Case CIVMSC10-00601 - BANIS VS MAGNATE

Case CIVMSC10-00601 - BANIS VS MAGNATE

Pete Bennett a litigant in Contra Costa County leads to his extensive losses. Those losses cross into  
Case CIVMSC10-00601 - BANIS VS MAGNATE


Case CIVMSC10-00601 - Complaints/Parties

Complaint Number:1
Complaint Type:COMPLAINT
Filing Date:03/05/2010
Complaint Status:ACTIVE
Party NumberParty TypeParty NameAttorneyParty Status
PLAINTIFF MARIE DALKAS-BANIS  TRIDENTE, FRANK L JUDGMENT 10/24/2012 
 KROETCH, JAMES E  
PLAINTIFF THOMAS BANIS  TRIDENTE, FRANK L JUDGMENT 10/24/2012 
 KROETCH, JAMES E  
DEFENDANT MAGNATE FUND #2 LLC NOLL, CHERYL A JUDGMENT 10/24/2012 
 MARRS, THOMAS E  
DEFENDANT JWS CAPITAL MANAGEMENT INC. MARRS, THOMAS E DISMISSED 02/01/2012 
DEFENDANT JOHN SIMONSE  MARRS, THOMAS E DISMISSED 02/01/2012 
DEFENDANT BENNY CHETCUTI  Pro Per Served 09/12/2011 
DEFENDANT STANDARD TRUST DEED SERVICE COMPANY NOLL, CHERYL A JUDGMENT 10/24/2012 
 BOWLES, RICHARD T.  
 MARRS, THOMAS E  
DEFENDANT STANDARD TRUSTEE SERVICE COMPANY Unrepresented Serve Required (WaitS) 
DEFENDANT AMY RIGSBY  BOWLES, RICHARD T. DISMISSED 02/01/2012 
 MARRS, THOMAS E  
10 DEFENDANT BCKM ENTERPRISES INC. Unrepresented PARTY DISMISSED 11/01/2012 
Complaint Number:2
Complaint Type:APPEAL OF AN ORDER
Filing Date:12/21/2012
Complaint Status:ACTIVE
Party NumberParty TypeParty NameAttorneyParty Status
APPELLANT MARIE DALKAS-BANIS  KROETCH, JAMES E First Paper Fee Paid 
APPELLANT THOMAS BANIS  KROETCH, JAMES E First Paper Fee Paid 
DEFENDANT MAGNATE FUND #2 LLC NOLL, CHERYL A Serve Required (WaitS) 
DEFENDANT STANDARD TRUST DEED SERVICE COMPANY NOLL, CHERYL A Serve Required (WaitS) 


Case CIVMSC10-00601 - Actions/Minutes

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Date
Action Text
Disposition
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 12/19/2018 3:54 PM DEPT. 21 DEFAULT DEPARTMENT WAS CHANGED FROM 09 TO 21.  Not Applicable   
 03/10/2017 COPIES  Not Applicable   
    Minutes
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 07/10/2015 9:00 AM DEPT. 09 HEARING ON ORDER OF EXAMINATION AS TO MARIE DALKAS-BANIS  DROPPED BY COURT   
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 07/10/2015 9:00 AM DEPT. 09 HEARING ON ORDER OF EXAMINATION AS TO MARIE DALKAS-BANIS  DROPPED BY COURT   
    Minutes
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 06/16/2015 9:00 AM DEPT. 09 HEARING ON MOTION TO/FOR QUASH CIVIL SUBPOENA OF DEFTS AND/OR MOTION FOR, FILED BY MARIE DALKAS-BANIS, THOMAS BANIS  DENIED   
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 06/16/2015 9:00 AM DEPT. 09 HEARING ON MOTION TO/FOR SET ASIDE ORDER CONTINUING DEBTORS EXAMINATION FILED BY MARIE DALKAS-BANIS, THOMAS BANIS  DENIED   
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 06/12/2015 PROOF OF SERVICE BY HAND DELIVERY OF REPLT TO OPPOSITION TO MTN TO QUASH ON KENNETH B. MCKENZIE FILED; SERVED ON 06/09/15  Not Applicable N/A 
 06/09/2015 REPLY OF MARIE DALKAS-BANIS, THOMAS BANIS TO DEFENDANTS OPPOSITION TO PLAINTIFFS MOTION TO QUASH CIVIL SUBPOENA FILED  Not Applicable N/A 
 06/09/2015 REPLY OF MARIE DALKAS-BANIS, THOMAS BANIS TO DEFENDANTS OPPOSITION TO PLAINTIFFS MOTION TO SET ASIDE ORDER CONTINUING DEBTORS EXAMIN FILED  Not Applicable N/A 
 06/03/2015 DECLARATION OF KENNETH B. MCKENZIE FILED RE: IN SUPPORT OF OPPOSITION TO MOTION TO QUASH CIVIL SUBPOENAS AND/OR FOR PROTECTI  Not Applicable N/A 
 06/03/2015 OPPOSITION TO MTN TO QUASH SUBPOENA AND/OR FOR PROTECTIVE ORDER FILED BY ATTORNEY FOR DEFENDANTS.  Not Applicable N/A 
 06/03/2015 DECLARATION OF KENNETH B. MCKENZIE FILED RE: IN SUPPORT OF OPPOSITION TO MTN TO SET ASIDE ORDER CONTINUING DEBTORS EXAMINAT  Not Applicable N/A 
 06/03/2015 OPPOSITION TO MTN TO SET ASIDE ORDER CONTINUING DEBTORS EXAM FILED BY ATTORNEY FOR DEFENDANTS.  Not Applicable N/A 
 04/10/2015 NOTICE OF ENTRY OF GRANTING MTN FOR ATTYS FEES FILED  Not Applicable N/A 
 04/10/2015 NOTICE OF ENTRY OF AMENDED JUDGMENT FILED  Not Applicable N/A 
 04/07/2015 AMENDED JUDGMENT REGARDING ATTORNEY FEES  Not Applicable N/A 
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 04/07/2015 9:00 AM DEPT. 09 HEARING ON MOTION TO/FOR ATTORNEYS FEES INCURRED ON APPEAL FILED BY MAGNATE FUND #2 LLC, STANDARD TRUST DEEDSERVICE COMPANY  GRANTED   
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 03/26/2015 REPLY DECLARATION OF KENNETH B MCKENZIE IN SUPPORT OF DEFS MOTION FOR ATTORNEYS FEES  Not Applicable N/A 
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 03/12/2015 9:00 AM DEPT. 09 HEARING ON ORDER OF EXAMINATION AS TO MARIE DALKAS-BANIS  NOT HEARD/CONT   
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 03/12/2015 8:30 AM DEPT. 09 HEARING ON ORDER OF EXAMINATION AS TO MARIE DALKAS-BANIS  NOT HEARD/CONT   
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 03/11/2015 DECLARATION OF FRANK L. TRIDENTE FILED RE: IN SUPPORT OF PLTFS MOTION TO SET ASIDE ORDER CONTINUING DEBTORS EXAMINATION OF  Not Applicable N/A 
 03/11/2015 DECLARATION OF THOMAS BANIS FILED RE: IN SUPPORT OF PLTFS MOTION TO SET ASIDE ORDER CONTINUING DEBTORS EXAMINATION OF THOMA  Not Applicable N/A 
 03/11/2015 MEMORANDUM OF POINTS AND AUTHORITIES FILED BY MARIE DALKAS-BANIS, THOMAS BANIS IN SUPPORT OF PTLFS MTN TO SET ASIDE ORDER CONTINUING DEBTORS EXAMINATION OF THOMAS  Not Applicable N/A 
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 03/11/2015 HEARING ON MOTION WAS SET FOR 6/16/15 AT 9:00 IN DEPT. 09     
 03/11/2015 MOTION TO/FOR SET ASIDE ORDER CONTINUING DEBTORS EXAMINATION FILED BY MARIE DALKAS-BANIS, THOMAS BANIS     
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 03/11/2015 DECLARATION OF FRANK L. TRIDENTE FILED RE: IN SUPPORT OF PLTFS MOTION TO QUASH CIVIL SUBPOENA OF DEFTS MAGNATE FUND #2 LLC A  Not Applicable N/A 
    Minutes
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 03/11/2015 MEMORANDUM OF POINTS AND AUTHORITIES FILED BY MARIE DALKAS-BANIS, THOMAS BANIS IN SUPPORT OF MOITON TO QUASH CIVIL SUBPOENA OF DEFTS MAGNATE FUND #2 LLC, AND STANDARD TR  Not Applicable N/A 
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 03/11/2015 A DISCOVERY HEARING WAS SET FOR 6/16/15 AT 9:00 IN DEPT. 09 THIS DATE.     
 03/11/2015 *DELETED*,HEARING ON MOTION WAS SET FOR 6/16/15 AT 9:00 IN DEPT. 09     
 03/11/2015 MOTION TO/FOR QUASH CIVIL SUBPOENA AND AND/OR MTN FOR FILED BY MARIE DALKAS-BANIS, THOMAS BANIS     
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 03/10/2015 DECLARATION OF K MCKENZIE FILED RE: IN OPPOSITION TO PLTFS EX PARTE APPL OST FOR HRG ON MTN TO SET ASIDE COURTS 2-5-15 ORD  Not Applicable N/A 
 02/09/2015 NOTICE OF ENTRY OF ORDER CONTINUING DEBTORS EXAMINATION FILED  Not Applicable N/A 
 02/05/2015 ORDER CONTINUING DEBTORS EXAMINATION OF THOMAS BANIS FILED  Not Applicable N/A 
 02/05/2015 HEARING ON OEX WAS SET FOR 3/12/15 AT 8:30 IN DEPT. 09     
 02/05/2015 APPLICATION AND ORDER FOR EXAMINATION ISSUED FOR MARIE DALKAS-BANIS FILED  Not Applicable N/A 
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 02/05/2015 8:30 AM DEPT. 09 HEARING ON ORDER OF EXAMINATION AS TO THOMAS BANIS  COMPLETED   
    Minutes
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 01/15/2015 PROOF OF SERVICE BY MAIL FILED RE: NOTICE OF MTN AND MTN FOR ATTORNEYS FEES  Not Applicable N/A 
 01/12/2015 DECLARATION OF RICHARD T. BOWLES FILED RE: IN SUPPORT OF MOTION FOR ATTORNEYS FEES INCURRED ON APPEAL  Not Applicable N/A 
 01/12/2015 HEARING ON MOTION WAS SET FOR 4/07/15 AT 9:00 IN DEPT. 09     
 01/12/2015 MEMORANDUM OF POINTS AND AUTHORITIES FILED BY MAGNATE FUND #2 LLC, STANDARD TRUST DEEDSERVICE COMPANY IN SUPPORT OF MOTION FOR ATTORNEYS FEES INCURRED ON APPEAL  Not Applicable N/A 
 01/12/2015 MOTION TO/FOR ATTORNEYS FEES INCURRRED ON APPEAL FILED BY MAGNATE FUND #2 LLC, STANDARD TRUST DEEDSERVICE COMPANY     
    Minutes
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 01/12/2015 MEMORANDUM OF COSTS ON APPEAL FILED BY MAGNATE FUND #2  Not Applicable N/A 
 01/05/2015 10:29 AM DEPT. 09 DEFAULT DEPARTMENT WAS CHANGED FROM 33 TO 09.  Not Applicable   
 12/31/2014 5OEXC1 CALENDARED ON 02/05/15 IN DEPT. 33. HAS BEEN UPDATED TO 02/05/15 IN DEPT. 09.  Not Applicable   
 12/15/2014 8:30 AM DEPT. 33 HEARING ON ORDER OF EXAMINATION AS TO THOMAS BANIS  Complete   
    Minutes
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 12/05/2014 REMITTITUR FROM DCA - COSTS AWARDED TO RESPONDENT  Not Applicable N/A 
    Minutes
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 10/03/2014 OPINION RECEIVED; COPY TO STEVEN K. AUSTIN; JUDGMENT AFFIRMED.  Not Applicable   
 09/24/2014 PROOF OF SERVICE ON ORDER OF EXAMINATION FOR THOMAS BANIS FILED.  Not Applicable N/A 
 09/19/2014 HEARING ON OEX WAS SET FOR 12/15/14 AT 8:30 IN DEPT. 33     
 09/19/2014 APPLICATION AND ORDER FOR EXAMINATION ISSUED FOR THOMAS BANIS FILED  Not Applicable N/A 
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 05/02/2014 RETURNED WRIT OF EXECUTION ISSUED ON 8/24/11 TO CONTRA COSTA COUNTY; RETURNED NOT SATISFIED  Not Applicable N/A 
 11/08/2013 DCA ORDER RE MOTION TO DISMISS APPEAL FILED  Not Applicable N/A 
 06/14/2013 COPIES  Not Applicable   
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 03/14/2013 REPORTER`S TRANSCRIPT MONIES ON DEPOSIT RETURNED TO DEPOSITOR. Not Applicable   
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 03/05/2013 COURT REPORTER PAID FOR TRANSCRIPT: BILLIE JEAN B ENEA  Not Applicable   
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 03/01/2013 COPIES  Not Applicable   
    Minutes
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 02/26/2013 COPIES  Not Applicable   
    Minutes
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 02/22/2013 NTC OF ENTRY OF ORDER GRANTING DEFTS MAGNATE FUND #2& STANDARD TRUST DEED SVC COS MTN FOR ATTY  Not Applicable N/A 
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 02/21/2013 ORDER GRANTING DEFENDANTS MAGNATE FUND #2 AND STANDARD TRUST DEED SERVICE CO.S MOTION FOR ATTORNEYS  Not Applicable N/A 
    Minutes
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 02/20/2013 9:00 AM DEPT. 33 HEARING ON MOTION TO/FOR ATTORNEY FEES FILED BY MAGNATE FUND #2 LLC, STANDARD TRUST DEEDSERVICE COMPANY  GRANTED   
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 02/08/2013 COPIES  Not Applicable   
    Minutes
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 02/06/2013 APPELLATE COURT APPEALS CAD - CERTIFICATION  Not Applicable   
 02/06/2013 NUMBER OF VOLUMES (ORIGINAL TRANSCRIPTS).     
 01/30/2013 9:00 AM DEPT. 33 HEARING ON MOTION TO/FOR ATTORNEY FEES FILED BY MAGNATE FUND #2 LLC, STANDARD TRUST DEEDSERVICE COMPANY  NOT HEARD/CONT   
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 01/23/2013 REPLY OF MAGNATE FUND #2 LLC, STANDARD TRUST DEEDSERVICE COMPANY TO PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION FOR ATTORNEYS FEES AND COSTS FILED  Not Applicable N/A 
 01/14/2013 DECLARATION OF MAILING FILED RE: PLTS MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO DEFS MOTION FOR ATTORNEY FEES A  Not Applicable N/A 
 01/11/2013 MEMORANDUM OF POINTS AND AUTHORITIES FILED BY MARIE DALKAS-BANIS, THOMAS BANIS IN OPPO TO DEFNT MTN FOR ATTY FEES & COSTS  Not Applicable N/A 
 01/07/2013 DECLARATION OF CLERK RE CRC 8.124 ELECTION FILED  Not Applicable N/A 
 01/07/2013 DECLARATION OF JAMES E KROETCH FILED RE: MAILING OF NOTICE OF APPEAL  Not Applicable N/A 
 01/07/2013 DESIGNATION OF CLERKS UNDER RULE 8.124 AND REPORTERS TRANSCRIPT ON APPEAL BY THOMAS BANIS AND MARIE DALKAS BANIS  Not Applicable   
 01/07/2013 RECEIPT FOR ESTIMATED COST OF REPORTER`S TRANSCRIPT DEPOSITED Not Applicable   
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 01/02/2013 NOTICE OF DEFAULT AS TO JAMES E KROETCH REGARDING APPEAL PURSUANT TO CRC 10(C) FILED; DEFAULT WILL BE CURED IFDESIGNATION FILED ON/BEFORE 01/22/13  Not Applicable N/A 
 12/24/2012 DECLARATION OF MAILING FILED RE: NOTICE OF APPEAL  Not Applicable N/A 
 12/21/2012 FEE RECEIVED FOR CTX FEE / APPEAL FILING FROM MARIE DALKAS-BANIS, THOMAS BANIS  Not Applicable   
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 12/21/2012 APPEAL OF ORDER FILED Not Applicable N/A 
    Minutes
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 12/10/2012 PROOF OF SERVICE BY MAIL FILED RE: NOTICE OF MTN & MTN OF DEF; MPA; DEC; REQ FOR JN; SEE SERVICE LIST SERVED ON 12/06/12  Not Applicable N/A 
 12/06/2012 REQUEST OF MAGNATE FUND #2 LLC, STANDARD TRUST DEEDSERVICE COMPANY FOR JUDICIAL NOTICE FILED  Not Applicable N/A 
 12/06/2012 DECLARATION OF RICHARD T. BOWLES FILED RE: SUPT OF MTN FOR ATTY FEES & COSTS  Not Applicable N/A 
 12/06/2012 MEMORANDUM OF POINTS AND AUTHORITIES FILED BY MAGNATE FUND #2 LLC, STANDARD TRUST DEEDSERVICE COMPANY IN SUPT OF MTN FOR ATTY FEES  Not Applicable N/A 
 12/06/2012 MEMORANDUM OF COSTS (SUMMARY) FILED BY MAGNATE FUND #2 LLC, STANDARD TRUST DEEDSERVICE COMPANY IN THE AMOUNT OF $13,385.00 MAILED ON 12/06/12  Not Applicable N/A 
 12/06/2012 HEARING ON MOTION WAS SET FOR 1/30/13 AT 9:00 IN DEPT. 33     
 12/06/2012 MOTION TO/FOR FOR ATTY FEES FILED BY MAGNATE FUND #2 LLC, STANDARD TRUST DEEDSERVICE COMPANY     
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 11/26/2012 NOTICE OF ENTRY OF JUDGMENT FILED  Not Applicable N/A 
 11/21/2012 COPIES  Not Applicable   
    Minutes
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 11/19/2012 8:30 AM DEPT. 33 HEARING ON OSC RE: WHY THE COURT SHOULD NOT DISMISS BCKM ENTERPRSIES FOR FAILURE TO SERVE  VACATED   
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 11/19/2012 8:30 AM DEPT. 33 FURTHER CASE MANAGEMENT CONFERENCE VACATED   
    Minutes
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 11/01/2012 REQUEST FILED & DISMISSAL ENTERED 2ND AMENDED COMPLAINT OF MARIE DALKAS-BANIS AS TO DEFENDANT BCKM ENTERPRISES INC. WITHOUT PREJUDICE  Not Applicable N/A 
 10/24/2012 SUMMARY JUDGMENT FOR DEFENDANT ENTERED ON 10/24/12  Not Applicable N/A 
 10/23/2012 TO 103 - JUDGMENT FOR MAGNATE FUND  Not Applicable N/A 
 10/15/2012 NOTICE OF ENTRY OF ORDER DENYING PLTS MTN FOR SUMMARY JUDGMENT FILED  Not Applicable N/A 
 10/15/2012 NOTICE OF ENTRY OF ORDER GRANTING DEFS MOTION FOR SUMMARY JUDGMENT FILED  Not Applicable N/A 
 10/09/2012 ORDER DENYING PLNTF THOMAS BANISS MTN FOR S/J AGAINST D DEFNTS MAGNATE FUND #2 & STANDARD TRUST DEED FILE  Not Applicable N/A 
 10/09/2012 ORDER GRANTING DEFENDANTS & STANDARD TRUST DEED SERVICE CO.S MTN FOR SUMMARY JUDGMENT FILED  Not Applicable N/A 
 10/05/2012 TO 103 - ORDERS ON SJ MTNS  Not Applicable N/A 
 09/19/2012 9:00 AM DEPT. 33 HEARING ON MOTION FOR SUMMARY JUDGMENT FILED BY THOMAS BANIS  DENIED   
    Minutes
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 09/19/2012 9:00 AM DEPT. 33 HEARING ON MOTION TO/FOR SANCTIONS PURSUANT TO CCP 128.7 FILED BY MAGNATE FUND #2 LLC, STANDARD TRUST DEEDSERVICE COMPANY  DENIED   
    Minutes
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 09/19/2012 9:00 AM DEPT. 33 FURTHER CASE MANAGEMENT CONFERENCE Complete   
    Minutes
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 09/19/2012 9:00 AM DEPT. 33 HEARING ON MOTION FOR SUMMARY JUDGMENT FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE, STANDARD TRUST DEEDSERVICE COMPANY, AMY RIGSBY  GRANTED   
    Minutes
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 09/14/2012 DEFTS OBJECTION TO THE DECLOF JAMES KROETCH FILED IN SUPPORT OF PLTFS REPLY TO DEFTS OPPOSITION  Not Applicable N/A 
    Minutes
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 09/12/2012 DEFTS REPLY TO PLTFS OPPOSITION TO MTN FOR SANCT ONS PURS TO CCP 128.7  Not Applicable N/A 
 09/11/2012 DECLARATION OF MAILING FILED RE: REPLY TO OPP TO DEMURRER TO BOWLES & VERNA ON 09/11/12  Not Applicable N/A 
 09/11/2012 REPLY OF MARIE DALKAS-BANIS TO IN OPP TO MTN FOR SUMMARY JUDGMENT FILED  Not Applicable N/A 
 09/05/2012 PROOF OF SERVICE BY MAIL FILED RE: DEFTS OBJ TO PLTFS EVIDENCE SUPPORTING PLTFS MT FOR S/J, OPPOSITION TO PLTFS MTN FOR S/J, DECL  Not Applicable N/A 
 09/05/2012 DECLARATION OF RICHARD T BOWLES FILED RE: IN SUPPORT OF DEFTS OPPOSITION TO PLTFS MTN FOR SUMMARY JUDGMENT  Not Applicable N/A 
 09/05/2012 DECLARATION OF JOHN SIMONSE FILED RE: IN SUPPORT OF DEFTS OPPOSITION TO PLTFS MTN FOR SUMMARY JUDGMENT  Not Applicable N/A 
 09/05/2012 DEFTS OBJECTION TOPLTFS EVIDENCE SUPPORTING PLTF S MTN FOR SUMMARY JUDGMENT AGAINST MAGNATE  Not Applicable N/A 
    Minutes
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 09/05/2012 DEFTS SEPARATE STMT OF DISPUTED FACTS IN SUPPORT OF THEIR OPPOSITION TO PLTFS MTN FOR SUMMARY  Not Applicable N/A 
    Minutes
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 09/05/2012 DEFTS OPPOSITION TO PLTFS T. BANIS MTN FOR SUMM ARY JUDGMENT ON PLTFS 13TH CAUSE OF ACTION  Not Applicable N/A 
 09/05/2012 DECL OF MAILING OF PLTFS MEMORANDUM OF POINTS & A THORITES IN OPPOSITION TO DEFTS MTN FO S/JUDGMNE  Not Applicable N/A 
    Minutes
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 09/05/2012 MEMORANDUM OF POINTS AND AUTHORITIES FILED BY MARIE DALKAS-BANIS IN OPPOSITION TO DEFTS MTN FOR SUMMARY JUDGMENT  Not Applicable N/A 
 09/05/2012 PLTFS THOMAS BANIS" MEMORANDUM OF POINTS & AUTHOR IES IN OPPOSITION TO DEFTS MTN FOR SUMMARY JUDGM  Not Applicable N/A 
 08/29/2012 9:00 AM DEPT. 33 HEARING ON MOTION FOR SUMMARY JUDGMENT FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE, STANDARD TRUST DEEDSERVICE COMPANY, AMY RIGSBY  NOT HEARD/CONT   
    Minutes
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 08/29/2012 9:00 AM DEPT. 33 FURTHER CASE MANAGEMENT CONFERENCE Complete   
    Minutes
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 08/24/2012 DECLARATION OF JOHN SIMONSE FILED RE: IN SUPPORT OF DEFENDANTS REPLY TO PLAINTIFFS OPPOSITION TO MOTION FOR SUMMARY JUDGMEN  Not Applicable N/A 
 08/24/2012 OBJECTION TO PLAINTIFFS EVIDENCE SUPPORTING OPPOSITION FILED BY MAGNATE FUND #2 LLC, STANDARD TRUST DEEDSERVICE COMPANY  Not Applicable N/A 
 08/24/2012 REPLY OF MAGNATE FUND #2 LLC, STANDARD TRUST DEEDSERVICE COMPANY TO PLAINTIFFS OPPOSITION TO MOTION FOR SUMMARY JDMT OR IN THE ALTERNATIVE SUMMARY ADJUDICAT FILED  Not Applicable N/A 
 08/24/2012 ADVANCED NON-REFUNDABLE JURY FEE PAID BY: BOWLES & VERNA LLP, ON BEHALF OF PARTY: MAGNATE FUND #2 LLC, STANDARD TRUST DEEDSERVICE COMPANY  Not Applicable   
    Minutes
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 08/16/2012 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY MARIE DALKAS-BANIS, THOMAS BANIS  Not Applicable N/A 
    Minutes
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 08/13/2012 REQUEST OF THOMAS BANIS FOR JUDICIAL NOTICE FILED  Not Applicable N/A 
 08/13/2012 DECLARATION OF JAMES E. KROETCH FILED RE: IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT FILED BY THOMAS BANIS  Not Applicable N/A 
 08/13/2012 RESPONSE TO DEFTS SEPARATE STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPT OF MTN FOR SUMM JDGMT FILED BY THOMAS BANIS  Not Applicable N/A 
 08/13/2012 DECLARATION OF THOMAS BANIS FILED RE: IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT BY THOMAS BANIS  Not Applicable N/A 
 08/13/2012 MEMORANDUM OF POINTS AND AUTHORITIES FILED BY THOMAS BANIS IN OPPOSITION TO DEFTS MOTION FOR SUMMARY JUDGMENT  Not Applicable N/A 
 08/13/2012 REQUEST OF MARIE DALKAS-BANIS FOR JUDICIAL NOTICE FILED  Not Applicable N/A 
 08/13/2012 MEMORANDUM OF POINTS AND AUTHORITIES FILED BY MARIE DALKAS-BANIS IN OPPOSITION TO DEFTS MTN FOR SUMMARY JUDGMENT  Not Applicable N/A 
 08/13/2012 DECLARATION OF JAMES E. KROETCH IN SUPPORT OF MOTION FOR SUMMARY FILED RE: JUDGMENT  Not Applicable N/A 
 08/13/2012 RESPONSE TO DEFTS SEPARATE STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF MTN FOR SUMM JDGMT FILED BY MARIE DALKAS-BANIS  Not Applicable N/A 
 08/13/2012 DECLARATION OF MARIE DALKAS-BANIS FILED RE: IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT  Not Applicable N/A 
 08/10/2012 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY MAGNATE FUND #2 LLC  Not Applicable N/A 
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 07/31/2012 PROOF OF SERVICE BY MAIL FILED RE: NOTICE OF MTN & MTN FOR SANCTIONS; MPA; DEC JAMES KROETCH SERVED ON 7/30/12  Not Applicable N/A 
 07/30/2012 MEMORANDUM OF POINTS AND AUTHORITIES FILED BY MAGNATE FUND #2 LLC, STANDARD TRUST DEEDSERVICE COMPANY IN SUPPORT OF MOTION FOR SANCTIONS  Not Applicable N/A 
 07/30/2012 DECLARATION OF RICHARD T. BOWLES FILED RE: IN SUPPORT OF MOTION FOR SANCTIONS  Not Applicable N/A 
 07/30/2012 HEARING ON MOTION WAS SET FOR 9/19/12 AT 9:00 IN DEPT. 33     
 07/30/2012 MOTION TO/FOR SANCTIONS PURSUANT TO CCP 128.7 FILED BY MAGNATE FUND #2 LLC, STANDARD TRUST DEEDSERVICE COMPANY     
    Minutes
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 07/09/2012 8:30 AM DEPT. 33 FURTHER CASE MANAGEMENT CONFERENCE NOT HEARD/CONT   
    Minutes
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 07/09/2012 7:00 AM DEPT. ADR SCHEDULED RETURN FROM MEDIATION COMPLETED   
 06/13/2012 MEDIATOR'S REPORT RECEIVED: NO AGREEMENT SCHEDULED ON 06/13/12, MEDIATOR TIME SPENT 2 HOURS  Not Applicable   
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 06/13/2012 DECLARATION OF THOMAS BANIS FILED RE: IN SUPPORT OF MTN FOR SUMMARY JUDGMENT AGST MAGNAT E FUND #2 LLC & STD TRUST DEED SVC C  Not Applicable N/A 
 06/13/2012 DECLARATION OF MARIE BANIS FILED RE: IN SUPPORT OF MTN FOR S/J AGAINST MAGNATE FUND #2 LLC & STD TRUST DEED SVC CO  Not Applicable N/A 
 06/13/2012 SEPARATE STATEMENT OF UNDISPUTED FACTS FILED BY THOMAS BANIS  Not Applicable   
 06/13/2012 ATTACHED TO MTN FOR SUMMARY JUDGMENT FILED BY PLTF AGAINST MAGNATE FUND 2 LLC & STD TRUST DEED SVC  Not Applicable N/A 
 06/13/2012 MEMORANDUM OF POINTS AND AUTHORITIES FILED BY THOMAS BANIS IN SUPPORT OF MTN FOR S/JUDGMENT FILED AGAINST MAG NATE FUND #2 LLC & STD TRUST DEED SVC CO  Not Applicable N/A 
 06/13/2012 HEARING ON MOTION FOR SUMMARY JUDGMENT WAS SET FOR 9/19/12 AT 9:00 IN DEPT. 33     
 06/13/2012 MOTION FOR SUMMARY JUDGMENT AGAINST MAGNATE FUND #2& STD TRUST DEED FILED BY THOMAS BANIS   N/A 
    Minutes
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 06/01/2012 PROOF OF SERVICE BY MAIL FILED RE: NOTICE OF MTN FOR SUMM JUDGMENT; MPA; SEP STATE SEE SERVICE LIST SERVED ON 05/31/12  Not Applicable N/A 
 05/31/2012 DECLARATION OF JOHN SIMONSE FILED RE: IN SUPPORT OF MOTION FOR SJ  Not Applicable N/A 
 05/31/2012 DECLARATION OF KEVIN E. BARTON FILED RE: IN SUPPORT OF MTN FOR SJ  Not Applicable N/A 
 05/31/2012 SEPARATE STATEMENT OF UNDISPUTED FACTS FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE, STANDARD TRUST DEEDSERVICE COMPANY, AMY RIGSBY  Not Applicable   
 05/31/2012 POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT FILED BY DEFENDANTS  Not Applicable N/A 
 05/31/2012 HEARING ON MOTION FOR SUMMARY JUDGMENT WAS SET FOR 8/29/12 AT 9:00 IN DEPT. 33     
 05/31/2012 MOTION FOR SUMMARY JUDGMENT FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE, STANDARD TRUST DEEDSERVICE COMPANY   N/A 
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 05/11/2012 RETURN FROM MEDIATION SET FOR 7/09/12     
 05/02/2012 AMENDED ANSWER TO 2ND AMENDED COMPLAINT OF MARIE DALKAS-BANIS FILED BY MAGNATE FUND #2 LLC, STANDARD TRUST DEEDSERVICE COMPANY  Not Applicable N/A 
 04/20/2012 COPIES  Not Applicable   
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 04/12/2012 (U.J.) ANSWER TO 2ND AMENDED COMPLAINT OF MARIE DALKAS-BANIS FILED BY MAGNATE FUND #2 LLC, STANDARD TRUST DEEDSERVICE COMPANY  Not Applicable N/A 
 04/02/2012 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY MAGNATE FUND #2 LLC  Not Applicable N/A 
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 04/02/2012 8:30 AM DEPT. 33 FURTHER CASE MANAGEMENT CONFERENCE Complete   
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 03/26/2012 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY MARIE DALKAS-BANIS, THOMAS BANIS  Not Applicable N/A 
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 02/08/2012 NOTICE OF ENTRY OF ORDER OF JUDGMENT OF DISMISSAL IN FAVOR OF DEF FILED  Not Applicable N/A 
 02/08/2012 NOTICE OF ENTRY OF ORDER GRANTING DEFS DEMURRER TO SECOND AMENDED FILED  Not Applicable N/A 
 02/01/2012 JUDGMENT OF DISMISSAL Not Applicable N/A 
 02/01/2012 ORDER GRANTING DEFENDANTS DEMURRER TO 2ND AMENDED COMPLAINT WITHOUT LEAVE TO AMEND  Not Applicable N/A 
 01/27/2012 TO 103 - ORDER RE: DEMURRER TO 2ND AMENDED COMPL  Not Applicable N/A 
 01/04/2012 9:02 AM DEPT. 33 HEARING ON STATUS REVIEW RE: PENDING BANKRUPTCY PROCEEDINGS (PLAINTIFF)  OFF-CALENDAR   
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 01/04/2012 9:00 AM DEPT. 33 HEARING ON MOTION TO/FOR STRIKE PORTIONS OF SECOND AMENDED COMPLAINT FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE, STANDARD TRUST DEEDSERVICE COMPANY, AMY RIGSBY  COMPLETED   
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 01/04/2012 9:00 AM DEPT. 33 HEARING ON DEMURRER TO 2ND AMENDED COMPLAINT OF MARIE DALKAS-BANIS FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE, STANDARD TRUST DEEDSERVICE COMPANY, AMY RIGSBY  DEMURRER SUSTAINED   
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 01/03/2012 8:30 AM DEPT. 33 HEARING ON STATUS REVIEW RE: PENDING BANKRUPTCY PROCEEDINGS (PLAINTIFF)  Complete   
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 12/23/2011 DECLARATION OF MAILING FILED BY THOMAS BANIS AND M ARIE DALKAS-BANIS  Not Applicable N/A 
 12/23/2011 APPENDIX OF OUT-0F-STATE AUTHORITIES IN SUPPORT OF OPPS TO THE DEMURRER FILED BY THOMAS BANIS  Not Applicable N/A 
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 12/21/2011 9:00 AM DEPT. 33 HEARING ON MOTION TO/FOR STRIKE PORTIONS OF SECOND AMENDED COMPLAINT FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE, STANDARD TRUST DEEDSERVICE COMPANY, AMY RIGSBY  NOT HEARD/CONT   
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 12/21/2011 9:00 AM DEPT. 33 HEARING ON DEMURRER TO 2ND AMENDED COMPLAINT OF MARIE DALKAS-BANIS FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE, STANDARD TRUST DEEDSERVICE COMPANY, AMY RIGSBY  NOT HEARD/CONT   
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 12/14/2011 REPLY RE DEFT MAGNATE FUND #2 LLC, JWS CAPITAL MGT, INC, JOHN SIMONSE, STANDARD TRUST DEED SERVICE CO  Not Applicable N/A 
    Minutes
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 12/13/2011 DECLARATION OF JAMES E KROETCH FILED RE: MAILING RE OPPOSITION AND POINTS AND AUTHORITIES IN SUPPORT OF OPPOSITION TO THE DEM  Not Applicable N/A 
 11/23/2011 OPPOSITION AND POINTS AND AUTHORITIES IN SUPPORT OF OPPOSITION TO THE DEMURRER FILED BY MAGNATE  Not Applicable N/A 
    Minutes
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 10/18/2011 PROOF OF SERVICE BY MAIL FILED RE: NTC OF DEMURR AND MTN TO STRIKE SECOND AMD COMPL/E SEE LIST 10/17/11  Not Applicable N/A 
 10/17/2011 HEARING ON DEMURRER WAS SET FOR 12/21/11 AT 9:00 IN DEPT. 33     
 10/17/2011 HEARING ON MOTION WAS SET FOR 12/21/11 AT 9:00 IN DEPT. 33     
 10/17/2011 REQUEST OF MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE, STANDARD TRUST DEEDSERVICE COMPANY, AMY RIGSBY FOR JUDICIAL NOTICE FILED  Not Applicable N/A 
 10/17/2011 MEMORANDUM OF POINTS AND AUTHORITIES FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE, STANDARD TRUST DEEDSERVICE COMPANY, AMY RIGSBY IN SUPPORT OF DEMURRER TO , AND MOTION TO STRIKE PORTIONS OF, SECOND AMENDE  Not Applicable N/A 
 10/17/2011 DEMURRER TO 2ND AMENDED COMPLAINT OF MARIE DALKAS-BANIS FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE, STANDARD TRUST DEEDSERVICE COMPANY, AMY RIGSBY  Not Applicable N/A 
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 10/17/2011 MOTION TO/FOR STRIKE THE SECOND AMENDED COMPLAINT FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE, STANDARD TRUST DEEDSERVICE COMPANY, AMY RIGSBY     
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 09/29/2011 8:30 AM DEPT. 33 HEARING ON STATUS REVIEW RE: PENDING BANKRUPTCY PROCEEDINGS (PLAINTIFF)  Complete   
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 09/16/2011 NOTICE OF CHANGE OF ADDRESS/PHONE NUMBER OF ATTORNEY FIRM JAMES E KROETCH   N/A 
 09/14/2011 PROOF OF SERVICE BY MAIL FILED RE: SECOND AMENDED COMPLAINT ON RICHARD T. BOWLES; BENNY CHETCUTI SERVED ON 09/12/11  Not Applicable N/A 
    Minutes
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 09/14/2011 PROOF OF SERVICE BY MAIL FILED ON 2ND AMENDED COMPLAINT OF MARIE DALKAS-BANIS AS TO MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE, BENNY CHETCUTI, STANDARD TRUST DEEDSERVICE COMPANY, AMY RIGSBY WITH MAILING DATE OF 09/12/11  Not Applicable N/A 
 09/08/2011 ON THE 2ND AMENDED COMPLAINT OF MARIE DALKAS-BANIS, STANDARD TRUSTEE SERVICE COMPANY IS REMOVED AS A DEFENDANT.  Not Applicable   
 09/08/2011 ON THE 2ND AMENDED COMPLAINT OF MARIE DALKAS-BANIS, BCKM ENTERPRISES INC. IS REMOVED AS A DEFENDANT.  Not Applicable   
 09/08/2011 (U.J.) 2ND AMENDED COMPLAINT OF MARIE DALKAS-BANIS FILED  Not Applicable N/A 
 09/07/2011 COPIES  Not Applicable   
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 09/07/2011 ORDER AUTHORIZING FILING OF SECOND AMENDED COMPLAINT  Not Applicable N/A 
 09/07/2011 9:00 AM DEPT. 33 HEARING ON MOTION TO/FOR LEAVE TO FILE FIRST AMENDED COMPLAINT FILED BY MARIE DALKAS-BANIS, THOMAS BANIS  GRANTED   
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 08/24/2011 WRIT OF EXECUTION ISSUED TO CONTRA COSTA COUNTY IN THE AMOUNT OF $3,075.00  Not Applicable N/A 
    Minutes
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 08/12/2011 COPY(IES) AND CERTIFICATION(S) Not Applicable   
    Minutes
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 08/12/2011 NOTICE OF/TO ENTRY OF ORDER GRANTING MTN TO EXPUNGE FILED ON BEHALF OF MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE  Not Applicable N/A 
 08/11/2011 ORDER GRANTING MOTION TO EXPUNGE AND FOR SANCTIONS FILED  Not Applicable N/A 
 08/10/2011 9:00 AM DEPT. 33 HEARING ON MOTION TO/FOR EXPUNGE AND FOR SANCTIONS FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE  GRANTED   
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 08/10/2011 9:00 AM DEPT. 33 HEARING ON MOTION TO/FOR EXPUNGE NEW LIS PENDENS AND FOR SANCTIONS FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE  COMPLETED   
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 08/05/2011 SUPPLEMENTAL REQUEST FOR JUDICIAL NOTICE FILED  Not Applicable   
 08/05/2011 PROOF OF PERSONAL SERVICE FILED ON 1ST AMENDED COMPLAINT OF MARIE DALKAS-BANIS AS TO MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE WITH SERVICE DATE OF 08/05/11  Not Applicable N/A 
 08/05/2011 SUPPLEMENTAL DECLARATION OF JOHN SIMONSE ISO MTN TO EXPUNGE FILED  Not Applicable   
 08/05/2011 OBJECTION TO EVIDENCE OF PLNTF IN OPPS TO MTN TO EXPUNGE FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE  Not Applicable N/A 
 08/05/2011 REPLY OF MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE TO MOTION TO EXPUNGE NEW LIS PENDENS - IN SUPPORT OF FILED  Not Applicable N/A 
 08/03/2011 9:00 AM DEPT. 33 HEARING ON MOTION TO/FOR EXPUNGE AND FOR SANCTIONS FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE  NOT HEARD/CONT   
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 08/02/2011 REPLY TO NOTICE AND MOTION TO EXPUNGE LIS PENDENS FILED  Not Applicable N/A 
 08/02/2011 HEARING ON MOTION WAS SET FOR 9/07/11 AT 9:00 IN DEPT. 33     
 08/02/2011 MOTION TO/FOR LEAVE TO FILE AMENDED COMPLAINT FILED BY MARIE DALKAS-BANIS, THOMAS BANIS     
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 07/27/2011 PROOF OF SERVICE BY MAIL OF NTC OF MTN TO EXPUNGE LIS PENDENS ON ATTORNEYS FOR PLNTFFS FILED; SERVED ON 07/27/11  Not Applicable N/A 
 07/27/2011 NOTICE OF ENTRY OF ORDER ON EX PARTE APPL FILED  Not Applicable N/A 
 07/26/2011 REQUEST OF MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE FOR JUDICIAL NOTICE FILED  Not Applicable N/A 
 07/26/2011 DECLARATION OF BRIAN D HORWITZ FILED RE: IN SUPPORT OF MOTION TO EXPUNGE NEW LIS PENDENS AND FOR SANCTIONS  Not Applicable N/A 
 07/26/2011 DECLARATION OF JOHN SIMONSE FILED RE: IN SUPPORT OF MOTION TO EXPUNGE NEW LIS PENDENS AND FOR SANCTIONS  Not Applicable N/A 
 07/26/2011 HEARING ON MOTION WAS SET FOR 8/10/11 AT 9:00 IN DEPT. 33     
 07/26/2011 MEMORANDUM OF POINTS AND AUTHORITIES FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE IN SUPPORT OF MOTION TO EXPUNGE NEW LIS PENDENS AND FOR SANCTIONS  Not Applicable N/A 
 07/26/2011 MOTION TO/FOR TO EXPUNGE NEW LIS PENDENS AND FOR SANCTIONS FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE     
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 07/26/2011 ORDER ON EX PARTE APPLICASTION FOR OST AND SPECIALLY SETTING DEFENDANTS MOTION TO EXPUNGE AND FOR  Not Applicable N/A 
    Minutes
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 07/26/2011 EX-PARTE APPLICATION FOR OST AND SPECIAL SETTING MOTION TO EXPUNGE FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE  Not Applicable   
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 07/26/2011 NOTICE OF ENTRY OF ORDER ENTERED ON JULY 21, 2011 FILED  Not Applicable N/A 
 07/26/2011 PROOF OF SERVICE BY MAIL FILED RE: DEFENDANTS NOTICE OF MOTION TO EXPUNGE, MAILED ON 07-22-11 TO -SEE LIST-  Not Applicable N/A 
 07/22/2011 NOTICE OF LIS PENDENS FILED Not Applicable N/A 
 07/21/2011 HEARING ON MOTION WAS SET FOR 8/03/11 AT 9:00 IN DEPT. 33     
 07/21/2011 DECLARATION OF JOHN SIMONSE FILED RE: IN SUPPORT OF MOTION TO EXPUNGE AND FOR SANCTIONS  Not Applicable N/A 
 07/21/2011 REQUEST OF MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE FOR JUDICIAL NOTICE FILED  Not Applicable N/A 
 07/21/2011 DECLARATION OF BRIAN D. HORWITZ FILED RE: IN SUPPORT OF MOTION TO EXPUNGE  Not Applicable N/A 
 07/21/2011 MEMORANDUM OF POINTS AND AUTHORITIES FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE IN SUPPORT OF MOTION TO EXPUNGE AND FOR SANCTIONS  Not Applicable N/A 
 07/21/2011 MOTION TO/FOR EXPUNGE AND FOR SANCTIONS FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE     
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 07/21/2011 ORDER ON EX PARTE APPL FOR OST AND SPECIALLY SETTING DEFTS MTN TO EXPUNGE AND FOR SANCTIONS FILED  Not Applicable N/A 
 07/21/2011 EX-PARTE APPLICATION FOR AN OST AND SPECIALLY SETTING MTN TO EXPUNGE FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC.  Not Applicable   
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 06/28/2011 8:30 AM DEPT. 33 HEARING ON STATUS OF PAYMENT OF PREVIOUSLY ORDERED SANCTIONS ( SET BY COURT)  COMPLETED   
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 04/29/2011 8:30 AM DEPT. 33 HEARING ON OSC RE: WHY COURT SHOULD NOT IMPOSE ADDTL SANCTION FOR FA ILURE TO PAY & REPORT TO STATE BAR  COMPLETED   
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 04/04/2011 DECL OF MAILING RE REPLY TO OSC ON 4-4-11 SEE SVC LIST  Not Applicable N/A 
 04/04/2011 REPLY OF JAMES E KROETCH TO COURTS NOTICE RE SHOW CAUSE  Not Applicable N/A 
 03/29/2011 9:00 AM DEPT. 33 HEARING ON STATUS REVIEW RE: PENDING BANKRUPTCY PROCEEDINGS (PLAINTIFF)  Complete   
    Minutes
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 01/07/2011 5SRC1 CALENDARED ON 03/29/11 IN DEPT. 02. HAS BEEN UPDATED TO 03/29/11 IN DEPT. 33.  Not Applicable   
 01/03/2011 6:46 PM DEPT. 33 DEFAULT DEPARTMENT WAS CHANGED FROM 02 TO 33.  Not Applicable   
 10/04/2010 NOTICE OF/TO STAY OF PROCEEDINGS FILED ON BEHALF OF MARIE DALKAS-BANIS, THOMAS BANIS  Not Applicable N/A 
 09/30/2010 8:30 AM DEPT. 02 CASE MANAGEMENT CONFERENCE COMPLETED   
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 09/29/2010 9:00 AM DEPT. 02 HEARING ON DEMURRER TO 1ST AMENDED COMPLAINT OF MARIE DALKAS-BANIS FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE, STANDARD TRUST DEEDSERVICE COMPANY, AMY RIGSBY  GRANTED   
    Minutes
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 09/29/2010 9:00 AM DEPT. 02 HEARING ON MOTION TO/FOR STRIKE PORTIONS OF 1ST AMENDED COMPLAINT FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE, STANDARD TRUSTEE SERVICE COMPANY, AMY RIGSBY  GRANTED   
    Minutes
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 09/17/2010 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY MARIE DALKAS-BANIS, THOMAS BANIS  Not Applicable N/A 
    Minutes
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 09/01/2010 9:00 AM DEPT. 02 HEARING ON MOTION TO/FOR EXPUNGE LIS PENDENS,REQ FOR FEES/COSTS FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC.  ADVANCED   
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 07/30/2010 UNREPORTED MINUTE ORDER FILED  Not Applicable N/A 
 07/28/2010 9:00 AM DEPT. 02 HEARING ON MOTION TO/FOR PRELIMINARY INJUNCTION FILED BY MARIE DALKAS-BANIS, THOMAS BANIS  SUBMITTED   
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 07/28/2010 7:00 AM DEPT. 02 MATTER TAKEN UNDER SUBMISSION BY D2  VACATED   
 07/23/2010 NOTICE OF ENTRY OF ORDER FILED  Not Applicable N/A 
 07/22/2010 SUPPLEMENTAL DECLARATION OF JOHN SIMONSE IN OPPOSITION TO MTN FOR PREL INJUNCTION  Not Applicable N/A 
 07/21/2010 COPY(IES) AND CERTIFICATION(S) Not Applicable   
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 07/21/2010 9:00 AM DEPT. 02 HEARING ON MOTION TO/FOR PRELIMINARY INJUNCTION FILED BY MARIE DALKAS-BANIS, THOMAS BANIS  NOT HEARD/CONT   
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 07/21/2010 ORDER GRANTING MOTION TO EXPUNGE LIS PENDENS AND GRANTIN G DEFS REQUEST FOR ATTORNEYS FEES AND COSTS.  Not Applicable N/A 
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 07/20/2010 REPLY OF MARIE DALKAS-BANIS, THOMAS BANIS TO DEFTS OPPS TO SUPPL MTN FOR PREL INJUNCTION FILED  Not Applicable N/A 
 07/20/2010 8:30 AM DEPT. 17 CASE MANAGEMENT CONFERENCE COMPLETED   
    Minutes
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 07/20/2010 8:30 AM DEPT. 02 CASE MANAGEMENT CONFERENCE NOT HEARD/CONT   
    Minutes
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 07/14/2010 NOTICE OF ENTRY OF ORDER FILED  Not Applicable N/A 
 07/13/2010 STIPULATION & ORDER TO CONTINUE HEARING ON MOTION AND PRELIM INJ FILED  Not Applicable N/A 
    Minutes
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 07/13/2010 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE, STANDARD TRUST DEEDSERVICE COMPANY, STANDARD TRUSTEE SERVICE COMPANY, AMY RIGSBY  Not Applicable N/A 
    Minutes
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 07/12/2010 PROOF OF SERVICE BY MAIL AND OVERNIGHT DELIVERY OF OPPS TO MTN/SUPPL MENT FOR PREL INJUNCTION, ETC ON SEE LIST FILED; SERVED ON 07/12/10  Not Applicable N/A 
 07/12/2010 DECLARATION OF JOHN SIMONSE FILED RE: IN OPPS TO MTN/SUPPL MTN FOR PREL INJUNCTION  Not Applicable N/A 
 07/12/2010 DECLARATION OF THOMAS E. MARRS FILED RE: IN OPPS TO SUPPL MTN FOR PRELIMINARY INJUNCTION  Not Applicable N/A 
 07/12/2010 OPPOSITION TO MTN AND SUPPL MTN FOR PRELIMINARY INJUNCTION FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT, ET AL.  Not Applicable N/A 
 07/09/2010 PROOF OF SERVICE BY MAIL FILED RE: NTC OF DEMURRER AND DEMURRER TO, AND MOTION TO STRIKE PORTIONS OF, FIRST AMENDED COMPLAINT; MPA REQJ  Not Applicable N/A 
 07/08/2010 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY MARIE DALKAS-BANIS, THOMAS BANIS  Not Applicable N/A 
    Minutes
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 07/08/2010 ORDER DENYING MOTION TO QUASH DEPO OF JOHN SIMONSE AND GRANTING IN PART MOTION FOR PROTECTIVE ORDER,FILED  Not Applicable N/A 
 07/07/2010 SIGNED ORDER AFTER 6/22/10 HEARING SENT TO ROOM 10 3 FOR FILING  Not Applicable N/A 
 07/06/2010 MEMORANDUM OF POINTS AND AUTHORITIES FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE, STANDARD TRUST DEEDSERVICE COMPANY, AMY RIGSBY IN SUPPORT OF DEMURRER & MOTION TO STRIKE PORTIONS OF 1ST AMENDED  Not Applicable N/A 
 07/06/2010 REQUEST OF MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE, STANDARD TRUST DEEDSERVICE COMPANY, AMY RIGSBY FOR JUDICIAL NOTICE FILED  Not Applicable N/A 
 07/06/2010 MOTION TO/FOR STRIKE PORTIONS OF 1ST AMENDED COMPLAINT FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE, STANDARD TRUST DEEDSERVICE COMPANY, AMY RIGSBY     
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 07/06/2010 HEARING ON MOTION WAS SET FOR 9/29/10 AT 9:00 IN DEPT. 02     
 07/06/2010 DEMURRER TO 1ST AMENDED COMPLAINT OF MARIE DALKAS-BANIS FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE, STANDARD TRUST DEEDSERVICE COMPANY, AMY RIGSBY  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 07/06/2010 HEARING ON DEMURRER WAS SET FOR 9/29/10 AT 9:00 IN DEPT. 02     
 06/30/2010 9:01 AM DEPT. 02 HEARING ON MOTION TO/FOR EXPUNGE LIS PENDENS,REQ FOR FEES/COSTS FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC.  COMPLETED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 06/29/2010 NOTICE OF ENTRY OF ORDER FILED  Not Applicable N/A 
 06/28/2010 SUBSTITUTION OF ATTORNEY FILED. SPENCER P SCHEER SUBSTITUTES OUT AS ATTORNEY FOR AMY RIGSBY AND IS REPLACED BY RICHARD T. BOWLES  Not Applicable N/A 
 06/28/2010 SUBSTITUTION OF ATTORNEY FILED. SPENCER P SCHEER SUBSTITUTES OUT AS ATTORNEY FOR STANDARD TRUST DEEDSERVICE COMPANY AND IS REPLACED BY RICHARD T. BOWLES  Not Applicable N/A 
 06/23/2010 ORDER SUSTAINING DEMURRER TO COMPLAINT FILED  Not Applicable N/A 
 06/23/2010 9:00 AM DEPT. 02 HEARING ON MOTION TO/FOR EXPUNGE LIS PENDENS,REQ FOR FEES/COSTS FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC.  COMPLETED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 06/22/2010 3:30 PM DEPT. 60 HEARING ON MOTION TO/FOR PROTECTIVE ORDER AND SANCTIONS FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE  GRANTED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 06/22/2010 3:30 PM DEPT. 60 HEARING ON MOTION TO/FOR QUASH DEPOSITION NOTICES AND REQ FOR DOCUMENTS FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE  COMPLETED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 06/21/2010 NOTICE OF/TO SUPPLMENTAL MOTION FOR PRELIMINARY INJUNCTION FILED ON BEHALF OF MARIE DALKAS-BANIS, THOMAS BANIS  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 06/21/2010 (U.J.) 1ST AMENDED COMPLAINT OF MARIE DALKAS-BANIS FILED  Not Applicable N/A 
 06/18/2010 SUPPL DECL OF T. MARRS IN SUPPORT OF MTN TO EXPUNG  Not Applicable N/A 
 06/18/2010 PRF OF SERV VIA E MAIL RE REPLY TO MTN TO EXPUNGE  Not Applicable N/A 
 06/18/2010 REPLY OF MAGNATE FUND #2 LLC TO MTN TO EXPUNGE LIS PENDENS FILED  Not Applicable N/A 
 06/17/2010 REPLY OF MARIE DALKAS-BANIS, THOMAS BANIS TO NOTICE AND MOTION TO EXPUNGE LIS PENDENS FILED  Not Applicable N/A 
 06/09/2010 9:00 AM DEPT. 02 HEARING ON DEMURRER TO COMPLAINT FILED 03/05/2010 OF MARIE DALKAS-BANIS FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE  COMPLETED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 06/08/2010 3:30 PM DEPT. 60 HEARING ON MOTION TO/FOR PROTECTIVE ORDER AND SANCTIONS FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE  Complete   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 06/08/2010 3:30 PM DEPT. 60 HEARING ON MOTION TO/FOR QUASH DEPOSITION NOTICES AND REQ FOR DOCUMENTS FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE  Complete   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 06/04/2010 PROOF OF SERVICE BY MAIL FILED RE: NTC OF MOT/MOT TO EXPUNGE LIS PENDENS & RQST FOR ATTYS FEES & OTHER SUPPTNG DOCS SVD TO: SEE SVC LIS  Not Applicable N/A 
 06/04/2010 NOTICE OF ENTRY OF ORDER FILED  Not Applicable N/A 
 06/02/2010 ORDER SHORTENING TIME SETTING THE HRG DATE ON DEFTS MTN TO EXPUNGE LIS PENDENS AND REQ FOR ATTY  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 06/02/2010 EX-PARTE APPLICATION FOR OST RE HEARING DATE ON MTN TO EXPUNGE FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 06/02/2010 PROOF OF SERVICE BY OVERNIGHT DELIVERY OF REPLY IN SUPPORT OF DEMURRER ON SEE LIST FILED; SERVED ON 06/02/10  Not Applicable N/A 
 06/02/2010 DECLARATION OF THOMAS E MARRS FILED RE: SUPPLEMENTAL DECLARATION IN SUPPORT OF DEMURRER TO COMPLAINT  Not Applicable N/A 
 06/02/2010 REPLY OF MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE TO IN SUPPORT OF DEMURRER TO COMPLAINT. FILED  Not Applicable N/A 
 06/02/2010 DECLARATION OF JOHN SIMONSE FILED RE: IN SUPPORT OF MOTION TO EXPUNGE LIS PENDENS AND REQUEST FOR ATTORNES FEES AND COSTS AN  Not Applicable N/A 
 06/02/2010 DECLARATION OF THOMAS E MARRS FILED RE: IN SUPPORT OF MOTION TO EXPUNGE LIS PENDENS AND REQUEST FOR ATTORNEYS FEES AND COSTS  Not Applicable N/A 
 06/02/2010 MEMORANDUM OF POINTS AND AUTHORITIES FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC. IN SUPPORT OF MOTION TO EXPUNGE LIS PENDENS AND RE FOR FEES AND COSTS, IN THE ALTERNATIVE,  Not Applicable N/A 
 06/02/2010 HEARING ON MOTION WAS SET FOR 9/01/10 AT 9:00 IN DEPT. 02     
 06/02/2010 MOTION TO/FOR EXPUNGE LIS PENDENS AND REQ FOR FEES/COSTS FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC.     
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 06/01/2010 PROOF OF SERVICE BY MAIL FILED RE: REPLY IN SUPPORT OF MOTION/SUPP DEC MAILED 6/1/10  Not Applicable N/A 
 06/01/2010 SUPPLEMENTAL DECLARATION OF THOMAS E. MARRS ISO MOTION FILED  Not Applicable   
 06/01/2010 REPLY OF MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE TO DEFS MOTION FOR PROTECTIVE ORDER/QUASH/SANCT -IN SUPPORT OF FILED  Not Applicable N/A 
 05/26/2010 COPIES  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 05/25/2010 OPPOSITION TO DEMURRER FILED BY MAGNATE FUND #2 FILED BY THOMAS BANIS.  Not Applicable N/A 
 05/25/2010 REPLY OF THOMAS BANIS TO MOTION TO QUASH DEPO NOTICES FILED  Not Applicable N/A 
 05/25/2010 PROOF OF SERVICE BY MAIL OF REPLY TO MOTION TO QUASH DEPO NTCS ON SCHEER LAW GROUP, LLP FILED; SERVED ON 05/21/10  Not Applicable N/A 
 05/13/2010 PROOF OF SERVICE BY MAIL FILED RE: NTC OF MTN AND MTN TO QUASH JAMES KRIETCH AND JOHN LOTON 05/07/10  Not Applicable N/A 
 05/13/2010 PROOF OF SERVICE BY MAIL FILED RE: NTC OF MTN AND MTN PROCECTIVE ORDER ETC. JAMES KROETCH AND JOHN LOFTON S  Not Applicable N/A 
 05/10/2010 COPIES  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 05/10/2010 7:00 AM DEPT. 02 CHECK FOR PROOF OF SERVICE VACATED   
 05/07/2010 MEMORANDUM OF POINTS AND AUTHORITIES FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE IN SUPPORT OF MOTION TO STAY THE DEPOSITIONS, AND QUASH THE DEPOSITION NOTICES, AND  Not Applicable N/A 
 05/07/2010 DECLARATION OF THOMAS E MARRS FILED RE: IN SUPPORT OF MOTION TO QUASH DEPOSITION NOTICES AND REQUESTS FOR DOCUMENTS  Not Applicable N/A 
 05/07/2010 DECLARATION OF JOHN SIMONSE FILED RE: IN SUPPORT OF MOTION FOR PROTECTIVE ORDER AND SANCTIONS  Not Applicable N/A 
 05/07/2010 MEMORANDUM OF POINTS AND AUTHORITIES FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE IN SUPPORT OF MOTION FOR PROTECTIVE ORDER AND FOR SANCTIONS  Not Applicable N/A 
 05/07/2010 DECLARATION OF THOMAS E MARRS FILED RE: IN SUPPORT OF MOTION FOR PROTECTIVE ORDER AND SANCTIONS  Not Applicable N/A 
 05/07/2010 HEARING ON MOTION WAS SET FOR 6/08/10 AT 15:30 IN DEPT. 60     
 05/07/2010 MOTION TO/FOR QUASH DEPOSITION NOTICES AND REQ FOR DOCUMENTS FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE     
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 05/07/2010 HEARING ON MOTION WAS SET FOR 6/08/10 AT 15:30 IN DEPT. 60     
 05/07/2010 MOTION TO/FOR PROTECTIVE ORDER AND SANCTIONS FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE     
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 05/07/2010 (U.J.) ANSWER TO COMPLAINT FILED 03/05/2010 OF MARIE DALKAS-BANIS FILED BY BENNY CHETCUTI  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 04/27/2010 COPIES  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 04/19/2010 7:00 AM DEPT. 02 CHECK FOR OPPOSITION TO CLAIM OF NON-MONETARY STATUS  VACATED   
 04/15/2010 PROOF OF SERVICE BY MAIL FILED RE: STANDART TRUST DEED SERVICE COMPANYS ANSWER TO PLAINTIFFS COMPLAINT, MAILED ON 04-14-10 TO -SEE LI  Not Applicable N/A 
 04/15/2010 (U.J.) ANSWER TO COMPLAINT FILED 03/05/2010 OF MARIE DALKAS-BANIS FILED BY STANDARD TRUST DEEDSERVICE COMPANY  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 04/15/2010 UPDATED CASE TO CHANGE CORRECT SPELLING OF PARTY STANDARD TRUST DEEDSERVICE COMPANY  Not Applicable   
 04/15/2010 PROOF OF SERVICE BY MAIL FILED RE: DEFENDANT AMY RIGSBYS ANSWER TO PLAINTIFFS COMPLAINT, MAILED ON 04-14-10 TO -SEE LIST-  Not Applicable N/A 
 04/15/2010 (U.J.) ANSWER TO COMPLAINT FILED 03/05/2010 OF MARIE DALKAS-BANIS FILED BY AMY RIGSBY  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 04/06/2010 PROOF OF SERVICE BY MAIL FILED RE: NTC OF DEFTS MAGNATE FUND #2 LLC, JWS CAPITAL MGT INC AND JOHN SIMONSES DEMURRER & DEMURRER TO COM  Not Applicable N/A 
 04/06/2010 DECLARATION OF MAILING FILED  Not Applicable N/A 
 04/06/2010 PLAINTIFFS OPPOSITION TO STANDARD TRUST DEED SERV CO AND AMY RIGSBYS CLAIM OF NON-MONETARY STATUS  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 04/05/2010 DECLARATION OF THOMAS E MARRS FILED RE: IN SUPPORT OF DEMURRER  Not Applicable N/A 
 04/05/2010 REQUEST OF MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE FOR JUDICIAL NOTICE FILED  Not Applicable N/A 
 04/05/2010 MEMORANDUM OF POINTS AND AUTHORITIES FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE IN SUPPORT OF DEMURRER  Not Applicable N/A 
 04/05/2010 HEARING ON DEMURRER WAS SET FOR 6/09/10 AT 9:00 IN DEPT. 02     
 04/05/2010 DEMURRER TO COMPLAINT FILED 03/05/2010 OF MARIE DALKAS-BANIS FILED BY MAGNATE FUND #2 LLC, JWS CAPITAL MANAGEMENT INC., JOHN SIMONSE  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 04/02/2010 CLERK`S TICKLER WAS SET FOR 4/19/10 AT 7:00 IN DEPT 02     
 04/02/2010 DECLARATION OF JUNE CHRISTY FILED RE: NOTICE OF CLAIM OF NON-MONETARY STATUS  Not Applicable N/A 
 04/02/2010 PROOF OF SERVICE BY MAIL OF CLAIM OF NON-MONETARY STATUS ON JAMES E KROETCH FILED; SERVED ON 03/30/10  Not Applicable N/A 
 04/02/2010 NOTICE OF/TO OF CLIM OF NON-MONETARY STATUS FILED ON BEHALF OF STANDARD TRUST DEEDSERVICE COMPANY  Not Applicable N/A 
 04/01/2010 HEARING ON MOTION WAS SET FOR 7/21/10 AT 9:00 IN DEPT. 02     
 04/01/2010 MOTION TO/FOR PRELIMINARY INJUNCTION FILED BY MARIE DALKAS-BANIS, THOMAS BANIS     
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 03/24/2010 COPIES  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 03/24/2010 COPIES  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 03/22/2010 COPIES  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 03/22/2010 CLERK`S CERTIFICATE OF MAILING OF NOTICE OF REASSIGNMENT SENT TO ALL PARTIES  Not Applicable   
 03/22/2010 DEFAULT DEPARTMENT CHANGED TO 02     
 03/22/2010 NOTICE OF REASSIGNMENT WITH CERTIFICATE OF MAILING FILED  Not Applicable N/A 
 03/05/2010 NOTICE OF LIS PENDENS FILED Not Applicable N/A 
 03/05/2010 CASE MANAGEMENT CONFERENCE WAS SET FOR 7/20/10 AT 8:30 IN DEPT. 17     
 03/05/2010 CASE HAS BEEN ASSIGNED TO DEPT. 17     
 03/05/2010 CASE ENTRY COMPLETE Not Applicable   
 03/05/2010 ORIGINAL SUMMONS ON COMPLAINT FILED 03/05/2010 OF MARIE DALKAS-BANIS FILED  Not Applicable N/A 
 03/05/2010 COLOR OF FILE IS BLUE  Not Applicable   
 03/05/2010 COMPLAINT FILED. SUMMONS IS ISSUED  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 03/05/2010 CLERK`S TICKLER TO CHECK FOR PROOF OF SERVICE WAS SET FOR 5/10/10 AT 7:00 IN DEPT. 02     




Case CIVMSC10-00601 - Pending Hearings

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