAINT EXACTLY; HOWEVER DEFAULT WAS ENTERED FOR THIS NAMED PARTY ON 6/20/2019
02/10/2020 Memorandum of Points and Authorities in Opposition
Memorandum of Points and Authorities in Opposition TO PLAINTIFFS’ MOTION TO COMPEL PRODUCTION OF DOC
Comment
TO PLAINTIFFS’ MOTION TO COMPEL PRODUCTION OF DOCUMENTS AND FOR SANCTIONS
02/18/2020 Memorandum of Points and Authorities in Reply
Memorandum of Points and Authorities in Reply TO DEFENDANT FINANCE OF AMERICA REVERSE LLC’S OPPOSITI
Comment
TO DEFENDANT FINANCE OF AMERICA REVERSE LLC’S OPPOSITION TO PLAINTIFFS’ MOTION TO COMPEL PRODUCTION OF DOCUMENTS AND FOR SANCTIONS
02/18/2020 Declaration in Support
Declaration in Support OF PLAINTIFFS’ REPLY TO DEFENDANT FINANCE OF AMERICA LL’C OPPOSITION TO PLAIN
Comment
OF PLAINTIFFS’ REPLY TO DEFENDANT FINANCE OF AMERICA LL’C OPPOSITION TO PLAINTIFFS’ MOTION TO COMPEL PRODUCTION ETC…
02/19/2020 Notice of Change of Address of Attorney
Notice of Change of Address of Attorney
02/20/2020 Proof of Service – ELECTRONIC of
Proof of Service – ELECTRONIC of PLAINTIFFS’ REPLY TO DEFENDANT FINANCE OF AMERICA REVERSE LLC’S OPP
Comment
PLAINTIFFS’ REPLY TO DEFENDANT FINANCE OF AMERICA REVERSE LLC’S OPPOSITION TO PLAINTIFFS’ MOTION TO COMPEL PRODUCTION OF DOCUMENTS AND FOR SANCTIONS ETC…. served on SEE SERVICE LIST
02/24/2020 Notice of Motion and Motion for Joinder
Notice of Motion and Motion for Joinder TO LIBERTY HOME EQUITY SOLUTIONS, INC’S MOTION FOR JUDGMENT
Comment
TO LIBERTY HOME EQUITY SOLUTIONS, INC’S MOTION FOR JUDGMENT ON THE PLEADINGS
02/25/2020 Motion to Compel Documents
Motion to Compel Documents 02/25/2020 ~CIV Minute Order
Judicial Officer
Fineman, Nancy L.
Hearing Time
9:00 AM
Result
Held
02/25/2020 Tentative ruling adopted and becomes order:
Comment
PLAINTIFFS THEODORE RILEY ET. AL.’S “MOTION TO COMPEL PRODUCTION OF DOCUMENTS AND FOR SANCTIONS Plaintiffs Theodore Riley et. al.’s “Motion to Compel Production of Documents and for Sanctions,” filed 11-7-19, is DENIED, for multiple reasons. First, the motion was not properly noticed. Plaintiff did not file a Notice of Motion, but instead filed a document captioned: “Motion to Compel Production of Documents,” the body of which, in fact, does not seek an order compelling the production of documents, but instead seeks to compel “verified responses” to Plaintiff’s document requests. Compare Code Civ. Proc. 2031.310 and 2031.320. The Notice also requests sanctions, but does not identify, as is required, the person/party against whom the sanctions are sought. Further, the notice defects aside, contrary to Plaintiff’s contention, on 10-4-19, defendant Finance of America Reverse LLC timely served written objections to each of the document requests at issue. See 2-10-20 Ede Decl., Ex. 4. Plaintiff’s moving papers omit this key fact, and they fail to include the required Separate Statement. See CRC 3.1345. In the Court’s discretion, all requests for sanctions are DENIED. If the tentative ruling is uncontested, it shall become the order of the Court. Thereafter, counsel for Defendant shall prepare a written order consistent with the Court’s ruling for the Court’s signature, pursuant to California Rules of Court, Rule 3.1312, and provide written notice of the ruling to all parties who have appeared in the action, as required by law and the California Rules of Court.
03/18/2020 Motion Re: For Judgment on Pleadings
Judicial Officer
Law and Motion, –
Hearing Time
1:30 PM
03/18/2020 Joinder
Judicial Officer
Law and Motion, –
Hearing Time
1:30 PM
Comment
TO LIBERTY HOME EQUITY SOLUTIONS, INC’S MOTION FOR JUDGMENT ON THE PLEADINGS
08/13/2020 Mandatory Settlement Conference
Judicial Officer
Grandsaert, John L.
Hearing Time
1:30 PM
08/24/2020 Court Trial
Judicial Officer
Master Calendar, –
Hearing Time
9:00 AM
Comment
COURT TRIAL TIME ESTIMATE 5 DAYS
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