Case Last Refreshed: 1 year ago
Mjw & Associates Inc, filed a(n) Collections - Creditor case against Matthew J Whitman, Mjw & Associates Inc, Jeff Tracy Inc, in the jurisdiction of Orange County. This case was filed in Orange County Superior Courts with Geoffrey T. Glass presiding.
Case Number |
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Filing DateOctober 17, 2007 |
CategoryOther Collections |
Time To Trial120 days |
Last RefreshedMay 04, 2023 |
Practice AreaCreditor |
Time to Dismissal Following Dispositive Motions498 days |
Filing LocationOrange County, CA |
Matter TypeCollections |
|
Case Cycle Time1779 days |
CASE MANAGEMENT STATEMENT FILED BY JEFF TRACY INC ON 01/28/2008
Date: 2008-01-28T00:00:00MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY JEFF TRACY INC ON 09/12/2008
Date: 2008-09-12T00:00:00MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 02/13/2008 08:30:00 AM.
Date: 2008-02-13T00:00:00DECLARATION - OTHER (DECLARATION OF MARK A. ROMEO) FILED BY JEFF TRACY INC ON 09/03/2008
Date: 2008-09-03T00:00:00NOTICE OF RULING FILED BY MJW & ASSOCIATES INC ON 02/19/2008
Date: 2008-02-19T00:00:00DECLARATION IN SUPPORT FILED BY JEFF TRACY INC ON 09/12/2008
Date: 2008-09-12T00:00:00EX PARTE APPLICATION - OTHER (FOR ORDER TO CONTINUE TRIAL ETC) FILED BY JEFF TRACY INC ON 09/03/2008
Date: 2008-09-03T00:00:00NOTICE OF RULING FILED BY JEFF TRACY INC ON 09/05/2008
Date: 2008-09-05T00:00:00MOTION TO COMPEL ANSWERS TO REQUEST FOR ADMISSIONS FILED BY JEFF TRACY INC ON 09/12/2008
Date: 2008-09-12T00:00:00STIPULATION AND ORDER (FILE 1ST AMENDED COMPLAINT) FILED BY MJW & ASSOCIATES INC ON 07/14/2008
Date: 2008-07-14T00:00:00STIPULATION TO CONTINUE - TRIAL (DENIED) FILED BY MJW & ASSOCIATES INC ON 08/19/2008
Date: 2008-08-19T00:00:00NOTICE OF RULING (AMENDED) FILED BY MJW & ASSOCIATES INC ON 02/20/2008
Date: 2008-02-20T00:00:00DECLARATION - OTHER (DECL. OF RONALD S. CASWELL) FILED BY JEFF TRACY INC ON 09/04/2008
Date: 2008-09-04T00:00:00AMENDED COMPLAINT (FIRST) FILED BY MJW & ASSOCIATES INC ON 07/14/2008
Date: 2008-07-14T00:00:00CROSS-COMPLAINT FILED BY JEFF TRACY INC ON 08/04/2008
Date: 2008-08-04T00:00:00MINUTES FINALIZED FOR MOTION TO COMPEL PRODUCTION 08/22/2008 11:00:00 AM.
Date: 2008-08-22T00:00:00PROOF OF SERVICE FILED BY JEFF TRACY INC ON 09/12/2008
Date: 2008-09-12T00:00:00MOTION TO COMPEL ANSWERS TO INTERROGATORIES (FORM) FILED BY JEFF TRACY INC ON 09/12/2008
Date: 2008-09-12T00:00:00MOTION TO COMPEL ANSWERS TO INTERROGATORIES (SPECIAL) FILED BY JEFF TRACY INC ON 09/12/2008
Date: 2008-09-12T00:00:00ANSWER TO AMENDED COMPLAINT FILED BY JEFF TRACY INC ON 08/04/2008
Date: 2008-08-04T00:00:00MINUTES FINALIZED FOR MANDATORY SETTLEMENT CONFERENCE 04/18/2008 08:30:00 AM.
Date: 2008-04-18T00:00:00CASE MANAGEMENT STATEMENT FILED BY MJW & ASSOCIATES INC ON 02/01/2008
Date: 2008-02-01T00:00:00MINUTES FINALIZED FOR EX PARTE 09/04/2008 09:00:00 AM.
Date: 2008-09-04T00:00:00ANSWER TO COMPLAINT FILED BY MJW & ASSOCIATES INC; WHITMAN, MATTHEW J ON 09/19/2008
Date: 2008-09-19T00:00:00MINUTES FINALIZED FOR TRIAL - EXTENDED 11/21/2008 09:00:00 AM.
Date: 2008-11-25T00:00:00ASSOCIATION OF ATTORNEY FILED BY JEFF TRACY INC ON 09/23/2008
Date: 2008-09-23T00:00:00MINUTES FINALIZED FOR JURY TRIAL 2008-12-01 14:38:25.0.
Date: 2008-12-08T00:00:00MINUTES FINALIZED FOR TRIAL - EXTENDED 11/19/2008 09:00:00 AM.
Date: 2008-11-20T00:00:00MINUTES FINALIZED FOR TRIAL - EXTENDED 12/01/2008 09:00:00 AM.
Date: 2008-12-01T00:00:00NOTICE OF ENTRY OF DISMISSAL AND PROOF OF SERVICE FILED BY JEFF TRACY INC ON 11/04/2008
Date: 2008-11-04T00:00:00MINUTES FINALIZED FOR JURY TRIAL 2008-11-14 13:30:00.0.
Date: 2008-11-19T00:00:00MINUTES FINALIZED FOR TRIAL - EXTENDED 11/26/2008 09:00:00 AM.
Date: 2008-11-26T00:00:00NOTICE - OTHER FILED BY MJW & ASSOCIATES INC; WHITMAN, MATTHEW J ON 10/08/2008
Date: 2008-10-08T00:00:00DECLARATION IN SUPPORT FILED BY JEFF TRACY INC ON 10/03/2008
Date: 2008-10-03T00:00:00DECLARATION IN SUPPORT (OF MARK A ROMEO) FILED BY JEFF TRACY INC ON 10/07/2008
Date: 2008-10-07T00:00:00MINUTES FINALIZED FOR TRIAL SETTING CONFERENCE 12/15/2008 09:00:00 AM.
Date: 2008-12-15T00:00:00REQUEST FOR DISMISSAL FILED BY JEFF TRACY INC ON 10/27/2008
Date: 2008-10-27T00:00:00MINUTES FINALIZED FOR TRIAL - EXTENDED 11/25/2008 09:00:00 AM.
Date: 2008-11-26T00:00:00MINUTES FINALIZED FOR JURY TRIAL 11/10/2008 08:30:00 AM.
Date: 2008-11-12T00:00:00NOTICE - OTHER (OF DEPOSIT OF JURY FEES) FILED BY JEFF TRACY INC ON 10/20/2008
Date: 2008-10-20T00:00:00MINUTES FINALIZED FOR MOTION TO COMPEL ANSWERS TO FORM INTERROGATORIES 10/10/2008 11:00:00 AM.
Date: 2008-10-15T00:00:00MINUTES FINALIZED FOR TRIAL - EXTENDED 11/18/2008 09:30:00 AM.
Date: 2008-11-20T00:00:00MINUTES FINALIZED FOR JURY TRIAL 11/12/2008 09:00:00 AM.
Date: 2008-11-12T00:00:00MINUTES FINALIZED FOR TRIAL - EXTENDED 11/20/2008 10:30:00 AM.
Date: 2008-11-21T00:00:00MINUTES FINALIZED FOR TRIAL - EXTENDED 2008-11-17 09:00:00.0.
Date: 2008-11-19T00:00:00DECLARATION IN SUPPORT (OF MARK A ROMEO; OF MOTION IN LIMINE NO 7) FILED BY JEFF TRACY INC ON 11/07/2008
Date: 2008-11-07T00:00:00MEMORANDUM OF POINTS AND AUTHORITIES FILED BY MJW & ASSOCIATES INC ON 10/08/2008
Date: 2008-10-08T00:00:00MINUTES FINALIZED FOR EX PARTE 10/08/2008 09:00:00 AM.
Date: 2008-10-08T00:00:00JOINT LIST OF CONTROVERTED ISSUES
Date: 2008-11-07T00:00:00REPLY - OTHER FILED BY JEFF TRACY INC ON 10/03/2008
Date: 2008-10-03T00:00:00MOTION IN LIMINE (NO 5) FILED BY JEFF TRACY INC ON 11/07/2008
Date: 2008-11-07T00:00:00DECLARATION IN SUPPORT (OF MARK A ROMEO OF MOTION IN LIMINE NO 4) FILED BY JEFF TRACY INC ON 11/07/2008
Date: 2008-11-07T00:00:00PRE-JURY INSTRUCTION; GIVEN
Date: 2008-11-18T00:00:00JOINT WITNESS LIST
Date: 2008-11-07T00:00:00NOTICE - OTHER (POSTING OF JURY FEES) FILED BY JEFF TRACY INC ON 02/03/2009
Date: February 03, 2009MOTION IN LIMINE (NO 7) FILED BY JEFF TRACY INC ON 11/07/2008
Date: 2008-11-07T00:00:00NOTICE OF CHANGE OF ADDRESS AND/OR TELEPHONE FILED BY JEFF TRACY INC ON 02/03/2009
Date: February 03, 2009STIPULATION AND ORDER FOR RETURN OF EXHIBITS (SIGNED BY JUDGE)
Date: 2008-11-14T00:00:00DECLARATION IN SUPPORT (OF MARK A ROMEO OF MOTION IN LIMINE NO 3) FILED BY JEFF TRACY INC ON 11/07/2008
Date: 2008-11-07T00:00:00JOINT STATEMENT OF THE CASE
Date: 2008-11-07T00:00:00OPPOSITION (TO MOTION IN LIMINE NO 3) FILED BY JEFF TRACY INC ON 11/07/2008
Date: 2008-11-07T00:00:00OPPOSITION (TO MOTION IN LIMINE NO 1) FILED BY JEFF TRACY INC ON 11/07/2008
Date: 2008-11-07T00:00:00DECLARATION IN SUPPORT (OF MARK A ROMEO OF MOTION IN LIMINE NO 2) FILED BY JEFF TRACY INC ON 11/07/2008
Date: 2008-11-07T00:00:00DECLARATION IN SUPPORT (OF MARK A ROMEO OF MOTION IN LIMINE NO 5) FILED BY JEFF TRACY INC ON 11/07/2008
Date: 2008-11-07T00:00:00MOTION IN LIMINE (NO 3) FILED BY JEFF TRACY INC ON 11/07/2008
Date: 2008-11-07T00:00:00DECLARATION IN SUPPORT (OF MARK A ROMEO OF MOTION IN LIMINE NO 6) FILED BY JEFF TRACY INC ON 11/07/2008
Date: 2008-11-07T00:00:00STIPULATION OF FACTS
Date: 2008-11-07T00:00:00JOINT LIST OF TRIAL EXHIBITS
Date: 2008-12-01T00:00:00MOTION IN LIMINE (NO 6) FILED BY JEFF TRACY INC ON 11/07/2008
Date: 2008-11-07T00:00:00STIPULATION AND ORDER (TO ADMIT EVIDENCE AT TRIAL) FILED BY MJW & ASSOCIATES INC ON 11/17/2008
Date: 2008-11-17T00:00:00MOTION IN LIMINE (NO 1) FILED BY JEFF TRACY INC ON 11/07/2008
Date: 2008-11-07T00:00:00MOTION IN LIMINE (NO 4) FILED BY JEFF TRACY INC ON 11/07/2008
Date: 2008-11-07T00:00:00REQUEST FOR DISMISSAL WITH PREJUDICE - ENTIRE ACTION FILED BY MJW & ASSOCIATES INC ON 02/26/2009
Date: February 26, 2009STATEMENT OF COMPLIANCE FILED BY MJW & ASSOCIATES INC ON 11/07/2008
Date: 2008-11-07T00:00:00NOTICE TO COUNSEL RE REPORTER PER DIEM AND JURY FEES
Date: 2008-11-14T00:00:00NOTICE OF RULING FILED BY MJW & ASSOCIATES INC ON 12/17/2008
Date: December 17, 2008MOTION IN LIMINE (NO 2) FILED BY JEFF TRACY INC ON 11/07/2008
Date: 2008-11-07T00:00:00For full print and download access, please subscribe at https://www.trellis.law/.