Case CIVMSC16-01169 - SMYRNI VS. COLLATERAL FINANCING

Case CIVMSC16-01169 - SMYRNI VS. COLLATERAL FINANCING

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Case CIVMSC16-01169 - SMYRNI VS. COLLATERAL FINANCING


Case CIVMSC16-01169 - Complaints/Parties

Complaint Number:1
Complaint Type:COMPLAINT
Filing Date:06/20/2016
Complaint Status:DISMISSED 06/06/2017
Party NumberParty TypeParty NameAttorneyParty Status
PLAINTIFF JOHN SMYRNI  RICHARDS, JOHN S. DISMISSED 06/06/2017 
DEFENDANT COLLATERAL FINANCING GROUP, LLC LUCIA, CHRISTIAN P PARTY DISMISSED 06/06/2017 
DEFENDANT DISCOVERY SALES, INC. COLOPY, JAMES H PARTY DISMISSED 06/06/2017 
DEFENDANT DISCOVERY BUILDERS, INC. LUCIA, CHRISTIAN P PARTY DISMISSED 06/06/2017 
DEFENDANT CAREY HENDRICKSON  Pro Per PARTY DISMISSED 06/06/2017 
DEFENDANT ALBERT SEENO III LUCIA, CHRISTIAN P PARTY DISMISSED 06/06/2017 
DEFENDANT AYMAN SHAHID  AGARWAL, MONTY  PARTY DISMISSED 05/24/2017 
Complaint Number:2
Complaint Type:CROSS COMPLAINT
Filing Date:10/25/2016
Complaint Status:DISMISSED 06/19/2017
Party NumberParty TypeParty NameAttorneyParty Status
CROSS COMPLAINANT COLLATERAL FINANCING GROUP, LLC LUCIA, CHRISTIAN P DISMISSED 06/19/2017 
CROSS COMPLAINANT DISCOVERY SALES, INC. COLOPY, JAMES H DISMISSED 06/19/2017 
CROSS COMPLAINANT DISCOVERY BUILDERS, INC. LUCIA, CHRISTIAN P DISMISSED 06/19/2017 
CROSS DEFENDANT ROES 1 THROUGH 200, INCLUSIVE Unrepresented PARTY DISMISSED 06/20/2017 
Complaint Number:3
Complaint Type:CROSS COMPLAINT
Filing Date:04/18/2017
Complaint Status:DISMISS W/O PREJ. 07/06/2017
Party NumberParty TypeParty NameAttorneyParty Status
CROSS COMPLAINANT AYMAN SHAHID  AGARWAL, MONTY  PARTY DISMISSED 07/06/2017 
CROSS DEFENDANT DISCOVERY SALES, INC. COLOPY, JAMES H PARTY DISMISSED 07/06/2017 


Case CIVMSC16-01169 - Actions/Minutes

Viewed
Date
Action Text
Disposition
Image
 07/16/2019 COPIES  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 11/17/2017 10:00 AM DEPT. 12 JURY TRIAL - LONG CAUSE/ 7 DAY(S)  VACATED   
 10/23/2017 10:00 AM DEPT. 12 ISSUE CONFERENCE VACATED   
 10/16/2017 7:00 AM DEPT. 12 CHECK FOR MEDIATION COMPLIANCE CERTIFICATION REPORT  VACATED   
 07/06/2017 DISMISSAL FILED/ENTERED ON THE CROSS COMPLAINT OF AYMAN SHAHID, WITH PREJUDICE  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 07/05/2017 NOTICE OF ENTRY OF DISMISSAL FILED ON 062017 FILED  Not Applicable N/A 
 06/26/2017 9:00 AM DEPT. 12 HEARING ON OSC RE: FAILURE TO MAKE PAYMENT ON PAYMENT PLAN  VACATED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 06/20/2017 REQUEST FILED & DISMISSAL ENTERED CROSS COMPLAINT FILED 10/25/2016 OF COLLATERAL FINANCING GROUP, LLC AS TO DEFENDANT ROES 1 THROUGH 200,INCLUSIVE WITH PREJUDICE  Not Applicable N/A 
 06/19/2017 REQUEST FILED & DISMISSAL ENTERED CROSS COMPLAINT FILED 10/25/2016 OF COLLATERAL FINANCING GROUP, LLC AS TO DEFENDANT ROES 1 THROUGH 200,INCLUSIVE WITHOUT PREJUDICE  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 06/15/2017 7:00 AM DEPT. 12 CHECK FOR DISMISSAL ON CONDITIONAL SETTLEMENT VACATED   
 06/13/2017 NOTICE OF ERRATA RE: NOTICE OF SETTLEMENT FILED  Not Applicable N/A 
 06/12/2017 DISMISSAL FILED/ENTERED ON THE COMPLAINT WITH PREJUDICE  Not Applicable N/A 
 06/09/2017 ACCEPT PAYMENT FROM CAREY HENDRICKSON IN THE AMOUNT OF $135.00 ON PLAN 01  Not Applicable   
 06/08/2017 SUBSTITUTION OF ATTORNEY FILED. CHRISTIAN P LUCIA SUBSTITUTES OUT AS ATTORNEY FOR DISCOVERY SALES, INC. AND IS REPLACED BY JAMES H COLOPY  Not Applicable N/A 
 06/06/2017 REQUEST FILED & DISMISSAL ENTERED COMPLAINT FILED 06/20/2016 OF JOHN SMYRNI AS TO DEFENDANT COLLATERAL FINANCING GROUP, LLC, DISCOVERY SALES, INC., DISCOVERY BUILDERS,INC., CAREY HENDRICKSON, ALBERT SEENO III WITH PREJUDICE  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 06/06/2017 NOTICE OF/TO CHANGE OF ADDRESS FILED BY AYMAN SHAHID  Not Applicable N/A 
 06/06/2017 NOTICE OF/TO WITHDRAWAL OF S.RAJ CHATTERJEE FILED BY AYMAN SHAHID  Not Applicable N/A 
 06/06/2017 9:00 AM DEPT. 12 FURTHER CASE MANAGEMENT CONFERENCE VACATED   
 05/31/2017 PROOF OF SUBSTITUTED SERVICE OF 1ST AMENDED CROSS COMPLAINT OF AYMAN SHAHID AS TO DISCOVERY SALES, INC. WITH DECLARATION OF DILIGENCE AND DECLARATION OF MAILING ON 05/24/17 FILED  Not Applicable   
 05/30/2017 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY JOHN SMYRNI  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 05/24/2017 CIVIL SAD BEFORE TRIAL - REQ. DISM. - NO ADR  Not Applicable   
 05/24/2017 CASE DISPOSITIONED - SETTLED CONDITIONALLY  Not Applicable   
 05/24/2017 CLERKS TICKLER FOR DISMISSAL WAS SET FOR 6/15/17 AT 7:00 ON 12     
 05/24/2017 RETURN TO COURT CONTROL Not Applicable   
 05/24/2017 CONDITIONAL SETTLEMENT/DISMISSAL FILED  Not Applicable   
 05/24/2017 NOTICE OF/TO CONDITIONAL SETTLEMENT FILED BY JOHN SMYRNI  Not Applicable N/A 
 05/24/2017 REQUEST FILED & DISMISSAL ENTERED COMPLAINT FILED 06/20/2016 OF JOHN SMYRNI AS TO DEFENDANT AYMAN SHAHID WITH PREJUDICE  Not Applicable N/A 
 05/23/2017 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY AYMAN SHAHID  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 05/22/2017 HEARING ON OSC WAS SET FOR 6/26/17 AT 9:00 IN DEPT. 12     
 05/12/2017 COPIES  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 05/05/2017 3:44 PM DEPT. 12 DEFAULT DEPARTMENT WAS CHANGED FROM 34 TO 12.  Not Applicable   
 05/03/2017 5ICC5 CALENDARED ON 10/23/17 IN DEPT. 34. HAS BEEN UPDATED TO 10/23/17 IN DEPT. 12.  Not Applicable   
 05/03/2017 5JTC5 CALENDARED ON 11/17/17 IN DEPT. 34. HAS BEEN UPDATED TO 11/17/17 IN DEPT. 12.  Not Applicable   
 05/03/2017 5CLKC5 CALENDARED ON 10/16/17 IN DEPT. 34. HAS BEEN UPDATED TO 10/16/17 IN DEPT. 12.  Not Applicable   
 05/03/2017 5FCMC5 CALENDARED ON 06/06/17 IN DEPT. 34. HAS BEEN UPDATED TO 06/06/17 IN DEPT. 12.  Not Applicable   
 04/27/2017 SUMMONS ISSUED ON THE 1ST AMENDED CROSS COMPLAINT OF AYMAN SHAHID  Not Applicable   
 04/27/2017 (U.J.) 1ST AMENDED CROSS COMPLAINT OF AYMAN SHAHID FILED  Not Applicable N/A 
 04/20/2017 ORDER GRANTING DEFENDANT AYMAN SHAHIDS MOTION TO SET ASIDE DEFAULT AND FOR LEAVE TO DEFEND THE ACTION  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 04/18/2017 ORIGINAL SUMMONS ON CROSS COMPLAINT FILED 04/18/2017 OF AYMAN SHAHID FILED  Not Applicable N/A 
 04/18/2017 (U.J.) CROSS-COMPLAINT FILED BY AYMAN SHAHID  Not Applicable N/A 
 04/18/2017 (U.J.) ANSWER TO COMPLAINT FILED 06/20/2016 OF JOHN SMYRNI FILED BY AYMAN SHAHID  Not Applicable N/A 
 04/17/2017 PROOF OF SERVICE BY MAIL FILED RE: NTC OF APRIL 13, 2017 TENTATIVE RULING SEE SERVICE LIST 04/14/17  Not Applicable N/A 
 04/17/2017 NOTICE OF/TO CHANGE OF ASSOCIATION AND CONTACT INFORMATION FILED BY AYMAN SHAHID  Not Applicable N/A 
 04/17/2017 NOTICE OF/TO APPEARANCE OF S. RAJ CHATTERJEE ON BEHALF FILED BY AYMAN SHAHID  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 04/14/2017 9:00 AM DEPT. 34 HEARING ON MOTION TO/FOR SET ASIDE DEFAULT & LEAVE TO DEFEND ACTION FILED BY AYMAN SHAHID  GRANTED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 03/17/2017 7:00 AM DEPT. 34 CHECK FOR $100.00 PAYMENT FOR FIRST APPEARANCE FEE FROM  OSC ISSUED   
 02/24/2017 CLERK`S TICKLER WAS SET FOR 3/17/17 AT 7:00 IN DEPT 34     
 02/24/2017 ACCEPT PAYMENT FROM CAREY HENDRICKSON IN THE AMOUNT OF $100.00 ON PLAN 01  Not Applicable   
 02/17/2017 7:00 AM DEPT. 34 CHECK FOR $100.00 PAYMENT OF FIRST PAPER FEE - BALANCE $235.  VACATED   
 02/16/2017 DECL RE LOCAL RULE 3.42 3A  Not Applicable N/A 
 02/16/2017 HEARING ON MOTION WAS SET FOR 4/14/17 AT 9:00 IN DEPT. 34     
 02/16/2017 MOTION TO/FOR SET ASIDE DEFAULT & LEAVE TO DEFEND ACTION FILED BY AYMAN SHAHID     
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 02/14/2017 NOTICE OF/TO TRIAL FILED BY JOHN SMYRNI  Not Applicable N/A 
 02/08/2017 9:00 AM DEPT. 34 FURTHER CASE MANAGEMENT CONFERENCE COMPLETED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 02/01/2017 ADVANCED NON-REFUNDABLE JURY FEE PAID BY: RICAHRDS LAW, ON BEHALF OF PARTY: JOHN SMYRNI  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 02/01/2017 REQUEST TO ENTER DEFAULT ON COMPLAINT FILED 06/20/2016 OF JOHN SMYRNI FILED AS TO AYMAN SHAHID  Not Applicable N/A 
 02/01/2017 DEFAULT ENTERED ON THE COMPLAINT FILED 06/20/2016 OF JOHN SMYRNI AGAINST DEFENDANT AYMAN SHAHID BY CLERK AS REQUESTED  Not Applicable N/A 
 02/01/2017 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY JOHN SMYRNI  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 01/26/2017 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY COLLATERAL FINANCING GROUP, LLC, DISCOVERY SALES, INC., DISCOVERY BUILDERS,INC., ALBERT SEENO III  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 01/25/2017 PROOF OF PUBLICATION RE NOTICE OF DAMAGES SOUGHT BY DEFAULT ON AYMAN SHAHID WITH FIRST DAY OF PUBLICATION ON 12/01/16  Not Applicable N/A 
 01/25/2017 PROOF OF PUBLICATION RE SUMMONS OF COMPLAINT ON COLLATERAL FINANCING GROUP, LLC, DISCOVERY SALES, INC., DISCOVERY BUILDERS,INC., CAREY HENDRICKSON, ALBERT SEENO III, AYMAN SHAHID WITH FIRST DAY OF PUBLICATION ON 12/01/16  Not Applicable N/A 
 01/18/2017 CLERK`S TICKLER WAS SET FOR 2/17/17 AT 7:00 IN DEPT 34     
 01/18/2017 ACCEPT PAYMENT FROM CAREY HENDRICKSON IN THE AMOUNT OF $100.00 ON PLAN 01  Not Applicable   
 01/17/2017 7:00 AM DEPT. 34 CHECK FOR FIRST PAPER FEE PAYMENT FROM CAREY HENDRICKSON  VACATED   
 12/16/2016 7:00 AM DEPT. 34 CHECK FOR FIRST PAPER FEE PAYMENT FROM CAREY HENDRICKSON  VACATED   
 12/06/2016 CLERK`S TICKLER WAS SET FOR 1/17/17 AT 7:00 IN DEPT 34     
 12/06/2016 ACCEPT PAYMENT FROM CAREY HENDRICKSON IN THE AMOUNT OF $100.00 ON PLAN 01  Not Applicable   
 12/02/2016 7:00 AM DEPT. 34 CHECK FOR FIRST PAPER FEE PAYMENT FROM CAREY HENDRICKSON  NOT HEARD/CONT   
 12/01/2016 7:00 AM DEPT. 34 CHECK FOR REQUEST FOR ENTRY OF DEFAULT VACATED   
 11/28/2016 NOTICE OF ENTRY OF ORDER RE: SERVICE BY PUBLICATIO N OF SUMMONS AND NTC OF DAMAGES FOR AYMAN SHAHID  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 11/16/2016 APPLICATION/DECLARATION TO PUBLISH SUMMONS FILED Not Applicable   
 11/16/2016 ORDER FOR PUBLICATION OF SUMMONS ON COMPLAINT FILED 06/20/2016 OF JOHN SMYRNI FOR DEFENDANT AYMAN SHAHID FILED  Not Applicable N/A 
 11/08/2016 CLERK`S TICKLER WAS SET FOR 12/02/16 AT 7:00 IN DEPT 34     
 11/08/2016 ESTABLISH A/R FOR COMPLAINT FILED 06/20/2016 OF JOHN SMYRNI AGAINST DEFENDANT CAREY HENDRICKSON. BALANCE DUE IS: $435.00 AND THE FIRST PAYMENT IS DUE 12/01/16. PAYMENT PLAN 1.  Not Applicable   
 11/08/2016 ORDER ON COURT FEE WAIVER AS TO CAREY HENDRICKSON IS DENIED  DENIED   
 11/07/2016 NOTICE OF/TO DAMAGES SOUGHT BY DEFAULT FILED BY JOHN SMYRNI  Not Applicable N/A 
 11/07/2016 RETURN OF NON SERVICE FILED ON AYMAN SHAHID. FEE FOR NON SERVICE IS $0.00  Not Applicable   
 11/07/2016 RETURN OF NON SERVICE FILED ON AYMAN SHAHID. FEE FOR NON SERVICE IS $0.00  Not Applicable   
 11/07/2016 DECLARATION OF JOHN BEAUDIN FILED RE: ISO ORDER FOR PUBLICATION OF SUMMONS AND NOTICE OF DAMAGES  Not Applicable N/A 
 11/07/2016 FEE RECEIVED FOR APP & PROPOSED ORDER TO PUBLISH BY ONE LEGAL LLC  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 11/04/2016 ORIGINAL SUMMONS ON CROSS COMPLAINT FILED 10/25/2016 OF COLLATERAL FINANCING GROUP, LLC FILED  Not Applicable N/A 
 11/02/2016 (U.J.) ANSWER TO COMPLAINT FILED 06/20/2016 OF JOHN SMYRNI FILED BY CAREY HENDRICKSON  Not Applicable N/A 
 11/02/2016 APPLICATION FOR WAIVER OF COURT FEES AND COSTS FILED BY CAREY HENDRICKSON   N/A 
 11/02/2016 PROOF OF SERVICE BY MAIL FILED RE: COLLATERAL FINANCING GROUP, LLC; DISCOVERY SALES, INC.; DISCOVERY BUILDERS, INC; ALBERT SEENO, III  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 11/02/2016 9:00 AM DEPT. 34 CASE MANAGEMENT CONFERENCE COMPLETED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 11/02/2016 7:00 AM DEPT. 34 CHECK FOR PROOF OF SERVICE VACATED   
 11/01/2016 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY COLLATERAL FINANCING GROUP, LLC, DISCOVERY SALES, INC.  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 10/25/2016 (U.J.) CROSS-COMPLAINT FILED BY COLLATERAL FINANCING GROUP, LLC, DISCOVERY SALES, INC., DISCOVERY BUILDERS,INC.  Not Applicable N/A 
 10/25/2016 (U.J.) ANSWER TO COMPLAINT FILED 06/20/2016 OF JOHN SMYRNI FILED BY COLLATERAL FINANCING GROUP, LLC, DISCOVERY SALES, INC., DISCOVERY BUILDERS,INC., ALBERT SEENO III  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 10/19/2016 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY JOHN SMYRNI  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 10/18/2016 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY CAREY HENDRICKSON  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 10/17/2016 CLERK`S TICKLER TO CHECK FOR REQUEST FOR ENTRY OF DEFAULT WAS SET FOR 12/01/16 AT 7:00 IN DEPT. 34     
 10/17/2016 PROOF OF SERVICE BY MAIL OUT OF STATE FILED ON COMPLAINT FILED 06/20/2016 OF JOHN SMYRNI AS TO CAREY HENDRICKSON WITH DELIVERY DATE OF 09/19/16  Not Applicable N/A 
 08/31/2016 COPIES  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 08/24/2016 7:00 AM DEPT. 34 CHECK FOR PROOF OF SERVICE NOT HEARD/CONT   
 06/20/2016 CASE ENTRY COMPLETE Not Applicable   
 06/20/2016 ORIGINAL SUMMONS ON COMPLAINT FILED 06/20/2016 OF JOHN SMYRNI FILED  Not Applicable N/A 
 06/20/2016 COLOR OF FILE IS RED  Not Applicable   
 06/20/2016 CASE MANAGEMENT CONFERENCE WAS SET FOR 11/02/16 AT 9:00 IN DEPT. 34     
 06/20/2016 CLERK`S TICKLER TO CHECK FOR PROOF OF SERVICE WAS SET FOR 8/24/16 AT 7:00 IN DEPT. 34     
 06/20/2016 COMPLAINT FILED. SUMMONS IS ISSUED  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 06/20/2016 CASE HAS BEEN ASSIGNED TO DEPT. 34     




Case CIVMSC16-01169 - Pending Hearings

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This Case Does Not Have Any Pending Hearings
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