Capelianis Vs Yarpezeshkan

Case Last Refreshed: 7 months ago

Capelianis, Carmen D, filed a(n) General Torts - Torts case represented by Asiano, Philip L, against Affiliate Escrow Inc, Bump-Murillo, Manuela, Da Silva, Paulo, Agent'S Capital Inc; Aka : Agents' Capital Inc, Barksdale, Derek Adrian; Dba : Military Mutual, (total of 7) See All represented by Donohoo, Rodney L, Kanter, Elliott, in the jurisdiction of San Diego County. This case was filed in San Diego County Superior Courts Superior with John S. Meyer presiding.

Case Details for Capelianis, Carmen D v. Affiliate Escrow Inc , et al.

Case Number (Subscribe to View) Track Case Changes	Judge John S. Meyer Track Judge’s New Cases
Filing Date October 17, 2019	Category Civil - Unlimited	Time To Trial 323 days
Last Refreshed September 13, 2023	Practice Area Torts
Filing Location San Diego County, CA	Matter Type General Torts
Filing Court House Superior

Parties for Capelianis, Carmen D v. Affiliate Escrow Inc , et al.

Plaintiffs

Capelianis, Carmen D

Attorneys for Plaintiffs

Asiano, Philip L

Defendants

Affiliate Escrow Inc

Bump-Murillo, Manuela

Da Silva, Paulo

Agent'S Capital Inc; Aka : Agents' Capital Inc

Barksdale, Derek Adrian; Dba : Military Mutual

Garcia, Juan P

Heimaster, Teresa Marie

Attorneys for Defendants

Donohoo, Rodney L

Kanter, Elliott

Other Parties

Agents Capital Llc (Cross - Complainant)

Asiano, Philip L (Attorney)

Barksdale, Derek ; Dba : Military Mutual Of California Inc;Esa : Dba Military Mutual, Derek Barksdale (Cross - Complainant)

Cornell, Maurice D (Defendant, Cross - Complainant)

Elhaddad, Christina; Forde, Daniel Robert (Attorney)

Heimaster, Teresa (Cross - Complainant)

Murphy, Jason M (Attorney)

Self-Represented (Attorney)

Trester, Fredric W (Attorney)

Case Documents for Capelianis, Carmen D v. Affiliate Escrow Inc , et al.

Declaration - Other filed by Agent's Capital Inc; Yarpezeshkan, Jesse; Realtor's Capital Inc.

Date: 2019-12-09T00:00:00

Case initiation form printed.

Date: 2019-10-17T00:00:00

Application and Order Appointing Guardian Ad Litem (Order Signed on 10/23/2019) filed by Capelianis, Carmen D. Refers to: Reichenberg, Karine

Date: 2019-10-17T00:00:00

Notice and Acknowledgment of Receipt filed by Capelianis, Carmen D; Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009. Refers to: Heimaster, Teresa

Date: 2019-12-12T00:00:00

Proof of Service of 30-day Summons & Complaint - Substitute filed by Capelianis, Carmen D; Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009. Refers to: Yarpezeshkan, Jesse

Date: 2019-12-12T00:00:00

Proof of Service of 30-day Summons & Complaint - Personal filed by Capelianis, Carmen D; Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009. Refers to: Jomayra Construction Inc

Date: 2019-12-12T00:00:00

Proof of Service filed by Agent's Capital Inc; Yarpezeshkan, Jesse; Realtor's Capital Inc.

Date: 2019-12-09T00:00:00

Notice and Acknowledgment of Receipt filed by Capelianis, Carmen D; Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009. Refers to: Cornell, Maurice

Date: 2019-12-12T00:00:00

Notice and Acknowledgment of Receipt filed by Capelianis, Carmen D; Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009. Refers to: Barksdale, Derek

Date: 2019-12-12T00:00:00

Civil Case Cover Sheet filed by Capelianis, Carmen D; Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009.

Date: 2019-10-17T00:00:00

Original Summons filed by Capelianis, Carmen D; Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009. Refers to: Agent's Capital Inc; Barksdale, Derek; Cornell, Maurice; Garcia, Juan; Heimaster, Teresa; Jomayra Construction Inc; Lane, David; PES Developers Inc; Realtor's Capital Inc; Santisteban, Mauricio; Yarpezeshkan, Jesse

Date: 2019-10-17T00:00:00

Complaint filed by Capelianis, Carmen D; Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009.

Date: 2019-10-17T00:00:00

Application and Order Correcting Court Record (ROA 7) filed by The Superior Court of San Diego.

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

Request for Entry of Default filed by Capelianis, Carmen D. Refers to: Garcia, Juan; PES Developers Inc

Date: 2019-12-20T00:00:00

Stipulation - Other - Fee Due (TO SET ASIDE DEFAULTAND ORDER) submitted by Garcia, Juan P; PES Developers Inc; Capelianis, Carmen D rejected on 01/22/2020.

Date: 2020-01-22T00:00:00

Request for Entry of Default filed by Capelianis, Carmen D. Refers to: Jomayra Construction Inc; Santisteban, Mauricio

Date: 2019-12-20T00:00:00

Cross-Complaint filed by Cornell, Maurice D; Barksdale, Derek; Heimaster, Teresa. Refers to: Da Silva, Paulo

Date: 2019-12-11T00:00:00

Date: 2019-12-12T00:00:00

Stipulation - Other - Fee Due (TO SET ASIDE DEFAULTAND ORDER) filed by Garcia, Juan P; PES Developers Inc; Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009.

Date: 2020-01-29T00:00:00

Date: 2019-12-12T00:00:00

Stipulation - Other - Fee Due (Stipulation and Order for Leave to File First Amended Complaint) filed by Capelianis, Carmen D; Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009; Yarpezeshkan, Jesse; Garcia, Juan P; PES Developers Inc; Cornell, Maurice D; Barksdale, Derek; Heimaster, Teresa Marie; Agent's Capital Inc; Realtor's Capital Inc.

Date: 2020-02-04T00:00:00

Answer filed by Da Silva, Paulo.

Date: 2020-01-21T00:00:00

Request for Payment of Trust Funds filed by Reichenberg, Karine. Refers to: Agent's Capital Inc

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

Answer filed by Cornell, Maurice D; Heimaster, Teresa; Barksdale, Derek.

Date: 2019-12-11T00:00:00

Date: 2019-12-12T00:00:00

Amended Complaint (First) filed by Capelianis, Carmen D; Reichenberg, Karine; Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009. Refers to: Yarpezeshkan, Jesse; Lane, David; Heimaster, Teresa; Cornell, Maurice; Barksdale, Derek; Garcia, Juan; Santisteban, Mauricio; Realtor's Capital Inc; Agent's Capital Inc; PES Developers Inc; Jomayra Construction Inc

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

Original Summons (on Cross-Complaint) filed by Cornell, Maurice D; Heimaster, Teresa; Barksdale, Derek.

Date: 2019-12-11T00:00:00

Date: 2019-12-12T00:00:00

Proof of Service filed by Cornell, Maurice D. Refers to: Da Silva, Paulo

Date: 2019-12-31T00:00:00

Case Management Statement filed by Yarpezeshkan, Jesse.

Date: 2020-05-26T00:00:00

Original Summons filed by Yarpezeshkan, Jesse; Realtor's Capital Inc; Agents Capital LLC; Lane, David Lee. Refers to: Da Silva, Paulo

Date: 2020-03-12T00:00:00

Answer filed by Yarpezeshkan, Jesse; Realtor's Capital Inc; Agents Capital LLC; Lane, David Lee. Refers to: Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009; Capelianis, Carmen

Date: 2020-03-12T00:00:00

Civil Case Management Conference rescheduled to 09/04/2020 at 09:45:00 AM in C-64 before John S. Meyer at Central.

Date: 2020-05-16T00:00:00

Answer filed by Garcia, Juan P; PES Developers Inc.

Date: 2020-02-27T00:00:00

Notice of Jury Fee Deposit filed by Barksdale, Derek; Cornell, Maurice D; Heimaster, Teresa.

Date: 2020-05-26T00:00:00

Answer filed by Da Silva, Paulo.

Date: 2020-05-26T00:00:00

Notice of Jury Fee Deposit filed by Agent's Capital Inc; Yarpezeshkan, Jesse; Realtor's Capital Inc.

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

Notice of Jury Fee Deposit filed by Capelianis, Carmen D; Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009.

Date: 2020-05-26T00:00:00

Case Management Statement filed by Barksdale, Derek; Cornell, Maurice D; Heimaster, Teresa.

Date: 2020-08-19T00:00:00

Proof of Service filed by Capelianis, Carmen D; Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009.

Date: 2020-08-18T00:00:00

Minutes finalized for Civil Case Management Conference heard 09/04/2020 09:45:00 AM.

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

Proposed Order submitted by Barksdale, Derek; Cornell, Maurice D; Heimaster, Teresa received but not filed on 04/07/2021.

Date: 2021-04-07T00:00:00

Stipulation - Other - Fee Due (Stipulation and order to extend mediation deadline) filed by Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009.

Date: 2020-12-14T00:00:00

Petition to Approve Compromise of Claim of Minor or Adult Person with Disability (Subsequent Petition) filed by Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009; Capelianis, Carmen D.

Date: 2021-03-01T00:00:00

Declaration - Other (DECLARATION OF LORENA ROEL) filed by Barksdale, Derek; Cornell, Maurice D; Heimaster, Teresa.

Date: 2021-04-07T00:00:00

Case Management Statement filed by Capelianis, Carmen D; Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009.

Date: 2020-08-18T00:00:00

Case Management Statement filed by Capelianis, Carmen D; Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009.

Date: 2020-05-26T00:00:00

Minutes finalized for Hearing on Compromise of Claim heard 03/03/2021 08:45:00 AM.

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

Proof of Service filed by Garcia, Juan P; PES Developers Inc.

Date: 2020-05-26T00:00:00

Motion for Leave to Amend filed by Barksdale, Derek; Cornell, Maurice D; Heimaster, Teresa.

Date: 2021-04-07T00:00:00

Declaration - Other (Declaration of Philip Asano) filed by Capelianis, Carmen D.

Date: 2021-04-21T00:00:00

Memorandum of Points and Authorities filed by Barksdale, Derek; Cornell, Maurice D; Heimaster, Teresa.

Date: 2021-04-07T00:00:00

Ex Parte Application - Other and Supporting Documents filed by Barksdale, Derek; Cornell, Maurice D; Heimaster, Teresa.

Date: 2021-04-14T00:00:00

Minutes finalized for Ex Parte heard 04/15/2021 08:45:00 AM.

Date: 2021-04-15T00:00:00

Request for Payment of Trust Funds filed by Reichenberg, Karine. Refers to: Heimaster, Teresa

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

Proposed Order submitted by Barksdale, Derek; Cornell, Maurice D; Heimaster, Teresa received but not filed on 04/14/2021.

Date: 2021-04-14T00:00:00

Declaration - Other (DECLARATION OF LORENA ROEL) filed by Barksdale, Derek; Cornell, Maurice D; Heimaster, Teresa.

Date: 2021-04-21T00:00:00

Case Management Statement filed by Garcia, Juan P; PES Developers Inc.

Date: 2020-05-26T00:00:00

Opposition - Other (Opposition to Ex Parte) filed by Capelianis, Carmen D.

Date: 2021-04-21T00:00:00

Cross-Complaint filed by Yarpezeshkan, Jesse; Realtor's Capital Inc; Agents Capital LLC; Lane, David Lee. Refers to: Da Silva, Paulo

Date: 2020-03-12T00:00:00

Ex Parte Application - Other and Supporting Documents filed by Barksdale, Derek; Cornell, Maurice D; Heimaster, Teresa.

Date: 2021-04-21T00:00:00

Answer filed by Cornell, Maurice D; Barksdale, Derek; Heimaster, Teresa.

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

Notice - Other (amended notice) filed by Barksdale, Derek; Cornell, Maurice D; Heimaster, Teresa.

Date: 2021-04-20T00:00:00

Motion for Bifurcation filed by Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009; Capelianis, Carmen D.

Date: 2021-04-20T00:00:00

Minutes finalized for Ex Parte heard 04/22/2021 08:45:00 AM.

Date: 2021-04-22T00:00:00

Proposed Order submitted by Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009; Capelianis, Carmen D received but not filed on 04/20/2021.

Date: 2021-04-20T00:00:00

Declaration - Other (DECLARATION OF PHILIP ASIANO) filed by Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009; Capelianis, Carmen D.

Date: 2021-04-20T00:00:00

Objections filed by Barksdale, Derek; Cornell, Maurice D; Heimaster, Teresa.

Date: 2021-03-02T00:00:00

Declaration - Other (DECLARATION OF LORENA ROEL) filed by Barksdale, Derek; Cornell, Maurice D; Heimaster, Teresa.

Date: 2021-04-14T00:00:00

Proposed Order submitted by Barksdale, Derek; Cornell, Maurice D; Heimaster, Teresa received but not filed on 04/21/2021.

Date: 2021-04-21T00:00:00

Case Management Statement filed by Barksdale, Derek; Cornell, Maurice D; Heimaster, Teresa.

Date: 2020-05-26T00:00:00

Proposed Order submitted by Barksdale, Derek; Cornell, Maurice D; Heimaster, Teresa received but not filed on 08/10/2021.

Date: 2021-08-10T00:00:00

Proof of Service filed by Bump-Murillo, Manuela.

Date: 2021-08-05T00:00:00

Reply to Opposition - Other filed by Barksdale, Derek; Cornell, Maurice D; Heimaster, Teresa.

Date: 2021-05-07T00:00:00

Motion for Bifurcation filed by Bump-Murillo, Manuela.

Date: 2021-08-05T00:00:00

Declaration - Other (OF LORENA ROEL) filed by Barksdale, Derek; Cornell, Maurice D; Heimaster, Teresa.

Date: 2021-08-10T00:00:00

Ex Parte Application - Other and Supporting Documents filed by Barksdale, Derek; Cornell, Maurice D; Heimaster, Teresa.

Date: 2021-08-10T00:00:00

Answer filed by Affiliate Escrow Inc.

Date: 2021-08-04T00:00:00

Proof of Service filed by Bump-Murillo, Manuela.

Date: 2021-07-15T00:00:00

Stipulation - Other - Fee Due (and Order to Continue Trial and Trial Readiness Conference) filed by Barksdale, Derek; Cornell, Maurice D; Heimaster, Teresa; Capelianis, Carmen D; Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009; Garcia, Juan P; PES Developers Inc; Yarpezeshkan, Jesse; Realtor's Capital Inc; Agents Capital LLC.

Date: 2021-04-26T00:00:00

Opposition - Other filed by Barksdale, Derek; Cornell, Maurice D; Heimaster, Teresa.

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

Opposition - Other filed by Bump-Murillo, Manuela.

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

Opposition to Noticed Motion and Supporting Declarations filed by Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009.

Date: 2021-04-29T00:00:00

The Trial Readiness Conference (Civil) was rescheduled to 09/24/2021 at 08:30:00 AM in C-64 before John S. Meyer at Central.

Date: 2021-04-28T00:00:00

The Civil Jury Trial was rescheduled to 10/08/2021 at 09:00:00 AM in C-64 before John S. Meyer at Central.

Date: 2021-04-28T00:00:00

Statement - Other (AFFILIATE ESCROW'S SETTLEMENT CONFERENCE STATEMENT) filed by Affiliate Escrow Inc.

Date: 2022-01-24T00:00:00

Declaration - Other filed by Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009.

Date: 2021-09-24T00:00:00

Minutes finalized for Ex Parte heard 02/17/2022 08:30:00 AM.

Date: 2022-02-17T00:00:00

Settlement Conference (Civil) reassigned to Carolyn Caietti for 10/21/2021 at 09:30:00 AM in C-70 at Central.

Date: 2021-09-02T00:00:00

Notice of Change of Address / Telephone Number filed by Barksdale, Derek; Cornell, Maurice D; Heimaster, Teresa.

Date: 2021-06-22T00:00:00

Joinder to Opposition filed by Agent's Capital Inc; Yarpezeshkan, Jesse; Realtor's Capital Inc.

Date: 2021-09-21T00:00:00

Notice - Other (OF JOINDER) filed by Affiliate Escrow Inc.

Date: 2021-09-21T00:00:00

Tentative Ruling for Motion Hearing (Civil) published.

Date: 2021-09-01T00:00:00

Objections filed by Barksdale, Derek; Cornell, Maurice D; Heimaster, Teresa.

Date: 2021-06-21T00:00:00

Notice and Acknowledgment of Receipt filed by Barksdale, Derek; Cornell, Maurice D; Heimaster, Teresa. Refers to: Bump-Murillo, Manuela

Date: 2021-06-21T00:00:00

Minutes finalized for Hearing on Compromise of Claim heard 07/08/2021 08:45:00 AM.

Date: 2021-07-08T00:00:00

Objections filed by Barksdale, Derek; Cornell, Maurice D; Heimaster, Teresa.

Date: 2021-06-24T00:00:00

Reply to Opposition - Other filed by Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009.

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

Date: 2021-04-26T00:00:00

Motion for Determination of Good Faith Settlement filed by PES Developers Inc; Garcia, Juan P.

Date: 2021-05-06T00:00:00

Declaration - Other filed by Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009.

Date: 2021-04-29T00:00:00

Proof of Service (Or Petition of Minors Comp) filed by Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009; Capelianis, Carmen D.

Date: 2021-04-26T00:00:00

Notice of Entry of Judgment filed by Barksdale, Derek; Cornell, Maurice D; Heimaster, Teresa.

Date: 2021-04-20T00:00:00

Proof of Service filed by Bump-Murillo, Manuela.

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

Answer filed by Bump-Murillo, Manuela.

Date: 2021-07-15T00:00:00

Original Summons (First Amended Cross Complaint) filed by Barksdale, Derek; Cornell, Maurice D; Heimaster, Teresa. Refers to: Da Silva, Paulo; Bump-Murillo, Manuela; Affiliate Escrow Inc

Date: 2021-05-24T00:00:00

Answer filed by Da Silva, Paulo.

Date: 2021-06-23T00:00:00

Minutes finalized for Motion Hearing (Civil) heard 07/02/2021 10:30:00 AM.

Date: 2021-07-02T00:00:00

Order Approving Compromise of Claim of Minor or Adult Person with Disability filed by Reichenberg, Karine. Refers to: Capelianis, Carmen

Date: 2021-07-15T00:00:00

Joinder to Motion and Supporting Declarations filed by Yarpezeshkan, Jesse; Realtor's Capital Inc; Agents Capital LLC; Lane, David Lee.

Date: 2021-08-17T00:00:00

Ex Parte Application - Other and Supporting Documents filed by Barksdale, Derek; Cornell, Maurice D; Heimaster, Teresa.

Date: 2021-08-17T00:00:00

Notice of Rescheduled Hearing SD generated.

Date: 2021-08-11T00:00:00

Order Approving Compromise of Claim of Minor or Adult Person with Disability (Signed: 02/17/2022) filed by Capelianis, Carmen D.

Date: 2022-02-17T00:00:00

Settlement Conference (Civil) reassigned to Carolyn Caietti for 01/28/2022 at 02:00:00 PM in C-70 at Central.

Date: 2022-01-03T00:00:00

The Civil Jury Trial was rescheduled to 05/27/2022 at 09:00:00 AM in C-64 before John S. Meyer at Central.

Date: 2022-01-06T00:00:00

Opposition - Other (to Joint Motion) filed by Barksdale, Derek; Cornell, Maurice D; Heimaster, Teresa.

Date: 2021-09-20T00:00:00

Petition to Approve Compromise of Claim of Minor or Adult Person with Disability (Subsequent Petition) filed by Capelianis, Carmen D.

Date: 2022-02-16T00:00:00

Stipulation - Other - Fee Due (and Order to Continue Trial and Trial Readiness Conference) filed by Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009; Yarpezeshkan, Jesse; Realtor's Capital Inc; Agents Capital LLC; Bump-Murillo, Manuela; Affiliate Escrow Inc.

Date: 2022-01-04T00:00:00

Notice of Conditional Settlement filed by Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009.

Date: 2022-03-15T00:00:00

Order Approving Compromise of Claim of Minor or Adult Person with Disability (AMENDED) filed by Reichenberg, Karine.

Date: 2021-09-21T00:00:00

Declaration - Other (OF MARCIA DA SILVA) filed by Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009; Capelianis, Carmen D; Reichenberg, Karine.

Date: 2021-09-03T00:00:00

Notice of Ruling filed by Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009.

Date: 2021-12-22T00:00:00

Amended Cross-Complaint (First) filed by Barksdale, Derek; Cornell, Maurice D; Heimaster, Teresa. Refers to: Bump-Murillo, Manuela; Affiliate Escrow Inc; Da Silva, Paulo

Date: 2021-05-24T00:00:00

Declaration - Other (of Philip Asano) filed by Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009.

Date: 2021-08-17T00:00:00

Minutes finalized for Ex Parte heard 08/18/2021 08:30:00 AM.

Date: 2021-08-18T00:00:00

Declaration - Other filed by Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009.

Date: 2021-08-11T00:00:00

Notice of Entry of Judgment filed by Barksdale, Derek; Cornell, Maurice D; Heimaster, Teresa.

Date: 2021-08-16T00:00:00

Minutes finalized for Motion Hearing (Civil) heard 08/27/2021 10:30:00 AM.

Date: 2021-08-27T00:00:00

Declaration - Other filed by Barksdale, Derek; Cornell, Maurice D; Heimaster, Teresa.

Date: 2021-08-17T00:00:00

Tentative Ruling for Motion Hearing (Civil) published.

Date: 2021-08-24T00:00:00

Reply to Opposition of Noticed Motion and Supporting Declarations filed by Bump-Murillo, Manuela.

Date: 2021-08-20T00:00:00

Proof of Service filed by Bump-Murillo, Manuela; Bump-Murillo, Manuela.

Date: 2021-08-20T00:00:00

Opposition - Other (to ex parte) filed by Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009.

Date: 2021-08-17T00:00:00

Minutes finalized for Ex Parte heard 08/11/2021 08:30:00 AM.

Date: 2021-08-11T00:00:00

Joinder to Motion and Supporting Declarations filed by Affiliate Escrow Inc.

Date: 2021-08-17T00:00:00

Opposition - Other filed by Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009.

Date: 2021-08-11T00:00:00

Joinder to Opposition filed by Agent's Capital Inc; Yarpezeshkan, Jesse; Realtor's Capital Inc.

Date: 2021-08-16T00:00:00

Opposition - Other (to Motion to Bifurcate) filed by Barksdale, Derek; Cornell, Maurice D; Heimaster, Teresa.

Date: 2021-08-16T00:00:00

Proposed Order submitted by Barksdale, Derek; Cornell, Maurice D; Heimaster, Teresa received but not filed on 08/17/2021.

Date: 2021-08-17T00:00:00

Minutes finalized for Motion Hearing (Civil) heard 09/02/2021 10:30:00 AM.

Date: 2021-09-02T00:00:00

Motion - Other (TO APPOINT KARINE REICHENBERG AS TRUSTEE NUNC PRO TUNC) filed by Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009; Capelianis, Carmen D; Reichenberg, Karine.

Date: 2021-09-03T00:00:00

Request for Dismissal with Prejudice - Party filed by Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009; Reichenberg, Karine; Capelianis, Carmen D. Refers to: Garcia, Juan; PES Developers Inc

Date: 2021-12-29T00:00:00

Order to Deposit Money into Blocked Acct. filed by Reichenberg, Karine.

Date: 2022-02-17T00:00:00

Request for Dismissal (As to Cross Complaint Filed by Jesse Yarpezeshkan ONLY) filed by Yarpezeshkan, Jesse; Realtor's Capital Inc.

Date: 2022-04-25T00:00:00

Declaration - Other (in Respnse to Order to Show Cause Re: Failure to File Receipt and Acknowlegement of Order for the Deposit of Money into Blocked Account) filed by Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009.

Date: May 09, 2022

Request for Dismissal with Prejudice - Party (AS to PAULO DA SILVA MANUELA BUMP MURILLO and AFFILIATE ESCROW INC ONLY) filed by Barksdale, Derek; Cornell, Maurice D; Heimaster, Teresa. Refers to: Bump-Murillo, Manuela; Affiliate Escrow Inc; Da Silva, Paulo

Date: 2022-05-02T00:00:00

Request for Dismissal (Not entered) filed by Barksdale, Derek; Heimaster, Teresa.

Date: 2022-04-25T00:00:00

Receipt and Acknowledgment of Order for the Deposit of Money into Blocked Account filed by Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009.

Date: May 09, 2022

Proof of Service filed by Yarpezeshkan, Jesse; Realtor's Capital Inc.

Date: 2022-04-25T00:00:00

Minutes finalized for Motion Hearing (Civil) heard 05/14/2021 10:30:00 AM.

Date: 2021-05-14T00:00:00

Reply to Opposition - Other filed by Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009.

Date: 2021-09-24T00:00:00

Notice of Entry of Judgment filed by Barksdale, Derek; Cornell, Maurice D; Heimaster, Teresa.

Date: 2021-05-20T00:00:00

Notice - Other (Notice of Petition to approve compromise of disputed claim) filed by Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009.

Date: 2021-05-19T00:00:00

Notice of Change of Address / Telephone Number filed by Yarpezeshkan, Jesse; Realtor's Capital Inc; Agents Capital LLC; Lane, David Lee.

Date: 2021-12-02T00:00:00

Minutes finalized for Motion Hearing (Civil) heard 10/01/2021 10:30:00 AM.

Date: 2021-10-01T00:00:00

Declaration - Other (of Elliott N Kanter) filed by PES Developers Inc; Garcia, Juan P.

Date: 2021-05-06T00:00:00

Request for Dismissal with Prejudice - Party (as to Jesse Yarpezeshkan; Realtor's Capital Inc; Agent's Capital LLC; David Lee Lane; Teresa Marie Heimaster; Maurice D Cornell; Derek Adrian Barksdale ONLY) filed by Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009. Refers to: Agent's Capital Inc; Realtor's Capital Inc; Yarpezeshkan, Jesse; Lane, David; Heimaster, Teresa; Cornell, Maurice; Barksdale, Derek

Date: 2022-03-24T00:00:00

The Trial Readiness Conference (Civil) was rescheduled to 05/13/2022 at 08:30:00 AM in C-64 before John S. Meyer at Central.

Date: 2022-01-06T00:00:00

Reply filed by Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009.

Date: 2021-09-24T00:00:00

Minutes finalized for Settlement Conference (Civil) heard 01/28/2022 02:00:00 PM.

Date: 2022-01-28T00:00:00

Notice of Related Case filed by Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009.

Date: 2021-12-22T00:00:00

Declaration - Other (OF PHILIP ASIANO) filed by Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009; Capelianis, Carmen D; Reichenberg, Karine.

Date: 2021-09-03T00:00:00

Order Approving Compromise of Claim of Minor or Adult Person with Disability filed by Reichenberg, Karine.

Date: 2022-02-17T00:00:00

Proof of Service filed by Yarpezeshkan, Jesse; Realtor's Capital Inc; Agents Capital LLC; Lane, David Lee.

Date: 2021-12-02T00:00:00

Tentative Ruling for Motion Hearing (Civil) published.

Date: 2021-09-30T00:00:00

Complaint filed by Capelianis, Carmen D; Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009. Refers to: Reichenberg, Karine; Yarpezeshkan, Jesse; Realtor's Capital Inc; Agent's Capital Inc; Lane, David; Heimaster, Teresa; Cornell, Maurice; Barksdale, Derek; PES Developers Inc; Garcia, Juan; Jomayra Construction Inc; Santisteban, Mauricio; Barksdale, Derek; Heimaster, Teresa

Date: 2019-10-17T00:00:00

Civil Case Cover Sheet filed by Capelianis, Carmen D; Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009. Refers to: Reichenberg, Karine; Yarpezeshkan, Jesse; Realtor's Capital Inc; Agent's Capital Inc; Lane, David; Heimaster, Teresa; Cornell, Maurice; Barksdale, Derek; PES Developers Inc; Garcia, Juan; Jomayra Construction Inc; Santisteban, Mauricio

Date: 2019-10-17T00:00:00

Case Events for Capelianis, Carmen D v. Affiliate Escrow Inc , et al.

Date	Type	Description
July 05, 2022	Docket Event	Amended Complaint dismissed without prejudice as to Capelianis, Carmen D .
July 05, 2022	Docket Event	Amended Complaint dismissed without prejudice as to Santisteban, Mauricio Joel .
July 05, 2022	Docket Event	Amended Complaint dismissed without prejudice as to Jomayra Construction Inc.
July 05, 2022	Docket Event	Amended Complaint dismissed without prejudice as to Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009.
July 05, 2022	Docket Event	Amended Complaint dismissed without prejudice as to Reichenberg, Karine .
May 20, 2022	Docket Event	OSC - Failure to File Receipt and Acknowledgement of Order for the Deposit of Money into Blocked Account scheduled for 05/27/2022 at 10:15:00 AM at Central in C-64 John S. Meyer was vacated.
May 09, 2022	Docket Event	Declaration in Response to Order to Show Cause Declaration - Other (in Respnse to Order to Show Cause Re: Failure to File Receipt and Acknowlegement of Order for the Deposit of Money into Blocked Account) filed by Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009.
May 09, 2022	Docket Event	Receipt for Record on Appeal Receipt and Acknowledgment of Order for the Deposit of Money into Blocked Account filed by Karine Reichenberg successor Trustee of the Carmen D Capelianis Revocable Trust Dated May 22 2009.
May 02, 2022	Docket Event	Amended Cross-Complaint dismissed with prejudice as to Affiliate Escrow Inc.
May 02, 2022	Docket Event	Amended Cross-Complaint dismissed with prejudice as to Da Silva, Paulo .

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Contents

Capelianis Vs Yarpezeshkan

Case Details for Capelianis, Carmen D v. Affiliate Escrow Inc , et al.

Case Number

Judge

Filing Date

Category

Time To Trial

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Practice Area

Filing Location

Matter Type

Filing Court House

Parties for Capelianis, Carmen D v. Affiliate Escrow Inc , et al.

Plaintiffs

Attorneys for Plaintiffs

Defendants

Attorneys for Defendants

Other Parties

Case Documents for Capelianis, Carmen D v. Affiliate Escrow Inc , et al.

Case Events for Capelianis, Carmen D v. Affiliate Escrow Inc , et al.