DEREK BENHAM VS. NORMAN A. BARNES ET AL
Case Summary
Case Details
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Case Number:
*******4627
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Filing Date:
03/10/2015
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Case Status:
Not Classified By Court
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Case Type:
Property - Other Property Fraud
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Courthouse:
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County, State:
San Francisco, California
Party Details
Plaintiff
BENHAM, DEREK
Defendants and Cross Defendants
BARNES, NORMAN A. , AN INDIVIDUAL
DOES 1 TO 50, INCLUSIVE
EVERETT, KENNETH , AN INDIVIDUAL
S.N. BARNES, LP, A CALIFORNIA LIMITED PARTNERSHIP
SEILER LLP, A CALIFORNIA LIMITED LIABILITY PARTNER SHIP
SN BARNES MANAGEMENT, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY
SNB DEVELOPMENT HOLDINGS, LLC,A CALIFORNIA LIMITED LIABILITY COMPANY
SNB FINANCE HOLDINGS, LLC, A DELAWARE LIMITED LIABILITY COMPANY
SNB TRACY LLC, A CALIFORNIA LIMITED LIABILITY COMPANY
SOUTH PARCEL PARTNERS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY
TG SPE 1 LLC, A CALIFORNIA LIMITED LIABILITY COMPANY
SN BARNES MANAGEMENT, LLC
SEILER LLP
SNB FINANCE HOLDINGS, LLC
TG SPE 1 LLC
SNB DEVELOPMENT HOLDINGS, LLC
PURPLE WINE COMPANY, LLC
SONOMA WINE COMPANY, LLC
PURPLE WINE PRODUCTION, INC.
Defendants and Cross Plaintiffs
EVERETT, KENNETH , AN INDIVIDUAL
SEILER LLP
Attorney/Law Firm Details
Plaintiff Attorney
KNUDSEN, KIT L
Defendant and Cross Defendant Attorneys
MARSHALL, DOUGLAS ANTON
FIFE, PAUL DAVID
PEARSON, ARTHUR VERN
COMMINS, DAVID HARALD
Defendant and Cross Plaintiff Attorneys
FIFE, PAUL DAVID
PEARSON, ARTHUR VERN
Court Documents
FRAUD, COMPLAINT FILED BY PLAINTIFF BENHAM, DEREK AS TO DEFENDANT BARNES, NORMAN A. , AN INDIVIDUAL SNB FINANCE HOLDINGS, LLC, A DELAWARE LIMITED LIABILITY COMPANY SNB DEVELOPMENT HOLDINGS, LLC,A CALIFORNIA LIMITED LIABILITY COMPANY SN BARNES MANAGEMENT, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY S.N. BARNES, LP, A CALIFORNIA LIMITED PARTNERSHIP SNB TRACY LLC, A CALIFORNIA LIMITED LIABILITY COMPANY TG SPE 1 LLC, A CALIFORNIA LIMITED LIABILITY COMPANY SOUTH PARCEL PARTNERS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY SEILER LLP, A CALIFORNIA LIMITED LIABILITY PARTNER SHIP EVERETT, KENNETH , AN INDIVIDUAL DOES 1 TO 50, INCLUSIVE SUMMONS ISSUED, JUDICIAL COUNCIL CIVIL CASE COVER SHEET FILED CASE MANAGEMENT CONFERENCE SCHEDULED FOR AUG-12-2015 PROOF OF SERVICE DUE ON MAY-11-2015 CASE MANAGEMENT STATEMENT DUE ON JUL-20-2015 (Fee:450.00)
NOTICE TO PLAINTIFF
SUMMONS ON COMPLAINT (TRANSACTION ID # 56919790), PROOF OF SERVICE ONLY, FILED BY PLAINTIFF BENHAM, DEREK SERVED MAR-11-2015, PERSONAL SERVICE ON DEFENDANT EVERETT, KENNETH , AN INDIVIDUAL
SUMMONS ON COMPLAINT (TRANSACTION ID # 56919790), PROOF OF SERVICE ONLY, FILED BY PLAINTIFF BENHAM, DEREK SERVED MAR-12-2015, PERSONAL SERVICE ON DEFENDANT SEILER LLP, A CALIFORNIA LIMITED LIABILITY PARTNER SHIP
SUMMONS ON COMPLAINT (TRANSACTION ID # 56919790), PROOF OF SERVICE ONLY, FILED BY PLAINTIFF BENHAM, DEREK SERVED MAR-12-2015, PERSONAL SERVICE ON DEFENDANT SNB FINANCE HOLDINGS, LLC, A DELAWARE LIMITED LIABILITY COMPANY
SUMMONS ON COMPLAINT (TRANSACTION ID # 56919790), PROOF OF SERVICE ONLY, FILED BY PLAINTIFF BENHAM, DEREK SERVED MAR-12-2015, PERSONAL SERVICE ON DEFENDANT S.N. BARNES, LP, A CALIFORNIA LIMITED PARTNERSHIP
SUMMONS ON COMPLAINT (TRANSACTION ID # 56919790), PROOF OF SERVICE ONLY, FILED BY PLAINTIFF BENHAM, DEREK SERVED MAR-12-2015, PERSONAL SERVICE ON DEFENDANT SOUTH PARCEL PARTNERS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY
SUMMONS ON COMPLAINT (TRANSACTION ID # 56919790), PROOF OF SERVICE ONLY, FILED BY PLAINTIFF BENHAM, DEREK SERVED MAR-12-2015, PERSONAL SERVICE ON DEFENDANT SNB DEVELOPMENT HOLDINGS, LLC,A CALIFORNIA LIMITED LIABILITY COMPANY
SUMMONS ON COMPLAINT (TRANSACTION ID # 56919790), PROOF OF SERVICE ONLY, FILED BY PLAINTIFF BENHAM, DEREK SERVED MAR-12-2015, PERSONAL SERVICE ON DEFENDANT SN BARNES MANAGEMENT, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY
CROSS COMPLAINT (TRANSACTION ID # 58394383) FILED PER ORDER BY CROSS COMPLAINANT SEILER LLP AS TO CROSS DEFENDANT DOES 1 THROUGH 10, INCLUSIVE PURPLE WINE COMPANY, LLC PURPLE WINE SERVICES, INC. SONOMA WINE COMPANY, LLC PURPLE WINE PRODUCTION COMPANY
SUMMONS ISSUED TO CROSS COMPLAINANT EVERETT, KENNETH , AN INDIVIDUAL
SUMMONS ISSUED TO CROSS COMPLAINANT SEILER LLP
NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED (TRANSACTION ID # 58419440) FILED BY CROSS COMPLAINANT EVERETT, KENNETH , AN INDIVIDUAL
ANSWER TO CROSS COMPLAINT (TRANSACTION ID # 58552683) FILED BY CROSS DEFENDANT PURPLE WINE COMPANY, LLC SONOMA WINE COMPANY, LLC PURPLE WINE PRODUCTION, INC. (Fee:1350.00)
ANSWER TO CROSS COMPLAINT (TRANSACTION ID # 58552720) FILED BY CROSS DEFENDANT PURPLE WINE COMPANY, LLC SONOMA WINE COMPANY, LLC PURPLE WINE PRODUCTION, INC.
NOTICE OF SETTLEMENT CONFERENCE; SETTLEMENT CONFERENCE SET FOR APR-21-2016 AT 1:00 PM IN DEPT. 212 WITH CONFERENCE OFFICER MICHAEL MAU.
MANDATORY SETTLEMENT CONFERENCE SET FOR APR-21-2016 IS RESCHEDULED TO MAY-03-2016 AT 8:30 AM IN DEPARTMENT 210. THIS MATTER IS ALSO REASSIGNED FOR CONFERENCE PURPOSES TO CONFERENCE OFFICER ARNOLD LEVINSON.
MANDATORY SETTLEMENT CONFERENCE SET FOR MAY-03-2016 IS RESCHEDULED TO MAY-04-2016 AT 1:00 PM IN DEPARTMENT 210 WITH CONFERENCE OFFICER ARNOLD LEVINSON.
Docket Entries
DocketMANDATORY SETTLEMENT CONFERENCE SET FOR MAY-03-2016 IS RESCHEDULED TO MAY-04-2016 AT 1:00 PM IN DEPARTMENT 210 WITH CONFERENCE OFFICER ARNOLD LEVINSON.
[-] Read LessDocketJURY FEES (TRANSACTION ID # 58854925) DEPOSITED BY PLAINTIFF BENHAM, DEREK (Fee:150.00)
[-] Read LessDocketMANDATORY SETTLEMENT CONFERENCE SET FOR APR-21-2016 IS RESCHEDULED TO MAY-03-2016 AT 8:30 AM IN DEPARTMENT 210. THIS MATTER IS ALSO REASSIGNED FOR CONFERENCE PURPOSES TO CONFERENCE OFFICER ARNOLD LEVINSON.
[-] Read LessDocketNOTICE OF SETTLEMENT CONFERENCE; SETTLEMENT CONFERENCE SET FOR APR-21-2016 AT 1:00 PM IN DEPT. 212 WITH CONFERENCE OFFICER MICHAEL MAU.
[-] Read LessDocketANSWER TO CROSS COMPLAINT (TRANSACTION ID # 58552720) FILED BY CROSS DEFENDANT PURPLE WINE COMPANY, LLC SONOMA WINE COMPANY, LLC PURPLE WINE PRODUCTION, INC.
[-] Read LessDocketANSWER TO CROSS COMPLAINT (TRANSACTION ID # 58552683) FILED BY CROSS DEFENDANT PURPLE WINE COMPANY, LLC SONOMA WINE COMPANY, LLC PURPLE WINE PRODUCTION, INC. (Fee:1350.00)
[-] Read LessDocketNOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED (TRANSACTION ID # 58419440) FILED BY CROSS COMPLAINANT EVERETT, KENNETH , AN INDIVIDUAL
[-] Read LessDocketSUMMONS ISSUED TO CROSS COMPLAINANT SEILER LLP
[-] Read LessDocketSUMMONS ISSUED TO CROSS COMPLAINANT EVERETT, KENNETH , AN INDIVIDUAL
[-] Read LessDocketCROSS COMPLAINT (TRANSACTION ID # 58394383) FILED PER ORDER BY CROSS COMPLAINANT SEILER LLP AS TO CROSS DEFENDANT DOES 1 THROUGH 10, INCLUSIVE PURPLE WINE COMPANY, LLC PURPLE WINE SERVICES, INC. SONOMA WINE COMPANY, LLC PURPLE WINE PRODUCTION COMPANY
[-] Read LessDocketSUMMONS ON COMPLAINT (TRANSACTION ID # 56919790), PROOF OF SERVICE ONLY, FILED BY PLAINTIFF BENHAM, DEREK SERVED MAR-12-2015, PERSONAL SERVICE ON DEFENDANT SNB TRACY LLC, A CALIFORNIA LIMITED LIABILITY COMPANY
[-] Read LessDocketSUMMONS ON COMPLAINT (TRANSACTION ID # 56919790), PROOF OF SERVICE ONLY, FILED BY PLAINTIFF BENHAM, DEREK SERVED MAR-12-2015, PERSONAL SERVICE ON DEFENDANT SN BARNES MANAGEMENT, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY
[-] Read LessDocketSUMMONS ON COMPLAINT (TRANSACTION ID # 56919790), PROOF OF SERVICE ONLY, FILED BY PLAINTIFF BENHAM, DEREK SERVED MAR-12-2015, PERSONAL SERVICE ON DEFENDANT SNB DEVELOPMENT HOLDINGS, LLC,A CALIFORNIA LIMITED LIABILITY COMPANY
[-] Read LessDocketSUMMONS ON COMPLAINT (TRANSACTION ID # 56919790), PROOF OF SERVICE ONLY, FILED BY PLAINTIFF BENHAM, DEREK SERVED MAR-12-2015, PERSONAL SERVICE ON DEFENDANT SOUTH PARCEL PARTNERS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY
[-] Read LessDocketSUMMONS ON COMPLAINT (TRANSACTION ID # 56919790), PROOF OF SERVICE ONLY, FILED BY PLAINTIFF BENHAM, DEREK SERVED MAR-12-2015, PERSONAL SERVICE ON DEFENDANT S.N. BARNES, LP, A CALIFORNIA LIMITED PARTNERSHIP
[-] Read LessDocketSUMMONS ON COMPLAINT (TRANSACTION ID # 56919790), PROOF OF SERVICE ONLY, FILED BY PLAINTIFF BENHAM, DEREK SERVED MAR-12-2015, PERSONAL SERVICE ON DEFENDANT SNB FINANCE HOLDINGS, LLC, A DELAWARE LIMITED LIABILITY COMPANY
[-] Read LessDocketSUMMONS ON COMPLAINT (TRANSACTION ID # 56919790), PROOF OF SERVICE ONLY, FILED BY PLAINTIFF BENHAM, DEREK SERVED MAR-12-2015, PERSONAL SERVICE ON DEFENDANT SEILER LLP, A CALIFORNIA LIMITED LIABILITY PARTNER SHIP
[-] Read LessDocketSUMMONS ON COMPLAINT (TRANSACTION ID # 56919790), PROOF OF SERVICE ONLY, FILED BY PLAINTIFF BENHAM, DEREK SERVED MAR-11-2015, PERSONAL SERVICE ON DEFENDANT EVERETT, KENNETH , AN INDIVIDUAL
[-] Read LessDocketNOTICE TO PLAINTIFF
[-] Read LessDocketFRAUD, COMPLAINT FILED BY PLAINTIFF BENHAM, DEREK AS TO DEFENDANT BARNES, NORMAN A. , AN INDIVIDUAL SNB FINANCE HOLDINGS, LLC, A DELAWARE LIMITED LIABILITY COMPANY SNB DEVELOPMENT HOLDINGS, LLC,A CALIFORNIA LIMITED LIABILITY COMPANY SN BARNES MANAGEMENT, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY S.N. BARNES, LP, A CALIFORNIA LIMITED PARTNERSHIP SNB TRACY LLC, A CALIFORNIA LIMITED LIABILITY COMPANY TG SPE 1 LLC, A CALIFORNIA LIMITED LIABILITY COMPANY SOUTH PARCEL PARTNERS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY SEILER LLP, A CALIFORNIA LIMITED LIABILITY PARTNER SHIP EVERETT, KENNETH , AN INDIVIDUAL DOES 1 TO 50, INCLUSIVE SUMMONS ISSUED, JUDICIAL COUNCIL CIVIL CASE COVER SHEET FILED CASE MANAGEMENT CONFERENCE SCHEDULED FOR AUG-12-2015 PROOF OF SERVICE DUE ON MAY-11-2015 CASE MANAGEMENT STATEMENT DUE ON JUL-20-2015 (Fee:450.00)
[-] Read LessTentative Rulings
| Case Number: | *******4627 | |
| Case Title: | DEREK BENHAM VS. NORMAN A. BARNES ET AL | |
| Court Date: | JAN-05-2016 09:30 AM | |
| Calendar Matter: | Notice Of And Motion For Leave To File Cross-Complaint | |
| Rulings: | Set for hearing on Tuesday, January 5, 2016, Line 14, DEFENDANT KENNETH EVERETT'S Motion For Leave To File Cross-ComplaintOff calendar. Improper service. =302/eg |
| Case Number: | *******4627 | |
| Case Title: | DEREK BENHAM VS. NORMAN A. BARNES ET AL | |
| Court Date: | DEC-29-2015 09:00 AM | |
| Calendar Matter: | Plaintiff Notice Of Motion To Compel Discovery Responses From Defendants Norman A. Barnes, South Parcel Partners And Sn Barnes | |
| Rulings: | Matter on calendar for Tuesday, December 29, 2015, Line 4, PLAINTIFF DEREK BENHAM'S Motion To Compel Discovery Responses From Defendants Norman A. Barnes, South Parcel Partners And SN Barnes.Pro Tem Judge Steven B. Stein, a member of the California State Bar who meets all the requirements set forth in CRC 2.812 to serve as a temporary judge, has been assigned to hear this motion. Prior to the hearing all parties to the motion will be asked to sign a stipulation agreeing that the motion may be heard by the Pro Tem Judge. If all parties to the motion sign the stipulation, the hearing will proceed before the Judge Pro Tem who will decide the motion with the same authority as a Superior Court Judge. If a party appears by telephone, the stipulation may be signed via fax or consent to sign given by email. If not all parties to the motion sign the stipulation, the Pro Tem Judge will hold a hearing on the motion and, based on the papers submitted by the parties and the hearing, issue a report in the nature of a recommendation to the Dept. 302 Judge, who will then decide the motion. If a party does not appear at the hearing, the party will be deemed to have stipulated that the motion will be decided by the Pro Tem Judge with the same authority as a Superior Court Judge. The Pro Tem Judge has issued the following tentative ruling: Motion to compel discovery responses is granted. The three defendants shall serve code complaint responses to all outstanding discovery within twenty days from the date of service of this Order with Notice of Entry. Sanctions are awarded against the three defendants in the sum of $1,790.00 to be paid within said twenty days.Any party who contests this tentative ruling must send an email to sbs@knoxricksen.com with a copy to all other parties by 4pm the court day prior to the hearing stating, without argument, the portion(s) of the tentative ruling that the party contests. If the tentative ruling is not contested, the parties are deemed to have stipulated to the Pro Tem Judge hearing the motion and the Pro Tem Judge will sign an order confirming the tentative ruling. =(302/JPT) |
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