Moulton v. Lindsey

State Civil Lawsuit Superior Court of California, County of Riverside, Case No. RIC311136
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Summary

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Parties
No Logo Linda Swift-moulton, Plaintiff

Represented by Beatty & Associates

Name Phone Fax E-Mail
Space Beatty & Associates +1 909 937 9871
No Logo Richard Moulton, Plaintiff

Represented by Beatty & Associates

Name Phone Fax E-Mail
Space Beatty & Associates +1 909 937 9871
No Logo American Mortgage Professionals, Cross-Complainant

Represented by Hagens Berman Sobol Shapiro LLP

Name Phone Fax E-Mail
Space Peter Dominick Lepiscopo +1 619 299 5343 +1 619 299 4767 plepiscopo@att.net
No Logo Connecticut Indemnity Company, Cross-Complainant

Represented by Anderson, McPharlin & Conners

Name Phone Fax E-Mail
Space Anderson, Mcpharlin & Conners +1 213 688 0080
v.
No Logo Barry Lindsey, Defendant
No Logo Cerritos Valley Bank, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Arthur Jarvis Cohen +1 714 578 5018 ajcohenlaw@gmail.com
No Logo Keystone Mortgage Corporation, Defendant

Represented by Prenovost Normandin Bergh and Dawe

Name Phone Fax E-Mail
Space Prenovost Normandin Bergh & Dawe +1 714 547 2444
No Logo Marcus Mclaughlin, Defendant
No Logo Marcus Mclaughlin-escrow Division, Defendant
No Logo Mary Barker, Defendant
No Logo Nancy Ashbach, Defendant
No Logo Sun Pacific Funding, Defendant
No Logo Barry Lindsey, Cross-Defendant
No Logo Connecticut Indemnity Company, Cross-Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Bottum & Feliton +1 213 487 0402
No Logo Dennis Smith, Cross-Defendant
No Logo Marcus Mclaughlin, Cross-Defendant
No Logo Marcus Mclaughlin-escrow Division, Cross-Defendant
No Logo Mary Barker, Cross-Defendant
No Logo Nancy Ashbach, Cross-Defendant
No Logo Sun Pacific Funding, Cross-Defendant
Other Parties
Attributes
Complaint 1 0001 Cmp Complaint Of Richard Moulton
Complaint 1 Filing Date 4/15/1998
Complaint 1 Status Dismissed 05/24/2001
Complaint 2 0002 Cc Cross Complaint Of American Mortgage Professionals
Complaint 2 Filing Date 2/22/1999
Complaint 2 Status Dismissed 05/24/2001
Complaint 3 0003 Cc Cross Complaint Of Connecticut Indemnity Company
Complaint 3 Filing Date 4/6/1999
Complaint 3 Status Dismissed 05/24/2001
Timeline
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Blank 202 Filed: 8/7/2002, Entered: 8/7/2002
Copies Made
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Blank 201 Filed: 11/16/2001, Entered: 11/16/2001
Subpoenaed Documents Destroyed
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Blank 200 Filed: 9/7/2001, Entered: 9/7/2001
Copies Made
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Legal Document (Payment Possibly Required) 199 Filed: 4/25/2001, Entered: 4/25/2001 Court Filing
Stipulation And Order For Appointment Of Judge Pro Tem.
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Legal Document (Payment Possibly Required) 198 Filed: 4/24/2001, Entered: 4/24/2001
Request For Dismissal With Prejudice As To Complaint Filed 04/15/1998 Of Richard Moulton Filed.
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Blank 197 Filed: 4/4/2001, Entered: 4/4/2001
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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Blank 196 Filed: 3/27/2001, Entered: 3/27/2001
Osc Set: 4/25/01, @ 8:30, In Department 02
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Blank 195 Filed: 3/27/2001, Entered: 3/27/2001
Osc Set: 4/25/01, @ 8:30, In Department 02
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Blank 194 Filed: 3/23/2001, Entered: 3/23/2001
Osc Set: 4/25/01, @ 8:30, In Department 02
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Legal Document (Payment Possibly Required) 193 Filed: 2/20/2001, Entered: 2/20/2001
Req Dismissal On Moulton Case As To Demon Smith
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Blank 192 Filed: 12/20/2000, Entered: 12/20/2000
Copies Made
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Legal Document (Payment Possibly Required) 191 Filed: 10/24/2000, Entered: 10/24/2000 Court Filing
Order For For Vacating Motion For Judgment Is Gra And Filed; Honorable Judge Dallas Scott Holmes.
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Legal Document (Payment Possibly Required) 190 Filed: 10/16/2000, Entered: 10/16/2000
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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Blank 189 Filed: 10/5/2000, Entered: 10/5/2000
Motion Set For 11/14/00, @ 8:30 In Department 02
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Legal Document (Payment Possibly Required) 188 Filed: 10/5/2000, Entered: 10/5/2000
Notice Of Motion For Judgment On The Pleadings By Cerritos Valley Bank Filed.
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Legal Document (Payment Possibly Required) 187 Filed: 8/29/2000, Entered: 8/29/2000 Court Filing
Order For Denying Motion For Summary Judgment Is Gra And Filed; Honorable Judge Dallas Scott Holmes.
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Legal Document (Payment Possibly Required) 186 Filed: 7/6/2000, Entered: 7/6/2000
Proof Of Service Of Separate Statement , Decl Of Silver Memo P&as Filed.
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Legal Document (Payment Possibly Required) 185 Filed: 6/30/2000, Entered: 6/30/2000
Objection To Evid Submitted In Opp To Mtn For Sum Judgment Filed By Richard Moulton, Linda Swift-moulton
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Legal Document (Payment Possibly Required) 184 Filed: 6/30/2000, Entered: 6/30/2000
Reply To Opp Of Valley Banks Mtn For Summary Judgment By Richard Moulton, Linda Swift-moulton Filed
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Legal Document (Payment Possibly Required) 183 Filed: 6/30/2000, Entered: 6/30/2000
Reply To /in Supt Of Mtn For Summary Judgment By Richard Moulton, Linda Swift-moulton Filed
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Legal Document (Payment Possibly Required) 182 Filed: 6/30/2000, Entered: 6/30/2000
Declaration Of D Smith Insupt Of Mtn For Summary Judgment Filed
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Legal Document (Payment Possibly Required) 181 Filed: 6/30/2000, Entered: 6/30/2000
Reply To /mtn For Summary Judgment By Richard Moulton, Linda Swift-moulton Filed
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Legal Document (Payment Possibly Required) 180 Filed: 6/22/2000, Entered: 6/22/2000
Notice Of Entry Of Order Vacating Order Subm To Jud Arb Filed By Richard Moulton, Linda Swift-moulton
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Legal Document (Payment Possibly Required) 179 Filed: 6/22/2000, Entered: 6/22/2000
Separate Statement Of Disputed Aterial Facts
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Legal Document (Payment Possibly Required) 178 Filed: 6/22/2000, Entered: 6/22/2000
Memo Of Points & Authorities In Opposition Of/to Pltfs Mtn For Summary Judgment By American Mortgage Professionals Filed.
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Legal Document (Payment Possibly Required) 177 Filed: 6/22/2000, Entered: 6/22/2000
Declaration Of A W Silver In Opp To Mtn For Summary Judgment Filed
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Legal Document (Payment Possibly Required) 176 Filed: 6/21/2000, Entered: 6/21/2000
Memo Of Points & Authorities In Opposition Of/to Mtn For Summary Judgment By Cerritos Valley Bank Filed.
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Legal Document (Payment Possibly Required) 175 Filed: 6/21/2000, Entered: 6/21/2000
Proof Of Service Of Opposing Docs Filed.
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Legal Document (Payment Possibly Required) 174 Filed: 6/21/2000, Entered: 6/21/2000
Separate Statement Of Undisputed / Disputed Aterial Facts
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Legal Document (Payment Possibly Required) 173 Filed: 6/21/2000, Entered: 6/21/2000
Declaration Of D Duarte In Opp To Mtn Of Pltfs For Msj Filed
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Legal Document (Payment Possibly Required) 172 Filed: 6/21/2000, Entered: 6/21/2000
Declaration Of A Jarvis Cohen In Opp To Mtn Of Pltfs Msj Filed
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Legal Document (Payment Possibly Required) 171 Filed: 6/9/2000, Entered: 6/9/2000
Substitution Of Attorney Filed By Marcus Mclaughli
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Blank 170 Filed: 6/9/2000, Entered: 6/9/2000
On Complaint Filed 04/15/1998 Of Richard Moulton As To Marcus Mclaughlin, Attorney Pro/per Added
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Legal Document (Payment Possibly Required) 169 Filed: 6/8/2000, Entered: 6/8/2000 Court Filing
Declaration And Order For Vacate Matter Submitted To Arbitration By Richard Moulton Filed; Honorable Judge Dallas Scott Holmes.
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Legal Document (Payment Possibly Required) 168 Filed: 5/26/2000, Entered: 5/26/2000
Notice Of Assignment Of Arbitrator
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Legal Document (Payment Possibly Required) 167 Filed: 5/23/2000, Entered: 5/23/2000
Supplemental Declaration Of Peter Lepiscopo Re Not Ice Of Ex Parte Application
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Legal Document (Payment Possibly Required) 166 Filed: 5/23/2000, Entered: 5/23/2000 Court Filing
Order For Continuance Of Summary Judgment Is Gra And Filed; Honorable Judge Dallas Scott Holmes.
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Legal Document (Payment Possibly Required) 165 Filed: 5/23/2000, Entered: 5/23/2000
Ex Parte Application Re: Declaration Of Peter Lepiscopo To Continue Msj
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Legal Document (Payment Possibly Required) 164 Filed: 5/22/2000, Entered: 5/22/2000
Rejection Of Arbitrator
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Blank 163 Filed: 5/19/2000, Entered: 5/19/2000
Ex Parte Docs Fax Filed By Peter D. Lepiscopo
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Blank 162 Filed: 5/19/2000, Entered: 5/19/2000
Motion Fee Posted By American Mortgage Professionals
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Legal Document (Payment Possibly Required) 161 Filed: 5/10/2000, Entered: 5/10/2000
Proof Of Service Of Papers In Support Of Msj Filed.
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Legal Document (Payment Possibly Required) 160 Filed: 5/5/2000, Entered: 5/5/2000
Rescind Selected Arbitrator
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Blank 159 Filed: 5/5/2000, Entered: 5/5/2000
Rescission Of Arbitrator
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Blank 158 Filed: 5/5/2000, Entered: 5/5/2000
Declaration Of Christine Neal In Supp Of Msj Filed
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Legal Document (Payment Possibly Required) 157 Filed: 5/5/2000, Entered: 5/5/2000
Memo Of Points & Authorities In Support Of/to Motion For Summary Judgment By Richard Moulton Filed.
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Legal Document (Payment Possibly Required) 156 Filed: 5/5/2000, Entered: 5/5/2000
Declaration Of Eric P Beatty In Supp Of Msj Filed
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Legal Document (Payment Possibly Required) 155 Filed: 5/5/2000, Entered: 5/5/2000
Declaration Of Richard Moulton In Supp Of Msj Filed
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Legal Document (Payment Possibly Required) 154 Filed: 5/5/2000, Entered: 5/5/2000
Declaration Of Howard C Rile In Supp Of Msj Filed
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Legal Document (Payment Possibly Required) 153 Filed: 5/5/2000, Entered: 5/5/2000
Notice Of Motion For Summary Judgment On Complaint Filed 04/15/1998 Of Richard Moulton By Richard Moulton Filed
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Blank 152 Filed: 5/5/2000, Entered: 5/5/2000
Hearing On Motion For Summary Judgment Set For 6/07/00 @ 8:30 In Department 02
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Legal Document (Payment Possibly Required) 151 Filed: 5/5/2000, Entered: 5/5/2000
Declaration Of Linda Swift-moulton In Supp Of Msj Filed
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Legal Document (Payment Possibly Required) 150 Filed: 5/5/2000, Entered: 5/5/2000
Separate Statement Of Undisputed Material Facts.
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Blank 149 Filed: 3/16/2000, Entered: 3/16/2000
Case Remanded Back From Los Angeles Superior Court
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Blank 148 Filed: 3/8/2000, Entered: 3/8/2000
Civil Register Report
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Blank 147 Filed: 2/10/2000, Entered: 2/10/2000
Receipt For Record Received From Los Angeles, Superior Court, With New Case #: Bc224397
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Legal Document (Payment Possibly Required) 146 Filed: 1/27/2000, Entered: 1/27/2000
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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Legal Document (Payment Possibly Required) 145 Filed: 1/13/2000, Entered: 1/13/2000
Amended Order Remanding Action To Riverside Superi Or Court
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Blank 144 Filed: None, Entered: None
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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Legal Document (Payment Possibly Required) 143 Filed: 1/10/2000, Entered: 1/10/2000
Notice Of Entry Of Order Remanding Action To Riverside Filed By Richard Moulton, Linda Swift-moulton
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Legal Document (Payment Possibly Required) 142 Filed: 1/7/2000, Entered: 1/7/2000
Letter From Plaintiff That Case Has Been Remanded Back To Riverside Court From Los Angeles
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Legal Document (Payment Possibly Required) 141 Filed: 1/5/2000, Entered: 1/5/2000
Amended Order Remanding Action To Riverside Superi Or Court
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Blank 140 Filed: 12/14/1999, Entered: 12/14/1999
Check #0 In The Amount Of $0.00.
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Blank 139 Filed: None, Entered: None
Minutes: Notice Sent To Anderson Mcpharlinconners Llp On 12/14/99
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Blank 138 Filed: 12/14/1999, Entered: 12/14/1999
Transferred To The Superior Court--county Of Los Angeles.
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Blank 137 Filed: 12/14/1999, Entered: 12/14/1999
Receipt For Record Sent To The Superior Court--county Of Los Angeles.
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Blank 136 Filed: 12/14/1999, Entered: 12/14/1999
Complaint Filed 04/15/1998 Of Richard Moulton Ordered Transferred To The Superior Court--county Of Los Angeles.
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Blank 135 Filed: None, Entered: None
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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Legal Document (Payment Possibly Required) 134 Filed: 11/29/1999, Entered: 11/29/1999
Order Lifting Stay And Remanding Action To Los Ang
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Blank 133 Filed: 10/22/1999, Entered: 10/22/1999
Case Returned To Trial Department On 10/22/99, @ 8:00,
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Blank 132 Filed: 10/15/1999, Entered: 10/15/1999
Copies Made
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Blank 131 Filed: 10/15/1999, Entered: 10/15/1999
Copies Made
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Blank 130 Filed: 10/4/1999, Entered: 10/4/1999
Motion Set For 11/17/99, @ 8:30 In Department 02
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Legal Document (Payment Possibly Required) 129 Filed: 10/4/1999, Entered: 10/4/1999
Notice Of Motion Set Aside Default On Comp & X-comp To File Answers By Marcus Mclaughlin Filed.
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Legal Document (Payment Possibly Required) 128 Filed: 9/29/1999, Entered: 9/29/1999
Notice To Adverse Party Of Removal To Federal Court Filed By Keystone Home Improvement Loan
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Legal Document (Payment Possibly Required) 127 Filed: 9/22/1999, Entered: 9/22/1999
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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Legal Document (Payment Possibly Required) 126 Filed: 9/22/1999, Entered: 9/22/1999
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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Legal Document (Payment Possibly Required) 125 Filed: 9/22/1999, Entered: 9/22/1999
Request For Dismissal Without Prejudice On The Complaint Filed 04/15/1998 Of Richard Moulton As To Rodney Tyson Filed.
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Blank 124 Filed: 9/8/1999, Entered: 9/8/1999
Return To Civil Active List (from Arbitration)
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Legal Document (Payment Possibly Required) 123 Filed: 9/8/1999, Entered: 9/8/1999
Request For Trial De Novo Filed By Richard Moulton, Linda Swift-moulton (use Rtdn) Pviola
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Blank 122 Filed: 8/30/1999, Entered: 8/30/1999
Award Of Arbitrator Becomes Judgment On 9/30/99
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Award Of Arbitrator In The Amount Of 10,000.00 Or Less Filed.
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Legal Document (Payment Possibly Required) 120 Filed: 8/19/1999, Entered: 8/19/1999
Original Summons On Cross-complaint-american Mortg Age Professionals Inc Returned & Filed
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Legal Document (Payment Possibly Required) 119 Filed: 8/19/1999, Entered: 8/19/1999
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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Legal Document (Payment Possibly Required) 118 Filed: 7/20/1999, Entered: 7/20/1999
Amendment To Complaint Filed 04/15/1998 Of Richard Moulton Naming Does E To Be Keystone Home Improvement Loantrust Filed.
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Legal Document (Payment Possibly Required) 117 Filed: 7/20/1999, Entered: 7/20/1999
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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Legal Document (Payment Possibly Required) 116 Filed: 7/15/1999, Entered: 7/15/1999
Demon Smiths Answer To Cross Complaint (with Name Corrected)
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Blank 115 Filed: 7/15/1999, Entered: 7/15/1999
Notice Of Errata/corrected Answer Fax Filed By Bottum & Feliton
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Legal Document (Payment Possibly Required) 114 Filed: 7/15/1999, Entered: 7/15/1999
Notice Of Errata Re: Answer Of D. Smith To Complaint Filed By Demon Smith
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Legal Document (Payment Possibly Required) 113 Filed: 7/14/1999, Entered: 7/14/1999
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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Legal Document (Payment Possibly Required) 112 Filed: 7/12/1999, Entered: 7/12/1999
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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Legal Document (Payment Possibly Required) 111 Filed: 6/29/1999, Entered: 6/29/1999
Amendment To Complaint Filed 04/15/1998 Of Richard Moulton Naming Does 4 To Be Rodney Tyson Filed.
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Blank 110 Filed: 6/10/1999, Entered: 6/10/1999
Answer Fax Filed By Bottum & Feliton
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Blank 109 Filed: 6/10/1999, Entered: 6/10/1999
Demon Smith Erroneously Sued As D. Smith
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Legal Document (Payment Possibly Required) 108 Filed: 6/10/1999, Entered: 6/10/1999
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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Legal Document (Payment Possibly Required) 107 Filed: 6/7/1999, Entered: 6/7/1999 Court Filing
Stipulation And Order For Continuance Of Arbitration Completion Date Is Gra; Honorable Judge Dallas Scott Holmes.
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Legal Document (Payment Possibly Required) 106 Filed: 6/3/1999, Entered: 6/3/1999
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
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Blank 105 Filed: 6/2/1999, Entered: 6/2/1999
Copies Made
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Blank 104 Filed: 6/1/1999, Entered: 6/1/1999
Copies Made
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Blank 103 Filed: 6/1/1999, Entered: 6/1/1999
First Appearance Posted By D. Smith
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Legal Document (Payment Possibly Required) 102 Filed: 5/27/1999, Entered: 5/27/1999
Notice Of Ruling Re: Motion Of Plaintiffs For Sanc Tions Against Def. American Mort.professionals,in
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Legal Document (Payment Possibly Required) 101 Filed: 5/27/1999, Entered: 5/27/1999
Amendment To Complaint Filed 04/15/1998 Of Richard Moulton Naming Does One To Be First National Bankof Keystone Filed.
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Legal Document (Payment Possibly Required) 100 Filed: 5/27/1999, Entered: 5/27/1999
Stipulation And Order Setting Aside Default Entered Filed By D. Smith
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Blank 99 Filed: None, Entered: None
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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Legal Document (Payment Possibly Required) 98 Filed: 5/25/1999, Entered: 5/25/1999
Received Letter From Defendant Re Motion
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Legal Document (Payment Possibly Required) 97 Filed: 5/21/1999, Entered: 5/21/1999 Court Filing
Stipulation For The Appointment Of Court Commissioner As Temporary Judge Filed.
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Blank 96 Filed: 5/21/1999, Entered: 5/21/1999
Left Voice Mail Message For Lisa At 11:59 Pm
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Legal Document (Payment Possibly Required) 95 Filed: 5/21/1999, Entered: 5/21/1999
Opposition To Mtn For Sanctions Against American Mortgage By American Mortgage Professionals Filed
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Blank 94 Filed: 5/20/1999, Entered: 5/20/1999
Motion Fee Posted By Richard Moulton
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Blank 93 Filed: 5/19/1999, Entered: 5/19/1999 Court Filing
Order For Order Shortening Time Is Gra And Filed; Honorable Judge Gary B. Tranbarger.
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Legal Document (Payment Possibly Required) 92 Filed: 5/19/1999, Entered: 5/19/1999 Court Filing
Order For Hearing On Motion For Terminating Sanctions Is Gra And Filed; Honorable Judge Gary B. Tranbarger.
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Legal Document (Payment Possibly Required) 91 Filed: 5/19/1999, Entered: 5/19/1999
Notice Of Motion For Sanctions Against American Mortgage Profession By Richard Moulton, Linda Swift-moulton Filed.
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Blank 90 Filed: 5/19/1999, Entered: 5/19/1999
Motion Set For 5/25/99, @ 8:30 In Department 02
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Blank 89 Filed: 5/19/1999, Entered: 5/19/1999
Ex Parte Hearing Set On 5/19/99 At 8:30 In Dept 07
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Legal Document (Payment Possibly Required) 88 Filed: 5/19/1999, Entered: 5/19/1999
Ex Parte Application Re: Order Shortening Time For Hearing On Motion
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Blank 87 Filed: 5/18/1999, Entered: 5/18/1999
Motion Fee Posted By Richard Moulton, Linda Swift-moulton
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Legal Document (Payment Possibly Required) 86 Filed: 5/14/1999, Entered: 5/14/1999
Notice Of Entry Of Order Filed By Richard Moulton, Linda Swift-moulton
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Legal Document (Payment Possibly Required) 85 Filed: 5/14/1999, Entered: 5/14/1999
Opposition To Motion For Protective Order By Richard Moulton, Linda Swift-moulton Filed
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Legal Document (Payment Possibly Required) 84 Filed: 5/14/1999, Entered: 5/14/1999
Request For Dismissal Without Prejudice As To Cross Complaint Filed 04/06/1999 Of Connecticut Indemnity Company Filed.
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Blank 83 Filed: None, Entered: None
Minutes: Dismissal Entered Without Prejudice On The Cross Complaint Filed 04/06/1999 Of Connecticut Indemnity Company
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Legal Document (Payment Possibly Required) 82 Filed: 5/13/1999, Entered: 5/13/1999
Order Of The Court Hearing On 05/13/99 Filed.
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Legal Document (Payment Possibly Required) 81 Filed: 5/13/1999, Entered: 5/13/1999
Ex Parte Application Re: Order Advancing Hearing Date Of Motion
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Blank 80 Filed: 5/12/1999, Entered: 5/12/1999
Motion Fee Posted By Richard Moulton
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Blank 79 Filed: 5/12/1999, Entered: 5/12/1999
Ex Parte Hearing Set On 5/13/99 At 8:15 In Dept 02
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Blank 78 Filed: 4/30/1999, Entered: 4/30/1999
Motion Set For 6/02/99, @ 8:30 In Department 02
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Blank 77 Filed: 4/30/1999, Entered: 4/30/1999
Motion Fee Posted By Marcus Mclaughlin
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Legal Document (Payment Possibly Required) 76 Filed: 4/30/1999, Entered: 4/30/1999
Notice Of Motion For Protect Ord Quashing Subpena/limit Subpena By Marcus Mclaughlin Filed.
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Blank 75 Filed: 4/29/1999, Entered: 4/29/1999
Copies Made
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Legal Document (Payment Possibly Required) 74 Filed: 4/27/1999, Entered: 4/27/1999
Notice Of Assignment Of Arbitration Hearing On 06/09/99 @ 01:30 At Law Office
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Legal Document (Payment Possibly Required) 73 Filed: 4/26/1999, Entered: 4/26/1999
Notice Of Entry Of Default Filed By Richard Moulton, Linda Swift-moulton
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Legal Document (Payment Possibly Required) 72 Filed: 4/14/1999, Entered: 4/14/1999
Notice Of Ruling Re: Motion To Compel Further Responses To Interrogator Filed
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Blank 71 Filed: 4/7/1999, Entered: 4/7/1999
Motion Fee Posted By American Mortgage Professionals
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Legal Document (Payment Possibly Required) 70 Filed: 4/7/1999, Entered: 4/7/1999
Application For Order For Publication Of Summons
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Legal Document (Payment Possibly Required) 69 Filed: 4/7/1999, Entered: 4/7/1999
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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Blank 68 Filed: 4/7/1999, Entered: 4/7/1999
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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Blank 67 Filed: 4/6/1999, Entered: 4/6/1999
Summons Issued On Cross Complaint Filed 04/06/1999 Of Connecticut Indemnity Company
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Blank 66 Filed: 4/6/1999, Entered: 4/6/1999
Non-proof Of Service Hearing Set On 6/07/99 @ 8:00 In Department Clerk
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Legal Document (Payment Possibly Required) 65 Filed: 4/6/1999, Entered: 4/6/1999
Cross-complaint Of Connecticut Indemnity Company Represented By Anderson Mcpharlinconners Llp Filed (superior Court)
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Legal Document (Payment Possibly Required) 64 Filed: 4/6/1999, Entered: 4/6/1999
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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Legal Document (Payment Possibly Required) 63 Filed: 4/5/1999, Entered: 4/5/1999
Reply To Opposition To Motion To Compel Further Responses By Richard Moulton, Linda Swift-moulton Filed
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Legal Document (Payment Possibly Required) 62 Filed: 4/5/1999, Entered: 4/5/1999
Notice Of Assignment Of Arbitrator
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Legal Document (Payment Possibly Required) 61 Filed: 3/31/1999, Entered: 3/31/1999
Rejection Of Arbitrator
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Legal Document (Payment Possibly Required) 60 Filed: 3/31/1999, Entered: 3/31/1999
Rejection Of Arbitrator
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Legal Document (Payment Possibly Required) 59 Filed: 3/31/1999, Entered: 3/31/1999
Memo Of Points & Authorities In Opposition Of/to Motion For Order Compelling Further Responses By American Mortgage Professionals Filed.
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Legal Document (Payment Possibly Required) 58 Filed: 3/19/1999, Entered: 3/19/1999
Keystone Mortgage Corps Request For Copies Of All Pleading-documents & Discovery Not Previously Ser
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Legal Document (Payment Possibly Required) 57 Filed: 3/17/1999, Entered: 3/17/1999
Amended Notice Of Motion For Order Compelling Responses Filed By Richard Moulton, Linda Swift-moulton
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 55 Filed: 3/10/1999, Entered: 3/10/1999
Declaration Of Eric P. Beatty In Support Of Applic Ation To Cont. Motion To Compel Further Responses
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Blank 54 Filed: 2/22/1999, Entered: 2/22/1999
Non-proof Of Service Hearing Set On 4/23/99 @ 8:00 In Department Clerk
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Blank 53 Filed: 2/22/1999, Entered: 2/22/1999
Summons Issued On Cross Complaint Filed 02/22/1999 Of American Mortgage Professionals
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Legal Document (Payment Possibly Required) 52 Filed: 2/22/1999, Entered: 2/22/1999
Cross-complaint Of American Mortgage Professionals Represented By Peter D. Lepiscopo Filed (superior Court)
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Blank 51 Filed: 2/19/1999, Entered: 2/19/1999
Motion Set For 3/17/99, @ 8:30 In Department 02
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Legal Document (Payment Possibly Required) 50 Filed: 2/19/1999, Entered: 2/19/1999
Separate Sstatement Of Discovery Items In Dipute
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Legal Document (Payment Possibly Required) 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.
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Blank 48 Filed: 2/10/1999, Entered: 2/10/1999
Copies Made
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Blank 47 Filed: 1/29/1999, Entered: 1/29/1999
Copies Made
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Blank 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
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Blank 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
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Legal Document (Payment Possibly Required) 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
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Legal Document (Payment Possibly Required) 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
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Legal Document (Payment Possibly Required) 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.
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Legal Document (Payment Possibly Required) 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
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Legal Document (Payment Possibly Required) 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.
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Legal Document (Payment Possibly Required) 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.
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Legal Document (Payment Possibly Required) 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.
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Legal Document (Payment Possibly Required) 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.
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Legal Document (Payment Possibly Required) 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.
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Legal Document (Payment Possibly Required) 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.
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Legal Document (Payment Possibly Required) 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
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Legal Document (Payment Possibly Required) 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.
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Legal Document (Payment Possibly Required) 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.
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Legal Document (Payment Possibly Required) 31 Filed: 11/23/1998, Entered: 11/23/1998
Amercan Mortgage Professionals Reply To Richard M Oulton Opposition To Motion And Demurrer
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Legal Document (Payment Possibly Required) 30 Filed: 11/16/1998, Entered: 11/16/1998
Opposition To Motion To Strike By Richard Moulton, Linda Swift-moulton Filed
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Legal Document (Payment Possibly Required) 29 Filed: 11/16/1998, Entered: 11/16/1998
Opposition To Demurrer By Richard Moulton, Linda Swift-moulton Filed
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Blank 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
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Legal Document (Payment Possibly Required) 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.
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Legal Document (Payment Possibly Required) 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
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Blank 25 Filed: 10/26/1998, Entered: 10/26/1998
Subpoenaed Documents Received From Sec Of State Of Calif, Notary Public Section
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Legal Document (Payment Possibly Required) 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.
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Legal Document (Payment Possibly Required) 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.
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Blank 22 Filed: 10/13/1998, Entered: 10/13/1998
Motion To Strike Set For 11/23/98, @ 8:30 In Dept. 04
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Legal Document (Payment Possibly Required) 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.
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Blank 20 Filed: 10/13/1998, Entered: 10/13/1998
Motion Fee Posted By American Mortgage Professionals
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Legal Document (Payment Possibly Required) 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.
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Blank 18 Filed: 10/13/1998, Entered: 10/13/1998
Hearing Set For 11/25/98, @ 8:30 In Dept. 04
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Legal Document (Payment Possibly Required) 17 Filed: 10/13/1998, Entered: 10/13/1998
Notice Of Hearing On Demurrer To Complaint Of Richard Moultan Filed
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Legal Document (Payment Possibly Required) 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.
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Legal Document (Payment Possibly Required) 15 Filed: 10/13/1998, Entered: 10/13/1998
Notice Of Lodgment Of Challenged Pleading-demurrer/mot To Filed By American Mortgage Professionals
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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.
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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.
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Legal Document (Payment Possibly Required) 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
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Legal Document (Payment Possibly Required) 9 Filed: 9/1/1998, Entered: 9/1/1998
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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Legal Document (Payment Possibly Required) 8 Filed: 9/1/1998, Entered: 9/1/1998
Application For Order For Publication Of Summons
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Blank 7 Filed: 8/11/1998, Entered: 8/11/1998
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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Legal Document (Payment Possibly Required) 6 Filed: 4/15/1998, Entered: 4/15/1998
Certified Copy(s) Made.
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Blank 5 Filed: 4/15/1998, Entered: 4/15/1998
Non Proof Of Service Hearing Set For 6/19/98 At 8:00 In Dept Clerk
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Blank 4 Filed: 4/15/1998, Entered: 4/15/1998
Directly Assigned To Department 04 For All Purposes
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Blank 3 Filed: 4/15/1998, Entered: 4/15/1998
Assigned To Department 04 For All Purposes
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Blank 2 Filed: None, Entered: None
Minutes: Notice Sent To Huron, Zieve, Kierstead & Beatty On 4/16/98
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Legal Document (Payment Possibly Required) 1 Filed: 4/15/1998, Entered: 4/15/1998
Complaint Filed, Summons Issued (fast Track)
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