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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

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

Legal News

Category Archives: Case Docket

THEODORE RILEY vs. AKIL HASHIM KHALID case docket