Bankers Insurance Company, a Florida Corp vs. Gateway Auto Sales/Leasing Inc, a Calif Corp
Case Summary
Case Details
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Case Number:
*******2705
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Filing Date:
08/26/2015
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Case Status:
Disposed - Judgment Entered
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Case Type:
Other
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Courthouse:
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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.
Lobel, Gary Dean
Gardner, Lincoln D.
Court Documents
Request to Enter Default Denied; Comment: As to Jennifer Richelieu Reason: Proof of Service was defective as to party listed on line 1c. The Notice and Acknowledgment of Receipt does not show First Amended Complaint was mailed.
Case Management Statement Filed
Proof of Service
Request to Enter Default Denied; Comment: As to Gateway Auto Sales/Leasing,Inc. Reason: Proof of Service was defective as to party listed on line 1c. The Notice and Acknowledgment of Receipt does not show First Amended Complaint was mailed.
Answer Filed
Request to Enter Default Denied; Comment: Date on line 1a is incorrect Amended Complaint was filed.
Civil Document; Comment: Bankers Insurance Companys First Amended Interpleader Complaint file
Minute Order Attachment; Comment: re: Mtn for Discharge
Case Management Statement Filed
05/24/2017: Civil Document
05/18/2017: Minute Order Attachment
04/25/2017: Notice of Motion
10/06/2016: Minute Order Attachment
10/04/2016: Response
08/01/2016: Minute Order Attachment
07/18/2016: Case Management Statement
07/18/2016: Case Management Statement
07/01/2016: Case Management Statement Filed
Docket Entries
- 09/25/2017
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DocketCourt 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.
- 09/22/2017
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DocketTrial Readiness; Judicial Officer: Snauffer, Mark; Hearing Time: 9:30 AM; Cancel Reason: Off Calendar
- 08/31/2017
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DocketMandatory Settlement Conference; Hearing Time: 1:30 PM; Cancel Reason: Off Calendar
- 05/24/2017
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DispositionDisposition: Judgment; Judicial Officer: Hamilton, Jeffrey Y.; Judgment Type: Other Petition Granted; Party; Names: Bankers Insurance Company, a Florida Corp; Gateway Auto Sales/Leasing Inc, a Calif Corp; Fresno Auto Dealers Exchange; Brasher's Sacramento Auto Auction, a Calif Corp; United Auto Credit Corporation, a Calif Corp; A-L Financial Corp, a Calif Corp; Hesham Elzaaym; Samir, Haroun Beshoy; Richelieu, Brian; Richelieu, Jennifer; Lobel Financial Corp.; Fresno Commercial Lenders, Inc. a California Corporation
- 05/24/2017
- View Court Documents
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DocketOrder filed; Judicial Officer: Hamilton, Jeffrey Y.; Comment: discharge of Bankers Insurance Company In Interpleader Action
- 05/18/2017
- View Court Documents
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DocketMinute Order Attachment; Comment: re: Mtn for Discharge
- 05/18/2017
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DocketGeneral Motion; Judicial Officer: Hamilton, Jeffrey Y.; Hearing Time: 3:28 PM; Result: Heard; Comment: Discharge of Bond John Immordino
- 04/25/2017
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FinancialFinancial info for Bankers Insurance Company, a Florida Corp: EFile Payment Receipt # WEB-2017-21469 Bankers Insurance Company, a Florida Corp $60.00
- 04/25/2017
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FinancialFinancial info for Bankers Insurance Company, a Florida Corp: Transaction Assessment $60.00
- 04/25/2017
- View Court Documents
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DocketNotice of Motion; Comment: andf motion for: Discharge
- 09/21/2015
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DocketAnswer or Other Responsive Pleading Received; Comment: Answer received with check #855774 in the amount of $435.00
- 09/01/2015
- View Court Documents
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DocketSummons issued and filed; Comment: on first amended complaint
- 09/01/2015
- View Court Documents
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DocketAmended Claim filed; Comment: Bankers Insurance Companys First Amended Interpleader Complaint file
- 08/26/2015
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FinancialFinancial info for Bankers Insurance Company, a Florida Corp: Counter Payment Receipt # CIVIL-2015-00019410 San Luis $435.00
- 08/26/2015
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FinancialFinancial info for Bankers Insurance Company, a Florida Corp: Transaction Assessment $435.00
- 08/26/2015
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FinancialFinancial: Bankers Insurance Company, a Florida Corp; Total Financial Assessment $495.00; Total Payments and Credits $495.00
- 08/26/2015
- View Court Documents
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DocketNotice of Hearing; Comment: Case Management Conference set for December 28, 2015 at 1:30 p.m. dept 104---Case assigned to Judge Jeff Hamilton for all purposes
- 08/26/2015
- View Court Documents
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DocketSummons issued and filed
- 08/26/2015
- View Court Documents
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DocketCivil Complaint filed
- 08/26/2015
- View Court Documents
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DocketCivil case cover sheet
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