- 1800. 07/10/2025 Returned Mail
- 1799. 06/10/2025 CASE REASSIGNMENT - CIVIL PRESIDING JUDGE
- 1798. 04/15/2025 RECEIPT CA CV2017-055490 AMENDED INDEX
- 1797. 04/15/2025 Index of Record
- 1796. 04/15/2025 Amended Index of Record
- 1795. 04/02/2025 MEMORANDUM
- 1794. 09/23/2024 ORDER VACATING DUE DATE
- 1793. 05/13/2024 Certified copy of ORDER dismissing appeal CA CV 24-0146
- 1792. 04/04/2024 ORDER DISMISSING APPEAL 24-0146
- 1791. 05/03/2024 Transmission Reciept CA CV 24-0320
- 1790. 05/02/2024 RECEIPT CA CV24-0320.
- 1789. 05/03/2024 Index of Record Case # CV2017-055490.
- 1788. 05/02/2024 APPELLATE CLERK NOTICE.
- 1787. 03/07/2024 ORDER DISMISSING APPEAL 24-0068.
- 1786. 00/00/2024 Certified copy of ORDER dismissing appeal 24-0068.
- 1785. 03/07/2024 ORDER DISMISSING APPEAL 24-0039.
- 1784. 04/15/2024 Certified copy of ORDER dismissing appeal 24-0039.
- 1783. 04/05/2024 NOTICE OF FILING NOTICE OF APPEAL.
- 1782. 04/04/2024 NOTICE OF APPEAL.
- 1781. 04/01/2024 MINUTE ENTRY - pleading is a notice of intent to file a Rule 60(b) motion, not a Rule 60(b)
- 1780. 04/01/2024 MINUTE ENTRY - denying Defendants’ Request for Emergency Stay
- 1779. 04/02/2024 all post-trial motions shall be submitted without oral argument and without a response or reply.
- 1778. 04/01/2024 REPLY TO MOTION OF NOTICE OF INTENT TO FILE RULE 60(B)
- 1777. 04/01/2024 REPONSE TO DEFENDANTS’ MOTION OF NOTICE OF INTENT TO FILE RULE 60(B) MOTION
- 1776. REQUEST FOR EMERGENCY STAY
- 1775. 03/28/2024 MINUTE ENTRY Award of Attorneys’ Fees and Costs
- 1774. 03/29/2024 MINUTE ENTRY denying Plaintiffs’ Motion to Strike Portions of Defendant’s Reply to Motion for Mistrial.
- 1773. 03/28/2024 MINUTE ENTRY - JUDGMENT SIGNED
- 1772. 02/16/2024 ORDER DECLINING SPECIAL ACTION JURISDICTION
- 1771. 03/28/2024 Attorneys’ Fees and Costs - Granted
- 1770. 03/28/2024 JUDGMENT
- 1769. 03/25/2024 RESPONSE TO BRYAN EASTIN'S 20th MOTION TO STRIKE
- 1768. 03/25/2024 NOTICE AND OBJECTION TO UN-PROCEDURAL VOIR DIRE
- 1767. 03/14/2024 MOTION OF NOTICE OF INTENT TO FILE RULE 60(b) MOTION (ORAL ARGUMENT REQUESTED)
- 1766. 03/18/2024 RESPONSE TO BRYAN EASTIN'S 19th. MOTION TO STRIKE
- 1765. 03/18/2024 MOTION TO STRIKE (19th.) DEFENDANTS’ MOTION OF NOTICE OF INTENT TO FILE RULE 60(B) MOTION
- 1764. 00/00/2024 MINUTE ENTRY - deleting 3-12-2024 Minute Entry
- 1763. 03/00/2024 MINUTE ENTRY - denying Motion for Mistrial.
- 1762. 03/12/2024 MINUTE ENTRY - designating medical Letters (2) and an email filed on March 12, 2024 as confidential documents.
- 1761. 03/12/2024 REPLY IN SUPPORT OF PLAINTIFFS’/COUNTERDEFENANTS’ APPLICATION FOR ATTORNEYS’ FEES AND COSTS
- 1760. 03/11/2024 MOTION TO STRIKE PORTIONS OF DEFENDANTS’ REPLY TO MOTION FOR MISTRIAL
- 1759. 03/08/2023 REPLY TO MOTION FOR MISTRIAL
- 1758. 03/07/2023 REPLY IN SUPPORT OF PLAINTIFFS' PROPOSED FORM OF JUDGMENT
- 1757. 03/06/2024 MINUTE ENTRY Emails Re: Eastin lying about files size for email
- 1756. 03/01/2024 AFFIDAVIT OF ATTORNEY BRYAN L. EASTIN IN SUPPORT OF PLAINTIFFS/COUNTERDEFENDANTS' APPLICATION FOR AW ARD OF ATTORNEYS' FEES AND COSTS
- 1755. 03/01/2024 PLAINTIFFS/COUNTERDEFENDANTS’ APPLICATION FOR AWARD OF ATTORNEYS’ FEES AND COSTS
- 1754. 03/01/2024 PLAINTIFFS/COUNTERDEFENDANTS' VERIFIED STATEMENT OF COSTS-AND-NOTICE OF TAXATION OF COSTS
- 1753. 03/01/2024 APPELLATE CLERK NOTICE
- 1752. 03/01/2024 RESPONSE AND OBJECTION TO JUDGMENT
- 1751. 03/01/2024 RESPONSE TO DEFENDANTS’ MOTION FOR MISTRIAL
- 1750. 02/20/2024 NOTICE OF LODGING PROPOSED JUDGMENT
- 1749. 02/20/2024 ORDER DECLINING SPECIAL ACTION JURISDICTION
- 1748. 02/15/2024 TRIAL RULING
- 1747. 02/15/2024 Electronic Index of Record
- 1746. 02/15/2024 Appellate Court Receipt
- 1745. 02/14/2024 Statement Clerk of Court - Lost original verdict Form
- 1744. 02/13/2024 EXHIBIT WORKSHEET
- 1743. 02/08/2024 MINUTE ENTRY rescinding the prior orders for 30-day release of exhibits
- 1742. 02/12/2024 MINUTE ENTRY Lost Verdict Form
- 1741. 02/12/2024 RESPONSE AND OBJECTION TO NOTICE OF LODGING PROPOSED JUDGMENT
- 1740. 02/09/2024 MOTION FOR MISTRIAL
- 1739. 02/08/2024 MINUTE ENTRY Email
- 1738. 02/08/2024 MINUTE ENTRY (mistrial) changed designation to allow "Post Trial Motions"
- 1737. 02/07/2024 MINUTE ENTRY Email (medical)
- 1736. 02/06/2024 MINUTE ENTRY Email (medical)
- 1735. 02/07/2024 Electronic Index of Record
- 1734. 02/02/2024 MINUTE ENTRY release exhibits
- 1733. 01/25/2024 TRIAL MINUTE ENTRY DAY 4
- 1732. 00/00/2024 Court of Appeals Receipt
- 1731. 02/05/2024 NOTICE OF FILING NOTICE OF APPEAL
- 1730. 02/05/2024 NOTICE OF LODGING PROPOSED JUDGMENT
- 1729. 02/02/2024 APPELLATE CLERK NOTICE
- 1728. 02/02/2024 NOTICE OF APPEAL
- 1727. 01/22/2024 TRIAL MINUTE ENTRY DAY 1
- 1726. 01/23/2024 TRIAL MINUTE ENTRY DAY 2
- 1725. 01/24/2024 TRIAL MINUTE ENTRY DAY 3
- 1724. 01/30/2024 TRIAL MINUTE ENTRY DAY 6
- 1723. 01/29/2024 TRIAL MINUTE ENTRY DAY 5
- 1722. 01/19/2024 MINUTE ENTRY Status Conference
- 1721. 02/01/2024 MINUTE ENTRY
- 1720. 01/30/2024 JURY DELIBERATION QUESTION
- 1719. 01/30/2024 TRIAL/HEARING WORKSHEET
- 1718. 01/30/2024 JUDGMENT FOR JURY FEES
- 1717. 01/30/2024 VERDICT FORM JUDGMENT WITH COUNTERCLAIM (Blank Duplicate)(Double Stamped)
- 1716. 01/29/2024 E-Mail
- 1715. 01/29/2024 JUROR QUESTION #1
- 1714. 01/29/2024 JUROR QUESTION #2
- 1713. 01/29/2024 FINAL JURY INSTRUCTIONS
- 1712. 01/26/2024 MOTION FOR MISTRIAL
- 1711. 01/25/2024 JUROR QUESTION #5
- 1710. 01/25/2024 JUROR QUESTION
- 1709. 01/24/2024 JUROR QUESTION #1
- 1708. 01/25/2024 JUROR QUESTION #2
- 1707. 01/25/2024 JUROR QUESTION #3
- 1706. 01/25/2024 JUROR QUESTION #4
- 1705. 01/25/2024 E-Mail
- 1704. 01/23/2024 Transmission Receipt
- 1703. 01/23/2024 Electronic Index of Record
- 1702. 01/22/2024 Deposition 9-27-2018 THE DEPOSITION OF NICOLINA CASTELLI
- 1701. 01/22/2024 Deposition 8-10-2018 THE DEPOSITION OF NICOLINA CASTELLI
- 1700. 01/22/2024 Deposition 9-28-2018 THE DEPOSITION OF NICHOLAS CASAVELLI
- 1699. 01/22/2024 RECEIPT
- 1698. 01/22/2024 PRELIMINARY JURY INSTRUCTIONS
- 1697. 01/19/2024 DECLARATION OF BRYAN L. EASTIN REGARDING DISCLOSURE STATEMENTS
- 1696. 01/12/2024 MINUTE ENTRY RULING - CIVIL PRESIDING JUDGE
- 1695. 01/12/2024 MINUTE ENTRY STATUS CONFERENCE SET
- 1694. 01/16/2024 RESPONSE TO PLAINTIFFS' 17TH MOTION TO STRIKE DEFENDANTS' NOTICE FILED JANUARY 3, 2024
- 1693. 01/16/2024 RESPONSE TO PLAINTIFFS' 18TH MOTION TO STRIKE DEFENDANTS' NOTICE FILED JANUARY 10, 2024
- 1692. 01/12/2024 NOTICE
- 1691. 01/12/2024 NOTICE OF FILING NOTICE OF APPEAL
- 1690. 01/11/2024 MOTION TO STRIKE DEFENDANTS’ NOTICE OF APPEAL FILED ON JANUARY 3, 2024
- 1689. 01/11/2024 MOTION TO STRIKE DEFENDANTS’ NOTICE OF APPEAL FILED ON JANUARY 10, 2024
- 1688. 01/11/2024 RESPONSE TO MOTION TO ALLOW EXPERT WITNESS TO APPEAR AT TRIAL VIRTUALLY
- 1687. 01/10/2024 RULING - CIVIL PRESIDING JUDGE
- 1686. 01/10/2024 NOTICE OF APPEAL (ARIZ. R. SUP. CT. 96)
- 1685. 01/09/2024 CASE REASSIGNED – CIVIL PRESIDING JUDGE
- 1684. 01/08/2024 RESPONSE TO EMAIL SENT AT 3:06 PM FROM THE COURT
- 1683. 01/03/2024 (AMENDED) CHANGE OF JUDGE FOR CAUSE
- 1682. 01/03/2024 NOTICE OF APPEAL
- 1681. 12/28/2023 MINUTE ENTRY
- 1680. 12/28/2023 PLAINTIFFS’ RESPONSE TO DEFENDANTS’ AFFIDAVIT FOR CHANGE OF VENUE AND JUDGE FOR CAUSE
- 1679. 12/28/2023 PLAINTIFF’S MOTION TO ALLOW EXPERT WITNESS TO APPEAR AT TRIAL VIRTUALLY (A.R.C.P. 7.1(a))
- 1678. 12/28/2023 MOTION FOR HEARING FOR BRYAN EASTIN COMMITTING COPYRIGHT INFRINGEMENT AND VIOLATING COPYRIGHT LAWS
- 1677. 12/28/2023 MOTION TO STRIKE DEFENDANTS’ NOTICES OF APPEAL FILED ON DECEMBER 18TH AND 19TH, 2023
- 1676. 12/20/2023 NOTICE OF FILING NOTICE OF APPEAL
- 1675. 12/28/2023 MINUTE ENTRY
- 1674. 12/19/2023 CHANGE OF JUDGE FOR CAUSE
- 1673. 12/19/2023 NOTICE OF APPEAL
- 1672. 12/18/2023 NOTICE OF APPEAL
- 1671. 12/13/2023 MINUTE ENTRY
- 1670. 12/14/2023 ORDER DISMISSING APPEAL
- 1669. 12/12/2023 MINUTE ENTRY
- 1668. 12/05/2023 Court Of Appeals Order
- 1667. 12/05/2023 ORDER DISMISSING APPEAL
- 1666. 12/04/2023 Court Of Appeals Order
- 1665. 11/15/2023 PLAINTIFFS’ RESPONSE TO COURT’S OCTOBER 16, 2023 MINUTE ENTRY
- 1664. 10/17/2023 MINUTE ENTRY - denying Plaintiffs’ Motion to Strike Defendants’ Notice of Appeal
- 1663. 10/16/2023 MINUTE ENTRY - TRIAL SETTING
- 1662. 10/18/2023 MOTION TO VACATE MINUTE ENTRY ORDER JULY 19, 2023
- 1661. 10/12/2023 PRETRIAL STATEMENT
- 1660. 10/12/2023 NOTICE Of TRIAL SETTING CONFERENCE
- 1659. 10/12/2023 NOTICE OF INEQUITIES AND INEQUALITY
- 1658. 10/12/2023 MOTION TO VACATE MINUTE ENTRY ORDER JULY 19, 2023
- 1657. 10/06/2023 MINUTE ENTRY - On October 2, 2023, the Court proposed (ORDERED) new trial dates in October that would be covered by Special Commissioner Mulleneaux
- 1656. 10/04/2023 MINUTE ENTRY - JURY TRIAL RESET (to a Commissioner) - WITHOUT CONSENT OF EITHER PARTY
- 1655. 09/29/2023 RESPONSE TO OBJECTION TO THE CASAVELLl'S UNILATERAL PRETRIAL STATEMENT
- 1654. 09/27/2023 MOTION FOR EVIDENTIARY HEARING (EXPEDITED RULING REQUESTED)
- 1653. 09/27/2023 OBJECTION TO THE CONTINUAL DELAY OF THIS TRIAL FOR UNFOUNDED PURPOSES BY PLAINTIFF'S COUNSEL BRYAN EASTIN
- 1652. 09/27/2023 OBJECTION TO DEFENDANTS’ UNILATERAL PRETRIAL STATEMENT
- 1651. 09/25/2023 OBJECTION TO PRETRIAL ISSUES
- 1650. 09/25/2023 MOTION OF NOTICE OF 8TH ADMISSION OF CONFLICT OF INTEREST & SUCCESSIVE REPRESENTATION AND THINGS
- 1649. 09/29/2023 MINUTE ENTRY - Status Conference regarding Plaintiff’s Motion To Continue Trial Setting Due To Illness Of Trial Counsel, filed September 27, 2023
- 1648. 09/27/2023 - MINUTE ENTRY regarding Plaintiff’s Motion To Continue Trial Setting, filed September 27, 2023, on September 28, 2023, at 10:00 a.m.
- 1647. 09/27/2023 🔊 🔊 MINUTE ENTRY - Plaintiff’s Motion To allow Expert Witness to Appear At Trial Virtually, filed September 16, 2023. The Casavellis called the court at 10:54 AM and inquired about the unilateral granting. 🔊 🔊
- 1646. 09/27/2023 PLAINTIFF’S MOTION TO CONTINUE TRIAL SETTTING DUE TO ILLNESS OF TRIAL COUNSEL
- 1645. 09/21/2023 MINUTE ENTRY - vacated its order directing the parties to participate in a Settlement Conference.
- 1644. 09/18/2023 Court Of Appeals Receipt
- 1643. 09/15/2023 - 09/18/2023 MINUTE ENTRY Second Notice of Appeal (Lack of Personal and
- 1642. 09/16/2023 PLAINTIFF’S MOTION TO ALLOW EXPERT WITNESS TO APPEAR AT TRIAL VIRTUALLY (A.R.C.P. 7.1(a))
- 1641. 09/15/2023 RESPONSE TO MOTION TO STRIKE NOTICE OF APPEAL (LACK OF PERSONAL AND
- 1640. 09/13/2023 MINUTE ENTRY - The Court is considering the use of a juror questionnaire
- 1639. 09/08/2023 RESPONSE TO OBJECTION TO PROPOSED JURY INSTRUCTION
- 1638. 09/08/2023 NOTICE OF INTENT TO DECLINE SETTLEMENT CONFERENCE
- 1637. 09/08/2023 09/8/2023 MOTION OF NOTICE OF 7th ADMISSION OF CONFLICT OF INTEREST & SUCCESSIVE REPRESENTATION AND THINGS
- 1636. 09/08/2023 MOTION OF NOTICE OF 6th ADMISSION OF CONFLICT OF INTEREST & SUCCESSIVE REPRESENTATION AND THINGS
- 1635. 09/08/2023 NOTICE OF CHANGE OF ADDRESS FOR COUNSEL FOR PLAINTIFFS
- 1634. 09/08/2023 MOTION TO STRIKE DEFENDANTS’ NOTICE OF APPEAL FILED ON AUGUST 17, 2023
- 1633. 09/08/2023 2ND NOTICE OF APPEAL (LACK OF PERSONAL AND SUBJECT MATTER JURISDICTION)
- 1632. 09/08/2023 - 09/11/2023 SETTLEMENT CONFERENCE REFERRAL (Plaintiffs did not want to participate)
- 1631. 09/08/2023 - 09/11/2023 MINUTE ENTRY - Final Trial Management Conference.
- 1630. 08/31/2023 Court Of Appeals Receipt
- 1629. 08/31/2023 Electronic Index of Record
- 1628. 08/25/2023 APPELLATE COURT RECEIPT
- 1627. 08/23/2023 APPELLATE CLERK NOTICE
- 1626. 08/25/2023 OBJECTION TO DEFENDANTS’ PROPOSED JURY INSTRUCTION
- 1625. 08/17/2023 NOTICE OF APPEAL (LACK OF PERSONAL AND SUBJECT MATTER JURISDICTION)
- 1624. 08/15/2023 Docketed 08/16/2023 CORRECTING MINUTE ENTRY
- 1623. 08/10/2023 ORDER Docketed 08/15/2023 granting Plaintiffs’ Motion To Strike Notice of Appeal,
- 1622. 08/14/2023 Docketed 08/15/2023 MINUTE ENTRY - BLANK
- 1621. 08/11/2023 NOTICE OF APPEAL (2ND NOTICE)
- 1620. 08/02/2023 Docketed 08/11/2023 NOTICE OF FILING NOTICE OF APPEAL
- 1619. 08/11/2023 NOTICE TO ADD WITNESS PREVIOUSLY DISCLOSED WITH EXHIBITS
- 1618. 08/11/2023 OBJECTION TO EVIDENCE WITH EXHIBITS
- 1617. 08/11/2023 OBJECTION TO UNTIMELY DISCLOSURE OF DISCLOSURE STATEMENTS WITH EXHIBITS
- 1616. 08/11/2023 STATEMENT OF THE CASE AND DEMAND FOR JURY TRIAL
- 1615. 08/11/2023 PLAINTIFFS’ RESPONSE TO COURT’S JULY 28, 2023 MINUTE ENTRY
- 1614. 08/02/2023 NOTICE OF FILING NOTICE OF APPEAL
- 1613. 07/31/2023 RULINGS ON MOTIONS IN LIMINE
- 1612. 07/28/2023 TRIAL MANAGEMENT CONFERENCE
- 1611. 07/27/2023 MINUTE ENTRY - Denying Defendants’ Motion for Court Order To Preserve Bank Records.
- 1610. 07/25/2023 ORDER - Denying Defendants’ Motion for Declaratory Relief.
- 1609. 07/26/2023 ORDER - Denying Defendants’ Motion of Notice of Confirmation of Conflict of Interest and Successive Representation.
- 1608. 07/24/2023 MINUTE ENTRY - Denying Defendants’ Motion For Sanctions.
- 1607. 07/26/2023 RESPONSE TO DEFENDANTS’ NOTICE OF PLAINTIFFS’ FAILURE TO PROVIDE PRETRIAL STATEMENT
- 1606. 07/26/2023 MOTION TO STRIKE DEFENDANTS’ NOTICE OF APPEAL
- 1605. 07/26/2023 MOTION TO STRIKE DEFENDANTS’ NOTICE OF SUGGESTION OF DEATH
- 1604. 07/21/2023 NOTICE OF APPEAL
- 1603. 07/21/2023 NOTICE OF SUGGESTION OF DEATH
- 1602. 07/21/2023 RESPONSE TO MOTION TO STRIKE
- 1601. 07/21/2023 NOTICE OF PLAINTIFFS’ COUNSEL FAILURE TO PROVIDE THE PRETRIAL STATEMENT, PROPOSED VOIR DIRE QUESTIONS, PROPOSED JURY INSTRUCTIONS AND DEPOSITION DESIGNATIONS TIMELY
- 1600. 07/17/2023 REPLY TO MOTION FOR SANCTIONS
- 1599. 07/17/2023 REPLY TO MOTION TO PRESERVE BANK RECORDS
- 1598. 07/19/2023 😠 😡 MINUTE ENTRY - 😡 😠 Vexatious Litigant Designation 😡 😠
- 1597. 07/19/2023 MOTION TO STRIKE DEFENDANTS’ MOTION TO DISMISS FOR LACK OF SUBJECT MATTER AND PERSONAL JURISDICTION
- 1596. 07/17/2023 REPLY TO MOTION FOR SANCTIONS
- 1595. 07/17/2023 REPLY TO MOTION TO PRESERVE BANK RECORDS
- 1594. 07/14/2023 RESPONSE TO DEFENDANTS’ MOTION OF NOTICE OF 4th ADMISSION OF CONFLICT OF INTEREST & SUCCESSIVE REPRESENTATION AND THINGS
- 1593. 07/14/2023 RESPONSE TO DEFENDANTS’ MOTION OF NOTICE OF 5th ADMISSION OF CONFLICT OF INTEREST & SUCCESSIVE REPRESENTATION AND THINGS
- 1592. 07/11/2023 MINUTE ENTRY - denying Motion To Reconsider
- 1591. 07/12/2023 MINUTE ENTRY - denying Motion For Summary Ruling
- 1590. 07/12/2023 RESPONSE TO DEFENDANTS’ MOTION OF NOTICE OF 3RD ADMISSION OF CONFLICT OF INTEREST & SUCCESSIVE REPRESENTATION AND THINGS
- 1589. 07/11/2023 MINUTE ENTRY - denying Motion of Notice of 2nd Admission of Conflict of Interest & Successive Representation.
- 1588. 07/12/2023 MOTION TO DISMISS FOR LACK OF SUBJECT MATTER AND PERSONAL JURISDICTION
- 1587. 07/07/2023 NOTICE OF ERRATA (WITH ATTACHMENT) Garpdon LLC - BBVA INVOICE
- 1586. 07/07/2023 MOTION OF NOTICE OF 5TH. ADMISSION OF CONFLICT OF INTEREST & SUCCESSIVE REPRESENTATION AND THINGS
- 1585. 07/05/2023 REPLY TO MOTION OF NOTICE OF CONFIRMATION OF CONFLICT OF INTEREST & SUCCESSIVE REPRESENTATION
- 1584. 07/05/2023 REPLY TO MOTION FOR DECLARATORY RELIEF
- 1583. 07/06/2023 RESPONSE TO DEFENDANTS’ MOTION FOR COURT ORDER TO PRESERVE BANK RECORDS
- 1582. 07/06/2023 RESPONSE TO DEFENDANTS’ MOTION FOR SANCTIONS
- 1581. 07/03/2023 RESPONSE TO DEFENDANTS’ MOTION OF NOTICE OF CONFIRMATION OF CONFLICT OF INTEREST & SUCCESSIVE REPRESENTATION
- 1580. 07/03/2023 RESPONSE TO DEFENDANTS’ MOTION FOR DECLARATORY RELIEF
- 1579. 06/28/2023 MOTION OF NOTICE OF 4th ADMISSION OF CONFLICT OF INTEREST & SUCCESSIVE REPRESENTATION AND THINGS
- 1578. 06/28/2023 MOTION TO RECONSIDER
- 1577. 06/23/2023 MOTION FOR DECLARATORY RELIEF (EXPEDITED RULING REQUESTED) (IN PERSON ORAL ARGUMENT REQUESTED)
- 1576. 06/23/2023 MOTION FOR SANCTIONS
- 1575. 06/20/2023 C.O.A. ORDER - Copy
- 1574. 06/20/2023 Letter - C.O.A. Certified copy of ORDER declining jurisdiction of special action.
- 1573. 06/16/2023 MOTION OF NOTICE OF CONFIRMATION OF CONFLICT OF INTEREST AND SUCESSIVE REPRESENTATION
- 1572. 06/16/2023 REPLY TO MOTION OF NOTICE OF 2ND ADMISSION OF CONFLICT OF INTEREST & SUCCESSIVE REPRESENTATION WITH EXHIBITS
- 1571. 06/13/2023 RULING - denying Motion to Remove (Dismiss) Plaintiff’s Claims That Have no Statutory Right to Trial filed on April 18, 2023.
- 1570. 06/14/2023 RULING - Denying Motion for Order to Remove Lis Penden filed on May 16, 2023.
- 1569. 06/09/2023 MINUTE ENTRY - Granting Protective Order for Garpdon LLC
- 1568. 06/12/2023 🐟 🐟 RESPONSE TO DEFENDANTS’ MOTION OF NOTICE OF 2ND ADMISSION OF CONFLICT OF INTEREST & SUCCESSIVE REPRESENTATION - RED HERRING 🐟 🐟
- 1567. 06/09/2023 MOTION FOR COURT ORDER TO PRESERVE BANK RECORDS
- 1566. 06/09/2023 MOTION OF NOTICE OF 3RD ADMISSION OF CONFLICT OF INTEREST & SUCCESSIVE REPRESENTATION AND THINGS
- 1565. 06/05/2023 REPLY TO MOTION TO REMOVE (DISMISS) PLAINTIFFS’ CLAIMS THAT HAVE NO STATUTORY RIGHT TO TRIAL
- 1564. 06/05/2023 ALT - Appeals Letter Of Transmittal
- 1563. 06/05/2023 ⚖ ️ MANDATE ⚖ ️
- 1562. 05/31/2023 MOTION OF NOTICE OF 2ND ADMISSION OF CONFLICT OF INTEREST & SUCCESSIVE REPRESENTATION
- 1561. 05/31/2023 LIST OF SCHEMES REPLY TO MOTION FOR COURT TO ORDER PLAINTIFF DONNA JOHANSON'S DEPOSITION - Verizone Transcript[s]
- 1560. 05/31/2023 REPLY TO NOTICE OF INFORMATION AND REQUEST FOR RELIEF - Judge Cohen's Transcript - Judge Duncan's Transcript - forgery samples - Production of Documents (September 2, 2020)
- 1559. ★ ★ ★ 05/31/2023 REPLY TO MOTION FOR ORDER TO REMOVE LISPENDENS ★ ★ ★ Judge Cohen's Transcript - Judge Duncan's Transcript - forgery samples - ★ ★ ★
- 1558. 05/30/2023 RESPONSE TO DEFENDANTS’ MOTION FOR COURT TO ORDER PLAINTIFF DONNA JOHANSON’S DEPOSITION
- 1557. 05/24/2023 RESPONSE TO DEFENDANTS’ MOTION FOR ORDER TO REMOVE LIS PENDENS
- 1556. 05/22/2023 RESPONSE TO DEFENDANTS’ MOTION TO REMOVE (DISMISS) PLAINTIFFS’ CLAIMS THAT HAVE NO STATUTORY RIGHT TO TRIAL
- 1555. 05/17/2023 RESPONSE TO DEFENDANTS’ MOTION OF NOTICE OF INFORMATION AND REQUEST FOR RELIEF
- 1554. 05/16/2023 MOTION FOR ORDER TO REMOVE LIS PENDEN
- 1553. 05/16/2023 REPLY TO NOTICE OF CONFLICT OF INTEREST ❖ LLC Member ❖
- 1552. 05/11/2023 MOTION OF NOTICE OF INFORMATION AND REQUEST FOR RELIEF
- 1551. 05/09/2023 RESPONSE TO MOTION TO STRIKE
- 1550. 05/09/2023 listed 10 protective orders 📽 📽 📽 RESPONSE TO MOTION FOR PROTECTIVE ORDER AND MOTION FOR COURT TO ORDER PLAINTIFF DONNA JOHANSON DEPOSITION - SCHEMES 📽 📽 📽
- 1549. 05/05/2023 COURT OF APPEALS ORDER
- 1548. 05/08/2023 MINUTE ENTRY - A clerical error - Final Trial Management Conference is to be held in person.
- 1547. 05/08/2023 MINUTE ENTRY
- 1546. 05/05/2023 ★★★ MOTION FOR PROTECTIVE ORDER ★★★
- 1545. 05/02/2023 RESPONSE TO DEFENDANTS’ MOTION FOR CLARIFICATION
- 1544. 05/02/2023 RESPONSE TO DEFENDANTS’ NOTICE OF CONFLICT OF INTEREST
- 1543. 05/02/2023 MOTION TO STRIKE DEFENDANTS’ MOTION TO DISMISS
- 1542. 05/01/2023 ★★★ ORDER ENTERED BY COURT ★★★
- 1541. 04/18/2023 ★ MOTION TO REMOVE (DISMISS) PLAINTIFF'S CLAIMS THAT HAVE NO STATUTORY RIGHT TO TRIAL ★
- 1540. 04/15/2023 ★★★ NOTICE OF BRYAN EASTIN'S AND PLAINTIFF'S ADMISSION OF CONFLICT OF INTEREST ON 4-10-2023 ★★★
- 1539. 04/15/2023 MOTION FOR CLAIRIFICATION
- 1538. 04/12/2023 ★ MINUTE ENTRY Removing The Right to a Deposition ★
- 1537. 04/11/2023 JURY TRIAL SET
- 1536. 04/10/2023 RESPONSE TO DEFENDANTS’ MOTION TO STRIKE
- 1535. 04/10/2023 ★ ★ ★ MOTION FOR PROTECTIVE ORDER ★ ★ ★ Conflict of Interest ★ ★
- 1534. 04/03/2023 DEFENDANTS GOOD FAITH CONSULTATION CERTIFICATE UNDER A.R.C.P. RULE 7.1 (H)
- 1533. 04/03/2023 NOTICE OF LODGING ORDER GRANTING MOTION TO STRIKE
- 1532. 04/03/2023 🎞 📽 📽 📽 REPLY TO REQUEST FOR RULE 16 CONFERENCE 📽 📽 📽 (Video)
- 1531. 04/03/2023 MOTION TO STRIKE
- 1530. 03/27/2023 ★ MINUTE ENTRY - denying Plaintiffs’ Motion to Bifurcate Claims. ★
- 1529. 03/27/2023 RESPONSE TO DEFENDANT’S REQUEST FOR RULE 16 CONFERENCE
- 1528. 03/15/2023 MINUTE ENTRY "may not record the deposition"
- 1527. 03/20/2023 REQUEST FOR RULE 16 HEARING
- 1526. 03/20/2023 DEFENDANTS GOOD FAITH CONSULTATION CERTIFICATE
- 1525. 03/14/2023 REPLY TO MOTION TO DISQUALIFY
- 1524. 03/10/2023 REPLY IN SUPPORT OF MOTION TO BIFURCATE CLAIMS
- 1523. 02/24/2023 RESPONSE TO MOTION TO BIFURCATE CLAIMS
- 1522. 02/23/2023 MINUTE ENTRY - RE: DEPOSITION SCHEDULING
- 1521. 02/23/2023 RESPONSE TO MOTION IN LIMINE NO. 2 RE: JOHANSON FAMILY IRREVOCABLE ASSET TRUST
- 1520. 02/23/2023 RESPONSE TO PLAINTIFFS' MOTION IN LIMINE NO. 5 RE: RECORDED CONVERSATIONS OF PLAINTIFF WITH PLAINTIFF CONSENT
- 1519. 02/23/2023 RESPONSE TO PLAINTIFFS' MOTION IN LIMINE NO. 6 RE: SUBSTANTIVE RECORDED CONVERSATIONS BETWEEN PLAINTIFFS' COUNSEL
- 1518. 02/23/2023 RESPONSE TO PLAINTIFFS' MOTION IN LIMINE NO. 4 RE: PLAINTIFFS' BANK SUBPOENAS
- 1517. 02/23/2023 RESPONSE TO MOTION IN LIMINE NO. 3 RE: PLAINTIFFS' BANK RECORDS OBTAINED NOT IN VIOLATION OF COURT'S ORDER
- 1516. 02/23/2023 RESPONSE TO MOTION IN LIMINE NO. 1 RE: NOT ATTORNEY CLIENT PRIVILEGED COMMUNICATIONS
- 1515. 02/14/2023 Email - hearing set on February 7 to be in person
- 1514. 02/14/2023 Email - right to file a petition for rehearing with the United States Supreme Court.
- 1513. 02/08/2023 MINUTE ENTRY - UNDER ADVISEMENT RULING
- 1512. 02/10/2023 NOTICE OF LODGING ORDER GRANTING MOTION TO BIFURCATE CLAIMS
- 1511. 02/10/2023 MOTION TO BIFURCATE CLAIMS
- 1510. 02/09/2023 RESPONSE TO BRIEF ADDRESSING ISSUES RAISED BY DEFENDANTS AT STATUS CONFERENCE
- 1509. 02/09/2023 BRIEF ADDRESSING ISSUES RAISED BY DEFENDANTS AT STATUS CONFERENCE
- 1508. 02/08/2023 CERTIFICATE OF PERSONAL CONSULTATION IN SUPPORT OF PLAINTIFFS’ MOTION IN LIMINE NO. 3 RE: PLAINTIFFS’ BANK RECORDS OBTAINED IN VIOLATION OF COURT’S ORDER
- 1507. 02/07/2023 MINUTE ENTRY – VIRTUAL STATUS CONFERENCE DEFENDANTS’ ORAL MOTION TO CONTINUE TRIAL DATES UNDER ADVISEMENT
- 1506. 02/06/2023 PLAINTIFFS’ UNILATERAL PRETRIAL STATEMENT
- 1505. 02/06/2023 PLAINTIFFS’ PROPOSED VOIR DIRE QUESTIONS
- 1504. 02/06/2023 PLAINTIFFS’ DEPOSITION DESIGNATIONS
- 1503. 02/06/2023 COURTESY COPY OF PETITION FOR REHEARING
- 1502. 02/06/2023 PLAINTIFFS’ PROPOSED JURY INSTRUCTIONS
- 1501. 02/03/2023 PLAINTIFFS’ MOTION IN LIMINE NO. 6 RE: NON-SUBSTANTIVE RECORDED CONVERSATIONS BETWEEN PLAINTIFFS’ COUNSEL AND DEFENDANTS
- 1500. 02/03/2023 PLAINTIFFS’ MOTION IN LIMINE NO. 2 RE: JOHANSON FAMILY IRREVOCABLE ASSET TRUST
- 1499. 02/03/2023 PLAINTIFFS’ MOTION IN LIMINE NO. 3 RE: PLAINTIFFS’ BANK RECORDS OBTAINED IN VIOLATION OF COURT’S ORDER
- 1498. 02/03/2023 PLAINTIFFS’ MOTION IN LIMINE NO. 1 RE: ATTORNEY CLIENT PRIVILEGED COMMUNICATIONS
- 1497. 02/03/2023 PLAINTIFFS’ MOTION IN LIMINE NO. 4 RE: PLAINTIFFS’ BANK SUBPOENAS
- 1496. 02/03/2023 PLAINTIFFS’ MOTION IN LIMINE NO. 5 RE: RECORDED CONVERSATIONS OF PLAINTIFF WITHOUT COUNSEL PRESENT
- 1495. 02/03/2023 CERTIFICATE OF PERSONAL CONSULTATION IN SUPPORT OF PLAINTIFFS’ MOTION IN LIMINE NO. 1 RE: ATTORNEY CLIENT PRIVILEGED COMMUNICATIONS
- 1494. 02/03/2023 CERTIFICATE OF PERSONAL CONSULTATION IN SUPPORT OF PLAINTIFFS’ MOTION IN LIMINE NO. 2 RE: JOHANSON FAMILY IRREVOCABLE TRUST
- 1493. 02/03/2023 CERTIFICATE OF PERSONAL CONSULTATION IN SUPPORT OF PLAINTIFFS’ MOTION IN LIMINE NO. 5 RE: RECORDED CONVERSATIONS OF PLAINTIFF WITHOUT COUNSEL PRESENT
- 1492. 02/03/2023 CERTIFICATE OF PERSONAL CONSULTATION IN SUPPORT OF PLAINTIFFS’ MOTION IN LIMINE NO. 6 RE: NON-SUBSTANTIVE RECORDED CONVERSATIONS BETWEEN PLAINTIFFS’ COUNSEL AND DEFENDANTS
- 1491. 02/03/2023 CERTIFICATE OF PERSONAL CONSULTATION IN SUPPORT OF PLAINTIFFS’ MOTION IN LIMINE NO. 4 RE: PLAINTIFFS’ BANK SUBPOENAS
- 1490. 01/30/2023 MINUTE ENTRY - RULING – REQUEST FOR CLARIFICATION DENIED
- 1489. 01/27/2023 RESPONSE TO REQUEST FOR CLARIFICATION
- 1488. 01/20/2023 REQUEST FOR CLARIFICATION
- 1487. 04/22/2022 EMAIL - 6/14/2022 11:09:31 AM
- 1486. 04/22/2022 EMAIL - 6/10/2022 4:12:32 PM
- 1485. 06/02/2022 EMAIL - 6/2/2022 8:43:12 AM
- 1484. 05/26/2022 MINUTE ENTRY - Denying Motion To Stay
- 1483. 04/27/2022 EMAIL MOTION - E-mail Friday, April 22, 2022
- 1482. 04/22/2022 EMAIL - E-mail Friday, April 22, 2022 1:57 AM
- 1481. 04/22/2022 EMAIL - E-mail Friday, April 22, 2022
- 1480. 04/22/2022 MINUTE ENTRY - E-mails will not be accepted
- 1479. 04/14/2022 RESPONSE TO DEFENDANTS’ MOTION TO STAY
- 1478. 04/01/2022 EMF - Email Filed - PART 1 OF 1 - ID 14126603
- 1477. 04/01/2022 EMF - Email Filed - PART 1 OF 1 - ID 14126394
- 1476. 03/30/2022 Email and attachment (Div1CivilTerminationTransmittalLetter 4405098 0.PDF).
- 1475. 03/30/2022 Email and attachment (MOTION TO STAY 2.pdf).
- 1474. ► 03/30/2022 MOTION FOR PROTECTIVE ORDER (PNC BANK) ◄
- 1473. 03/31/2022 MINUTE ENTRY (04/01/2022 8:00 AM) Plaintiff’s counsel would like to move forward with argument on the pending motions.
- 1472. 03/29/2022 ORDER DECLINING SPECIAL ACTION JURISDICTION
- 1471. 03/29/2022 Certified copy of ORDER
- 1470. 03/28/2022 MOTION TO STAY
- 1469. 03/21/2022 RESPONSE TO DEFENDANTS’ MOTION TO DISQUALIFY
- 1468. 03/21/2022 RESPONSE TO DEFENDANTS’ MOTION TO ORDER JOINDER OF REQUIRED PARTIES OR, ALTERNATIVELY, TO DISMISS FOR FAILURE TO JOIN REQUIRED PARTIES
- 1467. 03/14/2022 8:48:13 AM Email with Exhibits, Motion for Joinder, motion to disqualify.
- 1466. 03/14/2022 1:07:37 PM Email with Exhibits, Motion for Joinder, motion to disqualify.
- 1465. 03/11/2022 ► 03/11/22 (signed) Reply ISO Renewed Motion for Protective Order ◄
- 1464. 03/09/2022 MINUTE ENTRY Plaintiff’s Renewed Motion For Protective Order, Oral Argument on March 31, 2022 at 9:00 a.m.
- 1463. 03/07/2022 MOTION TO ORDER JOINDER OF REQUIRED PARTIES OR, ALTERNATIVELY, TO DISMISS FOR FAILURE TO JOIN REQUIRED PARTIES
- 1462. 03/07/2022 Motion to disqualify with Exhibits
- 1461. 03/09/2022 MINUTE ENTRY setting Oral Argument on March 31, 2022 at 9:00 a.m.
- 1460. 02/21/2022 RESPONSE TO REURGED MOTION FOR PROTECTIVE ORDER (Docketed 2/28/2022)
- 1459. 02/15/2022 NOTICE OF LODGING ORDER GRANTING MOTION FOR PROTECTIVE ORDER
- 1458. 02/15/2022 ► RENEWED MOTION FOR PROTECTIVE ORDER ◄ (Docketed 2/20/2022)
- 1457. 02/04/2022 RESPONSE TO MOTION FOR PROTECTIVE ORDER
- 1456. 02/04/2022 ► MINUTE ENTRY Protective order for Garpdon LLC ◄
- 1455. 01/31/2022 ► MOTION FOR PROTECTIVE ORDER (GARPDON LLC) ◄
- 1454. 01/24/2022 NOTICE OF OBJECTION TO COURT WAVING DEPOSITION
- 1453. 01/19/2022 MINUTE ENTRY THE COURT FINDS that Defendants have waived their opportunity to a deposition.
- 1452. 12/27/2021 MINUTE ENTRY - Status Conference January 19, 2022 at 9:30 a.m.,
- 1451. 12/22/2021 REPLY IN SUPPORT OF NOTICE OF FAILURE TO TAKE DEPOSITION OF DONNA JOHANSON AND WAIVER
- 1450. 12/16/2021 RESPONSE TO NOTICE OF FAILURE TO TAKE DEPOSITION OF DONNA JOHANSON AND WAIVER
- 1449. 12/10/2021 ORDER GRANTING MOTION FOR LEAVE TO EXCEED PAGE LIMIT
- 1448. 12/02/2021 NOTICE OF FAILURE TO TAKE DEPOSITION OF DONNA JOHANSON AND WAIVER
- 1447. 12/02/2021 MINUTE ENTRY PAMELA GATES
- 1446. 11/24/2021 MINUTE ENTRY TIMOTHY J. THOMASON
- 1445. 11/21/2021 RESPONSE TO MOTION FOR LEAVE TO EXCEED PAGE LIMIT
- 1444. 11/19/2021 MINUTE ENTRY Affidavit For Change Of Judge For Cause
- 1443. 11/16/2021 Appeals Letter Of Transmittal
- 1442. 11/16/2021 Court Of Appeals Order
- 1441. 11/16/2021 Court Of Appeals Receipt
- 1440. 11/16/2021 Appeals Index
- 1439. 11/15/2021 MOTION FOR LEAVE TO EXCEED PAGE LIMIT
- 1438. 11/15/2021 PLAINTIFFS' RESPONSE TO DEFENDANTS' THIRD AFFIDAVIT FOR CHANGE OF JUDGE FOR CAUSE
- 1437. 11/05/2021 EMAIL WITH 10/28/2021 Court Connect notice.
- 1436. 11/04/2021 MINUTE ENTRY Emergency Hearing
- 1435. 11/03/2021 AFFIDAVIT FOR CHANGE OF JUDGE FOR CAUSE (ARIZ. R. CIV. P. 42.2)
- 1434. 11/02/2021 Court Connect Hearing Notice
- 1433. 11/01/2021 MEMORANDUM Clerk of the Court Court of Appeals
- 1432. 10/28/2021 EMAIL Court Connect 12 Minute Notice
- 1431. 10/28/2021 EMAIL OBJECTION TO PROTECTIVE ORDER (10/25/2021) Pics of Eastin (in Color)
- 1430. 10/26/2021 ORDER GRANTING PLAINTIFF’S MOTION FOR PROTECIVE ORDER
- 1429. 10/26/2021 OBJECTION TO PROTECTIVE ORDER (10/25/2021) Pics of Eastin
- 1428. 10/25/2021 EMAIL request expedited ruling and oral argument
- 1427. 10/21/2021 REPLY IN SUPPORT OF MOTION FOR PROTECTIVE ORDER
- 1426. 10/19/2021 RESPONSE TO MOTION FOR PROTECTIVE ORDER (REQUEST EXPEDITED RULING AND ORAL ARGUMENT)
- 1425. 10/18/2021 MOTION FOR PROTECTIVE ORDER
- 1424. 09/10/2021 EMAIL FROM C.O.A. ORDER DECLINING SPECIAL ACTION JURISDICTION
- 1423. 09/02/2021 EMAIL FROM C.O.A. ORDER SETTING DATES
- 1422. 08/31/2021 EMAIL FROM C.O.A. receipt of your Petition for Special Action
- 1421. 08/31/2021 EMAIL Don’t exempt this email on our account.
- 1420. 08/19/2021 EMAIL sole reason the Court puts your emails into the record
- 1419. 08/18/2021 EMAIL you committed such massive discovery abuse
- 1418. 08/11/2021 EMAIL
- 1417. 08/09/2021 EMAIL We will not be restricted on taking her deposition
- 1416. 07/26/2021 MINUTE ENTRY Oral Argument
- 1415. 07/23/2021 MINUTE ENTRY denying Motion to Continue Oral Argument.
- 1414. 07/23/2021 EMAIL
- 1413. 07/15/2021 EMAIL
- 1412. 07/15/2021 EMAIL
- 1411. 07/15/2021 EMAIL
- 1410. 07/15/2021 EMAIL With RESPONSE TO DEFENDANTS’ MOTION TO CONTINUE ORAL ARGUMENT
- 1409. 07/13/2021 RESPONSE TO DEFENDANTS’ MOTION TO CONTINUE ORAL ARGUMENT
- 1408. 07/07/2021 MOTION TO CONTINUE ORAL ARGUMENT
- 1407. 06/08/2021 MINUTE ENTRY The court has received Defendants’ Motion for Sanctions
- 1406. 06/04/2021 RESPONSE TO DEFENDANTS’ MOTION FOR SANCTIONS
- 1405. 05/29/2021 MOTION FOR SANCTIONS
- 1404. 04/22/2021 MINUTE ENTRY The Court has received the following motions:
- 1403. 04/23/2021 ORDER CONTINUING TRIAL SETTING CONFERENCE
- 1402. 04/22/2021 MINUTE ENTRY The Court has received the following motions:
- 1401. 04/14/2021 RECEIPT
- 1400. 04/15/2021 Electronic Index of Record MAR Case# CV2017-055490
- 1399. 04/15/2021 C2C Transmission Receipt
- 1398. 04/15/2021 APPELLATE CLERK NOTICE
- 1397. 04/15/2021 RESPONSE TO DEFENDANTS’ MOTION FOR DEFAULT SUMMARY RULING
- 1396. 04/14/2021 RESPONSE TO DEFENDANTS’ OBJECTION TO JUDGMENT
- 1395. 04/05/2021 RESPONSE TO MOTION TO STRIKE
- 1394. 04/05/2021 MOTION FOR DEFAULT SUMMARY RULING
- 1393. 03/31/2021 MOTION TO STRIKE DEFENDANTS’ NOTICE OF APPEAL
- 1392. 03/22/2021 MOTION TO CONTINUE TRIAL SETTING CONFERENCE
- 1391. 03/17/2021 MOTION FOR STAY
- 1390. 03/17/2021 NOTICE OF APPEAL
- 1389. 03/08/2021 OBJECTION TO JUDGMENT
- 1388. 03/04/2021 MINUTE ENTRY On the Court’s own motion
- 1387. 03/10/2021 MINUTE ENTRY clerical error having been made
- 1386. 03/10/2021 EXHIBIT WORKSHEET 1/28/2021 SIGNED
- 1385. 03/09/2021 EMAIL
- 1384. 03/08/2021 SUPREME COURT OF ARIZONA 0RDER
- 1383. 03/02/2021 FINDINGS OF FACT AND CONCLUSIONS OF LAW RE: MOTION TO DEEM DEFENDANTS NICK AND NICOLINA VEXATIOUS LITIGANTS
- 1382. 03/02/2021 EXHIBIT WORKSHEET 1/27/2021 SIGNED
- 1381. 03/02/2021 JUDGMENT OF ATTORNEYS' FEES AND COSTS AGAINST DEFENDANTS NICK CASAVELLI AND NICOLINA
- 1380. 03/03/2021 JUDGMENT OF ATTORNEYS' FEES AND COSTS AGAINST DEFENDANTS NICK CASAVELLI AND NICOLINA
- 1379. 03/02/2021 EMAIL
- 1378. 03/02/2021 EMAIL
- 1377. 03/02/2021 EMAIL
- 1376. 03/02/2021 EMAIL
- 1375. 03/03/2021 EMAIL
- 1374. 03/02/2021 EMAIL
- 1373. 03/03/2021 EMAIL
- 1372. 03/03/2021 MINUTE ENTRY Pursuant to the January 27, 2021 Minute Entry,
- 1371. 03/01/2021 MINUTE ENTRY clerical error having been made,
- 1370. 02/24/2021 MINUTE ENTRY (STRIKEN)
- 1369. 02/09/2021 MINUTE ENTRY NUNC PRO TUNC ORDER
- 1368. 02/08/2021 NOTICE OF LODGING PROPOSED FORMS OF ORDER
- 1367. 02/08/2021 APPLICATION FOR AWARD
- 1366. 02/08/2021 VERIFIED STATEMENT OF COSTS
- 1365. 02/08/2021 AFFIDAVIT OF ATTORNEY BRYAN L. EASTIN
- 1364. 01/27/2021 MINUTE ENTRY evidentiary hearing
- 1363. 12/17/2020 EMAIL 1:19 pm
- 1362. 12/01/2020 MINUTE ENTRY Motion to continue
- 1361. 12/09/2020 C2C Transmission Receipt
- 1360. 12/07/2020 5:33 pm EMAIL 12/09/2020 3:38 pm
- 1359. 12/07/2020 5:14 pm EMAIL 12/09/2020 3:38 pm
- 1358. 12/07/2020 5:35 pm EMAIL 12/09/2020 3:38 pm
- 1357. 12/08/2020 ME-denying 1st and 2nd Motion to Stay
- 1356. 12/08/2020 ME-Continue Order to Show Cause Hearing
- 1355. 12/09/2020 Transmission Receipt 8:43 am
- 1354. 12/09/2020 Electronic Index of Record 8:43 am
- 1353. 12/07/2020 EMAIL 5:24 pm
- 1352. 12/07/2020 MOTION TO CONT ORDER TO SHOW CAUSE HEARING
- 1351. 12/07/2020 RESPONSE TO DEFENDANTS’ MOTION FOR STAY
- 1350. 12/07/2020 RESPONSE TO DEFENDANTS’ 2ND MOTION FOR STAY
- 1349. 12/04/2020 APPELLATE CLERK NOTICE 12/04/2020
- 1348. 11/30/2020 EMAIL 8:23 am 12/3/2020 4:01 pm
- 1347. 11/25/2020 EMAIL 3:49 pm 12/1/2020 2:31 pm
- 1346. 11/10/2020 EMAIL 6:29 pm 12/1/2020 2:31 pm
- 1345. 12/01/2020 2nd MOTION FOR STAY
- 1344. 11/24/2020 MINUTE ENTRY 11/30/2020
- 1343. 11/19/2020 EMAIL 5:51pm 11/25/2020 2:50 pm
- 1342. 11/20/2020 EMAIL 3:02 pm 11/20/2020 4:17 pm
- 1341. 11/20/2020 EMAIL 2:57 pm 11/20/2020 4:17 pm
- 1340. 11/20/2020 EMAIL 3:05 pm 11/20/2020 4:17 pm
- 1339. 11/18/2020 ME-setting evidentiary hearing 11/19/2020
- 1338. 11/17/2020 Cert. copy of ORDER dismiss appeal
- 1337. 09/25/2020 ORDER DISMISSING APPEAL 11/17/2020
- 1336. 11/12/2020 MINUTE ENTRY (vacate evidentiary hearing) 11/13/2020
- 1335. 10/26/2020 MINUTE ENTRY PAMELA GATES 11/12/2020
- 1334. 11/09/2020 MOTION TO STRIKE DEFENDANTS’ NOVEMBER 6, 2020 NOTICE OF APPEAL
- 1333. 11/09/2020 RESPONSE TO MOTION TO STRIKE 10:53 pm
- 1332. 11/06/2020 MINUTE ENTRY 11/09/2020
- 1331. 11/05/2020 4:20 PM EMAIL 11/9/2020 1:39 pm
- 1330. 11/09/2020 M0TION FOR STAY
- 1329. 11/09/2020 10:35 AM EMAIL 11/09/2020 4:38 pm
- 1328. 11/06/2020 NOTICE OF APPEAL (Hidden for 10 Days)
- 1327. 11/06/2020 EMAIL 11/6/2020 4:44 pm
- 1326. 11/05/2020 EMAIL 11/6/2020 3:54 pm
- 1325. 11/06/2020 MINUTE ENTRY 11/06/2020
- 1324. 11/09/2020 MINUTE ENTRY 11/06/2020
- 1323. 11/05/2020 EVIDENTIARY HEARING SET
- 1322. 11/05/2020 MOTION TO DEEM DEFENDANTS NICK AND NICOLINA VEXATIOUS LITIGANTS
- 1321. 10/26/2020 EMAIL Monday, October 26, 2020 3:02 PM
- 1320. 10/26/2020 EMAIL Monday, October 26, 2020 3:01 PM
- 1319. 10/26/2020 EMAIL Monday, October 26, 2020 3:00 PM
- 1318. 10/23/2020 EMAIL Thursday, October 15, 2020 9:19 AM Ann Washington ann@providentlawyers.com
- 1317. 10/22/2020 MINUTE ENTRY 10/21/2020 Reassignment Req Denied
- 1316. 10/21/2020 MINUTE ENTRY 10/20/2020 Order Entered By Court
- 1315. 10/20/2020 EMAIL Thursday, October 15, 2020 10:08 AM
- 1314. 10/20/2020 EMAIL Friday, October 16, 2020 9:50 AM
- 1313. 10/20/2020 EMAIL Friday, October 16, 2020 9:49 AM
- 1312. 10/20/2020 EMAIL Friday, October 16, 2020 9:48 AM
- 1311. 10/20/2020 EMAIL Tuesday, October 20, 2020 10:12 AM
- 1310. 10/16/2020 MINUTE ENTRY 10/16/2020
- 1309. 10/16/2020 PLAINTIFFS’ EXHIBITS
- 1308. 10/15/2020 MINUTE ENTRY 10/15/2020 Order Entered By Court
- 1307. 10/15/2020 PLAINTIFFS’ RESPONSE TO DEFENDANTS’ AFFIDAVIT FOR CHANGE OF VENUE AND JUDGE FOR CAUSE
- 1306. 10/14/2020 AFFIDAVIT OF CHANGE OF JUDGE FOR CAUSE (ARIZ. R. CIV. P. 42.2)
- 1305. 10/14/2020 MINUTE ENTRY 10/13/2020
- 1304. 10/13/2020 MINUTE ENTRY 10/12/2020
- 1303. 10/12/2020 PLAINTIFFS’ RESPONSE TO DEFENDANTS’ AFFIDAVIT OF CHANGE OF JUDGE FOR CAUSE
- 1302. 10/12/2020 EMAIL Monday, October 12, 2020 10:35 AM
- 1301. 10/05/2020 AFFIDAVIT OF CHANGE OF JUDGE FOR CAUSE (ARIZ. R. CIV. P. 42.2)
- 1300. 10/01/2020 RULE 7.1 CERTFICATE REGARDING PLAINTIFF’S EXPEDITED MOTION TO COMPEL PRODUCTION OF DOCUMENTS
- 1299. 10/01/2020 PLAINTIFF’S EXPEDITED MOTION TO COMPEL PRODUCTION OF DOCUMENTS
- 1298. 09/30/2020 EMAIL Tuesday, August 18, 2020 11:21 AM
- 1297. 09/30/2020 EMAIL Friday, August 21, 2020 1:39 PM
- 1296. 09/25/2020 C2C Transmission Receipt
- 1295. 09/25/2020 Electronic Index of Record MAR Case # CV2017-055490
- 1294. 009/03/2020 MINUTE ENTRY
- 1293. 09/02/2020 RESPONSE TO MOTION TO STRIKE
- 1292. 08/27/2020 4:46:05 PM MOTION TO STRIKE DEFENDANTS’ NOTICE OF APPEAL
- 1291. 08/26/2020 4:31pm MOTION FOR EXTENSION OF TIME
- 1290. 08/21/2020 STATUS CONFERENCE SET 08/24/2020 8:00 AM
- 1289. 08/24/2020 NOTICE OF APPEAL 8/24/2020 3:55pm
- 1288. 08/24/2020 MOTION FOR STAY 8/24/2020 3:55pm
- 1287. 08/21/2020 2:57pm - EMF - Email Filed
- 1286. (08/19/2020 actual date) 08/21/2020 8:00am - 094 - Oral Argument Set 8:00 AM
- 1285. 08/20/2020 3:25 pm - EMF - Email Filed
- 1284. 08/19/2020 (NOT PROCEDURAL) MINUTE ENTRY- return hearing on an Order to Show Cause. 08/21/2020
- 1283. 08/14/2020 (LATE FILED) RESPONSE TO DEFENDANTS’ MOTION TO DISMISS
- 1282. 08/11/2020 MINUTE ENTRY(VACATING BRYAN EASTINS' (FORGED) ORDER FILED) 08/12/2020
- 1281. 08/12/2020 REPLY TO MOTION TO DISMISS DEFENDANTS’ CONSUMER FRAUD, ACCOUNTING FRAUD, FRAUD...
- 1280. 08/05/2020 RESPONSE TO MOTION FOR DISMISSAL DUE TO PLAINTIFF’S(SIC) FRAUD UPON THE COURT
- 1279. 08/05/2020 MOTION FOR SUMMARY RULING (Denied Before Fully Briefed)
- 1278. 08/4/2020 RESPONSE TO DEFENDANTS’ MOTION TO COMPEL
- 1277. 07/31/2020 MINUTE ENTRY (rejecting the exhibits as improper format.) 08/03/2020
- 1276. 07/29/2020 (2nd Forged)7/29/2020 10:23am ORDER TO SHOW CAUSE
- 1275. 07/29/2020 RESPONSE TO MOTION TO DISMISS DEFENDANTS' CONSUMER FRAUD, ...
- 1274. 07/28/2020 1:55:00 PM CERTIFICATE OF SERVICE
- 1273. 07/22/2020 (Forged)7/20/2020 10:43am ORDER TO SHOW CAUSE
- 1272. 07/20/2020 3:39:00 PM CERTIFICATE OF SERVICE
- 1271. 07/15/2020 MOTION TO COMPEL
- 1270. 07/11/2020 MOTION FOR DISMISSAL DUE TO PLAINTIFF'S FRAUD ON THE COURT (Large File)
- 1269. 07/10/2020 MOTION TO DISMISS DEFENDANTS’ CONSUMER FRAUD,
- 1268. 07/10/2020 MOTION TO DISMISS
- 1267. 07/10/2020 4:32pm MOTION FOR ORDER TO SHOW CAUSE
- 1266. 06/29/2020 REPLY TO MOTION FOR CLARIFICATION
- 1265. 06/11/2020 RESPONSE TO MOTION FOR CLARIFICATION
- 1264. 05/27/2020 MOTION FOR CLARIFICATION EXPEDITED RESPONSE REQUESTED-ORAL ARGUMENT
- 1263. 05/12/2020 MINUTE ENTRY - ORDER GRANTING MOTION TO EXTEND DISPOSITIVE MOTION DEADLINE 05/13/2020
- 1262. 05/07/2020 RESPONSE TO MOTION TO STRIKE
- 1261. 05/05/2020 MOTION TO STRIKE REPLY IN SUPPORT TO EXTEND DISPOSITIVE MOTION DEADLINE
- 1260. 05/04/2020 REPLY IN SUPPORT OF MOTION TO EXTEND DISPOSITIVE MOTION DEADLINE
- 1259. 04/22/2020 RESPONSE TO MOTION TO EXTEND DISPOSITIVE MOTION DEADLINE
- 1258. 04/03/2020 (OVERT ACT OF CONSPIRACY) MOTION TO EXTEND DISPOSITIVE MOTION DEADLINE
- 1257. 06/08/2020 REPLY IN SUPPORT OF APPLICATION FOR ATTORNEY FEES TO REMOVE TO FEDERAL COURT with Exhibits
- 1256. 05/26/2020 RESPONSE TO APPLICATION FOR ATTORNEY FEES FOR MOTION TO REMOVE TO FEDERAL COURT
- 1255. 05/07/2020 MOTION FOR PLAINTIFFS’ ATTORNEY’ FEES FOR DEFENDANTS MOTION TO REMOVE TO FEDERAL COURT
- 1254. 03/26/2020 UNITED STATES DISTRICT COURT- REMAND BACK TO SUPERIOR COURT 3/31/2020
- 1253. 03/27/2020 MINUTE ENTRY - ORDER- SUPERIOR COURT IS STAYED UNTIL JURISDICTION IS RETURNED 03/30/2020
- 1252. 03/11/2020 MINUTE ENTRY- MARCH 11/2020 HEARING- EX PARTE AND CONSPIRACY
- 1251. 03/09/2020 NOTICE OF REMOVAL 3/11/2020
- 1250. 02/25/2020 MINUTE ENTRY -Reconsider All Rulings 02/26/2020
- 1249. 03/27/2020 RESPONSE TO MOTION TO RECONSIDER ALL RULINGS ON FEB 10-2020 MIN ENTRY
- 1248. 02/14/2020 MOTION TO RECONSIDER ALL RULINGS ON FEBRUARY 10th 2020 MINUTE ENTRY
- 1247. 02/19/2020 MINUTE ENTRY - ORDER DENYING MOTION TO CHANGE OF JUDGE AS A MATTER OF RIGHT
- 1246. 02/14/2020 CHANGE OF JUDGE AS A MATTER OF RIGHT
- 1245. 06/12/2020 8:00:00 AM ORDER AWARDING APPLICATION FOR ATTORNEY FEES (Renamed to 6th removal)
- 1244. 05/12/2020 MINUTE ENTRY - ORDER DENYING OBJECTION TO SANCTIONS FOR PLAINTIFFS FRAUDULENT DOCUMENTS
- 1243. 05/15/2020 NOTICE OF LODGING PROPOSED ORDER FOR APPLICATION FOR ATTORNEY FEES
- 1242. 05/15/2020 2nd STATEMENT OF COSTS FOR APPLICATION FOR ATTORNEY FEES
- 1241. 05/15/2020 3:34:00 PM AFFIDAVIT IN SUPPORT OF APPLICATION FOR ATTORNEY FEES
- 1240. 05/15/2020 2nd APPLICATION FOR ATTORNEYS FEES (6th removal)
- 1239. 04/16/2020 REPLY TO OBJECTION TO SANCTIONS FOR PLAINTIFFS FRAUDULENT DOCUMENTS
- 1238. 03/04/2020 (RENAMED) RESPONSE TO OBJECTION TO SANCTIONS
- 1237. 02/14/2020 OBJECTION TO SANCTIONS FOR PLAINTIFFS FRAUDULENT DOCUMENTS
- 1236. 04/16/2020 REPLY TO OBJECTION TO PLAINTIFFS AMENDED COMPLAINT
- 1235. 02/26/2020 RESPONSE TO OBJECTION TO PLAINTIFFS AMENDED COMPLAINT
- 1234. 02/14/2020 OBJECTION TO PLAINTIFFS AMENDED COMPLAINT
- 1233. 02/10/2020 RULINGS ON VARIOUS MOTIONS - DEPOSITION - DENY MOTION TO DISMISS, TO REMOVE BRYAN EASTIN...
- 1232. 02/11/2020 MINUTE ENTRY ORDERED SETTING RULE 16 SCHEDULING CONFERENCE MARCH 11:2020
- 1231. 02/26/2020 REPLY TO MOTION TO SUPPLEMENTAL PLEADINGS TO COUNTERCLAIM
- 1230. 02/12/2020 RESPONSE TO MOTION TO SUPPLEMENTAL PLEADINGS TO COUNTERCLAIM
- 1229. 01/23/2020 MOTION TO SUPPLEMENTAL PLEADINGS TO COUNTERCLAIM (SUPPLEMENTED COUNTERCLAIM ATTACHED)
- 1228. 02/26/2020 REPLY TO REQUEST FOR COURT ORDER
- 1227. 02/13/2020 RESPONSE TO DEFENDANTS REQUEST FOR COURT ORDER
- 1226. 01/23/2020 REQUEST- FOR COURT ORDER
- 1224. 01/10/2020 ORDER DENYING MOTION TO REMOVE BRYAN EASTIN- MOTION RECONSIDER OR GRANT LEAVE AMEND COUNTERCLAIM
- 1223. 02/03/2020 REPLY TO MOTION TO STAY ALL MOTIONS UNTIL PLAINTIFFS DEPOSITION IS TAKEN
- 1222. 01/13/2020 RESPONSE TO MOTION TO STAY ALL MOTIONS UNTIL PLAINTIFFS DEPOSITION IS TAKEN
- 1221. 01/06/2020 RESPONSE TO MOTION TO SUSPEND-STAY PLAINTIFFS MOTIONS FOR SUBSTITUTION OF PLAINTIFF
- 1220. 12/20/2019 MOTION TO STAY ALL MOTIONS UNTIL PLAINTIFFS DEPOSITION IS TAKEN
- 1219. 02/03/2020 REPLY TO MOTION FOR SANCTIONS
- 1218. 01/13/2020 RESPONSE TO DEFENDANTS MOTION FOR SANCTIONS
- 1217. 12/20/2019 MOTION FOR SANCTIONS- DEFENDANTS
- 1216. 12/20/2019 DEFENDANTS GOOD FAITH CERTIFICATE UNDER A.R.C.P. RULE 7.1(H) PLAINTIFFS FAILED DEPOSITION
- 1215. 01/13/2020 REPLY IN SUPPORT OF MOTION FOR PROTECTIVE ORDER
- 1214. 01/02/2020 RESPONSE IN OPPOSITION TO MOTION FOR PROTECTIVE ORDER
- 1213. 12/17/2019 MOTION FOR PROTECTIVE ORDER
- 1212. 12/16/2019 MOTION TO RECONSIDER OR GRANT LEAVE TO FILE AMENDED COUNTERCLAIM
- 1211. 02/12/2019 MINUTE ENTRY - ORDER REMOVING AMENDED COUNTERCLAIM-STRIKE FROM RECORD
- 1210. 06/06/2019 (STRICKEN) AMENDED COUNTERCLAIM FROM RECORD AND COURTS ONBASE SYSTEM ENTIRELY
- 1209. 12/10/2019 RULING- DENY MOTION TO AMEND COUNTERCLAIM AND 4 OTHER MOTIONS
- 1208. 11/26/2019 MINUTE ENTRY ORDER- DENY MOTION FOR RULE 16 CONFERENCE AND MOTION FOR SANCTIONS
- 1207. 11/18/2019 REQUEST- FOR RULE 16 HEARING-MOTION FOR SANCTIONS
- 1206. 04/16/2020 ORDER - AWARD OF FEES AGAINST NICK AND NIKI FOR NOTICE OF REMOVAL MOTION
- 1205. 05/14/2020 RESPONSE TO APPLICATION FOR AWARD OF ATTORNEY FEES- STATEMENT OF COSTS- NOTICE OF LODGING
- 1204. 03/03/2020 NOTICE OF LODGING PROPOSED FORM OF JUDGMENT
- 1203. 03/03/2020 VERIFIED STATEMENT OF COSTS AND NOTICE OF TAXATION OF COSTS
- 1202. 03/03/2020 AFFIDAVITS IN SUPPORT OF APPLICATION FOR AWARD OF ATTORNEY FEES AND COSTS
- 1201. 03/03/2020 PLAINTIFFS APPLICATION FOR AWARD OF ATTORNEY FEES AND COST for Nov 18:2019 motion to remove
- 1200. 01/10/2020 ORDER DENYING MOTION TO REMOVE BRYAN EASTIN & PROVIDENT LAW as counsel for plaintiffs’ fraudulent documents
- 1199. 12/16/2019 MOTION TO RECONSIDER REMOVAL OF BRYAN EASTIN & PROVIDENT LAW AS COUNSEL FOR PLAINTIFFS
- 1198. 12/23/2019 REPLY TO RESPONSE TO REMOVE BRYAN EASTIN & PROVIDENT LAW and counsel for plaintiffs fraudulent documents
- 1197. 12/9/2019 RESPONSE TO 5th MOTION FOR REMOVAL OF PROVIDENT LAW AS COUNSEL FOR PLAINTIFFS
- 1196. 11/18/2018 MOTION TO REMOVE BRYAN EASTIN & PROVIDENT LAW as counsel for plaintiffs fraudulent documents
- 1195. 12/20/2019 REPLY TO RESPONSE TO MOTION TO DISMISS
- 1194. 12/05/2019 RESPONSE IN OPPOSITION TO MOTION TO DISMISS
- 1193. 11/18/2019 MOTION TO DISMISS
- 1192. 11/18/2019 DEFENDANTS GOOD FAITH CERTIFICATE UNDER ARIZONA RULES OF CIVIL PROCEDURE RULE 7.1 (H)
- 1191. 11/15/2019 MOTION FOR PROTECTIVE ORDER- (PLAINTIFFS NOV 18 DEPOSITION)
- 1190. 10/30/2019 ORDER DISMISSING APPEAL
- 1189. 10/30/2019 CERTIFIED COPY OF COURT OF APPEALS ORDER DISMISSING APPEAL
- 1188. 01/08/2020 REPLY TO MOTION FOR DEFAULT JUDGMENT
- 1187. 01/06/2020 RESPONSE TO MOTION FOR DEFAULT JUDGMENT
- 1186. 12/23/2019 MOTION FOR DEFAULT JUDGMENT
- 1185. 02/10/2020 MINUTE ENTRY - RULINGS ON VARIOUS MOTIONS
- 1184. 01/13/2020 RESPONSE MOTION TO STRIKE RESPONSE TO MOTION TO SUSPEND-STAY MOTION FOR SUBSTITUTION OF PLAINTIFF
- 1183. 01/08/2020 MOTION TO STRIKE RESPONSE TO MOTION TO SUSPEND-STAY MOTION FOR SUBSTITUTION OF PLAINTIFF
- 1182. 02/03/2020 REPLY TO MOTION TO SUSPEND-STAY MOTION FOR SUBSTITUTION OF PLAINTIFF
- 1181. 01/06/2020 RESPONSE TO MOTION TO SUSPEND-STAY MOTION FOR SUBSTITUTION OF PLAINTIFF
- 1180. 11/25/2019 MOTION TO SUSPEND-STAY PLAINTIFFS MOTION FOR SUBSITUTION OF PLAINTIFF
- 1179. 02/12/2020 RESPONSE TO OBJECTION FOR FAILURE TO PROSECUTE IN NAME OF THE REAL PARTY IN INTEREST
- 1178. 01/23/2020 OBJECT- FOR FAILURE TO PROSECUTE IN NAME OF THE REAL PARTY IN INTEREST
- 1177. 02/04/2020 REPLY IN SUPPORT OF MOTION TO SUBSTITUTE PLAINTIFF
- 1176. 01/23/2020 RESPONSE TO MOTION FOR SUBSTITUTION OF PLAINTIFF
- 1175. 10/04/2019 MOTION FOR SUBSTITUTION OF PLAINTIFF
- 1174. 08/23/2019 COURT OF APPEALS RECORDS RECEIPT
- 1173. 08/23/2019 ELECTRONIC INDEX OF RECORD
- 1172. 08/20/2019 COURT OF APPEALS APPELLATE CLERK NOTICE
- 1171. 08/15/2019 ORDERED- VACATING TRIAL SET OCTOBER 14-17 AND OCTOBER 21-21:2019
- 1170. 08/14/2019 DAUBERT MOTION TO PRECLUDE EXPERT TESTIMONY AND REPORT OF PAMELA WILLSON
- 1169. 12/20/2019 REPLY TO REQUEST COURT ORDER- FOR ARIZ. AND WASH. STATE A.P.S. RECORDS
- 1168. 12/05/2019 RESPONSE TO REQUEST COURT ORDER- FOR ARIZONA AND WASHINGTON ADULT PROTECTIVE SERVICES RECORDS
- 1167. 08/09/2019 REQUEST COURT ORDER-ARIZONA AND WASHINGTON STATE ADULT PROTECTIVE SERVICES RECORDS
- 1166. 08/06/2019 MOTION FOR COURT ORDER TO ALLOW JOHANSONS VIDEO DEPOSITION AS EVIDENCE
- 1165. 08/06/2019 NOTICE OF SUGGESTION OF DEATH
- 1164. 07/26/2019 PRETRIAL ORDER
- 1163. 07/17/2019 DECLARATION OF DELIVERY BY PRIVATE PROCESS SERVER
- 1162. 08/12/2019 REPLY TO PLAINTIFFS RESPONSE TO DEFENDANTS MOTION FOR DEFAULT JUDGMENT
- 1161. 07/29/2019 RESPONSE TO DEFENDANTS MOTION FOR DEFAULT JUDGMENT
- 1160. 07/10/2019 MOTION FOR DEFAULT JUDGMENT
- 1159. 07/25/2019 MINUTE ENTRY (In re Lopez, 97 Ariz. 328 (1965).) - ORDER STAY UNTIL JURISDICTION IS RETURNED
- 1158. 07/18/2019 REQUEST FOR STAY
- 1157. 07/11/2019 NOTICE OF ERRATA
- 1156. 07/11/2019 SUPPLEMENT TO NOTICE OF APPEAL
- 1155. 07/10/2019 NOTICE OF APPEAL
- 1154. 12/12/2019 RESPONSE- MOTION TO STRIKE SUPPLEMENTAL TO REMOVE PROVIDENT LAW AS COUNSEL FOR PLAINTIFFS
- 1153. 07/19/2019 REPLY TO RESPONSE TO MOTION TO REMOVE PROVIDENT LAW AS COUNSEL FOR THE PLAINTIFFS
- 1152. 07/11/2019 RESPONSE TO MOTION TO REMOVE PROVIDENT LAW AS COUNSEL FOR THE PLAINTIFFS
- 1151. 06/27/2019 MOTION TO REMOVE BRYAN EASTIN AND PROVIDENT LAW AS COUNSEL FOR THE PLAINTIFFS
- 1150. 07/18/2019 REPLY TO PLAINTIFFS RESPONSE TO DEFENDANTS MOTION TO STRIKE AND EXCLUDE BANK RECORDS
- 1149. 07/08/2019 RESPONSE TO DEFENDANTS MOTION TO STRIKE AND EXCLUDE BANK RECORDS
- 1148. 06/27/2019 MOTION TO STRIKE AND EXCLUDE BANK RECORDS
- 1147. 06/25/2019 MAIL 2
- 1146. 07/09/2019 ORDER GRANTING MOTION TO CONTINUE ORAL ARGUMENT -MOTION TO AMEND COUNTERCLAIM -RULE 16 CONFERENCE
- 1145. 07/03/2019 RESPONSE TO MOTION TO CONTINUE ORAL ARGUMENT- MOTION TO AMEND COUNTERCLAIM AND RULE 16 CONFERENCE
- 1144. 06/24/2019 PLAINTIFFS MOTION TO CONTINUE ORAL ARGUMENT ON MOTION TO AMEND COUNTERCLAIM - RULE 16 CONFERENCE
- 1143. 06/21/2019 OBJECT TO JUDGE COHENS ORDER ON DATE JUNE 14th 2019
- 1142. 07/18/2019 REPLY TO PLAINTIFFS RESPONSE TO MOTION TO AMEND JUDGE COHENS ORDER ON DATE JUNE 14th 2019
- 1141. 07/11/2019 RESPONSE TO MOTION TO AMEND JUDGE COHENS ORDER DATED JUNE 14th 2019
- 1140. 06/21/2019 MOTION TO AMEND JUDGE COHENS ORDER ON DATE JUNE 14th 2019
- 1139. 06/14/2019 ORDER SETTING-ORAL ARGUMENT RE-BANK RECORDS-DEPOSITION-RULE 16 CONFERENCE
- 1138. 06/12/2019 MOTION FOR PROTECTIVE ORDER
- 1137. 06/25/2019 E-MAIL 1
- 1136. 05/23/2019 ORDER DENYING DEFENDANTS REQUEST FOR RULS 16 CONFERENCE
- 1135. 06/21/2019 REPLY TO RESPONSE TO MOTION TO COMPEL-REQUEST FOR SANCTIONS-REQUEST FOR RULE 16 CONFERENCE
- 1134. 06/13/2019 RESPONSE TO MOTION TO COMPEL REQUEST FOR SANCTIONS AND REQUEST FOR RULE 16 CONFERENCE
- 1133. 06/12/2019 RULE 7.1(H) CERTIFICATION IN SUPPORT OF MOTION FOR PROTECTIVE ORDER
- 1132. 05/28/2019 MOTION TO COMPEL-REQUEST FOR SANCTIONS-REQUEST FOR RULE 16 CONFERENCE
- 1131. 05/07/2019 MOTION FOR RULE 16- MOTION TO AMEND COUNTERCLAIM AND DEPOSITIONS
- 1130. 06/21/2019 RESPONSE TO MOTION TO STRIKE MOTION TO AMENDED COUNTERCLAIM
- 1129. 06/13/2019 MOTION TO STRIKE MOTION TO AMENDED COUNTERCLAIM
- 1128. 06/21/2019 RESPONSE TO MOTION TO STRIKE PURPORTED AMENDED COUNTERCLAIM-ADD GARPDON AS COUNTERDEFENDANTS
- 1127. 06/13/2019 MOTION TO STRIKE PURPORTED AMENDED COUNTERCLAIM- ADD GARPDON AS COUNTERDEFENDANTS
- 1126. 06/06/2019 REPLY TO MOTION TO AMEND COUNTERCLAIM
- 1125. 05/28/2019 RESPONSE TO MOTION TO AMEND COUNTERCLAIM
- 1124. 05/07/2019 MOTION TO AMEND COUNTERCLAIM
- 1123. 04/10/2019 JURY TRIAL RESET- FINAL TRIAL MANAGEMENT CONFERENCE RESET- DEADLINES AND PROCEDURES
- 1122. 04/10/2019 DENYING MOTION PARTIAL SUMMARY JUDGMENT and ORDER DENYING MOTION TO RECONSIDER
- 1121. 04/10/2019 MOTION TO RECONSIDER
- 1120. 04/09/2019 SUPPLEMENT TO ORAL ARGUMENT
- 1119. 03/28/2019 ORAL ARGUMENT SET-NEW TRIAL DATE TO BE HEARD SAME DATE AS PREVIOUSLY ORDERED ORAL ARGUMENT
- 1118. 03/26/2019 NOTICE OF ERRATA
- 1117. 03/18/2019 ORAL ARGUMENT SET-RULE 16-SUBPOENAS-MOTION FOR PARTIAL SUMMARY JUDGMENT
- 1116. 03/26/2019 REPLY TO RESPONSE TO REQUEST FOR RULE 16 CONFERENCE- DOSSIER
- 1115. 03/18/2019 RESPONSE TO REQUEST FOR RULE 16 CONFERENCE
- 1114. 03/07/2019 REQUEST FOR RULE 16 CONFERENCE- DEFENDANT
- 1113. 02/22/2019 JURY TRIAL RESET-FINAL TRIAL MANAGEMENT CONFERENCE RESET DEADLINES AND PROCEDURES
- 1112. 03/14/2019 REPLY TO MOTION FOR SETTING OF A NEW TRIAL DATE
- 1111. 03/04/2019 RESPONSE TO MOTION FOR SETTING OF NEW TRIAL DATE
- 1110. 02/22/2019 MOTION FOR SETTING A NEW TRIAL DATE
- 1109. 03/04/2019 ORAL ARGUMENT SET- MOTION FOR PARTIAL SUMMARY JUDGMENT
- 1108. 02/26/2019 REPLY IN SUPPORT OF MOTION FOR PARTIAL JUDGMENT
- 1107. 02/15/2019 RESPONSE TO MOTION FOR PARTIAL SUMMARY JUDGMENT
- 1106. 02/06/2019 SEPARATE STATEMENT OF FACTS IN SUPPORT OF MOTION FOR PARTIAL JUDGMENT
- 1105. 02/06/2019 MOTION FOR PARTIAL SUMMARY JUDGMENT
- 1104. 03/01/2019 NOTICE OF ERRATA-MOTION TO STRIKE REPLY TO RESPONSE FOR SUBPOENAS FOR BANK ACCOUNTS- Alternative file Surreply
- 1103. 02/28/2019 OBJECTION TO MOTION TO STRIKE AND MOTION TO FILE SURREPLY-argues wrong motion
- 1102. 02/25/2019 MOTION TO STRIKE REPLY TO RESPONSE FOR SUBPOENAS FOR BANK ACCOUNTS- Alternative file Surreply
- 1101. 02/15/2019 REPLY TO RESPONSE FOR SUBPOENAS FOR BANK ACCOUNTS
- 1100. 02/05/2019 RESPONSE TO MOTION FOR SUBPOENAS FOR BANK ACCOUNTS
- 1098. 01/16/2019 MOTION FOR SUBPOENAS FOR BANK ACCOUNTS
- 1097. 01/09/2019 STATUS CONFERENCE SET
- 1096. 01/11/2019 ORDER RE- DISCOVERY DISPUTES- MOTION FOR SANCTIONS PRESERVED
- 1095. 02/04/2019 DENIAL OF MOTION FOR SUMMARY JUDGMENT
- 1094. 01/22/2019 REPLY TO RESPONSE TO MOTION FOR SUMMARY JUDGMENT
- 1093. 01/07/2019 RESPONSE TO MOTION FOR SUMMARY JUDGMENT
- 1092. 01/22/2019 DEFENDANTS STATEMENT OF FACTS
- 1091. 12/20/2018 MOTION FOR SUMMARY JUDGEMENT
- 1090. 12/20/2018 STATUS CONFERENCE SET
- 1089. 12/20/2018 RESPONSE TO MOTION FOR SANCTIONS
- 1088. 12/12/2018 MOTION FOR SANCTIONS
- 1087. 12/28/2018 VERIFIED ANSWER TO COUNTERCLAIM
- 1086. 12/12/2018 AMEND ANSWER TO INCLUDE COUNTERCLAIM-QUIET TITLE etc.
- 1085. 12/20/2018 ANSWER TO AMENDED COMPLAINT
- 1084. 12/11/2018 VERIFIED AMENDED COMPLAINT
- 1083. 11/13/2018 JURY TRIAL SET-FINAL TRIAL MANAGEMENT CONFERENCE SET-DEADLINES AND PROCEDURES
- 1082. 11/08/2018 REPLY TO MOTION FOR PROTECTIVE ORDER
- 1081. 11/02/2018 RESPONSE TO MOTION FOR PROTECTIVE ORDER
- 1080. 10/24/2018 MOTION FOR PROTECTIVE ORDER
- 1079. 11/02/2018 RESPONSE TO REQUEST FOR RULE 16 CONFERENCE
- 1078. 11/08/2018 REPLY IN SUPPORT OF REQUEST FOR RULE 16 CONFERENCE
- 1077. 10/24/2018 REQUEST FOR RULE 16 CONFERENCE
- 1076. 10/24/2018 DECLARATION OF DELIVERY BY PRIVATE PROCESS SERVER
- 1075. 10/11/2018 MOTION FOR RECONSIDERATION AND CLARIFICATION (Removal of Provident Law)
- 1074. 09/17/2018 NOTICE OF COMPLIANCE WITH COURTS REQUEST
- 1073. 09/14/2018 MOTION OF ERRATA - SUBJECT PROPERTY ADDRESS CORRECTION
- 1072. 09/12/2018 MOTION OF ERRATA - 5th SUPPLEMENTAL DISCLOSURE DATE CORRECTION
- 1071. 09/17/2018 PRETRIAL CONFERENCE RESET AND RULING ON PENDING MOTIONS
- 1070. 09/06/2018 DEFENDANTS FILING OF PENDING PLEADINGS
- 1069. 09/06/2018 PLAINTIFFS LIST OF PENDING MOTIONS
- 1068. 10/24/2018 MOTION FOR PROTECTIVE ORDER
- 1067. 09/06/2018 REPLY TO RESPONSE TO MOTION TO EXCLUDE EXPERT WITNESSESS AND LAY WITNESSESS
- 1066. 08/27/2018 RESPONSE TO MOTION TO EXCLUDE EXPERT WITNESSESS AND LAY WITNESSES
- 1065. 08/17/2018 MOTION TO EXCLUDE EXPERT WITNESSES AND LAY WITNESSESS With EXHIBITS
- 1064. 08/17/2018 ORDER SUSPENDING DISCOVERY DEADLINES
- 1063. 08/28/2018 RESPONSE TO DEFENDANTS OBJECTION TO PROPOSED ORDER EXTENDING DISCOVERY DEADLINES
- 1062. 08/17/2018 OBJECTION TO PLAINTIFFS PROPOSED ORDER EXTENDING DISCOVERY DEADLINES
- 1061. 08/14/2018 MOTION TO EXTEND SCHEDULING ORDER DEADLINES
- 1060. 09/06/2018 PLAINTIFFS REPLY IN SUPPORT OF MOTION FOR SANCTIONS
- 1059. 08/31/2018 RESPONSE TO PLAINTIFF'S MOTION FOR SANCTIONS
- 1058. 08/10/2018 MOTION FOR SANCTIONS With EXHIBITS PLAINTIFFS
- 1057. 08/30/2018 ORDER RE- FILING OF PLEADINGS AND SCOPE OF SEPTEMBER 13, 2018 PROCEEDINGS
- 1056. 08/16/2018 ORAL ARGUMENT SET- SEPT 13th 2018-MOTION FOR IMMEDIATE PROTECTIVE ORDER- OBJECT TO TAKING DEPOSITION
- 1055. 09/06/2018 REPLY MOTION TO STRIKE REPLY SEEKING IMMEDIATE PROTECTIVE ORDER-OBJECT TO TAKING DEPOSITION
- 1054. 08/29/2018 MOTION TO STRIKE REPLY SEEKING IMMEDIATE PROTECTIVE ORDER OBJECTION TO TAKING DEPOSITION
- 1053. 08/17/2018 RESPONSE TO RESPONSE FOR IMMEDIATE PROTECTIVE ORDER OBJECT TO TAKING DEPOSITION-EXHIBITS
- 1052. 08/03/2018 RESPONSE TO MOTION FOR IMMEDIATE PROTECTIVE ORDER- OBJECT TO TAKING DEPOSITION- EXHIBITS
- 1051. 07/27/2018 MOTION FOR IMMEDIATE PROTECTIVE ORDER-OBJECT TO TAKING DEPOSITION
- 1050. 09/06/2018 SURREPLY TO MOTION FOR 2nd REMOVAL OF PROVIDENT LAW AS COUNSEL FOR THE PLAINTIFFS
- 1049. 08/21/2018 MOTION TO STRIKE REPLY SEEKING REMOVAL OF PROVIDENT LAW ALTERNATIVE FILE SURREPLY
- 1048. 08/17/2018 RESPONSE TO 2nd MOTION FOR REMOVAL OF PROVIDENT LAW AS COUNSEL FOR PLAINTIFFS-EXHIBITS
- 1047. 08/02/2018 RESPONSE TO 2nd MOTION FOR REMOVAL of Provident Law as Counsel for Plaintiffs-Renamed
- 1046. 07/26/2018 MOTION TO REMOVE PROVIDENT LAW AS COUNSEL FOR THE PLAINTIFFS- EXHIBITS
- 1045. 06/11/2018 DENY MOTION FOR REMOVAL OF PROVIDENT LAW AS COUNSEL FOR PLAINTIFF -MOTION FOR PROTECTIVE ORDER
- 1044. 07/03/2018 ORDER GRANTING WITHDRAW OF COUNSEL
- 1043. 06/02/2018 RE-FILED MOTION TO WITHDRAW AS COUNSEL OF RECORD
- 1042. 06/19/2018 SUPPLEMENT TO MOTION TO WITHDRAW AS COUNSEL OF RECORD
- 1041. 06/20/2018 MINUTE ENTRY- REJECTING MOTION TO WITHDRAW AS COUNSEL OF RECORD
- 1040. 06/11/2018 MOTION TO WITHDRAW AS COUNSEL OF RECORD- Hinkel Unsigned
- 1039. 06/29/2018 ORDER DENYING ENTRY OF LODGED ORDER
- 1038. 06/19/2018 OBJECTION TO PROPOSED ORDER
- 1037. 06/11/2018 NOTICE OF LODGING-Proposed order Denying Motion for Protective Order-Motion for Removal-Awarding Atty Fees and Costs
- 1036. 06/28/2018 ORDER EXTENDING DEADLINES FOR EXPERT WITNESS DISCLOSURE
- 1035. 06-21-2018 REPLY TO MOTION TO EXTEND DEADLINE FOR EXPERT WITNESS DISCLOSURE
- 1034. 06/18/2018 REPLY TO MOTION TO EXTEND DEADLINE FOR EXPERT WITNESS DISCLOSURE-EXHIBITS
- 1033. 05/30/2018 MOTION TO EXTEND DEADLINE FOR EXPERT WITNESS DISCLOSURE
- 1032. 05/23/2018 MINUTE ENTRY- MOTION TO STRIKE- Defendants Reply Regarding Motion to Remove
- 1031. 05/23/2018 MINUTE ENTRY- MOTION TO STRIKE- Defendants Reply Regarding Protective Order
- 1030. 05/18/2018 AMENDED NOTICE OF CIVIL SETTLEMENT CONFERENCE
- 1029. 05/07/2018 NOTICE OF CIVIL SETTLEMENT CONFERENCE
- 1028. 05/02/2018 ORAL ARGUMENT SET
- 1027. 04/16/2018 ORDER EXTENDING TIME FOR PLAINTIFFS TO FILE RESPONSES
- 1026. 04/10/2018 STIPULATION FOR EXTENSION OF TIME TO FILE RESPONSES
- 1025. 04/03/2018 ORDER SIGNED MATTER REFERRED TO ADR
- 1023. 04/12/2018 RESPONSE TO MOTION FOR PROTECTIVE ORDER
- 1022. 04/03/2018 SCHEDULING ORDER
- 1021. 04/30/2018 MOTION TO STRIKE REPLY FOR REMOVAL OF PROVIDENT LAW AS COUNSEL FOR THE PLAINTIFFS
- 1020. 04/25/2018 REPLY TO REMOVAL OF PROVIDENT LAW AS COUNSEL FOR THE PLAINTIFFS
- 1019. 04/12/2018 RESPONSE TO REMOVAL OF PROVIDENT LAW AS COUNSEL FOR THE PLAINTIFFS
- 1018. 05/25/2018 SURREPLY TO MOTION FOR REMOVAL OF PROVIDENT LAW AS COUNSEL PLAINTIFFS
- 1017. 04/30/2018 MOTION TO STRIKE REPLY REGARDING PROTECTIVE ORDER Alternatively file surreply
- 1016. 04/25/2018 REPLY TO MOTION FOR PROTECTIVE ORDER
- 1015. 04/03/2018 ALTERNATIVE DISPUTE RESOLUTION
- 1014. 03/23/2018 MOTION FOR PROTECTIVE ORDER _Hinkel unsigned
- 1013. 03/23/2018 MOTION FOR REMOVAL OF PROVIDENT LAW AS COUNSEL FOR PLAINTIFFS
- 1012. 03/20/2018 NOTICE OF ERRATA (Hinkel)
- 1011. 03/12/2018 JOINT REPORT
- 1010. 02/07/2018 COURT ADMINISTRATION 150 DAY ORDER
- 1009. 11/29/2017 NOTICE OF ERRATA (COMPLAINT)
- 1008. 11/21/2017AMENDED ANSWER TO COMPLAINT
- 1007. 11/21/2017 ANSWER TO COMPLAINT
- 1006. 10/31/2017 ACCEPTANCE OF SERVICE OF PROCESS FOR DEFENDANTS
- 1005. 10/23/2017 AFFIDAVIT OF SERVICE OF PROCESS
- 1004. 10/23/2017 SUMMONS
- 1003. 09/06/2017 VERIFIED COMPLAINT
- 1002. 09/06/2017 CERTIFICATE OF COMPULSORY ARBITRATION
- 1001. 09/06/2017 CIVIL COVER SHEET CV 2017:055490
