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3AN-13-04797CI Heritage, Gregory et al vs. Ali, Mohammad et al FAP

Court Case Details

Case Number: 3AN-13-04797CI
Case Type: Civil Superior Ct (3AN)
Case Status: Closed
Action: Other Superior Court Complaint
Case Judge: Pfiffner, Frank A
File Date: 25 Jan 2013

Parties

Name Role
Heritage, Gregory Plaintiff
Heritage, Janet Plaintiff
Ali, Mohammad Defendant
Ali Family Trust Defendant
Bengal Groups, LLC Defendant
Does 1 through X Defendant
Roe Corporations I through X Defendant
Washington International Insurance Company Defendant

Dispositions

Disposition Date Case Judge
Transfer to Superior Court Jurisdiction 2013-11-27 Wallace, David R
Administrative Judicial Reassignment 2013-11-27 Wallace, David R
Consolidated 2013-11-27 Pfiffner, Frank A

Receipts

Receipt Number Date Amount
904973 2013-01-25 $90.00
1163187 2015-04-08 $4.00

Financial

Cost Type Amount Owned Amount Paid Amount Adjusted Amount Outstanding
Total $94.00 $94.00 $0.00 $0.00
Filing Fee $90.00 $90.00 $0.00 $0.00
Miscellaneous Revenue $4.00 $4.00 $0.00 $0.00

Docket

Date Text
Jan 25 2013
Initial Judicial Assignment: Honorable David Wallace
Jan 25 2013
District Court Complaint  Receipt: 904973  Date: 01/25/2013
Jan 25 2013
Summons and Notice to Both Parties of Judicial Assignment
Mar 11 2013
Return of Service - Summons Served On:
            Bengal Groups LLC (Defendant);
Mar 11 2013
Return of Service - Summons Served On:
            Ali Family Trust (Defendant);
Mar 11 2013
Return of Service - Summons Served On:
            Mohammad Ali (Defendant);
Mar 20 2013
Application for Default
            Gregory Heritage (Plaintiff);
Mar 27 2013
Defendants Bengal Groups, LLC, Mohammad Ali, and Ali Family Trust Hereby Answer Plaintiff's Complaint as Follows (c/s 03/28/13, LLC must be represented, service)
            Mohammad Ali (Defendant); Ali Family Trust (Defendant); Bengal Groups LLC (Defendant);
Apr 12 2013
Defendants Bengal groups, LLC, Mohammad Ali, and Ali Family Trust's Amended Answer to the Complaint (LODGED)
            Mohammad Ali (Defendant); Ali Family Trust (Defendant); Bengal Groups LLC (Defendant);
Apr 12 2013
Motion  to allow defendant Mohammad Ali to represent Bega Groups LLC
            Attorney: Pro per (0100001)
            Mohammad Ali (Defendant); 
            Filing Party:  Ali, Mohammad
            Case Motion #1
Apr 29 2013
Opposition [to Motion to Allow Mohammad Ali Represent Bengal Groups LLC]
            Gregory Heritage (Plaintiff); Janet Heritage (Plaintiff);
            Case Motion #1: Motion  to allow defendant Mohammad Ali to represent Bega Groups LLC
May 10 2013
Order Denying Motion to Allow defendant Mohamnmad Ali to represent Begal Groups LLC
             Participant(s): Judge David R Wallace
            Case Motion #1: Motion  to allow defendant Mohammad Ali to represent Bega Groups LLC
May 31 2013
Request for Jury Trial
            Gregory Heritage (Plaintiff); Janet Heritage (Plaintiff);
Jun 10 2013
Motion to Amend Complaint to Include Surety Bond Holder as a Defendant (c/s - 06/11 - CR5(f), lacks service on all parties) CURED
            Attorney: Pro per (0100001) 
            Filing Party:  Heritage, Gregory
            Case Motion #2
Jun 10 2013
First Amended Complaint for Construction Defect
            Gregory Heritage (Plaintiff); Janet Heritage (Plaintiff);
Jun 13 2013
Certificate of Service (Motion to Amend Complaint to Include Surety Bond Holder as Defendant and FIrst Amended Complaint)
            Gregory Heritage (Plaintiff);
            Case Motion #2: Motion to Amend Complaint to Include Surety Bond Holder as a Defendant (c/s - 06/11 - CR5(f), lacks service on all parties)
Aug 15 2013
Order Granting Motion to Amend the Comlaint to include Surety Bond Holder as Defendant
             Participant(s): Judge David R Wallace
            Case Motion #2: Motion to Amend Complaint to Include Surety Bond Holder as a Defendant (c/s - 06/11 - CR5(f), lacks service on all parties) CURED
Aug 26 2013
Certificate of Service (Order of 08/13/2013)
            Gregory Heritage (Plaintiff);
            Case Motion #2: Motion to Amend Complaint to Include Surety Bond Holder as a Defendant (c/s - 06/11 - CR5(f), lacks service on all parties) CURED
Aug 27 2013
First Amended Complaint for Construction Defect
            Gregory Heritage (Plaintiff); Janet Heritage (Plaintiff);
Aug 28 2013
Summons and Notice to Both Parties of Judicial Assignment
            Gregory Heritage (Plaintiff); Janet Heritage (Plaintiff);
Sep 13 2013
Civil Rule 4  Affidavit of Service
            Washington International Insurance Company (Defendant);
Sep 24 2013
Attorney Information
            Attorney Falconer, Bruce E representing Defendant Washington International Insurance Company as of 09/24/2013
Oct 02 2013
Application for Default c/s 10/3/13 Cr 77 proposed order regarding default CURED
            Gregory Heritage (Plaintiff); Janet Heritage (Plaintiff);
Oct 14 2013
Answer to First Amended Complaint and Cross-Claim for Indemnity
            Bruce E Falconer (Attorney) on behalf of Washington International Insurance Company (Defendant)
Nov 07 2013
Notice of Filing Motion to Consolidate [In Case 3AN-13-04488CI]
            Bruce E Falconer (Attorney) on behalf of Washington International Insurance Company (Defendant)
Nov 13 2013
Notice of Deficient Filing(s) mailed re:  dns - 11/14 - Pursuant to Civil rule 55(a)(1), please provide proof of service upon all parties to this case for the application for default CURED
            
            Notice of Deficient Filing(s) (Anc) NEW 3/5/13
            Sent on:  11/13/2013  15:55:28.18
Nov 27 2013
Administrative Judicial Reassignment to Judge Pfiffner After Consolidation
Nov 27 2013
Transfer to Superior Court Jurisdiction
Apr 07 2014
Unopposed Motion for Stipulation for distribution of bond
            Attorney: Brain, Michael A (8505024)
            
            Gregory Heritage (Plaintiff); Janet Heritage (Plaintiff); 
            Filing Party:  Heritage, Gregory
            Case Motion #3
Apr 25 2014
Order Granting Unopposed Motion for Stipulation for distribution of bond
             
                  Heritage, Gregory
             
            Case Motion #3
            Unopposed Motion for Stipulation for distribution of bond
Feb 05 2015
Information for Writ of Execution
            Gregory Heritage (Plaintiff);
Apr 08 2015
Certified Mailing Fee  Receipt: 1163187  Date: 04/08/2015
May 18 2015
Notice to Court of Bankruptcy Proceedings
            Gregory Heritage (Plaintiff);
Jan 01 2999
Case Closed.  Case Consolidated With Case: 3AN-13-04488CI > IS THE LEAD CASE