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AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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Chi Vs. Direct Capital Securities Inc

Case Last Refreshed: 3 years ago

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Chi, Ernesto M, filed a(n) General Torts - Torts case against Womack, Clay H, Tic Capital Markets Inc, Selleck, Jodi Anne, Private Equity Group Llc, Horning, Robert Alan, (total of 8) See All represented by Fitzgibbon, Thomas N, Evans, Brett G., in the jurisdiction of San Diego County. This case was filed in San Diego County Superior Courts with Katherine Bacal presiding.

Case Details for Chi, Ernesto M v. Womack, Clay H , et al.

Case Number

(Subscribe to View)

Judge

Katherine Bacal

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Filing Date

October 11, 2012

Category

Civil - Unlimited

Last Refreshed

February 24, 2021

Practice Area

Torts

Time to Dismissal Following Dispositive Motions

113 days

Filing Location

San Diego County, CA

Matter Type

General Torts

Case Cycle Time

1639 days

Parties for Chi, Ernesto M v. Womack, Clay H , et al.

Plaintiffs

Chi, Ernesto M

Attorneys for Plaintiffs

Defendants

Womack, Clay H

Tic Capital Markets Inc

Selleck, Jodi Anne

Private Equity Group Llc

Horning, Robert Alan

Eliason 1031 Properties Corporation

Direct Capital Securities Inc

Cabot East Broward Acquisition Llc

Attorneys for Defendants

Fitzgibbon, Thomas N

Evans, Brett G.

Case Documents for Chi, Ernesto M v. Womack, Clay H , et al.

Case reassigned from Vargas,Luis to Prager,Ronald effective 12/01/2012

Date: 2012-12-01T00:00:00

Clerk's Certificate of Service By Mail (Minutes Only) SD generated.

Date: 2012-12-12T00:00:00

Complaint filed by Chi, Ernesto M. Refers to: Direct Capital Securities Inc; Selleck, Jodi; Horning, Robert; Womack, Clay; Private Equity Group LLC

Date: 2012-10-11T00:00:00

Case initiation form printed.

Date: 2012-10-11T00:00:00

Notice of Related Case (37-2012-00083191-CU-NP-CTL) filed by Chi, Ernesto M. Refers to: Direct Capital Securities Inc; Selleck, Jodi; Horning, Robert; Womack, Clay; Private Equity Group LLC

Date: 2012-10-11T00:00:00

Civil Case Cover Sheet filed by Chi, Ernesto M. Refers to: Direct Capital Securities Inc; Selleck, Jodi; Horning, Robert; Womack, Clay; Private Equity Group LLC

Date: 2012-10-11T00:00:00

Certificate of Service filed by Chi, Ernesto M.

Date: 2012-12-03T00:00:00

Original Summons filed by Chi, Ernesto M. Refers to: Direct Capital Securities Inc; Selleck, Jodi; Horning, Robert; Womack, Clay; Private Equity Group LLC

Date: 2012-10-11T00:00:00

Miscellaneous Minute Order Finalized.

Date: 2012-12-12T00:00:00

Case reassigned from Judge Prager, Ronald S. to William Dato effective 12/12/2012

Date: 2012-12-12T00:00:00

Demurrer (6/7/13) filed by Womack, Clay H. Refers to: Chi, Ernesto

Date: 2013-01-29T00:00:00

Motion to Strike (6/7/13) filed by Womack, Clay H. Refers to: Chi, Ernesto

Date: 2013-01-29T00:00:00

Request for Entry of Default (Direct Capital Securities, Inc) filed by Chi, Ernesto M. Refers to: Direct Capital Securities Inc

Date: 2013-02-01T00:00:00

Request for Entry of Default (Private Equity Group LLC) filed by Chi, Ernesto M. Refers to: Private Equity Group LLC

Date: 2013-02-01T00:00:00

Proof of Service of 30-day Summons & Complaint - Personal (Private Equity Group LLC) filed by Chi, Ernesto M. Refers to: Private Equity Group LLC

Date: 2013-02-01T00:00:00

Proof of Service of 30-day Summons & Complaint - Personal (Direct Capital Securities, Inc) filed by Chi, Ernesto M. Refers to: Direct Capital Securities Inc

Date: 2013-02-01T00:00:00

Motion - Other (to compel arbitration and stay proceedings) filed by Selleck, Jodi Anne.

Date: 2013-03-21T00:00:00

Motion - Other (compel arbitration) filed by Horning, Robert Alan.

Date: 2012-12-14T00:00:00

Request for Judicial Notice (6/7/13) filed by Womack, Clay H.

Date: 2013-01-29T00:00:00

Proof of Service (Opposition papers) filed by Chi, Ernesto M. Refers to: Direct Capital Securities Inc

Date: 2013-03-07T00:00:00

Amended Complaint (1st) filed by Chi, Ernesto M. Refers to: Direct Capital Securities Inc; Private Equity Group LLC; Selleck, Jodi; Horning, Robert; Womack, Clay; Eliason 1031 Properties Corporation; Cabot East Broward Acquisition LLC; TIC Capital Markets Inc

Date: 2013-05-22T00:00:00

Notice - Other (6/7/13 NOTICE OF NON-OPPOISITON) filed by Horning, Robert Alan.

Date: 2013-01-09T00:00:00

Opposition to Noticed Motion and Supporting Declarations (TO PETITIONS TO COMPEL ARBITRATION AND STAY PROCEEDINGS) filed by Chi, Ernesto M.

Date: 2013-03-07T00:00:00

Notice of Ruling filed by Horning, Robert Alan.

Date: 2013-06-07T00:00:00

Minutes finalized for Hearing on Petition heard 06/07/2013 01:30:00 PM.

Date: 2013-06-07T00:00:00

Response filed by Horning, Robert Alan.

Date: 2013-06-05T00:00:00

Returned Mail filed by The Superior Court of San Diego.

Date: 2013-06-18T00:00:00

Status Conference (Civil) scheduled for 12/06/2013 at 09:00:00 AM at Central in C-67 William S. Dato.

Date: 2013-06-07T00:00:00

Attachment - Other (plaintiff Chi's partial withdrawal of opposition to petitions to compel arbitration and stay proceedings) filed by Chi, Ernesto M.

Date: 2013-06-04T00:00:00

Reply to Opposition - Other filed by Horning, Robert Alan.

Date: 2013-04-10T00:00:00

The Status Conference (Civil) was rescheduled to 06/06/2014 at 09:00:00 AM in C-67 before William S. Dato at Central.

Date: 2013-12-05T00:00:00

Case reassigned from Dato,William to Bacal,Katherine effective 01/12/2014

Date: 2014-01-12T00:00:00

Notice - Other (Notice of Continuance of Status Conference) filed by Chi, Ernesto M.

Date: 2014-12-17T00:00:00

The Status Conference (Civil) was rescheduled to 12/19/2014 at 09:00:00 AM in C-69 before Katherine Bacal at Central.

Date: 2014-06-10T00:00:00

Correspondence (letter re: arbitration and request for continuance of status conference) filed by Chi, Ernesto M.

Date: 2013-12-04T00:00:00

The Status Conference (Civil) was rescheduled to 04/15/2016 at 09:00:00 AM in C-69 before Katherine Bacal at Central.

Date: 2015-10-23T00:00:00

Proof of Service filed by Chi, Ernesto M. Refers to: Horning, Robert

Date: 2015-01-22T00:00:00

The Status Conference (Civil) was rescheduled to 10/28/2016 at 09:00:00 AM in C-69 before Katherine Bacal at Central.

Date: 2016-08-09T00:00:00

Minutes finalized for Status Conference (Civil) heard 03/27/2015 09:00:00 AM.

Date: 2015-03-27T00:00:00

The Status Conference (Civil) was rescheduled to 01/13/2017 at 09:00:00 AM in C-69 before Katherine Bacal at Central.

Date: 2016-10-26T00:00:00

Notice of Stay of Proceedings (Participant) filed by Womack, Clay H.

Date: 2015-10-08T00:00:00

Minutes finalized for Status Conference (Civil) heard 01/13/2017 09:00:00 AM.

Date: January 13, 2017

Notice of Rescheduled Hearing SD generated.

Date: January 13, 2017

The Status Conference (Civil) was rescheduled to 08/12/2016 at 09:00:00 AM in C-69 before Katherine Bacal at Central.

Date: 2016-04-14T00:00:00

Report - Other (Status Conference Report and Request to Continue October 28 2016 Status Conference For Sixty Days) filed by Chi, Ernesto M.

Date: 2016-10-20T00:00:00

Request for Dismissal with Prejudice - Party (Robert Alan Horning) filed by Chi, Ernesto M. Refers to: Horning, Robert

Date: 2016-11-17T00:00:00

Proof of Service filed by Chi, Ernesto M.

Date: 2016-01-07T00:00:00

Notice of Death (of plaintiff) filed by Chi, Ernesto M.

Date: 2016-01-07T00:00:00

The Status Conference (Civil) was rescheduled to 10/23/2015 at 09:00:00 AM in C-69 before Katherine Bacal at Central.

Date: 2015-07-21T00:00:00

Substitution of Attorney filed by Chi, Ernesto M.

Date: 2016-12-01T00:00:00

Request for Dismissal with Prejudice - Entire Action (NOT ENTERED) filed by Chi, Ernesto M.

Date: April 06, 2017

Notice of Stay of Proceedings - Case filed by Chi, Ernesto M. Refers to: Selleck, Jodi

Date: 2015-04-22T00:00:00

Request for Dismissal without Prejudice - Party filed by Chi, Ernesto M. Refers to: Horning, Robert

Date: 2015-01-22T00:00:00

Notice of Change of Address / Telephone Number (with proof of service) filed by Chi, Ernesto M.

Date: 2016-04-08T00:00:00

Request for Continuance filed by Chi, Ernesto M.

Date: 2017-01-12T00:00:00

Miscellaneous Minute Order Finalized.

Date: 2016-10-26T00:00:00

Notice of Entry of Dismissal filed by Chi, Ernesto M.

Date: 2016-11-29T00:00:00

Notice of Hearing SD generated.

Date: January 13, 2017

Minutes finalized for Multiple Events heard 04/07/2017 09:30:00 AM.

Date: April 07, 2017

Case Events for Chi, Ernesto M v. Womack, Clay H , et al.

Date Type Description
April 07, 2017 Docket Event Minute Order
Minutes finalized for Multiple Events heard 04/07/2017 09:30:00 AM.
April 07, 2017 Docket Event Court ordered entire action dismissed without prejudice.
April 06, 2017 Docket Event Request for Dismissal with Prejudice - Entire Action (NOT ENTERED) filed by Chi, Ernesto M.
January 23, 2017 Docket Event Returned Mail (re: Notice of O.S.C. Hearing-Sanctions as to Deft's Atty Brett G Evans; P.O.Note: Return to Sender-Attempted-Not Known-Unable to Forward) filed by The Superior Court of San Diego. Refers to: Selleck, Jodi
January 23, 2017 Docket Event Returned Mail (re: Notice of Rescheduled Status Conf as to Deft's Atty BrettG Evans; P.O.Note: Return to Sender-Attempted-Not Known-Unable to Forward) filed by The Superior Court of San Diego. Refers to: Selleck, Jodi
January 13, 2017 Docket Event Minute Order
Minutes finalized for Status Conference (Civil) heard 01/13/2017 09:00:00 AM.
January 13, 2017 Docket Event Notice of Rescheduled Hearing SD generated.
January 13, 2017 Docket Event Status Conference (Civil) continued pursuant to party's motion to 04/07/2017 at 09:30AM before Judge Katherine Bacal.

Judge: Katherine Bacal
January 13, 2017 Docket Event OSC - Sanctions scheduled for 04/07/2017 at 09:30AM before Judge Katherine Bacal.

Judge: Katherine Bacal
January 13, 2017 Docket Event Notice of Hearing SD generated.
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