Case Last Refreshed: 8 months ago
Fazio, Peter, Money Link, Inc., Swipe Usa Llc, Swipe Usa, Llc, A California Limited Liability, Hum, Gary S., (total of 5) See All filed a(n) Breach of Contract - Commercial case represented by Harris, Mark H, Mcginity, Brian, Tenconi, Donald Dennis, Walsh, James Richard, against Covucci, Francesco, Does 1-10, Inclusive, Does 1 To 100, Swipe Usa Llc, represented by Harris, Mark H, Mcginity, Brian, Pro Per, in the jurisdiction of San Francisco County. This case was filed in San Francisco County Superior Courts Superior with Gail Dekreon presiding.
Case Number |
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Filing DateOctober 30, 2006 |
CategoryCivil |
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Last RefreshedSeptember 06, 2023 |
Practice AreaCommercial |
Time to Dismissal Following Dispositive Motions1446 days |
Filing LocationSan Francisco County, CA |
Matter TypeBreach of Contract |
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Filing Court HouseSuperior |
Case Cycle Time2136 days |
This complaint is a second amended complaint filed by Peter Fazio against Swipe USA LLC et al. The complaint alleges breach of contract, conversion, tortious interference with business relations, intentional interference with prospective economic adv...
ORDER CONTINUING TRIAL PURSUANT TO STIPULATED EX PARTE APPLICATION
Date: August 01, 2008
ORDER DENYING COUNSEL'S MOTION TO WITHDRAW AS ATTORNEY OF RECORD
Date: September 27, 2010
RESPONDENT'S REQUEST FOR ADDITIONS TO CLERK'S TRANSCRIPT
Date: January 09, 2012
MINUTES FOR NOV-17-2010 8:30 AM FOR DEPT 306
Date: November 17, 2010
MINUTES FOR NOV-01-2010 8:30 AM FOR DEPT 306
Date: November 01, 2010
MINUTES FOR OCT-25-2010 8:30 AM FOR DEPT 306
Date: October 25, 2010
MINUTES FOR OCT-28-2010 8:30 AM FOR DEPT 306
Date: October 28, 2010
MINUTES FOR OCT-29-2010 8:30 AM FOR DEPT 306
Date: October 29, 2010
MINUTES FOR OCT-26-2010 8:30 AM FOR DEPT 306
Date: October 26, 2010
MINUTES FOR NOV-02-2010 8:30 AM FOR DEPT 306
Date: November 02, 2010
MINUTES FOR OCT-20-2010 8:30 AM FOR DEPT 306
Date: October 20, 2010
MINUTES FOR OCT-27-2010 8:30 AM FOR DEPT 306
Date: October 27, 2010
NOTICE OF DEFAULT ON APPEAL SENT TO APPELLANT
Date: February 23, 2012
NOTICE OF APPEAL/REQUEST FOR TRANSCRIPT (NOTICE OF APPEAL ONLY) FILED BY DEFENDANT SWIPE USA LLC
Date: November 16, 2011
CLERK'S ESTIMATE OF COST OF APPEAL RECORD - RESPONDENT
Date: February 09, 2012
NOTICE OF DEFAULT ON APPEAL SENT TO APPELLANT
Date: December 09, 2011
CLERK'S CERTIFICATE RE DISMISSAL OF APPEAL
Date: March 13, 2012
ORDER GRANTING ATTORNEY'S FEES & COSTS.
Date: December 05, 2011
DECLARATION OF (SUPPLEMENTAL) JAMES R WALSH FILED BY PLAINTIFF FAZIO, PETER MONEY LINK, INC.
Date: November 10, 2011
ORDER DENYING MOTION AND/OR APPLICATION FOR TEMPORARY STAY ON ENFORCEMENT OF JUDGMENT
Date: August 22, 2011
MINUTES FOR AUG-19-2011 9:30 AM FOR DEPT 306
Date: August 19, 2011
MINUTES FOR NOV-12-2010 8:30 AM FOR DEPT 306
Date: November 12, 2010
MINUTES FOR NOV-16-2010 8:30 AM FOR DEPT 306
Date: November 16, 2010
MINUTES FOR NOV-15-2010 8:30 AM FOR DEPT 306
Date: November 15, 2010
MINUTES FOR NOV-03-2010 8:30 AM FOR DEPT 306
Date: November 03, 2010
MINUTES FOR NOV-04-2010 8:30 AM FOR DEPT 306
Date: November 04, 2010
MINUTES FOR NOV-05-2010 8:30 AM FOR DEPT 306
Date: November 05, 2010
SUMMONS ISSUED TO CROSS COMPLAINANT SWIPE USA LLC
Date: January 12, 2007
NOTICE TO PLAINTIFF
Date: October 30, 2006
MINUTES FOR OCT-17-2011 9:00 AM FOR DEPT 212
Date: October 17, 2011
SETTLEMENT CONFERENCE SET FOR MAR-05-2008 CONTINUED TO MAR-20-2008 AT 3:00 PM IN 501
Date: March 04, 2008
MINUTES FOR NOV-08-2010 10:03 AM FOR DEPT 306
Date: November 08, 2010
SETTLEMENT CONFERENCE SET FOR OCT-31-2007 CONTINUED TO MAR-05-2008 AT 1:30 PM IN 501
Date: October 25, 2007
NOTICE OF EARLY SETTLEMENT CONFERENCE - EARLY SETTLEMENT PROGRAM
Date: June 19, 2007
NOTICE OF NON-PAYMENT OF JURY FEES
Date: March 05, 2008
NOTICE OF RESCHEDULED EARLY SETTLEMENT CONFERENCE - EARLY SETTLEMENT PROGRAM
Date: August 06, 2007
MINUTES FOR OCT-19-2010 9:00 AM FOR DEPT 306
Date: October 19, 2010
MINUTES FOR SEP-27-2010 10:00 AM FOR DEPT 306
Date: September 27, 2010
ORDER CHANGING HEARING DATE
Date: September 09, 2010
MINUTES FOR FEB-24-2009 3:30 PM FOR DEPT 501
Date: February 26, 2009
MINUTES FOR FEB-23-2009 9:30 AM FOR DEPT 501
Date: February 23, 2009
MINUTES FOR JUL-24-2008 3:30 PM FOR DEPT 613
Date: July 24, 2008
ORDER CONTINUING TRIAL DATE PURSUANT TO STIPULATED EX PARTE APPLICATION
Date: November 07, 2008
ORDER GRANTING DEFENDANT COVUCCI'S MOTION FOR JUDGMENT AFTER COURT TRIAL (C.C.P. SECTION 631.18)
Date: December 09, 2010
ORDER - STIPULATION AND ORDER SETTING THE TRIAL DATE
Date: September 29, 2009
ANSWER TO COMPLAINT FILED BY DEFENDANT SWIPE USA LLC
Date: January 12, 2007
CLOSING BRIEF OF DEFENDANT AND CROSS-COMPLAINANT SWIPE USA, LLC FILED BY DEFENDANT SWIPE USA LLC
Date: December 21, 2010
ORDER CONTINUING TRIAL PURSUANT TO STIPULATION
Date: March 18, 2010
ORDER SHORTENING TIME RE: MOTION FOR A CONTINUANCE OF TRIAL
Date: September 01, 2010
ORDER EXTENDING TIME FOR FILING JUDGMENT ( CRC RULE 3.1590(M) )
Date: June 03, 2011
STATEMENT OF DECISION AND ORDER FOR ENTRY OF JUDGMENT ( CRC RULE 3.1590(1) )
Date: June 03, 2011
ORDER ALLOWING THE FILING OF AMENDED COMPLAINT
Date: October 25, 2007
ORDER CONTINUING TRIAL PURSUANT TO STIPULATION
Date: October 25, 2007
ORDER SHORTENING TIME FOR MOTION TO CONSOLIDATE ACTIONS TO BE HEARD (TO BE SET FOR 12/14/07)
Date: December 06, 2007
ORDER TO CONSOLIDATE ACTIONS OF CASE(S) CGC-07-460154 WITH CASE CGC-06-457420 FOR ALL PURPOSES
Date: December 27, 2007
ANSWER TO 1ST AMENDED COMPLAINT FILED BY DEFENDANT SWIPE USA LLC
Date: January 14, 2008
NOTICE DESIGNATING RECORD ON APPEAL (PROCEED WITHOUT RT)
Date: December 27, 2011
NOTIFY APPELLANT OF COSTS OF RECORD ON APPEAL
Date: February 09, 2012
ORDER CONTINUING TRIAL
Date: March 19, 2008
ORDER DISMISSING APPEAL FILED 11/16/11 (A133982 DIV 2)
Date: March 21, 2012
REMITTITUR DISMISSED (A133982 DIV 2)
Date: May 22, 2012| Date | Type | Description | |
|---|---|---|---|
| September 04, 2012 | Docket Event | SATISFACTION OF JUDGMENT, FULLY SATISFIED, FILED BY DEFENDANT SWIPE USA LLC AS TO PLAINTIFF FAZIO, PETER | |
| September 04, 2012 | Docket Event | COPYING FEES (2 PAGE, 1 CERTIFIED COPY) PAID BY DEFENDANT SWIPE USA LLC | |
| June 06, 2012 | Docket Event | RETURN OF EXECUTION FOR MONEY ISSUED TO ALAMEDA COUNTY, RETURNED AND FILED, UNSATISFIED AS TO DEFENDANT SWIPE USA LLC | |
| May 22, 2012 | Docket Event | REMITTITUR DISMISSED (A133982 DIV 2) | |
| April 16, 2012 | Docket Event | ABSTRACT OF JUDGMENT ISSUED TO DEFENDANT SWIPE USA LLC | |
| March 21, 2012 | Docket Event | ORDER DISMISSING APPEAL FILED 11/16/11 (A133982 DIV 2) | |
| March 13, 2012 | Docket Event | CLERK'S CERTIFICATE RE DISMISSAL OF APPEAL | |
| February 23, 2012 | Docket Event | NOTICE OF DEFAULT ON APPEAL SENT TO APPELLANT | |
| February 09, 2012 | Docket Event | CLERK'S ESTIMATE OF COST OF APPEAL RECORD - RESPONDENT | |
| February 09, 2012 | Docket Event | NOTIFY APPELLANT OF COSTS OF RECORD ON APPEAL |
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