Name: Whitman Capital, LLC v. C.M. Capital Corporation, et al :: Superior Court of California, County of Santa Clara :: State Civil Lawsuit No. 2003-1-CV-008921
Creator: Superior Court of California, County of Santa Clara
Published: 2003-11-12
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Superior Court of California, County of Santa Clara

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225	Filed: 4/20/2005, Entered: None	Request Dismissal
	by plt. atty Gregory Shaughnessy; Legacy Name = CV Req:Dismissal, Entire w/Prej; Decision = M; Closed = 04/21/2005
	Request

224	Filed: 4/15/2005, Entered: None	Request Dismissal
	by plt. atty Gregory Shaughnessy; Legacy Name = CV Req:Dismissal, Entire w/Prej; Decision = M; Closed = 04/18/2005
	Request

223	Filed: 2/28/2005, Entered: None	Memorandum Points & Authorities
	in limine to exclude evidence of other llitigation between the parties. (atty Kim); Legacy Name = CV Memo of Ps & As/Opposn to Mtn; Decision = M; Closed = 02/28/2005
	Request

222	Filed: 2/28/2005, Entered: None	Memorandum Points & Authorities
	in limine to exclude evidence of whitman capital's web site. (atty Kim); Legacy Name = CV Memo of Ps & As/Opposn to Mtn; Decision = M; Closed = 02/28/2005
	Request

221	Filed: 2/28/2005, Entered: None	Memorandum Points & Authorities
	mtn in limine to exclude evidence op pltf's motive in filing this action. (atty Kim); Legacy Name = CV Memo of Ps & As/Opposn to Mtn; Decision = M; Closed = 02/28/2005
	Request

220	Filed: 2/28/2005, Entered: None	Memorandum Points & Authorities
	mtn in limine re: evidence of amortized expenses. (atty Kim); Legacy Name = CV Memo of Ps & As/Opposn to Mtn; Decision = M; Closed = 02/28/2005
	Request

219	Filed: 2/28/2005, Entered: None	Memorandum Points & Authorities
	to mtn in limine (atty Kim.); Legacy Name = CV Memo of Ps & As/Opposn to Mtn; Decision = M; Closed = 02/28/2005
	Request

218	Filed: 2/28/2005, Entered: None	Opposition/Objections
	TO DEFTS' MTN TO QUASH NTC FOR APPEAR OF "CUSTODIAN OF RECORDS", ATTY SHAUGHNESSY, 2-28-05, 8:45AM, D-10; Legacy Name = CV Opposition; Decision = M; Closed = 02/28/2005
	Request

217	Filed: 2/28/2005, Entered: None	Brief: Trial
	OUT-OF-STATE & FEDERAL AUTH CITED IN PLTF WHITMAN CAPITAL, ATTY SHAUGHNESSY, 2-28-05, 8:45AM, D-10; Legacy Name = Trial Brief; Decision = M; Closed = 02/28/2005
	Request

216	Filed: 2/28/2005, Entered: None	Opposition/Objections
	TO DEFTS' MTN IN LIMINE NO. 9 FOR BIFURCATION, ATTY SHAUGHNESSY, 2-28-05, 8:45AM, D-10; Legacy Name = CV Opposition; Decision = M; Closed = 02/28/2005
	Request

215	Filed: 2/28/2005, Entered: None	Opposition/Objections
	TO DEFS' MTN IN LIMINE NO. 8 TO EXCLUDE EVID OF COMPLT RE: AUDIT IN 2003, ATTY SHAUGHNESSY, 2-28-05, 8:45AM, D-10; Legacy Name = CV Opposition; Decision = M; Closed = 02/28/2005
	Request

214	Filed: 2/28/2005, Entered: None	Opposition/Objections
	TO DEFTS MTN IN LIMINE NO. 7 TO EXCLUDE EVID OF COMPLTS, ATTY SHAUGHNESSY, 2-28-05, 8:45AM, D-10; Legacy Name = CV Opposition; Decision = M; Closed = 02/28/2005
	Request

213	Filed: 2/28/2005, Entered: None	Opposition/Objections
	MTN IN LIMINE NO. 6 TO EXCLUDE EVID FROM EXPERT WITNESS JOHN STEUART, ATTY SHAUGHNESSY, 2-28-05, 8:45AM, D-10; Legacy Name = CV Opposition; Decision = M; Closed = 02/28/2005
	Request

212	Filed: 2/28/2005, Entered: None	Opposition/Objections
	MTN IN LIMINE NO. 5 TO EXCLUDE EVID OF STATEMENTS MADE BY LLOYD MOTT, ATTY SHAUGHNESSY, 2-28-05, 8:45AM, D-10; Legacy Name = CV Opposition; Decision = M; Closed = 02/28/2005
	Request

211	Filed: 2/28/2005, Entered: None	Opposition/Objections
	MTN IN LIMINE NO. 4 TO EXCLUDE PAROL EVID, ATTY SHAUGHNESSY, 2-28-05, 8:45AM, D-10; Legacy Name = CV Opposition; Decision = M; Closed = 02/28/2005
	Request

210	Filed: 2/28/2005, Entered: None	Opposition/Objections
	MTN IN LIMINE NO. 3 TO EXCLUDE EVID & ARGUMENT OF OVERCHARGES BASED ON AMORTIZED EXP, ATTY SHAUGHNESSY, 2-28-05, 8:45AM, D-10; Legacy Name = CV Opposition; Decision = M; Closed = 02/28/2005
	Request

209	Filed: 2/28/2005, Entered: None	Opposition/Objections
	MTN IN LIMINE NO. 2 TO EXCLUDE EVID & ARGUMENT OF OVERCHARGES, ATTY SHAUGHNESSY, 2-28-05, 8:45AM, D-10; Legacy Name = CV Opposition; Decision = M; Closed = 02/28/2005
	Request

208	Filed: 2/28/2005, Entered: None	Proof of Service
	ATTY SHAUGHNESSY, 2-28-05, 8:45AM, D-10; Legacy Name = Proof of Svc; Decision = M; Closed = 02/28/2005
	Request

207	Filed: 2/28/2005, Entered: None	Opposition/Objections
	MOTION IN LIMINE NO. 1 TO STRIKE JURY TRIAL DEMAND, ATTY SHAUGHNESSY, 2-28-05, 8:45AM, D-10; Legacy Name = CV Opposition; Decision = M; Closed = 02/28/2005
	Request

206	Filed: 2/25/2005, Entered: None	Proof of Service
	of trial brief; Legacy Name = Proof of Personal Svc; Decision = M; Closed = 02/25/2005
	Request

205	Filed: 2/25/2005, Entered: None	Brief: Trial
	Trial Brief; Decision = M; Closed = 02/25/2005
	Request

204	Filed: 2/25/2005, Entered: None	Affidavit: Peremptory Challenge CCP 170.6
	CV Peremptory Challenge/170.6; Decision = M; Closed = 02/25/2005
	Request

203	Filed: 2/25/2005, Entered: None	Affidavit: Peremptory Challenge CCP 170.6
	CV Peremptory Challenge/170.6; Decision = M; Closed = 02/25/2005
	Request

202	Filed: 2/25/2005, Entered: None	Notice of hearing
	on mtn to quash ntc for appearance of "custodian of records" & mtn to quash trial subp, sallie kim; ajg; Legacy Name = Ntc of Hearing re ...; Decision = M; Closed = 02/25/2005
	Request

201	Filed: 2/25/2005, Entered: None	Proof of Service
	of peremptory challenge ccp 170.6, as to g. shaughnessy, 2-25-05; ajg; Legacy Name = Proof of Personal Svc; Decision = M; Closed = 02/25/2005
	Request

200	Filed: 2/25/2005, Entered: None	Exhibit
	,joint; Legacy Name = Exhibit List; Decision = M; Closed = 02/25/2005
	Request

199	Filed: 2/25/2005, Entered: None	Proof of Service
	of mtn in limine 1 through 9; as to g. shaughnessy, 2-25-05; ajg; Legacy Name = Proof of Personal Svc; Decision = M; Closed = 02/25/2005
	Request

198	Filed: 2/25/2005, Entered: None	Motion in Limine
	#9 for bifurcation relating to punitive damages claims & p&as in sup, s. kim; ajg; Legacy Name = CV Mtn In Limine; Decision = M; Closed = 02/25/2005
	Request

197	Filed: 2/25/2005, Entered: None	Motion in Limine
	#8 to exclude evid of complaints about audit in 2003, s. kim; ajg; Legacy Name = CV Mtn In Limine; Decision = M; Closed = 02/25/2005
	Request

196	Filed: 2/25/2005, Entered: None	Motion in Limine
	#7 to exclude evid of complaints not constituting breach of contract or fraud, s. kim; ajg; Legacy Name = CV Mtn In Limine; Decision = M; Closed = 02/25/2005
	Request

195	Filed: 2/25/2005, Entered: None	Motion in Limine
	#6 to exclude evid from expert witness john steuart, s. kim; ajg; Legacy Name = CV Mtn In Limine; Decision = M; Closed = 02/25/2005
	Request

194	Filed: 2/25/2005, Entered: None	Motion in Limine
	#5 to exclude evid of stmts made by lloyd mott, s. kim; ajg; Legacy Name = CV Mtn In Limine; Decision = M; Closed = 02/25/2005
	Request

193	Filed: 2/25/2005, Entered: None	Motion in Limine
	#4 to exclude parol evid, s. kim; ajg; Legacy Name = CV Mtn In Limine; Decision = M; Closed = 02/25/2005
	Request

192	Filed: 2/25/2005, Entered: None	Motion in Limine
	#3 to exclude evid & argument of overcharges based on "amortized expenses" or "capital improvement costs", s. kim; ajg; Legacy Name = CV Mtn In Limine; Decision = M; Closed = 02/25/2005
	Request

191	Filed: 2/25/2005, Entered: None	Motion in Limine
	#2 to exclude evid & argument of overcharges based on alleged "coordination of tenant improvements" by property managers, s. kim; ajg; Legacy Name = CV Mtn In Limine; Decision = M; Closed = 02/25/2005
	Request

190	Filed: 2/25/2005, Entered: None	Motion in Limine
	#1 to strike jury trial demand for certain casues of action & relief & mtn to bifurcate trial pur ccp1048, sallie kim; ajg; Legacy Name = CV Mtn In Limine; Decision = M; Closed = 02/25/2005
	Request

189	Filed: 2/25/2005, Entered: None	Proof of Service
	of jury instructions, as to g. shaughnessy, 2-25-05; ajg; Legacy Name = Proof of Personal Svc; Decision = M; Closed = 02/25/2005
	Request

188	Filed: 2/25/2005, Entered: None	Proof of Service
	of special verdict form (pro by deft) as to gregory r. shaughnessy, 2-25-05; ajg; Legacy Name = Proof of Personal Svc; Decision = M; Closed = 02/25/2005
	Request

187	Filed: 2/25/2005, Entered: None	Motion in Limine
	CV Mtn In Limine; Decision = M; Closed = 02/25/2005
	Request

186	Filed: 2/25/2005, Entered: None	Motion in Limine
	CV Mtn In Limine; Decision = M; Closed = 02/25/2005
	Request

185	Filed: 2/25/2005, Entered: None	Motion in Limine
	CV Mtn In Limine; Decision = M; Closed = 02/25/2005
	Request

184	Filed: 2/25/2005, Entered: None	Motion in Limine
	CV Mtn In Limine; Decision = M; Closed = 02/25/2005
	Request

183	Filed: 2/25/2005, Entered: None	Declaration
	Gregory Shaughnessy; Legacy Name = CV Declaration; Decision = M; Closed = 02/25/2005
	Request

182	Filed: 2/25/2005, Entered: None	Motion in Limine
	CV Mtn In Limine; Decision = M; Closed = 02/25/2005
	Request

181	Filed: 2/25/2005, Entered: None	statement
	Statement; Decision = M; Closed = 02/25/2005
	Request

180	Filed: 2/25/2005, Entered: None	stipulation
	of Facts; Legacy Name = Stipulation
	Request

179	Filed: 2/25/2005, Entered: None	Brief: Trial
	Trial Brief; Decision = M; Closed = 02/25/2005
	Request

178	Filed: 2/25/2005, Entered: None	Proof of Service
	Proof of Svc; Decision = M; Closed = 02/25/2005
	Request

177	Filed: 2/25/2005, Entered: None	Proof of Service
	of mtn to quash, as to gregory r. shaughnessy, 2-25-05; ajg; Legacy Name = Proof of Personal Svc; Decision = M; Closed = 02/25/2005
	Request

176	Filed: 2/23/2005, Entered: None	Order
	re mtn for reconsideration & mtn for summ adj of the 6th cause of action DENIED by Jdg McKenney; Legacy Name = CV Order; Decision = D; Closed = 03/03/2005
	Request

175	Filed: 2/22/2005, Entered: None	Statement: Settlement Conference
	Settlement Conf Statement; Decision = M; Closed = 02/23/2005
	Request

174	Filed: 2/22/2005, Entered: None	Proof of Service: Fax
	Atty Kim; Legacy Name = Proof of Svc/Fax; Decision = M; Closed = 02/22/2005
	Request

173	Filed: 2/18/2005, Entered: None	Statement: Settlement Conference
	Settlement Conf Statement; Decision = M; Closed = 02/22/2005
	Request

172	Filed: 2/14/2005, Entered: None	Declaration in Support
	of douglas whitman of opp to mtn for sum adj of 6th cause of action; ajg; Legacy Name = Decl in Support; Decision = M; Closed = 02/14/2005
	Request

171	Filed: 2/14/2005, Entered: None	Proof of Service
	of reply memo p&as in sup of mtn for sum jgmt, obj to evid, reply decl of s. kim, as to gregory r. shaughnessy, 2-14-05; ajg; Legacy Name = CV Proof of Svc/Express/Overnight; Decision = M; Closed = 02/14/2005
	Request

170	Filed: 2/14/2005, Entered: None	Response/Reply
	decl of sallie kim in sup of mtn for sum adj of 6th cause of action & req for jud ntc; ajg; Legacy Name = Reply...; Decision = M; Closed = 02/14/2005
	Request

169	Filed: 2/14/2005, Entered: None	Objection: Evidence
	sub by plt in opp to mtn for sum adj & req for jud ntc, s. kim; ajg; Legacy Name = Objection to Evidence; Decision = M; Closed = 02/14/2005
	Request

168	Filed: 2/14/2005, Entered: None	Response/Reply
	memo p&as in sup of mtn for sum adj & req for jud ntc, s. kim; ajg; Legacy Name = Reply...; Decision = M; Closed = 02/14/2005
	Request

167	Filed: 2/14/2005, Entered: None	Proof of Service
	of reply memo p&as, reply decl of s. kim, as to gregory r. shaughnessy, 2-14-05; ajg; Legacy Name = CV Proof of Svc/Express/Overnight; Decision = M; Closed = 02/14/2005
	Request

166	Filed: 2/14/2005, Entered: None	Response/Reply
	decl of sallie kim in sup of mtn for reconsideration of ord dated 1-04-05; ajg; Legacy Name = Reply...; Decision = M; Closed = 02/14/2005
	Request

165	Filed: 2/14/2005, Entered: None	Response/Reply
	memo p&as in sup of mtn for reconsideration of ord dated 1-04-05, sallie kim; ajg; Legacy Name = Reply...; Decision = M; Closed = 02/14/2005
	Request

164	Filed: 2/4/2005, Entered: None	appendix
	Appendix; Decision = M; Closed = 02/04/2005
	Request

163	Filed: 2/4/2005, Entered: None	Declaration in Support
	CV Decl in Support; Decision = M; Closed = 02/04/2005
	Request

162	Filed: 2/4/2005, Entered: None	Proof of Service
	Proof of Svc; Decision = M; Closed = 02/04/2005
	Request

161	Filed: 2/4/2005, Entered: None	Response/Reply
	Separate Statement; (Atty Scott) 2/10/05 Dept 16; Legacy Name = CV Response to OPP/MTN/PET; Decision = M; Closed = 02/04/2005
	Request

160	Filed: 2/4/2005, Entered: None	Memorandum Points & Authorities
	For Summ Adjudication; (Atty Scott) 2/10/05 Dept 16; Legacy Name = Memo of Ps & As in opposition to mtn; Decision = M; Closed = 02/04/2005
	Request

159	Filed: 2/4/2005, Entered: None	Proof of Service
	Proof of Svc; Decision = M; Closed = 02/04/2005
	Request

158	Filed: 2/4/2005, Entered: None	Declaration in Support
	CV Decl in Support; Decision = M; Closed = 02/04/2005
	Request

157	Filed: 2/4/2005, Entered: None	Memorandum Points & Authorities
	To Reconsider; (Atty Shaughnessy); Legacy Name = Memo of Ps & As in opposition to mtn; Decision = M; Closed = 02/04/2005
	Request

156	Filed: 2/3/2005, Entered: None	Proof of Service
	Proof of Svc; Decision = M; Closed = 02/03/2005
	Request

155	Filed: 2/2/2005, Entered: None	Jury Fee Deposit
	$150.00; Legacy Name = CV Jury Fee Deposit; Decision = M; Closed = 02/02/2005
	Request

154	Filed: 1/27/2005, Entered: None	Order: Ex Parte
	for order bifucating trial **denied by judge Mckenney; Legacy Name = CV Ex Parte Order
	Request

153	Filed: 1/27/2005, Entered: None	Order: Ex Parte
	resetting msc **denied by Judge mckenney, but Douglas Whitman and representative may appear telephonically; Legacy Name = CV Ex Parte Order
	Request

152	Filed: 1/27/2005, Entered: None	Order: Ex Parte
	denying additional discovery and continue trial date by Judge Mckenney; Legacy Name = CV Ex Parte Order
	Request

151	Filed: 1/27/2005, Entered: None	Declaration
	of Sallie Kim in support of defts exparte appl for additional discovery by Aty. Kim; Legacy Name = Declaration; Decision = M; Closed = 01/27/2005
	Request

150	Filed: 1/27/2005, Entered: None	Proof of Service
	Proof of Personal Svc; Decision = M; Closed = 01/27/2005
	Request

149	Filed: 1/27/2005, Entered: None	Application: Ex Parte (Fee Applies)
	to change date of mandatory stlmt cong or allow douglas whitman to attend by tele or cont trial date, g. shaughnessy; ajg; Legacy Name = CV Ex Parte Appl
	Request

148	Filed: 1/27/2005, Entered: None	Application: Ex Parte (Fee Applies)
	for ord bifurcating trial of issues of law by the court or for ost for hrg of plts mtn, g. shaughnessy; ajg; Legacy Name = CV Ex Parte Appl
	Request

147	Filed: 1/27/2005, Entered: None	Declaration in Support
	of gregory r. shaughnessy of opp to xpte appl to cont trial date; ajg; Legacy Name = Decl in Support; Decision = M; Closed = 01/27/2005
	Request

146	Filed: 1/27/2005, Entered: None	Opposition/Objections
	to xpte appl to cont trial date, gregory r. shaughnessy; ajg; Legacy Name = Opposition; Decision = M; Closed = 01/27/2005
	Request

145	Filed: 1/27/2005, Entered: None	Application: Ex Parte (Fee Applies)
	additional discovery and continue trial by Atty Kim; Legacy Name = CV Ex Parte Appl
	Request

144	Filed: 1/25/2005, Entered: None	Dismissal
	as to first amended compl. as to Henry Gaw and Johnson Cha only by atty G. Shaughnessy; Legacy Name = Req:Dismissal,Partial W/O Prej; Decision = M; Closed = 01/28/2005
	Request

143	Filed: 1/25/2005, Entered: None	(FILED UNDER SEAL)
	DECLARATION OF SALLIE KIM IN SUPPORT OF MOTION BY DEF. C.M. CAPITAL CORP. AND PAOC LLC FOR SUMMARY ADJUDICATION OF SIXTH CAUSE OF ACTION AND REQUEST FOR JUDICIAL NOTICE (KIM) 02/22/05; 9 AM; D-16; Legacy Name = CV Filed under Seal; Decision = M; Closed = 01/25/2005


142	Filed: 1/25/2005, Entered: None	Proof of Service
	Proof of Svc; Decision = M; Closed = 01/25/2005
	Request

141	Filed: 1/25/2005, Entered: None	appendix
	Appendix; Decision = M; Closed = 01/25/2005
	Request

140	Filed: 1/25/2005, Entered: None	Separate Statement
	Separate Statement; Decision = M; Closed = 01/25/2005
	Request

139	Filed: 1/25/2005, Entered: None	Memorandum Points & Authorities
	Memo of Ps & As in support
	Request

138	Filed: 1/25/2005, Entered: None	Motion-Summary Judgment
	BY DEFENDANTS C.M. CAPITAL CORP. AND PAOC LLC FOR SUM. ADJ. OF SIXTH CAUSE OF ACTION AND REQUEST FOR JUDICIAL NOTICE (KIM) 02/22/05; 9 AM; D-16; Legacy Name = CV Mtn:Summary Adjudication; Closed = 02/24/2005
	Request

137	Filed: 1/25/2005, Entered: None	Motion: Seal
	RECORDS (KIM) 02/22/05; 9AM; D-16; Legacy Name = Ntc: Motion to Seal; Decision = M; Closed = 01/25/2005
	Request

136	Filed: 1/14/2005, Entered: None	Declaration
	decl of sallie kim; Legacy Name = Declaration; Decision = M; Closed = 01/14/2005
	Request

135	Filed: 1/14/2005, Entered: None	Memorandum Points & Authorities
	Memo of Ps & As in supp of motion; Decision = M; Closed = 01/14/2005
	Request

134	Filed: 1/14/2005, Entered: None	Proof of Service
	Proof of Svc; Decision = M; Closed = 01/14/2005
	Request

133	Filed: 1/14/2005, Entered: None	Motion (Other)
	for reconsideration (atty kim) 2-22-05 9am dept 16; ; Legacy Name = Ntc of Motion w/fee; Decision = M; Closed = 01/14/2005
	Request

132	Filed: 1/11/2005, Entered: None	Answer/Response (No Fee)
	1st amended complaint; Legacy Name = CV Answer - NO FEES DUE!; Decision = M; Closed = 01/11/2005
	Request

131	Filed: 1/11/2005, Entered: None	Answer/Response (No Fee)
	1st amended complaint; Legacy Name = CV Answer - NO FEES DUE!; Decision = M; Closed = 01/11/2005
	Request

130	Filed: 1/11/2005, Entered: None	Order: Continuance
	From 3/7/05 To 2/28/05 & 3/2/05 MSC Set For 2/23/05 Dept 16; Legacy Name = Order Continuing Trial Date
	Request

129	Filed: 1/11/2005, Entered: None	Order
	Denying Application to Set Briefing Schedule; Legacy Name = CV/AP Order; Decision = D; Closed = 01/11/2005
	Request

128	Filed: 1/11/2005, Entered: None	Application: Ex Parte (Fee Applies)
	to Continue Trial Date(Gregory R. Shaughnessy); Legacy Name = CV Ex Parte Appl
	Request

127	Filed: 1/11/2005, Entered: None	Proof of Service
	Proof of Svc; Decision = M; Closed = 01/11/2005
	Request

126	Filed: 1/11/2005, Entered: None	Application: Ex Parte (Fee Applies)
	to set hearing for Mtn for Reconsideration of this court's order dated 1-4-05 (Sallie Kim); Legacy Name = CV Ex Parte Appl
	Request

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125	Filed: 1/10/2005, Entered: None	Order: Ex Parte
	cont trial date allowing mtn for summary adjudication on sixth cause of action and setting sch. by atty Sallie Kim; Legacy Name = CV Ex Parte Order
	Request

124	Filed: 1/6/2005, Entered: None	Declaration
	of Gregory R. Shaughnessy; Legacy Name = Declaration; Decision = M; Closed = 01/06/2005
	Request

123	Filed: 1/6/2005, Entered: None	Separate Statement
	Whitman capital LLC motion for an order; Legacy Name = Separate Statement; Decision = M; Closed = 01/06/2005
	Request

122	Filed: 1/6/2005, Entered: None	Memorandum Points & Authorities
	Memo of Ps & As in supp of motion; Decision = M; Closed = 01/06/2005
	Request

121	Filed: 1/6/2005, Entered: None	Proof of Service
	Proof of Svc; Decision = M; Closed = 01/06/2005
	Request

120	Filed: 1/6/2005, Entered: None	Motion (Other)
	Gregory R. Shaughnessy; 1/28/05 @9:00am, dept.18; ; Legacy Name = Ntc of Motion w/fee; Decision = M; Closed = 01/06/2005
	Request

119	Filed: 1/6/2005, Entered: None	Declaration
	of Gregory R. Shaughnessy; Legacy Name = Declaration; Decision = M; Closed = 01/06/2005
	Request

118	Filed: 1/6/2005, Entered: None	Declaration
	Douglas Whitman; Legacy Name = Declaration; Decision = M; Closed = 01/06/2005
	Request

117	Filed: 1/6/2005, Entered: None	Memorandum Points & Authorities
	Memo of Ps & As in supp of motion; Decision = M; Closed = 01/06/2005
	Request

116	Filed: 1/6/2005, Entered: None	Proof of Service
	Proof of Svc; Decision = M; Closed = 01/06/2005
	Request

115	Filed: 1/6/2005, Entered: None	Motion (Other)
	for a protective order; Gregory R. Shaughnessy; 1/28/05 @ 9:00am, dept. 18; ; Legacy Name = Ntc of Motion w/fee; Decision = M; Closed = 01/06/2005
	Request

114	Filed: 1/5/2005, Entered: None	Order
	Order of Court Re Documents Erroneously Filed Under Seal by the Clerk the each Documents be Lodged Nunc Pro Tunc to Reflect that the Lodging of each Documents filed on 12-17-04 & 12-30-04 (Signed by Judge McKenney); Legacy Name = CV/AP Order; Decision = M; Closed = 01/05/2005


113	Filed: 1/4/2005, Entered: None	Declaration in Support
	OF GREGORY R. SHAUGHNESSY IN SUPPORT OF OPPOSITION TO MOTION; Legacy Name = CV Decl in Support; Decision = M; Closed = 01/04/2005
	Request

112	Filed: 12/30/2004, Entered: None	Lodged Under Seal
	reply memo of p's and a's in support of mtn for sum jmt/adj.; Legacy Name = Lodged under seal; Decision = M; Closed = 12/30/2004
	Request

111	Filed: 12/30/2004, Entered: None	Lodged Under Seal
	reply decl of Garrett Chan in support of mtn for sum jmt/adj; Legacy Name = Lodged under seal; Decision = M; Closed = 12/30/2004
	Request

110	Filed: 12/30/2004, Entered: None	Lodged Under Seal
	reply decl of Sallie Kim in support of mt for sum jmt./adj.; Legacy Name = Lodged under seal; Decision = M; Closed = 12/30/2004
	Request

109	Filed: 12/30/2004, Entered: None	Lodged Under Seal
	moving parties reply separate stmt of undisputed facts in support of mtn for sum jmt.; Legacy Name = Lodged under seal; Decision = M; Closed = 12/30/2004
	Request

108	Filed: 12/30/2004, Entered: None	Lodged Under Seal
	evidentiary objections by defts C.M. Capital Corp. and Paoc LLc.; ; Legacy Name = Lodged under seal; Decision = M; Closed = 12/30/2004
	Request

107	Filed: 12/30/2004, Entered: None	Response/Reply
	memo of p's and a's in support of mt to file docs. under seal.; (S Kim); Legacy Name = Reply...; Decision = M; Closed = 12/30/2004
	Request

106	Filed: 12/30/2004, Entered: None	Response/Reply
	decl. of Sallie Kim in support of mtn to file documents under seal.; Legacy Name = Reply...; Decision = M; Closed = 12/30/2004
	Request

105	Filed: 12/30/2004, Entered: None	appendix
	of non-california authorities in support of memo of p's and a's in support of mtn for sum jmt./adj (Sallie Kim); Legacy Name = Appendix; Decision = M; Closed = 12/30/2004
	Request

104	Filed: 12/30/2004, Entered: None	Proof of Service
	Proof of Personal Svc; Decision = M; Closed = 12/30/2004
	Request

103	Filed: 12/30/2004, Entered: None	Complaint - Amended
	FOR BREACH OF CONTRACT, NEGLIGENT MISREPRESENTATION AND FOR UNFAIR BUSINESS PRACTICES, INTENTIONAL MISREPRESENTATION, DECLARATORY RELIEF; Legacy Name = First Amended Complaint; Decision = M; Closed = 12/30/2004
	Request

102	Filed: 12/29/2004, Entered: None	Proof of Service
	Proof of Svc; Decision = M; Closed = 12/29/2004
	Request

101	Filed: 12/23/2004, Entered: None	Declaration in Support
	CV Decl in Support; Decision = M; Closed = 12/23/2004
	Request

100	Filed: 12/23/2004, Entered: None	Application: Ex Parte (Fee Applies)
	To Continue Trial Date & Discovery Deadlines; (Atty Kim); Legacy Name = CV Ex Parte Appl
	Request

99	Filed: 12/23/2004, Entered: None	Order
	Extending Discovery Deadlines, Setting Hearing On Motion for Relef & Hearing on Demurrer to 1st Amended Complaint For 1/27/05 Dept 16 9:00 AM; Legacy Name = CV/AP Order; Decision = P; Closed = 12/23/2004
	Request

98	Filed: 12/17/2004, Entered: None	Lodged Under Seal
	Decl of Gregory R. Shaughnessy in Support of Oppos to Mtn for Summary Judgment/Adjudication (G. Shaughnessy) 1-4-05 D16; Legacy Name = Lodged under seal; Decision = M; Closed = 12/17/2004
	Request

97	Filed: 12/17/2004, Entered: None	Lodged Under Seal
	Decl of John Steuart in Support of Oppos to Mtn for Summary Judgment/Adjudication (G. Shaughnessy) 1-4-05 D16; Legacy Name = Lodged under seal; Decision = M; Closed = 12/17/2004
	Request

96	Filed: 12/17/2004, Entered: None	Lodged Under Seal
	Decl of Douglas Whitman in Support of Oppos to Mtn for Summary Judgment/Adjudication (G. Shaughnessy) 1-4-05 D16; Legacy Name = Lodged under seal; Decision = M; Closed = 12/17/2004
	Request

95	Filed: 12/17/2004, Entered: None	Lodged Under Seal
	Memo of P's & A's in Support of Oppos to Mtn for Summary Judgment/Adjudication (G. Shaughnessy) 1-4-05 D16; Legacy Name = Lodged under seal; Decision = M; Closed = 12/17/2004
	Request

94	Filed: 12/17/2004, Entered: None	Lodged Under Seal
	Responses to Whitman Capital LLC to Separate Statement of Undisputed Material Facts in Support of Mtn by Defs C.M. Capital Corp. & PAOC LLC for Summary Judgment/Adjudication (G. Shaughnessy) 1-4-05 D16; Legacy Name = Lodged under seal; Decision = M; Closed = 12/17/2004
	Request

93	Filed: 12/17/2004, Entered: None	Order
	re: motion for leave to file first amended complaint = GRANTED; Legacy Name = CV/AP Order; Decision = G; Closed = 12/27/2004
	Request

92	Filed: 12/17/2004, Entered: None	Memorandum Points & Authorities
	of Defs to file Under Seal (Gregory Shaughnessy) 1-4-05 D16; Legacy Name = Memo of Ps & As in opposition to mtn; Decision = M; Closed = 12/17/2004
	Request

91	Filed: 12/17/2004, Entered: None	Order: Ex Parte
	for hrg on mtns to compel 1-28-04 signed by Judge Golden; Legacy Name = CV Ex Parte Order; Decision = G; Closed = 12/17/2004
	Request

90	Filed: 12/17/2004, Entered: None	Order: Ex Parte
	granting ex parte application to hear mtn to compel 1-28-05 signed ; by Judge Golden; Legacy Name = CV Ex Parte Order; Decision = G; Closed = 12/17/2004
	Request

89	Filed: 12/17/2004, Entered: None	Application: Ex Parte (Fee Applies)
	To Obtain Earlier Hearing Date; (Atty O'Neal); Legacy Name = CV Ex Parte Appl; Decision = R; Closed = 12/17/2004
	Request

88	Filed: 12/17/2004, Entered: None	Opposition/Objections
	To Application to Set Date; (Atty O'Neal); Legacy Name = Opposition...; Decision = M; Closed = 12/17/2004
	Request

87	Filed: 12/17/2004, Entered: None	Declaration in Support
	CV Decl in Support; Decision = M; Closed = 12/17/2004
	Request

86	Filed: 12/17/2004, Entered: None	Application: Ex Parte (Fee Applies)
	For Hearing Date on Motion to Compel; (Atty Lee); Legacy Name = CV Ex Parte Appl; Decision = R; Closed = 12/17/2004
	Request

85	Filed: 12/10/2004, Entered: None	Proof of Service
	Proof of Svc; Decision = M; Closed = 12/10/2004
	Request

84	Filed: 11/24/2004, Entered: None	Proof of Service
	Proof of Personal Svc; Decision = M; Closed = 11/24/2004
	Request

83	Filed: 11/24/2004, Entered: None	Declaration
	reply decl. of G.Shaughnessy in support fo motion for leave to file first amended complaint; Legacy Name = Declaration; Decision = M; Closed = 11/24/2004
	Request

82	Filed: 11/24/2004, Entered: None	Response/Reply
	reply memos of p's and a's in support of motion for leave to file first amended complaint (G. Shaughnessy); Legacy Name = Reply...; Decision = M; Closed = 11/24/2004
	Request

81	Filed: 11/23/2004, Entered: None	Declaration in Support
	Of Opposition to Motion to Amend Complt; (Atty Lee) 11/30/04 Dept 16; Legacy Name = CV Decl in Support; Decision = M; Closed = 11/23/2004
	Request

80	Filed: 11/23/2004, Entered: None	Memorandum Points & Authorities
	For Leave to Amend Complt; (Atty Lee) 11/30/04 Dept 16; Legacy Name = Memo of Ps & As in opposition to mtn; Decision = M; Closed = 11/23/2004
	Request

79	Filed: 11/9/2004, Entered: None	Order
	denying plaintiff's motion for leave to amend.; Legacy Name = Order; Decision = D; Closed = 11/19/2004
	Request

78	Filed: 11/5/2004, Entered: None	Declaration in Support
	CV Decl in Support; Decision = M; Closed = 11/05/2004
	Request

77	Filed: 11/5/2004, Entered: None	Declaration in Support
	CV Decl in Support; Decision = M; Closed = 11/05/2004
	Request

76	Filed: 11/5/2004, Entered: None	Declaration in Support
	CV Decl in Support; Decision = M; Closed = 11/05/2004
	Request

75	Filed: 11/5/2004, Entered: None	Declaration in Support
	CV Decl in Support; Decision = M; Closed = 11/05/2004
	Request

74	Filed: 11/5/2004, Entered: None	Separate Statement
	Separate Statement; Decision = M; Closed = 11/05/2004
	Request

73	Filed: 11/5/2004, Entered: None	Memorandum Points & Authorities
	Memo of Ps & As in support
	Request

72	Filed: 11/5/2004, Entered: None	Motion-Summary Judgment
	1-4-05 d16 9am (atty j lee); Legacy Name = Ntc of Mtn: Summary Judgment
	Request

71	Filed: 11/5/2004, Entered: None	Declaration in Support
	CV Decl in Support; Decision = M; Closed = 11/05/2004
	Request

70	Filed: 11/5/2004, Entered: None	Memorandum Points & Authorities
	Memo of Ps & As in support
	Request

69	Filed: 11/5/2004, Entered: None	Motion: Seal
	1-4-05 d16 9am (atty j lee); Legacy Name = Ntc: Motion to Seal; Decision = M; Closed = 11/05/2004
	Request

68	Filed: 11/3/2004, Entered: None	Declaration in Support
	CV Decl in Support; Decision = M; Closed = 11/03/2004
	Request

67	Filed: 11/3/2004, Entered: None	Memorandum Points & Authorities
	Memo of Ps & As in support
	Request

66	Filed: 11/3/2004, Entered: None	Motion-Leave
	& file 1st amnd complaint 11-30-04 d16 9am (atty g oshaughnessy); Legacy Name = Ntc: Mtn for Leave to Amend; Decision = M; Closed = 11/03/2004
	Request

65	Filed: 11/3/2004, Entered: None	Proof of Service-Mail
	CV Proof of Svc/Regular Mail; Decision = M; Closed = 11/03/2004
	Request

64	Filed: 11/3/2004, Entered: None	Proof of Service
	Proof of Svc; Decision = M; Closed = 11/03/2004
	Request

63	Filed: 11/3/2004, Entered: None	Order: Ex Parte
	for OST to file mtn for leave to file 1st amended complaint on 11-30-04 granted by Judge McKenney; Legacy Name = CV Ex Parte Order; Decision = G; Closed = 11/03/2004
	Request

62	Filed: 11/3/2004, Entered: None	Declaration in Support
	CV Decl in Support; Decision = M; Closed = 11/03/2004
	Request

61	Filed: 11/3/2004, Entered: None	Memorandum Points & Authorities
	Memo of Ps & As in support; Decision = M; Closed = 11/03/2004
	Request

60	Filed: 11/3/2004, Entered: None	Application: Ex Parte (Fee Applies)
	To Obtain Earlier Hearing Date (Atty O'Neal); Legacy Name = CV Ex Parte Appl; Decision = R; Closed = 11/03/2004
	Request

59	Filed: 10/29/2004, Entered: None	Request Dismissal
	by x-compl. atty Sallie Kim filed by PAOC LLC on 3/22/04; Legacy Name = Req:Dismissal,Partial; Decision = M; Closed = 11/01/2004
	Request

58	Filed: 10/29/2004, Entered: None	Declaration
	OF Lloyd Mott In supp of oppos to pltff's mtn for leave to amnd.; Legacy Name = Declaration; Decision = M; Closed = 10/29/2004
	Request

57	Filed: 10/27/2004, Entered: None	Proof of Service
	Proof of Svc; Decision = M; Closed = 10/27/2004
	Request

56	Filed: 10/27/2004, Entered: None	Declaration in Support
	Reply Decl in Support of Motion For Leave to File First Amended Complaint (Atty Shaughnessy) 10/28/04 Dept 16; Legacy Name = CV Decl in Support; Decision = M; Closed = 10/27/2004
	Request

55	Filed: 10/27/2004, Entered: None	Response/Reply
	Memo In Support of Motion for Leave To File First Amended Complaint (Atty Shaughnessy) 10/28/04 Dept 16; Legacy Name = Reply...; Decision = M; Closed = 10/27/2004
	Request

54	Filed: 10/22/2004, Entered: None	Proof of Service
	to Gregory Shaughnessy 10/22/04; Legacy Name = CV Proof of Svc/Express/Overnight; Decision = M; Closed = 10/22/2004
	Request

53	Filed: 10/22/2004, Entered: None	Declaration
	of Llooyd Mott in support of defs. oppos. to plts. mtn for leave to file first amended compl. by atty S. Kim; Legacy Name = Declaration; Decision = M; Closed = 10/22/2004
	Request

52	Filed: 10/22/2004, Entered: None	Declaration
	of Sallie Kim in support of defs. oppos to plts. mtn for leave to file First Amended Compl.; Legacy Name = Declaration; Decision = M; Closed = 10/22/2004
	Request

51	Filed: 10/22/2004, Entered: None	Memorandum Points & Authorities
	of Defs. to plts. mtn for leave to file first amended compl. by atty Sallie Kim; Legacy Name = Memo of Ps & As in opposition to mtn; Decision = M; Closed = 10/22/2004
	Request

50	Filed: 10/15/2004, Entered: None	Memorandum Points & Authorities
	Memo of Ps & As in support
	Request

49	Filed: 10/15/2004, Entered: None	Declaration in Support
	CV Decl in Support; Decision = M; Closed = 10/15/2004
	Request

48	Filed: 10/15/2004, Entered: None	Motion-Leave
	1st amnd compl (Atty O'neal) 10-28-04 at 9am in d-16.; Legacy Name = Mtn for Leave to File...; Closed = 01/05/2005
	Request

47	Filed: 10/15/2004, Entered: None	Order
	On x-parte appl for OST for ntc of mtn for leave to file 1st amnd compl, grnated by Judge Mckenney.; Legacy Name = Order; Decision = G; Closed = 10/15/2004
	Request

46	Filed: 10/14/2004, Entered: None	Proof of Service
	Proof of Svc; Decision = M; Closed = 10/14/2004
	Request

45	Filed: 10/14/2004, Entered: None	Opposition/Objections
	To Application For Order Shortening Time; Legacy Name = Opposition; Decision = M; Closed = 10/14/2004
	Request

44	Filed: 10/14/2004, Entered: None	Application: Ex Parte (Fee Applies)
	For Order Shortening Time; Legacy Name = CV Ex Parte Appl
	Request

43	Filed: 10/1/2004, Entered: None	Stipulation and Order: Ex Parte
	for hrg for mtn for sum jgmt, sallie kim; Granted by Judge Mckenney hrg on 1/4/05 dept 16; Legacy Name = Ex Parte Stip/Order
	Request

42	Filed: 6/24/2004, Entered: None	Dismissal
	complaint against Henry Gaw and Johnson Cha only by Gregory Shaughnessy; Legacy Name = Request for Dismissal/Partial/WO Pre; Decision = M; Closed = 06/25/2004
	Request

41	Filed: 6/14/2004, Entered: None	Statement: Case Management Conference
	10.d (1)(att. Shaughnessy); Legacy Name = Case management statement; Decision = M; Closed = 06/15/2004
	Request

40	Filed: 5/11/2004, Entered: None	Answer/Response (No Fee)
	Atty Shaughnessy; Legacy Name = Answer - NO FEES DUE!
	Request

39	Filed: 5/11/2004, Entered: None	Proof of Service-Mail
	Proof of Service/regular mail; Decision = M; Closed = 05/11/2004
	Request

38	Filed: 4/30/2004, Entered: None	Proof of Service-Mail
	Proof of Service/regular mail; Decision = M; Closed = 04/30/2004
	Request

37	Filed: 4/6/2004, Entered: None	Order
	GRANTING defts' mtn for protective order (entry of confidentiality order) & GRANTING defts' mtn for sanctions signed by Jdg Lucas; Legacy Name = Order; Decision = G; Closed = 04/06/2004
	Request

36	Filed: 3/29/2004, Entered: None	Answer/Response (No Fee)
	Answer - NO FEES DUE!
	Request

35	Filed: 3/26/2004, Entered: None	Order
	re: confidentiality granted per Judge Lucas; Legacy Name = Order; Decision = G; Closed = 03/26/2004
	Request

34	Filed: 3/22/2004, Entered: None	Response - Other than Dissolution, 1st Paper Filing
	Answer; Decision = M; Closed = 03/22/2004
	Request

33	Filed: 3/22/2004, Entered: None	Response - Other than Dissolution, 1st Paper Filing
	Answer; Decision = M; Closed = 03/22/2004
	Request

32	Filed: 3/22/2004, Entered: None	Response - Other than Dissolution, 1st Paper Filing
	Answer; Decision = M; Closed = 03/22/2004
	Request

31	Filed: 3/22/2004, Entered: None	Response - Other than Dissolution, 1st Paper Filing
	Answer; Decision = M; Closed = 03/22/2004
	Request

30	Filed: 3/22/2004, Entered: None	Cross Complaint
	Cross-Complaint; Decision = M; Closed = 03/22/2004
	Request

29	Filed: 3/22/2004, Entered: None	Proof of Service
	Proof of Service Express/Overnight; Decision = M; Closed = 03/22/2004
	Request

28	Filed: 3/19/2004, Entered: None	Response/Reply
	MEMO POINTS & AUTHORITIES IN SUPPORT OF MTN FOR PROTECTIVE ORDER AND FOR AWARD OF MONETARY SANCTIONS BY ATTY. KIM; Legacy Name = Reply ...; Decision = M; Closed = 03/22/2004
	Request

27	Filed: 3/17/2004, Entered: None	Proof of Service
	of memo p&as, decls (2), proof, as to sallie kim, 3-15-04; ajg; Legacy Name = Proof of Service Express/Overnight; Decision = M; Closed = 03/17/2004
	Request

26	Filed: 3/17/2004, Entered: None	Declaration in Support
	of gregory r. shaughness, of opp to mtn for prot ord & req award of money sanc; ajg; Legacy Name = Declaration in Support; Decision = M; Closed = 03/17/2004
	Request

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25	Filed: 3/17/2004, Entered: None	Declaration in Support
	of douglas whitman, of opp to mtn for prot ord & req award of money sanc; ajg; Legacy Name = Declaration in Support; Decision = M; Closed = 03/17/2004
	Request

24	Filed: 3/17/2004, Entered: None	Memorandum Points & Authorities
	for prot ord & req award of money sanc, gregory r. shaughness; ajg; Legacy Name = Memo of P & As in opposition to mtn; Decision = M; Closed = 03/17/2004
	Request

23	Filed: 3/10/2004, Entered: None	Order
	overruled; Legacy Name = Order; Decision = R; Closed = 03/16/2004
	Request

22	Filed: 3/2/2004, Entered: None	Statement: Case Management Conference
	10.d.(1); Legacy Name = Case management statement; Decision = M; Closed = 03/03/2004
	Request

21	Filed: 2/25/2004, Entered: None	Statement: Case Management Conference
	10.d.(1); Legacy Name = Case management statement; Decision = M; Closed = 02/26/2004
	Request

20	Filed: 2/25/2004, Entered: None	Proof of Service
	Proof of Service; Decision = M; Closed = 02/25/2004
	Request

19	Filed: 2/25/2004, Entered: None	Declaration in Support
	decl of elizabeth hammack; Legacy Name = Declaration in Support; Decision = M; Closed = 02/25/2004
	Request

18	Filed: 2/25/2004, Entered: None	Declaration in Support
	decl of sallie kim; Legacy Name = Declaration in Support; Decision = M; Closed = 02/25/2004
	Request

17	Filed: 2/25/2004, Entered: None	Separate Statement
	Separate Statement; Decision = M; Closed = 02/25/2004
	Request

16	Filed: 2/25/2004, Entered: None	Memorandum Points & Authorities
	Memo of P's & A's in support
	Request

15	Filed: 2/25/2004, Entered: None	Motion (Other)
	notice of motion for protectice order (atty kim) 3-26-04 9am dept 18; Legacy Name = Notice of motion w/fee; Decision = M; Closed = 02/25/2004
	Request

14	Filed: 2/18/2004, Entered: None	Response/Reply
	Memo of p's & a's in supp of demrr (atty Lim) 02-26-04 at 9am in d-16.; Legacy Name = Reply; Decision = M; Closed = 02/18/2004
	Request

13	Filed: 2/4/2004, Entered: None	Opposition/Objections
	re: to demurrer to complaint (S. O'Neal) D-16 2/26/04; Legacy Name = Opposition...; Decision = M; Closed = 02/04/2004
	Request

12	Filed: 1/8/2004, Entered: None	Proof of Service
	FORM INTERROGATORIES/REQ FOR ADMISSIONS ET AL; Legacy Name = Proof of Personal Service; Decision = M; Closed = 01/08/2004
	Request

11	Filed: 1/7/2004, Entered: None	Demurrer
	Demurrer, no fees; Decision = M; Closed = 01/07/2004
	Request

10	Filed: 1/7/2004, Entered: None	Declaration in Support
	Declaration in Support; Decision = M; Closed = 01/07/2004
	Request

9	Filed: 1/7/2004, Entered: None	Memorandum Points & Authorities
	Memo of P's & A's in support of motion
	Request

8	Filed: 1/7/2004, Entered: None	Demurrer
	2/26/04 9am dept 16; atty kim; Legacy Name = Notice of Demurrer, Unlimited; Decision = M; Closed = 01/07/2004
	Request

7	Filed: 12/12/2003, Entered: None	Proof of Service
	Proof of Personal Service; Decision = M; Closed = 12/12/2003
	Request

6	Filed: 12/12/2003, Entered: None	Proof of Service
	Proof of Personal Service; Decision = M; Closed = 12/12/2003
	Request

5	Filed: 12/12/2003, Entered: None	Acknowledgement-Receipt
	Ntc/Acknowledgment of Receipt; Decision = M; Closed = 12/12/2003
	Request

4	Filed: 12/12/2003, Entered: None	Acknowledgement-Receipt
	Ntc/Acknowledgment of Receipt; Decision = M; Closed = 12/12/2003
	Request

3	Filed: 12/12/2003, Entered: None	Acknowledgement-Receipt
	Ntc/Acknowledgment of Receipt; Decision = M; Closed = 12/12/2003
	Request

2	Filed: 11/20/2003, Entered: None	Civil Case Cover Sheet
	Case Cover Sheet; Decision = M; Closed = 11/20/2003
	Request

1	Filed: 11/12/2003, Entered: None	Complaint (Unlimited) (Fee Applies)
	Complaint Filed; Summons Issued; Decision = M; Closed = 11/12/2003
	Request

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