2006-1-CV-057438
Neeka Accountancy Vs David

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2006-1-CV-057438
Neeka Accountancy Vs David
Case Information

Case Type: Business Tort/Unfair Bus Prac Unlimited (07)
Case Number: 2006-1-CV-057438
Filing Date: 2/3/2006
Case Status: Closed/Inactive
Court Location: Civil
PARTIES
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Type First Name Middle Name Last Name
Cross Complainant Ami Shah
Defendant Alan R. David
Defendant Alan R. David Financial Services, LLC
Defendant Alan R. David Accountancy Corporation
Plaintiff/Cross Complainant Neeka Accountancy Corporation

Attorneys
Bold Shows Lead Attorney
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Representing First Name Middle Name Last Name
Neeka Accountancy Corporation James K. Roberts
Neeka Accountancy Corporation Hoge Fenton Jones & Appel
Ami Shah Nixon Peabody LLP

File Date File Type Filed By Comment

5/6/2010 Notice: Dismissal of Action Legacy Name = CV-Ntc:Dismissal of Action Decision = M Closed = 05/06/2010

4/19/2010 Request: Dismissal Ami Shah, Text = by atty Brian Kindsvater Legacy Name = CV Req:Dismissal, Partial Decision = M Closed = 04/20/2010

3/29/2010 Notice: Settlement Ami Shah, Text = by atty Brian Kindsvater (unconditional) Legacy Name = CV Ntc:Settlement Decision = M Closed = 03/30/2010

3/29/2010 Notice: Change Address/Firm Name Ami Shah, Text = re Status review statement by X/C (Atty B. Kindsvater) Legacy Name = CV Change of Atty address/Firm Decision = M Closed = 04/01/2010

1/11/2010 Order After Hearing – POS Ami Shah, Text = Hrg: 12/15/09, 9am, D-1 DENIED: Neek’s mtn to set aside dismissal Signed by
Judge J.P. Kleinberg Legacy Name = CV Ord After Hearing Decision = D Closed = 01/11/2010

1/8/2010 Notice Ami Shah, Text = signed order Legacy Name = CV Ntc of… Decision = M Closed = 01/08/2010

12/15/2009 Order After Hearing – POS Ami Shah, Text = Motion for contempt and sanctions is DENIED by Judge Kleinberg Legacy Name = CV Ord After Hearing Decision = D Closed = 12/15/2009

12/2/2009 Opposition/Objections Ami Shah, Text = To Motion to Correct/Reform/Set Aside Entry of Dismissal (Brian Kindsvater) 12-15-09 D-1 @9AM Legacy Name = CV Opposition Decision = M Closed = 12/02/2009

11/10/2009 Motion: Other Neeka Accountancy Corporation, Text = to cprrect/reform/set aside entry of dismissal (S. Shah) 12/15/09, 9a, D-1 Legacy Name = CV Ntc:Motion w/fee Decision = M Closed = 11/10/2009

11/10/2009 Memorandum: Points and Authorities Neeka Accountancy Corporation, Legacy Name = CV Memo:Ps & As/Suppt of Mtn Decision = M Closed = 11/10/2009

11/10/2009 Declaration: In Support Neeka Accountancy Corporation, Text = of Subra Ramanan Legacy Name = CV Decl in Support Decision = M Closed =
11/10/2009

10/22/2009 Brief: Reply Ami Shah, Text = in support of motion for contempt and for sanctions; 10/29/09 9:00am dept 1 (atty Kindsvater) Legacy Name = CV Reply Brief Decision = M Closed = 10/22/2009

10/22/2009 Declaration Ami Shah, Text = of counsel Brian Kindsvater in support of motion for contempt and for sanctions; 10/29/09 9:00am dept 1 (atty Kindsvater) Legacy Name = CV Declaration Decision = M Closed = 10/22/2009

10/22/2009 Request: Judicial Notice Ami Shah, Text = motion for contempt and for sanctions; 10/29/09 9:00am dept 1 (atty Kindsvater) Legacy Name = CV Req:Judicial Ntc Decision = M Closed = 10/22/2009

10/15/2009 Substitution: Attorney Neeka Accountancy Corporation, Text = old: Pro Per new: james Roberts Legacy Name = CV Substitution of Attorney Decision = M Closed = 10/15/2009

10/15/2009 Response/Reply Neeka Accountancy Corporation, Text = to OSC 10-29-09 9:00amd ept.1 Legacy Name = CV Response Decision = M Closed =

10/15/2009

10/15/2009 Opposition/Objections Neeka Accountancy Corporation, Text = to Mtn for Sanctions (atty James Roberts) 10-29-09 D1 Legacy Name = CV Opposition Decision = M Closed = 10/15/2009

10/15/2009 Declaration: In Opposition Neeka Accountancy Corporation, Text = Decl of Subra Ramanan in Support of Oppo to Mtn for Contempt and for Sanctions (J. Roberts) 10-29-09 D1 Legacy Name = CV Decl in Opposition Decision = M Closed = 10/15/2009

10/2/2009 Application: Ex Parte (Fee Applies) Ami Shah, Text = and points of authorities for an OSC due to failure to comply with order to arbitrate (atty Kindsvater) Legacy Name = CV Ex Parte Appl Decision = M Closed = 10/02/2009

10/2/2009 Declaration: In Support Ami Shah, Text = of Brian Kindsvater Legacy Name = CV Decl in Support Decision = M Closed = 10/02/2009

10/2/2009 Request: Judicial Notice Ami Shah, Legacy Name = CV Req:Judicial Ntc Decision = M Closed = 10/02/2009

10/2/2009 Proof of Service: Personal Ami Shah, Legacy Name = CV Proof of Personal Svc Decision = M Closed = 10/02/2009

10/2/2009 Order: Ex Parte Ami Shah, Text = to show cause for contempt is granted & set for 10-29-09, 9am, dept. 1, by Judge Kleinberg Legacy Name = CV Ex Parte Order Decision = G Closed = 10/02/2009

10/2/2009 Motion: Other Ami Shah, Text = for contempt and for sanctions by A. Shah; decl of counsel; request for judicial ntc (atty B. Kindsvater) 10/29/09, 9a, D-1 Legacy Name = CV Ntc:Motion w/fee Decision = M Closed = 10/02/2009

10/2/2009 Proof of Service Ami Shah, Legacy Name = CV Proof of Svc Decision = M Closed = 10/02/2009
Showing 1 to 25 of 95 entries

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HEARINGS
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Department Type Date Time Result
Department 1

Review: Case Status
5/6/2010 10:00AM Heard: Dismised
Department 1

Conference: Further Case Management
4/6/2010 10:00AM Set for:
Department 1

Conference: Further Case Management
2/23/2010 10:00AM Set for: further CMC
Department 22

Reserved
1/15/2010 9:00AM Off Calendar (before hearing)
Department 1

Hearing: Motion hearings
12/15/2009 9:00AM
Department 1

Conference: Further Case Management
11/10/2009 10:00AM Continued: Court
Department 1

Hearing: Motion hearings
10/29/2009 9:00AM Heard: Denied
Department 1

Review: Case Status pending Arb
10/1/2009 10:15AM Set for: further CMC
Department 1

Motion: Withdraw as attorney
8/13/2009 9:00AM Heard: Granted
Department 8

Conference: Trial Setting
6/30/2009 11:00AM Set for:
Department 1

Review: Mediation Status
5/7/2009 10:30AM Mediated: not settled
Department 1

Review: Case Status
3/12/2009 10:00AM Referral: Mediation
Department 10

Review: Case Status
1/8/2009 10:00AM Set for:
Department 10

Review: Case Status
12/4/2008 10:00AM Continued: Court
Department 10

Review: Case Status pending Arb
11/6/2008 10:15AM Heard: Settled
Department 10

Review: Case Status pending Arb
8/7/2008 10:15AM Heard: Continued (Event)
Department 10

Review: Case Status pending Arb
5/1/2008 10:15AM Heard: Continued (Event)
Department 10

Review: Case Status pending Arb
1/3/2008 10:15AM Heard: Continued (Event)
Department 10

Motion: Compel
10/4/2007 9:00AM Heard: Denied
Department 10

Motion: Leave to File
10/4/2007 9:00AM Heard: Denied
Department 10

Review: Case Status pending Arb
7/19/2007 10:15AM Heard: Continued (Event)
Department 10

Hearing: Motion hearings
2/13/2007 9:00AM Heard: Denied
Department 10

Conference: Further Case Management
1/16/2007 10:00AM Orders Issued
Department 10

Conference: Further Case Management
12/12/2006 10:00AM Set for: further CMC
Department 10

Conference: Further Case Management
10/10/2006 10:00AM Set for: further CMC