|
|
|
 |
 |
 |
 |
 |
 |
 |
|
BANCORP INTERNATIONAL GROUP, INC., A Nevada corporation, Plaintiff, v. MARIO A. PINO, an individual, CLEARSTOCK, INC., a Texas corporation, DEALFLO, LLC., a New York limited liability company, JUAN CARLOS MEDINA, an individual, CHARLES WELLER, an individual, THE GRACE TRUST, a foreign trust, GLOBAL CONSULTIN GROUP, a Maryland corporation, SAM DEEB, an individual, INTELLIGENT MESSAGE DISTRIBUTORS,a Nevada corporation, WALL STREET GROUP, L.L.C., an Arizona limited liability company, BARKEV KIBIRIAN, an individual, and FELICA MORALES, an individual, Defendants. |
No. CJ-2005-7459 (Civil relief more than $10,000: BREACH OF AGREEMENT - CONTRACT) Filed: 09/21/2005 Closed: 08/20/2007 Judge: Davis, Lisa T |
| Bancorp International Group Inc , Plaintiff |
| Barkev Kibirian , Defendant |
| Charles Weller , Defendant |
| Clearstock Inc , Defendant |
| Dealflo Llc , Defendant |
| Felicia Morales , Defendant |
| Global Consulting Group , Defendant |
| Intelligent Message Distributors , Defendant |
| JH Darbie & Co., Inc. , Defendant |
| Juan Carlos Medina , Defendant |
| Pino, Mario , Defendant |
| The Grace Trust , Defendant |
| Wall Street Group Llc , Defendant |
| Attorney | Represented Parties |
|---|---|
|
ALLEN, HILARY S(Bar # 16979) 920 NORTH HARVEY OKLA CITY, OK 73102 |
The Grace Trust, |
|
CUNNINGHAM, CLELL I III(Bar # 2093) DUNN SWANN & CUNNINGHAM 2800 Oklahoma Tower 210 Park Avenue OKLAHOMA CITY, 73102 |
Bancorp International Group Inc, JH Darbie & Co., Inc. |
|
PRO SE(Bar # ) , |
Global Consulting Group, |
| Event | Party | Docket | Reporter |
|---|---|---|---|
|
Friday, January 6, 2006 at 13:30 PM JOINT APPLICATION FOR HEAIRNG SEEKING APPROVAL OF SETTLEMENT AGREEMENT(MOD) |
Bancorp International Group Inc | Noma D. Gurich | |
|
Thursday, February 23, 2006 at 13:30 PM Motion FOR TO ENFORCE SETTLEMENT AGREEMENT AND FOR ENTRY OF JUDGMENT AGAINST DFTS MARIO PINO,WALL STREET GROUP, LLC., SAM DEEB AND INTELLIGENT MESSAGE DISTRIBUTORS(MOD) |
Bancorp International Group Inc | Noma D. Gurich | |
|
Friday, April 28, 2006 at 10:00 AM MOTION TO ENFORCE SETTLEMENT AGREEMENT AND FOR ENTRY OF JUDGMENT AGAINST DFT BARKEV KIBARIAN(MOD) |
Bancorp International Group Inc | Noma D. Gurich | |
|
Friday, May 19, 2006 at 14:30 PM SPECIAL APPEARANCE AND MOTION TO DISMISS(MOD) |
The Grace Trust | Noma D. Gurich | |
|
Tuesday, June 6, 2006 at 13:30 PM SPECIAL APPEARANCE AND MOTION TO DISMISS AND BRIEF IN SUPPORT(MOD) |
Charles Weller | Noma D. Gurich | |
|
Tuesday, June 6, 2006 at 13:30 PM PLTF MOTION TO DISMISS (MOD) |
Noma D. Gurich | ||
|
Monday, December 11, 2006 at 9:00 AM CLAIMS / HEARING(CHE) |
Chief Special Judge |
Issue # 1. |
Issue: BREACH OF AGREEMENT - CONTRACT (CONTRACT) Filed by: Bancorp International Group Inc Filed Date: 09/21/2005 |
|
| Party Name: | Disposition Information: | |
Defendant: Pino, Mario |
Disposed: FINAL ORDER, 01/06/2006. Judge. |
|
Defendant: Pino, Mario |
Disposed: JUDGEMENT ENTERED, 02/23/2006. Judge. |
|
Defendant: Intelligent Message Distributors |
Disposed: JUDGEMENT ENTERED, 02/23/2006. Judge. |
|
Defendant: Wall Street Group Llc |
Disposed: JUDGEMENT ENTERED, 02/23/2006. Judge. |
|
Defendant: Barkev Kibirian |
Disposed: JUDGEMENT ENTERED, 04/28/2006. Judge. |
|
Defendant: Charles Weller |
Disposed: DISMISSED - WITH PREJUDICE, 07/10/2006. Other. |
|
Defendant: Charles Weller |
Disposed: DISMISSED WITHOUT PREJUDICE, 07/11/2006. Other. |
|
Defendant: Charles Weller |
Disposed: DISMISSED WITHOUT PREJUDICE, 07/12/2006. Other. |
|
Defendant: Clearstock Inc |
Disposed: DISMISSED, 08/20/2007. Other. |
|
Defendant: Dealflo Llc |
Disposed: DISMISSED, 08/20/2007. Other. |
|
Defendant: Felicia Morales |
Disposed: DISMISSED WITHOUT PREJUDICE, 01/05/2006. Other. |
|
Defendant: Global Consulting Group |
Disposed: DISMISSED WITHOUT PREJUDICE, 01/09/2006. Other. |
|
Defendant: JH Darbie & Co., Inc. |
Disposed: DISMISSED, 08/20/2007. Judge. |
|
Defendant: Juan Carlos Medina |
Disposed: DISMISSED, 08/20/2007. Judge. |
|
Defendant: The Grace Trust |
Disposed: DISMISSED - WITH PREJUDICE, 11/06/2006. Other. |
|
Defendant: The Grace Trust |
Disposed: DISMISSED WITHOUT PREJUDICE, 07/12/2006. Other. |
|
| Date | Code | Count | Party | Serial # | Entry Date | |||
|---|---|---|---|---|---|---|---|---|
|
|
TEXT | 1 | 46046476 | Sep 21 2005 1:12:17:297PM | - | $ 0.00 | ||
|
CIVIL RELIEF MORE THAN $10,000 INITIAL FILING.
|
||||||||
|
|
CONTRACT | - | 46046478 | Sep 21 2005 1:12:17:327PM | - | $ 0.00 | ||
|
BREACH OF AGREEMENT - CONTRACT
|
||||||||
|
|
DMFE | - | 46046479 | Sep 21 2005 1:12:17:343PM | Realized | $ 2.00 | ||
|
DISPUTE MEDIATION FEE($ 2.00)
|
||||||||
|
|
PFE1 | - | 46046480 | Sep 21 2005 1:12:17:343PM | Realized | $ 150.00 | ||
|
PETITION($ 150.00)
|
||||||||
|
|
PFE7 | - | 46046481 | Sep 21 2005 1:12:17:343PM | Realized | $ 6.00 | ||
|
LAW LIBRARY FEE($ 6.00)
|
||||||||
|
|
OCISR | - | 46046482 | Sep 21 2005 1:12:17:343PM | Realized | $ 10.00 | ||
|
OKLAHOMA COURT INFORMATION SYSTEM REVOLVING FUND($ 10.00)
|
||||||||
|
|
CCADMIN | - | 46046483 | Sep 21 2005 1:12:17:343PM | Realized | $ 1.00 | ||
|
COURT CLERK ADMINISTRATIVE FEE ON COLLECTIONS($ 1.00)
|
||||||||
|
|
CHAB | - | 46046484 | Sep 21 2005 1:12:17:343PM | Realized | $ 10.00 | ||
|
C.H.A.B. STATUTORY FEE($ 10.00)
|
||||||||
|
|
LTF | - | 46046485 | Sep 21 2005 1:12:17:360PM | Realized | $ 10.00 | ||
|
LENGTHY TRIAL FUND($ 10.00)
|
||||||||
|
|
SMF | - | 46046486 | Sep 21 2005 1:12:49:217PM | Realized | $ 60.00 | ||
|
SUMMONS FEE (CLERKS FEE)X12($ 60.00)
|
||||||||
|
|
P | - | 46057411 | Sep 22 2005 11:08:58:020AM | - | $ 0.00 | ||
PETITION
 Document Available (#1002147022)
|
||||||||
|
|
TEXT | - | 46046477 | Sep 21 2005 1:12:17:297PM | - | $ 0.00 | ||
|
OCIS HAS AUTOMATICALLY ASSIGNED JUDGE GURICH, NOMA D. TO THIS CASE.
|
||||||||
|
|
ACCOUNT | - | 46046495 | Sep 21 2005 1:13:12:747PM | - | $ 0.00 | ||
|
RECEIPT # 2005-1275173 ON 09/21/2005. PAYOR: DUNN SWAN AND CUNNINGHAM TOTAL AMOUNT PAID: $ 249.00. LINE ITEMS: CJ-2005-7459: $210.00 ON AC01 CLERK FEES. CJ-2005-7459: $6.00 ON AC23 LAW LIBRARY FEE. CJ-2005-7459: $1.00 ON AC31 COURT CLERK REVOLVING FUND. CJ-2005-7459: $2.00 ON AC64 DISPUTE MEDIATION FEES. CJ-2005-7459: $10.00 ON AC69 CHILD ABUSE MULTIDISCIPLINARY FEE. CJ-2005-7459: $10.00 ON AC79 OCIS REVOLVING FUND. CJ-2005-7459: $10.00 ON AC81 LENGTHY TRIAL FUND. |
||||||||
|
|
A | - | 46226367 | Oct 17 2005 8:47:29:103AM | - | $ 0.00 | ||
|
ANSWER OF DEALFLO ADVISORS, L.L.C. BY MARK MCKELVIE, ATTY.
Document Available (#1002153608)
|
||||||||
|
|
A | - | 46226408 | Oct 17 2005 8:46:55:463AM | - | $ 0.00 | ||
|
ANSWER OF CLEAR STOCK, INC. BY TIMOTHY DOUGHERTY, ATTY.
Document Available (#1002153607)
|
||||||||
|
|
A | - | 46285273 | Oct 21 2005 1:43:53:140PM | - | $ 0.00 | ||
|
ANSWER OF JEAN CARLOS MEDINA
Document Available (#1002152244)
|
||||||||
|
|
A | - | 46375383 | Nov 2 2005 9:33:31:427AM | - | $ 0.00 | ||
|
ANSWER OF WALL STREET GROUP, L.L.C. AND MARIO PINO BY MARIO PINO PRO SE
Document Available (#1002155472)
|
||||||||
|
|
A | - | 46375643 | Nov 2 2005 9:44:25:650AM | - | $ 0.00 | ||
|
ANSWER OF INTELLIGENT MESSAGE DISTRIBUTORS, INC. AND SAM DEEB BY SAM DEEB PRESIDENT (PRO SE)
Document Available (#1002155530)
|
||||||||
|
|
MO | - | 46507050 | Nov 21 2005 10:18:32:123AM | - | $ 0.00 | ||
|
MOTION TO INTERVENE AND BRIEF IN SUPPORT
|
||||||||
|
|
MO | - | 46507364 | Nov 21 2005 10:29:18:907AM | - | $ 0.00 | ||
|
MOTION TO INTERVENE AND BRIEF IN SUPPORT
|
||||||||
|
|
O | - | 46513300 | Nov 21 2005 2:54:10:890PM | - | $ 0.00 | ||
|
AGREED ORDER GRANTING INTERVENTION / GURICH
Document Available (#1002364721) MICROFILM: REEL 348 FRAMENUMBER 1502 |
||||||||
|
|
O | - | 46513313 | Nov 21 2005 2:54:49:840PM | - | $ 0.00 | ||
|
AGREED ORDER GRANTING INTERVENTION / GURICH
Document Available (#1002364722) MICROFILM: REEL 348 FRAMENUMBER 1504 |
||||||||
|
|
SMF | - | 46516288 | Nov 21 2005 4:56:29:587PM | Realized | $ 50.00 | ||
|
SUMMONS FEE (CLERKS FEE)($ 50.00)
|
||||||||
|
|
P | - | 46529115 | Nov 23 2005 9:07:08:300AM | - | $ 0.00 | ||
|
PETITION IN INTERVENTION / PLTF CAPITAL GROWTH FINANCIAL LLC ("INTERVENOR")
|
||||||||
|
|
P | - | 46529172 | Nov 23 2005 9:06:57:003AM | - | $ 0.00 | ||
|
PETITION IN INTERVENTION/ PLTF JH DARBIE & CO INC ("INTERVENOR")
|
||||||||
|
|
CM | - | 46529192 | Nov 23 2005 9:06:40:507AM | - | $ 0.00 | ||
|
CERTIFICATE OF MAILING
|
||||||||
|
|
CM | - | 46529217 | Nov 23 2005 9:07:25:360AM | - | $ 0.00 | ||
|
CERTIFICATE OF MAILING
|
||||||||
|
|
ACCOUNT | - | 46516290 | Nov 21 2005 4:57:07:087PM | - | $ 0.00 | ||
|
RECEIPT # 2005-1311846 ON 11/21/2005. PAYOR: RICHARD C OGDEN PC TOTAL AMOUNT PAID: $ 50.00. LINE ITEMS: CJ-2005-7459: $50.00 ON AC01 CLERK FEES. |
||||||||
|
|
EAA | - | 46597627 | Dec 5 2005 10:01:12:700AM | - | $ 0.00 | ||
|
ENTRY OF APPEARANCE OF DEFENDANT GLOBAL CONSULTING GROUP, INC. BY JOSH YUDELL, PRO SE
Document Available (#1002291249) MICROFILM: REEL 264 FRAMENUMBER 1892 |
||||||||
|
|
APLI | - | 46657738 | Dec 12 2005 11:13:14:823AM | - | $ 0.00 | ||
|
JOINT APPLICATION FOR HEARING SEEKING APPROVAL OF SETTLEMENT AGREEMENT
|
||||||||
|
|
NO | - | 46657755 | Dec 12 2005 11:14:11:337AM | - | $ 0.00 | ||
|
NOTICE OF PENDENCY AND PROPOSED SETTLEMENT OF ACTIONS
|
||||||||
|
|
O | - | 46669715 | Dec 13 2005 11:36:22:780AM | - | $ 0.00 | ||
|
ORDER SETTING FAIRNESS HEARING AND APPROVING NOTICE OF PROPOSED SETTLEMENT / GURICH
Document Available (#1002337939) MICROFILM: REEL 195 FRAMENUMBER 5482 |
||||||||
|
|
A | - | 46675800 | Dec 14 2005 1:51:36:563PM | - | $ 0.00 | ||
|
ANSWER OF DEFENDANT, BANCORP INTERNATIONAL CORPORATION, INC. TO PETITION IN INTERVENTION OF JH DARBIE & CO., INC. BY ATTY CLELL I. CUNNINGHAM, III
Document Available (#1002293813) MICROFILM: REEL 245 FRAMENUMBER 1148 |
||||||||
|
|
A | - | 46675820 | Dec 14 2005 1:51:42:207PM | - | $ 0.00 | ||
|
ANSWER OF DEFENDANT, BANCORP INTERNATIONAL CORPORATION, INC. TO PETITION IN INTERVENTION OF CAPITAL GROWTH FINANCIAL, LLC. BY ATTY CLELL I. CUNNINGHAM, III
Document Available (#1002293814) MICROFILM: REEL 258 FRAMENUMBER 7197 |
||||||||
|
|
SMS | - | 46749221 | Dec 22 2005 10:21:30:870AM | - | $ 0.00 | ||
|
SUMMONS WITH PETITION - SERVED UPON GLOBAL CONSULTING GROUP, INC. - C/O JOSH YUDELL, AS SERVICE AGENT - BY LEAVING DOCUMENTS WITH JOHN CASERTA - AS SERVICE AGENT - AT ANNAPOLIS, MD. ON NOVEMBER 29, 2005 - BY PS. #106-2391 - ANNE ARUNDEL COUNTY, MD.
Document Available (#1002333616) MICROFILM: REEL 264 FRAMENUMBER 5173 |
||||||||
|
|
NO | - | 46748315 | Dec 22 2005 9:38:45:230AM | - | $ 0.00 | ||
|
NOTICE OF REMOVAL OF SECURITIES AND EXCHANGE COMMISSION FROM MAILING MATRIX
|
||||||||
|
|
DISPDWOP | 1 | Felicia Morales | 46838990 | Aug 20 2007 2:23:46:800PM | - | $ 0.00 | |
|
DISMISSAL WITHOUT PREJUDICE AS TO DEFENDANT, FELICA MORALES
Document Available (#1002551041) MICROFILM: REEL 245 FRAMENUMBER 2157 |
||||||||
|
|
SMS | - | 46844753 | Jan 6 2006 12:43:36:167PM | - | $ 0.00 | ||
|
SUMMONS WITH PETITION - SERVED UPON INTELLIGENT MESSAGE DISTRIBUTORS - THROUGH THE CORPORATE PLACE, INC. - RENO, NV - AS SERVICE AGENT - BY LEAVING DOCUMENTS WITH THERESA ELMORE, EMPLOYEE AT CORP. - ON OCTOBER 6, 2005 - BY PS. CARLA J. SCHMIERER - CLARK COUNTY, NV
Document Available (#1002353981) MICROFILM: REEL 203 FRAMENUMBER 1496 |
||||||||
|
|
SMS | - | 46844815 | Jan 11 2006 9:15:24:953AM | Realized | $ 0.00 | ||
|
SUMMONS WITH PETITION - SERVED UPON MARK MC KELVIE C/O DEALFLOW, INC. - ROCHESTER, NY - IN PERSON - AT GOODMAN ST. OFFICE - ON OCTOBER 3, 2005 - BY PS. PETERSON VAZQUEZ
Document Available (#1002353982) MICROFILM: REEL 258 FRAMENUMBER 7092 |
||||||||
|
|
SMS | - | 46844868 | Jan 6 2006 12:51:33:410PM | - | $ 0.00 | ||
|
SUMMONS WITH PETITION - SERVED UPON GLOBAL CONSULTING GROUP , ANNAPOLIS, MD. - BY LEAVING DOCUMENTS WITH JOSH YUDELL AS SERVICE AGENT - ON SEPTEMBER 29, 2005 - BY PS. BILLY T. EDWARDS, JR. - BOWIE, MD.
Document Available (#1002353985) MICROFILM: REEL 203 FRAMENUMBER 1701 |
||||||||
|
|
SMS | - | 46844894 | Jan 6 2006 12:53:49:907PM | - | $ 0.00 | ||
|
SUMMONS WITH PETITION - SERVED UPON CLEARSTOCK, INC. - BY LEAVING DOCUMENTS WITH WILLIAM A. STACK - IN PERSON - AS SERVICE AGENT - AT AUSTIN, TX LOCATION - ON 9/27/05 - BY PS. RICK L. KEENEY (AUSTIN, TX)
Document Available (#1002353986) MICROFILM: REEL 203 FRAMENUMBER 5791 |
||||||||
|
|
SMS | - | 46844944 | Apr 7 2006 8:29:46:317AM | - | $ 0.00 | ||
|
SUMMONS WITH PETITION - SERVED UPON CHARLES WELLER - IN PERSON - AT LA JOLLA, CA - ON SEPTEMBER 27, 2005 - BY PS. CARLOS RAMOS
Document Available (#1002353989) MICROFILM: REEL 245 FRAMENUMBER 2683 |
||||||||
|
|
SMS | - | 46847236 | Jan 6 2006 2:42:32:323PM | - | $ 0.00 | ||
|
SUMMONS WITH PETITION - SERVED UPON MARIO A. PINO - MESA, AZ - BY CERTIFIED MAIL - RECEIPTED 9/26/05 - SIGNED FOR BY (ILLEGIBLE)
Document Available (#1002353990) MICROFILM: REEL 203 FRAMENUMBER 3519 |
||||||||
|
|
AFD | - | 46847285 | Jan 6 2006 2:44:28:433PM | - | $ 0.00 | ||
|
AFFIDAVIT OF MAILING - JOINT APPLICATION FOR HEARING SEEKING APPROVAL OF SETTLEMENT AGREEMENT; NOTICE OF PENDENCY AND PROPOSED SETTLEMENT OF ACTIONS; AND ORDER SETTING FAIRNESS HEARING AND APPROVING NOTICE OF PROPOSED SETTLEMENT - MAILED DECEMBER 9, 2005 - BY ATTY, CLELL I. CUNNINGHAM III
Document Available at Court Clerk's Office MICROFILM: REEL 245 FRAMENUMBER 199 |
||||||||
|
|
SMS | - | 46847321 | Jan 6 2006 2:46:04:197PM | - | $ 0.00 | ||
|
SUMMONS WITH PETITION - SERVED UPON WALL STREET GROUP, L. L. C. - THROUGH REGISTERED AGENTS - PHOENIX, AZ - BY CERTIFIED MAIL - RECEIPTED 9/26/05 - SIGNED FOR BY JESSICA J. LEON
Document Available (#1002353915) MICROFILM: REEL 203 FRAMENUMBER 3756 |
||||||||
|
|
SMS | - | 46847348 | Jan 6 2006 2:47:13:540PM | - | $ 0.00 | ||
|
SUMMONS WITH PETITION - SERVED UPON BARKEV KIBIRIAN - GLENDALE, AZ - BY CERTIFIED MAIL - RECEIPTED 9/24/05 - SIGNED FOR BY CHERYL KIBIRIAN
Document Available (#1002353916) MICROFILM: REEL 196 FRAMENUMBER 4058 |
||||||||
|
|
AFD | - | 46857277 | Jan 9 2006 1:46:42:957PM | - | $ 0.00 | ||
|
AFFIDAVIT OF DUE DILIGENCE
|
||||||||
|
|
AFD | - | 46846519 | Jan 6 2006 2:09:46:690PM | - | $ 0.00 | ||
|
AFFIDAVIT OF RUSSELL A. WANTLAND
|
||||||||
|
|
DISPFO | 1 | Pino, Mario | 46847541 | Jan 6 2006 2:53:08:750PM | - | $ 0.00 | |
|
GURICH: JOINT APPL FOR HEARING SEEKING APPROVAL OF SETTLEMENT AGREEMENT - SUST
|
||||||||
|
|
DISM | - | 46850775 | Jan 10 2006 9:14:53:070AM | - | $ 0.00 | ||
|
DISMISSAL WITHOUT PREJUDICE AGAINST FELICIA MORALES
Document Available (#1002551056) MICROFILM: REEL 272 FRAMENUMBER 3733 |
||||||||
|
|
U | - | 46859954 | Jan 9 2006 3:28:24:700PM | - | $ 0.00 | ||
|
MOTION TO INTERVENE WITH BRIEF IN SUPPORT, PETITION IN INTERVENTION AND THE AGREED ORDER GRANTING MOTION TO INTERVENE - NOT SERVED UPON CHARLES WELLER - LA JOLLA, CA. - BY CERTIFIED MAIL - AS DOCUMENTS RETURNED BY USPS "REFUSED"
Document Available (#1002111861) MICROFILM: REEL 229 FRAMENUMBER 5122 |
||||||||
|
|
U | - | 46860291 | Jan 9 2006 3:33:49:380PM | - | $ 0.00 | ||
|
MOTION TO INTERVENE WITH BRIEF IN SUPPORT - PETITION IN INTERVENTION AND AGREED ORDER GRANTING MOTION TO INTERVENE - NOT SERVED UPON SAM DEEB - SAN MARCOS, CA - BY CERTIFIED MAIL - AS DOCUMENTS RETURNED BY USPS - (THREE SEPARATE MAILINGS) - ALL MARKED "RETURN TO SENDER - SAM DEEB TRANSFER TO NEW ADDRESS"
Document Available (#1002111862) MICROFILM: REEL 245 FRAMENUMBER 5260 |
||||||||
|
|
SMS | - | 46860914 | Jan 9 2006 4:02:56:630PM | - | $ 0.00 | ||
|
MOTION TO INTERVENE WITH BRIEF - PETITION IN INTERVENTION AND AGREED ORDER GRANTING MOTION TO INTERVENE - SERVED UPON BARKEY KIBARIAN - GLENDALE, AZ - BY CERTIFIED MAIL - RECEIPTED NOVEMBER 18, 2005 - SIGNED FOR BY BARKEY KIBARIAN
Document Available (#1002111857) MICROFILM: REEL 203 FRAMENUMBER 665 |
||||||||
|
|
SMU | - | 46860956 | Jan 9 2006 4:06:07:233PM | - | $ 0.00 | ||
|
MOTION TO INTERVENE WITH BRIEF IN SUPPORT - PETITION IN INTERVENTION AND AGREED ORDER GRANTING MOTION TO INTERVENE - NOT SERVED UPON CHARLES WELLER - LA JOLLA, CA - BY CERTIFIED MAIL - AS DOCUMENTS RETURNED BY USPS "REFUSED" NOVEMBER 18, 2005
Document Available (#1002111858) MICROFILM: REEL 252 FRAMENUMBER 3874 |
||||||||
|
|
SMU | - | 46861129 | Jan 9 2006 4:09:33:200PM | - | $ 0.00 | ||
|
MOTION TO INTERVENE AND BRIEF IN SUPPORT - PETITION IN INTERVENTION AND AGREED ORDER GRANTING MOTION TO INTERVENE - NOT SERVED UPON SAM DEEB - BY CERTIFIED MAIL - AS DOCUMENTS RETURNED BY USPS "RETURN TO SENDER - SAM DEEB IS TRANSFER TO NEW ADDRESS"
Document Available (#1002111859) MICROFILM: REEL 229 FRAMENUMBER 792 |
||||||||
|
|
SMS | - | 46861248 | Jan 9 2006 4:13:06:210PM | - | $ 0.00 | ||
|
MOTION TO INTERVENE AND BRIEF IN SUPPORT WITH PETITION IN INTERVENTION AND AGREED ORDER GRANTING MOTION TO INTERVENNE - SERVED UPON BARKEV KIBIRIAN - GLENDALE, AZ - BY CERTIFIED MAIL - RECEIPTED NOVEMBVER 18, 2006 - SIGNED FOR BY BARKEV KIBARIAN
Document Available (#1002111860) MICROFILM: REEL 215 FRAMENUMBER 1468 |
||||||||
|
|
SMU | - | 46861308 | Jan 9 2006 4:15:17:240PM | - | $ 0.00 | ||
|
MOTION TO INTERVENE AND BRIEF IN SUPPORT - WITH PETITION IN INTERVENTION AND AGREED ORDER GRANTING MOTION TO INTERVENE - NOT SERVED UPON SAM DEEB - SAN MARCOS, CA - BY CERTIFIED MAIL - AS DOCUMENTS RETURNED BY USPS - "RETURN TO SENDER - SAM DEEB IS TRANSFER TO NEW ADDRESS"
Document Available (#1002111864) MICROFILM: REEL 264 FRAMENUMBER 3038 |
||||||||
|
|
DWOP | - | 46863705 | Jan 10 2006 9:17:33:223AM | - | $ 0.00 | ||
|
DISMISSAL WITHOUT PREJUDICE AGAINST FELICIA MORALES
Document Available (#1002551057) MICROFILM: REEL 203 FRAMENUMBER 4274 |
||||||||
|
|
SMU | - | 46867330 | Jan 10 2006 12:14:16:350PM | - | $ 0.00 | ||
|
MOTION TO INTERVENE WITH BRIEF IN SUPPORT - PETITION IN INTERVENTION AND AGREED ORDER GRANTING MOTION TO INTERVENE - NOT SERVED UPON SAM DEEB - SAN MARCOS, CA - BY CERTIFIED MAIL - AS DOCUMENTS RETURNED BY USPS "RETURN TO SENDER - SAM DEEB IS TRANSFER TO NEW ADDRESS"
Document Available (#1002111863) MICROFILM: REEL 196 FRAMENUMBER 5307 |
||||||||
|
|
DISPDWOP | 1 | Global Consulting Group | 46863473 | Aug 20 2007 2:23:46:830PM | - | $ 0.00 | |
|
BANCORP INTERNATIONAL GROUP, INC. PARTIAL DISMISSAL WITHOUT PREJUDICE
Document Available (#1002551065) MICROFILM: REEL 229 FRAMENUMBER 6839 |
||||||||
|
|
O | - | 46917620 | Jan 17 2006 3:40:46:313PM | - | $ 0.00 | ||
|
ORDER APPROVING SETTLEMENT AGREEMENT / GURICH
Document Available (#1002594901) MICROFILM: REEL 199 FRAMENUMBER 4682 |
||||||||
|
|
MO | - | 47090232 | Jan 31 2006 9:09:00:117AM | - | $ 0.00 | ||
|
MOTION FOR TO ENFORCE SETTLEMENT AGREEMENT AND FOR ENTRY OF JUDGMENT AGAINST DEFENDANTS, MARIO PINO, WALL STREET GROUP, L.L.C., SAM DEEB AND INTELLIGENT MESSAGE DISTRIBUTORS
|
||||||||
|
|
SMU | - | 47152325 | Feb 7 2006 2:17:18:490PM | - | $ 0.00 | ||
|
SUMMONS WITH PETITION - NOT SERVED UPON PAM THOMPSON AS TRUSTEE FOR GRACE TRUST - PHOENIX, AZ. - AS AFTER DUE AND DILIGENT SEARCH - UNABLE TO LOCATE - BY PS. JEFFREY K. STRAUSS, MARICOPA COUNTY, AZ
Document Available (#1002349460) MICROFILM: REEL 245 FRAMENUMBER 6923 |
||||||||
|
|
SMS | - | 47152377 | Feb 7 2006 2:19:29:830PM | - | $ 0.00 | ||
|
SUMMONS WITH PETITION - NOT SERVED UPON PAM THOMPSON, TRUSTEE FOR THE GRACE TRUST - AS AFTER DUE AND DILIGENT EFFORT - UNABLE TO LOCATE FOR SERVICE - BY PS. JEFFREY K. STRAUSS, MARICOPA COUNTY, AZ
Document Available (#1002349461) MICROFILM: REEL 245 FRAMENUMBER 4492 |
||||||||
|
|
SMS | - | 47152465 | Feb 7 2006 2:23:26:580PM | - | $ 0.00 | ||
|
MOTION TO INTERVENE BY CAPITAL GROWTH FINANCIAL, ORDER GRANTING MOTION TO INTERVENE BY CAPITAL GROWTH FINANCIAL, MOTION TO INTERVENE BY JH DARBIE, THE PETITION OF CAPITAL GROWTH FINANCIAL, THE PETITION OF JH DARBIE, THE CERTIFICATE OF MAILING FOR THE ORDER GRANTING CAPITAL GROWTH FINANCIAL'S INTERVENTION AND THE CERTIFICATE OF MAILING FOR THE ORDER GRANTING JH DARBIE'S INTERVENTION - SERVED UPON BARKEV KIBARIAN - BY LEAVING DOCUMENTS WITH CHERYL KIBARIAN AT GLENDALE, AZ ADDRESS ON 12/08/05 - BY PS. JEF STRAUSS
Document Available (#1002349462) MICROFILM: REEL 264 FRAMENUMBER 5607 |
||||||||
|
|
SMU | - | 47214735 | Feb 15 2006 10:16:51:373AM | - | $ 0.00 | ||
|
MOTION TO INTERVENE BY CAPITAL GROWTH FINANCIAL, ORDER GRANTING MOTION TO INTERVENE BY CAPITAL GROWTH FINANCIAL, MOTION TO INTERVENE BY JH DARBIE, THE PETITION OF CAPITAL GROWTH FINANCIAL, THE PETITION OF JH DARBIE, THE CERTIFICATE OF MAILING FOR THE ORDER GRANTING CAPITAL GROWTH FINANCIAL'S INTERVENTION AND THE CERTIFICATE OF MAILING FOR THE ORDER GRANTING JH DARBIE'S INTERVENTION - NOT SERVED UPON CHARLES WELLER - LA JOLLA, CA - AS AFTER NUMEROUS ATTEMPTS - UNABLE TO MAKE CONTACT FOR SERVICE - BY PS. K. WYSONG, RPS #879, SAN DIEGO COUNTY, CA
Document Available (#1002531279) MICROFILM: REEL 215 FRAMENUMBER 229 |
||||||||
|
|
DISPJE | 1 | Pino, Mario | 47297760 | Feb 24 2006 2:48:05:320PM | - | $ 0.00 | |
|
GURICH: MOTION FOR ENFORCE SETTLEMENT AGREEMENT AND FOR ENTRY OF JUDGMENT AGAINS DFT'S MARIO PINO, WALL STREET GROUP LLC, SAM DEEB AND INTELLIGENT MESSAGE DISTRUBTORS - SUSTAINED ALL AS PER JE
|
||||||||
|
|
O | - | 47310365 | Feb 27 2006 3:21:04:783PM | - | $ 0.00 | ||
|
ORDER AND JUDGMENT GRANTING PLAINTIFF'S MOTION FOR TO ENFORCE SETTLEMENT AGREEMENT AND FOR ENTRY OF JUDGMENT AGAINST DEFENDANTS, MARIO PINO, WALL STREET GROUP, L. L. C., SAM DEEB AND INTELLIGENT MESSAGE DISTRIBUTRS / GURICH
Document Available (#1002536968) MICROFILM: REEL 252 FRAMENUMBER 4069 |
||||||||
|
|
CERTS | - | 47344656 | Mar 2 2006 2:05:41:563PM | - | $ 0.00 | ||
|
CERTIFICATE OF SERVICE OF JUDGMENT
|
||||||||
|
|
MO | - | 47495194 | Mar 21 2006 1:12:03:957PM | - | $ 0.00 | ||
|
MOTION TO ENFORCE SETTLEMENT AGREEMENT AND FOR ENTRY OF JUDGMENT AGAINST DEFENDANT, BARKEV KIBARIAN
|
||||||||
|
|
GACON | - | 47494767 | Mar 21 2006 12:55:29:720PM | Realized | $ 55.00 | ||
|
GARNISHMENT AFFIDAVIT W/SUMMONS - CONTINUING WAGE($ 55.00)
|
||||||||
|
|
OCISR | - | 47494768 | Mar 21 2006 12:55:29:783PM | Realized | $ 10.00 | ||
|
OKLAHOMA COURT INFORMATION SYSTEM REVOLVING FUND($ 10.00)
|
||||||||
|
|
CCADMIN | - | 47494769 | Mar 21 2006 12:55:29:783PM | Realized | $ 1.00 | ||
|
COURT CLERK ADMINISTRATIVE FEE ON COLLECTIONS($ 1.00)
|
||||||||
|
|
CHAB | - | 47494770 | Mar 21 2006 12:55:29:783PM | Realized | $ 10.00 | ||
|
C.H.A.B. STATUTORY FEE($ 10.00)
|
||||||||
|
|
GACON | - | 47494771 | Mar 21 2006 12:55:32:453PM | Realized | $ 55.00 | ||
|
GARNISHMENT AFFIDAVIT W/SUMMONS - CONTINUING WAGE($ 55.00)
|
||||||||
|
|
OCISR | - | 47494772 | Mar 21 2006 12:55:32:487PM | Realized | $ 10.00 | ||
|
OKLAHOMA COURT INFORMATION SYSTEM REVOLVING FUND($ 10.00)
|
||||||||
|
|
CCADMIN | - | 47494773 | Mar 21 2006 12:55:32:487PM | Realized | $ 1.00 | ||
|
COURT CLERK ADMINISTRATIVE FEE ON COLLECTIONS($ 1.00)
|
||||||||
|
|
CHAB | - | 47494774 | Mar 21 2006 12:55:32:500PM | Realized | $ 10.00 | ||
|
C.H.A.B. STATUTORY FEE($ 10.00)
|
||||||||
|
|
GACON | - | 47494775 | Mar 21 2006 12:55:35:237PM | Realized | $ 55.00 | ||
|
GARNISHMENT AFFIDAVIT W/SUMMONS - CONTINUING WAGE($ 55.00)
|
||||||||
|
|
OCISR | - | 47494776 | Mar 21 2006 12:55:35:283PM | Realized | $ 10.00 | ||
|
OKLAHOMA COURT INFORMATION SYSTEM REVOLVING FUND($ 10.00)
|
||||||||
|
|
CCADMIN | - | 47494777 | Mar 21 2006 12:55:35:283PM | Realized | $ 1.00 | ||
|
COURT CLERK ADMINISTRATIVE FEE ON COLLECTIONS($ 1.00)
|
||||||||
|
|
CHAB | - | 47494778 | Mar 21 2006 12:55:35:300PM | Realized | $ 10.00 | ||
|
C.H.A.B. STATUTORY FEE($ 10.00)
|
||||||||
|
|
ACCOUNT | - | 47494786 | Mar 21 2006 12:55:56:030PM | - | $ 0.00 | ||
|
RECEIPT # 2006-1381432 ON 03/21/2006. PAYOR: DUNN SWAN AND CUNNINGHAM TOTAL AMOUNT PAID: $ 228.00. LINE ITEMS: CJ-2005-7459: $165.00 ON AC01 CLERK FEES. CJ-2005-7459: $3.00 ON AC31 COURT CLERK REVOLVING FUND. CJ-2005-7459: $30.00 ON AC69 CHILD ABUSE MULTIDISCIPLINARY FEE. CJ-2005-7459: $30.00 ON AC79 OCIS REVOLVING FUND. |
||||||||
|
|
SMF | - | 47522738 | Mar 23 2006 5:00:11:717PM | Realized | $ 10.00 | ||
|
SUMMONS FEE (CLERKS FEE)($ 10.00)
|
||||||||
|
|
APLI | - | 47532626 | Mar 24 2006 3:10:32:183PM | - | $ 0.00 | ||
|
INTERVENING PLAINTIFFS' JOINT APPLICATION TO ALLOW ALTERNATIVE SERVICE
|
||||||||
|
|
O | - | 47532852 | Mar 24 2006 3:23:46:150PM | - | $ 0.00 | ||
|
ORDER GRANTING PLAINTIFFS' JOINT APPLICATION TO ALLOW ALTERNATIVE SERVICE / GURICH
Document Available (#1002761577) MICROFILM: REEL 279 FRAMENUMBER 417 |
||||||||
|
|
ACCOUNT | - | 47522739 | Mar 23 2006 5:01:04:717PM | - | $ 0.00 | ||
|
RECEIPT # 2006-1383545 ON 03/23/2006. PAYOR: RICHARD C OGDEN TOTAL AMOUNT PAID: $ 10.00. LINE ITEMS: CJ-2005-7459: $10.00 ON AC01 CLERK FEES. |
||||||||
|
|
SMF | - | 47589498 | Mar 31 2006 4:33:56:953PM | Realized | $ 10.00 | ||
|
2X SECOND ALIAS SUMMONS($ 10.00)
|
||||||||
|
|
ACCOUNT | - | 47589502 | Mar 31 2006 4:34:10:767PM | - | $ 0.00 | ||
|
RECEIPT # 2006-1388523 ON 03/31/2006. PAYOR: RICHARD C OGDEN PC TOTAL AMOUNT PAID: $ 10.00. LINE ITEMS: CJ-2005-7459: $10.00 ON AC01 CLERK FEES. |
||||||||
|
|
LT | - | 47635133 | Apr 7 2006 8:29:58:550AM | - | $ 0.00 | ||
|
LETTER FILED FROM CHARLES C. WELLER
|
||||||||
|
|
SMF | - | 47666948 | Apr 11 2006 3:44:20:890PM | Realized | $ 10.00 | ||
|
2X SECOND ALIAS SUMMONS($ 10.00)
|
||||||||
|
|
ACCOUNT | - | 47666954 | Apr 11 2006 3:44:35:390PM | - | $ 0.00 | ||
|
RECEIPT # 2006-1394378 ON 04/11/2006. PAYOR: RICHARD C OGDEN PC TOTAL AMOUNT PAID: $ 10.00. LINE ITEMS: CJ-2005-7459: $10.00 ON AC01 CLERK FEES. |
||||||||
|
|
EAA | - | 47681913 | Apr 13 2006 1:52:10:730PM | - | $ 0.00 | ||
|
SPECIAL APPEARANCE AND MOTION TO DISMISS AND BRIEF IN SUPPORT BY ATTY HILLARY S. ALLEN FOR THE GRACE TRUST.
Document Available (#1002674959) MICROFILM: REEL FRAMENUMBER |
||||||||
|
|
NO | - | 47811111 | Apr 27 2006 2:36:00:587PM | - | $ 0.00 | ||
|
NOTICE OF DEFAULT FOR REFUSAL OF SERVICE
|
||||||||
|
|
DISPJE | 1 | Barkev Kibirian | 47825444 | Jul 12 2006 8:36:12:540AM | - | $ 0.00 | |
|
GURICH: MOTION TO ENFORCE SETTLEMENT AGREEMENT - WITHDRAWN AND FOR ENTRY OF JUDGMENT AGAINST DFT BARKEV KIBARIAN ONLY - AGREED ORDER ENTERED AND SIGNED ON 4/28/06 AS TO DFT BARKEV KIBARIAN ONLY
|
||||||||
|
|
JUDG | - | 47836687 | May 1 2006 3:37:33:550PM | - | $ 0.00 | ||
|
JUDGMENT AGAINST DEFENDANT, BARKEV KIBARIAN / GURICH
Document Available (#1002969716) MICROFILM: REEL FRAMENUMBER |
||||||||
|
|
RESP | - | 47847995 | May 2 2006 2:48:31:897PM | - | $ 0.00 | ||
|
RESPONSE OF DEFENDANT, BANCORP INTERNATIONAL CORPORATION, INC. TO MOTION TO DISMISS OF DEFENDANT, THE GRACE TRUST
|
||||||||
|
|
RESP | - | 47849670 | May 2 2006 3:55:28:713PM | - | $ 0.00 | ||
|
RESPONSE TO THE GRACE TRUST'S MOTION TO DISMISS
|
||||||||
|
|
RESP | - | 47849684 | May 2 2006 3:55:46:367PM | - | $ 0.00 | ||
|
RESPONSE TO THE GRACE TRUST'S MOTION TO DISMISS
|
||||||||
|
|
EAA | - | 47874452 | May 5 2006 3:46:30:060PM | - | $ 0.00 | ||
|
SPECIAL APPEARANCE AND MOTION TO DISMISS AND BRIEF IN SUPPORT BY AND FOR DEFENDANT CHARLES WELLER PRO SE.
Document Available (#1002676962) MICROFILM: REEL FRAMENUMBER |
||||||||
|
|
CTFREE | - | 47914556 | May 10 2006 5:00:25:000PM | - | $ 0.00 | ||
|
GURICH: PLTF MOTION TO DISMISS SET FOR 5/19/06 @ 1:30PM IS RESET TO 6/6/06 @ 1:30PM SPEC SET
|
||||||||
|
|
CTFREE | - | 47990264 | May 19 2006 2:16:56:143PM | - | $ 0.00 | ||
|
GURICH: SPECIAL APPEARANCE AND MOTION TO DISMISS - RESET TO 6/6/06 @ 1:30PM SPEC SET
|
||||||||
|
|
RESP | - | 48043668 | May 26 2006 10:29:41:400AM | - | $ 0.00 | ||
|
RESPONSE OF DEFENDANT, BANCORP INTERNATIONAL CORPORATION, INC. TO MOTION TO DISMISS OF DEFENDANT, CHARLES WELLER
|
||||||||
|
|
CTFREE | - | 48116405 | Jun 6 2006 1:49:13:663PM | - | $ 0.00 | ||
|
GUIRCH: SPECIAL APPEARANCE AND MOTION TO DISMISS AND BRIEF IN SUPPORT BY AND FOR DFT CHARLES WELLER PRO SE - OVERRULED AND 30 DAYS TO ANSWER, PLTF MOTION TO DISMISS - OVERRULED AND 30 DAYS TO ANSWER
|
||||||||
|
|
DISPCVDMWP | 1 | Charles Weller | 48383485 | Aug 20 2007 2:23:46:440PM | - | $ 0.00 | |
|
DISMISSAL WITH PREJUDICE AS TO DEFENDANT, CHARLES WELLER
Document Available (#1003183687) MICROFILM: REEL 362 FRAMENUMBER 6135 |
||||||||
|
|
DISPDWOP | 1 | Charles Weller | 48392434 | Aug 20 2007 2:23:46:670PM | - | $ 0.00 | |
|
DISMISSAL WITHOUT PREJUDICE AGAINST CHARLES WELLER
Document Available (#1003168313) MICROFILM: REEL 366 FRAMENUMBER 5379 |
||||||||
|
|
DISPDWOP | 1 | The Grace Trust | 48429130 | Aug 20 2007 2:23:46:910PM | - | $ 0.00 | |
|
DISMISSAL WITHOUT PREJUDICE ASGAINST THE GRACE TRUST
Document Available (#1003192309) MICROFILM: REEL 373 FRAMENUMBER 2356 |
||||||||
|
|
DWP | - | 49414911 | Nov 6 2006 10:49:04:667AM | - | $ 0.00 | ||
|
DISMISSAL WITH PREJUDICE AS TO THE GRACE TRUST
Document Available (#1004140448) MICROFILM: REEL 489 FRAMENUMBER 2263 |
||||||||
|
|
DISPCVDMWP | 1 | The Grace Trust | 49423292 | Aug 20 2007 2:23:46:850PM | - | $ 0.00 | |
|
BANCORP INTERNATIONAL GROUP, INC. PARTIAL DISMISSAL, WITH PREJUDICE
Document Available (#1003911158) MICROFILM: REEL 489 FRAMENUMBER 2559 |
||||||||
|
|
ATG | - | 49574270 | Nov 28 2006 1:43:16:160PM | - | $ 0.00 | ||
|
ANSWER TO GARNISHMENT BY CAPITAL GROWTH FINANCIAL LLC
|
||||||||
|
|
ATG | - | 49574275 | Nov 28 2006 1:44:20:540PM | - | $ 0.00 | ||
|
ANSWER TO GARNISHMENT BY CAPITAL GROWTH FINANCIAL LLC
|
||||||||
|
|
ATG | - | 49574291 | Nov 28 2006 1:44:11:460PM | - | $ 0.00 | ||
|
ANSWER TO GARNISHMENT BY CAPITAL GROWTH FINANCIAL LLC
|
||||||||
|
|
APLI | - | 49593920 | Dec 1 2006 10:32:38:467AM | - | $ 0.00 | ||
|
APPLICATION FOR HEARING ON GARNISHMENT AFFIDAVIT AND ANSWER
|
||||||||
|
|
O | - | 49680244 | Dec 12 2006 3:11:52:967PM | - | $ 0.00 | ||
|
GARNISHMENT ORDER / HUMBLE
Document Available (#1004240281) MICROFILM: REEL 550 FRAMENUMBER 4744 |
||||||||
|
|
DISPDNC | 1 | Clearstock Inc | 51734847 | Aug 20 2007 2:23:46:700PM | - | $ 0.00 | |
|
GURICH: CASE DISMISSED AS TO ALL DFT PER PLTF ATTY
|
||||||||
|
|
TEXT | - | 66651776 | Mar 24 2011 1:47:47:310PM | - | $ 0.00 | ||
|
ADMINISTRATIVELY REASSIGNED BY AOC MIS PER HELP DESK CONTACT HD147191
|
||||||||