Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
Osceola County Clerk of Courts
2008 CA 005604 OC TURNER, MD, DARYL VS NEWTON, GENE
File Date 06/27/2008 Case Status REOPEN (RO) Case Status Date 04/08/2009
Ticket Number Case Disposition UNDISPOSED Case Disposition Date
Party Information
Party Name Party Alias(es) Party Type Attorney(s) Attorney Phone
TURNER, MD, DARYL PLAINTIFF CAREY, ESQ, PATRICK A (407)380-0810
NEWTON, GENE DEFENDANT
Case Schedule
Date Start Time Event Type Result
10/04/2010 08:45 AM MOTION HEARING
05/10/2010 02:45 PM MOTION TO SHOW CAUSE
11/12/2009 10:15 AM MOTION HEARING
Financial Entries
Receipt # Date Received From Amount Paid
63133 04/09/2009 PATRICK A. CAREY, P.A. 50.00
Payment
CHECK 50.00
Fee
FILING FEE 50.00
Receipt # Date Received From Amount Paid
18666 06/27/2008 PATRICK A CAREY, ESQ 309.42
Payment
CHECK 255.00
CHECK 38.50
CHECK 15.92
Fee
FILING FEE 255.00
SERVICE CHARGE 54.42
Docket Entries
Date Text
08/30/2010 NOTICE OF HEARING ON 10/4/10 @ 8:45AM
03/29/2010 COURT EVENT SET Event: MOTION TO SHOW CAUSE Date: 05/10/2010 Time: 2:45 pm Judge: FLEMING, JEFFREY M Location: COURTROOM 5A
03/22/2010 NOTICE OF HEARING 5/10/10 2:45 PM
02/01/2010 MOTION FOR ORDER TO SHOW CAUSE
09/21/2009 NOTICE OF HEARING ON 11/12/09 @ 10:15AM
07/01/2009 MOTION FOR ENTRY OF ORDER OF CONTEMPT - FOR GENE NEWTON ONLY
04/13/2009 ORDER ON MOTION TO COMPEL DISCOVERY
04/09/2009 CIRCUIT CIVIL REOPEN FEE $50 Receipt: 63133 Date: 04/09/2009
04/06/2009 MOTION TO COMPEL DISCOVERY
08/26/2008 CERTIFICATE OF NO OBJECTION (REC)
08/25/2008 REQUEST FOR ADMISSIONS TO DEFENDANT IN AID OF EXECUTION
08/15/2008 CERTIFICATE OF NO OBJECTION
07/17/2008 MAIL TO DEFENDANT RET./ UNCLAIMED TO GENE NEWTON (DEFENDANT);
06/30/2008 REGISTERED MAIL RECEIPT
06/27/2008 DISPOSED BY OTHER
06/27/2008 LETTER TO CLERK FROM ATTORNEY
06/27/2008 CIVIL POSTAGE Receipt: 18666 Date: 06/27/2008
06/27/2008 FOREIGN JUDGMENT Receipt: 18666 Date: 06/27/2008
06/27/2008 NOTICE
06/27/2008 NOTICE OF FILING OF FOREIGN JUDGMENT
06/27/2008 AFFIDAVIT TO DOMESTICATE FOREIGN JUDGMENT
06/27/2008 CERTIFIED COPY OF FOREIGN JUDGMENT
06/27/2008 CIVIL COVER SHEET
06/27/2008 CIRCUIT CIVIL FILING Receipt: 18666 Date: 06/27/2008
http://198.140.240.34/pa/
Case RCVRS076296 - DARYL TURNER -V- GENE NEWTON
Case RCVRS076296 - Complaints/Parties
Complaint Number: 1
Complaint Type: COMPLAINT (UNLIMITED)
Filing Date: 10/27/2003
Complaint Status: Judgment Entered 06/17/2005
Party Number Party Type Party Name Attorney Party Status
1 PLAINTIFF DARYL TURNER SHERMAN, LESLIE JAMES REMOVED 02/09/2006
6 PLAINTIFF DARYL TURNER SHERMAN, LESLIE JAMES Judgment For 06/17/2005
2 DEFENDANT GENE NEWTON Unrepresented Judgment Against 06/17/2005
3 DEFENDANT SCOTT ROWAN Pro Per Judgment Against 06/17/2005
4 DEFENDANT NEWTON & ASSOCIATES, INC Unrepresented Judgment Against 06/17/2005
5 DEFENDANT STOKES UNDERGROUNDCONSULTING Unrepresented Judgment Against 06/17/2005
Case RCVRS076296 - Actions/Minutes
Viewed Date Action Text Disposition
07/20/2006 8:30 AM DEPT. R12 ORAP -- EXAMINATION OF JUDGMENT DEBTOR Off Calendar
Minutes
JUDGE BEN T. KAYASHIMA
CLERK: LUANN GEESINK
COURT ATTENDANT DM2
REPORTER: JILL LANGLEY
-
APPEARANCES:
NO APPEARANCE.
-
PROCEEDINGS:
OFF-CALENDAR. REASON: NO APPEARANCE/NO SERVICE.
ACTION - COMPLETE
=== MINUTE ORDER END ===
07/20/2006 8:30 AM DEPT. R12 ORAP -- EXAMINATION OF JUDGMENT DEBTOR Off Calendar
Minutes
JUDGE BEN T. KAYASHIMA
CLERK: LUANN GEESINK
COURT ATTENDANT DM2
REPORTER: JILL LANGLEY
-
APPEARANCES:
NO APPEARANCE.
-
PROCEEDINGS:
OFF-CALENDAR. REASON: NO APPEARANCE/NO SERVICE.
ACTION - COMPLETE
=== MINUTE ORDER END ===
07/05/2006 FEE PAYMENT Not Applicable
Minutes
Receipt: 060705-1988 $13.00
06/07/2006 2 ORAPS SENT TO MTN BIN Not Applicable
06/06/2006 APPLICATION FOR ORDER FOR EXAMINATION FILED. Not Applicable
06/06/2006 APPLICATION FOR ORDER FOR EXAMINATION FILED. Not Applicable
Minutes
Receipt: 060607-2528 $80.00
05/17/2006 EXHIBITS DESTROYED ON 05/10/06 PURSUANT TO COURT ORDER FILED 04/13/06. Not Applicable
04/13/2006 ORDER TO DESTROY EXHIBITS SIGNED. Not Applicable
02/09/2006 WRIT IS RETURNED BY COURT FOR THE FOLLOWING REASON(S): MISSING A JUDGMENT DEBTOR;$15.00 FEE REQD -. Not Applicable
02/09/2006 ON COMPLAINT (UNLIMITED) FILED 10/27/2003 OF DARYL TURNER, DARYL TURNER REMOVED AS A PARTY. Not Applicable
02/09/2006 ON THE COMPLAINT (UNLIMITED) FILED 10/27/2003 OF DARYL TURNER, DARYL TURNER IS ADDED AS A PLAINTIFF. Not Applicable
02/08/2006 NOTICE OF DESTRUCTION OF EXHIBITS MAILED TO PARTIES Not Applicable
02/08/2006 SET ASIDE DISPOSITION OF PLAINTIFF DARYL TURNER. Not Applicable
02/07/2006 ORAP IS RETURNED BY COURT FOR THE FOLLOWING REASON(S): INCORRECT FORMS (SMALL CLAIMS) NEED CIVIL FORMS -. Not Applicable
07/22/2005 7/20/05 CT REP FEES $265 EXPENSED Not Applicable
07/08/2005 8:30 AM DEPT. R12 HEARING RE: STATUS OF JUDGMENT Off Calendar
Minutes
(FOR TRACKING PURPOSES ONLY)
BEN T KAYASHIMA PRESIDING.
CLERK: LUANN GEESINK
NOT REPORTED
-
APPEARANCES:
NO APPEARANCE.
-
PROCEEDINGS:
OFF-CALENDAR. REASON: JUDGMENT SIGNED 6-17-05.
ACTION - COMPLETE
=== MINUTE ORDER END ===
06/17/2005 JUDGMENT AFTER COURT TRIAL FILED. Not Applicable
Minutes
JUDGMENT ON COMPLAINT (UNLIMITED) FILED 10/27/2003 OF DARYL TURNER ORDERED ENTERED 06/17/05
JUDGMENT FOR: DARYL TURNER
JUDGMENT AGAINST: GENE NEWTON, SCOTT ROWAN, NEWTON & ASSOCIATES, INC, STOKES UNDERGROUNDCONSULTING
JUDGMENT IN THE AMOUNT OF: PRINCIPAL $282,448.62 INTEREST $79,703.72 ATTORNEY FEES $0.00 COSTS $1,046.50 AND DAMAGES $0.00.
JUDGMENT TOTAL IS: $363,198.84
STAGE AT DISPOSITION: ALL OTHER JUDGMENTS BEFORE TRIAL.
CASE DISPOSITIONED BY JUDGMENT
JUDGMENT MINUTES CONCLUDED
06/15/2005 JUDGMENT SENT TO DEPT R12 W/FILE FOR REVIEW/SIGNATURE Not Applicable
06/14/2005 EXHIBITS RECEIVED FROM COURT CLERK. Not Applicable
06/14/2005 EXHIBIT LIST FILED. Not Applicable
05/13/2005 8:30 AM DEPT. R12 HEARING RE: RULING ON SUBMITTED MATTER Pre-D Complete
Minutes
BEN T KAYASHIMA PRESIDING.
CLERK: SUSAN ALDAY
-
THE COURT HAVING TAKEN THE MATTER OF SUBMITTED MATTER COURT TRIAL UNDER SUBMISSION ON 05/06/05 NOW RULES AS FOLLOWS:
THIS COURT HAS READ AND CONSIDERED PLAINTIFFS BRIEF ON "DAMAGES FOR SIXTH CAUSE OF
ACTION--INTERFERENCE WITH PROSPECTIVE ECONOMIC ADVANTAGE AND SEVENTH CAUSE OF ACTION--UNFAIR
BUSINESS PRACTICES" FILED ON 050605.
-
THIS COURT RULES THAT PLAINTIFF IS NOT ENTITLED TO ANY DAMAGES PURSUANT TO THESE TWO CAUSES OF
ACTION.
-
THIS COURT ORDERS PLAINTIFFS COUNSEL, MR LESLIE JAMES SHERMAN, ESQ. TO PREPARE A JUDGMENT FOR
THE COURTS SIGNATURE, TOGETHER WITH A COST BILL, WITHIN SEVEN DAYS AFTER RECEIPT OF THE
MINUTE ORDER, PURSUANT TO THIS COURTS FINDINGS AND RULINGS RENDERED ON THE TRIAL HELD ON
041205.
NOTICE GIVEN BY COURTROOM CLERK.
CORRESPONDENCE COVERSHEET GENERATED TO MAIL COPY OF MINUTE ORDER DATED 051305 TO COUNSEL OF RECORD.
ACTION - COMPLETE
=== MINUTE ORDER END ===
05/06/2005 DOCUMENT: Not Applicable
Minutes
PLAINTIFFS BRIEF ON DAMAGES FOR SIXTH CAUSE OF ACTION INTERFERENCE WITH PROSPECTIVE ECONOMIC
ADVANTAGE AND SEVENTH CAUSE OF ACTION-UNFAIR BUSINESS PRACTICES; MEMORANDUM OF POINTS AND
AUTHORITIES FILED.
05/06/2005 PLAINTIFFS BRIEF ON DAMAGES SENT TO DEPT R12 FOR REVIEW W/O FILE Not Applicable
05/06/2005 TRIAL BRIEF FILED BY DARYL TURNER Not Applicable
05/06/2005 8:30 AM DEPT. R12 HEARING RE: PLAINTIFFS BRIEF ON DAMAGES Under Submission
Minutes
BEN T KAYASHIMA PRESIDING.
CLERK: LUANN GEESINK
NOT REPORTED
-
APPEARANCES:
NO APPEARANCE.
-
PROCEEDINGS:
THE COURT HAS NOW RECEIVED PLAINTIFFS BRIEF ON DAMAGES, FILED THIS DATE, PURSUANT TO THE
COURTS ORDER OF 4-12-05. MATTER DEEMED SUBMITTED.
MATTER TAKEN UNDER SUBMISSION.
ACTION - COMPLETE
=== MINUTE ORDER END ===
05/03/2005 REPORTER'S TRANSCRIPT RE: ORAL PROCEEDINGS 4-12-05 (JILL LANGLEY, CSR) FILED Not Applicable
04/13/2005 REPORTER'S FEES IN THE AMOUNT OF $265.00 PAID BY L SHERMAN RCPT# 200504130579. Not Applicable
04/12/2005 9:30 AM DEPT. R12 COURT TRIAL -- ESTIMATED TRIAL LENGTH HRS. Pre-D Complete
Minutes
JUDGE BEN T. KAYASHIMA
CLERK: LUANN GEESINK
COURT ATTENDANT MARY VIZCARRA
REPORTER: JILL LANGLEY
-
APPEARANCES:
ATTORNEY LESLIE SHERMAN PRESENT FOR PLAINTIFF/PETITIONER.
DEFENDANT NOT PRESENT.
-
PROCEEDINGS:
WITNESS -- DARYL TURNER IS SWORN AND EXAMINED.
PLAINTIFFS EXHIBIT(S) #1) LETTER DATED 6-25-05 RE LOAN ENTERED INTO EVIDENCE.
PLAINTIFFS EXHIBIT(S) #2) BANK STATEMENT RE WIRE TRANSFERS ENTERED INTO EVIDENCE.
PLAINTIFFS EXHIBIT(S) #3) LETTER DATED 7-17-02 RE TERMS & CONDITIONS ENTERED INTO EVIDENCE.
PLAINTIFFS EXHIBIT(S) #4) PHOTO COPY OF CANCELLED CHECK ENTERED INTO EVIDENCE.
PLAINTIFFS EXHIBIT(S) #5) LETTER DATED 6-28-01 RE DEPOSIT ENTERED INTO EVIDENCE.
ARGUED BY COUNSEL AND SUBMITTED.
COURTS TENTATIVE RULING GIVEN. PLAINTIFF TO SUBMIT A SUPPLEMENTAL BRIEF. MATTER TO BE TAKEN
UNDER SUBMISSION UPON RECEIPT OF SAID BRIEF.
ACTION - COMPLETE
=== MINUTE ORDER END ===
04/11/2005 PLAINTIFFS TRIAL BRIEF FILED. Not Applicable
04/08/2005 8:30 AM DEPT. R12 READINESS CALENDAR Pre-D Complete
Minutes
BEN T KAYASHIMA PRESIDING.
CLERK: SUSAN ALDAY
COURT ATTENDANT C B STUELAND
REPORTER: REGINA VEGA
-
APPEARANCES:
SPECIAL APPEARANCE BY ATTORNEY LAVONNA HAYASHI FOR PLAINTIFF.
-
PROCEEDINGS:
CONFERENCE HELD
DEFENDANT FAILS TO APPEAR
JURY PREVIOUSLY WAIVED BY PLAINTIFF.
-
HEARINGS:
COURT TRIAL SET FOR 04/12/05 AT 09:30 IN DEPARTMENT R12.
TRIAL DOCUMENTS TO BE FILED BY NOON BY FAX N MONDAY, 4-11-05.
ACTION - COMPLETE
=== MINUTE ORDER END ===
02/02/2005 REMOVE ATTORNEY LESLIE JAMES SHERMAN FROM CASE. Not Applicable
01/28/2005 8:30 AM DEPT. R12 READINESS CALENDAR VACATED
01/28/2005 8:30 AM DEPT. R12 OSC RE: STATUS OF CASE,SANCTIONS AGAINST DEFT ROWAN FOR NA Continued
Minutes
BEN T KAYASHIMA PRESIDING.
CLERK: LUANN GEESINK
COURT ATTENDANT C.B. STUELAND PRESENT
REPORTER: NANCY HERALDEZ
-
APPEARANCES:
ATTORNEY LESLIE SHERMAN (BY PHONE) PRESENT FOR PLAINTIFF/PETITIONER.
DEFENDANT NOT PRESENT.
-
PROCEEDINGS:
CONFERENCE HELD
PLAINTIFFS REQUEST FOR SANCTIONS IS DENIED WITHOUT PREJUDICE. PLAINTIFF ADVISED MUST FILE
AND SERVE A NOTICED MOTION.
-
HEARINGS:
SET ON TRIAL READINESS/ASSIGNMENT CALENDAR 04/08/05 AT 08:30 IN DEPARTMENT R12.
TRIAL SET 4-11-05 AT 9:30 AM IN DEPT R12.
NO M.S.C. SET IN THIS ACTION.
PERSONAL APPEARANCE REQUIRED ON 4-8-05.
NOTICE GIVEN BY COURTROOM CLERK.
CORRESPONDENCE COVERSHEET GENERATED TO MAIL COPY OF 1-28-05 MINUTE ORDER TO COUNSEL OF RECORD.
ACTION - COMPLETE
=== MINUTE ORDER END ===
01/24/2005 FEE PAYMENT Not Applicable
Minutes
Receipt: 050124-0297 $303.20
12/28/2004 REQUEST FOR FURTHER ACTION FILED. Not Applicable
12/28/2004 REQUEST FOR COURT JUDGMENT FILED. Not Applicable
12/27/2004 8:30 AM DEPT. R12 MANDATORY SETTLEMENT CONFERENCE Continued
Minutes
JUDGE PRO TEM: HON BERNARD KAUFMAN PRESIDING
CLERK: SUSAN ALDAY
COURT ATTENDANT MARY VIZCARRA PRESENT
-
APPEARANCES:
ATTORNEY LESLIE JAMES SHERMAN PRESENT FOR PLAINTIFF/PETITIONER.
-
PROCEEDINGS:
PARTIES ADVISED RE:COMMISSIONER/ATTORNEY PRO TEM; NO OBJECTION RAISED. FAILURE TO OBJECT IS DEEMED A STIPULATION TO COMMISSIONER/ATTORNEY PRO TEM SITTING AS JUDGE PRO TEM.
STIPULATION AND ORDER RE: APPOINTMENT OF JUDGE PRO TEM FILED.
CONFERENCE HELD
DEFAULTS HAVE BEEN ENTERED AS TO ALL DEFENDANTS EXCEPT SCOTT ROWAN.
-
FILE IS SENT TO DEPT R12 THIS DATE FOR REQUEST FOR FURTHER ACTION AS TO LETTER FROM DEFT SCOTT
ROWAN THAT IS ON FILE.
UPON DIRECTION OF JUDGE KAYASHIMA,
TRIAL/COURT DATES VACATED -- READI HEARING ON 01/28/05 AT 08:30 IN DEPT. R12 IS VACATED.
-
HEARINGS:
ORDER TO SHOW CAUSE RE: STATUS OF CASE,SANCTIONS AGAINST DEFT ROWAN FOR NA SET FOR 08:30 AT R12 IN DEPARTMENT
NOTICE GIVEN BY COURTROOM CLERK.
CORRESPONDENCE COVERSHEET GENERATED TO MAIL COPY OF MINUTE ORDER DATED 122704 TO COUNSEL OF RECORD.
ACTION - COMPLETE
=== MINUTE ORDER END ===
12/13/2004 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY DARYL TURNER. Not Applicable
12/08/2004 APPROVAL FOR TELEPHONIC APPEARANCE BY ATTORNEY SMITH (LITIGATION ASSISTANT) FILED. Not Applicable
12/07/2004 DEFAULT ENTERED ON COMPLAINT (UNLIMITED) FILED 10/27/2003 OF DARYL TURNER AS TO NEWTON & ASSOCIATES, INC, STOKES UNDERGROUNDCONSULTING. Not Applicable
12/07/2004 REQUEST TO ENTER DEFAULT AGAINST NEWTON & ASSOCIATES, INC, STOKES UNDERGROUNDCONSULTING FILED. Not Applicable
12/07/2004 ORIGINAL SUMMONS RETURNED AND FILED. Not Applicable
12/07/2004 REQUEST TO ENTER DEFAULT AGAINST GENE NEWTON FILED. Not Applicable
12/07/2004 DEFAULT ENTERED ON COMPLAINT (UNLIMITED) FILED 10/27/2003 OF DARYL TURNER AS TO GENE NEWTON. Not Applicable
09/28/2004 PROOF OF SERVICE FILED ON GENE NEWTON, SCOTT ROWAN, NEWTON & ASSOCIATES, INC, STOKES UNDERGROUNDCONSULTING; PARTY SERVED ON 09/04/04. TYPE OF SERVICE IS PROOF OF PUBLICATION. Not Applicable
09/17/2004 9:30 AM DEPT. R12 FURTHER CASE MANAGEMENT CONFERENCE Continued
Minutes
JUDGE BEN T. KAYASHIMA
CLERK: SUSAN ALDAY
COURT ATTENDANT C B STUELAND PRESENT
REPORTER: JILL LANGLEY
-
APPEARANCES:
ATTORNEY MARCELLA OKA (BY PHONE) PRESENT FOR PLAINTIFF/PETITIONER.
-
PROCEEDINGS:
CONFERENCE HELD
DEFENDANTS HAVE BEEN SERVED. PROOF OF SERVICE TO BE SUBMITTED.
MATTER SET FOR TRIAL AS STATED BELOW.
PLAINTIFF WAIVES JURY.
-
HEARINGS:
MANDATORY SETTLEMENT CONFERENCE SET FOR 12/27/04 AT 08:30 IN DEPT. R12 (RULE 612 OF RULES OF COURT-SETTLEMENT STATEMENTS SHALL BE FILED WITH THE DEPARTMENT 5 DAYS PRIOR TO HEARING).
SET ON TRIAL READINESS/ASSIGNMENT CALENDAR 01/28/05 AT 08:30 IN DEPARTMENT R12.
TRIAL SET 1-31-05 AT 9:30 AM IN DEPT R12.
NOTICE TO BE GIVEN BY PLAINTIFF.
ACTION - COMPLETE
=== MINUTE ORDER END ===
09/16/2004 LETTER DATED 9-15-04 FROM LESLIE SHERMAN REQUESTING TO APPEAR BY PHONE ON 9-17-04 FILED. Not Applicable
06/15/2004 ORDER FOR PUBLICATION OF SUMMONS IN NEWSPAPER INLAND VALLEY DAILY BULLENTIN FOR GENE NEWTON, NEWTON & ASSOCIATES, INC, STOKES UNDERGROUNDCONSULTING FILED Not Applicable
06/11/2004 9:30 AM DEPT. R12 FURTHER CASE MANAGEMENT CONFERENCE Continued
Minutes
JUDGE BEN T. KAYASHIMA
CLERK: LUANN GEESINK
BAILIFF: LIZ BRIDGES
REPORTER: JILL LANGLEY
-
APPEARANCES:
ATTORNEY LESLIE SHERMAN (BY PHONE) PRESENT FOR PLAINTIFF/PETITIONER.
-
PROCEEDINGS:
CONFERENCE HELD
ORDER FOR PUBLICATION SUBMITTED.
-
HEARINGS:
FURTHER CASE MANAGEMENT CONFERENCE SET FOR 09/17/04 AT 09:30 IN DEPARTMENT R12.
NOTICE TO BE GIVEN BY PLAINTIFF.
ACTION - COMPLETE
=== MINUTE ORDER END ===
06/10/2004 ORDER FOR PUBLICATION W/O FILE SENT TO DEPT R12 FOR SIGNATURE Not Applicable
06/07/2004 APPLICATION FOR ORDER FOR PUBLICATION OF SUMMONS AND COMPLAINT FILED. Not Applicable
03/23/2004 REQUEST FOR DEFAULT IS RETURNED BY COURT FOR THE FOLLOWING REASON(S): REQUIRES PROOF OF SERVICE OF SUMMONS AND COMPLAINT . Not Applicable
03/19/2004 9:30 AM DEPT. R12 CASE MANAGEMENT CONFERENCE Continued
Minutes
BEN T KAYASHIMA PRESIDING.
CLERK: LESLIE RICHARDSON
BAILIFF: LIZ BRIDGES
REPORTER: REGINA VEGA
MINUTES UPDATED BY PATTI DUNLAP
-
APPEARANCES:
ATTORNEY LESLIE JAMES SHERMAN FOR PLAINTIFF MAKES A TELEPHONIC APPEARANCE
PARTIES NOT PRESENT: GENE NEWTON, SCOTT ROWAN, NEWTON & ASSOCIATES, INC, STOKES UNDERGROUNDCONSULTING
-
PROCEEDINGS:
CONFERENCE HELD
-
HEARINGS:
FURTHER CASE MANAGEMENT CONFERENCE SET FOR 06/11/04 AT 09:30 IN DEPARTMENT R12.
HEARING CONTINUED AT REQUEST OF PLAINTIFF.
=== MINUTE ORDER END ===
03/01/2004 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY DARYL TURNER. Not Applicable
02/13/2004 ANSWER FILED BY SCOTT ROWAN; PARTY REPRESENTED BY PRO/PER. Not Applicable
10/27/2003 ADD ATTORNEY FOR DARYL TURNER; LESLIE JAMES SHERMAN ADDED AS ATTORNEY OF RECORD. Not Applicable
10/27/2003 SUMMONS ISSUED ON COMPLAINT (UNLIMITED) FILED 10/27/2003 OF DARYL TURNER Not Applicable
10/27/2003 COMPLAINT AND PARTY INFORMATION ENTERED Not Applicable
Minutes
Receipt: 031029-0938 $286.50
10/27/2003 CASE ASSIGNED FOR ALL PURPOSES TO DEPARTMENT R12
Case RCVRS076296 - Pending Hearings
Date Action Text Disposition
This Case Does Not Have Any Pending Hearings
ECOSMART LED A19 light bulbs, designed, developed, and manufactured by Lighting Science Group Corporation (the “Company”) will be available beginning May 9th, 2010 at The Home Depot stores nationwide and are now available on The Home Depot Internet site. The ECOSMART A19 LED light bulb is the first in a line of ECOSMART LED retrofit lamps and luminaires designed, developed, and manufactured by the Company that will be available in The Home Depot stores this year.
Read more: http://www.faqs.org/sec-filings/100510/LIGHTING-SCIENCE-GROUP-CORP_8-K/#ixzz0yJiLrAc3
===============================================================
EcoSmart LED A19 40 Watt Equivalent Light Bulb
Model # ECS 19 WW 120 Internet # 202188260
$19.97/EA-Each
Ships FREE with $249.00 Order
This item cannot be shipped to the following state(s): AK,HI
Average Customer Rating
4.3 out of 5
Rating Snapshot (33 reviews)
5 stars 174 stars 123 stars 22 stars 01 star 2Write a review for a chance to win a $1,000 Gift Card.
http://www.homedepot.com/Lighting-Fans-Light-Bulbs-LED/EcoSmart/h_d1/N-5yc1vZ1xqdZbmg0Z4b8/R-202188260/h_d2/ProductDisplay?langId=-1&storeId=10051&catalogId=10053#BVRRWidgetID
Nice cup and handle. Just bought in here. Looks like a winner.
http://stockcharts.com/h-sc/ui?s=LSCG&p=D&yr=1&mn=0&dy=0&id=p07694766196
Lighting Science Group to Present at J.P. Morgan LED General Lighting Symposium
SATELLITE BEACH, Fla., Sept 01, 2010 /PRNewswire via COMTEX News Network/ -- Zach Gibler, chairman and chief executive office of Lighting Science Group Corporation (OTC Bulletin Board: LSCG), is scheduled present at the J.P. Morgan LED General Lighting Symposium at 10:20 a.m. EDT on Thursday, September 2, 2010 in New York City.
http://investor.lsgc.com/releasedetail.cfm?ReleaseID=504143
http://files.shareholder.com/downloads/LSGP/998842436x0x368941/2cc64a2a-e8df-43f5-b423-9b5a7917994e/JPM_Alternative+Energy+_2010-04-22_402117_withcover.pdf
=================================================================
The Home Depot sells Ecosmart LED lamps made by Lighting Science Group
Date Announced: 11 May 2010
First LED Bulb to Achieve 50 Percent More Lumens at Half the Price of Competing Products
New Technology Paves the Way for Highly Efficient, Affordably Priced and Environmentally Responsible Lighting
Satellite Beach, Florida -– Finally, an LED light bulb that delivers high quality lumens at an affordable cost. Starting today, homeowners can lower energy cost without sacrificing light quality by installing The Home Depot’s new proprietary ECOSMART LED light bulbs.
http://investor.lsgc.com/releasedetail.cfm?releaseid=495011
http://www.ledsmagazine.com/products/22332
==================================================================
"The Home Depot has stepped forward with the most cost-effective LED, employing the latest and most advanced LED technology available," said Craig Menear, executive vice president for Merchandising. "Our partnerships with leading LED manufacturers including: Philips, Lighting Science Group and Cree have enabled us to be the first in the market to offer affordable options for a wide array of fixture types for a consumer's home."
http://ir.homedepot.com/phoenix.zhtml?c=63646&p=irol-newsArticle&id=1462200
================================================================
Cree Brings LED Lighting to Home Depot
SSLDesign News Staff
August 19, 2010...The Home Depot customers can now purchase an LED luminaire with LED technology from USA-based LED product company, Cree. In a development anticipated in the industry for some time, Cree will make its six-inch LED-downlights available at the home improvement superstore, Home Depot. While numerous other companies have begun offering LED-based bulbs at retailers, this may be the first time that an LED-based downlight is offered to general consumers at a popular retail chain.
Cree's EcoSmart LED Downlight retails for less than $50. The EcoSmart LED Downlight is available now via homedepot.com. Home Depot hopes to make the LED downlights available in nearly 2,000 The Home Depot retail stores in fall 2010. Cree notes that its EcoSmart LED Downlight was designed to exceed stringent Energy Star criteria. It consumes just 10.5 watts, which is approximately 85-percent less energy than a comparable incandescent and 50-percent less energy than a fluorescent. SSL Design PageTwo members login for more. Guests can view membership details.
http://ssldes.com/documents/articles/news/119639.html
http://www.cree.com/investor/overview.asp
=================================================================
Philips and Lighting Science Group settle all litigation
Agreement Includes Commercial Relationship, License by LSG, and Investment by Philips
https://www.ip.philips.com/articles/latestnews/2009/20090831Philips_LSG_settle.html
==================================================================
Lighting Science Group Lights-Up Mexican Community With Breakthrough Street Light Technology
First Major Mexican LED Street Lighting Installation Completed With Ultra-Efficient and Long-Lasting PROLIFIC Series
http://investor.lsgc.com/releasedetail.cfm?ReleaseID=486893
http://www.gizmag.com/solar-powered-led-streetlights/16097/
MOTION RE: (06/25/10) MOTION TO ENFORCE SETTLEMENT FILED BY PLAINTIFF RAYMOND CHIN
08/04/2010 - 8:30 AM DEPT. R12
BEN T KAYASHIMA PRESIDING.
CLERK: LUANN GEESINK
COURT REPORTER TRACI TROLI TRACI TROLI
COURT ATTENDANT RICHARD ARAGON
-
APPEARANCES:
ATTORNEY MARK MCKINNISS (APPEARS LATE) PRESENT FOR PLAINTIFF/PETITIONER.
DEFENDANT NOT PRESENT.
-
MOTION
PREDISPOSITION HEARING HELD
SUBMITTED ON POINTS AND AUTHORITIES.
-
COURT FINDS:
RAYMOND CHIN'S MOTION TO ENFORCE SETTLMENT IS GRANTED.
ORDER SIGNED THIS DATE.
ON COURT'S MOTION, CASE ORDERED DISMISSED AS TO DEFENDANT PLATINUM CAPITAL PARTNERS, INC. WITH PREJUDICE.
ON COURT'S MOTION, CASE ORDERED DISMISSED AS TO DEFENDANT GENE NEWTON WITH PREJUDICE.
ON COURT'S MOTION, CASE ORDERED DISMISSED AS TO DEFENDANT RCC HOLDINGS CORPORATION WITH PREJUDICE.
DISMISS COMPLAINT OF STEPHEN AUST, ON 08/04/10
VACATE HRG HEARING SCHEDULED FOR 08/04/10 AT 08:30 IN DEPARTMENT R12.
NOTICE TO BE GIVEN BY PLAINTIFF.
ACTION - COMPLETE
=== MINUTE ORDER END ===
http://burmanparalegal.wordpress.com/2010/03/31/motion-to-enforce-settlement-agreement-in-california/
http://en.wikipedia.org/wiki/Prejudice_(legal_procedure)
IWS the only ETV verified system? Looks like IWS was the only one NOT invited to the party.
The State of Maryland currently recognizes ETV verified technologies for use in the State as part of the State’s
Chesapeake Bay Restoration Program. Approved technologies can be viewed on the State’s Chesapeake Bay
Restorationn Fund Website: http://www.mde.state.md.us/Water/CBWRF/brf bat.asp
Governor Ehrlich’s Bay Restoration Fund
Best Available Technology for Removing
Nitrogen from Onsite Systems
The Maryland Department of the Environment has formed
a Best Available Technology (BAT) Review Team to
determine which onsite sewage disposal nitrogen reducing
technologies should be considered BAT and grant eligible
under the Bay Restoration Fund.
Grant Eligible Systems
At present the following six systems that have undergone
the Environmental Protection Agency's - Environmental
Technology Verification (ETV) Program are considered
grant eligible. The six systems are:
1. Aquapoint, Inc. (BioclereTM Model 16/12)
2. BioConcepts, Inc. (ReCip® RTS ~ 500 System)
3. Bio-Microbics, Inc. (RetroFAST® 0.375 System)
4. F.R. Mahony & Associates, Inc. (Amphidrome™
Model Single Family System)
5. SeptiTech, Inc. (SeptiTech® Model 400 System)
6. Waterloo BioFilter Systems, Inc. (Waterloo Biofilter
Model 4 Bedroom)
For more information on the Environmental Technology
Verification Program or for a list of EPA verified onsite
nitrogen removal systems please go the EPA website at:
http://www.epa.gov/etv/verifications/vcenter9-3.html
http://www.septitech.com/Maryland%20Approval%20Webpage.pdf
http://www.septitech.com/
http://www.mde.state.md.us/Water/CBWRF/osds/brf_bat.asp
The Chesapeake Bay Small Watershed Grants Program provides grants of $20,000 to $200,000 to organizations working on community-based projects that improve the condition of their local watershed while building stewardship among citizens.
http://www.chesapeakebay.net/smallwatershedgrants.aspx
Yes, thank heavens the cavalry has arrived. Might be best if we all take one of Lux's fat pills. Hopefully there are still some left...
Hope Goodwyn
Short Stoppers, Inc.
7276565504
http://www.prweb.com/releases/2010/07/prweb4255824.htm
John Lux
NATURA MEDICAL, INC.
7276565504
http://www.prweb.com/releases/2005/03/prweb222553.htm
Newton is already into the small time grift. Good luck exchanging $10 bills and telling the cashier it was a $20, Geno! LMFAO
BS...Is it realy worth your investment to be playing into the most shoddily run, Pump and Dump in the history of the pink sheets? You commented on the PPS...it is $0...and there it will stay...any further comment from Newton will only put him in greater jeopardy of a lawsuit. There will be no further word from this clown.
Newton stuck Buffets name in his laughable attempt at registering stock with the SEC and now Edgar has Buffets name come up as being associated with RCC. That's pretty much how it works.
Any idea how RCCH WAS registered to be sold to the public? That's right...it never was. That's called fraud...
fun have you calculated how many air shares are out there? Would every transaction since the TA was gagged at 338 million OS be considered the sale of air shares? thanks
I don't see the association.
http://www.sunbiz.org/pdf/70816363.pdf
Are you stating that this is a fabrication?
GENE NEWTON (57)-As Chairman of the Board, Mr. Gene Newton is highly
qualified and experienced, utilizing his MBA in Finance and also
having a Physical Education sub-major. Mr. Newton was born in
Oxnard, California, and has lived in California since May 14, 1946.
http://www.secinfo.com/d12st4.2a.9.htm
The entertainment value is priceless! lol
Alright Thompsons, I got a question for you that I don't think anybody here has posted, I know the answer and a relative would certainly know. What high school did Gene attend?
Here's a small sample of what you mentioned:
Party Name Type Case Name Category Case Number Filed
RCC HOLDINGS CORP DEFENDANT RAR2 VS RCC HOLDINGS Unlawful Detainer - Unlimited (Commercial) UDRS701031 07/12/2007
RCC HOLDINGS CORPORATION DEFENDANT RAYMOND CHIN -V- STEPHEN AUST Breach of Contract CIVRS703175 07/31/2007
RCC HOLDINGS CORPORATION CROSS-DEFENDANT RAYMOND CHIN -V- STEPHEN AUST Breach of Contract CIVRS703175 07/31/2007
RCC HOLDINGS CORPORATION, DEFENDANT MICHAEL G. RADEMAKER -V- RCC HOLDINGS Unlawful Detainer >$10,000 <$25,000 (Commercial)Lt UDRS902827 08/18/2009
Case MWV103511 Defendant 2287373 NEWTON, GENE - Actions and Minutes
Action Date Action Text Disposition Hearing Type
07/05/2006 MISCELLANEOUS PAYMENT OF $1.00 RECEIVED.
03/21/2006 WARRANT SENT TO SHERIFF'S OFFICE
03/21/2006 WARRANT ORDERED ON 03/21/2006 AT 16:00
03/15/2006 4:00 PM DEPT. R4 EX PARTE HEARING RE: ARREST WARRANT DISPOSED
Minutes
INGRID A UHLER
CLERK IRENE ROMO
DEFENDANT NOT PRESENT.
-
PROCEEDINGS
AFFIDAVIT/DECLARATION IN SUPPORT OF WARRANT OF ARREST FILED.
COURT ORDERS WARRANT OF ARREST ISSUED. BAIL SET AT $10000.00. MAY NOT FORFEIT.
-
CUSTODY STATUS
CASE CUSTODY - FUGITIVE
============= MINUTE ORDER END ================
Case Number Name Filing Date Charges Next Hearing Jurisdiction
RCVRS066713 NEWTON , GENE 09/26/2002 None Scheduled Rancho
STP15177 NEWTON , GENE 09/24/1999 None Scheduled
SWV36145 NEWTON , GENE 07/23/2002 None Scheduled
SWV44409 NEWTON , GENE 06/04/2004 None Scheduled
RCVRS076296 NEWTON , GENE 10/27/2003 None Scheduled Rancho
SCLSRE21366 NEWTON , GENE 01/08/1992 None Scheduled
SCLSRE22388 NEWTON , GENE 10/14/1992 None Scheduled
CCF07304 NEWTON , GENE 05/29/1998 None Scheduled
SCL95110 NEWTON , GENE 06/01/1995 None Scheduled
CIVCRE21567 NEWTON , GENE 07/01/1992 None Scheduled
SCLSRE22865 NEWTON , GENE 03/31/1993 None Scheduled
RCVRS061995 NEWTON , GENE 03/25/2002 None Scheduled Rancho
SCLSC14129 NEWTON , GENE 10/25/1995 None Scheduled
CWV137343 NEWTON , GENE 04/24/2002 None Scheduled
SCL75858 NEWTON , GENE 12/09/1991 None Scheduled
CIVCRE23311 NEWTON , GENE 03/11/1994 None Scheduled
SCLSRE22378 NEWTON , GENE 10/14/1992 None Scheduled
CIVCRE22543 NEWTON , GENE 07/09/1993 None Scheduled
Case Number Name Filing Date Charges Next Hearing Jurisdiction
SCL93980 NEWTON , VERNON GENE 03/17/1995 None Scheduled
RFLRS35260 NEWTON , VERNON GENE 03/08/1988 None Scheduled Rancho
SCL3859 NEWTON , VERNON GENE 12/17/1996 None Scheduled
CIVCRE23311 NEWTON , VERNON GENE 03/11/1994 None Scheduled
Case Number Name Filing Date Charges Next Hearing Jurisdiction
SCL9008 NEWTON , VERNON 10/17/1997 None Scheduled
SCL9009 NEWTON , VERNON 10/17/1997 None Scheduled
Here you go...
Case MWV103511 Defendant 2287373 NEWTON, GENE - Charges
Arrest Charges
Count Charge Severity Description Violation Date Plea Status
1 PC M476 M MAKING, POSSESSING, UTTERING FICTIOUS INSTRS 06/03/2005
Filed Charges
Count Charge Severity Description Violation Date Plea Status
1 PC M476 M MAKING, POSSESSING, UTTERING FICTIOUS INSTRS 06/03/2005 DISMISSED
Case MWV103511 Defendant 2287373 NEWTON, GENE - Actions and Minutes
Action Date Action Text Disposition Hearing Type
05/24/2010 COURT INITIATED 8715 PRINTED.
05/17/2010 8:30 AM DEPT. R20 PRE-TRIAL DISPOSED TRC
Minutes
MINUTES UPDATED BY RH-RONNA HICKS
-
ELIA V. PIROZZI
CLERK: MF2-MARY FLORES
CERTIFIED COURT REPORTER: DL1-DONNA LAMBERT CSR# DL1-8807
BAILIFF J. HENDRIX
-
APPEARANCES
DEPUTY DISTRICT ATTORNEY MARBI BURNETTE PRESENT.
DEPUTY PUBLIC DEFENDER NAKIA FLINT PRESENT
DEFENDANT PRESENT NOT IN CUSTODY.
-
PROCEEDINGS
ACTION CAME ON FOR PRETRIAL
-
PLEA BARGAIN AGREEMENT FILED.
-
PAY APPOINTED COUNSEL FEES IN THE AMOUNT OF $100.00 PURSUANT TO PC 987.8(F)
BY 12/31/2010.
-
ON MOTION OF DEPUTY DISTRICT ATTORNEY, CASE IS DISMISSED PURSUANT TO 1385 PC .
-
CUSTODY STATUS
DEFENDANT RELEASED.
============= MINUTE ORDER END ================
05/10/2010 8:30 AM DEPT. R20 PRE-TRIAL DISPOSED TRC
Minutes
ELIA V. PIROZZI
CLERK: D7351-VIRGINIA KONITZER
CERTIFIED COURT REPORTER: HP-HEATHER PFUTZENREUTER CSR# HP-10294
BAILIFF J. HENDRIX
-
APPEARANCES
DEPUTY DISTRICT ATTORNEY MARBI BURNETTE PRESENT.
DEFENDANT PRESENT NOT IN CUSTODY.
-
PROCEEDINGS
ACTION CAME ON FOR PRETRIAL
-
ATTORNEY INFORMATION
COURT APPOINTS PUBLIC DEFENDER.
DEFENDANT IS ADVISED OF APPOINTED COUNSEL FEES PURSUANT TO PC987.8(F).
COPY OF COMPLAINT AND DISCOVERY GIVEN TO DEFENSE COUNSEL.
-
HEARINGS
PRETRIAL SET FOR 05/17/2010 AT 8:30 IN DEPARTMENT %%X %%.
DEFENDANT ORDERED TO APPEAR ON HEARING DATE.
-
TIME WAIVERS
TIME RUNS ON 06/04/2010.
-
CUSTODY STATUS
CASE CUSTODY - OR
COPY OF MINUTE ORDER GIVEN TO DEFENDANT.
DISTRICT ATTORNEY NOTIFIED.
PUBLIC DEFENDER NOTIFIED.
============= MINUTE ORDER END ================
04/22/2010 BAIL BOND RETURNED TO BONDSMAN.
04/20/2010 BOND FCS10577177 EXONERATED.
04/20/2010 8:00 AM DEPT. R4 ARRAIGNMENT DISPOSED ARRAIGNMENT
Minutes
STEPHAN G SALESON
CLERK: A5422-ZULLY SKROPOS
DEFENDANT PRESENT.
-
PROCEEDINGS
ACTION CAME ON FOR ARRAIGNMENT
DEFENDANT IS ADVISED OF CONSTITUTIONAL AND STATUTORY RIGHTS.
DEFENDANT ARRAIGNED.
-
PLEA INFORMATION
DEFENDANT PLEADS NOT GUILTY TO ALL COUNTS.
-
ATTORNEY INFORMATION
DEFENDANT TO RETAIN OWN COUNSEL.
(CONFIRM COUNSEL AT NEXT HEARING)
-
HEARINGS
PRETRIAL SET FOR 05/10/2010 AT 8:30 IN DEPARTMENT %%X %%.
DEFENDANT ORDERED TO APPEAR ON HEARING DATE.
SET LAST DATE FOR TRIAL TO 06/04/2010.
-
CUSTODY STATUS
CURRENT BAIL BOND EXONERATED.
CASE CUSTODY - OR
DISTRICT ATTORNEY NOTIFIED.
============= MINUTE ORDER END ================
03/30/2010 BOND FCS10577177 POSTED FOR 10000.00
03/30/2010 WARRANT RECALL REQUESTED.
03/30/2010 8:30 AM DEPT. R4 ARRAIGNMENT DISPOSED ARRAIGNMENT
Minutes
STEPHAN G SALESON
CLERK: A5422-ZULLY SKROPOS
-
APPEARANCES
DEPUTY DISTRICT ATTORNEY NOT PRESENT.
ATTORNEY ROBERT LITTLE PRESENT.
DEFENDANT NOT PRESENT.
-
PROCEEDINGS
NO ACTION TAKEN.
DEFENSE COUNSEL INFORMS THE COURT HE EXPECTED
HIS CLIENT TO BE PRESENT.
DEFENSE COUNSEL IS REQUESTING MATTER BE TAKEN
OFF CALENDAR.
-
BENCH WARRANT TO REMAIN OUTSTANDING.
-
CUSTODY STATUS
CASE CUSTODY - FUGITIVE
============= MINUTE ORDER END ================
03/30/2010 ATTY WALK IN
07/05/2006 MISCELLANEOUS PAYMENT OF $1.00 RECEIVED.
03/21/2006 WARRANT SENT TO SHERIFF'S OFFICE
03/21/2006 WARRANT ORDERED ON 03/21/2006 AT 16:00
03/15/2006 4:00 PM DEPT. R4 EX PARTE HEARING RE: ARREST WARRANT DISPOSED
Minutes
INGRID A UHLER
CLERK IRENE ROMO
DEFENDANT NOT PRESENT.
-
PROCEEDINGS
AFFIDAVIT/DECLARATION IN SUPPORT OF WARRANT OF ARREST FILED.
COURT ORDERS WARRANT OF ARREST ISSUED. BAIL SET AT $10000.00. MAY NOT FORFEIT.
-
CUSTODY STATUS
CASE CUSTODY - FUGITIVE
============= MINUTE ORDER END ================
03/13/2006 JURISDICTION SET TO RS BY OTS310.
03/13/2006 COMPLAINT FILED BY BPEAR
http://www.sbcounty.gov/courts/index.asp
Can you elaborate on the injustices perpetrated on these people? Have any of these people filed suit? thanks
I didn't expect he was. Any idea who is occupying or answering the phones in RCCH's principal place of business? thanks
I suspect it's rough...commuting to Hong Kong every day...
thanks. What's their bid?
Thanks for the advice. The first thing I checked on shows only 2 Market Makers left? Any thoughts?
RCCH - RCC HOLDINGS CORP
Page of 1
May 2010 April 2010 Year-to-Date
Volume Rank % Volume Rank % Volume Rank %
--------------------------------------------------------------------------------
Total Share Volume 58,216,896
--------------------------------------------------------------------------------
NITE
Knight Equity Markets, L.P. 53,216,896 1 91 80,355,946 1 86 252,190,818 1 87
DOMS
Domestic Securities, Inc. 5,000,000 2 8 12,500,000 2 13 28,886,650 2 9
http://www.otcbb.com/asp/tradeact_mv.asp?Issue=rcch&searchby=issue&sortby=volume&Month=5-1-2010&downloadname=mv201005.exe&view.x=52&view.y=8
just happily waiting...holding my shares...LMFAO
Very bold statement. To be clear...it sounds like you're claiming that you've found revenue and contracts that have not been previously posted on this board. Is that the case? I think the board deserves a yea or nay answer. thanks
Interesting.
This huge naked short has been going on for quite some time...years.
I suspect the first step would have been to file a complaint with the SEC.
Has that complaint been filed?
I would expect that it would have been filed years ago...and it would most certainly would have been newsworthy then...and now...with the big lawsuit and all...
Has there ever been a public statement from the CEO declaring this short exists?
No..
Why is that?
Looks like Mr. Ngai removed RCC from his profile on the new Baida site.
Mr. Ngai Keong is now Chairman of the Board and CEO of Baida Finance (Group) Co., Ltd. Chairman of Energy and Resources Development Funds of China, Chairman of China mining Investment Group Limited, Chairman of China Asset International Investment Group Limited, Chairman of Wisdom Culture Charity Foundation Limited, Chairman of Beijing Yuanhai Yahua Investment Consultant Co., Ltd.
http://www.baida-finance.com/Eabout.aspx?CategoryID=8
defendant not present is more like it..lol
$319,000 on February 28, 2001 / Foreclosure
B: Travelers Bank & Trust Fsb
S: Wolf & Richards, Stephen H Giger, and Paula J Giger
$370,000 on May 14, 1999
B: Vernon G Newton, Lucinda J Newton
S: Stephen H Giger, Paula J Giger
http://lasvegas.blockshopper.com/search?f=seller&q=Paula%2BJ%2BGiger
http://lasvegas.blockshopper.com/property/16311106003/2630_sorrel_street/
woh...
First Security Bank Of Nevada vs Vernon Newton, Scott Nelson §
§
§
§
§
§
Case Type: Other Torts
Subtype: Fraud/Misrepresentation
Date Filed: 07/19/2000
Location: Department 13
Conversion Case Number: A421804
Party Information Lead Attorneys
Conversion Extended Connection Type No Convert Value @ 00A421804
Removed: 04/24/2009
Converted From Blackstone
Defendant Nelson, Scott
John P. Parris
Retained
** Confidential Phone Number **
Defendant Newton, Vernon G
Plaintiff First Security Bank Of Nevada
Bob L. Olson
Retained
** Confidential Phone Number **
Events & Orders of the Court DISPOSITIONS
07/20/2001
Judgment Plus Interest (Judicial Officer: Denton, Mark R.)
Converted Disposition:
Entry Date & Time: 07/09/2007 @ 12:04
Description: JMNT+18% INT PER ANNUM (CERTAIN CLAIM)
Debtor: Newton, Vernon G
Creditor: First Security Bank Of Nevada
Amount Awarded: $1072585.80
Attorney Fees: $0.00
Costs: $1747.03
Interest Amount: $0.00
Total: $1074332.83
07/20/2001
Judgment Plus Interest (Judicial Officer: Denton, Mark R.)
Converted Disposition:
Entry Date & Time: 07/09/2007 @ 12:05
Description: JMNT+18% INT PER ANNUM (CERTAIN CLAIMS0
Debtor: Nelson, Scott
Creditor: First Security Bank Of Nevada
Amount Awarded: $268146.45
Attorney Fees: $0.00
Costs: $1747.03
Interest Amount: $0.00
Total: $269893.48
07/06/2007
Judgment Plus Interest (Judicial Officer: Denton, Mark R.)
Converted Disposition:
Entry Date & Time: 07/09/2007 @ 12:12
Description: RENEWAL OF JMNT+18% INTEREST PER ANNUM
Debtor: Newton, Vernon G
Creditor: First Security Bank Of Nevada
Amount Awarded: $1074332.83
Attorney Fees: $0.00
Costs: $0.00
Interest Amount: $0.00
Total: $1074332.83
07/06/2007
Judgment Plus Interest (Judicial Officer: Denton, Mark R.)
Converted Disposition:
Entry Date & Time: 07/09/2007 @ 12:12
Description: RENEWAL OF JMNT+18% INTEREST PER ANNUM
Debtor: Nelson, Scott
Creditor: First Security Bank Of Nevada
Amount Awarded: $269893.48
Attorney Fees: $0.00
Costs: $0.00
Interest Amount: $0.00
Total: $269893.48
OTHER EVENTS AND HEARINGS
07/19/2000 Complaint
COMPLAINT FILED Fee $128.00
00A4218040001.tif pages
07/21/2000 Summons
SUMMONS
00A4218040002.tif pages
07/25/2000 Summons
SUMMONS
00A4218040003.tif pages
08/04/2000 Answer
ANSWER OF SCOTT NELSON
00A4218040004.tif pages
09/15/2000 Notice of Early Case Conference
NOTICE OF EARLY CASE CONFERENCE
00A4218040005.tif pages
09/19/2000 Amended Summons
AMENDED SUMMONS
00A4218040006.tif pages
09/19/2000 Affidavit
AFFIDAVIT OF DUE DILIGENCE
00A4218040007.tif pages
09/25/2000 Commissioner's Decision On Request For Exemption
COMMISSIONERS DECISION ON REQUEST FOR EXEMPTION
00A4218040008.tif pages
09/28/2000 Application
EX PARTE APPLICATION FOR AUTHORIZATION FOR SERVICE BY PUBLICATION ON DEFENDANT VERNON GENE NEWTON
00A4218040009.tif pages
10/18/2000 Joint Case Conference Report
JOINT CASE CONFERENCE REPORT
00A4218040010.tif pages
10/31/2000 Scheduling Memo
SCHEDULING MEMO
00A4218040011.tif pages
11/01/2000 Scheduling Order
DISCOVERY SCHEDULING ORDER
00A4218040012.tif pages
11/03/2000 Certificate of Mailing
CERTIFICATE OF MAILING OF JOINT CASE CONFERENCE REPORT
00A4218040013.tif pages
11/06/2000 Notice of Entry of Order
NOTICE OF ENTRY OF EX PARTE ORDER AUTHORIZING SERVICE BY PUBLICATION ON DEFENDANT VERNON GENE NEWTON
00A4218040014.tif pages
11/14/2000 Joint Case Conference Report
JOINT CASE CONFERENCE REPORT
00A4218040015.tif pages
11/21/2000 Order Setting Civil Non-Jury Trial
ORDER SETTING CIVIL NON-JURY TRIAL AND CALENDAR CALL
00A4218040018.tif pages
12/05/2000 Affidavit of Publication
AFFIDAVIT OF PUBLICATION
00A4218040019.tif pages
01/02/2001 Default
DEFAULT
00A4218040020.tif pages
01/22/2001 Notice of Early Case Conference
NOTICE OF EARLY CASE CONFERENCE PURSUANT TO NRCP 16.1
00A4218040021.tif pages
02/08/2001 Notice
NOTICE OF NON APPEARANCE AT EARLY CASE CONFERENCE BY DEFENDANT VERNON GENE NEWTON
00A4218040022.tif pages
02/08/2001 Certificate of Mailing
CERTIFICATE OF MAILING OF NOTICE OF NON-APPEARANCE AT EARLY CASE CONFERENCE BY DEFENDANT VERNON GENE NEWTON
00A4218040023.tif pages
03/05/2001 Amended Notice
AMENDED NOTICE OF TAKING OF DEPOSITION OF SCOTT NELSON
00A4218040024.tif pages
03/22/2001 Certificate of Mailing
CERTIFICATE OF MAILING OF FIRST SECURITY BANK OF NEVADA'S MOTION TO STRIKEANSWER OF VERNON GENE NEWTON DUE TO HIS FAILURE TO PARTICIPATE IN THE EARLY CASE CONFERENCE
00A4218040060.tif pages
03/26/2001 Motion
ROBERT BACHMAN'S MOTION TO WITHDRAW AS COUNSEL
00A4218040025.tif pages
04/02/2001 Proof of Service
PROOF OF SERVICE
00A4218040061.tif pages
04/06/2001 Motion
FIRST SECURITY BANK OF NEVADAS MOTION TO COMPEL DISCOVERY FROM SCOTTNELSON OR TO STRIKE ANSWER OF SCOTT NELSON DUE TO HIS REFUSAL TO ANSWER QUESTIONS AT DEPOSITION
00A4218040033.tif pages
04/06/2001 Motion
FIRST SECURITY BANK OF NEVADAS MOTION TO COMPEL DISCOVERY FROM SCOTT NELSONOR TO STRIKE ANSWER OF SCOTT NELSON DUE TO HIS REFUSAL TO ANSWER QUESTIONS AT DEPOSITION
00A4218040062.tif pages
04/12/2001 Certificate of Mailing
CERTIFICATE OF MAILING OF FIRST SECURITY BANK OF NEVADAS MOTION TO COMPELDISCOVERY FROM SCOTT NELSON OR TO STRIKE ANSWER OF SCOTT NELSON DUE TO HIS REFUSAL TO ANSWER QUESTIONS AT DEPOSITION
00A4218040026.tif pages
04/23/2001 Motion to Withdraw as Counsel (9:00 AM) (Judicial Officer Denton, Mark R.)
ROBERT BACHMAN'S MOTION TO WITHDRAW AS COUNSEL Court Clerk: SUE BURDETTE/sb Heard By: Mark Denton
Minutes
Result: Motion Granted
04/26/2001 Motion
FIRST SECURITY'S MOTION TO STRIKE ANSWER OF
00A4218040027.tif pages
04/26/2001 Order Granting
ORDER GRANTING ROBERT L BACHMANS MOTION TO WITHDRAW AS COUNSEL OF RECORD
00A4218040028.tif pages
04/27/2001 Notice of Entry of Order
NOTICE OF ENTRY OF ORDER RE WITHDRAWAL OF ATTORNEY
00A4218040029.tif pages
04/27/2001 Certificate
CERTIFICATE OF SERVICE OF FIRST SECURITY BANK OF NEVADAS MOTION TO STRIKE ANSWEROF VERNON GENE NEWTON DUE TO HIS FAILURE TO PARTICIPATE IN THE EARLY CASE CONFERENCE
00A4218040030.tif pages
05/01/2001 Motion (9:00 AM) ()
FIRST SECURITY BANK'S MOTION TO COMPEL MOTION Court Clerk: MARY DAIGLE Heard By: Thomas Biggar
Parties Present
Minutes
Result: Matter Heard
05/08/2001 Motion
FIRST SECURITY BANK OF NEVADAS MOTION TO STRIKE ANSWER OF VERNON GENE NEWTON DUE TO HIS FAILURE TO PARTICIPATE IN THE EARLY CASE CONFERENCE
00A4218040034.tif pages
05/10/2001 Motion
FIRST SECURITY BANK'S MOTION TO COMPEL MOTION
00A4218040031.tif pages
05/10/2001 Notice of Entry of Order
NOTICE OF ENTRY OF ORDER
00A4218040036.tif pages
05/15/2001 Motion (9:30 AM) ()
FIRST SECURITY'S MOTION TO STRIKE ANSWEROF Court Clerk: MARY DAIGLE Heard By: Thomas Biggar
Parties Present
Minutes
Result: Motion Granted
05/23/2001 Motion
PLTF'S MOTION TO AMEND COMPLAINT TO ADD ADDITIONAL CAUSE OF ACTION
00A4218040035.tif pages
05/24/2001 Certificate
CERTIFICATE OF SERVICE OF MOTION TO AMEND COMPLAINT TO ADD ADDITIONAL CAUSE OF ACTION
00A4218040041.tif pages
05/24/2001 Receipt of Copy
RECEIPT OF COPY OF MOTION TO AMEND COMPLAINT TO ADD ADDITIONAL CAUSE OF ACTION
00A4218040042.tif pages
05/25/2001 Discovery Commissioners Report and Recommendations
DISCOVERY COMMISSIONERS REPORT AND RECOMMENDATIONS
00A4218040043.tif pages
05/29/2001 Motion
ALL PENDING MOTIONS (05-29-01)
00A4218040037.tif pages
05/29/2001 Calendar Call (1:30 PM) (Judicial Officer Denton, Mark R.)
CALENDAR CALL
05/29/2001 Motion to Amend Complaint (1:30 PM) (Judicial Officer Denton, Mark R.)
PLTF'S MOTION TO AMEND COMPLAINT TO ADD ADDITIONAL CAUSE OF ACTION Heard By: Mark Denton
Result: Motion Granted
05/29/2001 All Pending Motions (1:30 PM) (Judicial Officer Denton, Mark R.)
ALL PENDING MOTIONS (05-29-01) Court Clerk: SUE BURDETTE/sb Heard By: Mark Denton
Parties Present
Minutes
Result: Matter Heard
05/31/2001 Amended Complaint
FIRST AMENDED COMPLAINT
00A4218040045.tif pages
06/04/2001 Memorandum
JOINT PRE TRIAL MEMORANDUM
00A4218040048.tif pages
06/05/2001 Conversion Case Event Type
TRIAL BEGINS
00A4218040038.tif pages
06/05/2001 Conversion Case Event Type
TRIAL ENDS
00A4218040039.tif pages
06/05/2001 Order Granting
ORDER GRANTING MOTION TO AMEND COMPLAINT TO ADD ADDITIONAL CAUSE OF ACTION
00A4218040049.tif pages
06/05/2001 Acceptance of Service
ACCEPTANCE OF SERVICE OF FIRST AMENDED COMPLAINT
00A4218040050.tif pages
06/05/2001 Answer
ANSWER
00A4218040051.tif pages
06/05/2001 Bench Trial (10:00 AM) (Judicial Officer Denton, Mark R.)
NON-JURY TRIAL Court Clerk: SUE BURDETTE/sb Reporter/Recorder: JULIE LEVER (Req By B. Olson) Heard By: Mark Denton
Parties Present
Minutes
Result: Verdict for Plaintiff
06/11/2001 Reporter's Transcript
REPORTER'S TRANSCRIPT TUESDAY JUNE 5, 2001
00A4218040052.tif pages
06/12/2001 Discovery Commissioners Report and Recommendations
DISCOVERY COMMISSIONERS REPORT AND RECOMMENDATIONS
00A4218040044.tif pages
06/19/2001 Findings of Fact, Conclusions of Law and Judgment
FINDINGS OF FACTS, CONCLUSIONS OF LAW AND RELATED ORDERS
00A4218040047.tif pages
06/19/2001 Memorandum of Costs and Disbursements
MEMORANDUM OF COSTS AND DISBURSEMENTS
00A4218040053.tif pages
07/20/2001 Findings of Fact, Conclusions of Law and Judgment
FIRST AMENDED FINDINGS OF FACTS, CONCLUSIONS OF LAW AND RELATED ORDERS
00A4218040055.tif pages
07/20/2001 Judgment
JMNT+18% INT PER ANNUM (CERTAIN CLAIM)
00A4218040068.tif pages
07/20/2001 Judgment
JMNT+18% INT PER ANNUM (CERTAIN CLAIMS0
00A4218040069.tif pages
07/23/2001 Notice
NOTICE OF ENTRY OF FIRST AMENDED FINDINGS OF FACT AND CONCLUSIONS OF LAW AND RELATED ORDERS
00A4218040056.tif pages
07/23/2001 Notice of Entry of Judgment
NOTICE OF ENTRY OF JUDGMENT
00A4218040057.tif pages
08/21/2001 Notice of Appeal
NOTICE OF APPEAL
00A4218040058.tif pages
08/31/2001 Notice
NOTICE OF CHANGE OF ADDRESS AND FACSIMILE NUMBER
00A4218040059.tif pages
02/06/2002 Agreement
FORBEARANCE AGREEMENT
00A4218040064.tif pages
02/13/2002 Notice
NOTICE OF ENTRY OF FORBEARANCE AGREEMENT
00A4218040065.tif pages
05/12/2004 Petition & Order to Destroy / Dispose of Exhibits
PETITION AND ORDER TO DESTROY OR DISPOSE OF EXHIBITS
00A4218040066.tif pages
05/12/2004 Certificate of Disposal of Exhibits
CERTIFICATE OF DISPOSAL OF EXHIBITS
00A4218040067.tif pages
07/06/2007 Judgment
RENEWAL OF JMNT+18% INTEREST PER ANNUM
00A4218040070.tif pages
07/06/2007 Judgment
RENEWAL OF JMNT+18% INTEREST PER ANNUM
00A4218040071.tif pages
07/06/2007 Affidavit in Support
AFFIDAVIT OF PATRICIA KELLY IN SUPPORT OF RENEWAL OF JUDGMENT
00A4218040072.tif pages
some interesting things in there...nothing out of the ordinary. lmfao
George Long vs Vernon Newton, RCC Holdings Corp, et al §
§
§
§
§
§
Case Type: Breach of Contract
Date Filed: 02/19/2004
Location: Department 10
Conversion Case Number: A480894
Party Information Lead Attorneys
Conversion Extended Connection Type No Convert Value @ 04A480894
Removed: 04/24/2009
Converted From Blackstone
Defendant First Empire Holding Corp
Darrell Lincoln Clark
Retained
** Confidential Phone Number **
Defendant International Reinsurance Ltd
James A. Wagner
Retained
** Confidential Phone Number **
Defendant Lucky Leake Mining LLC
Darrell Lincoln Clark
Retained
** Confidential Phone Number **
Defendant Macy, Naydaine S
Darrell Lincoln Clark
Retained
** Confidential Phone Number **
Defendant Newton, Vernon G
James A. Wagner
Retained
** Confidential Phone Number **
Defendant RCC Holdings Corp
Plaintiff Long, George M
Linvel J Coppedge
If anybody cares...they can go to District Civil Records, go to the drop down menu, select party, and plug a name in...
https://www.clarkcountycourts.us/Anonymous/Search.aspx?ID=400&NodeID=101%2c103%2c104%2c105%2c200%2c201%2c202%2c203%2c500%2c600%2c601%2c602%2c603%2c604%2c605%2c606%2c607%2c608%2c609%2c610%2c611%2c612%2c613%2c614%2c615%2c616%2c617%2c699%2c700%2c701%2c702%2c703%2c704%2c705%2c706%2c707%2c708%2c709%2c710%2c711%2c712%2c713%2c714%2c715%2c716%2c717%2c718%2c719%2c720%2c721%2c722%2c723%2c724%2c797%2c798%2c2201%2c2202%2c2203%2c2204%2c2205%2c2206%2c2207%2c2208%2c2209%2c2210&NodeDesc=All+Courts
Of course the case closes. Then the defendant has himself a nice record of convictions. get it?
I thought this was common knowledge...guess not...
Plea bargaining actually involves three areas of negotiation:
Charge Bargaining: This is a common and widely known form of plea. It involves a negotiation of the specific charges (counts) or crimes that the DEFENDANT will face at trial. Usually, in return for a plea of "guilty" to a lesser charge, a prosecutor will dismiss the higher or other charge(s) or counts. For example, in return for dismissing charges for first-degree murder, a prosecutor may accept a "guilty" plea for MANSLAUGHTER (subject to court approval).
Sentence Bargaining: Sentence bargaining involves the agreement to a plea of guilty (for the stated charge rather than a reduced charge) in return for a lighter sentence. It saves the prosecution the necessity of going through trial and proving its case. It provides the defendant with an opportunity for a lighter sentence.
Fact Bargaining: The least used negotiation involves an admission to certain facts ("stipulating "to the truth and existence of provable facts, thereby eliminating the need for the prosecutor to have to prove them) in return for an agreement not to introduce certain other facts into EVIDENCE.
That's the affidavit that needs to be filled out by any person in the state of CA, who is requesting a public defender.
Qualification is directly related to a defendants' income and assets.
Why do you feel this link is use less?
Amazing how easy it is to rip people off. sad but true...
What I'm realy interested in...is purchasing 3 million dollars worth of wastewater products. The only problem is, I'd like to speak with somebody before I send a $3 million check to a PO box!
Are you claiming that Gene or the company has the cash to spend on a PR? I suspect this affidavit must have been filled out improperly? lol
OTHER
INCOME
Have you received within the past 12 months any income from a business, profession or other form of self-employment, or in the form of
rent payments, interest, dividends, retirement or annuity payments, or other sources? G Yes G No
RECEIVED SOURCES
IF YES, GIVE THE AMOUNT
RECEIVED & IDENTIFY $
THE SOURCES
CASH Have you any cash on hand or money in savings or checking accounts? G Yes GNo IF YES, state total amount $
PROPERTY
Do you own any real estate, stocks, bonds, notes, automobiles, or other valuable property (excluding ordinary household furnishings and
clothing)? G Yes G No
VALUE DESCRIPTION
IF YES, GIVE THE VALUE AND $
DESCRIBE
http://www.cacd.uscourts.gov/CACD/Forms.nsf/0b2b50f03ce1d589882567c80058610a/3001003808fb8edc88256d6a007e24fa/$FILE/CJA23.pdf
Yes, a case is dismissed if a plea agreement has been reached.
Yes, follow the trail...it's the same old story...the perpetrators claim to be fighting against exactly what they are perpetrating. lol
http://finance.google.com/group/google.finance.5665245/browse_thread/thread/149a2b3ca697efc7/809e8e1a967abc95?hl=en
http://www.shareholders-protective-committee.com/our-battle.htm
http://74.6.239.67/search/cache?ei=UTF-8&p=%22john+e+lux%22&fr=yfp-t-925&u=minamarmarketinggroup.helpserve.com/index.php%3F_m%3Dnews%26_a%3Dviewnews%26newsid%3D230&w=%22john+e+luxury%22+%22john+e+lux%22&d=QngDuu8_U0zt&icp=1&.intl=us&sig=xE.jQykr1dou_aqnGWARFg--
http://www.prlog.org/10373355-free-report-on-how-short-sellers-bear-raid-stocks-and-destroy-companies-updated-and-reissued.html