Case CIVMSC16-01606 - HOROWITZ VS. HALEKULANI CORPORATION

Case CIVMSC16-01606 - HOROWITZ VS. HALEKULANI CORPORATION 

Wow !

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Case CIVMSC16-01606 - HOROWITZ VS. HALEKULANI CORPORATION


Case CIVMSC16-01606 - Complaints/Parties

Complaint Number: 1 Complaint Type: COMPLAINT Filing Date: 08/24/2016 Complaint Status: CASE CLOSED 09/28/2016
Party Number	Party Type	Party Name	Attorney	Party Status
1	PLAINTIFF	DANIEL HOROWITZ	HOROWITZ, DANIEL	CASE CLOSED 09/28/2016
2	DEFENDANT	HALEKULANI CORPORATION	Unrepresented	CASE CLOSED 09/28/2016

Case CIVMSC16-01606 - Actions/Minutes

Viewed	Date	Action Text	Disposition	Image
	01/11/2017 8:30 AM DEPT. 39	CASE MANAGEMENT CONFERENCE	VACATED
	10/28/2016 7:00 AM DEPT. 39	CHECK FOR PROOF OF SERVICE	VACATED
	09/28/2016	CASE IS CLOSED - NO FURTHER ACTION TO BE TAKEN	Not Applicable
	09/28/2016	NOTICE OF REMOVAL OF CASE TO FEDERAL COURT FILED	Not Applicable	N/A
	09/28/2016	CIVIL SAD BEFORE TRIAL - CHANGE OF VENUE	Not Applicable
	08/24/2016	CASE ENTRY COMPLETE	Not Applicable
	08/24/2016	ORIGINAL SUMMONS ON COMPLAINT FILED 08/24/2016 OF DANIEL HOROWITZ FILED	Not Applicable	N/A
	08/24/2016	COLOR OF FILE IS PURPLE	Not Applicable
	08/24/2016	CLERK`S TICKLER TO CHECK FOR PROOF OF SERVICE WAS SET FOR 10/28/16 AT 7:00 IN DEPT. 39
	08/24/2016	COMPLAINT FILED. SUMMONS IS ISSUED	Not Applicable	N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	08/24/2016	CASE HAS BEEN ASSIGNED TO DEPT. 39
	08/24/2016	CASE MANAGEMENT CONFERENCE WAS SET FOR 1/11/17 AT 8:30 IN DEPT. 39

Case CIVMSC16-01606 - Pending Hearings

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

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Case CIVMSN05-0757 - THOMAS BRADLEY VS. JOE LYNCH

Case CIVMSN05-0757 - THOMAS BRADLEY VS. JOE LYNCH

There are several overlapping stories here with Joseph Lynch, a series of events occurring on or around Hunsaker Canyon Road. Just after a building inspector for the Town of Danville where their employee Gary Vinson Collins attacked Bennett at his residence on Valle Vista Danville.  Bennett was injured left with a torn rotator, pinched nerve and torn ligaments in his knee. 

That event links the Contra Costa Narcotics Enforcement Taskforce who were outed when indicted in 2011 resulting in the convictions and prison time for the same people involved a long list of incidents Bennett endured including a 1989 multi-million dollar loss in Bennett v. Southern Pacific.  

Case CIVMSN05-0757 - THOMAS BRADLEY VS. JOE LYNCH

Name:	BRADLEY, THOMAS
Address:	XXXX HUNSAKER CANYON RD
City, State, Zip:	LAFAYETTE, CA 9454

Case CIVMSN05-0757 - Complaints/Parties

Complaint Number: 1 Complaint Type: CIVIL PETITION Filing Date: 05/20/2005 Complaint Status: ACTIVE
Party Number	Party Type	Party Name	Attorney	Party Status
1	PETITIONER	THOMAS BRADLEY	Pro Per
3	PROTECTED PERSON/PETITIONER	KELLY LYNN BRADLEY	Pro Per
4	PROTECTED PERSON/PETITIONER	ISABELLA LYNN BRADLEY	Pro Per
2	DEFENDANT	JOE LYNCH	Unrepresented	Served 06/08/2006

Case CIVMSN05-0757 - Actions/Minutes

Viewed	Date	Action Text	Disposition	Image
	06/22/2006	FILE RETURNED TO COURT RECORDS, MARTINEZ	Not Applicable
	06/22/2006	ORDER AFTER HEARING ON PETITION FOR INJUNCTION PROHIBITING HARASSMENT FILED; PROTECTED PERSON: THOMAS BRADLEY, KELLY LYNN BRADLEY, ISABELLA LYNN BRADLEY/ ORDER EXPIRES: 06/21/09	Not Applicable
	06/22/2006 1:30 PM DEPT. 59	HEARING ON OSC/TRO RE: HARASSMENT (CIVIL) FILED BY THOMAS BRADLEY	GRANTED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	06/09/2006	(CIVIL HARASSMENT) PROOF OF PERSONAL SERVICE FILED ON CIVIL PETITION FILED 05/20/2005 OF THOMAS BRADLEY AS TO JOE LYNCH, WITH SERVICE DATE OF 06/08/06	Not Applicable
	06/06/2006	HEARING ON OSC/TRO CIVIL HARASSMENT WAS SET FOR 6/22/06 AT 13:30 IN DEPT. 59
	06/06/2006	OSC RE: HARASSMENT AND TRO FILED BY THOMAS BRADLEY	Not Applicable
	06/06/2006	KELLY LYNN BRADLEY, ISABELLA LYNN BRADLEY ADDED AS A PARTY	Not Applicable
	10/17/2005	COPIES	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	10/17/2005	COPIES	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	10/17/2005	COPIES	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	06/02/2005 1:30 PM DEPT. 59	HEARING ON OSC/TRO RE: HARASSMENT (CIVIL) FILED BY THOMAS BRADLEY	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	05/20/2005	OSC RE: HARASSMENT AND TRO FILED BY THOMAS BRADLEY	Not Applicable
	05/20/2005	HEARING ON OSC/TRO CIVIL HARASSMENT WAS SET FOR 6/02/05 AT 13:30 IN DEPT. 59
	05/20/2005	CASE ENTRY COMPLETE	Not Applicable
	05/20/2005	COLOR OF FILE IS BLUE	Not Applicable
	05/20/2005	PETITION OF THOMAS BRADLEY FOR INJUNCTION PROHIBITING HARASSMENT AND APPLICATION FOR TRO FILED	Not Applicable

Case CIVMSN05-0757 - Pending Hearings

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

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Case CIVMSC05-01397 - HOROWITZ VS PEREZ

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Case CIVMSC05-01397 - HOROWITZ VS PEREZ

Name:	GOLDE, IVAN
Address:	120-11TH STREET SECOND FLOOR
City, State, Zip:	OAKLAND, CA 94607
Phone:	(510) 530-3294

Case CIVMSC05-01397 - Complaints/Parties

Name:	JUAN PEREZ (DBA)
Address:
City, State, Zip:	,
Phone:
Name: MALKIN, MARTIN J Address: 1000 4TH ST #875 City, State, Zip: SAN RAFAEL, CA 94901 Phone: (115) 459-2000

Complaint Number: 1 Complaint Type: COMPLAINT Filing Date: 06/30/2005 Complaint Status: DISMISS W/O PREJ. 02/03/2006
Party Number	Party Type	Party Name	Attorney	Party Status
1	PLAINTIFF	DANIEL HOROWITZ	GOLDE, IVAN	DISMISSAL WITH PREJUDICE 02/03/2006
2	PLAINTIFF	PAMELA VITALE	GOLDE, IVAN	DISMISSAL WITH PREJUDICE 02/03/2006
3	DEFENDANT	JUAN PEREZ	MALKIN, MARTIN J	DISMISSAL WITH PREJUDICE 02/03/2006
4	DEFENDANT	JUAN PEREZ (DBA)	Unrepresented	DISMISSAL WITH PREJUDICE 02/03/2006
5	DEFENDANT	ALL SEASONS ROOFING	Unrepresented	DISMISSAL WITH PREJUDICE 02/03/2006

Case CIVMSC05-01397 - Actions/Minutes

Viewed	Date	Action Text	Disposition	Image
	03/20/2006 7:00 AM DEPT. 02	CHECK FOR DISMISSAL	VACATED
	02/03/2006	REQUEST FILED AND DISMISSAL ENTERED WITH PREJUDICEAS TO ENTIRE ACTION	Not Applicable	N/A
	02/03/2006	CIVIL SAD BEFORE TRIAL - REQ. DISM. - NO ADR	Not Applicable
	02/03/2006	ENTIRE ACTION DISMISSED WITH PREJUDICE	Not Applicable
	01/26/2006 8:30 AM DEPT. 09	CASE MANAGEMENT CONFERENCE	VACATED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	01/24/2006	CLERK`S TICKLER WAS SET FOR 3/20/06 AT 7:00 IN DEPT 02
	12/20/2005 5:17 PM DEPT. 09	DEFAULT DEPARTMENT WAS CHANGED FROM 02 TO 09.	Not Applicable
	12/13/2005	5CMC3 CALENDARED ON 01/26/06 IN DEPT. 02. HAS BEEN UPDATED TO 01/26/06 IN DEPT. 09.	Not Applicable
	11/17/2005 8:30 AM DEPT. 02	CASE MANAGEMENT CONFERENCE	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	11/10/2005	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY JUAN PEREZ	Not Applicable	N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	10/17/2005	COPIES	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	09/14/2005	(U.J.) ANSWER TO COMPLAINT FILED 06/30/2005 OF DANIEL HOROWITZ FILED BY JUAN PEREZ	Not Applicable	N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	09/07/2005 7:00 AM DEPT. 02	CHECK FOR PROOF OF SERVICE	VACATED
	06/30/2005	COMPLAINT FILED. SUMMONS IS ISSUED	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	06/30/2005	CASE HAS BEEN ASSIGNED TO DEPT. 02
	06/30/2005	CASE MANAGEMENT CONFERENCE WAS SET FOR 11/17/05 AT 8:30 IN DEPT. 02
	06/30/2005	CLERK`S TICKLER TO CHECK FOR PROOF OF SERVICE WAS SET FOR 9/07/05 AT 7:00 IN DEPT. 02
	06/30/2005	COLOR OF FILE IS GREY	Not Applicable
	06/30/2005	CASE ENTRY COMPLETE	Not Applicable

Case CIVMSC05-01397 - Pending Hearings

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

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Case CIVMSN05-0778 - DANIEL HOROWITZ VS. JOSEPH LYNCH

There are other cases hidden or sealed by the court regarding Lynch but Pete Bennett's court records are slowing disappearing like Lynch

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Case CIVMSN05-0778 - DANIEL HOROWITZ VS. JOSEPH LYNCH


Case CIVMSN05-0778 - Complaints/Parties

Complaint Number: 1 Complaint Type: CIVIL PETITION Filing Date: 06/15/2005 Complaint Status: ACTIVE
Party Number	Party Type	Party Name	Attorney	Party Status
1	PETITIONER	DANIEL HOROWITZ	Pro Per
2	PETITIONER	PAMELA VITALE	Pro Per
3	DEFENDANT	JOSEPH W LYNCH	Unrepresented	Serve Required (WaitS)

Case CIVMSN05-0778 - Actions/Minutes

Viewed	Date	Action Text	Disposition	Image
	06/25/2019	COPIES	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	10/17/2005	COPIES	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	10/17/2005	COPIES	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	10/17/2005	COPIES	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	10/17/2005	COPIES	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	10/17/2005	COPIES	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	10/17/2005	COPIES	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	10/17/2005	COPIES	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	10/17/2005	COPIES	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	10/17/2005	COPIES	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	10/17/2005	COPIES	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	06/23/2005 1:35 PM DEPT. 59	HEARING ON OSC/TRO RE: HARASSMENT (CIVIL) FILED BY DANIEL HOROWITZ & P VITALE	DROPPED BY COURT
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	06/23/2005 1:30 PM DEPT. 59	HEARING ON OSC/TRO RE: HARASSMENT (CIVIL) FILED BY DANIEL HOROWITZ & P VITALE	NOT HEARD/CONT
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	06/15/2005	HEARING ON OSC/TRO CIVIL HARASSMENT WAS SET FOR 6/23/05 AT 13:30 IN DEPT. 59
	06/15/2005	CASE ENTRY COMPLETE	Not Applicable
	06/15/2005	COLOR OF FILE IS BLUE	Not Applicable
	06/15/2005	PETITION OF DANIEL HOROWITZ & PAMELA VITALE FOR INJUNCTION PROHIBITING HARASSMENT AND APPLICATION FOR TRO FILED	Not Applicable

Case CIVMSN05-0778 - Pending Hearings

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

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Pavlo Lazarenko Former First Vice Prime Minister of Ukraine

Pavlo Lazarenko

Financing The Pinkish Palace in the hills of Lafayette CA 

Pavlo Lazarenko

Former First Vice Prime Minister of Ukraine

Description

Pavlo Ivanovych Lazarenko is a former Ukrainian politician and former Prime Minister who in August 2006 was convicted and sentenced to prison in the United States for money laundering, wire fraud and extortion. Wikipedia

Born: January 23, 1953 (age 66 years), Karpivka, Ukraine

Spouse: Oksana Tsykova

Education: Dniprovsky State Agrarian and Economic University (1973–1978)

Party: Hromada

Previous office: First Vice Prime Minister of Ukraine (1995–1996)

Children: Oleksandr Lazarenko, Ivan Lazarenko

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The Dead Series

The Series of the Dead Somethings

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• Dead Activists ( 1 )
• Dead Attorneys ( 28 )
• Dead Bankers ( 56 )
• Dead Bankers. Wells Fargo ( 1 )
• Dead Bouncer ( 6 )
• Dead Constituents ( 2 )
• Dead Customers of Pete Bennett ( 3 )
• Dead Doctors ( 1 )
• Dead Employees ( 4 )
• Dead Homeless ( 3 )
• Dead Investors ( 1 )
• Dead Lakers ( 1 )
• Dead Litigants ( 29 )
• dead mormons ( 1 )
• Dead Musicians ( 1 )
• Dead Officers ( 6 )
• Dead Officials ( 6 )
• Dead Pilots ( 2 )
• Dead Politicians ( 1 )
• Dead Programmers ( 5 )
• Dead Public Officials ( 8 )
• Dead Realtors ( 2 )
• Dead Reporters ( 1 )
• Dead Soldiers ( 1 )
• Dead Student List ( 1 )
• Dead Students ( 14 )
• Dead Teachers ( 2 )
• Dead Veterans ( 1 )
• Dead Witness ( 23 )
• Dead Witness Club ( 2 )
• Dead Witnesses ( 59 )
• Dead Witnesses Danville Stake ( 1 )
• Deadly Arson Fires by State ( 1 )
• Deadly REITs ( 1 )
• deadwitnesses ( 8 )

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Bennett Walnut Creek Superior Court

Bennett Walnut Creek Superior 1990's

Bennett lacking access to adequate counsel assets were slowly whittled down over decades while concealed by Contra Costa Superior Court and the Contra Costa District Attorneys offices was the murder of Floyd Brown Jr. witness in Bennett v. Southern Pacific 

Party Name	Type	Case Name	Category	Case Number	Filed
BENNETT, PETE	SC DEFENDANT	WARWICK VS BENNETT	SMALL CLAIMS	WSWS114852	09/10/1999
BENNETT, PETER	SC DEFENDANT	WOLLMAN ASSOCIATES VS. BENNETT	SMALL CLAIMS	WSWS107813	08/14/1996
BENNETT, PETER	SC PLAINTIFF	BENNETT VS. DIABLO EXEC CTR	SMALL CLAIMS	WSWS108937	01/27/1997
BENNETT, PETER	Cross-Defendant	FURIO VS BECK	PROPERTY DMG	CIVWS56562	04/26/1993
BENNETT, PETER C.	SC DEFENDANT	JACQUE ENTER V AUTHENTIC TECH, ETAL	SMALL CLAIMS	WSWSC02-0514	06/07/2002
BENNETT, PETER M.	SC PLAINTIFF	BENNETT VS COR-O-VAN MOVING	SMALL CLAIMS	WSWSC02-1137	11/12/2002
BENNETT IND &, PETER	Defendant	L.A. COMMERCIAL VS. BENNETT	CONTRACT - TRACK 2 CASE	CIVWS59643	08/03/1994
BENNETT IND &, PETER	Defendant	L.A. COMMERCIAL VS. BENNETT	CONTRACT - TRACK 2 CASE	CIVWS59766	08/22/1994

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