This case was last updated from Fresno County Superior Courts on 03/10/2018 at 05:58:07 (UTC).

Bankers Insurance Company, a Florida Corp vs.Gateway Auto Sales/Leasing Inc, a Calif Corp

Case Summary

On 08/26/2015 Bankers Insurance Company, a Florida Corp filed an Other lawsuit against Gateway Auto Sales/Leasing Inc, a Calif Corp. This case was filed in Fresno County Superior Courts, Bf Sisk Courthouse located in Fresno, California. The Judges overseeing this case are Ikeda, Dale, Snauffer, Mark and Hamilton, Jeffrey Y.. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    *******2705

  • Filing Date:

    08/26/2015

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Other

  • Court:

    Fresno County Superior Courts

  • Courthouse:

    Bf Sisk Courthouse

  • County, State:

    Fresno, California

Judge Details

Judges

Ikeda, Dale

Snauffer, Mark

Hamilton, Jeffrey Y.

 

Party Details

Plaintiff

Bankers Insurance Company, a Florida Corp

Defendants

Gateway Auto Sales/Leasing Inc, a Calif Corp

an indiv dba Five Star Auto Sales

Fresno Auto Dealers Exchange

Lobel Financial Corp.

Samir, Haroun Beshoy

Richelieu, Jennifer

dba Five Star Auto Sales

dba Fresno Auto Dealers Exchange

A-L Financial Corp, a Calif Corp

Richelieu, Brian

Brasher's Sacramento Auto Auction, a Calif Corp

Fresno Commercial Lenders, Inc. a California Corporation

United Auto Credit Corporation, a Calif Corp

Hesham Elzaaym

dba California Auto Remarketing

Attorney/Law Firm Details

Plaintiff Attorney

Immordino, John J

Defendant Attorneys

Lobel, Gary D.

Gardner, Lincoln D.

 

Court Documents

Order filed

Civil Document; Judicial Officer: Hamilton, Jeffrey Y.; Comment: discharge of Bankers Insurance Company In Interpleader Action

Case Management Statement Filed

Case Management Statement Filed

Amendment filed

Civil Document; Comment: to First Amended Interpleader Complaint

Case Management Statement Filed

Case Management Statement Filed

Notice Filed

Notice Filed; Comment: and acknowledgment-not attached to the proper proof of service

Notice Filed

Notice Filed; Comment: Banks Insurance Companys Notice of Deposit of Bond Funds with the Court

Answer Filed

Answer Filed; Comment: to First Amended Interpleader Complaint

Summons issued and filed

Civil Document; Comment: on first amended complaint

Civil case cover sheet

Civil Document

Case Management Statement Filed

Case Management Statement; Comment: Case Management Statement

Minute Order Attachment

Minute Order Attachment

Request to Enter Default

Request to Enter Default; Comment: Default entered as to Jennifer Richelieu dba California Auto Remarketing.

Proof of Service

Proof of Service

Proof of Service

Proof of Service

Request to Enter Default Denied

Request to Enter Default Denied; Comment: Date on line 1a is incorrect Amended Complaint was filed.

Proof of Service

Proof of Service; Comment: of First Amended Summons First amended Interpleader Complaint

Proof of Service

Proof of Service

Deposit, payment,disbursment

Deposit, payment,disbursment; Comment: Deposit of Bond Funds

51 More Documents Available

 

Docket Entries

  • 06/16/2016
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  • Disposition: Judgment- Dismissal of Party; Judgment Type: Dismissal of Party; Party Name: Fresno Commercial Lenders, Inc. a California Corporation; Comment: without prejudice

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  • 09/25/2017
  • Court Trial- Judicial Officer: Snauffer, Mark; Hearing Time: 9:00 AM; Cancel Reason: Off Calendar; Comment: Requested by both parties with estimated time of 2 days.

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  • 09/22/2017
  • Trial Readiness- Judicial Officer: Snauffer, Mark; Hearing Time: 9:30 AM; Cancel Reason: Off Calendar

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  • 08/31/2017
  • Mandatory Settlement Conference- Hearing Time: 1:30 PM; Cancel Reason: Off Calendar

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  • 05/24/2017
  • View Court Documents
  • Order filed- Civil Document; Judicial Officer: Hamilton, Jeffrey Y.; Comment: discharge of Bankers Insurance Company In Interpleader Action

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  • 05/18/2017
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  • Minute Order Attachment- Minute Order Attachment; Comment: re: Mtn for Discharge

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  • 05/18/2017
  • General Motion- Judicial Officer: Hamilton, Jeffrey Y.; Hearing Time: 3:28 PM; Result: Heard; Comment: Discharge of Bond John Immordino

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  • 04/25/2017
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  • Notice of Motion- Notice of Motion; Comment: andf motion for: Discharge

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  • 10/06/2016
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  • Minute Order Attachment- Minute Order Attachment; Comment: ADR Waived

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  • 10/06/2016
  • OSC - ADR Stipulation- Judicial Officer: Ikeda, Dale; Hearing Time: 10:07 AM; Result: Heard

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93 More Docket Entries
  • 09/23/2015
  • Financial info for A-L Financial Corp, a Calif Corp: Transaction Assessment $435.00

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  • 09/23/2015
  • Financial: A-L Financial Corp, a Calif Corp; Total Financial Assessment $435.00; Total Payments and Credits $435.00

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  • 10/13/2015
  • Financial info for Brasher's Sacramento Auto Auction, a Calif Corp: Mail Payment Receipt # CIVIL-2015-00025746 Brasher's Sacramento Auto Auction, a Calif Corp $435.00

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  • 10/13/2015
  • Financial info for Brasher's Sacramento Auto Auction, a Calif Corp: Transaction Assessment $435.00

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  • 10/13/2015
  • Financial: Brasher's Sacramento Auto Auction, a Calif Corp; Total Financial Assessment $435.00; Total Payments and Credits $435.00

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  • 04/25/2017
  • Financial info for Bankers Insurance Company, a Florida Corp: EFile Payment Receipt # WEB-2017-21469 Bankers Insurance Company, a Florida Corp $60.00

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  • 04/25/2017
  • Financial info for Bankers Insurance Company, a Florida Corp: Transaction Assessment $60.00

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  • 08/26/2015
  • Financial info for Bankers Insurance Company, a Florida Corp: Counter Payment Receipt # CIVIL-2015-00019410 San Luis $435.00

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  • 08/26/2015
  • Financial info for Bankers Insurance Company, a Florida Corp: Transaction Assessment $435.00

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  • 08/26/2015
  • Financial: Bankers Insurance Company, a Florida Corp; Total Financial Assessment $495.00; Total Payments and Credits $495.00

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