Sanarco Funds Inc (SNCF)

[Golden Cross]

New Case Information

A-19-789412-P | In the Matter of the Petition of Joseph Arcaro

Case Number
A-19-789412-P

Court
Department 30

Judicial Officer
Wiese, Jerry A.

File Date
02/14/2019

Case Type
Other Civil Filings (Petition)

Case Status
Open

Party
Petitioner
Arcaro, Joseph


Active Attorneys

Lead Attorney
Bauman, Frederick C
Retained

Defendant (Participant)
Maxima Group Inc.


Events and Hearings

02/14/2019 Initial Appearance Fee Disclosure

Comment
Initial Appearance Fee Disclosure

02/14/2019 Complaint

Comment
Application for the Appointment of Custodian

02/17/2019 Summons Electronically Issued - Service Pending

Comment
Summons - Civil

03/19/2019 Affidavit of Service

Comment
Affidavit of Service

?
03/20/2019 Motion for Appointment

Judicial Officer
Wiese, Jerry A.

Hearing Time
9:00 AM

Result
Granted

Comment
Application for the Appointment

Parties Present
Petitioner

Attorney: Bauman, Frederick C

03/20/2019 Order

Comment
Custodianship Order

06/10/2019 Report and Recommendations

Comment
Quarterly Report of Custodian

?
07/17/2019 Status Check

Judicial Officer
Cherry, Michael A.

Hearing Time
9:00 AM

Result
Matter Continued

Comment
Status Check: Financial Accounting

Parties Present
Petitioner

Attorney: Bauman, Frederick C

09/11/2019 Motion

Comment
Motion to Terminate Custodianship

09/11/2019 Report and Recommendations

Comment
Quarterly Report of Custodian

09/11/2019 Clerk's Notice of Hearing

Comment
Notice of Hearing

?
09/25/2019 Motion

Judicial Officer
Wiese, Jerry A.

Hearing Time
9:00 AM

Result
Granted

Comment
Motion to Terminate Custodianship

?
09/25/2019 All Pending Motions

Judicial Officer
Wiese, Jerry A.

Hearing Time
9:00 AM

10/01/2019 Order Granting Motion

Comment
Order Granting Motion to Terminate Custodianship

10/16/2019 Order to Statistically Close Case

Comment
Civil Order to Statistically Close Case