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J. Carter Properties, L.L.C. vs. J.C. Carter, Inc.
An Other Civil - Over $250,000 case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Montgomery County, TX. Judge Santini, Vincenzo J presiding.
Case Details
Case Number
Filing Date
March 03, 2022
Last Refreshed
October 11, 2023
Filing Location
Montgomery County, TX
OTHER JUDGES ON THIS CASE
Valdez, Scharlene;Category
Other Civil - Over $250,000
Case Outcome Type
Partial Dismissal
Status
Dismissal
OTHER JUDGES ON THIS CASE
Overview
1 Plaintiffs, J. Carter Properties, L.L.C., and Jennifer E, Carter,
Trustee of J. Carter Properties, L.L.C. Money Purchase Pension Plan,, sued
Defendant, J. C. Carter, Inc. Money Purchase Pension Plan (aka J.C. Carter, Inc.
M.P.P.P. aka J. C. Carter, M.P.P.P.), for economic damages, attorneys’ fees, and
injunctive relief in connection with defendants violation of the Easement for
Access and violations of the Declaration of Dedications, Covenants, Conditions
and Restrictions for Lakewood Park.
2 On May 25, 2022, after conducting the Temporary Injunction
Hearing, the court granted Plaintiffs’ request for Temporary Injunction, signed
an amended Temporary Injunction order on May 31, 2022 and set this case for
a trial on the merits of the ultimate relief sought on the two week rolling docket
beginning on the Court’s February 6, 2023 two week rolling trial docket.
3 On August 1, 2022, Defendant, J. C. Carter, Inc. Money Purchase
Pension Plan (aka J.C. Carter, Inc. M.P.P.P. aka J. C. Carter, M.P.P.P.) now
appearing as Counter Plaintiff filed its counter claim for economic damages,
attorneys’ fees, and injunctive relief more fully described below.
Parties
Plaintiffs
Carter, Jennifer E Trustee Of J. Carter Properties, Llc Money Purchase Pension Plan
J. Carter Properties, L.L.C. Money Purchase Pension Plan
Attorneys for Plaintiffs
G.P. Matherne
Kyle R. Watson
Defendants
Carter, James C. Trustee Of The J.C. Carter, Inc. Money Purchase Pension Plan
J.C. Carter, Inc.
J. C. Carter, Inc. Money Purchase Pension Plan
J. C. Carter, Trustee Of The J.C. Carter, Inc. Money Purchase Pension Plan
Attorneys for Defendants
J. Randal Bays
Peter C. Smart
Case Documents
Motion (No Fee)
Date: Feb 13, 2023
Signed Order
Date: Feb 09, 2023
Motion (No Fee)
Date: Feb 06, 2023
Motion for Contempt
Date: Feb 06, 2023
Docket Control Order
Date: Feb 03, 2023
Order for Continuance
Date: Feb 03, 2023
Notice
Date: Jan 26, 2023
Proposed Order
Date: Jan 23, 2023
Notice
Date: Jan 23, 2023
Rule 11
Date: Jan 20, 2023
Notice of Submission
Date: Jan 19, 2023
Motion for Continuance
Date: Jan 19, 2023
Bench Trial
Date: Jan 16, 2023
Bench Trial
Date: Jan 16, 2023
Certificate of Written Discovery
Date: Jan 05, 2023
Original Answer
Date: Jan 05, 2023
Motion (No Fee)
Date: Jan 03, 2023
Notice of Submission
Date: Jan 03, 2023
Proposed Order
Date: Jan 03, 2023
Letters
Date: Jan 03, 2023
Amended Filing
Date: Dec 27, 2022
Signed Order
Date: Dec 21, 2022
Appeal - Opinion
Date: Dec 08, 2022
Response
Date: Nov 16, 2022
Proposed Order
Date: Nov 16, 2022
Answer
Date: Nov 16, 2022
Appeal - Notice of Late Record
Date: Nov 07, 2022
Appeal - Correspondence
Date: Nov 03, 2022
Appeal - Clerks Notice of Appeal
Date: Nov 03, 2022
Motion (No Fee)
Date: Nov 01, 2022
Notice
Date: Nov 01, 2022
Notice
Date: Oct 31, 2022
Appeal - Notice of Appeal
Date: Oct 28, 2022
Notice of Submission
Date: Oct 27, 2022
Proposed Order
Date: Oct 27, 2022
Motion (No Fee)
Date: Oct 27, 2022
Return of Service
Date: Oct 25, 2022
Signed Order
Date: Oct 25, 2022
Bond
Date: Oct 18, 2022
Request For Service
Date: Oct 18, 2022
Injunction or Show Cause (OCA)
Date: Oct 11, 2022
Vacated Order
Date: Oct 11, 2022
Notice of Submission
Date: Sep 26, 2022
Motion (No Fee)
Date: Sep 26, 2022
Request
Date: Sep 20, 2022
No Fee Documents
Date: Sep 16, 2022
Temporary Injunction
Date: Sep 16, 2022
Amended Filing
Date: Sep 12, 2022
Amended Filing
Date: Sep 09, 2022
Notice of Submission
Date: Sep 06, 2022
Proposed Order
Date: Sep 06, 2022
Motion (No Fee)
Date: Sep 06, 2022
Request
Date: Sep 06, 2022
Designation
Date: Sep 02, 2022
Amended Filing
Date: Sep 01, 2022
Amended Filing
Date: Aug 24, 2022
Proposed Order
Date: Aug 23, 2022
Answer
Date: Aug 23, 2022
Notice of Submission
Date: Aug 16, 2022
Proposed Order
Date: Aug 16, 2022
Motion for Continuance
Date: Aug 16, 2022
Proposed Order
Date: Aug 12, 2022
Response
Date: Aug 12, 2022
Notice
Date: Aug 04, 2022
Signed Order
Date: Aug 02, 2022
Notice
Date: Aug 02, 2022
Cross Action/Counterpetition
Date: Aug 01, 2022
Amended Petition
Date: Jun 13, 2022
Signed Order
Date: Jun 07, 2022
Proposed Order
Date: Jun 06, 2022
Request For Service
Date: Jun 06, 2022
Motion (No Fee)
Date: Jun 06, 2022
Injunction or Show Cause (OCA)
Date: May 31, 2022
Partial Nonsuit
Date: May 26, 2022
Notice of Nonsuit
Date: May 26, 2022
Vacated Order
Date: May 26, 2022
Docket Control Order
Date: May 26, 2022
Jury Trial Requested
Date: May 25, 2022
Vacated Order
Date: May 25, 2022
No Fee Documents
Date: May 25, 2022
No Fee Documents
Date: May 24, 2022
Response
Date: May 24, 2022
Original Answer
Date: May 24, 2022
Signed Order
Date: May 22, 2022
Request
Date: May 18, 2022
Proposed Order
Date: May 18, 2022
Request For Service
Date: May 18, 2022
Motion (No Fee)
Date: May 18, 2022
Signed Order
Date: May 12, 2022
Motion (No Fee)
Date: May 12, 2022
No Fee Documents
Date: May 03, 2022
Proposed Order
Date: May 03, 2022
Hearing
Date: May 03, 2022
Temporary Restraining Order
Date: May 03, 2022
Request For Service
Date: May 03, 2022
Hearing
Date: May 03, 2022
Notice
Date: Apr 29, 2022
Request
Date: Apr 29, 2022
Request For Service
Date: Apr 29, 2022
Proposed Order
Date: Apr 29, 2022
Motion (No Fee)
Date: Apr 29, 2022
Amended Filing
Date: Apr 29, 2022
Proposed Order
Date: Apr 26, 2022
Motion for Default Judgment
Date: Apr 26, 2022
No Fee Documents
Date: Apr 06, 2022
Docket Control Order
Date: Apr 06, 2022
Signed Order
Date: Apr 04, 2022
Proposed Order
Date: Mar 24, 2022
Return of Service
Date: Mar 24, 2022
Return of Service
Date: Mar 18, 2022
Request For Service
Date: Mar 18, 2022
Proposed Order
Date: Mar 18, 2022
Motion (No Fee)
Date: Mar 18, 2022
Signed Order
Date: Mar 17, 2022
Motion (No Fee)
Date: Mar 16, 2022
Proposed Order
Date: Mar 16, 2022
Temporary Restraining Order
Date: Mar 08, 2022
Request For Service
Date: Mar 07, 2022
Amended Petition
Date: Mar 07, 2022
Proposed Order
Date: Mar 07, 2022
Temporary Restraining Order
Date: Mar 04, 2022
Intra-County Court Transfer Order
Date: Mar 04, 2022
E-Filed Original Petition Document
Date: Mar 03, 2022
Proposed Order
Date: Mar 03, 2022Case Events
| Date | Type | Description | |
|---|---|---|---|
| February 13, 2023 | Docket Event |
Agreed Motion to Withdraw as Counsel Motion (No Fee) 
Judge: Santini, Vincenzo J |
|
| February 10, 2023 | Docket Event |
E-Notice Envelope Number:
Judge: Santini, Vincenzo J |
|
| February 09, 2023 | Docket Event |
Order Denying Emergency Hearing Signed Order
Judge: Santini, Vincenzo J |
|
| February 06, 2023 | Docket Event |
Request for Emergency Hearing Motion (No Fee)
Judge: Santini, Vincenzo J |
|
| February 06, 2023 | Docket Event |
Plaintiffs Motion for Contempt for Violations of the May 31, 2022 First Amended Temporary Injunctio Motion for Contempt
Judge: Santini, Vincenzo J |
|
| February 03, 2023 | Docket Event |
457th - Docket Control Order (9/5/23) Docket Control Order
Judge: Santini, Vincenzo J |
|
| February 03, 2023 | Docket Event |
Signed Order Granting Plaintiffs' Unopposed Motion for Continuance Order for Continuance
Judge: Santini, Vincenzo J |
|
| February 03, 2023 | Docket Event |
E-Notice Envelope Number:
Judge: Santini, Vincenzo J |
|
| February 03, 2023 | Docket Event |
Submission CANCELED Submission (9:00 AM) (Judicial Officer Santini, Vincenzo J) Per Judge
Judge: Santini, Vincenzo J |
|
| January 26, 2023 | Docket Event |
457th Jury Trial Notice Notice
Judge: Santini, Vincenzo J |
|
| January 23, 2023 | Docket Event |
Defendant's Proposed Charge of Court Proposed Order
Judge: Santini, Vincenzo J |
|
| January 23, 2023 | Docket Event |
Joint Trial Notice Notice
Judge: Santini, Vincenzo J |
|
| January 20, 2023 | Docket Event |
Rule 11 Agreement Letter Rule 11
Judge: Santini, Vincenzo J |
|
| January 20, 2023 | Docket Event |
Submission CANCELED Submission (9:00 AM) (Judicial Officer Santini, Vincenzo J) Per Judge
Judge: Santini, Vincenzo J |
|
| January 19, 2023 | Docket Event |
Notice of Submission of Plaintiffs' Unopposed Motion for Continuance Notice of Submission
Judge: Santini, Vincenzo J |
|
| January 19, 2023 | Docket Event |
Plaintiffs' Unopposed Motion for Continuance to the Honorable Judge of Said Court Motion for Continuance
Judge: Santini, Vincenzo J |
|
| January 16, 2023 | Docket Event |
457th - Docket Control Order (1/16/23) Bench Trial CANCELED Bench Trial (9:00 AM) (Judicial Officer Santini, Vincenzo J) Other
Judge: Santini, Vincenzo J |
|
| January 16, 2023 | Docket Event |
457th - Docket Control Order (1/16/23) Bench Trial (9:00 AM) (Judicial Officer Santini, Vincenzo J)
Judge: Santini, Vincenzo J |
|
| January 05, 2023 | Docket Event |
Certificate of Written Discovery
Judge: Santini, Vincenzo J |
|
| January 05, 2023 | Docket Event |
Counter-Defendant's Original Answer to J.C. Carter, Trustee of the J.C. Carter, Inc. Money Purchase Original Answer
Judge: Santini, Vincenzo J |
|
| January 03, 2023 | Docket Event |
Plaintiff's Objection to the Order of Referral to Mediation Motion (No Fee)
Judge: Santini, Vincenzo J |
|
| January 03, 2023 | Docket Event |
Notice of Submission of Counter-Defendant's Special Exceptions Notice of Submission
Judge: Santini, Vincenzo J |
|
| January 03, 2023 | Docket Event |
Proposed Order on Defendant's Special Exceptions Proposed Order
Judge: Santini, Vincenzo J |
|
| January 03, 2023 | Docket Event |
Letter to Opposing Counsel regarding Mediation Scheduling Letters
Judge: Santini, Vincenzo J |
|
| December 27, 2022 | Docket Event |
J.C. Carter, Trustee of the J.C. Carter, Inc. Money Purchase Pension Plan's Second Amended Countercl Amended Filing
Judge: Santini, Vincenzo J |
|
| December 22, 2022 | Docket Event |
E-Notice Envelope Number:
Judge: Santini, Vincenzo J |
|
| December 21, 2022 | Docket Event |
Signed Order Denying Plaintiffs' Motion for Discovery Sanctions Signed Order
Judge: Santini, Vincenzo J |
|
| December 08, 2022 | Docket Event |
Appeal Correspondence - Letter from COA; Cover Letter for Court's Opinion and Judgment Appeal - Opinion
Judge: Santini, Vincenzo J |
|
| November 18, 2022 | Docket Event |
Submission CANCELED Submission (9:00 AM) (Judicial Officer Santini, Vincenzo J) Per Judge
Judge: Santini, Vincenzo J |
|
| November 18, 2022 | Docket Event |
Motion to Compel CANCELED Motion to Compel (9:00 AM) (Judicial Officer Santini, Vincenzo J) Per Judge
Judge: Santini, Vincenzo J |
|
| November 16, 2022 | Docket Event |
J.C. Carter's Response to Plaintiff's Motion for Discovery Sanctions Response
Judge: Santini, Vincenzo J |
|
| November 16, 2022 | Docket Event |
Proposed Order Plaintiff's Motion Sanctions for Defendant's Abuse of Discovery Proposed Order
Judge: Santini, Vincenzo J |
|
| November 16, 2022 | Docket Event |
Plaintiffs' Reply to Defendant's Response to Plaintiff's Motion for Discovery Sanctions Answer
Judge: Santini, Vincenzo J |
|
| November 07, 2022 | Docket Event |
Appeal-Notice of Late Record Appeal - Notice of Late Record
Judge: Santini, Vincenzo J |
|
| November 07, 2022 | Docket Event |
E-Notice Envelope Number:
Judge: Santini, Vincenzo J |
|
| November 04, 2022 | Docket Event |
Docket Entry
Judge: Santini, Vincenzo J |
|
| November 04, 2022 | Docket Event |
Status Conference (9:45 AM) (Judicial Officer Santini, Vincenzo J)
Judge: Santini, Vincenzo J |
|
| November 03, 2022 | Docket Event |
Appeal - Correspondence-Ltr from the 9th coa Re- Notice of Appeal filed Appeal - Correspondence
Judge: Santini, Vincenzo J |
|
| November 03, 2022 | Docket Event |
Appeal - Clerk's Notice of Acc. Appeal Packet Appeal - Clerk's Notice of Appeal
Judge: Santini, Vincenzo J |
|
| November 03, 2022 | Docket Event |
E-Notice Envelope Number:
Judge: Santini, Vincenzo J |
|
| November 01, 2022 | Docket Event |
J.C. Carter's Motion to Compel Mediation Motion (No Fee)
Judge: Santini, Vincenzo J |
|
| November 01, 2022 | Docket Event |
Notice of Submission (J.C. Carter's Motions to Compel Mediation and Motion for Leave) Notice
Judge: Santini, Vincenzo J |
|
| October 31, 2022 | Docket Event |
Plaintiff/Counter-Defendant's Notice of Past-Due Findings of Fact & Conclusions of Law Notice
Judge: Santini, Vincenzo J |
|
| October 28, 2022 | Docket Event |
Plaintiff's Notice of Appeal Appeal - Notice of Appeal
Judge: Santini, Vincenzo J |
|
| October 28, 2022 | Docket Event |
E-Notice Envelope Number:
Judge: Santini, Vincenzo J |
|
| October 27, 2022 | Docket Event |
Notice of Submission of Plaintiffs' Motion for Discovery Sanctions Notice of Submission
Judge: Santini, Vincenzo J |
|
| October 27, 2022 | Docket Event |
Proposed Order on Plaintiffs' Motion for Sanctions for Defendant's Abuse of Discovery Proposed Order
Judge: Santini, Vincenzo J |
|
| October 27, 2022 | Docket Event |
Plaintiffs' Motion for Discovery Sanctions Motion (No Fee)
Judge: Santini, Vincenzo J |
|
| October 25, 2022 | Docket Event |
Executed Writ of Injunction - J. Carter Properties, L.L.C. Return of Service
Judge: Santini, Vincenzo J |
|
| October 25, 2022 | Docket Event |
Signed Order Granting Plaintiffs' Motion for Leave to Designate G.P. Matherne as Expert Witness Signed Order
Judge: Santini, Vincenzo J |
|
| October 21, 2022 | Docket Event |
Writ of InjunctionJ. Carter Properties, L.L.C.Served10/24/2022Returned10/25/2022
Judge: Santini, Vincenzo J |
|
| October 18, 2022 | Docket Event |
Paper Bond - Registry Account Information Form with Bond Approval Fee Bond
Judge: Santini, Vincenzo J |
|
| October 18, 2022 | Docket Event |
Request for Service - J. Carter Properties, LLC Request For Service
Judge: Santini, Vincenzo J |
|
| October 14, 2022 | Docket Event |
Submission CANCELED Submission (9:00 AM) (Judicial Officer Santini, Vincenzo J) Per Judge
Judge: Santini, Vincenzo J |
|
| October 12, 2022 | Docket Event |
E-Notice Envelope Number:
Judge: Santini, Vincenzo J |
|
| October 11, 2022 | Docket Event |
Signed Temporary Injunction as to J. Carter Properties, LLC; Jennifer E. Carter Injunction or Show Cause (OCA)
Judge: Santini, Vincenzo J |
|
| October 11, 2022 | Docket Event |
VACATED - Temporary Injunction as to J. Carter Properties LLC; Jennifer E. Carter Vacated Order
Judge: Santini, Vincenzo J |
|
| October 03, 2022 | Docket Event |
E-Notice Envelope Number:
Judge: Santini, Vincenzo J |
|
| October 03, 2022 | Docket Event |
Docket Entry (Judicial Officer: Valdez, Scharlene )
Judge: : Valdez, Scharlene |
|
| September 26, 2022 | Docket Event |
Notice of Submission of Plaintiffs' Motion for Leave to Designate G.P. Matherne as Expert Witness to Notice of Submission
Judge: Santini, Vincenzo J |
|
| September 26, 2022 | Docket Event |
Motion for Leave to Designate G.P. Matherne as Expert Witness to Testify as to Attorney's Fees Motion (No Fee)
Judge: Santini, Vincenzo J |
|
| September 20, 2022 | Docket Event |
Plaintiff/Counter-Defendant's Request for Findings of Fact & Conclusions of Law Request
Judge: Santini, Vincenzo J |
|
| September 16, 2022 | Docket Event |
Defendant's Exhibit List No Fee Documents
Judge: Santini, Vincenzo J |
|
| September 16, 2022 | Docket Event |
457th Order Setting Temporary Injunction Hearing (9/16/22) Temporary Injunction (2:30 PM) (Judicial Officer Santini, Vincenzo J) 08/19/2022Reset by Court to 09/16/2022
Judge: Santini, Vincenzo J |
|
| September 16, 2022 | Docket Event |
Docket Entry (Judicial Officer: Valdez, Scharlene )
Judge: : Valdez, Scharlene |
|
| September 12, 2022 | Docket Event |
Counter-Defendant's Second Amended Response to Request for Injunctive Relief and Special Exceptions Amended Filing
Judge: Santini, Vincenzo J |
|
| September 09, 2022 | Docket Event |
J.C. Carter, Trustee of the J.C. Carter, Inc. Money Purchase Pension Plan's First Amended Countercla Amended Filing
Judge: Santini, Vincenzo J |
|
| September 06, 2022 | Docket Event |
Notice of Submission of J.C. Carter Properties, LLC Motion to Dismiss Defendant, J. C. Carter, Inc. Notice of Submission
Judge: Santini, Vincenzo J |
|
| September 06, 2022 | Docket Event |
Proposed Order on J.C. Carter Properties, LLC Motion to Dismiss Defendant, J. C. Carter, Inc. Money Proposed Order
Judge: Santini, Vincenzo J |
|
| September 06, 2022 | Docket Event |
J.C. Carter Properties, LLC Motion to Dismiss Defendant, J. C. Carter, Inc. Money Purchase Pension P Motion (No Fee)
Judge: Santini, Vincenzo J |
|
| September 06, 2022 | Docket Event |
Request For Hearing Emergency Request
Judge: Santini, Vincenzo J |
|
| September 02, 2022 | Docket Event |
JC Carter's Expert Witness Designation Designation
Judge: Santini, Vincenzo J |
|
| September 01, 2022 | Docket Event |
Counter-Defendant's First Amended Response to Request for Injunctive Relief Amended Filing
Judge: Santini, Vincenzo J |
|
| August 26, 2022 | Docket Event |
Submission CANCELED Submission (9:00 AM) (Judicial Officer Santini, Vincenzo J) Per Judge
Judge: Santini, Vincenzo J |
|
| August 24, 2022 | Docket Event |
Plaintiff/Counter-Defendant's First Amended Motion for Continuance Amended Filing
Judge: Santini, Vincenzo J |
|
| August 23, 2022 | Docket Event |
Proposed Order Denying Continuance Proposed Order
Judge: Santini, Vincenzo J |
|
| August 23, 2022 | Docket Event |
J.C. Carter's Response to J. Carter Properties, LLC's Motion for Continuance Answer
Judge: Santini, Vincenzo J |
|
| August 16, 2022 | Docket Event |
Notice of Submission of Plaintiff/Counter-Defendant's Motion for Continuance Notice of Submission
Judge: Santini, Vincenzo J |
|
| August 16, 2022 | Docket Event |
Proposed Order Granting Plaintiff/Counter-Defendant's Motion for Continuance Proposed Order
Judge: Santini, Vincenzo J |
|
| August 16, 2022 | Docket Event |
Plaintiff/Counter-Defendant's Motion for Continuance Motion for Continuance
Judge: Santini, Vincenzo J |
|
| August 12, 2022 | Docket Event |
Proposed Order
Judge: Santini, Vincenzo J |
|
| August 12, 2022 | Docket Event |
Counter-Defendant's Response to Request for Injunctive Relief Response
Judge: Santini, Vincenzo J |
|
| August 04, 2022 | Docket Event |
Counter-Defendants' First Amended Notice of Oral Deposition Notice
Judge: Santini, Vincenzo J |
|
| August 04, 2022 | Docket Event |
E-Notice Envelope Number:
Judge: Santini, Vincenzo J |
|
| August 02, 2022 | Docket Event |
457th Order Setting Temporary Injunction Hearing (9/16/22) Signed Order
Judge: Santini, Vincenzo J |
|
| August 02, 2022 | Docket Event |
First Amended Notice of Hearing Notice
Judge: Santini, Vincenzo J |
|
| August 01, 2022 | Docket Event |
J.C. Carter, Trustee of the J.C. Carter, Inc. Money Purchase Pension Plan's Original Counterclaim Cross Action/Counterpetition
Judge: Santini, Vincenzo J |
|
| June 13, 2022 | Docket Event |
Third Amended Verified Original Petition and Application Permanent Injunction Amended Petition
Judge: Santini, Vincenzo J |
|
| June 09, 2022 | Docket Event |
Writ of InjunctionJ. C. Carter, Inc. Money Purchase Pension Plan Unserved
Judge: Santini, Vincenzo J |
|
| June 08, 2022 | Docket Event |
E-Notice Envelope Number:
Judge: Santini, Vincenzo J |
|
| June 07, 2022 | Docket Event |
DENIED Emergency Request for Hearing Signed Order
Judge: Santini, Vincenzo J |
|
| June 07, 2022 | Docket Event |
Temporary Injunction CANCELED Temporary Injunction (9:30 AM) (Judicial Officer Santini, Vincenzo J) Other03/16/2022Reset by Court to 04/01/202205/17/2022Reset by Court to 05/25/202205/25/2022Reset by Court to 06/07/2022
Judge: Santini, Vincenzo J |
|
| June 06, 2022 | Docket Event |
Proposed Order on Plaintiff's Motion for Substitute Service Proposed Order
Judge: Santini, Vincenzo J |
|
| June 06, 2022 | Docket Event |
Request for Service - J.C. Carter, Inc. Money Purchase Pension Plan Request For Service
Judge: Santini, Vincenzo J |
|
| June 06, 2022 | Docket Event |
Plaintiffs' Motion for Substitute Service of the Temporary Injunction Motion (No Fee)
Judge: Santini, Vincenzo J |
|
| June 01, 2022 | Docket Event |
E-Notice Envelope Number:
Judge: Santini, Vincenzo J |
|
| May 31, 2022 | Docket Event |
Signed First Amended Temporary Injunction Injunction or Show Cause (OCA)
Judge: Santini, Vincenzo J |
|
| May 31, 2022 | Docket Event |
E-Notice Envelope Number:
Judge: Santini, Vincenzo J |
|
| May 26, 2022 | Docket Event |
Signed Order of Nonsuit as to J.C. Carter Inc ONLY Partial Nonsuit
Judge: Santini, Vincenzo J |
|
| May 26, 2022 | Docket Event |
Plaintiff's Motion for Non-Suit Notice of Nonsuit
Judge: Santini, Vincenzo J |
|
| May 26, 2022 | Docket Event |
VACATED Signed Temporary Injunction Vacated Order
Judge: Santini, Vincenzo J |
|
| May 26, 2022 | Docket Event |
E-Notice Envelope Number:
Judge: Santini, Vincenzo J |
|
| May 26, 2022 | Docket Event |
457th - Docket Control Order (2/6/23) Docket Control Order
Judge: Santini, Vincenzo J |
|
| May 25, 2022 | Docket Event |
Defendant's Jury Demand Jury Trial Requested
Judge: Santini, Vincenzo J |
|
| May 25, 2022 | Docket Event |
VACATED Temporary Injunction Vacated Order
Judge: Santini, Vincenzo J |
|
| May 25, 2022 | Docket Event |
Plaintiff's Exhibit List No Fee Documents
Judge: Santini, Vincenzo J |
|
| May 25, 2022 | Docket Event |
Docket Entry
Judge: Santini, Vincenzo J |
|
| May 25, 2022 | Docket Event |
Temporary Injunction (8:00 AM) (Judicial Officer Santini, Vincenzo J) 03/16/2022Reset by Court to 04/01/202205/17/2022Reset by Court to 05/25/2022
Judge: Santini, Vincenzo J |
|
| May 24, 2022 | Docket Event |
Jim Carter's Exhibit List No Fee Documents
Judge: Santini, Vincenzo J |
|
| May 24, 2022 | Docket Event |
Plaintiffs' Reply to Defendants' Response to Plaintiffs' Verified Application for Issuance of Tempor Response
Judge: Santini, Vincenzo J |
|
| May 24, 2022 | Docket Event |
Defendants J.C. Carter, Inc. and J.C. Carter, Trustee of the J.C. Carter, Inc. Money Purchase Pensio Original Answer
Judge: Santini, Vincenzo J |
|
| May 23, 2022 | Docket Event |
Temporary Restraining OrderJ.C. Carter, Inc. Unserved
Judge: Santini, Vincenzo J |
|
| May 23, 2022 | Docket Event |
CitationJ. C. Carter, Trustee of the J.C. Carter, Inc. Money Purchase Pension Plan Unserved
Judge: Santini, Vincenzo J |
|
| May 23, 2022 | Docket Event |
Temporary Restraining OrderJ. C. Carter, Trustee of the J.C. Carter, Inc. Money Purchase Pension Plan Unserved
Judge: Santini, Vincenzo J |
|
| May 23, 2022 | Docket Event |
CitationJ.C. Carter, Inc. Unserved
Judge: Santini, Vincenzo J |
|
| May 23, 2022 | Docket Event |
E-Notice Envelope Number:
Judge: Santini, Vincenzo J |
|
| May 22, 2022 | Docket Event |
Signed Order Granting Sub Service Signed Order
Judge: Santini, Vincenzo J |
|
| May 18, 2022 | Docket Event |
Emergency Request for Hearing Request
Judge: Santini, Vincenzo J |
|
| May 18, 2022 | Docket Event |
Proposed Order on Plaintiff's Motion for Substitute Service Proposed Order
Judge: Santini, Vincenzo J |
|
| May 18, 2022 | Docket Event |
Request for Service - James C. Carter, Trustee of J.C. Carter Inc. Money Purchase Pension Plan Request For Service
Judge: Santini, Vincenzo J |
|
| May 18, 2022 | Docket Event |
Plaintiffs' Motion for Substitute Service of Process Motion (No Fee)
Judge: Santini, Vincenzo J |
|
| May 17, 2022 | Docket Event |
Temporary Injunction (9:00 AM) (Judicial Officer Santini, Vincenzo J) 03/16/2022Reset by Court to 04/01/2022
Judge: Santini, Vincenzo J |
|
| May 12, 2022 | Docket Event |
Signed Order on Motion to Extend Temporary Restraining Order Signed Order
Judge: Santini, Vincenzo J |
|
| May 12, 2022 | Docket Event |
E-Notice Envelope Number:
Judge: Santini, Vincenzo J |
|
| May 12, 2022 | Docket Event |
Motion to Extend Temporary Restraining Order Motion (No Fee)
Judge: Santini, Vincenzo J |
|
| May 10, 2022 | Docket Event |
CitationCarter, James C. Unserved
Judge: Santini, Vincenzo J |
|
| May 10, 2022 | Docket Event |
CitationJ. C. Carter, Trustee of the J.C. Carter, Inc. Money Purchase Pension Plan Unserved
Judge: Santini, Vincenzo J |
|
| May 10, 2022 | Docket Event |
Temporary Restraining OrderJ. C. Carter, Trustee of the J.C. Carter, Inc. Money Purchase Pension Plan Unserved
Judge: Santini, Vincenzo J |
|
| May 10, 2022 | Docket Event |
CitationJ.C. Carter, Inc. Unserved
Judge: Santini, Vincenzo J |
|
| May 10, 2022 | Docket Event |
Temporary Restraining OrderCarter, James C. Unserved
Judge: Santini, Vincenzo J |
|
| May 10, 2022 | Docket Event |
Temporary Restraining OrderJ.C. Carter, Inc. Unserved
Judge: Santini, Vincenzo J |
|
| May 04, 2022 | Docket Event |
Temporary Restraining OrderCarter, James C. Unserved
Judge: Santini, Vincenzo J |
|
| May 04, 2022 | Docket Event |
Temporary Restraining OrderJ. C. Carter, Inc. Money Purchase Pension Plan Unserved
Judge: Santini, Vincenzo J |
|
| May 04, 2022 | Docket Event |
CitationJ. C. Carter, Inc. Money Purchase Pension Plan Unserved
Judge: Santini, Vincenzo J |
|
| May 04, 2022 | Docket Event |
Temporary Restraining OrderJ.C. Carter, Inc. Unserved
Judge: Santini, Vincenzo J |
|
| May 04, 2022 | Docket Event |
CitationJ.C. Carter, Inc. Unserved
Judge: Santini, Vincenzo J |
|
| May 03, 2022 | Docket Event |
Plaintiffs' Supplemental Petition to Plaintiffs' Second Amended Verified Original Petition and No Fee Documents
Judge: Santini, Vincenzo J |
|
| May 03, 2022 | Docket Event |
Proposed Order on Plaintiff's Motion for Substitute Service Proposed Order
Judge: Santini, Vincenzo J |
|
| May 03, 2022 | Docket Event |
457th Hearing Notice Form Hearing CANCELED Hearing (12:00 PM) (Judicial Officer Santini, Vincenzo J) Per Judge
Judge: Santini, Vincenzo J |
|
| May 03, 2022 | Docket Event |
Signed Order Granting Temporary Restraining Order Temporary Restraining Order
Judge: Santini, Vincenzo J |
|
| May 03, 2022 | Docket Event |
E-Notice Envelope Number:
Judge: Santini, Vincenzo J |
|
| May 03, 2022 | Docket Event |
Docket Entry
Judge: Santini, Vincenzo J |
|
| May 03, 2022 | Docket Event |
Request for Service-J.C. Carter, Trustee of the J.C. Carter Inc. Money Purchase Pension Plan Request For Service
Judge: Santini, Vincenzo J |
|
| May 03, 2022 | Docket Event |
457th Hearing Notice Form Hearing (12:00 PM) (Judicial Officer Santini, Vincenzo J)
Judge: Santini, Vincenzo J |
|
| April 29, 2022 | Docket Event |
457th Hearing Notice Form Notice
Judge: Santini, Vincenzo J |
|
| April 29, 2022 | Docket Event |
Emergency Request for Hearing Request
Judge: Santini, Vincenzo J |
|
| April 29, 2022 | Docket Event |
Request for Service-J.C. Carter, Inc. Money Purchase Pension Plan Request For Service
Judge: Santini, Vincenzo J |
|
| April 29, 2022 | Docket Event |
Proposed Order on Plaintiff's Motion for Substitute Service Proposed Order
Judge: Santini, Vincenzo J |
|
| April 29, 2022 | Docket Event |
Plaintiffs' Motion for Substitute Service of Process Motion (No Fee)
Judge: Santini, Vincenzo J |
|
| April 29, 2022 | Docket Event |
Plaintiff's Second Amended Verified Original Petition and Application for Temporary Restraining Orde Amended Filing
Judge: Santini, Vincenzo J |
|
| April 26, 2022 | Docket Event |
Proposed Order Final Default Judgment, and Order Granting Permanent Injunction and Damages Proposed Order
Judge: Santini, Vincenzo J |
|
| April 26, 2022 | Docket Event |
Plaintiff's Motion for Default Judgment Motion for Default Judgment
Judge: Santini, Vincenzo J |
|
| April 07, 2022 | Docket Event |
E-Notice Envelope Number:
Judge: Santini, Vincenzo J |
|
| April 06, 2022 | Docket Event |
Notice Letter - J.C. Carter Inc No Fee Documents
Judge: Santini, Vincenzo J |
|
| April 06, 2022 | Docket Event |
457th - Docket Control Order (1/16/23) Docket Control Order
Judge: Santini, Vincenzo J |
|
| April 04, 2022 | Docket Event |
Temporary Injunction Signed Order |
|
| April 01, 2022 | Docket Event |
Docket Entry
Judge: Santini, Vincenzo J |
|
| April 01, 2022 | Docket Event |
Temporary Injunction CANCELED Temporary Injunction (1:30 PM) (Judicial Officer Santini, Vincenzo J) Per Judge03/16/2022Reset by Court to 04/01/2022
Judge: Santini, Vincenzo J |
|
| April 01, 2022 | Docket Event |
Temporary Injunction (1:30 PM) (Judicial Officer Santini, Vincenzo J) 03/16/2022Reset by Court to 04/01/2022
Judge: Santini, Vincenzo J |
|
| March 24, 2022 | Docket Event |
Proposed Order Granting Temporary Injunction Proposed Order
Judge: Santini, Vincenzo J |
|
| March 24, 2022 | Docket Event |
Executed Citation to J.C. Carter Inc., Money Purchase Pension Plan Return of Service
Judge: Santini, Vincenzo J |
|
| March 22, 2022 | Docket Event |
PreceptJ. C. Carter, Inc. Money Purchase Pension PlanServed03/23/2022Returned03/24/2022
Judge: Santini, Vincenzo J |
|
| March 22, 2022 | Docket Event |
CitationJ. C. Carter, Inc. Money Purchase Pension PlanServed03/23/2022Returned03/24/2022
Judge: Santini, Vincenzo J |
|
| March 22, 2022 | Docket Event |
CitationJ.C. Carter, Inc.Served03/23/2022Returned03/24/2022
Judge: Santini, Vincenzo J |
|
| March 22, 2022 | Docket Event |
PreceptJ.C. Carter, Inc.Served03/23/2022Returned03/24/2022
Judge: Santini, Vincenzo J |
|
| March 22, 2022 | Docket Event | CitationJ.C. Carter, Inc. Unserved | |
| March 22, 2022 | Docket Event | PreceptJ.C. Carter, Inc. Unserved | |
| March 22, 2022 | Docket Event | CitationJ. C. Carter, Inc. Money Purchase Pension Plan Unserved | |
| March 22, 2022 | Docket Event | PreceptJ. C. Carter, Inc. Money Purchase Pension Plan Unserved | |
| March 18, 2022 | Docket Event |
Executed Citation and Temporary Restraining Order to J.C. Carter, Inc. Return of Service
Judge: Santini, Vincenzo J |
|
| March 18, 2022 | Docket Event |
Request for Service - J.C. Carter, Inc. Money Purchase Pension Plan Request For Service
Judge: Santini, Vincenzo J |
|
| March 18, 2022 | Docket Event |
Proposed Order on Plaintiff's Motion for Substitute Service Proposed Order
Judge: Santini, Vincenzo J |
|
| March 18, 2022 | Docket Event |
Plaintiff's Motion for Substitute Service of Process Motion (No Fee)
Judge: Santini, Vincenzo J |
|
| March 17, 2022 | Docket Event |
Signed Order on Motion to Extend Temporary Restraining Order Signed Order
Judge: Santini, Vincenzo J |
|
| March 17, 2022 | Docket Event |
E-Notice Envelope Number:
Judge: Santini, Vincenzo J |
|
| March 16, 2022 | Docket Event |
Motion to Extend Temporary Restraining Order Motion (No Fee)
Judge: Santini, Vincenzo J |
|
| March 16, 2022 | Docket Event |
Proposed Order on Motion to Extend Temporary Restraining Order Proposed Order |
|
| March 16, 2022 | Docket Event |
Temporary Injunction (1:00 PM) (Judicial Officer Santini, Vincenzo J)
Judge: Santini, Vincenzo J |
|
| March 08, 2022 | Docket Event |
Order Granting Temporary Restraining Order Temporary Restraining Order
Judge: Santini, Vincenzo J |
|
| March 08, 2022 | Docket Event |
CitationJ. C. Carter, Inc. Money Purchase Pension PlanServed03/09/2022Returned03/18/2022
Judge: Santini, Vincenzo J |
|
| March 08, 2022 | Docket Event |
Temporary Restraining OrderJ. C. Carter, Inc. Money Purchase Pension PlanServed03/09/2022Returned03/18/2022
Judge: Santini, Vincenzo J |
|
| March 08, 2022 | Docket Event |
E-Notice Envelope Number:
Judge: Santini, Vincenzo J |
|
| March 08, 2022 | Docket Event |
CitationJ.C. Carter, Inc.Served03/09/2022Returned03/18/2022
Judge: Santini, Vincenzo J |
|
| March 08, 2022 | Docket Event |
Temporary Restraining OrderJ.C. Carter, Inc.Served03/09/2022Returned03/18/2022
Judge: Santini, Vincenzo J |
|
| March 08, 2022 | Docket Event | CitationJ.C. Carter, Inc. Unserved | |
| March 08, 2022 | Docket Event | Temporary Restraining OrderJ.C. Carter, Inc. Unserved | |
| March 08, 2022 | Docket Event | Temporary Restraining OrderJ. C. Carter, Inc. Money Purchase Pension Plan Unserved | |
| March 08, 2022 | Docket Event | CitationJ. C. Carter, Inc. Money Purchase Pension Plan Unserved | |
| March 07, 2022 | Docket Event |
Request for Service - J.C. Carter, Inc. Money Purchase Pension Plan Request For Service
Judge: Santini, Vincenzo J |
|
| March 07, 2022 | Docket Event |
Plaintiff's First Amended Verified Original Petition and Application for Temporary Restraining Order Amended Petition
Judge: Santini, Vincenzo J |
|
| March 07, 2022 | Docket Event |
Proposed Order Granting Temporary Restraining Order Proposed Order |
|
| March 04, 2022 | Docket Event |
VOIDED Order Granting Temporary Restraining Order Temporary Restraining Order
Judge: Santini, Vincenzo J |
|
| March 04, 2022 | Docket Event |
284th Request to Transfer Case Intra-County Court Transfer Order
Judge: Santini, Vincenzo J |
|
| March 03, 2022 | Docket Event |
Plaintiff's Verified Original Petition and Applications for Temporary Restraining Order, Temporary I E-Filed Original Petition Document
Judge: Santini, Vincenzo J |
|
| March 03, 2022 | Docket Event |
Original Petition (OCA)
Judge: Santini, Vincenzo J |
|
| March 03, 2022 | Docket Event |
Signed Order Granting Temporary Restraining Order Proposed Order |
