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`
`REGISTER OF ACTIONS
`CASE NO. A-13-678054-B
`
`Location : District Court Civil/Criminal Help
`
`Case Type: Business Court
`Date Filed: 03/11/2013
`Location: Department 11
`Case Number History: A-13-678054-C
`Cross-Reference Case Number: A678054
`
`§§§§§§§
`
`PARTY INFORMATION
`
`TMM Inc, Plaintiff(s) vs. Lawrence Panik, Defendant(s)
`
`Defendant
`
`Digital Focus Media Inc
`
`
`Defendant
`
`
`Defendant
`
`
`Defendant
`
`
`Defendant
`
`
`Defendant
`
`
`Defendant
`
`
`Plaintiff
`
`
`Plaintiff
`
`Dimension Inc
`
`Elton, John
`
`Hoyt, Bruce
`
`Hurd, Lyman P
`
`Panik, Lawrence F
`
`Phillips, Jeffrey R
`
`Digital Focus Inc
`
`TMM Inc
`
`Lead Attorneys
`John L. Krieger
` Retained
`7029498200(W)
`
`John L. Krieger
` Retained
`7029498200(W)
`
`John L. Krieger
` Retained
`7029498200(W)
`
`John L. Krieger
` Retained
`7029498200(W)
`
`John L. Krieger
` Retained
`7029498200(W)
`
`John L. Krieger
` Retained
`7029498200(W)
`
`John L. Krieger
` Retained
`7029498200(W)
`
`Michael B. Lee
` Retained
`702-477-7030(W)
`
`Michael B. Lee
` Retained
`702-477-7030(W)
`
`EVENTS & ORDERS OF THE COURT
`
` OTHER EVENTS AND HEARINGS
`
`03/11/2013 Case Opened
`03/11/2013 Complaint
`Complaint
`03/11/2013 Initial Appearance Fee Disclosure
`Initial Appearance Fee Disclosure
`03/26/2013 Affidavit of Service
`Return of Proof of Service of Complaint on Defendant Dimension, Inc.
`04/05/2013 Acceptance of Service
`Acceptance of Service
`04/11/2013 Proof of Service
`Return of Proof of Service of Complaint on Jeffrey R. Phillips
`04/22/2013 Motion for Summary Judgment
`Defendants' Motion to Dismiss or, in the Alternative, Motion for Summary Judgment
`04/22/2013 Initial Appearance Fee Disclosure
`Initial Appearance Fee Disclosure
`04/23/2013 Certificate of Mailing
`Certificate of Mailing
`04/26/2013 Appendix
`
`

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`
`
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`04/26/2013 Appendix
`Appendix of Exhibits in Support of Defendants' Motion to Dismiss or, in the Alternative, Motion for Summary Judgment
`Stipulation and Order
`05/07/2013
`
`Stipulation and Order to Reset Briefing Schedule and Hearing Date on Defendants' Motion to Dismiss, or in the Alternative, for Summary
`Judgment
`Motion to Associate Counsel
`05/07/2013
`
`Plaintiffs' Motion to Associate Counsel (Order Admitting to Practice - Chad Stover Esq) Pursuant to Nevada Supreme Court Rule 42(c) on an
`Order Shortening Time
`05/08/2013 Notice of Motion
`Notice of Plaintiffs' Motion to Associate Counsel Pursuant to Nevada Supreme Court Rule 42(c) on an Order Shortening Time
`Motion to Associate Counsel (3:00 AM) (Judicial Officer Ellsworth, Carolyn)
`05/10/2013
`Plaintiffs' Motion to Associate Counsel Pursuant to Nevada Supreme Court Rule 42(c) on an Order Shortening Time
`Minutes
`05/17/2013 Reset by Court to 05/10/2013
`Result: Motion Granted
`05/15/2013 Amended Complaint
`First Amended Complaint
`05/22/2013 Notice of Withdrawal of Motion
`Notice of Withdrawal of Motion
`CANCELED Motion to Dismiss (9:00 AM) (Judicial Officer Ellsworth, Carolyn)
`05/31/2013
`Vacated - per Secretary
`
`Defendants' Motion to Dismiss or, in the Alternative, Motion for Summary Judgment
`05/24/2013 Reset by Court to 05/31/2013
`06/03/2013 Motion to Dismiss
`Defendants Bruce Hoyt, Lyman P. Hurd, and John Elton's Motion to Dismiss for Lack of Personal Jurisdiction and for Failure to State a Claim
`06/03/2013 Appendix
`Appendix of Exhibits in Support of Defendants' Motion to Dismiss or, in the Alternative, Motion for Summary Judgment
`06/03/2013 Motion for Summary Judgment
`Defendants' Motion to Dismiss or in the Alternative, Motion for Summary Judgment
`06/04/2013 Certificate of Mailing
`Certificate of Mailing
`06/04/2013 Certificate of Mailing
`Certificate of Mailing
`Motion to Extend
`06/17/2013
`Plaintiff's Motion to Extend Time to Respond to Defendants' Lyman P. Hurd, and John Elton's Motion to Dismiss for Lack of Personal
`
`Jurisdiction and For Failure to State a Claim and Defendants' Motion to Dismiss or in the Alternative, Motion for Summary Judgment on an
`Order Shortening Time
`Notice of Motion
`06/17/2013
`Plaintiff's Notice of Motion to Extend Time to Respond to Lyman P. Hurd, and John Elton's Motion to Dismiss for Lack of Personal Jurisdiction
`
`and for Failure to State a Claim and Defendants' Motion to Dismiss or in the Alternative, Motion for Summary Judgment on an Order
`Shortening Time
`06/18/2013 Response
`Defendants' Response to Plaintiffs' Motion to Extend Time on an Order Shortening Time
`Motion (9:00 AM) (Judicial Officer Ellsworth, Carolyn)
`06/21/2013
`Plaintiff's Motion to Extend Time to Respond to Defendants' Lyman P. Hurd, and John Elton's Motion to Dismiss for Lack of Personal
`Jurisdiction and For Failure to State a Claim and Defendants' Motion to Dismiss or in the Alternative, Motion for Summary Judgment on an
`Order Shortening Time
`Parties Present
`Minutes
`Result: Motion Granted
`07/02/2013 Order Admitting to Practice
`Order Admitting to Practice - Chad Stover Esq
`Notice of Entry of Order
`07/03/2013
`
`Notice of Entry of Order on Plaintiffs' Motion to Associate Counsel Pursuant to Nevada Supreme Court Rule 42(c) on an Order Shortening
`Time
`Notice of Entry of Order
`07/03/2013
`Notice Entry of Order of Plaintiff's Stipulation to Reset Hearing Date on Defendants' Lyman P. Hurd, and John Elton's Motion to Dismiss for
`
`Lack of Personal Jurisdiction and for Failure to State a Claim and Defendants' Motion to Dismiss or in the Alternative, Motion for Summary
`Judgment
`Stipulation and Order
`07/03/2013
`
`Stipulation and Order to Reset Hearing Date on Defendants' Lyman P. Hurd, and John Elton's Motion to Dismiss for Lack of Personal
`Jurisdiction and for Failure to State a Claim and Defendants' Motion to Dismiss or in the alternative, Motion for Summary Judgment
`Notice of Entry of Order
`07/08/2013
`Notice of Enrty of Order Granting Plaintiffs' Motion to Extend Time to Respond to Defendants' Lyman P. Hurd, and John Elton's Motion to
`
`Dismiss for Lack of Personal Jurisdiction and for Failure to State a Claim and Defendants' Motion to Dismiss or in the alternative, Motion for
`Summary Judgment on an Order Shortening Time
`Order Granting Motion
`Order Granting Plaintiffs' Motion to Extend Time to Respond to Defendants' Lyman P. Hurd, and John Elton's Motion to Dismiss for Lack of
`Personal Jurisdiction and for Failure to State a Claim and Defendants' Motion to Dismiss or in the alternative, Motion for Summary Judgment
`
`07/08/2013
`
`
`
`on an Order Shortening Time
`07/08/2013 Opposition to Motion
`Opposition to Defendants Hoyt, Hurd, and Elton's Motion to Dismiss for Lack of Personal Jurisdiction and for Failure to State a Claim
`Opposition to Motion
`07/08/2013
`
`Opposition to Defendants' Motion to Dismiss, or in the Alternative, Motion for Summary Judgment ; Motion to Strike Certain Evidence; and
`Rule 56(f) Request for Discovery
`Reply
`08/09/2013
`
`Reply in Support of Defendants Bruce Hoyt, Lyman P. Hurd, and John Elton's Motion to Dismiss for Lack of Personal Jurisdiction and for
`Failure to State a Claim
`08/09/2013 Reply
`
`

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`08/16/2013
`
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`08/16/2013
`
`
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`08/16/2013
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`08/09/2013 Reply
`Defendants' Reply in Support of Their Motion to Dismiss or, in the Alternative, Motion for Summary Judgment
`Stipulation and Order
`08/14/2013
`
`Stipulation and Order to Reset Hearing Date on Defendants Lyman P. Hurd, and John Elton's Motion to Dismiss for Lack of Personal
`Jurisdiction and For Failure to State a Claim and Defendants Motion to Dismiss or in the Alternative, Motion for Summary Judgment
`Motion to Dismiss (9:00 AM) (Judicial Officer Ellsworth, Carolyn)
`Defendants Bruce Hoyt, Lyman P. Hurd, and John Elton's Motion to Dismiss for Lack of Personal Jurisdiction and for Failure to State a Claim
`07/12/2013 Continued to 08/09/2013 - At the Request of Counsel - TMM Inc; Digital Focus Inc
`08/09/2013 Reset by Court to 08/16/2013
`Result: Motion Denied
`Motion to Dismiss (9:00 AM) (Judicial Officer Ellsworth, Carolyn)
`Defendant's Motion to Dismiss or in the Alternative Motion for Summary Judgment
`07/12/2013 Continued to 08/09/2013 - At the Request of Counsel - TMM Inc; Digital Focus Inc
`08/09/2013 Reset by Court to 08/16/2013
`Result: Denied Without Prejudice
`All Pending Motions (9:00 AM) (Judicial Officer Ellsworth, Carolyn)
`Parties Present
`Minutes
`Result: Matter Heard
`08/28/2013 Notice of Firm Name Change
`Notice of Firm Name Change
`Recorders Transcript of Hearing
`09/10/2013
`
`Transcript Re: Defendants Bruce Hoyt, Lyman P. Hurd and John Elton's Motion to Dismiss for Lack of Personal Jurisdiction and for Failure to
`State a Claim;Defendants' Motion to Dismiss, or in the Alternative, Motion for Summary Judgment -- 8-16-13
`09/13/2013 Order
`Order Staying Discovery and Denying Defendants' Motions to Dismiss
`09/13/2013 Notice of Entry of Order
`Notice of Entry of Order Staying Discovery and Denying Defendants' Motions to Dismiss
`10/17/2013 Notice of Change of Address
`Notice of Change of Firm and Address for Chad S. Stover, Esq.
`11/12/2013 Motion to Associate Counsel
`Plaintiffs' Motion to Associate Counsel Pursuant to Nevada Supreme Court Rule 42(c) on an Order Shortening Time
`11/13/2013 Stipulation and Order
`Stipulation and Order Regarding Confidential Information
`11/13/2013 Consent to Service By Electronic Means
`Stipulation to Consent to Electronic Service
`11/15/2013 Motion to Associate Counsel
`Plaintiffs' Motion to Associate Counsel Pursuant to Nevada Supreme Court Rule 42(c) on an Order Shortening Time
`11/15/2013 Notice of Motion
`Notice of Motion to Associate Counsel Pursuant to Nevada Supreme Court Rule 42(c) on an Order Shortening Time
`11/20/2013 Notice of Motion
`Notice of Motion to Associate Counsel Pursuant to Nevada Supreme Court Rule 42(c) on an Order Shortening Time
`Motion to Associate Counsel (9:00 AM) (Judicial Officer Ellsworth, Carolyn)
`11/22/2013
`Plaintiffs' Motion to Associate Counsel Pursuant to Nevada Supreme Court Rule 42(c) on an Order Shortening Time
`
`12/13/2013 Reset by Court to 11/22/2013
`11/22/2013 Order Admitting to Practice
`Order Admitting to Practice
`Notice of Entry of Order
`11/25/2013
`
`Notice of Entry of Order on Plaintiffs Motion to Associate Counsel Pursuant to Nevada Supreme Court Rule 42(c) on an Order Shortening
`Time
`12/06/2013 Stipulation and Order
`Stipulation and Order for Extension of Time to Complete Discovery (First Request)
`12/09/2013 Notice of Entry of Order
`Notice of Entry of Order for Extension of Time to Complete Discovery (First Request)
`Motion
`12/18/2013
`
`Plaintiffs' Motion to Voluntarily Dismiss Defendant Digital Focus Media, Inc., Without Prejudice, Pursuant to NRCP 41(a)(2), and Make
`Conforming Amendments to Their Complaint Pursuant to NRCP 15(a)
`12/18/2013 Notice of Appearance
`Notice of Appearance
`12/19/2013 Motion for Summary Judgment
`Defendants' Motion for Summary Judgment [Redacted Pursuant to Protective Order]
`Notice of Hearing
`12/23/2013
`
`Notice of Hearing of Plaintiffs' Motion to Voluntarily Dismiss Defendant Digital Focus Media, Inc., Without Prejudice, Pursuant to NRCP 41(a)
`(2), and Make Conforming Amendments to Their Complaint Pursuant to NRCP 15(a)
`Opposition to Motion to Dismiss
`01/06/2014
`
`Defendants' Opposition to Plaintiffs' Motion to Voluntarily Dismiss Defendant Digital Focus Media, Inc., Without Prejudice, Pursuant to NRCP
`41(a)(2), and Make Conforming Amendments to Their Complaint Pursuant to NRCP 15(a)
`01/09/2014 Opposition
`Plaintiff's Opposition to Defendants Renewed Motion For Summary Judgment
`01/09/2014 Appendix
`Appendix of Exhibits In Support of Plaintiff's Opposition to Defendant's Renewed Motion For Summary Judgment
`Reply
`01/16/2014
`
`Plaintiffs' Reply in Support of Their Motion to Voluntarily Dismiss Defendant Digital Focus Media, Inc., Without Prejudice, Pursuant to NRCP
`41(a)(2), and Make Conforming Amendments to Their Complaint Pursuant to NRCP 15(a)
`01/16/2014 Reply
`Defendants' Reply in Support of Their Motion for Summary Judgment
`Appendix
`01/16/2014
`Appendix of Exhibits in Support of Plaintiffs' Reply in Support of Their Motion to Voluntarily Dismiss Defendant Digital Focus Media, Inc.,
`
`
`

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`04/08/2014
`
` Appendix of Exhibits in Support of Plaintiffs' Reply in Support of Their Motion to Voluntarily Dismiss Defendant Digital Focus Media, Inc.,
`Without Prejudice, Pursuant to NRCP 41(a)(2), and Make Conforming Amendments to Their Complaint Pursuant to NRCP 15(a) (Redacted
`Pursuant to Protective Order)
`01/17/2014 Errata
`Errata to Defendants' Reply in Support of Their Motion for Summary Judgment
`Minute Order (3:00 AM) (Judicial Officer Ellsworth, Carolyn)
`03/04/2014
`Minute Order: Reassign to Specialty Dockets
`
`Minutes
`Result: Minute Order - No Hearing Held
`03/05/2014 Notice of Department Reassignment
`Notice of Department Reassignment
`Telephonic Conference (2:00 PM) (Judicial Officer Gonzalez, Elizabeth)
`03/06/2014
`Parties Present
`Minutes
`Result: Hearing Set
`03/12/2014 Transcript of Proceedings
`Transcript of Proceedings Telephone Conference Thursday, March 6, 2014
`03/14/2014 Supplemental
`Supplemental Brief in Further Opposition to Defendants' Motion for Summary Judgment
`03/25/2014 Appendix
`Supplemental Appendix of Exhibits in Support of Defendants' Motion for Summary Judgment
`03/25/2014 Response
`Defendants' Response to Plaintiffs' Supplemental Brief in Further Opposition to Defendants' Motion for Summary Judgment
`Motion to Dismiss (8:30 AM) (Judicial Officer Gonzalez, Elizabeth)
`04/08/2014
`Plaintiffs' Motion to Voluntarily Dismiss Defendant Digital Focus Media, Inc., Without Prejudice, Pursuant to NRCP 41(a)(2), and Make
`Conforming Amendments to Their Complaint Pursuant to NRCP 15(a)
`01/24/2014 Reset by Court to 02/07/2014
`02/07/2014 Reset by Court to 03/07/2014
`03/07/2014 Reset by Court to 03/18/2014
`03/18/2014 Reset by Court to 04/08/2014
`Result: Withdrawn
`Motion for Summary Judgment (8:30 AM) (Judicial Officer Gonzalez, Elizabeth)
`Defendants' Motion for Summary Judgment [Redacted Pursuant to Protective Order]
`01/24/2014 Reset by Court to 02/07/2014
`02/07/2014 Reset by Court to 03/07/2014
`03/07/2014 Reset by Court to 03/18/2014
`03/18/2014 Reset by Court to 04/08/2014
`Result: Denied
`04/08/2014 Hearing (8:30 AM) (Judicial Officer Gonzalez, Elizabeth)
`Result: Matter Heard
`All Pending Motions (8:30 AM) (Judicial Officer Gonzalez, Elizabeth)
`04/08/2014
`Parties Present
`Minutes
`Result: Matter Heard
`04/10/2014 Business Court Order
`Business Court Order
`Mandatory Rule 16 Conference (8:30 AM) (Judicial Officer Gonzalez, Elizabeth)
`04/18/2014
`Parties Present
`Minutes
`Result: Matter Heard
`04/18/2014 Demand for Jury Trial
`Demand for Jury Trial
`04/21/2014 Electronic Service and Filing Order
`Electronic Filing and Service Order
`04/23/2014 Transcript of Proceedings
`Transcript of Proceedings Hearing on Defendants' Motion for Summary Judgment and Plaintiff's Motion for Voluntary Dismissal April 8, 2014
`04/29/2014 Business Court Order
`Business Court Scheduling Order and Order Setting Civil Jury Trial, Pre-Trial and Calendar Call
`04/30/2014 Order Shortening Time
`Gordon Silver's Motion to Withdraw as Counsel of Record for Plaintiffs on Order Shortening Time
`05/01/2014 Notice of Non Opposition
`Defendants' Notice of Non-Opposition to Gordon Silver's Motion to Withdraw as Counsel of Record for Plaintiffs on Order Shortening Time
`05/01/2014 Certificate of Service
`Certificate of Service of Gordon Silver's Motion to Withdraw as Counsel of Record for Plaintiffs on Order Shortening Time
`05/05/2014 Supplemental
`Supplemental Certificate of Service of Gordon Silver's Motion to Withdraw as Counsel of Record for Plaintiffs on Order Shortening Time
`05/05/2014 Notice of Non Opposition
`Plaintiffs' Notice of Non-Opposition to Gordon Silver's Motion to Withdraw as Counsel of Record for Plaintiffs on an Order Shortening Time
`05/07/2014 Substitution of Attorney
`Substitution of Counsel
`05/12/2014 Reporters Transcript
`Transcript of Proceedings: Mandatory Rule 16 Conference 4/18/2014
`05/13/2014 Motion to Withdraw as Counsel (8:30 AM) (Judicial Officer Gonzalez, Elizabeth)
`Gordon Silver's Motion to Withdraw as Counsel of Record for Plaintiffs on Order Shortening Time
`Parties Present
`
`
`
`
`
`
`
`

`
` Parties Present
`Minutes
`Result: Granted
`05/13/2014 Order Granting Motion
`Order Granting Gordon Silver's Motion to Withdraw as Counsel of Record for Plaintiffs on Order Shortening Time
`05/13/2014 Notice of Entry of Order
`Notice of Entry of Order Granting Gordon Silver's Motion to Withdraw as Counsel of Record for Plaintiffs on Order Shortening Time
`05/30/2014 Motion to Amend Complaint
`Motion for Leave to File an Amended Complaint
`06/02/2014 Notice of Motion
`Notice of Motion for Leave to File Amended Complaint
`06/13/2014 Settlement Conference (9:30 AM) (Judicial Officer Denton, Mark R.)
`07/11/2014 Motion for Leave (3:00 AM) (Judicial Officer Gonzalez, Elizabeth)
`Motion for Leave to File an Amended Complaint
`07/09/2015 Status Check (8:30 AM) (Judicial Officer Gonzalez, Elizabeth)
`08/14/2015 Pre Trial Conference (8:30 AM) (Judicial Officer Gonzalez, Elizabeth)
`09/03/2015 Calendar Call (8:45 AM) (Judicial Officer Gonzalez, Elizabeth)
`09/08/2015 Jury Trial (1:30 PM) (Judicial Officer Gonzalez, Elizabeth)
`FINANCIAL INFORMATION
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` Defendant Digital Focus Media Inc
`
` Total Financial Assessment
`
` Total Payments and Credits
`
` Balance Due as of 06/12/2014
`
`
`
`
`04/23/2013 Transaction Assessment
`
`04/23/2013 Wiznet
` Receipt # 2013-49835-CCCLK
`06/04/2013 Transaction Assessment
`
`06/04/2013 Wiznet
` Receipt # 2013-67474-CCCLK
`06/04/2013 Wiznet
` Receipt # 2013-67475-CCCLK
`
`
`
`
`
`
`
`
`
` Defendant Dimension Inc
`
`
` Total Financial Assessment
`
` Total Payments and Credits
` Balance Due as of 06/12/2014
`
`
`
`
`04/23/2013 Transaction Assessment
`
`04/23/2013 Wiznet
` Receipt # 2013-49834-CCCLK
`06/18/2013 Transaction Assessment
`
`06/18/2013 Wiznet
` Receipt # 2013-74276-CCCLK
`12/19/2013 Transaction Assessment
`
`12/19/2013 Wiznet
` Receipt # 2013-152650-CCCLK
`12/19/2013 Wiznet
` Receipt # 2013-152651-CCCLK
`01/17/2014 Transaction Assessment
`
`01/17/2014 Wiznet
` Receipt # 2014-06936-CCCLK
`
`
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` Defendant Elton, John
`
`
` Total Financial Assessment
`
` Total Payments and Credits
` Balance Due as of 06/12/2014
`
`
`
`
`04/23/2013 Transaction Assessment
`
`04/23/2013 Wiznet
` Receipt # 2013-49839-CCCLK
`
`
`
`
`
`
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`
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` Defendant Hoyt, Bruce
`
`
` Total Financial Assessment
`
` Total Payments and Credits
` Balance Due as of 06/12/2014
`
`
`
`
`04/23/2013 Transaction Assessment
`
`04/23/2013 Wiznet
` Receipt # 2013-49836-CCCLK
`06/03/2013 Transaction Assessment
`
`06/03/2013 Wiznet
` Receipt # 2013-67303-CCCLK
`08/12/2013 Transaction Assessment
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`08/12/2013 Wiznet
` Receipt # 2013-97072-CCCLK
`
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` Defendant Hurd, Lyman P
`
`
` Total Financial Assessment
`
` Total Payments and Credits
` Balance Due as of 06/12/2014
`
`
`
`
` Digital Focus Media Inc
`
` Digital Focus Media Inc
` Digital Focus Media Inc
`
`
`
`
`
`
` Dimension Inc
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` Dimension Inc
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` Dimension Inc
` Dimension Inc
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` Dimension Inc
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` Elton, John
`
`
`
`
`
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` Hoyt, Bruce
`
` Hoyt, Bruce
`
` Hoyt, Bruce
`
`
`
`
` 233.50
` 233.50
` 0.00
`
`
`
`
`
` 30.00
` (30.00)
` 203.50
` (200.00)
` (3.50)
`
` 240.50
` 240.50
` 0.00
`
`
`
`
`
` 30.00
` (30.00)
` 3.50
` (3.50)
` 203.50
` (200.00)
` (3.50)
` 3.50
` (3.50)
`
` 30.00
` 30.00
` 0.00
`
` 30.00
` (30.00)
`
` 37.00
` 37.00
` 0.00
`
` 30.00
` (30.00)
` 3.50
` (3.50)
` 3.50
` (3.50)
`
`
`
`
`
`
`
`
`
` 30.00
` 30.00
` 0.00
`
`

`
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`04/23/2013 Transaction Assessment
` Receipt # 2013-49838-CCCLK
`04/23/2013 Wiznet
`
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` Defendant Panik, Lawrence F
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` Total Financial Assessment
`
` Total Payments and Credits
` Balance Due as of 06/12/2014
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`
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`04/05/2013 Transaction Assessment
`
`04/05/2013 Wiznet
` Receipt # 2013-41786-CCCLK
`04/23/2013 Transaction Assessment
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`04/23/2013 Wiznet
` Receipt # 2013-49831-CCCLK
`04/23/2013 Wiznet
` Receipt # 2013-49832-CCCLK
`04/23/2013 Transaction Assessment
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`04/23/2013 Wiznet
` Receipt # 2013-49833-CCCLK
`04/23/2013 Wiznet
` Receipt # 2013-49840-CCCLK
`04/23/2013 Transaction Assessment
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`04/23/2013 Wiznet
` Receipt # 2013-49894-CCCLK
`04/26/2013 Transaction Assessment
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`04/26/2013 Wiznet
` Receipt # 2013-51995-CCCLK
`05/22/2013 Transaction Assessment
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`05/22/2013 Wiznet
` Receipt # 2013-63099-CCCLK
`06/04/2013 Transaction Assessment
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`06/04/2013 Wiznet
` Receipt # 2013-67387-CCCLK
`06/04/2013 Transaction Assessment
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`06/04/2013 Wiznet
` Receipt # 2013-67538-CCCLK
`06/04/2013 Transaction Assessment
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`06/04/2013 Wiznet
` Receipt # 2013-67540-CCCLK
`08/12/2013 Transaction Assessment
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`08/12/2013 Wiznet
` Receipt # 2013-97081-CCCLK
`08/28/2013 Transaction Assessment
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`08/28/2013 Wiznet
` Receipt # 2013-104868-CCCLK
`09/13/2013 Transaction Assessment
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`09/13/2013 Wiznet
` Receipt # 2013-111811-CCCLK
`12/09/2013 Transaction Assessment
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`12/09/2013 Wiznet
` Receipt # 2013-147868-CCCLK
`01/06/2014 Transaction Assessment
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`01/06/2014 Wiznet
` Receipt # 2014-01588-CCCLK
`01/17/2014 Transaction Assessment
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`01/17/2014 Wiznet
` Receipt # 2014-06745-CCCLK
`03/26/2014 Transaction Assessment
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`03/26/2014 Wiznet
` Receipt # 2014-35668-CCCLK
`03/26/2014 Transaction Assessment
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`03/26/2014 Wiznet
` Receipt # 2014-35803-CCCLK
`05/01/2014 Transaction Assessment
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`05/01/2014 Wiznet
` Receipt # 2014-51181-CCCLK
`05/07/2014 Transaction Assessment
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`05/07/2014 Wiznet
` Receipt # 2014-53596-CCCLK
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` Defendant Phillips, Jeffrey R
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` Total Financial Assessment
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` Total Payments and Credits
` Balance Due as of 06/12/2014
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`04/23/2013 Transaction Assessment
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`04/23/2013 Wiznet
` Receipt # 2013-49837-CCCLK
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` Plaintiff Digital Focus Inc
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` Total Financial Assessment
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` Total Payments and Credits
` Balance Due as of 06/12/2014
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`03/11/2013 Transaction Assessment
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`03/11/2013 Wiznet
` Receipt # 2013-29114-CCCLK
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` Plaintiff TMM Inc
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` Total Financial Assessment
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` Total Payments and Credits
` Balance Due as of 06/12/2014
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`03/11/2013 Transaction Assessment
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` Hurd, Lyman P
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` Panik, Lawrence F
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` Panik, Lawrence F
` Panik, Lawrence F
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` Panik, Lawrence F
` Panik, Lawrence F
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` Panik, Lawrence F
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` Panik, Lawrence F
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` Panik, Lawrence F
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` Panik, Lawrence F
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` Panik, Lawrence F
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` Panik, Lawrence F
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` Panik, Lawrence F
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` Panik, Lawrence F
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` Panik, Lawrence F
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` Panik, Lawrence F
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` Panik, Lawrence F
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` Panik, Lawrence F
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` Panik, Lawrence F
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` Panik, Lawrence F
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` Panik, Lawrence F
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` Panik, Lawrence F
`
`
`
`
`
`
` Phillips, Jeffrey R
`
`
`
`
`
`
` Digital Focus Inc
`
`
`
`
`
`
`
`
`
`
`
` 30.00
` (30.00)
`
` 493.50
` 493.50
` 0.00
`
`
`
` 3.50
` (3.50)
` 203.50
` (200.00)
` (3.50)
` 226.50
` (223.00)
` (3.50)
` 3.50
` (3.50)
` 3.50
` (3.50)
` 3.50
` (3.50)
` 3.50
` (3.50)
` 3.50
` (3.50)
` 3.50
` (3.50)
` 3.50
` (3.50)
` 3.50
` (3.50)
` 3.50
` (3.50)
` 3.50
` (3.50)
` 3.50
` (3.50)
` 3.50
` (3.50)
` 3.50
` (3.50)
` 3.50
` (3.50)
` 5.50
` (5.50)
` 5.50
` (5.50)
`
`
`
` 30.00
` 30.00
` 0.00
`
` 30.00
` (30.00)
`
` 30.00
` 30.00
` 0.00
`
` 30.00
` (30.00)
`
` 273.50
` 273.50
` 0.00
`
` 270.00
`
`
`
`
`
`
`
`
`
`
`
`

`
`03/11/2013 Wiznet
`12/06/2013 Transaction Assessment
`12/06/2013 Wiznet
`
`
`
` Receipt # 2013-29113-CCCLK
`
` Receipt # 2013-147302-CCCLK
`
`
` TMM Inc
`
` TMM Inc
`
`
` (270.00)
` 3.50
` (3.50)