Case Details

CourtSouthern District of California - Bankruptcy
Docket number05-90358
Date case filed2005-08-15
Date case closed
Date of latest filing
Assigned toChief Judge Peter W. Bowie
Case cause
Nature of suit
Jury demand
Demand$1000
Jurisdiction

Case Parties

Party: Creative Capital Leasing Group, LLC, a California limited liability company
Party type: Plaintiffs
Creative Capital Leasing Group, LLC, a California limited liability company
Attorney name: John L. Smaha
Attorney Contact:
Smaha Law Group, APC
2398 San Diego Avenue
San Diego, CA 92110
(619) 688-1557
Fax : (619) 688-1558
Email:
Party: Alfredo DiNunzio
Party type: Defendant
Alfredo DiNunzio
14747 Fairtree Terrace
Poway, CA 92064
SSN / ITIN: xxx-xx-0592
Attorney name: Alfredo DiNunzio
Attorney Contact:
PRO SE
Party: Rosanna DiNunzio, DOES 1 through 20, inclusive
Party type: Defendant
Rosanna DiNunzio, DOES 1 through 20, inclusive
14747 Fairtree Terrace
Poway, CA 92064
SSN / ITIN: xxx-xx-0629
Attorney name: Rosanna DiNunzio
Attorney Contact:
PRO SE
Party: Leslie T. Gladstone, Chapter 7 Trustee for In re Creative Capital Leasing Group, LLC (Case No. 97-04977)
Party type: 3rd Party Plaintiff
Leslie T. Gladstone, Chapter 7 Trustee for In re Creative Capital Leasing Group, LLC (Case No. 97-04977)
401 Via Del Norte
La Jolla, CA 92037
858-454-9887
Attorney name: Sean C. Coughlin
Attorney Contact:
Coughlin Law Firm
12760 High Bluff Drive, Suite 210
San Diego, CA 92130
(858) 369-5577
Fax : (858) 369-5575
Email:

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12005-08-15 Complaint by Creative Capital Leasing Group, LLC against Alfredo DiNunzio, Rosanna DiNunzio ; Nature of Suit(s): 426 (Dischargeability 523),, Fee Amount $ 150 Filed by Walter Chung on behalf of Creative Capital Leasing Group, LLC. (Duran, K.) Additional attachment(s) added on 8/16/2005 (Dahl, S.). (Entered: 08/15/2005)
22005-08-15 Receipt of Adversary Filing Fee - $150.00 by KD. Receipt Number 00186222. (Admin.) (Entered: 08/15/2005)
32005-08-15 Summons Issued on: Alfredo DiNunzio Answer Due 9/14/2005; Rosanna DiNunzio Answer Due 9/14/2005. (Dahl, S.) (Entered: 08/16/2005)
42005-09-14 Answer to Complaint To Determine Exception To Dischargeability Of Debt (11 U.S.C. 523(a)(10) and (11) (related documents 1 Complaint, ) filed by Jeffrey D. Cawdrey of Gordon & Rees LLP on behalf of Alfredo DiNunzio, Rosanna DiNunzio. (Cawdrey, Jeffrey) (Entered: 09/14/2005)
52005-11-02 Notice of Hearing and Motion with Certificate of Service filed by Walter Chung on behalf of Creative Capital Leasing Group, LLC. HEARING Scheduled for 12/5/2005 at 09:30 AM at Courtroom 4, Room 328, Weinberger Courthouse. Notice of Motion and Hearing Served On: 11/1/2005. Unless an Order Shortening Time has been entered, Opposition due by: 11/18/2005. (Duran, K.) (Entered: 11/03/2005)
62005-11-02 Memorandum of Points and Authorities in support of motion for leave of court to file an amended complaint (related documents 5 Notice of Hearing and Motion, ) filed by Walter Chung on behalf of Creative Capital Leasing Group, LLC. (Duran, K.) (Entered: 11/03/2005)
72005-11-02 Declaration of Walter C. Chung in Support of motion for leave of court to file an amended complaint (related documents 5 Notice of Hearing and Motion, ) filed by Walter Chung on behalf of Creative Capital Leasing Group, LLC. (Duran, K.) (Entered: 11/03/2005)
82005-11-03 Amended Notice of Motion and Hearing with Certificate of Service filed by Walter Chung on behalf of Creative Capital Leasing Group, LLC. HEARING Scheduled for 12/5/2005 at 09:30 AM at Courtroom 4, Room 328, Weinberger Courthouse. Notice of Motion and Hearing Served On: 11/2/2005. Unless an Order Shortening Time has been entered, Opposition due by: 11/21/2005. (related documents 5 Notice of Hearing and Motion, ) (Crosby, A.C.) (Entered: 11/04/2005)
92005-11-18 Opposition to Plaintiff's Motion for Leave to Amend Complaint w/Service (related documents 6 Memorandum of Points and Authorities,, 5 Notice of Hearing and Motion,, 8 Notice of Hearing and Motion, ) filed by Camille Joy Johnson of Gordon & Rees LLP on behalf of Alfredo DiNunzio, Rosanna DiNunzio. (Dahl, S.) (Entered: 11/21/2005)
102005-11-21 Reply to Opposition to Motion for Leave of Court to File an Amended Complaint w/Service (related documents 6 Memorandum of Points and Authorities,, 8 Notice of Hearing and Motion,, 9 Opposition, ) filed by Walter Chung on behalf of Creative Capital Leasing Group, LLC. (Dahl, S.) (Entered: 11/21/2005)
112005-12-05 Minute Order RE: Plaintiff's Motion for Leave to File Amended Complaint ---- DISPOSITION(s): Motion denied. Order included in this memo. Contested. -- Mediation under consideration. -- PRETRIAL STATUS CONFERENCE Scheduled for 2/6/2006 at 09:30 AM at Courtroom 4, Room 328, Weinberger Courthouse. (related documents 8 Notice of Hearing and Motion) (Dahl, S.) (Entered: 12/06/2005)
122006-02-02 Stipulation To Continue Hearing on Pretrial Status Conference filed by Jeffrey D. Cawdrey on behalf of Alfredo DiNunzio, Rosanna DiNunzio. (Cawdrey, Jeffrey) (Entered: 02/02/2006)
132006-02-03 Order on Stipulation to Extend Time for Hearing on Pretrial Status Hearing signed on 2/3/2006. -- Pretrial Status Conference Continued for 3/20/2006 at 10:00 AM at Courtroom 4, Room 328, Weinberger Courthouse. (related documents 12 Stipulation) (Dahl, S.) (Entered: 02/03/2006)
142006-02-03 Certificate of Mailing re: E-ORDER: I hereby certify that a copy of the within Order was mailed this date to the Debtor(s) name above, the attorney of record, if any, and the trustee at their respective addresses as the same appear in the records of this case. Barry K. Lander, Clerk (related documents 13 Order to Schedule/Continue Hearing) (Dahl, S.) (Entered: 02/03/2006)
152006-03-20 Minute Order RE: Pretrial Status Conference -- DISPOSITION(s): Plaintiff to file & notice a summary judgment motion for same date & time. -- PRETRIAL STATUS CONFERENCE Continued for 5/22/2006 at 02:00 PM at Courtroom 4, Room 328, Weinberger Courthouse. (Dahl, S.) (Entered: 03/20/2006)
162006-04-03 Association of Counsel w/Service filed by G Thomas Leonard on behalf of Creative Capital Leasing Group, LLC. (Dahl, S.) (Entered: 04/04/2006)
172006-04-14 Motion for Summary Judgment w/Service filed by G Thomas Leonard on behalf of Creative Capital Leasing Group, LLC. (Dahl, S.) (Entered: 04/17/2006)
182006-04-14 Creative Capital Leasing Group, LLC's Proposed Statement of Uncontroverted Facts and Conclusions of Law w/Service (related documents 17 Motion for Summary Judgment) filed by G Thomas Leonard on behalf of Creative Capital Leasing Group, LLC. (Dahl, S.) (Entered: 04/17/2006)
192006-04-14 Request for Judicial Notice by Creative Capital Leasing Group, LLC w/Service filed by G Thomas Leonard on behalf of Creative Capital Leasing Group, LLC. (related documents 17 Motion for Summary Judgment) (Dahl, S.) (Entered: 04/17/2006)
202006-04-14 Declaration of Walter C. Chung in Support of Creative Capital Leasing Group's Motion for Summary Judgment w/Service (related documents 17 Motion for Summary Judgment) filed by G Thomas Leonard on behalf of Creative Capital Leasing Group, LLC. (Attachments: 1 Exhibit A-D, 2 Exhibit E-K) (Dahl, S.) Modified and Additional attachment(s) added on 4/17/2006 (Dahl, S.). (Entered: 04/17/2006)
212006-04-14 Notice of Motion and Hearing with Certificate of Service filed by G Thomas Leonard on behalf of Creative Capital Leasing Group, LLC. HEARING Scheduled for 5/22/2006 at 02:00 PM at Courtroom 4, Room 328, Weinberger Courthouse. Notice of Motion and Hearing Served On: 4/12/2006. Unless an Order Shortening Time has been entered, Opposition due by: 5/1/2006. (related documents 17 Motion for Summary Judgment) (Dahl, S.) (Entered: 04/17/2006)
222006-05-01 Memorandum of Points and Authorities in Support of Opposition to Motion for Summary Judgment and Request for Sanctions (related documents 17 Motion for Summary Judgment) filed by Jeffrey D. Cawdrey of Gordon & Rees LLP on behalf of Alfredo DiNunzio, Rosanna DiNunzio. (Cawdrey, Jeffrey) Modified on 5/2/2006 (Dahl, S.). (Entered: 05/01/2006)
232006-05-01 Declaration Of Jeffrey D. Cawdrey in Support of Opposition to Motion for Summary Judgment (related documents 22Opposition and Memorandum of Points and Authorities) filed by Jeffrey D. Cawdrey of Gordon & Rees LLP on behalf of Alfredo DiNunzio, Rosanna DiNunzio. (Cawdrey, Jeffrey) (Entered: 05/01/2006)
242006-05-01 Evidentiary Objections to Plaintiff's Request for Judicial Notice Submitted in Support of Motion for Summary Judgment (related documents 22 Opposition and Memorandum of Points and Authorities) filed by Jeffrey D. Cawdrey of Gordon & Rees LLP on behalf of Alfredo DiNunzio, Rosanna DiNunzio. (Cawdrey, Jeffrey) Modified on 5/2/2006 (Dahl, S.). (Entered: 05/01/2006)
252006-05-01 Opposition to Separate Statement of Disputed/Undisputed Material Facts and Conclusions of Law of Plaintiff (related documents 22 Opposition and Memorandum of Points and Authorities) filed by Jeffrey D. Cawdrey of Gordon & Rees LLP on behalf of Alfredo DiNunzio, Rosanna DiNunzio. (Cawdrey, Jeffrey) (Entered: 05/01/2006)
262006-05-01 Affidavit of Proof of Service of Memorandum of Points and Authorities and Supporting Papers, Pleadings and Declaration in Opposition to Plaintiff's Motion for Summary Judgment (related documents 22 Opposition and Memorandum of Points and Authorities) filed by Jeffrey D. Cawdrey of Gordon & Rees LLP on behalf of Alfredo DiNunzio, Rosanna DiNunzio. (Cawdrey, Jeffrey) (Entered: 05/01/2006)
272006-05-12 Reply to Defendants' Opposition to Motion for Summary Judgment and Request for Sanctions w/Service (related documents 17 Motion for Summary Judgment) filed by G Thomas Leonard on behalf of Creative Capital Leasing Group, LLC. (Attachments: 1 Declaration of Walter C. Chung in Support of Reply) (Dahl, S.) (Entered: 05/15/2006)
282006-05-22 Minute Order RE: 1) Plaintiff's Motion for Summary Judgment; 2) Pretrial Status Conference -- DISPOSITION(s): 1) Simultaneous briefs re: Moncur not to exceed 3 pages to be filed by close of business on 5/30/06. Matter then under submission. Contested. cc: Barbara -- 2) Pretrial Status Conference to be re-set, if necessary. (related documents 17 Motion for Summary Judgment) (Dahl, S.) (Entered: 05/23/2006)
292006-05-26 Post Hearing Supplemental Reply to Defendant's Objection to Plaintiff's Motion for Summary Judgment w/Service (related documents 17 Motion for Summary Judgment) filed by G Thomas Leonard on behalf of Creative Capital Leasing Group, LLC. (Dahl, S.) (Entered: 05/30/2006)
302006-06-09 Transcript of hearing held on Monday, May 22, 2006. (related documents 28 Minute Order) (Dahl, S.) (Entered: 06/09/2006)
312006-06-30 Order Granting Motion for Summary Judgment with Proof of Service(Related Doc # 17) signed on 6/30/2006. (Duran, K.) (Entered: 06/30/2006)
322006-07-05 Notice of Pretrial Status Conference -- Pretrial Status Conference Scheduled for 8/14/2006 at 10:00 AM at Courtroom 4, Room 328, Weinberger Courthouse. (Dahl, S.) (Entered: 07/06/2006)
332006-08-04 Stipulation to Continue Status Conference HEARING Scheduled for 9/11/2006 at 10:00 AM at Courtroom 4, Room 328, Weinberger Courthouse (related documents 32 Notice of Trial) signed on 8/4/2006. (Duran, K.) (Entered: 08/07/2006)
342006-09-11 Minute Order. Hearing DATE: 09/11/2006, MATTER: PRETRIAL STATUS CONFERENCE (fr. 8/14/06). DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (30407)). (related documents 32 Notice of Trial) (McGrew, J.) (Entered: 09/11/2006)
352006-09-14 Notice of Motion and Motion filed by G Thomas Leonard on behalf of Creative Capital Leasing Group, LLC. HEARING Scheduled for 10/23/2006 at 10:30 AM at Courtroom 4, Room 328, Weinberger Courthouse (Crosby, A.C.) (Entered: 09/14/2006)
362006-09-15 Notice of Pre-Trial Status Conference HEARING Scheduled for 10/23/2006 at 10:30 AM at Courtroom 4, Room 328, Weinberger Courthouse (Crosby, A.C.) (Entered: 09/18/2006)
372006-10-23 Minute Order. Hearing DATE: 10/23/2006, MATTER: COUNSEL FOR PLAINTIFF'S MOTION FOR ORDER PERMITTING WITHDRAWAL FROM REPRESENTATION and PRE-TRIAL STATUS CONFERENCE. DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (33927)). (related documents 35 Notice of Motion and Motion, 36 Notice of Trial) (Wilkinson, M.) (Entered: 10/23/2006)
382006-10-27 Order Permitting Withdrawal from Representation (Related Doc # 35) signed on 10/27/2006. (Dahl, S.) (Entered: 10/30/2006)
392006-11-06 Notice of Withdrawal of Representation as Co-Counsel for Plaintiff Creative Capital Leasing Group, LLC w/Service filed by G. Thomas Leonard on behalf of Creative Capital Leasing Group, LLC. (Dahl, S.) (Entered: 11/07/2006)
402007-02-09 Notice of Intent to Dismiss Adversary Proceeding without Prejudice for want of Prosecution. Notice of Intent Served On: 2/9/2007. Order/Judgement or Notice for hearing due by: 3/1/2007. (Crosby, A.C.) (Entered: 02/09/2007)
412007-02-28 Notice of Pre-Trial Status Conference filed by John W. Cutchin of Solomon, Grindle, Silverman & Spinella on behalf of Creative Capital Leasing Group, LLC. HEARING Scheduled for 4/2/2007 at 10:30 AM at Courtroom 4, Room 328, Weinberger Courthouse (Attachments: 1 Certificate of Service) (Cutchin, John) (Entered: 02/28/2007)
422007-03-06 Substitution of Attorney. Involvement of Walter Chung Terminated filed by John W. Cutchin on behalf of Creative Capital Leasing Group, LLC. (Attachments: 1 Certificate of Service) (Cutchin, John) (Entered: 03/06/2007)
432007-04-02 Minute Order. Hearing DATE: 04/02/2007, MATTER: PRE-TRIAL STATUS CONFERENCE. DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (42297)). HEARING Scheduled for 06/04/2007 at 10:00 AM at Courtroom 4, Room 328, Weinberger Courthouse (related documents 41 Notice of Pre-Trial Status Conference, ) (Wilkinson, M.) (Entered: 04/02/2007)
442007-05-31 Motion to Withdraw as Attorney filed by Richard A. Solomon on behalf of Creative Capital Leasing Group, LLC (Attachments: 1 Memorandum of Points and Authorities 2 Declaration 3 Certificate of Service) (Solomon, Richard) (Entered: 05/31/2007)
452007-06-04 Minute Order. Hearing DATE: 06/04/2007, MATTER: PRE-TRIAL STATUS CONFERENCE (fr. 4/2/07). DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (43936)). HEARING Scheduled for 07/02/2007 at 02:30 PM at Courtroom 4, Room 328, Weinberger Courthouse (related documents 41 Notice of Pre-Trial Status Conference, ) (Wilkinson, M.) (Entered: 06/04/2007)
462007-06-04 Notice of Hearing filed by Richard A. Solomon on behalf of Creative Capital Leasing Group, LLC. HEARING Scheduled for 7/2/2007 at 02:30 PM at Courtroom 4, Room 328, Weinberger Courthouse (related documents 44 Motion to Withdraw as Attorney) (Solomon, Richard) (Entered: 06/04/2007)
472007-06-04 Notice of Continued Hearing (Pre-Trial Status Conference) filed by Richard A. Solomon on behalf of Creative Capital Leasing Group, LLC. HEARING Scheduled for 7/2/2007 at 02:30 PM at Courtroom 4, Room 328, Weinberger Courthouse (Attachments: 1 Certificate of Service) (Solomon, Richard) (Entered: 06/04/2007)
482007-07-02 Minute Order. Hearing DATE: 07/02/2007, MATTER: PRE-TRIAL STATUS CONFERENCE (fr. 6/4/07) and COUNSEL FOR PLAINTIFF'S MOTION TO WITHDRAW AS ATTORNEY OF RECORD. DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (46791)). (related documents 41 Notice of Pre-Trial Status Conference,, 44 Motion to Withdraw as Attorney) (Wilkinson, M.) (Entered: 07/02/2007)
492007-07-02 Order to Show Cause why Adversary Proceeding Should Not Be Dismissed HEARING Scheduled for 8/6/2007 at 10:30 AM at Courtroom 4, Room 328, Weinberger Courthouse Objections due by 7/30/2007, signed on 7/2/2007. (Crosby, A.C.) (Entered: 07/03/2007)
502007-07-03 Notice of Lien for Attorney Fees filed by Richard A. Solomon of Solomon,Grindle,Silverman & Spinella on behalf of Creative Capital Leasing Group, LLC. (Attachments: 1 Certificate of Service) (Solomon, Richard) (Entered: 07/03/2007)
512007-07-12 Order Granting Motion to Withdraw as Attorney (Related Doc # 44) signed on 7/12/2007. (Crosby, A.C.) (Entered: 07/12/2007)
522007-07-12 Certificate of Mailing re: E-ORDER: I hereby certify that a copy of the within Order was mailed this date to the Debtor(s) name above, the attorney of record, if any, and the trustee at their respective addresses as the same appear in the records of this case. Barry K. Lander, Clerk (related documents 51 Order re: Motion to Withdraw as Attorney) (Crosby, A.C.) (Entered: 07/12/2007)
532007-07-16 Notice of Appearance w/ cert of Service filed by Jack Winick on behalf of Creative Capital Leasing Group, LLC. (Duran, K.) (Entered: 07/16/2007)
542007-08-06 Minute Order. Hearing DATE: 08/06/2007, MATTER: ORDER TO SHOW CAUSE WHY ADVERSARY PROCEEDING SHOULD NOT BE DISMISSED. DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (49044)). HEARING Scheduled for 10/10/2007 at 10:00 AM at Courtroom 4, Room 328, Weinberger Courthouse (related documents 49 Order to Show Cause) (Wilkinson, M.) (Entered: 08/06/2007)
552007-10-10 Minute Order. Hearing DATE: 10/10/2007, MATTER: PRE-TRIAL STATUS CONFERENCE. DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (50296)). HEARING Scheduled for 11/19/2007 at 10:00 AM at Courtroom 4, Room 328, Weinberger Courthouse (related documents 49 Order to Show Cause) (Wilkinson, M.) (Entered: 10/10/2007)
562007-11-19 Substitution of Attorney. Involvement of Jack Winick Terminated filed by John L. Smaha on behalf of Creative Capital Leasing Group, LLC. (Attachments: 1 Proof of Service) (Smaha, John) (Entered: 11/19/2007)
572007-11-19 Minute Order. Hearing DATE: 11/19/2007, MATTER: PRE-TRIAL STATUS CONFERENCE (fr. 10/10/07). DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (53288)). HEARING Scheduled for 01/07/2008 at 10:00 AM at Courtroom 4, Room 328, Weinberger Courthouse (related documents 49 Order to Show Cause) (McGrew, J.) (Entered: 11/19/2007)
582007-12-05 Substitution of Attorney. Involvement of John W. Cutchin Terminated filed by John L. Smaha on behalf of Creative Capital Leasing Group, LLC. (related documents 56 Substitution of Attorney) (Crosby, A.C.) (Entered: 12/05/2007)
592008-01-07 Minute Order. Hearing DATE: 01/07/2008, MATTER: PRE-TRIAL STATUS CONFERENCE (fr. 11/19/07). DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (55512)). (related documents 49 Order to Show Cause) (Wilkinson, M.) (Entered: 01/07/2008)
602008-01-08 Notice of Pre-Trial Status Conference HEARING Scheduled for 1/28/2008 at 10:30 AM at Courtroom 4, Room 328, Weinberger Courthouse (Wilkinson, M.) (Entered: 01/08/2008)
612008-01-08 Court Certificate of Mailing (related documents 60 Notice of Trial) Service Date 01/10/2008. (Admin.) (Entered: 01/10/2008)
622008-01-28 Minute Order. Hearing DATE: 01/28/2008, MATTER: PRE-TRIAL STATUS CONFERENCE. DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (58004)). HEARING Scheduled for 02/13/2008 at 02:00 PM at Courtroom 4, Room 328, Weinberger Courthouse (related documents 60 Notice of Trial) (Wilkinson, M.) (Entered: 01/28/2008)
632008-02-13 Minute Order. Hearing DATE: 02/13/2008, MATTER: PRE-TRIAL STATUS CONFERENCE (fr. 1/28/08). DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (59407)). HEARING Scheduled for 02/26/2008 at 09:00 AM at Courtroom 4, Room 328, Weinberger Courthouse (related documents 60 Notice of Trial) (Wilkinson, M.) (Entered: 02/13/2008)
642008-02-26 Minute Order. Hearing DATE: 02/26/2008, MATTER: PRE-TRIAL STATUS CONFERENCE (fr. 2/13/08). DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (60384)). HEARING Scheduled for 03/03/2008 at 10:30 AM at Courtroom 4, Room 328, Weinberger Courthouse (related documents 60 Notice of Trial) (Wilkinson, M.) (Entered: 02/26/2008)
652008-03-03 Minute Order. Hearing DATE: 03/03/2008, MATTER: PRE-TRIAL STATUS CONFERENCE (fr. 2/26/08). DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (61044)). HEARING Scheduled for 03/26/2008 at 10:00 AM at Courtroom 4, Room 328, Weinberger Courthouse (related documents 60 Notice of Trial) (Wilkinson, M.) (Entered: 03/03/2008)
662008-03-26 Minute Order. Hearing DATE: 03/26/2008, MATTER: PRE-TRIAL STATUS CONFERENCE (fr. 3/3/08). DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (61372)). HEARING Scheduled for 05/19/2008 at 02:00 PM at Courtroom 4, Room 328, Weinberger Courthouse (related documents 60 Notice of Trial) (Wilkinson, M.) (Entered: 03/26/2008)
672008-05-19 Minute Order. Hearing DATE: 05/19/2008, MATTER: PRE-TRIAL STATUS CONFERENCE (fr. 3/26/08). DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (62866)). HEARING Scheduled for 06/30/2008 at 02:00 PM at Courtroom 4, Room 328, Weinberger Courthouse (related documents 60 Notice of Trial) (Wilkinson, M.) (Entered: 05/19/2008)
682008-06-30 Minute Order. Hearing DATE: 06/30/2008, MATTER: PRE-TRIAL STATUS CONFERENCE (fr. 5/19/08). DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (65726)). HEARING Scheduled for 08/18/2008 at 10:00 AM at Courtroom 4, Room 328, Weinberger Courthouse (related documents 60 Notice of Hearing/Trial) (Wilkinson, M.) (Entered: 06/30/2008)
692008-08-18 Minute Order. Hearing DATE: 08/18/2008, MATTER: PRE-TRIAL STATUS CONFERENCE (fr. 6/30/08). DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (68388)). HEARING Scheduled for 09/15/2008 at 10:30 AM at Courtroom 4, Room 328, Weinberger Courthouse (related documents 60 Notice of Hearing/Trial) (Wilkinson, M.) (Entered: 08/18/2008)
702008-09-15 Minute Order. Hearing DATE: 09/15/2008, MATTER: PRE-TRIAL STATUS CONFERENCE (fr. 8/18/08). DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (71082)). HEARING Scheduled for 10/20/2008 at 10:30 AM at Courtroom 4, Room 328, Weinberger Courthouse (related documents 60 Notice of Hearing/Trial) (Wilkinson, M.) (Entered: 09/15/2008)
712008-10-20 Minute Order. Hearing DATE: 10/20/2008, MATTER: PRE-TRIAL STATUS CONFERENCE (fr. 9/15/08). DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (72458)). HEARING Scheduled for 01/12/2009 at 10:00 AM at Courtroom 4, Room 328, Weinberger Courthouse (related documents 60 Notice of Hearing/Trial) (Wilkinson, M.) (Entered: 10/20/2008)
722009-01-12 Minute Order. Hearing DATE: 01/12/2009, MATTER: PRE-TRIAL STATUS CONFERENCE (fr. 10/20/08). DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (75157)). HEARING Scheduled for 03/16/2009 at 10:00 AM at Courtroom 4, Room 328, Weinberger Courthouse (related documents 60 Notice of Hearing/Trial) (Wilkinson, M.) (Entered: 01/12/2009)
732009-03-16 Minute Order. Hearing DATE: 03/16/2009, MATTER: PRE-TRIAL STATUS CONFERENCE (fr. 1/12/09). DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (80833)). HEARING Scheduled for 04/20/2009 at 10:00 AM at Courtroom 4, Room 328, Weinberger Courthouse (related documents 60 Notice of Hearing/Trial) (Wilkinson, M.) (Entered: 03/16/2009)
742009-04-16 Substitution of Attorney. Involvement of Jeffrey D. Cawdrey and Camille Joy Johnson Terminated filed by Jeffrey D. Cawdrey on behalf of Alfredo DiNunzio, Rosanna DiNunzio. (Cawdrey, Jeffrey) (Entered: 04/16/2009)
752009-04-17 Request for Notification of Errors/Deficiencies(BNC) (related documents 74 Substitution of Attorney) (Schmitt, T.) (Entered: 04/17/2009)
762009-04-20 Minute Order. Hearing DATE: 04/20/2009, MATTER: PRE-TRIAL STATUS CONFERENCE (fr. 3/16/09). DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (85887)). HEARING Scheduled for 07/27/2009 at 10:00 AM at Courtroom 4, Room 328, Weinberger Courthouse (related documents 60 Notice of Hearing/Trial) (Wilkinson, M.) (Entered: 04/20/2009)
772009-04-30 Notice of Change in Date Fixed for Pre-Trial Status Conference - HEARING Scheduled for 8/3/2009 at 10:00 AM at Courtroom 4, Room 328, Weinberger Courthouse (related documents 76 Minute Order) (Wilkinson, M.) (Entered: 04/30/2009)
782009-04-30 Court Certificate of Mailing - BNC (related documents 77 Notice of Change in Date Fixed for Trial/Hearing) Service Date 05/02/2009. (Admin.) (Entered: 05/02/2009)
792009-08-03 Minute Order. Hearing DATE: 08/03/2009, MATTER: PRE-TRIAL STATUS CONFERENCE (fr. 7/27/09). DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (89541)). HEARING Scheduled for 10/05/2009 at 10:00 AM at Courtroom 4, Room 328, Weinberger Courthouse (related documents 76 Minute Order) (Wilkinson, M.) (Entered: 08/03/2009)
802009-09-21 Notice of Lodgment of Order re Judgment Based on Order Granting Motion for Summary Judgment with Service filed by Sean C. Coughlin of Law Office of Sean C. Coughlin on behalf of Leslie T. Gladstone. (Attachments: 1 Exhibit "A" Lodged Proposed Judgment) (related documents 17 Motion for Summary Judgment) (Coughlin, Sean) (Entered: 09/21/2009)
812009-09-21 Proof of Service on Notice of Lodgment of Judgment filed by Sean C. Coughlin of Law Office of Sean C. Coughlin on behalf of Leslie T. Gladstone. (related documents 80 Notice of Lodgment of Order) (Coughlin, Sean) (Entered: 09/21/2009)
822009-09-30 Judgment Based on Order Granting Motion for Summary Judgment (related documents 80 Notice of Lodgment of Order) signed on 9/30/2009. (Crosby, A.C.) (Entered: 09/30/2009)
832009-09-30 Notice of Entry of Judgment or Order (related documents 82 Judgment) (Crosby, A.C.) (Entered: 09/30/2009)
842009-10-01 Adversary Closed (Crosby, A.C.) (Entered: 10/01/2009)
852011-04-25 Application for Order to Appear for Examination for Alfredo DiNunzio filed by Sean C. Coughlin on behalf of Leslie T. Gladstone. (Coughlin, Sean) (Entered: 04/25/2011)
862011-04-25 Application for Order to Appear for Examination for Rosanna DiNunzio filed by Sean C. Coughlin on behalf of Leslie T. Gladstone. (Coughlin, Sean) (Entered: 04/25/2011)
872011-04-25 Request for Issuance of Writ of Execution filed by Sean C. Coughlin of Law Office of Sean C. Coughlin on behalf of Leslie T. Gladstone. (Attachments: 1 Declaration of Sean C. Coughlin Regarding Accrual of Interest on Judgment in Support of Request for Issuance of Writ of Execution2 Writ of Execution/Attachment) (Coughlin, Sean) (Entered: 04/25/2011)
882011-04-25 Request for Abstract of Judgment Fee Amount $ 35 filed by Sean C. Coughlin on behalf of Leslie T. Gladstone. (Coughlin, Sean) (Entered: 04/25/2011)
892011-04-25 Receipt of Request for Abstract of Judgment(05-90358-PB) [misc,1285] ( 35.00) Filing Fee. Fee Amount 35.00 Receipt number 6162951. (U.S. Treasury) (Entered: 04/25/2011)
902011-04-26 Order to Appear for Examinaton with Service by BNC HEARING Scheduled for 6/9/2011 at 10:00 AM at Courtroom 4, Room 328, Weinberger Courthouse ; (Attachments: 1 Order Rosanna) (related documents 85 Application for Order to Appear for Examination, 86 Application for Order to Appear for Examination) signed on 4/26/2011. (Duran, K.) (Entered: 04/26/2011)
912011-04-26 Abstract of Judgment Fee Amount $35.00 (related documents 82 Judgment) (Slaughter, S.) (Entered: 04/26/2011)
922011-04-26 Writ of Execution Issued (related documents 82 Judgment) (Slaughter, S.) (Entered: 04/26/2011)
932011-04-27 Proof of Service of Applications for Order to Appear for Examination for Alfredo DiNunzio and Rosanna DiNunzio filed by Sean C. Coughlin on behalf of Leslie T. Gladstone. (related documents 85 Application for Order to Appear for Examination, 86 Application for Order to Appear for Examination) (Coughlin, Sean) (Entered: 04/27/2011)
942011-04-27 Proof of Service of 1) Request for Issuance of Writ of Execution and 2) Supplemental Declaration of Sean C. Coughlin Regarding Accrual of Interest on Judgment filed by Sean C. Coughlin on behalf of Leslie T. Gladstone. (related documents 87 Request for Issuance of Writ of Attachment or Execution) (Coughlin, Sean) (Entered: 04/27/2011)
952011-04-26 Court Certificate of Mailing with Service by BNC. (related documents 90 Order to Schedule/Continue Hearing) Service Date 04/28/2011. (Admin.) (Entered: 04/28/2011)
962011-06-14 Application for Order to Appear for Examination of Alfredo DiNunzio filed by Sean C. Coughlin on behalf of Leslie T. Gladstone. (Coughlin, Sean) (Entered: 06/14/2011)
972011-06-14 Application for Order to Appear for Examination of Rosanna DiNunzio filed by Sean C. Coughlin on behalf of Leslie T. Gladstone. (Coughlin, Sean) (Entered: 06/14/2011)
982011-06-14 Proof of Service of Applications for Order to Appear for Examination of Alfredo DiNunzio and Rosanna DiNunzio filed by Sean C. Coughlin on behalf of Leslie T. Gladstone. (related documents 96 Application for Order to Appear for Examination, 97 Application for Order to Appear for Examination) (Coughlin, Sean) (Entered: 06/14/2011)
992011-06-16 Order Regarding Order to Appear for Examination; Sept 14, 2011 at Law Office of Sean C. Couoghlin ; with BNC Service (related documents 96 Application for Order to Appear for Examination) signed on 6/16/2011. (Duran, K.) (Entered: 06/16/2011)
1002011-06-16 Order Regarding Order to Appear for Examination ; Sept 14 2011 at Law Office of Sean Coughlin with BNC Service (related documents 97 Application for Order to Appear for Examination) signed on 6/16/2011. (Duran, K.) (Entered: 06/16/2011)