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JOHN CUMMINGS ET AL VS REV FINANCE GROUP INC ET AL
On August 07, 2014 a partnership & corporate governance case (general jurisdiction) case was filed by (Subcribe to view) in the jurisdiction of Los Angeles County. Judge Frederick C. Shaller presiding.
Case Details
Case Number
Filing Date
August 07, 2014
Last Refreshed
August 28, 2023
Filing Location
Los Angeles County, CA
Filing Court House
Stanley Mosk Courthouse
Category
Partnership & Corporate Governance Case (General Jurisdiction)
Practice Area
Securities
Matter Type
Business Governance
Case Outcome Type
Court-Ordered Dismissal - Other (Other)
Status
Dismissal
Case Duration
1 year, 8 months and 27 days
Parties
Plaintiffs
Cummings John
Other Parties
Advance Capital Solutions Llc
(Cross-defendant/cross-complainant)
Castillo Vince
(Cross-defendant)
Cummins Adriana
(Cross-defendant)
Elder John
(Cross-defendant)
Garcia Iliana
(Cross-defendant)
Garcia Rolando
(Defendant/x-defend/x-compl)
Justice Edward
(Defendant/x-defend/x-compl)
Justice Ella
(Cross-defendant)
Lopez Alexander
(Defendant/x-defend/x-compl)
Lopez Arlene
(Cross-defendant)
Lopez Raul
(Cross-defendant)
Mnoian Jim
(Cross-defendant)
Rev Finance Group Inc.
(Defendant/x-defend/x-compl)
Villaluz Ted
(Cross-defendant)
Case Documents
Case Events
| Date | Type | Description | |
|---|---|---|---|
| September 29, 2017 | NOTICE OF RULING ON PLAINTIFFS' MOTION TO VACATE DISMISSAL AND MOTION FOR APPOINTMENT OF RECEIVER | ||
| September 29, 2017 | Docket Event | Document:Notice of Ruling Filed by: Attorney for Pltf/Petnr |
|
| September 29, 2017 | Docket Event |
Proceeding/Event:Motion to Vacate Frederick C. Shaller 8:35 am
|
|
| September 29, 2017 | Docket Event |
in Department 46 (Motion to Vacate; Court makes order) - (Motion to Vacate; Court makes order) - |
|
| September 29, 2017 | Docket Event | Minute order entered: 2017-09-29 00:00:00 | |
| September 29, 2017 | Docket Event | Minute Order | |
| September 29, 2017 | Docket Event | NOTICE OF RULING ON PLAINTIFFS' MOTION TO VACATE DISMISSAL AND MOTION FOR APPOINTMENT OF RECEIVER | |
| September 29, 2017 | Docket Event |
Notice of Ruling Filed by John Cummings (Legacy Party) Filed by John Cummings (Legacy Party) |
|
| September 29, 2017 | Docket Event |
Notice of Ruling Filed by John Cummings (Legacy Party) |
|
| September 29, 2017 | Docket Event |
in Department 46 (Motion to Vacate; Court makes order) - |
|
| September 26, 2017 | Docket Event | Document:Reply/Response Filed by: Attorney for Deft/Respnt |
|
| September 26, 2017 | Docket Event |
Reply/Response Filed by Rev Finance Group, Inc. (Legacy Party) Filed by Rev Finance Group, Inc. (Legacy Party) |
|
| September 26, 2017 | Docket Event |
Reply/Response Filed by Rev Finance Group, Inc. (Legacy Party) |
|
| September 22, 2017 | REPLY IN SUPPORT OF MOTION FOR APPOINTMENT OF RECEIVER; DECLARATIONS OF MATTHEW L. KINLEY, JOHN CUMMINGS AND RAUL LOPEZ | ||
| September 22, 2017 | REPLY IN SUPPORT OF MOTION TO VACATE; DECLARATION OF MATTHEW L. KINLEY | ||
| September 22, 2017 | Docket Event | REPLY IN SUPPORT OF MOTION FOR APPOINTMENT OF RECEIVER; DECLARATIONS OF MATTHEW L. KINLEY, JOHN CUMMINGS AND RAUL LOPEZ | |
| September 22, 2017 | Docket Event | Document:Reply/Response Filed by: Attorney for Pltf/Petnr |
|
| September 22, 2017 | Docket Event | REPLY IN SUPPORT OF MOTION TO VACATE; DECLARATION OF MATTHEW L. KINLEY | |
| September 22, 2017 | Docket Event |
Reply/Response Filed by John Cummings (Legacy Party) Filed by John Cummings (Legacy Party) |
|
| September 22, 2017 | Docket Event |
Reply/Response Filed by John Cummings (Legacy Party) |
|
| September 18, 2017 | OPPOSITION TO NOTICE OF MOTION AND MOTION TO VACATE ORDER OF DISMISSAL | ||
| September 18, 2017 | OPPOSITION TO NOTICE OF MOTION AND PLAINTIFF'S MOTION FOR APPOINTMENT OF RECEIVER | ||
| September 18, 2017 | Docket Event | Document:Opposition Document Filed by: Attorney for Deft/Respnt |
|
| September 18, 2017 | Docket Event | OPPOSITION TO NOTICE OF MOTION AND MOTION TO VACATE ORDER OF DISMISSAL | |
| September 18, 2017 | Docket Event | OPPOSITION TO NOTICE OF MOTION AND PLAINTIFF'S MOTION FOR APPOINTMENT OF RECEIVER | |
| September 18, 2017 | Docket Event |
Opposition Document Filed by Rev Finance Group, Inc. (Legacy Party) Filed by Rev Finance Group, Inc. (Legacy Party) |
|
| September 18, 2017 | Docket Event |
Opposition Document Filed by Rev Finance Group, Inc. (Legacy Party) |
|
| September 11, 2017 | PROOF OF SERVICE (CCP 1011) | ||
| September 11, 2017 | Docket Event | Document:Proof of Service Filed by: Attorney for Pltf/Petnr |
|
| September 11, 2017 | Docket Event |
Proof of Service (not Summons and Complaint) Filed by John Cummings (Legacy Party) Filed by John Cummings (Legacy Party) |
|
| September 11, 2017 | Docket Event | PROOF OF SERVICE (CCP 1011) | |
| September 11, 2017 | Docket Event | PROOF OF SERVICE (CCP 1011) | |
| September 11, 2017 | Docket Event |
Proof of Service (not Summons and Complaint) Filed by John Cummings (Legacy Party) |
|
| September 08, 2017 | PROOF OF SERVICE (CCP 1011) | ||
| September 08, 2017 | Docket Event | Document:Proof of Service Filed by: Attorney for Pltf/Petnr |
|
| September 08, 2017 | Docket Event |
Proof of Service (not Summons and Complaint) Filed by Plaintiff/Petitioner Filed by Plaintiff/Petitioner |
|
| September 08, 2017 | Docket Event | PROOF OF SERVICE (CCP 1011) | |
| September 08, 2017 | Docket Event | PROOF OF SERVICE (CCP 1011) | |
| September 08, 2017 | Docket Event |
Proof of Service (not Summons and Complaint) Filed by Plaintiff/Petitioner |
|
| August 17, 2017 | Docket Event | NOTICE RE: ADVANCE OF HEARING | |
| August 17, 2017 | Docket Event | Document:Notice of Continuance Filed by: Clerk |
|
| August 17, 2017 | hearing |
Calendaring:Motion to Vacate Frederick C. Shaller
|
|
| August 17, 2017 | Docket Event |
Notice Re: Continuance of Hearing and Order Filed by Clerk Filed by Clerk |
|
| August 17, 2017 | Docket Event |
Notice Re: Continuance of Hearing and Order Filed by Clerk |
|
| August 11, 2017 | Docket Event | Document:Substitution of Attorney Filed by: Attorney for Pltf/Petnr |
|
| August 11, 2017 | Docket Event |
Substitution of Attorney Filed by Raul Lopez (Cross-Defendant) Filed by Raul Lopez (Cross-Defendant) |
|
| August 11, 2017 | Docket Event | Document:Substitution of Attorney Filed by: ATTORNEY for Plaintiff and Cross-Deft |
|
| August 11, 2017 | Docket Event |
Substitution of Attorney Filed by Adriana Cummins (Cross-Defendant) Filed by Adriana Cummins (Cross-Defendant) |
|
| August 11, 2017 | Docket Event |
Substitution of Attorney Filed by Alexander Lopez (Legacy Party) Filed by Alexander Lopez (Legacy Party) |
|
| August 11, 2017 | Docket Event |
Substitution of Attorney Filed by John Cummings (Legacy Party) Filed by John Cummings (Legacy Party) |
|
| August 11, 2017 | Docket Event |
Substitution of Attorney Filed by Advance Capital Solutions, LLC (Legacy Party) Filed by Advance Capital Solutions, LLC (Legacy Party) |
|
| August 11, 2017 | Docket Event | SUBSTITUTION OF ATTORNEY | |
| August 11, 2017 | Docket Event |
Substitution of Attorney Filed by Arlene Lopez (Cross-Defendant) Filed by Arlene Lopez (Cross-Defendant) |
|
| August 11, 2017 | Docket Event |
Substitution of Attorney Filed by Adriana Cummins (Cross-Defendant) |
|
| August 11, 2017 | Docket Event |
Substitution of Attorney Filed by Raul Lopez (Cross-Defendant) |
|
| August 11, 2017 | Docket Event |
Substitution of Attorney Filed by Arlene Lopez (Cross-Defendant) |
|
| August 11, 2017 | Docket Event |
Substitution of Attorney Filed by John Cummings (Legacy Party) |
|
| August 11, 2017 | Docket Event |
Substitution of Attorney Filed by Alexander Lopez (Legacy Party) |
|
| August 11, 2017 | Docket Event |
Substitution of Attorney Filed by Advance Capital Solutions, LLC (Legacy Party) |
|
| August 04, 2017 | NOTICE OF MOTION AND PLAINTIFFS' MOTION FOR APPOINTMENT OF RECEIVER | ||
| August 04, 2017 | NOTICE OF MOTION AND MOTION TO VACATE ORDER OF DISMISSAL; MEMORANDUM OF POINTS AND AUTHORITIES AND DECLARATIONS | ||
| August 04, 2017 | Docket Event | Document:Notice of Motion Filed by: ATTORNEY for Plaintiff and Cross-Deft |
|
| August 04, 2017 | Docket Event | NOTICE OF MOTION AND MOTION TO VACATE ORDER OF DISMISSAL; MEMORANDUM OF POINTS AND AUTHORITIES AND DECLARATIONS | |
| August 04, 2017 | Docket Event |
Notice of Motion Filed by John Cummings (Legacy Party); Alexander Lopez (Legacy Party) Filed by John Cummings (Legacy Party); Alexander Lopez (Legacy Party) |
|
| August 04, 2017 | Docket Event | NOTICE OF MOTION AND PLAINTIFFS' MOTION FOR APPOINTMENT OF RECEIVER | |
| August 04, 2017 | Docket Event |
Notice of Motion Filed by John Cummings (Legacy Party); Alexander Lopez (Legacy Party) |
|
| May 18, 2016 | Docket Event |
in Department 46 (Trial; Advanced to a Previous Date) - (Trial; Advanced to a Previous Date) - |
|
| May 18, 2016 | Docket Event | Minute order entered: 2016-05-18 00:00:00 | |
| May 18, 2016 | Docket Event |
Proceeding/Event:Trial Frederick C. Shaller 9:30 am
|
|
| May 18, 2016 | Docket Event |
in Department 46 (Trial; Advanced to a Previous Date) - |
|
| May 09, 2016 | Docket Event |
in Department 46 Final Status Conference (Final Status Conference; Order of Dismissal) - Final Status Conference (Final Status Conference; Order of Dismissal) - |
|
| May 09, 2016 | Docket Event | Minute order entered: 2016-05-09 00:00:00 | |
| May 09, 2016 | Docket Event |
Proceeding/Event:Final Status Conference Frederick C. Shaller 8:31 am
|
|
| May 09, 2016 | Docket Event | Minute Order | |
| May 09, 2016 | Docket Event |
in Department 46 Final Status Conference (Final Status Conference; Order of Dismissal) - |
|
| May 04, 2016 | Docket Event | Case Dispo/Manner:Dismissed - Other 636 Days | |
| May 04, 2016 | Docket Event | Document:Partial Dismissal (with Prejudice) Filed by: ATTORNEY for Deft and Cross-Complnt |
|
| May 04, 2016 | Docket Event | Document:Request Filed by: Attorney for Deft/Respnt |
|
| May 04, 2016 | Docket Event |
Request Filed by Rolando Garcia (Legacy Party); Edward Justice (Legacy Party) Filed by Rolando Garcia (Legacy Party); Edward Justice (Legacy Party) |
|
| May 04, 2016 | Docket Event | Document:Request for Dismissal Filed by: Attorney for Pltf/Petnr |
|
| May 04, 2016 | Docket Event | REQUEST FOR DISMISSAL | |
| May 04, 2016 | Docket Event |
Partial Dismissal (with Prejudice) Filed by Rolando Garcia (Legacy Party); Edward Justice (Legacy Party) Filed by Rolando Garcia (Legacy Party); Edward Justice (Legacy Party) |
|
| May 04, 2016 | Docket Event |
Request for Dismissal Filed by John Cummings (Legacy Party) Filed by John Cummings (Legacy Party) |
|
| May 04, 2016 | Docket Event |
Partial Dismissal (with Prejudice) Filed by Rev Finance Group, Inc. (Legacy Party) Filed by Rev Finance Group, Inc. (Legacy Party) |
|
| May 04, 2016 | Docket Event |
Request for Dismissal Filed by John Cummings (Legacy Party) |
|
| May 04, 2016 | Docket Event |
Partial Dismissal (with Prejudice) Filed by Rev Finance Group, Inc. (Legacy Party) |
|
| May 04, 2016 | Docket Event |
Partial Dismissal (with Prejudice) Filed by Rolando Garcia (Legacy Party); Edward Justice (Legacy Party) |
|
| May 04, 2016 | Docket Event |
Request Filed by Rolando Garcia (Legacy Party); Edward Justice (Legacy Party) |
|
| February 23, 2016 | Docket Event | ANSWER OF CROSS-CROSS-DEFENDANT REV FINANCE, INC. TO CROSS-COMPLAINT | |
| February 23, 2016 | Docket Event | Document:Answer and Cross-Complaint Filed by: Attorney for Cross-Defendant |
|
| February 23, 2016 | Docket Event | ANSWER OF CROSS-CROSS-DEFENDANTS ILIANA GARCIA, ELLA JUSTICE, JOHN ELDER, TED VILLALUZ, VINCE CASTILLO AND JIM MNOIAN TO CROSS-COMPLAINT | |
| February 23, 2016 | Docket Event |
Answer and Cross-Complaint Filed by Rolando Garcia (Legacy Party); Edward Justice (Legacy Party); Ella Justice (Cross-Defendant) et al. Filed by Rolando Garcia (Legacy Party); Edward Justice (Legacy Party); Ella Justice (Cross-Defendant) et al. |
|
| February 23, 2016 | Docket Event |
Answer and Cross-Complaint Filed by Rev Finance Group, Inc. (Legacy Party) Filed by Rev Finance Group, Inc. (Legacy Party) |
|
| February 23, 2016 | Docket Event |
Answer and Cross-Complaint Filed by Rev Finance Group, Inc. (Legacy Party) |
|
| February 23, 2016 | Docket Event |
Answer and Cross-Complaint Filed by Rolando Garcia (Legacy Party); Edward Justice (Legacy Party); Ella Justice (Cross-Defendant) et al. |
|
| December 09, 2015 | Docket Event | Minute order entered: 2015-12-09 00:00:00 | |
| December 09, 2015 | Docket Event |
in Department 46 (Trial; Advanced to a Previous Date) - (Trial; Advanced to a Previous Date) - |
|
| December 09, 2015 | Docket Event |
Proceeding/Event:Trial Frederick C. Shaller 9:30 am
|
|
| December 09, 2015 | Docket Event |
in Department 46 (Trial; Advanced to a Previous Date) - |
|
| November 24, 2015 | Docket Event |
Proceeding/Event:Final Status Conference Frederick C. Shaller 8:30 am
|
|
| November 24, 2015 | Docket Event |
in Department 46 Final Status Conference (Final Status Conference; Advanced to a Previous Date) - Final Status Conference (Final Status Conference; Advanced to a Previous Date) - |
|
| November 24, 2015 | Docket Event | Minute order entered: 2015-11-24 00:00:00 | |
| November 24, 2015 | Docket Event |
in Department 46 Final Status Conference (Final Status Conference; Advanced to a Previous Date) - |
|
| October 27, 2015 | Docket Event |
Proceeding/Event:Non-Appearance (Case Review) Frederick C. Shaller
|
|
| October 27, 2015 | Docket Event |
in Department 46 Non-Appearance Case Review - Held Non-Appearance Case Review - Held |
|
| October 27, 2015 | Docket Event | Minute order entered: 2015-10-27 00:00:00 | |
| October 27, 2015 | Docket Event | Document:Stipulation and Order Filed by: Attorney for Defendant/Respondent |
|
| October 27, 2015 | Docket Event | Minute Order | |
| October 27, 2015 | Docket Event |
Stipulation and Order Filed by Rolando Garcia (Legacy Party); Edward Justice (Legacy Party) Filed by Rolando Garcia (Legacy Party); Edward Justice (Legacy Party) |
|
| October 27, 2015 | Docket Event |
Stipulation and Order Filed by Rolando Garcia (Legacy Party); Edward Justice (Legacy Party) |
|
| October 27, 2015 | Docket Event |
in Department 46 Non-Appearance Case Review - Held |
|
| October 14, 2015 | Docket Event | STIPULATION AND ORDER TO CONTINUE TRIAL DATE | |
| September 25, 2015 | Docket Event |
in Department 46 Post-Mediation Status Conference - Held Post-Mediation Status Conference - Held |
|
| September 25, 2015 | Docket Event |
Proceeding/Event:Conference-Post Mediation Status Frederick C. Shaller 8:30 am
|
|
| September 25, 2015 | Docket Event | Minute order entered: 2015-09-25 00:00:00 | |
| September 25, 2015 | Docket Event |
in Department 46 Post-Mediation Status Conference - Held |
|
| August 07, 2015 | Docket Event | Document:Answer to Cross-Complaint Filed by: Attorney for Cross-Defendant AXD |
|
| August 07, 2015 | Docket Event | ANSWER OF CROSS-DEFENDANTS ROLANDO GARCIA AND EDWARD JUSTICE TO CROSS-COMPLAINT | |
| August 07, 2015 | Docket Event |
Answer to Cross-Complaint Filed by Rolando Garcia (Legacy Party); Edward Justice (Legacy Party) Filed by Rolando Garcia (Legacy Party); Edward Justice (Legacy Party) |
|
| August 07, 2015 | Docket Event |
Answer to Cross-Complaint Filed by Rolando Garcia (Legacy Party); Edward Justice (Legacy Party) |
|
| May 04, 2015 | Docket Event | Document:Cross-complaint Filed by: Attorney for Cross-Complainant |
|
| May 04, 2015 | Docket Event | Document:Answer to Cross-Complaint Filed by: ATTORNEY for Plaintiff and Cross-Deft |
|
| May 04, 2015 | Docket Event | ANSWER TO CROSS-COMPLAINT OF REV FINANCE, INC. | |
| May 04, 2015 | Docket Event | Document:Request to Enter Default Filed by: Attorney for Cross-Complainant |
|
| May 04, 2015 | Docket Event |
Cross-Complaint Filed by John Cummings (Legacy Party); Advance Capital Solutions, LLC (Legacy Party); Alexander Lopez (Legacy Party) Filed by John Cummings (Legacy Party); Advance Capital Solutions, LLC (Legacy Party); Alexander Lopez (Legacy Party) |
|
| May 04, 2015 | Docket Event |
Answer to Cross-Complaint Filed by Rolando Garcia (Legacy Party); Edward Justice (Legacy Party) Filed by Rolando Garcia (Legacy Party); Edward Justice (Legacy Party) |
|
| May 04, 2015 | Docket Event | ANSWER TO CROSS-COMPLAINT OF ROLANDO GARCIA AND EDWARD JUSTICE FOR DECLARATORY RELIEF | |
| May 04, 2015 | Docket Event |
Answer to Cross-Complaint Filed by John Cummings (Legacy Party); Advance Capital Solutions, LLC (Legacy Party); Alexander Lopez (Legacy Party) et al. Filed by John Cummings (Legacy Party); Advance Capital Solutions, LLC (Legacy Party); Alexander Lopez (Legacy Party) et al. |
|
| May 04, 2015 | Docket Event |
Request for Entry of Default / Judgment Filed by Cross-Complainant Filed by Cross-Complainant |
|
| May 04, 2015 | Docket Event | CROSS-COMPLAINT 1. BREACH OF FIDUCIARY DUTY | |
| May 04, 2015 | Docket Event | REQUEST FOR ENTRY OF DEFAULT | |
| May 04, 2015 | Docket Event |
Request for Entry of Default / Judgment Filed by Cross-Complainant |
|
| May 04, 2015 | Docket Event |
Answer to Cross-Complaint Filed by John Cummings (Legacy Party); Advance Capital Solutions, LLC (Legacy Party); Alexander Lopez (Legacy Party) et al. |
|
| May 04, 2015 | Docket Event | ANSWER TO CROSS-COMPLAINT OF REV FINANCE, INC. | |
| May 04, 2015 | Docket Event |
Answer to Cross-Complaint Filed by Rolando Garcia (Legacy Party); Edward Justice (Legacy Party) |
|
| May 04, 2015 | Docket Event |
Cross-Complaint Filed by John Cummings (Legacy Party); Advance Capital Solutions, LLC (Legacy Party); Alexander Lopez (Legacy Party) |
|
| February 09, 2015 | Docket Event | STIPULATION RE PROTECTIVE ORDER; ORDER THEREON | |
| February 09, 2015 | Docket Event |
Stipulation and Order Filed by Defendant/Respondent Filed by Defendant/Respondent |
|
| February 09, 2015 | Docket Event | Document:Stipulation and Order Filed by: Attorney for Defendant/Respondent |
|
| February 09, 2015 | Docket Event |
Stipulation and Order Filed by Defendant/Respondent |
|
| January 14, 2015 | Docket Event | NOTICE OF ACKNOWLEDGEMENT OF RECEIPT - CIVIL | |
| January 14, 2015 | Docket Event | Document:Ntc and Acknowledgement of Receipt Filed by: ATTORNEY for Deft and Cross-Complnt |
|
| January 14, 2015 | Docket Event |
Notice and Acknowledgment of Receipt Filed by Rev Finance Group, Inc. (Legacy Party) Filed by Rev Finance Group, Inc. (Legacy Party) |
|
| January 14, 2015 | Docket Event |
Notice and Acknowledgment of Receipt Filed by Rev Finance Group, Inc. (Legacy Party) |
|
| December 24, 2014 | Docket Event | NOTICE OF RULING AT CASE MANAGEMENT CONFERENCE | |
| December 24, 2014 | Docket Event | Document:Notice of Ruling Filed by: Attorney for Deft/Respnt |
|
| December 24, 2014 | Docket Event |
Notice of Ruling Filed by Rolando Garcia (Legacy Party); Edward Justice (Legacy Party) Filed by Rolando Garcia (Legacy Party); Edward Justice (Legacy Party) |
|
| December 24, 2014 | Docket Event |
Notice of Ruling Filed by Rolando Garcia (Legacy Party); Edward Justice (Legacy Party) |
|
| December 23, 2014 | Docket Event | Minute order entered: 2014-12-23 00:00:00 | |
| December 23, 2014 | hearing |
Calendaring:Final Status Conference Frederick C. Shaller
|
|
| December 23, 2014 | Docket Event | CIVIL DEPOSIT | |
| December 23, 2014 | hearing |
Calendaring:Conference-Post Mediation Status Frederick C. Shaller
|
|
| December 23, 2014 | Docket Event | Minute Order | |
| December 23, 2014 | Docket Event |
Proceeding/Event:Conference-Case Management Frederick C. Shaller 8:35 am
|
|
| December 23, 2014 | Docket Event |
Case Management Order Filed by Court Filed by Court |
|
| December 23, 2014 | Docket Event |
in Department 46 Case Management Conference (Conference-Case Management; Trial Date Set) - Case Management Conference (Conference-Case Management; Trial Date Set) - |
|
| December 23, 2014 | Docket Event | CASE MANAGEMENT ORDER | |
| December 23, 2014 | Docket Event | Document:Order-Case Management Filed by: Court |
|
| December 23, 2014 | Docket Event |
Case Management Order Filed by Court |
|
| December 23, 2014 | Docket Event |
in Department 46 Case Management Conference (Conference-Case Management; Trial Date Set) - |
|
| December 18, 2014 | Docket Event |
Case Management Statement Filed by John Cummings (Legacy Party) Filed by John Cummings (Legacy Party) |
|
| December 18, 2014 | Docket Event | Document:Statement-Case Management Filed by: ATTORNEY for Plaintiff and Cross-Deft |
|
| December 18, 2014 | Docket Event | CASE MANAGEMENT STATEMENT | |
| December 18, 2014 | Docket Event |
Case Management Statement Filed by John Cummings (Legacy Party) |
|
| December 16, 2014 | Docket Event | Document:Statement-Case Management Filed by: Attorney for Defendant/Respondent |
|
| December 16, 2014 | Docket Event |
Case Management Statement Filed by Defendant/Respondent Filed by Defendant/Respondent |
|
| December 16, 2014 | Docket Event |
Case Management Statement Filed by Defendant/Respondent |
|
| December 15, 2014 | Docket Event | CASE MANAGEMENT STATEMENT | |
| December 04, 2014 | Docket Event | VERIFIED ANSWER OF DEFENDANTS ROLANDO GARCIA AND EDWARD JUSTICE | |
| December 04, 2014 | Docket Event | SUMMONS CROSS COMPLAINT | |
| December 04, 2014 | Docket Event | VERIFIED ANSWER OF DEFENDANT REV FINANCE, INC. | |
| December 04, 2014 | Docket Event |
Cross-Complaint Filed by Rolando Garcia (Legacy Party); Edward Justice (Legacy Party) Filed by Rolando Garcia (Legacy Party); Edward Justice (Legacy Party) |
|
| December 04, 2014 | Docket Event |
Summons Filed by Rolando Garcia (Legacy Party); Edward Justice (Legacy Party) Filed by Rolando Garcia (Legacy Party); Edward Justice (Legacy Party) |
|
| December 04, 2014 | Docket Event | Document:Answer to Complaint Filed by: Attorney for Deft/Respnt |
|
| December 04, 2014 | Docket Event |
Summons Filed by Rev Finance Group, Inc. (Legacy Party) Filed by Rev Finance Group, Inc. (Legacy Party) |
|
| December 04, 2014 | Docket Event |
Cross-Complaint Filed by Rev Finance Group, Inc. (Legacy Party) Filed by Rev Finance Group, Inc. (Legacy Party) |
|
| December 04, 2014 | Docket Event | Document:Cross-complaint Filed by: ATTORNEY for Deft and Cross-Complnt |
|
| December 04, 2014 | Docket Event | CROSS-COMPLAINT FOR DECLARATORY JUDGMENT | |
| December 04, 2014 | Docket Event |
Answer Filed by Rev Finance Group, Inc. (Legacy Party) Filed by Rev Finance Group, Inc. (Legacy Party) |
|
| December 04, 2014 | Docket Event | Document:Summons Filed Filed by: ATTORNEY for Deft and Cross-Complnt |
|
| December 04, 2014 | Docket Event | CROSS-COMPLAINT FOR: 1. BREACH OF FIDUCIARY DUTY; 2. AIDING AND ABETTING BREACH OF FIDUCIARY DUTY; ETC | |
| December 04, 2014 | Docket Event |
Answer Filed by Rolando Garcia (Legacy Party); Edward Justice (Legacy Party) Filed by Rolando Garcia (Legacy Party); Edward Justice (Legacy Party) |
|
| December 04, 2014 | Docket Event | VERIFIED ANSWER OF DEFENDANT REV FINANCE, INC. | |
| December 04, 2014 | Docket Event |
Answer Filed by Rolando Garcia (Legacy Party); Edward Justice (Legacy Party) |
|
| December 04, 2014 | Docket Event |
Cross-Complaint Filed by Rev Finance Group, Inc. (Legacy Party) |
|
| December 04, 2014 | Docket Event |
Answer Filed by Rev Finance Group, Inc. (Legacy Party) |
|
| December 04, 2014 | Docket Event |
Summons Filed by Rev Finance Group, Inc. (Legacy Party) |
|
| December 04, 2014 | Docket Event |
Summons Filed by Rolando Garcia (Legacy Party); Edward Justice (Legacy Party) |
|
| December 04, 2014 | Docket Event |
Cross-Complaint Filed by Rolando Garcia (Legacy Party); Edward Justice (Legacy Party) |
|
| October 14, 2014 | Docket Event |
Notice of Change of Address or Other Contact Information Filed by Plaintiff/Petitioner Filed by Plaintiff/Petitioner |
|
| October 14, 2014 | Docket Event | Document:Notice of Change of Address Filed by: Attorney for Pltf/Petnr |
|
| October 14, 2014 | Docket Event | NOTICE OF CHANGE OF ADDRESS OR OTHER CONTACT INFORMATION | |
| October 14, 2014 | Docket Event |
Notice of Change of Address or Other Contact Information Filed by Plaintiff/Petitioner |
|
| October 07, 2014 | Docket Event |
Notice of Case Management Conference Filed by Clerk Filed by Clerk |
|
| October 07, 2014 | Docket Event | NOTICE OF CASE MANAGEMENT CONFERENCE | |
| October 07, 2014 | Docket Event | Document:Notice-Case Management Conference Filed by: Clerk |
|
| October 07, 2014 | Docket Event |
Notice of Case Management Conference Filed by Clerk |
|
| September 22, 2014 | hearing |
Calendaring:Conference-Case Management Frederick C. Shaller
|
|
| September 22, 2014 | Docket Event | Document:Notice-Case Management Conference Filed by: Clerk |
|
| September 22, 2014 | Docket Event |
Notice of Case Management Conference Filed by Clerk Filed by Clerk |
|
| September 22, 2014 | Docket Event |
Notice of Case Management Conference Filed by Clerk |
|
| August 07, 2014 | Docket Event | COMPLAINT (VERIFIED) 1. DISSOLUTION OF CORPORATION (CORP CODE SECTION 1900) 2. DISSOLUTION OF CORPORATION (CORP. CODE SECTION 1800) 3. APPOINTMENT OF A RECEIVER | |
| August 07, 2014 | Docket Event | Document:Complaint Filed by: N/A |
|
| August 07, 2014 | Docket Event | Case Filed/Opened:Prtnrship & Corp Governance Case | |
| August 07, 2014 | Docket Event |
Complaint Filed by null Filed by null |
|
| August 07, 2014 | Docket Event | SUMMONS | |
| August 07, 2014 | Docket Event |
Complaint Filed by null |
|
