| Date |
Proceedings |
Document |
Fee |
| JUL-29-2010 |
DISMISSAL WITHOUT PREJUDICE OF 1ST AMENDED COMPLAINT
AS TO DEFENDANT
DOES 1 TO 100, INCLUSIVE |
View |
|
| JUL-20-2010 |
DISMISSAL WITHOUT PREJUDICE OF 1ST AMENDED COMPLAINT
AS TO DEFENDANT
MUHAWIEH, ISAAC AKA ISSAC MUHAWIEH, AN INDIVIDUAL |
View |
|
| MAY-13-2010 |
NOTICE OF REMOVAL FROM THE EARLY SETTLEMENT PROGRAM |
View |
|
| MAY-05-2010 |
MASTER JURY CALENDAR SET FOR MAY-24-2010 VACATED. (602) |
|
|
| MAY-05-2010 |
REMOVED FROM SETTLEMENT CONFERENCE CALENDAR SET FOR MAY-05-2010 - CASE
SETTLED. ASSIGNED TO DEPT. 212 ON AUG-10-2010 AT 10:00 AM FOR
DISMISSAL PER CRC 3.1385. (602) |
View |
|
| APR-30-2010 |
DISMISSAL WITHOUT PREJUDICE OF 1ST AMENDED COMPLAINT
AS TO DEFENDANT
OLIVE TREE FINANCIAL, A SUSPENDED CALIFORNIA CORPORATION |
View |
|
| APR-28-2010 |
DEFAULT JUDGMENT REJECTED, NOTICE MAILED, SUBMITTED BY PLAINTIFF
GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION, ALSO DOING
BUSINESS AS SIERRA POINT LUMBER
AS TO DEFENDANT
OLIVE TREE FINANCIAL, A SUSPENDED CALIFORNIA CORPORATION |
View |
|
| APR-15-2010 |
DECLARATION MARC D. COOPERSMITH FILED RE: PLAINTIFF'S MEMORANDUM OF
POINTS AND AUTHORITIES IN SUPPORT OF REQUEST FOR COURT JUDGMENT FILED
BY PLAINTIFF
GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION, ALSO DOING
BUSINESS AS SIERRA POINT LUMBER |
|
|
| APR-15-2010 |
DEFAULT JUDGMENT REJECTED, NOTICE MAILED, SUBMITTED BY PLAINTIFF
GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION, ALSO DOING
BUSINESS AS SIERRA POINT LUMBER
AS TO DEFENDANT
OLIVE TREE FINANCIAL, A SUSPENDED CALIFORNIA CORPORATION |
View |
|
| APR-15-2010 |
DECLARATION JODI WICKS FILED RE: IN SUPPORT OF GOLDEN STATE LUMBER,
INC., REQUEST FOR COURT JUDGMENT FILED BY PLAINTIFF
GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION, ALSO DOING
BUSINESS AS SIERRA POINT LUMBER |
|
|
| APR-15-2010 |
DECLARATION MARC D. COOPERSMITH FILED RE: PLAINTIFF'S REQUEST FOR
COURT JUDGMENT FILED BY PLAINTIFF
GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION, ALSO DOING
BUSINESS AS SIERRA POINT LUMBER |
|
|
| APR-15-2010 |
REQUEST FOR COURT JUDGMENT BY DEFAULT, DECLARATION OF NON-MILITARY
STATUS, COST BILL $2,242.00 FILED, CREDIT ACKNOWLEDGED $.00
AS TO DEFENDANT
OLIVE TREE FINANCIAL, A SUSPENDED CALIFORNIA CORPORATION |
|
|
| APR-01-2010 |
NOTICE OF STAY OF PROCEEDINGS REGARDING BANKRUPTCY FILED BY PLAINTIFF
GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION, ALSO DOING
BUSINESS AS SIERRA POINT LUMBER |
|
|
| MAR-30-2010 |
NOTICE OF STAY OF PROCEEDINGS REGARDING BANKRUPTCY FILED BY DEFENDANT
MUHAWIEH, ISAAC AKA ISSAC MUHAWIEH, AN INDIVIDUAL |
|
|
| MAR-29-2010 |
NOTICE OF RESCHEDULED EARLY SETTLEMENT CONFERENCE - EARLY SETTLEMENT
PROGRAM |
View |
|
| MAR-04-2010 |
ORDER TO SHOW CAUSE TO DEFENDANTS' COUNSEL LELAND B. EVANS, RICHARD S.
STONE, TEDDY TSAO WU, AND DEFENDANT IN PROPRIA PERSON RANYA KAILEH FOR
FAILURE TO COMPLY WITH SAN FRANCISCO SUPERIOR COURT EARLY SETTLEMENT
PROGRAM POLICIES AND PROCEDURES NO. 4. (ADMINISTRATIVE FEE) IS OFF
CALENDAR AND DISSOLVED/GOOD CAUSE. PROCEEDINGS NOT REPORTED. (212) |
|
|
| MAR-04-2010 |
MINI-MINUTES FOR MAR-04-2010 10:30 AM |
|
|
| MAR-01-2010 |
WITHDRAWAL OF NTC OF PENDENCY OF ACTION FILED BY PLAINTIFF
GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION, ALSO DOING
BUSINESS AS SIERRA POINT LUMBER |
|
|
| FEB-22-2010 |
RESPONSE TO ORDER TO SHOW CAUSE FILED BY DEFENDANT
KAILEH, RANYA AN IND. |
|
|
| FEB-18-2010 |
DISMISSAL WITH PREJUDICE OF 1ST AMENDED COMPLAINT
AS TO DEFENDANT
1128 VALENCIA ASSOCIATED, LLC A CALIFORNIA LIMITED LIABILITY
COMPANY |
View |
|
| FEB-02-2010 |
MINI-MINUTES FOR FEB-02-2010 9:30 AM |
|
|
| FEB-02-2010 |
DISMISSAL WITH PREJUDICE OF 1ST AMENDED COMPLAINT . EACH SIDE TO BEAR
ITS OWN COSTS AND ATTORNEY'S FEES
AS TO DEFENDANT
KAILEH, RANYA AN IND. |
View |
|
| FEB-02-2010 |
DISMISSAL WITH PREJUDICE OF 1ST AMENDED COMPLAINT AND THE 8TH CAUSE OF
ACTION, ONLY. EACH SIDE TO BEAR ITS OWN COSTS AND ATTORNEY'S FEES
AS TO DEFENDANT
KGW ENTERPRISES, LLC A DELAWARE LIMITED LIABILITY COMPANY |
View |
|
| FEB-02-2010 |
LAW AND MOTION 301, PLAINTIFF GOLDEN STATE LUMBER, INCORPORATED'S
MOTION FOR SUMMARY ADJUDICATION IS GRANTED. DEFENDANT HAS RAISED NO
VALID DEFENSE OR TRIABLE ISSUE OF MATERIAL FACT AS TO HIS OBLIGATION
ON THE GUARANTY OR THE AMOUNT OWED. MOVING PARTY IS TO SUBMIT A
PROPOSED FORM OF ORDER PURSUANT TO CCP 437 C(G). JUDGE: PETER J.
BUSCH, REPORTER: CAROL KAREN, CSR# 8189 |
|
|
| JAN-26-2010 |
ORDER TO SHOW CAUSE TO KAILEH, RANYA AN IND., AND LELAND B. EVANS, AND
RICHARD S. STONE, AND TEDDY TSAO-WU SET FOR MAR-04-2010 AT 10:30 AM IN
DEPT. 212 FOR FAILURE TO COMPLY WITH SAN FRANCISCO SUPERIOR COURT
EARLY SETTLEMENT PROGRAM POLICIES AND PROCEDURES NO. 4 (ADMINISTRATIVE
FEE). NOTICE SENT BY COURT. |
View |
|
| JAN-26-2010 |
SUPPLEMENTAL REPLY IN SUPPORT OF ITS MTN FOR SUMMARY ADJUDICATION
FILED BY PLAINTIFF
GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION, ALSO DOING
BUSINESS AS SIERRA POINT LUMBER |
|
|
| JAN-26-2010 |
MINI-MINUTES FOR JAN-26-2010 9:30 AM |
|
|
| JAN-26-2010 |
LAW AND MOTION 301, PLAINTIFF GOLDEN STATE LUMBER, INCORPORATED'S
MOTION FOR SUMMARY ADJUDICATION IS GRANTED. NO OPPOSITION HAS BEEN
FILED. PREVAILING PARTY TO SUBMIT FORM OF ORDER THAT CONFORMS WITH CCP
437 C(G). JUDGE: PETER J. BUSCH, REPORTER: CAROL KAREN, CSR# 8189 |
|
|
| JAN-21-2010 |
REPLY IN SUPPORT OF ITS MTN FOR SUMMARY ADJUDICATION FILED BY
PLAINTIFF
GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION, ALSO DOING
BUSINESS AS SIERRA POINT LUMBER |
|
|
| JAN-21-2010 |
REPLY IN SUPPORT OF ITS MTN FOR SUMMARY ADJUDICATION FILED BY
PLAINTIFF
GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION, ALSO DOING
BUSINESS AS SIERRA POINT LUMBER |
|
|
| JAN-15-2010 |
SEPARATE STATEMENT OF FACTS IN OPPOSITION TO PLTF'S MOTION FOR SUMMARY
JUDGMENT FILED BY DEFENDANT
MUHAWIEH, ISAAC AKA ISSAC MUHAWIEH, AN INDIVIDUAL |
|
|
| JAN-15-2010 |
DECLARATION OF ISAAC MUHAWIEH IN SUPPORT OF OPPOSITION TO MOTION FOR
SUMMARY JUDGMENT FILED BY DEFENDANT
MUHAWIEH, ISAAC AKA ISSAC MUHAWIEH, AN INDIVIDUAL |
|
|
| JAN-15-2010 |
RESPONSE TO PLTF'S MOTION FOR SUMMARY JUDGMENT; MEMO P/A FILED BY
DEFENDANT
MUHAWIEH, ISAAC AKA ISSAC MUHAWIEH, AN INDIVIDUAL |
|
|
| DEC-09-2009 |
NOTICE OF EARLY SETTLEMENT CONFERENCE - EARLY SETTLEMENT PROGRAM |
View |
|
| NOV-13-2009 |
EVIDENCE BINDER IN SUPPORT OF PLTF'S MOTION FOR SUMMARY ADJUDICATION
(AS TO DEFT ISAAC MUHAWIEH) FILED BY PLAINTIFF
GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION, ALSO DOING
BUSINESS AS SIERRA POINT LUMBER |
|
|
| NOV-13-2009 |
MOTION FOR SUMMARY ADJUDICATION, PROOF OF SERVICE, POINTS AND
AUTHORITIES, SEPARATE STATEMENT ( AS TO DEFT ISAAC MUHAWIEH) FILED BY
PLAINTIFF
GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION, ALSO DOING
BUSINESS AS SIERRA POINT LUMBER
HEARING SET FOR FEB-02-2010 AT 09:30 AM IN DEPT 301 |
|
200.00 |
| NOV-10-2009 |
EVIDENCE BINDER IN SUPPORT OF GOLDEN STATE LUMBER, INC.'S MOTION FOR
SUMMARY ADJUDICATION FILED BY PLAINTIFF
GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION, ALSO DOING
BUSINESS AS SIERRA POINT LUMBER |
|
|
| NOV-10-2009 |
MOTION FOR SUMMARY ADJUDICATION, PROOF OF SERVICE, POINTS AND
AUTHORITIES, SEPARATE STATEMENT FILED BY PLAINTIFF
GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION, ALSO DOING
BUSINESS AS SIERRA POINT LUMBER
HEARING SET FOR JAN-26-2010 AT 09:30 AM IN DEPT 301 |
|
200.00 |
| OCT-30-2009 |
NOTICE OF MANDATORY SETTLEMENT CONFERENCE ON MAY-05-2010 AT 1:30 PM IN
DEPARTMENT 602.
NOTICE OF TIME AND PLACE OF TRIAL, JURY TRIAL SET FOR MAY-24-2010 AT
9:30 AM IN DEPT. 206.
ORDER TO SHOW CAUSE ON NOV-16-2009 IS OFF CALENDAR. NOTICE SENT BY
COURT. |
View |
|
| OCT-26-2009 |
RESPONSE TO ORDER TO SHOW CAUSE FILED BY PLAINTIFF
GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION, ALSO DOING
BUSINESS AS SIERRA POINT LUMBER |
|
|
| SEP-30-2009 |
ANSWER TO 1ST AMENDED COMPLAINT FILED BY DEFENDANT
KGW ENTERPRISES, LLC A DELAWARE LIMITED LIABILITY COMPANY |
View |
370.00 |
| SEP-14-2009 |
SUMMONS ON COMPLAINT, PROOF OF SERVICE ONLY, FILED BY PLAINTIFF
GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION, ALSO DOING
BUSINESS AS SIERRA POINT LUMBER
SERVED AUG-26-2009, PERSONAL SERVICE ON DEFENDANT
KGW ENTERPRISES, LLC A DELAWARE LIMITED LIABILITY COMPANY |
View |
|
| SEP-14-2009 |
ORDER TO SHOW CAUSE SET FOR NOV-16-2009 IN DEPARTMENT 212 AT 1:30 PM
FOR FAILURE TO FILE PROOF OF SERVICE AND OBTAIN ANSWER(S) OR ENTER
DEFAULT(S) AGAINST DEFENDANT(S) KGW ENTERPRISES, LLC A DELAWARE
LIMITED LIABILITY COMPANY. THE SEP-25-2009 CASE MANAGEMENT CONFERENCE
IS OFF CALENDAR. NOTICE SENT BY COURT. |
View |
|
| SEP-10-2009 |
CASE MANAGEMENT STATEMENT FILED BY DEFENDANT
1128 VALENCIA ASSOCIATES, LLC
ESTIMATED TIME FOR TRIAL: 7.0 DAYS |
|
|
| AUG-28-2009 |
CASE MANAGEMENT STATEMENT FILED BY PLAINTIFF
GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION, ALSO DOING
BUSINESS AS SIERRA POINT LUMBER
JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 2.0 DAYS |
|
|
| AUG-20-2009 |
DECLARATION OF AND DISCLAIMER OF INTEREST OF DEFT FILED BY DEFENDANT
KAILEH, RANYA AN IND. |
|
|
| AUG-18-2009 |
NOTICE OF ENTRY OF DISMISSAL AND PROOF OF SERVICE *NO SASE* FILED BY
DEFENDANT
DANFOURA, JACOB AN IND. |
|
|
| AUG-07-2009 |
CASE MANAGEMENT STATEMENT FILED BY DEFENDANT
MUHAWIEH, ISAAC AKA ISSAC MUHAWIEH, AN INDIVIDUAL
ESTIMATED TIME FOR TRIAL: 2.0 DAYS |
|
|
| AUG-04-2009 |
DISCLAIMER OF NORTH AMERICAN TITLE COMPANY,INC. TO FIRST AMENDED
COMPLAINT FILED BY DEFENDANT
NORTH AMERICAN TITLE COMPANY, A CALIFORNIA CORPORATION |
|
|
| AUG-03-2009 |
CASE MANAGEMENT CONFERENCE OF AUG-14-2009 CONTINUED TO SEP-25-2009 AT
9:00 AM IN DEPT. 212, TO OBTAIN AND ANSWER(S) FROM OR ENTER DEFAULT(S)
AGAINST DEFENDANT(S) KAILEH, RANYA AN IND., AND KGW ENTERPRISES, LLC A
DELAWARE LIMITED LIABILITY COMPANY, AND NORTH AMERICAN TITLE COMPANY,
A CALIFORNIA CORPORATION. NOTICE SENT BY COURT. |
View |
|
| JUL-30-2009 |
DISMISSAL WITHOUT PREJUDICE OF 1ST AMENDED COMPLAINT
AS TO DEFENDANT
DANFOURA, JACOB AN IND. |
View |
|
| JUL-21-2009 |
CASE MANAGEMENT STATEMENT FILED BY DEFENDANT
1128 VALENCIA ASSOCIATES, LLC
ESTIMATED TIME FOR TRIAL: 7.0 DAYS |
|
|
| JUL-16-2009 |
DISMISSAL WITHOUT PREJUDICE OF 1ST AMENDED COMPLAINT
AS TO DEFENDANT
STEWART TITLE OF CALIFORNIA, INC.,A CALIFORNIA CORPORATION |
View |
|
| JUL-16-2009 |
DISMISSAL WITHOUT PREJUDICE OF 1ST AMENDED COMPLAINT
AS TO DEFENDANT
DANFOURA, JACOB AN IND. |
|
|
| JUL-16-2009 |
DISMISSAL WITHOUT PREJUDICE OF 1ST AMENDED COMPLAINT
AS TO DEFENDANT
ALLIANCE TITLE COMPANY, A CALIFORNIA CORPORATION |
View |
|
| JUL-16-2009 |
DISMISSAL WITHOUT PREJUDICE OF 1ST AMENDED COMPLAINT
AS TO DEFENDANT
MUHAWIEH, MAHER |
View |
|
| JUL-16-2009 |
DISMISSAL WITHOUT PREJUDICE OF 1ST AMENDED COMPLAINT
AS TO DEFENDANT
JABER, AILEEN |
View |
|
| JUL-16-2009 |
DISMISSAL WITHOUT PREJUDICE OF 1ST AMENDED COMPLAINT
AS TO DEFENDANT
JABER, JAMES |
View |
|
| JUL-16-2009 |
CASE MANAGEMENT STATEMENT FILED BY PLAINTIFF
GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION, ALSO DOING
BUSINESS AS SIERRA POINT LUMBER
JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 2.0 DAYS |
|
|
| JUL-16-2009 |
DISMISSAL WITHOUT PREJUDICE OF 1ST AMENDED COMPLAINT
AS TO DEFENDANT
CALIFORNIA FINANCIAL MORTGAGE CORPORATION, A CALIFORNIA
CORPORATION |
View |
|
| JUL-16-2009 |
CASE MANAGEMENT STATEMENT FILED BY DEFENDANT
MUHAWIEH, ISAAC AKA ISSAC MUHAWIEH, AN INDIVIDUAL
ESTIMATED TIME FOR TRIAL: 2.0 DAYS |
|
|
| JUL-13-2009 |
DISMISSAL WITHOUT PREJUDICE OF 1ST AMENDED COMPLAINT
AS TO DEFENDANT
FREJ, USSAMA AN IND. |
View |
|
| JUL-13-2009 |
SUMMONS ON COMPLAINT, PROOF OF SERVICE ONLY, FILED BY PLAINTIFF
GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION, ALSO DOING
BUSINESS AS SIERRA POINT LUMBER
SERVED JUN-30-2009, PERSONAL SERVICE ON DEFENDANT
DANFOURA, JACOB AN IND. |
View |
|
| JUL-13-2009 |
SUMMONS ON COMPLAINT, PROOF OF SERVICE ONLY, FILED BY PLAINTIFF
GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION, ALSO DOING
BUSINESS AS SIERRA POINT LUMBER
SERVED JUN-30-2009, PERSONAL SERVICE ON DEFENDANT
KAILEH, RANYA AN IND. |
View |
|
| JUL-07-2009 |
SUMMONS ON COMPLAINT, PROOF OF SERVICE ONLY, FILED BY PLAINTIFF
GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION, ALSO DOING
BUSINESS AS SIERRA POINT LUMBER
SERVED JUN-30-2009, SUBSTITUTE SERVICE ON CORPORATION ON DEFENDANT
NORTH AMERICAN TITLE COMPANY, A CALIFORNIA CORPORATION |
View |
|
| JUL-07-2009 |
REQUEST FOR ENTRY OF DEFAULT/DEFAULT ENTERED AS TO THE CROSS COMPLAINT
OF MARCH 16, 2009
AS TO CROSS DEFENDANT
OLIVE TREE FINANCIAL, A SUSPENDED CALIFORNIA CORPORATION
MUHAWIEH, MAHER T. |
|
|
| JUL-07-2009 |
SUMMONS ON COMPLAINT, PROOF OF SERVICE ONLY, FILED BY CROSS
COMPLAINANT
1128 VALENCIA ASSOCIATES, LLC
SERVED MAY-27-2009, PERSONAL SERVICE ON CROSS DEFENDANT
OLIVE TREE FINANCIAL, A SUSPENDED CALIFORNIA CORPORATION |
View |
|
| JUL-07-2009 |
SUMMONS ON COMPLAINT, PROOF OF SERVICE ONLY, FILED BY CROSS
COMPLAINANT
1128 VALENCIA ASSOCIATES, LLC
SERVED MAY-27-2009, PERSONAL SERVICE ON CROSS DEFENDANT
MUHAWIEH, MAHER T. |
View |
|
| JUL-01-2009 |
SUMMONS ON COMPLAINT FILED BY PLAINTIFF
GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION, ALSO DOING
BUSINESS AS SIERRA POINT LUMBER
SERVED JUN-30-2009, MAIL ON DEFENDANT
CALIFORNIA FINANCIAL MORTGAGE CORPORATION, A CALIFORNIA
CORPORATION |
View |
|
| JUN-17-2009 |
DISMISSAL WITHOUT PREJUDICE OF 1ST AMENDED COMPLAINT AS TO THE 6TH AND
8TH CAUSES OF ACTION
AS TO DEFENDANT
JABER, JAMES IND. AND AS TRUSTEE OF THE JABER REVOCABLE FAMILY
TRUST |
View |
|
| JUN-17-2009 |
CASE MANAGEMENT CONFERENCE OF JUN-26-2009 CONTINUED TO AUG-14-2009 AT
9:00 AM IN DEPT. 212. NOTICE SENT BY COURT |
View |
|
| JUN-17-2009 |
DISMISSAL WITHOUT PREJUDICE OF 1ST AMENDED COMPLAINT AS TO THE 6TH AND
8TH CAUSES OF ACTION
AS TO DEFENDANT
JABER, AILEEN J. IND. AS TRUSTEE OF THE JABER REVOCABLE FAMILY
TRUST |
View |
|
| JUN-12-2009 |
DEFAULT JUDGMENT REJECTED, NOTICE MAILED,
AS TO DEFENDANT
OLIVE TREE FINANCIAL, A SUSPENDED CALIFORNIA CORPORATION
MUHAWIEH, MAHER T. |
View |
|
| JUN-12-2009 |
DECLARATION MARC D. COOPERSMITH FILED RE: IN SUPPORT OF GOLDEN STATE
LUMBER, INC.'S REQUEST FOR ENTRY OF DEFAULT JUDGMENT FILED BY
PLAINTIFF
GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION, ALSO DOING
BUSINESS AS SIERRA POINT LUMBER |
|
|
| JUN-12-2009 |
DECLARATION JODI WICKS FILED RE: IN SUPPORT OF GOLDEN STATE LUMBER,
INC.'S REQUEST FOR ENTRY OF DEFAULT JUDGMENT FILED BY PLAINTIFF
GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION, ALSO DOING
BUSINESS AS SIERRA POINT LUMBER |
|
|
| JUN-12-2009 |
DECLARATION GOLDEN STATE LUMBE, INC.'S MEMORANDUM OF POINTS AND
AUTHORITIES IN SUPPORT OF ITS REQUEST FOR ENTRY OF DEFAUT JUDGMENT AND
DECREE OF FORECLOSURE UPON DEFAULT OF ALL DEFENDANTS FILED BY
PLAINTIFF
GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION, ALSO DOING
BUSINESS AS SIERRA POINT LUMBER |
|
|
| JUN-12-2009 |
DECLARATION ROB SCERRI FILED RE: IN SUPPORT OF GOLDEN STATE LUMBER,
INC.'S REQUEST FOR ENTRY OF DEFAULT JUDGMENT FILED BY PLAINTIFF
GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION, ALSO DOING
BUSINESS AS SIERRA POINT LUMBER |
|
|
| JUN-12-2009 |
DECLARATION OF MARC D. COPPERSMITH FILED RE: USE OF COPIES IN LIEU OF
ORIGINALS IN SUPPORT OF COURT'S JUDGMENT AND AWARD OF LEGAL COSTS AND
ATTORNEY FEES FILED BY PLAINTIFF
GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION, ALSO DOING
BUSINESS AS SIERRA POINT LUMBER |
|
|
| JUN-12-2009 |
DECLARATION MARK EGLIN FILED RE: IN SUPPORT OF GOLDEN STATE LUMBER,
INC.'S REQUEST FOR ENTRY OF DEFAULT JUDGMENT FILED BY PLAINTIFF
GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION, ALSO DOING
BUSINESS AS SIERRA POINT LUMBER |
|
|
| JUN-12-2009 |
PROOF OF SERVICE OF ATTACHMENTS; MEMORANDUM OF POINTS AND AUTHORITIES;
DECLARATION OF JODI WICKS; DECLARATION OF ROB SCERRI; DECLARATION OF
MARK EGLIN; DECLARATION OF MARC D. COOPERSMITH; CALIFORNIA JUDICIAL
COUNCIL FORM CIV-100; APPLICATION FOR USE COPIES IN LSU OF ORIGINALS
AND (PROPOSED) JUDGMENT FILED BY PLAINTIFF
GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION, ALSO DOING
BUSINESS AS SIERRA POINT LUMBER
AS TO DEFENDANT
MUHAWIEH, ISAAC AKA ISSAC MUHAWIEH, AN INDIVIDUAL
1128 VALENCIA ASSOCIATED, LLC A CALIFORNIA LIMITED LIABILITY
COMPANY
MUHAWIEH, MAHER T.
1128 VALENCIA ASSOCIATES, LLC
T.D. SERVICE COMPANY, A CALIFORNIA CORPORATION |
|
|
| JUN-12-2009 |
REQUEST FOR COURT JUDGMENT BY DEFAULT, COST BILL $2,217.28 FILED,
CREDIT ACKNOWLEDGED $.00 AS TO THE 1ST AMENDED COMPLAINT
AS TO DEFENDANT
OLIVE TREE FINANCIAL, A SUSPENDED CALIFORNIA CORPORATION
MUHAWIEH, MAHER T. |
|
|
| JUN-10-2009 |
DECLARATION OF NONMONETARY STATUS OF DEFT T.D. SERVICE COMPANY
PURSUANT TO CIVIL CODE SECTION 29241 FILED BY DEFENDANT
T.D. SERVICE COMPANY, A CALIFORNIA CORPORATION |
|
|
| JUN-02-2009 |
DISMISSAL WITHOUT PREJUDICE OF 1ST AMENDED COMPLAINT AS TO ALL CAUSES
OF ACTION OTHER THAN THE 8TH CAUSE OF ACTION
AS TO DEFENDANT
KAILEH, RANYA AN IND. |
View |
|
| JUN-02-2009 |
DISMISSAL WITHOUT PREJUDICE OF 1ST AMENDED COMPLAINT AS TO THE 6TH AND
7TH CAUSES OF ACTION
AS TO DEFENDANT
DANFOURA, JACOB AN IND. |
View |
|
| JUN-02-2009 |
DISMISSAL WITHOUT PREJUDICE OF 1ST AMENDED COMPLAINT AS TO THE 6TH AND
7TH CAUSES OF ACTION
AS TO DEFENDANT
KGW ENTERPRISES, LLC A DELAWARE LIMITED LIABILITY COMPANY |
View |
|
| JUN-02-2009 |
DISMISSAL WITHOUT PREJUDICE OF 1ST AMENDED COMPLAINT AS TO THE 6TH AND
7TH CAUSES OF ACTION.
AS TO DEFENDANT
NORTH AMERICAN TITLE COMPANY, A CALIFORNIA CORPORATION |
View |
|
| JUN-02-2009 |
DISMISSAL WITHOUT PREJUDICE OF 1ST AMENDED COMPLAINT AS TO THE 6TH AND
8TH CAUSES OF ACTION
AS TO DEFENDANT
CALIFORNIA FINANCIAL MORTGAGE CORPORATION, A CALIFORNIA
CORPORATION |
View |
|
| JUN-02-2009 |
DISMISSAL WITHOUT PREJUDICE OF 1ST AMENDED COMPLAINT AS TO THE 6TH
CAUSE OF ACTION
AS TO DEFENDANT
ALLIANCE TITLE COMPANY, A CALIFORNIA CORPORATION |
View |
|
| JUN-02-2009 |
DISMISSAL WITHOUT PREJUDICE OF 1ST AMENDED COMPLAINT AS TO THE 6TH AND
8TH CAUSES OF ACTION
AS TO DEFENDANT
FREJ, USSAMA AN IND. |
View |
|
| JUN-01-2009 |
CASE MANAGEMENT STATEMENT FILED BY DEFENDANT
1128 VALENCIA ASSOCIATES, LLC
ESTIMATED TIME FOR TRIAL: 7.0 DAYS |
|
|
| MAY-28-2009 |
AMENDMENT TO 1ST AMENDED COMPLAINT
DEFENDANT SUED HEREIN AS DOE 91 TO BE
JABER, JAMES IND. AND AS TRUSTEE OF THE JABER REVOCABLE FAMILY
TRUST
DEFENDANT SUED HEREIN AS DOE 92 TO BE
JABER, AILEEN J. IND. AS TRUSTEE OF THE JABER REVOCABLE FAMILY
TRUST
DEFENDANT SUED HEREIN AS DOE 93 TO BE
ALLIANCE TITLE COMPANY, A CALIFORNIA CORPORATION
DEFENDANT SUED HEREIN AS DOE 94 TO BE
CALIFORNIA FINANCIAL MORTGAGE CORPORATION, A CALIFORNIA
CORPORATION
DEFENDANT SUED HEREIN AS DOE 95 TO BE
STEWART TITLE OF CALIFORNIA, INC.,A CALIFORNIA CORPORATION
DEFENDANT SUED HEREIN AS DOE 96 TO BE
FREJ, USSAMA AN IND.
DEFENDANT SUED HEREIN AS DOE 97 TO BE
KAILEH, RANYA AN IND.
DEFENDANT SUED HEREIN AS DOE 98 TO BE
NORTH AMERICAN TITLE COMPANY, A CALIFORNIA CORPORATION
DEFENDANT SUED HEREIN AS DOE 99 TO BE
KGW ENTERPRISES, LLC A DELAWARE LIMITED LIABILITY COMPANY
DEFENDANT SUED HEREIN AS DOE 100 TO BE
DANFOURA, JACOB AN IND. |
View |
|
| MAY-28-2009 |
AMENDMENT TO CROSS COMPLAINT
CROSS DEFENDANT SUED HEREIN AS ROE 1 TO BE
OLIVE TREE FINANCIAL GROUP INC., A SUSPENDED CORPORATION |
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| MAY-27-2009 |
CASE MANAGEMENT STATEMENT FILED BY DEFENDANT
MUHAWIEH, ISAAC AKA ISSAC MUHAWIEH, AN INDIVIDUAL
ESTIMATED TIME FOR TRIAL: 2.0 DAYS |
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| MAY-22-2009 |
CASE MANAGEMENT STATEMENT FILED BY PLAINTIFF
GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION, ALSO DOING
BUSINESS AS SIERRA POINT LUMBER
JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 7.0 DAYS |
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| MAY-21-2009 |
SUMMONS ON COMPLAINT FILED BY PLAINTIFF
GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION, ALSO DOING
BUSINESS AS SIERRA POINT LUMBER
SERVED APR-01-2009, MAIL AND ACKNOWLEDGEMENT, ACKNOWLEDGMENT DATE
APR-09-2009 ON DEFENDANT
T.D. SERVICE COMPANY, A CALIFORNIA CORPORATION |
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| MAY-20-2009 |
NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED GRANTING PLTF'S MOTION
TO STRIKE FILED BY PLAINTIFF
GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION, ALSO DOING
BUSINESS AS SIERRA POINT LUMBER |
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| MAY-11-2009 |
ORDER GRANTING PLAINTIFF'S MOTION TO STRIKE |
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| MAY-11-2009 |
REQUEST TO ENTER DEFAULT FILED/DEFAULT ENTERED, DECLARATION OF
NON-MILITARY STATUS AS TO THE 1ST AMENDED COMPLAINT
AS TO DEFENDANT
MUHAWIEH, MAHER T. |
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| MAY-06-2009 |
ANSWER TO 1ST AMENDED COMPLAINT FILED BY DEFENDANT
MUHAWIEH, ISAAC AKA ISSAC MUHAWIEH, AN INDIVIDUAL |
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| MAY-06-2009 |
ANSWER TO CROSS COMPLAINT FILED BY CROSS DEFENDANT
MUHAWIEH, ISAAC AKA ISSAC MUHAWIEH, AN INDIVIDUAL |
View |
365.00 |
| MAY-05-2009 |
REQUEST TO ENTER DEFAULT FILED/DEFAULT ENTERED, DECLARATION OF
NON-MILITARY STATUS AS TO THE 1ST AMENDED COMPLAINT
AS TO DEFENDANT
OLIVE TREE FINANCIAL, A SUSPENDED CALIFORNIA CORPORATION |
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| APR-28-2009 |
REQUEST FOR DEFAULT REJECTED, NOTICE MAILED,
AS TO DEFENDANT
OLIVE TREE FINANCIAL, A SUSPENDED CALIFORNIA CORPORATION |
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| APR-16-2009 |
LAW AND MOTION 301, PLAINTIFF GOLDEN STATE LUMBER, INCORPORATED'S
MOTION TO STRIKE 1128 VALENCIA ASSOCIATES, LLC'S PRAYER FOR ATTORNEYS'
FEES IN ITS ANSWER IS GRANTED. NO OPPOSITION HAS BEEN FILED. MOVING
PARTY IS TO SUBMIT A PROPOSED FORM OF ORDER. JUDGE: PETER J. BUSCH,
REPORTER: CAROL KAREN, CSR# 8189 |
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| APR-16-2009 |
MINI-MINUTES FOR APR-16-2009 9:30 AM |
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| APR-09-2009 |
REPLY OF GOLDEN STATE LUMBER, INC. IN SUPPORT OF ITS MOTION AND MOTION
TO STRIKE 1128 VALENCIA ASSOCIATES, LLC'S PRAYER FOR ATTORNEYS' FEES
IN ITS ANSWER; PROOF OF SERVICE FILED BY PLAINTIFF
GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION, ALSO DOING
BUSINESS AS SIERRA POINT LUMBER |
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| APR-06-2009 |
NOTICE OF NON-OPPOS TO MOTION TO STRIKE 1128 VALENCIA ASSOCIATES,
LLC'S PRAYER FOR ATTORNEYS' FEES IN ITS ANSWER FILED BY DEFENDANT
1128 VALENCIA ASSOCIATES, LLC |
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| APR-02-2009 |
DISMISSAL WITHOUT PREJUDICE OF 1ST AMENDED COMPLAINT T.D. SERVICE
COMPANY, A CALIFORNIA CORPORATION AS TO THE 7TH CAUSE OF ACTION ONLY |
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| MAR-23-2009 |
AMENDMENT TO 1ST AMENDED COMPLAINT
DEFENDANT SUED HEREIN AS DOE 90 TO BE
T.D. SERVICE COMPANY, A CALIFORNIA CORPORATION |
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| MAR-20-2009 |
SUMMONS ON COMPLAINT FILED BY PLAINTIFF
GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION, ALSO DOING
BUSINESS AS SIERRA POINT LUMBER
SERVED MAR-12-2009, SUBSTITUTE SERVICE ON NATURAL PERSON ON DEFENDANT
MUHAWIEH, MAHER T. |
View |
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| MAR-20-2009 |
SUMMONS ON COMPLAINT FILED BY PLAINTIFF
GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION, ALSO DOING
BUSINESS AS SIERRA POINT LUMBER
SERVED MAR-12-2009, SUBSTITUTE SERVICE ON NATURAL PERSON ON DEFENDANT
OLIVE TREE FINANCIAL, A SUSPENDED CALIFORNIA CORPORATION |
View |
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| MAR-20-2009 |
SUMMONS ON COMPLAINT FILED BY PLAINTIFF
GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION, ALSO DOING
BUSINESS AS SIERRA POINT LUMBER
SERVED MAR-12-2009, SUBSTITUTE SERVICE ON NATURAL PERSON ON DEFENDANT
MUHAWIEH, ISAAC AKA ISSAC MUHAWIEH, AN INDIVIDUAL |
View |
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| MAR-18-2009 |
PROOF OF SERVICE BY MAIL ON 3-17-09 FILED BY PLAINTIFF
GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION, ALSO DOING
BUSINESS AS SIERRA POINT LUMBER |
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| MAR-18-2009 |
REQUEST FOR JUDICIAL NOTICE REQUEST IN SUPP OF GOLDEN STATE LUMBER,
INC.'S MO TO STRIKE 1128 VALENCIA ASSOCIATES, LLC'S PRAYER FOR
ATTORNEYS' FEES IN ITS ANSWER AND MEMORANDUM OF POINTS AND AUTHORITIES
IN SUPP THEREOF |
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| MAR-18-2009 |
MOTION TO STRIKE, PROOF OF SERVICE, POINTS AND AUTHORITIES FILED BY
PLAINTIFF
GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION, ALSO DOING
BUSINESS AS SIERRA POINT LUMBER
HEARING SET FOR APR-16-2009 AT 09:30 AM IN DEPT 301 |
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40.00 |
| MAR-17-2009 |
PROOF OF SERVICE OF 1ST AMENDED COMPLAINT FILED BY PLAINTIFF
GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION, ALSO DOING
BUSINESS AS SIERRA POINT LUMBER
SERVED MAR-11-2009, SUBSTITUTE SERVICE ON CORPORATION ON DEFENDANT
1128 VALENCIA ASSOCIATED, LLC A CALIFORNIA LIMITED LIABILITY
COMPANY |
View |
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| MAR-16-2009 |
SUMMONS ISSUED TO CROSS COMPLAINANT
1128 VALENCIA ASSOCIATES, LLC |
View |
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| MAR-16-2009 |
CROSS COMPLAINT FILED BY CROSS COMPLAINANT
1128 VALENCIA ASSOCIATES, LLC
AS TO CROSS DEFENDANT
MUHAWIEH, ISAAC AKA ISSAC MUHAWIEH, AN INDIVIDUAL
OLIVE TREE FINANCIAL, A SUSPENDED CALIFORNIA CORPORATION
MUHAWIEH, MAHER T.
ROES 1-10, INCLUSIVE |
View |
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| MAR-16-2009 |
ANSWER TO 1ST AMENDED COMPLAINT FILED BY DEFENDANT
1128 VALENCIA ASSOCIATES, LLC |
View |
365.00 |
| MAR-10-2009 |
NOTICE OF PENDENCY OF ACTION (LIS PENDENS) AS TO :324 DAY STREET, SAN
FRANCISCO, CA 94131 (ASSESSOR'S PARCEL NUMBER :6631-008)
FILED BY PLTF |
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| MAR-10-2009 |
NOTICE OF PENDENCY OF ACTION (LIS PENDENS) AS TO :207 CLIPPER
STREET,SAN FRANCISCO, CA 94114 (ASSESSOR'S PARCEL NUMBER :6553-042)
FILED BY PLTF |
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| MAR-10-2009 |
NOTICE OF PENDENCY OF ACTION (LIS PENDENS) AS TO :1128-1142 VALENCIA
STREET , SAN FRANCISCO , CA 94110 (ASSESSOR'S PARCEL NUMBER 3635-005)
FILED BY PLTF |
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| FEB-26-2009 |
SUMMONS ISSUED ON FIRST AMENDED COMPLAINT TO PLAINTIFF
GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION, ALSO DOING
BUSINESS AS SIERRA POINT LUMBER |
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| FEB-26-2009 |
1ST AMENDED COMPLAINT FILED BY PLAINTIFF
GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION, ALSO DOING
BUSINESS AS SIERRA POINT LUMBER
AS TO DEFENDANT
MUHAWIEH, ISAAC AKA ISSAC MUHAWIEH, AN INDIVIDUAL
OLIVE TREE FINANCIAL, A SUSPENDED CALIFORNIA CORPORATION
1128 VALENCIA ASSOCIATED, LLC A CALIFORNIA LIMITED LIABILITY
COMPANY
MUHAWIEH, MAHER T.
DOES 1 TO 100, INCLUSIVE |
View |
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| JAN-21-2009 |
NOTICE TO PLAINTIFF |
View |
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| JAN-21-2009 |
COMMON COUNTS/OPEN BOOK ACCOUNT/COLLECTIONS, COMPLAINT FILED BY
PLAINTIFF
GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION, ALSO DOING
BUSINESS AS SIERRA POINT LUMBER
AS TO DEFENDANT
MUHAWIEH, ISAAC AKA ISSAC MUHAWIEH, AN INDIVIDUAL
OLIVE TREE FINANCIAL, A SUSPENDED CALIFORNIA CORPORATION
1128 VALENCIA ASSOCIATED, LLC A CALIFORNIA LIMITED LIABILITY
COMPANY
MUHAWIEH, MAHER T.
DOES 1 TO 100, INCLUSIVE
SUMMONS ISSUED, JUDICIAL COUNCIL CIVIL CASE COVER SHEET FILED
CASE MANAGEMENT CONFERENCE SCHEDULED FOR JUN-26-2009
PROOF OF SERVICE DUE ON MAR-23-2009
CASE MANAGEMENT STATEMENT DUE ON JUN-11-2009 |
View |
365.00 |