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TAP HOLDINGS LLC VS PNC BANK ET AL
On December 04, 2008 a fraud (no contract) (general jurisdiction) case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Los Angeles County. Judge Daniel J. Buckley presiding.
Case Details
Case Number
Filing Date
December 04, 2008
Last Refreshed
February 19, 2021
Filing Location
Los Angeles County, CA
Filing Court House
Stanley Mosk Courthouse
Category
Fraud (no contract) (General Jurisdiction)
Practice Area
Commercial
Matter Type
Breach of Contract
Case Outcome Type
Court-Ordered Dismissal - Other (Other)
Status
Dismissal
Case Duration
1 year, 11 months and 8 days
Parties
Plaintiffs
Tap Holdings Llc
Attorneys for Plaintiffs
Townsend Kenneth Esq.
Walters Brian D.
Defendants
Labine Lee
Pnc Bank National Association
Pnc Business Credit
Stanescki John
Stoltz Tom
Attorneys for Defendants
Gold Michael Esq.
Jeffer Mangels Butler Marmaro Llp
Case Events
| Date | Type | Description | |
|---|---|---|---|
| November 15, 2010 | Docket Event |
in Department 35 Status Conference (Status Conference; Order of Dismissal) - |
|
| November 12, 2010 | Docket Event | Minute Order | |
| November 12, 2010 | Docket Event |
in Department 35 Non-Appearance Case Review - Held |
|
| November 12, 2010 | Docket Event |
Request for Dismissal Filed by Tap Holdings LLC (Plaintiff) |
|
| November 12, 2010 | Docket Event | REQUEST FOR DISMISSAL | |
| April 01, 2010 | Docket Event |
in Department 35 Unknown Event Type |
|
| March 25, 2010 | Docket Event | NOTICE OF CASE REASSIGNMENT AND OF ORDER FOR PLAINTIFF TO GIVE NOTICE | |
| March 25, 2010 | Docket Event |
Notice of Case Reassignment and Order for Plaintiff to Give Notice Filed by Clerk |
|
| February 16, 2010 | Docket Event | Minute Order | |
| February 16, 2010 | Docket Event |
in Department 18 (OSC RE Dismissal; Court makes order) - |
|
| February 10, 2010 | Docket Event |
Notice of Related Case Filed by Tap Holdings LLC (Plaintiff) |
|
| February 10, 2010 | Docket Event | NOTICE OF RELATED CASE | |
| January 13, 2010 | Docket Event | Minute Order | |
| January 13, 2010 | Docket Event |
in Department 18 Status Conference (Status Conference; Court makes order) - |
|
| November 17, 2009 | Docket Event |
in Department 18 Status Conference (Status Conference; Matter continued) - |
|
| November 17, 2009 | Docket Event | Minute Order | |
| July 20, 2009 | Docket Event | Minute Order | |
| July 20, 2009 | Docket Event |
in Department 18 Hearing on Motion to Dismiss (Motion to Dismiss; Court makes order) - |
|
| July 13, 2009 | Docket Event |
in Department 18 Hearing on Motion to Dismiss (Motion to Dismiss; Matter continued) - |
|
| July 13, 2009 | Docket Event | Minute Order | |
| July 10, 2009 | Docket Event |
Notice Re: Continuance of Hearing and Order Filed by PNC Bank, National Association (Defendant); PNC Business Credit (Defendant); John Stanescki (Defendant) et al. |
|
| July 10, 2009 | Docket Event | NOTICE OF CONTINUANCE OF HEARING | |
| June 23, 2009 | Docket Event |
in Department 18 Hearing on Motion to Dismiss |
|
| June 03, 2009 | Docket Event |
Notice Re: Continuance of Hearing and Order Filed by PNC Bank, National Association (Defendant) |
|
| June 03, 2009 | Docket Event | NOTICE OF CONTINUANCE OF HEARING | |
| May 19, 2009 | Docket Event | DEFENDANTS' SUPPLEMENTAL MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION TO DISMISS COMPLAINT | |
| May 19, 2009 | Docket Event |
Brief Filed by Tap Holdings LLC (Plaintiff) |
|
| May 19, 2009 | Docket Event |
Brief-Supplemental Filed by Tap Holdings LLC (Plaintiff) |
|
| May 19, 2009 | Docket Event |
Memorandum - Other Filed by PNC Bank, National Association (Defendant); PNC Business Credit (Defendant); John Stanescki (Defendant) et al. |
|
| May 19, 2009 | Docket Event | PLAINTIFF'S SUPPLEMENTAL BRIEF RE: OFFSHORE SPORTSWEAR FOR DEFENDANTS' MOTION TO DISMISS | |
| April 30, 2009 | Docket Event | Minute Order | |
| April 30, 2009 | Docket Event |
in Department 18 Case Management Conference - Held |
|
| April 28, 2009 | Docket Event |
Proof of Service (not Summons and Complaint) Filed by Tap Holdings LLC (Plaintiff) |
|
| April 28, 2009 | Docket Event | CASE MANAGEMENT STATEMENT | |
| April 27, 2009 | Docket Event | DEFENDANTS' SUPPLEMENT TO CASE MANAGEMENT STATEMENT | |
| April 27, 2009 | Docket Event |
Miscellaneous-Other Filed by PNC Bank, National Association (Defendant); PNC Business Credit (Defendant); John Stanescki (Defendant) et al. |
|
| April 15, 2009 | Docket Event | CASE MANAGEMENT STATEMENT | |
| April 15, 2009 | Docket Event |
Case Management Statement Filed by PNC Bank, National Association (Defendant); PNC Business Credit (Defendant); John Stanescki (Defendant) et al. |
|
| April 06, 2009 | Docket Event |
in Department 18 Case Management Conference (Conference-Case Management; Matter continued) - |
|
| April 01, 2009 | Docket Event | NOTICE OF LIEN | |
| April 01, 2009 | Docket Event |
Notice of Lien Filed by Defendant/Respondent |
|
| March 19, 2009 | Docket Event | NOTICE OF RULING AND CONTINUANCE OF CASE MANAGEMENT CONFERENCE | |
| March 19, 2009 | Docket Event |
Notice of Ruling Filed by PNC Bank, National Association (Defendant); PNC Business Credit (Defendant); John Stanescki (Defendant) et al. |
|
| March 17, 2009 | Docket Event | Minute Order | |
| March 17, 2009 | Docket Event |
in Department 18 Hearing on Motion to Dismiss (Motion to Dismiss; Matter continued) - |
|
| February 26, 2009 | Docket Event | Minute Order | |
| February 26, 2009 | Docket Event |
in Department 18 Hearing on Motion to Dismiss (Motion to Dismiss; Matter continued) - |
|
| February 19, 2009 | Docket Event | DEFENDANTS' APPENDIX OF NON-CALIFORNIA AUTHORITIES CITED IN REPLY MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION TO DISMISS COMPLAINT | |
| February 19, 2009 | Docket Event |
Miscellaneous-Other Filed by PNC Bank, National Association (Defendant); PNC Business Credit (Defendant); John Stanescki (Defendant) et al. |
|
| February 19, 2009 | Docket Event |
Objection Document Filed by PNC Bank, National Association (Defendant); PNC Business Credit (Defendant); John Stanescki (Defendant) et al. |
|
| February 19, 2009 | Docket Event |
Reply/Response Filed by PNC Bank, National Association (Defendant); PNC Business Credit (Defendant); John Stanescki (Defendant) et al. |
|
| February 19, 2009 | Docket Event | DEFENDANTS' REPLY MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION TO DISMISS COMPLAINT | |
| February 19, 2009 | Docket Event | DEFENDANTS' EVIDENTIARY OBJECTIONS TO THE DECLARATION OF BRUCE KORMAN, ETC. | |
| February 17, 2009 | Docket Event |
in Department 18 Hearing on Motion to Dismiss (Motion to Dismiss; Matter continued) - |
|
| February 06, 2009 | Docket Event | NOTICE OF APPLICATION AND APPLICATION OF TIMOTHY M. SCHANK TO APPEAR AS COUNSEL PRO HAC VICE FOR DEFENDANTS, ETC. | |
| February 05, 2009 | Docket Event | DECLARATION OF BRUCE KORMAN IN SUPPORT OF PLAINTIFF, ETC. | |
| February 05, 2009 | Docket Event |
Declaration Filed by Tap Holdings LLC (Plaintiff) |
|
| February 05, 2009 | Docket Event |
Opposition Document Filed by Tap Holdings LLC (Plaintiff) |
|
| February 05, 2009 | Docket Event | PLAINTIFF'S OPPOSITION TO DEFENDANTS' MOTION TO DISMISS, ETC. | |
| February 04, 2009 | Docket Event | STIPULATION AND ORDER RE: HEARING ON PRO HAC VICE APPLICATIONS OF THOMAS P. CIMINO JR. AND TIMOTHY M. SCHANK | |
| February 04, 2009 | Docket Event |
Notice of Application Filed by Defendant/Respondent |
|
| February 04, 2009 | Docket Event |
Stipulation and Order Filed by PNC Bank, National Association (Defendant); PNC Business Credit (Defendant); John Stanescki (Defendant) et al. |
|
| February 04, 2009 | Docket Event | NOTICE OF APPLICATION AND APPLICATION OF THOMAS P. CIMINO, JR. TO APPEAR AS COUNSEL PRO HAC VICE FOR DEFENDANTS, ETC. | |
| January 08, 2009 | Docket Event |
Declaration Filed by PNC Bank, National Association (Defendant); John Stanescki (Defendant); Lee Labine (Defendant) et al. |
|
| January 08, 2009 | Docket Event | NOTICE OF MOTION AND MOTION OF DEFENDANTS PNC BANK, NATIONAL ASSOCIATION , JOHN STANESCKI, LEE LABINE AND TOM STOLTZ TO DISMISS COMPLAINT ; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT | |
| January 08, 2009 | Docket Event | DECLARATIONOF DOUGLAS J.LIPKE IN SUPPORT OF MOTION OF DEFENDANTS PNC BANK, NATIONAL ASSOCIATION , JOHN STANESCKI , LEE LABINE AND TOM STOLTZ TO DISMISS COMPLAINT | |
| January 08, 2009 | Docket Event |
Motion to Dismiss Filed by PNC Bank, National Association (Defendant); John Stanescki (Defendant); Lee Labine (Defendant) et al. |
|
| December 19, 2008 | Docket Event | NOTICE OF CASE MANAGEMENT CONFERENCE | |
| December 19, 2008 | Docket Event | PROOF OF SERVICE SUMMONS | |
| December 19, 2008 | Docket Event |
Notice of Case Management Conference Filed by Clerk |
|
| December 19, 2008 | Docket Event |
Proof-Service/Summons Filed by John Stanescki (Defendant) |
|
| December 04, 2008 | Docket Event | COMPLAINT FOR DAMAGES: 1. LENDER LIABILITY; ETC. | |
| December 04, 2008 | Docket Event |
Complaint Filed by Tap Holdings LLC (Plaintiff) |
|
| December 04, 2008 | Docket Event | SUMMONS |
