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Date Proceedings Document Fee

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