Case Last Refreshed: 1 day ago
Capital Equity Management Group Inc, filed a(n) Fraud: Unlimited case represented by Dyer, Dustin J, Esq., Dyer Law Firm, against Brenda Gillum, Carter, Mary Rose, Carter, William Keith, Castleberry, George, Castleberry, Richard, (total of 27) See All represented by Brunn &Amp; Flynn, Benbrook, Bradley A, Esq., Hendrickson, Kurt D, Esq., Parish, William H, Esq., Sahota, Mahanvir S, Esq., (total of 6) See All in the jurisdiction of Stanislaus County. This case was filed in Stanislaus County Superior Courts Superior with Silveira, Marie Sovey presiding.
Case Number |
Time To Management122 days |
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Filing DateFebruary 03, 2017 |
CategoryFraud: Unlimited |
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Last RefreshedMay 02, 2024 |
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Filing LocationStanislaus County, CA |
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Filing Court HouseSuperior |
Request for Dismissal - Entire Action
Date: August 10, 2021
Proposed Judgment/Order
Date: December 26, 2018
Notice of Change of Firm Name and/or Address
Date: November 27, 2018
Declaration
Date: September 11, 2017
Proof of Service
Date: October 16, 2017
Declaration
Date: June 09, 2017
Proof of Service
Date: January 27, 2020
Case Management Conference Statement
Date: February 16, 2018
Notice of Demurrer
Date: June 09, 2017
Case Management Conference Statement
Date: May 19, 2017
Case Management Conference Statement
Date: December 11, 2018
Minute Order- Reassignment
Date: January 19, 2021
Case Management Conference Statement
Date: May 26, 2017
Case Management Conference Statement
Date: September 23, 2020
Stipulation and Order
Date: February 04, 2019
Notice
Date: February 26, 2018
Declaration
Date: January 27, 2020
Order
Date: February 01, 2018
Order Granted
Date: August 13, 2018
Opposition to Motion
Date: July 07, 2017
Substitution of Attorney
Date: February 18, 2020
Declaration
Date: October 16, 2017
Ex Parte Application
Date: December 05, 2017
Memorandum of Points and Authorities
Date: March 17, 2021
Reply to Opposition
Date: February 11, 2020
Stipulation & Order to Continue a Hearing
Date: December 03, 2019
Law and Motion Filed
Date: March 07, 2017
Notice of Motion & Motion
Date: January 27, 2020
Reply to Opposition
Date: April 06, 2017
Memorandum of Points and Authorities
Date: September 05, 2017
Memorandum of Points and Authorities
Date: April 04, 2017
Request for Judicial Notice
Date: January 27, 2020
Case Management Conference Statement
Date: November 17, 2017
Case Management Conference Statement
Date: February 16, 2018
Substitution of Attorney
Date: February 18, 2020
Order Granted
Date: September 25, 2019
Case Management Conference Order
Date: March 05, 2018
Declaration
Date: December 05, 2017
Case Management Conference Statement
Date: May 02, 2019
Amended Complaint
Date: May 04, 2017
Case Management Conference Statement
Date: December 20, 2019
Memorandum of Points and Authorities
Date: September 05, 2017
Notice
Date: November 22, 2017
Notice
Date: April 10, 2017
Opposition
Date: December 05, 2017
Memorandum of Points and Authorities
Date: March 17, 2021
Case Management Conference Statement
Date: December 28, 2018
Points and Authorities
Date: March 24, 2017
Notice of Motion & Motion
Date: September 11, 2017
Declaration
Date: September 05, 2017
Notice of Motion & Motion
Date: September 08, 2017
Declaration
Date: June 05, 2017
Proof of Service - Mail
Date: September 06, 2018
Case Management Conference Statement
Date: May 03, 2019
Reply to Opposition
Date: March 30, 2017
Proposed Order
Date: October 19, 2018
Minute Order
Date: October 17, 2017
Notice
Date: September 16, 2020
Notice of Entry of Dismissal and Proof of Service
Date: August 12, 2021
Case Management Conference Statement
Date: August 24, 2018
Notice
Date: June 09, 2017
Order Granted
Date: June 19, 2019
Opposition
Date: March 24, 2017
Declaration
Date: March 17, 2021
Declaration
Date: April 04, 2017
Demurrer
Date: September 11, 2017
Minute Order
Date: December 06, 2017
Proof of Service
Date: July 07, 2017
Reply to Opposition
Date: July 13, 2017
Proof of Service
Date: September 05, 2017
Minute Order
Date: January 09, 2019
Objection
Date: February 11, 2020
Substitution of Attorney
Date: February 18, 2020
Amended Complaint
Date: August 04, 2017
Memorandum of Points and Authorities
Date: June 09, 2017
Case Management Conference Statement
Date: May 19, 2017
Case Management Conference Statement
Date: December 20, 2019
Demurrer
Date: June 09, 2017
Advance Jury Fee (Non-Refundable)
Date: May 19, 2017
Notice
Date: May 26, 2017
Request for Judicial Notice
Date: February 03, 2020
1st Appearance Fees- Plaintiff/Petitioner
Date: February 03, 2017
Fees Mediation/Sanctions
Date: June 06, 2017
Case Management Conference Statement
Date: April 30, 2019
Case Management Conference Statement
Date: September 06, 2019
Case Management Conference Statement
Date: September 30, 2020
Proposed Judgment/Order
Date: August 08, 2018
Case Management Conference Statement
Date: May 06, 2019
Memorandum of Points and Authorities
Date: September 11, 2017
Case Management Conference Order
Date: January 14, 2019
Case Management Conference Statement
Date: November 01, 2017
Request for Judicial Notice
Date: January 27, 2020
Minute Order
Date: September 19, 2017
Stipulation and Order
Date: October 25, 2018
Objection
Date: February 03, 2020
Case Management Conference Statement
Date: August 21, 2018
Case Management Conference Statement
Date: January 26, 2018
Case Management Conference Order
Date: December 04, 2017
Substitution of Attorney
Date: February 18, 2020
Stipulation & Order to Continue a Hearing
Date: October 02, 2019
Request for Dismissal - Party Only
Date: March 15, 2021
Case Management Conference Statement
Date: February 28, 2018
Stipulation and Order
Date: April 02, 2019
Case Management Conference Statement
Date: January 02, 2019
Proof of Service
Date: November 22, 2017
Substitution of Attorney
Date: February 18, 2020
Order Granted
Date: December 03, 2019
Opposition
Date: February 03, 2020
Notice of Motion & Motion
Date: September 05, 2017
Memorandum of Points and Authorities
Date: March 17, 2021
Stipulation & Order to Continue a Hearing
Date: June 21, 2019
Order Granted
Date: February 09, 2018
Case Management Conference Statement
Date: November 17, 2017
Case Management Conference Statement
Date: December 17, 2019
Demurrer
Date: April 04, 2017
Notice
Date: April 10, 2017
Memorandum of Points and Authorities
Date: June 09, 2017
Notice of Case Management Conference
Date: February 03, 2017
Minute Order
Date: July 20, 2017
Law and Motion Filed
Date: April 04, 2017
Request for Judicial Notice
Date: March 24, 2017
Proof of Service
Date: March 07, 2017
Stipulation and Order
Date: February 13, 2018
Notice of Demurrer
Date: June 09, 2017
Proof of Service
Date: October 16, 2017
Proposed Order
Date: May 04, 2018
Reply to Opposition
Date: July 13, 2017
Fees Mediation/Sanctions
Date: May 19, 2017
Declaration
Date: March 24, 2017
Declaration
Date: March 07, 2017
Case Management Conference Statement
Date: August 22, 2019
Demurrer
Date: September 05, 2017
Advance Jury Fee (Non-Refundable)
Date: June 06, 2017
Law and Motion Filed
Date: April 10, 2017
Opposition
Date: October 16, 2017
Case Management Conference Statement
Date: May 22, 2017
Stipulation and Order
Date: May 08, 2018
Notice of Dropped Hearing
Date: May 10, 2017
Case Management Conference Order
Date: June 05, 2017
Notice
Date: March 10, 2017
Notice of Hearing
Date: April 04, 2017
Notice of Demurrer
Date: September 12, 2017
Answer
Date: March 06, 2017
Case Management Conference Statement
Date: October 09, 2020
Opposition
Date: February 03, 2020
Notice of Demurrer
Date: September 12, 2017
Summons
Date: February 03, 2017
Substitution of Attorney
Date: February 18, 2020
Order Granted
Date: November 27, 2017
Ex Parte Application
Date: October 16, 2017
Notice of Change of Address
Date: May 30, 2017
Proof of Service
Date: May 26, 2017
Order Granted
Date: April 02, 2019
Declaration
Date: July 07, 2017
Notice of Demurrer
Date: September 11, 2017
Notice of Demurrer
Date: September 05, 2017
Order Granted
Date: April 10, 2017
Proof of Service
Date: June 09, 2017
Stipulation and Order
Date: August 16, 2018
Stipulation and Order
Date: November 28, 2017
Request for Dismissal - Party Only
Date: March 15, 2021
Request for Judicial Notice
Date: March 17, 2021
Demurrer
Date: June 09, 2017
Declaration
Date: February 11, 2020
Proof of Service
Date: December 05, 2017
Notice
Date: June 09, 2017
Notice of Motion & Motion
Date: September 11, 2017
Case Management Conference Order
Date: September 10, 2018
Notice
Date: September 06, 2018
Order Granted
Date: April 14, 2017
Request for Judicial Notice
Date: September 05, 2017
Case Management Conference Statement
Date: September 09, 2019
Notice of Motion & Motion
Date: September 05, 2017
Opposition
Date: December 05, 2017
Civil Complaint
Date: February 03, 2017
Minute Order
Date: April 07, 2017
Proof of Service
Date: September 05, 2017
Answer
Date: May 17, 2017
Proof of Service
Date: June 09, 2017
Civil Case Cover Sheet - Plaintiff(s)
Date: February 03, 2017
Case Management Conference Statement
Date: August 24, 2018
Proof of Service
Date: February 18, 2020
Memorandum of Points and Authorities
Date: January 27, 2020
Demurrer
Date: September 05, 2017
Proof of Service
Date: April 06, 2017
Objection
Date: March 17, 2021
Opposition
Date: February 06, 2020
Case Management Conference Statement
Date: September 25, 2020
Notice of Motion & Motion
Date: September 08, 2017
Law & Motion
Date: July 20, 2017
Case Management Conference
Date: April 26, 2021
Motion for Joinder
Date: April 01, 2021
Demurrer
Date: April 01, 2021
Case Management Conference
Date: October 13, 2020
Motion for Joinder
Date: July 01, 2020
Demurrer
Date: April 03, 2019
Motion for Joinder
Date: April 03, 2019
Demurrer
Date: January 09, 2019
Case Management Conference
Date: September 10, 2018
Motion for Joinder
Date: January 09, 2019
Demurrer
Date: July 01, 2020
Case Management Conference
Date: June 05, 2017
Law & Motion
Date: April 07, 2017
Case Management Conference
Date: March 05, 2018
Case Management Conference
Date: May 20, 2019
Case Management Conference
Date: January 06, 2020
Motion: Other Pre-Disposition
Date: February 20, 2020
Case Management Conference
Date: September 23, 2019
Case Management Conference
Date: January 14, 2019
Demurrer
Date: July 20, 2017
Exparte Appointment Hearing
Date: December 06, 2017
Case Management Conference
Date: December 04, 2017
Exparte Appointment Hearing
Date: October 17, 2017
Demurrer
Date: February 20, 2020
Motion for Joinder
Date: February 20, 2020| Date | Type | Description | |
|---|---|---|---|
| August 12, 2021 | Docket Event | Notice of Entry of Dismissal and Proof of Service | |
| August 10, 2021 | Docket Event | Request for Dismissal - Entire Action | |
| April 26, 2021 | Hearing | Case Management Conference | |
| April 19, 2021 | Docket Event |
Case Management Conference
Judge: Salter, Timothy W |
|
| April 01, 2021 | Motion for Joinder | ||
| April 01, 2021 | Demurrer | ||
| April 01, 2021 | Docket Event |
Demurrer
Judge: Silveira, Marie Sovey |
|
| April 01, 2021 | Docket Event |
Motion for Joinder
Judge: Silveira, Marie Sovey |
|
| March 17, 2021 | Docket Event | Memorandum of Points and Authorities | |
| March 17, 2021 | Docket Event | Memorandum of Points and Authorities |
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