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Showing posts with label Russian Mafia. Show all posts
Showing posts with label Russian Mafia. Show all posts
Dubious friends of Donald Trump: the Russians
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Molly's Game and the Russian Mafia near the World Poker Tour Murders of Ernie Scherer Jr. and his wife
Molly's Game
Connecting Russians to the murders near the 2007 World Poker Tour games
How The Russian Mafia used H-1b visas to penetrate Corporate America connect to Mormon Murders
Vadim Trincher ~ World Poker Tournaments
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Columbus Nova - A Muellerized Russian Prawn for the unfounded facts of Justice
Connecting Success Factors to Bennett
The Dubious Phone Call and Time Wasting Project
The folks at TPG will have to answer to my Whistleblower Complaints on the truly odd collection of RFPs emanating from companies connected to Richard Blum, William McGlashan, CBRE, Regency Centers, Trammell Crow, Lennar, Catellus.My story is about witness murders, private equity, mergers and acquisitions linked back to the Matter of Bennett v. Southern Pacific lost in 1989. It was a winnable case as long the witnesses testified.
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Columbus Nova Statement In Response to Inaccurate Media Reports
Columbus Nova is an investment management company solely owned and controlled by Americans. After the inauguration, the firm hired Michael Cohen as a business consultant regarding potential sources of capital and potential investments in real estate and other ventures. Reports that Viktor Vekselberg used Columbus Nova as a conduit for payments to Michael Cohen are false. The claim that Viktor Vekselberg was involved or provided any funding for Columbus Nova's engagement of Michael Cohen is patently untrue. Neither Viktor Vekselberg nor anyone else outside of Columbus Nova was involved in the decision to hire Cohen or provided funding for his engagement.
Additionally, contrary to recent reports, Columbus Nova LLC and Renova U.S. Management, LLC (operated under the Columbus Nova umbrella) are not now, nor have ever been, owned by any foreign entity or person. In fact, since its founding nearly 20 years ago, Columbus Nova has been and continues to be 100% owned by Americans.
As reported in May 2018 by The New York Times, the Renova Group is Columbus Nova’s biggest client. When Columbus Nova formed a management company under the name Renova U.S. Management, its largest client at the time was a Renova Group company. Throughout its existence, Columbus Nova has managed assets on behalf of Renova Group companies and other clients. Columbus Nova itself is not now, and has never been, owned by any foreign entity or person including Viktor Vekselberg or the Renova Group. The same is true with regard to all investment management companies under the Columbus Nova umbrella.
Columbus Nova is an investment management company solely owned and controlled by Americans. After the inauguration, the firm hired Michael Cohen as a business consultant regarding potential sources of capital and potential investments in real estate and other ventures. Reports that Viktor Vekselberg used Columbus Nova as a conduit for payments to Michael Cohen are false. The claim that Viktor Vekselberg was involved or provided any funding for Columbus Nova's engagement of Michael Cohen is patently untrue. Neither Viktor Vekselberg nor anyone else outside of Columbus Nova was involved in the decision to hire Cohen or provided funding for his engagement.
Additionally, contrary to recent reports, Columbus Nova LLC and Renova U.S. Management, LLC (operated under the Columbus Nova umbrella) are not now, nor have ever been, owned by any foreign entity or person. In fact, since its founding nearly 20 years ago, Columbus Nova has been and continues to be 100% owned by Americans.
As reported in May 2018 by The New York Times, the Renova Group is Columbus Nova’s biggest client. When Columbus Nova formed a management company under the name Renova U.S. Management, its largest client at the time was a Renova Group company. Throughout its existence, Columbus Nova has managed assets on behalf of Renova Group companies and other clients. Columbus Nova itself is not now, and has never been, owned by any foreign entity or person including Viktor Vekselberg or the Renova Group. The same is true with regard to all investment management companies under the Columbus Nova umbrella.
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The Trump Tower Russian mafia scandal and the paradise campfire
The Hacking Stories
No Police Report
Pete Bennett purchased BLU Phone from Fry's Electronics in Concord California (Closed) and sim card for T-mobile prepaid. The phone didn't last long but during usage Bennett experienced strange issues with volume, unusual bursts of latentcy with moments of freezing, page lock severe volumne issues.
Trump Fires
Between my PG & E story 8 maybe 9 years in the making connected to the theft of 20, 000 pages of sensitive PG & E documents that would be like things like Maps, elevations of Pipelines, locations of main point of entries mpoe
In 2011 while heading to Hillside Covenant Church with my son I was I was arrested for child support out of Butte County.
I was assured that when they took my car and my laptop that everything would be okay, I I went to jail for 2 days when I was released and my son was gone.
It's been 7 years and 5 7 yea d
Between my PG & E story 8 maybe 9 years in the making connected to the theft of 20, 000 pages of sensitive PG & E documents that would be like things like Maps, elevations of Pipelines, locations of main point of entries mpoe
In 2011 while heading to Hillside Covenant Church with my son I was I was arrested for child support out of Butte County.
I was assured that when they took my car and my laptop that everything would be okay, I I went to jail for 2 days when I was released and my son was gone.
It's been 7 years and 5 7 yea d
Roger Stone Poisoned with POLONIUM
Alexander Litvinenko poisoning[edit]
Lugovoy met with Litvinenko on the day Litvinenko fell ill (1 November 2006). Litvinenko died later in November from radiation poisoning caused by polonium-210, and, on 22 May 2007, British officials charged Lugovoy with Litvinenko's murder, announcing they would seek his extradition from Russia. Russia declined to extradite Lugovoy, citing that extradition of citizens is not allowed under the Russian constitution. Russia said that they could take on the case themselves if Britain provided evidence against Lugovoy but that Britain has not handed over any evidence. The head of the investigating committee at the General Prosecutor's Office said Russia has not yet received any evidence from Britain on Lugovoy. "We have not received any evidence from London of Lugovoy's guilt, and those documents we have are full of blank spaces and contradictions."[5]
Lugovoy had visited London at least three times in the month before Litvinenko's death and met with him four times. Lugovoy met with Litvinenko on the day he fell ill (November 1). Traces of polonium-210 have been discovered in all three hotels where Lugovoy stayed after flying to London on 16 October, in the Pescatori restaurant, Dover Street, Mayfair, where Lugovoy is understood to have dined before 1 November and aboard two aircraft on which he had traveled.[6] He was treated at a Moscow hospital for suspected radiation poisoning but declined to say whether he had been contaminated with polonium-210, the substance that led to Litvinenko's death on 23 November 2006.[7]
Timeline of Lugovoy involvement in Litvinenko poisoning[edit]
- On 30 November 2006, Georgian tycoon Badri Patarkatsishvili described Lugovoy as a "close friend" with whom he had been working for thirteen years. He said he hoped Lugovoy was innocent, but added that there is "no such thing as a former KGB agent."
- On 4 December 2006, Lugovoy visited a hospital in Moscow for medical tests.
- On 9 December 2006, Lugovoy was released from the hospital and declared to be in "satisfactory condition."[7]
- On 26 January 2007, The Guardian reported that the British government was preparing an extradition request asking that Lugovoy be returned to the United Kingdom to stand trial for Litvinenko's murder.[8]
- On 5 February 2007, Boris Berezovsky told the BBC that on his deathbed, Litvinenko said that Lugovoy was responsible for his poisoning.[9]
- On 22 May 2007, Britain's Director of Public Prosecutions announced that Britain would seek extradition of Lugovoy and attempt to charge him with murdering Litvinenko. Russia has previously stated that it has no right to allow the extradition of any Russian citizen for trial in Britain.[10]
- On 28 May 2007, the British Foreign Office formally submitted a request for Lugovoy's extradition to the Russian Government.[11] This was confirmed by both the British embassy in Moscowand the Russian prosecution office.
- Lugovoy is quoted as saying he is a "victim not a perpetrator of a radiation attack", and he has called the charges "politically motivated".
- The Constitution of Russia, like that of France, Germany, Austria, China, and Japan, forbids extradition of its citizens to foreign countries (Art. 61), so the request cannot be fulfilled.[12]Russian citizens can be convicted of crimes committed abroad by Russian courts if foreign law agencies provide necessary evidence.
- On 31 May 2007, Lugovoy held a news conference at which he accused MI6 of attempting to recruit him and blamed either MI6, the Russian mafia, or fugitive Kremlin opponent Boris Berezovsky for the killing.[13]
- On 4 July 2007, Russia formally declined a UK request to extradite Lugovoy.[14]
Case CIVWS00-1035 - CHARTER V AUTHENTIC TECHNOLOGIES
How Pete Bennett founder of Authentic Technologies Inc. business imploded in connection to the Contra Bar Association, failures of the older version of the State Bar, his connections to Attorneys clearly close the the Contra Costa Narcotics Enforcement Taskforce (CNET Scandal)
Learn how the San Bruno PG&E 2010 Explosion to the 2004 Explosion involving Kinder Morgan located on Broadway Extension in Walnut Creek CA are connected to all the deadly wildfires in Northern California and the undeniable link to the the Metcalf Station sniper attack. Visit Utility Terrorism (Updated Content Pending after Jan. 10, 2020)
Connecting Russians to the murder of US Attorney Thomas C. Wales, the largely ignored 9/11 Cyber-Terrorism event called NIMDA. That became the global virus event unfolding on 9/18/200l nearly in parallel to the ANTHRAX attacks.
The payload was delivered at SBGlobal (AT&T) campus at approximately software contractor Pete Bennett
Linking the deadly San Bruno Explosion to operatives hired out of the Atlanta Georgia region.
Case CIVWS00-1035 - CHARTER V AUTHENTIC TECHNOLOGIES
Case CIVWS00-1035 - Complaints/Parties
| ||||||||||||||
| Party Number | Party Type | Party Name | Attorney | Party Status | ||||||||||
| 1 | Plaintiff | CHARTER ADJUSTMENTS CORPORATION | WILNER, APC, ALAN D. | PARTY DISMISSED 03/29/2002 | ||||||||||
| 2 | Defendant | AUTHENTIC TECHNOLOGIES, INC., | Pro Per | PARTY DISMISSED 03/29/2002 | ||||||||||
| ||||||||||||||
| Party Number | Party Type | Party Name | Attorney | Party Status | ||||||||||
| 2 | Cross-Complainant | AUTHENTIC TECHNOLOGIES, INC., | Pro Per | PARTY DISMISSED 04/10/2002 | ||||||||||
| 1 | Cross-Defendant | CHARTER ADJUSTMENTS CORPORATION | Unrepresented | PARTY DISMISSED 02/05/2001 | ||||||||||
| 3 | Cross-Defendant | NOVINVEST LLC A GEORGIA LIMITED LIABILITY | BROWN, CHRISTOPHER A. | PARTY DISMISSED 04/10/2002 | ||||||||||
| 4 | Cross-Defendant | DEAN CHISIU AN INDIVIUAL | BROWN, CHRISTOPHER A. | PARTY DISMISSED 04/10/2002 | ||||||||||
| 5 | Cross-Defendant | ED HYKEN AN INDIVIDUAL | BROWN, CHRISTOPHER A. | PARTY DISMISSED 04/10/2002 | ||||||||||
| ||||||||||||||
| Party Number | Party Type | Party Name | Attorney | Party Status | ||||||||||
| 3 | Cross-Complainant | NOVINVEST LLC A GEORGIA LIMITED LIABILITY | BROWN, CHRISTOPHER A. | DISMISSAL WITH PREJUDICE 04/10/2002 | ||||||||||
| 4 | Cross-Complainant | DEAN CHISIU AN INDIVIUAL | BROWN, CHRISTOPHER A. | DISMISSAL WITH PREJUDICE 04/10/2002 | ||||||||||
| 5 | Cross-Complainant | ED HYKEN AN INDIVIDUAL | BROWN, CHRISTOPHER A. | DISMISSAL WITH PREJUDICE 04/10/2002 | ||||||||||
| 2 | Cross-Defendant | AUTHENTIC TECHNOLOGIES, INC., | Pro Per | PARTY REMOVED 01/25/2002 | ||||||||||
| 6 | Cross-Defendant | CHARTER ADJUSTMENTS CORPORATION | WILNER, ALAN D | PARTY DISMISSED 02/28/2002 | ||||||||||
Case CIVWS00-1035 - Actions/Minutes
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Date
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Action Text
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Disposition
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| 04/26/2002 8:30 AM DEPT. 1CMC | CASE MANAGEMENT CONFERENCE | Vacated | |||||||
| 04/10/2002 | REQUEST FILED & DISMISSAL ENTERED WITH PREJUDICE AS TO THE ENTIRE ACTION | Not Applicable | |||||||
| 03/29/2002 | REQUEST FILED AND DISMISSAL ENTERED WITH PREJUDICE AS TO COMPLAINT FILED 05/04/2000 OF CHARTER ADJUSTMENTSCORPORATION ONLY | Not Applicable | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 03/29/2002 | RE: CASE MANAGEMENT CONFERENCE | Not Applicable | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 03/29/2002 | CASE MANAGEMENT CONFERENCE WAS SET FOR 4/26/02 AT 8:30 IN DEPT. 1CMC | ||||||||
| 03/28/2002 | CLERKS CERT. OF MAILING OF ORDER SETTING ASIDE | Not Applicable | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 03/28/2002 | CLERK`S CERTIFICATE OF MAILING OF ORDER SETTING ASIDE DEFAULT JUDGMENT SENT TO THE FOLLOWING PARTIES: | Not Applicable | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 03/27/2002 12:00 PM DEPT. 1CLK | DISMISSAL/JUDGMENT DUE | Vacated | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 03/26/2002 | DEFAULT SET ASIDE ON AUTHENTIC TECHNOLOGIES, INC., | Not Applicable | |||||||
| 03/26/2002 | DECLARATION OF TERRY L. THOMPSON IN SUPPORT OF | Not Applicable | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 03/26/2002 | APPLICATION FOR ORDER TO SET ASIDE THE DEFAULT | Not Applicable | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 03/26/2002 | ORDER SETTING ASIDE DEFAULT JUDGMENT AGAINST FILED | Not Applicable | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 03/18/2002 | FEE RECEIVED FOR MOTION FOR PROPOSED ORDER TO SET ASIDE DEFAULT FROM | Not Applicable | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 02/28/2002 | REQUEST FILED & DISMISSAL ENTERED WITH PREJUDICE ON CROSS-COMPLAINT FILED 12/24/2001 OF NOVINVEST LLC A GEORGIA LIMITEDLIABILITY AS TO DEFENDANT CHARTER ADJUSTMENTSCORPORATION ONLY | Not Applicable | |||||||
| 02/22/2002 8:30 AM DEPT. 29 | CASE MANAGEMENT CONFERENCE | Completed | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 02/21/2002 | CASE MANAGEMENT CONFERENCE QUESTIONNAIRE FILED BY AUTHENTIC TECHNOLOGIES, INC., | Not Applicable | |||||||
| 02/20/2002 | 1CMC CALENDARED ON 02/22/02 IN DEPT. 1CMC. HAS BEEN UPDATED TO 02/22/02 IN DEPT. 29. | Not Applicable | |||||||
| 02/20/2002 | CASE MANAGEMENT CONFERENCE QUESTIONNAIRE FILED BY NOVINVEST LLC A GEORGIA LIMITEDLIABILITY, DEAN CHISIU AN INDIVIUAL, ED HYKEN AN INDIVIDUAL | Not Applicable | |||||||
| 01/25/2002 | UPDATE CROSS-COMPLAINT FILED 12/24/2001 OF NOVINVEST LLC A GEORGIA LIMITEDLIABILITY | Not Applicable | |||||||
| 01/25/2002 | ON THE CROSS-COMPLAINT FILED 12/24/2001 OF NOVINVEST LLC A GEORGIA LIMITEDLIABILITY, AUTHENTIC TECHNOLOGIES, INC., IS REMOVED AS A DEFENDANT. | Not Applicable | |||||||
| 01/25/2002 | CHARTER ADJUSTMENTSCORPORATION ADDED AS A PARTY | Not Applicable | |||||||
| 01/09/2002 | ANSWER TO CROSS-COMPLAINT FILED 12/24/2001 OF NOVINVEST LLC A GEORGIA LIMITEDLIABILITY FILED BY CHARTER ADJUSTMENTSCORPORATION REPRESENTED BY ALAN D WILNER | Not Applicable | |||||||
| 01/04/2002 8:30 AM DEPT. 24 | CASE MANAGEMENT CONFERENCE | Vacated | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 12/27/2001 | CASE MANAGEMENT CONFERENCE WAS SET FOR 2/22/02 AT 8:30 IN DEPT. 1CMC | ||||||||
| 12/26/2001 | 1CMC CALENDARED ON 01/04/02 IN DEPT. 1CMC. HAS BEEN UPDATED TO 01/04/02 IN DEPT. 24. | Not Applicable | |||||||
| 12/24/2001 | CROSS COMPLAINT FILED BY NOVINVEST LLC A GEORGIA LIMITEDLIABILITY, DEAN CHISIU AN INDIVIUAL, ED HYKEN AN INDIVIDUAL | Not Applicable | |||||||
| 12/24/2001 | ANSWER TO CROSS-COMPLAINT FILED 06/29/2000 OF AUTHENTIC TECHNOLOGIES, INC., FILED BY NOVINVEST LLC A GEORGIA LIMITEDLIABILITY, DEAN CHISIU AN INDIVIUAL, ED HYKEN AN INDIVIDUAL REPRESENTED BY CHRISTOPHER A. BROWN | Not Applicable | |||||||
| 12/24/2001 | DEFAULT SET ASIDE ON NOVINVEST LLC A GEORGIA LIMITEDLIABILITY, DEAN CHISIU AN INDIVIUAL, ED HYKEN AN INDIVIDUAL | Not Applicable | |||||||
| 12/24/2001 | FEE RECEIVED FOR CROSS-COMPLAINT FROM | Not Applicable | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 12/24/2001 8:30 AM DEPT. 24 | MOTION TO/FOR SET ASIDE DEFAULT & DEFAULT JGMT & LEAVE TO FILE (FILED BY NOVINVEST LLC A GEORGIA LIMITEDLIABILITY ) | Completed | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 12/18/2001 | PROOF OF SERIVE BY FACSIMILE RE: DECLARATION OF | Not Applicable | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 12/18/2001 | FURTHER DECLARATION OF DEAN CHISIU IN SUPPORT OF | Not Applicable | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 12/18/2001 | FURTHER DECLARATION OF ED HYKEN IN SUPPORT OF | Not Applicable | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 12/18/2001 | MEMORANDUM OF POINTS AND AUTHORITIES REPLYING | Not Applicable | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 12/14/2001 | MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION | Not Applicable | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 12/14/2001 | 1CMOT1 CALENDARED ON 12/24/01 IN DEPT. 1LM. HAS BEEN UPDATED TO 12/24/01 IN DEPT. 24. | Not Applicable | |||||||
| 12/11/2001 | DECLARATION OF CHRISTOPHER A BROWN FILED RE: PROOF/SERVICE SET ASIDE DEFAULT/LEAVE TO XCOMPLAIN | Not Applicable | |||||||
| 12/10/2001 | SCHEDULED FOR MOTION ON 12/24/01 AT 8:30 IN DEPT. 1LM | ||||||||
| 12/10/2001 | DECLARATION OF DEAN CHISIU FILED RE: IN SUPPORT OF APP TO SET ASIDE DEF & DEFAULT JGMT | Not Applicable | |||||||
| 12/10/2001 | DECLARATION OF ED HYKEN FILED RE: IN SUPPORT OF APP TO SET ASIDE DEF & DEF JGMT | Not Applicable | |||||||
| 12/10/2001 | NOTICE OF/TO APPLICATION TO SET ASIDE DEFAULT & DEFAULT JGMNT FILED BY NOVINVEST LLC A GEORGIA LIMITEDLIABILITY | Not Applicable | |||||||
| 12/10/2001 | MEMORANDUM OF POINTS AND AUTHORITIES FILED | Not Applicable | |||||||
| 12/10/2001 | DECLARATION OF CHRISTOPHER A. BROWN FILED RE: IN SUP OF APP TO SET ASIDE DEFAULT & DEFAULT JGMT | Not Applicable | |||||||
| 12/10/2001 | EX-PARTE APPLICATION TO/FOR AN ORDER SHORTENING TIME; MEMORANDUM OF POINTS & FILED BY NOVINVEST LLC A GEORGIA LIMITEDLIABILITY | ||||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 12/10/2001 | FEE RECEIVED FOR MOTION FROM | Not Applicable | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 12/06/2001 | FEE RECEIVED FOR FIRST PAPER FILING FEE FROM | Not Applicable | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 12/06/2001 | FEE RECEIVED FOR EXPARTE APPLICATION FROM | Not Applicable | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 12/06/2001 | DECL OF PETER BENNETT IN SUPPT OF REQ FOR COURT | Not Applicable | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 12/06/2001 | CASE SUMMARY IN SUPPT OF REQ FOR CT JUDG. FILED. | Not Applicable | |||||||
| 12/06/2001 | REQUEST FOR COURT JUDGMENT FILED. | Not Applicable | |||||||
| 11/21/2001 | SEPARATE STATEMENT OF AMOUNT OF DAMAGES IN SUPPORT | Not Applicable | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 11/21/2001 | DECLARATION OF TERRY L. THOMPSON FILED RE: ATTORNEY FEES PURSUANT TO CIVIL CODE SEC 1717.5. | Not Applicable | |||||||
| 11/21/2001 | REQUEST TO ENTER DEFAULT ON CROSS-COMPLAINT FILED 06/29/2000 OF AUTHENTIC TECHNOLOGIES, INC., FILED AS TO DEFENDANT NOVINVEST LLC A GEORGIA LIMITEDLIABILITY, DEAN CHISIU AN INDIVIUAL, ED HYKEN AN INDIVIDUAL | Not Applicable | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 11/14/2001 | FEE RECEIVED FOR COPIES FROM | Not Applicable | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 11/09/2001 8:30 AM DEPT. 24 | CASE MANAGEMENT CONFERENCE | Completed | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 11/06/2001 | REQUEST FOR COURT/CLERK`S JUDGMENT FILED | Not Applicable | |||||||
| 11/06/2001 | JUDGMENT ENTERED BEFORE TRIAL ON 11/06/01 | Not Applicable | |||||||
| 10/31/2001 | 1CMC CALENDARED ON 11/09/01 IN DEPT. 1CMC. HAS BEEN UPDATED TO 11/09/01 IN DEPT. 24. | Not Applicable | |||||||
| 10/09/2001 | NEW CMC DATE OF 11/9/01 NOTICE MAILED BOTH SIDES | Not Applicable | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 10/09/2001 | CASE MANAGEMENT CONFERENCE WAS SET FOR 11/09/01 AT 8:30 IN DEPT. 1CMC | ||||||||
| 10/09/2001 | *DELETED*,CASE MANAGEMENT CONFERENCE WAS SET FOR 3/22/02 AT 8:30 IN DEPT. 1CMC | ||||||||
| 09/11/2001 | DEC & ORDER RE: ATTY FEES PER CCP 1717.5 | Not Applicable | |||||||
| 08/03/2001 | RETURN TO COURT CONTROL | Not Applicable | |||||||
| 08/03/2001 | REQUEST TO ENTER DEFAULT ON COMPLAINT FILED 05/04/2000 OF CHARTER ADJUSTMENTSCORPORATION FILED AS TO DEFENDANT AUTHENTIC TECHNOLOGIES, INC., | Not Applicable | |||||||
| 08/03/2001 | DEFAULT ENTERED ON THE COMPLAINT FILED 05/04/2000 OF CHARTER ADJUSTMENTSCORPORATION AGAINST DEFENDANT AUTHENTIC TECHNOLOGIES, INC., | Not Applicable | |||||||
| 08/03/2001 | PROOF OF SERVICE FILED ON COMPLAINT FILED 05/04/2000 OF CHARTER ADJUSTMENTSCORPORATION AS TO DEF ENDANT AUTHENTIC TECHNOLOGIES, INC., WITH SERVICE DATE OF 05/17/00 | Not Applicable | |||||||
| 08/03/2001 | SUMMONS FILED ON COMPLAINT FILED 05/04/2000 OF CHARTER ADJUSTMENTSCORPORATION | Not Applicable | |||||||
| 08/02/2001 | REQUEST FILED AND DISMISSAL ENTERED AS TO ALL REMAINING DOES ON THE COMPLAINT OF COMPLAINT FILED 05/04/2000 OF CHARTER ADJUSTMENTSCORPORATION | Not Applicable | |||||||
| 08/02/2001 | DEC RE: ATTNYS FEES PURSUANT TO CIV CODE SECTION | Not Applicable | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 08/02/2001 | DEC RE: UNDERLYING ACTION FOR OPEN BOOK ACCOUNT IN | Not Applicable | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 05/09/2001 | REMOVE FROM COURT CONTROL | Not Applicable | |||||||
| 05/03/2001 8:30 AM DEPT. TBA | JURY TRIAL (2 DAY OR LESS) | Vacated | |||||||
| 05/03/2001 8:30 AM DEPT. 24 | COURT TRIAL | Completed | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 04/30/2001 | 1SCTAM CALENDARED ON 05/03/01 IN DEPT. 1TBA. HAS BEEN UPDATED TO 05/03/01 IN DEPT. 24. | Not Applicable | |||||||
| 04/27/2001 1:30 PM DEPT. 24 | ISSUE CONFERENCE HEARING | Completed | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 04/25/2001 | 1ICHF CALENDARED ON 04/27/01 IN DEPT. 1IC. HAS BEEN UPDATED TO 04/27/01 IN DEPT. 24. | Not Applicable | |||||||
| 04/20/2001 9:00 AM DEPT. SSP | CALENDARED FOR SMARTER PROGRAM | Completed | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 04/18/2001 | PLTFS SMARTER BRIEF FILED. | Not Applicable | |||||||
| 03/19/2001 | DONALD G MOATS CHANGES ATTORNEY FOR AUTHENTIC TECHNOLOGIES, INC., AND IS REPLACED BY PRO/PER | Not Applicable | |||||||
| 03/19/2001 8:30 AM DEPT. 117 | MOTION TO/FOR WITHDRAWAL & DISCHARGE OF ATTORNEY (FILED BY AUTHENTIC TECHNOLOGIES, INC., ) | Granted | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 03/13/2001 | 1CMOT1 CALENDARED ON 03/19/01 IN DEPT. 1LM. HAS BEEN UPDATED TO 03/19/01 IN DEPT. 117. | Not Applicable | |||||||
| 02/26/2001 | 1ICHF CALENDARED ON 04/27/01 IN DEPT. 29. HAS BEEN UPDATED TO 04/27/01 IN DEPT. 1IC. | Not Applicable | |||||||
| 02/26/2001 | 1CMOT1 CALENDARED ON 03/19/01 IN DEPT. 24. HAS BEEN UPDATED TO 03/19/01 IN DEPT. 1LM. | Not Applicable | |||||||
| 02/26/2001 | 1SJTS CALENDARED ON 05/03/01 IN DEPT. 25. HAS BEEN UPDATED TO 05/03/01 IN DEPT. TBA. | Not Applicable | |||||||
| 02/20/2001 | CASE MANAGEMENT CONFERENCE QUESTIONNAIRE FILED BY CHARTER ADJUSTMENTSCORPORATION | Not Applicable | |||||||
| 02/16/2001 8:30 AM DEPT. 29 | CASE MANAGEMENT CONFERENCE | Completed | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 02/15/2001 | SCHEDULED FOR MOTION ON 3/19/01 AT 8:30 IN DEPT. 24 | ||||||||
| 02/15/2001 | MOTION TO/FOR WITHDRAWAL & DISCHARGE OF ATTORNEY FILED BY AUTHENTIC TECHNOLOGIES, INC., | ||||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 02/15/2001 | DECLARATION OF DONALD G. MOATS FILED RE: IN SUPT OF MTN FOR WITHDRAWAL & DISCHARGE OF ATTY | Not Applicable | |||||||
| 02/15/2001 | MEMORANDUM OF POINTS AND AUTHORITIES FILED | Not Applicable | |||||||
| 02/07/2001 | CASE MANAGEMENT CONFERENCE QUESTIONNAIRE FILED BY AUTHENTIC TECHNOLOGIES, INC., | Not Applicable | |||||||
| 02/06/2001 | NOTICE OF/TO AND ACKNOWLEDGMENT OF RECEIPT/SUMMONS, X-COMPL FILED BY CHARTER ADJUSTMENTSCORPORATION | Not Applicable | |||||||
| 02/06/2001 | PROOF OF SERVICE BY MAIL FILED ON CROSS-COMPLAINT FILED 06/29/2000 OF AUTHENTIC TECHNOLOGIES, INC., AS TO DEFENDANT NOVINVEST LLC A GEORGIA LIMITEDLIABILITY WITH MAILING DATE OF 09/21/00 | Not Applicable | |||||||
| 02/05/2001 | PROOF OF SERVICE FILED ON CROSS-COMPLAINT FILED 06/29/2000 OF AUTHENTIC TECHNOLOGIES, INC., AS TO DEF ENDANT DEAN CHISIU AN INDIVIUAL WITH SERVICE DATE OF 06/29/00 | Not Applicable | |||||||
| 02/05/2001 | REQUEST FILED & DISMISSAL ENTERED WITHOUT PREJUDICE ON CROSS-COMPLAINT FILED 06/29/2000 OF AUTHENTIC TECHNOLOGIES, INC., AS TO DEFENDANT CHARTER ADJUSTMENTSCORPORATION ONLY | Not Applicable | |||||||
| 02/02/2001 8:30 AM DEPT. 29 | CASE MANAGEMENT CONFERENCE | Continued | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 02/01/2001 | CASE MANAGEMENT CONFERENCE QUESTIONNAIRE FILED BY CHARTER ADJUSTMENTSCORPORATION | Not Applicable | |||||||
| 01/26/2001 | CASE MGMT CONF STMT ON X-CMPLT BY D.MOATS | Not Applicable | |||||||
| 12/26/2000 | 1CMC CALENDARED ON 02/02/01 IN DEPT. 24. HAS BEEN UPDATED TO 02/02/01 IN DEPT. 29. | Not Applicable | |||||||
| 12/11/2000 | CASE MANAGEMENT CONFERENCE QUESTIONNAIRE FILED BY CHARTER ADJUSTMENTSCORPORATION | Not Applicable | |||||||
| 12/08/2000 | SUMMONS FILED ON CROSS-COMPLAINT FILED 06/29/2000 OF AUTHENTIC TECHNOLOGIES, INC., | Not Applicable | |||||||
| 12/08/2000 | NOTICE AND ACKNOWLEDGMENT OF RECEIPT FILED ON CROSS-COMPLAINT FILED 06/29/2000 OF AUTHENTIC TECHNOLOGIES, INC., AS TO DEFT ED HYKEN AN INDIVIDUAL WITH SIGNATURE DATE OF 09/25/00 | Not Applicable | |||||||
| 12/08/2000 8:30 AM DEPT. 25 | CASE MANAGEMENT CONFERENCE | Continued | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 12/07/2000 | 1CMC CALENDARED ON 12/08/00 IN DEPT. 24. HAS BEEN UPDATED TO 12/08/00 IN DEPT. 25. | Not Applicable | |||||||
| 12/01/2000 | CASE MANAGEMENT CONFERENCE QUESTIONNAIRE FILED BY AUTHENTIC TECHNOLOGIES, INC., | Not Applicable | |||||||
| 10/27/2000 | NOTICE OF/TO CASE MANAGEMENT CONFERENCE FILED BY CHARTER ADJUSTMENTSCORPORATION | Not Applicable | |||||||
| 09/22/2000 8:30 AM DEPT. 24 | CASE MANAGEMENT CONFERENCE | Continued | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 09/21/2000 | CASE MANAGEMENT CONFERENCE QUESTIONNAIRE FILED BY CHARTER ADJUSTMENTSCORPORATION | Not Applicable | |||||||
| 09/15/2000 | CASE MANAGEMENT CONFERENCE QUESTIONNAIRE FILED BY AUTHENTIC TECHNOLOGIES, INC., | Not Applicable | |||||||
| 09/11/2000 | 1CMC CALENDARED ON 09/22/00 IN DEPT. 29. HAS BEEN UPDATED TO 09/22/00 IN DEPT. 24. | Not Applicable | |||||||
| 09/01/2000 | 1CMC CALENDARED ON 09/22/00 IN DEPT. 53. HAS BEEN UPDATED TO 09/22/00 IN DEPT. 29. | Not Applicable | |||||||
| 07/05/2000 12:00 PM DEPT. 1CLK | PROOF OF SERVICE DUE | Vacated | |||||||
| 06/29/2000 | RED STAR ADDED AS AN INDIVIDUAL | Not Applicable | |||||||
| 06/29/2000 | SUMMONS ISSUED ON THE CROSS-COMPLAINT FILED 06/29/2000 OF AUTHENTIC TECHNOLOGIES, INC., | Not Applicable | |||||||
| 06/29/2000 | CROSS COMPLAINT FILED BY AUTHENTIC TECHNOLOGIES, INC., | Not Applicable | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 06/29/2000 | ANSWER TO COMPLAINT FILED 05/04/2000 OF CHARTER ADJUSTMENTSCORPORATION FILED BY AUTHENTIC TECHNOLOGIES, INC., REPRESENTED BY DONALD G MOATS | ||||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
| 05/04/2000 | CASE ENTRY COMPLETED | Not Applicable | |||||||
| 05/04/2000 | CALENDARED FOR PROOF OF SERVICE DUE ON 7/05/00 AT 12:00 IN DEPT. 1CLK | ||||||||
| 05/04/2000 | CASE MANAGEMENT CONFERENCE WAS SET FOR 9/22/00 AT 8:30 IN DEPT. 53 | ||||||||
| 05/04/2000 | COMPLAINT FILED, SUMMONS ISSUED. | Not Applicable | |||||||
| Minutes You are Not Authorized to View Minutes prior to 12/31/2099 | |||||||||
Case CIVWS00-1035 - Pending Hearings
Date
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Action Text
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Disposition
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| This Case Does Not Have Any Pending Hearings | |||
