Log In
judyrecords
search tips
770 million+
United States Court Cases

California Fourth Appellate District Division 3 Record

AMWest Surety Insurance Company v. Esposito et al.

Parties and Attorneys

AMWest Surety Insurance Company v. Esposito et al.
Case Number G034780
Party Attorney
Carmine Esposito : Defendant and Appellant
Michael J. Migan
600 South Main St.
Suite 900
Orange, CA 92868-4607

Marian Esposito : Defendant and Appellant
Michael J. Migan
600 South Main St.
Suite 900
Orange, CA 92868-4607

AMWest Surety Insurance Company : Plaintiff and Respondent
Kenneth Steven Humphrey
Humphrey Berger & Associates LLP
20319 Nordhoff St #100
Chatsworth, CA 91311



Case Summary

Trial Court Case:
01CC03259
Court of Appeal Case:
G034780
Division:
Case Caption:
AMWest Surety Insurance Company v. Esposito et al.
Case Type:
CV
Filing Date:
11/30/2004
Completion Date:
10/11/2005
Oral Argument Date/Time:


Docket (Register of Actions)

AMWest Surety Insurance Company v. Esposito et al.
Case Number G034780
Date Description Notes
12/03/2004 Notice of appeal lodged/received. Appellants: Carmine Esposito Marian Esposito
12/13/2004 Civil case information statement filed.
12/13/2004 To court. re: aplt's civil case info statement w/misc folder.
12/13/2004 Order filed. Court is considering dismissing appeal as nonappealable. Parties areinvited to file letter briefs by 12/27 addressing this court'sjuridiction to entertain the appeal
12/23/2004 Change of address filed for: Michael J. Migan (Old address) 2400 E. Katella Ave., Ste. 640 Anaheim CA 92806 5961
12/27/2004 Letter brief filed. Plaintiff and Respondent: AMWest Surety Insurance Company
Attorney: Kenneth Steven Humphrey Attorney: Humphrey, Kenneth (per 12/13 order re appealability) Party: AMWest Surety Insurance Company
12/27/2004 Letter brief filed. Defendant and Appellant: Carmine Esposito
Attorney: Michael J. Migan Attorney: Migan, Michael J. (per 12/13 order re appealablity)Party: Esposito, Carmine
01/03/2005 Order filed. On 12/13/04, this crt issued an order advising the parties it wasconsidering dismissing the appeal on its own mtn on the ground thatan order denying a mtn for reconsideration was nonappealable. Theparties were invited to file ltr briefs addressing this crt'sjurisdiction to entertain the appeal, which they did. Having readand considered the ltr briefs, the question of whether the crt hasthe jurisdiction to entertain the appeal will be decided inconjunction w/the decision on appeal.
01/05/2005 Notice to reporter to prepare transcript. CSR: Marcia Gahring
01/07/2005 Rec'd co. notice to appellant re: estimate.
01/12/2005 Settlement conference declined. declined at this time without written notice to parties
01/13/2005 Filed proof of service. ORIGINAL proof of service of letter brief by resp Amwest filed on12/27 to Superior Court and Supreme Court (attached to ltr brief filedon 12/27)
01/20/2005 Received document entitled: AMENDED notice to parties re fee for clerk's transcript.
03/01/2005 Record on appeal filed. C-1, R-1
03/03/2005 Motion filed. by aplt to consolidate the appeal w/G034532.
03/17/2005 Opposition filed. by respondent to aplt.'s motion to consolidate
03/18/2005 Motion to dismiss filed (after record). by the respondent/Amwest Surety Insurance Co.
03/28/2005 Opposition filed. by aplt. to respondent's motion to dismiss.
03/29/2005 Order filed. Respondent's motion to dismiss appeal will be decided in conjunctionwith the decision on appeal.
03/30/2005 Requested - extension of time
Appellant's opening brief. Requested for By 29 Day(s)
Attorney: Migan, Michael J. Party: Esposito, MarianAttorney: Migan, Michael J. Party: Esposito, Carmine
03/30/2005 Granted - extension of time.
Appellant's opening brief. Due on 04/29/2005 By 28 Day(s)
Attorney: Migan, Michael J. (aob ext. to 04/29/05/ 1st ext.) Party: Esposito, MarianAttorney: Migan, Michael J. Party: Esposito, Carmine
04/06/2005 Order on motion filed. Aplts' mtn to consolidate w/G34532 for briefing, O/A & decision isDENIED.
04/29/2005 Requested - extension of time
Appellant's opening brief. Requested for By 14 Day(s)
Attorney: Migan, Michael J. Party: Esposito, MarianAttorney: Migan, Michael J. Party: Esposito, Carmine
04/29/2005 Granted - extension of time.
Appellant's opening brief. Due on 05/13/2005 By 14 Day(s)
Attorney: Migan, Michael J. * Ext'd to 5/13/05 Party: Esposito, MarianAttorney: Migan, Michael J. Party: Esposito, Carmine
05/16/2005 Appellant notified pursuant to rule 17(a)(1).
05/16/2005 Appellant's opening brief. Defendant and Appellant: Carmine Esposito
Attorney: Michael J. Migan
Defendant and Appellant: Marian Esposito
Attorney: Michael J. Migan Attorney: Migan, Michael J. Party: Esposito, MarianAttorney: Migan, Michael J. Party: Esposito, Carmine
06/16/2005 Respondent notified pursuant to rule 17(a)(2).
07/05/2005 Requested - extension of time Attorney: Humphrey, Kenneth Party: AMWest Surety Insurance Company
07/05/2005 Granted - extension of time. Attorney: Humphrey, Kenneth (RB ext'd to 8/1 1st 30 dy ext) Party: AMWest Surety Insurance Company
08/02/2005 Requested - extension of time Attorney: Humphrey, Kenneth Party: AMWest Surety Insurance Company
08/02/2005 Granted - extension of time. Attorney: Humphrey, Kenneth (2nd ext. for rb to 08/31/05) Party: AMWest Surety Insurance Company
09/01/2005 Respondent notified pursuant to rule 17(a)(2).
09/19/2005 Case on ready list; no reply to 17(a)(2) notice. Attorney: Humphrey, Kenneth Did not file rb Party: AMWest Surety Insurance Company
09/19/2005 Case fully briefed.
09/19/2005 Argument letter sent. to aplt. only
10/06/2005 Oral argument deemed waived.
10/07/2005 Request for dismissal filed. Aplt has requested dismissal.
10/07/2005 Appeal dismissed pursuant to: Appellants having filed a request for dismissal in this court, theappeal is dismissed. The remittitur shall issue forthwith.
10/11/2005 Remittitur issued.
10/11/2005 Case complete.
10/04/2006 Record in off-site storage 304819387
08/23/2019 Record destroyed pursuant to rule 10.1028


Briefs

AMWest Surety Insurance Company v. Esposito et al.
Case Number G034780
Brief Due Date Date Filed Party and Attorney Notes
Letter brief filed. 12/27/2004 Plaintiff and Respondent: AMWest Surety Insurance Company
Attorney: Kenneth Steven Humphrey
Attorney: Humphrey, Kenneth (per 12/13 order re appealability)
Party: AMWest Surety Insurance Company
Letter brief filed. 12/27/2004 Defendant and Appellant: Carmine Esposito
Attorney: Michael J. Migan
Attorney: Migan, Michael J. (per 12/13 order re appealablity)
Party: Esposito, Carmine
Appellant's opening brief. 05/16/2005 Defendant and Appellant: Carmine Esposito
Attorney: Michael J. Migan

Defendant and Appellant: Marian Esposito
Attorney: Michael J. Migan
Attorney: Migan, Michael J.
Party: Esposito, Marian
Attorney: Migan, Michael J.
Party: Esposito, Carmine


Future Scheduled Actions

AMWest Surety Insurance Company v. Esposito et al.
Case Number G034780

No information found.



Disposition

AMWest Surety Insurance Company v. Esposito et al.
Case Number G034780
Description:
Voluntary dismissal
Date:
10/07/2005
Disposition Type:
Final
Publication Status:
Author:
Participants:
Case Citation:
none


Trial Court

AMWest Surety Insurance Company v. Esposito et al.
Case Number G034780
Trial Court Name:
Orange County Superior Court - Main
County:
Orange
Trial Court Case Number:
01CC03259
Trial Court Judge:
Trial Court Judgment Date:
10/14/2004