JUL-23-2008 FRAUD, COMPLAINT FILED BY PLAINTIFF SPALDING, View 885.00
TERESA AS TO DEFENDANT MAXIM BUNGALOWS COFRESI MAXIM SUN VILLAGE RESORT AND SPA JUAN DOLIO DENNIS PUBLISHING, INC., ELLIOT GROUP, FORMERLY KNOWN AS EMI GROUP, DBA VARIOUS ENTITIES IMPACT REAL ESTATE, DBA VARIOUS ENTITIES NETWORTH SOLUTIONS, INC.,DBA VARIOUS ENTITIES IMPACT INC.,DBA IMPACT AMERICA DBA IMPACTNETWORTH. COM, DBA IMPACT LENDING, DBA IMPACT CORPORATE IMPACT NET WORTH LLC CATLEDGE, JAMES ELLIOT, DEREK F.C. ELLIOT, FREDRICK C. CCW, LTD CABEZUD, STEVEN CURRIE, MARGARET THOMPSON, JOHN BERKSHIRE TRUST COMPANY,LTD TRUST COMPANY OF THE PACIFIC NAGEL, BARBARA TENPENNY, BRIAN RODGERS, LEVI BURLEY, JOHN DOES 1 THROUGH 150,INCLUSIVE SUMMONS ISSUED, JUDICIAL COUNCIL CIVIL CASE COVER SHEET FILED CASE MANAGEMENT CONFERENCE SCHEDULED FOR DEC-26-2008 PROOF OF SERVICE DUE ON SEP-22-2008 CASE MANAGEMENT STATEMENT DUE ON DEC-11-2008 COMPLEX LITIGATION ASSIGNMENT REQUESTED BY FILING PARTIES; FEE INCLUDED IN FILING FEE JUL-23-2008 NOTICE TO PLAINTIFF View SEP-26-2008 FEE PAID ON EX PARTE APPLICATION FOR EXTENSION 905.00 OF TIME TO SERVE PLEADING FILED BY DEFENDANT DENNIS PUBLISHING, INC., SEP-26-2008 DECLARATION OF HOLLY SHRAEDER FILED BY DEFENDANT DENNIS PUBLISHING, INC., SEP-26-2008 POS: EX PARTE APPLICATION FOR EXTENSION OF TIME TO SERVE PLEADING AND ORDER EXTENDING TIME TO SERVE AND ORDER CONTINUING CASE MANAGEMENT CONFERENCE; DECLARATION OF HOLLY SHRAEDER FILED BY DEFENDANT DENNIS PUBLISHING, INC., SEP-29-2008 ORDER EXTENDING TIME TO SERVE RESPONSIVE View PLEADING TO OCTOBER 29, 2008; EX PARTE APPLICATION FOR EXTENSION OF TIME TO SERVE PLEADING OCT-06- NOTICE OF ENTRY OF ORDER/NOTICE OF RULING 2008 FILED ON EXPARTE APPLICATION FOR EXTENSION OF TIME TO SERVE FILED BY DEFENDANT DENNIS PUBLISHING, INC., OCT-06- POS ON NTC OF ENTRY OF ORDER ON EXPARTE 2008 APPLICATION FOR EXTENSION OF TIME TO SERVE FILED BY DEFENDANT DENNIS PUBLISHING, INC., OCT-29- ANSWER TO COMPLAINT FILED BY DEFENDANT View 885.00 2008 ALPHA MEDIA GROUP INC., AS SUCCESSOR IN INTEREST TO DENNIS PUBLISHING, INC CROSS COMPLAINT FILED BY CROSS COMPLAINANT View ALPHA MEDIA GROUP INC., AS SUCCESSOR IN INTEREST TO DENNIS PUBLISHING, INC AS TO CROSS DEFENDANT ELLIOT GROUP, FORMERLY KNOWN AS EMI GROUP, DBA VARIOUS ENTITIES IMPACT REAL ESTATE, DBA VARIOUS ENTITIES IMPACT NET WORTH LLC CATLEDGE, JAMES ELLIOT, DEREK F.C. ELLIOT, FREDRICK C. CCW, LTD CABEZUD, STEVEN CURRIE, MARGARET THOMPSON, JOHN BERKSHIRE TRUST COMPANY,LTD TRUST COMPANY OF THE PACIFIC NAGEL, BARBARA TENPENNY, BRIAN RODGERS, LEVI EMI RESORTS (S.V.G.) INC BURLEY, JOHN DOES 1 THROUGH 50, INCLUSIVE OCT-29- SUMMONS ISSUED TO CROSS COMPLAINANT ALPHA View 2008 MEDIA GROUP INC., AS SUCCESSOR IN INTEREST TO DENNIS PUBLISHING, INC NOV-26- SUMMONS ISSUED ON XCOMPLAINT. TO CROSS View 2008 COMPLAINANT ALPHA MEDIA GROUP INC., AS SUCCESSOR IN INTEREST TO DENNIS PUBLISHING, INC NOV-26- AMENDED SUMMONS ISSUED ON CROSS COMPLAINT View 2008 TO CROSS COMPLAINANT ALPHA MEDIA GROUP INC., AS SUCCESSOR IN INTEREST TO DENNIS PUBLISHING, INC DEC-01- POS: EX PARTE APPLICAITON FOR EXTENSION OF TIME 2008 TO SERVE PLEADING AND ORDER EXTENDING TIME TO SERVE AND ORDER CONTINYING CASE MANAGEMENT CONFERENCE FILED BY DEFENDANT DENNIS PUBLISHING, INC., DEC-01- FEE PAID ON EX PARTE APPLICATION FOR EXTENSION 20.00 2008 OF TIME TO SERVE PLEADING FILED BY DEFENDANT DENNIS PUBLISHING, INC., DEC-03- ORDER EXTENDING TIME TO SERVE X-COMP. TO View 2008 FEBRUARY 15, 2009; EX PARTE APPLICATION FOR EXTENSION OF TIME TO SERVE PLEADING DEC-11- CASE MANAGEMENT CONFERENCE OF DEC-26-2008 View 2008 CONTINUED TO MAR-13-2009 AT 9:00 AM IN DEPT. 212. NOTICE SENT BY COURT. DEC-11- CASE MANAGEMENT STATEMENT FILED BY 2008 DEFENDANT ALPHA MEDIA GROUP INC., AS SUCCESSOR IN INTEREST TO DENNIS PUBLISHING, INC JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 20.0 DAYS DEC-17- NOTICE AND MOTION FOR ORDER COMPELLING 4465.00 2008 ARBITRATION AND STAYING ACTION, PROOF OF SERVICE, POINTS AND AUTHORITIES, DECLARATION FILED BY DEFENDANT IMPACT NET WORTH LLC CATLEDGE, JAMES IMPACT REAL ESTATE, LLC NETWORTH SOLUTIONS, LLC IMPACT, INC. HEARING SET FOR JAN-14-2009 AT 09:30 AM IN DEPT 302 DEC-18- CASE MANAGEMENT STATEMENT FILED BY 2008 DEFENDANT IMPACT NET WORTH LLC CATLEDGE, JAMES IMPACT REAL ESTATE, LLC NETWORTH SOLUTIONS, LLC IMPACT, INC. ESTIMATED TIME FOR TRIAL: 6.0 WEEKS DEC-30- OPPOSITION TO IMPACT DEFTS' MOTION TO COMPEL 2008 ARBITRATION AND TO STAY PENDING ACTION FILED BY PLAINTIFF SPALDING, TERESA JAN-07- REPLY IN SUPPORT OF MOTION FOR ORDER 2009 COMPELLING ARBITRATION AND STAYING ACTION. FILED BY DEFENDANT IMPACT REAL ESTATE, DBA VARIOUS ENTITIES IMPACT NET WORTH LLC CATLEDGE, JAMES NETWORTH SOLUTIONS, LLC JAN-09- ANSWER TO CROSS COMPLAINT FILED BY CROSS View 2009 DEFENDANT IMPACT NET WORTH LLC CATLEDGE, JAMES IMPACT REAL ESTATE, LLC NETWORTH SOLUTIONS, LLC IMPACT, INC. JAN-14- LAW AND MOTION 302, DEFENDANTS IMPACT REAL 2009 ESTATE, LLC, NETWORTH SOLUTIONS, LLC, IMPACT, INC., IMPACT NET WORTH, LLC, AND JAMES CATLEDGE'S MOTION FOR ORDER COMPELLING ARBITRATION AND STAYING ACTION. RULING: THE COURT ADOPTED ITS TENTATIVE RULING - DENIED. SEE CCP 1281.2C AND 35CAL.4TH 376. PLAINTIFF TO SUBMIT PROPOSED FORM OF ORDER. (302/PHA) JUDGE: PAUL H. ALVARADO, REPORTER: KENT GUBBINE, CSR 5797 JAN-14- MINI-MINUTES FOR JAN-14-2009 9:30 AM 2009 JAN-14- PROOF OF SERVICE OF AMENDED SUMMONS ON 2009 CROSS CLAIM; CIVIL CASE COVER SHEET; COMPLAINT; CROSS CLAIM BY ALPHA MEDIA GROUP, INC. AS SUCCESSOR IN INTEREST TO DENNIS PUBLISHING, INC.; JUDICIAL MEDIATION PROGRAM; NOTICE TO PLAINTIFF; CASE MANAGEMENT STATEMENT (BLANK); AMENDED GENERAL ORDER RE PROCEDURE FOR APPROVAL OF COMPLEX LITIGATION DESIGNATION; ADR INFORMATION PACKAGE FILED BY DEFENDANT DENNIS PUBLISHING, INC., ALPHA MEDIA GROUP INC., AS SUCCESSOR IN INTEREST TO DENNIS PUBLISHING, INC SERVED DEC-02-2009, SUBSTITUTE SERVICE ON NATURAL PERSON ON CROSS DEFENDANT IMPACT, INC. FEB-23- CASE MANAGEMENT STATEMENT FILED BY 2009 DEFENDANT IMPACT NET WORTH LLC CATLEDGE, JAMES IMPACT REAL ESTATE, LLC NETWORTH SOLUTIONS, LLC IMPACT, INC. ESTIMATED TIME FOR TRIAL: 6.0 WEEKS FEB-26- ORDER TO SHOW CAUSE SET FOR APR-27-2009 IN View 2009 DEPARTMENT 212 AT 1:30 PM FOR FAILURE TO FILE PROOF OF SERVICE ON DEFENDANT(S) AND OBTAIN ANSWER(S), OR ENTER DEFAULT(S). THE MAR-13-2009 CASE MANAGEMENT CONFERENCE IS OFF CALENDAR. NOTICE SENT BY COURT. FEB-27- PROOF OF SERVICE OF AMENDED SUMMONS ON X- View 2009 COMPLAINT; XCOMPLAINT FILED BY CROSS COMPLAINANT ALPHA MEDIA GROUP INC., AS SUCCESSOR IN INTEREST TO DENNIS PUBLISHING, INC SERVED NOV-27-2008, PERSONAL SERVICE ON CROSS DEFENDANT EMI RESORTS (S.V.G.) INC MAR-03- DISMISSAL WITHOUT PREJUDICE OF CROSS View 2009 COMPLAINT AS TO X-DEFTS LISTED ON EXHIBIT A MAR-24- NOTICE OF ENTRY OF DISMISSAL AND PROOF OF 2009 SERVICE FILED BY DEFENDANT ALPHA MEDIA GROUP INC., AS SUCCESSOR IN INTEREST TO DENNIS PUBLISHING, INC APR-09- SUBSTITUTION OF ATTORNEY: VERESCHAGIN, BRYAN 2009 W SUBSTITUTED FOR GONZALEZ, MATTHEW E. AS ATTORNEY FOR SPALDING, TERESA APR-09- NOTICE OF CHANGE OF ADDRESS FILED BY 2009 ATTORNEY VERESCHAGIN, BRYAN W APR-09- RESPONSE TO ORDER TO SHOW CAUSE FILED BY 2009 PLAINTIFF SPALDING, TERESA APR-14- SUBSTITUTION OF ATTORNEY: LOH, PAUL J. 2009 SUBSTITUTED FOR MALM, SCOTT AS ATTORNEY FOR IMPACT NET WORTH LLC CATLEDGE, JAMES IMPACT REAL ESTATE, LLC NETWORTH SOLUTIONS, LLC IMPACT, INC. APR-23- ORDER TO SHOW CAUSE SET FOR APR-27-2009 View 2009 CONTINUED TO JUL-27-2009 AT 1:30 PM IN DEPT. 212 FOR FAILURE TO FILE PROOF OF SERVICE ON DEFENDANT(S) AND OBTAIN ANSWER(S), OR ENTER DEFAULT(S). THE APR-27-2009 ORDER TO SHOW CAUSE IS OFF CALENDAR. NOTICE SENT BY COURT. MAY-06- MOTION TO ADMIT COUNSEL PRO HAC VICE, PROOF 250.00 2009 OF SERVICE (APPLICATION) OF CARLOS GONZALEZ FILED BY DEFENDANT IMPACT NET WORTH LLC CATLEDGE, JAMES IMPACT REAL ESTATE, LLC NETWORTH SOLUTIONS, LLC IMPACT, INC. HEARING SET FOR JUN-02-2009 AT 09:30 AM IN DEPT 302 MAY-06- MOTION TO ADMIT COUNSEL PRO HAC VICE, PROOF 250.00 2009 OF SERVICE (APPLICATION) OF GARY DAVIDSON FILED BY DEFENDANT IMPACT NET WORTH LLC CATLEDGE, JAMES IMPACT REAL ESTATE, LLC NETWORTH SOLUTIONS, LLC IMPACT, INC. HEARING SET FOR JUN-02-2009 AT 09:30 AM IN DEPT 302 MAY-11- NTC OF MTN AND MTN FOR RELIEF FROM RULING, 40.00 2009 DENYING MTN FOR ORDER COMPELLING ARBITRATION AND STAYING ACTION, PROOF OF SERVICE, DECLARATION DECLARATIONS OF SCOTT MALM, PAUL J LOH AND EILEEN M AHERN AND APPENDIX OF NON CALIFORNIA AUTHORITIES FILED BY DEFENDANT IMPACT NET WORTH LLC CATLEDGE, JAMES IMPACT REAL ESTATE, LLC NETWORTH SOLUTIONS, LLC IMPACT, INC. HEARING SET FOR JUN- 03-2009 AT 09:30 AM IN DEPT 302 MAY-20- DECLARATION OF BRYAN W VERESCHAGIN FILED BY 2009 PLAINTIFF SPALDING, TERESA MAY-20- OPPOSITION TO MTN FOR RELIEF FROM RULING 2009 DENYING MTN FOR ORDER COMPELLING ARBITRATION AND STAYING ACTION FILED BY PLAINTIFF SPALDING, TERESA MAY-20- POS; OPPOSITION TO MTN FOR RELIEF; DECLARATION 2009 FILED BY PLAINTIFF SPALDING, TERESA MAY-27- REPLY IN SUPPORT OF MOTION FOR RELIEF FROM 2009 RULING DENYING MOTION FOR ORDER COMPELLING ARB AND STAYING ACTION PURSUANT TO CCP CODE SECTION 473(B) FILED BY CROSS DEFENDANT IMPACT NET WORTH LLC CATLEDGE, JAMES IMPACT REAL ESTATE, LLC NETWORTH SOLUTIONS, LLC IMPACT, INC. JUN-02- LAW AND MOTION 302, DEFENDANT IMPACT NET 2009 WORTH LLC, JAMES CATLEDGE, IMPACT REAL ESTATE, LLC, NETWORTH SOLUTIONS, LLC, AND, IMPACT, INC. MOTION TO ADMIT, GARY DAVIDSON, ESQ., AS COUNSEL PRO HAC VICE. NO APPEARANCES ON THIS MATTER. THE COURT ADOPTED ITS TENTATIVE RULING AS FOLLOWS: GRANTED. (GARY DAVIDSON, ESQ. OF DIAZ, REUS & TARG, LLP, 2600 BANK OF AMERICA TOWER, 100 SOUTHEAST 2ND STREET, MIAMI, FLORIDA 33131 (305) 375-9220.) (PREVAILING PARTY TO PREPARE A FORM OF ORDER.) JUDGE: CHARLOTTE WALTER WOOLARD, REPORTER: KENT GUBBINE, CSR #5797 JUN-02- LAW AND MOTION 302, DEFENDANT IMPACT NET 2009 WORTH LLC, JAMES CATLEDGE, IMPACT REAL ESTATE, LLC, NETWORTH SOLUTIONS, LLC, AND, IMPACT, INC. MOTION TO ADMIT, CARLOS GONZALEZ, ESQ., AS COUNSEL PRO HAC VICE. NO APPEARANCES ON THIS MATTER. THE COURT ADOPTED ITS TENTATIVE RULING AS FOLLOWS: GRANTED. (CARLOS F. GONZALEZ, ESQ. OF DIAZ, REUS & TARG, LLP, 2600 BANK OF AMERICA TOWER, 100 SOUTHEAST 2ND STREET, MIAMI, FLORIDA 33131 (305) 375-9220.) (PREVAILING PARTY TO PREPARE A FORM OF ORDER.) JUDGE: CHARLOTTE WALTER WOOLARD, REPORTER: KENT GUBBINE, CSR #5797 JUN-02- MINI-MINUTES FOR JUN-02-2009 9:30 AM 2009 JUN-02- MINI-MINUTES FOR JUN-02-2009 9:30 AM 2009 JUN-03- LAW AND MOTION 302, DEFENDANT IMPACT NET 2009 WORTH LLC, JAMES CATLEDGE, IMPACT REAL ESTATE, LLC, NETWORTH SOLUTIONS, LLC, AND, IMPACT, INC. MOTION FOR RELIEF FROM RULING, DENYING MOTION FOR ORDER COMPELLING ARBITRATION AND STAYING ACTION. ARGUED AND THE COURT ADOPTED ITS TENTATIVE RULING AS FOLLOWS: MOTION FOR RELIEF FROM RULING IS DENIED. THERE IS NO BASIS FOR RELIEF UNDER CCP SECTION 473(B). LEGAL PROBLEM POSED NOT COMPLEX AND DEBATABLE, NO EXCUSABLE NEGLECT SHOWN. (SEE STATE FARM FIRE & CASUALTY CO. VS. PIETAK (2001) 90 CAL.APP. 4TH 600.) THIS IS AN IMPROPER MOTION FOR RECONSIDERATION. (SEE WIZ TECHNOLOGY, INC. VS. COOPERS & LYBRAND (2003) 106 CAL.APP. 4TH 1, 17.) REQUEST FOR SANCTIONS IS DENIED WITHOUT PREJUDICE. NOTICE OF RULING IS WAIVED. ORDER SIGNED IN OPEN COURT. (302/CWW)JUDGE: CHARLOTTE WALTER WOOLARD, REPORTER: KENT GUBBINE, CSR 5759 JUN-03- ORDER DENYING DEFENDANTS' JAMES B. CATLEDGE, View 2009 IMPACT REAL ESTATE, LLC, NETWORTH SOLUTIONS, LLC, IMPACT, INC. AND IMPACT NET WORTH, LLC'S MOTION FOR RELIEF FROM RULING DENYING MOTION FOR ORDER COMPELLING ARBITRATION AND STAYING ACTION JUN-03- MINI-MINUTES FOR JUN-03-2009 9:30 AM 2009 JUN-08- FEE PAID ON ORDER DENYING MOTION FOR ORDER 20.00 2009 COMPELLING ARBITRATION AND STAYING ACTION FILED BY DEFENDANT IMPACT NET WORTH LLC CATLEDGE, JAMES IMPACT REAL ESTATE, LLC NETWORTH SOLUTIONS, LLC IMPACT, INC. JUL-08-2009 EX PARTE APPLICATION FOR ORDER FOR ENTRY OF 40.00 ORDER DENYING MOTION FOR ORDER COMPELLING ARBITRATION AND STAYING ACTION, POINTS AND AUTHORITIES, DECLARATION FILED BY DEFENDANT IMPACT NET WORTH LLC CATLEDGE, JAMES IMPACT REAL ESTATE, LLC IMPACT, INC. JUL-08-2009 ORDER DENYING MOTION FOR ORDER COMPELLING View ARBITRATION AND STAYING ACTION JUL-09-2009 NOTICE OF APPEAL/REQUEST FOR TRANSCRIPT FILED View 100.00 BY DEFENDANT IMPACT NET WORTH LLC CATLEDGE, JAMES IMPACT REAL ESTATE, LLC NETWORTH SOLUTIONS, LLC IMPACT, INC. JUL-10-2009 RESPONSE TO ORDER TO SHOW CAUSE FILED BY PLAINTIFF SPALDING, TERESA JUL-10-2009 NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED DENYING DEFT'S MTN FOR RELIEF FROM RULING DENYING MTN FOR ORDER COMPELLING ARBITRATION AND STAYING ACTION FILED BY PLAINTIFF SPALDING, TERESA JUL-13-2009 CLERK'S NOTICE OF FILING OF NOTICE OF APPEAL JUL-15-2009 CASE MANAGEMENT CONFERENCE SET FOR OCT-30- View 2009 AT 9:00 AM IN DEPT. 212 FOR STATUS OF APPEAL. THE JUL-27-2009 ORDER TO SHOW CAUSE IS OFF CALENDAR. NOTICE SENT BY COURT. JUL-20-2009 REQUEST FOR CLERK'S/REPORTER'S TRANSCRIPT View FILED (8.124) JUL-20-2009 REPORTERS COSTS DEPOSITED BY APPELLANT (TRUST 650.00 #23867) JUL-24-2009 NOTICE TO REPORTER TO PREPARE TRANSCRIPT (K. GUBBINE) AUG-03- APPEAL RECORD CERTIFIED TO THE COURT OF 2009 APPEAL (8.124)2VOLS RT AUG-07- CERTIFICATION NOTICE MAILED 2009 AUG-24- REFUND/REIMBURSEMENT OF $20.00 RE 23867 FOR 2009 TRANSACTION W3809720A001 (REPORTERS COSTS DEPOSITED), PAYABLE TO CSR GUBBINE, DOC #1902245896, WARRANT #38003280, DATED AUG-24-2009 AUG-24- REFUND/REIMBURSEMENT OF $630.00 RE 23867 FOR 2009 TRANSACTION W3809720A001 (REPORTERS COSTS DEPOSITED), PAYABLE TO WILLENKEN WILSON LOH & LIEB, DOC #1902246161, WARRANT #38003299, DATED AUG-24-2009 OCT-15- CASE MANAGEMENT STATEMENT FILED BY 2009 DEFENDANT DENNIS PUBLISHING, INC., JURY DEMANDED OCT-19- CASE MANAGEMENT CONFERENCE OF OCT-30-2009 View 2009 CONTINUED TO FEB-26-2010 AT 9:00 AM IN DEPT. 212, FOR STATUS OF APPEAL. NOTICE SENT BY COURT. OCT-22- SUMMONS ON COMPLAINT FILED BY PLAINTIFF View 2009 SPALDING, TERESA SERVED SEP-29-2009, PERSONAL SERVICE ON DEFENDANT ELLIOT, FREDRICK C. OCT-22- SUMMONS ON COMPLAINT FILED BY PLAINTIFF View 2009 SPALDING, TERESA SERVED SEP-30-2009, PERSONAL SERVICE ON DEFENDANT ELLIOT, DEREK F.C. NOV-06- MOTION FOR WITHDRAWAL OF ATTORNEY OF 40.00 2009 RECORD, PROOF OF SERVICE, DECLARATION FILED BY DEFENDANT CATLEDGE, JAMES HEARING SET FOR DEC-21-2009 AT 09:30 AM IN DEPT 302