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202 |
Filed: 8/7/2002, Entered: 8/7/2002 |
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Copies Made
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Request |
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201 |
Filed: 11/16/2001, Entered: 11/16/2001 |
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Subpoenaed Documents Destroyed
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Request From Archives (Scanning Fees/Delay May Apply) |
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200 |
Filed: 9/7/2001, Entered: 9/7/2001 |
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Copies Made
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Request From Archives (Scanning Fees/Delay May Apply) |
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199 |
Filed: 4/25/2001, Entered: 4/25/2001 |
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Stipulation And Order For Appointment Of Judge Pro Tem.
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Request From Archives (Scanning Fees/Delay May Apply) |
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198 |
Filed: 4/24/2001, Entered: 4/24/2001 |
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Request For Dismissal With Prejudice As To Complaint Filed 04/15/1998 Of Richard Moulton Filed.
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Request From Archives (Scanning Fees/Delay May Apply) |
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197 |
Filed: 4/4/2001, Entered: 4/4/2001 |
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Mail Returned By Post Office; Status Conference Setting By Court Set For 4/25/01; Reason - Forwarding Expired, As To Bottum & Feliton On Wilshire B.
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Request From Archives (Scanning Fees/Delay May Apply) |
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196 |
Filed: 3/27/2001, Entered: 3/27/2001 |
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Osc Set: 4/25/01, @ 8:30, In Department 02
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Request From Archives (Scanning Fees/Delay May Apply) |
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195 |
Filed: 3/27/2001, Entered: 3/27/2001 |
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Osc Set: 4/25/01, @ 8:30, In Department 02
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Request From Archives (Scanning Fees/Delay May Apply) |
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194 |
Filed: 3/23/2001, Entered: 3/23/2001 |
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Osc Set: 4/25/01, @ 8:30, In Department 02
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Request From Archives (Scanning Fees/Delay May Apply) |
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193 |
Filed: 2/20/2001, Entered: 2/20/2001 |
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Req Dismissal On Moulton Case As To Demon Smith
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Request From Archives (Scanning Fees/Delay May Apply) |
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192 |
Filed: 12/20/2000, Entered: 12/20/2000 |
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Copies Made
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Request From Archives (Scanning Fees/Delay May Apply) |
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191 |
Filed: 10/24/2000, Entered: 10/24/2000 |
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Order For For Vacating Motion For Judgment Is Gra And Filed; Honorable Judge Dallas Scott Holmes.
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Request From Archives (Scanning Fees/Delay May Apply) |
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190 |
Filed: 10/16/2000, Entered: 10/16/2000 |
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Request For Dismissal Without Prejudice On The Complaint Filed 04/15/1998 Of Richard Moulton As To Cerritos Valley Bank Filed.
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Request From Archives (Scanning Fees/Delay May Apply) |
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189 |
Filed: 10/5/2000, Entered: 10/5/2000 |
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Motion Set For 11/14/00, @ 8:30 In Department 02
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Request From Archives (Scanning Fees/Delay May Apply) |
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188 |
Filed: 10/5/2000, Entered: 10/5/2000 |
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Notice Of Motion For Judgment On The Pleadings By Cerritos Valley Bank Filed.
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Request From Archives (Scanning Fees/Delay May Apply) |
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187 |
Filed: 8/29/2000, Entered: 8/29/2000 |
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Order For Denying Motion For Summary Judgment Is Gra And Filed; Honorable Judge Dallas Scott Holmes.
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Request From Archives (Scanning Fees/Delay May Apply) |
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186 |
Filed: 7/6/2000, Entered: 7/6/2000 |
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Proof Of Service Of Separate Statement , Decl Of Silver Memo P&as Filed.
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Request From Archives (Scanning Fees/Delay May Apply) |
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185 |
Filed: 6/30/2000, Entered: 6/30/2000 |
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Objection To Evid Submitted In Opp To Mtn For Sum Judgment Filed By Richard Moulton, Linda Swift-moulton
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Request From Archives (Scanning Fees/Delay May Apply) |
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184 |
Filed: 6/30/2000, Entered: 6/30/2000 |
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Reply To Opp Of Valley Banks Mtn For Summary Judgment By Richard Moulton, Linda Swift-moulton Filed
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Request From Archives (Scanning Fees/Delay May Apply) |
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183 |
Filed: 6/30/2000, Entered: 6/30/2000 |
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Reply To /in Supt Of Mtn For Summary Judgment By Richard Moulton, Linda Swift-moulton Filed
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Request From Archives (Scanning Fees/Delay May Apply) |
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182 |
Filed: 6/30/2000, Entered: 6/30/2000 |
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Declaration Of D Smith Insupt Of Mtn For Summary Judgment Filed
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Request From Archives (Scanning Fees/Delay May Apply) |
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181 |
Filed: 6/30/2000, Entered: 6/30/2000 |
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Reply To /mtn For Summary Judgment By Richard Moulton, Linda Swift-moulton Filed
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Request From Archives (Scanning Fees/Delay May Apply) |
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180 |
Filed: 6/22/2000, Entered: 6/22/2000 |
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Notice Of Entry Of Order Vacating Order Subm To Jud Arb Filed By Richard Moulton, Linda Swift-moulton
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Request From Archives (Scanning Fees/Delay May Apply) |
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179 |
Filed: 6/22/2000, Entered: 6/22/2000 |
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Separate Statement Of Disputed Aterial Facts
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Request From Archives (Scanning Fees/Delay May Apply) |
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178 |
Filed: 6/22/2000, Entered: 6/22/2000 |
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Memo Of Points & Authorities In Opposition Of/to Pltfs Mtn For Summary Judgment By American Mortgage Professionals Filed.
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Request From Archives (Scanning Fees/Delay May Apply) |
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177 |
Filed: 6/22/2000, Entered: 6/22/2000 |
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Declaration Of A W Silver In Opp To Mtn For Summary Judgment Filed
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Request From Archives (Scanning Fees/Delay May Apply) |
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176 |
Filed: 6/21/2000, Entered: 6/21/2000 |
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Memo Of Points & Authorities In Opposition Of/to Mtn For Summary Judgment By Cerritos Valley Bank Filed.
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Request From Archives (Scanning Fees/Delay May Apply) |
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175 |
Filed: 6/21/2000, Entered: 6/21/2000 |
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Proof Of Service Of Opposing Docs Filed.
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Request From Archives (Scanning Fees/Delay May Apply) |
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174 |
Filed: 6/21/2000, Entered: 6/21/2000 |
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Separate Statement Of Undisputed / Disputed Aterial Facts
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Request From Archives (Scanning Fees/Delay May Apply) |
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173 |
Filed: 6/21/2000, Entered: 6/21/2000 |
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Declaration Of D Duarte In Opp To Mtn Of Pltfs For Msj Filed
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Request From Archives (Scanning Fees/Delay May Apply) |
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172 |
Filed: 6/21/2000, Entered: 6/21/2000 |
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Declaration Of A Jarvis Cohen In Opp To Mtn Of Pltfs Msj Filed
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Request From Archives (Scanning Fees/Delay May Apply) |
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171 |
Filed: 6/9/2000, Entered: 6/9/2000 |
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Substitution Of Attorney Filed By Marcus Mclaughli
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Request From Archives (Scanning Fees/Delay May Apply) |
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170 |
Filed: 6/9/2000, Entered: 6/9/2000 |
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On Complaint Filed 04/15/1998 Of Richard Moulton As To Marcus Mclaughlin, Attorney Pro/per Added
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Request From Archives (Scanning Fees/Delay May Apply) |
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169 |
Filed: 6/8/2000, Entered: 6/8/2000 |
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Declaration And Order For Vacate Matter Submitted To Arbitration By Richard Moulton Filed; Honorable Judge Dallas Scott Holmes.
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Request From Archives (Scanning Fees/Delay May Apply) |
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168 |
Filed: 5/26/2000, Entered: 5/26/2000 |
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Notice Of Assignment Of Arbitrator
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Request From Archives (Scanning Fees/Delay May Apply) |
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167 |
Filed: 5/23/2000, Entered: 5/23/2000 |
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Supplemental Declaration Of Peter Lepiscopo Re Not Ice Of Ex Parte Application
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Request From Archives (Scanning Fees/Delay May Apply) |
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166 |
Filed: 5/23/2000, Entered: 5/23/2000 |
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Order For Continuance Of Summary Judgment Is Gra And Filed; Honorable Judge Dallas Scott Holmes.
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Request From Archives (Scanning Fees/Delay May Apply) |
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165 |
Filed: 5/23/2000, Entered: 5/23/2000 |
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Ex Parte Application Re: Declaration Of Peter Lepiscopo To Continue Msj
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Request From Archives (Scanning Fees/Delay May Apply) |
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164 |
Filed: 5/22/2000, Entered: 5/22/2000 |
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Rejection Of Arbitrator
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Request From Archives (Scanning Fees/Delay May Apply) |
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163 |
Filed: 5/19/2000, Entered: 5/19/2000 |
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Ex Parte Docs Fax Filed By Peter D. Lepiscopo
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Request From Archives (Scanning Fees/Delay May Apply) |
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162 |
Filed: 5/19/2000, Entered: 5/19/2000 |
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Motion Fee Posted By American Mortgage Professionals
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Request From Archives (Scanning Fees/Delay May Apply) |
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161 |
Filed: 5/10/2000, Entered: 5/10/2000 |
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Proof Of Service Of Papers In Support Of Msj Filed.
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Request From Archives (Scanning Fees/Delay May Apply) |
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160 |
Filed: 5/5/2000, Entered: 5/5/2000 |
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Rescind Selected Arbitrator
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Request From Archives (Scanning Fees/Delay May Apply) |
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159 |
Filed: 5/5/2000, Entered: 5/5/2000 |
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Rescission Of Arbitrator
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Request From Archives (Scanning Fees/Delay May Apply) |
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158 |
Filed: 5/5/2000, Entered: 5/5/2000 |
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Declaration Of Christine Neal In Supp Of Msj Filed
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Request From Archives (Scanning Fees/Delay May Apply) |
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157 |
Filed: 5/5/2000, Entered: 5/5/2000 |
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Memo Of Points & Authorities In Support Of/to Motion For Summary Judgment By Richard Moulton Filed.
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Request From Archives (Scanning Fees/Delay May Apply) |
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156 |
Filed: 5/5/2000, Entered: 5/5/2000 |
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Declaration Of Eric P Beatty In Supp Of Msj Filed
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Request From Archives (Scanning Fees/Delay May Apply) |
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155 |
Filed: 5/5/2000, Entered: 5/5/2000 |
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Declaration Of Richard Moulton In Supp Of Msj Filed
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Request From Archives (Scanning Fees/Delay May Apply) |
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154 |
Filed: 5/5/2000, Entered: 5/5/2000 |
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Declaration Of Howard C Rile In Supp Of Msj Filed
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Request From Archives (Scanning Fees/Delay May Apply) |
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153 |
Filed: 5/5/2000, Entered: 5/5/2000 |
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Notice Of Motion For Summary Judgment On Complaint Filed 04/15/1998 Of Richard Moulton By Richard Moulton Filed
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Request From Archives (Scanning Fees/Delay May Apply) |
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152 |
Filed: 5/5/2000, Entered: 5/5/2000 |
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Hearing On Motion For Summary Judgment Set For 6/07/00 @ 8:30 In Department 02
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Request From Archives (Scanning Fees/Delay May Apply) |
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151 |
Filed: 5/5/2000, Entered: 5/5/2000 |
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Declaration Of Linda Swift-moulton In Supp Of Msj Filed
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Request From Archives (Scanning Fees/Delay May Apply) |
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150 |
Filed: 5/5/2000, Entered: 5/5/2000 |
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Separate Statement Of Undisputed Material Facts.
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Request From Archives (Scanning Fees/Delay May Apply) |
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149 |
Filed: 3/16/2000, Entered: 3/16/2000 |
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Case Remanded Back From Los Angeles Superior Court
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Request From Archives (Scanning Fees/Delay May Apply) |
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148 |
Filed: 3/8/2000, Entered: 3/8/2000 |
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Civil Register Report
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Request From Archives (Scanning Fees/Delay May Apply) |
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147 |
Filed: 2/10/2000, Entered: 2/10/2000 |
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Receipt For Record Received From Los Angeles, Superior Court, With New Case #: Bc224397
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Request From Archives (Scanning Fees/Delay May Apply) |
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146 |
Filed: 1/27/2000, Entered: 1/27/2000 |
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Substitution Of Attorney Filed; On Complaint Filed 04/15/1998 Of Richard Moulton Remove Attorney Bottum & Feliton For Party(s) Demon Smith And Replace With Attorney Lewis D'amato Brisbois & Bisgaard
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Request From Archives (Scanning Fees/Delay May Apply) |
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145 |
Filed: 1/13/2000, Entered: 1/13/2000 |
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Amended Order Remanding Action To Riverside Superi Or Court
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Request From Archives (Scanning Fees/Delay May Apply) |
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144 |
Filed: None, Entered: None |
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Minutes: Set Aside The Disposition Of Complete As To Barry Lindsey, Mary Barker, Nancy Ashbach, Marcus Mclaughlin Set Aside The Disposition Of Complete As To Sun Pacific Funding, Christine L Neal, American Mortgage Professionals, Demon Smith, Keystone Home Improvement Loan, Keystone Home Improvement Loantrust Set Aside The Disposition Of Complete As To Barry Lindsey, Mary Barker, Nancy Ashbach, Marcus Mclaughlin Set Aside The Disposition Of Complete As To Marcus Mclaughlin-escrow Division, Sun Pacific Funding, Connecticut Indemnity Company, Dennis Smith
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Request From Archives (Scanning Fees/Delay May Apply) |
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143 |
Filed: 1/10/2000, Entered: 1/10/2000 |
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Notice Of Entry Of Order Remanding Action To Riverside Filed By Richard Moulton, Linda Swift-moulton
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Request From Archives (Scanning Fees/Delay May Apply) |
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142 |
Filed: 1/7/2000, Entered: 1/7/2000 |
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Letter From Plaintiff That Case Has Been Remanded Back To Riverside Court From Los Angeles
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Request From Archives (Scanning Fees/Delay May Apply) |
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141 |
Filed: 1/5/2000, Entered: 1/5/2000 |
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Amended Order Remanding Action To Riverside Superi Or Court
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Request From Archives (Scanning Fees/Delay May Apply) |
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140 |
Filed: 12/14/1999, Entered: 12/14/1999 |
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Check #0 In The Amount Of $0.00.
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Request From Archives (Scanning Fees/Delay May Apply) |
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139 |
Filed: None, Entered: None |
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Minutes: Notice Sent To Anderson Mcpharlinconners Llp On 12/14/99
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Request From Archives (Scanning Fees/Delay May Apply) |
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138 |
Filed: 12/14/1999, Entered: 12/14/1999 |
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Transferred To The Superior Court--county Of Los Angeles.
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Request From Archives (Scanning Fees/Delay May Apply) |
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137 |
Filed: 12/14/1999, Entered: 12/14/1999 |
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Receipt For Record Sent To The Superior Court--county Of Los Angeles.
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Request From Archives (Scanning Fees/Delay May Apply) |
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136 |
Filed: 12/14/1999, Entered: 12/14/1999 |
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Complaint Filed 04/15/1998 Of Richard Moulton Ordered Transferred To The Superior Court--county Of Los Angeles.
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Request From Archives (Scanning Fees/Delay May Apply) |
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135 |
Filed: None, Entered: None |
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Minutes: Notice Sent To Beatty & Associates On 12/14/99 Notice Sent To Arthur Jarvis Cohen On 12/14/99 Notice Sent To Peter D. Lepiscopo On 12/14/99 Notice Sent To Bottum & Feliton On 12/14/99 Set Aside The Disposition Of Complete As To Cerritos Valley Bank
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Request From Archives (Scanning Fees/Delay May Apply) |
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134 |
Filed: 11/29/1999, Entered: 11/29/1999 |
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Order Lifting Stay And Remanding Action To Los Ang
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Request From Archives (Scanning Fees/Delay May Apply) |
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133 |
Filed: 10/22/1999, Entered: 10/22/1999 |
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Case Returned To Trial Department On 10/22/99, @ 8:00,
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Request From Archives (Scanning Fees/Delay May Apply) |
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132 |
Filed: 10/15/1999, Entered: 10/15/1999 |
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Copies Made
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Request From Archives (Scanning Fees/Delay May Apply) |
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131 |
Filed: 10/15/1999, Entered: 10/15/1999 |
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Copies Made
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Request From Archives (Scanning Fees/Delay May Apply) |
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130 |
Filed: 10/4/1999, Entered: 10/4/1999 |
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Motion Set For 11/17/99, @ 8:30 In Department 02
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Request From Archives (Scanning Fees/Delay May Apply) |
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129 |
Filed: 10/4/1999, Entered: 10/4/1999 |
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Notice Of Motion Set Aside Default On Comp & X-comp To File Answers By Marcus Mclaughlin Filed.
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Request From Archives (Scanning Fees/Delay May Apply) |
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128 |
Filed: 9/29/1999, Entered: 9/29/1999 |
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Notice To Adverse Party Of Removal To Federal Court Filed By Keystone Home Improvement Loan
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Request From Archives (Scanning Fees/Delay May Apply) |
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127 |
Filed: 9/22/1999, Entered: 9/22/1999 |
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Request For Dismissal Without Prejudice On The Complaint Filed 04/15/1998 Of Richard Moulton As To First National Bankof Keystone Filed.
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Request From Archives (Scanning Fees/Delay May Apply) |
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126 |
Filed: 9/22/1999, Entered: 9/22/1999 |
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Request For Dismissal Without Prejudice On The Complaint Filed 04/15/1998 Of Richard Moulton As To Keystone Mortgage Corporation Filed.
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Request From Archives (Scanning Fees/Delay May Apply) |
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125 |
Filed: 9/22/1999, Entered: 9/22/1999 |
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Request For Dismissal Without Prejudice On The Complaint Filed 04/15/1998 Of Richard Moulton As To Rodney Tyson Filed.
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Request From Archives (Scanning Fees/Delay May Apply) |
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124 |
Filed: 9/8/1999, Entered: 9/8/1999 |
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Return To Civil Active List (from Arbitration)
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Request From Archives (Scanning Fees/Delay May Apply) |
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123 |
Filed: 9/8/1999, Entered: 9/8/1999 |
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Request For Trial De Novo Filed By Richard Moulton, Linda Swift-moulton (use Rtdn) Pviola
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Request From Archives (Scanning Fees/Delay May Apply) |
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122 |
Filed: 8/30/1999, Entered: 8/30/1999 |
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Award Of Arbitrator Becomes Judgment On 9/30/99
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Request From Archives (Scanning Fees/Delay May Apply) |
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121 |
Filed: 8/30/1999, Entered: 8/30/1999 |
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Award Of Arbitrator In The Amount Of 10,000.00 Or Less Filed.
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Request From Archives (Scanning Fees/Delay May Apply) |
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120 |
Filed: 8/19/1999, Entered: 8/19/1999 |
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Original Summons On Cross-complaint-american Mortg Age Professionals Inc Returned & Filed
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Request From Archives (Scanning Fees/Delay May Apply) |
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119 |
Filed: 8/19/1999, Entered: 8/19/1999 |
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Request For Entry Of Default Only On The Cross Complaint Filed 02/22/1999 Of American Mortgage Professionals As To Barry Lindsey, Mary Barker, Nancy Ashbach, Marcus Mclaughlin, Marcus Mclaughlin-escrow Division, Sun Pacific Funding Filed.
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Request From Archives (Scanning Fees/Delay May Apply) |
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118 |
Filed: 7/20/1999, Entered: 7/20/1999 |
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Amendment To Complaint Filed 04/15/1998 Of Richard Moulton Naming Does E To Be Keystone Home Improvement Loantrust Filed.
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Request From Archives (Scanning Fees/Delay May Apply) |
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117 |
Filed: 7/20/1999, Entered: 7/20/1999 |
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Amendment To Complaint Filed 04/15/1998 Of Richard Moulton Naming Does Doe 51 To Be Keystone Home Improvement Loan Filed.
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Request From Archives (Scanning Fees/Delay May Apply) |
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116 |
Filed: 7/15/1999, Entered: 7/15/1999 |
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Demon Smiths Answer To Cross Complaint (with Name Corrected)
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Request From Archives (Scanning Fees/Delay May Apply) |
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115 |
Filed: 7/15/1999, Entered: 7/15/1999 |
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Notice Of Errata/corrected Answer Fax Filed By Bottum & Feliton
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Request From Archives (Scanning Fees/Delay May Apply) |
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114 |
Filed: 7/15/1999, Entered: 7/15/1999 |
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Notice Of Errata Re: Answer Of D. Smith To Complaint Filed By Demon Smith
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Request From Archives (Scanning Fees/Delay May Apply) |
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113 |
Filed: 7/14/1999, Entered: 7/14/1999 |
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Proof Of Service (publication) Of The Cross Complaint Filed 02/22/1999 Of American Mortgage Professionals As To Barry Lindsey, Mary Barker, Nancy Ashbach, Marcus Mclaughlin, Marcus Mclaughlin-escrow Division, Sun Pacific Funding With Final Publication Date Of 07/03/99 Filed
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Request From Archives (Scanning Fees/Delay May Apply) |
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112 |
Filed: 7/12/1999, Entered: 7/12/1999 |
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Notice And Acknowledgement Of Receipt Of Summons And Cross Complaint Filed 02/22/1999 Of American Mortgage Professionals As To Dennis Smith With Receipt Date Of 06/04/99
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Request From Archives (Scanning Fees/Delay May Apply) |
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111 |
Filed: 6/29/1999, Entered: 6/29/1999 |
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Amendment To Complaint Filed 04/15/1998 Of Richard Moulton Naming Does 4 To Be Rodney Tyson Filed.
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Request From Archives (Scanning Fees/Delay May Apply) |
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110 |
Filed: 6/10/1999, Entered: 6/10/1999 |
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Answer Fax Filed By Bottum & Feliton
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Request From Archives (Scanning Fees/Delay May Apply) |
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109 |
Filed: 6/10/1999, Entered: 6/10/1999 |
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Demon Smith Erroneously Sued As D. Smith
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Request From Archives (Scanning Fees/Delay May Apply) |
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108 |
Filed: 6/10/1999, Entered: 6/10/1999 |
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Answer To Complaint Filed 04/15/1998 Of Richard Moulton By Demon Smith Represented By Bottum & Feliton Filed. (over $25,000.00)
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Request From Archives (Scanning Fees/Delay May Apply) |
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107 |
Filed: 6/7/1999, Entered: 6/7/1999 |
 |
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Stipulation And Order For Continuance Of Arbitration Completion Date Is Gra; Honorable Judge Dallas Scott Holmes.
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|
Request From Archives (Scanning Fees/Delay May Apply) |
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106 |
Filed: 6/3/1999, Entered: 6/3/1999 |
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|
Substitution Of Attorney Filed; On Cross Complaint Filed 02/22/1999 Of American Mortgage Professionals Remove Attorney Anderson Mcpharlinconners Llp For Party(s) Connecticut Indemnity Company And Replace With Attorney Bottum & Feliton
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
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105 |
Filed: 6/2/1999, Entered: 6/2/1999 |
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Copies Made
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|
Request From Archives (Scanning Fees/Delay May Apply) |
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104 |
Filed: 6/1/1999, Entered: 6/1/1999 |
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Copies Made
|
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Request From Archives (Scanning Fees/Delay May Apply) |
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103 |
Filed: 6/1/1999, Entered: 6/1/1999 |
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|
First Appearance Posted By D. Smith
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Request From Archives (Scanning Fees/Delay May Apply) |
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|
Save 25% on a pre-paid one year subscription. |
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|
102 |
Filed: 5/27/1999, Entered: 5/27/1999 |
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|
Notice Of Ruling Re: Motion Of Plaintiffs For Sanc Tions Against Def. American Mort.professionals,in
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Request From Archives (Scanning Fees/Delay May Apply) |
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101 |
Filed: 5/27/1999, Entered: 5/27/1999 |
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|
Amendment To Complaint Filed 04/15/1998 Of Richard Moulton Naming Does One To Be First National Bankof Keystone Filed.
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|
Request From Archives (Scanning Fees/Delay May Apply) |
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|
100 |
Filed: 5/27/1999, Entered: 5/27/1999 |
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|
Stipulation And Order Setting Aside Default Entered Filed By D. Smith
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|
Request From Archives (Scanning Fees/Delay May Apply) |
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|
99 |
Filed: None, Entered: None |
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|
Minutes: Set Aside Default Entered On The Complaint Filed 04/15/1998 Of Richard Moulton As To D. Smith 14 Days To Answer Stip And Order Signed 5/27/99
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|
Request From Archives (Scanning Fees/Delay May Apply) |
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98 |
Filed: 5/25/1999, Entered: 5/25/1999 |
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|
Received Letter From Defendant Re Motion
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Request From Archives (Scanning Fees/Delay May Apply) |
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97 |
Filed: 5/21/1999, Entered: 5/21/1999 |
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|
Stipulation For The Appointment Of Court Commissioner As Temporary Judge Filed.
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Request From Archives (Scanning Fees/Delay May Apply) |
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96 |
Filed: 5/21/1999, Entered: 5/21/1999 |
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|
Left Voice Mail Message For Lisa At 11:59 Pm
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Request From Archives (Scanning Fees/Delay May Apply) |
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95 |
Filed: 5/21/1999, Entered: 5/21/1999 |
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|
Opposition To Mtn For Sanctions Against American Mortgage By American Mortgage Professionals Filed
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|
Request From Archives (Scanning Fees/Delay May Apply) |
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94 |
Filed: 5/20/1999, Entered: 5/20/1999 |
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|
Motion Fee Posted By Richard Moulton
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Request From Archives (Scanning Fees/Delay May Apply) |
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93 |
Filed: 5/19/1999, Entered: 5/19/1999 |
 |
|
Order For Order Shortening Time Is Gra And Filed; Honorable Judge Gary B. Tranbarger.
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|
Request From Archives (Scanning Fees/Delay May Apply) |
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92 |
Filed: 5/19/1999, Entered: 5/19/1999 |
 |
|
Order For Hearing On Motion For Terminating Sanctions Is Gra And Filed; Honorable Judge Gary B. Tranbarger.
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Request From Archives (Scanning Fees/Delay May Apply) |
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91 |
Filed: 5/19/1999, Entered: 5/19/1999 |
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|
Notice Of Motion For Sanctions Against American Mortgage Profession By Richard Moulton, Linda Swift-moulton Filed.
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|
Request From Archives (Scanning Fees/Delay May Apply) |
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90 |
Filed: 5/19/1999, Entered: 5/19/1999 |
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|
Motion Set For 5/25/99, @ 8:30 In Department 02
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|
Request From Archives (Scanning Fees/Delay May Apply) |
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89 |
Filed: 5/19/1999, Entered: 5/19/1999 |
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|
Ex Parte Hearing Set On 5/19/99 At 8:30 In Dept 07
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|
Request From Archives (Scanning Fees/Delay May Apply) |
|
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|
88 |
Filed: 5/19/1999, Entered: 5/19/1999 |
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|
Ex Parte Application Re: Order Shortening Time For Hearing On Motion
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
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87 |
Filed: 5/18/1999, Entered: 5/18/1999 |
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|
Motion Fee Posted By Richard Moulton, Linda Swift-moulton
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|
Request From Archives (Scanning Fees/Delay May Apply) |
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86 |
Filed: 5/14/1999, Entered: 5/14/1999 |
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|
Notice Of Entry Of Order Filed By Richard Moulton, Linda Swift-moulton
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|
Request From Archives (Scanning Fees/Delay May Apply) |
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85 |
Filed: 5/14/1999, Entered: 5/14/1999 |
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|
Opposition To Motion For Protective Order By Richard Moulton, Linda Swift-moulton Filed
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|
Request From Archives (Scanning Fees/Delay May Apply) |
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84 |
Filed: 5/14/1999, Entered: 5/14/1999 |
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|
Request For Dismissal Without Prejudice As To Cross Complaint Filed 04/06/1999 Of Connecticut Indemnity Company Filed.
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|
Request From Archives (Scanning Fees/Delay May Apply) |
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83 |
Filed: None, Entered: None |
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|
Minutes: Dismissal Entered Without Prejudice On The Cross Complaint Filed 04/06/1999 Of Connecticut Indemnity Company
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|
Request From Archives (Scanning Fees/Delay May Apply) |
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82 |
Filed: 5/13/1999, Entered: 5/13/1999 |
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|
Order Of The Court Hearing On 05/13/99 Filed.
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|
Request From Archives (Scanning Fees/Delay May Apply) |
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81 |
Filed: 5/13/1999, Entered: 5/13/1999 |
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|
Ex Parte Application Re: Order Advancing Hearing Date Of Motion
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
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80 |
Filed: 5/12/1999, Entered: 5/12/1999 |
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|
Motion Fee Posted By Richard Moulton
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|
Request From Archives (Scanning Fees/Delay May Apply) |
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79 |
Filed: 5/12/1999, Entered: 5/12/1999 |
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|
Ex Parte Hearing Set On 5/13/99 At 8:15 In Dept 02
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|
Request From Archives (Scanning Fees/Delay May Apply) |
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78 |
Filed: 4/30/1999, Entered: 4/30/1999 |
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|
Motion Set For 6/02/99, @ 8:30 In Department 02
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|
Request From Archives (Scanning Fees/Delay May Apply) |
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77 |
Filed: 4/30/1999, Entered: 4/30/1999 |
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|
Motion Fee Posted By Marcus Mclaughlin
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
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76 |
Filed: 4/30/1999, Entered: 4/30/1999 |
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|
Notice Of Motion For Protect Ord Quashing Subpena/limit Subpena By Marcus Mclaughlin Filed.
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|
Request From Archives (Scanning Fees/Delay May Apply) |
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75 |
Filed: 4/29/1999, Entered: 4/29/1999 |
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|
Copies Made
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
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|
74 |
Filed: 4/27/1999, Entered: 4/27/1999 |
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|
Notice Of Assignment Of Arbitration Hearing On 06/09/99 @ 01:30 At Law Office
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
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|
73 |
Filed: 4/26/1999, Entered: 4/26/1999 |
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|
Notice Of Entry Of Default Filed By Richard Moulton, Linda Swift-moulton
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
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72 |
Filed: 4/14/1999, Entered: 4/14/1999 |
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|
Notice Of Ruling Re: Motion To Compel Further Responses To Interrogator Filed
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
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71 |
Filed: 4/7/1999, Entered: 4/7/1999 |
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|
Motion Fee Posted By American Mortgage Professionals
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
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70 |
Filed: 4/7/1999, Entered: 4/7/1999 |
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|
Application For Order For Publication Of Summons
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
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69 |
Filed: 4/7/1999, Entered: 4/7/1999 |
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|
Order For Publication Of Summons And Cross Complaint Filed 02/22/1999 Of American Mortgage Professionals As To Mary Barker, Nancy Ashbach, Marcus Mclaughlin, Marcus Mclaughlin-escrow Division, Sun Pacific Funding, Dennis Smith Signed On 04/07/99
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|
Request From Archives (Scanning Fees/Delay May Apply) |
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68 |
Filed: 4/7/1999, Entered: 4/7/1999 |
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|
Order For Publication Of Summons And Cross Complaint Filed 02/22/1999 Of American Mortgage Professionals As To Barry Lindsey, Mary Barker, Nancy Ashbach, Marcus Mclaughlin, Marcus Mclaughlin-escrow Division, Sun Pacific Funding, Dennis Smith Signed On 04/07/99
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|
Request From Archives (Scanning Fees/Delay May Apply) |
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67 |
Filed: 4/6/1999, Entered: 4/6/1999 |
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|
Summons Issued On Cross Complaint Filed 04/06/1999 Of Connecticut Indemnity Company
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
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66 |
Filed: 4/6/1999, Entered: 4/6/1999 |
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|
Non-proof Of Service Hearing Set On 6/07/99 @ 8:00 In Department Clerk
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
65 |
Filed: 4/6/1999, Entered: 4/6/1999 |
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|
Cross-complaint Of Connecticut Indemnity Company Represented By Anderson Mcpharlinconners Llp Filed (superior Court)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
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|
64 |
Filed: 4/6/1999, Entered: 4/6/1999 |
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|
Answer To Cross Complaint Filed 02/22/1999 Of American Mortgage Professionals By Connecticut Indemnity Company Represented By Anderson Mcpharlinconners Llp Filed. (over $25,000.00)
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|
Request From Archives (Scanning Fees/Delay May Apply) |
|
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63 |
Filed: 4/5/1999, Entered: 4/5/1999 |
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|
Reply To Opposition To Motion To Compel Further Responses By Richard Moulton, Linda Swift-moulton Filed
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
62 |
Filed: 4/5/1999, Entered: 4/5/1999 |
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|
Notice Of Assignment Of Arbitrator
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
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61 |
Filed: 3/31/1999, Entered: 3/31/1999 |
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|
Rejection Of Arbitrator
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|
Request From Archives (Scanning Fees/Delay May Apply) |
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60 |
Filed: 3/31/1999, Entered: 3/31/1999 |
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|
Rejection Of Arbitrator
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|
Request From Archives (Scanning Fees/Delay May Apply) |
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59 |
Filed: 3/31/1999, Entered: 3/31/1999 |
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|
Memo Of Points & Authorities In Opposition Of/to Motion For Order Compelling Further Responses By American Mortgage Professionals Filed.
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
58 |
Filed: 3/19/1999, Entered: 3/19/1999 |
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|
Keystone Mortgage Corps Request For Copies Of All Pleading-documents & Discovery Not Previously Ser
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
57 |
Filed: 3/17/1999, Entered: 3/17/1999 |
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|
Amended Notice Of Motion For Order Compelling Responses Filed By Richard Moulton, Linda Swift-moulton
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
56 |
Filed: 3/12/1999, Entered: 3/12/1999 |
|
|
Proof Of Service On The Cross Complaint Filed 02/22/1999 Of American Mortgage Professionals Served On Connecticut Indemnity Company With Service Date Of 03/03/99 Filed.(personal Service)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
55 |
Filed: 3/10/1999, Entered: 3/10/1999 |
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|
Declaration Of Eric P. Beatty In Support Of Applic Ation To Cont. Motion To Compel Further Responses
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
54 |
Filed: 2/22/1999, Entered: 2/22/1999 |
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|
Non-proof Of Service Hearing Set On 4/23/99 @ 8:00 In Department Clerk
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
53 |
Filed: 2/22/1999, Entered: 2/22/1999 |
|
|
Summons Issued On Cross Complaint Filed 02/22/1999 Of American Mortgage Professionals
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
52 |
Filed: 2/22/1999, Entered: 2/22/1999 |
|
|
Cross-complaint Of American Mortgage Professionals Represented By Peter D. Lepiscopo Filed (superior Court)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
51 |
Filed: 2/19/1999, Entered: 2/19/1999 |
|
|
Motion Set For 3/17/99, @ 8:30 In Department 02
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
50 |
Filed: 2/19/1999, Entered: 2/19/1999 |
|
|
Separate Sstatement Of Discovery Items In Dipute
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
49 |
Filed: 2/19/1999, Entered: 2/19/1999 |
|
|
Notice Of Motion For An Order Compelling Further Responses By Richard Moulton, Linda Swift-moulton Filed.
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
48 |
Filed: 2/10/1999, Entered: 2/10/1999 |
|
|
Copies Made
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
47 |
Filed: 1/29/1999, Entered: 1/29/1999 |
|
|
Copies Made
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
46 |
Filed: 1/20/1999, Entered: 1/20/1999 |
|
|
Rejected Document(s) Req For Dismissal Submitted By Richard Moulton For The Reason: Rodney Tyson Is Not A Named Defendant
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
45 |
Filed: 1/20/1999, Entered: 1/20/1999 |
|
|
Rejected Document(s) Req For Dismissal Submitted By Richard Moulton For The Reason: Rocky B. Khan Is Not A Named Defendant
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
44 |
Filed: 1/15/1999, Entered: 1/15/1999 |
|
|
Notice Of Entry Of Default To Deft Marcus Mclaughlin Filed By Richard Moulton, Linda Swift-moulton
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
43 |
Filed: 1/15/1999, Entered: 1/15/1999 |
|
|
Notice Of Entry Of Default To Deft Barry Lindsey Filed By Richard Moulton, Linda Swift-moulton
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
42 |
Filed: 1/14/1999, Entered: 1/14/1999 |
|
|
Answer To Complaint Filed 04/15/1998 Of Richard Moulton By Keystone Mortgage Corporation Represented By Prenovost, Normandin, Bergh & Dawe Filed.
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
41 |
Filed: 1/8/1999, Entered: 1/8/1999 |
|
|
Proof Of Service By Mail On The Complaint Filed 04/15/1998 Of Richard Moulton Served On Keystone Mortgage Corporation Filed; Date Of Mailing 01/07/99
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
40 |
Filed: 12/23/1998, Entered: 12/23/1998 |
|
|
Request For Dismissal Without Prejudice On The Complaint Filed 04/15/1998 Of Richard Moulton As To Marcus Mclaughlin-escrow Division Filed.
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
39 |
Filed: 12/23/1998, Entered: 12/23/1998 |
|
|
Request For Entry Of Default Only On The Complaint Filed 04/15/1998 Of Richard Moulton As To Nancy Ashbach Filed.
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
38 |
Filed: 12/23/1998, Entered: 12/23/1998 |
|
|
Request For Entry Of Default Only On The Complaint Filed 04/15/1998 Of Richard Moulton As To Barry Lindsey Filed.
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
37 |
Filed: 12/23/1998, Entered: 12/23/1998 |
|
|
Request For Entry Of Default Only On The Complaint Filed 04/15/1998 Of Richard Moulton As To Mary Barker Filed.
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
36 |
Filed: 12/23/1998, Entered: 12/23/1998 |
|
|
Request For Entry Of Default Only On The Complaint Filed 04/15/1998 Of Richard Moulton As To Marcus Mclaughlin Filed.
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
35 |
Filed: 12/23/1998, Entered: 12/23/1998 |
|
|
Request For Entry Of Default Only On The Complaint Filed 04/15/1998 Of Richard Moulton As To Sun Pacific Funding Filed.
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
34 |
Filed: 12/18/1998, Entered: 12/18/1998 |
|
|
Notice Of Change Of Firm Name Filed; Change Firm Law Offices Of Ericbeatty For Party(s) Richard Moulton To Firm Beatty & Associates
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
33 |
Filed: 12/11/1998, Entered: 12/11/1998 |
|
|
Request For Entry Of Default Only On The Complaint Filed 04/15/1998 Of Richard Moulton As To D. Smith Filed.
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
32 |
Filed: 12/4/1998, Entered: 12/4/1998 |
|
|
Answer To Complaint Filed 04/15/1998 Of Richard Moulton By American Mortgage Professionals Represented By Peter D. Lepiscopo Filed.
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
31 |
Filed: 11/23/1998, Entered: 11/23/1998 |
|
|
Amercan Mortgage Professionals Reply To Richard M Oulton Opposition To Motion And Demurrer
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
30 |
Filed: 11/16/1998, Entered: 11/16/1998 |
|
|
Opposition To Motion To Strike By Richard Moulton, Linda Swift-moulton Filed
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
29 |
Filed: 11/16/1998, Entered: 11/16/1998 |
|
|
Opposition To Demurrer By Richard Moulton, Linda Swift-moulton Filed
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
28 |
Filed: 11/12/1998, Entered: 11/12/1998 |
|
|
Rejected Document(s) Req For Default Submitted By Richard Moulton For The Reason: Defendant Not Named Correctly
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
27 |
Filed: 11/12/1998, Entered: 11/12/1998 |
|
|
Request For Entry Of Default Only On The Complaint Filed 04/15/1998 Of Richard Moulton As To Christine L Neal Filed.
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
26 |
Filed: 11/6/1998, Entered: 11/6/1998 |
|
|
Proof Of Service (publication) Of The Complaint Filed 04/15/1998 Of Richard Moulton As To Barry Lindsey, Mary Barker, Nancy Ashbach, Marcus Mclaughlin, Sun Pacific Funding With Final Publication Date Of 10/14/98 Filed
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
25 |
Filed: 10/26/1998, Entered: 10/26/1998 |
|
|
Subpoenaed Documents Received From Sec Of State Of Calif, Notary Public Section
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
24 |
Filed: 10/16/1998, Entered: 10/16/1998 |
|
|
Answer To Complaint Filed 04/15/1998 Of Richard Moulton By Cerritos Valley Bank Represented By Arthur Jarvis Cohen Filed.
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
23 |
Filed: 10/13/1998, Entered: 10/13/1998 |
|
|
Memo Of Points & Authorities In Support Of/to Mtn To Strike Attys Fees And Prejudgment Interest By American Mortgage Professionals Filed.
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
22 |
Filed: 10/13/1998, Entered: 10/13/1998 |
|
|
Motion To Strike Set For 11/23/98, @ 8:30 In Dept. 04
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
21 |
Filed: 10/13/1998, Entered: 10/13/1998 |
|
|
Notice Of Motion To Strike Attys Fees And Pre-judgment Interest By American Mortgage Professionals Filed.
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
20 |
Filed: 10/13/1998, Entered: 10/13/1998 |
|
|
Motion Fee Posted By American Mortgage Professionals
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
19 |
Filed: 10/13/1998, Entered: 10/13/1998 |
|
|
Memo Of Points & Authorities In Support Of/to Proessionals Inc Demurrer To Complain Of Moultan By American Mortgage Professionals Filed.
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
18 |
Filed: 10/13/1998, Entered: 10/13/1998 |
|
|
Hearing Set For 11/25/98, @ 8:30 In Dept. 04
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
17 |
Filed: 10/13/1998, Entered: 10/13/1998 |
|
|
Notice Of Hearing On Demurrer To Complaint Of Richard Moultan Filed
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
16 |
Filed: 10/13/1998, Entered: 10/13/1998 |
|
|
Demurrer To Complaint Filed 04/15/1998 Of Richard Moulton By American Mortgage Professionals Represented By Peter D. Lepiscopo Filed.
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
15 |
Filed: 10/13/1998, Entered: 10/13/1998 |
|
|
Notice Of Lodgment Of Challenged Pleading-demurrer/mot To Filed By American Mortgage Professionals
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
14 |
Filed: 10/9/1998, Entered: 10/9/1998 |
|
|
Proof Of Service On The Complaint Filed 04/15/1998 Of Richard Moulton Served On Cerritos Valley Bank With Service Date Of 09/21/97 Filed.(personal Service)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
13 |
Filed: 10/7/1998, Entered: 10/7/1998 |
|
|
Proof Of Service (sub-served And Mailed) On Complaint Filed 04/15/1998 Of Richard Moulton As To American Mortgage Professionals; Mailing Date Of 09/10/98 Filed.
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
12 |
Filed: 9/4/1998, Entered: 9/4/1998 |
|
|
Proof Of Service On The Complaint Filed 04/15/1998 Of Richard Moulton Served On Christine L Neal With Service Date Of 08/14/98 Filed.(personal Service)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
11 |
Filed: 9/4/1998, Entered: 9/4/1998 |
|
|
Proof Of Service (sub-served And Mailed) On Complaint Filed 04/15/1998 Of Richard Moulton As To D. Smith; Mailing Date Of 08/15/98 Filed.
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
10 |
Filed: 9/4/1998, Entered: 9/4/1998 |
|
|
Notice Of Change Of Firm Name Filed; Change Firm Huron, Zieve, Kierstead & Beatty For Party(s) Richard Moulton, Linda Swift-moulton To Firm Law Offices Of Ericbeatty
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
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9 |
Filed: 9/1/1998, Entered: 9/1/1998 |
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Order For Publication Of Summons And Complaint Filed 04/15/1998 Of Richard Moulton As To Barry Lindsey, Mary Barker, Nancy Ashbach, Marcus Mclaughlin, Sun Pacific Funding Signed On 09/01/98
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Request From Archives (Scanning Fees/Delay May Apply) |
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8 |
Filed: 9/1/1998, Entered: 9/1/1998 |
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Application For Order For Publication Of Summons
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Request From Archives (Scanning Fees/Delay May Apply) |
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7 |
Filed: 8/11/1998, Entered: 8/11/1998 |
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Rejected Document(s) Application For Order For Publication Submitted By Richard Moulton For The Reason: Order Must Be Filled Out As To Newspaper
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Request From Archives (Scanning Fees/Delay May Apply) |
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6 |
Filed: 4/15/1998, Entered: 4/15/1998 |
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Certified Copy(s) Made.
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Request From Archives (Scanning Fees/Delay May Apply) |
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5 |
Filed: 4/15/1998, Entered: 4/15/1998 |
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Non Proof Of Service Hearing Set For 6/19/98 At 8:00 In Dept Clerk
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Request From Archives (Scanning Fees/Delay May Apply) |
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4 |
Filed: 4/15/1998, Entered: 4/15/1998 |
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Directly Assigned To Department 04 For All Purposes
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Request From Archives (Scanning Fees/Delay May Apply) |
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3 |
Filed: 4/15/1998, Entered: 4/15/1998 |
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Assigned To Department 04 For All Purposes
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Request From Archives (Scanning Fees/Delay May Apply) |
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Save 25% on a pre-paid one year subscription. |
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2 |
Filed: None, Entered: None |
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Minutes: Notice Sent To Huron, Zieve, Kierstead & Beatty On 4/16/98
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Request From Archives (Scanning Fees/Delay May Apply) |
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1 |
Filed: 4/15/1998, Entered: 4/15/1998 |
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Complaint Filed, Summons Issued (fast Track)
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Request From Archives (Scanning Fees/Delay May Apply) |
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