Tuesday, June 25, 2013

Charton v Point Center ROAs 1301-1400

1301
COURT IS ADJOURNED UNTIL 05/30/2013 AT 08:30AM IN CX102.
05/29/2013
NV

1313
MINUTES FINALIZED FOR CHAMBERS WORK 05/29/2013 04:19:00 PM.
05/29/2013
1 pages

1299
JURY TRIAL EXTENDED TO 05/30/2013 AT 08:30:00 AM IN CX102 AT CIVIL COMPLEX CENTER.
05/30/2013
NV

1302
MOTION - OTHER - NO FEE (FOR EVIDENTIARY HEARING PURSUANT TO EVIDENCE CODE 802 TO DETERMINE THE ADMISSIBILITY OF OPINIONS PROFERRED BY PLAINTIFFS' EXPERT WITNESS ALAN WALLACE) FILED BY POINT CENTER FINANCIAL, INC. ON 05/30/2013
05/30/2013
8 pages

1303
MINUTES FINALIZED FOR JURY TRIAL 05/29/2013 09:00:00 AM.
05/30/2013
3 pages

1308
JURY TRIAL SCHEDULED FOR 06/03/2013 AT 09:00:00 AM IN CX102 AT CIVIL COMPLEX CENTER.
05/30/2013
NV

1309
COURT IS ADJOURNED UNTIL 06/03/2013 AT 09:00AM IN CX102.
05/30/2013
NV

1304
MINUTES FINALIZED FOR JURY TRIAL 05/28/2013 09:00:00 AM.
05/31/2013
3 pages

1305
DOCUMENT - OTHER (PLAINTIFF'S BRIEF RE FULL ADMISSIBILITY OF ALAN WALLACE'S OPINIONS AND POTENTIAL INTERPLAY OF CORPORATIONS CODE 17005, 17153 & A MORTGAGE BROKER'S, INVESTMENT ADVISOR'S, MANAGING AGENT'S ENCOMPASSING & OVERRIDING FIDUCIARY DUTY TO ITS INVESTOR CLIENT) FILED BY LLOYD CHARTON, AS TRUSTEE OF BEHALF OF THE LLOYD AND STELLA CHARTON 1999 TRUST ON 06/03/2013
06/03/2013
27 pages

1306
OPPOSITION (TO DEFENDANTS' MOTION FOR EVIDENTIARY HEARING PURSUANT TO EVIDENCE CODE 802 TO DETERMINE ADMISSIBILITY OF OPINIONS PROFFERED BY PLAINTIFFS' EXPERT JAIME HOLMES) FILED BY LLOYD CHARTON, AS TRUSTEE OF BEHALF OF THE LLOYD AND STELLA CHARTON 1999 TRUST ON 06/03/2013
06/03/2013
5 pages

1307
JURY TRIAL EXTENDED TO 06/03/2013 AT 09:00:00 AM IN CX102 AT CIVIL COMPLEX CENTER.
06/03/2013
NV

1310
E-FILING TRANSACTION 428534 RECEIVED ON 06/03/2013 10:48:47 AM.
06/03/2013
NV

1311
MOTION - OTHER - NO FEE (SUPPLEMENTAL MOTION FOR EVIDENTIARY HEARING PURS TO EVIDENCE) FILED BY HARKEY, DIANE L.; NATIONAL FINANCIAL LENDING, LLC; POINT CENTER FINANCIAL, INC. ON 06/03/2013
06/03/2013
25 pages

1312
TRIAL BRIEF FILED BY HARKEY, DIANE L.; NATIONAL FINANCIAL LENDING, LLC; POINT CENTER FINANCIAL, INC. ON 06/03/2013
06/03/2013
25 pages

1318
JURY TRIAL SCHEDULED FOR 06/04/2013 AT 09:00:00 AM IN CX102 AT CIVIL COMPLEX CENTER.
06/03/2013
NV

1319
COURT IS ADJOURNED UNTIL 06/04/2013 AT 09:00AM IN CX102.
06/03/2013
NV

1314
TRIAL BRIEF (RE WHY RESCISSION CLAIMS UNDER CORP CODE SECTIONS 25401 AND 25504 ARE ROBUST AND FULLY AVAILING) FILED BY LLOYD CHARTON, AS TRUSTEE OF BEHALF OF THE LLOYD AND STELLA CHARTON 1999 TRUST ON 06/04/2013
06/04/2013
6 pages

1315
PAYMENT RECEIVED BY FOR 22 - COURT REPORTER PER DIEM FEES: COURT REPORTER PER DIEM FEES FOR CIVIL PROCEEDINGS LASTING MORE THAN 1 HOUR, 227 - SUBSEQUENT JURY TRIAL FEE IN THE AMOUNT OF 2,548.40, TRANSACTION NUMBER 11384933 AND RECEIPT NUMBER 11208825.
06/04/2013
1 pages

1321
JURY TRIAL SCHEDULED FOR 06/06/2013 AT 09:00:00 AM IN CX102 AT CIVIL COMPLEX CENTER.
06/04/2013
NV

1322
COURT IS ADJOURNED UNTIL 06/06/2013 AT 09:00AM IN CX102.
06/04/2013
NV

1316
MINUTES FINALIZED FOR JURY TRIAL 05/30/2013 08:30:00 AM.
06/05/2013
3 pages

1317
JURY TRIAL EXTENDED TO 06/04/2013 AT 09:00:00 AM IN CX102 AT CIVIL COMPLEX CENTER.
06/05/2013
NV

1320
JURY TRIAL EXTENDED TO 06/06/2013 AT 09:00:00 AM IN CX102 AT CIVIL COMPLEX CENTER.
06/05/2013
NV

1323
MINUTES FINALIZED FOR JURY TRIAL 06/04/2013 09:00:00 AM.
06/05/2013
2 pages

1324
MINUTES FINALIZED FOR JURY TRIAL 06/03/2013 09:00:00 AM.
06/05/2013
3 pages

1326
MOTION - OTHER - NO FEE FILED BY CORZBERG, ERIK; AZAREN, KENT; BAUERLEIN, VINCENT; BAUERLEIN, MARGARET; BERKOWITZ, BRADLEY; CORZBERG, LESLIE; CORZBERG, ERIK; GARBER, ROBERT W. JR; GARBER, ANA I.; GARRICK, KATHRYN SUE;OTHERS ON 06/05/2013
06/05/2013
7 pages

1327
REQUEST FOR JUDICIAL NOTICE (IN SUPPORT OF MOTION TO EXCLUDE) FILED BY CORZBERG, ERIK; AZAREN, KENT; BAUERLEIN, VINCENT; BAUERLEIN, MARGARET; BERKOWITZ, BRADLEY; CORZBERG, LESLIE; CORZBERG, ERIK; GARBER, ROBERT W. JR; GARBER, ANA I.; GARRICK, KATHRYN SUE;OTHERS ON 06/05/2013
06/05/2013
20 pages

1325
E-FILING TRANSACTION 327037 RECEIVED ON 06/05/2013 03:31:30 PM.
06/06/2013
NV

1328
PAYMENT RECEIVED BY FOR 22 - COURT REPORTER PER DIEM FEES: COURT REPORTER PER DIEM FEES FOR CIVIL PROCEEDINGS LASTING MORE THAN 1 HOUR, 227 - SUBSEQUENT JURY TRIAL FEE IN THE AMOUNT OF 1,000.10, TRANSACTION NUMBER 11386627 AND RECEIPT NUMBER 11210519.
06/06/2013
1 pages

1330
JURY TRIAL EXTENDED TO 06/10/2013 AT 09:00:00 AM IN CX102 AT CIVIL COMPLEX CENTER.
06/06/2013
NV

1331
JURY TRIAL SCHEDULED FOR 06/10/2013 AT 09:00:00 AM IN CX102 AT CIVIL COMPLEX CENTER.
06/06/2013
NV

1332
COURT IS ADJOURNED UNTIL 06/10/2013 AT 09:00AM IN CX102.
06/06/2013
NV

1333
MINUTES FINALIZED FOR JURY TRIAL 06/06/2013 09:00:00 AM.
06/06/2013
4 pages

1334
E-FILING TRANSACTION 431869 RECEIVED ON 06/09/2013 02:50:50 PM.
06/10/2013
NV

1335
MOTION IN LIMINE (FOR ORDER EXCLUDING EXPERT TESTIMONY) FILED BY CORZBERG, ERIK; AZAREN, KENT; BAUERLEIN, VINCENT; BAUERLEIN, MARGARET; BERKOWITZ, BRADLEY; CORZBERG, LESLIE; CORZBERG, ERIK; GARBER, ROBERT W. JR; GARBER, ANA I.; GARRICK, KATHRYN SUE;OTHERS ON 06/10/2013
06/10/2013
41 pages

1336
MOTION IN LIMINE (FOR ORDER EXCLUDING EXPERT TESTIMONY) FILED BY CORZBERG, ERIK; AZAREN, KENT; BAUERLEIN, VINCENT; BAUERLEIN, MARGARET; BERKOWITZ, BRADLEY; CORZBERG, LESLIE; CORZBERG, ERIK; GARBER, ROBERT W. JR; GARBER, ANA I.; GARRICK, KATHRYN SUE;OTHERS ON 06/10/2013
06/10/2013
NV

1337
MEMORANDUM OF POINTS AND AUTHORITIES (IN SUPPORT OF PLAINTIFFS' MOTION FOR AN ORDER EXCLUDING EXPERT TESTIMONY OF TIMOTHY SULLIVAN, OR IN THE ALTERNATIVE, FOR AN EVIDENTIARY HEARING PURSUANT TO EVIDENCE CODE 802 TO DETERMINE THE ADMISSIBILITY OF HIS OPINIONS) FILED BY LLOYD CHARTON, AS TRUSTEE OF BEHALF OF THE LLOYD AND STELLA CHARTON 1999 TRUST ON 06/10/2013
06/10/2013
38 pages

1342
JURY TRIAL SCHEDULED FOR 06/11/2013 AT 10:00:00 AM IN CX102 AT CIVIL COMPLEX CENTER.
06/10/2013
NV

1343
COURT IS ADJOURNED UNTIL 06/11/2013 AT 10:00AM IN CX102.
06/10/2013
NV

1338
E-FILING TRANSACTION 2252913 RECEIVED ON 06/11/2013 10:16:59 AM.
06/11/2013
NV

1339
MOTION - OTHER (FOR NONSUIT TO AMENDED COMPLAINT) FILED BY HARKEY, DAN; HARKEY, DIANE L.; MELANSON, M. GWEN; POINT CENTER FINANCIAL, INC. ON 06/11/2013
06/11/2013
42 pages

1340
DOCUMENT - OTHER (SUMMARY OF ARGUMENTS IN SUPPORT OF MOTION FOR NONSUIT) FILED BY HARKEY, DAN; HARKEY, DIANE L.; MELANSON, M. GWEN; POINT CENTER FINANCIAL, INC. ON 06/11/2013
06/11/2013
8 pages

1341
JURY TRIAL EXTENDED TO 06/11/2013 AT 10:00:00 AM IN CX102 AT CIVIL COMPLEX CENTER.
06/11/2013
NV

1351
JURY TRIAL SCHEDULED FOR 06/12/2013 AT 09:00:00 AM IN CX102 AT CIVIL COMPLEX CENTER.
06/11/2013
NV

1352
COURT IS ADJOURNED UNTIL 06/12/2013 AT 09:00AM IN CX102.
06/11/2013
NV

1344
PAYMENT RECEIVED BY FOR 22 - COURT REPORTER PER DIEM FEES: COURT REPORTER PER DIEM FEES FOR CIVIL PROCEEDINGS LASTING MORE THAN 1 HOUR, 227 - SUBSEQUENT JURY TRIAL FEE IN THE AMOUNT OF 2,054.10, TRANSACTION NUMBER 11389609 AND RECEIPT NUMBER 11213501.
06/12/2013
1 pages

1345
MOTION - OTHER - NO FEE (FOR LEAVE TO AMEND COMPLAINT TO CONFORM TO PROOF AND MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF) FILED BY LLOYD CHARTON, AS TRUSTEE OF BEHALF OF THE LLOYD AND STELLA CHARTON 1999 TRUST ON 06/12/2013
06/12/2013
6 pages

1346
DOCUMENT - OTHER (PLAINTIFFS' "BRIEF" RE "FULL" ADMISSIBILITY OF MORTGAGE FUND I OFFERING CIRCULAR AND SUPPLEMENT (EXHIBITS 894,1209) AND TESTIMONY RE "DISCLOSURES" TO INVESTORS OF UNFUNDED LOAN RISKS) FILED BY LLOYD CHARTON, AS TRUSTEE OF BEHALF OF THE LLOYD AND STELLA CHARTON 1999 TRUST ON 06/12/2013
06/12/2013
4 pages

1347
DOCUMENT - OTHER (PLAINTIFFS' VOLUNTARY DISMISSAL OF ALL CLAIMS AGAINST DIANE HARKEY SAVE HER PARTICIPATION AS A TRANSFEREE OF THE RITZ COVE PROPERTY FROM DAN HARKEY (27TH,28TH FRAUDULENT CONVEYANCE CAUSES OF ACTION)) FILED BY LLOYD CHARTON, AS TRUSTEE OF BEHALF OF THE LLOYD AND STELLA CHARTON 1999 TRUST ON 06/12/2013
06/12/2013
3 pages

1349
MINUTES FINALIZED FOR JURY TRIAL 06/10/2013 09:00:00 AM.
06/12/2013
3 pages

1350
JURY TRIAL EXTENDED TO 06/12/2013 AT 09:00:00 AM IN CX102 AT CIVIL COMPLEX CENTER.
06/12/2013
NV

1353
MINUTES FINALIZED FOR JURY TRIAL 06/11/2013 10:00:00 AM.
06/12/2013
4 pages

1368
JURY TRIAL SCHEDULED FOR 06/17/2013 AT 09:00:00 AM IN CX102 AT CIVIL COMPLEX CENTER.
06/12/2013
NV

1369
COURT IS ADJOURNED UNTIL 06/17/2013 AT 09:00AM IN CX102.
06/12/2013
NV

1354
RESPONSE (TO DEFENDANTS' TRIAL BRIEF NO. 6 AND TO MOTION FOR NON-SUIT RE THE RIGHT TO PURSUE CLAIMS DIRECTLY AGAINST PCF AND DAN HARKEY) FILED BY LLOYD CHARTON, AS TRUSTEE OF BEHALF OF THE LLOYD AND STELLA CHARTON 1999 TRUST ON 06/17/2013
06/17/2013
33 pages

1357
REQUEST FOR JUDICIAL NOTICE FILED BY HARKEY, DAN; HARKEY, DIANE L.; MELANSON, M. GWEN; POINT CENTER FINANCIAL, INC. ON 06/17/2013
06/17/2013
5 pages

1358
TRIAL BRIEF (SUPPLEMENTAL) FILED BY HARKEY, DAN; HARKEY, DIANE L.; MELANSON, M. GWEN; POINT CENTER FINANCIAL, INC. ON 06/17/2013
06/17/2013
8 pages

1359
OBJECTION FILED BY HARKEY, DAN; HARKEY, DIANE L.; MELANSON, M. GWEN; POINT CENTER FINANCIAL, INC. ON 06/17/2013
06/17/2013
17 pages

1360
MOTION - OTHER (2ND MOTION FOR NONSUIT) FILED BY HARKEY, DAN; HARKEY, DIANE L.; MELANSON, M. GWEN; POINT CENTER FINANCIAL, INC. ON 06/17/2013
06/17/2013
27 pages

1372
JURY TRIAL SCHEDULED FOR 06/18/2013 AT 09:00:00 AM IN CX102 AT CIVIL COMPLEX CENTER.
06/17/2013
NV

1373
COURT IS ADJOURNED UNTIL 06/18/2013 AT 09:00AM IN CX102.
06/17/2013
NV

1355
DOCUMENT - OTHER (PLAINTIFFS' "BRIEF" RE: DEFENDANTS' SECOND MOTION FOR NONSUIT; DEFENDANTS' TRIAL BRIEF NO. 7 (CORP CODE 25400 ET SEQ; VITERBI/MOO); AND THE JARA AND SCHUSTER DECISIONS) FILED BY LLOYD CHARTON, AS TRUSTEE OF BEHALF OF THE LLOYD AND STELLA CHARTON 1999 TRUST ON 06/18/2013
06/18/2013
6 pages

1356
E-FILING TRANSACTION 435739 RECEIVED ON 06/17/2013 08:52:36 AM.
06/18/2013
NV

1361
JUROR #4 NOTE
06/18/2013
1 pages

1362
JUROR #15 NOTE
06/18/2013
1 pages

1365
E-FILING TRANSACTION 2255718 RECEIVED ON 06/18/2013 11:47:23 AM.
06/18/2013
NV

1366
OPPOSITION FILED BY LLOYD CHARTON, AS TRUSTEE OF BEHALF OF THE LLOYD AND STELLA CHARTON 1999 TRUST ON 06/18/2013
06/18/2013
31 pages

1367
JURY TRIAL EXTENDED TO 06/17/2013 AT 09:00:00 AM IN CX102 AT CIVIL COMPLEX CENTER.
06/18/2013
NV

1370
MINUTES FINALIZED FOR JURY TRIAL 06/12/2013 09:00:00 AM.
06/18/2013
4 pages

1371
JURY TRIAL EXTENDED TO 06/18/2013 AT 09:00:00 AM IN CX102 AT CIVIL COMPLEX CENTER.
06/18/2013
NV

1376
JURY TRIAL SCHEDULED FOR 06/19/2013 AT 08:30:00 AM IN CX102 AT CIVIL COMPLEX CENTER.
06/18/2013
NV

1377
COURT IS ADJOURNED UNTIL 06/19/2013 AT 08:30AM IN CX102.
06/18/2013
NV

1374
MINUTES FINALIZED FOR JURY TRIAL 06/17/2013 09:00:00 AM.
06/19/2013
3 pages

1375
JURY TRIAL EXTENDED TO 06/19/2013 AT 08:30:00 AM IN CX102 AT CIVIL COMPLEX CENTER.
06/19/2013
NV

1379
JURY TRIAL SCHEDULED FOR 06/20/2013 AT 09:30:00 AM IN CX102 AT CIVIL COMPLEX CENTER.
06/19/2013
NV

1380
COURT IS ADJOURNED UNTIL 06/20/2013 AT 09:30AM IN CX102.
06/19/2013
NV

1378
JURY TRIAL EXTENDED TO 06/20/2013 AT 09:30:00 AM IN CX102 AT CIVIL COMPLEX CENTER.
06/20/2013
NV

1383
REQUEST - OTHER (THAT THE COURT RULE ON THE MOTION FOR NONSUIT BEFORE THE CASE IS GIVEN TO THE JURY) FILED BY HARKEY, DAN; HARKEY, DIANE L.; MELANSON, M. GWEN; POINT CENTER FINANCIAL, INC. ON 06/20/2013
06/20/2013
8 pages

1384
DOCUMENT - OTHER (ANALYSIS OF ALTER EGO CLAIMS FOR TRIAL) FILED BY HARKEY, DAN; HARKEY, DIANE L.; MELANSON, M. GWEN; POINT CENTER FINANCIAL, INC. ON 06/20/2013
06/20/2013
8 pages

1388
JURY TRIAL SCHEDULED FOR 06/24/2013 AT 09:00:00 AM IN CX102 AT CIVIL COMPLEX CENTER.
06/20/2013
NV

1390
JURY TRIAL SCHEDULED FOR 06/21/2013 AT 01:30:00 PM IN CX102 AT CIVIL COMPLEX CENTER.
06/20/2013
NV

1391
COURT IS ADJOURNED UNTIL 06/24/2013 AT 09:00AM IN CX102.
06/20/2013
NV

1392
COURT IS ADJOURNED UNTIL 06/21/2013 AT 01:30PM IN CX102.
06/20/2013
NV

1381
MINUTES FINALIZED FOR JURY TRIAL 06/18/2013 09:00:00 AM.
06/21/2013
4 pages

1382
E-FILING TRANSACTION 438582 RECEIVED ON 06/20/2013 09:56:26 AM.
06/21/2013
NV

1395
JURY TRIAL SCHEDULED FOR 06/22/2013 AT 10:30:00 AM IN CX102 AT CIVIL COMPLEX CENTER.
06/21/2013
NV

1396
COURT IS ADJOURNED UNTIL 06/22/2013 AT 10:30AM IN CX102.
06/21/2013
NV

1385
MOTION - OTHER - NO FEE (TO DISMISS PLAINTIFFS WHO DID NOT TESTIFY DURING PHASE 1 OF THE TRIAL) FILED BY POINT CENTER FINANCIAL, INC. ON 06/24/2013
06/24/2013
6 pages

1386
MINUTES FINALIZED FOR JURY TRIAL 06/19/2013 08:30:00 AM.
06/24/2013
4 pages

1387
JURY TRIAL EXTENDED TO 06/24/2013 AT 09:00:00 AM IN CX102 AT CIVIL COMPLEX CENTER.
06/24/2013
NV

1389
JURY TRIAL EXTENDED TO 06/21/2013 AT 01:30:00 PM IN CX102 AT CIVIL COMPLEX CENTER.
06/24/2013
NV

1393
MINUTES FINALIZED FOR JURY TRIAL 06/20/2013 09:30:00 AM.
06/24/2013
3 pages

1394
JURY TRIAL EXTENDED TO 06/22/2013 AT 10:30:00 AM IN CX102 AT CIVIL COMPLEX CENTER.
06/24/2013
NV

1397
MINUTES FINALIZED FOR JURY TRIAL 06/21/2013 01:30:00 PM.
06/24/2013
1 pages

1398
MINUTES FINALIZED FOR JURY TRIAL 06/22/2013 10:30:00 AM.
06/24/2013
1 pages

1399
DOCUMENT - OTHER (PLAINTIFFS' BRIEF RE CLARIFICATION OF COURT'S RULING ON DEFENDANTS' MOTION TO DISMISS CERTAIN OF THE PHASE ONE CAUSES OF ACTION/PLAINTIFFS) FILED BY LLOYD CHARTON, AS TRUSTEE OF BEHALF OF THE LLOYD AND STELLA CHARTON 1999 TRUST ON 06/25/2013
06/25/2013
8 pages

1400
PAYMENT RECEIVED BY FOR 227 - SUBSEQUENT JURY TRIAL FEE, 22 - COURT REPORTER PER DIEM FEES: COURT REPORTER PER DIEM FEES FOR CIVIL PROCEEDINGS LASTING MORE THAN 1 HOUR IN THE AMOUNT OF 2,565.21, TRANSACTION NUMBER 11397164 AND RECEIPT NUMBER 11221056.
06/25/2013
1 pages







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