Case CIVMSC08-01349 - HOROWITZ VS VAN SANDT

Case CIVMSC08-01349 - HOROWITZ VS VAN SANDT

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Case CIVMSC08-01349 - HOROWITZ VS VAN SANDT


Case CIVMSC08-01349 - Complaints/Parties

Complaint Number: 1 Complaint Type: COMPLAINT Filing Date: 05/23/2008 Complaint Status: ACTIVE
Party Number	Party Type	Party Name	Attorney	Party Status
1	PLAINTIFF	DANIEL HOROWITZ	HOROWITZ, DANIEL	First Paper Fee Paid
			RUSSO, DANIEL J
2	DEFENDANT	TIM VAN SANDT	RIDDLE, JOHN E	DISMISSED 04/04/2012
3	DEFENDANT	A K PLASTERING	RIDDLE, JOHN E	DISMISSED 04/04/2012
5	DEFENDANT	FERNANDO SOLIS	Unrepresented	PARTY REMOVED 10/28/2008
6	DEFENDANT	SOLIS MASONRY	Unrepresented	PARTY REMOVED 10/28/2008
7	DEFENDANT	FERNANDO SOLIS, DBA SOLIS MASONRY	LEE, MARK S.	DISMISSED 05/31/2012
9	DEFENDANT	MARVIN WINDOWS, INC.	FICENEC, JAMES J	Answer 02/13/2009

Complaint Number: 2 Complaint Type: CROSS COMPLAINT Filing Date: 07/21/2008 Complaint Status: ACTIVE
Party Number	Party Type	Party Name	Attorney	Party Status
2	CROSS COMPLAINANT	TIM VAN SANDT	RIDDLE, JOHN E	First Paper Fee Paid
3	CROSS COMPLAINANT	A K PLASTERING	RIDDLE, JOHN E	First Paper Fee Paid
4	CROSS DEFENDANT	ROES 1-200	Unrepresented	DISMISSED 04/04/2012

Complaint Number: 3 Complaint Type: CROSS COMPLAINT Filing Date: 10/28/2008 Complaint Status: DISMISS W/O PREJ. 07/25/2012
Party Number	Party Type	Party Name	Attorney	Party Status
7	CROSS COMPLAINANT	FERNANDO SOLIS, DBA SOLIS MASONRY	LEE, MARK S.	PARTY DISMISSED 07/25/2012
2	CROSS DEFENDANT	TIM VAN SANDT	RIDDLE, JOHN E	DISMISSED 04/05/2012
3	CROSS DEFENDANT	A K PLASTERING	RIDDLE, JOHN E	DISMISSED 04/05/2012
8	CROSS DEFENDANT	RICK ORTIZ	Unrepresented	PARTY DISMISSED 11/09/2009

Complaint Number: 4 Complaint Type: CROSS COMPLAINT Filing Date: 03/01/2011 Complaint Status: ACTIVE
Party Number	Party Type	Party Name	Attorney	Party Status
2	CROSS COMPLAINANT	TIM VAN SANDT	RIDDLE, JOHN E	First Paper Fee Paid
3	CROSS COMPLAINANT	A K PLASTERING	RIDDLE, JOHN E	First Paper Fee Paid
10	CROSS DEFENDANT	D.L.M. PLASTERING COMPANY, INC	MENEKSHE, AYHAN M	DISMISSED 05/24/2012
			ESTEP, MICHAEL J.

Case CIVMSC08-01349 - Actions/Minutes

Viewed	Date	Action Text	Disposition	Image
	05/05/2017 3:44 PM DEPT. 12	DEFAULT DEPARTMENT WAS CHANGED FROM 34 TO 12.	Not Applicable
	02/19/2014 10:51 AM DEPT. 34	DEFAULT DEPARTMENT WAS CHANGED FROM 06 TO 34.	Not Applicable
	05/16/2013	JURY FEES FORFEITED PURSUANT TO CCP 631.3	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	05/16/2013	JURY FEES FORFEITED BY (DEPOSITOR): JAMES J. FICENEC	Not Applicable
	05/16/2013	JURY FEES FORFEITED PURSUANT TO CCP 631.3	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	05/16/2013	JURY FEES FORFEITED BY (DEPOSITOR): MARK S. LEE	Not Applicable
	11/13/2012	NOTICE OF ENTRY OF DISMISSAL AND PROOF OF SERVICE FILED	Not Applicable	N/A
	10/31/2012	REQUEST FOR DISMISSAL AS TO CROSS COMPLT OF VAN SANDT FILED 03/01/11 AGAINST D.L.M. PLASTERING CO.	Not Applicable	N/A
	10/15/2012	WE CANNOT FILE/ISSUE YOUR REQUEST FOR DISMISSAL FOR THE FOLLOWING REASON:	Not Applicable
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	08/01/2012	NOTICE OF ENTRY OF DISMISSAL AND PROOF OF SERVICE FILED	Not Applicable	N/A
	07/25/2012	DISMISSAL FILED/ENTERED ON THE 07/25/12	Not Applicable	N/A
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	07/18/2012	NOTICE OF ENTRY OF DISMISSAL AND PROOF OF SERVICE FILED	Not Applicable	N/A
	07/18/2012	REFUND OF JURY FEES POSTED	Not Applicable
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	07/02/2012 7:00 AM DEPT. 06	CHECK FOR DISMISSALS	VACATED
	06/27/2012	REQUEST FOR RETURN OF JURY FEES POSTED RECEIVED BY ATTY/PRO PER MARK S. LEE. FILE FORWARDED TO FINANCIAL SERVICES	Not Applicable
	06/06/2012	REQUEST FOR DISMISSAL OF COMPLAINT, WITH PREJ, AS TO DEFTS TIM VAN SANDT & AK PLASTERING	Not Applicable	N/A
	06/04/2012	NOTICE OF/TO ENTRY OF ORDER DETERMINING GFS FILED BY FERNANDO SOLIS, DBASOLIS MASONRY	Not Applicable	N/A
	05/31/2012	ORDER DETERMINING DEFT SOLIS MASONRYS MOT. FOR DETERMINATION OF GOOD FAITH SETTLEMENT FILED	Not Applicable	N/A
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	05/24/2012	ORDER DETERMINING GOOD FAITH SETTLEMENT AS TO D.L.M PLASTERING COMPANY, INC. FILED	Not Applicable	N/A
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	05/24/2012	NOTICE OF/TO LODGING ORIGINAL CERTIFIED RETURN RECEIPTS FILED BY D.L.M. PLASTERING COMPANY, INC	Not Applicable	N/A
	05/23/2012	ORD RE: GFS OF DLM TO RM 103 TO FILE	Not Applicable	N/A
	05/18/2012 8:30 AM DEPT. 06	HEARING ON MOTION TO/FOR DETERMINATION OF GOOD FAITH SETTLEMENT FILED BY FERNANDO SOLIS, DBASOLIS MASONRY	GRANTED
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	04/30/2012	NOTICE OF ENTRY OF ORDER FILED	Not Applicable	N/A
	04/27/2012	STIPULATION RE GOOD FAITH SETTLEMENT FILED	Not Applicable
	04/25/2012	ORDER ON DEFENDANT MARVIN WINDOWS, INC.S MOTION FOR GOO D FAITH SETTLEMENT	Not Applicable	N/A
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	04/20/2012	APPLICATION FOR DETERMINATION OF GOOD FAITH SETTLEMENT FILED BY D.L.M. PLASTERING COMPANY, INC	Not Applicable	N/A
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	04/20/2012	DECLARATION IN SUPPORT OF APPLICATION FOR GOOD FAITH SETTLEMENT FILED	Not Applicable	N/A
	04/20/2012	NOTICE OF/TO APP FOR GOOD FAITH SETTLEMENT FILED BY D.L.M. PLASTERING COMPANY, INC	Not Applicable	N/A
	04/13/2012 9:05 AM DEPT. 06	JURY TRIAL - LONG CAUSE/ 15 DAY(S)	VACATED
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	04/12/2012 3:30 PM DEPT. 60	HEARING ON MOTION TO/FOR COMPEL RESP & PRODUCTION OF DOCS, FR. DLM PLASTERI FILED BY TIM VAN SANDT, A K PLASTERING	ADVANCED
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	04/10/2012	PROOF OF SERVICE BY MAIL FILED RE: MTN FOR ORDER DETERMINING GOOD FAITH SETTLEMENT; MEMO OF P&A;DECL ON 04/09/12	Not Applicable	N/A
	04/06/2012	MEMORANDUM OF POINTS AND AUTHORITIES FILED BY FERNANDO SOLIS, DBASOLIS MASONRY IN SUPPORT OF MOTION FOR DETERMINATION OF GOOD FAITH SETTLEMENT	Not Applicable	N/A
	04/06/2012	DECLARATION OF STEVEN M. WHEELER FILED RE: IN SUPPORT OF MOTION FOR DETERMINATION OF GOOD FAITH SETTLEMENT	Not Applicable	N/A
	04/06/2012	HEARING ON MOTION WAS SET FOR 5/18/12 AT 8:30 IN DEPT. 06
	04/06/2012	MOTION TO/FOR DETERMINATION OF GOOD FAITH SETTLEMENT FILED BY FERNANDO SOLIS, DBASOLIS MASONRY
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	04/05/2012	NOTICE OF/TO ENTRY OF ORDER GRANTING MTN FOR DETERM OF FILED BY TIM VAN SANDT, A K PLASTERING	Not Applicable	N/A
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	04/05/2012	ORDER DETERMINING GOOD FAITH SETTLEMENT AS TO TIM VAN SANDT AND AK PLASTERING FILED	Not Applicable	N/A
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	04/05/2012	ORDER DETERMINING GOOD FAITH SETTLEMENT AS TO MARVIN WINDOWS, INC. FILED	Not Applicable	N/A
	04/04/2012	ORDER DETERMINING GOOD FAITH SETTLEMENT AS TO TIM VAN SANDT AND AK PLASTERING FILED	Not Applicable	N/A
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	04/03/2012	PLACED ON CLERK`S CALENDAR FOR 7/02/12 AT 7:00 IN DEPT. 06
	04/03/2012 9:30 AM DEPT. 06	ISSUE CONFERENCE	COMPLETED
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	04/03/2012 9:30 AM DEPT. 06	HEARING ON MOTION TO/FOR GOOD FAITH SETTLEMENT FILED BY MARVIN WINDOWS, INC.	GRANTED
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	04/03/2012 9:30 AM DEPT. 06	HEARING ON MOTION TO/FOR GOOD FAITH SETTLEMENT FILED BY D.L.M. PLASTERING COMPANY, INC	GRANTED
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	04/03/2012	HEARING ON MOTION WAS SET FOR 4/03/12 AT 9:30 IN DEPT. 06
	04/03/2012 8:30 AM DEPT. 06	HEARING ON MOTION TO/FOR GOOD FAITH SETTLEMENT FILED BY MARVIN WINDOWS, INC.	NOT HEARD/CONT
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	03/29/2012 3:00 PM DEPT. 06	SPECIAL SET HEARING ON: APPLICATION FOR GOOD FAITH SETTLEMENT SET BY COURT	GRANTED
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	03/29/2012	MEMORANDUM OF POINTS AND AUTHORITIES FILED BY MARVIN WINDOWS, INC. IN SUPP OF MTN FOR GOOD FAITH SETTLEMENT	Not Applicable	N/A
	03/29/2012	DECLARATION OF JAMES J FICENEC FILED RE: IN SUPP OF MTN FOR GOOD FAITH SETTLEMENT	Not Applicable	N/A
	03/29/2012	HEARING ON MOTION WAS SET FOR 4/03/12 AT 8:30 IN DEPT. 06
	03/29/2012	MOTION TO/FOR FOR GOOD FAITH SETTLEMENT FILED BY MARVIN WINDOWS, INC.
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	03/29/2012	DECLARATION OF IN SUPP OF EXPARTE FOR ORDER SHORTENING TIME FILED RE:	Not Applicable	N/A
	03/29/2012	ORDER GRANTING ORDER SHORTENING TIME FILED	Not Applicable	N/A
	03/29/2012	EX-PARTE APPLICATION FOR ORDER SHORTENING TIME FOR GOOD FAITH SETTLEMEN FILED BY MARVIN WINDOWS, INC.	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	03/29/2012	COPIES	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	03/29/2012	ORDER GRANTING MTN FOR ORDER SHORTENING TIME (MTN TO BE FILED ON A LATER DATE) FILED	Not Applicable	N/A
	03/29/2012	EX-PARTE APPLICATION FOR ORDER SHORTENING TIME RE: GOOD FAITH SETTLEMEN FILED BY D.L.M. PLASTERING COMPANY, INC	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	03/29/2012	REQUEST OF FERNANDO SOLIS, DBASOLIS MASONRY FOR JUDICIAL NOTICE FILED	Not Applicable	N/A
	03/29/2012	DECLARATION OF MARK S. LEE FILED RE: ISO OPPS TO MOTION FOR GFS	Not Applicable	N/A
	03/29/2012	OPPOSITION TO MOTION FOR GOOD FAITH SETTLEMENT FILED BY DEF SOLIS.	Not Applicable	N/A
	03/23/2012 3:30 PM DEPT. 60	HEARING ON MOTION TO/FOR COMPEL RESP & PRODUCTION OF DOCS, FR. DLM PLASTERI FILED BY TIM VAN SANDT, A K PLASTERING	COMPLETED
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	03/23/2012	PROOF OF SERVICE BY ELECTRONIC AND FAX OF NTC OF MTN FOR GOOD FAITH SETTLEMENT ON SEE LIST FILED; SERVED ON 03/23/12	Not Applicable	N/A
	03/23/2012	DECLARATION OF ERIC MUETTTERTIES FILED RE: IN SUPP OF MTN FOR DETERMINATION OF GOOD FAITH SET TLEMENT	Not Applicable	N/A
	03/23/2012	MEMORANDUM OF POINTS AND AUTHORITIES FILED BY TIM VAN SANDT, A K PLASTERING IN SUPP OF MTN FOR DETERMINATION OF GOOD FAITH SET TLEMENT	Not Applicable	N/A
	03/23/2012	DECLARATION OF JOHN E RIDDLE FILED RE: IN SUPP OF MTN FOR DETERMINATION OF GOOD FAITH SET TLEMENT	Not Applicable	N/A
	03/23/2012	MOTION TO/FOR FOR DETERMINATION OF GOOD FAITH SETTLEMENT FILED BY TIM VAN SANDT, A K PLASTERING
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	03/21/2012	RECEIPT FOR JURY FEES POSTED	Not Applicable
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	03/21/2012	JURY FEES POSTED BY SELLAR HAZARD MANNING FICENEC & LUCIA ON BEHALF OF MARVIN WINDOWS, INC.	Not Applicable
	03/21/2012	MEMORANDUM OF POINTS AND AUTHORITIES FILED BY D.L.M. PLASTERING COMPANY, INC IN OPPOSITION TO AK PLASTERINGS MOTION TO COMPEL	Not Applicable	N/A
	03/21/2012 9:30 AM DEPT. 06	ISSUE CONFERENCE	COMPLETED
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	03/20/2012	REPLY OF TIM VAN SANDT, A K PLASTERING TO MTN TO COMPEL RESP & PROD OF DOCS FROM DLM PLASTERING CO INC RE SET 1 OF FORM INTEROGS FILED	Not Applicable	N/A
	03/19/2012	VOID A TRUST TRANSACTION	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	03/16/2012	ISSUE CONFERENCE STATEMENT FILED BY ATTORNEY FOR DANIEL HOROWITZ	Not Applicable	N/A
	03/16/2012	VAN DANT IN LIMINE RESPONSES FILED BY PLTF	Not Applicable	N/A
	03/16/2012	MARVIN WINDOWS IN LIMINE RESPONSES FILED BY PLTF	Not Applicable	N/A
	03/16/2012	SOLIS IN LIMINE RESPONSES	Not Applicable	N/A
	03/15/2012	ISSUE CONFERENCE STATEMENT FILED BY ATTORNEY FOR D.L.M. PLASTERING COMPANY, INC	Not Applicable	N/A
	03/15/2012	SETTLEMENT CONFERENCE STATEMENT RECEIVED FROM ATTORNEY FOR D.L.M. PLASTERING COMPANY, INC	Not Applicable	N/A
	03/14/2012	ISSUE CONFERENCE STATEMENT FILED BY ATTORNEY FOR FERNANDO SOLIS, DBASOLIS MASONRY	Not Applicable	N/A
	03/14/2012	SETTLEMENT CONFERENCE STATEMENT RECEIVED FROM ATTORNEY FOR FERNANDO SOLIS, DBASOLIS MASONRY	Not Applicable	N/A
	03/14/2012	SETTLEMENT CONFERENCE STATEMENT RECEIVED FROM ATTORNEY FOR TIM VAN SANDT, A K PLASTERING	Not Applicable	N/A
	03/14/2012	ISSUE CONFERENCE STATEMENT FILED BY ATTORNEY FOR TIM VAN SANDT, A K PLASTERING	Not Applicable	N/A
	03/14/2012	PROOF OF SERVICE BY MAIL FILED RE: MOTION IN LIMINE 1-10 ON 3-13-12 SEE SVC LIST	Not Applicable	N/A
	03/14/2012	DLM PLASTERING CO INCS JOINDER TO TIM VAN SANDT A D AK PLASTERING MTN IN LIMINE #11 TO EXCLUDE	Not Applicable	N/A
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	03/14/2012	DLM PLASTERING CO INC JOINDER TO FERNANDO SOLIS DB A SOLIS MASONRY MTN IN LIMINE #11 TO PERMIT JURY	Not Applicable	N/A
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	03/14/2012	DLM PLASTERING CO INC JOINDER TO TIM VAN SANDT AND AK PLASTERING MTN IN LIMINE #4 TO EXCLUDE	Not Applicable	N/A
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	03/14/2012	DLM PLASTERING CO INC JOINDER TO TIM VAN SANDT AND AK PLASTERING MTN IN LIMINE #6	Not Applicable	N/A
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	03/14/2012	DLM PLASTERING CO INC JOINDER TO TIM VAN SANDT AND AK PLASTERING MTN IN LIMINE #7 TO EXCLUDE	Not Applicable	N/A
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	03/14/2012	DLM PLASTERING CO INC JOINDER TO TIM VAN SANDT AND AK PLASTERING MTNI IN LIMINE #8 TO LIMIT	Not Applicable	N/A
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	03/14/2012	DLM PLASTERING INC JOINDER TO FERNANDO SOLIS DBA S OLIS MASONRY MTN IN LIMINE #9 TO EXCLUDE	Not Applicable	N/A
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	03/14/2012	DLM PLASTERING CO INC JOINDER TO FERNANDO SOLIS DB A SOLIS MASONRY MTN IN LIMINE #10 TO EXCLUDE	Not Applicable	N/A
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	03/14/2012	MOTION IN LIMINE FILED BY TIM VAN SANDT, A K PLASTERING, D.L.M. PLASTERING COMPANY, INC RE: #10 TO EXCLUDE ALL DOCUMENTS NOT DISCLOSED IN PRE TRIAL DISCOVERY	Not Applicable	N/A
	03/14/2012	MOTION IN LIMINE FILED BY MARVIN WINDOWS, INC., D.L.M. PLASTERING COMPANY, INC RE: EXCLUDE EVIDENCE OF DAMAGES, NEED FOR REPAIR BASED UPON EXTRAPOLATION & SPECULATION, OR IN	Not Applicable	N/A
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	03/14/2012	MOTION IN LIMINE FILED BY D.L.M. PLASTERING COMPANY, INC RE: NO. 1 TO EXCLUDE TESTIMONY OF PTLFS EXPERT WITNESS MARSHA PEGGY CORTEZ	Not Applicable	N/A
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	03/14/2012	MOTION IN LIMINE FILED BY D.L.M. PLASTERING COMPANY, INC RE: NO.2 TO EXCLUDE PLTFS EXPERT ALAN MOORES TESTIMO NY ***JOINDER***	Not Applicable	N/A
	03/09/2012	MOTION IN LIMINE FILED BY FERNANDO SOLIS, DBASOLIS MASONRY RE: NO 12, RESERVING RIGHT TO JOIN IN LIMINE MOTIONS OF OTHERS	Not Applicable	N/A
	03/09/2012	MOTION IN LIMINE FILED BY FERNANDO SOLIS, DBASOLIS MASONRY RE: NO 10, EXCLUDE EVIDENCE O EMOTIONAL DISTRESS FILED	Not Applicable	N/A
	03/09/2012	MOTION IN LIMINE FILED BY FERNANDO SOLIS, DBASOLIS MASONRY RE: NO. 11, TO PERMIT A JURY SIGHT VIEWING OF THE PROPERTY AT ISSUE, FILED	Not Applicable	N/A
	03/09/2012	DECLARATION OF MARK S. LEE FILED RE: SUTP OF SOLIS MIL #8	Not Applicable	N/A
	03/09/2012	MOTION IN LIMINE FILED BY FERNANDO SOLIS, DBASOLIS MASONRY RE: NO 9 TO EXCLUDE OPINIONS RE ALLOCATION OF LIABILITY	Not Applicable	N/A
	03/09/2012	DECLARATION OF MARK S. LEE FILED RE: SUPT OF SOLIS MIL #7	Not Applicable	N/A
	03/09/2012	MOTION IN LIMINE FILED BY FERNANDO SOLIS, DBASOLIS MASONRY RE: #7 TO EXCLUDE TEST OF MARSHA PAGGY CORTEZ WITH RESPECT TO ALLEGED DMGS RE DIMINUTION IN VALUE	Not Applicable	N/A
	03/09/2012	DECLARATION OF MARK S. LEE FILED RE: SUPT OF SOLIS MIL #6	Not Applicable	N/A
	03/09/2012	MOTION IN LIMINE FILED BY FERNANDO SOLIS, DBASOLIS MASONRY RE: NO 6, TO EXCLUDE HEARSAY TEST/TEST BY NON-EXPERT RE ALLEGED BREACHES OF THE STANDARD OF CARE	Not Applicable	N/A
	03/09/2012	MOTION IN LIMINE FILED BY FERNANDO SOLIS, DBASOLIS MASONRY RE: NO 4, TO LIMIT EXPERT TESTIMONY	Not Applicable	N/A
	03/09/2012	MOTION IN LIMINE FILED BY FERNANDO SOLIS, DBASOLIS MASONRY RE: NO 5, TO EXCLUDE INADMISSIBLE LAY OPINION	Not Applicable	N/A
	03/09/2012	MOTION IN LIMINE FILED BY FERNANDO SOLIS, DBASOLIS MASONRY RE: NO 2, TO RESTRICT THE TESTIMONY OF EXPERTS	Not Applicable	N/A
	03/09/2012	MOTION IN LIMINE FILED BY FERNANDO SOLIS, DBASOLIS MASONRY RE: NO 3, TO EXCLUDE EVIDENCE OF DEFCT WITHOUT DAMAGE	Not Applicable	N/A
	03/09/2012	MOTION IN LIMINE FILED BY FERNANDO SOLIS, DBASOLIS MASONRY RE: NO 1, TO PRECLUDE ANY REFERENCE TO ANY SPECIFIC DO LLAR AMOUNTS	Not Applicable	N/A
	03/09/2012	FENANDO SOLIS DBA SOLIS MASONRYS MOTIONS IN LIMIN E FILED	Not Applicable	N/A
	03/09/2012	PROOF OF SERVICE BY FAX FILED RE: TIM VAN SANDT AND AK PLASTERINGS MOTIONS IN LIMINE	Not Applicable	N/A
	03/09/2012	JOINDER IN MOTIONS IN LIMINE OF MARVIN WINDOWS TO EXCLUDE TESTIMONY OF MARSHA CORTEZ FILED	Not Applicable	N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	03/09/2012	MOTION IN LIMINE FILED BY TIM VAN SANDT, A K PLASTERING RE: NO. 11: FOR AN ORDER TO EXCLUDE EXPERT OPINION OUTSIDE THE SCOPE OF EXPERT DISCLOSURE	Not Applicable	N/A
	03/09/2012	MOTION IN LIMINE FILED BY TIM VAN SANDT, A K PLASTERING RE: NO. 9: FOR AN ORDER THAT ALL PARTIES ARE LTD TO ONE EXPERT PER AREA OF EXPERTISE	Not Applicable	N/A
	03/09/2012	MOTION IN LIMINE FILED BY TIM VAN SANDT, A K PLASTERING RE: NO. 10: FOR AN ORDER TO EXCLUDE ALL DOCUMENTS NOT DISCLOSED IN PRE-TRIAL DISCOVERY	Not Applicable	N/A
	03/09/2012	MOTION IN LIMINE FILED BY TIM VAN SANDT, A K PLASTERING RE: NO. 8 FOR AN ORDER TO LIMIT THE OPINIONS EXPRESSED	Not Applicable	N/A
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	03/09/2012	MOTION IN LIMINE FILED BY TIM VAN SANDT, A K PLASTERING RE: NO. 7: FOR AN ORDER TO EXCLUDE ALL TESTIMONY RE: STANDARD OF CARE FROM LAY WITNESSES	Not Applicable	N/A
	03/09/2012	MOTION IN LIMINE FILED BY TIM VAN SANDT, A K PLASTERING RE: NO. 6: TO EXCLUDE EVIDENCE OF ECONOMIC HARM	Not Applicable	N/A
	03/09/2012	MOTION IN LIMINE FILED BY TIM VAN SANDT, A K PLASTERING RE: NO. 5: RE CONSTRUCTION ISSUES	Not Applicable	N/A
	03/09/2012	MOTION IN LIMINE FILED BY TIM VAN SANDT, A K PLASTERING RE: NO. 4 TO EXCLUDE EVIDENCE RELATED TO PUNITIVE DAMAGES	Not Applicable	N/A
	03/09/2012	REQUEST OF TIM VAN SANDT, A K PLASTERING FOR JUDICIAL NOTICE FILED	Not Applicable	N/A
	03/09/2012	MOTION IN LIMINE FILED BY TIM VAN SANDT, A K PLASTERING RE: NO. 3: TO EXCLUDE ALL TESTIMONY BASED ON RELEVANT FELONY CONVICTION	Not Applicable	N/A
	03/09/2012	DECLARATION OF WILLIAM M. KAUFMAN FILED RE: IN SUPPORT OF MIL NO. 2	Not Applicable	N/A
	03/09/2012	MOTION IN LIMINE FILED BY TIM VAN SANDT, A K PLASTERING RE: NO. 2: TO EXCLUDE ALAN MOORES TESTIMONY	Not Applicable	N/A
	03/09/2012	DECLARATION OF ERIC MUETTERTIES FILED RE: IN SUPPORT OF TIM VAN SANDT AND AK PLASTERINGS MIL NO. 1	Not Applicable	N/A
	03/09/2012	DECLARATION OF WILLIAM M. KAUFMAN FILED RE: IN SUPPORT OF DEF TIM VAN SANDT AND AK PLASTERINGS MIL NO. 1	Not Applicable	N/A
	03/09/2012	MOTION IN LIMINE FILED BY TIM VAN SANDT, A K PLASTERING RE: #1: TO EXCLUDE EVIDENCE RE WATER TESTING OR REQUEST 402 HEARING	Not Applicable	N/A
	03/09/2012	DEF TIM VAN SANDT AND AK PLASTERINGS INDEX OF MOTIONS IN LIMINE FILED	Not Applicable	N/A
	03/09/2012	MOTION IN LIMINE FILED BY FERNANDO SOLIS, DBASOLIS MASONRY RE: NO. 8, TO EXCLUDE TESTIMONY OF ALAN MOORE	Not Applicable	N/A
	03/09/2012	MARVINS JOINDER IN MOTION IN LIMINE BY DEFENDANT TIM VAN SANDT FOR AN ORDER PROHIBITING PLAINTIFF	Not Applicable	N/A
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	03/09/2012	MARVINS JOINDER IN MOTION IN LIMINE BY DEFENDANT TIM VAN SANDT FOR AN ORDER TO LIMIT THE OPINIONS	Not Applicable	N/A
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	03/09/2012 8:30 AM DEPT. 06	HEARING ON MOTION TO/FOR AMEND COMPLAINT FILED BY DANIEL HOROWITZ	COMPLETED
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	03/09/2012	MARVINS JOINDER IN MOTION IN LIMINE BY DEFENDANT TIM VAN SANDT FOR AN ORDER TO EXCLUDE ALL STANDA	Not Applicable	N/A
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	03/09/2012	MARVINS JOINDER IN MOTION IN LIMINE BY DEFENDANT TIM VAN SANDT FOR AN ORDER TO EXCLUDE ALL	Not Applicable	N/A
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	03/09/2012	MARVINS JOINDER IN MOTION IN TIM VAN SANDT FOR AN ORDER TO EXCLUDE EXPERT	Not Applicable	N/A
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	03/09/2012	MARVINS JOINDER IN MOTION IN LIMINE BY DEFENDANT	Not Applicable	N/A
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	03/09/2012	MARVINS JOINDER IN MOTION IN LIMINE BY DEFENDANT	Not Applicable	N/A
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	03/09/2012	JOINDER IN MOTION IN LIMINE BY DEFENDANT TIM VAN SANDT FOR AN ORDER TO EXCLUDE ALL TESTIMONY OF	Not Applicable	N/A
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	03/09/2012	MOTION IN LIMINE FILED BY MARVIN WINDOWS, INC. RE: NO. 5, TO EXCLUDE ALL EVID PERTAINING TO WINDOWS/ DOORS AND THE SURROUNDING AREAS WHERE NO	Not Applicable	N/A
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	03/09/2012	MOTION IN LIMINE FILED BY MARVIN WINDOWS, INC. RE: NO. 4, TO EXCLUDE EVID OF DAMAGES, THE NEED FOR REPAIR, AND THE COST OF REPAIR BASED ONPON	Not Applicable	N/A
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	03/09/2012	MOTION IN LIMINE FILED BY MARVIN WINDOWS, INC. RE: NO. 2, FOR JUDGMENT ON PLAINTIFFS CAUE OF ACTION FOR BREACH OF IMPLIED WARRANTY	Not Applicable	N/A
	03/09/2012	MOTION IN LIMINE FILED BY MARVIN WINDOWS, INC. RE: NO. 3, TO EXCLUDE EVID OF EMOTIONAL DISTRESS OR, I N THE ALTERNATIVE, REQUEST FOR HEARING	Not Applicable	N/A
	03/09/2012	DECLARATION OF JAMES J. FICENEC IN SUPPORT OF MOTION IN LIMINE FILED RE: NO. 1 TO EXCLUDE TESTIMONY OF PLAINTIFFS EXPERT WIT	Not Applicable	N/A
	03/09/2012	MOTION IN LIMINE FILED BY MARVIN WINDOWS, INC. RE: NO. 1, TO EXCLUDE TESTIMONY OF PLTFS EXPERT WITNE SS MARSHA PEGGY CORTEZ	Not Applicable	N/A
	03/09/2012	SETTLEMENT CONFERENCE STATEMENT RECEIVED FROM ATTORNEY FOR MARVIN WINDOWS, INC.	Not Applicable	N/A
	03/09/2012	ISSUE CONFERENCE STATEMENT FILED BY ATTORNEY FOR MARVIN WINDOWS, INC.	Not Applicable	N/A
	03/06/2012	REPLY BRIEF MOTION TO AMEND FILED BY DANIEL HOROWITZ	Not Applicable	N/A
	03/02/2012	RECEIPT FOR JURY FEES POSTED	Not Applicable
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	03/02/2012	JURY FEES POSTED BY NELSON, PERLOV & LEE ON BEHALF OF FERNANDO SOLIS, DBASOLIS MASONRY	Not Applicable
	03/02/2012	RECEIPT FOR JURY FEES POSTED	Not Applicable
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	03/02/2012	JURY FEES POSTED BY NELSON, PERLOV & LEE ON BEHALF OF DANIEL HOROWITZ	Not Applicable
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	02/27/2012	PROOF OF PERSONAL SERVICE OF OPPOSITION TO MTN TO COMPEL ON DANIEL HOROWITZ FILED. SERVED ON 02/27/12	Not Applicable	N/A
	02/27/2012	POINTS AND AUTHORITIES IN OPPOSITION TO MOTION TO AMEND COMPLAINT FILED BY DLM PLASTERING CO, INC	Not Applicable	N/A
	02/27/2012	DECLARATION OF MICHAEL J. ESTEP FILED RE: IN SUPPORT OF OPPOSITION TO MTN TO AMEND COMPLAINT	Not Applicable	N/A
	02/21/2012	NOTICE OF/TO HG ON MTN TO COMPEL RESPONSES&PRODUCTION OF DOCS FILED BY TIM VAN SANDT, A K PLASTERING	Not Applicable	N/A
	02/15/2012	ORDER SHORTENING TIME TO HEAR MTN TO COMPEL BY TIM VAN SANDT & AK PLASTERING	Not Applicable	N/A
	02/15/2012	EX-PARTE APPLICATION ORDER SHORTENING TIME TO HEAR MTN TO COMPEL SUPL FILED BY TIM VAN SANDT, A K PLASTERING	Not Applicable
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	02/10/2012	DECLARATION OF KAUFMANN FILED RE: INSUPPT OF MTN TO COMPEL RESPONSE & PRODUCTION OF DOCS FR. DLM PLASTERING CO INC RE SET ON	Not Applicable	N/A
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	02/10/2012	MEMORANDUM OF POINTS AND AUTHORITIES FILED BY TIM VAN SANDT, A K PLASTERING IN SUPPORT OF MTN TO COMPEL RESP &PRODUCTION OF DO CS OF DOCS FROM DLM PLASTERING CO , SPE	Not Applicable	N/A
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	02/10/2012	PROOF OF SERVICE BY MAIL FILED RE: MTN TO COMPEL FURTHER RESP & PRODCUTION OF ODCS, S T ONE ,ON 2-10-12 SEE SVC LIST	Not Applicable	N/A
	02/10/2012	HEARING ON MOTION WAS SET FOR 4/12/12 AT 15:30 IN DEPT. 60
	02/10/2012	SEPARATE STMT IN SUPPORT OF MTN TO COMPEL RESP & P ODUCTION OF DOCS FR. DLM PLASTERING CO INC RE SET	Not Applicable	N/A
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	02/10/2012	MOTION TO/FOR COMPEL RESP & PRODUCTN OF DOCS FROM DLM PLASTERING FILED BY TIM VAN SANDT, A K PLASTERING
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	02/07/2012	NOTICE OF/TO CHANGE OF FACSIMILE NUMBER FILED BY D.L.M. PLASTERING COMPANY, INC	Not Applicable	N/A
	01/05/2012	5MOTC5 CALENDARED ON 03/09/12 IN DEPT. 19. HAS BEEN UPDATED TO 03/09/12 IN DEPT. 06.	Not Applicable
	01/05/2012	5ICC5 CALENDARED ON 03/21/12 IN DEPT. 19. HAS BEEN UPDATED TO 03/21/12 IN DEPT. 06.	Not Applicable
	01/05/2012	5JTC5 CALENDARED ON 04/13/12 IN DEPT. 19. HAS BEEN UPDATED TO 04/13/12 IN DEPT. 06.	Not Applicable
	01/04/2012 6:01 PM DEPT. 06	DEFAULT DEPARTMENT WAS CHANGED FROM 19 TO 06.	Not Applicable
	01/03/2012	DECLARATION OF DANIEL RUSSO FILED RE: IN SUPPORT OF MOTION TO AMEND COMPLAINT	Not Applicable	N/A
	01/03/2012	MOTION TO/FOR AMEND COMPLAINT FILED BY DANIEL HOROWITZ
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	01/03/2012	HEARING ON MOTION WAS SET FOR 3/09/12 AT 8:30 IN DEPT. 19
	11/23/2011	COPIES	Not Applicable
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	07/15/2011 9:05 AM DEPT. 19	JURY TRIAL - LONG CAUSE/ 15 DAY(S)	NOT HEARD/CONT
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	05/19/2011	NOTICE OF/TO RULING RE: ISSUE CONFERENCE AND TRIAL DATES FILED ON BEHALF OF TIM VAN SANDT, A K PLASTERING	Not Applicable	N/A
	05/16/2011 9:30 AM DEPT. 19	SPECIAL SET HEARING ON: PRE-TRIAL CONFERENCE SET BY THE COURT	COMPLETED
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	04/13/2011	ASSOCIATION OF ATTORNEYS FILED ON THE CROSS COMPLAINT FILED 03/01/2011 OF TIM VAN SANDT ON BEHALF OF D.L.M. PLASTERING COMPANY, INC NAMING AYHAN M MENEKSHE AS CO-COUNSEL	Not Applicable	N/A
	03/24/2011	(U.J.) ANSWER TO CROSS COMPLAINT FILED 03/01/2011 OF TIM VAN SANDT FILED BY D.L.M. PLASTERING COMPANY, INC	Not Applicable	N/A
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	03/01/2011	SUMMONS ISSUED ON THE CROSS COMPLAINT FILED 03/01/2011 OF TIM VAN SANDT	Not Applicable
	03/01/2011	ORIGINAL SUMMONS ON CROSS COMPLAINT FILED 03/01/2011 OF TIM VAN SANDT FILED	Not Applicable	N/A
	03/01/2011	(U.J.) CROSS-COMPLAINT FILED BY TIM VAN SANDT, A K PLASTERING	Not Applicable	N/A
	02/25/2011	STIPULATION & ORDER GRANTING LEAVE TO FILE A CROSS-COMPLAINT FILED	Not Applicable	N/A
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	02/25/2011 9:30 AM DEPT. 19	SETTLEMENT CONFERENCE (SET BY DEPARTMENT 19)	COMPLETED
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	02/22/2011	SETTLEMENT CONFERENCE STATEMENT RECEIVED FROM ATTORNEY FOR FERNANDO SOLIS, DBASOLIS MASONRY	Not Applicable	N/A
	02/16/2011	SETTLEMENT CONFERENCE STATEMENT RECEIVED FROM ATTORNEY FOR MARVIN WINDOWS, INC.	Not Applicable	N/A
	02/15/2011	SETTLEMENT CONFERENCE STATEMENT RECEIVED FROM ATTORNEY FOR TIM VAN SANDT, A K PLASTERING	Not Applicable	N/A
	12/08/2010	ORDER AFTER HRG 7-15-10 TRIAL DATE OF 8-2-10 VACATED RES ET O 7-15-11; ALL AMENDMENT TO THE PLEADINGS	Not Applicable	N/A
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	12/02/2010	OAH FROM ISSUE CONF ON 07/15/10 TO RM 103 FOR FILI NG	Not Applicable	N/A
	11/19/2010 9:30 AM DEPT. 19	SETTLEMENT CONFERENCE (SET BY DEPARTMENT 19)	NOT HEARD/CONT
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	11/12/2010	SETTLEMENT CONFERENCE STATEMENT RECEIVED FROM ATTORNEY FOR DANIEL HOROWITZ	Not Applicable	N/A
	11/12/2010	SETTLEMENT CONFERENCE STATEMENT RECEIVED FROM ATTORNEY FOR TIM VAN SANDT, A K PLASTERING	Not Applicable	N/A
	08/02/2010 9:05 AM DEPT. 19	JURY TRIAL - LONG CAUSE/ 13 DAY(S)	COMPLETED
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	07/19/2010 8:30 AM DEPT. 19	SPECIAL SET HEARING ON: MOTION FOR CONTINUANCE OF TRIAL SET BY OST FILED 07-07-10 BY DANIEL HOROWITZ	VACATED
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	07/15/2010 9:05 AM DEPT. 19	ISSUE CONFERENCE	COMPLETED
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	07/13/2010	NOTICE OF ENTRY OF ORDER SHORTENING TIME AND NOTICE OF HEARING FILED	Not Applicable	N/A
	07/07/2010	SPECIAL SET HEARING WAS SET FOR 7/19/10 AT 8:30 IN DEPT. 19
	07/07/2010	DECLARATION OF DANIEL HOROWITZ FILED RE: NOTICE	Not Applicable	N/A
	07/07/2010	ORDER (EX PARTE) SHORTENING TIME FILED	Not Applicable	N/A
	07/07/2010	MOTION TO/FOR CONTINE TRIAL FILED BY DANIEL HOROWITZ
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	07/07/2010	EX-PARTE APPLICATION FOR ORDER SHORTENING TIME FILED BY DANIEL HOROWITZ	Not Applicable
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	06/21/2010	RECEIPT FOR JURY FEES POSTED	Not Applicable
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	06/21/2010	JURY FEES POSTED BY NELSON, PERLOV & LEE ON BEHALF OF FERNANDO SOLIS, DBASOLIS MASONRY	Not Applicable
	04/22/2010	NOTICE OF/TO TAKING DEPOSITION FILED ON BEHALF OF DANIEL HOROWITZ	Not Applicable	N/A
	04/22/2010	ASSOCIATION OF ATTORNEYS FILED ON THE COMPLAINT FILED 05/23/2008 OF DANIEL HOROWITZ ON BEHALF OF DANIEL HOROWITZ NAMING DANIEL J RUSSO AS CO-COUNSEL	Not Applicable	N/A
	04/07/2010	SUBSTITUTION OF ATTORNEY FILED. MARK W HUDSON SUBSTITUTES OUT AS ATTORNEY FOR TIM VAN SANDT, A K PLASTERING AND IS REPLACED BY JOHN E RIDDLE	Not Applicable	N/A
	01/12/2010	5ICC5 CALENDARED ON 07/15/10 IN DEPT. 16. HAS BEEN UPDATED TO 07/15/10 IN DEPT. 19.	Not Applicable
	01/12/2010	5JTC5 CALENDARED ON 08/02/10 IN DEPT. 16. HAS BEEN UPDATED TO 08/02/10 IN DEPT. 19.	Not Applicable
	01/11/2010 8:30 AM DEPT. 16	FURTHER CASE MANAGEMENT CONFERENCE	COMPLETED
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	01/10/2010 2:42 PM DEPT. 19	DEFAULT DEPARTMENT WAS CHANGED FROM 16 TO 19.	Not Applicable
	01/06/2010	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY A K PLASTERING	Not Applicable	N/A
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	01/06/2010	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY DANIEL HOROWITZ	Not Applicable	N/A
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	01/04/2010	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY FERNANDO SOLIS, DBASOLIS MASONRY	Not Applicable	N/A
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	11/09/2009	REQUEST FILED & DISMISSAL ENTERED CROSS COMPLAINT FILED 10/28/2008 OF FERNANDO SOLIS, DBASOLIS MASONRY AS TO DEFENDANT RICK ORTIZ WITHOUT PREJUDICE	Not Applicable	N/A
	11/09/2009 8:30 AM DEPT. 16	FURTHER CASE MANAGEMENT CONFERENCE	COMPLETED
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	11/05/2009	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY MARVIN WINDOWS, INC.	Not Applicable	N/A
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	11/04/2009	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY FERNANDO SOLIS, DBASOLIS MASONRY	Not Applicable	N/A
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	11/03/2009	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY A K PLASTERING	Not Applicable	N/A
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	10/30/2009	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY DANIEL HOROWITZ	Not Applicable	N/A
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	09/01/2009 8:30 AM DEPT. 16	FURTHER CASE MANAGEMENT CONFERENCE	COMPLETED
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	08/31/2009	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY DANIEL HOROWITZ	Not Applicable	N/A
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	08/28/2009	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY A K PLASTERING	Not Applicable	N/A
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	07/28/2009 8:30 AM DEPT. 16	SPECIAL SET HEARING ON: TRIAL SETTING SET BY THE COURT	COMPLETED
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	07/22/2009	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY DANIEL HOROWITZ	Not Applicable	N/A
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	07/20/2009	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY FERNANDO SOLIS, DBASOLIS MASONRY	Not Applicable	N/A
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	07/08/2009	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY A K PLASTERING	Not Applicable	N/A
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	05/21/2009 8:30 AM DEPT. 16	FURTHER CASE MANAGEMENT CONFERENCE	COMPLETED
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	05/18/2009	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY A K PLASTERING	Not Applicable	N/A
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	05/13/2009	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY MARVIN WINDOWS, INC.	Not Applicable	N/A
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	05/12/2009	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY DANIEL HOROWITZ	Not Applicable	N/A
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	05/08/2009	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY FERNANDO SOLIS, DBASOLIS MASONRY	Not Applicable	N/A
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	02/13/2009	(U.J.) ANSWER TO COMPLAINT FILED 05/23/2008 OF DANIEL HOROWITZ FILED BY MARVIN WINDOWS, INC.	Not Applicable	N/A
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	02/04/2009	COPIES	Not Applicable
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	02/03/2009	COPIES	Not Applicable
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	01/26/2009	AMENDMENT TO COMPLAINT FILED 05/23/2008 OF DANIEL HOROWITZ FILED TO NAME MARVIN WINDOWS, INC. AS DOE DOE 3	Not Applicable	N/A
	01/08/2009 8:30 AM DEPT. 16	FURTHER CASE MANAGEMENT CONFERENCE	COMPLETED
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	01/05/2009	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY A K PLASTERING	Not Applicable	N/A
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	12/30/2008	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY FERNANDO SOLIS, DBASOLIS MASONRY	Not Applicable	N/A
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	12/23/2008	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY DANIEL HOROWITZ	Not Applicable	N/A
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	12/15/2008 7:00 AM DEPT. 16	CHECK FOR PAYMENT OF $75.00 SANCTIONS FROM PLAINTIFF	VACATED
	11/25/2008	SANCTIONS RECEIVED IN THE AMOUNT OF $75.00 FROM DANIEL A. HOROWITZ	Not Applicable
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	11/12/2008	ORDER FOR $75.00 SANCTIONS FROM DANIEL HOROWITZ FILED WITH CLERKS CERTIFICATE OF MAILING.	Not Applicable	N/A
	11/12/2008 8:30 AM DEPT. 16	HEARING ON OSC RE: WHY $250.00 SANCTIONS SHOULD NOT BE IMPOSED BY THE COURT FOR PLAINTIFFS FAILURE TO APPEAR 10/09/08	COMPLETED
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	11/12/2008 8:30 AM DEPT. 16	HEARING ON OSC RE: WHY $250.00 SANCTIONS SHOULD NOT BE IMPOSED BY THE COURT FOR DEFENDANTS FAILURE TO APPEAR 10/09/08	DISCHARGED
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	11/12/2008 8:30 AM DEPT. 16	CASE MANAGEMENT CONFERENCE	COMPLETED
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	11/05/2008	RESPONSE TO ORDER TO SHOW CAUSE FILED BY TIM VAN SANDT, A K PLASTERING	Not Applicable	N/A
	11/04/2008	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY FERNANDO SOLIS, DBASOLIS MASONRY	Not Applicable	N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	11/03/2008	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY DANIEL HOROWITZ	Not Applicable	N/A
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	11/03/2008	(U.J.) ANSWER TO CROSS COMPLAINT FILED 10/28/2008 OF FERNANDO SOLIS, DBASOLIS MASONRY FILED BY TIM VAN SANDT, A K PLASTERING	Not Applicable	N/A
	10/29/2008	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY A K PLASTERING	Not Applicable	N/A
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	10/29/2008	COPIES	Not Applicable
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	10/28/2008	SUMMONS ISSUED ON THE CROSS COMPLAINT FILED 10/28/2008 OF FERNANDO SOLIS, DBASOLIS MASONRY	Not Applicable
	10/28/2008	(U.J.) CROSS-COMPLAINT FILED BY FERNANDO SOLIS, DBASOLIS MASONRY	Not Applicable	N/A
	10/28/2008	(U.J.) ANSWER TO COMPLAINT FILED 05/23/2008 OF DANIEL HOROWITZ FILED BY FERNANDO SOLIS, DBASOLIS MASONRY	Not Applicable	N/A
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	10/28/2008	ON THE COMPLAINT FILED 05/23/2008 OF DANIEL HOROWITZ, SOLIS MASONRY IS REMOVED AS A DEFENDANT.	Not Applicable
	10/28/2008	ON THE COMPLAINT FILED 05/23/2008 OF DANIEL HOROWITZ, FERNANDO SOLIS, SOLIS MASONRY IS REMOVED AS A DEFENDANT.	Not Applicable
	10/28/2008	FERNANDO SOLIS, DBASOLIS MASONRY ADDED AS A PARTY	Not Applicable
	10/28/2008	DEFENDANT/CROSS-DEFENDANT ANSWERED AS FERNANDO SOLIS, DBASOLIS MASONRY	Not Applicable
	10/09/2008 8:30 AM DEPT. 16	CASE MANAGEMENT CONFERENCE	COMPLETED
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	08/27/2008	SUMMONS ISSUED ON THE COMPLAINT FILED 05/23/2008 OF DANIEL HOROWITZ	Not Applicable
	08/27/2008	AMENDMENT TO COMPLAINT FILED 05/23/2008 OF DANIEL HOROWITZ FILED TO NAME FERNANDO SOLIS, SOLIS MASONRY AS DOE 1 AND 2	Not Applicable	N/A
	07/21/2008	SUMMONS ISSUED ON THE CROSS COMPLAINT FILED 07/21/2008 OF TIM VAN SANDT	Not Applicable
	07/21/2008	(U.J.) CROSS-COMPLAINT FILED BY TIM VAN SANDT, A K PLASTERING	Not Applicable	N/A
	07/21/2008	(U.J.) ANSWER TO COMPLAINT FILED 05/23/2008 OF DANIEL HOROWITZ FILED BY TIM VAN SANDT, A K PLASTERING	Not Applicable	N/A
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	05/23/2008	CASE MANAGEMENT CONFERENCE WAS SET FOR 10/09/08 AT 8:30 IN DEPT. 16
	05/23/2008	COMPLAINT FILED. SUMMONS IS ISSUED	Not Applicable	N/A
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	05/23/2008	CASE HAS BEEN ASSIGNED TO DEPT. 16
	05/23/2008	CASE ENTRY COMPLETE	Not Applicable
	05/23/2008	ORIGINAL SUMMONS ON COMPLAINT FILED 05/23/2008 OF DANIEL HOROWITZ FILED	Not Applicable	N/A
	05/23/2008	COLOR OF FILE IS BLUE	Not Applicable

Case CIVMSC08-01349 - Pending Hearings

Date	Action Text	Disposition	Image
This Case Does Not Have Any Pending Hearings

Read More

Case CIVMSC18-00820 - GANESH VS HOROWITZ

VILASNI GANESH 

Case CIVMSC18-00820 - GANESH VS HOROWITZ

Name:	KENSOK, THOMAS J
Address:	3650 MT DIABLO BLVD STE 225
City, State, Zip:	LAFAYETTE, CA 94549
Phone:	(925) 298-5534

Name:	MILLER, RAYMOND R
Address:	225 WINTON AVENUE SUITE 125
City, State, Zip:	HAYWARD, CA 94544
Phone:	(510) 938-007

Case CIVMSC18-00820 - Complaints/Parties

Complaint Number: 1 Complaint Type: COMPLAINT Filing Date: 05/01/2018 Complaint Status: ACTIVE
Party Number	Party Type	Party Name	Attorney	Party Status
1	PLAINTIFF	VILASNI GANESH	MILLER, RAYMOND R	First Paper Fee Paid
2	DEFENDANT	DANIEL AARON HOROWITZ	KENSOK, THOMAS J	Denial 05/21/2018

Case CIVMSC18-00820 - Actions/Minutes

Viewed	Date	Action Text	Disposition	Image
	01/28/2020 8:30 AM DEPT. 12	FURTHER CASE MANAGEMENT CONFERENCE
	07/17/2019 8:30 AM DEPT. 12	FURTHER CASE MANAGEMENT CONFERENCE	Complete
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	07/17/2019 8:30 AM DEPT. 12	HEARING ON OSC RE: WHY PLAINTIFF COUNSEL SHOULD NOT BE SANCTIONED FOR FAILURE TO APPEAR AT CMC	DISCHARGED
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	06/24/2019	PROOF OF SERVICE BY MAIL FILED RE: CMC STATEMENT LAW OFFICE OF RAYMOND R. MILLER 06/20/19	Not Applicable	N/A
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	06/24/2019	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY VILASNI GANESH	Not Applicable	N/A
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	02/13/2019 8:30 AM DEPT. 12	FURTHER CASE MANAGEMENT CONFERENCE	Complete
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	02/05/2019	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY DANIEL AARON HOROWITZ	Not Applicable	N/A
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	10/26/2018 9:00 AM DEPT. 12	HEARING ON MOTION TO/FOR: COMPEL PRODUCTION OF DOUCMENTS, FILED BY DANIEL AARON HOROWITZ	OFF-CALENDAR
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	10/24/2018	DECLARATION OF RAYMOND R MILLER FILED RE: IN OPPOSITION TO DEF MTN TO COMPEL PRODUCTION OF DOCUMENTS	Not Applicable	N/A
	10/12/2018 9:00 AM DEPT. 12	HEARING ON MOTION TO/FOR: COMPEL PRODUCTION OF DOUCMENTS, FILED BY DANIEL AARON HOROWITZ	Complete
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	10/12/2018 9:00 AM DEPT. 12	HEARING ON MOTION TO/FOR: DEEMING ADMITTED TRUTH OF FACTS & SANCTIONS, FILED BY DANIEL AARON HOROWITZ	OFF-CALENDAR
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	10/12/2018 9:00 AM DEPT. 12	HEARING ON MOTION TO/FOR: ORDER TO SERVE RESPS TO SPCL & FORM INTRGTRS, FILED BY DANIEL AARON HOROWITZ	OFF-CALENDAR
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	09/18/2018 8:30 AM DEPT. 12	CASE MANAGEMENT CONFERENCE	COMPLETED
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	09/12/2018	NOTICE OF LIMITED SCOPE REPRESENTATION FILED ON BEHALF OF PLTF/PTNR, VILASNI GANESH; ATTORNEY RAYMOND R MILLER ADDED TO CASE	Not Applicable
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	09/12/2018	SUBSTITUTION OF ATTORNEY FILED. MOGEEB WEISS SUBSTITUTES OUT AS ATTORNEY FOR VILASNI GANESH AND IS REPLACED BY RAYMOND R MILLER	Not Applicable	N/A
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	09/04/2018	A DISCOVERY HEARING WAS SET FOR 10/12/18 AT 9:00 IN DEPT. 12 THIS DATE.
	09/04/2018	A DISCOVERY HEARING WAS SET FOR 10/12/18 AT 9:00 IN DEPT. 12 THIS DATE.
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	09/04/2018	A DISCOVERY HEARING WAS SET FOR 10/12/18 AT 9:00 IN DEPT. 12 THIS DATE.
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	07/20/2018 9:00 AM DEPT. 12	HEARING ON MOTION TO/FOR STRIKE PORTION OF THE DEFENDANTS ANSWER FILED BY VILASNI GANESH	DENIED
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	07/20/2018 9:00 AM DEPT. 12	HEARING ON MOTION TO/FOR DISMISS AND FOR COSTS, ATTY FEES, SANCTIONS FILED BY DANIEL AARON HOROWITZ	DENIED
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	07/05/2018 7:00 AM DEPT. 12	CHECK FOR PROOF OF SERVICE	VACATED
	06/28/2018	HEARING ON MOTION WAS SET FOR 7/20/18 AT 9:00 IN DEPT. 12
	06/28/2018	HEARING ON MOTION WAS SET FOR 7/20/18 AT 9:00 IN DEPT. 12
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	06/28/2018	MOTION TO/FOR DISMISS AND FOR COSTS, ATTORNEY FEES, SANCTIONS FILED BY DANIEL AARON HOROWITZ
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	05/29/2018	HEARING ON MOTION WAS SET FOR 7/20/18 AT 9:00 IN DEPT. 12
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	05/21/2018	(U.J.) GENERAL DENIAL TO COMPLAINT FILED 05/01/2018 OF VILASNI GANESH FILED BY DANIEL AARON HOROWITZ	Not Applicable	N/A
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	05/01/2018	CASE MANAGEMENT CONFERENCE WAS SET FOR 9/18/18 AT 8:30 IN DEPT. 12
	05/01/2018	CLERK`S TICKLER TO CHECK FOR PROOF OF SERVICE WAS SET FOR 7/05/18 AT 7:00 IN DEPT. 12
	05/01/2018	COMPLAINT FILED. SUMMONS IS ISSUED	Not Applicable	N/A
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	05/01/2018	CASE HAS BEEN ASSIGNED TO DEPT. 12

Case CIVMSC18-00820 - Pending Hearings

Date	Action Text	Disposition	Image
01/28/2020 8:30 AM DEPT. 12	FURTHER CASE MANAGEMENT CONFERENCE

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Mogeeb Weiss #236087

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Attorney Licensee Profile

Mogeeb Weiss #236087

This licensee is prohibited from practicing law in California by order of the California Supreme Court.

License Status: Disbarred

Address: WEISS LAW PC, 1151 Harbor Bay Pkwy Ste 134, Alameda, CA 94502

County: Alameda County

Phone Number: (510) 581-1857

Fax Number: (650) 581-9493

Email: mweiss@wslawgroup.com 

Law School: Thomas M Cooley Law School; Lansing MI 

License Status, Disciplinary and Administrative History

Below you will find all changes of license status due to both non-disciplinary administrative matters and disciplinary actions.

Date	License Status	Discipline	Administrative Action
Present	Disbarred
11/8/2019	Disbarred	Disbarment 16-O-17184
8/2/2018	Not Eligible To Practice Law in California	Ordered inactive 16-O-17184
9/29/2017		Disciplinary charges filed in State Bar Court 16-O-17184
9/2/2015		Public reproval with/duties 14-O-03152
5/23/2005	Admitted to The State Bar of California

State Bar Court Cases

The listing below is partial, as the State Bar Court is transitioning to online dockets. Please refer to the License Status, Disciplinary and Administrative History section above for a record of discipline cases. Case dockets and documents may be available using the State Bar Court Search for a Case feature.

Effective Date	Case Number	Description
11/8/2019	16-O-17184	Opinion [PDF]
9/2/2015	14-O-3152	Stipulation [PDF]

Additional Information:

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Represented by Mogeeb Weiss 

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Department of Justice

U.S. Attorney’s Office

Northern District of California

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FOR IMMEDIATE RELEASE

Tuesday, August 28, 2018

Saratoga Doctor Sentenced To More Than Five Years In Prison For Lying Related To Health Care Matters And Providing False Billing Statements To Health Care Benefit Programs

SAN JOSE- Vilasini Ganesh was sentenced today to 63 months in prison for making false statements related to a health care benefits program, announced United States Attorney Alex G. Tse and Federal Bureau of Investigation Special Agent in Charge John F. Bennett. The sentence was handed down by the Honorable Lucy H. Koh, U.S. District Judge.  

Ganesh, 47, and her husband Gregory Belcher, 56, both of Saratoga, Calif., were convicted of the charges on December 15, 2017, after an eight-week trial.  The evidence at trial demonstrated Ganesh submitted a series of false medical claims related to the family medical practice she owned, Campbell Medical Group in Saratoga.  For example, Ganesh submitted claims for days when a patient had not been seen by the provider and claims for patients who had been seen by a physician provider who no longer was affiliated with her practice.  Additionally, Ganesh billed insurers with claims that certain patients were seen twelve to fifteen times in a single month.  

On July 13, 2017, a federal grand jury indicted Ganesh and Belcher, charging them with one count of conspiracy to commit health care fraud, in violation of 18 U.S.C. § 1349; one count of conspiracy to commit money laundering, in violation of 18 U.S.C. § 1956(h); multiple counts health care fraud, in violation of 18 U.S.C. § 1347 and 2; and making a false statement relating to health care matters, in violation of 18 U.S.C. § 1035. The jury convicted Belcher of one count of making a false statement related to health care matters and convicted Ganesh of five counts of health care fraud and five counts of making false statements.  The jury acquitted defendants of the remaining counts.  

During Ganesh’s sentencing hearing, Judge Koh stated that Ganesh obstructed justice by misrepresenting her understanding of the legal system, the amount of money she was paid by insurers, and whether she understood that it was improper to “upcharge” when submitting claims to insurers.  Judge Koh also found that Ganesh had abused a position of trust by submitting the false claims.  In addition to the prison term, Judge Koh sentenced Ganesh to a 3-year term of supervised release and ordered the defendant to pay restitution in the amount of $344,916.20.  Ganesh will begin serving the prison sentence on November 1, 2018.    

On April 4, 2018, Judge Koh sentenced Belcher to a year and a day in prison to be followed by three years of supervised release.

Assistant U.S. Attorneys Patrick Delahunty and Jeff Nedrow are prosecuting the case with the assistance of Susan Kreider and Nina Burney Williams.  The prosecution is the result of an investigation by the Federal Bureau of Investigation.       
 

Topic(s): 

Health Care Fraud

Component(s): 

USAO - California, Northern

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