1. Home
  2. State Courts
  3. California
  4. Santa Barbara County Superior Courts
  5. Mark Schaub Et Al Vs Andrew Wyles Waters Et Al
SEARCH TIPS
"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
party:party-name party:"Apple inc" Filter by a specific party name.
To learn more visit - https://support.trellis.law/boolean-operators
Date
"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
party:party-name party:"Apple inc" Filter by a specific party name.
To learn more visit - https://support.trellis.law/boolean-operators

Contents

Details Parties Documents Case Events

We are checking for the latest updates in this case. We will email you when the process is complete.

Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Case Last Refreshed: 3 months ago

Track Case Changes
Download Docket Print Docket

Schaub, Mark, Tlg Ltd, filed a(n) Unlimited Fraud (16) case represented by Umhofer, Matthew Donald, against Fcp Corporate, Fcp Corporate Ltd, Fcp Private Llc, Waters, Andrew Wyles, represented by Baker, Cory Taylor, Nimmons, Kevin R, Pro Se, Woodsome, Meghan K, in the jurisdiction of Santa Barbara County. This case was filed in Santa Barbara County Superior Courts Superior with Geck, Donna D presiding.

Case Details for Schaub, Mark v. Fcp Corporate , et al.

Case Number

(Subscribe to View) Track Case Changes

Judge

Geck, Donna D Track Judge’s New Cases

Time To Management

122 days

Filing Date

June 23, 2020

Category

Unlimited Fraud (16)

Last Refreshed

January 05, 2024

Filing Location

Santa Barbara County, CA

Filing Court House

Superior

Case Outcome Type

Judgment

Case Complaint Summary

This complaint alleges that the defendants, Andrew Wyles Waters, FCP Corporate Ltd., and FCP Private, LLC, engaged in theft and fraud by transferring approximately $1.9 million from the plaintiffs, Mark Schaub and TLG Ltd., to accounts controlled by ...

Subscribe to see entire Complaint Summary

Parties for Schaub, Mark v. Fcp Corporate , et al.

Plaintiffs

Schaub, Mark

Tlg Ltd

Attorneys for Plaintiffs

Umhofer, Matthew Donald

Defendants

Fcp Corporate

Fcp Corporate Ltd

Fcp Private Llc

Waters, Andrew Wyles

Attorneys for Defendants

Baker, Cory Taylor

Nimmons, Kevin R

Pro Se

Woodsome, Meghan K

Case Documents for Schaub, Mark v. Fcp Corporate , et al.

for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Motion: Strike

Date: October 15, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Minute Order, Filed

Date: October 15, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Minute Order, Filed

Date: October 29, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Case Management Conference

Date: October 29, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

2_RJN and Exs. F-J

Date: February 15, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

4_Proof of Service

Date: February 15, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

3_Sep. Stm't ISO Motion to Compel

Date: February 15, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

1_Pl.'s' Motion to Compel Exs. A-E

Date: February 15, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

2022-02-17 CMC

Date: February 17, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Motion: Withdraw as Attorney

Date: January 07, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Order, Filed

Date: January 07, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Separate Statement, Filed

Date: February 15, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Minute Order, Filed

Date: March 04, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Case Management Conference

Date: March 04, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Minute Order, Filed

Date: January 07, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

2022-03-07 Notice of CMC FINAL

Date: March 07, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Case Management Statement, Filed

Date: June 30, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Case Management Statement, Filed

Date: March 25, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Case Management Statement, Filed

Date: October 14, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

2022-05-02 CMS

Date: May 02, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Motion: Compel

Date: May 06, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Minute Order, Filed

Date: May 06, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

2022-05-0 Ntc of Payment

Date: May 09, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

2022-05-09 Ntc of Cont of Hearing

Date: May 09, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Notice, Filed

Date: May 09, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

2- Not of Pltfs MTC FCP Private RFAs

Date: May 13, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

3- Not of Pltfs MTC FCP Private RFPs

Date: May 13, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

1- Not of Pltfs MTC FCP Private FROGs

Date: May 13, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

5- Req For Judicial Notice

Date: May 13, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

2- Notice of Pltfs MTC Discovery Waters RFAs

Date: May 13, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

6- Sep Stmt ISO MTC FCP Private

Date: May 13, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

4- Memo of P&A's FCP Private

Date: May 13, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

7- POS

Date: May 13, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

6- Sep Stmt ISO MTC Discovery Waters

Date: May 13, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

4- Plffs' Memo Ps and As MTC Discovery Waters

Date: May 13, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

1- Notice of Pltfs MTC Discovery Waters FROGs

Date: May 13, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

5- Request For Judicial Notice- Waters

Date: May 13, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

2022-05-13 POS

Date: May 13, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

3- Notice of Pltfs MTC Discovery Waters RFPs

Date: May 13, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Memorandum of Points & Authorities, Filed

Date: May 13, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Request for Judicial Notice, Filed

Date: May 13, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

2022-05-17 Supplemental DHB Decl

Date: May 17, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Minute Order, Filed

Date: May 27, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Motion: Compel

Date: May 27, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Request for Judicial Notice, Filed

Date: February 15, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Motion, Filed

Date: February 15, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Motion, Filed

Date: April 01, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Demurrer, Filed

Date: July 30, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Motion, Filed

Date: July 30, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Demurrer, Filed

Date: April 01, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Case Management Conference

Date: October 23, 2020
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Motion: Compel

Date: August 12, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Minute Order, Filed

Date: August 12, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Complaint, Filed

Date: June 23, 2020
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Civil Case Cover Sheet Addendum (Local Form), Filed

Date: June 23, 2020
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Summons Issued, Filed

Date: June 23, 2020
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Civil Case Cover Sheet, Filed

Date: June 23, 2020
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Amended Complaint, Filed

Date: February 02, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Summons Issued, Filed

Date: February 02, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Proof of Service - Summons & Complaint, Filed

Date: February 05, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Notice of Case Management Conference, Filed

Date: March 09, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Proof of Service - Summons & Complaint, Filed

Date: March 10, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Notice of Non-availability, Filed

Date: March 25, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Amended Complaint, Filed

Date: June 14, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Notice, Filed

Date: May 27, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Notice of Non-availability, Filed

Date: May 28, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Summons Issued, Filed

Date: June 17, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Notice of Case Management Conference, Filed

Date: July 19, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Proof of Service - Summons & Complaint, Filed

Date: July 20, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Declaration, Filed

Date: October 12, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Notice of Posting of Jury Fees, Filed

Date: October 14, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Notice, Filed

Date: December 29, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Declaration, Filed

Date: November 18, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Proof of Service, Filed

Date: November 18, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Proof of Service, Filed

Date: January 07, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Proof of Electronic Service, Filed

Date: January 07, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Proof of Service, Filed

Date: February 15, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Notice of Resetting Hearing, Filed

Date: April 14, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Case Management Statement, Filed

Date: February 17, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Notice of Continuance, Filed

Date: March 07, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Case Management Statement, Filed

Date: May 02, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Notice of Continuance, Filed

Date: May 09, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Motion, Filed

Date: May 13, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Motion, Filed

Date: May 13, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Motion, Filed

Date: May 13, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Request for Judicial Notice, Filed

Date: May 13, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Proof of Service, Filed

Date: May 13, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Motion, Filed

Date: May 13, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Separate Statement, Filed

Date: May 13, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Memorandum of Points & Authorities, Filed

Date: May 13, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Motion, Filed

Date: May 13, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Separate Statement, Filed

Date: May 13, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Proof of Service, Filed

Date: May 13, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Motion, Filed

Date: May 13, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Supplemental Declaration, Filed

Date: May 17, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Mail Returned Undeliverable

Date: June 06, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Request for Judicial Notice, Filed

Date: September 20, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Motion, Filed

Date: September 20, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Proof of Service, Filed

Date: September 20, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

5_POS

Date: September 20, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

1_Motion for Terminating Sanctions

Date: September 20, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

3_Request for Judicial Notice

Date: September 20, 2022
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

1_Schaub Request for Entry of Default

Date: January 19, 2023
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Schaub Notice of Change of Firm Aff

Date: January 31, 2023
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

2_Notice of Entry of Judgment

Date: February 14, 2023
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Minute Order, Filed

Date: January 06, 2023
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Motion: Order

Date: January 06, 2023
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Notice of Entry of Judgment, Filed

Date: February 14, 2023
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Order, Filed

Date: January 12, 2023
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Notice of Change of Address, Filed

Date: January 31, 2023
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Answer, Filed

Date: October 25, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Judgment, Filed

Date: February 09, 2023
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Order, Filed

Date: January 12, 2023
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Reply, Filed

Date: May 27, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Opposition, Filed

Date: May 21, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Minute Order, Filed

Date: October 23, 2020
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

CMADRESS Early Settlement Session Report, Filed

Date: July 01, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Case Management Conference

Date: July 16, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Opposition, Filed

Date: October 01, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Demurrer

Date: June 04, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Motion, Filed

Date: October 12, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Case Management Conference

Date: April 09, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Minute Order, Filed

Date: April 09, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Minute Order, Filed

Date: July 16, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Minute Order, Filed

Date: June 04, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Stipulation, Filed

Date: July 13, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Notice of Case Assignment/Case Management Conf, Filed

Date: June 24, 2020
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Opposition, Filed

Date: October 01, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Reply, Filed

Date: October 07, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Reply, Filed

Date: October 07, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Answer, Filed

Date: October 25, 2021
for Mark Schaub Et Al Vs Andrew Wyles Waters Et Al

Motion, Filed

Date: May 09, 2022

Case Events for Schaub, Mark v. Fcp Corporate , et al.

Date Type Description
January 17, 2060 Docket Event
January 08, 2024 Tentative Ruling Steve Schwab v. Christopher Bowen, et al. Case No. 20CV02113 Hearing Date: January 8, 2024 HEARING: Motion of Plaintiff Steve Schwab for Terminating Sanctions ATTORNEYS: For Plaintiff Steve Schwab: Wi...

Judge: Judge Colleen K. Sterne
February 14, 2023 Docket Event 2_Notice of Entry of Judgment
View Document
February 14, 2023 Docket Event 2_Notice of Entry of Judgment
Notice of Entry of Judgment, Filed
View Document
February 09, 2023 Docket Event 1_Schaub Proposed Judgment
Judgment, Filed
in the amount of $1,889,332.00
View Document
January 31, 2023 Docket Event Schaub Notice of Change of Firm Aff
View Document
January 31, 2023 Docket Event Schaub Notice of Change of Firm Aff
Notice of Change of Address, Filed
and Firm Affiliation
View Document
January 19, 2023 Docket Event 1_Schaub Request for Entry of Default
View Document
January 12, 2023 Docket Event 2_Proposed Order Granting Motion
Order, Filed
Granting Pltiffs' Mot for Terminating Sanctions - Judgment for Ptiffs

Judge: Geck, Donna D
View Document
January 12, 2023 Docket Event 4_Proposed Order Granting Judicial Notice
Order, Filed
Granting REquest for Judicial Notice ISO Pltiffs' Mot for Terminating Sanctions - Answer filed 10/25/2021 is hereby Striken; Judgment for Pltiffs Mark Schaub and TLG Ltd on causes of Action 1-4 of the Second Amended Complaint against Deft Andrew Waters, FCP Corp Ltd and FCP Private LLC

Judge: Geck, Donna D
View Document
See all events
Request redaction

For full print and download access, please subscribe at https://www.trellis.law/.