The Anatomy of Public Corruption

California Bank and Commerce

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The following CUSIPs are included in this filing. See 'Key documents and exhibits' for the full filing and details of each holding. To search for other filings with the same CUSIP, please click the links below.

TypeFilingCompanySICRelIRS #State of INCFY EndMailing addressFormerFiling Vals
filer
 BANC FUNDS CO LLC
Cik: 0001029311
 St: 20 NORTH WACKER DRIVE
SUITE 3300
CHICAGO |  IL |  60606
   Country: USA
364134318 USA [ IL ]1231
 St: 20 NORTH WACKER DRIVE
SUITE 3300
CHICAGO |  IL |  60606
   Country: USA
Dec. 18, 1996BANC FUND IV L P
form type13F-HR
act34
file number028-06701
film number151044708
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Case CIVMSC09-00958 - JOHN DUGHMAN VS, AMERICAN BUILDING SVC

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Case CIVMSC09-00958 - JOHN DUGHMAN VS, AMERICAN BUILDING SVC


Case CIVMSC09-00958 - Complaints/Parties

Complaint Number:1
Complaint Type:COMPLAINT
Filing Date:04/02/2009
Complaint Status:DISMISS W/O PREJ. 06/17/2010
Party NumberParty TypeParty NameAttorneyParty Status
PLAINTIFF JOHN DUGHMAN  SCOTTO, VINCENT J DISMISSAL WITH PREJUDICE 06/17/2010 
MEDIATOR/EVALUATOR CASE MEDIATOR  VENNER, CHARLOTTE M.  
DEFENDANT AMERICAN BUILDING SERVICES INC Unrepresented PARTY REMOVED 08/26/2009 
DEFENDANT NEARON SUNSET LLC JACKSON, GABRIEL A PARTY DISMISSED 10/19/2009 
DEFENDANT AMERICAN BUILDING SERVICES MORTON, RICHARD E DISMISSAL WITH PREJUDICE 06/17/2010 


Case CIVMSC09-00958 - Actions/Minutes

Viewed
Date
Action Text
Disposition
Image
 04/05/2019 CERTIFIED COPY/COPIES Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 07/19/2010 8:32 AM DEPT. 07 JURY TRIAL - LONG CAUSE/ 7 DAY(S)  VACATED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 07/06/2010 9:01 AM DEPT. 07 ISSUE CONFERENCE ADVANCED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 07/01/2010 1:45 PM DEPT. 07 ISSUE CONFERENCE VACATED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 06/17/2010 ENTIRE ACTION DISMISSED WITH PREJUDICE Not Applicable   
 06/17/2010 CIVIL SAD BEFORE TRIAL - REQ. DISM. - AFTER SETTLEMENT CONFERENCE  Not Applicable   
 06/17/2010 REQUEST FILED AND DISMISSAL ENTERED WITH PREJUDICEAS TO ENTIRE ACTION Not Applicable N/A 
 06/14/2010 MEDIATOR'S REPORT RECEIVED: DID NOT TAKE PLACE SCHEDULED ON 06/14/10, MEDIATOR TIME SPENT 0.00  Not Applicable   
 06/01/2010 7:00 AM DEPT. ADR SCHEDULED RETURN FROM MEDIATION COMPLETED   
 03/30/2010 7:00 AM DEPT. ADR SCHEDULED RETURN FROM MEDIATION COMPLETED   
 03/16/2010 RETURN FROM MEDIATION SET FOR 6/01/10     
 11/10/2009 NOTICE OF DATE, TIME & PLACE OF MEDIATION FILED/RECEIVED. HEARING SET FOR 02/03/10 AT 11:00 FILED/RECEIVED 11/10/09.  Not Applicable   
 11/02/2009 CASE MEDIATOR ADDED AS A PARTY  Not Applicable   
 11/02/2009 NOTICE OF ASSIGNMENT OF MEDIATOR Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 10/26/2009 RETURN FROM MEDIATION SET FOR 3/30/10     
 10/20/2009 NOTICE OF ENTRY OF DISMISSAL AND PROOF OF SERVICE FILED Not Applicable N/A 
 10/19/2009 REQUEST FILED & DISMISSAL ENTERED COMPLAINT FILED 04/02/2009 OF JOHN DUGHMAN AS TO DEFENDANT NEARON SUNSET LLC WITHOUT PREJUDICE  Not Applicable N/A 
 10/19/2009 WE CANNOT FILE/ISSUE YOUR REQUEST FOR DISMISSAL OF NEARON SUNSET, LLC FOR THE FOLLOWING REASON:  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 09/22/2009 8:30 AM DEPT. 07 CASE MANAGEMENT CONFERENCE COMPLETED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 09/22/2009 8:30 AM DEPT. 07 HEARING ON OSC RE: FAILURE TO REQUEST ENTRY OF DEFAULT BY PLAINTIFF  VACATED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 09/16/2009 8:30 AM DEPT. 07 CASE MANAGEMENT CONFERENCE CONTINUED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 09/10/2009 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY NEARON SUNSET LLC  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 09/01/2009 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY JOHN DUGHMAN  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 08/31/2009 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY AMERICAN BUILDING SERVICES  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 08/26/2009 ON THE COMPLAINT FILED 04/02/2009 OF JOHN DUGHMAN, AMERICAN BUILDING SERVICES INC IS REMOVED AS A DEFENDANT.  Not Applicable   
 08/26/2009 (U.J.) ANSWER TO COMPLAINT FILED 04/02/2009 OF JOHN DUGHMAN FILED BY AMERICAN BUILDING SERVICES  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 08/26/2009 AMERICAN BUILDING SERVICES ADDED AS A PARTY  Not Applicable   
 08/26/2009 DEFENDANT/CROSS-DEFENDANT ANSWERED AS AMERICAN BUILDING SERVICES  Not Applicable   
 08/26/2009 8:30 AM DEPT. 07 CASE MANAGEMENT CONFERENCE NOT HEARD/CONT   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 08/24/2009 8:30 AM DEPT. 07 HEARING ON OSC RE: FAILURE TO REQUEST ENTRY OF DEFAULT BY PLAINTIFF  NOT HEARD/CONT   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 08/14/2009 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY NEARON SUNSET LLC  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 08/13/2009 (U.J.) ANSWER TO COMPLAINT FILED 04/02/2009 OF JOHN DUGHMAN FILED BY NEARON SUNSET LLC  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 08/10/2009 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY JOHN DUGHMAN  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 08/10/2009 8:30 AM DEPT. 07 HEARING ON OSC RE: FAILURE TO REQUEST ENTRY OF DEFAULT BY PLAINTIFF  NOT HEARD/CONT   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 07/31/2009 PROOF OF SUBSTITUTED SERVICE OF COMPLAINT FILED 04/02/2009 OF JOHN DUGHMAN RE: BUSINESS NEARON SUNSET LLC W/MAILING ON 07/27/09 FILED  Not Applicable N/A 
 07/28/2009 RESPONSE TO OSC RE FAILURE TO REQUEST ENTRY OF DEFAULT BY PLTF FILED BY JOHN DUGHMAN  Not Applicable N/A 
 07/07/2009 HEARING ON OSC WAS SET FOR 8/10/09 AT 8:30 IN DEPT. 07     
 06/29/2009 UPDATED CASE TO CHANGE CORRECT NAME OF DEFT PER COURT ORDER OF PARTY NEARON SUNSET LLC  Not Applicable   
 06/29/2009 AMENDMENT TO COMPLAINT FILE AMENDING TRUE NAME OF DEFT SUNSET BUSINESS PARK INVESTORS TO NEARON  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 06/29/2009 7:00 AM DEPT. 07 CHECK FOR REQUEST FOR ENTRY OF DEFAULT OSC ISSUED   
 06/24/2009 AMENDMENT TO COMPLAINT SENT TO ROOM 103 FOR FILING  Not Applicable N/A 
 06/15/2009 RCVD CORRESPONDENCE FROM LAUREN WARD RE SUNSET BUSINESS PARK  Not Applicable N/A 
 06/10/2009 EX PARTE APPLICATION FOR EXTENSION OF TIME TO SERVE PLEADING AND ORDER EXTENDING TIME TO SERVE  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 06/08/2009 APPLICATION FOR EXTENSION OF TIME TO SERVE PLEADINGS SENT TO ROOM 103 FOR FILING  Not Applicable N/A 
 06/08/2009 7:00 AM DEPT. 07 CHECK FOR PROOF OF SERVICE VACATED   
 06/03/2009 EX-PARTE APPLICATION FOR EXTENSION OF TIME TO SERVE PLEADINGS & ORDERS FILED BY JOHN DUGHMAN  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 06/01/2009 PROOF OF SUBSTITUTED SERVICE OF COMPLAINT FILED 04/02/2009 OF JOHN DUGHMAN RE: BUSINESS AMERICAN BUILDING SERVICES INC W/MAILING ON 05/15/09 FILED  Not Applicable N/A 
 05/15/2009 CLERK`S TICKLER TO CHECK FOR REQUEST FOR ENTRY OF DEFAULT WAS SET FOR 6/29/09 AT 7:00 IN DEPT. 07     
 04/20/2009 SUMMONS ISSUED ON THE COMPLAINT FILED 04/02/2009 OF JOHN DUGHMAN  Not Applicable   
 04/20/2009 ORIGINAL SUMMONS ON COMPLAINT FILED 04/02/2009 OF JOHN DUGHMAN FILED  Not Applicable N/A 
 04/15/2009 WE CANNOT FILE/ISSUE YOUR SUMMONS FOR THE FOLLOWING REASON:  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 04/02/2009 CASE MANAGEMENT CONFERENCE WAS SET FOR 8/26/09 AT 8:30 IN DEPT. 07     
 04/02/2009 CLERK`S TICKLER TO CHECK FOR PROOF OF SERVICE WAS SET FOR 6/08/09 AT 7:00 IN DEPT. 07     
 04/02/2009 CASE ENTRY COMPLETE Not Applicable   
 04/02/2009 COLOR OF FILE IS YELLOW  Not Applicable   
 04/02/2009 CASE HAS BEEN ASSIGNED TO DEPT. 07     
 04/02/2009 COMPLAINT FILED. SUMMONS IS NOT (NAMES DO NOT MATCH ) ISSUED  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 




Case CIVMSC09-00958 - Pending Hearings

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Case CIVMSN03-1106 - GROMACKI VS KOVACS

This was another friend turned sour in connection to the corruption scandal affecting hundreds.  

Steph was becoming a friend but it backfired when Danville Inspector Gary Collins attacked Pete Bennett over a paintbrush.  It was setup from the beginning with the help of Chief Wenzel.  It was Chief Wenzel of Clayton PD who said we hit a dead body.  A body belonging to a music friend.

When Chris Butler arrived at my house representing her husband I was already injured during the altercation in my house a weeks earlier.

These two officers went to prison have been known since around or before that time my witness in Bennett v. Southern Pacific was murdered.

Someone paid them well to keep rolling and flipping for decades




Case CIVMSN03-1106 - GROMACKI VS KOVACS



Case CIVMSN03-1106 - Complaints/Parties

Complaint Number:1
Complaint Type:CIVIL PETITION
Filing Date:08/07/2003
Complaint Status:ACTIVE
Party NumberParty TypeParty NameAttorneyParty Status
PETITIONER KRISTINE GROMACKI  JOHNSON, KAREN S. 
RESTRAINED PERSON/RESPONDENT STEPHANIE KOVACS  PRESDES, TAMARA  Answer 08/20/2003 


Case CIVMSN03-1106 - Actions/Minutes

Viewed
Date
Action Text
Disposition
Image
12/05/2005 UPDATED CASE TO CHANGE STATUS OF PARTY OF PARTY KRISTINE GROMACKI  Not Applicable   
12/05/2005 NOTICE OF/TO WITHDRAWAL OF ATTY OF RECORD FOR PTR FILED ON BEHALF OF KRISTINE GROMACKI  Not Applicable N/A 
11/17/2005 STIPULATION & ORDER TO/FOR RE: RESTRAINING ORDER FILED  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
04/21/2005 1:30 PM DEPT. 59 F/L SPECIAL SET HEARING ON: MOTION TO REISSUE RESTRAINING ORDER  COMPLETED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
04/21/2005 DECLARATION OF JEAN GREENBAUM FILED RE: IN OPPOSITION TO PLAINTIFFS REQUEST FOR EXTENSION OF RESTRAINING ORDER  Not Applicable   
03/11/2005 F/L SPECIAL SET HEARING WAS SET FOR 4/21/05 AT 13:30 IN DEPT. 59    
03/03/2005 DECLARATION OF KRISTINE GROMACKI FILED RE: IN REQ AN ORDER REISSUING RESTRAINING ORDER  Not Applicable   
03/03/2005 EX PARTE APPLIC SUPPORT OF ORDER REQ AN ORDER REISSUING RESTRAINGING ORDER  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
02/26/2004 1:30 PM DEPT. 59 HEARING ON OSC/TRO RE: HARASSMENT (CIVIL) FILED BY KRISTINE GROMACKI  COMPLETED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
02/24/2004 NOTICE OF UNAVAILABILITY OF ATTORNEY KAREN S. JOHNSON FOR KRISTINE GROMACKI FOR PERIOD 3-23-04,THROUGH 3-28-04 & 4-1-04 FILED  Not Applicable   
02/24/2004 RESPONSE & OBJECTION TO APP FOR EXPARTE ORDER SHOR TENING TIME FOR SERVICE OF NTC OF MOT; MOT TO  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
02/13/2004 DECLARATION OF ADELINE GROMACKI FILED RE:  Not Applicable   
02/13/2004 DECLARATION OF DENISE CORDERO FILED RE: IN SUPPORT OF OSC  Not Applicable   
02/13/2004 DECLARATION OF MARK T BLAKE FILED RE:  Not Applicable   
02/13/2004 DECLARATION OF ROSEMARY REILLY FILED RE:  Not Applicable   
02/13/2004 PROOF OF SERVICE BY MAIL FILED RE: DECLARATIONS, REPORTS  Not Applicable   
02/13/2004 REPORT OF DETECTIVE R LAMPKIN IN SUPORT OF PLTFS O SC  Not Applicable   
02/13/2004 REPORT OF DET S KOLLER IN SUPPORT OF PLTF OSC  Not Applicable   
02/13/2004 REPORT OF OFFICER D LUNGREN IN SUPPORT OF PLTF OSC  Not Applicable   
02/13/2004 DECLARATION OF KRISTINE GROMACKI FILED RE: SUPPLEMENTAL IN SUPPORT OF OSC  Not Applicable   
02/13/2004 DECLARATION OF TOD RATFIELD FILED RE: IN SUPORT OF PLTFS OSC  Not Applicable   
02/09/2004 DEFENDANT STEPHANIE KOVACS ADDS ATTORNEY JEROME MARKS  Not Applicable   
02/09/2004 SUBSTITUTION OF ATTORNEY FILED. JEROME MARKS SUBSTITUTES OUT AS ATTORNEY FOR STEPHANIE KOVACS AND IS REPLACED BY TAMARA PRESDES  Not Applicable   
12/04/2003 APPLICATION & ORDER FOR RE-ISSUANCE OF OSC/TRO FILED BY KRISTINE GROMACKI  Not Applicable   
12/04/2003 1:30 PM DEPT. 59 HEARING ON OSC/TRO RE: HARASSMENT (CIVIL) FILED BY KRISTINE GROMACKI  Complete   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
10/23/2003 APPLICATION & ORDER FOR RE-ISSUANCE OF OSC/TRO FILED BY KRISTINE GROMACKI  Not Applicable   
10/23/2003 1:30 PM DEPT. 59 HEARING ON OSC/TRO RE: HARASSMENT (CIVIL) FILED BY KRISTINE GROMACKI  Complete   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
10/09/2003 NOTICE OF UNAVAILABILITY OF ATTORNEY KAREN S. JOHNSON FOR KRISTINE GROMACKI FOR PERIOD OCT 31-NOV 3, 2003 & DEC.22-JAN.4, 2004 FILED  Not Applicable   
09/18/2003 1:30 PM DEPT. 59 HEARING ON OSC/TRO RE: HARASSMENT (CIVIL) FILED BY KRISTINE GROMACKI  VACATED   
09/17/2003 HEARING ON OSC/TRO CIVIL HARASSMENT WAS SET FOR 10/23/03 AT 13:30 IN DEPT. 59    
09/17/2003 APPLICATION & ORDER FOR RE-ISSUANCE OF ORDER TO SHOW CAUSE FILED BY KRISTINE GROMACKI  Not Applicable   
08/21/2003 SUBSTITUTION OF ATTORNEY FILED. PRO/PER SUBSTITUTES OUT AS ATTORNEY FOR KRISTINE GROMACKI AND IS REPLACED BY KAREN S. JOHNSON  Not Applicable   
08/21/2003 1:30 PM DEPT. 59 HEARING ON OSC/TRO RE: HARASSMENT (CIVIL) FILED BY KRISTINE GROMACKI  Complete   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
08/21/2003 APPLICATION & ORDER FOR RE-ISSUANCE OF OSC/TRO FILED BY KRISTINE GROMACKI  Not Applicable   
08/21/2003 STIP FOR APPT OF TEMP COMMISSIONER AS JUDGE FILED S  Not Applicable   
08/20/2003 MEMO OF P&AS IN RESP TO OSC & TRO FILED BY STEPHANIE KOVACS RATFIELD  Not Applicable   
08/20/2003 RESPONSE OF STEPHANIE KOVACS TO PETITION FOR INJUNCTION PROHIBITING HARASSMENT OF EMPLOYEE (WORKPLACE HARASSMENT) FILED  Not Applicable   
08/11/2003 (CIVIL HARASSMENT) PROOF OF PERSONAL SERVICE FILED ON CIVIL PETITION FILED 08/07/2003 OF KRISTINE GROMACKI AS TO STEPHANIE KOVACS, WITH SERVICE DATE OF 08/08/03  Not Applicable   
08/07/2003 CASE ENTRY COMPLETE Not Applicable   
08/07/2003 COLOR OF FILE IS BLUE  Not Applicable   
08/07/2003 HEARING ON OSC/TRO CIVIL HARASSMENT WAS SET FOR 8/21/03 AT 13:30 IN DEPT. 59    
08/07/2003 OSC RE: HARASSMENT AND TRO FILED BY KRISTINE GROMACKI  Not Applicable   
08/07/2003 PETITION OF KRISTINE GROMACKI FOR INJUNCTION PROHIBITING HARASSMENT AND APPLICATION FOR TRO FILED  Not Applicable   




Case CIVMSN03-1106 - Pending Hearings

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This Case Does Not Have Any Pending Hearings

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