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"" "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
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Firmus Financial, Llc Vs Dhi Holdings, Lp, A Delaware Limited Partnership, Et Al

Case Last Refreshed: 2 years ago

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Firmus Financial, Llc, filed a(n) (16) Unlimited Fraud case represented by Kokka, Stephanie T., Backowski, Matthew G, against Mendenhall, Brandon, Ddh Capital Management, Llc, A Florida Limited Liability Company, Ddh Fund, Lp, A Delaware Limited Partnership, Dhi Holdings, Lp, A Delaware Limited Partnership, in the jurisdiction of Santa Cruz County. This case was filed in Santa Cruz County Superior Courts with Volkmann, Timothy presiding.

Case Details for Firmus Financial, Llc v. Mendenhall, Brandon , et al.

Case Number

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Judge

Volkmann, Timothy Track Judge’s New Cases

Filing Date

July 19, 2021

Category

(16) Unlimited Fraud

Last Refreshed

August 08, 2021

Filing Location

Santa Cruz County, CA

Parties for Firmus Financial, Llc v. Mendenhall, Brandon , et al.

Plaintiffs

Firmus Financial, Llc

Attorneys for Plaintiffs

Kokka, Stephanie T.

Backowski, Matthew G

Defendants

Mendenhall, Brandon

Ddh Capital Management, Llc, A Florida Limited Liability Company

Ddh Fund, Lp, A Delaware Limited Partnership

Dhi Holdings, Lp, A Delaware Limited Partnership

Case Events for Firmus Financial, Llc v. Mendenhall, Brandon , et al.

Date Type Description
November 18, 2021 Docket Event (CMC) Case Management Conference Notice
Case Management Conference

Judge: Volkmann, Timothy
July 19, 2021 Docket Event Complaint Filed
July 19, 2021 Docket Event Notice of Intent to Seek Punitive Damages
Notice
July 19, 2021 Docket Event 30 Day Summons
July 19, 2021 Docket Event Summons Issued / Filed
July 19, 2021 Docket Event Civil Case Cover Sheet
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