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FIGUEROA, EDWIN V BARRETO, ANA M
On January 24, 2008 an other circuit case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Palm Beach County, FL.
Case Details
Case Number
Filing Date
January 24, 2008
Last Refreshed
February 22, 2021
Filing Location
Palm Beach County, FL
Category
OTHER CIRCUIT
Status
Active
Parties
Plaintiffs
Edwin Figueroa
Attorneys for Plaintiffs
Jared A Levy
Michael K Miller
Patrick A Scott
Defendants
Ana M Barreto
Eduardo Godoy
Washington Mutual Bank Na
Attorneys for Defendants
Barry Ethan Witlin
Robert B Cook
Other Parties
Barry Ethan Witlin
(Attorney)
Division An
(Judge)
Case Documents
RESPONSE TO REQ TO PRODUCE
Date: Oct 28, 2016
NOTICE OF PRODUCTION NON PARTY
Date: Sep 14, 2016
ORDER GRANTING WITHDRAW
Date: Mar 31, 2015
CONSENT
Date: Mar 26, 2015
MOTION TO WITHDRAW
Date: Mar 25, 2015
NOTICE OF PRODUCTION NON PARTY
Date: Jan 28, 2015
ORDER DENYING
Date: Jan 14, 2015
MOTION FOR PROTECTIVE ORDER
Date: Jan 05, 2015
COPY
Date: Sep 19, 2014
COPY
Date: Sep 19, 2014
REQUEST
Date: Sep 19, 2014
COPY
Date: Oct 16, 2013
ORDER
Date: Oct 01, 2013
MOTION FOR FINAL JUDGMENT
Date: Sep 19, 2013
ORDER
Date: Aug 08, 2013
MOTION FOR WRIT
Date: Aug 05, 2013
ANSWER
Date: Apr 13, 2012
ORDER
Date: Mar 14, 2012
MOTION FOR CONTINUANCE
Date: Mar 07, 2012
MOTION
Date: Jan 06, 2012
ORDER DENYING
Date: Jan 06, 2012
MOTION
Date: Dec 27, 2011
MOTION
Date: Nov 17, 2011
ORDER
Date: Nov 10, 2011
ORDER
Date: Nov 03, 2011
ORDER
Date: Nov 03, 2011
MOTION FOR CONTINUANCE
Date: Nov 01, 2011
ORDER GRANTING
Date: Oct 27, 2011
MOTION
Date: Oct 19, 2011
ORDER
Date: Sep 28, 2011
MOTION
Date: Jun 23, 2011
NOTICE OF MEDIATION
Date: Jun 03, 2011
MEDIATION REPORT
Date: May 25, 2011
NOTICE OF MEDIATION
Date: May 23, 2011
STATEMENT
Date: Apr 19, 2011
STATEMENT
Date: Apr 15, 2011
MOTION
Date: Mar 14, 2011
PRETRIAL STIPULATION
Date: Jan 07, 2011
ORDER
Date: Jan 04, 2011
MOTION TO STRIKE
Date: Dec 20, 2010
MOTION FOR PROTECTIVE ORDER
Date: Oct 29, 2010
RESPONSE TO:
Date: Feb 26, 2010
ANSWER
Date: Jan 20, 2010
ORDER DENYING
Date: Jan 14, 2010
RESPONSE TO:
Date: Dec 14, 2009
ANSWER AFFIRMATIVE DEFENSES
Date: Apr 03, 2009
MOTION TO DISMISS
Date: Nov 21, 2008
MOTION TO DISMISS
Date: Apr 17, 2008
MOTION
Date: Apr 01, 2008
MOTION
Date: Mar 20, 2008
COMPLAINT
Date: Jan 24, 2008Case Events
| Date | Type | Description | |
|---|---|---|---|
| October 28, 2016 | Docket Event |
RESPONSE TO REQ TO PRODUCE FILED BY ANA BARRETO |
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| October 28, 2016 | Docket Event |
NOTICE OF FILING ANSWERS TO INTERROGATORIES FILED BY DFT |
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| October 18, 2016 | Docket Event |
NOTICE OF CANCELLATION OF DEPOSITION DUCES TECUM OF UNIQUE ELEMENTS LLC REPRESENTATIVE WITH THE MOST KNOWLEDGE BY VIDEO 10/20/16 F/B PLT/PET |
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| October 18, 2016 | Docket Event |
NOTICE OF CANCELLATION OF DEPOSITION DUCES TECUM OF EDUARDO GODOY BY VIDEO 10/20/16 F/B PLT/PET |
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| September 28, 2016 | Docket Event |
RE-NOTICE OF TAKING DEPOSITION 10/20/2016 12:30PM UNIQUE ELEMENTS LLC F/B ATTY |
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| September 28, 2016 | Docket Event |
NOTICE OF FILING INTERROGS TO DEFENDANT ANA BARRETO F/B PLT |
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| September 28, 2016 | Docket Event |
RE-NOTICE OF TAKING DEPOSITION 10/20/2016 10:30AM EDUARDO GODOY F/B ATTY |
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| September 14, 2016 | Docket Event |
NOTICE OF PRODUCTION NON PARTY F/B PTL |
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| August 01, 2016 | Docket Event |
PAID $85.00 ON RECEIPT CAMB655130 $85.00 CAMB655130 Balance Due: $395.00 |
|
| August 01, 2016 | Docket Event |
REVISED RECEIPT CAMB655130 CAMB655130 |
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| August 01, 2016 | Docket Event |
PAID $85.00 ON RECEIPT CAMB810499 $85.00 CAMB810499 Fully Paid |
|
| August 01, 2016 | Docket Event |
REVISED RECEIPT CAMB810499 CAMB810499 |
|
| June 29, 2016 | Docket Event |
RE-NOTICE OF TAKING DEPOSITION THIRD JAMES ARRIGO 7/7/2016 @1:00PM J LEVY |
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| June 29, 2016 | Docket Event |
RE-NOTICE OF TAKING DEPOSITION SECOND R/C OF ARRIGO ENTERPRISES INC 7/7/2016 @12:30PM F/B J LEVY |
|
| June 29, 2016 | Docket Event |
RE-NOTICE OF TAKING DEPOSITION THIRD R.C OF UNIQUE ELEMENTS LLC 7/7/2016 @6:00PM F/B J LEVY |
|
| June 29, 2016 | Docket Event |
RE-NOTICE OF TAKING DEPOSITION SECOND OF ANA BARRETO 7/7/2016 @3:00PM F/B J LEVY |
|
| June 29, 2016 | Docket Event |
RE-NOTICE OF TAKING DEPOSITION THIRD OF EDUARDO GODOY 7/7/2016 @5:00PM F/B J LEVY |
|
| June 28, 2016 | Docket Event |
NOTICE OF APPEARANCE CIVIL O/B/O DEFT, ANA BARRETO & EDUARDO GODOY F/B BARRY E. WITLIN, ESQ. |
|
| June 28, 2016 | Docket Event |
RE-NOTICE OF TAKING DEPOSITION (SECOND) JAMES ARRIGO 6/29/2016@ 11:00 (F/B PLT) |
|
| June 24, 2016 | Docket Event |
RE-NOTICE OF TAKING DEPOSITION (SECOND) AS TO UNIQUE ELEMENTS LLC ON 7/7/2016 AT 1 PM F/B PLTF |
|
| June 24, 2016 | Docket Event |
RE-NOTICE OF TAKING DEPOSITION (SECOND) AS TO DFT ANA BARRETO ON 7/7/2016 AT 1:30 PM F/B PLTF |
|
| June 24, 2016 | Docket Event |
RE-NOTICE OF TAKING DEPOSITION (SECOND) AS TO EDUARDO GODOY ON 7/7/2016 AT 3:30 PM F/B PLTF |
|
| June 14, 2016 | Docket Event |
RE-NOTICE OF TAKING DEPOSITION DUCES TECUM OF JAMES ARRIGO 6/29/16 11AM F/B PLT |
|
| June 14, 2016 | Docket Event |
RE-NOTICE OF TAKING DEPOSITION DUCES TECUM OF RECORDS CUSTODIAN OF ARRIGO ENTERPRISES INC 6/29/16 10:30 AM F/B PLT |
|
| June 14, 2016 | Docket Event |
RE-NOTICE OF TAKING DEPOSITION DUCES TECUM OF EDUARDO GODOY 6/28/16 3PM F/B PLT |
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| June 14, 2016 | Docket Event |
RE-NOTICE OF TAKING DEPOSITION DUCES TECUM OF ANA BARRETO 6/28/16 1PM F/B PLT |
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| June 14, 2016 | Docket Event |
RE-NOTICE OF TAKING DEPOSITION DUCES TECUM OF RECORDS CUSTODIAN OF UNIQUE ELEMENTS LLC 6/28/16 11AM F/B PLT |
|
| May 27, 2016 | Docket Event |
SUBPOENA RETURNED / SERVED UNIQUE ELEMENTS LLC SERVED 05/13/16 |
|
| May 27, 2016 | Docket Event |
SUBPOENA RETURNED / SERVED ARRIGO ENTERPRISES INC SERVED 05/16/16 |
|
| May 27, 2016 | Docket Event |
SUBPOENA RETURNED / SERVED AS TO JAMES ARRIGO SERVED ON 05/20/2016 |
|
| May 12, 2016 | Docket Event |
NOTICE OF TAKING DEPOSITION RECORDS OF UNIQUE ELEMENTS LLC, 06/15/16 @ 3PM |
|
| May 12, 2016 | Docket Event |
NOTICE OF TAKING DEPOSITION DUCES TECUM ANA BARRETO- 06/23/16 @ 10AM |
|
| May 12, 2016 | Docket Event |
NOTICE OF TAKING DEPOSITION DUCES TECUM, JAMES ARRIGO 06/23/13 1:30 |
|
| May 12, 2016 | Docket Event |
NOTICE OF TAKING DEPOSITION RECORDS CUSTODIAN OF ARRIGO ENTERPRISES, 06/15/16 @ 2PM |
|
| May 12, 2016 | Docket Event |
NOTICE OF TAKING DEPOSITION DUCES TECUM EDUARDO GODOY 06/23/16 @ 3:30 |
|
| May 11, 2016 | Docket Event | NOTICE OF APPEARANCE CIVIL | |
| March 31, 2015 | Docket Event | REDISPOSED | |
| March 31, 2015 | Docket Event |
ORDER GRANTING WITHDRAW AS COUNSEL (C. BRUNSON 3/30/15) |
|
| March 26, 2015 | Docket Event | CONSENT TO MOTION TO WITHDRAW AS COUNSEL FILED BY PLT Filed by PLAINTIFF EDWIN FIGUEROA | |
| March 25, 2015 | Docket Event |
MOTION TO WITHDRAW AS COUNSEL FOR THE PLAINTIFF, EDWIN FIGUEROA F/B ATTY COPELAND Filed by ATTORNEY JOHN KEVIN COPELAND |
|
| March 25, 2015 | Docket Event | REOPEN | |
| January 28, 2015 | Docket Event |
NOTICE OF PRODUCTION NON PARTY F/B/DEFTS Filed By DEFENDANT WASHINGTON MUTUAL BANK NA |
|
| January 16, 2015 | Docket Event |
SUBPOENA RETURNED / SERVED AS TO DFT ANA BARRETO 01/06/2015 Filed by DEFENDANT ANA M BARRETO |
|
| January 14, 2015 | Docket Event | REDISPOSED | |
| January 14, 2015 | Docket Event | REOPEN | |
| January 14, 2015 | Docket Event |
ORDER DENYING DEFENDANT'S MOTION FOR PROTECTIVE ORDER (J. COX 1/14/15) |
|
| January 07, 2015 | Docket Event |
NOTICE OF HEARING ON 1/14/15 @ 8:45 AM DEFT MOT FOR PROTECTIVE ORDER F/B/ATTY JOHN COPELAND Filed by ATTORNEY JOHN KEVIN COPELAND |
|
| January 06, 2015 | Docket Event |
NOTICE OF HEARING DEFENDANT'S MOTION FOR PROTECTIVE ORDER 1/14/15 8:45 AM FILED BY JOHN K COPELAND Filed by ATTORNEY JOHN KEVIN COPELAND |
|
| January 05, 2015 | Docket Event |
NOTICE OF APPEARANCE AS COUNSEL FOR ANA BARRETO FILED BY ATTY COOK Filed By ATTORNEY ROBERT B COOK |
|
| January 05, 2015 | Docket Event |
MOTION FOR PROTECTIVE ORDER F/B ANA BARRETO Filed by DEFENDANT ANA M BARRETO |
|
| December 22, 2014 | Docket Event | NOTICE OF TAKING DEPOSITION IN AID OF EXECUTION DUCES TECUM OF ANA BARRETO ON 1/19/15 @ 11:00 AM F/B/ATTY JOHN COPELAND Filed by ATTORNEY JOHN KEVIN COPELAND | |
| December 22, 2014 | Docket Event |
NOTICE OF TAKING DEPOSITION OF LISA IVORY ON 1/19/15 @ 10:00 AM F/B/ATTY JOHN COPELAND Filed by ATTORNEY JOHN KEVIN COPELAND |
|
| December 04, 2014 | Docket Event |
NOTICE OF EMAIL DESIGNATION NOTICE OF APPEARANCE OF ADDITIONAL COUNSEL AND DESIGNATION OF PRIMARY AND SECONDARY E-MAIL ADDRESSES, F/B ATTY COPELAND FOR PLTF Filed By ATTORNEY JOHN KEVIN COPELAND |
|
| September 19, 2014 | Docket Event | COPY OF OPINION AND ORDER AS FILED IN US BANKRUPTCY COURT - FINDINGS OF FACT - AFFIRMED. | |
| September 19, 2014 | Docket Event | COPY OF FINAL JUDGMENT AS FILED IN US BANKRUPTCY COURT THAT CIRCUIT COURT JUDGMENT IS NONDISCHARGEABLE. | |
| September 19, 2014 | Docket Event | REQUEST FOR WRIT OF EXECUTION FILED BY PLTF EDWIN FIGUEROA Filed by PLAINTIFF EDWIN FIGUEROA | |
| September 19, 2014 | Docket Event | WRIT OF EXECUTION ISSUED: ANA MERCEDES BARRETO $827,464.35 COUNTER Filed by DEFENDANT ANA M BARRETO | |
| September 15, 2014 | Docket Event |
CHECK PRINTED A Disbursment of $100.00 on Check Number 59014 to SHARON R BOCK CLERK & COMPTROLLER |
|
| March 25, 2014 | Docket Event |
COPY DISB REQUEST FOR SHARON R BOCK, CLERK & COMPTROLLER, UNCLAIMED FUNDS F.S. 116.21 |
|
| October 28, 2013 | Docket Event |
ANSWER OF GARNISHEE ARRIGO |
|
| October 23, 2013 | Docket Event |
CHECK PRINTED A Disbursment of $100.00 on Check Number 50828 to ARRIGO ENTERPRISES INC |
|
| October 16, 2013 | Docket Event |
COPY DISB REQUEST FOR ARRIGO ENTERPRISES INC, FJ DTD 9/30/13. |
|
| October 01, 2013 | Docket Event |
ORDER (COPY) IN THE SOUTHERN DISTRICT OF FLORIDA DTD 9/24/13 ON MOTION TO STAY WRIT OF GARNISHMENT PENDING APPEAL (DE# 69) IS SUSTAINED. F/B PLTF W/COURT NOTATION TO FILE. |
|
| October 01, 2013 | Docket Event |
FINAL JUDGMENT BOOK 26369 PAGE 1927 CONTINUING GARNISHMENT. CLERK TO PAY THE $100.00, ETC. (COX) -X- |
|
| September 19, 2013 | Docket Event |
MOTION FOR FINAL JUDGMENT CONTINUING GARNISHMENT AGAINST GARNISHEE, ARRIGO ENTERPRISES, INC. UP 9/24/13 W/UNSIGNED ORDER. Filed by PLAINTIFF EDWIN FIGUEROA |
|
| September 19, 2013 | Docket Event | REOPEN | |
| September 19, 2013 | Docket Event |
NOTICE OF HEARING 9/30/13 AT 8:45AM INRE: MOTION FOR ENTRY OF FINAL JUDGMENT, ETC. Filed by PLAINTIFF EDWIN FIGUEROA |
|
| August 28, 2013 | Docket Event |
NOTICE OF GARNISHMENT FILED BY PLT Filed by PLAINTIFF EDWIN FIGUEROA |
|
| August 27, 2013 | Docket Event | NOTICE OF APPEARANCE OBO DFT ANA M BARRETO Filed by ATTORNEY JOHN M. CRUZ II | |
| August 23, 2013 | Docket Event |
ANSWER OF GARNISHEE ARRIGO ENTERPRISES INC |
|
| August 14, 2013 | Docket Event |
CERTIFICATE OF SERVICE F/B MICHAEL MILLER Filed by ATTORNEY MICHAEL K MILLER |
|
| August 08, 2013 | Docket Event |
ORDER CONTINUING WRIT OF GARNISHMENT AGAINST SALARY OR WAGES. (COX) |
|
| August 08, 2013 | Docket Event | REDISPOSED | |
| August 08, 2013 | Docket Event |
WRIT OF GARNISHMENT ISSUED CERTIFIED COPY OF CONTINUING WRIT OF GARNISHMENT TO GARNISHEE, ARRIGO ENTERPRISES, INC-MLD TO ATTY-- WGA-13-002471 |
|
| August 06, 2013 | Docket Event |
RECEIPT FOR PAYMENT A Registry Deposit Fee of $3.00 was receipted on receipt CAMB810503. Associated with Registry Deposit receipted on receipt CAMB810502. Filed By |
|
| August 06, 2013 | Docket Event |
RECEIPT FOR PAYMENT A Payment of -$85.00 was made on receipt CAMB810499. |
|
| August 06, 2013 | Docket Event | ISSUANCE OF WRITS - CA | |
| August 06, 2013 | Docket Event |
RECEIPT FOR PAYMENT A Registry Deposit of $103.00 was receipted on receipt CAMB810502. The registry fees due on this deposit are $3.00. Filed By |
|
| August 05, 2013 | Docket Event |
MOTION FOR WRIT CONTINUING WRIT OF GARNISHMENT. UP 8/7/13 W/UNSIGNED WRIT. Filed by PLAINTIFF EDWIN FIGUEROA |
|
| August 05, 2013 | Docket Event | REOPEN | |
| January 01, 2013 | Docket Event | REDISPOSED | |
| May 07, 2012 | Docket Event |
NOTICE OF UNAVAILABILITY Filed by PLAINTIFF EDWIN FIGUEROA |
|
| April 13, 2012 | Docket Event |
ANSWER ARRIGO F. WEST PALM BEACH INC.'S ANSWER TO CONTINUING WRIT OF GARNISHMENT |
|
| April 05, 2012 | Docket Event |
SUGGESTION OF BANKRUPTCY Filed by DEFENDANT ANA M BARRETO |
|
| March 20, 2012 | Docket Event |
SERVICE RETURNED (NUMBERED) OF WRIT OF GARNISHMENT ARRIGO F WEST PALM BEACH, INC. SERVED 3/16/12 Filed by DEFENDANT ANA M BARRETO |
|
| March 14, 2012 | Docket Event |
ORDER CONTINUING WRIT OF GARNISHMENT (MCSORLEY) |
|
| March 14, 2012 | Docket Event | REDISPOSED | |
| March 14, 2012 | Docket Event |
WRIT OF GARNISHMENT ISSUED CERTIFIED COPY OF CONTINUING WRIT OF GARNISHMENT TO ARRIGO F WEST PALM BEACH INC-PBSO-- WGA-12-000860 |
|
| March 08, 2012 | Docket Event |
RECEIPT FOR PAYMENT A Payment of -$85.00 was made on receipt CAMB655130. |
|
| March 08, 2012 | Docket Event |
RECEIPT FOR PAYMENT A Registry Deposit of $103.00 was receipted on receipt CAMB655133. The registry fees due on this deposit are $3.00. Filed By |
|
| March 08, 2012 | Docket Event |
NOTICE OF APPEARANCE Filed by PLAINTIFF EDWIN FIGUEROA |
|
| March 08, 2012 | Docket Event |
RECEIPT FOR PAYMENT A Registry Deposit Fee of $3.00 was receipted on receipt CAMB655134. Associated with Registry Deposit receipted on receipt CAMB655133. Filed By |
|
| March 08, 2012 | Docket Event | ISSUANCE OF WRITS - CA | |
| March 07, 2012 | Docket Event |
MOTION FOR CONTINUANCE WRIT OF GARNISHMENT. UP 3/9/12 W/UNSIGNED ORDER. Filed by PLAINTIFF EDWIN FIGUEROA |
|
| March 07, 2012 | Docket Event | REOPEN | |
| January 06, 2012 | Docket Event |
MOTION FOR NEW TRIAL AND/OR MOTION TO ALTER/AMEND JUDGMENT AND TO DEEM SAID MOTIONS TIMELY FILED ALTERNATIVELY MOTION FOR RELIEF FROM JUDGMENT Filed by DEFENDANT ANA M BARRETO |
|
| January 06, 2012 | Docket Event | REDISPOSED | |
| January 06, 2012 | Docket Event |
ORDER DENYING DEFENDANT'S CONSOLIDATED MOTION FOR NEW TRIAL AND/OR MOTION TO ALTER/AMEND JUDGMENT AND TO DEEM SAID MOTIONS TIMELY FILED; ALTERNATIVELY, MOTION FOR RELIEF FROM JUDGMENT JCOX |
|
| December 27, 2011 | Docket Event |
MOTION FOR NEW TRIAL AND/OR MOTION TO ALTERA/AMEND JUDGMNT AND TO DEEM SAID MOTIONS TIMELY FILED ALTERNATIVELY, MOTION FOR RELIEF FROM JUDGMENT Filed by DEFENDANT ANA M BARRETO |
|
| December 27, 2011 | Docket Event | REOPEN | |
| November 22, 2011 | Docket Event |
FINAL JUDGMENT BOOK 024878 PAGE 01948 PLTF EDWIN FIGUROA RECOVER FROM DFT ANA MERCEDES-JCOX-DJ |
|
| November 22, 2011 | Docket Event |
NOTICE Filed by ATTORNEY PATRICK A SCOTT |
|
| November 22, 2011 | Docket Event |
DISPOSED BY JURY TRIAL Associated to docket FJUD filed on 2011-11-22 |
|
| November 17, 2011 | Docket Event |
MOTION FOR PROTECTIVE ORDER |
|
| November 17, 2011 | Docket Event |
EXHIBIT LIST PLTF & DEFT EXHIBITS TURNED INTO EVIDENCE DEPT 11/17/11 W/ATTACHED DETAILED EXHIBIT LISTS |
|
| November 16, 2011 | Docket Event |
VERDICT BOOK 024860 PAGE 01134 SIGNED BY JURY FOREPERSON 11/16/11 |
|
| November 16, 2011 | Docket Event |
JURY QUESTIONS WHILE IN DELIBERATION - 11/16/11 @ 1:26 PM - <> |
|
| November 16, 2011 | Docket Event |
REQUESTED JURY INSTRUCTIONS <> ALONG WITH ADMISSIONS - 11/16/11 @ 12:06 PM |
|
| November 15, 2011 | Docket Event |
JURY QUESTIONS OF WITNESS-EDWIN FIGUEROA-11/15/11 @ 3:30 PM - > - > |
|
| November 10, 2011 | Docket Event |
ORDER DENYING CONTINUANCE ( J. COX) |
|
| November 03, 2011 | Docket Event |
ORDER ON DEFENDANT'S MOTION FOR CONTINUANCE DENIED JCOX |
|
| November 03, 2011 | Docket Event |
ORDER ON PLAINTIFF'S MOTION FOR SANCTIONS GRANTED JCOX |
|
| November 03, 2011 | Docket Event |
NOTICE OF HEARING MOTION FOR SANCTIONS Filed by PLAINTIFF EDWIN FIGUEROA |
|
| November 01, 2011 | Docket Event |
MOTION FOR CONTINUANCE Filed by DEFENDANT ANA M BARRETO |
|
| November 01, 2011 | Docket Event |
NOTICE OF HEARING ON 11/02/11 |
|
| October 27, 2011 | Docket Event |
ORDER GRANTING PLTS MOTION TO RESET TRIAL JCOX |
|
| October 19, 2011 | Docket Event |
MOTION TO RESET TRIAL AND FOURTH NOTICE OF UNAVAILABILTY Filed by PLAINTIFF EDWIN FIGUEROA |
|
| October 19, 2011 | Docket Event |
NOTICE OF HEARING RE PLAINTIFF'S MOTION TO RESET TRIAIL 10/26/11 Filed by PLAINTIFF EDWIN FIGUEROA |
|
| October 05, 2011 | Docket Event |
ORDER AMENDING DATE OF PRE-TRIAL STATUS CONFERENCE 11/2/11 4:00PM JCOX |
|
| September 28, 2011 | Docket Event |
ORDER SPECIAL SETTING TRIAL 07-NOV-11 ( J. COX) |
|
| June 23, 2011 | Docket Event |
NOTICE OF UNAVAILABILITY THIRD Filed by PLAINTIFF EDWIN FIGUEROA |
|
| June 23, 2011 | Docket Event |
MOTION FOR SANCTIONS Filed by PLAINTIFF EDWIN FIGUEROA |
|
| June 14, 2011 | Docket Event |
ORDER ON PLT'S MOTION TO STRIKE PLDING & APPLICATION FOR APPOINTMENT OF MEDIATOR IS DEINED ( J. COX) |
|
| June 03, 2011 | Docket Event |
NOTICE OF MEDIATION SET FOR 24-MAY-11 |
|
| June 03, 2011 | Docket Event | SUBPOENA RETURNED / SERVED | |
| May 25, 2011 | Docket Event | MEDIATION REPORT | |
| May 23, 2011 | Docket Event |
NOTICE OF MEDIATION SET ON 5/24/11 AT 130 PM Filed by PLAINTIFF EDWIN FIGUEROA |
|
| May 20, 2011 | Docket Event |
NOTICE OF HEARING SET ON 5/31/11 AT 845 AM. |
|
| May 20, 2011 | Docket Event |
MOTION TO STRIKE PLEADING & APPLICATION FOR APPOINTMENT OF MEDIATOR. Filed by PLAINTIFF EDWIN FIGUEROA |
|
| April 19, 2011 | Docket Event |
STATEMENT UNILATERAL PRETRIAL Filed by PLAINTIFF EDWIN FIGUEROA |
|
| April 19, 2011 | Docket Event |
NOTICE OF UNAVAILABILITY SECOND Filed by PLAINTIFF EDWIN FIGUEROA |
|
| April 15, 2011 | Docket Event |
STATEMENT UNILATERAL PRETRIAL Filed by PLAINTIFF EDWIN FIGUEROA |
|
| April 15, 2011 | Docket Event |
NOTICE OF UNAVAILABILITY SECOND Filed by PLAINTIFF EDWIN FIGUEROA |
|
| March 30, 2011 | Docket Event |
ORDER ON PLTF'S MOTION FOR CLARIFICATION OF ORDER ON PLTF'S MOTION TO STRIKE DFT'S PLEADINGS AND FOR LEAVE TO FILE UNILATERAL PRETRIAL STIP,THE PLTF SHALL ADVISE THE COURT WHEN THE PLTF IS AVAILABLE FOR TRIAL-JCOX |
|
| March 21, 2011 | Docket Event |
ORDER RESETTING JURY TRIAL JCOX |
|
| March 16, 2011 | Docket Event |
RE-NOTICE OF HEARING AND CANCELLATION OF HEARING RE CLARIFICATION |
|
| March 14, 2011 | Docket Event |
MOTION FOR CLARIFACTION ORDER ON PLT'S MOTION TO STRIKE DFT'S PLDING Filed by PLAINTIFF EDWIN FIGUEROA |
|
| March 14, 2011 | Docket Event |
NOTICE OF HEARING ON 16-MAR-11 |
|
| January 10, 2011 | Docket Event |
EXHIBIT LIST Filed by DEFENDANT ANA M BARRETO |
|
| January 10, 2011 | Docket Event |
WITNESS LIST Filed by DEFENDANT ANA M BARRETO |
|
| January 07, 2011 | Docket Event | PRETRIAL STIPULATION | |
| January 07, 2011 | Docket Event | WITNESS LIST | |
| January 04, 2011 | Docket Event |
ORDER ON PLAINTIFF'S MOTIONS TO STRIKE, DEFENDANT'S PLEADINGS FOR LEAVE TO FILE UNILATERAL PRETRIAL STIPULATION JCOX |
|
| January 04, 2011 | Docket Event |
WITNESS LIST Filed by DEFENDANT ANA M BARRETO |
|
| December 21, 2010 | Docket Event |
RE-NOTICE OF HEARING TUESDAY, DECEMBER 28, 2010 AT 8:45 A.M. |
|
| December 21, 2010 | Docket Event |
NOTICE HEARING RE PLAINTIFF'S MOTION TO STRIKE DEFENDANT'S PLEADINGS |
|
| December 20, 2010 | Docket Event |
MOTION TO STRIKE DFT PLEADINGS |
|
| December 20, 2010 | Docket Event | NOTICE OF UNAVAILABILITY | |
| December 20, 2010 | Docket Event |
NOTICE OF HEARING RE MOTION TO STRIKE DFTS PLEADINGS |
|
| November 09, 2010 | Docket Event | NOTICE OF UNAVAILABILITY | |
| November 09, 2010 | Docket Event |
EXHIBIT LIST AND WITNESS |
|
| October 29, 2010 | Docket Event |
MOTION FOR PROTECTIVE ORDER (JP MORGAN CHASE BANK NA) |
|
| October 29, 2010 | Docket Event | NOTICE OF TAKING DEPOSITION | |
| October 22, 2010 | Docket Event | RE-NOTICE OF TAKING DEPOSITION | |
| October 22, 2010 | Docket Event |
DEPOSITION SUBPOENA DUCES-TECUM |
|
| October 12, 2010 | Docket Event | SUBPOENA RETURNED / SERVED | |
| October 06, 2010 | Docket Event |
RE-NOTICE OF TAKING DEPOSITION OF THE DFT |
|
| October 01, 2010 | Docket Event |
ORDER THAT THE PLAINTIFF'S MOTION TO COMPEL DISCOVERY IS GRANTED. J COX |
|
| October 01, 2010 | Docket Event |
MOTION TO COMPEL EXPARTE, DISCOVERY Filed by PLAINTIFF EDWIN FIGUEROA |
|
| September 30, 2010 | Docket Event |
NOTICE OF TAKING DEPOSITION ANA M. BARRETO |
|
| September 29, 2010 | Docket Event | NOTICE OF TAKING DEPOSITION | |
| September 16, 2010 | Docket Event |
ORDER SETTING JURY TRIAL JCOX |
|
| July 13, 2010 | Docket Event |
NOTICE OF TRIAL UP ON 7/20/10 Filed by PLAINTIFF EDWIN FIGUEROA |
|
| July 13, 2010 | Docket Event |
CERTIFICATE Filed by PLAINTIFF EDWIN FIGUEROA |
|
| February 26, 2010 | Docket Event |
RESPONSE TO: Filed by PLAINTIFF EDWIN FIGUEROA |
|
| January 20, 2010 | Docket Event |
ANSWER TO AMENDED COMPLAINT AND COUNTER CLAIM FOR DECLARAORY RELIEF Filed by DEFENDANT ANA M BARRETO |
|
| January 14, 2010 | Docket Event |
ORDER DENYING DFTS MOTION TO DISMISS JCOX Filed by PLAINTIFF EDWIN FIGUEROA |
|
| December 28, 2009 | Docket Event |
NOTICE OF CANCELLATION Filed by ATTORNEY PATRICK A SCOTT |
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| December 28, 2009 | Docket Event |
NOTICE OF HEARING Filed by ATTORNEY PATRICK A SCOTT |
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| December 23, 2009 | Docket Event | NOTICE OF UNAVAILABILITY | |
| December 14, 2009 | Docket Event |
RESPONSE TO: Filed by PLAINTIFF EDWIN FIGUEROA |
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| December 14, 2009 | Docket Event | NOTICE OF HEARING | |
| December 14, 2009 | Docket Event |
NOTICE OF UNAVAILABILITY Filed by ATTORNEY PATRICK A SCOTT |
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| September 03, 2009 | Docket Event |
NOTICE OF DROPPING PARTY Filed by ATTORNEY PATRICK A SCOTT |
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| April 03, 2009 | Docket Event |
ANSWER & AFFIRMATIVE DEFENSES Filed by DEFENDANT WASHINGTON MUTUAL BANK NA |
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| March 04, 2009 | Docket Event |
COMPLAINT (AMENDED) AND DEMAND FOR JURY TRIAL |
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| February 19, 2009 | Docket Event |
ORDER ON DEFS MOTION TO DISMISS AND FOR DEFAULT.. ... SEE ORDER J COX |
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| February 06, 2009 | Docket Event |
NOTICE OF HEARING RE DFT MOTION TO DISMISS PLTS MOTION FOR DAFULT AND MOTION FOR SANTIONS Filed by PLAINTIFF EDWIN FIGUEROA |
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| November 21, 2008 | Docket Event |
MOTION TO DISMISS (AMENDED) Filed by DEFENDANT WASHINGTON MUTUAL BANK NA |
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| October 28, 2008 | Docket Event |
ORDER SETTING HEARING (SPECIALLY) 12/19/08 2:00PM |
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| October 27, 2008 | Docket Event | NOTICE OF HEARING | |
| July 08, 2008 | Docket Event |
RESPONSE TO: DFT WAMU'S MOTION TO DISMISS, PLTS MOTION FOR DEFAULT AND MOTION FOR SANCTIONS Filed by PLAINTIFF EDWIN FIGUEROA |
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| April 17, 2008 | Docket Event |
MOTION TO DISMISS (DFT) |
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| April 01, 2008 | Docket Event |
MOTION FOR EXTENSION OF TIME TO FILE Filed by DEFENDANT ANA M BARRETO |
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| March 27, 2008 | Docket Event |
NOTICE -NAME/ADDRESS CHANGE FILED BY MICHAEL J HIGER |
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| March 20, 2008 | Docket Event |
MOTION FOR ENLARGEMENT OF TIME TO SERVE A RESPONSE TO THE COMPLAINT Filed by DEFENDANT WASHINGTON MUTUAL BANK NA |
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| March 19, 2008 | Docket Event |
SERVICE RETURN (ATTACHED) SERVED-WASHINTON MUTUAL BANK |
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| January 24, 2008 | Docket Event |
SUMMONS ISSUED SM-08-014810 Filed by DEFENDANT WASHINGTON MUTUAL BANK NA |
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| January 24, 2008 | Docket Event |
CIVIL COVER SHEET Filed by PLAINTIFF EDWIN FIGUEROA |
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| January 24, 2008 | Docket Event |
SUMMONS ISSUED SM-08-014811 Filed by DEFENDANT ANA M BARRETO |
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| January 24, 2008 | Docket Event |
COMPLAINT Filed by PLAINTIFF EDWIN FIGUEROA |
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| January 24, 2008 | Docket Event |
RECEIPT FOR PAYMENT A Payment of -$256.00 was made on receipt CAMB193159. Filed by PLAINTIFF EDWIN FIGUEROA |
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| January 24, 2008 | Docket Event | PENDING | |
| January 24, 2008 | Docket Event |
ADDITIONAL COMMENTS FAXED PREMARKING GUIDELINES & TEMPLATE TO PLTF ON 11-14-2011 (LH) ***CASE PREPARED/SAVED ON "S" DRIVE (NAZ)*** |
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| January 24, 2008 | Docket Event |
CAFF Filed by PLAINTIFF EDWIN FIGUEROA |
