Case Last Refreshed: 18 hours ago
Richard Best Transfer, Inc., Richard Best Transfer, Inc. A California Corporation, filed a(n) 16 Unlimited - Fraud case represented by Marderosian, Michael G., against Archer Daniels Midland Company, Archer Daniels Midland Company, A Delaware Corporation, Dukes, Natasha, Rose, Amber M., Sawa, Shawn, (total of 5) See All represented by Capozzi, Anthony P, Nuttall, Roger T., Pro Se, Thompson, Timothy L., in the jurisdiction of Fresno County. This case was filed in Fresno County Superior Courts Superior Court of California, County of Fresno with Culver Kapetan presiding.
Case Number |
Time To Management174 days |
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Filing DateMarch 28, 2017 |
Category16 Unlimited - Fraud |
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Last RefreshedJune 27, 2024 |
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Filing LocationFresno County, CA |
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Filing Court HouseSuperior Court of California, County of Fresno |
Case Outcome TypeJudgment |
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Civil case cover sheet
Date: March 28, 2017
Civil Complaint filed
Date: March 28, 2017
Notice of Hearing
Date: March 28, 2017
Summons issued and filed
Date: March 28, 2017
Deposit, payment,disbursment
Date: April 03, 2017
Proof of Service
Date: April 05, 2017
Proof of Service
Date: April 05, 2017
Cross Complaint Filed
Date: March 30, 2017
Pursuant to CCP 170.6 - Judge Disqualified
Date: April 03, 2017
Summons issued and filed
Date: March 30, 2017
Notice Filed
Date: April 04, 2017
Proof of Service
Date: April 05, 2017
Proof of Service
Date: April 05, 2017
Notice Filed
Date: April 12, 2017
Demurrer Filed
Date: May 19, 2017
Association of Attorney filed
Date: May 12, 2017
Proof of Service
Date: April 12, 2017
Proof of Service
Date: April 19, 2017
Notice Filed
Date: April 13, 2017
Proof of Service
Date: April 06, 2017
Notice Filed
Date: April 13, 2017
Memorandum of Points and Authorities
Date: May 12, 2017
Memorandum of Points and Authorities
Date: May 12, 2017
Association of Attorney filed
Date: May 18, 2017
Notice of Motion
Date: May 19, 2017
Request for Pre-Trial Discovery filed
Date: May 15, 2017
Memorandum of Points and Authorities
Date: May 19, 2017
Order Received for Signature
Date: May 19, 2017
Order Received for Signature
Date: May 12, 2017
Application Filed
Date: April 14, 2017
Notice of Motion
Date: May 12, 2017
Declaration Filed
Date: May 12, 2017
Order Received for Signature
Date: May 19, 2017
Notice of Motion
Date: May 12, 2017
Opposition to Request for Pre-Trial Discovery filed
Date: May 19, 2017
Answer Filed
Date: May 18, 2017
Notice of Hearing
Date: May 19, 2017
Proof of Service
Date: April 19, 2017
Proof of Service
Date: April 06, 2017
Commission To Take Deposition Outside California
Date: April 14, 2017
Answer Filed
Date: May 09, 2017
Answer Filed
Date: May 18, 2017
Order Received for Signature
Date: May 12, 2017
Declaration Filed
Date: May 19, 2017
Reply filed
Date: July 19, 2017
Reply filed
Date: November 08, 2017
Notice of Motion
Date: October 04, 2017
ADR Stipulation Mediation filed
Date: March 16, 2018
Proof of Service
Date: May 30, 2017
Memorandum of Points and Authorities
Date: June 21, 2017
Declaration Filed
Date: October 06, 2017
Reply filed
Date: November 08, 2017
Answer Filed
Date: May 31, 2018
Order Received for Signature
Date: May 30, 2017
Memorandum of Points and Authorities
Date: May 19, 2017
Opposition filed
Date: November 02, 2017
Order Received for Signature
Date: October 16, 2017
Answer Filed
Date: October 19, 2017
Order Received for Signature
Date: October 19, 2017
Amended Document Filed
Date: May 24, 2018
Reply filed
Date: November 28, 2017
Minute Order Attachment (Tentative Rulings Only)
Date: February 22, 2018
Opposition filed
Date: November 02, 2017
Answer Filed
Date: June 02, 2017
Reply filed
Date: November 01, 2017
Answer Filed
Date: June 02, 2017
Minute Order Attachment
Date: January 30, 2018
Notice Filed
Date: April 09, 2018
Order Received for Signature
Date: May 31, 2018
Opposition filed
Date: June 08, 2017
Answer Filed
Date: September 29, 2017
Proof of Service
Date: October 16, 2017
Minute Order Attachment
Date: May 14, 2018
Proof of Service
Date: October 19, 2017
Opposition filed
Date: October 26, 2017
Opposition filed
Date: June 15, 2017
Minute Order Attachment
Date: September 18, 2017
Opposition filed
Date: June 15, 2017
Notice Filed
Date: June 20, 2017
Substitution of Attorney Filed
Date: February 14, 2018
Minute Order Attachment
Date: February 01, 2018
Stipulation and Order filed
Date: June 06, 2018
Declaration Filed
Date: November 21, 2017
Opposition filed
Date: November 21, 2017
Memorandum of Points and Authorities
Date: October 06, 2017
Notice Filed
Date: December 07, 2017
Answer Filed
Date: October 06, 2017
Answer Filed
Date: October 06, 2017
Minute Order Attachment (Tentative Rulings Only)
Date: August 15, 2017
Declaration Filed
Date: October 19, 2017
Answer Filed
Date: October 04, 2017
Declaration Filed
Date: May 30, 2017
Notice of Motion
Date: October 19, 2017
Notice of Motion
Date: October 16, 2017
Answer Filed
Date: October 12, 2017
Notice of Hearing
Date: October 06, 2017
Order Received for Signature
Date: October 06, 2017
Amended Document Filed
Date: September 01, 2017
Motion filed
Date: October 06, 2017
Opposition filed
Date: July 13, 2017
Notice Filed
Date: November 14, 2017
Answer Filed
Date: July 02, 2018
Answer Filed
Date: July 03, 2018
Answer Filed
Date: June 28, 2018
Reply filed
Date: June 14, 2017
Order Received for Signature
Date: October 04, 2017
Notice of Hearing
Date: May 30, 2017
Declaration Filed
Date: May 30, 2017
Opposition filed
Date: June 08, 2017
Notice of Change of Address Filed
Date: June 12, 2017
Objection filed
Date: November 20, 2017
Order Denied
Date: June 23, 2017
Opposition to Request for Pre-Trial Discovery filed
Date: May 24, 2017
Amended Document Filed
Date: September 12, 2017
Amended Document Filed
Date: August 11, 2017
Amended Document Filed
Date: May 29, 2018
Answer Filed
Date: June 21, 2018
Notice Filed
Date: November 14, 2017
Notice Filed
Date: June 01, 2018
Answer Filed
Date: October 02, 2017
Minute Order Attachment
Date: November 20, 2017
Reply filed
Date: June 14, 2017
Notice Filed
Date: September 13, 2017
Memorandum of Points and Authorities
Date: June 21, 2017
Answer Filed
Date: September 12, 2018
Declaration Filed
Date: July 27, 2018
Declaration Filed
Date: September 04, 2018
Clerk's Certificate of Mailing
Date: September 04, 2018
Memorandum of Points and Authorities
Date: July 27, 2018
Opposition filed
Date: August 28, 2018
Reply filed
Date: August 16, 2018
Objection filed
Date: August 09, 2018
Request Filed
Date: August 07, 2018
Memorandum of Points and Authorities
Date: August 09, 2018
Request for Pre-Trial Discovery filed
Date: August 07, 2018
Memorandum of Points and Authorities
Date: July 06, 2018
Amended Document Filed
Date: September 07, 2018
Request Filed
Date: August 09, 2018
Request Filed
Date: August 28, 2018
Notice Filed
Date: July 06, 2018
Order Received for Signature
Date: July 06, 2018
Notice of Motion
Date: July 06, 2018
Notice of Motion
Date: July 17, 2018
Amended Document Filed
Date: October 02, 2018
Answer Filed
Date: July 03, 2018
Minute Order Attachment (Tentative Rulings Only)
Date: August 28, 2018
Opposition filed
Date: August 17, 2018
Declaration Filed
Date: July 17, 2018
Reply filed
Date: August 16, 2018
Motion filed
Date: July 31, 2018
Order Received for Signature
Date: July 27, 2018
Declaration Filed
Date: July 17, 2018
Notice of Hearing
Date: July 06, 2018
Declaration Filed
Date: July 06, 2018
Declaration Filed
Date: July 17, 2018
Notice Filed
Date: July 17, 2018
Notice of Motion
Date: July 27, 2018
Memorandum of Points and Authorities
Date: July 06, 2018
Request Filed
Date: September 04, 2018
Reply filed
Date: August 16, 2018
Minute Order Attachment (Tentative Rulings Only)
Date: September 11, 2018
Memorandum of Points and Authorities
Date: August 09, 2018
Reply filed
Date: September 04, 2018
Declaration Filed
Date: August 09, 2018
Memorandum of Points and Authorities
Date: July 17, 2018
Order Received for Signature
Date: July 17, 2018
Order Granted
Date: September 04, 2018
Demurrer Filed
Date: July 27, 2018
Answer Filed
Date: September 20, 2018
Answer Filed
Date: September 17, 2018
Memorandum of Points and Authorities
Date: August 09, 2018
Clerk's Certificate of Mailing
Date: September 21, 2018
Order filed
Date: September 21, 2018
Response filed
Date: August 16, 2018
Request Filed
Date: July 27, 2018
Answer Filed
Date: July 03, 2018
Declaration Filed
Date: August 16, 2018
Answer Filed
Date: October 04, 2018
Declaration Filed
Date: October 24, 2018
Statement filed
Date: October 05, 2018
Declaration Filed
Date: October 24, 2018
Opposition filed
Date: October 24, 2018
Opposition filed
Date: April 26, 2019
Notice of Motion
Date: April 12, 2019
Minute Order Attachment
Date: June 21, 2019
Request Filed
Date: April 26, 2019
Declaration Filed
Date: April 12, 2019
Declaration Filed
Date: April 26, 2019
Minute Order Attachment
Date: June 11, 2019
Letter Received
Date: November 16, 2018
Request Filed
Date: April 12, 2019
Minute Order Attachment (Tentative Rulings Only)
Date: November 20, 2018
Memorandum of Points and Authorities
Date: October 05, 2018
Declaration Filed
Date: October 24, 2018
Proof of Service
Date: April 12, 2019
Memorandum of Points and Authorities
Date: April 12, 2019
Minute Order Attachment
Date: January 24, 2019
Declaration Filed
Date: October 05, 2018
Answer Filed
Date: October 16, 2018
Declaration Filed
Date: October 24, 2018
Notice Filed
Date: November 28, 2018
Objection filed
Date: October 30, 2018
Order Appointing Court Approved Reporter
Date: November 06, 2018
Notice of Motion
Date: October 05, 2018
Minute Order Attachment
Date: November 06, 2018
Reply filed
Date: October 30, 2018
Request for Judicial Notice
Date: October 05, 2018
Memorandum of Points and Authorities
Date: November 13, 2018
Declaration Filed
Date: November 13, 2018
Order Appointing Court Approved Reporter
Date: November 20, 2018
Minute Order Attachment
Date: February 13, 2019
Notice Filed
Date: January 07, 2019
Order Appointing Court Approved Reporter
Date: June 11, 2019
Reply filed
Date: May 02, 2019
Notice Filed
Date: June 24, 2019
Declaration Filed
Date: August 29, 2019
Declaration Filed
Date: October 18, 2019
Request for Dismissal Received - Pending Review
Date: March 09, 2022
Substitution of Attorney Filed
Date: June 22, 2020
Notice Filed
Date: June 25, 2020
Minute Order Attachment (Tentative Rulings Only)
Date: November 05, 2019
Declaration Filed
Date: October 08, 2019
Declaration Filed
Date: October 08, 2019
Motion in Limine filed
Date: September 29, 2023
Order Received for Signature
Date: February 21, 2023
Notice Filed
Date: September 08, 2023
Consent to Confer filed
Date: March 16, 2023
Minute Order Attachment
Date: July 07, 2022
Order Regarding Remote Appearance Denied
Date: September 28, 2023
Stipulation and Order to Continue Trial filed
Date: May 06, 2021
Motion in Limine filed
Date: September 29, 2023
Minute Order Attachment
Date: February 21, 2023
Order Received for Signature
Date: May 05, 2021
Exhibit List Filed
Date: September 28, 2023
Motion in Limine filed
Date: September 29, 2023
Notice of Entry of Dismissal filed
Date: March 09, 2022
Order Received for Signature
Date: March 11, 2022
Opposition filed
Date: March 14, 2022
Order Granted
Date: February 28, 2023
Notice of Remote Appearance.
Date: February 21, 2023
Notice Filed
Date: March 14, 2022
Notice Filed
Date: May 13, 2021
Order Received for Signature
Date: April 02, 2020
Letter Received
Date: March 08, 2023
Notice Filed
Date: March 11, 2022
Request Filed
Date: August 29, 2019
Stipulation and Order filed
Date: April 03, 2020
Appellant Notice Designating Record - CTX, RTX
Date: August 30, 2019
Notice Filed
Date: November 18, 2019
Proof of Service
Date: August 29, 2019
Motion in Limine filed
Date: September 29, 2023
Motion in Limine filed
Date: September 29, 2023
Motion in Limine filed
Date: September 28, 2023
Motion filed
Date: September 29, 2023
Motion in Limine filed
Date: September 29, 2023
Notice Filed
Date: August 04, 2023
Declaration Filed
Date: September 08, 2023
Motion in Limine filed
Date: September 29, 2023
List filed
Date: September 25, 2023
List filed
Date: September 26, 2023
Motion in Limine filed
Date: September 29, 2023
Statement filed
Date: September 28, 2023
Minute Order Attachment
Date: September 29, 2023
Order Received for Signature
Date: August 16, 2023
Order Regarding Remote Appearance Granted
Date: August 29, 2023
Statement filed
Date: September 28, 2023
Motion in Limine filed
Date: September 29, 2023
Declaration Filed
Date: February 21, 2023
Notice of Remote Appearance.
Date: August 28, 2023
Motion in Limine filed
Date: September 29, 2023
Opposition filed
Date: October 03, 2022
Order Regarding Remote Appearance Granted
Date: October 04, 2022
Motion in Limine filed
Date: September 29, 2023
Notice Filed
Date: October 03, 2022
Motion in Limine filed
Date: September 29, 2023
Stipulation and Order filed
Date: August 18, 2023
Notice Filed
Date: August 21, 2023
Notice of Remote Appearance.
Date: September 27, 2023
Order Granted
Date: June 22, 2022
Motion in Limine filed
Date: September 29, 2023
Declaration Filed
Date: October 15, 2019
Notice of Remote Appearance.
Date: September 28, 2023
Notice of Remote Appearance.
Date: February 17, 2023
Motion in Limine filed
Date: September 29, 2023
Notice Filed
Date: September 08, 2023
Association of Attorney filed
Date: August 04, 2023
Stipulation and Order to Continue Trial filed
Date: October 06, 2022
Clerk's Certificate of Mailing
Date: March 01, 2023
Notice Filed
Date: February 07, 2023
Clerk's Certificate of Mailing
Date: June 23, 2022
Request Filed
Date: October 08, 2019
Order Received for Signature
Date: April 08, 2022
Notice of Change of Address Filed
Date: January 25, 2023
Minute Order Attachment
Date: March 16, 2023
Minute Order Attachment
Date: March 16, 2023
Minute Order Attachment
Date: February 28, 2023
Order Regarding Remote Appearance Granted
Date: August 29, 2023
Order Regarding Remote Appearance Granted
Date: August 29, 2023
Minute Order Attachment
Date: August 31, 2023
Motion filed
Date: August 29, 2019
Application Filed
Date: July 18, 2022
Memorandum of Points and Authorities
Date: October 08, 2019
Request for Dismissal Received - Pending Review
Date: September 29, 2022
Declaration Filed
Date: October 08, 2019
Order Received for Signature
Date: October 05, 2022
Notice of Entry of Dismissal filed
Date: March 09, 2022
Notice of Hearing
Date: July 09, 2020
Order Received for Signature
Date: May 21, 2020
Notice of Change of Address Filed
Date: November 23, 2020
Substitution of Attorney Filed
Date: July 07, 2020
Substitution of Attorney Filed
Date: June 22, 2020
Declaration Filed
Date: May 21, 2020
Memorandum of Points and Authorities
Date: March 11, 2022
Notice of Motion
Date: May 21, 2020
Notice of Motion
Date: February 21, 2023
Order Regarding Remote Appearance Denied
Date: September 25, 2023
Order Regarding Remote Appearance Granted
Date: March 14, 2022
Notice Filed
Date: October 03, 2022
Reply filed
Date: October 15, 2019
Opposition to Request for Pre-Trial Discovery filed
Date: June 21, 2022
Declaration Filed
Date: March 11, 2022
Ex parte Filed
Date: March 11, 2022
Minute Order Attachment
Date: October 04, 2022
Court Reporter's Waiver of Deposit
Date: September 05, 2019
Stipulation and Order to Continue Trial filed
Date: April 11, 2022
Minute Order Attachment
Date: March 15, 2022
Minute Order Attachment
Date: July 05, 2022
Notice of Appeal Filed - Civil
Date: July 15, 2019
Order Regarding Remote Appearance Granted
Date: March 14, 2022
Notice of Change of Address Filed
Date: July 19, 2022
Memorandum of Points and Authorities
Date: August 29, 2019
Motion in Limine filed
Date: September 29, 2023
Motion in Limine filed
Date: September 29, 2023
Notice of Remote Appearance.
Date: August 25, 2023
Declaration Filed
Date: October 03, 2022
Motion in Limine filed
Date: September 29, 2023
Notice of Remote Appearance.
Date: September 20, 2023
Order Received for Signature
Date: February 21, 2023| Date | Type | Description | |
|---|---|---|---|
| June 27, 2060 | Docket Event | Notice Filed | |
| June 27, 2060 | Docket Event | ||
| June 27, 2060 | Docket Event | Motion filed | |
| June 27, 2060 | Docket Event | Declaration Filed | |
| June 27, 2060 | Docket Event | Proof of Service | |
| June 27, 2060 | Docket Event | Application Filed | |
| October 02, 2023 | Docket Event |
Jury Trial Requested by both parties with estimated time of 15-20 days. Judge: Hamilton, Jr., Jeffrey Y. |
|
| September 29, 2023 | Docket Event |
9.29.23 Archer Daniels Midland Company s Motion In Limine No. 5 Motion in Limine filed Defendant's MIL No. 5: to Exclude Testimony Referring to "Big Corporations" Like ADM Only Caring About the Bottom Line |
|
| September 29, 2023 | Docket Event |
9.29.23 Archer Daniels Midland Company s Motion In Limine No. 16 Motion in Limine filed Defendant's MIL No. 16: re Witnesses' Knowledge and State of Mind Concerning Federal Investigation and Indictment |
|
| September 29, 2023 | Docket Event |
9.29.23 Archer Daniels Midland Company s Motion In Limine No. 4 Motion in Limine filed Defendant's MIL No. 4: to Exclude References to Other Cases or Investigations Involving ADM |
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