On 02/13/2018 a Contract - Other Contract case was filed by Charles Schwab Co Inc against Turner Funds in the jurisdiction of San Francisco County Superior Courts, Civic Center Courthouse located in San Francisco, California.
*******4262
02/13/2018
Undetermined
San Francisco County Superior Courts
Civic Center Courthouse
San Francisco, California
Teri L. Jackson
Charles Schwab & Co., Inc.
Turner Investments Llc
Veracen L.P.
Kennedy, Michael , An Individual
Turner Funds
Turner, Robert , An Individual
Turner Holdings Gp Llc
Does 1-50, Inclusive
Turner Investments Holdings L.P.
CONTRACT/WARRANTY, COMPLAINT FILED BY PLAINTIFF CHARLES SCHWAB & CO., INC. AS TO DEFENDANT TURNER FUNDS TURNER INVESTMENTS LLC TURNER INVESTMENTS HOLDINGS L.P. TURNER HOLDINGS GP LLC VERACEN L.P. TURNER, ROBERT , AN INDIVIDUAL KENNEDY, MICHAEL , AN INDIVIDUAL DOES 1-50, INCLUSIVE SUMMONS ISSUED, JUDICIAL COUNCIL CIVIL CASE COVER SHEET FILED CASE MANAGEMENT CONFERENCE SCHEDULED FOR JUL-18-2018 PROOF OF SERVICE DUE ON APR-16-2018 CASE MANAGEMENT STATEMENT DUE ON JUN-25-2018
MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFF CHARLES SCHWAB AND CO., INC. S EX PARTE APPLICATION FOR EXTENSION OF TIME TO REQUEST DEFAULT JUDGMENTS (TRANSACTION ID # 62089183) FILED BY PLAINTIFF CHARLES SCHWAB & CO., INC.
DECLARATION OF ERIN E. DALY IN SUPPORT OF PLAINTIFF CHARLES SCHWAB AND CO., INC. S EX PARTE APPLICATION FOR EXTENSION OF TIME TO REQUEST DEFAULT JUDGMENTS (TRANSACTION ID # 62089183) FILED BY PLAINTIFF CHARLES SCHWAB & CO., INC.
EX PARTE APPLICATION FOR ORDER FOR EXTENSION OF TIME TO REQUEST DEFAULT JUDGMENTS (TRANSACTION ID # 62089183) FILED BY PLAINTIFF CHARLES SCHWAB & CO., INC.
ORDER EXTENDING TIME FOR PLAINTIFF CHARLES SCHWAB & CO., INC. TO REQUEST DEFAULT JUDGMENTS
ORDER - EX PARTE APPLICATION AND ORDER FOR EXTENSION OF TIME (FOR DEFENDANT ROBERT TURNER) TO RESPOND TO 7-16-18
PROOF OF SERVICE (TRANSACTION ID # 61896685) FILED BY PLAINTIFF CHARLES SCHWAB & CO., INC. AS TO DEFENDANT TURNER INVESTMENTS LLC
REQUEST FOR ENTRY OF DEFAULT/DEFAULT ENTERED, DECLARATION OF NON-MILITARY STATUS (TRANSACTION ID # 61896565) AS TO DEFENDANT TURNER FUNDS
AMENDED SUMMONS ON COMPLAINT LEAVING COPIES WITH CHRIS HOLMES , COMPLIANCE OFFICER (TRANSACTION ID # 62073903), PROOF OF SERVICE ONLY, FILED BY PLAINTIFF CHARLES SCHWAB & CO., INC. SERVED APR-16-2018, SUBSTITUTE SERVICE ON CORPORATION, MAILING DATE APR-16-2018 AS TO DEFENDANT VERACEN L.P.
DECLARATION OF ERIN E. DALY REGARDING VENUE (TRANSACTION ID # 62074272) FILED BY PLAINTIFF CHARLES SCHWAB & CO., INC.
REQUEST FOR DEFAULT REJECTED, E-FILING REJECT, (TRANSACTION ID # 62062601) SUBMITTED BY PLAINTIFF CHARLES SCHWAB & CO., INC. AS TO DEFENDANT VERACEN L.P.
REQUEST FOR ENTRY OF DEFAULT/DEFAULT ENTERED, DECLARATION OF NON-MILITARY STATUS (TRANSACTION ID # 62074272) AS TO DEFENDANT VERACEN L.P.
SUMMONS ON COMPLAINT (TRANSACTION ID # 61869076), PROOF OF SERVICE ONLY, FILED BY PLAINTIFF CHARLES SCHWAB & CO., INC. SERVED FEB-26-2018, PERSONAL SERVICE AS TO DEFENDANT TURNER INVESTMENTS HOLDINGS L.P.
ORDER AND EX PARTE APPLICATION EXTENDING TIME TO SERVE SUMMONS AND COMPLAINT TO 6-15-18
ANSWER TO COMPLAINT (TRANSACTION ID # 100042461) FILED BY DEFENDANT TURNER, ROBERT , AN INDIVIDUAL
PROOF OF SERVICE (TRANSACTION ID # 62089183) FILED BY PLAINTIFF CHARLES SCHWAB & CO., INC.
CASE MANAGEMENT STATEMENT (TRANSACTION ID # 62188716) FILED BY PLAINTIFF CHARLES SCHWAB & CO., INC. ESTIMATED TIME FOR TRIAL: 5.0 DAYS
DECLARATION OF ERIN E. DALY REGARDING VENUE (TRANSACTION ID # 61896565) FILED BY PLAINTIFF CHARLES SCHWAB & CO., INC.
Payment : CIVIL FIRST PAPER ANSWER/RESPONSE/PLEADING; Amount : $450; Payment Type : ELECTRONIC; Receipt Number : W2118614F004
Payment : MOTION; Amount : $60; Payment Type : ELECTRONIC; Receipt Number : R4718601M009
Payment : REQ OR STIP AND ORDER W/O HEARING; Amount : $20; Payment Type : ELECTRONIC; Receipt Number : R4718416C020
Payment : CIVIL COMPLAINT/PETITION/OTHER FIRST PAPER; Amount : $450; Payment Type : CHECK; Receipt Number : W1518213F007
ANSWER TO COMPLAINT (TRANSACTION ID # 100042461) FILED BY DEFENDANT TURNER, ROBERT , AN INDIVIDUAL
PROOF OF SERVICE FOR NOTICE OF ENTRY OF ORDER (TRANSACTION ID # 62204980) FILED BY PLAINTIFF CHARLES SCHWAB & CO., INC.
NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED (TRANSACTION ID # 62204980) FILED BY PLAINTIFF CHARLES SCHWAB & CO., INC.
CASE MANAGEMENT CONFERENCE OF JUL-18-2018 CONTINUED TO AUG-22-2018 AT 10:30 AM IN DEPARTMENT 610. NOTICE SENT BY COURT.
CASE MANAGEMENT STATEMENT (TRANSACTION ID # 62188716) FILED BY PLAINTIFF CHARLES SCHWAB & CO., INC. ESTIMATED TIME FOR TRIAL: 5.0 DAYS
ORDER - EX PARTE APPLICATION AND ORDER FOR EXTENSION OF TIME (FOR DEFENDANT ROBERT TURNER) TO RESPOND TO 7-16-18
PROOF OF SERVICE (TRANSACTION ID # 61896565) FILED BY PLAINTIFF CHARLES SCHWAB & CO., INC. AS TO DEFENDANT TURNER FUNDS
DECLARATION OF ERIN E. DALY REGARDING VENUE (TRANSACTION ID # 61896565) FILED BY PLAINTIFF CHARLES SCHWAB & CO., INC.
REQUEST FOR ENTRY OF DEFAULT/DEFAULT ENTERED, DECLARATION OF NON-MILITARY STATUS (TRANSACTION ID # 61896565) AS TO DEFENDANT TURNER FUNDS
SUMMONS ON COMPLAINT (TRANSACTION ID # 61876779), PROOF OF SERVICE ONLY, FILED BY PLAINTIFF CHARLES SCHWAB & CO., INC. SERVED MAR-08-2018, SUBSTITUTE SERVICE ON NATURAL PERSON, MAILING DATE MAR-09-2018 AS TO DEFENDANT VERACEN L.P.
SUMMONS ON COMPLAINT (TRANSACTION ID # 61876779) (TRANSACTION ID # 61876779), PROOF OF SERVICE ONLY, FILED BY PLAINTIFF CHARLES SCHWAB & CO., INC. SERVED FEB-26-2018, PERSONAL SERVICE AS TO DEFENDANT TURNER FUNDS
SUMMONS ON COMPLAINT (TRANSACTION ID # 61869076), PROOF OF SERVICE ONLY, FILED BY PLAINTIFF CHARLES SCHWAB & CO., INC. SERVED FEB-21-2018, PERSONAL SERVICE AS TO DEFENDANT TURNER INVESTMENTS LLC
SUMMONS ON COMPLAINT (TRANSACTION ID # 61869076), PROOF OF SERVICE ONLY, FILED BY PLAINTIFF CHARLES SCHWAB & CO., INC. SERVED FEB-26-2018, PERSONAL SERVICE AS TO DEFENDANT TURNER HOLDINGS GP LLC
SUMMONS ON COMPLAINT (TRANSACTION ID # 61869076), PROOF OF SERVICE ONLY, FILED BY PLAINTIFF CHARLES SCHWAB & CO., INC. SERVED FEB-26-2018, PERSONAL SERVICE AS TO DEFENDANT TURNER INVESTMENTS HOLDINGS L.P.
NOTICE TO PLAINTIFF
CONTRACT/WARRANTY, COMPLAINT FILED BY PLAINTIFF CHARLES SCHWAB & CO., INC. AS TO DEFENDANT TURNER FUNDS TURNER INVESTMENTS LLC TURNER INVESTMENTS HOLDINGS L.P. TURNER HOLDINGS GP LLC VERACEN L.P. TURNER, ROBERT , AN INDIVIDUAL KENNEDY, MICHAEL , AN INDIVIDUAL DOES 1-50, INCLUSIVE SUMMONS ISSUED, JUDICIAL COUNCIL CIVIL CASE COVER SHEET FILED CASE MANAGEMENT CONFERENCE SCHEDULED FOR JUL-18-2018 PROOF OF SERVICE DUE ON APR-16-2018 CASE MANAGEMENT STATEMENT DUE ON JUN-25-2018 (Fee:$450.00)