1901
|
VERDICT (SPECIAL VERDICT FORM NO. 2 - NEGLIGENT MISREPRESENTATION) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
4 pages
|
|
1902
|
VERDICT (SPECIAL VERDICT FORM NO. 2 - NEGLIGENT MISREPRESENTATION) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
4 pages
|
|
1903
|
VERDICT (SPECIAL VERDICT FORM NO. 3 - BREACH OF FIDUCIARY DUTY) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
3 pages
|
|
1904
|
VERDICT (SPECIAL VERDICT FORM NO. 3 - BREACH OF FIDUCIARY DUTY) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
3 pages
|
|
1905
|
VERDICT (SPECIAL VERDICT FORM NO. 4 - CORPORATIONS CODE 25401) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
3 pages
|
|
1906
|
VERDICT (SPECIAL VERDICT FORM NO. 4 - CORPORATIONS CODE 25401) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
3 pages
|
|
1907
|
VERDICT (SPECIAL VERDICT FORM NO. 5 - FINANCIAL ELDER ABUSE) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
3 pages
|
|
1908
|
VERDICT (SPECIAL VERDICT FORM NO. 5 - FINANCIAL ELDER ABUSE) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
3 pages
|
|
1909
|
VERDICT (SPECIAL VERDICT FORM NO. 6 - BREACH OF CONTRACT/OPERATING STATEMENT) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
3 pages
|
|
1910
|
VERDICT (SPECIAL VERDICT FORM NO. 1 - INTENTIONAL MISREPRESENTATION) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
3 pages
|
|
1911
|
VERDICT (SPECIAL VERDICT FORM NO. 1 - INTENTIONAL MISREPRESENTATION) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
3 pages
|
|
1912
|
VERDICT (SPECIAL VERDICT FORM NO. 2 - NEGLIGENT MISREPRESENTATION) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
4 pages
|
|
1913
|
VERDICT (SPECIAL VERDICT FORM NO. 2 - NEGLIGENT MISREPRESENTATION) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
4 pages
|
|
1914
|
VERDICT (SPECIAL VERDICT FORM NO. 3 - BREACH OF FIDUCIARY DUTY) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
3 pages
|
|
1915
|
VERDICT (SPECIAL VERDICT FORM NO. 3 - BREACH OF FIDUCIARY DUTY) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
3 pages
|
|
1916
|
VERDICT (SPECIAL VERDICT FORM NO. 4 - CORPORATIONS CODE 25401) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
3 pages
|
|
1917
|
VERDICT (SPECIAL VERDICT FORM NO. 4 - CORPORATIONS CODE 25401) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
3 pages
|
|
1918
|
VERDICT (SPECIAL VERDICT FORM NO. 5 - FINANCIAL ELDER ABUSE) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
3 pages
|
|
1919
|
VERDICT (SPECIAL VERDICT FORM NO. 5 - FINANCIAL ELDER ABUSE) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
3 pages
|
|
1920
|
VERDICT (SPECIAL VERDICT FORM NO. 6 - BREACH OF CONTRACT/OPERATING STATEMENT) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
3 pages
|
|
1921
|
VERDICT (SPECIAL VERDICT FORM NO. 1 - INTENTIONAL MISREPRESENTATION) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
3 pages
|
|
1922
|
VERDICT (SPECIAL VERDICT FORM NO. 1 - INTENTIONAL MISREPRESENTATION) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
3 pages
|
|
1923
|
VERDICT (SPECIAL VERDICT FORM NO. 2 - NEGLIGENT MISREPRESENTATION) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
4 pages
|
|
1924
|
VERDICT (SPECIAL VERDICT FORM NO. 2 - NEGLIGENT MISREPRESENTATION) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
4 pages
|
|
1925
|
VERDICT (SPECIAL VERDICT FORM NO. 3 - BREACH OF FIDUCIARY DUTY) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
3 pages
|
|
1926
|
VERDICT (SPECIAL VERDICT FORM NO. 3 - BREACH OF FIDUCIARY DUTY) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
3 pages
|
|
1927
|
VERDICT (SPECIAL VERDICT FORM NO. 4 - CORPORATIONS CODE 25401) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
3 pages
|
|
1928
|
VERDICT (SPECIAL VERDICT FORM NO. 4 - CORPORATIONS CODE 25401) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
3 pages
|
|
1929
|
VERDICT (SPECIAL VERDICT FORM NO. 5 - FINANCIAL ELDER ABUSE) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
3 pages
|
|
1930
|
VERDICT (SPECIAL VERDICT FORM NO. 5 - FINANCIAL ELDER ABUSE) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
3 pages
|
|
1931
|
VERDICT (SPECIAL VERDICT FORM NO. 6 - BREACH OF CONTRACT/OPERATING STATEMENT) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
3 pages
|
|
1932
|
VERDICT (SPECIAL VERDICT FORM NO. 1 - INTENTIONAL MISREPRESENTATION) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
NV
|
|
1933
|
VERDICT (SPECIAL VERDICT FORM NO. 1 - INTENTIONAL MISREPRESENTATION) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
3 pages
|
|
1934
|
VERDICT (SPECIAL VERDICT FORM NO. 1 - INTENTIONAL MISREPRESENTATION) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
3 pages
|
|
1935
|
VERDICT (SPECIAL VERDICT FORM NO. 2 - NEGLIGENT MISREPRESENTATION) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
4 pages
|
|
1936
|
VERDICT (SPECIAL VERDICT FORM NO. 2 - NEGLIGENT MISREPRESENTATION) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
4 pages
|
|
1937
|
VERDICT (SPECIAL VERDICT FORM NO. 3 - BREACH OF FIDUCIARY DUTY) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
3 pages
|
|
1938
|
VERDICT (SPECIAL VERDICT FORM NO. 3 - BREACH OF FIDUCIARY DUTY) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
3 pages
|
|
1939
|
VERDICT (SPECIAL VERDICT FORM NO. 4 - CORPORATIONS CODE 25401) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
3 pages
|
|
1940
|
VERDICT (SPECIAL VERDICT FORM NO. 4 - CORPORATIONS CODE 25401) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
3 pages
|
|
1941
|
VERDICT (SPECIAL VERDICT FORM NO. 5 - FINANCIAL ELDER ABUSE) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
3 pages
|
|
1942
|
VERDICT (SPECIAL VERDICT FORM NO. 5 - FINANCIAL ELDER ABUSE) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
3 pages
|
|
1943
|
VERDICT (SPECIAL VERDICT FORM NO. 6 - BREACH OF CONTRACT/OPERATING STATEMENT) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
3 pages
|
|
1944
|
VERDICT (SUPPLEMENTAL VERDICT FORM) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
6 pages
|
|
1945
|
PAYMENT RECEIVED BY FOR 141- CERTIFYING A COPY, 44 - COPY OF ANY RECORD (PER SIDE) IN THE AMOUNT OF 53.00, TRANSACTION NUMBER 11411239 AND RECEIPT NUMBER 11235111.
|
07/17/2013
|
1 pages
|
|
1946
|
JURY POLLING SHEET
|
07/11/2013
|
3 pages
|
|
1947
|
JURY NOTE #20
|
07/12/2013
|
2 pages
|
|
1948
|
MINUTES FINALIZED FOR JURY TRIAL 07/12/2013 08:30:00 AM.
|
07/17/2013
|
5 pages
|
|
1949
|
JURY TRIAL EXTENDED TO 07/17/2013 AT 09:00:00 AM IN CX102 AT CIVIL COMPLEX CENTER.
|
07/17/2013
|
NV
|
|
1950
|
JURY TRIAL SCHEDULED FOR 07/17/2013 AT 09:00:00 AM IN CX102 AT CIVIL COMPLEX CENTER.
|
07/15/2013
|
NV
|
|
1951
|
COURT IS ADJOURNED UNTIL 07/17/2013 AT 09:00AM IN CX102.
|
07/15/2013
|
NV
|
|
1952
|
MINUTES FINALIZED FOR JURY TRIAL 2013-07-15 09:00:00.0.
|
07/17/2013
|
9 pages
|
|
1954
|
JURY NOTE #21
|
07/15/2013
|
1 pages
|
|
1955
|
MINUTES FINALIZED FOR COURT TRIAL 07/16/2013 09:00:00 AM.
|
07/18/2013
|
1 pages
|
|
1956
|
JURY INSTRUCTIONS (CLEAN) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
81 pages
|
|
1957
|
JURY INSTRUCTIONS (GIVEN) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
81 pages
|
|
1958
|
JURY INSTRUCTIONS (REFUSED/WITHDRAWN) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013
|
07/11/2013
|
122 pages
|
|
1959
|
JURY INSTRUCTIONS (REFUSED/WITHDRAWN) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/15/2013
|
07/15/2013
|
7 pages
|
|
1960
|
JURY INSTRUCTIONS (GIVEN) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/15/2013
|
07/15/2013
|
7 pages
|
|
1961
|
E-FILING TRANSACTION 452100 RECEIVED ON 07/21/2013 06:53:25 PM.
|
07/22/2013
|
NV
|
|
1962
|
OPPOSITION 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 07/22/2013
|
07/22/2013
|
8 pages
|
|
1963
|
E-FILING TRANSACTION 451332 RECEIVED ON 07/18/2013 04:47:53 PM.
|
07/22/2013
|
NV
|
|
1964
|
MOTION - OTHER - NO FEE (SUPPLEMENTAL MOTION FOR NONSUIT) FILED BY HARKEY, DAN; HARKEY, DIANE L.; MELANSON, M. GWEN ON 07/18/2013
|
07/18/2013
|
96 pages
|
|
1965
|
E-FILING TRANSACTION 2264966 RECEIVED ON 07/22/2013 12:02:33 PM.
|
07/22/2013
|
NV
|
|
1966
|
OPPOSITION 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 07/22/2013
|
07/22/2013
|
10 pages
|
|
1967
|
JURY TRIAL EXTENDED TO 07/19/2013 AT 01:30:00 PM IN CX102 AT CIVIL COMPLEX CENTER.
|
07/29/2013
|
NV
|
|
1968
|
JURY TRIAL SCHEDULED FOR 07/19/2013 AT 01:30:00 PM IN CX102 AT CIVIL COMPLEX CENTER.
|
07/17/2013
|
NV
|
|
1969
|
COURT IS ADJOURNED UNTIL 07/19/2013 AT 01:30PM IN CX102.
|
07/17/2013
|
NV
|
|
1970
|
JURY TRIAL EXTENDED TO 07/22/2013 AT 01:30:00 PM IN CX102 AT CIVIL COMPLEX CENTER.
|
07/29/2013
|
NV
|
|
1971
|
JURY TRIAL SCHEDULED FOR 07/22/2013 AT 01:30:00 PM IN CX102 AT CIVIL COMPLEX CENTER.
|
07/19/2013
|
NV
|
|
1972
|
COURT IS ADJOURNED UNTIL 07/22/2013 AT 01:30PM IN CX102.
|
07/19/2013
|
NV
|
|
1973
|
E-FILING TRANSACTION 456241 RECEIVED ON 07/30/2013 09:19:16 AM.
|
07/30/2013
|
NV
|
|
1974
|
PROPOSED JUDGMENT ((PARTIAL)) RECEIVED ON 07/30/2013.
|
07/30/2013
|
6 pages
|
|
1975
|
E-FILING TRANSACTION 456832 RECEIVED ON 07/30/2013 06:26:25 PM.
|
07/31/2013
|
NV
|
|
1976
|
PROPOSED JUDGMENT ((PARTIAL)) RECEIVED ON 07/30/2013.
|
07/30/2013
|
4 pages
|
|
1977
|
MINUTES FINALIZED FOR JURY TRIAL 07/17/2013 09:00:00 AM.
|
07/31/2013
|
2 pages
|
|
1978
|
MINUTES FINALIZED FOR JURY TRIAL 07/19/2013 01:30:00 PM.
|
07/31/2013
|
1 pages
|
|
1979
|
JURY TRIAL EXTENDED TO 08/12/2013 AT 09:00:00 AM IN CX102 AT CIVIL COMPLEX CENTER.
|
07/31/2013
|
NV
|
|
1980
|
JURY TRIAL SCHEDULED FOR 08/12/2013 AT 09:00:00 AM IN CX102 AT CIVIL COMPLEX CENTER.
|
07/22/2013
|
NV
|
|
1981
|
COURT IS ADJOURNED UNTIL 08/12/2013 AT 09:00AM IN CX102.
|
07/22/2013
|
NV
|
|
1982
|
MINUTES FINALIZED FOR JURY TRIAL 07/22/2013 01:30:00 PM.
|
08/01/2013
|
2 pages
|
|
1983
|
DOCUMENT - OTHER (DEFENDANT'S DESIGNATION OF SPECIAL INTERROGATORIES (SET ONE) PROPOUNDED TO PLAINTIFF POINT CENTER FINANCIAL INC AND RESPONSES THERETO TO BE USED AT TRIAL) FILED BY CASH, STEVEN G. ON 04/03/2013
|
04/03/2013
|
51 pages
|
|
1984
|
DOCUMENT - OTHER (DEFENDANT'S DESIGNATION OF SPECIAL INTERROGATORIES (SET TWO) PROPOUNDED TO PLAINTIFF POINT CENTER FINANCIAL INC AND RESPONSES THERETO TO BE USED AT TRIAL) FILED BY CASH, STEVEN G. ON 04/03/2013
|
04/03/2013
|
21 pages
|
|
1985
|
EXHIBIT LIST (PLAINTIFFS - FOR PHASE I OF TRIAL) FILED BY LLOYD CHARTON, AS TRUSTEE OF BEHALF OF THE LLOYD AND STELLA CHARTON 1999 TRUST ON 07/22/2013
|
07/22/2013
|
76 pages
|
|
1986
|
EXHIBIT LIST (DEFENDANTS - FOR PHASE I OF TRIAL) FILED BY POINT CENTER FINANCIAL, INC.; HARKEY, DAN ON 07/22/2013
|
07/22/2013
|
226 pages
|
|
1988
|
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 1,342.21, TRANSACTION NUMBER 11423779 AND RECEIPT NUMBER 11247651.
|
08/05/2013
|
1 pages
|
|
1989
|
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 1,343.87, TRANSACTION NUMBER 11427326 AND RECEIPT NUMBER 11251198.
|
08/08/2013
|
1 pages
|
|
1990
|
ADMITTED EXHIBIT LIST - USED BY JURY
|
07/11/2013
|
12 pages
|
|
1991
|
LIST OF DATES WITNESSES TESTIFIED - USED BY JURY
|
07/11/2013
|
1 pages
|
|
1992
|
NOTICE OF LODGING FILED BY LLOYD CHARTON, AS TRUSTEE OF BEHALF OF THE LLOYD AND STELLA CHARTON 1999 TRUST ON 08/12/2013
|
08/12/2013
|
48 pages
|
|
1993
|
E-FILING TRANSACTION 462192 RECEIVED ON 08/12/2013 08:37:29 AM.
|
08/13/2013
|
NV
|
|
1994
|
TRIAL BRIEF FILED BY HARKEY, DAN; HARKEY, DIANE L.; MELANSON, M. GWEN ON 08/12/2013
|
08/12/2013
|
19 pages
|
|
1995
|
MINUTES FINALIZED FOR CHAMBERS WORK 03/18/2013 04:16:00 PM.
|
03/18/2013
|
1 pages
|
|
1996
|
MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 06/26/2013 09:30:00 AM.
|
06/26/2013
|
1 pages
|
|
1997
|
MINUTES FINALIZED FOR CHAMBERS WORK 05/29/2013 02:51:00 PM.
|
05/29/2013
|
1 pages
|
|
1998
|
JURY TRIAL SCHEDULED FOR 08/20/2013 AT 09:00:00 AM IN CX102 AT CIVIL COMPLEX CENTER.
|
08/12/2013
|
NV
|
|
1999
|
JURY TRIAL CONTINUED TO 08/20/2013 AT 09:00 AM IN THIS DEPARTMENT.
|
08/12/2013
|
NV
|
|
2000
|
MINUTES FINALIZED FOR JURY TRIAL 08/12/2013 09:00:00 AM.
|
08/13/2013
|
1 pages
|
Investors sue Dan Harkey and Point Center Financial for fraud, breach of fiduciary duty, elder abuse, and running a Ponzi scheme.
Tuesday, August 13, 2013
Charton v Point Center ROAs 1901-2000
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