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 Number	Party Type	Party Name	Attorney	Party Status
1	PLAINTIFF	JOHN SMYRNI	RICHARDS, JOHN S.	DISMISSED 06/06/2017
2	DEFENDANT	COLLATERAL FINANCING GROUP, LLC	LUCIA, CHRISTIAN P	PARTY DISMISSED 06/06/2017
3	DEFENDANT	DISCOVERY SALES, INC.	COLOPY, JAMES H	PARTY DISMISSED 06/06/2017
4	DEFENDANT	DISCOVERY BUILDERS, INC.	LUCIA, CHRISTIAN P	PARTY DISMISSED 06/06/2017
5	DEFENDANT	CAREY HENDRICKSON	Pro Per	PARTY DISMISSED 06/06/2017
6	DEFENDANT	ALBERT SEENO III	LUCIA, CHRISTIAN P	PARTY DISMISSED 06/06/2017
7	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 Number	Party Type	Party Name	Attorney	Party Status
2	CROSS COMPLAINANT	COLLATERAL FINANCING GROUP, LLC	LUCIA, CHRISTIAN P	DISMISSED 06/19/2017
3	CROSS COMPLAINANT	DISCOVERY SALES, INC.	COLOPY, JAMES H	DISMISSED 06/19/2017
4	CROSS COMPLAINANT	DISCOVERY BUILDERS, INC.	LUCIA, CHRISTIAN P	DISMISSED 06/19/2017
8	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 Number	Party Type	Party Name	Attorney	Party Status
7	CROSS COMPLAINANT	AYMAN SHAHID	AGARWAL, MONTY	PARTY DISMISSED 07/06/2017
3	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

Date	Action Text	Disposition	Image
This Case Does Not Have Any Pending Hearings