George Stephan, Et Al. Vs Lisa Ann Barkett, Et Al.

Notice of Change of Firm Name; Filed by: George Stephan (Plaintiff); New Firm Name: Isaacs ? Friedberg ? Zill LLP

Notice of Case Assignment - Unlimited Civil Case; Filed by: Clerk

Proof of Personal Service; Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff); As to: Industry Water & Power, LP, (Defendant); Service Date: ; Service Cost: 0.00; Service Cost Waived: No

Proof of Service by Mail; Filed by: George Stephan (Plaintiff); As to: Lisa Ann Barkett (Defendant)

Notice of Case Management Conference; Filed by: Clerk

Proof of Personal Service; Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff); As to: Silverado Street, LLC, (Defendant); Service Date: ; Service Cost: 48.41; Service Cost Waived: No

Motion to Strike (not anti-SLAPP) - without Demurrer; Filed by: JJA Partners, LLC (Defendant); Lisa Ann Barkett (Defendant); William J. Barkett (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Merjan Financial Corporation, (Defendant); New English Rancho, LLC, (Defendant); Silverado Street, LLC, (Defendant); Castaic Partners, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners III, LLC, (Defendant); Industry Water & Power, LP, (Defendant); BMF Limited, LLC (Defendant)

Proof of Personal Service; Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff); As to: Lisa Ann Barkett (Defendant); Service Date: ; Service Cost: 460.41; Service Cost Waived: No

Notice and Acknowledgment of Receipt; Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff); As to: Industry Water & Power, LP, (Defendant)

Motion to Quash; Filed by: JJA Partners, LLC (Defendant); Lisa Ann Barkett (Defendant); William J. Barkett (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Merjan Financial Corporation, (Defendant); New English Rancho, LLC, (Defendant); Silverado Street, LLC, (Defendant); Castaic Partners, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners III, LLC, (Defendant); Industry Water & Power, LP, (Defendant); BMF Limited, LLC (Defendant)

Memorandum of Points & Authorities; Filed by: JJA Partners, LLC (Defendant); Lisa Ann Barkett (Defendant); William J. Barkett (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Merjan Financial Corporation, (Defendant); New English Rancho, LLC, (Defendant); Silverado Street, LLC, (Defendant); Castaic Partners, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners III, LLC, (Defendant); Industry Water & Power, LP, (Defendant); BMF Limited, LLC (Defendant)

Notice of Rejection - Pleadings; Filed by: Clerk

Proof of Personal Service; Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff); As to: Castaic Partners, LLC, (Defendant); Service Date: ; Service Cost: 48.41; Service Cost Waived: No

Proof of Personal Service; Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff); As to: San Gabriel Valley Water & Power, LLC, (Defendant); Service Date: ; Service Cost: 367.81; Service Cost Waived: No

Memorandum of Points & Authorities; Filed by: JJA Partners, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Industry Water & Power, LP, (Defendant)

Request for Judicial Notice PLAINTIFFS GEORGE STEPHAN AND DEBRA STEPHAN?S REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF THEIR OPPOSITIONS TO DEFENDANTS? DEMURRER TO COMPLAINT AND MOTION TO STRIKE; Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Motion to Quash; Filed by: JJA Partners, LLC (Defendant); Lisa Ann Barkett (Defendant); William J. Barkett (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Merjan Financial Corporation, (Defendant); New English Rancho, LLC, (Defendant); Silverado Street, LLC, (Defendant); Castaic Partners, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners III, LLC, (Defendant); Industry Water & Power, LP, (Defendant); BMF Limited, LLC (Defendant)

Notice and Acknowledgment of Receipt; Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff); As to: San Gabriel Valley Water & Power, LLC, (Defendant)

Memorandum of Points & Authorities; Filed by: JJA Partners, LLC (Defendant); Lisa Ann Barkett (Defendant); William J. Barkett (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Merjan Financial Corporation, (Defendant); New English Rancho, LLC, (Defendant); Silverado Street, LLC, (Defendant); Castaic Partners, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners III, LLC, (Defendant); Industry Water & Power, LP, (Defendant); BMF Limited, LLC (Defendant)

Declaration of David Gilmore in Support of Motion To Quash Subpoena to University of Southern California; Filed by: JJA Partners, LLC (Defendant); Lisa Ann Barkett (Defendant); William J. Barkett (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Merjan Financial Corporation, (Defendant); New English Rancho, LLC, (Defendant); Silverado Street, LLC, (Defendant); Castaic Partners, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners III, LLC, (Defendant); Industry Water & Power, LP, (Defendant); BMF Limited, LLC (Defendant)

Memorandum of Points & Authorities; Filed by: Lisa Ann Barkett (Defendant)

Updated -- Motion to Quash: Filed By: Silverado Street, LLC, (Defendant),William J. Barkett (Defendant),JJA Partners, LLC (Defendant),Lisa Ann Barkett (Defendant),Castaic Partners, LLC, (Defendant),San Gabriel Valley Water & Power, LLC, (Defendant),Castaic Partners III, LLC, (Defendant),Industry Water & Power, LP, (Defendant),New English Rancho, LLC, (Defendant),BMF Limited, LLC (Defendant),Castaic Partners II, LLC, a (Defendant),Merjan Financial Corporation, (Defendant); Result: Denied; Result Date:

Declaration of David Gilmore; Filed by: Lisa Ann Barkett (Defendant); William J. Barkett (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Merjan Financial Corporation, (Defendant); New English Rancho, LLC, (Defendant); Silverado Street, LLC, (Defendant); Castaic Partners, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners III, LLC, (Defendant); Industry Water & Power, LP, (Defendant); JJA Partners, LLC (Defendant); BMF Limited, LLC (Defendant)

Case Management Order; Signed and Filed by: Clerk

Motion to Strike (not initial pleading); Filed by: JJA Partners, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Industry Water & Power, LP, (Defendant)

Ex Parte Application Plaintiffs Unopposed Ex Parte Application to Advance Hearing Date on Motion to Strike Reponses to First Amended Complaint and Enter Default of Suspended Defendants; Declaration of Shaighn Kim; Exhibits; Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff); As to: Merjan Financial Corporation, (Defendant); New English Rancho, LLC, (Defendant); Silverado Street, LLC, (Defendant) et al.

Declaration of David Gilmore in reply to opposition to demurrer and motion to strike; Filed by: JJA Partners, LLC (Defendant); Lisa Ann Barkett (Defendant); William J. Barkett (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Merjan Financial Corporation, (Defendant); New English Rancho, LLC, (Defendant); Silverado Street, LLC, (Defendant); Castaic Partners, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners III, LLC, (Defendant); Industry Water & Power, LP, (Defendant); BMF Limited, LLC (Defendant)

Complaint; Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff); As to: Lisa Ann Barkett (Defendant)

Request for Judicial Notice; Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Default entered as to Castaic Partners III, LLC,; On the Amended Complaint (1st) filed by George Stephan, et al. on

Notice of Ruling; Filed by: JJA Partners, LLC (Defendant); Lisa Ann Barkett (Defendant); William J. Barkett (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Merjan Financial Corporation, (Defendant); New English Rancho, LLC, (Defendant); Silverado Street, LLC, (Defendant); Castaic Partners, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners III, LLC, (Defendant); Industry Water & Power, LP, (Defendant); BMF Limited, LLC (Defendant)

Default entered as to Castaic Partners, LLC,; On the Amended Complaint (1st) filed by George Stephan, et al. on

Proof of Personal Service; Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff); As to: Industry Water & Power, LP, (Defendant); Service Date: ; Service Cost: 48.41; Service Cost Waived: No

Opposition to Defendants' Motion to Strike Portions of the First Amended Complaint; Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Proof of Personal Service; Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff); As to: New English Rancho, LLC, (Defendant); Service Date: ; Service Cost: 48.41; Service Cost Waived: No

Amended Complaint SECOND AMENDED COMPLAINT FOR MONETARY AND OTHER RELIEF FOR: Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff); As to: Lisa Ann Barkett (Defendant); William J. Barkett (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant) et al.

Motion to Quash Deposition Subpoenas; Filed by: William J. Barkett (Defendant); Lisa Ann Barkett (Defendant)

Notice of Order re Plaintiffs' Motion to Strike Responses to First Amended Complaint and Enter Default of Defendants Castaic Partners, LLC, Castaic Partners II, LLC, Castaic Partners III, LLC, Merjan Financila Corporation, New English Rancho, LLC, and Silve; Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Proof of Personal Service; Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff); As to: William J. Barkett (Defendant); Service Date: ; Service Cost: 0.00; Service Cost Waived: No

Declaration of Jerome H. Friedberg in Support of Motion to Compel Further Responses to Form Interrogatories; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Motion to Compel Further Discovery Responses; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff); As to: William J. Barkett (Defendant)

Notice of Demurrer to First Amended Complaint; Filed by: Lisa Ann Barkett (Defendant); William J. Barkett (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Merjan Financial Corporation, (Defendant); New English Rancho, LLC, (Defendant); Silverado Street, LLC, (Defendant); Castaic Partners, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners III, LLC, (Defendant); Industry Water & Power, LP, (Defendant); JJA Partners, LLC (Defendant); BMF Limited, LLC (Defendant)

Proof of Personal Service; Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff); As to: Merjan Financial Corporation, (Defendant); Service Date: ; Service Cost: 367.81; Service Cost Waived: No

Notice of Rejection Default/Clerk's Judgment; Filed by: Clerk

Updated -- Demurrer - with Motion to Strike (CCP 430.10): Filed By: San Gabriel Valley Water & Power, LLC, (Defendant),William J. Barkett (Defendant),Industry Water & Power, LP, (Defendant),Merjan Financial Corporation, (Defendant),Castaic Partners, LLC, (Defendant),New English Rancho, LLC, (Defendant),JJA Partners, LLC (Defendant),Castaic Partners II, LLC, a (Defendant),Silverado Street, LLC, (Defendant),Castaic Partners III, LLC, (Defendant),Lisa Ann Barkett (Defendant),BMF Limited, LLC (Defendant); Result: Sustained in Part; Result Date:

Memorandum of Points & Authorities; Filed by: BMF Limited, LLC (Defendant); JJA Partners, LLC (Defendant); Lisa Ann Barkett (Defendant); William J. Barkett (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Merjan Financial Corporation, (Defendant); New English Rancho, LLC, (Defendant); Silverado Street, LLC, (Defendant); Castaic Partners, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners III, LLC, (Defendant); Industry Water & Power, LP, (Defendant)

Notice and Acknowledgment of Receipt; Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff); As to: JJA Partners, LLC (Defendant)

Answer SECOND AMENDED COMPLAINT; Filed by: Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant); Silverado Street, LLC, (Defendant); New English Rancho, LLC, (Defendant); JJA Partners, LLC (Defendant); Merjan Financial Corporation, (Defendant); BMF Limited, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); William J. Barkett (Defendant); Lisa Ann Barkett (Defendant); As to: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Notice of Case Management Conference and Order to Show Cause Hearing; Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff); As to: Lisa Ann Barkett (Defendant)

Notice of Demurrer to Complaint; Filed by: JJA Partners, LLC (Defendant); Lisa Ann Barkett (Defendant); William J. Barkett (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Merjan Financial Corporation, (Defendant); New English Rancho, LLC, (Defendant); Silverado Street, LLC, (Defendant); Castaic Partners, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners III, LLC, (Defendant); Industry Water & Power, LP, (Defendant); BMF Limited, LLC (Defendant); As to: George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Declaration of Shaighn Kim in Support of Motion; Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Notice of Deposit - Jury; Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Order RE: DEFENDANTS? MOTION TO QUASH SUBPOENA TO THE UNIVERSITY OF SOUTHERN CALIFORNIA; Signed and Filed by: Clerk

Proof of Service by Mail; Filed by: Lisa Ann Barkett (Cross-Complainant); As to: Diane Malcoun (Cross-Defendant)

Certificate of Mailing for [Notice of Continuance Due to COVID-19 State of Emergency Declarations]; Filed by: Clerk

Declaration of Jerome Friedberg ISO Motion to Compel Production of Documents by BMF; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Request for Judicial Notice; Filed by: Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant); Silverado Street, LLC, (Defendant); New English Rancho, LLC, (Defendant); JJA Partners, LLC (Defendant); Merjan Financial Corporation, (Defendant); BMF Limited, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); William J. Barkett (Defendant); Lisa Ann Barkett (Defendant)

Demurrer - with Motion to Strike (CCP 430.10) to Plaintiffs Complaint; Filed by: JJA Partners, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Industry Water & Power, LP, (Defendant)

Request for Refund / Order; Signed and Filed by: Clerk

Notice of Hearing; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff); As to: Lisa Ann Barkett (Defendant)

Declaration of David Gilmore as to Meet and Confer on Demurrer; Filed by: JJA Partners, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Industry Water & Power, LP, (Defendant)

Declaration of David Gilmore in Opposition to Motion; Filed by: Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant); Silverado Street, LLC, (Defendant); New English Rancho, LLC, (Defendant); JJA Partners, LLC (Defendant); Merjan Financial Corporation, (Defendant); BMF Limited, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); William J. Barkett (Defendant); Lisa Ann Barkett (Defendant)

Memorandum of Points & Authorities; Filed by: JJA Partners, LLC (Defendant); Lisa Ann Barkett (Defendant); William J. Barkett (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Merjan Financial Corporation, (Defendant); New English Rancho, LLC, (Defendant); Silverado Street, LLC, (Defendant); Castaic Partners, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners III, LLC, (Defendant); Industry Water & Power, LP, (Defendant); BMF Limited, LLC (Defendant)

Opposition Plaintiffs George Stephan and Debra Stephan's Opposition to Defendants' Demurrer to Complaint; Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Default entered as to Castaic Partners II, LLC, a; On the Amended Complaint (1st) filed by George Stephan, et al. on

Memorandum of Points & Authorities; Filed by: Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant); Silverado Street, LLC, (Defendant); New English Rancho, LLC, (Defendant); JJA Partners, LLC (Defendant); Merjan Financial Corporation, (Defendant); BMF Limited, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); William J. Barkett (Defendant); Lisa Ann Barkett (Defendant)

Notice of Entry of Order and Proof of Service; Filed by: Lisa Ann Barkett (Defendant); William J. Barkett (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Merjan Financial Corporation, (Defendant); New English Rancho, LLC, (Defendant); Silverado Street, LLC, (Defendant); Castaic Partners, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners III, LLC, (Defendant); Industry Water & Power, LP, (Defendant); JJA Partners, LLC (Defendant); BMF Limited, LLC (Defendant); As to: George Stephan (Plaintiff); Debra Stephan (Plaintiff); Lisa Ann Barkett (Defendant) et al.

Reply Memorandum in Support of Plaintiffs' Motion to Compel Production of Documents and Further Responses by Defendant William Barkett to Plaintiffs' Request for Production of Documents (Set One) and Request for Monetary Sanctions; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Notice Consent to Electronic Service and Notice of Electronic Service Address; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Order RE: DEFENDATS' DEMURRER TO AND MOTION TO STRIKE PORTIONS OF THE COMPLAINT; Signed and Filed by: Clerk

Response to Notice of Ruling and Continuance of Case Management Conference; Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Updated -- Demurrer - with Motion to Strike (CCP 430.10) to Plaintiffs Complaint: Filed By: JJA Partners, LLC (Defendant),San Gabriel Valley Water & Power, LLC, (Defendant),Industry Water & Power, LP, (Defendant); Result: Overruled; Result Date:

Notice of Ruling; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Updated -- Stipulation and Order Joint Status Report; Stipulation and [Proposed] Order: Filed By: George Stephan (Plaintiff),Debra Stephan (Plaintiff); Result: Granted; Result Date:

amended complaint; Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff); As to: Lisa Ann Barkett (Defendant); William J. Barkett (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant) et al.

Motion to Compel Further Discovery Responses; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff); As to: William J. Barkett (Defendant)

Declaration OF LISA BARKETT IN OPPOSITION TO APPLICATION FOR WRIT OF ATTACHMENT; Filed by: Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant); Silverado Street, LLC, (Defendant); New English Rancho, LLC, (Defendant); JJA Partners, LLC (Defendant); Merjan Financial Corporation, (Defendant); BMF Limited, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Lisa Ann Barkett (Defendant)

Request for Judicial Notice [Diane Malcoun's] in Support of Demurrer to the Cross-Complaint and Motion to Strike the Cross-Complaint of Cross-Complainant Lisa Barkett Part 2 of 4); Filed by: Diane Malcoun (Cross-Defendant); As to: Lisa Ann Barkett (Cross-Complainant)

Demurrer - with Motion to Strike (CCP 430.10); Filed by: Lisa Ann Barkett (Defendant); William J. Barkett (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Merjan Financial Corporation, (Defendant); New English Rancho, LLC, (Defendant); Silverado Street, LLC, (Defendant); Castaic Partners, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners III, LLC, (Defendant); Industry Water & Power, LP, (Defendant); JJA Partners, LLC (Defendant); BMF Limited, LLC (Defendant)

Notice Re: Continuance of Hearing and Order; Filed by: Clerk

Motion to Strike (not initial pleading) [Cross-Defendant Diane Malcoun's] Portions of Cross-Complainant Lisa Barkett's Cross-Complaint; Filed by: Diane Malcoun (Cross-Defendant); As to: Lisa Ann Barkett (Cross-Complainant)

Motion to Strike (not initial pleading) First Amended Complaint; Filed by: Lisa Ann Barkett (Defendant); William J. Barkett (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Merjan Financial Corporation, (Defendant); New English Rancho, LLC, (Defendant); Silverado Street, LLC, (Defendant); Castaic Partners, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners III, LLC, (Defendant); Industry Water & Power, LP, (Defendant); JJA Partners, LLC (Defendant); BMF Limited, LLC (Defendant)

Demurrer - with Motion to Strike (CCP 430.10); Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Opposition Opposition to Defendants' Motion to Quash Subpoena to University of Southern California and Request for $4950 in Monetary Sanctions; Declaration of Jerome H. Friedberg; Exhibits; Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Separate Statement; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Declaration DECLARATION OF DAVID GILMORE IN OPPOSITION TO MOTION TO COMPEL; Filed by: Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant); Silverado Street, LLC, (Defendant); New English Rancho, LLC, (Defendant); JJA Partners, LLC (Defendant); Merjan Financial Corporation, (Defendant); BMF Limited, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); William J. Barkett (Defendant); Lisa Ann Barkett (Defendant)

Request for Entry of Default / Judgment; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff); As to: Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant); New English Rancho, LLC, (Defendant) et al.

Declaration in Opposition to Motion; Filed by: Lisa Ann Barkett (Defendant); William J. Barkett (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Merjan Financial Corporation, (Defendant); New English Rancho, LLC, (Defendant); Silverado Street, LLC, (Defendant); Castaic Partners, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners III, LLC, (Defendant); Industry Water & Power, LP, (Defendant); JJA Partners, LLC (Defendant); BMF Limited, LLC (Defendant)

Declaration of Amara S. Barbara in Support of Demurrer and Motion to Strike Cross-Complaint; Filed by: Steven Malcoun (Cross-Defendant)

Updated -- Stipulation and Order Stipulation and [Proposed] Order: Filed By: Castaic Partners III, LLC, (Defendant),Silverado Street, LLC, (Defendant),Castaic Partners II, LLC, a (Defendant),San Gabriel Valley Water & Power, LLC, (Defendant),New English Rancho, LLC, (Defendant),Industry Water & Power, LP, (Defendant),Debra Stephan (Plaintiff),William J. Barkett (Defendant),Lisa Ann Barkett (Defendant),JJA Partners, LLC (Defendant),Merjan Financial Corporation, (Defendant),Castaic Partners, LLC, (Defendant),George Stephan (Plaintiff),BMF Limited, LLC (Defendant); Result: Granted; Result Date:

Notice of Order Granting Plaintiffs' Unopposed Ex Parte Application to Advance Hearing Date on Motion to Strike Responses to First Amended Complaint and Enter Default of Suspended Defendants; Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Memorandum of Points & Authorities [Cross-Defendant Diane Malcoun's] in Support of Her Demurrer to the Cross-Complaint of Cross-Complainant Lisa Barkett; Filed by: Diane Malcoun (Cross-Defendant); As to: Lisa Ann Barkett (Cross-Complainant)

Declaration OF JEROME H. FRIEDBERG, ESQ. IN SUPPORT OF OPPOSITION TO DEFENDANTS? MOTION TO QUASH DEPOSITION SUBPOENAS TO WELLS FARGO BANK, N.A. AND U.S. BANK, N.A. REQUEST FOR MONETARY SANCTIONS AGAINST DEFENDANTS LISA AND WILLIAM BARKETT PURSUANT TO CCP ¿ 1987.2(a; Filed by: Diane Malcoun (Cross-Defendant); George Stephan (Cross-Defendant)

Request for Judicial Notice [Diane Malcoun's] in Support of Demurrer to the Cross-Complaint and Motion to Strike the Cross-Complaint of Cross-Complainant Lisa Barkett Part 3 of 4); Filed by: Diane Malcoun (Cross-Defendant); As to: Lisa Ann Barkett (Cross-Complainant)

Proof of Service by Mail; Filed by: Lisa Ann Barkett (Cross-Complainant); As to: Steven Malcoun (Cross-Defendant)

Motion re: Application for Right to Attach Order; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff); As to: Lisa Ann Barkett (Defendant)

Reply in Support of Motion to Strike Responses to First Amended Complaint and Enter Default of Suspended Defendants Castaic Partners, LLC, Castaic Partners II, LLC, Castaic Partners III, LLC, Merjan Financial Corporation, New English Rancho, LLC, and Silve; Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Request for Judicial Notice; Filed by: George Stephan (Cross-Defendant); Debra Stephan (Cross-Defendant)

Order RE: PLAINTIFF?S MOTION TO STRIKE RESPONSES TO FIRST AMENDED COMPLAINT AND ENTER DEFAULT OF CASTAIC PARTNERS, LLC, CASTAIC PARTNERS II, LLC, CASTAIC PARTNERS III, LLC, MERJAN FINANCIAL CORPORATION, NEW ENGLISH RANCHO, LLC, AND SILVERADO STREET, LLC; Signed and Filed by: Clerk

Default entered as to New English Rancho, LLC,; On the Amended Complaint (1st) filed by George Stephan, et al. on

Memorandum of Points & Authorities IN REPLY TO THE OPPOSITION TO DEMURRER/MOTION TO STRIKE; Filed by: Lisa Ann Barkett (Defendant); William J. Barkett (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Merjan Financial Corporation, (Defendant); New English Rancho, LLC, (Defendant); Silverado Street, LLC, (Defendant); Castaic Partners, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners III, LLC, (Defendant); Industry Water & Power, LP, (Defendant); JJA Partners, LLC (Defendant); BMF Limited, LLC (Defendant)

Proof of Service (not Summons and Complaint); Filed by: Steven Malcoun (Cross-Defendant); As to: Lisa Ann Barkett (Cross-Complainant); Diane Malcoun (Cross-Defendant); George Stephan (Cross-Defendant) et al.

Declaration of Demurring Party re Auto Extension; Filed by: Steven Malcoun (Cross-Defendant)

Order RE: CROSS-DEFENDANT DIANE MALCOUN?S DEMURRER TO LISA BARKETT?S CROSS-COMPLAINT; Signed and Filed by: Clerk

Memorandum of Points & Authorities In Opposition To Application For A Right To Attach Order; Filed by: Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant); Silverado Street, LLC, (Defendant); New English Rancho, LLC, (Defendant); JJA Partners, LLC (Defendant); Merjan Financial Corporation, (Defendant); BMF Limited, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Lisa Ann Barkett (Defendant)

Motion to Strike (not initial pleading); Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Order Decision Denying Application for Right to Attach Order; Filed by: Clerk

Declaration in Support of Motion to Strike; Filed by: Steven Malcoun (Cross-Defendant)

Notice of Posting of Jury Fees; Filed by: Steven Malcoun (Cross-Defendant)

Declaration of Jerome Friedberg ISO Motion to Compel Further Responses to RFPs by William Barkett; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Separate Statement; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Memorandum of Points & Authorities; Filed by: William J. Barkett (Defendant); Lisa Ann Barkett (Defendant)

Notice Consent To Electronic Service And Notice Of Electronic Service Address; Filed by: Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant); Silverado Street, LLC, (Defendant); New English Rancho, LLC, (Defendant); JJA Partners, LLC (Defendant); Merjan Financial Corporation, (Defendant); BMF Limited, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); William J. Barkett (Defendant); Lisa Ann Barkett (Defendant); As to: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Memorandum of Points & Authorities; Filed by: William J. Barkett (Defendant); Lisa Ann Barkett (Defendant)

Request for Judicial Notice; Filed by: JJA Partners, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Industry Water & Power, LP, (Defendant)

Updated -- Motion to Compel Discovery (not Further Discovery) - 1 moving party, 1 motion: Filed By: Steven Malcoun (Cross-Defendant); Result: Granted; Result Date:

Objection Plaintiffs George Stephan and Debra Stephan's Evidentiary Objections to Declaration of David Gilmore in Reply to Opposition to Demurrer and Motion to Strike; [Proposed Order]; Exhibits; Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Opposition Plaintiffs' Opposition to Defendants' Motion to Strike; Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Proof of Service (not Summons and Complaint); Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff); As to: Lisa Ann Barkett (Defendant)

Stipulation and Order to use Certified Shorthand Reporter; Signed and Filed by:

Notice and Acknowledgment of Receipt; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff); As to: Silverado Management and Holding Company, a Nevada corporation (Defendant)

Amended Complaint; Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff); As to: JJA Partners, LLC (Defendant); Lisa Ann Barkett (Defendant); William J. Barkett (Defendant) et al.

Memorandum of Points & Authorities; Filed by: Steven Malcoun (Cross-Defendant)

Certificate of Mailing for (Hearing on Demurrer - with Motion to Strike (CCP 430.10) DEMU...) of ; Filed by: Clerk

Reply Plaintiffs' Reply Brief in Support of Application for Writ of Attachment; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Notice STATEMENT OF UNDISPUTED FACTS IN SUPPORT OF MOTION OF LISA BARKETT AND WILLIAM BARKETT'S MOTION FOR SUMMARY JUDGMENT/ADJUDICATION; Filed by: Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant); Silverado Street, LLC, (Defendant); New English Rancho, LLC, (Defendant); JJA Partners, LLC (Defendant); Merjan Financial Corporation, (Defendant); BMF Limited, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Jacqueline Lauren Barkett Chervak (Defendant); Silverado Management and Holding Company, a Nevada corporation (Defendant); Joseph William Barkett (Defendant); Anthony Robert Barkett (Defendant); As to: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Memorandum of Points & Authorities IN OPPOSITION TO DEMURRER FILED BY GEORGE AND DEBRA STEPHAN; Filed by: George Stephan (Cross-Defendant); Debra Stephan (Cross-Defendant)

Notice of Hearing on Petition; Filed by: Diane Malcoun (Cross-Defendant)

Motion to Strike (not initial pleading); Filed by: George Stephan (Cross-Defendant); Debra Stephan (Cross-Defendant)

Amendment to Complaint (Fictitious/Incorrect Name); Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff); As to: Silverado Management and Holding Company, a Nevada corporation (Defendant)

Notice of Motion to Strike First Amended Complaint; Filed by: Lisa Ann Barkett (Defendant); William J. Barkett (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Merjan Financial Corporation, (Defendant); New English Rancho, LLC, (Defendant); Silverado Street, LLC, (Defendant); Castaic Partners, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners III, LLC, (Defendant); Industry Water & Power, LP, (Defendant); JJA Partners, LLC (Defendant); BMF Limited, LLC (Defendant)

Notice of Continuance of Case Management Conference; Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff)

MEMORANDUM OF POINTS AND AUTHORITIES IN REPLY TO OPPOSITION TO MOTION TO DISQUALIFY GEORGE STEPHAN; Filed by: Lisa Ann Barkett (Cross-Complainant)

Updated -- Ex Parte Application Plaintiffs Unopposed Ex Parte Application to Advance Hearing Date on Motion to Strike Reponses to First Amended Complaint and Enter Default of Suspended Defendants; Declaration of Shaighn Kim; Exhibits: Filed By: George Stephan (Plaintiff),Debra Stephan (Plaintiff); Result: Granted; Result Date:

Proof of Service by Mail; Filed by: Diane Malcoun (Cross-Defendant); As to: Lisa Ann Barkett (Cross-Complainant); Steven Malcoun (Cross-Defendant); George Stephan (Cross-Defendant) et al.

Status Report JOINT STATUS REPORT REGARDING SUMMARY JUDGMENT MOTION; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant); Silverado Street, LLC, (Defendant); New English Rancho, LLC, (Defendant); JJA Partners, LLC (Defendant); BMF Limited, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); William J. Barkett (Defendant); Lisa Ann Barkett (Defendant)

Reply of Diane Malcoun to Opposition of Lisa Barkett to Demurrer to 1st Amended Cross complaint; Filed by: Diane Malcoun (Cross-Defendant)

Declaration of Jerome H. Friedberg in Support of MSJ Against William Barkett; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Memorandum in Support of Motion for Summary Adjudication Against Lisa Barkett; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Demurrer - with Motion to Strike (CCP 430.10) [CROSS-DEFENDANT DIANE MALCOUN?S] TO THE CROSS-COMPLAINT OF CROSS-COMPLAINANT LISA BARKETT; Filed by: Diane Malcoun (Cross-Defendant); As to: Lisa Ann Barkett (Cross-Complainant)

Objection to Plaintiffs' Surreply To Defendants' Reply To Opposition to Opposition To Motion to Disqualify George Stephan as Counsel; Filed by: William J. Barkett (Defendant); Lisa Ann Barkett (Defendant)

Memorandum of Points & Authorities OPPOSITION TO MOTION TO STRIKE AS TO CERTAIN DEFENDANTS AND ENTER A DEFAULT AGAINST SAID ENTITIES; Filed by: Lisa Ann Barkett (Defendant); William J. Barkett (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Merjan Financial Corporation, (Defendant); New English Rancho, LLC, (Defendant); Silverado Street, LLC, (Defendant); Castaic Partners, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners III, LLC, (Defendant); Industry Water & Power, LP, (Defendant); JJA Partners, LLC (Defendant); BMF Limited, LLC (Defendant)

Default entered as to Merjan Financial Corporation,; On the Amended Complaint (1st) filed by George Stephan, et al. on

Memorandum of Points & Authorities; Filed by: Steven Malcoun (Cross-Defendant)

Updated -- Motion to Strike (not initial pleading) Responses to First Amended Complaint and Enter Default of Suspended Defs: Filed By: George Stephan (Plaintiff),Debra Stephan (Plaintiff); Result: Granted; Result Date:

Notice of Consent to Electronic Service and Notice of Electronic Service Address; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Declaration DECLARATION OF DAVID GILMORE IN OPPOSITION TO MOTIONS TO COMPEL DISCOVERY RESPONSES FILED BY STEVE MALCOUN; Filed by: Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant); Silverado Street, LLC, (Defendant); New English Rancho, LLC, (Defendant); JJA Partners, LLC (Defendant); Merjan Financial Corporation, (Defendant); BMF Limited, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); William J. Barkett (Defendant); Lisa Ann Barkett (Defendant); Jacqueline Lauren Barkett Chervak (Defendant); Silverado Management and Holding Company, a Nevada corporation (Defendant); Joseph William Barkett (Defendant); Anthony Robert Barkett (Defendant)

Proof of Service (not Summons and Complaint); Filed by: Steven Malcoun (Cross-Defendant); As to: Lisa Ann Barkett (Cross-Complainant); Diane Malcoun (Cross-Defendant); George Stephan (Cross-Defendant) et al.

Memorandum of Points & Authorities; Filed by: Steven Malcoun (Cross-Defendant)

Declaration of David Gilmore; Filed by: Silverado Management and Holding Company, a Nevada corporation (Defendant)

Motion to Compel DEPOSITION AND PRODUCTION OF DOCUMENTS; Filed by: George Stephan (Cross-Defendant); Debra Stephan (Cross-Defendant); As to: Lisa Ann Barkett (Cross-Complainant)

Declaration OF WILLIAM BARKETT IN SUPPORT OF MOTION TO QUASH SUBPOENAS SERVED ON WELLS FARGO BANK AND US BANK; Filed by: William J. Barkett (Defendant); Lisa Ann Barkett (Defendant)

Declaration OF TIMOTHY D. MCGONIGLE IN SUPPORT OF DEFENDANT ANTHONY BARKETT?S MOTION TO QUASH SUBPOENAS OR ALTERNATI VELY MOTION FOR PROTECTIVE ORDER; Filed by: Anthony Robert Barkett (Defendant)

Separate Statement; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Summons Cross-Complaint; Issued and Filed by: Lisa Ann Barkett (Defendant); As to: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Updated -- Ex Parte Application FOR AN ORDER SHORTENING TIME FOR FILING AND RE-SETTING HEARING ON NOTICE OF MOTION AND MOTION OF SPECIALLY APPEARING: Filed By: Jacqueline Lauren Barkett Chervak (Defendant); Result: Granted; Result Date:

Updated -- Stipulation and Order for Extension of Time to Request Default Judgments Against Defaulted Entities: Filed By: Castaic Partners II, LLC, a (Defendant),William J. Barkett (Defendant),BMF Limited, LLC (Defendant),George Stephan (Plaintiff),Industry Water & Power, LP, (Defendant),Castaic Partners III, LLC, (Defendant),Silverado Street, LLC, (Defendant),Merjan Financial Corporation, (Defendant),Debra Stephan (Plaintiff),New English Rancho, LLC, (Defendant),JJA Partners, LLC (Defendant),Castaic Partners, LLC, (Defendant),San Gabriel Valley Water & Power, LLC, (Defendant),Lisa Ann Barkett (Defendant); Result: Granted; Result Date:

Stipulation and Order Stipulation and [Proposed] Order to File Third Amended Complaint; Signed and Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Notice OF CONTINUANCE OF HEARINGS ON DEMURRER AND MOTION TO STRIKE THE FIRST AMENDED CROSS-COMPLAINT OF LISA BARKETT, BY CROSS-DEFENDANTS GEORGE STEPHAN AND DEBRA STEPHAN; Filed by: George Stephan (Cross-Defendant); As to: Lisa Ann Barkett (Cross-Complainant)

Motion to Quash Service of Summons; Filed by: Jacqueline Lauren Barkett Chervak (Defendant)

Declaration OF CHRISTOPHER K. TREMBLEY, ESQ. IN SUPPORT OF OPPOSITION TO DEFENDANTS? MOTION TO QUASH DEPOSITION SUBPOENAS TO WELLS FARGO BANK, N.A. AND U.S. BANK, N.A. REQUEST FOR MONETARY SANCTIONS AGAINST DEFENDANTS LISA AND WILLIAM BARKETT PURSUANT TO CCP ¿ 1987; Filed by: Diane Malcoun (Cross-Defendant); George Stephan (Cross-Defendant)

Notice NOTICE OF SUPPLEMENT TO DEMURRER AND SUPPLEMENT TO DEMURRER OF CROSS-DEFENDANTS GEORGE STEPHAN AND DEBRA STEPHAN TO CROSS-COMPLAINANT LISA BARKETT?S CROSS- COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF; Filed by: George Stephan (Cross-Defendant); Debra Stephan (Cross-Defendant); As to: Lisa Ann Barkett (Cross-Complainant)

Certificate of Mailing for (Court Order) of ; Filed by: Clerk

Request for Judicial Notice; Filed by: Diane Malcoun (Cross-Defendant)

Notice OF RULING ON GEORGE AND DEBRA STEPHAN'S MOTIONS TO COMPEL LISA BARKETT AND WILLIAM BARKETT TO APPEAR FOR DEPOSITION AND REQUEST FOR SANCTIONS; Filed by: George Stephan (Cross-Defendant); As to: Lisa Ann Barkett (Cross-Complainant)

Declaration in Opposition to Motion to Compel; Filed by: Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant); Silverado Street, LLC, (Defendant); New English Rancho, LLC, (Defendant); JJA Partners, LLC (Defendant); Merjan Financial Corporation, (Defendant); BMF Limited, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); William J. Barkett (Defendant); Lisa Ann Barkett (Defendant)

Objection EVIDENTIARY OBJECTIONS TO DECLARATIONS AND EXHIBITS SUBMITTED WITH MOTION TO DISQUALIFY GEORGE STEPHAN; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Declaration OF DAVID M. GILMORE IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT/ADJUDICATION; Filed by: Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant); Silverado Street, LLC, (Defendant); New English Rancho, LLC, (Defendant); JJA Partners, LLC (Defendant); Merjan Financial Corporation, (Defendant); BMF Limited, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Jacqueline Lauren Barkett Chervak (Defendant); Silverado Management and Holding Company, a Nevada corporation (Defendant); Joseph William Barkett (Defendant); Anthony Robert Barkett (Defendant)

Updated -- Motion to Compel Discovery (not Further Discovery) - 1 moving party, 1 motion: Filed By: Steven Malcoun (Cross-Defendant); Result: Denied; Result Date:

Declaration in Support; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Notice of Intent to Appear by Telephone; Filed by: Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant); Silverado Street, LLC, (Defendant); New English Rancho, LLC, (Defendant); JJA Partners, LLC (Defendant); Merjan Financial Corporation, (Defendant); BMF Limited, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); William J. Barkett (Defendant); Lisa Ann Barkett (Defendant)

Order RE: CROSS-DEFENDANTS GEORGE STEPHAN AND DEBRA STEPHAN'S DEMURRER TO LISA BARKETT'S CROSS-COMPLAINT; Signed and Filed by: Clerk

Notice Re: Continuance of Hearing and Order; Filed by: Clerk

Updated -- Demurrer - with Motion to Strike (CCP 430.10): Filed By: Diane Malcoun (Cross-Defendant); Result: Sustained with Leave to Amend; Result Date:

Reply To Opposition To Motion to Quash Service; Filed by: Jacqueline Lauren Barkett Chervak (Defendant)

Case Management Statement; Filed by: George Stephan (Cross-Defendant); Debra Stephan (Cross-Defendant)

Reply in support of Demurrer; Filed by: Steven Malcoun (Cross-Defendant)

Request for Judicial Notice; Filed by: Steven Malcoun (Cross-Defendant)

Order RE: PLAINTIFFS GEORGE STEPHAN'S AND DEBRA STEPHAN'S MOTION TO COMPEL FURTHER AND TO COMPEL ENTITY DEFENDANTS' COMPLIANCE WITH STIPULATION TO PROVIDE FURTHER RESPONSES AND PRODUCE DOCUMENTS; Signed and Filed by: Clerk

Notice Statement of Position of Named Defendants (Except Joseph Barkett, Anthony Barkett and Specially Appearing Defendant Jacqueline Chervak) as to Court's Suggestion That It Appoint a Discovery Referee In This Matter; Filed by: Lisa Ann Barkett (Cross-Complainant); As to: Diane Malcoun (Cross-Defendant); George Stephan (Cross-Defendant); Debra Stephan (Cross-Defendant)

Notice of Lodging of Conditionally Under Seal Documents Containing Information Designated as "Confidential" by Defendant Jacqueline (Barkett) Chervak Pursuant to Protective Order; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Request for Judicial Notice; Filed by: Steven Malcoun (Cross-Defendant)

Updated -- Motion re: Application for Right to Attach Order: Filed By: George Stephan (Plaintiff),Debra Stephan (Plaintiff); Result: Denied; Result Date:

Request for Judicial Notice [Diane Malcoun's] in Support of Demurrer to the Cross-Complaint and Motion to Strike the Cross-Complaint of Cross-Complainant Lisa Barkett Part 4 of 4); Filed by: Diane Malcoun (Cross-Defendant); As to: Lisa Ann Barkett (Cross-Complainant)

Reply TO PLAINTIFFS? OPPOSITION TO DEFENDANT ANTHONY BARKETT?S NOTICE OF MOTION AND MOTION TO QUASH SUBPOENAS OR ALTERNATIVELY MOTION FOR PROTECTIVE ORDER; Filed by: Anthony Robert Barkett (Defendant)

Notice of Posting of Jury Fees; Filed by: Diane Malcoun (Cross-Defendant)

Memorandum IN SUPPORT OF CROSS-DEFENDANT DIANE MALCOUN?S MOTION TO STRIKE PORTIONS OF THE LISA BARKETT CROSS-COMPLAINT; Filed by: Diane Malcoun (Cross-Defendant)

Notice NOTICE OF RULING AT CROSS-DEFENDANTS GEORGE AND DEBRA STEPHAN'S MOTION FOR AN ORDER COMPELLING THE DEPOSITION OF ANTHONY BARKETT; Filed by: George Stephan (Cross-Defendant); As to: Lisa Ann Barkett (Cross-Complainant)

Memorandum of Points & Authorities; Filed by: Diane Malcoun (Cross-Defendant)

Request for Judicial Notice; Filed by: Diane Malcoun (Cross-Defendant)

Motion to Compel Discovery (not Further Discovery) - 1 moving party, 1 motion; Filed by: Steven Malcoun (Cross-Defendant); As to: Lisa Ann Barkett (Cross-Complainant)

Certificate of Mailing for (Ruling on Submitted Matter) of ; Filed by: Clerk

Memorandum of Points & Authorities; Filed by: Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant); Silverado Street, LLC, (Defendant); New English Rancho, LLC, (Defendant); JJA Partners, LLC (Defendant); Merjan Financial Corporation, (Defendant); BMF Limited, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); William J. Barkett (Defendant); Lisa Ann Barkett (Defendant)

Request for Judicial Notice DIANE MALCOUN'S REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF DEMURRER TO THK SECOND AMENDED CROSS-COMPLAINT AND MOTION TO STRIKE THE SECOND AMENDED CROSS-COMPLAINT OF CROSS COMPLAINANT LISA BARKET1; Filed by: Diane Malcoun (Cross-Defendant)

Declaration OF TIMOTHY D. MCGONIGLE IN SUPPORT OF SPECIALLY APPEARING DEFENDANT JACQUELINE (BARKETT) CHERVAK?S MOTION TO QUASH SERVICE OF SUMMONS FOR LACK OF PERSONAL JURISDICTION; Filed by: Jacqueline Lauren Barkett Chervak (Defendant)

Notice WAIVER OF CROSS-DEFENDANTS GEORGE & DEBRA STEPHAN'S RIGHT TO FILE STATEMENT OF DISQUALIFICATION; Filed by: George Stephan (Plaintiff); As to: Lisa Ann Barkett (Defendant)

Clerks Certificate of Service By Electronic Service; Filed by: Clerk

Reply IN SUPPORT OF MOTION TO COMPEL RESPONSES TO STEVEN MALCOUN?S SPECIAL INTERROGATORIES TO CROSS- COMPLAINANT, SET ONE, AND FOR MONETARY SANCTIONS; Filed by: Steven Malcoun (Cross-Defendant)

Clerks Certificate of Service By Electronic Service; Filed by: Clerk

Updated -- Motion to Quash Deposition Subpoenas: Filed By: William J. Barkett (Defendant),Lisa Ann Barkett (Defendant); Result: Denied; Result Date:

Opposition TO DEFENDANTS? MOTION TO QUASH DEPOSITION SUBPOENAS TO WELLS FARGO BANK, N.A. AND U.S. BANK, N.A. REQUEST FOR MONETARY SANCTIONS AGAINST DEFENDANTS LISA AND WILLIAM BARKETT PURSUANT TO CCP ¿ 1987.2(a) IN THE AMOUNT OF $3,926.00; Filed by: Diane Malcoun (Cross-Defendant); George Stephan (Cross-Defendant)

Declaration of Jerome H. Friedberg in Support of MSJ Against Lisa Barkett; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Supplemental Declaration of David M. Gilmore in support of opposition to motions to compel discovery responses by Lisa Barkett to special interrogatories and requests for produce served by George and Debra Stephan; Filed by: Lisa Ann Barkett (Cross-Complainant)

Notice and Acknowledgment of Receipt; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff); As to: Anthony Robert Barkett (Defendant)

Memorandum of Points & Authorities; Filed by: Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant); Silverado Street, LLC, (Defendant); New English Rancho, LLC, (Defendant); JJA Partners, LLC (Defendant); Merjan Financial Corporation, (Defendant); BMF Limited, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Jacqueline Lauren Barkett Chervak (Defendant); Silverado Management and Holding Company, a Nevada corporation (Defendant); Joseph William Barkett (Defendant); Anthony Robert Barkett (Defendant)

Hearing on Motion to Seal SPECIALLY APPEARING DEFENDANT JACQUELINE (BARKETT) CHERVAK?S MOTION TO SEAL CONFIDENTIAL DOCUMENTS FILED BY PLAINTIFFS; scheduled for in Stanley Mosk Courthouse at Department 26 updated: Result Date to ; Result Type to Held - Motion Denied

Updated -- Motion to Quash: Filed By: Jacqueline Lauren Barkett Chervak (Defendant); Result: Denied; Result Date:

Memorandum in Support of MSJ Against William Barkett; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Updated -- Demurrer - with Motion to Strike (CCP 430.10): Filed By: Debra Stephan (Plaintiff),George Stephan (Plaintiff); Result: Sustained with Leave to Amend; Result Date:

Notice of Ruling; Filed by: Steven Malcoun (Cross-Defendant)

Memorandum of Points & Authorities; Filed by: Steven Malcoun (Cross-Defendant)

Case Management Statement; Filed by: Steven Malcoun (Cross-Defendant)

Updated -- Demurrer - with Motion to Strike (CCP 430.10): Filed By: Debra Stephan (Cross-Defendant),George Stephan (Cross-Defendant); Result: Sustained in Part; Result Date:

Demurrer - with Motion to Strike (CCP 430.10); Filed by: Diane Malcoun (Cross-Defendant)

Motion for Sanctions; Filed by: Debra Stephan (Plaintiff)

Order RE: CROSS-DEFENDANTS/PLAINTIFFS GEORGE STEPHAN AND DEBRA STEPHAN?S MOTIONS TO COMPEL CROSS-COMPLAINANT LISA BARKETT?S RESPONSES TO SPECIAL INTERROGATORIES AND REQUEST FOR PRODUCTION OF DOCUMENTS; Signed and Filed by: Clerk

Certificate of Mailing for (Hearing on Ex Parte Application to Accelerate hearing date on...) of ; Filed by: Clerk

Notice Re: Continuance of Hearing and Order; Filed by: Clerk

Reply IN SUPPORT OF MOTION FOR AN ORDER TO COMPEL ANTHONY BARKETT TO COMPLY WITH DEPOSITION SUBPOENA AND APPEAR AND PRODUCE DOCUMENTS; REQUEST FOR SANCTIONS AGAINST ANTHONY BARKETT AND HIS ATTORNEY DAVID GILMORE IN THE AMOUNT OF $4,204.90; Filed by: George Stephan (Cross-Defendant); Debra Stephan (Cross-Defendant)

Response to Order to Show Cause Regarding Bifurcation of the Fraudulent Conveyance Cause of Action; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Request for Judicial Notice; Filed by: Lisa Ann Barkett (Defendant); Joseph William Barkett (Defendant)

Clerks Certificate of Service By Electronic Service; Filed by: Clerk

Memorandum of Points & Authorities; Filed by: Silverado Management and Holding Company, a Nevada corporation (Defendant)

Request for Judicial Notice; Filed by: Diane Malcoun (Cross-Defendant)

Notice EXHIBITS TO SECOND AMENDED CROSS-COMPLAINT FOR DAMAGES AND ACCOUNTING; Filed by: Lisa Ann Barkett (Cross-Complainant); As to: Diane Malcoun (Cross-Defendant); Steven Malcoun (Cross-Defendant); George Stephan (Cross-Defendant) et al.

Reply DEFENDANTS? REPLY TO PLAINTIFFS? RESPONSE TO ORDER TO SHOW CAUSE RE: BIFURCATION OF THE FRAUDULENT CONVEYANCE CAUSE OF ACTION; Filed by: Jacqueline Lauren Barkett Chervak (Defendant); Joseph William Barkett (Defendant); Anthony Robert Barkett (Defendant)

Declaration DECLARATION OF DAVID GILMORE IN SUPPORT OF EX PARTE APPLICATION TO DISMISS CASE, DISQUALIFY GEORGE STEPHAN OR ALTERNATIVELY TO STAY CASE; Filed by: Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant); Silverado Street, LLC, (Defendant); New English Rancho, LLC, (Defendant); JJA Partners, LLC (Defendant); Merjan Financial Corporation, (Defendant); BMF Limited, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); William J. Barkett (Defendant); Lisa Ann Barkett (Defendant)

Updated -- Ex Parte Application EX PARTE APPLICATION FOR STAY OF PROCEEDINGS, TO DISMISS THE CASE AND TO DISQUALIFY GEORGE STEPHAN AS COUNSEL OR ALTERNATIVELY TO STAY THE CASE PENDING RESOLUTION OF THESE ISSUES: Filed By: Castaic Partners II, LLC, a (Defendant),Merjan Financial Corporation, (Defendant),San Gabriel Valley Water & Power, LLC, (Defendant),Castaic Partners III, LLC, (Defendant),Lisa Ann Barkett (Defendant),William J. Barkett (Defendant),New English Rancho, LLC, (Defendant),JJA Partners, LLC (Defendant),BMF Limited, LLC (Defendant),Silverado Street, LLC, (Defendant),Industry Water & Power, LP, (Defendant),Castaic Partners, LLC, (Defendant); Result: Denied; Result Date:

Amendment to Complaint (Fictitious/Incorrect Name); Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff); As to: Anthony Robert Barkett (Defendant)

Case Management Statement; Filed by: Steven Malcoun (Cross-Defendant)

Opposition to Ex Parte Application to Stay the Action; Declaration of Jerome H. Friedberg; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Declaration OF LISA ANN BARKETT IN SUPPORT OF MOTION TO STAY PROCEEDINGS, TO DISMISS THE CASE AND TO DISQUALIFY GEORGE STEPHEN AS COUNSEL OR ALTERNATIVELY TO STAY THE CASE PENDING RESOLUTION OF THESE ISSUES/BIFURCATE; Filed by: William J. Barkett (Defendant); Lisa Ann Barkett (Defendant)

Declaration DECLARATION OF GEORGE STEPHAN IN SUPPORT OF PLAINTIFFS? OPPOSITION TO MOTION TO DISQUALIFY GEORGE STEPHAN AS COUNSEL; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Declaration DECLARATION OF STEVEN A. MALCOUN WITH RESPECT TO MEETING AND CONFERING IN SUPPORT OF CROSS-DEFENDANT DIANE MALCOUN'S NOTICE OF MOTION AND MOTION TO STRIKE PORTIONS OF CROSS COMPLAINANT LISA BARKETT'S SECOND AMENDED CROSS-COMPLAINT; Filed by: Diane Malcoun (Cross-Defendant)

Request for Judicial Notice; Filed by: Diane Malcoun (Cross-Defendant)

Declaration DECLARATION OF DAVID GILMORE IN OPPOSITION TO MOTIONS TO COMPEL DISCOVERY RESPONSES BY CROSS COMPLAINANT LISA BARKETT TO SPECIAL INTERROGATORIES AND REQUESTS TO PRODUCE SERVED BY CROSS DEFENDANTS STEPHAN; Filed by: Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant); Silverado Street, LLC, (Defendant); New English Rancho, LLC, (Defendant); JJA Partners, LLC (Defendant); Merjan Financial Corporation, (Defendant); BMF Limited, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); William J. Barkett (Defendant); Lisa Ann Barkett (Defendant); Jacqueline Lauren Barkett Chervak (Defendant); Silverado Management and Holding Company, a Nevada corporation (Defendant); Joseph William Barkett (Defendant); Anthony Robert Barkett (Defendant)

Request for Judicial Notice DIANE MALCOUN'S REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF DEMURRER TO THE SECOND AMENDED CROSS-COMPLAINT AND MOTION TO STRIKE THE SECOND AMENDED CROSS-COMPLAINT OF CROSS COMPLAINANT LISA BARKETT; Filed by: Diane Malcoun (Cross-Defendant)

Motion to Quash Subpoenas served on JP Morgan Chase and Pacific Western Bank; Filed by: Anthony Robert Barkett (Defendant)

Notice Notice of entry of minute order; Filed by: Lisa Ann Barkett (Cross-Complainant); As to: Diane Malcoun (Cross-Defendant); Steven Malcoun (Cross-Defendant); George Stephan (Cross-Defendant) et al.

Memorandum of Points & Authorities IN OPPOSITION TO MOTION TO STRIKE FILED BY GEORGE AND DEBRA STEPHAN; Filed by: George Stephan (Cross-Defendant); Debra Stephan (Cross-Defendant)

Updated -- Order (proposed) Order: Filed By: Jacqueline Lauren Barkett Chervak (Defendant); Result: Granted; Result Date:

Notice NOTICE OF ENTRY OF ORDER ON STIPULATION TO FILE THIRD AMENDED COMPLAINT; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Clerks Certificate of Service By Electronic Service; Filed by: Clerk

Amendment to Complaint (Fictitious/Incorrect Name); Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff); As to: Joseph William Barkett (Defendant)

Opposition PLAINTIFFS? OPPOSITION TO MOTION TO DISQUALIFY GEORGE STEPHAN AS COUNSEL; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Answer TO PLAINTIFFS? THIRD AMENDED COMPLAINT; Filed by: Joseph William Barkett (Defendant); Anthony Robert Barkett (Defendant); As to: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Declaration OF SPECIALLY APPEARING DEFENDANT JACQUELINE (BARKETT) CHERVAK IN SUPPORT OF MOTION TO QUASH; Filed by: Jacqueline Lauren Barkett Chervak (Defendant)

Updated -- Motion for Summary Adjudication: Filed By: Debra Stephan (Plaintiff),George Stephan (Plaintiff); Result: Denied; Result Date:

Notice of Ruling; Filed by: George Stephan (Cross-Defendant)

Declaration OF JACQUELINE (BARKETT) CHERVAK IN RESPONSE TO PLAINTIFFS? SUPPLEMENTAL BRIEFING ON JURISDICTIONAL ISSUES; Filed by: Jacqueline Lauren Barkett Chervak (Defendant)

Updated -- Motion to Seal Confidential Documents Filed by Plaintiffs: Filed By: Jacqueline Lauren Barkett Chervak (Defendant); Result: Denied; Result Date:

Opposition to Defendant Anthony Barkett's Motion to Quash Subpoenas to JPMorgan Chase Bank and Pacific Western Bank and Request for Monetary Sanctions in the Amount of $3,075; Declaration of Jerome H. Friedberg; Exhibits; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Notice of Change of Address or Other Contact Information; Filed by: George Stephan (Cross-Defendant)

Request for Judicial Notice; Filed by: Silverado Management and Holding Company, a Nevada corporation (Defendant)

Notice of Ruling; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Reply IN SUPPORT OF MOTION TO COMPEL RESPONSES TO STEVEN MALCOUN?S FORM INTERROGATORIES TO CROSS- COMPLAINANT, SET ONE, AND FOR MONETARY SANCTIONS; Filed by: Steven Malcoun (Cross-Defendant)

Opposition Plaintiffs' Opposition to Motion of Jacqueline (Barkett) Chervak to Quash Service of Summons for Lack of Personal Jurisdiction; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Demurrer - with Motion to Strike (CCP 430.10); Filed by: Steven Malcoun (Cross-Defendant)

Notice of Ruling; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Declaration OF ANTHONY BARKETT IN SUPPORT OF HIS MOTION TO QUASH SUBPOENAS OR ALTERNATIVELY MOTION FOR PROTECTIVE ORDER; Filed by: Anthony Robert Barkett (Defendant)

Proof of Service (not Summons and Complaint); Filed by: Diane Malcoun (Cross-Defendant); As to: Steven Malcoun (Cross-Defendant); George Stephan (Cross-Defendant); Debra Stephan (Cross-Defendant)

Notice Appendix of Evidence; Filed by: Lisa Ann Barkett (Defendant); Joseph William Barkett (Defendant); As to: Debra Stephan (Plaintiff); George Stephan (Plaintiff); Industry Water & Power, LP, (Defendant) et al.

Notice of Court's Order, Dated August 25, 2021; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Demurrer - with Motion to Strike (CCP 430.10); Filed by: George Stephan (Cross-Defendant); Debra Stephan (Cross-Defendant)

Notice Re: Continuance of Hearing and Order; Filed by: Clerk

Declaration OF Jerome H. Freidberg in Support of Plaintiffs' Supplemental Opposition to Motion of Jacqueline (Barkett Chervak to Quash Service of Summons for Lack of Personal Jurisdiction; Exhibits; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Updated -- Motion to Compel Deposition: Filed By: Debra Stephan (Cross-Defendant),George Stephan (Cross-Defendant); Result: Denied; Result Date:

Declaration of Jacqueline Barkett Chervak in Support of Motion to Quash Subpoena; Filed by: Jacqueline Lauren Barkett Chervak (Defendant)

Amended Complaint (3rd); Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff); As to: Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant) et al.

Order RE: CROSS-DEFENDANT STEVEN MALCOUN?S MOTIONS TO COMPEL CROSS-COMPLAINANT LISA BARKETT?S RESPONSES TO SPECIAL INTERROGATORIES, FORM INTERROGATORIES AND REQUEST FOR PRODUCTION OF DOCUMENTS, AND TO DEEM REQUESTS FOR ADMISSIONS ADMITTED; Signed and Filed by: Clerk

Motion for Summary Judgment; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Motion for Stay of Proceedings; Filed by: Joseph William Barkett (Defendant); Anthony Robert Barkett (Defendant)

Motion for Summary Adjudication; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Declaration of David Gilmore in Opposition to Motion to Compel; Filed by: Lisa Ann Barkett (Cross-Complainant)

Reply in support of Motion for Issue and or Evidentiary Sanctions; Filed by: George Stephan (Cross-Defendant)

Notice Re-Notice of Defendants Motion for Summary Judgment; Filed by: Lisa Ann Barkett (Cross-Complainant); As to: Diane Malcoun (Cross-Defendant); Steven Malcoun (Cross-Defendant); George Stephan (Cross-Defendant) et al.

Updated -- Order Proposed Order to Continue Status Conference: Filed By: Lisa Ann Barkett (Cross-Complainant); Result: Granted ; Result Date:

Declaration of Timothy D. McGonigle in Support of Specially Appearing Defendant Jacqueline (Barkett) Chevrak's Motion to Seal; Filed by: Jacqueline Lauren Barkett Chervak (Defendant)

Motion to Strike (not initial pleading); Filed by: Steven Malcoun (Cross-Defendant)

Declaration re: Due Diligence; Filed by: Diane Malcoun (Cross-Defendant); As to: George Stephan (Cross-Defendant); Debra Stephan (Cross-Defendant)

Due to Clerical Error, Hearing on Motion to Seal CONFIDENTIAL DOCUMENTS FILED BY PLAINTIFFS scheduled for in Stanley Mosk Courthouse at Department 26 Not Held - Clerical Error was rescheduled to 09:30 AM

Declaration OF ANTHONY BARKETT IN SUPPORT OF HIS MOTION TO QUASH SUBPOENAS OR ALTERNATIVELY MOTION FOR PROTECTIVE ORDER; Filed by: Anthony Robert Barkett (Defendant)

Updated -- Motion to Compel the Entity Defendants' Compliance with Stipulation to Provide Further Responses and Produce Documents; Request for Sanctions in the Amount of $4,935.50; Memorandum of Points and Authorities in Support: Filed By: George Stephan (Plaintiff),Debra Stephan (Plaintiff); Result: Granted in Part; Result Date:

Order RE: DEFENDANT JACQUELINE CHERVAK?S MOTION TO SEAL CONFIDENTIAL DOCUMENTS FILED BY PLAINTIFFS; Signed and Filed by: Clerk

Certificate of Mailing for (Hearing on Motion to Compel MOTION TO COMPEL THE DEPOSITION O...) of ; Filed by: Clerk

Certificate of Mailing for (Hearing on Motion to Compel Further Discovery Responses PLAIN...) of ; Filed by: Clerk

Opposition to Motion of Defendants Anthony and Joseph Barkett for Stay of Proceedings; Declaration of Shaighn Kim in Support Thereof; Exhibits; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Notice OF ORDER RE DEFENDANT ANTHONY BARKETT?S NOTICE OF MOTION AND MOTION TO QUASH SUBPOENAS OR ALTERNATIVELY MOTION FOR PROTECTIVE ORDER; Filed by: Anthony Robert Barkett (Defendant); As to: Debra Stephan (Plaintiff); George Stephan (Plaintiff); Industry Water & Power, LP, (Defendant) et al.

Request for Judicial Notice; Filed by: George Stephan (Cross-Defendant); Debra Stephan (Cross-Defendant)

Notice NOTICE OF WITHDRAWAL WITHOUT PREJUDICE TO THE MOTION OF LISA BARKETT AND WILLIAM BARKETT FOR SUMMARY JUDGMENT ADJUDICATION; Filed by: Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant); Silverado Street, LLC, (Defendant); New English Rancho, LLC, (Defendant); JJA Partners, LLC (Defendant); Merjan Financial Corporation, (Defendant); BMF Limited, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); William J. Barkett (Defendant); Lisa Ann Barkett (Defendant); Jacqueline Lauren Barkett Chervak (Defendant); Silverado Management and Holding Company, a Nevada corporation (Defendant); Joseph William Barkett (Defendant); Anthony Robert Barkett (Defendant); As to: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Case Management Statement; Filed by: Diane Malcoun (Cross-Defendant)

Declaration of George Stephan in Support of MSJ Against Lisa Barkett; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Joinder DIANE MALCOUN JOINDER IN THE OPPOSITION TO THE APPOINTMENT OF A DISCOVERY REFEREE FILED ON BEHALF OF STEVEN A MALCOUN; Filed by: Diane Malcoun (Non-Party)

Memorandum of Points & Authorities; Filed by: Lisa Ann Barkett (Cross-Complainant)

Notice regarding Consolidation of Motions to Compel the Entity Defendants' Compliance with Stipulation to Provide Further Responses and Produce Documents; Exhibits; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Reply TO PLAINTIFFS? OPPOSITION TO MOTION OF DEFENDANTS ANTHONY AND JOSEPH BARKETT FOR STAY OF PROCEEDINGS; Filed by: Joseph William Barkett (Defendant); Anthony Robert Barkett (Defendant)

Response TO ORDER TO SHOW CAUSE RE DISCOVERY REFEREE; Filed by: George Stephan (Cross-Defendant); Debra Stephan (Cross-Defendant)

Declaration OF JACQUELINE (BARKETT) CHERVAK IN SUPPORT OF REPLY TO PLAINTIFFS? SUPPLEMENTAL OPPOSITION; Filed by: Jacqueline Lauren Barkett Chervak (Defendant)

Memorandum of Points & Authorities; Filed by: Lisa Ann Barkett (Defendant); Joseph William Barkett (Defendant)

Motion to Quash; Filed by: Jacqueline Lauren Barkett Chervak (Defendant)

Motion for Summary Adjudication; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff); As to: William J. Barkett (Defendant)

Declaration of Lisa Barkett in opposition to to Motion for summary judgment; Filed by: Lisa Ann Barkett (Cross-Complainant)

Memorandum of Points & Authorities; Filed by: Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant); Silverado Street, LLC, (Defendant); New English Rancho, LLC, (Defendant); JJA Partners, LLC (Defendant); Merjan Financial Corporation, (Defendant); BMF Limited, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Lisa Ann Barkett (Defendant); Jacqueline Lauren Barkett Chervak (Defendant); Silverado Management and Holding Company, a Nevada corporation (Defendant); Joseph William Barkett (Defendant); Anthony Robert Barkett (Defendant)

Notice of Rescheduled Hearing on Motion for Summary Adjudication Against Defendant William J. Barkett; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Opposition Supplemental Opposition to Motion of Jacqueline (Barkett) Chervak to Quash Service of Summons for Lack of Personal Jurisdiction; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Order RE: DEFENDANT ANTHONY BARKETT?S NOTICE OF MOTION AND MOTION TO QUASH SUBPOENAS OR ALTERNATIVELY MOTION FOR PROTECTIVE ORDER; Signed and Filed by: Clerk

Updated -- Joinder to Motion in Motion To Stay Case as to Cause of Action for Avoidance of Transfers (12th Cause of Actton): Filed By: Silverado Management and Holding Company, a Nevada corporation (Defendant); Result: Denied; Result Date:

Notice of Order on Defendant Anthony Robert Barkett and Joseph William Barkett's Motion to Stay and Silverado Management Holding Company's Joinder to Motion to Stay; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Motion for Stay of Proceedings; Filed by: William J. Barkett (Defendant)

Declaration of Jerome H. Friedberg ISO Plaintiffs' Supplemental Briefing on Jurisdictional Issues; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Motion to Quash; Filed by: Silverado Management and Holding Company, a Nevada corporation (Defendant)

Reply in Support of Motion for Summary Adjudication as to Lisa Barkett; Supplemental Declaration of Jerome H. Friedberg; Exhibits; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Hearing on Motion to Seal CONFIDENTIAL DOCUMENTS FILED BY PLAINTIFFS scheduled for in Stanley Mosk Courthouse at Department 26

Motion to Seal Confidential Documents Filed by Plaintiffs; Filed by: Jacqueline Lauren Barkett Chervak (Defendant)

Case Management Statement; Filed by: Lisa Ann Barkett (Cross-Complainant)

Order RE: PLAINTIFFS/CROSS-DEFENDANTS GEORGE STEPHAN?S AND DEBRA STEPHAN?S MOTIONS TO COMPEL THE DEPOSITIONS OF DEFENDANTS LISA ANN BARKETT AND WILLIAM BARKETT; Signed and Filed by: Clerk

Request for Refund / Order; Filed by: Lisa Ann Barkett (Defendant)

Declaration Declaration of Steven A. Malcoun in Support of Opposition to Motion for Stay of Case Pending Resolution of Criminal Charges; Filed by: Diane Malcoun (Cross-Defendant)

Separate Statement; Filed by: Lisa Ann Barkett (Defendant); Joseph William Barkett (Defendant)

Case Management Statement; Filed by: Steven Malcoun (Cross-Defendant)

Separate Statement LISA BARKETT'S OPPOSITION TO SEPARATE STATEMENT OF UNDISPUTED FACTS RE MOTION FOR SUMMARY ADJUDICATION; Filed by: Lisa Ann Barkett (Cross-Complainant)

Non-Opposition to bifurcating the Twelfth cause of action and staying all discovery and proceedings related to that cause of action; Filed by: Lisa Ann Barkett (Cross-Complainant)

Case Management Statement; Filed by: George Stephan (Cross-Defendant); Debra Stephan (Cross-Defendant)

Reply to opposition to order to show cause re bifurcation of Twelfth Cause of action for discovery and trial; Filed by: Lisa Ann Barkett (Cross-Complainant)

Opposition CROSS-DEFENDANT STEVEN MALCOUN'S OPPOSITION TO MOTION FOR STAY OF CASE PENDING RESOLUTION OF CRIMINAL; Filed by: Steven Malcoun (Cross-Defendant)

Updated -- Stipulation and Order CONFIDENTIAL DESIGNATION ONLY: Filed By: Jacqueline Lauren Barkett Chervak (Defendant); Result: Granted; Result Date:

Motion for Summary Judgment; Filed by: Lisa Ann Barkett (Defendant); Joseph William Barkett (Defendant); As to: Debra Stephan (Plaintiff); George Stephan (Plaintiff); Industry Water & Power, LP, (Defendant) et al.

Order RE: GRANTING IN PART AND DENYING IN PART PLAINTIFFS? MOTION TO COMPEL THE ENTITY DEFENDANTS? COMPLIANCE WITH STIPULATION TO PROVIDE FURTHER RESPONSES AND PRODUCE DOCUMENTS AND REQUEST FOR SANCTIONS IN THE AMOUNT OF $4,935.50; Signed and Filed by:

Reply to opposition to stay case; Filed by: Lisa Ann Barkett (Cross-Complainant)

Memorandum of Points & Authorities; Filed by: Lisa Ann Barkett (Cross-Complainant)

Certificate of Mailing for (Hearing on Ex Parte Application Ex Parte Application In Suppo...) of ; Filed by: Clerk

Order RE: CROSS-DEFENDANTS? DEMURRERS TO LISA BARKETT?S SECOND AMENDED CROSS-COMPLAINT; Signed and Filed by: Clerk

Declaration of Jerome H. Friedberg in Support of Plaintiffs' Supplemental Opposition to Motion of Jacqueline (Barkett) Chervak to Quash Service of Summons for Lack of Personal Jurisdiction; Exhibits; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Case Management Statement; Filed by: Steven Malcoun (Cross-Defendant)

Updated -- Motion to Strike (not initial pleading): Filed By: Steven Malcoun (Cross-Defendant); Result: Granted; Result Date:

Notice of court's order dated September 28, 2021; Filed by: Lisa Ann Barkett (Cross-Complainant); As to: Diane Malcoun (Cross-Defendant); Steven Malcoun (Cross-Defendant); George Stephan (Cross-Defendant) et al.

Order RE: DEFENDANT WILLIAM BARKETTS MOTION TO STAY THE PROCEEDINGS PENDING RESOLUTION OF CRIMINAL CHARGES; Signed and Filed by: Clerk

Updated -- Motion for Sanctions: Filed By: Debra Stephan (Plaintiff); Result: Granted in Part; Result Date:

Proof of Service by Mail; Filed by: Diane Malcoun (Cross-Defendant); As to: Lisa Ann Barkett (Cross-Complainant)

Updated -- Order Judgment of Dismissal as to Cross-Defendant Diane Malcoun: Filed By: Diane Malcoun (Cross-Defendant); Result: Granted; Result Date:

Proof of Service (not Summons and Complaint); Filed by: Diane Malcoun (Cross-Defendant); As to: Lisa Ann Barkett (Cross-Complainant)

Notice Waiver of Cross-Defendant Diane Malcoun's Right to File Statement of Disqualification; Filed by: Diane Malcoun (Cross-Defendant)

Declaration Declaration of Jacqueline (Barkett) Chervak in Support of Further Supplemental Papers Regarding Jurisdiction; Filed by: Jacqueline Lauren Barkett Chervak (Defendant)

Memorandum of Points & Authorities supplemental; Filed by: Diane Malcoun (Cross-Defendant)

Reply in Support of Motion for Partial Lift of Stay for a Limited Purpose; Declaration of Jerome Friedberg, Esq. Filed by: George Stephan (Cross-Defendant)

Opposition to Defendant William Barkett's Ex Parte Application for Stay of Case Pending Resolution of Criminal Charges; Proof of Service; Filed by: Steven Malcoun (Cross-Defendant)

Demurrer - with Motion to Strike (CCP 430.10); Filed by: George Stephan (Cross-Defendant); Debra Stephan (Cross-Defendant)

Certificate of Mailing for (Court Order Re Stipulation and Order) of ; Filed by: Clerk

Declaration OF DAVID GILMORE IN SUPPORT OF MOTION TO QUASH SUBPOENAS TO WELLS FARGO BANK AND US BANK; Filed by: William J. Barkett (Defendant); Lisa Ann Barkett (Defendant)

Declaration of Steven A. Malcoun with Respect to Meeting and Conferring in Support of Cross-Defendant Diane Malcoun's Notice of Motion and Motion to Strike Portions of Cross-Complainant Lisa Barkett's Cross-Complaint; Filed by: Diane Malcoun (Cross-Defendant)

Proof of Service (not Summons and Complaint); Filed by: Diane Malcoun (Cross-Defendant); As to: Lisa Ann Barkett (Cross-Complainant)

Declaration DECLARATION OF WILLIAM BARKETT IN SUPPORT OF MOTION TO VOID TRANSACTION, DISQUALIFY COUNSEL OR IN THE ALTERNATIVE FOR A STAY; Filed by: Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant); Silverado Street, LLC, (Defendant); New English Rancho, LLC, (Defendant); JJA Partners, LLC (Defendant); Merjan Financial Corporation, (Defendant); BMF Limited, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); William J. Barkett (Defendant); Lisa Ann Barkett (Defendant)

Declaration of Steven A. Malcoun, Meet and Confer with Respect to Cross-Defendant Diane Malcoun's Demurrer to the Cross-Complaint of Cross-Complainant Lisa Barkett; Filed by: Diane Malcoun (Cross-Defendant)

Notice of Continuance Due to COVID-19 State of Emergency Declarations; Filed by: Clerk

Cross-Complaint; Filed by: Lisa Ann Barkett (Defendant); As to: Debra Stephan (Plaintiff); George Stephan (Plaintiff); Steven Malcoun (Cross-Defendant) et al.

Memorandum of Points & Authorities IN OPPOSITION TO MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS TO PRODUCE DIRECTED TO WILLIAM BARKETT; Filed by: Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant); Silverado Street, LLC, (Defendant); New English Rancho, LLC, (Defendant); JJA Partners, LLC (Defendant); Merjan Financial Corporation, (Defendant); BMF Limited, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); William J. Barkett (Defendant); Lisa Ann Barkett (Defendant)

Amended Cross-Complaint (1st); Filed by: Lisa Ann Barkett (Cross-Complainant); As to: Diane Malcoun (Cross-Defendant); Steven Malcoun (Cross-Defendant); George Stephan (Cross-Defendant) et al.

Case Management Statement; Filed by: Steven Malcoun (Cross-Defendant)

Request for Judicial Notice; Filed by: Steven Malcoun (Cross-Defendant)

Certificate of Mailing for (Court Order) of ; Filed by: Clerk

Motion for Order TO STAY PROCEEDINGS, TO DISMISS AND TO DISQUALIFY GEORGE STEPHEN AS COUNSEL OR ALTERNATIVELY TO ST A Y THE CASE PENDING RESOLUTION OF THESE ISSUES; Filed by: William J. Barkett (Defendant); Lisa Ann Barkett (Defendant)

Notice of Intent to Appear by Telephone; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Request for Judicial Notice; Filed by: George Stephan (Cross-Defendant)

Declaration of Steven Malcoun, Meet and Confer, Mo to Strike First Amended Cross Compl; Filed by: Diane Malcoun (Cross-Defendant)

Order RE: PLAINTIFFS? MOTION TO COMPEL DEFENDANT WILLIAM BARKETT?S FURTHER RESPONSES TO PLAINTIFF?S REQUEST FOR PRODUCTION OF DOCUMENTS, SET ONE; Signed and Filed by: Clerk

Notice of Intent to Appear by Telephone; Filed by: Diane Malcoun (Cross-Defendant)

Demand for Jury Trial; Filed by: Steven Malcoun (Cross-Defendant)

Order RE: DEFENDANTS? MOTION TO QUASH SUBPOENAS TO WELLS FARGO BANK AND U.S. BANK; Signed and Filed by: Clerk

Memorandum of Points & Authorities; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Memorandum of Points & Authorities IN OPPOSITION TO DEMURRER OF DIANE MALCOUN; Filed by: Diane Malcoun (Cross-Defendant)

Notice of Entry of Minute Order; Filed by: Lisa Ann Barkett (Cross-Complainant); As to: Diane Malcoun (Cross-Defendant); Steven Malcoun (Cross-Defendant); George Stephan (Cross-Defendant) et al.

Objection TO EVIDENCE SUBMITTED IN SUPPORT OF APPLICATION FOR WRIT OF ATTACHMENT; Filed by: Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant); Silverado Street, LLC, (Defendant); New English Rancho, LLC, (Defendant); JJA Partners, LLC (Defendant); Merjan Financial Corporation, (Defendant); BMF Limited, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Lisa Ann Barkett (Defendant)

Objection Evidentiary Objections to Declaration of Lisa Barkett in Opposition to Application for Writ of Attachment; [Proposed] Order; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Objection to Supplemental Declaration; Filed by: Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant); Silverado Street, LLC, (Defendant); New English Rancho, LLC, (Defendant); JJA Partners, LLC (Defendant); Merjan Financial Corporation, (Defendant); BMF Limited, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); William J. Barkett (Defendant); Lisa Ann Barkett (Defendant)

Declaration DECLARATION OF JEROME H. FRIEDBERG IN SUPPORT OF PLAINTIFFS? OPPOSITION TO MOTION TO DISQUALIFY GEORGE STEPHAN AS COUNSEL; EXHIBITS; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Proof of Service (not Summons and Complaint); Filed by: Diane Malcoun (Cross-Defendant); As to: Lisa Ann Barkett (Cross-Complainant); Steven Malcoun (Cross-Defendant); George Stephan (Cross-Defendant) et al.

Reply Plaintiffs' Sur-Reply to Defendants' Reply to Opposition to Motion to Disqualify George Stephan as Counsel; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Declaration OF WILLIAM BARKETT IN SUPPORT OF MOTION TO STAY PROCEEDINGS, TO DISMISS THE CASE AND TO DISQUALIFY GEORGE STEPHEN AS COUNSEL OR ALTERNATIVELY TO STAY THE CASE PENDING RESOLUTION OF THESE ISSUES; Filed by: William J. Barkett (Defendant); Lisa Ann Barkett (Defendant)

Declaration in Support of Ex Parte Application; Filed by: Lisa Ann Barkett (Cross-Complainant)

Case Management Statement; Filed by: Diane Malcoun (Cross-Defendant)

Declaration in Support of Demurrer; Filed by: Steven Malcoun (Cross-Defendant)

Motion to Strike (not initial pleading); Filed by: George Stephan (Cross-Defendant)

Motion to Strike (not initial pleading); Filed by: Diane Malcoun (Cross-Defendant)

Proof of Service by Mail; Filed by: Diane Malcoun (Cross-Defendant); As to: Lisa Ann Barkett (Cross-Complainant); Steven Malcoun (Cross-Defendant); George Stephan (Cross-Defendant) et al.

Proof of Service by Mail Amended; Filed by: Lisa Ann Barkett (Cross-Complainant); As to: Steven Malcoun (Cross-Defendant); George Stephan (Cross-Defendant); Debra Stephan (Cross-Defendant)

Order RE: DEFENDANTS LISA ANN BARKETT AND WILLIAM BARKETT?S MOTION TO DISQUALIFY GEORGE STEPHAN AS COUNSEL; Signed and Filed by: Clerk

Memorandum of Points & Authorities IN OPPOSITION TO DEMURRER OF STEVE MALCOUN; Filed by: William J. Barkett (Defendant); Lisa Ann Barkett (Defendant)

Reply FOR JUDICIAL NOTICE BY CROSS-DEFENDANTS GEORGE & DEBRA STEPHAN IN SUPPORT OF REPLY TO CROSS-COMPLAINANT LISA BARKETT?S OPPOSITION TO DEMURRER AND MOTION TO STRIKE THE FIRST AMENDED CROSS-COMPLAINT; Filed by: George Stephan (Cross-Defendant)

Declaration DECLARATION OF IRBNE WILLARD IN SUPPORT OF EX PARTE APPLICATION TO DISMISS THE CASE AND TO DISQUALIFY GEORGE STEPHAN AS COUNSBL OR ALTERNATIVELY TO STAY THE CASE PENDING RESOLUTION OF THESB ISSUES; Filed by: Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant); Silverado Street, LLC, (Defendant); New English Rancho, LLC, (Defendant); JJA Partners, LLC (Defendant); Merjan Financial Corporation, (Defendant); BMF Limited, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); William J. Barkett (Defendant); Lisa Ann Barkett (Defendant)

Demurrer - with Motion to Strike (CCP 430.10) Cross-Complaint; Filed by: Steven Malcoun (Cross-Defendant)

Notice NOTICE OF CONTINUANCE OF HEARINGS ON CROSS-DEFENDANT STEVEN MALCOUN?S DEMURRER AND MOTION TO STRIKE THE FIRST AMENDED CROSS-COMPLAINT; Filed by: Steven Malcoun (Cross-Defendant); As to: Lisa Ann Barkett (Cross-Complainant); Diane Malcoun (Cross-Defendant); George Stephan (Cross-Defendant) et al.

Default entered as to Silverado Street, LLC,; On the Amended Complaint (2nd) filed by Debra Stephan, et al. on

Declaration OF DAVID GILMORE IN SUPPORT OF MOTION TO STAY PROCEEDINGS, TO DISMISS THE CASE, AND TO DISQUALIFY GEORGE STEPHAN OR ALTERNATIVELY TO STAY THE CASE PENDING RESOLUTION OF THESE ISSUES; Filed by: William J. Barkett (Defendant); Lisa Ann Barkett (Defendant)

Reply MEMORANDUM OF POINTS AND AUTHORITIES IN REPLY TO OPPOSITION TO MOTION TO QUASH SUBPOENAS TO WELLS FARGO BANK AND US BANK; Filed by: Lisa Ann Barkett (Cross-Complainant)

Opposition to Demurrer to Cross Complaint of Geroge and Debra Stephan; Filed by: Lisa Ann Barkett (Cross-Complainant)

Ex Parte Application to Accelerate hearing date on motion to dismiss, disqualify counsel or in the alternative for a stay; Filed by: Lisa Ann Barkett (Cross-Complainant); As to: Diane Malcoun (Cross-Defendant); Steven Malcoun (Cross-Defendant); George Stephan (Cross-Defendant) et al.

Motion for Summary Judgment; Filed by: Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant); Silverado Street, LLC, (Defendant); New English Rancho, LLC, (Defendant); JJA Partners, LLC (Defendant); Merjan Financial Corporation, (Defendant); BMF Limited, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Jacqueline Lauren Barkett Chervak (Defendant); Silverado Management and Holding Company, a Nevada corporation (Defendant); Joseph William Barkett (Defendant); Anthony Robert Barkett (Defendant); As to: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Notice of Ruling; Filed by: George Stephan (Cross-Defendant)

Memorandum of Points & Authorities IN OPPOSITION TO MOTION TO STRIKB PORTIONS OF THE FIRST AMENDED CROSS COMPLAINT BY DIANE MALCOUN; Filed by: Diane Malcoun (Cross-Defendant)

Order RE: CROSS-DEFENDANT STEVEN MALCOUN?S DEMURRER TO LISA BARKETT?S CROSS-COMPLAINT; Signed and Filed by: Clerk

Case Management Statement; Filed by: Diane Malcoun (Cross-Defendant)

Reply BRIEF IN SUPPORT OF CROSS-DEFENDANTS GEORGE & DEBRA STEPHAN?S DEMURRER TO CROSS-COMPLAINANT LISA BARKETT?S FIRST AMENDED CROSS-COMPLAINT; Filed by: George Stephan (Cross-Defendant)

Amended Cross-Complaint (2nd); Filed by: Lisa Ann Barkett (Cross-Complainant); As to: Diane Malcoun (Cross-Defendant); Steven Malcoun (Cross-Defendant); George Stephan (Cross-Defendant) et al.

Civil Case Cover Sheet; Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Proof of Service (not Summons and Complaint); Filed by: Steven Malcoun (Cross-Defendant); As to: Lisa Ann Barkett (Cross-Complainant); Diane Malcoun (Cross-Defendant); George Stephan (Cross-Defendant) et al.

Plaintiff George Stephan and Debra Stephan's Statement of Damages; Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Declaration of Steven Malcoun, Meet and Confer, Demurrer to First Amended Cross Compl; Filed by: Diane Malcoun (Cross-Defendant)

Supplemental Declaration of George Stephan in Support of Plaintiffs' Opposition to Motion to Disqualify George Stephan as Counsel; Exhibits; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Request for Judicial Notice IN SUPPORT OF DEMURRER TO THE FIRST AMENDED CROSS-COMPLAINT AND MOTION TO STRIKE THE FIRST AMENDED CROSS- COMPLAINT OF CROSS-COMPLAINANT LISA BARKETT; Filed by: Diane Malcoun (Cross-Defendant)

Proof of Personal Service; Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff); As to: Castaic Partners III, LLC, (Defendant); Service Date: ; Service Cost: 48.41; Service Cost Waived: No

Order Appointing Court Approved Reporter as Official Reporter Pro Tempore David A. Salyer, CSR #4410; Signed and Filed by:

Ex Parte Application EX PARTE APPLICATION FOR STAY OF PROCEEDINGS, TO DISMISS THE CASE AND TO DISQUALIFY GEORGE STEPHAN AS COUNSEL OR ALTERNATIVELY TO STAY THE CASE PENDING RESOLUTION OF THESE ISSUES; Filed by: Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant); Silverado Street, LLC, (Defendant); New English Rancho, LLC, (Defendant); JJA Partners, LLC (Defendant); Merjan Financial Corporation, (Defendant); BMF Limited, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); William J. Barkett (Defendant); Lisa Ann Barkett (Defendant); As to: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Reply IN SUPPORT OF MOTION TO COMPEL RESPONSES TO STEVEN MALCOUN?S REQUEST FOR PRODUCTION OF DOCUMENTS TO CROSS-COMPLAINANT, SET ONE, AND FOR MONETARY SANCTIONS; Filed by: Steven Malcoun (Cross-Defendant)

Proof of Personal Service; Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff); As to: JJA Partners, LLC (Defendant); Service Date: ; Service Cost: 48.41; Service Cost Waived: No

Demurrer - without Motion to Strike; Filed by: JJA Partners, LLC (Defendant); Lisa Ann Barkett (Defendant); William J. Barkett (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Merjan Financial Corporation, (Defendant); New English Rancho, LLC, (Defendant); Silverado Street, LLC, (Defendant); Castaic Partners, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners III, LLC, (Defendant); Industry Water & Power, LP, (Defendant); BMF Limited, LLC (Defendant)

Declaration Declaration of Jerome H. Friedberg in Support of Plaintiffs' Opposition to Motion of Jacqueline (Barkett) Chervak to Quash Service of Summons for Lack of Personal Jurisdiction; Exhibits; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Notice of Association of Counsel; Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Notice Re: Continuance of Hearing and Order; Filed by: Clerk

Case Management Statement; Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Updated -- Motion to Strike (not initial pleading): Filed By: Diane Malcoun (Cross-Defendant); Result: Granted; Result Date:

Notice NON-OPPOSITION TO BIFURCATION OF THE TWELFTH CAUSE OF ACTION AND STAY OF ALL DISCOVERY AND PROCEEDINGS RELATED TO THAT CAUSE OF ACTION; Filed by: Jacqueline Lauren Barkett Chervak (Defendant); Joseph William Barkett (Defendant); Anthony Robert Barkett (Defendant); As to: Debra Stephan (Plaintiff); George Stephan (Plaintiff); Industry Water & Power, LP, (Defendant) et al.

Memorandum of Costs (Summary); Filed by: Diane Malcoun (Cross-Defendant); As to: Lisa Ann Barkett (Cross-Complainant); Total Costs: 7936.62

Certificate of Mailing for (Case Management Conference) of ; Filed by: Clerk

Appeal - Ntc Designating Record of Appeal APP-; Filed by: Lisa Ann Barkett (Appellant)

Appeal - Clerk's Transcript Fee Paid paid Steven A. Malcoun; Filed by: Clerk

Order to Show Cause Failure to File Proof of Service; Filed by: Clerk

Summons on Complaint; Issued and Filed by: Clerk

Proof of Personal Service; Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff); As to: BMF Limited, LLC (Defendant); Service Date: ; Service Cost: 48.41; Service Cost Waived: No

Declaration of David M. Gilmore in support of motion for stay of case pending resolution of criminal charges; Filed by: William J. Barkett (Defendant)

Certificate of Mailing for (Hearing on Motion for Sanctions PLAINTIFFS? NOTICE OF MOTION ...) of ; Filed by: Clerk

Proof of Personal Service; Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff); As to: Castaic Partners II, LLC, a (Defendant); Service Date: ; Service Cost: 48.41; Service Cost Waived: No

Declaration OF TIMOTHY V. LOGOLUSO IN SUPPORT OF 30-DAY EXTENSION; Filed by: JJA Partners, LLC (Defendant); Lisa Ann Barkett (Defendant); William J. Barkett (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Merjan Financial Corporation, (Defendant); New English Rancho, LLC, (Defendant); Silverado Street, LLC, (Defendant); Castaic Partners, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners III, LLC, (Defendant); Industry Water & Power, LP, (Defendant); BMF Limited, LLC (Defendant)

Notice of Ruling; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Notice of Motion; Filed by: Lisa Ann Barkett (Defendant)

Notice DEFENDANTS JJA PARTNERS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, INDUSTRY WATER AND POWER, LP, A CALIFORNIA LIMITED PARTNERSHIP AND SAN GABRIEL VALLEY WATER AND POWER, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY NOTICE OF DEMURRER TO COMPLAINT; Filed by: San Gabriel Valley Water & Power, LLC, (Defendant); Industry Water & Power, LP, (Defendant); JJA Partners, LLC (Defendant); As to: George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Declaration OF DAVID GILMORE AS TO MEET AND CONFER ON DEMURRER; Filed by: JJA Partners, LLC (Defendant); Lisa Ann Barkett (Defendant); William J. Barkett (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Merjan Financial Corporation, (Defendant); New English Rancho, LLC, (Defendant); Silverado Street, LLC, (Defendant); Castaic Partners, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners III, LLC, (Defendant); Industry Water & Power, LP, (Defendant); BMF Limited, LLC (Defendant)

Memorandum of Points & Authorities REPLY TO OPPOSITION TO MOTION TO QUASH; Filed by: Lisa Ann Barkett (Defendant); William J. Barkett (Defendant)

Declaration of Jerome H. Friedberg regarding Meet and Confer on Defendants' Demurrer to Complaint and Motion to Strike; Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Motion to Strike (not initial pleading) Responses to First Amended Complaint and Enter Default of Suspended Defs; Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Order [Proposed] Order Granting Plaintiffs Unopposed Ex Parte Application to Advance Hearing Date on Motion to Strike Responses to First Amended Complaint and Enter Default of Suspended Defendants; Signed and Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Appeal - Reporter Appeal Transcripts Deposit Paid Paid for Lisa Ann Barkett; Filed by: Clerk

Order RE: DEFENDANTS? DEMURRER TO AND MOTION TO STRIKE PORTIONS OF THE FIRST AMENDED COMPLAINT; Signed and Filed by: Clerk

Default entered as to Silverado Street, LLC,; On the Amended Complaint (1st) filed by George Stephan, et al. on

Opposition to Defendants' Demurrer to First Amended Complaint; Filed by: George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Request for Entry of Default / Judgment; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Memorandum of Points & Authorities IN REPLY TO OPPOSITION TO MOTION TO STRIKE PORTIONS OF'THE FIRST AMENDED COMPLAINT; Filed by: Lisa Ann Barkett (Defendant); William J. Barkett (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Merjan Financial Corporation, (Defendant); New English Rancho, LLC, (Defendant); Silverado Street, LLC, (Defendant); Castaic Partners, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners III, LLC, (Defendant); Industry Water & Power, LP, (Defendant); JJA Partners, LLC (Defendant); BMF Limited, LLC (Defendant)

Memorandum of Points & Authorities; Filed by: Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant); Silverado Street, LLC, (Defendant); New English Rancho, LLC, (Defendant); JJA Partners, LLC (Defendant); Merjan Financial Corporation, (Defendant); BMF Limited, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); William J. Barkett (Defendant); Lisa Ann Barkett (Defendant)

Motion to Compel Further Discovery Responses; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff); As to: BMF Limited, LLC (Defendant)

Opposition Opposition to Motion for Stay of Case Pending Resolution of Criminal Charges; Filed by: Diane Malcoun (Cross-Defendant)

Notice of Continuance of Hearing on Plaintiffs' Motion to Compel Further Responses by Defendant William Barkett to Form Interrogatories; Exhibit; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Notice of Intent to Appear by Telephone; Filed by: Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant); Silverado Street, LLC, (Defendant); New English Rancho, LLC, (Defendant); JJA Partners, LLC (Defendant); Merjan Financial Corporation, (Defendant); BMF Limited, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); William J. Barkett (Defendant); Lisa Ann Barkett (Defendant)

Declaration in Support of Ex Parte Application; Filed by: Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant); Silverado Street, LLC, (Defendant); New English Rancho, LLC, (Defendant); JJA Partners, LLC (Defendant); Merjan Financial Corporation, (Defendant); BMF Limited, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Lisa Ann Barkett (Defendant); Jacqueline Lauren Barkett Chervak (Defendant); Silverado Management and Holding Company, a Nevada corporation (Defendant); Joseph William Barkett (Defendant); Anthony Robert Barkett (Defendant)

Updated -- Motion to Compel Further Discovery Responses: Filed By: Debra Stephan (Plaintiff),George Stephan (Plaintiff); Result: Granted in Part; Result Date:

Request for Judicial Notice [Diane Malcoun's] in Support of Demurrer to the Cross-Complaint and Motion to Strike the Cross-Complaint of Cross-Complainant Lisa Barkett Part 1 of 4; Filed by: Diane Malcoun (Cross-Defendant); As to: Lisa Ann Barkett (Cross-Complainant)

Declaration Of William Barket In Oppositon to Application For Writ Of Attachment Against Lisa Barkett; Filed by: Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant); Silverado Street, LLC, (Defendant); New English Rancho, LLC, (Defendant); JJA Partners, LLC (Defendant); Merjan Financial Corporation, (Defendant); BMF Limited, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Lisa Ann Barkett (Defendant)

Notice OF ERRATA REGARDING DECLARATION OF GEORGE STEPHAN FILED IN SUPPORT OF APPLICATION FOR WRIT OF ATTACHMENT; CORRECTED DECLARATION, EXHIBITS; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff); As to: Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant) et al.

Declaration Supplemental Declaration of George Stephan in Support of Application for Writ of Attachment; Exhibit; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Default entered as to Castaic Partners II, LLC, a; Castaic Partners, LLC,; New English Rancho, LLC, et al. On the Amended Complaint (2nd) filed by Debra Stephan, et al. on

Case Management Statement; Filed by: George Stephan (Cross-Defendant)

Memorandum of Points & Authorities; Filed by: William J. Barkett (Defendant)

Proof of Service (not Summons and Complaint); Filed by: Steven Malcoun (Cross-Defendant); As to: Lisa Ann Barkett (Cross-Complainant); Diane Malcoun (Cross-Defendant); George Stephan (Cross-Defendant) et al.

Notice of Ruling; Filed by: George Stephan (Cross-Defendant); Debra Stephan (Cross-Defendant)

Demurrer - with Motion to Strike (CCP 430.10) to Cross-Complaint; Filed by: Steven Malcoun (Cross-Defendant)

Default entered as to Castaic Partners III, LLC,; On the Amended Complaint (2nd) filed by Debra Stephan, et al. on

Notice of Non-Opposition to Demurrer and Motion to Strike Cross-Complaint; Filed by: Steven Malcoun (Cross-Defendant); As to: Lisa Ann Barkett (Cross-Complainant)

Opposition CONSOLIDATED OPPOSITION OF CROSS COMPLAINANT LISA BARKETT TO MOTIONS TO STRIKE/DEMURRERS FILED TO THE SECOND AMENDED CROSS COMPLAINT F'ILED BY CROSS DEFENDANTS MALCOUN AND STEPHAN; Filed by: Lisa Ann Barkett (Cross-Complainant)

Brief Supplemental brief of Lisa Barkett in Response to Tentative Ruling and Argument on Motions to Strike and Demurrer; Filed by: Lisa Ann Barkett (Cross-Complainant)

Opposition Motion to Strike filed by Cross Defendants George and Debra Stephan; Filed by: Lisa Ann Barkett (Cross-Complainant)

Motion to Strike (not initial pleading); Filed by: Steven Malcoun (Cross-Defendant)

Declaration DECLARATION OF LISA ANN BARKETT IN SUPPORT OF'MOTION TO VOID NOTES, DISQUALIFY COUNSEL OR IN THE ALTERNATIVE STAY/BIFURCATE; Filed by: Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant); Silverado Street, LLC, (Defendant); New English Rancho, LLC, (Defendant); JJA Partners, LLC (Defendant); Merjan Financial Corporation, (Defendant); BMF Limited, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); William J. Barkett (Defendant); Lisa Ann Barkett (Defendant)

Demurrer - with Motion to Strike (CCP 430.10); Filed by: Steven Malcoun (Cross-Defendant)

Declaration re: Due Diligence; Filed by: Lisa Ann Barkett (Cross-Complainant); As to: Diane Malcoun (Cross-Defendant); Steven Malcoun (Cross-Defendant); George Stephan (Cross-Defendant) et al.

Updated -- Ex Parte Application to Accelerate hearing date on motion to dismiss, disqualify counsel or in the alternative for a stay: Filed By: Lisa Ann Barkett (Cross-Complainant); Result: Granted in Part; Result Date:

Case Management Statement Amended; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Declaration IN SUPPORT OF MOTION TO COMPEL; Filed by: Steven Malcoun (Cross-Defendant)

Request FOR JUDICIAL NOTICE BY CROSS-DEFENDANTS GEORGE & DEBRA STEPHAN IN SUPPORT OF REPLY TO CROSS-COMPLAINANT LISA BARKETT?S OPPOSITION TO DEMURRER AND MOTION TO STRIKE THE FIRST AMENDED CROSS-COMPLAINT; Filed by: George Stephan (Cross-Defendant)

Amendment to Complaint (Fictitious/Incorrect Name); Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff); As to: Jacqueline Lauren Barkett Chervak (Defendant)

Notice APPENDIX OF EVIDENCE IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT/ADJUD ICATION; Filed by: Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant); Silverado Street, LLC, (Defendant); New English Rancho, LLC, (Defendant); JJA Partners, LLC (Defendant); Merjan Financial Corporation, (Defendant); BMF Limited, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Jacqueline Lauren Barkett Chervak (Defendant); Silverado Management and Holding Company, a Nevada corporation (Defendant); Joseph William Barkett (Defendant); Anthony Robert Barkett (Defendant); As to: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Reply in Support of Motion to Strike; Filed by: Steven Malcoun (Cross-Defendant)

Motion to Compel Deposition; Filed by: George Stephan (Cross-Defendant); Debra Stephan (Cross-Defendant); As to: Lisa Ann Barkett (Cross-Complainant)

Updated -- Motion to Strike (not initial pleading): Filed By: George Stephan (Cross-Defendant); Result: Granted; Result Date:

Memorandum of Points & Authorities IN OPPOSITION TO MOTION TO STRIKE BY STEVEN MALCOUN; Filed by: William J. Barkett (Defendant); Lisa Ann Barkett (Defendant)

Notice and Acknowledgment of Receipt; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff); As to: Joseph William Barkett (Defendant)

Order - Dismissal; Filed by: Court

Declaration OF DAVID GILMORE REGARDING STATUS OF APPEAL AND CRIMINAL PROCEEDINGS; Filed by: Lisa Ann Barkett (Cross-Complainant)

Memorandum of Costs on Appeal; Filed by: Steven Malcoun (Respondent); As to: Lisa Ann Barkett (Appellant)

Motion to Quash Service of Summons; Filed by: Jacqueline Lauren Barkett Chervak (Defendant)

Answer; Filed by: Silverado Management and Holding Company, a Nevada corporation (Defendant); As to: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Notice of Ruling ON SPECIALLY APPEARING DEFENDANT JACQUELINE (BARKETT) CHERVAK?S EX PARTE APPLICATION FOR ORDER SHORTENING TIME FOR FILING AND RE-SETTING HEARING OF NOTICE OF MOTION AND MOTION OF SPECIALLY APPEARING DEFENDANT JACQUELINE (BARKETT) CHERVAK TO QUASH SERVICE; Filed by: Jacqueline Lauren Barkett Chervak (Defendant)

Ex Parte Application FOR AN ORDER SHORTENING TIME FOR FILING AND RE-SETTING HEARING ON NOTICE OF MOTION AND MOTION OF SPECIALLY APPEARING; Filed by: Jacqueline Lauren Barkett Chervak (Defendant); As to: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Declaration OF TIMOTHY D. MCGONIGLE IN SUPPORT OF SPECIALLY APPEARING DEFENDANT JACQUELINE (BARKETT) CHERVAK?S; Filed by: Jacqueline Lauren Barkett Chervak (Defendant)

Updated -- Stipulation and Order Stipulation and [Proposed] Order to File Third Amended Complaint: Filed By: Debra Stephan (Plaintiff),George Stephan (Plaintiff); Result: Granted; Result Date:

Notice of Ruling; Filed by: Steven Malcoun (Cross-Defendant)

Request for Judicial Notice; Filed by: Diane Malcoun (Cross-Defendant)

Order RE: DEFENDANT JACQUELINE CHERVAK?S MOTION TO QUASH SERVICE OF SUMMONS FOR LACK OF PERSONAL JURISDICTION; Signed and Filed by: Clerk

Notice of Motion CROSS-DEFENDANT DIANE MALCOUN'S NOTICE OF MOTION AND MOTION TO STRIKE PORTIONS OF CROSS COMPLAINANT LISA BARKETT'S SECOND AMENDED CROSS-COMPLAINT AS TO DIANE MALCOUN; Filed by: Diane Malcoun (Cross-Defendant)

Opposition Opposition of George and Debra Stephan to William Barkett's Motion to Stay; Filed by: George Stephan (Plaintiff)

Motion to Quash SUBPOENAS SERVED ON JP MORGAN CHASE BANK AND PACIFIC WESTERN BANK; Filed by: Lisa Ann Barkett (Cross-Complainant)

Memorandum of Points & Authorities IN REPLY TO OPPOSITION TO WILLIAM BARKETT?S MOTION TO STAY; Filed by: Jacqueline Lauren Barkett Chervak (Defendant); Joseph William Barkett (Defendant); Anthony Robert Barkett (Defendant)

Brief SUPPLEMENTAL BRIEF IN SUPPORT OF STEVEN MALCOUNS DEMURRER TO THE SECOND AMENDED CROSS-COMPLAINT; Filed by: Steven Malcoun (Cross-Defendant)

Notice of Continuance RE.NOTICE OF MOTION OF LISA ANN BARKETT TO TAX COSTS OF DIANE MALCOUN; Filed by: Lisa Ann Barkett (Cross-Complainant)

Certificate of Mailing for (Ruling on Submitted Matter) of ; Filed by: Clerk

Updated -- Motion for Stay of Proceedings: Filed By: William J. Barkett (Defendant); Result: Granted in Part; Result Date:

Ex Parte Application Ex-Parte Application re Stay of Order; Filed by: Anthony Robert Barkett (Defendant); As to: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Reply Supplemental Brief in Support of Cross-Defendants George and Debra Stephan's Demurrer and Motion to Strike; Filed by: George Stephan (Cross-Defendant)

Memorandum of Costs (Summary); Filed by: Diane Malcoun (Cross-Defendant); As to: Lisa Ann Barkett (Cross-Complainant); Total Costs: 427.32

Updated -- Demurrer - with Motion to Strike (CCP 430.10): Filed By: Debra Stephan (Cross-Defendant),George Stephan (Cross-Defendant); Result: Sustained without Leave to Amend; Result Date:

Certificate of Mailing for (Court Order Re: Demurrers Under Submission) of ; Filed by: Clerk

Notice of Entry of Order on Diane Malcouns Demurrer to 2nd Amended Cross Compl and Judgment of Dismissal; Filed by: Diane Malcoun (Cross-Defendant); As to: Lisa Ann Barkett (Cross-Complainant)

Notice of Change of Address or Other Contact Information; Filed by: James I Montegomery (Attorney)

Updated -- Motion to Strike (not initial pleading): Filed By: George Stephan (Cross-Defendant),Debra Stephan (Cross-Defendant); Result: Denied; Result Date:

Case Management Statement; Filed by: George Stephan (Cross-Defendant); Debra Stephan (Cross-Defendant)

Appeal - Ntc Designating Record of Appeal APP- Respondent; Filed by: Diane Malcoun (Respondent)

Judgment of Dismissal as to Cross-Defendant Diane Malcoun; Signed and Filed by: Diane Malcoun (Cross-Defendant); As to: Lisa Ann Barkett (Cross-Complainant)

Judgment; Signed and Filed by: Steven Malcoun (Cross-Defendant); As to: Lisa Ann Barkett (Cross-Complainant)

Notice OF ENTRY OF JUDGMENT OR ORDER; Filed by: Steven Malcoun (Cross-Defendant); As to: Lisa Ann Barkett (Cross-Complainant)

Answer; Filed by: George Stephan (Cross-Defendant); Debra Stephan (Cross-Defendant)

Opposition to Cross-Complainant's Motion to Tax Costs; Filed by: Steven Malcoun (Cross-Defendant)

Opposition Opposition and Response to Ex Parte Application; Declaration of Jerome H. Friedberg and Exhibits; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Notice Re-Notice of Motion of Lisa Ann Barkett to Tax Costs of Diane Malcoun; Filed by: Lisa Ann Barkett (Cross-Complainant); As to: Diane Malcoun (Cross-Defendant)

Updated -- Judgment: Filed By: Steven Malcoun (Cross-Defendant); Result: Granted; Result Date:

Declaration of David Gilmore in Opposition to Motion to Lift Stay Filed by Cross Defendants George Stephan and Debra Stephan; Filed by: George Stephan (Cross-Defendant); Debra Stephan (Cross-Defendant)

Order RE: CROSS-DEFENDANTS GEORGE STEPHAN AND DEBRA STEPHAN'S MOTION FOR PARTIEAL LIFT OF STAY FOR LIMITED PURPOSE; Signed and Filed by: Clerk

Notice of Entry of Dismissal and Proof of Service; Filed by: Diane Malcoun (Cross-Defendant)

Notice Re-Notice of Motion of Lisa Barkett to Tax Costs of Diane Malcoun; Filed by: Lisa Ann Barkett (Cross-Complainant); As to: Lisa Ann Barkett (Cross-Complainant)

Declaration iso Reply in Support of Motion for Partial Lift of Stay for a Limited Purpose; Declaration of Jerome Friedberg, Esq. Filed by: George Stephan (Cross-Defendant)

Notice of Rescheduled Hearing on Motion for Summary Adjudication Against Defendant William J. Barkett; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Reply in Support of Cross-Defendants George and Debra Stephan's Demurrer and Motion to Strike (Hrg. 10-27-21); Filed by: George Stephan (Cross-Defendant)

Proof of Service (not Summons and Complaint); Filed by: Steven Malcoun (Cross-Defendant); As to: Lisa Ann Barkett (Cross-Complainant)

Reply of Diane Malcoun to Opposition of Lisa Barkett to Motion to Strike to 1st Amended Cross complaint; Filed by: Diane Malcoun (Cross-Defendant)

Motion to Compel Discovery (not Further Discovery) - 1 moving party, 1 motion; Filed by: George Stephan (Cross-Defendant); Debra Stephan (Cross-Defendant); As to: Lisa Ann Barkett (Cross-Complainant)

Memorandum of Points & Authorities IN OPPOSITION TO MOTIONS TO COMPEL DEPOSITIONS OF LISA BARKETT AND WILLIAM BARKETT; Filed by: Lisa Ann Barkett (Cross-Complainant)

Separate Statement; Filed by: George Stephan (Cross-Defendant); Debra Stephan (Cross-Defendant)

Updated -- Motion to Compel Discovery (not Further Discovery) - 1 moving party, 1 motion: Filed By: Debra Stephan (Cross-Defendant),George Stephan (Cross-Defendant); Result: Granted; Result Date:

Reply TO OPPOSITION TO MOTION TO COMPEL THE DEPOSITION OF WILLIAM BARKETT AND THE PRODUCTION OF DOCUMENTS; REQUEST FOR SANCTIONS AGAINST WILLIAM BARKETT AND HER ATTORNEY DAVID GILMORE IN THE AMOUNT OF 3,976.90; DECLARATION OF JAMES I. MONTGOMERY JR. Filed by: George Stephan (Cross-Defendant)

Supplemental Declaration of JC ISO Reply to Opposition; Filed by: Jacqueline Lauren Barkett Chervak (Defendant)

Notice Notice of Minute Order and continued hearings on demurrer and motion to strike; Filed by: Lisa Ann Barkett (Cross-Complainant); As to: Diane Malcoun (Cross-Defendant); Steven Malcoun (Cross-Defendant); George Stephan (Cross-Defendant) et al.

Brief STATEMENT OF POSITION OF DEFENDANTS ANTHONY ROBERT BARKETT AND JOSEPH WILLIAM BARKETT AS TO COURT?S SUGGESTION THAT IT APPOINT A DISCOVERY REFEREE IN THIS MATTER; Filed by: Joseph William Barkett (Defendant); Anthony Robert Barkett (Defendant)

Updated -- Request for Refund / Order: Filed By: Lisa Ann Barkett (Defendant); Result: Granted; As To Parties: removed

Case Management Statement; Filed by: Diane Malcoun (Cross-Defendant)

Declaration OF TIMOTHY D. MCGONIGLE IN SUPPORT OF DEFENDANT ANTHONY BARKETT?S MOTION TO QUASH SUBPOENAS OR ALTERNATIVELY MOTION FOR PROTECTIVE ORDER; Filed by: Anthony Robert Barkett (Defendant)

Notice of Continuance of Hearings on Demurrer & Motion to Strike By Diane Malcoun; Filed by: Diane Malcoun (Cross-Defendant); As to: Lisa Ann Barkett (Cross-Complainant)

Memorandum of Points & Authorities; Filed by: Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant); Silverado Street, LLC, (Defendant); New English Rancho, LLC, (Defendant); JJA Partners, LLC (Defendant); Merjan Financial Corporation, (Defendant); BMF Limited, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Lisa Ann Barkett (Defendant); Jacqueline Lauren Barkett Chervak (Defendant); Silverado Management and Holding Company, a Nevada corporation (Defendant); Joseph William Barkett (Defendant)

Notice of Minute Order Dated June 23, 2021 and Continuance of Case Management Conference; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Declaration OF DAVID GILMORE IN OPPOSITION TO MOTION TO COMPEL DEPOSITION OF ANTHONY BARKETT; Filed by: Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant); Silverado Street, LLC, (Defendant); New English Rancho, LLC, (Defendant); JJA Partners, LLC (Defendant); Merjan Financial Corporation, (Defendant); BMF Limited, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Lisa Ann Barkett (Defendant); Jacqueline Lauren Barkett Chervak (Defendant); Silverado Management and Holding Company, a Nevada corporation (Defendant); Joseph William Barkett (Defendant)

Declaration of Steven K. Berenson in support of Cross-Defendant Steven Malcoun's Demurrer and Motion to Strike Second Amended Cross-Complaint; Filed by: Steven Malcoun (Cross-Defendant)

Order RE: CROSS-DEFENDANTS? DEMURRERS TO LISA BARKETT?S FIRST AMENDED CROSS-COMPLAINT; Signed and Filed by: Clerk

Request for Judicial Notice; Filed by: Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant); Silverado Street, LLC, (Defendant); New English Rancho, LLC, (Defendant); JJA Partners, LLC (Defendant); Merjan Financial Corporation, (Defendant); BMF Limited, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Jacqueline Lauren Barkett Chervak (Defendant); Silverado Management and Holding Company, a Nevada corporation (Defendant); Joseph William Barkett (Defendant); Anthony Robert Barkett (Defendant)

Case Management Statement; Filed by: Diane Malcoun (Cross-Defendant)

Proof of Personal Service; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff); As to: Jacqueline Lauren Barkett Chervak (Defendant); Service Date: ; Service Cost: 246.30; Service Cost Waived: No

Memorandum of Points & Authorities MEMORANDUM AND OF POINTS AUTHORITIES IN SUPPORT OF CROSS- DEFENDANT DIANE MALCOUN'S MOTION TO STRIKE AS TO DIANE MALCOUN PORTIONS OF LISA BARKETT'S SECOND AMENDED CROSS-COMPLAINT; Filed by: Diane Malcoun (Cross-Defendant)

Notice of Rescheduled Hearing on Motion for Summary Adjudication Against Defendant Lisa Ann Barkett; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Proof of Service (not Summons and Complaint); Filed by: Diane Malcoun (Cross-Defendant); As to: Lisa Ann Barkett (Cross-Complainant)

Reply TO PLAINTIFFS? SUPPLEMENTAL OPPOSITION TO MOTION TO QUASH SERVICE OF SUMMONS FOR LACK OF PERSONAL JURISDICTION; Filed by: Jacqueline Lauren Barkett Chervak (Defendant)

Notice of Ruling AT CASE MANAGEMENT CONFERENCE HEARING ON DECEMBER 21, 2021; Filed by: Steven Malcoun (Cross-Defendant)

Declaration DECLARATION OF DAVID M. GILMORE IN SUPPORT OF NON- OPPOSITION TO COMPEL THE ENTITY DEFENDANTS' COMPLIANCE WITH STIPULATION TO PROVIDE FURTHER RESPONSES AND PRODUCE DOCUMENTS; Filed by: Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant); Silverado Street, LLC, (Defendant); New English Rancho, LLC, (Defendant); JJA Partners, LLC (Defendant); Merjan Financial Corporation, (Defendant); BMF Limited, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); William J. Barkett (Defendant); Lisa Ann Barkett (Defendant); Jacqueline Lauren Barkett Chervak (Defendant); Silverado Management and Holding Company, a Nevada corporation (Defendant); Joseph William Barkett (Defendant); Anthony Robert Barkett (Defendant)

Updated -- Motion to Compel Deposition: Filed By: Debra Stephan (Cross-Defendant),George Stephan (Cross-Defendant); Result: Denied; Result Date:

Order RE: PLAINTIFFS? MOTION TO COMPEL ANTHONY BARKETT TO COMPLY WITH DEPOSITION SUBPOENA AND APPEAR AND PRODUCE DOCUMENTS; Signed and Filed by: Clerk

Answer; Filed by: Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant); Silverado Street, LLC, (Defendant); New English Rancho, LLC, (Defendant); JJA Partners, LLC (Defendant); Merjan Financial Corporation, (Defendant); BMF Limited, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); William J. Barkett (Defendant); Lisa Ann Barkett (Defendant); Silverado Management and Holding Company, a Nevada corporation (Defendant); As to: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Declaration OF SPECIALLY APPEARING DEFENDANT JACQUELINE (BARKETT) CHERVAK IN SUPPORT OF MOTION TO QUASH SERVICE OF SUMMONS FOR LACK OF PERSONAL JURISDICTION; Filed by: Jacqueline Lauren Barkett Chervak (Defendant)

Separate Statement; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Updated -- Motion for Stay of Proceedings: Filed By: Joseph William Barkett (Defendant),Anthony Robert Barkett (Defendant); Result: Denied; Result Date:

Updated -- Motion to Quash Subpoenas served on JP Morgan Chase and Pacific Western Bank: Filed By: Anthony Robert Barkett (Defendant); Result: Granted in Part; Result Date:

Certificate of Mailing for (Nunc Pro Tunc Order) of ; Filed by: Clerk

Memorandum of Points & Authorities; Filed by: Lisa Ann Barkett (Cross-Complainant)

Appeal - Notice of Filing of Notice of Appeal; Filed by: Clerk

Memorandum of Points & Authorities IN OPPOSITION TO MOTION OF GEORGE AND DEBRA STEPHAN FOR A PARTIAL LIFT OF THE STAY OF THE CASE; Filed by: George Stephan (Cross-Defendant); Debra Stephan (Cross-Defendant)

Reply IN SUPPORT OF MOTION TO DEEM STEVEN MALCOUN?S REQUEST FOR ADMISSIONS TO CROSS- COMPLAINANT, SET ONE ADMITTED, AND REQUEST FOR MONETARY SANCTIONS; Filed by: Steven Malcoun (Cross-Defendant)

Case Management Statement; Filed by: Joseph William Barkett (Defendant); Anthony Robert Barkett (Defendant)

Memorandum of Points & Authorities; Filed by: Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant); Silverado Street, LLC, (Defendant); New English Rancho, LLC, (Defendant); JJA Partners, LLC (Defendant); Merjan Financial Corporation, (Defendant); BMF Limited, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); William J. Barkett (Defendant); Lisa Ann Barkett (Defendant); Jacqueline Lauren Barkett Chervak (Defendant); Silverado Management and Holding Company, a Nevada corporation (Defendant); Joseph William Barkett (Defendant); Anthony Robert Barkett (Defendant)

Notice ERRATA TO EXHIBITS TO SECOND AMENDED CROSS-COMPLAINT FOR DAMAGES AND ACCOUNTING TO AMEND EXHIBIT I5; Filed by: Lisa Ann Barkett (Cross-Complainant)

Reply GEORGE AND DEBRA STEPHAN'S REPLY TO OPPOSITION OF LISA ANN BARKETT TO MOTION TO COMPEL INITIAL RESPONSES TO REQUEST TO PRODUCE DOCUMENTS AND SPECIAL INTERROGATORIES WITHOUT OBJECTIONS, AND REQUEST FOR SANCTIONS, Etc. Filed by: George Stephan (Cross-Defendant)

Notice of Errata; Filed by: Steven Malcoun (Cross-Defendant)

Brief Supplemental Briefing on Jurisdictional Issues; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Notice Notice of Entry of Court Minute Order; Filed by: Diane Malcoun (Cross-Defendant); As to: Lisa Ann Barkett (Cross-Complainant); George Stephan (Cross-Defendant); Debra Stephan (Cross-Defendant)

Motion to Tax Costs; Filed by: Lisa Ann Barkett (Cross-Complainant)

Order Proposed Order to Continue Status Conference; Signed and Filed by: Lisa Ann Barkett (Cross-Complainant); As to: Lisa Ann Barkett (Cross-Complainant)

Certificate of Mailing for (Non-Appearance Case Review re continuation of CSR hearing dat...) of ; Filed by: Clerk

Appeal - Notice of Appeal/Cross Appeal Filed; Filed by: Lisa Ann Barkett (Appellant); As to: Diane Malcoun (Respondent); Steven Malcoun (Respondent); To be paid at Central: No

Notice of Entry of Minute Order; Filed by: Lisa Ann Barkett (Cross-Complainant); As to: George Stephan (Cross-Defendant); Debra Stephan (Cross-Defendant)

Updated -- Motion re: for Partial Lift of Stay for a Limited Purpose: Filed By: George Stephan (Cross-Defendant),Debra Stephan (Cross-Defendant); Result: Granted in Part; Result Date:

Appeal - Clerk's Transcript Fee Paid Paid for Lisa Ann Barkett; Filed by: Clerk

Notice of Continuance RE.NOTICE OF MOTION OF SILVERADO MANAGEMENT AND HOLDING COMPANY TO QUASH SUBPOENAS SERVED ON JP MORGAN CHASE BANK AND PACIFIC WESTERN BANK; Filed by: Lisa Ann Barkett (Cross-Complainant)

Appeal - Notice of Fees Due for Clerk's Transcript on Appeal; Filed by: Clerk

Status Report STATEMENT OF DEFENDANT AND CROSS COMPLAINANT LISA BARKETT AS TO STATUS OF APPEAL; Filed by: Lisa Ann Barkett (Defendant)

Appeal - Notice of Default Issued N.O.A. ; B318270; Filed by: Clerk

Notice Re-Notice of Motion of Lisa Barkett to Tax Costs of Steve Malcoun; Filed by: Lisa Ann Barkett (Cross-Complainant); As to: Lisa Ann Barkett (Cross-Complainant)

Memorandum of Points & Authorities; Filed by: Lisa Ann Barkett (Defendant); William J. Barkett (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Merjan Financial Corporation, (Defendant); New English Rancho, LLC, (Defendant); Silverado Street, LLC, (Defendant); Castaic Partners, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners III, LLC, (Defendant); Industry Water & Power, LP, (Defendant); JJA Partners, LLC (Defendant); BMF Limited, LLC (Defendant)

Notice of Change of Address or Other Contact Information; Filed by: Steven Malcoun (Respondent)

Notice Amended Notice of Motion for Issue and Evidentiary Sanctions; Filed by: George Stephan (Plaintiff); As to: William J. Barkett (Defendant); Lisa Ann Barkett (Defendant)

Notice of Posting of Jury Fees; Filed by: Jacqueline Lauren Barkett Chervak (Defendant); Joseph William Barkett (Defendant); Anthony Robert Barkett (Defendant)

Notice Re-Notice of Motion of Lisa Ann Barkett to Tax Costs of Steve Malcoun; Filed by: Lisa Ann Barkett (Cross-Complainant); As to: Steven Malcoun (Cross-Defendant)

Notice of Continuance OF MOTION FOR ISSUE AND/OR EVIDENTIARY SANCTIONS AND REQUEST FOR FURTHER MONETARY SANCTIONS IN THE AMOUNT OF $6,150; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Appeal - Original Clerk's Transcript 18 Volumes Certified; for Notice of Appeal, filed ; B318270; Filed by: Clerk

Memorandum of Costs on Appeal; Filed by: Diane Malcoun (Respondent); As to: Lisa Ann Barkett (Appellant)

Stipulation - No Order Tolling of Code of Civil Procedure 583.310 & 583.410 and Cont Status Conference; Filed by: Lisa Ann Barkett (Cross-Complainant); As to: Lisa Ann Barkett (Cross-Complainant)

Notice Re: Continuance of Hearing and Order; Filed by: Clerk

Notice of Entry of Order; Filed by: Joseph William Barkett (Defendant)

Appeal - Remittitur - Affirmed B318270 NOA ; Filed by: Clerk

Notice of Motion; Filed by: Lisa Ann Barkett (Appellant)

Notice of Defendant's Motion for Summary Judgment; Filed by: Lisa Ann Barkett (Cross-Complainant); As to: Lisa Ann Barkett (Cross-Complainant)

Notice of Continuance; Filed by: Jacqueline Lauren Barkett Chervak (Defendant); Joseph William Barkett (Defendant); Anthony Robert Barkett (Defendant)

Notice of Entry of Minute Order; Filed by: Lisa Ann Barkett (Cross-Complainant); As to: Lisa Ann Barkett (Cross-Complainant)

Memorandum of Points & Authorities; Filed by: Diane Malcoun (Cross-Defendant)

Proof of Personal Service; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff); As to: Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant) et al. Service Date: ; Service Cost Waived: No

Reply REPLY TO OPPOSITION TO MOTION TO COMPEL THE DEPOSITION OF LISA ANN BARKETT AND THE PRODUCTION OF DOCUMENTS; REQUEST FOR SANCTIONS AGAINST LISA ANN BARKETT AND HER ATTORNEY DAVID GILMORE IN THE AMOUNT OF 4,323.10; DECLARATION OF JAMES I. MONTGOMERY JR. Filed by: George Stephan (Cross-Defendant); Debra Stephan (Cross-Defendant)

Declaration of George Stephan in Support of MSJ Against William Barkett; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

in Department 26 Hearing on Motion to Seal (CONFIDENTIAL DOCUMENTS FILED BY PLAINTIFFS) - Not Held - Clerical Error

Motion to Compel the Entity Defendants' Compliance with Stipulation to Provide Further Responses and Produce Documents; Request for Sanctions in the Amount of $4,935.50; Memorandum of Points and Authorities in Support; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Motion to Quash Subpoenas served on JP Morgan Chase and Pacific Western Bank; Filed by: Anthony Robert Barkett (Defendant)

Updated -- Motion to Compel DEPOSITION AND PRODUCTION OF DOCUMENTS: Filed By: Debra Stephan (Cross-Defendant),George Stephan (Cross-Defendant); Result: Granted; Result Date:

Notice of Rescheduled Hearing on Motion for Summary Adjudication Against Lisa Ann Barkett; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Notice NOTICE OF NON-OPPOSITION TO MOTION TO COMPEL THE ENTITY DEFENDANTS' COMPLIANCE WITH STIPULATION TO PROVIDE FURTHER RESPONSES AND PRODUCE DOCUMENTS; Filed by: Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant); Silverado Street, LLC, (Defendant); New English Rancho, LLC, (Defendant); JJA Partners, LLC (Defendant); Merjan Financial Corporation, (Defendant); BMF Limited, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); William J. Barkett (Defendant); Lisa Ann Barkett (Defendant); Jacqueline Lauren Barkett Chervak (Defendant); Silverado Management and Holding Company, a Nevada corporation (Defendant); Joseph William Barkett (Defendant); Anthony Robert Barkett (Defendant); As to: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Opposition to the Appointment of Discovery Referee; Filed by: Steven Malcoun (Cross-Defendant)

Joinder to Motion in Motion To Stay Case as to Cause of Action for Avoidance of Transfers (12th Cause of Actton); Filed by: Silverado Management and Holding Company, a Nevada corporation (Defendant)

Opposition Plaintiff's Supplemental to Motion of Jacqueline (Barkett) Chervak to Quash Service of Summons for Lack of Personal Jurisdiction; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Declaration of Timothy D. McGonigle in Support of Motion to Quash Subpoena; Filed by: Jacqueline Lauren Barkett Chervak (Defendant)

On the Court's own motion, Hearing on Motion to Seal CONFIDENTIAL DOCUMENTS FILED BY PLAINTIFFS scheduled for in Stanley Mosk Courthouse at Department 26 Not Held - Continued - Court's Motion was rescheduled to 08:30 AM

Order RE: DEFENDANT JACQUELINE CHERVAK?S MOTION TO QUASH SERVICE OF SUMMONS FOR LACK OF PERSONAL JURISDICTION; Signed and Filed by: Clerk

Order RE: DEFENDANT ANTHONY ROBERT BARKETT AND JOSEPH WILLIAM BARKETT?S MOTION TO STAY AND SILVERADO MANAGEMENT HOLDING COMPANY?S JOINDER TO MOTION TO STAY; Signed and Filed by: Clerk

Notice of Court's Minute Order Dated August 10, 2021; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Notice OF ORDER RE DEFENDANT ANTHONY BARKETT?S NOTICE OF MOTION AND MOTION TO QUASH SUBPOENAS OR ALTERNATIVELY MOTION FOR PROTECTIVE ORDER; Filed by: Anthony Robert Barkett (Defendant); As to: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Declaration DECLARATION OF DAVID GILMORE IN OPPOSITION TO MOTION FOR ISSUE AND EVIDENTIARY SANCTIONS; Filed by: Lisa Ann Barkett (Cross-Complainant)

Declaration In Support of Motion; Filed by: Lisa Ann Barkett (Defendant); Joseph William Barkett (Defendant)

Declaration of David Gilmore in opposition to motion for summary judgment-Lisa Barkett; Filed by: Lisa Ann Barkett (Cross-Complainant)

Notice of courts continuance of hearing dated September 15, 2021; Filed by: Lisa Ann Barkett (Cross-Complainant); As to: Diane Malcoun (Cross-Defendant); Steven Malcoun (Cross-Defendant); George Stephan (Cross-Defendant) et al.

Ex Parte Application Ex Parte Application In Support Of Application For Stay; Filed by: Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant); Castaic Partners, LLC, (Defendant); Silverado Street, LLC, (Defendant); New English Rancho, LLC, (Defendant); JJA Partners, LLC (Defendant); Merjan Financial Corporation, (Defendant); BMF Limited, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Lisa Ann Barkett (Defendant); Jacqueline Lauren Barkett Chervak (Defendant); Silverado Management and Holding Company, a Nevada corporation (Defendant); Joseph William Barkett (Defendant); Anthony Robert Barkett (Defendant); As to: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Notice of Court's Order, Dated October 8, 2021; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Memorandum of Points & Authorities; Filed by: Diane Malcoun (Cross-Defendant)

Order RE: PLAINTIFFS? MOTION FOR ISSUE, EVIDENTIARY, AND MONETARY SANCTIONS; Signed and Filed by: Clerk

Clerks Certificate of Service By Electronic Service; Filed by: Clerk

Order RE: PLAINTIFFS GEORGE STEPHAN AND DEBRA STEPHAN'S MOTONF FOR SUMMARY ADJUDICATION AGAINST DEFENDANT LISA ANN BARKETT; Signed and Filed by: Clerk

On the Amended Cross-Complaint (2nd) filed by Lisa Ann Barkett on , entered Order for Dismissal without prejudice as to Diane Malcoun and Steven Malcoun

Updated -- Ex Parte Application Ex-Parte Application re Stay of Order: Filed By: Anthony Robert Barkett (Defendant); Result: Denied; Result Date:

Updated -- Demurrer - with Motion to Strike (CCP 430.10): Filed By: Steven Malcoun (Cross-Defendant); Result: Sustained without Leave to Amend; Result Date:

Memorandum of Costs (Summary); Filed by: Steven Malcoun (Cross-Defendant); As to: Lisa Ann Barkett (Cross-Complainant); Total Costs: 3578.06

Order Judgment of Dismissal as to Cross-Defendant Diane Malcoun; Signed and Filed by: Diane Malcoun (Cross-Defendant); As to: Lisa Ann Barkett (Cross-Complainant)

Motion re: for Partial Lift of Stay for a Limited Purpose; Filed by: George Stephan (Cross-Defendant); Debra Stephan (Cross-Defendant); As to: Lisa Ann Barkett (Cross-Complainant)

in Department 26 Hearing on Motion to Seal (CONFIDENTIAL DOCUMENTS FILED BY PLAINTIFFS) - Not Held - Continued - Court's Motion

Notice of Ruling; Filed by: George Stephan (Plaintiff)

Notice of Continuance RE.NOTICE OF MOTION OF LISA ANN BARKETT TO TAX COSTS OF STEVE MALCOUN; Filed by: Lisa Ann Barkett (Cross-Complainant)

Notice Re-Notice of Motion of Silverado Mgmt and Hldg Co to Quash Subpoenas; Filed by: Lisa Ann Barkett (Cross-Complainant); As to: Lisa Ann Barkett (Cross-Complainant)

Appeal - Ntc Designating Record of Appeal APP-; Filed by: Steven Malcoun (Respondent)

in Department 26 Hearing on Motion to Seal (SPECIALLY APPEARING DEFENDANT JACQUELINE (BARKETT) CHERVAK?S MOTION TO SEAL CONFIDENTIAL DOCUMENTS FILED BY PLAINTIFFS;) - Held - Motion Denied

Notice of entry of minute order; Filed by: Lisa Ann Barkett (Cross-Complainant); As to: Lisa Ann Barkett (Cross-Complainant)

Notice Re-Notice of Motion of Silverado Management and Holding Co. to Quash Subpoenas served on JP Morgan Chase Bank and Pacific Western Bank; Filed by: Lisa Ann Barkett (Cross-Complainant); As to: Diane Malcoun (Cross-Defendant); Steven Malcoun (Cross-Defendant); George Stephan (Cross-Defendant) et al.

Motion to Tax Costs; Filed by: Lisa Ann Barkett (Cross-Complainant)

Notice OF CONTINUANCE OF MOTION FOR ISSUE AND/OR EVIDENTIARY SANCTIONS AND REQUEST FOR FURTHER MONETARY SANCTIONS IN THE AMOUNT OF $6,150; Filed by: George Stephan (Plaintiff)

Notice of Motion AMENDED NOTICE OF MOTION FOR ISSUE AND EVIDENTIARY SANCTIONS; Filed by: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Opposition CROSS-DEFENDANT DIANE MALCOUNS POINTS AND AUTHORITIES IN SUPPORT OF HER OPPOSITION TO LISA BARKETT MOTION TO TAX COSTS; Filed by: Diane Malcoun (Cross-Defendant)

Motion for Summary Judgment; Filed by: Lisa Ann Barkett (Cross-Complainant)

Notice OF CONTINUANCE OF JACQUELINE BARKETT?S HEARING ON MOTION TO QUASH SERVICE OF SUMMONS; Filed by: Jacqueline Lauren Barkett Chervak (Defendant); Joseph William Barkett (Defendant); Anthony Robert Barkett (Defendant); As to: Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Appeal - Clerk's Transcript Fee Paid paid for Diana Malcoum; Filed by: Clerk

Notice of Change of Address or Other Contact Information; Filed by: Steven Malcoun (Cross-Defendant)

Notice (of Case Management Conference and Order to Show Cause Hearing) Filed by George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Summons (on Complaint) Filed by Clerk

Memorandum of Points & Authorities Filed by JJA Partners, LLC (Defendant); Lisa Ann Barkett (Defendant); William J. Barkett (Defendant) et al.

Notice of Ruling Filed by JJA Partners, LLC (Defendant); Lisa Ann Barkett (Defendant); William J. Barkett (Defendant) et al.

Memorandum of Points & Authorities Filed by JJA Partners, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Industry Water & Power, LP, (Defendant)

Case Management Statement Filed by George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Proof of Service by Mail Filed by George Stephan (Plaintiff)

Opposition (Plaintiffs' Opposition to Defendants' Motion to Strike) Filed by George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Notice and Acknowledgment of Receipt Filed by George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Civil Case Cover Sheet Filed by George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Declaration (OF DAVID GILMORE AS TO MEET AND CONFER ON DEMURRER) Filed by JJA Partners, LLC (Defendant); Lisa Ann Barkett (Defendant); William J. Barkett (Defendant) et al.

Demurrer - without Motion to Strike Filed by JJA Partners, LLC (Defendant); Lisa Ann Barkett (Defendant); William J. Barkett (Defendant) et al.

Complaint Filed by George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Notice (of Demurrer to Complaint) Filed by JJA Partners, LLC (Defendant); Lisa Ann Barkett (Defendant); William J. Barkett (Defendant) et al.

Minute Order ( (Case Management Conference; Order to Show Cause Re: Failure t...)) Filed by Clerk

Proof of Personal Service Filed by George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Notice of Case Assignment - Unlimited Civil Case Filed by Clerk

Order to Show Cause Failure to File Proof of Service Filed by Clerk

Declaration (of David Gilmore in reply to opposition to demurrer and motion to strike) Filed by JJA Partners, LLC (Defendant); Lisa Ann Barkett (Defendant); William J. Barkett (Defendant) et al.

amended complaint Filed by George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Objection (Plaintiffs George Stephan and Debra Stephan's Evidentiary Objections to Declaration of David Gilmore in Reply to Opposition to Demurrer and Motion to Strike; [Proposed Order]; Exhibits) Filed by George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Minute Order ( (Hearing on Demurrer - with Motion to Strike (CCP 430.10); Cas...)) Filed by Clerk

Amended Complaint (1st) Filed by George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Motion to Strike (not initial pleading) Filed by JJA Partners, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Industry Water & Power, LP, (Defendant)

Order (RE: DEFENDATS' DEMURRER TO AND MOTION TO STRIKE PORTIONS OF THE COMPLAINT) Filed by Clerk

Motion to Quash Filed by JJA Partners, LLC (Defendant); Lisa Ann Barkett (Defendant); William J. Barkett (Defendant) et al.

Request for Judicial Notice Filed by JJA Partners, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Industry Water & Power, LP, (Defendant)

Declaration (of David Gilmore as to Meet and Confer on Demurrer) Filed by JJA Partners, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Industry Water & Power, LP, (Defendant)

Request for Judicial Notice (PLAINTIFFS GEORGE STEPHAN AND DEBRA STEPHAN?S REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF THEIR OPPOSITIONS TO DEFENDANTS? DEMURRER TO COMPLAINT AND MOTION TO STRIKE) Filed by George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Declaration (of David Gilmore in Support of Motion To Quash Subpoena to University of Southern California) Filed by JJA Partners, LLC (Defendant); Lisa Ann Barkett (Defendant); William J. Barkett (Defendant) et al.

Notice (of Association of Counsel) Filed by George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Notice of Deposit - Jury Filed by George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Notice (DEFENDANTS JJA PARTNERS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, INDUSTRY WATER AND POWER, LP, A CALIFORNIA LIMITED PARTNERSHIP AND SAN GABRIEL VALLEY WATER AND POWER, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY NOTICE OF DEMURRER TO COMPLAINT) Filed by San Gabriel Valley Water & Power, LLC, (Defendant); Industry Water & Power, LP, (Defendant); JJA Partners, LLC (Defendant)

Response (to Notice of Ruling and Continuance of Case Management Conference) Filed by George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Memorandum of Points & Authorities Filed by BMF Limited, LLC (Defendant); JJA Partners, LLC (Defendant); Lisa Ann Barkett (Defendant) et al.

Notice of Rejection - Pleadings Filed by Clerk

Motion to Strike (not anti-SLAPP) - without Demurrer Filed by JJA Partners, LLC (Defendant); Lisa Ann Barkett (Defendant); William J. Barkett (Defendant) et al.

Plaintiff George Stephan and Debra Stephan's Statement of Damages Filed by George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Case Management Order Filed by Clerk

Request for Refund / Order Filed by Clerk

Motion to Quash Filed by JJA Partners, LLC (Defendant); Lisa Ann Barkett (Defendant); William J. Barkett (Defendant) et al.

Memorandum of Points & Authorities Filed by JJA Partners, LLC (Defendant); Lisa Ann Barkett (Defendant); William J. Barkett (Defendant) et al.

Notice of Case Management Conference Filed by Clerk

Declaration (of Jerome H. Friedberg regarding Meet and Confer on Defendants' Demurrer to Complaint and Motion to Strike) Filed by George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Minute Order ( (Case Management Conference)) Filed by Clerk

Declaration (OF TIMOTHY V. LOGOLUSO IN SUPPORT OF 30-DAY EXTENSION) Filed by JJA Partners, LLC (Defendant); Lisa Ann Barkett (Defendant); William J. Barkett (Defendant) et al.

Demurrer - with Motion to Strike (CCP 430.10) (to Plaintiffs Complaint) Filed by JJA Partners, LLC (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant); Industry Water & Power, LP, (Defendant)

Memorandum of Points & Authorities Filed by JJA Partners, LLC (Defendant); Lisa Ann Barkett (Defendant); William J. Barkett (Defendant) et al.

Opposition (Plaintiffs George Stephan and Debra Stephan's Opposition to Defendants' Demurrer to Complaint) Filed by George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Memorandum of Points & Authorities Filed by Lisa Ann Barkett (Defendant)

Minute Order ( (Hearing on Demurrer - with Motion to Strike (CCP 430.10); Cas...)) Filed by Clerk

Notice of Motion (to Strike First Amended Complaint) Filed by Lisa Ann Barkett (Defendant); William J. Barkett (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant) et al.

Opposition (to Defendants' Demurrer to First Amended Complaint) Filed by George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Motion to Strike (not initial pleading) (Responses to First Amended Complaint and Enter Default of Suspended Defs) Filed by George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Order (RE: PLAINTIFF?S MOTION TO STRIKE RESPONSES TO FIRST AMENDED COMPLAINT AND ENTER DEFAULT OF CASTAIC PARTNERS, LLC, CASTAIC PARTNERS II, LLC, CASTAIC PARTNERS III, LLC, MERJAN FINANCIAL CORPORATION, NEW ENGLISH RANCHO, LLC, AND SILVERADO STREET, LLC) Filed by Clerk

Memorandum of Points & Authorities (IN REPLY TO OPPOSITION TO MOTION TO STRIKE PORTIONS OF'THE FIRST AMENDED COMPLAINT) Filed by Lisa Ann Barkett (Defendant); William J. Barkett (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant) et al.

Notice (of Consent to Electronic Service and Notice of Electronic Service Address) Filed by Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Motion to Compel Further Discovery Responses Filed by Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Declaration (of David Gilmore) Filed by Lisa Ann Barkett (Defendant); William J. Barkett (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant) et al.

Notice of Continuance Due to COVID-19 State of Emergency Declarations Filed by Clerk

Request for Entry of Default / Judgment Filed by Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Memorandum of Points & Authorities Filed by Lisa Ann Barkett (Defendant); William J. Barkett (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant) et al.

Notice (of Demurrer to First Amended Complaint) Filed by Lisa Ann Barkett (Defendant); William J. Barkett (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant) et al.

Order (RE: DEFENDANTS? MOTION TO QUASH SUBPOENA TO THE UNIVERSITY OF SOUTHERN CALIFORNIA) Filed by Clerk

Motion to Strike (not initial pleading) (First Amended Complaint) Filed by Lisa Ann Barkett (Defendant); William J. Barkett (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant) et al.

Notice ( of Entry of Order and Proof of Service) Filed by Lisa Ann Barkett (Defendant); William J. Barkett (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant) et al.

Notice (of Order re Plaintiffs' Motion to Strike Responses to First Amended Complaint and Enter Default of Defendants Castaic Partners, LLC, Castaic Partners II, LLC, Castaic Partners III, LLC, Merjan Financila Corporation, New English Rancho, LLC, and Silve) Filed by George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Declaration (of Jerome H. Friedberg in Support of Motion to Compel Further Responses to Form Interrogatories) Filed by Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Order (Granting Plaintiffs Unopposed Ex Parte Application to Advance Hearing Date on Motion to Strike Responses to First Amended Complaint and Enter Default of Suspended Defendants) Filed by George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Motion to Compel Further Discovery Responses Filed by Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Minute Order ( (Nunc Pro Tunc Order)) Filed by Clerk

Notice (of Order Granting Plaintiffs' Unopposed Ex Parte Application to Advance Hearing Date on Motion to Strike Responses to First Amended Complaint and Enter Default of Suspended Defendants) Filed by George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Memorandum of Points & Authorities (REPLY TO OPPOSITION TO MOTION TO QUASH) Filed by Lisa Ann Barkett (Defendant); William J. Barkett (Defendant)

Opposition (Opposition to Defendants' Motion to Quash Subpoena to University of Southern California and Request for $4950 in Monetary Sanctions; Declaration of Jerome H. Friedberg; Exhibits) Filed by George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Summons (Cross-Complaint) Filed by Lisa Ann Barkett (Defendant)

Separate Statement Filed by Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Reply (in Support of Motion to Strike Responses to First Amended Complaint and Enter Default of Suspended Defendants Castaic Partners, LLC, Castaic Partners II, LLC, Castaic Partners III, LLC, Merjan Financial Corporation, New English Rancho, LLC, and Silve) Filed by George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Memorandum of Points & Authorities Filed by William J. Barkett (Defendant); Lisa Ann Barkett (Defendant)

Declaration (of Shaighn Kim in Support of Motion) Filed by George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Order (RE: DEFENDANTS? DEMURRER TO AND MOTION TO STRIKE PORTIONS OF THE FIRST AMENDED COMPLAINT) Filed by Clerk

Memorandum of Points & Authorities (OPPOSITION TO MOTION TO STRIKE AS TO CERTAIN DEFENDANTS AND ENTER A DEFAULT AGAINST SAID ENTITIES) Filed by Lisa Ann Barkett (Defendant); William J. Barkett (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant) et al.

Demurrer - with Motion to Strike (CCP 430.10) Filed by Lisa Ann Barkett (Defendant); William J. Barkett (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant) et al.

Cross-Complaint Filed by Lisa Ann Barkett (Defendant)

Minute Order ( (Hearing on Motion to Strike Defendants Responsive Pleadings a...)) Filed by Clerk

Opposition (to Defendants' Motion to Strike Portions of the First Amended Complaint) Filed by George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Ex Parte Application (Plaintiffs Unopposed Ex Parte Application to Advance Hearing Date on Motion to Strike Reponses to First Amended Complaint and Enter Default of Suspended Defendants; Declaration of Shaighn Kim; Exhibits) Filed by George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Certificate of Mailing for ([Notice of Continuance Due to COVID-19 State of Emergency Declarations]) Filed by Clerk

Memorandum of Points & Authorities (IN REPLY TO THE OPPOSITION TO DEMURRER/MOTION TO STRIKE) Filed by Lisa Ann Barkett (Defendant); William J. Barkett (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant) et al.

Declaration (OF WILLIAM BARKETT IN SUPPORT OF MOTION TO QUASH SUBPOENAS SERVED ON WELLS FARGO BANK AND US BANK) Filed by William J. Barkett (Defendant); Lisa Ann Barkett (Defendant)

Notice (Consent To Electronic Service And Notice Of Electronic Service Address) Filed by Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant) et al.

Declaration (in Opposition to Motion) Filed by Lisa Ann Barkett (Defendant); William J. Barkett (Defendant); San Gabriel Valley Water & Power, LLC, (Defendant) et al.

Answer (SECOND AMENDED COMPLAINT) Filed by Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant) et al.

Amended Complaint (SECOND AMENDED COMPLAINT FOR MONETARY AND OTHER RELIEF FOR:) Filed by Debra Stephan (Plaintiff); George Stephan (Plaintiff); Debra Stephan (Plaintiff) et al.

Notice Re: Continuance of Hearing and Order Filed by Clerk

Declaration (of Jerome Friedberg ISO Motion to Compel Production of Documents by BMF) Filed by Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Minute Order ( (Hearing on Motion to Quash Subpoena to University of Southern...)) Filed by Clerk

Declaration (of Jerome Friedberg ISO Motion to Compel Further Responses to RFPs by William Barkett) Filed by Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Separate Statement Filed by Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Separate Statement Filed by Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Motion to Quash (Deposition Subpoenas) Filed by William J. Barkett (Defendant); Lisa Ann Barkett (Defendant)

Notice (of Continuance of Case Management Conference) Filed by George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Declaration (OF DAVID GILMORE IN SUPPORT OF MOTION TO QUASH SUBPOENAS TO WELLS FARGO BANK AND US BANK) Filed by William J. Barkett (Defendant); Lisa Ann Barkett (Defendant)

Request for Judicial Notice Filed by George Stephan (Plaintiff); Debra Stephan (Plaintiff)

Motion to Compel Further Discovery Responses Filed by Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Notice of Rejection Default/Clerk's Judgment Filed by Clerk

Declaration (Of William Barket In Oppositon to Application For Writ Of Attachment Against Lisa Barkett) Filed by Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant) et al.

Declaration (Supplemental Declaration of George Stephan in Support of Application for Writ of Attachment; Exhibit) Filed by Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Order (Decision Denying Application for Right to Attach Order) Filed by Clerk

Notice (of Continuance of Hearing on Plaintiffs' Motion to Compel Further Responses by Defendant William Barkett to Form Interrogatories; Exhibit) Filed by Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Request for Judicial Notice Filed by Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant) et al.

Minute Order ( (Hearing on Motion to Compel Further Discovery Responses MOTIO...)) Filed by Clerk

Proof of Service by Mail Filed by Diane Malcoun (Cross-Defendant)

Notice of Ruling Filed by Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Declaration (DECLARATION OF DAVID GILMORE IN OPPOSITION TO MOTION TO COMPEL) Filed by Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant) et al.

Notice (Consent to Electronic Service and Notice of Electronic Service Address) Filed by Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Declaration (OF LISA BARKETT IN OPPOSITION TO APPLICATION FOR WRIT OF ATTACHMENT) Filed by Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant) et al.

Certificate of Mailing for ((Court Order) of ) Filed by Clerk

Declaration (of Steven A. Malcoun with Respect to Meeting and Conferring in Support of Cross-Defendant Diane Malcoun's Notice of Motion and Motion to Strike Portions of Cross-Complainant Lisa Barkett's Cross-Complaint) Filed by Diane Malcoun (Cross-Defendant)

Motion re: (Application for Right to Attach Order) Filed by Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Objection (Evidentiary Objections to Declaration of Lisa Barkett in Opposition to Application for Writ of Attachment; [Proposed] Order) Filed by Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Notice Re: Continuance of Hearing and Order Filed by Clerk

Declaration (in Support) Filed by Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Notice of Intent to Appear by Telephone Filed by Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant) et al.

Memorandum of Points & Authorities Filed by Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant) et al.

Notice of Posting of Jury Fees Filed by Diane Malcoun (Cross-Defendant)

Memorandum of Points & Authorities (In Opposition To Application For A Right To Attach Order) Filed by Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant) et al.

Declaration (in Opposition to Motion to Compel) Filed by Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant) et al.

Minute Order ( (Hearing on Application for Writ of Attachment (CCP 484.040))) Filed by Clerk

Motion to Strike (not initial pleading) Filed by Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Order (RE: PLAINTIFFS? MOTION TO COMPEL DEFENDANT WILLIAM BARKETT?S FURTHER RESPONSES TO PLAINTIFF?S REQUEST FOR PRODUCTION OF DOCUMENTS, SET ONE) Filed by Clerk

Proof of Service by Mail Filed by Lisa Ann Barkett (Cross-Complainant)

Motion to Strike (not initial pleading) ([Cross-Defendant Diane Malcoun's] Portions of Cross-Complainant Lisa Barkett's Cross-Complaint) Filed by Diane Malcoun (Cross-Defendant)

Notice (of Hearing) Filed by Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Minute Order ( (Court Order)) Filed by Clerk

Objection (TO EVIDENCE SUBMITTED IN SUPPORT OF APPLICATION FOR WRIT OF ATTACHMENT) Filed by Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant) et al.

Request for Entry of Default / Judgment Filed by Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Demurrer - with Motion to Strike (CCP 430.10) Filed by Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Minute Order ( (Court Order)) Filed by Clerk

Reply (Memorandum in Support of Plaintiffs' Motion to Compel Production of Documents and Further Responses by Defendant William Barkett to Plaintiffs' Request for Production of Documents (Set One) and Request for Monetary Sanctions) Filed by Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Notice of Intent to Appear by Telephone Filed by Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Declaration (of Steven A. Malcoun, Meet and Confer with Respect to Cross-Defendant Diane Malcoun's Demurrer to the Cross-Complaint of Cross-Complainant Lisa Barkett) Filed by Diane Malcoun (Cross-Defendant)

Proof of Service (not Summons and Complaint) Filed by Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Case Management Statement Filed by George Stephan (Cross-Defendant)

Objection (to Supplemental Declaration) Filed by Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant) et al.

Memorandum of Points & Authorities ([Cross-Defendant Diane Malcoun's] in Support of Her Demurrer to the Cross-Complaint of Cross-Complainant Lisa Barkett) Filed by Diane Malcoun (Cross-Defendant)

Request for Judicial Notice ([Diane Malcoun's] in Support of Demurrer to the Cross-Complaint and Motion to Strike the Cross-Complaint of Cross-Complainant Lisa Barkett Part 2 of 4)) Filed by Diane Malcoun (Cross-Defendant)

Case Management Statement Filed by Diane Malcoun (Cross-Defendant)

Request for Judicial Notice ([Diane Malcoun's] in Support of Demurrer to the Cross-Complaint and Motion to Strike the Cross-Complaint of Cross-Complainant Lisa Barkett Part 4 of 4)) Filed by Diane Malcoun (Cross-Defendant)

Declaration (of David Gilmore in Opposition to Motion) Filed by Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant) et al.

Demurrer - with Motion to Strike (CCP 430.10) ([CROSS-DEFENDANT DIANE MALCOUN?S] TO THE CROSS-COMPLAINT OF CROSS-COMPLAINANT LISA BARKETT) Filed by Diane Malcoun (Cross-Defendant)

Memorandum of Points & Authorities Filed by Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant) et al.

Notice of Intent to Appear by Telephone Filed by Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant) et al.

Memorandum of Points & Authorities Filed by Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Memorandum of Points & Authorities (IN OPPOSITION TO MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS TO PRODUCE DIRECTED TO WILLIAM BARKETT) Filed by Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant) et al.

Notice (OF ERRATA REGARDING DECLARATION OF GEORGE STEPHAN FILED IN SUPPORT OF APPLICATION FOR WRIT OF ATTACHMENT; CORRECTED DECLARATION, EXHIBITS) Filed by Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Stipulation and Order (Joint Status Report; Stipulation) Filed by Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Request for Judicial Notice ([Diane Malcoun's] in Support of Demurrer to the Cross-Complaint and Motion to Strike the Cross-Complaint of Cross-Complainant Lisa Barkett Part 3 of 4)) Filed by Diane Malcoun (Cross-Defendant)

Proof of Service by Mail Filed by Diane Malcoun (Cross-Defendant)

Reply (Plaintiffs' Reply Brief in Support of Application for Writ of Attachment) Filed by Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Request for Judicial Notice ([Diane Malcoun's] in Support of Demurrer to the Cross-Complaint and Motion to Strike the Cross-Complaint of Cross-Complainant Lisa Barkett Part 1 of 4) Filed by Diane Malcoun (Cross-Defendant)

Notice Re: Continuance of Hearing and Order Filed by Clerk

Declaration (in Support of Demurrer) Filed by Steven Malcoun (Cross-Defendant)

Notice of Ruling Filed by George Stephan (Cross-Defendant); Debra Stephan (Cross-Defendant)

Declaration (OF JEROME H. FRIEDBERG, ESQ. IN SUPPORT OF OPPOSITION TO DEFENDANTS? MOTION TO QUASH DEPOSITION SUBPOENAS TO WELLS FARGO BANK, N.A. AND U.S. BANK, N.A.; REQUEST FOR MONETARY SANCTIONS AGAINST DEFENDANTS LISA AND WILLIAM BARKETT PURSUANT TO CCP ¿ 1987.2(a) Filed by Diane Malcoun (Cross-Defendant); George Stephan (Cross-Defendant)

Notice of Ruling Filed by Steven Malcoun (Cross-Defendant)

Order (RE: CROSS-DEFENDANT STEVEN MALCOUN?S DEMURRER TO LISA BARKETT?S CROSS-COMPLAINT) Filed by Clerk

Proof of Service by Mail (Amended) Filed by Lisa Ann Barkett (Cross-Complainant)

Opposition (to Demurrer to Cross Complaint of Geroge and Debra Stephan) Filed by Lisa Ann Barkett (Cross-Complainant)

Request for Judicial Notice Filed by George Stephan (Cross-Defendant)

Demand for Jury Trial Filed by Steven Malcoun (Cross-Defendant)

Minute Order ( (Hearing on Demurrer - with Motion to Strike (CCP 430.10) DEMU...)) Filed by Clerk

Minute Order ( (Hearing on Demurrer - with Motion to Strike (CCP 430.10) CROS...)) Filed by Clerk

Case Management Statement Filed by Steven Malcoun (Cross-Defendant)

Case Management Statement Filed by Steven Malcoun (Cross-Defendant)

Memorandum (IN SUPPORT OF CROSS-DEFENDANT DIANE MALCOUN?S MOTION TO STRIKE PORTIONS OF THE LISA BARKETT CROSS-COMPLAINT) Filed by Diane Malcoun (Cross-Defendant)

Proof of Service (not Summons and Complaint) Filed by Steven Malcoun (Cross-Defendant)

Notice (NOTICE OF SUPPLEMENT TO DEMURRER AND SUPPLEMENT TO DEMURRER OF CROSS-DEFENDANTS GEORGE STEPHAN AND DEBRA STEPHAN TO CROSS-COMPLAINANT LISA BARKETT?S CROSS- COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF) Filed by George Stephan (Cross-Defendant); Debra Stephan (Cross-Defendant)

Declaration (OF CHRISTOPHER K. TREMBLEY, ESQ. IN SUPPORT OF OPPOSITION TO DEFENDANTS? MOTION TO QUASH DEPOSITION SUBPOENAS TO WELLS FARGO BANK, N.A. AND U.S. BANK, N.A.; REQUEST FOR MONETARY SANCTIONS AGAINST DEFENDANTS LISA AND WILLIAM BARKETT PURSUANT TO CCP ¿ 1987) Filed by Diane Malcoun (Cross-Defendant); George Stephan (Cross-Defendant)

Case Management Statement Filed by Diane Malcoun (Cross-Defendant)

Demurrer - with Motion to Strike (CCP 430.10) Filed by Diane Malcoun (Cross-Defendant)

Demurrer - with Motion to Strike (CCP 430.10) (Cross-Complaint) Filed by Steven Malcoun (Cross-Defendant)

Demurrer - with Motion to Strike (CCP 430.10) (to Cross-Complaint) Filed by Steven Malcoun (Cross-Defendant)

Case Management Statement (Amended) Filed by Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Request for Judicial Notice Filed by George Stephan (Cross-Defendant); Debra Stephan (Cross-Defendant)

Request for Judicial Notice Filed by Steven Malcoun (Cross-Defendant)

Notice (of Non-Opposition to Demurrer and Motion to Strike Cross-Complaint) Filed by Steven Malcoun (Cross-Defendant)

Order (RE: CROSS-DEFENDANTS GEORGE STEPHAN AND DEBRA STEPHAN'S DEMURRER TO LISA BARKETT'S CROSS-COMPLAINT) Filed by Clerk

Reply (MEMORANDUM OF POINTS AND AUTHORITIES IN REPLY TO OPPOSITION TO MOTION TO QUASH SUBPOENAS TO WELLS FARGO BANK AND US BANK) Filed by Lisa Ann Barkett (Cross-Complainant)

Stipulation and Order (for Extension of Time to Request Default Judgments Against Defaulted Entities) Filed by Debra Stephan (Plaintiff); George Stephan (Plaintiff); Industry Water & Power, LP, (Defendant) et al.

Request for Judicial Notice Filed by Steven Malcoun (Cross-Defendant)

Motion to Strike (not initial pleading) Filed by George Stephan (Cross-Defendant)

Motion to Strike (not initial pleading) Filed by Steven Malcoun (Cross-Defendant)

Opposition (TO DEFENDANTS? MOTION TO QUASH DEPOSITION SUBPOENAS TO WELLS FARGO BANK, N.A. AND U.S. BANK, N.A.; REQUEST FOR MONETARY SANCTIONS AGAINST DEFENDANTS LISA AND WILLIAM BARKETT PURSUANT TO CCP ¿ 1987.2(a) IN THE AMOUNT OF $3,926.00) Filed by Diane Malcoun (Cross-Defendant); George Stephan (Cross-Defendant)

Stipulation and Order (Re Striking answers) Filed by Debra Stephan (Plaintiff); George Stephan (Plaintiff); Industry Water & Power, LP, (Defendant) et al.

Proof of Service (not Summons and Complaint) Filed by Steven Malcoun (Cross-Defendant)

Notice of Ruling Filed by George Stephan (Cross-Defendant)

Order (RE: DEFENDANTS? MOTION TO QUASH SUBPOENAS TO WELLS FARGO BANK AND U.S. BANK) Filed by Clerk

Minute Order ( (Case Management Conference (continued from ))) Filed by Clerk

Order (RE: CROSS-DEFENDANT DIANE MALCOUN?S DEMURRER TO LISA BARKETT?S CROSS-COMPLAINT) Filed by Clerk

Minute Order ( (Hearing on Demurrer - with Motion to Strike (CCP 430.10) HEAR...)) Filed by Clerk

Memorandum of Points & Authorities Filed by Steven Malcoun (Cross-Defendant)

Declaration (OF TIMOTHY D. MCGONIGLE IN SUPPORT OF SPECIALLY APPEARING DEFENDANT JACQUELINE (BARKETT) CHERVAK?S MOTION TO QUASH SERVICE OF SUMMONS FOR LACK OF PERSONAL JURISDICTION) Filed by Jacqueline Lauren Barkett Chervak (Defendant)

Memorandum of Points & Authorities (IN OPPOSITION TO MOTION TO STRIKE FILED BY GEORGE AND DEBRA STEPHAN) Filed by George Stephan (Cross-Defendant); Debra Stephan (Cross-Defendant)

Notice of Intent to Appear by Telephone Filed by Diane Malcoun (Cross-Defendant)

Proof of Service (not Summons and Complaint) Filed by Steven Malcoun (Cross-Defendant)

MEMORANDUM OF POINTS AND AUTHORITIES IN REPLY TO OPPOSITION TO MOTION TO DISQUALIFY GEORGE STEPHAN Filed by Lisa Ann Barkett (Cross-Complainant)

Reply (in support of Demurrer) Filed by Steven Malcoun (Cross-Defendant)

Order (RE: CROSS-DEFENDANTS/PLAINTIFFS GEORGE STEPHAN AND DEBRA STEPHAN?S MOTIONS TO COMPEL CROSS-COMPLAINANT LISA BARKETT?S RESPONSES TO SPECIAL INTERROGATORIES AND REQUEST FOR PRODUCTION OF DOCUMENTS) Filed by Clerk

Case Management Statement Filed by Steven Malcoun (Cross-Defendant)

Ex Parte Application (FOR AN ORDER SHORTENING TIME FOR FILING AND RE-SETTING HEARING ON NOTICE OF MOTION AND MOTION OF SPECIALLY APPEARING) Filed by Jacqueline Lauren Barkett Chervak (Defendant)

Motion to Quash Service of Summons Filed by Jacqueline Lauren Barkett Chervak (Defendant)

Notice (NON-OPPOSITION TO BIFURCATION OF THE TWELFTH CAUSE OF ACTION AND STAY OF ALL DISCOVERY AND PROCEEDINGS RELATED TO THAT CAUSE OF ACTION) Filed by Jacqueline Lauren Barkett Chervak (Defendant); Joseph William Barkett (Defendant); Anthony Robert Barkett (Defendant)

Answer (TO PLAINTIFFS? THIRD AMENDED COMPLAINT) Filed by Joseph William Barkett (Defendant); Anthony Robert Barkett (Defendant)

Declaration (of Lisa Barkett in opposition to to Motion for summary judgment) Filed by Lisa Ann Barkett (Cross-Complainant)

Case Management Statement Filed by Diane Malcoun (Cross-Defendant)

Declaration (OF ANTHONY BARKETT IN SUPPORT OF HIS MOTION TO QUASH SUBPOENAS OR ALTERNATIVELY MOTION FOR PROTECTIVE ORDER) Filed by Anthony Robert Barkett (Defendant)

Reply (in Support of Motion for Summary Adjudication as to Lisa Barkett; Supplemental Declaration of Jerome H. Friedberg; Exhibits) Filed by Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Answer Filed by Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant) et al.

Certificate of Mailing for ((Hearing on Motion to Compel Further Discovery Responses PLAIN...) of ) Filed by Clerk

Notice (of Court's Order, Dated October 8, 2021) Filed by Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Joinder (DIANE MALCOUN JOINDER IN THE OPPOSITION TO THE APPOINTMENT OF A DISCOVERY REFEREE FILED ON BEHALF OF STEVEN A MALCOUN) Filed by Diane Malcoun (Non-Party)

Reply (Supplemental Brief in Support of Cross-Defendants George and Debra Stephan's Demurrer and Motion to Strike) Filed by George Stephan (Cross-Defendant)

Opposition (CONSOLIDATED OPPOSITION OF CROSS COMPLAINANT LISA BARKETT TO MOTIONS TO STRIKE/DEMURRERS FILED TO THE SECOND AMENDED CROSS COMPLAINT F'ILED BY CROSS DEFENDANTS MALCOUN AND STEPHAN) Filed by Lisa Ann Barkett (Cross-Complainant)

Memorandum of Points & Authorities Filed by Lisa Ann Barkett (Defendant); Joseph William Barkett (Defendant)

Declaration (Declaration of Steven A. Malcoun in Support of Opposition to Motion for Stay of Case Pending Resolution of Criminal Charges) Filed by Diane Malcoun (Cross-Defendant)

Proof of Service by Mail Filed by Diane Malcoun (Cross-Defendant)

Memorandum of Points & Authorities (IN REPLY TO OPPOSITION TO WILLIAM BARKETT?S MOTION TO STAY) Filed by Jacqueline Lauren Barkett Chervak (Defendant); Joseph William Barkett (Defendant); Anthony Robert Barkett (Defendant)

Certificate of Mailing for ((Hearing on Motion for Sanctions PLAINTIFFS? NOTICE OF MOTION ...) of ) Filed by Clerk

Notice (of Rescheduled Hearing on Motion for Summary Adjudication Against Lisa Ann Barkett) Filed by Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Reply (in Support of Cross-Defendants George and Debra Stephan's Demurrer and Motion to Strike (Hrg. 10-27-21)) Filed by George Stephan (Cross-Defendant)

Order (RE: PLAINTIFFS? MOTION FOR ISSUE, EVIDENTIARY, AND MONETARY SANCTIONS) Filed by Clerk

Order (RE: CROSS-DEFENDANTS? DEMURRERS TO LISA BARKETT?S SECOND AMENDED CROSS-COMPLAINT) Filed by Clerk

Notice (of Court's Order, Dated August 25, 2021) Filed by Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Order (RE: DEFENDANT WILLIAM BARKETTS MOTION TO STAY THE PROCEEDINGS PENDING RESOLUTION OF CRIMINAL CHARGES) Filed by Clerk

Certificate of Mailing for ((Ruling on Submitted Matter) of ) Filed by Clerk

Memorandum of Points & Authorities Filed by Lisa Ann Barkett (Cross-Complainant)

Minute Order ( (Hearing on Ex Parte Application Ex Parte Application In Suppo...)) Filed by Clerk

Request for Judicial Notice Filed by Lisa Ann Barkett (Defendant); Joseph William Barkett (Defendant)

Reply (DEFENDANTS? REPLY TO PLAINTIFFS? RESPONSE TO ORDER TO SHOW CAUSE RE: BIFURCATION OF THE FRAUDULENT CONVEYANCE CAUSE OF ACTION) Filed by Jacqueline Lauren Barkett Chervak (Defendant); Joseph William Barkett (Defendant); Anthony Robert Barkett (Defendant)

Order - Dismissal Filed by Court

Brief (Supplemental brief of Lisa Barkett in Response to Tentative Ruling and Argument on Motions to Strike and Demurrer) Filed by Lisa Ann Barkett (Cross-Complainant)

Declaration (In Support of Motion) Filed by Lisa Ann Barkett (Defendant); Joseph William Barkett (Defendant)

Certificate of Mailing for ((Court Order Re: Demurrers Under Submission) of ) Filed by Clerk

Memorandum of Costs (Summary) Filed by Steven Malcoun (Cross-Defendant)

Brief (SUPPLEMENTAL BRIEF IN SUPPORT OF STEVEN MALCOUNS DEMURRER TO THE SECOND AMENDED CROSS-COMPLAINT) Filed by Steven Malcoun (Cross-Defendant)

Ex Parte Application (Ex Parte Application In Support Of Application For Stay) Filed by Industry Water & Power, LP, (Defendant); Castaic Partners III, LLC, (Defendant); Castaic Partners II, LLC, a (Defendant) et al.

Opposition (Opposition of George and Debra Stephan to William Barkett's Motion to Stay) Filed by George Stephan (Plaintiff)

Notice (of Entry of Order on Diane Malcouns Demurrer to 2nd Amended Cross Compl and Judgment of Dismissal) Filed by Diane Malcoun (Cross-Defendant)

Memorandum of Points & Authorities Filed by Lisa Ann Barkett (Cross-Complainant)

Minute Order ( (Hearing on Ex Parte Application re Stay of Order)) Filed by Clerk

Brief (Supplemental Briefing on Jurisdictional Issues) Filed by Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Ex Parte Application (Ex-Parte Application re Stay of Order) Filed by Anthony Robert Barkett (Defendant)

Clerks Certificate of Service By Electronic Service Filed by Clerk

Certificate of Mailing for ((Nunc Pro Tunc Order) of ) Filed by Clerk

Judgment (of Dismissal as to Cross-Defendant Diane Malcoun) Filed by Diane Malcoun (Cross-Defendant)

Order (RE: PLAINTIFFS GEORGE STEPHAN AND DEBRA STEPHAN'S MOTONF FOR SUMMARY ADJUDICATION AGAINST DEFENDANT LISA ANN BARKETT) Filed by Clerk

Opposition (to Ex Parte Application to Stay the Action; Declaration of Jerome H. Friedberg) Filed by Debra Stephan (Plaintiff); George Stephan (Plaintiff)

Memorandum of Points & Authorities Filed by Diane Malcoun (Cross-Defendant)

Answer Filed by George Stephan (Cross-Defendant); Debra Stephan (Cross-Defendant)

Notice of Continuance (RE.NOTICE OF MOTION OF SILVERADO MANAGEMENT AND HOLDING COMPANY TO QUASH SUBPOENAS SERVED ON JP MORGAN CHASE BANK AND PACIFIC WESTERN BANK) Filed by Lisa Ann Barkett (Cross-Complainant)

Appeal - Ntc Designating Record of Appeal APP- Filed by Steven Malcoun (Respondent)

Notice of Ruling Filed by George Stephan (Plaintiff)

Notice (of Entry of Minute Order) Filed by Lisa Ann Barkett (Cross-Complainant)

Appeal - Notice of Fees Due for Clerk's Transcript on Appeal Filed by Clerk

Notice of Ruling (AT CASE MANAGEMENT CONFERENCE HEARING ON DECEMBER 21, 2021) Filed by Steven Malcoun (Cross-Defendant)

Motion to Tax Costs Filed by Lisa Ann Barkett (Cross-Complainant)

Appeal - Notice of Appeal/Cross Appeal Filed Filed by Lisa Ann Barkett (Appellant)

Notice of Motion Filed by Lisa Ann Barkett (Defendant)

Notice of Entry of Dismissal and Proof of Service Filed by Diane Malcoun (Cross-Defendant)

Proof of Service (not Summons and Complaint) Filed by Diane Malcoun (Cross-Defendant)