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 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

Complaint Number: 2 Complaint Type: APPEAL OF AN ORDER Filing Date: 12/21/2012 Complaint Status: ACTIVE
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

Viewed	Date	Action Text	Disposition	Image
	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

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

Read More

Case CIVMSC03-02382 - MORGAN VS. MARCHBANKS , SCOT BERGREN,

Jumbo header

jumbo text

col-3

col-9

Case CIVMSC03-02382 - MORGAN VS. MARCHBANKS


Case CIVMSC03-02382 - Complaints/Parties

Complaint Number: 1 Complaint Type: COMPLAINT Filing Date: 09/24/2003 Complaint Status: DISMISS W/O PREJ. 07/28/2005
Party Number	Party Type	Party Name	Attorney	Party Status
1	PLAINTIFF	JAMES R MORGAN	MORGAN, JAMES R.	DISMISSAL WITH PREJUDICE 07/28/2005
5	MEDIATOR/EVALUATOR	CASE MEDIATOR	TITMUS, ESQ., THOMAS J.
2	DEFENDANT	MARCHBANKS COMPLEXLTD	CESARI, JOHN B	DISMISSAL WITH PREJUDICE 07/28/2005
3	DEFENDANT	SCOT BERGREN	CESARI, JOHN B	DISMISSAL WITH PREJUDICE 07/28/2005
4	DEFENDANT	BERGREN FAMILY TRUST	Unrepresented	DISMISSAL WITH PREJUDICE 07/28/2005

Complaint Number: 2 Complaint Type: CROSS COMPLAINT Filing Date: 02/19/2004 Complaint Status: DISMISS W/O PREJ. 07/28/2005
Party Number	Party Type	Party Name	Attorney	Party Status
2	CROSS COMPLAINANT	MARCHBANKS COMPLEXLTD	CESARI, JOHN B	DISMISSAL WITH PREJUDICE 07/28/2005
3	CROSS COMPLAINANT	SCOT BERGREN	CESARI, JOHN B	DISMISSAL WITH PREJUDICE 07/28/2005
1	CROSS DEFENDANT	JAMES R MORGAN	MORGAN, JAMES R.	DISMISSAL WITH PREJUDICE 07/28/2005

Case CIVMSC03-02382 - Actions/Minutes

Viewed	Date	Action Text	Disposition	Image
	12/19/2005	JURY FEES HELD IN TRUST FORFEITED	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	09/15/2005 7:00 AM DEPT. 02	CHECK FOR DISMISSAL	VACATED
	08/30/2005	TRIAL CONTINUANCE FEE PAID BY MARCHBANKS COMPLEXLTD, SCOT BERGREN	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	08/30/2005	ORDER GRANTING DEF/CRS COMPLAINANTS MTN FOR CONT OF TRIAL FILED	Not Applicable
	08/01/2005 9:00 AM DEPT. 02	JURY TRIAL - LONG CAUSE/ 6 DAY(S)	VACATED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	07/28/2005	REQUEST FILED AND DISMISSAL ENTERED WITH PREJUDICEAS TO ENTIRE ACTION	Not Applicable
	07/28/2005	CIVIL SAD BEFORE TRIAL - REQ. DISM. - NO ADR	Not Applicable
	07/28/2005	ENTIRE ACTION DISMISSED WITH PREJUDICE	Not Applicable
	07/15/2005 1:30 PM DEPT. 02	ISSUE CONFERENCE	VACATED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	07/14/2005	REQUEST FILED AND DISMISSAL ENTERED WITH PREJUDICEAS TO ENTIRE ACTION	Not Applicable
	07/14/2005	CIVIL SAD BEFORE TRIAL - REQ. DISM. - AFTER OTHER ADR	Not Applicable
	07/07/2005	CLERK`S TICKLER WAS SET FOR 9/15/05 AT 7:00 IN DEPT 02
	07/07/2005	NOTICE OF/TO CONDITIONAL SETTLEMENT FILED ON BEHALF OF MARCHBANKS COMPLEXLTD	Not Applicable
	05/25/2005	ORDER DENYING DEF/CRS COMP MTN FOR F/BILL OF PARTICULARS FILED. ORDERED, DENIED.	Not Applicable
	05/16/2005 9:00 AM DEPT. 02	JURY TRIAL - LONG CAUSE/ 6 DAY(S)	VACATED
	05/06/2005 4:30 PM DEPT. 02	ISSUE CONFERENCE	VACATED
	04/19/2005 9:00 AM DEPT. 02	HEARING ON MOTION TO/FOR FURTHER BILL OF PARTICULARS FILED BY MARCHBANKS COMPLEXLTD, SCOT BERGREN	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	04/19/2005 9:00 AM DEPT. 02	HEARING ON MOTION TO/FOR FOR CONTINUANCE OF TRIAL AND EXTENSION OF DISCOVER FILED BY MARCHBANKS COMPLEXLTD	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	04/15/2005	REPLY BRIEF OF MARCHBANKS TO PLAINTIFFS OPPOSITIO N FOR CONTINUANCE OF TRIAL & EXTENSION OF DISCOVE	Not Applicable
	04/14/2005	DECL OF J.MORGAN IN OPPOSITION TO MTN FOR CONTINUA NCE OF TRIAL	Not Applicable
	04/14/2005	MEMORANDUM OF POINTS AND AUTHORITIES FILED BY JAMES R MORGAN IN OPPOSITION TO MTN FOR CONTINUANCE OF TRIAL	Not Applicable
	04/13/2005	MEDIATOR`S REPORT RECEIVED: NO AGREEMENT SCHEDULED ON 04/12/05, MEDIATOR TIME SPENT 2.5 HOURS	Not Applicable
	04/06/2005	HEARING ON MOTION WAS SET FOR 4/19/05 AT 9:00 IN DEPT. 02
	04/06/2005	MOTION TO/FOR FOR CONTINUANCE OF TRIAL AND EXTENSIONG OF DISC FILED BY MARCHBANKS COMPLEXLTD
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	04/05/2005 3:30 PM DEPT. 60	HEARING ON MOTION TO/FOR FURTHER BILL OF PARTICULARS FILED BY MARCHBANKS COMPLEXLTD, SCOT BERGREN	NOT HEARD/CONT
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	04/05/2005	ORDER SHORTENING TIME FOR HRG MTN TO CONTD TRIAL - SET ON 4-19-2005 9AM D2	Not Applicable
	04/05/2005	DECLARATION OF J COLEMAN FILED RE: IN SUPPORT OF MTN TO CONT[D TRIAL OR ALTERN FOR O T FOR HRG ON MTN TO CONTD TRIAL	Not Applicable
	04/05/2005	MEMORANDUM OF POINTS AND AUTHORITIES FILED BY MARCHBANKS COMPLEXLTD, SCOT BERGREN IN SUPPORT OF EX PARTE APPL FOR OST OR IN ALTERN C FOR HRG ON MTN TO CONTD TRIAL	Not Applicable
	04/05/2005	EX-PARTE APPLICATION FOR ORDER CONTINUING TRIAL DT OR IN ALTERN OST FOR HRG FILED BY MARCHBANKS COMPLEXLTD, SCOT BERGREN
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	03/30/2005	JURY FEES POSTED BY JOHN B CESARI ON BEHALF OF MARCHBANKS COMPLEXLTD	Not Applicable
	03/30/2005	RECEIPT FOR JURY FEES POSTED	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	03/28/2005	DECLARATION OF JAMES R MORGAN FILED RE: IN OPPO TO MTN FOR FURTHER BILL OF PARTICULARS	Not Applicable
	03/28/2005	MEMORANDUM OF POINTS AND AUTHORITIES FILED BY JAMES R MORGAN IN OPPO TO MTN FOR FURTHER BILL OF PARTICULARS	Not Applicable
	03/28/2005 3:30 PM DEPT. 60	HEARING ON MOTION TO/FOR FURTHER BILL OF PARTICULARS FILED BY MARCHBANKS COMPLEXLTD, SCOT BERGREN	NOT HEARD/CONT
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	02/22/2005	HEARING ON MOTION WAS SET FOR 3/28/05 AT 15:30 IN DEPT. 60
	02/22/2005	MEMORANDUM OF POINTS AND AUTHORITIES FILED BY MARCHBANKS COMPLEXLTD, SCOT BERGREN IN SUPP OF MOTION FOR FURTHER BILL OF PARTICULARS	Not Applicable
	02/22/2005	DECL OF J.COLEMAN IN SUPP OF MTN FOR FURTHER BIL OF PARTICULARS	Not Applicable
	02/22/2005	MOTION TO/FOR FURTHER BILL OF PARTICULARS FILED BY MARCHBANKS COMPLEXLTD, SCOT BERGREN
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	11/29/2004 8:30 AM DEPT. 02	FURTHER CASE MANAGEMENT CONFERENCE	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	11/12/2004	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY MARCHBANKS COMPLEXLTD, SCOT BERGREN	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	09/02/2004 8:30 AM DEPT. 02	FURTHER CASE MANAGEMENT CONFERENCE	Complete
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	09/01/2004	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY JAMES R MORGAN	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	08/27/2004	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY MARCHBANKS COMPLEXLTD, SCOT BERGREN	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	07/21/2004 8:30 AM DEPT. 02	FURTHER CASE MANAGEMENT CONFERENCE	CONTINUED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	07/16/2004	MEDIATION TO BE COMPLETED BY 8/27/04	Not Applicable
	07/12/2004 7:00 AM DEPT. ADR	SCHEDULED RETURN FROM MEDIATION	VACATED
	07/07/2004	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY MARCHBANKS COMPLEXLTD, SCOT BERGREN	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	05/14/2004	NOTICE OF DATE, TIME & PLACE OF MEDIATION HEARING.HEARING SET FOR 06/29/04 AT 10:00 FILED 05/14/04	Not Applicable
	05/05/2004	NOTICE OF ASSIGNMENT OF MEDIATOR	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	05/05/2004	CASE MEDIATOR ADDED AS A PARTY	Not Applicable
	04/12/2004	RETURN FROM MEDIATION SET FOR 7/12/04
	04/12/2004	(U.J.) ANSWER TO CROSS COMPLAINT FILED 02/19/2004 OF MARCHBANKS COMPLEXLTD FILED BY JAMES R MORGAN	Not Applicable
	04/12/2004 8:30 AM DEPT. 02	FURTHER CASE MANAGEMENT CONFERENCE	CONTINUED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	04/08/2004	NOTICE OF/TO CHANGE OF ADDRESS FILED ON BEHALF OF MARCHBANKS COMPLEXLTD, SCOT BERGREN	Not Applicable
	04/08/2004	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY JAMES R MORGAN	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	03/26/2004	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY MARCHBANKS COMPLEXLTD, SCOT BERGREN	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	03/04/2004 8:30 AM DEPT. 02	CASE MANAGEMENT CONFERENCE	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	03/03/2004 7:00 AM DEPT. 22	CHECK FOR REQUEST FOR ENTRY OF DEFAULT	VACATED
	03/02/2004	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY MARCHBANKS COMPLEXLTD, SCOT BERGREN	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	03/01/2004	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY JAMES R MORGAN	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	02/19/2004	SUMMONS ISSUED ON THE CROSS COMPLAINT FILED 02/19/2004 OF MARCHBANKS COMPLEXLTD	Not Applicable
	02/19/2004	(U.J.) CROSS-COMPLAINT FILED BY MARCHBANKS COMPLEXLTD, SCOT BERGREN	Not Applicable
	02/19/2004	(U.J.) ANSWER TO COMPLAINT FILED 09/24/2003 OF JAMES MORGAN FILED BY MARCHBANKS COMPLEXLTD, SCOT BERGREN	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	02/19/2004	CONTINUED RECEIPT	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	02/11/2004 8:30 AM DEPT. 02	CASE MANAGEMENT CONFERENCE	CONTINUE
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	01/21/2004 9:00 AM DEPT. 02	HEARING ON OSC RE: FAILURE TO FILE PROOF OF SERVICE BY PLAINTIFF	VACATED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	01/08/2004	CLERK`S TICKLER TO CHECK FOR REQUEST FOR ENTRY OF DEFAULT WAS SET FOR 3/03/04 AT 7:00 IN DEPT. 22
	01/08/2004	PROOF OF PERSONAL SERVICE FILED ON COMPLAINT FILED 09/24/2003 OF JAMES MORGAN AS TO BERGREN FAMILY TRUST WITH SERVICE DATE OF 01/05/04	Not Applicable
	01/08/2004	PROOF OF PERSONAL SERVICE FILED ON COMPLAINT FILED 09/24/2003 OF JAMES MORGAN AS TO SCOT BERGREN WITH SERVICE DATE OF 01/05/04	Not Applicable
	01/08/2004	ORIGINAL SUMMONS ON COMPLAINT FILED 09/24/2003 OF JAMES MORGAN FILED	Not Applicable
	01/08/2004	PROOF OF PERSONAL SERVICE FILED ON COMPLAINT FILED 09/24/2003 OF JAMES MORGAN AS TO MARCHBANKS COMPLEXLTD WITH SERVICE DATE OF 01/05/04	Not Applicable
	01/08/2004 9:00 AM DEPT. 02	HEARING ON OSC RE: FAILURE TO FILE PROOF OF SERVICE BY PLAINTIFF	CONTINUED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	12/01/2003	HEARING ON OSC WAS SET FOR 1/08/04 AT 9:00 IN DEPT. 02
	12/01/2003 7:00 AM DEPT. 02	CHECK FOR PROOF OF SERVICE	VACATED
	09/24/2003	CASE ENTRY COMPLETE	Not Applicable
	09/24/2003	COLOR OF FILE IS GREEN	Not Applicable
	09/24/2003	CASE MANAGEMENT CONFERENCE WAS SET FOR 2/11/04 AT 8:30 IN DEPT. 02
	09/24/2003	CLERK`S TICKLER TO CHECK FOR PROOF OF SERVICE WAS SET FOR 12/01/03 AT 7:00 IN DEPT. 02
	09/24/2003	COMPLAINT FILED. SUMMONS IS ISSUED	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	09/24/2003	CASE HAS BEEN ASSIGNED TO DEPT. 02

Case CIVMSC03-02382 - Pending Hearings

Read More

Jumbo header

jumbo text

col-3

col-9

Party Name	Type	Case Name	Category	Case Number	Filed
CHETCUTI, BENNY	DEFENDANT	BANIS VS MAGNATE	OTHER REAL PROPERTY/QUIET TITLE	CIVMSC10-00601	03/05/2010
CHETCUTI, BENNY	CROSS DEFENDANT	CARON VS LOFQUIST	CONTRACT/BREACH OF WARRANTY	CIVMSC08-02785	11/05/2008
CHETCUTI JR, BENNY	DEFENDANT	CHASE BANK VS CHETCUTI	COLLECTIONS - CONSUMER CREDIT (CRC 3.740)	CIVMSL10-03929	05/17/2010
CHETCUTI JR, BENNY	DEFENDANT	RAMERMAN VS. CHETCUTI	OTHER - CONTRACT	CIVMSC10-01510	05/12/2010
CHETCUTI JR, BENNY	DEFENDANT	J REED ROBBINS TRUST VS. CHETCUTI	CONTRACT/BREACH OF WARRANTY	CIVMSC09-01972	07/07/2009
CHETCUTI, KIMBERLY	DEFENDANT	CHARTER OAK PROPERTIES, LLC VS CHETCUTI	OTHER REAL PROPERTY/QUIET TITLE	CIVMSC11-00221	01/27/2011
CHETCUTI, KIMBERLY	DEFENDANT	DAVE WOODS VS. CHETCUTI & ASSOCIATES, INC.	CONTRACT/BREACH OF WARRANTY	CIVMSC09-03517	12/21/2009
CHETCUTI, LAREINE	PLAINTIFF	LEREINE CHETCUTI VSADAM J. WRIGHT	PI/PD/MOTOR VEHICLE (MARTINEZ)	CIVMSC95-03009	07/13/1995
CHETCUTI, ROSE G	PLAINTIFF	REEVES VS SHEA HOMES	CONSTRUCTION DEFECT	CIVMSC01-03297	08/16/2001
CHETCUTI, SMAUEL M	PLAINTIFF	REEVES VS SHEA HOMES	CONSTRUCTION DEFECT	CIVMSC01-03297	08/16/2001
CHETCUTI, JR, BENNY	DEFENDANT	CHARTER OAK PROPERTIES, LLC VS CHETCUTI	OTHER REAL PROPERTY/QUIET TITLE	CIVMSC11-00221	01/27/2011
CHETCUTI, JR, BENNY	DEFENDANT	LUECK VS CHETCUTI	OTHER CIVIL COMPLAINT	CIVMSC10-01135	04/28/2010
CHETCUTI, JR, BENNY	DEFENDANT	DAVE WOODS VS. CHETCUTI & ASSOCIATES, INC.	CONTRACT/BREACH OF WARRANTY	CIVMSC09-03517	12/21/2009
CHETCUTI, JR, BENNY	DEFENDANT	MORRIS V. CHETCUTI	CONTRACT/BREACH OF WARRANTY	CIVMSC09-03160	11/12/2009
CHETCUTI, JR, BENNY	DEFENDANT	MCDERMOTT VS CHETCUTI & ASSOCIATES, INC.	CONTRACT/BREACH OF WARRANTY	CIVMSC09-03123	10/30/2009
CHETCUTI, JR, BENNY	DEFENDANT	SMITH-IVES VS CHETCUTI	CONTRACT/BREACH OF WARRANTY	CIVMSC09-02587	09/15/2009
CHETCUTI, JR, BENNY	PLAINTIFF	CHETCUTI VS COWAN	CONTRACT/BREACH OF WARRANTY	CIVMSC03-01727	07/14/2003
CHETCUTI, JR, BENNY	CROSS COMPLAINANT	CHETCUTI VS COWAN	CONTRACT/BREACH OF WARRANTY	CIVMSC03-01727	07/14/2003
CHETCUTI, JR, BENNY	CROSS DEFENDANT	CMTH VS MAGNATE FUND #2	PROFESSIONAL NEGLIGENCE/LEGAL MALPRACTICE	CIVMSC10-00609	03/09/2010
CHETCUTI, JR, BENNY	CROSS DEFENDANT	CHETCUTI VS COWAN	CONTRACT/BREACH OF WARRANTY	CIVMSC03-01727	07/14/2003
CHETCUTI, JR., BENNY	DEFENDANT	LUECK V. CHETCUTI	OTHER CIVIL COMPLAINT	CIVMSC10-01073	04/07/2010
CHETCUTI, JR., BENNY	DEFENDANT	DAVE WOODS VS. CHETCUTI & ASSOCIATES, INC.	CONTRACT/BREACH OF WARRANTY	CIVMSC09-03517	12/21/2009
CHETCUTI, JR., BENNY	DEFENDANT	STEVE R. MERRIAM VS. CHECUTI & ASSOCIATES, INC.	FRAUD	CIVMSC09-02789

Read More