Case Documents for: 21-01099-CF ( 167 Documents, on 7 web pages )

Event Date Event Description DocLink
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2/3/2021 BENCH WARRANT COMPLAINT & AFFIDAVIT BENCH WARRANT COMPLAINT & AFFIDAVIT (1)
2/3/2021 CASE CREATED IN TRAKMAN / GIMMAL No Document
2/4/2021 COLLECTION ACTION 3 No Document
2/5/2025 ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY (1)
2/6/2025 ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY (1)
2/6/2025 MISCELLANEOUS TEXT MISCELLANEOUS TEXT (1)
2/6/2025 ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY (1)
2/7/2023 NOTICE OF TAKING DEPOSITION NOTICE OF TAKING DEPOSITION (1)
3/11/2025 NOTICE OF TAKING DEPOSITION NOTICE OF TAKING DEPOSITION (1)
3/11/2025 NOTICE OF EXPERT WITNESS NOTICE (1)
3/11/2025 ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY (1)
3/12/2025 TRANSCRIPT OF PROCEEDINGS PRETRIAL 04182024 TRANSCRIPT OF PROCEEDINGS (1)
3/13/2025 ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY (CORRECTION) ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY (1)
3/16/2021 NOTICE RETURNED SERVED NOTICE RETURNED SERVED (1)
3/17/2021 DEMAND NOTICE OF INTENTION TO CLAIM ALIBI DEMAND NOTICE OF INTENTION TO CLAIM ALIBI (1)
3/17/2021 ANSWER TO DEMAND FOR DISCOVERY ANSWER TO DEMAND FOR DISCOVERY (1)
3/17/2021 NOTICE OF REQUEST FOR COSTS OF PROSECUTION NOTICE OF REQUEST FOR COSTS OF PROSECUTION (1)
3/17/2025 DEPOSITION OF NOEL AGUDO MD DEPOSITION (1)
3/17/2025 DEPOSITION OF NADINE ULLOA DEPOSITION (1)
3/17/2025 DEPOSITION OF CHARLES BRINING DEPOSITION (1)
3/17/2025 DEPOSITION OF REBECCA WOLF DEPOSITION (1)
3/17/2025 DEPOSITION OF JESSICA TIERNEY DEPOSITION (1)
3/18/2025 NOTICE RETURNED SERVED NOTICE RETURNED SERVED (1)
3/19/2025 ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY (1)
3/23/2021 ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY (1)