Name: Compass Bank v. Chris M. Petersen et al :: California Central District Court :: Federal Civil Lawsuit No. 5:11-cv-00871, Judge Virginia A. Phillips presiding
Creator: California Central District Court
Published: 2011-06-03
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, California Central District Court

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260	Filed: 8/14/2013, Entered: None
	ORDER DISMISSING ACTION AND RELATED-ACTION WITH PREJUDICE by Judge Virginia A. Phillips: The Court, having considered the Stipulation for Order Dismissing the above-referenced Action and Related-Action with Prejudice 259 : and for good cause appearing, orders as follows: 1. The above-referenced Action identified as Case Number EDCV 11-00871 VAP (DTBx) is dismissed in its entirety, as to all remaining defendants, with prejudice; and 2. The above-referenced Related-Action identified as Case Number EDCV 11-01201 VAP(OPx) is dismissed in its entirety, as to all remaining defendants, with prejudice. IT IS SO ORDERED. (ad) (Entered: 08/14/2013)


260	Filed: 8/14/2013, Entered: None
	ORDER DISMISSING ACTION AND RELATED-ACTION WITH PREJUDICE by Judge Virginia A. Phillips: The Court, having considered the Stipulation for Order Dismissing the above-referenced Action and Related-Action with Prejudice 259 : and for good cause appearing, orders as follows: 1. The above-referenced Action identified as Case Number EDCV 11-00871 VAP (DTBx) is dismissed in its entirety, as to all remaining defendants, with prejudice; and 2. The above-referenced Related-Action identified as Case Number EDCV 11-01201 VAP(OPx) is dismissed in its entirety, as to all remaining defendants, with prejudice. IT IS SO ORDERED. (ad) (Entered: 08/14/2013)
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259	Filed: 8/12/2013, Entered: None
	STIPULATION for Order Dismissing Action and Related Action with Prejudice filed by Plaintiff Compass Bank. (Attachments: # 1 Proposed Order)(Watson, Peter) (Entered: 08/12/2013)
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258	Filed: 1/16/2013, Entered: None
	MINUTES (IN CHAMBERS) ORDER by Judge Virginia A. Phillips GRANTING 257 Joint Motion to Dismiss The Strunzo Development Corporation of America: (see document image for specifics). For good cause appearing, the Court GRANTS the Motion and orders as follows: 1. Strunzo is dismissed from this action with prejudice; and 2. The dismissal shall not affect any of the claims currently pending against other named defendants. IT IS SO ORDERED. (ad) (Entered: 01/16/2013)
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257	Filed: 12/20/2012, Entered: None
	NOTICE OF MOTION AND Joint MOTION to Dismiss Defendant The Strunzo Development Corporation of California With Prejudice; Memorandum of Points and Authorities and Declaration of Peter M. Watson In Support Thereof filed by Plaintiff Compass Bank. Motion set for hearing on 1/28/2013 at 02:00 PM before Judge Virginia A. Phillips. (Attachments: # 1 Proposed Order)(Watson, Peter) (Entered: 12/20/2012)
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256	Filed: 11/20/2012, Entered: None
	MINUTES OF Status Conference before Judge Virginia A. Phillips: The status conference is held as indicated on the record. The Court will issue an order setting forth pretrial and trial dates. Court Reporter: Phyllis Preston. (jp) (Entered: 11/26/2012)
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255	Filed: 11/15/2012, Entered: None
	MINUTE ORDER IN CHAMBERS by Judge Virginia A. Phillips SCHEDULING STATUS CONFERENCE: The Court, on its own motion, ORDERS a status conference between the parties in the instant matter. The status conference is set for Tuesday, November 20, 2012, at 10:00am. IT IS SO ORDERED. (ad) (Entered: 11/15/2012)
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254	Filed: 10/31/2012, Entered: None
	OPPOSITION OPPOSITION re: EX PARTE APPLICATION to Set Trial Date on 11/13/2012-12/7/2012 or in the Alternative, Scheduling a Trial Setting Conference; Declaration of Peter Watson in Support thereof 253 filed by Defendants CP Financial and CP Realty Inc, Carolina L Petersen, Christopher M Petersen. (Attachments: # 1 Declaration)(Treyzon, Boris) (Entered: 10/31/2012)
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253	Filed: 10/30/2012, Entered: None
	EX PARTE APPLICATION to Set Trial Date on 11/13/2012-12/7/2012 or in the Alternative, Scheduling a Trial Setting Conference; Declaration of Peter Watson in Support thereof filed by Plaintiff Compass Bank. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Proposed Order)(Watson, Peter) (Entered: 10/30/2012)
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252	Filed: 10/30/2012, Entered: None
	NOTICE filed by Plaintiff Compass Bank. of Entry of Bankruptcy Order Granting Relief from Automatic Stay to Pursue This Action in a Non-Bankruptcy Forum, and Expressly Waiving the 14 day Stay Provided by Bankruptcy Rule 4001(a)(3) (Watson, Peter) (Entered: 10/30/2012)
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251	Filed: 10/5/2012, Entered: None
	MINUTE ORDER CLOSING (IN CHAMBERS) by Judge Virginia A. Phillips Re Notice of Filing Bankruptcy 248 . Action is stayed pending the resolution of the bankruptcy proceeding. (Made JS-6. Case Terminated.) (ad) (Entered: 10/09/2012)
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249	Filed: 9/13/2012, Entered: None
	SCHEDULING NOTICE IN CHAMBERS by Magistrate Judge David T Bristow settlement conference previously scheduled for 9/17/12 9:30 a.m. has been terminated. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(dts) TEXT ONLY ENTRY (Entered: 09/13/2012)
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248	Filed: 9/12/2012, Entered: None
	NOTICE OF FILING BANKRUPTCY filed by Defendants CP Financial and CP Realty Inc, Carolina L Petersen, Christopher M Petersen. as to Christopher M. Petersen; Carolina L. Petersen, Bankruptcy Court case number 2:12-bk-41019-NB. (Attachments: # 1 Exhibit)(Treyzon, Boris) (Entered: 09/12/2012)
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247	Filed: 9/12/2012, Entered: None
	PDF DOCUMENTS ATTACHED TO DOCKET RE LOCAL RULE 3-2. The following PDF Documents were attached to the Court docket on 9/12/12: Second Amended Complaint. (am) (Entered: 09/12/2012)
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246	Filed: 9/11/2012, Entered: None
	MINUTE ORDER IN CHAMBERS by Magistrate Judge David T Bristow: This case has been referred to Magistrate Judge David T. Bristow for settlement proceedings. The Settlement Conference is placed on calendar for September 17, 2012, at 9:30 a.m. in Courtroom 4 of the United States District Court, Eastern Division, Riverside Courthouse, in Riverside, California. No later than 3:00 p.m. on September 14, 2012, each party shall submit a Settlement Conference Statement directly to the chambers of Magistrate Judge Bristow (i.e., United States District Court, Eastern Division, Riverside Courthouse, 3470 Twelfth Street, Courtroom 4, Riverside, California) or fax to (951) 328-4448. (mrgo) (Entered: 09/11/2012)
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250	Filed: 9/10/2012, Entered: None
	MINUTES OF Pretrial Conference held before Judge Virginia A. Phillips:Denying 242 Ex Parte Application to Withdraw as Attorney. Court Reporter: Phyllis Preston. (kca) (Entered: 09/14/2012)
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245	Filed: 9/7/2012, Entered: None
	NOTICE OF FILING TRANSCRIPT filed for proceedings 8/6/12, 3:17 p.m. re Transcript 244 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(Preston, Phyllis) TEXT ONLY ENTRY (Entered: 09/07/2012)
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244	Filed: 9/7/2012, Entered: None
	TRANSCRIPT for proceedings held on 8/6/12, 3:17 p.m.. Court Reporter: Phyllis Preston, email: stenojag@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 9/28/2012. Redacted Transcript Deadline set for 10/8/2012. Release of Transcript Restriction set for 12/6/2012. (Preston, Phyllis) (Entered: 09/07/2012)
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243	Filed: 9/7/2012, Entered: None
	Conditional NON-OPPOSITION re: EX PARTE APPLICATION of BORIS TREYZON to Withdraw as Attorney 242 filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 09/07/2012)
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242	Filed: 9/7/2012, Entered: None
	EX PARTE APPLICATION of BORIS TREYZON to Withdraw as Attorney filed by DEFENDANT CP Financial and CP Realty Inc, Carolina L Petersen, Christopher M Petersen. (Attachments: # 1 Declaration)(Treyzon, Boris) (Entered: 09/07/2012)
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241	Filed: 9/6/2012, Entered: None
	CLERKS E-MAIL RE LOCAL RULE 3-2 TO COUNSEL on 9/6/2012 addressed to rfinlay@wrightlegal.net, pwatson@wrightlegal.net. COURT REQUIRES YOUR IMMEDIATE RESPONSE. Pursuant to Local Rule 3-2, you are required to e-mail, within 24 hours of filing, a Filed stamped copy of your complaint and other civil case initiating documents, in PDF format to the Court. To date, we have not received the PDF images of your filing. Please do so within 24 hours or this matter will be referred to the Chief Judge for further proceedings. (ad) (Entered: 09/06/2012)
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240	Filed: 9/6/2012, Entered: None
	PROPOSED JURY INSTRUCTIONS (Annotated set) filed by joint defendant/plaintiff CP Financial and CP Realty Inc, Compass Bank, Carolina L Petersen, Christopher M Petersen.. (Attachments: # 1 Appendix INDEX - Joint Jury Instructions)(Treyzon, Boris) (Entered: 09/06/2012)
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239	Filed: 9/4/2012, Entered: None
	STATEMENT the Case Jointly filed by Plaintiff Compass Bank and Defendants Christopher M. Petersen, Carolina L. Petersen and CP Financial and CP Realty, Inc. (Watson, Peter) (Entered: 09/04/2012)
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238	Filed: 9/4/2012, Entered: None
	NOTICE OF LODGING Proposed Pretrial Conference Order Plaintiff Compass Bank. (Attachments: # 1 [Proposed] Pretrial Conference Order)(Watson, Peter) (Entered: 09/04/2012)
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237	Filed: 8/27/2012, Entered: None
	MEMORANDUM of CONTENTIONS of FACT and LAW filed by DEFENDANTS CP Financial and CP Realty Inc, Carolina L Petersen, Christopher M Petersen. (Treyzon, Boris) (Entered: 08/27/2012)
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236	Filed: 8/20/2012, Entered: None
	JOINT Exhibit List filed by Plaintiff Compass Bank.. (Watson, Peter) (Entered: 08/20/2012)
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235	Filed: 8/20/2012, Entered: None
	Witness List filed by Plaintiff Compass Bank.. (Watson, Peter) (Entered: 08/20/2012)
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234	Filed: 8/20/2012, Entered: None
	MEMORANDUM of CONTENTIONS of FACT and LAW filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 08/20/2012)
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233	Filed: 8/16/2012, Entered: None
	SECOND AMENDED COMPLAINT against defendants CP Financial and CP Realty Inc, Does, Carolina L Petersen, Christopher M Petersen, The Strunzo Development Corporation of California amending Amended Complaint, 6,filed by plaintiff Compass Bank (am) (am). (Entered: 08/20/2012)
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232	Filed: 8/15/2012, Entered: None
	MINUTES (IN CHAMBERS) ORDER by Judge Virginia A. Phillips GRANTING 191, 213 MOTION FOR LEAVE TO AMEND FIRST AMENDED COMPLAINT: (see document image for specifics). For the foregoing reasons, the Court GRANTS Compass Banks Motion forLeave to Amend the Pleadings as per the amendments indicated in Compass Banks Motion. IT IS SO ORDERED. (ad) (Entered: 08/15/2012)
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231	Filed: 8/13/2012, Entered: None
	MINUTES OF PLAINTIFF COMPASS BANKS MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT, ECF #213, AND ECF #191, TO ADD ADDITIONAL CLAIM FOR LOAN ORIGINATION FRAUD AGAINST CHRISTOPHER M. PETERSEN Hearing held before Judge Virginia A. Phillips: Court issues a tentative ruling, hears oral argument and takes the matter under submission.Court Reporter: Phyllis Preston.Tape #: N/A. (ad) (Entered: 08/15/2012)
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230	Filed: 8/10/2012, Entered: None
	ORDER by Judge Virginia A. Phillips: denying 147 Motion for Summary Judgment ; denying 158 Motion for Summary Judgment ; and granting 211 Motion for Partial Summary Judgment. (See document for specifics) (mrgo) (Entered: 08/13/2012)
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229	Filed: 8/6/2012, Entered: None
	MINUTES OF Motion Hearing held before Judge Virginia A. Phillips RE: (1) Defendant The Strunzo Development Corporation of California, aka Strunzo Development Corporations Motion for Summary Judgment (ECF #147) [5:11CV00871]; (2) Plaintiffs Motion for Partial Summary Judgment, ECF #91 [5:11cv00871]; (3) Defendants Motion to Continue Trial and Trial Preparation Dates (ECF #90) [5;11cv00871] (4) Defendant Roundpoints Motion for Summary Judgment Or, In the Alternative, for Partial Summary Judgment (ECF 66); (5) Defendants Christopher M. Peterson, Carolina L. Petersen, and CP Financial and CP Realty, Inc.s Motion for Summary Judgment or, Alternatively, Summary Adjudication (ECF #158); (6) Plaintiffs Motion for Partial Summary Judgment (ECF #160); (7) Plaintiffs Motion for Partial Summary judgment, ECF #211 (8) Roundpoint Mortgage Servicing Corporation and Compass Banks Motion for Summary Judgment Or, Alternatively, For Partial Summary Judgment (ECF #88); (9) Roundpoint Mortgage Servicing Corporation and Compass Banks Motion Summary Judgment Or, Alternatively, For Partial Summary Judgment (ECF #106). The Court issues a tentative ruling, hears oral argument and takes the matter(s) under submission. Court Reporter: Phyllis Preston. (mrgo) (Entered: 08/09/2012)
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227	Filed: 7/30/2012, Entered: None
	REPLY in Support of MOTION for Leave to File Second Amended Complaint to Include Claim for Loan Origination Fraud Against Christopher M. Petersen and to Correct Clerical Error 213 filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 07/30/2012)
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226	Filed: 7/27/2012, Entered: None
	NOTICE of Filing Joint Index of Portions of Depositions Offered by All Parties in Support of, and in Opposition to, the Motions for Summary Judgment filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 07/27/2012)
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228	Filed: 7/27/2012, Entered: None
	NOTICE OF LODGING Original Deposition Transcripts of Daniel Gonzalez, Richard Miehl, Christopher Petersen, CP Financial and CP Realty Inc and Compass Bank in Advance of Hearing on Motions for Summary Judgment filed by plaintiff Compass Bank. (ad) (dsb). (Entered: 07/31/2012)
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225	Filed: 7/27/2012, Entered: None
	NOTICE OF LODGING filed Submitting Original Deposition Transcripts in Advance re MOTION for Partial Summary Judgment 211 (Watson, Peter) (Entered: 07/27/2012)
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224	Filed: 7/23/2012, Entered: None
	OPPOSITION in opposition re: MOTION for Leave to File Second Amended Complaint to Include Claim for Loan Origination Fraud Against Christopher M. Petersen and to Correct Clerical Error 213, MOTION for Leave to file Second Amended Complaint to Include Claim for Loan Origination Fraud Against Christopher M. Petersen and to Correct Clerical Error 191 filed by Defendants CP Financial and CP Realty Inc, Carolina L Petersen, Chris M Petersen. (Treyzon, Boris) (Entered: 07/23/2012)
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223	Filed: 7/23/2012, Entered: None
	PROOF OF SERVICE filed by Plaintiff Compass Bank, re Objection/Opposition (Motion related) 222, Objection/Opposition (Motion related) 221, Reply (Motion related) 220 served on July 23, 2012. (Watson, Peter) (Entered: 07/23/2012)
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222	Filed: 7/23/2012, Entered: None
	OBJECTION to Evidence Offered by Strunzo Development Corporation in Opposition re: MOTION for Partial Summary Judgment 211 filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 07/23/2012)
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221	Filed: 7/23/2012, Entered: None
	OBJECTION to Evidence Offered by Christopher M. Petersen, Carolina L. Petersen, CP Financial and CP Realty, Inc. in Opposition re: MOTION for Partial Summary Judgment 211 filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 07/23/2012)
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220	Filed: 7/23/2012, Entered: None
	REPLY in Support of MOTION for Partial Summary Judgment 211 filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 07/23/2012)
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219	Filed: 7/20/2012, Entered: None
	MINUTE ORDER IN CHAMBERS RESCHEDULING JULY 30, 2012, HEARING FOR AUGUST 6, 2012 by Judge Virginia A. Phillips re: MOTION for Summary Judgment as to Compass Bank's first amended complaint 147 .( Motion reset for hearing on 8/6/2012 at 02:00 PM before Judge Virginia A. Phillips.) (mrgo) (Entered: 07/23/2012)
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218	Filed: 7/19/2012, Entered: None
	NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION for Leave to File Second Amended Complaint 213, and MOTION for Partial Summary Judgment 211 . The following error(s) was found: Hearing information is missing, incorrect, or not timely. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (ad) (Main Document 218 replaced on 7/19/2012) (ad). (Entered: 07/19/2012)
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217	Filed: 7/19/2012, Entered: None
	STATEMENT of GENUINE ISSUES MOTION for Partial Summary Judgment 211 IN OPPOSITION TO MOTION FOR PARTIAL SUMMARY JUDGMENT filed by Defendants CP Financial and CP Realty Inc, Carolina L Petersen, Chris M Petersen. (Treyzon, Boris) (Entered: 07/19/2012)
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216	Filed: 7/19/2012, Entered: None
	PROOF OF SERVICE filed by defendant CP Financial and CP Realty Inc, Carolina L Petersen, Chris M Petersen, re Request for Judicial Notice, Request for Relief,, 215, Objection/Opposition (Motion related), Objection/Opposition (Motion related) 214 Declaration of Christopher M. Petersen; Declaration of Kurt E. Kuhn; Statement of Genuine Issues; Proposed Order served on July 19, 2012. (Treyzon, Boris) (Entered: 07/19/2012)
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215	Filed: 7/19/2012, Entered: None
	REQUEST FOR JUDICIAL NOTICE re MOTION for Partial Summary Judgment 211 IN OPPOSITION TO MOTION FOR PARTIAL SUMMARY JUDGMENT filed by defendant CP Financial and CP Realty Inc, Carolina L Petersen, Chris M Petersen. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Treyzon, Boris) (Entered: 07/19/2012)
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214	Filed: 7/19/2012, Entered: None
	OPPOSITION in opposition re: MOTION for Partial Summary Judgment 211 filed by Defendants CP Financial and CP Realty Inc, Carolina L Petersen, Chris M Petersen. (Attachments: # 1 Declaration, # 2 Declaration, # 3 Proposed Order)(Treyzon, Boris) (Entered: 07/19/2012)
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213	Filed: 7/19/2012, Entered: None
	NOTICE OF MOTION AND MOTION for Leave to File Second Amended Complaint to Include Claim for Loan Origination Fraud Against Christopher M. Petersen and to Correct Clerical Error filed by Plaintiff Compass Bank. Motion set for hearing on 8/13/2012 at 02:00 PM before Judge Virginia A. Phillips. (Attachments: # 1 Proposed Order)(Watson, Peter) (Entered: 07/19/2012)
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212	Filed: 7/19/2012, Entered: None
	REQUEST FOR JUDICIAL NOTICE re MOTION for Partial Summary Judgment 211 filed by Plaintiff Compass Bank. (Attachments: # 1 Exhibits 1-16)(Watson, Peter) (Entered: 07/19/2012)
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211	Filed: 7/19/2012, Entered: None
	NOTICE OF MOTION AND MOTION for Partial Summary Judgment filed by Plaintiff Compass Bank. Motion set for hearing on 8/6/2012 at 02:00 PM before Judge Virginia A. Phillips. (Attachments: # 1 Proposed Order)(Watson, Peter) (Entered: 07/19/2012)
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210	Filed: 7/19/2012, Entered: None
	MINUTE ORDER IN CHAMBERS ORDER RE: EDCV 11-00871 (WITHDRAWING DOC. NOS. 160, 179, 194, 207); EDCV 11-01201 (WITHDRAWING DOC. NOS. 88, 96, 102; DENYING DOC.NO. 99) by Judge Virginia A. Phillips: re: 194, 207, 160, 179 (See document for further information) (am) (Entered: 07/19/2012)
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209	Filed: 7/16/2012, Entered: None
	REQUEST FOR JUDICIAL NOTICE re MOTION for Partial Summary Judgment 160 IN OPPOSITION TO MOTION FOR PARTIAL SUMMARY JUDGMENT filed by DEFENDANT CP Financial and CP Realty Inc, Carolina L Petersen, Chris M Petersen. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Treyzon, Boris) (Entered: 07/16/2012)
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208	Filed: 7/16/2012, Entered: None
	STATEMENT of GENUINE FACTS IN SUPPORT OF OPPOSITION TO MOTION FOR PARTIAL SUMMARY JUDGMENT MOTION for Partial Summary Judgment 160 filed by Defendants CP Financial and CP Realty Inc, Carolina L Petersen, Chris M Petersen. (Treyzon, Boris) (Entered: 07/16/2012)
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207	Filed: 7/16/2012, Entered: None
	OPPOSITION in opposition re: MOTION for Partial Summary Judgment 160 filed by Defendants CP Financial and CP Realty Inc, Carolina L Petersen, Chris M Petersen. (Attachments: # 1 Declaration Declaration of Christopher M. Petersen, # 2 Declaration Declaration of Kuhn)(Treyzon, Boris) (Entered: 07/16/2012)
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206	Filed: 7/16/2012, Entered: None
	DECLARATION of Lore Hilburg in support of opposition to Compass Motion for Partial Summary Judgment MOTION for Partial Summary Judgment 160 filed by Defendant Strunzo Development Corporation. (Attachments: # 1 Exhibit 1 to Declaration of Lore Hilburg, # 2 Exhibit 2 to Declaration of Lore Hilburg, # 3 Exhibit 3 to Declaration of Lore Hilburg, # 4 Exhibit 4 to Declaration of Lore Hilburg, # 5 Exhibit 5 to Declaration of Lore Hilburg, # 6 Exhibit 6 to Declaration of Lore Hilburg, # 7 Exhibit 7 to Declaration of Lore Hilburg)(Pedneau, Mary Jean) (Entered: 07/16/2012)
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205	Filed: 7/16/2012, Entered: None
	DECLARATION of Christopher Petersen in support of opposition to Compass Motion for Partial Summary Judgment MOTION for Partial Summary Judgment 160 filed by Defendant Strunzo Development Corporation. (Attachments: # 1 Exhibit 1 through 5 to Declaration of Christopher Petersen)(Pedneau, Mary Jean) (Entered: 07/16/2012)
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204	Filed: 7/16/2012, Entered: None
	DECLARATION of Daniel Gonzalez in support of opposition to Compass Motion for Partial Summary Judgment MOTION for Partial Summary Judgment 160 filed by Defendant Strunzo Development Corporation. (Attachments: # 1 Declaration of Daniel Gonzalez, # 2 Exhibit 1 to declaration of Daniel Gonzalez, # 3 Exhibit 2 to declaration of Daniel Gonzalez, # 4 Exhibit 3 to declaration of Daniel Gonzalez, # 5 Exhibit 4 to declaration of Daniel Gonzalez)(Pedneau, Mary Jean) (Entered: 07/16/2012)
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203	Filed: 7/16/2012, Entered: None
	DECLARATION of Pasquale P. Caiazza in support of opposition to Compass Motion for Partial Summary Judgment MOTION for Partial Summary Judgment 160 filed by Defendant Strunzo Development Corporation. (Attachments: # 1 Declaration of Pasquale P. Caiazza in support of opposition to Compass Motion for Partial Summary Judgment., # 2 Exhibit 1 to declaration of Pasquale P. Caiazza in support of opposition to Compass Motion for Partial Summary Judgment.)(Pedneau, Mary Jean) (Entered: 07/16/2012)
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202	Filed: 7/16/2012, Entered: None
	DECLARATION of Kurt Kuhn in support of opposition to Compass Motion for Partial Summary Judgment MOTION for Partial Summary Judgment 160 filed by Defendant Strunzo Development Corporation. (Pedneau, Mary Jean) (Entered: 07/16/2012)
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201	Filed: 7/16/2012, Entered: None
	DECLARATION of William R. Larr in support of opposition to Compass' Motion for Partial Summary Judgment MOTION for Partial Summary Judgment 160 filed by Defendant Strunzo Development Corporation. (Attachments: # 1 Exhibit 1 to Declaration of William R. Larr, # 2 Exhibit 2 to Declaration of William R. Larr, # 3 Exhibit 3 to Declaration of William R. Larr, # 4 Exhibit 4 to Declaration of William R. Larr, # 5 Exhibit 5 to Declaration of William R. Larr, # 6 Exhibit 6 to Declaration of William R. Larr)(Pedneau, Mary Jean) (Entered: 07/16/2012)
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200	Filed: 7/16/2012, Entered: None
	DECLARATION of Daniel Gonzalez in support of Opposition to Compass' Motion for Partial Summary Judgment MOTION for Partial Summary Judgment 160 filed by Defendant Strunzo Development Corporation. (Attachments: # 1 Exhibit 1 to Declaration of Daniel Gonzalez, # 2 Exhibit 2 to Declaration of Daniel Gonzalez, # 3 Exhibit 3 to Declaration of Daniel Gonzalez, # 4 Exhibit 4 to Declaration of Daniel Gonzalez)(Pedneau, Mary Jean) (Entered: 07/16/2012)
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199	Filed: 7/16/2012, Entered: None
	DECLARATION of Pasquale P. Caiazza in support of opposition to Compass' Motion for Partial Summary Judgment MOTION for Partial Summary Judgment 160 filed by Defendant Strunzo Development Corporation. (Attachments: # 1 Exhibit 1 to declaration of Pasquale P. Caiazza)(Pedneau, Mary Jean) (Entered: 07/16/2012)
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198	Filed: 7/16/2012, Entered: None
	STATEMENT of Genuine Issues of Fact in Support of Opposition MOTION for Partial Summary Judgment 160 filed by Defendant Strunzo Development Corporation. (Pedneau, Mary Jean) (Entered: 07/16/2012)
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197	Filed: 7/16/2012, Entered: None
	Objection to Evidence opposition re: MOTION for Partial Summary Judgment 160 filed by Defendant Strunzo Development Corporation. (Pedneau, Mary Jean) (Entered: 07/16/2012)
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196	Filed: 7/16/2012, Entered: None
	REPLY Support MOTION for Summary Judgment as to Compass Bank's first amended complaint 147 filed by Defendant Strunzo Development Corporation. (Attachments: # 1 Response to Compass' Evidentiary Objections)(Pedneau, Mary Jean) (Entered: 07/16/2012)
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195	Filed: 7/16/2012, Entered: None
	Opposition opposition to re: MOTION for Partial Summary Judgment 160 filed by Defendant Strunzo Development Corporation. (Attachments: # 1 Proposed Order re denial of Compass' motion for partial summary judgment)(Pedneau, Mary Jean) (Entered: 07/16/2012)
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194	Filed: 7/16/2012, Entered: None
	REPLY support MOTION for Summary Judgment or Alternatively Summary Adjudication 158 filed by Defendant Strunzo Development Corporation. (Attachments: # 1 Response to Compass' Evidentiary Objections)(Pedneau, Mary Jean) (Entered: 07/16/2012)
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193	Filed: 7/16/2012, Entered: None
	NOTICE OF LODGING filed of Proposed Second Amended Complaint re MOTION for Leave to file Second Amended Complaint to Include Claim for Loan Origination Fraud Against Christopher M. Petersen and to Correct Clerical Error 191 (Attachments: # 1 Second Amended Complaint, # 2 Exhibits to Second Amended Complaint)(Finlay, T) (Entered: 07/16/2012)
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192	Filed: 7/16/2012, Entered: None
	DECLARATION of Charles C. McKenna in Support of MOTION for Leave to file Second Amended Complaint to Include Claim for Loan Origination Fraud Against Christopher M. Petersen and to Correct Clerical Error 191 filed by Plaintiff Compass Bank. (Finlay, T) (Entered: 07/16/2012)
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191	Filed: 7/16/2012, Entered: None
	NOTICE OF MOTION AND MOTION for Leave to file Second Amended Complaint to Include Claim for Loan Origination Fraud Against Christopher M. Petersen and to Correct Clerical Error filed by Plaintiff Compass Bank. Motion set for hearing on 8/13/2012 at 02:00 PM before Judge Virginia A. Phillips. (Attachments: # 1 Proposed Order)(Finlay, T) (Entered: 07/16/2012)
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190	Filed: 7/16/2012, Entered: None
	PROOF OF SERVICE filed by Plaintiff Compass Bank, re Declaration (Motion related) 189, Declaration (Motion related) 184, Declaration (Motion related) 186, Declaration (Motion related) 188, Declaration (Motion related) 185, Declaration (Motion related) 187, Objection/Opposition (Motion related), Objection/Opposition (Motion related) 183 served on July 16, 2012. (Watson, Peter) (Entered: 07/16/2012)
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189	Filed: 7/16/2012, Entered: None
	DECLARATION of Aaron Wider in Support of Opposition to MOTION for Summary Judgment or Alternatively Summary Adjudication 158 filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 07/16/2012)
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188	Filed: 7/16/2012, Entered: None
	DECLARATION of Flor Valerio in Support of Opposition to MOTION for Summary Judgment or Alternatively Summary Adjudication 158 filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 07/16/2012)
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187	Filed: 7/16/2012, Entered: None
	DECLARATION of Creighton Oswald in Support of Opposition to MOTION for Summary Judgment or Alternatively Summary Adjudication 158 filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 07/16/2012)
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186	Filed: 7/16/2012, Entered: None
	DECLARATION of Dawn Kernicky in Support of Opposition to MOTION for Summary Judgment or Alternatively Summary Adjudication 158 filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 07/16/2012)
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185	Filed: 7/16/2012, Entered: None
	DECLARATION of Peter M. Watson in Support of Opposition to MOTION for Summary Judgment or Alternatively Summary Adjudication 158 filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 07/16/2012)
	Request

184	Filed: 7/16/2012, Entered: None
	DECLARATION of Charles C. McKenna in Support of Opposition to MOTION for Summary Judgment or Alternatively Summary Adjudication 158 filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 07/16/2012)
	Request

183	Filed: 7/16/2012, Entered: None
	OPPOSITION re: MOTION for Summary Judgment or Alternatively Summary Adjudication 158 of Christopher M. Petersen, Carolina L. Petersen and CP Financial and CP Realty, Inc., filed by Plaintiff Compass Bank. (Attachments: # 1 Objections to Evidence, # 2 Statement of Genuine Issues in Opposition to MSJ, # 3 Proposed Order)(Watson, Peter) (Entered: 07/16/2012)
	Request

182	Filed: 7/12/2012, Entered: None
	NOTICE OF ERRATA filed by Plaintiff Compass Bank. correcting Objection/Opposition (Motion related) 171 in Regards to the Table of Contents and Table of Authorities (Watson, Peter) (Entered: 07/12/2012)
	Request

181	Filed: 7/12/2012, Entered: None
	NOTICE OF ERRATA filed by Plaintiff Compass Bank. correcting MOTION for Partial Summary Judgment 160 in Regards to the Table of Contents and Table of Authorities (Watson, Peter) (Entered: 07/12/2012)
	Request

180	Filed: 7/9/2012, Entered: None
	PROOF OF SERVICE filed by Plaintiff Compass Bank, served on July 9, 2012. (Watson, Peter) (Entered: 07/09/2012)
	Request

179	Filed: 7/9/2012, Entered: None
	REQUEST FOR JUDICIAL NOTICE in Support of Opposition to SDC's Motion for Summary Judgment filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 07/09/2012)
	Request

178	Filed: 7/9/2012, Entered: None
	DECLARATION of Michael Gilligan in Opposition to MOTION for Summary Judgment as to Compass Bank's first amended complaint 147 filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 07/09/2012)
	Request

177	Filed: 7/9/2012, Entered: None
	OBJECTION to Evidence Offered in Support of re: MOTION for Summary Judgment as to Compass Bank's first amended complaint 147 filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 07/09/2012)
	Request

176	Filed: 7/9/2012, Entered: None
	STATEMENT of Genuine Issues in Opposition to MOTION for Summary Judgment as to Compass Bank's first amended complaint 147 filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 07/09/2012)
	Request

175	Filed: 7/9/2012, Entered: None
	DECLARATION of Charles C. McKenna in Opposition to MOTION for Summary Judgment as to Compass Bank's first amended complaint 147 filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 07/09/2012)
	Request

174	Filed: 7/9/2012, Entered: None
	DECLARATION of Aaron Wider in Opposition to MOTION for Summary Judgment as to Compass Bank's first amended complaint 147 filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 07/09/2012)
	Request

173	Filed: 7/9/2012, Entered: None
	DECLARATION of Creighton Oswald in Opposition to MOTION for Summary Judgment as to Compass Bank's first amended complaint 147 filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 07/09/2012)
	Request

172	Filed: 7/9/2012, Entered: None
	DECLARATION of Dawn Kernicky in Opposition to MOTION for Summary Judgment as to Compass Bank's first amended complaint 147 filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 07/09/2012)
	Request

171	Filed: 7/9/2012, Entered: None
	OPPOSITION to re: MOTION for Summary Judgment as to Compass Bank's first amended complaint 147 of Strunzo Development Corporation filed by Plaintiff Compass Bank. (Attachments: # 1 Proposed Order)(Watson, Peter) (Entered: 07/09/2012)
	Request

170	Filed: 7/9/2012, Entered: None
	PROOF OF SERVICE filed by Plaintiff Compass Bank, re Declaration (Motion related) 164, Statement (Motion related) 161, Declaration (Motion related) 165, Declaration (Motion related) 166, Request for Judicial Notice, Request for Relief 169, Declaration (Motion related) 163, Declaration (Motion related) 168, MOTION for Partial Summary Judgment 160, Declaration (Motion related) 167, Declaration (Motion related) 162 served on July 9, 2012. (Watson, Peter) (Entered: 07/09/2012)
	Request

169	Filed: 7/9/2012, Entered: None
	REQUEST FOR JUDICIAL NOTICE re MOTION for Partial Summary Judgment 160 filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 07/09/2012)
	Request

168	Filed: 7/9/2012, Entered: None
	DECLARATION of Peter M. Watson in Support of MOTION for Partial Summary Judgment 160 filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 07/09/2012)
	Request

167	Filed: 7/9/2012, Entered: None
	DECLARATION of Aaron Wider in Support of MOTION for Partial Summary Judgment 160 filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 07/09/2012)
	Request

166	Filed: 7/9/2012, Entered: None
	DECLARATION of Flor Valerio in Support of MOTION for Partial Summary Judgment 160 filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 07/09/2012)
	Request

165	Filed: 7/9/2012, Entered: None
	DECLARATION of Dawn Kernicky in Support of MOTION for Partial Summary Judgment 160 filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 07/09/2012)
	Request

164	Filed: 7/9/2012, Entered: None
	DECLARATION of Charles C. McKenna in Support of MOTION for Partial Summary Judgment 160 filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 07/09/2012)
	Request

163	Filed: 7/9/2012, Entered: None
	DECLARATION of Michael Gilligan in Support of MOTION for Partial Summary Judgment 160 filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 07/09/2012)
	Request

162	Filed: 7/9/2012, Entered: None
	DECLARATION of Creighton Oswald in Support of MOTION for Partial Summary Judgment 160 filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 07/09/2012)
	Request

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161	Filed: 7/9/2012, Entered: None
	STATEMENT of Uncontroverted Facts and Conclusions of Law Re: MOTION for Partial Summary Judgment 160 filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 07/09/2012)
	Request

160	Filed: 7/9/2012, Entered: None
	NOTICE OF MOTION AND MOTION for Partial Summary Judgment filed by Plaintiff Compass Bank. Motion set for hearing on 8/6/2012 at 02:00 PM before Judge Virginia A. Phillips. (Attachments: # 1 Proposed Order)(Watson, Peter) (Entered: 07/09/2012)
	Request

159	Filed: 7/9/2012, Entered: None
	REQUEST FOR JUDICIAL NOTICE re MOTION for Summary Judgment or Alternatively Summary Adjudication 158 filed by defendant CP Financial and CP Realty Inc, Carolina L Petersen, Chris M Petersen. (Attachments: # 1 Exhibit Exhibit 1 to RFJ, # 2 Exhibit Exhibit 2 to RFJ, # 3 Exhibit Exhibit 3 to RFJ, # 4 Exhibit Exhibit 4 to RFJ, # 5 Exhibit Exhibit 5 to RFJ)(Treyzon, Boris) (Entered: 07/09/2012)
	Request

158	Filed: 7/9/2012, Entered: None
	NOTICE OF MOTION AND MOTION for Summary Judgment or Alternatively Summary Adjudication filed by defendant CP Financial and CP Realty Inc, Carolina L Petersen, Chris M Petersen. Motion set for hearing on 8/6/2012 at 02:00 PM before Judge Virginia A. Phillips. (Attachments: # 1 Statement of Uncontroverted Facts, # 2 Declaration Declaration of Chris Petersen, # 3 Exhibit Exhibit 1 to Declaration of Petersen, # 4 Declaration Declaration of Kuhn, # 5 Proposed Order Proposed Order)(Treyzon, Boris) (Entered: 07/09/2012)
	Request

157	Filed: 7/5/2012, Entered: None
	COMPELLING THE DEPOSITION OF CAROLINA L. PETERSEN TO BE COMPLETED BY JULY 13, 2012 by Magistrate Judge David T Bristow: The Court, having considered the Stipulation for Order Compelling the Attendance and Testimony at Deposition of Carolina L. Petersen, entered into between Compass Bank, The Strunzo Development Corporation of California aka Strunzo Development Corporation, Christopher M. Petersen, Carolina L. Petersen, and CP Financial and CP Realty, Inc., and for good cause appearing, orders as follows: The deposition of Carolina L. Petersen shall be completed on or before July 13, 2012. 155 (am) (Entered: 07/05/2012)
	Request

156	Filed: 7/3/2012, Entered: None
	MINUTES (IN CHAMBERS): ORDER RE: DEADLINES FOR TRIAL AND SUMMARY JUDGMENT MOTION CUT-OFF (Plaintiff's Ex Parte Application, Doc. No. 44) by Judge Virginia A. Phillips: In light of the extended cut-off date for summary judgment motions and Defendants recent retention of new counsel, the Court, in fairness to the parties, clarifies that its June 26, 2012, order allows all parties, including Defendants, to file motions for summary judgment in accordance with the amended schedule and the requirements previously set forth. 144 (am) (Entered: 07/03/2012)
	Request

155	Filed: 7/2/2012, Entered: None
	STIPULATION to Compel Deposition of Carolina Petersen to be Completed by July 13, 2012, STIPULATION to Compel Deposition filed by Plaintiff Compass Bank. (Attachments: # 1 Proposed Order)(Watson, Peter) (Entered: 07/02/2012)
	Request

154	Filed: 6/29/2012, Entered: None
	DECLARATION of Lore Hilburg in support of motion for summary judgment MOTION for Summary Judgment as to Compass Bank's first amended complaint 147 filed by Defendant Strunzo Development Corporation. (Attachments: # 1 Exhibit 1 to declaration of LH, # 2 Exhibit 2 to declaration of LH, # 3 Exhibit 3 to declaration of LH, # 4 Exhibit 4 to declaration of LH, # 5 Exhibit 5 to declaration of LH, # 6 Exhibit 6 to declaration of LH, # 7 Exhibit 7 to declaration of LH)(Pedneau, Mary Jean) (Entered: 06/29/2012)
	Request

153	Filed: 6/29/2012, Entered: None
	DECLARATION of Christopher Petersen in support of motion for summary judgment MOTION for Summary Judgment as to Compass Bank's first amended complaint 147 filed by Defendant Strunzo Development Corporation. (Attachments: # 1 Exhibit 1-5 to declaration of Christopher Petersen)(Pedneau, Mary Jean) (Entered: 06/29/2012)
	Request

152	Filed: 6/29/2012, Entered: None
	DECLARATION of William R. Larr in support of motion for summary judgment MOTION for Summary Judgment as to Compass Bank's first amended complaint 147 filed by Defendant Strunzo Development Corporation. (Attachments: # 1 Exhibit 1 to declaration of WL, # 2 Exhibit 2 to declaration of WL, # 3 Exhibit 3 to declaration of WL)(Pedneau, Mary Jean) (Entered: 06/29/2012)
	Request

151	Filed: 6/29/2012, Entered: None
	DECLARATION of Deaniel Gonzalez in support of motion for summary judgment MOTION for Summary Judgment as to Compass Bank's first amended complaint 147 filed by Defendant Strunzo Development Corporation. (Attachments: # 1 Exhibit 1 to declaration of DG, # 2 Exhibit 2 to declaration of DG, # 3 Exhibit 3 to declaration of DG, # 4 Exhibit 4 to declaration of DG)(Pedneau, Mary Jean) (Entered: 06/29/2012)
	Request

150	Filed: 6/29/2012, Entered: None
	DECLARATION of Pasquale P. Caiazza in support of motion for summary judgment MOTION for Summary Judgment as to Compass Bank's first amended complaint 147 filed by Defendant Strunzo Development Corporation. (Attachments: # 1 Exhibit 1 to declaration of P Caiazza)(Pedneau, Mary Jean) (Entered: 06/29/2012)
	Request

149	Filed: 6/29/2012, Entered: None
	REQUEST FOR JUDICIAL NOTICE re MOTION for Summary Judgment as to Compass Bank's first amended complaint 147 filed by Defendant Strunzo Development Corporation. (Attachments: # 1 Exhibit 1 to the RJN, # 2 Exhibit 2 to the RJN, # 3 Exhibit 3 to the RJN, # 4 Exhibit 4 to the RJN, # 5 Exhibit 5 to the RJN, # 6 Exhibit 6 to the RJN, # 7 Exhibit 7 to the RJN, # 8 Exhibit 8 to the RJN, # 9 Exhibit 9 to the RJN, # 10 Exhibit 10 to the RJN, # 11 Exhibit 11 to the RJN)(Pedneau, Mary Jean) (Entered: 06/29/2012)
	Request

148	Filed: 6/29/2012, Entered: None
	STATEMENT of Separate Statement of Uncontroverted Facts MOTION for Summary Judgment as to Compass Bank's first amended complaint 147 filed by Defendant Strunzo Development Corporation. (Pedneau, Mary Jean) (Entered: 06/29/2012)
	Request

147	Filed: 6/29/2012, Entered: None
	NOTICE OF MOTION AND MOTION for Summary Judgment as to Compass Bank's first amended complaint filed by defendant Strunzo Development Corporation. Motion set for hearing on 7/30/2012 at 02:00 PM before Judge Virginia A. Phillips. (Attachments: # 1 Proposed Order re motion for summary judgment, # 2 proposed judgment re summary judgment)(Pedneau, Mary Jean) (Entered: 06/29/2012)
	Request

146	Filed: 6/29/2012, Entered: None
	OPPOSITION in opposition re: EX PARTE APPLICATION for Order for Clarification of the Court's Orders Extending Deadlines Entered on June 22, 2012 and June 26, 2012 144 filed by Defendants CP Financial and CP Realty Inc, Carolina L Petersen, Chris M Petersen. (Attachments: # 1 Exhibit, # 2 Declaration)(Treyzon, Boris) (Entered: 06/29/2012)
	Request

145	Filed: 6/29/2012, Entered: None
	DECLARATION of Mary Jean Pedneau in opposition to exparte re clarification of orders EX PARTE APPLICATION for Order for Clarification of the Court's Orders Extending Deadlines Entered on June 22, 2012 and June 26, 2012 144 filed by Defendant Strunzo Development Corporation. (Pedneau, Mary Jean) (Entered: 06/29/2012)
	Request

144	Filed: 6/28/2012, Entered: None
	EX PARTE APPLICATION for Order for Clarification of the Court's Orders Extending Deadlines Entered on June 22, 2012 and June 26, 2012 filed by Plaintiff Compass Bank. (Attachments: # 1 Proposed Order)(Watson, Peter) (Entered: 06/28/2012)
	Request

143	Filed: 6/26/2012, Entered: None
	AMENDED MINUTES (IN CHAMBERS) ORDER by Judge Virginia A. Phillips RE: EDCV 11-00871 (DOC. NOS. 43 AND 90) EXTENDING DEADLINES FOR TRIAL AND SUMMARY JUDGMENT MOTION CUT-OFF: (see document image for specifics). COUNSEL ARE NOTIFIED that: (1) The summary judgment motion hearing cut-off date in both EDCV 11-00871 VAP (DTBx) and EDCV 11-01201 VAP (OPx) is continued from July 9,2012, to Monday, August 6, 2012, at 2:00pm. Parties have the opportunity tosubmit new motions for summary judgment and supporting documents; the Court will not consider amendments to already-submitted motions. (a) In EDCV 11-00871 VAP (DTBx), the Court considers (1) Defendant Strunzos Motion for Summary Judgment (Doc. No. 47), and (2) Plaintiff Compass Banks Motion for Summary Judgment (Doc. No. 91) WITHDRAWN. (3) In both cases, the pretrial conference is continued from August 8, 2012, to Monday, September 10, 2012 at 2:30pm;(4) In both cases, the trial is continued from August 28, 2012, to Tuesday,September 18, 2012 at 8:30am. IT IS SO ORDERED. (ad) (Entered: 06/26/2012)
	Request

142	Filed: 6/25/2012, Entered: None
	REPLY support of a motion MOTION for Summary Judgment as to Plaintiff's first amended complaint 47 filed by Defendant Strunzo Development Corporation. (Attachments: # 1 Declaration of William R. Larr, # 2 Exhibit 1 to declaration of Larr, # 3 Exhibit 2 to declaration of Larr, # 4 Exhibit 3 to declaration of Larr)(Pedneau, Mary Jean) (Entered: 06/25/2012)
	Request

141	Filed: 6/22/2012, Entered: None
	MINUTES (IN CHAMBERS) ORDER DOC. NO. 43 AND DOC. NO. 90 EXTENDING DEADLINES FOR TRIAL AND SUMMARY JUDGMENT MOTION CUT-OFF by Judge Virginia A. Phillips re: 90 Motion for Order; and 91 Motion for Partial Summary Judgment. Though Defendants have not shown good cause for their request, in light of the request by Plaintiff for similar relief, i.e., continuance of the summary judgment motion hearing, the court is inclined to grant a brief continuance. Accordingly, IT IS ORDERED AS FOLLOWS: (1) The summary judgment motion hearing cut-off date is continued from July 9, 2012, to Monday, August 6, 2012, at 2:00 p.m. Parties have the opportunity to submit new motions for summary judgment; the Court will not consider amendments to already-submitted motions. The Court considers Plaintiff's Motion for Summary Judgment (Doc. No. 91) WITHDRAWN; (2) The pretrial conference is continued from August 8, 2012, to Monday, September 10, 2012 at 2:30 p.m; (3) The trial is continued from August 28, 2012, to Tuesday, September 18, 2012 at 8:30 a.m. (4) All papers filed with the Court must comply with our Local Rules for consideration. (mrgo) (Entered: 06/25/2012)
	Request

140	Filed: 6/20/2012, Entered: None
	Amendment to MOTION for Partial Summary Judgment 91 Notice of Errata Re Opposition filed by Defendant Strunzo Development Corporation. (Attachments: # 1 Exhibit "A" Proposed Order Denying the Motion for Partial Summary Judgmentt of Plaintfiff Compass Bank)(Pedneau, Mary Jean) (Entered: 06/20/2012)
	Request

139	Filed: 6/19/2012, Entered: None
	ORDER COMPELLING THE DEPOSITION OF CHRISTOPHER M. PETERSEN, CAROLINA L. PETERSEN AND CP FINANCIAL AND CP REALTY, INC. TO BE COMPLETED BY JUNE 29,2012 by Judge Virginia A. Phillips. (ad) (Entered: 06/20/2012)
	Request

138	Filed: 6/18/2012, Entered: None
	PROOF OF SERVICE IN SUPPORT OF OPPOSITION TO MOTION FOR PARTIAL SUMMARY JUDGMENT re MOTION for Partial Summary Judgment 91 filed by Defendants CP Financial and CP Realty Inc, Carolina L Petersen, Chris M Petersen. (Treyzon, Boris) (Entered: 06/18/2012)
	Request

137	Filed: 6/18/2012, Entered: None
	STATEMENT of GENUINE ISSUES AND CONCLUSIONS OF LAW MOTION for Partial Summary Judgment 91 IN SUPPORT OF DEFENDANT'S OPPOSITION filed by Defendants CP Financial and CP Realty Inc, Carolina L Petersen, Chris M Petersen. (Treyzon, Boris) (Entered: 06/18/2012)
	Request

136	Filed: 6/18/2012, Entered: None
	DECLARATION of KURT E. KUHN IN OPPOSITION MOTION for Partial Summary Judgment 91 filed by Defendants CP Financial and CP Realty Inc, Carolina L Petersen, Chris M Petersen. (Treyzon, Boris) (Entered: 06/18/2012)
	Request

135	Filed: 6/18/2012, Entered: None
	DECLARATION of CHRISTOPHER M. PETERSEN IN OPPOSITION OF MOTION FOR PARTIAL SUMMARY JUDGMENT MOTION for Partial Summary Judgment 91 filed by Defendants CP Financial and CP Realty Inc, Carolina L Petersen, Chris M Petersen. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 4, # 4 Exhibit 5, # 5 Exhibit 6)(Treyzon, Boris) (Entered: 06/18/2012)
	Request

134	Filed: 6/18/2012, Entered: None
	DECLARATION of KURT E. KUHN IN SUPPORT OF OPPOSITION TO MOTION FOR PARTIAL SUMMARY JUDGMENT MOTION for Partial Summary Judgment 91 filed by Defendants CP Financial and CP Realty Inc, Carolina L Petersen, Chris M Petersen. (Treyzon, Boris) (Entered: 06/18/2012)
	Request

133	Filed: 6/18/2012, Entered: None
	REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF OPPOSITION TO MOTION FOR PARTIAL SUMMARY JUDGMENT re MOTION for Partial Summary Judgment 91 filed by Defendants CP Financial and CP Realty Inc, Carolina L Petersen, Chris M Petersen. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4)(Treyzon, Boris) (Entered: 06/18/2012)
	Request

132	Filed: 6/18/2012, Entered: None
	OPPOSITION IN OPPOSITION re: MOTION for Partial Summary Judgment 91 filed by Defendants CP Financial and CP Realty Inc, Carolina L Petersen, Chris M Petersen. (Treyzon, Boris) (Entered: 06/18/2012)
	Request

131	Filed: 6/18/2012, Entered: None
	PROOF OF SERVICE filed by Plaintiff Compass Bank, served on June 18, 2012. (Watson, Peter) (Entered: 06/18/2012)
	Request

130	Filed: 6/18/2012, Entered: None
	REQUEST FOR JUDICIAL NOTICE in Support of Opposition to SDC's Motion for Summary Judgment filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 06/18/2012)
	Request

129	Filed: 6/18/2012, Entered: None
	DECLARATION of Charles C. McKenna in opposition to MOTION for Summary Judgment as to Plaintiff's first amended complaint 47 filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 06/18/2012)
	Request

128	Filed: 6/18/2012, Entered: None
	DECLARATION of Michael J. Gilligan in opposition to MOTION for Summary Judgment as to Plaintiff's first amended complaint 47 filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 06/18/2012)
	Request

127	Filed: 6/18/2012, Entered: None
	DECLARATION of Dawn Kernicky in opposition to MOTION for Summary Judgment as to Plaintiff's first amended complaint 47 filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 06/18/2012)
	Request

126	Filed: 6/18/2012, Entered: None
	DECLARATION of Creighton Oswald in opposition to MOTION for Summary Judgment as to Plaintiff's first amended complaint 47 filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 06/18/2012)
	Request

125	Filed: 6/18/2012, Entered: None
	DECLARATION of Aaron Wider in opposition to MOTION for Summary Judgment as to Plaintiff's first amended complaint 47 filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 06/18/2012)
	Request

124	Filed: 6/18/2012, Entered: None
	STATEMENT of Genuine Issues in Opposition to MOTION for Summary Judgment as to Plaintiff's first amended complaint 47 filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 06/18/2012)
	Request

123	Filed: 6/18/2012, Entered: None
	OPPOSITION to re: MOTION for Summary Judgment as to Plaintiff's first amended complaint 47 of Stunzo Development Corporation filed by Plaintiff Compass Bank. (Attachments: # 1 Proposed Order, # 2 Objections to Evidence)(Watson, Peter) (Entered: 06/18/2012)
	Request

122	Filed: 6/18/2012, Entered: None
	MEMORANDUM in Opposition to MOTION for Partial Summary Judgment 91 Declaration of Pasquale P. Caiazza filed by Defendant Strunzo Development Corporation. (Attachments: # 1 Declaration previously filed Declaration of Pasquale P. Caiazza, # 2 Exhibit "1" to Declaration of Pasquale P. Caiazza)(Pedneau, Mary Jean) (Entered: 06/18/2012)
	Request

121	Filed: 6/18/2012, Entered: None
	MEMORANDUM in Opposition to MOTION for Partial Summary Judgment 91 Declaration of Daniel M. Gonzalez filed by Defendant Strunzo Development Corporation. (Attachments: # 1 Declaration Previously filed Declaration of Daniel M. Gonzalez, # 2 Exhibit "1" of the Declaration of Daniel M. Gonzalez, # 3 Exhibit "2" of the Declaration of Daniel M. Gonzalez, # 4 Exhibit "3"of the Declaration of Daniel M. Gonzalez, # 5 Exhibit "4" of the Declaration of Daniel M. Gonzalez)(Pedneau, Mary Jean) (Entered: 06/18/2012)
	Request

120	Filed: 6/18/2012, Entered: None
	MEMORANDUM in Opposition to MOTION for Partial Summary Judgment 91 Declaration of William R. Larr filed by Defendant Strunzo Development Corporation. (Attachments: # 1 Exhibit "1 through 3" of the Declaration of William R. Larr)(Pedneau, Mary Jean) (Entered: 06/18/2012)
	Request

119	Filed: 6/18/2012, Entered: None
	MEMORANDUM in Opposition to MOTION for Partial Summary Judgment 91 Declaration of Kurt Kuhn filed by Defendant Strunzo Development Corporation. (Pedneau, Mary Jean) (Entered: 06/18/2012)
	Request

118	Filed: 6/18/2012, Entered: None
	MEMORANDUM in Opposition to MOTION for Partial Summary Judgment 91 Declaration of Christopher M. Petersen filed by Defendant Strunzo Development Corporation. (Attachments: # 1 Exhibit "1 through 5 " to the Declaration of Chistopher Petersen)(Pedneau, Mary Jean) (Entered: 06/18/2012)
	Request

117	Filed: 6/18/2012, Entered: None
	MEMORANDUM in Opposition to MOTION for Partial Summary Judgment 91 filed by Defendant Strunzo Development Corporation. (Attachments: # 1 Exhibit "1" to Declaration of Lore Hilburg, # 2 Exhibit "2" to Declaration of Lore Hilburg, # 3 Exhibit "3" to Declaration of Lore Hilburg, # 4 Exhibit "4" to Declaration of Lore Hilburg, # 5 Exhibit "5 to Declaration of Lore Hilburg, # 6 Exhibit "6" to Declaration of Lore Hilburg, # 7 Exhibit "7" to Declaration of Lore Hilburg)(Pedneau, Mary Jean) (Entered: 06/18/2012)
	Request

116	Filed: 6/18/2012, Entered: None
	MEMORANDUM in Opposition to MOTION for Partial Summary Judgment 91 Objection to Evidence Presented by Plaintiff filed by Defendant Strunzo Development Corporation. (Pedneau, Mary Jean) (Entered: 06/18/2012)
	Request

115	Filed: 6/18/2012, Entered: None
	MEMORANDUM in Opposition to MOTION for Partial Summary Judgment 91 Statement of Genuine Issues filed by Defendant Strunzo Development Corporation. (Pedneau, Mary Jean) (Entered: 06/18/2012)
	Request

114	Filed: 6/18/2012, Entered: None
	MEMORANDUM in Opposition to MOTION for Partial Summary Judgment 91 filed by Defendant Strunzo Development Corporation. (Pedneau, Mary Jean) (Entered: 06/18/2012)
	Request

113	Filed: 6/15/2012, Entered: None
	STIPULATION to Compel Deposition of Carolina Petersen, CP Financial and CP Realty, Inc., and Christopher M. Petersen filed by Plaintiff Compass Bank. (Attachments: # 1 Proposed Order)(Watson, Peter) (Entered: 06/15/2012)
	Request

112	Filed: 6/13/2012, Entered: None
	NOTICE OF ERRATA filed by Plaintiff Compass Bank. correcting Declaration (Motion related) 94 of Creighton Oswald in Support of Motion for Summary Judgment (Watson, Peter) (Entered: 06/13/2012)
	Request

111	Filed: 6/13/2012, Entered: None
	NOTICE OF ERRATA filed by Plaintiff Compass Bank. correcting MOTION for Partial Summary Judgment 91 in Regards to the Table of Contents and Table of Authorities (Watson, Peter) (Entered: 06/13/2012)
	Request

110	Filed: 6/13/2012, Entered: None
	Amendment to MOTION for Summary Judgment as to Plaintiff's first amended complaint 47 filed by Defendant Strunzo Development Corporation. (Attachments: # 1 Request for Judicial Notice refiled to attach exhibits, # 2 Exhibit 1 to RJN, # 3 Exhibit 2 to RJN, # 4 Exhibit 3 to RJN, # 5 Exhibit 4 to RJN, # 6 Exhibit 5 to RJN, # 7 Exhibit 6 to RJN, # 8 Exhibit 7 to RJN, # 9 Exhibit 8 to RJN, # 10 Exhibit 9 to RJN, # 11 Exhibit 10 to RJN, # 12 Exhibit 11 to RJN)(Pedneau, Mary Jean) (Entered: 06/13/2012)
	Request

109	Filed: 6/13/2012, Entered: None
	Amendment to MOTION for Summary Judgment as to Plaintiff's first amended complaint 47 filed by Defendant Strunzo Development Corporation. (Attachments: # 1 Declaration of Lore Hilburg refiled to attach exhibits, # 2 Exhibit 1 to the declaration of Lore Hilburg, # 3 Exhibit 2 to the declaration of Lore Hilburg, # 4 Exhibit 3 to the declaration of Lore Hilburg, # 5 Exhibit 4 to the declaration of Lore Hilburg, # 6 Exhibit 5 to the declaration of Lore Hilburg, # 7 Exhibit 6 to the declaration of Lore Hilburg, # 8 Exhibit 7 to the declaration of Lore Hilburg)(Pedneau, Mary Jean) (Entered: 06/13/2012)
	Request

108	Filed: 6/13/2012, Entered: None
	Amendment to MOTION for Summary Judgment as to Plaintiff's first amended complaint 47 filed by Defendant Strunzo Development Corporation. (Attachments: # 1 Declaration refiled declaration of Daniel Gonzalez to attach exhibits, # 2 Exhibit 1 to Declaration of Gonzalez, # 3 Exhibit 2 to Declaration of Gonzalez, # 4 Exhibit 3 to Declaration of Gonzalez, # 5 Exhibit 4 to Declaration of Gonzalez)(Pedneau, Mary Jean) (Entered: 06/13/2012)
	Request

107	Filed: 6/13/2012, Entered: None
	Amendment to MOTION for Summary Judgment as to Plaintiff's first amended complaint 47 filed by Defendant Strunzo Development Corporation. (Attachments: # 1 refiled to add the table of contents and table of authorities, # 2 Proposed Order refiled to attach to the motion for summary judgment, # 3 [Prposed] judgment refiled to attach to the motion for summary judgment)(Pedneau, Mary Jean) (Entered: 06/13/2012)
	Request

104	Filed: 6/12/2012, Entered: None
	ORDER ON REQUEST to Substitute attorney Boris Treyzon in place of attorney Carolina L. Petersen, In Pro Per by Judge Virginia A. Phillips 88 (am) (Entered: 06/13/2012)
	Request

103	Filed: 6/12/2012, Entered: None
	ORDER ON REQUEST to Substitute attorney Boris Treyzon in place of attorney Chris M. Petersen, In Pro Per by Judge Virginia A. Phillips: 89 (am) (Entered: 06/13/2012)
	Request

102	Filed: 6/12/2012, Entered: None
	Amendment to First MOTION for Order for To Continue Trial and Trial Preparation Dates 90 filed by Defendants CP Financial and CP Realty Inc, Carolina L Petersen, Chris M Petersen. (Attachments: # 1 Declaration, # 2 Proposed Order)(Treyzon, Boris) (Entered: 06/12/2012)
	Request

106	Filed: 6/12/2012, Entered: None
	ORDER COMPELLING THE ATTENDANCE AND TESTIMONY AT DEPOSITION OF THE PERSON MOST KNOWLEDGEABLE OF PLAINTIFF, COMPASS BANK by Magistrate Judge David T Bristow: The Person Most Knowledgeable for Plaintiff, Compass Bank, shall appear for the deposition on June 19, 2012 at 10:00 a.m., at the LAW OFFICES OF MARY JEAN PEDNEAU, located at 2280 Wardlow Circle, Suite 280, Corona, California 92880-8400. The Parties further agree that the failure of any deponents to appear for deposition as stipulated and as ordered by this Court shall subject them to all applicable relief sought by Compass for such failure to appear after being so ordered by the Court. (am) (Entered: 06/13/2012)
	Request

101	Filed: 6/12/2012, Entered: None
	NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: First MOTION for Order for To Continue Trial and Trial Preparation Dates 90 . The following error(s) was found: Hearing information is missing, incorrect, or not timely. Other error(s) with document(s): The next available motion dates for Judge Virginia A. Phillips are 7/16/12, 7/23/12 and 7/30/12 at 2:00 PM.. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (am) (Entered: 06/12/2012)
	Request

100	Filed: 6/11/2012, Entered: None
	PROOF OF SERVICE filed by Plaintiff Compass Bank, re Request for Judicial Notice, Request for Relief 99, Declaration (Motion related) 97, Declaration (Motion related) 98, Statement 92, MOTION for Partial Summary Judgment 91, Declaration (Motion related) 93, Declaration (Motion related) 94, Declaration (Motion related) 95, Declaration (Motion related) 96 served on June 11, 2012. (Watson, Peter) (Entered: 06/11/2012)
	Request

99	Filed: 6/11/2012, Entered: None
	REQUEST FOR JUDICIAL NOTICE re MOTION for Partial Summary Judgment 91 filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 06/11/2012)
	Request

98	Filed: 6/11/2012, Entered: None
	DECLARATION of Leticia Quintana in Support of MOTION for Partial Summary Judgment 91 filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 06/11/2012)
	Request

97	Filed: 6/11/2012, Entered: None
	DECLARATION of Michael Gilligan in Support of MOTION for Partial Summary Judgment 91 filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 06/11/2012)
	Request

96	Filed: 6/11/2012, Entered: None
	DECLARATION of Aaron Wider in Support of MOTION for Partial Summary Judgment 91 filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 06/11/2012)
	Request

95	Filed: 6/11/2012, Entered: None
	DECLARATION of Dawn Kernicky in Support of MOTION for Partial Summary Judgment 91 filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 06/11/2012)
	Request

94	Filed: 6/11/2012, Entered: None
	DECLARATION of Creighton Oswald in Support of MOTION for Partial Summary Judgment 91 filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 06/11/2012)
	Request

93	Filed: 6/11/2012, Entered: None
	DECLARATION of Charles C. McKenna in Support of MOTION for Partial Summary Judgment 91 filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 06/11/2012)
	Request

92	Filed: 6/11/2012, Entered: None
	STATEMENT of Uncontroverted Facts and Conclusions of Law filed by Plaintiff Compass Bank re: MOTION for Partial Summary Judgment 91 . (Watson, Peter) (Entered: 06/11/2012)
	Request

91	Filed: 6/11/2012, Entered: None
	NOTICE OF MOTION AND MOTION for Partial Summary Judgment filed by Plaintiff Compass Bank. Motion set for hearing on 7/9/2012 at 02:00 PM before Judge Virginia A. Phillips. (Attachments: # 1 Proposed Order)(Watson, Peter) (Entered: 06/11/2012)
	Request

90	Filed: 6/11/2012, Entered: None
	NOTICE OF MOTION AND First MOTION for Order for To Continue Trial and Trial Preparation Dates filed by defendant CP Financial and CP Realty Inc, Carolina L Petersen, Chris M Petersen. Motion set for hearing on 7/2/2012 at 02:00 PM before Judge Virginia A. Phillips. (Attachments: # 1 Declaration, # 2 Proposed Order)(Treyzon, Boris) (Entered: 06/11/2012)
	Request

89	Filed: 6/11/2012, Entered: None
	First REQUEST to Substitute attorney Boris Treyzon in place of attorney Chris M. Petersen, In Pro Per filed by defendant Chris M Petersen. (Attachments: # 1 Proposed Order)(Treyzon, Boris) (Entered: 06/11/2012)
	Request

88	Filed: 6/11/2012, Entered: None
	First REQUEST to Substitute attorney Boris Treyzon in place of attorney Carolina L. Petersen, In Pro Per filed by defendant Carolina L Petersen. (Attachments: # 1 Proposed Order)(Treyzon, Boris) (Entered: 06/11/2012)
	Request

87	Filed: 6/11/2012, Entered: None
	First REQUEST to Substitute attorney Boris Treyzon, Esq. in place of attorney unrepresented filed by Defendant CP Financial and CP Realty Inc. (Attachments: # 1 Proposed Order)(Treyzon, Boris) (Entered: 06/11/2012)
	Request

86	Filed: 6/8/2012, Entered: None
	First STIPULATION to Compel Deposition of Person Most Knowledgeable of Plaintiff, Compass Bank filed by defendant Strunzo Development Corporation. (Attachments: # 1 Exhibit Exhibit 1 to stipulation, # 2 Proposed Order Order re stipulation)(Pedneau, Mary Jean) (Entered: 06/08/2012)
	Request

85	Filed: 6/7/2012, Entered: None
	NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION for Summary Judgment 47 . The following error(s) was found: Local Rule 11-8 Memorandum brief exceeding 10 pages shall contain table of contents. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (ad) (Entered: 06/07/2012)
	Request

84	Filed: 6/7/2012, Entered: None
	NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Requests for Approval of Substitution of Attorney 80, 78, 79 . The following error(s) was found: Incorrect event selected. The correct event is: "Motions/Related Filings" - Requests. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (ad) (Entered: 06/07/2012)
	Request

83	Filed: 6/7/2012, Entered: None
	NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Proposed Order 75, Proposed Summary Judgment 76 . The following error(s) was found: Proposed Document was not submitted as a separate attachment. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (ad) (Entered: 06/07/2012)
	Request

82	Filed: 6/7/2012, Entered: None
	NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Exhibits to Motions 74, 68, 51, 56, 54, 72, 73, 67, 57, 52, 64, 58, 53, 62, 65, 61, 66, 69, 71, 70, 60, 59 . The following error(s) was found: Title page is missing. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (ad) (Entered: 06/07/2012)
	Request

81	Filed: 6/6/2012, Entered: None
	DECLARATION of Peter M. Watson In Support of EX PARTE APPLICATION for Order for Extending the Motion for Summary Judgment Cut-Off Date; Memorandum of Points and Authorities and Declaration of Peter M. Watson in Support Thereof 43 filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 06/06/2012)
	Request

80	Filed: 6/6/2012, Entered: None
	Order on Request for Approval of Substitution of Attorney (Attachments: # 1 Proposed Order)(Treyzon, Boris) (Entered: 06/06/2012)
	Request

79	Filed: 6/6/2012, Entered: None
	Order on Request for Approval of Substitution of Attorney (Attachments: # 1 Proposed Order)(Treyzon, Boris) (Entered: 06/06/2012)
	Request

78	Filed: 6/6/2012, Entered: None
	Request for Approval of Substitution of Attorney for CP Financial and CP Realty, Inc. (Attachments: # 1 Proposed Order)(Treyzon, Boris) (Entered: 06/06/2012)
	Request

77	Filed: 6/6/2012, Entered: None
	DECLARATION of Lore Hilburg In Support of Motion for Summary Judgment -- amended to correct proof of service MOTION for Summary Judgment as to Plaintiff's first amended complaint 47 filed by Defendant Strunzo Development Corporation. (Pedneau, Mary Jean) (Entered: 06/06/2012)
	Request

76	Filed: 6/6/2012, Entered: None
	[PROPOSED] SUMMARY JUDGMENT re MOTION for Summary Judgment as to Plaintiff's first amended complaint 47 filed by Defendant Strunzo Development Corporation. (Pedneau, Mary Jean) (Entered: 06/06/2012)
	Request

75	Filed: 6/6/2012, Entered: None
	[PROPOSED} ORDER RE MOTION FOR SUMMARY JUDGMENT re MOTION for Summary Judgment as to Plaintiff's first amended complaint 47 filed by Defendant Strunzo Development Corporation. (Pedneau, Mary Jean) (Entered: 06/06/2012)
	Request

74	Filed: 6/6/2012, Entered: None
	EXHIBIT 11 to Request for Judicial Notice to MOTION for Summary Judgment as to Plaintiff's first amended complaint 47 filed by Defendant Strunzo Development Corporation. (Pedneau, Mary Jean) (Entered: 06/06/2012)
	Request

73	Filed: 6/6/2012, Entered: None
	EXHIBIT 10 to Request for Judicial Notice to MOTION for Summary Judgment as to Plaintiff's first amended complaint 47 filed by Defendant Strunzo Development Corporation. (Pedneau, Mary Jean) (Entered: 06/06/2012)
	Request

72	Filed: 6/6/2012, Entered: None
	EXHIBIT 9 to Request for Judicial Notice to MOTION for Summary Judgment as to Plaintiff's first amended complaint 47 filed by Defendant Strunzo Development Corporation. (Pedneau, Mary Jean) (Entered: 06/06/2012)
	Request

71	Filed: 6/6/2012, Entered: None
	EXHIBIT 8 to Request for Judicial Notice to MOTION for Summary Judgment as to Plaintiff's first amended complaint 47 filed by Defendant Strunzo Development Corporation. (Pedneau, Mary Jean) (Entered: 06/06/2012)
	Request

70	Filed: 6/6/2012, Entered: None
	EXHIBIT 7 to Request for Judicial Notice to MOTION for Summary Judgment as to Plaintiff's first amended complaint 47 filed by Defendant Strunzo Development Corporation. (Pedneau, Mary Jean) (Entered: 06/06/2012)
	Request

69	Filed: 6/6/2012, Entered: None
	EXHIBIT 6 to Request for Judicial Notice to MOTION for Summary Judgment as to Plaintiff's first amended complaint 47 filed by Defendant Strunzo Development Corporation. (Pedneau, Mary Jean) (Entered: 06/06/2012)
	Request

68	Filed: 6/6/2012, Entered: None
	EXHIBIT 5 to Request for Judicial Notice to MOTION for Summary Judgment as to Plaintiff's first amended complaint 47 filed by Defendant Strunzo Development Corporation. (Pedneau, Mary Jean) (Entered: 06/06/2012)
	Request

67	Filed: 6/6/2012, Entered: None
	EXHIBIT 4 to Request for Judicial Notice to MOTION for Summary Judgment as to Plaintiff's first amended complaint 47 filed by Defendant Strunzo Development Corporation. (Pedneau, Mary Jean) (Entered: 06/06/2012)
	Request

66	Filed: 6/6/2012, Entered: None
	EXHIBIT 3 to Request for Judicial Notice to MOTION for Summary Judgment as to Plaintiff's first amended complaint 47 filed by Defendant Strunzo Development Corporation. (Pedneau, Mary Jean) (Entered: 06/06/2012)
	Request

65	Filed: 6/6/2012, Entered: None
	EXHIBIT 2 to Request for Judicial Notice to MOTION for Summary Judgment as to Plaintiff's first amended complaint 47 filed by Defendant Strunzo Development Corporation. (Pedneau, Mary Jean) (Entered: 06/06/2012)
	Request

64	Filed: 6/6/2012, Entered: None
	EXHIBIT 1 to Request for Judicial Notice to MOTION for Summary Judgment as to Plaintiff's first amended complaint 47 filed by Defendant Strunzo Development Corporation. (Pedneau, Mary Jean) (Entered: 06/06/2012)
	Request

63	Filed: 6/6/2012, Entered: None
	REQUEST FOR JUDICIAL NOTICE re MOTION for Summary Judgment as to Plaintiff's first amended complaint 47 filed by Defendant Strunzo Development Corporation. (Pedneau, Mary Jean) (Entered: 06/06/2012)
	Request

62	Filed: 6/6/2012, Entered: None
	EXHIBIT 7 to declaration of Lore Hilburg to MOTION for Summary Judgment as to Plaintiff's first amended complaint 47 filed by Defendant Strunzo Development Corporation. (Pedneau, Mary Jean) (Entered: 06/06/2012)
	Request

61	Filed: 6/6/2012, Entered: None
	EXHIBIT 6 to declaration of Lore Hilburg to MOTION for Summary Judgment as to Plaintiff's first amended complaint 47 filed by Defendant Strunzo Development Corporation. (Pedneau, Mary Jean) (Entered: 06/06/2012)
	Request

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60	Filed: 6/6/2012, Entered: None
	EXHIBIT 5 to declaration of Lore Hilburg to MOTION for Summary Judgment as to Plaintiff's first amended complaint 47 filed by Defendant Strunzo Development Corporation. (Pedneau, Mary Jean) (Entered: 06/06/2012)
	Request

59	Filed: 6/6/2012, Entered: None
	EXHIBIT 4 to declaration of Lore Hilburg to MOTION for Summary Judgment as to Plaintiff's first amended complaint 47 filed by Defendant Strunzo Development Corporation. (Pedneau, Mary Jean) (Entered: 06/06/2012)
	Request

58	Filed: 6/6/2012, Entered: None
	EXHIBIT 3 to declaration of Lore Hilburg to MOTION for Summary Judgment as to Plaintiff's first amended complaint 47 filed by Defendant Strunzo Development Corporation. (Pedneau, Mary Jean) (Entered: 06/06/2012)
	Request

57	Filed: 6/6/2012, Entered: None
	EXHIBIT 2 to declaration of Lore Hilburg to MOTION for Summary Judgment as to Plaintiff's first amended complaint 47 filed by Defendant Strunzo Development Corporation. (Pedneau, Mary Jean) (Entered: 06/06/2012)
	Request

56	Filed: 6/6/2012, Entered: None
	EXHIBIT 1 to declaration of Lore Hilburg to MOTION for Summary Judgment as to Plaintiff's first amended complaint 47 filed by Defendant Strunzo Development Corporation. (Pedneau, Mary Jean) (Entered: 06/06/2012)
	Request

55	Filed: 6/6/2012, Entered: None
	DECLARATION of Lore Hilburg in support of motion for summary judgment MOTION for Summary Judgment as to Plaintiff's first amended complaint 47 filed by Defendant Strunzo Development Corporation. (Pedneau, Mary Jean) (Entered: 06/06/2012)
	Request

54	Filed: 6/6/2012, Entered: None
	EXHIBIT to declaration of Daniel Gonzalez to MOTION for Summary Judgment as to Plaintiff's first amended complaint 47 filed by Defendant Strunzo Development Corporation. (Pedneau, Mary Jean) (Entered: 06/06/2012)
	Request

53	Filed: 6/6/2012, Entered: None
	EXHIBIT 3 to declaration of Daniel Gonzalez to MOTION for Summary Judgment as to Plaintiff's first amended complaint 47 filed by Defendant Strunzo Development Corporation. (Pedneau, Mary Jean) (Entered: 06/06/2012)
	Request

52	Filed: 6/6/2012, Entered: None
	EXHIBIT 2 to declaration of Daniel Gonzalez to MOTION for Summary Judgment as to Plaintiff's first amended complaint 47 filed by Defendant Strunzo Development Corporation. (Pedneau, Mary Jean) (Entered: 06/06/2012)
	Request

51	Filed: 6/6/2012, Entered: None
	EXHIBIT 1 to declaration of Daniel Gonzalez to MOTION for Summary Judgment as to Plaintiff's first amended complaint 47 filed by Defendant Strunzo Development Corporation. (Pedneau, Mary Jean) (Entered: 06/06/2012)
	Request

50	Filed: 6/6/2012, Entered: None
	DECLARATION of Daniel Gonzalez in support of the motion for summary judgment MOTION for Summary Judgment as to Plaintiff's first amended complaint 47 filed by Defendant Strunzo Development Corporation. (Pedneau, Mary Jean) (Entered: 06/06/2012)
	Request

49	Filed: 6/6/2012, Entered: None
	DECLARATION of Pasquale P. Caiazza in support of motion for summary judgment MOTION for Summary Judgment as to Plaintiff's first amended complaint 47 filed by Defendant Strunzo Development Corporation. (Attachments: # 1 Exhibit Exhibit 1 to declaration of Pasquale P. Caiazza)(Pedneau, Mary Jean) (Entered: 06/06/2012)
	Request

48	Filed: 6/6/2012, Entered: None
	STATEMENT of separate statement of uncontroverted facts MOTION for Summary Judgment as to Plaintiff's first amended complaint 47 filed by Defendant Strunzo Development Corporation. (Pedneau, Mary Jean) (Entered: 06/06/2012)
	Request

47	Filed: 6/6/2012, Entered: None
	NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiff's first amended complaint filed by defendant Strunzo Development Corporation. Motion set for hearing on 7/9/2012 at 02:00 PM before Judge Virginia A. Phillips. (Pedneau, Mary Jean) (Entered: 06/06/2012)
	Request

46	Filed: 6/5/2012, Entered: None
	ORDER COMPELLING THE ATTENDANCE AND TESTIMONY AT DEPOSITION OF CHRISTOPHER M. PETERSEN, CAROLINA L. PETERSEN AND CP FINANCIAL AND CP REALTY, INC. by Magistrate Judge David T Bristow, re Stipulation to Compel Deposition 41 . Mr. Christopher M. Petersen, individually and in his capacity as the person most knowledgeable for CP Financial and CP Realty, Inc., shall appear for his deposition on June 6, 2012 at 10:00 a.m., at the office of Wright, Finlay & Zak, LLP, located at 4665 MacArthur Court, Suite 280, Newport Beach, California 92660. Mrs. Carolina L. Petersen shall appear for her deposition on June 7, 2012 at 10:00 a.m., at the office of Wright, Finlay & Zak, LLP, located at 4665 MacArthur Court, Suite 280, Newport Beach, California 92660. (mrgo) (Entered: 06/06/2012)
	Request

45	Filed: 6/4/2012, Entered: None
	NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other) 44 . The following error(s) was found: Incorrect event selected. The correct event is: Change of Address. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lom) (Entered: 06/04/2012)
	Request

44	Filed: 6/1/2012, Entered: None
	NOTICE of Addresses for Pro Se Parties filed by Defendants CP Financial and CP Realty Inc, Carolina L Petersen, Chris M Petersen. (Manalili, Anne) (Entered: 06/01/2012)
	Request

105	Filed: 6/1/2012, Entered: None
	ORDER REQUEST to Substitute attorney Boris Treyzon, Esq. in place of attorney unrepresented filed by Defendant CP Financial and CP Realty Inc. by Judge Virginia A. Phillips: 87 (am) (Entered: 06/13/2012)
	Request

43	Filed: 6/1/2012, Entered: None
	EX PARTE APPLICATION for Order for Extending the Motion for Summary Judgment Cut-Off Date; Memorandum of Points and Authorities and Declaration of Peter M. Watson in Support Thereof filed by Plaintiff Compass Bank. (Attachments: # 1 Proposed Order)(Watson, Peter) (Entered: 06/01/2012)
	Request

42	Filed: 5/31/2012, Entered: None
	NOTICE OF ERRATA filed by Plaintiff Compass Bank. correcting Stipulation to Compel Deposition 41 Attaching Exhibit "A" and Exhibit "B" (Watson, Peter) (Entered: 05/31/2012)
	Request

41	Filed: 5/31/2012, Entered: None
	Joint STIPULATION to Compel Deposition of Christopher M. Petersen, Carolina L. Petersen and CP Financial & CP Realty, Inc. filed by Defendant Compass Bank. (Attachments: # 1 Proposed Order)(Watson, Peter) (Entered: 05/31/2012)
	Request

40	Filed: 5/30/2012, Entered: None
	MINUTES (IN CHAMBERS): ORDER GRANTING MOTION TO WITHDRAW; AND DENYING EX PARTE APPLICATION TO CONTINUE SCHEDULING DATES by Judge Virginia A. Phillips: Accordingly, the Court DENIES the ex parte Application to continue the scheduling dates in both the EDCV 11-00871 VAP (DTBx) and EDCV 11-01201 VAP (DTBx) matters. 34 Attorney Richard I Arshonsky and Anne C Manalili terminated (am) (Entered: 05/30/2012)
	Request

39	Filed: 5/17/2012, Entered: None
	MINUTES (IN CHAMBERS) ORDER by Judge Virginia A. Phillips re: 34 Motion to Withdraw as Attorney. Court issues a tentative ruling, hears oral argument and takes the matters under submission. (mrgo) (Entered: 05/18/2012)
	Request

38	Filed: 5/14/2012, Entered: None
	CERTIFICATE OF SERVICE filed by Defendants CP Financial and CP Realty Inc, Carolina L Petersen, Chris M Petersen, re Order on Ex Parte Application to Shorten Time for Hearing,, 37 served on May 14, 2012. (Manalili, Anne) (Entered: 05/14/2012)
	Request

37	Filed: 5/11/2012, Entered: None
	MINUTES (IN CHAMBERS): ORDER by Judge Virginia A. Phillips: For good cause shown, the Court GRANTS the Ex Parte Application filed by Plaintiff's counsel, Anne Manalili of Levinson, Arshonsky & Kurtz LLP. The hearing date on Plaintiff's counsel's motion to withdraw is RESCHEDULED to Thursday, May 17, 2012, at 10:00 a.m. Plaintiff's counsel shall serve this notice on Plaintiffs, and shall file a proof of service with the Court by no later than Tuesday, May 15, 2012, at 10:00 a.m. 36 (am) (Entered: 05/11/2012)
	Request

36	Filed: 5/10/2012, Entered: None
	EX PARTE APPLICATION to Shorten Time for Hearing Defendants' Counsel's Ex Parte Application for An Order (1) Advancing the Hearing Date on Their Motion to Withdraw as Counsel; and (2) Continuing the Trial and Related Cut-Off and Discovery Dates; with Proof of Service filed by Defendants CP Financial and CP Realty Inc, Carolina L Petersen, Chris M Petersen. (Attachments: # 1 Proposed Order)(Manalili, Anne) (Entered: 05/10/2012)
	Request

34	Filed: 4/26/2012, Entered: None
	NOTICE OF MOTION AND MOTION of Levinson Arshonsky & Kurtz, LLP, Richard Arshonsky and Anne C. Manalili to Withdraw as Attorney Notice of Motion and Motion to Withdraw as Attorneys for Defendants Christopher M. Petersen, Carolina L. Petersen and CP Financial and CP Realty, Inc.,; Memorandum of Points and Authorities; Declarations of Richard I. Arshonsky and Anne C. Manalili with Certificate of Service filed by Defendant CP Financial and CP Realty Inc, Carolina L Petersen, Chris M Petersen. Motion set for hearing on 6/4/2012 at 02:00 PM before Judge Virginia A. Phillips. (Attachments: # 1 Proposed Order)(Manalili, Anne) (Entered: 04/26/2012)
	Request

35	Filed: 4/23/2012, Entered: None
	MINUTE ORDER IN CHAMBERS PLAINTIFFS MOTION TO FILE AMENDED COMPLAINT TO CORRECT CLERICAL ERRORS (ECF No. 47); DEFENDANTS MOTION TO DISMISS FIRST AMENDED COMPLAINT (ECF No. 48) by Judge Virginia A. Phillips: Court issues a tentative ruling, hears oral argument and takes the matters under submission. (am) (Entered: 04/30/2012)
	Request

33	Filed: 3/12/2012, Entered: None
	ANSWER to Amended Complaint, 6 filed by defendant Strunzo Development Corporation.(Pedneau, Mary Jean) (Entered: 03/12/2012)
	Request

32	Filed: 3/5/2012, Entered: None
	SCHEDULING ORDER by Judge Virginia A. Phillips.( Discovery cut-off 6/18/2012. Motions due by 7/9/2012. Jury Trial set for 8/28/2012 at 08:30 AM before Judge Virginia A. Phillips. Pretrial Conference set for 8/8/2012 at 02:30 PM before Judge Virginia A. Phillips.) (mrgo) (Entered: 03/09/2012)
	Request

31	Filed: 3/5/2012, Entered: None
	MINUTES OF Scheduling Conference held before Judge Virginia A. Phillips. The Court directs counsel to comply with all the Local Rules. The trial schedule, motion and discovery cutoff dates will be set forth in a separate Civil Trial Scheduling Order to be filed and served on counsel by the clerk.Court Reporter: Phyllis Preston. (mrgo) (Entered: 03/06/2012)
	Request

30	Filed: 2/24/2012, Entered: None
	JOINT REPORT Rule 26(f) Discovery Plan Joint Rule 26(f) Report with Certificate of Service ; estimated length of trial 5 to 7 days, filed by Defendants CP Financial and CP Realty Inc, Carolina L Petersen, Chris M Petersen.. (Manalili, Anne) (Entered: 02/24/2012)
	Request

29	Filed: 2/10/2012, Entered: None
	Certificate and Notice of Interested Parties with Proof of Service of Interested Parties filed by Defendants CP Financial and CP Realty Inc, Carolina L Petersen, Chris M Petersen, (Manalili, Anne) (Entered: 02/10/2012)
	Request

28	Filed: 2/9/2012, Entered: None
	RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS; ORDER by Deputy Clerk of Court: Attorney Anne C. Manalili is requested to E-file the required Certificate of Interested Parties on behalf of defendants Petersen and CP Financial and CP Realty, Inc., within 48 hours of issuance of this Responsive Notice, pursuant to Local Rule 7.1-1, RE Answer to Complaint 26 . (ad) (Entered: 02/10/2012)
	Request

27	Filed: 2/2/2012, Entered: None
	NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Amended Complaint 26 . The following error(s) was found: Local Rule 7.1-1 No Certification of Interested Parties and or no copies. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (ad) (Entered: 02/02/2012)
	Request

26	Filed: 2/1/2012, Entered: None
	ANSWER to Amended Complaint, 6 Defendants Christopher M. Petersen, Carolina L. Petersen and CP Financial and CP Reality, Inc.'s Answer to Plaintiff's First Amended Complaint with Proof of Service filed by Defendants CP Financial and CP Realty Inc, Carolina L Petersen, Chris M Petersen.(Manalili, Anne) (Entered: 02/01/2012)
	Request

25	Filed: 1/20/2012, Entered: None
	ORDER by Judge Virginia A. Phillips RE AMENDED STIPULATION FOR LIMITED STAYOF ACTION TO ALLOW PARTIES TO CONDUCT PRIVATE MEDIATION 23 : IT IS HEREBY ORDERED that, 1. The Parties mediation completion date is January 17, 2012.2. All terms set forth in the Stipulation entered into between the partieson November 10, 2011, and Ordered into effect by this Court on November 16,2011 (Docket #15), shall remain in full force and effect (not including themediation completion date). 3. The scheduling conference previously set for hearing on January 23, 2012 at 1:30pm is VACATED and rescheduled to March 5, 2012 at 1:30pm. The conference will be held pursuant to FRCP 16(b). IT IS SO ORDERED. (ad) (Entered: 01/20/2012)
	Request

24	Filed: 1/10/2012, Entered: None
	ORDER by Judge Virginia A. Phillips, re Amended Stipulation for Limited Stay of Action to Allow Parties to Conduct Private Mediation 23 . IT IS HEREBY ORDERED that, 1. The Parties mediation completion date is January 17, 2012. 2. All terms set forth in the Stipulation entered into between the parties on November 15, 2011, and Ordered into effect by this Court on November 16, 2011 (Docket #22 in this Action, and Docket #14 in the Related Case No. EDCV 11-01201 VAP (OPx)), shall remain in full force and effect (other than the mediation completion date). 3. A scheduling conference is set for _February 27, 2012, at 1:30 p.m. The conference will be held pursuant to F.R.Civ.P. 16(b). (mrgo) (Entered: 01/11/2012)
	Request

23	Filed: 1/9/2012, Entered: None
	Amended STIPULATION for Order for Limited Stay of Action to Allow Parties to Conduct Private Mediation filed by Plaintiff Compass Bank. (Attachments: # 1 Proposed Order)(Watson, Peter) (Entered: 01/09/2012)
	Request

22	Filed: 11/16/2011, Entered: None
	ORDER RE: STIPULATION FOR LIMITED STAY OF ACTION TO ALLOW PARTIES TO CONDUCT A PRIVATE MEDIATION by Judge Virginia A. Phillips (am) (Entered: 11/17/2011)
	Request

21	Filed: 11/15/2011, Entered: None
	STIPULATION to Stay Case pending private mediation filed by defendant Strunzo Development Corporation. (Attachments: # 1 Proposed Order re limited stay of case)(Pedneau, Mary Jean) (Entered: 11/15/2011)
	Request

20	Filed: 11/10/2011, Entered: None
	STIPULATION to Stay Case pending Limited Stay of Action to Allow Certain Parties to Conduct a Private Mediation filed by Defendants CP Financial and CP Realty Inc, Carolina L Petersen, Chris M Petersen. (Attachments: # 1 Proposed Order)(Manalili, Anne) (Entered: 11/10/2011)
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19	Filed: 11/9/2011, Entered: None
	MINUTES (IN CHAMBERS) ORDER by Judge Virginia A. Phillips DENYING 12 Motion to Dismiss: (see document image for specifics). IT IS SO ORDERED. (ad) (Entered: 11/10/2011)
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18	Filed: 10/31/2011, Entered: None
	NOTICE of Appearance filed by attorney Richard I Arshonsky on behalf of Defendants CP Financial and CP Realty Inc, Carolina L Petersen, Chris M Petersen (Arshonsky, Richard) (Entered: 10/31/2011)
	Request

17	Filed: 10/27/2011, Entered: None
	REPLY yes-12b6 MOTION to Dismiss Case 12B6 Motion 12 filed by Defendant Strunzo Development Corporation. (Pedneau, Mary Jean) (Entered: 10/27/2011)
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16	Filed: 10/24/2011, Entered: None
	OPPOSITION re: MOTION to Dismiss Case 12B6 Motion 12 filed by Plaintiff Compass Bank. (Watson, Peter) (Entered: 10/24/2011)
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15	Filed: 10/24/2011, Entered: None
	ORDER granting Stipulation Extending Time to Answer (30 days or less) 14 by Judge Virginia A. Phillips. IT IS HEREBY ORDERED that, 1. The Stipulation is approved; and 2. The deadline for Defendants Christopher M. Petersen, Carolina L. Petersen and CP Financial and CP Realty, Inc., a California Corporation to file and serve a responsive pleading to Plaintiffs First Amended Complaint in the above-referenced action is extended to, through and including, November 18, 2011. (mrgo) (Entered: 10/24/2011)
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14	Filed: 10/20/2011, Entered: None
	STIPULATION Extending Time to Answer the complaint as to CP Financial and CP Realty Inc answer now due 11/18/2011; Chris M Petersen answer now due 11/18/2011; Carolina L Petersen answer now due 11/18/2011, re Amended Complaint 6 filed by Defendants CP Financial and CP Realty Inc; Chris M Petersen; Carolina L Petersen. (Attachments: # 1 Proposed Order)(Manalili, Anne) (Entered: 10/20/2011)
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13	Filed: 10/12/2011, Entered: None
	RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS. ORDER by the Deputy Clerk: The document is stricken and counsel is ordered to file an amended or corrected document within 24 hours of issuance of this Response. RE: MOTION to Dismiss 9 . (ad) (Entered: 10/12/2011)
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12	Filed: 10/12/2011, Entered: None
	NOTICE OF MOTION AND MOTION to Dismiss Case 12B6 Motion filed by Defendant Strunzo Development Corporation. Motion set for hearing on 11/14/2011 at 02:00 PM before Judge Virginia A. Phillips. (Attachments: # 1 Proposed Order Order re Motion to Dismiss)(Pedneau, Mary Jean) (Entered: 10/12/2011)
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11	Filed: 10/12/2011, Entered: None
	NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: First MOTION to Dismiss Case 9 . The following error(s) was found: Hearing information is missing, incorrect, or not timely. The next available motion dates for Judge Virginia A. Phillips are 11/14/11, 11/21/11 and 11/28/11 at 2:00 PM. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (am) (Entered: 10/12/2011)
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10	Filed: 10/12/2011, Entered: None
	Notice of Interested Parties filed by Defendant Strunzo Development Corporation, (Pedneau, Mary Jean) (Entered: 10/12/2011)
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9	Filed: 10/11/2011, Entered: None
	**DOCUMENT STRICKEN** NOTICE OF MOTION AND First MOTION to Dismiss Case 12B6 Motion filed by Defendant Strunzo Development Corporation. Motion set for hearing on 11/14/2011 at 02:00 PM before Judge Virginia A. Phillips. (Attachments: # 1 Proposed Order Order Granting 12B6 Motion)(Pedneau, Mary Jean) Modified on 10/12/2011 (ad). (Entered: 10/11/2011)
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8	Filed: 9/29/2011, Entered: None
	PROOF OF SERVICE Executed by Plaintiff Compass Bank, upon Defendant Strunzo Development Corporation served on 9/29/2011, answer due 10/20/2011. Service of the Summons and Complaint were executed upon Mary Jean Pedneau, Esq. in compliance with statute not specified by substituted service by mail and by also mailing a copy. Original Summons returned. First Amended Complaint was served. (Watson, Peter) (Entered: 09/29/2011)
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7	Filed: 9/29/2011, Entered: None
	PROOF OF SERVICE Executed by Plaintiff Compass Bank, upon Defendant CP Financial and CP Realty Inc served on 9/29/2011, answer due 10/20/2011; Carolina L Petersen served on 9/29/2011, answer due 10/20/2011; Chris M Petersen served on 9/29/2011, answer due 10/20/2011. Service of the Summons and Complaint were executed upon Richard Arshonsky, Esq. in compliance with statute not specified by substituted service by mail and by also mailing a copy. Original Summons returned. First Amended Complaint was served. (Watson, Peter) (Entered: 09/29/2011)
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6	Filed: 9/21/2011, Entered: None
	FIRST AMENDED COMPLAINT against defendants CP Financial and CP Realty Inc, Does, Carolina L Petersen, Chris M Petersen, Strunzo Development Corporation amending Complaint - (Discovery), 1,filed by plaintiff Compass Bank (am) (am). (Main Document 6 replaced on 11/7/2011) (am). (Additional attachment(s) added on 11/7/2011: # 1 Summons) (am). (Entered: 09/21/2011)
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5	Filed: 6/6/2011, Entered: None
	STANDING ORDER by Judge Virginia A. Phillips, READ THIS ORDER CAREFULLY. IT CONTROLS THIS CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (am) (Entered: 06/06/2011)
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4	Filed: 6/3/2011, Entered: None
	NOTICE TO PARTIES OF ADR PROGRAM filed.(am) (Entered: 06/06/2011)
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3	Filed: 6/3/2011, Entered: None
	NOTICE of Pendency of Other Actions or Proceedings pursuqant to Local Rule 83-1.4 filed by plaintiff Compass Bank. (am) (am). (Entered: 06/06/2011)
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2	Filed: 6/3/2011, Entered: None
	CERTIFICATE of Interested Parties filed by plaintiff Compass Bank, (am) (am). (Entered: 06/06/2011)
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1	Filed: 6/3/2011, Entered: None
	COMPLAINT against defendants All Defendants.Case assigned to Judge Virginia A. Phillips for all further proceedings. Discovery referred to Magistrate Judge David T. Bristow.(Filing fee $ 350), filed by plaintiff Compass Bank.(am) (Additional attachment(s) added on 6/9/2011: # 1 Part 2, # 2 Civil Cover Sheet) (am). (Entered: 06/06/2011)
	Request

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