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Docket Inquiry - Index

Docket No.: 009103-12 Caption: Nichelle G. Perez
 
Petitioner Counsel
Bar No: CR0695 Richard A. Carpenter 
No: 3
 
Suite 213 
406 Ninth Avenue 
San Diego, CA 92101 
Respondent Counsel
Bar No: GT0257  Terri L. Onorato 
No:
701 B Street 
Suite 901 
Merrill Lynch Building 
San Diego, CA 92101 

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Filed Filings and Proceedings Action/Status Date Served Document
04/10/2012 PETITION FILED: FEE WAIVED
R
04/16/2012
N/A
04/10/2012 REQUEST for Place of Trial at San Diego, CA
R
04/16/2012
N/A
04/10/2012 APPLICATION by Petr. for waiver of filing fee & affidavit
GR
04/10/2012
B
04/16/2012
N/A
04/16/2012 ORDER that the original Petition and original State. of Taxpayer Identification No. are sealed.
B
04/16/2012
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06/06/2012 ANSWER
P
06/07/2012
N/A
12/13/2012 NOTICE of Trial on 5/13/2013 at San Diego, CA.
B
12/13/2012
N/A
04/29/2013 NOTICE of Change of Address for Petr. (Per Judge)
R
05/03/2013
N/A
04/30/2013 MOTION by resp. to remove small tax case designation (N.Obj.)
ORD
05/01/2013
P
05/01/2013
N/A
05/01/2013 ORDER that the letter "S" is deleted from the Dkt. No. resp. motion to remove small tax case designation is granted.
B
05/01/2013
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05/03/2013 MOTION by resp. to continue generally. (N.Obj.)
GR
05/07/2013
P
B
05/06/2013
05/08/2013
N/A
05/06/2013 PRE-TRIAL MEMORANDUM for Resp.
P
05/07/2013
N/A
08/09/2013 NOTICE of Trial on 1/6/2014 at San Diego, CA.
B
08/09/2013
N/A
08/09/2013 STANDING PRE-TRIAL ORDER attached to Notice of Trial
B
08/09/2013
N/A
11/07/2013 MOTION by resp. for partial summary judgment.
ORD
11/21/2013
P
11/08/2013
N/A
11/07/2013 MEMORANDUM OF POINTS AND AUTHORITIES by resp. in support of motion for partial summary judgment.
P
11/08/2013
N/A
11/21/2013 ORDER THAT RESPS. MOTION FOR PARTIAL SUMMARY JUDGMENT IS DENIED.
B
11/22/2013
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11/22/2013 REDACTED declaration of Heather McCluskey in support of resp. motion for partial summary judgment. (Per Judge)
P
11/26/2013
N/A
11/27/2013 ORDER RESP'S. UNREDACTED DECLARATION OF HEATHER MCCLUSKEY REC'D. ON 11/7/13 IS SEALED AND SHOULD REMAIN SEALED.
B
11/27/2013
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12/03/2013 ENTRY OF APPEARANCE by Richard Carpenter for petr.
R
12/04/2013
N/A
12/03/2013 ENTRY OF APPEARANCE by Jody Swan for petr.
R
12/04/2013
N/A
12/04/2013 ENTRY OF APPEARANCE by Kevan McLaughlin for petr.
R
12/04/2013
N/A
12/19/2013 PRE-TRIAL MEMORANDUM for Petr.
R
12/20/2013
N/A
12/20/2013 PRE-TRIAL MEMORANDUM for Resp.
P
12/23/2013
N/A
12/20/2013 ORDER that this case is set for a time & date certain on 1/8/14 San Diego, CA for trial.
B
12/26/2013
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01/06/2014 TRIAL BEFORE JUDGE HOLMES AT SAN DIEGO, CA (TRIAL 1/8/14) PETR. OPENING SERIATIM BRIEF DUE 3/10/14; RESP. ANSWERING SERIATIM BRIEF DUE 5/9/14 ; PETR. REPLY SERIATIM BRIEF DUE 5/27/14. SUBMITTED TO JUDGE HOLMES
SUB
01/08/2014
N/A
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