Donald H. Lake v. California Department of Financial Institutions

State Civil Lawsuit Superior Court of California, County of San Diego, Case No. 37-2009-00102604-CU-DE-CTL
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Summary

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Parties
No Logo Lake, Donald G., Plaintiff

Represented by Kodam & Associates, PC

Name Phone Fax E-Mail
Space Daniel S Kodam +1 951 296 2336 +1 951 296 2338 daniel@kodamlaw.com
v.
No Logo California Department of Financial Protection and Innovation, Defendant
Officially listed as "California Department of Financial Institutions"

Represented by Annmarie Marciarille

Name Phone Fax E-Mail
Space Chris A. Knudsen +1 619 645 3060

Represented by Office of the California Attorney General

Name Phone Fax E-Mail
Space Patti Ranger +1 619 645 3058 +1 619 645 2581 patti.ranger@doj.ca.gov
No Logo Prada, Julio, Defendant

Represented by Annmarie Marciarille

Name Phone Fax E-Mail
Space Chris A. Knudsen +1 619 645 3060
Space Patti Ranger +1 619 645 3058 +1 619 645 2581 patti.ranger@doj.ca.gov
No Logo Venchiarutti, Robert, Defendant

Represented by Annmarie Marciarille

Name Phone Fax E-Mail
Space Chris A. Knudsen +1 619 645 3060
Space Patti Ranger +1 619 645 3058 +1 619 645 2581 patti.ranger@doj.ca.gov
Attributes
Timeline
  Entries (34) Tab Overlap Calendar Events Tab Overlap Related (1) Tab Overlap Tools Right End
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Blank 34 Filed: 1/18/2011, Entered: 1/18/2011
Request for Dismissal with Prejudice - Entire Action filed by Lake, Donald H (Plaintiff) Lake, Donald H.
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Legal Document 33 Filed: 1/21/2011, Entered: 1/21/2011
Minutes finalized for Trial Readiness Conference (Civil) heard 01/21/2011 10:00:00 AM.
Blank 32 Filed: 1/21/2011, Entered: 1/21/2011
Civil Jury Trial set for 2/10/11 at 9:00am vacated.
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Blank 31 Filed: None, Entered: None
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Blank 30 Filed: None, Entered: None
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Blank 29 Filed: 12/20/2010, Entered: 12/20/2010
Summary Judgment / Summary Adjudication (Civil) scheduled for 01/07/2011 at 01:30:00 PM at Central in C-64 William R. Nevitt was vacated.
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Blank 28 Filed: 9/29/2010, Entered: 9/29/2010
Motion for Summary Judgment and/or Adjudication filed by California Department of financial Institutions; Prada, Julio; Venchiarutti, Robert. Attachments: (#1) Declaration of Chris A. Knudsen
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Blank 27 Filed: 9/28/2010, Entered: 9/28/2010
Summary Judgment / Summary Adjudication (Civil) scheduled for 01/07/2011 at 01:30:00 PM at Central in C-64 William R. Nevitt.
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Blank 26 Filed: 7/20/2010, Entered: 7/20/2010
Association of Attorney (Notice of Joint Counsel) filed by California Department of financial Institutions; Prada, Julio; Venchiarutti, Robert.
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Blank 25 Filed: 7/13/2010, Entered: 7/13/2010
Status of Mediation process changed to Pending on 07/09/2010.
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Legal Document 24 Filed: 7/9/2010, Entered: 7/9/2010
Minutes finalized for Civil Case Management Conference heard 07/09/2010 08:30:00 AM.
Blank 23 Filed: 7/9/2010, Entered: 7/9/2010
This matter is referred to Mediation per stipulation of the parties.
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Blank 22 Filed: 7/9/2010, Entered: 7/9/2010
Jury demanded by all parties.
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Blank 21 Filed: 7/9/2010, Entered: 7/9/2010 Court Filing
Civil Jury Trial scheduled for 02/10/2011 at 09:00AM before Judge William R. Nevitt, Jr..
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Blank 20 Filed: 7/9/2010, Entered: 7/9/2010 Court Filing
Trial Readiness Conference (Civil) scheduled for 01/21/2011 at 10:00AM before Judge William R. Nevitt, Jr..
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Blank 19 Filed: None, Entered: None
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Blank 18 Filed: None, Entered: None
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Blank 17 Filed: 4/30/2010, Entered: 4/30/2010
Civil Case Management Conference scheduled for 07/09/2010 at 08:30:00 AM at Central in C-64 William R. Nevitt.
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Blank 16 Filed: 4/22/2010, Entered: 4/22/2010
Stipulation - Other (AGREEMENT TO PROTECT CONFIDENTIAL INFORMATION AND STIPULATED PROTECTIVE ORDER) filed by California Department of financial Institutions; Venchiarutti, Robert; Lake, Donald H..
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Blank 15 Filed: 4/9/2010, Entered: 4/9/2010
Stipulation - Other (Agreement to protect confidential information and proposed stipulated protective order) submitted by California Department of financial Institutions rejected on 04/09/2010.
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Blank 14 Filed: None, Entered: None
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Legal Document 13 Filed: 3/26/2010, Entered: 3/26/2010
Answer (to Complaint) submitted by California Department of financial Institutions; Prada, Julio; Venchiarutti, Robert rejected on 03/26/2010.
Legal Document 12 Filed: 3/15/2010, Entered: 3/15/2010
Answer filed by California Department of financial Institutions; Prada, Julio; Venchiarutti, Robert. Refers to: Lake, Donald
Blank 11 Filed: 2/26/2010, Entered: 2/26/2010
Proof of Service of 30-day Summons & Complaint - Personal filed by Lake, Donald H.. Refers to: Venchiarutti, Robert
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Blank 10 Filed: 2/26/2010, Entered: 2/26/2010
Proof of Service of 30-day Summons & Complaint - Personal filed by Lake, Donald H.. Refers to: Prada, Julio
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Blank 9 Filed: 1/27/2010, Entered: 1/27/2010
Certificate of Service filed by Lake, Donald H..
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Blank 8 Filed: 1/19/2010, Entered: 1/19/2010
Proof of Service of 30-day Summons & Complaint - Personal filed by Lake, Donald H.. Refers to: Venchiarutti, Robert
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Blank 7 Filed: 1/19/2010, Entered: 1/19/2010
Proof of Service of 30-day Summons & Complaint - Personal filed by Lake, Donald H.. Refers to: Prada, Julio
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Blank 6 Filed: 1/7/2010, Entered: 1/7/2010
Proof of Service of 30-day Summons & Complaint - Personal filed by Lake, Donald H.. Refers to: California Department of financial Institutions
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Blank 5 Filed: 1/6/2010, Entered: 1/6/2010
Proof of Service of 30-day Summons & Complaint - Personal filed by Lake, Donald H.. Refers to: California Department of financial Institutions
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Blank 4 Filed: 11/20/2009, Entered: 11/20/2009
Case assigned to Judicial Officer Nevitt, William.
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Blank 3 Filed: 11/20/2009, Entered: 11/20/2009
Civil Case Cover Sheet filed by Lake, Donald H.. Refers to: California Department of financial Institutions; Prada, Julio; Venchiarutti, Robert
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Blank 2 Filed: 11/20/2009, Entered: 11/20/2009
Original Summons filed by Lake, Donald H.. Refers to: California Department of financial Institutions; Prada, Julio; Venchiarutti, Robert
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Legal Document 1 Filed: 11/20/2009, Entered: 11/20/2009
Complaint filed by Lake, Donald H.. Refers to: California Department of financial Institutions; Prada, Julio; Venchiarutti, Robert

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