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Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Case Last Refreshed: 9 months ago

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3835 Cross Creek Llc A Limited Liability Company Doing Business In The State Of California, Integrated Water Services Inc. A Corporation Doing Business In The State Of Ca, Malibu Country Mart A Business Entity Doing Business In The State Of California, Michael Koss Trustee Of The Michael Koss Trust, Howell Samuel, (total of 5) See All filed a(n) Personal Injury - Torts case represented by Tomkinson Erich, against 3835 Cross Creek Llc A Limited Liability Company Doing Business In The State Of California, Domicile Design Inc. A Corporation Doing Business In The State Of Ca, Integrated Water Services Inc. A Corporation Doing Business In The State Of Ca, Koss Financial Inc. A Corporation Doing Business In The State Of Ca, Malibu Country Mart A Business Entity Doing Business In The State Of California, (total of 7) See All represented by Gerardo Jeffrey S., Kenny Eugene, Kenny Eugene P., Palta Amit, Reagan Barry James, (total of 5) See All in the jurisdiction of Los Angeles County. This case was filed in Los Angeles County Superior Courts Stanley Mosk with Daniel M. Crowley presiding.

Case Details for 3835 Cross Creek Llc A Limited Liability Company Doing Business In The State Of California v. 3835 Cross Creek Llc A Limited Liability Company Doing Business In The State Of California , et al.

Case Number

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Judge

Daniel M. Crowley

pdf Get Judge Analytics Report

Filing Date

November 05, 2019

Category

Other Personal Injury/Property Damage/Wrongful Death (General Jurisdiction)

Last Refreshed

September 06, 2023

Practice Area

Torts

Filing Location

Los Angeles County, CA

Matter Type

Personal Injury

Filing Court House

Stanley Mosk

Parties for 3835 Cross Creek Llc A Limited Liability Company Doing Business In The State Of California v. 3835 Cross Creek Llc A Limited Liability Company Doing Business In The State Of California , et al.

Plaintiffs

3835 Cross Creek Llc A Limited Liability Company Doing Business In The State Of California

Integrated Water Services Inc. A Corporation Doing Business In The State Of Ca

Malibu Country Mart A Business Entity Doing Business In The State Of California

Michael Koss Trustee Of The Michael Koss Trust

Howell Samuel

Attorneys for Plaintiffs

Tomkinson Erich

Defendants

3835 Cross Creek Llc A Limited Liability Company Doing Business In The State Of California

Domicile Design Inc. A Corporation Doing Business In The State Of Ca

Integrated Water Services Inc. A Corporation Doing Business In The State Of Ca

Koss Financial Inc. A Corporation Doing Business In The State Of Ca

Malibu Country Mart A Business Entity Doing Business In The State Of California

Michael Koss Enterprises Inc. A Corporation Doing Business In The State Of Ca

Michael Koss Trustee Of The Michael Koss Trust

Attorneys for Defendants

Gerardo Jeffrey S.

Kenny Eugene

Kenny Eugene P.

Palta Amit

Reagan Barry James

Other Parties

3835 Cross Creek Llc A Limited Liability Company Doing Business In The State Of California (Cross-defendant)

Domicile Design Inc. A Corporation Doing Business In The State Of Ca (Cross-defendant)

Integrated Water Services Inc. (Cross-defendant)

Integrated Water Services Inc. Roe 1 (Cross-defendant)

Koss Financial Inc. A Corporation Doing Business In The State Of Ca (Cross-defendant)

Malibu Country Mart A Business Entity Doing Business In The State Of California (Cross-defendant)

Michael Koss Enterprises Inc. A Corporation Doing Business In The State Of Ca (Cross-defendant)

Michael Koss Trustee Of The Michael Koss Trust (Cross-defendant)

Roes 1 Through 20 Inclusive (Cross-defendant)

S & S Paving Inc. Roe 2 (Cross-defendant)

S&S Paving Inc. (Cross-defendant)

Case Documents for 3835 Cross Creek Llc A Limited Liability Company Doing Business In The State Of California v. 3835 Cross Creek Llc A Limited Liability Company Doing Business In The State Of California , et al.

for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Notice of Case Assignment - Unlimited Civil Case

Date: November 05, 2019
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Complaint

Date: November 05, 2019
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Summons - SUMMONS ON COMPLAINT

Date: November 05, 2019
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Civil Case Cover Sheet

Date: November 05, 2019
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Proof of Service by Substituted Service

Date: November 08, 2019
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Notice of Posting of Jury Fees

Date: November 25, 2019
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Answer

Date: November 25, 2019
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Demand for Jury Trial

Date: November 25, 2019
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Certificate of Mailing for - CERTIFICATE OF MAILING FOR [PI GENERAL ORDER], STANDING ORDER RE PI PROCEDURES AND HEARING DATES

Date: November 27, 2019
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

PI General Order

Date: November 27, 2019
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Summons - SUMMONS ON COMPLAINT

Date: February 10, 2020
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Cross-Complaint

Date: February 10, 2020
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Amendment to Complaint (Fictitious/Incorrect Name)

Date: February 18, 2020
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Answer

Date: March 20, 2020
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Cross-Complaint

Date: March 24, 2020
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Amendment to Complaint (Fictitious/Incorrect Name)

Date: April 15, 2020
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Proof of Personal Service

Date: April 22, 2020
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Amendment to Complaint (Fictitious/Incorrect Name)

Date: April 29, 2020
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Proof of Service by Substituted Service

Date: May 21, 2020
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Request for Dismissal

Date: May 29, 2020
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Cross-Complaint

Date: June 22, 2020
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Summons - SUMMONS CROSS-COMPLAINT

Date: June 22, 2020
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Answer

Date: June 22, 2020
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Answer

Date: July 06, 2020
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Notice of Change of Address or Other Contact Information

Date: September 03, 2020
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Proof of Service (not Summons and Complaint)

Date: September 04, 2020
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Notice of Posting of Jury Fees

Date: September 30, 2020
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Notice of Posting of Jury Fees

Date: November 05, 2020
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Association of Attorney

Date: January 08, 2021
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Amendment to Cross-Complaint (Fictitious/Incorrect Name)

Date: January 11, 2021
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Answer

Date: January 12, 2021
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Answer

Date: January 19, 2021
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Substitution of Attorney

Date: February 01, 2021
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Request for Refund / Order

Date: February 22, 2021
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

[Proposed Order] and Stipulation to Continue Trial, FSC (and Related Motion/Discovery Dates) Person - [PROPOSED ORDER] AND STIPULATION TO CONTINUE TRIAL, FSC (AND RELATED MOTION/DISCOVERY DATES) PERSO

Date: February 25, 2021
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Notice - NOTICE NOTICE OF CONTINUANCE OF TRIAL AND RELATED DATES

Date: March 05, 2021
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Memorandum of Points & Authorities

Date: March 18, 2021
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Proof of Service (not Summons and Complaint)

Date: March 18, 2021
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Notice of Lodging - NOTICE OF LODGING NOTICE OF LODGMENT OF DOCUMENTS IN SUPPORT OF MOTION FOR SUMMARY ADJUDICATION

Date: March 18, 2021
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Motion for Summary Adjudication

Date: March 18, 2021
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Separate Statement

Date: March 18, 2021
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Declaration - DECLARATION DECLARATION IN SUPPORT OF MOTION FOR SUMMARY ADJUDICATION

Date: March 18, 2021
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Notice of Change of Address or Other Contact Information

Date: June 16, 2021
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Association of Attorney

Date: September 09, 2021
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Notice of Change of Address or Other Contact Information

Date: September 09, 2021
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Stipulation and Order - STIPULATION AND ORDER TO CONTINUE TRIAL DATE

Date: February 01, 2022
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Notice of Settlement

Date: August 02, 2022
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Certificate of Mailing for - CERTIFICATE OF MAILING FOR (COURT ORDER) OF 08/02/2022

Date: August 02, 2022
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Minute Order - MINUTE ORDER (COURT ORDER)

Date: August 02, 2022
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Request for Dismissal

Date: November 29, 2022
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Order - Dismissal

Date: November 30, 2022
for Samuel Howell Vs Malibu Country Mart, A Business Entity Doing Business In The State Of California, Et Al.

Minute Order - MINUTE ORDER (ORDER TO SHOW CAUSE RE: DISMISSAL (SETTLEMENT))

Date: November 30, 2022

Answer; Filed by: Malibu Country Mart, a business entity doing business in the state of California (Defendant); 3835 Cross Creek LLC, a limited liability company doing business in the state of California (Defendant); As to: Samuel Howell (Plaintiff)

Date: 2019-11-25T00:00:00

Proof of Service by Substituted Service; Filed by: Samuel Howell (Plaintiff); As to: Malibu Country Mart, a business entity doing business in the state of California (Defendant); Proof of Mailing Date: ; Service Cost: 0.00; Service Cost Waived: No

Date: 2019-11-08T00:00:00

Complaint; Filed by: Samuel Howell (Plaintiff); As to: Malibu Country Mart, a business entity doing business in the state of California (Defendant); 3835 Cross Creek LLC, a limited liability company doing business in the state of California (Defendant)

Date: 2019-11-05T00:00:00

Civil Case Cover Sheet; Filed by: Samuel Howell (Plaintiff); As to: Malibu Country Mart, a business entity doing business in the state of California (Defendant); 3835 Cross Creek LLC, a limited liability company doing business in the state of California (Defendant)

Date: 2019-11-05T00:00:00

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

Date: 2019-11-05T00:00:00

Notice of Posting of Jury Fees; Filed by: Malibu Country Mart, a business entity doing business in the state of California (Defendant); 3835 Cross Creek LLC, a limited liability company doing business in the state of California (Defendant)

Date: 2019-11-25T00:00:00

Certificate of Mailing for [PI General Order], Standing Order re PI Procedures and Hearing Dates; Filed by: Clerk

Date: 2019-11-27T00:00:00

Summons on Complaint; Issued and Filed by: Samuel Howell (Plaintiff); As to: Malibu Country Mart, a business entity doing business in the state of California (Defendant); 3835 Cross Creek LLC, a limited liability company doing business in the state of California (Defendant)

Date: 2019-11-05T00:00:00

Demand for Jury Trial; Filed by: Malibu Country Mart, a business entity doing business in the state of California (Defendant); 3835 Cross Creek LLC, a limited liability company doing business in the state of California (Defendant)

Date: 2019-11-25T00:00:00

Cross-Complaint; Filed by: Michael Koss, Trustee of the Michael Koss Trust (Defendant); As to: ROES 1 through 20, Inclusive (Cross-Defendant); Michael Koss, Trustee of the Michael Koss Trust (Defendant)

Date: 2020-03-24T00:00:00

Proof of Service by Substituted Service; Filed by: Samuel Howell (Plaintiff); As to: 3835 Cross Creek LLC, a limited liability company doing business in the state of California (Defendant); Proof of Mailing Date: ; Service Cost: 0.00; Service Cost Waived: No

Date: 2019-11-08T00:00:00

Cross-Complaint; Filed by: Malibu Country Mart, a business entity doing business in the state of California (Defendant); 3835 Cross Creek LLC, a limited liability company doing business in the state of California (Defendant); As to: Samuel Howell (Plaintiff); ROES 1 through 20, inclusive (Cross-Defendant)

Date: 2020-02-10T00:00:00

Summons on Complaint; Issued and Filed by: Malibu Country Mart, a business entity doing business in the state of California (Defendant); 3835 Cross Creek LLC, a limited liability company doing business in the state of California (Defendant); As to: Samuel Howell (Plaintiff); ROES 1 through 20, Inclusive (Cross-Defendant)

Date: 2020-02-10T00:00:00

PI General Order; Filed by: Clerk

Date: 2019-11-27T00:00:00

Amendment to Complaint (Fictitious/Incorrect Name); Filed by: Samuel Howell (Plaintiff); As to: Domicile Design, Inc. a corporation doing business in the state of CA (Defendant)

Date: 2020-04-15T00:00:00

Amendment to Complaint (Fictitious/Incorrect Name); Filed by: Samuel Howell (Plaintiff); As to: Michael Koss (Defendant)

Date: 2020-02-18T00:00:00

Answer; Filed by: Michael Koss, Trustee of the Michael Koss Trust (Defendant); As to: Samuel Howell (Plaintiff)

Date: 2020-03-20T00:00:00

Amendment to Complaint (Fictitious/Incorrect Name); Filed by: Samuel Howell (Plaintiff); As to: Koss Financial, Inc. a corporation doing business in the state of CA (Defendant)

Date: 2020-04-15T00:00:00

Proof of Service by Substituted Service; Filed by: Samuel Howell (Plaintiff); As to: Koss Financial, Inc. a corporation doing business in the state of CA (Defendant); Proof of Mailing Date: ; Service Cost: 0.00; Service Cost Waived: No

Date: 2020-04-21T00:00:00

Proof of Personal Service; Filed by: Samuel Howell (Plaintiff); As to: Domicile Design, Inc. a corporation doing business in the state of CA (Defendant); Service Date: ; Service Cost: 0.00; Service Cost Waived: No

Date: 2020-04-22T00:00:00

Amendment to Complaint (Fictitious/Incorrect Name); Filed by: Samuel Howell (Plaintiff); As to: Michael Koss Enterprises, Inc. a corporation doing business in the state of CA (Defendant)

Date: 2020-04-29T00:00:00

Proof of Service by Substituted Service; Filed by: Samuel Howell (Plaintiff); As to: Michael Koss Enterprises, Inc. a corporation doing business in the state of CA (Defendant); Proof of Mailing Date: ; Service Cost: 0.00; Service Cost Waived: No

Date: 2020-05-05T00:00:00

Amendment to Complaint (Fictitious/Incorrect Name); Filed by: Samuel Howell (Plaintiff); As to: Integrated Water Services, Inc. a corporation doing business in the state of CA (Defendant)

Date: 2020-04-29T00:00:00

Summons Cross-Complaint; Issued and Filed by: Integrated Water Services, Inc. a corporation doing business in the state of CA (Defendant); As to: Malibu Country Mart, a business entity doing business in the state of California (Defendant); 3835 Cross Creek LLC, a limited liability company doing business in the state of California (Defendant); Michael Koss, Trustee of the Michael Koss Trust (Defendant) et al.

Date: 2020-06-22T00:00:00

Amendment to Cross-Complaint (Fictitious/Incorrect Name); Filed by: Malibu Country Mart, a business entity doing business in the state of California (Cross-Complainant); 3835 Cross Creek LLC, a limited liability company doing business in the state of California (Cross-Complainant); ROES 1 through 20, inclusive (Cross-Defendant); As to: Malibu Country Mart, a business entity doing business in the state of California (Cross-Complainant); S & S Paving, Inc. (ROE 2) (Cross-Defendant); Integrated Water Services, Inc. (Cross-Defendant) et al.

Date: 2021-01-11T00:00:00

Amendment to Cross-Complaint (Fictitious/Incorrect Name); Filed by: ROES 1 through 20, Inclusive (Cross-Defendant); As to: ROES 1 through 20, Inclusive (Cross-Defendant)

Date: 2021-01-11T00:00:00

Answer; Filed by: Integrated Water Services, Inc. (ROE 1) (Cross-Defendant); As to: Malibu Country Mart, a business entity doing business in the state of California (Cross-Complainant); 3835 Cross Creek LLC, a limited liability company doing business in the state of California (Cross-Complainant)

Date: 2021-01-19T00:00:00

Substitution of Attorney; Filed by: S & S Paving, Inc. (ROE 2) (Cross-Defendant)

Date: 2021-02-01T00:00:00

Answer; Filed by: Michael Koss Enterprises, Inc. a corporation doing business in the state of CA (Defendant); As to: Samuel Howell (Plaintiff)

Date: 2020-07-06T00:00:00

[Proposed Order] and Stipulation to Continue Trial, FSC (and Related Motion/Discovery Dates) Personal Injury Courts Only (Central District); Signed and Filed by: Samuel Howell (Plaintiff); Malibu Country Mart, a business entity doing business in the state of California (Defendant); 3835 Cross Creek LLC, a limited liability company doing business in the state of California (Defendant); Michael Koss, Trustee of the Michael Koss Trust (Defendant); Integrated Water Services, Inc. a corporation doing business in the state of CA (Defendant); As to: Samuel Howell (Plaintiff); Malibu Country Mart, a business entity doing business in the state of California (Defendant); 3835 Cross Creek LLC, a limited liability company doing business in the state of California (Defendant) et al.

Date: 2021-02-25T00:00:00

Cross-Complaint; Filed by: Integrated Water Services, Inc. a corporation doing business in the state of CA (Defendant); As to: Malibu Country Mart, a business entity doing business in the state of California (Defendant); 3835 Cross Creek LLC, a limited liability company doing business in the state of California (Defendant); Michael Koss, Trustee of the Michael Koss Trust (Defendant) et al.

Date: 2020-06-22T00:00:00

Answer; Filed by: S&S Paving, Inc. (Cross-Defendant); As to: Integrated Water Services, Inc. a corporation doing business in the state of CA (Cross-Complainant)

Date: 2020-09-30T00:00:00

Answer; Filed by: Integrated Water Services, Inc. a corporation doing business in the state of CA (Defendant)

Date: 2020-06-22T00:00:00

On the Complaint filed by Samuel Howell on , entered Request for Dismissal without prejudice filed by Samuel Howell as to Domicile Design, Inc. a corporation doing business in the state of CA

Date: 2020-05-29T00:00:00

Notice of Change of Address or Other Contact Information; Filed by: Samuel Howell (Plaintiff)

Date: 2020-09-03T00:00:00

Proof of Service (not Summons and Complaint); Filed by: Integrated Water Services, Inc. a corporation doing business in the state of CA (Cross-Complainant); As to: S&S Paving, Inc. (Cross-Defendant)

Date: 2020-09-04T00:00:00

Notice of Posting of Jury Fees; Filed by: S&S Paving, Inc. (Cross-Defendant)

Date: 2020-09-30T00:00:00

Proof of Service by Substituted Service; Filed by: Samuel Howell (Plaintiff); As to: Integrated Water Services, Inc. a corporation doing business in the state of CA (Defendant); Proof of Mailing Date: ; Service Cost: 0.00; Service Cost Waived: No

Date: 2020-05-21T00:00:00

Answer; Filed by: S & S Paving, Inc. (ROE 2) (Cross-Defendant); As to: Malibu Country Mart, a business entity doing business in the state of California (Cross-Complainant); 3835 Cross Creek LLC, a limited liability company doing business in the state of California (Cross-Complainant)

Date: 2021-01-12T00:00:00

Request for Refund / Order; Filed by: Integrated Water Services, Inc. a corporation doing business in the state of CA (Cross-Complainant)

Date: 2021-02-22T00:00:00

Notice of Posting of Jury Fees; Filed by: Samuel Howell (Plaintiff)

Date: 2020-11-05T00:00:00

Association of Attorney; Filed by: S&S Paving, Inc. (Cross-Defendant)

Date: 2021-01-08T00:00:00

Notice Notice of Continuance of Trial and Related Dates; Filed by: S & S Paving, Inc. (ROE 2) (Cross-Defendant); S&S Paving, Inc. (Cross-Defendant); As to: Malibu Country Mart, a business entity doing business in the state of California (Cross-Complainant); Integrated Water Services, Inc. a corporation doing business in the state of CA (Cross-Complainant); 3835 Cross Creek LLC, a limited liability company doing business in the state of California (Cross-Complainant) et al.

Date: 2021-03-05T00:00:00

Declaration Declaration in Support of Motion for Summary Adjudication; Filed by: Integrated Water Services, Inc. a corporation doing business in the state of CA (Cross-Complainant)

Date: 2021-03-18T00:00:00

Separate Statement; Filed by: Integrated Water Services, Inc. a corporation doing business in the state of CA (Cross-Complainant)

Date: 2021-03-18T00:00:00

Notice of Lodging Notice of Lodgment of Documents in Support of Motion for Summary Adjudication; Filed by: Integrated Water Services, Inc. a corporation doing business in the state of CA (Cross-Complainant)

Date: 2021-03-18T00:00:00

Motion for Summary Adjudication; Filed by: Integrated Water Services, Inc. a corporation doing business in the state of CA (Cross-Complainant)

Date: 2021-03-18T00:00:00

Memorandum of Points & Authorities; Filed by: Integrated Water Services, Inc. a corporation doing business in the state of CA (Cross-Complainant)

Date: 2021-03-18T00:00:00

Proof of Service (not Summons and Complaint); Filed by: Integrated Water Services, Inc. a corporation doing business in the state of CA (Cross-Complainant); As to: S&S Paving, Inc. (Cross-Defendant)

Date: 2021-03-18T00:00:00

Notice of Change of Address or Other Contact Information; Filed by: Integrated Water Services, Inc. a corporation doing business in the state of CA (Defendant)

Date: 2021-06-16T00:00:00

Notice of Change of Address or Other Contact Information; Filed by: Eugene Kenny (Attorney)

Date: 2021-09-09T00:00:00

Association of Attorney; Filed by: Integrated Water Services, Inc. a corporation doing business in the state of CA (Defendant)

Date: 2021-09-09T00:00:00

On the Cross-Complaint filed by Michael Koss, Trustee of the Michael Koss Trust on , entered Order for Dismissal with prejudice as to ROES 1 through 20, Inclusive

Date: November 30, 2022

On the Cross-Complaint filed by Integrated Water Services, Inc. a corporation doing business in the state of CA on , entered Order for Dismissal with prejudice as to Koss Financial, Inc. a corporation doing business in the state of CA, S&S Paving, Inc., Malibu Country Mart, a business entity doing business in the state of California, Michael Koss, Trustee of the Michael Koss Trust, Domicile Design, Inc. a corporation doing business in the state of CA, Michael Koss Enterprises, Inc. a corporation doing business in the state of CA, and 3835 Cross Creek LLC, a limited liability company doing business in the state of California

Date: November 30, 2022

Stipulation and Order to Continue Trial Date; Signed and Filed by: Integrated Water Services, Inc. a corporation doing business in the state of CA (Defendant)

Date: 2022-02-01T00:00:00

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

Date: 2022-08-02T00:00:00

On the Complaint filed by Samuel Howell on , entered Order for Dismissal with prejudice as to Malibu Country Mart, a business entity doing business in the state of California, 3835 Cross Creek LLC, a limited liability company doing business in the state of California, ROES 1 through 20, Inclusive, Michael Koss, Trustee of the Michael Koss Trust, Koss Financial, Inc. a corporation doing business in the state of CA, Domicile Design, Inc. a corporation doing business in the state of CA, Michael Koss Enterprises, Inc. a corporation doing business in the state of CA, and Integrated Water Services, Inc. a corporation doing business in the state of CA

Date: November 30, 2022

Order - Dismissal; Filed by: Court

Date: November 30, 2022

On the Cross-Complaint filed by Malibu Country Mart, a business entity doing business in the state of California, et al. on , entered Order for Dismissal with prejudice as to ROES 1 through 20, inclusive, S & S Paving, Inc. (ROE 2), Integrated Water Services, Inc., and Integrated Water Services, Inc. (ROE 1)

Date: November 30, 2022

Notice of Settlement; Filed by: Samuel Howell (Plaintiff); Vacate Future Dates: No

Date: 2022-08-02T00:00:00

On the Complaint filed by Samuel Howell on , entered Request for Dismissal with prejudice filed by Samuel Howell as to the entire action

Date: 2022-11-29T00:00:00

Request for Dismissal; Filed by: Samuel Howell (Plaintiff); As to: Malibu Country Mart, a business entity doing business in the state of California (Defendant); 3835 Cross Creek LLC, a limited liability company doing business in the state of California (Defendant); ROES 1 through 20, Inclusive (Cross-Defendant) et al.

Date: 2022-11-29T00:00:00

Certificate of Mailing for ([PI General Order], Standing Order re PI Procedures and Hearing Dates) Filed by Clerk

Date: 2019-11-27T00:00:00

Notice of Posting of Jury Fees Filed by Malibu Country Mart, a business entity doing business in the state of California (Defendant); 3835 Cross Creek LLC, a limited liability company doing business in the state of California (Defendant)

Date: 2019-11-25T00:00:00

Answer Filed by Malibu Country Mart, a business entity doing business in the state of California (Defendant); 3835 Cross Creek LLC, a limited liability company doing business in the state of California (Defendant)

Date: 2019-11-25T00:00:00

Civil Case Cover Sheet Filed by Samuel Howell (Plaintiff)

Date: 2019-11-05T00:00:00

Complaint Filed by Samuel Howell (Plaintiff)

Date: 2019-11-05T00:00:00

Notice of Case Assignment - Unlimited Civil Case Filed by Clerk

Date: 2019-11-05T00:00:00

Summons (on Complaint) Filed by Samuel Howell (Plaintiff)

Date: 2019-11-05T00:00:00

Proof of Service by Substituted Service Filed by Samuel Howell (Plaintiff)

Date: 2019-11-08T00:00:00

PI General Order Filed by Clerk

Date: 2019-11-27T00:00:00

Demand for Jury Trial Filed by Malibu Country Mart, a business entity doing business in the state of California (Defendant); 3835 Cross Creek LLC, a limited liability company doing business in the state of California (Defendant)

Date: 2019-11-25T00:00:00

Proof of Service by Substituted Service Filed by Samuel Howell (Plaintiff)

Date: 2020-04-21T00:00:00

Answer Filed by Michael Koss, Trustee of the Michael Koss Trust (Defendant)

Date: 2020-03-20T00:00:00

Cross-Complaint Filed by Malibu Country Mart, a business entity doing business in the state of California (Defendant); 3835 Cross Creek LLC, a limited liability company doing business in the state of California (Defendant)

Date: 2020-02-10T00:00:00

Cross-Complaint Filed by Michael Koss, Trustee of the Michael Koss Trust (Defendant)

Date: 2020-03-24T00:00:00

Summons (on Complaint) Filed by Malibu Country Mart, a business entity doing business in the state of California (Defendant); 3835 Cross Creek LLC, a limited liability company doing business in the state of California (Defendant)

Date: 2020-02-10T00:00:00

Amendment to Complaint (Fictitious/Incorrect Name) Filed by Samuel Howell (Plaintiff)

Date: 2020-04-15T00:00:00

Amendment to Complaint (Fictitious/Incorrect Name) Filed by Samuel Howell (Plaintiff)

Date: 2020-02-18T00:00:00

Summons (Cross-Complaint) Filed by Integrated Water Services, Inc. a corporation doing business in the state of CA (Defendant)

Date: 2020-06-22T00:00:00

Proof of Service by Substituted Service Filed by Samuel Howell (Plaintiff)

Date: 2020-05-21T00:00:00

Answer Filed by Integrated Water Services, Inc. a corporation doing business in the state of CA (Defendant)

Date: 2020-06-22T00:00:00

Proof of Service by Substituted Service Filed by Samuel Howell (Plaintiff)

Date: 2020-05-05T00:00:00

Cross-Complaint Filed by Integrated Water Services, Inc. a corporation doing business in the state of CA (Defendant)

Date: 2020-06-22T00:00:00

Request for Dismissal Filed by Samuel Howell (Plaintiff)

Date: 2020-05-29T00:00:00

Amendment to Complaint (Fictitious/Incorrect Name) Filed by Samuel Howell (Plaintiff)

Date: 2020-04-29T00:00:00

Proof of Personal Service Filed by Samuel Howell (Plaintiff)

Date: 2020-04-22T00:00:00

Answer Filed by Michael Koss Enterprises, Inc. a corporation doing business in the state of CA (Defendant)

Date: 2020-07-06T00:00:00

Notice of Posting of Jury Fees Filed by Samuel Howell (Plaintiff)

Date: 2020-11-05T00:00:00

Answer Filed by S&S Paving, Inc. (Cross-Defendant)

Date: 2020-09-30T00:00:00

Notice of Change of Address or Other Contact Information Filed by Samuel Howell (Plaintiff)

Date: 2020-09-03T00:00:00

Proof of Service (not Summons and Complaint) Filed by Integrated Water Services, Inc. a corporation doing business in the state of CA (Cross-Complainant)

Date: 2020-09-04T00:00:00

Amendment to Cross-Complaint (Fictitious/Incorrect Name) Filed by ROES 1 through 20, Inclusive (Cross-Defendant)

Date: 2021-01-11T00:00:00

Substitution of Attorney Filed by S & S Paving, Inc. (ROE 2) (Cross-Defendant)

Date: 2021-02-01T00:00:00

Association of Attorney Filed by S&S Paving, Inc. (Cross-Defendant)

Date: 2021-01-08T00:00:00

Notice of Posting of Jury Fees Filed by S&S Paving, Inc. (Cross-Defendant)

Date: 2020-09-30T00:00:00

Motion for Summary Adjudication (AS TO INTEGRATED WATER SERVICES, INC.'S EXPRESS INDEMNITY CROSSCOMPLAINT AGAINSTS&S PAVING, INC.) Filed by Integrated Water Services, Inc. a corporation doing business in the state of CA (Cross-Complainant)

Date: 2021-03-18T00:00:00

Notice (Notice of Continuance of Trial and Related Dates) Filed by S & S Paving, Inc. (ROE 2) (Cross-Defendant); S&S Paving, Inc. (Cross-Defendant)

Date: 2021-03-05T00:00:00

Answer Filed by S & S Paving, Inc. (ROE 2) (Cross-Defendant)

Date: 2021-01-12T00:00:00

Notice of Lodging (Notice of Lodgment of Documents in Support of Motion for Summary Adjudication) Filed by Integrated Water Services, Inc. a corporation doing business in the state of CA (Cross-Complainant)

Date: 2021-03-18T00:00:00

Answer Filed by Integrated Water Services, Inc. (ROE 1) (Cross-Defendant)

Date: 2021-01-19T00:00:00

Proof of Service (not Summons and Complaint) Filed by Integrated Water Services, Inc. a corporation doing business in the state of CA (Cross-Complainant)

Date: 2021-03-18T00:00:00

Amendment to Cross-Complaint (Fictitious/Incorrect Name) Filed by Malibu Country Mart, a business entity doing business in the state of California (Cross-Complainant); 3835 Cross Creek LLC, a limited liability company doing business in the state of California (Cross-Complainant); ROES 1 through 20, inclusive (Cross-Defe

Date: 2021-01-11T00:00:00

[Proposed Order] and Stipulation to Continue Trial, FSC (and Related Motion/Discovery Dates) Personal Injury Courts Only (Central District) Filed by Samuel Howell (Plaintiff); Malibu Country Mart, a business entity doing business in the state of California (Defendant); 3835 Cross Creek LLC, a limited liability company doing business in the state of California (Defendant) et al.

Date: 2021-02-25T00:00:00

Request for Refund / Order Filed by Integrated Water Services, Inc. a corporation doing business in the state of CA (Cross-Complainant)

Date: 2021-02-22T00:00:00

Association of Attorney Filed by Integrated Water Services, Inc. a corporation doing business in the state of CA (Defendant)

Date: 2021-09-09T00:00:00

Notice of Change of Address or Other Contact Information Filed by Integrated Water Services, Inc. a corporation doing business in the state of CA (Defendant)

Date: 2021-06-16T00:00:00

Notice of Change of Address or Other Contact Information Filed by Eugene P. Kenny (Attorney)

Date: 2021-09-09T00:00:00

Stipulation and Order (to Continue Trial Date) Filed by Integrated Water Services, Inc. a corporation doing business in the state of CA (Defendant)

Date: 2022-02-01T00:00:00

Declaration (Declaration in Support of Motion for Summary Adjudication) Filed by Integrated Water Services, Inc. a corporation doing business in the state of CA (Cross-Complainant)

Date: 2021-03-18T00:00:00

Separate Statement Filed by Integrated Water Services, Inc. a corporation doing business in the state of CA (Cross-Complainant)

Date: 2021-03-18T00:00:00

Memorandum of Points & Authorities Filed by Integrated Water Services, Inc. a corporation doing business in the state of CA (Cross-Complainant)

Date: 2021-03-18T00:00:00

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

Date: 2022-08-02T00:00:00

Order - Dismissal Filed by Court

Date: 2022-11-30T00:00:00

Request for Dismissal Filed by Samuel Howell (Plaintiff)

Date: 2022-11-29T00:00:00

Notice of Settlement Filed by Samuel Howell (Plaintiff)

Date: 2022-08-02T00:00:00

Minute Order ( (Order to Show Cause Re: Dismissal (Settlement))) Filed by Clerk

Date: 2022-11-30T00:00:00

Minute Order ( (Court Order)) Filed by Clerk

Date: 2022-08-02T00:00:00

Notice of Case Assignment - Unlimited Civil Case

Date: 2019-11-05T00:00:00

Summons (on Complaint)

Date: 2020-02-10T00:00:00

Civil Case Cover Sheet

Date: 2019-11-05T00:00:00

Proof of Service by Substituted Service

Date: 2019-11-08T00:00:00

Demand for Jury Trial

Date: 2019-11-25T00:00:00

Proof of Personal Service

Date: 2020-04-22T00:00:00

Cross-Complaint

Date: 2020-03-24T00:00:00

PI General Order

Date: 2019-11-27T00:00:00

Notice of Posting of Jury Fees

Date: 2019-11-25T00:00:00

Answer

Date: 2020-06-22T00:00:00

Answer

Date: 2020-07-06T00:00:00

Amendment to Complaint (Fictitious/Incorrect Name)

Date: 2020-04-29T00:00:00

Certificate of Mailing for ([PI General Order], Standing Order re PI Procedures and Hearing Dates)

Date: 2019-11-27T00:00:00

Amendment to Complaint (Fictitious/Incorrect Name)

Date: 2020-04-15T00:00:00

Cross-Complaint

Date: 2020-02-10T00:00:00

Proof of Service (not Summons and Complaint)

Date: 2020-09-04T00:00:00

Cross-Complaint

Date: 2020-06-22T00:00:00

Answer

Date: 2020-03-20T00:00:00

Answer

Date: 2019-11-25T00:00:00

Complaint

Date: 2019-11-05T00:00:00

Amendment to Complaint (Fictitious/Incorrect Name)

Date: 2020-02-18T00:00:00

Summons (on Complaint)

Date: 2019-11-05T00:00:00

Proof of Service by Substituted Service

Date: 2020-05-21T00:00:00

Proof of Service by Substituted Service

Date: 2020-04-21T00:00:00

Notice of Change of Address or Other Contact Information

Date: 2020-09-03T00:00:00

Summons (Cross-Complaint)

Date: 2020-06-22T00:00:00

Proof of Service by Substituted Service

Date: 2020-05-05T00:00:00

Request for Dismissal

Date: 2020-05-29T00:00:00

Case Events for 3835 Cross Creek Llc A Limited Liability Company Doing Business In The State Of California v. 3835 Cross Creek Llc A Limited Liability Company Doing Business In The State Of California , et al.

Date Type Description
November 30, 2022 Hearing Order to Show Cause Re: Dismissal (Settlement) scheduled for in Spring Street Courthouse at Department 28 updated: Result Date to ; Result Type to Held

Judge: Daniel M. Crowley
November 30, 2022 Order - Dismissal
November 30, 2022 Minute Order - MINUTE ORDER (ORDER TO SHOW CAUSE RE: DISMISSAL (SETTLEMENT))
November 30, 2022 Docket Event On the Cross-Complaint filed by Michael Koss, Trustee of the Michael Koss Trust on , entered Order for Dismissal with prejudice as to ROES 1 through 20, Inclusive
November 30, 2022 Docket Event On the Cross-Complaint filed by Integrated Water Services, Inc. a corporation doing business in the state of CA on , entered Order for Dismissal with prejudice as to Koss Financial, Inc. a corporation doing business in the state of CA, S&S Paving, Inc., Malibu Country Mart, a business entity doing business in the state of California, Michael Koss, Trustee of the Michael Koss Trust, Domicile Design, Inc. a corporation doing business in the state of CA, Michael Koss Enterprises, Inc. a corporation doing business in the state of CA, and 3835 Cross Creek LLC, a limited liability company doing business in the state of California
November 30, 2022 Docket Event On the Complaint filed by Samuel Howell on , entered Order for Dismissal with prejudice as to Malibu Country Mart, a business entity doing business in the state of California, 3835 Cross Creek LLC, a limited liability company doing business in the state of California, ROES 1 through 20, Inclusive, Michael Koss, Trustee of the Michael Koss Trust, Koss Financial, Inc. a corporation doing business in the state of CA, Domicile Design, Inc. a corporation doing business in the state of CA, Michael Koss Enterprises, Inc. a corporation doing business in the state of CA, and Integrated Water Services, Inc. a corporation doing business in the state of CA
November 30, 2022 Docket Event Order - Dismissal; Filed by: Court
November 30, 2022 Docket Event Minute Order (Order to Show Cause Re: Dismissal (Settlement))
November 30, 2022 Docket Event On the Cross-Complaint filed by Malibu Country Mart, a business entity doing business in the state of California, et al. on , entered Order for Dismissal with prejudice as to ROES 1 through 20, inclusive, S & S Paving, Inc. (ROE 2), Integrated Water Services, Inc., and Integrated Water Services, Inc. (ROE 1)
November 30, 2022 Docket Event in Department 28, Daniel M. Crowley, Presiding Order to Show Cause Re: Dismissal (Settlement) - Held
Order to Show Cause Re: Dismissal (Settlement) - Held

Judge: Daniel M. Crowley
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