The Anatomy of Public Corruption

Case CIVMSC10-03339 - NEARON ENTERPRISES, LLC VS. HANY ASSAD

Case CIVMSC10-03339 - NEARON ENTERPRISES, LLC VS. HANY ASSAD

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Case CIVMSC10-03339 - NEARON ENTERPRISES, LLC VS. HANY ASSAD


Case CIVMSC10-03339 - Complaints/Parties

Complaint Number:1
Complaint Type:COMPLAINT
Filing Date:11/17/2010
Complaint Status:JUDGMENT 10/16/2012
Party NumberParty TypeParty NameAttorneyParty Status
PLAINTIFF NEARON ENTERPRISES, LLC COLLINS, JOHN MARSHALL PARTY REMOVED 06/13/2011 
PLAINTIFF EL CERRO HOLINGS, LLC COLLINS, JOHN MARSHALL JUDGMENT 10/16/2012 
MEDIATOR/EVALUATOR CASE MEDIATOR  LONG, CLAUDIA HAGADUS  
DEFENDANT HANY ASSAD  NEVIN, CRAIG S JUDGMENT 10/16/2012 


Case CIVMSC10-03339 - Actions/Minutes

Viewed
Date
Action Text
Disposition
Image
 12/24/2012 ABSTRACT OF JUDGMENT ISSUED Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 11/05/2012 NOTICE OF ENTRY OF JUDGMENT FILED  Not Applicable N/A 
 10/22/2012 7:00 AM DEPT. 06 CHECK FOR SETTLEMENT  VACATED   
 10/16/2012 JUDGMENT FILED/ENTERED-BEFORE TRIAL ON 10/16/12  Not Applicable N/A 
 10/16/2012 STIPULATION FOR JUDGMENT & JUDGMENT FILED  Not Applicable   
 10/05/2012 9:05 AM DEPT. 06 COURT TRIAL - SHORT CAUSE/ 3 DAY(S)  VACATED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 09/06/2012 PLACED ON CLERK`S CALENDAR FOR 10/22/12 AT 7:00 IN DEPT. 06     
 09/06/2012 8:30 AM DEPT. 06 FURTHER CASE MANAGEMENT CONFERENCE COMPLETED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 09/06/2012 7:00 AM DEPT. ADR SCHEDULED RETURN FROM MEDIATION COMPLETED   
 08/20/2012 MEDIATOR'S REPORT RECEIVED: SETTLED BEFORE MEDIATION SCHEDULED ON 08/29/12, MEDIATOR TIME SPENT 0 HOURS  Not Applicable   
 08/09/2012 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY EL CERRO HOLINGS, LLC  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 08/07/2012 NOTICE OF DATE, TIME & PLACE OF MEDIATION FILED/RECEIVED. HEARING SET FOR 08/29/12 AT 10:30 FILED/RECEIVED 08/07/12.  Not Applicable   
 07/31/2012 NOTICE OF ASSIGNMENT OF MEDIATOR Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 07/31/2012 CASE MEDIATOR ADDED AS A PARTY  Not Applicable   
 07/25/2012 PROOF OF SERVICE BY MAIL OF ANSWER TO SECOND AMENDED COMPLAINT ON JOHN MARSHALL COLLINS FILED; SERVED ON 07/23/12  Not Applicable N/A 
 07/25/2012 (U.J.) ANSWER TO 2ND AMENDED COMPLAINT OF NEARON ENTERPRISES,LLC FILED BY HANY ASSAD  Not Applicable N/A 
 07/16/2012 (U.J.) 2ND AMENDED COMPLAINT OF NEARON ENTERPRISES,LLC FILED  Not Applicable N/A 
 07/09/2012 RETURN FROM MEDIATION SET FOR 9/06/12     
 07/09/2012 9:00 AM DEPT. 06 FURTHER CASE MANAGEMENT CONFERENCE CONTINUED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 06/29/2012 PROOF OF SERVICE BY MAIL FILED RE: CASE MANAGEMENT STATEMENT JOHN MARSHALL COLLINS 06/28/12  Not Applicable N/A 
 06/29/2012 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY HANY ASSAD  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 06/22/2012 NOTICE OF CHANGE OF ADDRESS/PHONE NUMBER OF ATTORNEY FIRM JOHN MARSHALL COLLINS   N/A 
 06/22/2012 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY EL CERRO HOLINGS, LLC  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 06/22/2012 RETURNED MAIL: NTC OF DECISION/ORDER TO PLAINTIFF  Not Applicable   
 06/22/2012 9:05 AM DEPT. 06 COURT TRIAL - SHORT CAUSE/ 004 DAY(S)  VACATED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 06/15/2012 CLERK`S CERTIFICATE OF MAILING OF NOTICE OF DECISION/ORDER SENT TO ALL PARTIES  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 06/15/2012 DECISION UPON MOTION FOR SUMMARY JUDGMENT AND ORDE R VACATING TRIAL DATE/SETTING CASE MANAGEMTN CONF  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 06/04/2012 PROOF OF SERVICE BY MAIL FILED RE: SUPP DECLS TO JOHN M. COLLINS ON 06/04/12  Not Applicable N/A 
 06/04/2012 SUPPLEMENTAL P&AS IN SUPT OF OPP TO MTN FOR SUMMARY JUDGMENT  Not Applicable N/A 
 06/04/2012 SUPPLEMENTAL DECL OF HANY ASSAD IN SUPT OF OPP TO MTN FOR SUMMARY JDGMT  Not Applicable N/A 
 06/04/2012 7:00 AM DEPT. 06 MO FOR SUMMARY JUDGMENT TAKEN UNDER SUBMISSION BY JUDGE DAVID B FLINN  COMPLETED   
 05/30/2012 PROOF OF SERVICE BY MAIL FILED RE: SUPPL MEMO OF P"S & AS. SUPPL DECL ON 5-30-12 SEE SVC LIST  Not Applicable N/A 
 05/30/2012 SUPPL MEMO OF POINTS AND AUTHORITIES FILED BY PLTG  Not Applicable N/A 
 05/30/2012 SUPPL DECL OF TONY PERINO IN SUPPORT OF PLTFS MTN FOR SUMMARY JUDGMENT AND IN RESPONSE TO OPPO  Not Applicable N/A 
 05/25/2012 8:30 AM DEPT. 06 HEARING ON MOTION FOR SUMMARY JUDGMENT FILED BY EL CERRO HOLINGS, LLC  SUBMITTED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 05/18/2012 PROOF OF SERVICE BY OVERNIGHT DELIVERY OF RESPONSE TO OBJECTIONS TO EVIDENCE ON CRAIG NEVIN FILED; SERVED ON 05/18/12  Not Applicable N/A 
 05/18/2012 RESPONSE TO DEFENDANTS OBJECTIONS TO EVIDENCE FILED BY EL CERRO HOLINGS, LLC  Not Applicable N/A 
 05/18/2012 REQUEST OF EL CERRO HOLINGS, LLC FOR JUDICIAL NOTICE FILED  Not Applicable N/A 
 05/18/2012 PROOF OF SERVICE BY OVERNIGHT DELIVERY OF PLAINTIFFS OBJECTIONS TO EVIDENCE, ETC ON CRAIG S NEVIN FILED; SERVED ON 05/18/12  Not Applicable N/A 
 05/18/2012 OBJECTION TO EVIDENCE SUBMITTED BY DEFENDANT ASSAD FILED BY EL CERRO HOLINGS, LLC  Not Applicable N/A 
 05/18/2012 MEMORANDUM OF POINTS AND AUTHORITIES IN REPLY TO OPPOSITION TO PLAINTIFFS MOTION FOR SUMMARY  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 05/11/2012 OBJECTION TO EVIDENCE IN SUPPORT OF OPPOSITION TO MOT SJ FILED BY HANY ASSAD  Not Applicable N/A 
 05/11/2012 PROOF OF SERVICE BY OVERNIGHT DELIVERY OF OPPOSITION TO MSJ, ETC ON JOHN MARSHALL COLLINS FILED; SERVED ON 05/10/12  Not Applicable N/A 
 05/11/2012 RESPONSE TO PLAINTIFFS SEPARATE STATEMENT OF UNDISPUTED FACTS IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT FILED BY HANY ASSAD  Not Applicable N/A 
 05/11/2012 REQUEST OF HANY ASSAD FOR JUDICIAL NOTICE FILED  Not Applicable N/A 
 05/11/2012 POINTS AND AUTHORITIES IN OPPOSITION TO MOTION FOR SUMMARY JUDGMENT FILED BY HANY ASSAD  Not Applicable N/A 
 05/11/2012 DECLARATION OF HANY ASSAD FILED RE: IN SUPPORT OF OPPOSITION TO MOTION FOR SUMMARY JUDGMENT  Not Applicable N/A 
 05/11/2012 SUBSTITUTION OF ATTORNEY FILED. PRO/PER SUBSTITUTES OUT AS ATTORNEY FOR HANY ASSAD AND IS REPLACED BY CRAIG S NEVIN  Not Applicable N/A 
 03/12/2012 PROOF OF SERVICE BY MAIL FILED RE: NTC OF MTN FOR SJ;MEMO OF P&A;SEPARATE STATEMENT;D ECLARATIONS ON 03/05/12  Not Applicable N/A 
 03/08/2012 PROOF OF SERVICE BY MAIL FILED RE: WELLS FARGO ORDER ON 03/07/12  Not Applicable N/A 
 03/05/2012 DECLARATION OF TONY PERINO IN SUPPORT OF MOTION: FOR SUMMARY JUDGMENT  Not Applicable N/A 
 03/05/2012 SEPARATE STATEMENT OF UNDISPUTED FACTS FILED BY EL CERRO HOLINGS, LLC  Not Applicable   
 03/05/2012 DECLARATION OF JOHN MARSHALL IN SUPPORT OF MOTION: FOR SUMMARY JUDGMENT  Not Applicable N/A 
 03/05/2012 MEMORANDUM OF POINTS AND AUTHORITIES FILED BY EL CERRO HOLINGS, LLC IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT  Not Applicable N/A 
 03/05/2012 WELLS FARGO ORDER FILED BY EL CERRO HOLINGS, LLC  Not Applicable   
 03/05/2012 MOTION FOR SUMMARY JUDGMENT FILED BY EL CERRO HOLINGS, LLC   N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 03/05/2012 HEARING ON MOTION FOR SUMMARY JUDGMENT WAS SET FOR 5/25/12 AT 8:30 IN DEPT. 06     
 01/05/2012 5CTC5 CALENDARED ON 06/22/12 IN DEPT. 19. HAS BEEN UPDATED TO 06/22/12 IN DEPT. 06.  Not Applicable   
 01/04/2012 6:01 PM DEPT. 06 DEFAULT DEPARTMENT WAS CHANGED FROM 19 TO 06.  Not Applicable   
 09/08/2011 NOTICE OF/TO TRIAL FILED BY EL CERRO HOLINGS, LLC  Not Applicable N/A 
 09/01/2011 8:30 AM DEPT. 19 CASE MANAGEMENT CONFERENCE COMPLETED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 08/31/2011 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY HANY ASSAD  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 08/15/2011 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY EL CERRO HOLINGS, LLC  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 07/08/2011 NOTICE OF ENTRY OF ORDER GRANTING MOT FOR LEAVE TO FILE 1ST AMND COMP FILED  Not Applicable N/A 
 06/28/2011 ORDER GRANTING MOTION FOR LEAVE TO FILE FIRST AMENDED COMPLAINT FILED  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 06/27/2011 ORD GRANTING MTN FOR LEAVE TO FILE 1ST AMENDED COMP TO RM 103 FOR FILING  Not Applicable N/A 
 06/24/2011 COPIES  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 06/23/2011 WE CANNOT FILE/ISSUE YOUR 1ST AMENDED COMPLAINT FOR THE FOLLOWING REASON:  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 06/13/2011 ON THE 1ST AMENDED COMPLAINT OF NEARON ENTERPRISES,LLC, NEARON ENTERPRISES,LLC IS REMOVED AS A PLAINTIFF.  Not Applicable   
 06/13/2011 PROOF OF SERVICE BY MAIL RECEIVED/FILED ON 1ST AMENDED COMPLAINT OF NEARON ENTERPRISES,LLC AS TO HANY ASSAD WITH FILING DATE OF 06/13/11  Not Applicable N/A 
 06/13/2011 NEW PARTY(IES) ADDED TO THIS COMPLAINT IS/ARE: EL CERRO HOLINGS, LLC  Not Applicable   
 06/13/2011 (U.J.) 1ST AMENDED COMPLAINT OF NEARON ENTERPRISES,LLC FILED  Not Applicable N/A 
 06/03/2011 8:30 AM DEPT. 19 HEARING ON MOTION TO/FOR LEAVE TO FILE FIRST AMENDMENT TO COMPLAINT FILED BY NEARON ENTERPRISES,LLC  COMPLETED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 05/12/2011 DECLARATION OF JOHN MARSHALL COLLINS FILED RE: IN ACCORDANCE WITH COURTS TENTIVE RULING  Not Applicable N/A 
 05/12/2011 NOTICE OF/TO CONTINUED HRG DATE-MTN FOR LEAVE FILED ON BEHALF OF NEARON ENTERPRISES,LLC  Not Applicable N/A 
 05/06/2011 8:30 AM DEPT. 19 HEARING ON MOTION TO/FOR LEAVE TO FILE FIRST AMENDMENT TO COMPLAINT FILED BY NEARON ENTERPRISES,LLC  NOT HEARD/CONT   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 04/26/2011 ORDER DENYING PLAINTIFFS MOTION TO STRIKE DEFENDANTS ANSWER FILED  Not Applicable N/A 
 04/25/2011 ORD DENYING PLTFS MTN TO STRIKE DEFTS ANSWER TO RM 103 FOR FILING  Not Applicable N/A 
 04/13/2011 8:30 AM DEPT. 19 CASE MANAGEMENT CONFERENCE CONTINUED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 03/11/2011 8:30 AM DEPT. 19 HEARING ON MOTION TO/FOR STRIKE DEFENDANTS ANSWER FILED BY NEARON ENTERPRISES,LLC  DENIED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 02/28/2011 PROOF OF SERVICE BY MAIL FILED RE: PLAINTIFFS NOTICE OF MOTION AND MOTION FOR LEAVE TO FILE FIRST AMENDMENT TO COMPLAINT  Not Applicable N/A 
 02/22/2011 HEARING ON MOTION WAS SET FOR 5/06/11 AT 8:30 IN DEPT. 19     
 02/22/2011 MEMORANDUM OF POINTS AND AUTHORITIES FILED BY NEARON ENTERPRISES,LLC IN SUPPORT OF MOTION FOR LEAVE TO FILE FIRST AMENDMENT TO COMPLAINT TO CHANGE NAME OF PLTF  Not Applicable N/A 
 02/22/2011 DECLARATION OF JOHN MARSHALL COLLINS FILED RE: IN SUPPORT OF MOTION FOR LEAVE TO FILE FIRST AMENDMENT TO COMPLAINT - TO CHANG  Not Applicable N/A 
 02/22/2011 MOTION TO/FOR LEAVE TO FILE FIRST AMENDMENT,TO CHANGE NAME OF PL FILED BY NEARON ENTERPRISES,LLC     
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 01/24/2011 7:00 AM DEPT. 19 CHECK FOR PROOF OF SERVICE VACATED   
 01/07/2011 AMENDED NOTICE OF MOTION AND MOTION TO STRIKE DEFENDANTS A NSWER FILED BY PLAINTIFF  Not Applicable N/A 
 12/27/2010 MOTION TO/FOR STRIKE DEFENDANTS ANSWER FILED BY NEARON ENTERPRISES,LLC     
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 12/27/2010 MEMORANDUM OF POINTS AND AUTHORITIES FILED BY NEARON ENTERPRISES,LLC ISO MOTION TO STRIKE DEFENDANTS ANSWER  Not Applicable N/A 
 12/27/2010 DECLARATION OF JOHN MARSHALL COLLINS FILED RE: ISO MOTION FOR STRIKE DEFENDANTS ANSWER  Not Applicable N/A 
 12/27/2010 HEARING ON MOTION WAS SET FOR 3/11/11 AT 8:30 IN DEPT. 19     
 12/16/2010 (U.J.) ANSWER TO COMPLAINT FILED 11/17/2010 OF NEARON ENTERPRISES,LLC FILED BY HANY ASSAD  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 11/17/2010 CASE MANAGEMENT CONFERENCE WAS SET FOR 4/13/11 AT 8:30 IN DEPT. 19     
 11/17/2010 CLERK`S TICKLER TO CHECK FOR PROOF OF SERVICE WAS SET FOR 1/24/11 AT 7:00 IN DEPT. 19     
 11/17/2010 CASE ENTRY COMPLETE Not Applicable   
 11/17/2010 ORIGINAL SUMMONS ON COMPLAINT FILED 11/17/2010 OF NEARON ENTERPRISES,LLC FILED  Not Applicable N/A 
 11/17/2010 COLOR OF FILE IS GREY  Not Applicable   
 11/17/2010 COMPLAINT FILED. SUMMONS IS ISSUED  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 11/17/2010 CASE HAS BEEN ASSIGNED TO DEPT. 19     




Case CIVMSC10-03339 - Pending Hearings

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This Case Does Not Have Any Pending Hearings
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