Case Summary

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Case Number: BC346907
WENDY DAVIS VS THE CAPITAL GOLD GROUP ET AL

Filing Date: 02/03/2006
Case Type: Contractual Fraud (General Jurisdiction)
Status: Default Judgment Pursuant to Decl. 07/25/2006


Future Hearings

None
Documents Filed | Proceeding Information

Parties

DAVIS WENDY - Plaintiff/Petitioner

HARWELL LEE JR. ESQ. - Attorney for Plaintiff/Petitioner

MAHMOUD HENRY N. ESQ. - Attorney for Deft/Respnt

ROSE JONATHAN - Defendant/Respondent

SANDS BRUCE - Defendant/Respondent

SLOAN ALFRED W. ESQ - Attorney for Deft/Respnt

THE CAPITAL GOLD GROUP - Defendant/Respondent


Case Information | Party Information | Proceeding Information

Documents Filed (Filing dates listed in descending order)

10/13/2006 Notice (OF ORDER )
Filed by Attorney for Pltf/Petnr

09/20/2006 Motion (TO SET ASIDE ENTRY OF DEFAULT JDGT MEMO OF P'S AND A'S THEREOF; DECLARATIONS OF H. NASIF MAHMOUD AND ALFRED W. SLOAN II )
Filed by Attorney for Deft/Respnt

09/20/2006 Opposition Document (opposition to Defendant's Motion to Set Aside Default Judgment; Memorandum Points and Authorities; Declaration of Lee Harwell, Jr. & Christopher Woo )
Filed by Attorney for Pltf/Petnr

08/18/2006 Proof of Service (REPLY TO OPPOSITION )
Filed by Attorney for Deft/Respnt

08/17/2006 Abstract of Judgment (2 abstracts issued )
Filed by Clerk

08/17/2006 Writ issued (writ l.a.co. )
Filed by Clerk

08/11/2006 Proof of Service (NTC OF CONT )
Filed by Attorney for Deft/Respnt

08/09/2006 Proof of Service (NTC OF CONTINUANCE LEE HARWELL JR. )
Filed by Attorney for Deft/Respnt

08/09/2006 Notice of Continuance
Filed by Attorney for Deft/Respnt

08/03/2006 Reply/Response (TO OPPOSITION TO MOTION TO SET ASIDE ENTRY OF DEFAULT JUDGMENT; MEMO OF P'S AND A'S; DECL OF H. NASIF MAHMOUD AND ALFRED W SLOAN II )
Filed by Attorney for Deft/Respnt

07/26/2006 Notice of Continuance
Filed by Clerk

07/25/2006 Partial Dismissal(not entire case) (does 1-10, all causes of action )
Filed by Attorney for Pltf/Petnr

07/25/2006 Request to Enter Judgment
Filed by Attorney for Pltf/Petnr

07/25/2006 Judgment (by Court after default )
Filed by Attorney for Pltf/Petnr

07/25/2006 Statement of Case
Filed by Attorney for Pltf/Petnr

06/26/2006 Proof of Service (MOTION TO SET ASIDE LEE HARWELL, PERSON IN CHARGE )
Filed by Attorney for Deft/Respnt

06/20/2006 Proof of Service (MOTION TO SET ASIDE MEMO OF P'S AND A'S APP TO BE ADMITTED LEE HARWELL JR. )
Filed by Attorney for Deft/Respnt

06/16/2006 Notice of Motion (to set aside entry of default judgment; memo of p's and a's thereof )
Filed by Attorney for Deft/Respnt

06/16/2006 Application - misc (to admit counsel pro hac vice pursuant to rule 983 )
Filed by Attorney for Deft/Respnt

05/05/2006 Statement-Case Management
Filed by Attorney for Pltf/Petnr

04/28/2006 Default Entered (AS JONATHAN ROSE )
Filed by Attorney for Pltf/Petnr

04/28/2006 Proof of Service
Filed by Attorney for Pltf/Petnr

04/14/2006 Default Entered (AS THE CAPITAL GOLD GROUP )
Filed by Attorney for Pltf/Petnr

04/14/2006 Default Entered (AS BRUCE SANDS )
Filed by Attorney for Pltf/Petnr

04/14/2006 Proof of Service
Filed by Attorney for Pltf/Petnr

04/14/2006 Request to Enter Default (WAS REJECTED AS ROSE #20.32. )
Filed by Attorney for Pltf/Petnr

03/06/2006 Notice-Case Management Conference
Filed by Clerk

03/02/2006 Proof of Service (JOHNATHAN ROSE JOHN DOE, OFFICE MANAGER )
Filed by Attorney for Pltf/Petnr

03/01/2006 Proof of Service (bruce sands john doe office manager, 30, male, hispanic )
Filed by Attorney for Pltf/Petnr

02/03/2006 Complaint



Case Information | Party Information | Documents Filed

Proceedings Held (Proceeding dates listed in descending order)

11/20/2006 at 08:30 am in department 55, Malcolm Mackey, Presiding
Exparte proceeding - Motion Denied

09/22/2006 at 08:30 am in department 55, Malcolm Mackey, Presiding
Motion Set Aside Default/Judgment - Motion Denied

09/18/2006 at 08:30 am in department 55, Malcolm Mackey, Presiding
Exparte proceeding - Granted in Part

08/10/2006 at 08:30 am in department 55, Malcolm Mackey, Presiding
Conference-Case Management - Motion Denied

06/05/2006 at 08:30 am in department 55, Malcolm Mackey, Presiding
Conference-Case Management - Matter continued


Case Information | Party Information | Documents Filed | Proceeding Information