| Date |
Proceedings |
Document |
Fee |
| SEP-01-2010 |
PROOF OF SERVICE: MANDATORY SE4TTLEMENT CONFERENCE STATEMENT OF
CERTAIN DEFTS FILED BY DEFENDANT
RAYNAL, DAVID INDIVIDUALLY AND AS TRUSTEE OF THE DAVID M.
REYNAL REVOCABLE TRUST |
|
|
| AUG-19-2010 |
ORDER TO SHOW CAUSE TO DEFENDANT'S COUNSEL EDWARD SINGER, JR. FOR
FAILURE TO COMPLY WITH SAN FRANCISCO SUPERIOR COURT EARLY SETTLEMENT
PROGRAM POLICIES AND PROCEDURES NO. 4. (ADMINISTRATIVE FEE) IS ORDERED
OFF CALENDAR AND DISSOLVED/FEE PAID. PROCEEDINGS NOT REPORTED. (212) |
|
|
| AUG-19-2010 |
MINI-MINUTES FOR AUG-19-2010 10:30 AM |
|
|
| JUL-12-2010 |
ORDER TO SHOW CAUSE TO DEFENDANT'S COUNSEL EDWARD SINGER, JR. SET FOR
JUL-08-2010 CONTINUED TO AUG-19-2010 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 |
|
| JUL-08-2010 |
SANCTIONS ORDERED IN THE AMOUNT OF $100.00 AGAINST EDWARD C. SINGER,
JR., ESQ., FOR FAILURE TO APPEAR AT THE ORDER TO SHOW CAUSE HEARING
ON: JUL-08-2010, PAYABLE ON OR BEFORE JUL-23-2010. NOTICE SENT BY
COURT. |
View |
|
| JUL-08-2010 |
MINI-MINUTES FOR JUL-08-2010 10:30 AM |
|
|
| JUN-09-2010 |
ORDER TO SHOW CAUSE TO EDWARD C. SINGER, JR. SET FOR JUL-08-2010 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 |
|
| APR-14-2010 |
NOTICE OF EARLY SETTLEMENT CONFERENCE - EARLY SETTLEMENT PROGRAM |
View |
|
| MAR-19-2010 |
NOTICE OF MANDATORY SETTLEMENT CONFERENCE ON SEP-08-2010 AT 2:30 PM IN
DEPARTMENT 505.
NOTICE OF TIME AND PLACE OF TRIAL, COURT TRIAL SET FOR OCT-04-2010 AT
9:30 AM IN DEPT. 206.
CASE MANAGEMENT CONFERENCE ON APR-02-2010 IS OFF CALENDAR. NOTICE SENT
BY COURT. |
View |
|
| MAR-08-2010 |
CASE MANAGEMENT STATEMENT FILED BY DEFENDANT
RAYNAL, DAVID INDIVIDUALLY AND AS TRUSTEE OF THE DAVID M.
REYNAL REVOCABLE TRUST
DAYAN, RALPH INDIVIDUALLY AND AS TRUSTEE OF THE AMENDED AND
RESTATED DAYAN FAMILY REVOCABLE TRUST
ESTIMATED TIME FOR TRIAL: 2.0 DAYS |
|
|
| MAR-08-2010 |
CASE MANAGEMENT STATEMENT FILED BY PLAINTIFF
RAIT PARTNERSHIP, L.P. A DELAWARE LIMITED PARTNERSHIP, AS
SERVICER AND AGENT FOR CERTAIN MEZZANINE LENDERS
ESTIMATED TIME FOR TRIAL: 2.0 DAYS |
|
|
| JAN-08-2010 |
ANSWER TO COMPLAINT FILED BY DEFENDANT
LEMBI, FRANK E INDIVIDUALLY AND HIS CAPACITY AS TRUSTEE OF THE
FRANK E. LEMBI SURVIVOR'S TRUST AND OLGA LEMBI RESIDUAL TRUST
LEMBI, WALTER R |
View |
740.00 |
| DEC-31-2009 |
ANSWER TO COMPLAINT FILED BY DEFENDANT
RAYNAL, DAVID INDIVIDUALLY AND AS TRUSTEE OF THE DAVID M.
REYNAL REVOCABLE TRUST
DAYAN, RALPH INDIVIDUALLY AND AS TRUSTEE OF THE AMENDED AND
RESTATED DAYAN FAMILY REVOCABLE TRUST
RMS EQUITIES, LLC A CALIFORNIA LIMITED LIABILITY COMPANY
SALEVOURIS, BILLIE Z INDIVIDUALLY, AND AS TURSTEE OF THE BILLIE
SALEVOURIS REVOCABLE TRUST
RAYNAL, DAVID M. IND. |
View |
1850.00 |
| DEC-15-2009 |
SUMMONS ON COMPLAINT FILED BY PLAINTIFF
RAIT PARTNERSHIP, L.P. A DELAWARE LIMITED PARTNERSHIP, AS
SERVICER AND AGENT FOR CERTAIN MEZZANINE LENDERS
SERVED DEC-09-2009, PERSONAL SERVICE ON DEFENDANT
LEMBI, FRANK E INDIVIDUALLY AND HIS CAPACITY AS TRUSTEE OF THE
FRANK E. LEMBI SURVIVOR'S TRUST AND OLGA LEMBI RESIDUAL TRUST |
View |
|
| DEC-15-2009 |
SUMMONS ON COMPLAINT FILED BY PLAINTIFF
RAIT PARTNERSHIP, L.P. A DELAWARE LIMITED PARTNERSHIP, AS
SERVICER AND AGENT FOR CERTAIN MEZZANINE LENDERS
SERVED DEC-10-2009, SUBSTITUTE SERVICE ON NATURAL PERSON ON DEFENDANT
LEMBI, WALT R AN INDIVIDUAL |
View |
|
| NOV-19-2009 |
SUMMONS ON COMPLAINT FILED BY PLAINTIFF
RAIT PARTNERSHIP, L.P. A DELAWARE LIMITED PARTNERSHIP, AS
SERVICER AND AGENT FOR CERTAIN MEZZANINE LENDERS
SERVED NOV-05-2009, MAIL AND ACKNOWLEDGEMENT, ACKNOWLEDGMENT DATE
NOV-12-2009 ON DEFENDANT
SALEVOURIS, BILLIE Z INDIVIDUALLY, AND AS TURSTEE OF THE BILLIE
SALEVOURIS REVOCABLE TRUST |
View |
|
| NOV-19-2009 |
SUMMONS ON COMPLAINT FILED BY PLAINTIFF
RAIT PARTNERSHIP, L.P. A DELAWARE LIMITED PARTNERSHIP, AS
SERVICER AND AGENT FOR CERTAIN MEZZANINE LENDERS
SERVED NOV-05-2009, MAIL AND ACKNOWLEDGEMENT, ACKNOWLEDGMENT DATE
NOV-12-2009 ON DEFENDANT
RAYNAL, DAVID INDIVIDUALLY AND AS TRUSTEE OF THE DAVID M.
REYNAL REVOCABLE TRUST |
View |
|
| NOV-19-2009 |
SUMMONS ON COMPLAINT FILED BY PLAINTIFF
RAIT PARTNERSHIP, L.P. A DELAWARE LIMITED PARTNERSHIP, AS
SERVICER AND AGENT FOR CERTAIN MEZZANINE LENDERS
SERVED NOV-05-2009, MAIL AND ACKNOWLEDGEMENT, ACKNOWLEDGMENT DATE
NOV-12-2009 ON DEFENDANT
DAYAN, RALPH INDIVIDUALLY AND AS TRUSTEE OF THE AMENDED AND
RESTATED DAYAN FAMILY REVOCABLE TRUST |
View |
|
| OCT-28-2009 |
NOTICE TO PLAINTIFF |
View |
|
| OCT-28-2009 |
CONTRACT/WARRANTY, COMPLAINT FILED BY PLAINTIFF
RAIT PARTNERSHIP, L.P. A DELAWARE LIMITED PARTNERSHIP, AS
SERVICER AND AGENT FOR CERTAIN MEZZANINE LENDERS
AS TO DEFENDANT
LEMBI, FRANK E INDIVIDUALLY AND HIS CAPACITY AS TRUSTEE OF THE
FRANK E. LEMBI SURVIVOR'S TRUST AND OLGA LEMBI RESIDUAL TRUST
LEMBI, WALT R AN INDIVIDUAL
RAYNAL, DAVID INDIVIDUALLY AND AS TRUSTEE OF THE DAVID M.
REYNAL REVOCABLE TRUST
DAYAN, RALPH INDIVIDUALLY AND AS TRUSTEE OF THE AMENDED AND
RESTATED DAYAN FAMILY REVOCABLE TRUST
RMS EQUITIES, LLC A CALIFORNIA LIMITED LIABILITY COMPANY
DOES 1 THROUGH 10, INCLUSIVE
SALEVOURIS, BILLIE Z INDIVIDUALLY, AND AS TURSTEE OF THE BILLIE
SALEVOURIS REVOCABLE TRUST
SUMMONS ISSUED, JUDICIAL COUNCIL CIVIL CASE COVER SHEET FILED
CASE MANAGEMENT CONFERENCE SCHEDULED FOR APR-02-2010
PROOF OF SERVICE DUE ON DEC-28-2009
CASE MANAGEMENT STATEMENT DUE ON MAR-18-2010 |
View |
370.00 |