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
Case CIVMSC10-00601 - Actions/Minutes
Case CIVMSC10-00601 - Pending Hearings
Case CIVMSC10-00601 - Complaints/Parties
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| Party Number | Party Type | Party Name | Attorney | Party Status | ||||||||||
| 1 | PLAINTIFF | MARIE DALKAS-BANIS | TRIDENTE, FRANK L | JUDGMENT 10/24/2012 | ||||||||||
| KROETCH, JAMES E | ||||||||||||||
| 2 | PLAINTIFF | THOMAS BANIS | TRIDENTE, FRANK L | JUDGMENT 10/24/2012 | ||||||||||
| KROETCH, JAMES E | ||||||||||||||
| 3 | DEFENDANT | MAGNATE FUND #2 LLC | NOLL, CHERYL A | JUDGMENT 10/24/2012 | ||||||||||
| MARRS, THOMAS E | ||||||||||||||
| 4 | DEFENDANT | JWS CAPITAL MANAGEMENT INC. | MARRS, THOMAS E | DISMISSED 02/01/2012 | ||||||||||
| 5 | DEFENDANT | JOHN SIMONSE | MARRS, THOMAS E | DISMISSED 02/01/2012 | ||||||||||
| 6 | DEFENDANT | BENNY CHETCUTI | Pro Per | Served 09/12/2011 | ||||||||||
| 7 | DEFENDANT | STANDARD TRUST DEED SERVICE COMPANY | NOLL, CHERYL A | JUDGMENT 10/24/2012 | ||||||||||
| BOWLES, RICHARD T. | ||||||||||||||
| MARRS, THOMAS E | ||||||||||||||
| 8 | DEFENDANT | STANDARD TRUSTEE SERVICE COMPANY | Unrepresented | Serve Required (WaitS) | ||||||||||
| 9 | DEFENDANT | AMY RIGSBY | BOWLES, RICHARD T. | DISMISSED 02/01/2012 | ||||||||||
| MARRS, THOMAS E | ||||||||||||||
| 10 | DEFENDANT | BCKM ENTERPRISES INC. | Unrepresented | PARTY DISMISSED 11/01/2012 | ||||||||||
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| Party Number | Party Type | Party Name | Attorney | Party Status | ||||||||||
| 1 | APPELLANT | MARIE DALKAS-BANIS | KROETCH, JAMES E | First Paper Fee Paid | ||||||||||
| 2 | APPELLANT | THOMAS BANIS | KROETCH, JAMES E | First Paper Fee Paid | ||||||||||
| 3 | DEFENDANT | MAGNATE FUND #2 LLC | NOLL, CHERYL A | Serve Required (WaitS) | ||||||||||
| 7 | DEFENDANT | STANDARD TRUST DEED SERVICE COMPANY | NOLL, CHERYL A | Serve Required (WaitS) | ||||||||||
Case CIVMSC10-00601 - Actions/Minutes
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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 You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 07/10/2015 9:00 AM DEPT. 09 | HEARING ON ORDER OF EXAMINATION AS TO MARIE DALKAS-BANIS | DROPPED BY COURT | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 07/10/2015 9:00 AM DEPT. 09 | HEARING ON ORDER OF EXAMINATION AS TO MARIE DALKAS-BANIS | DROPPED BY COURT | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | ||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 03/26/2015 | REPLY DECLARATION OF KENNETH B MCKENZIE IN SUPPORT OF DEFS MOTION FOR ATTORNEYS FEES | Not Applicable | N/A | ||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 03/12/2015 9:00 AM DEPT. 09 | HEARING ON ORDER OF EXAMINATION AS TO MARIE DALKAS-BANIS | NOT HEARD/CONT | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 03/12/2015 8:30 AM DEPT. 09 | HEARING ON ORDER OF EXAMINATION AS TO MARIE DALKAS-BANIS | NOT HEARD/CONT | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | ||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | ||||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | ||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | ||||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | ||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 02/05/2015 8:30 AM DEPT. 09 | HEARING ON ORDER OF EXAMINATION AS TO THOMAS BANIS | COMPLETED | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 12/05/2014 | REMITTITUR FROM DCA - COSTS AWARDED TO RESPONDENT | Not Applicable | N/A | ||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | ||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 03/14/2013 | REPORTER`S TRANSCRIPT MONIES ON DEPOSIT RETURNED TO DEPOSITOR. | Not Applicable | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 03/05/2013 | COURT REPORTER PAID FOR TRANSCRIPT: BILLIE JEAN B ENEA | Not Applicable | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 03/01/2013 | COPIES | Not Applicable | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 02/26/2013 | COPIES | Not Applicable | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | ||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 02/21/2013 | ORDER GRANTING DEFENDANTS MAGNATE FUND #2 AND STANDARD TRUST DEED SERVICE CO.S MOTION FOR ATTORNEYS | Not Applicable | N/A | ||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 02/08/2013 | COPIES | Not Applicable | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 12/21/2012 | APPEAL OF ORDER FILED | Not Applicable | N/A | ||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | ||||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 11/26/2012 | NOTICE OF ENTRY OF JUDGMENT FILED | Not Applicable | N/A | ||||||
| 11/21/2012 | COPIES | Not Applicable | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 11/19/2012 8:30 AM DEPT. 33 | FURTHER CASE MANAGEMENT CONFERENCE | VACATED | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 09/19/2012 9:00 AM DEPT. 33 | FURTHER CASE MANAGEMENT CONFERENCE | Complete | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 09/14/2012 | DEFTS OBJECTION TO THE DECLOF JAMES KROETCH FILED IN SUPPORT OF PLTFS REPLY TO DEFTS OPPOSITION | Not Applicable | N/A | ||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 09/05/2012 | DEFTS SEPARATE STMT OF DISPUTED FACTS IN SUPPORT OF THEIR OPPOSITION TO PLTFS MTN FOR SUMMARY | Not Applicable | N/A | ||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 08/29/2012 9:00 AM DEPT. 33 | FURTHER CASE MANAGEMENT CONFERENCE | Complete | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 08/16/2012 | CASE MANAGEMENT CONFERENCE STATEMENT FILED BY MARIE DALKAS-BANIS, THOMAS BANIS | Not Applicable | N/A | ||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | ||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 07/09/2012 8:30 AM DEPT. 33 | FURTHER CASE MANAGEMENT CONFERENCE | NOT HEARD/CONT | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | ||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 04/02/2012 8:30 AM DEPT. 33 | FURTHER CASE MANAGEMENT CONFERENCE | Complete | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 03/26/2012 | CASE MANAGEMENT CONFERENCE STATEMENT FILED BY MARIE DALKAS-BANIS, THOMAS BANIS | Not Applicable | N/A | ||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 01/03/2012 8:30 AM DEPT. 33 | HEARING ON STATUS REVIEW RE: PENDING BANKRUPTCY PROCEEDINGS (PLAINTIFF) | Complete | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | ||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | ||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | ||||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 09/29/2011 8:30 AM DEPT. 33 | HEARING ON STATUS REVIEW RE: PENDING BANKRUPTCY PROCEEDINGS (PLAINTIFF) | Complete | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 08/24/2011 | WRIT OF EXECUTION ISSUED TO CONTRA COSTA COUNTY IN THE AMOUNT OF $3,075.00 | Not Applicable | N/A | ||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 08/12/2011 | COPY(IES) AND CERTIFICATION(S) | Not Applicable | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | ||||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | ||||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 07/26/2011 | ORDER ON EX PARTE APPLICASTION FOR OST AND SPECIALLY SETTING DEFENDANTS MOTION TO EXPUNGE AND FOR | Not Applicable | N/A | ||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | ||||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 06/28/2011 8:30 AM DEPT. 33 | HEARING ON STATUS OF PAYMENT OF PREVIOUSLY ORDERED SANCTIONS ( SET BY COURT) | COMPLETED | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 09/17/2010 | CASE MANAGEMENT CONFERENCE STATEMENT FILED BY MARIE DALKAS-BANIS, THOMAS BANIS | Not Applicable | N/A | ||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 07/21/2010 | ORDER GRANTING MOTION TO EXPUNGE LIS PENDENS AND GRANTIN G DEFS REQUEST FOR ATTORNEYS FEES AND COSTS. | Not Applicable | N/A | ||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 07/20/2010 8:30 AM DEPT. 02 | CASE MANAGEMENT CONFERENCE | NOT HEARD/CONT | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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 You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 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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| This Case Does Not Have Any Pending Hearings | |||
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