This case was last updated from Los Angeles County Superior Courts on 08/22/2019 at 10:46:18 (UTC).

CACH VS MUNOZ, JUAN M

Case Summary

On 01/25/2013 CACH filed a Contract - Debt Collection lawsuit against MUNOZ, JUAN M. This case was filed in Los Angeles County Superior Courts, Norwalk Courthouse located in Los Angeles, California. The Judges overseeing this case are HOWARD L. HALM and DANIEL P RAMIREZ. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    ****0500

  • Filing Date:

    01/25/2013

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Contract - Debt Collection

  • Court:

    Los Angeles County Superior Courts

  • Courthouse:

    Norwalk Courthouse

  • County, State:

    Los Angeles, California

Judge Details

Presiding Judge

HOWARD L. HALM

Judge

DANIEL P RAMIREZ

 

Party Details

Plaintiff

CACH LLC

Defendants

MUNOZ JUAN M AN INDIVIDUAL

MUNOZ JUAN M

Attorney/Law Firm Details

Plaintiff Attorneys

MANDARICH LAW GROUP, LLP - CHRIS D. MANDARICH

MANDARICH LAW GROUP, LLP - CHRIS D. MANDARICH ESQ

Attorney at MANDARICH LAW GROUP, LLP

MANDARICH CHRIS D. ESQ

 

Court Documents

Civil Case Cover Sheet

1/25/2013: Civil Case Cover Sheet

Order (name extension) - to Show Cause

1/30/2013: Order (name extension) - to Show Cause

Order (name extension) - to Show Cause Hearing

1/14/2015: Order (name extension) - to Show Cause Hearing

Notice of Settlement - Conditional

1/8/2015: Notice of Settlement - Conditional

Other - (name extension) - DECLARATION UNDER PENALTY OF PERJURY PURSUANT TO CCP 98 IN LIEU OF DIRECT TESTIMONY AND AUTHENTICATING DOCUMENTARY

7/29/2014: Other - (name extension) - DECLARATION UNDER PENALTY OF PERJURY PURSUANT TO CCP 98 IN LIEU OF DIRECT TESTIMONY AND AUTHENTICATING DOCUMENTARY

Notice (name extension) - OF HEARING

9/22/2014: Notice (name extension) - OF HEARING

Notice (name extension) - OF HEARING

9/27/2013: Notice (name extension) - OF HEARING

Notice (name extension) - TO ATTEND TRIAL

7/29/2014: Notice (name extension) - TO ATTEND TRIAL

Minute Order

9/17/2013: Minute Order

Proof of Service (Legacy) - PROOF OF SERVICE FILED .

2/20/2013: Proof of Service (Legacy) - PROOF OF SERVICE FILED .

Motion re: (name extension) - ORDER THAT MATTERS IN REQUEST FOR ADMISSIONS BE DEEMED ADMITTED; REQUEST FOR MONETARY SANCTIONS

7/29/2013: Motion re: (name extension) - ORDER THAT MATTERS IN REQUEST FOR ADMISSIONS BE DEEMED ADMITTED; REQUEST FOR MONETARY SANCTIONS

Answer

2/19/2013: Answer

Order on Court Fee Waiver (Superior Court) - Denied

2/26/2013: Order on Court Fee Waiver (Superior Court) - Denied

Order to Show Cause Hearing/Trial Date (Cal. Rules of Court, rule 3.740)

1/30/2013: Order to Show Cause Hearing/Trial Date (Cal. Rules of Court, rule 3.740)

Minute Order

9/17/2014: Minute Order

Declaration (name extension) - re: Venue

1/25/2013: Declaration (name extension) - re: Venue

Complaint

1/25/2013: Complaint

Summons

1/25/2013: Summons

7 More Documents Available

 

Docket Entries

  • 01/08/2020
  • Hearingat 08:30 AM in Department B at 12720 Norwalk Blvd., Norwalk, CA 90650; Order to Show Cause Re: Dismissal (Settlement)

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  • 01/17/2018
  • DocketOrder to Show Cause - Hearing Other scheduled for 01/26/2018 at 08:30 AM in Norwalk Courthouse at Department B Not Held - Vacated by Court on 01/17/2018

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  • 02/06/2015
  • DocketNOTICE OF CHANGE OF ADDRESS FOR ATTORNEY FOR PLAINTIFF (CACH) LLC FILED.

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  • 01/14/2015
  • DocketORDER TO SHOW CAUSE HEARING IS VACATED, NOTICE OF SETTLEMENT HAVING BEEN FILED, CASE SET FOR OSC TO SHOW WHY SANCTIONS SHOULD NOT BE IMPOSED FOR FAILURE TO FILE REQUEST FOR DISMISSAL . ORDER TO SHOW CAUSE SIGNED AND FILED BY DANIEL P RAMIREZ, JUDGE . MATTER SET ON 01/08/20 AT 08:30A M. IN DEPT. SEY . CLERK'S CERTIFICATE OF MAILING FILED.

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  • 01/14/2015
  • DocketOrder to Show Cause Hearing; Filed by: (CACH) LLC (Plaintiff); As to: JUAN M MUNOZ (Defendant)

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  • 01/08/2015
  • DocketNOTICE OF CONDITIONAL SETTLEMENT FILED BY ATTORNEY FOR PLAINTIFF .

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  • 09/22/2014
  • DocketNOTICE OF HEARING FILED.

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  • 09/17/2014
  • DocketMINUTE ORDER - CAUSE CALLED AT 08:30A M, IN DEPT. SEY , HON. HOWARD L. HALM, JUDGE PRESIDING FOR COURT TRIAL. . . SETTLEMENT REACHED. COURT TRIAL ORDERED OFF CALENDAR. MATTER SET FOR ORDER TO SHOW CAUSE HEARING ON 01/26/18 AT 08:30A M, IN DEPT. SEY . OSC RE: WHY SANCTIONS/DISMISSAL SHOULD NOT BE ENTERED FOR FAILURE TO FILE REQUEST FOR DISMISSAL PURSUANT TO SETTLEMENT. -PLAINTIFF TO GIVE NOTICE.

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  • 09/17/2014
  • DocketCASE FILE RETURNED TO CIVIL DEPARTMENT FROM COURTROOM.

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  • 09/17/2014
  • DocketMINUTE ORDER - CAUSE CALLED AT 08:30A M, IN DEPT. SEY , HON. HOWARD L. HALM, JUDGE PRESIDING FOR COURT TRIAL. . . SETTLEMENT REACHED. COURT TRIAL ORDERED OFF CALENDAR. MATTER SET FOR ORDER TO SHOW CAUSE HEARING ON 01/26/18 AT 08:30A M, IN DEPT. SEY . OSC RE: WHY SANCTIONS/DISMISSAL SHOULD NOT BE ENTERED FOR FAILURE TO FILE REQUEST FOR DISMISSAL PURSUANT TO SETTLEMENT. -PLAINTIFF TO GIVE NOTICE.

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21 More Docket Entries
  • 02/20/2013
  • DocketPROOF OF SERVICE FILED .

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  • 02/19/2013
  • DocketANSWER FILED OF (MUNOZ, JUAN M) AN INDIVIDUAL . RECEIPT # WAIVER .

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  • 01/30/2013
  • DocketORDER TO SHOW CAUSE HEARING/CASE MANAGEMENT REVIEW SIGNED AND FILED BY PETER A. HERNANDEZ TO SHOW WHY SANCTIONS SHOULD NOT BE IMPOSED FOR FAILURE TO FILE PROOF OF SERVICE PURSUANT TO CRC 3.740(E). MATTER SET FOR HEARING ON 07/31/13 AT 08:30A M., IN DEPT. 002 . CERTIFICATE OF MAILING FILED.

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  • 01/30/2013
  • DocketORDER TO SHOW CAUSE HEARING/CASE MANAGEMENT REVIEW SIGNED AND FILED BY PETER A. HERNANDEZ TO SHOW WHY SANCTIONS SHOULD NOT BE IMPOSED FOR FAILURE TO FILE PROOF OF SERVICE PURSUANT TO CRC 3.740(E). MATTER SET FOR HEARING ON 07/31/13 AT 08:30A M., IN DEPT. 002 . CERTIFICATE OF MAILING FILED.

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  • 01/30/2013
  • DocketOrder to Show Cause; Filed by: (CACH) LLC (Plaintiff); As to: JUAN M MUNOZ (Defendant)

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  • 01/25/2013
  • DocketCOLLECTIONS CASE COMPLAINT FILED PURSUANT TO CRC 3.740. RN PAID. Filing Fee: 225.00

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  • 01/25/2013
  • DocketSUMMONS ISSUED.

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  • 01/25/2013
  • DocketSUMMONS FILED.

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  • 01/25/2013
  • DocketDECLARATION RE: VENUE FILED.

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  • 01/25/2013
  • DocketCivil Case Cover Sheet; Filed by: (CACH) LLC (Plaintiff)

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Complaint Information

Chris D. Mandarich, SB 220693; Ryan E. Vos, SB 224368; Rebecca E. Hunter, SB 271420; Nathaniel Clark, SB 276621; Jo-Anna Nieves, SB 276807

Mandarich Law Group, LLP

6301 Owensmouth Avenue, Suite 850 I

Woodland Hills, CA 91367 oy LOS ANGELES SUPER

Local: 818-264-0111 Lofpry PUPFRIOR COURT Toll Free: 877-414-0130 &,

;fi»{?;rgz? JAN 25 2013 ““{JOHN A. CLARKE, CLERK

Attorneys for Plaintiff W BY MICHELLE R. ZARATEE DEPUTY

Facsimile: 818-888-1260

,R‘sa\ ¥e

irar CRC 3.740

SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES EAST DISTRICT, WEST COVINA COURTHOUSE — LIMITED JURISDICTION

CACH, LLC, ) Case No.: 1 D ) gbé ; Plaintiff, ) COMPLAINT FOR: ) VS. ) 1. BREACH OF CONTRACT ) 2. COMMON COUNTS JUAN M MUNOZ, an individual; ) and DOES 1 through 10 inclusive. ) ) Defendants. ) DEMAND: $7,089.29 Plaintiff alleges:

FACTS COMMON TO ALL CAUSES OF ACTION

1. Plaintiff is and at all times herein mentioned was, a Colorado Limited Liability Company, and assignee of original creditor, Bank of America, N.A..

2. Plaintiff is informed and believes that Defendants are individuals who currently reside within the jurisdictional boundaries of the above entitled Court. Therefore, this Court is the proper Court for trial of this action.

3. Plaintiff is unaware of the true names or capacities, whether individual, corporate, associate or otherwise of the Defendants sued herein as DOES 1 through 10 inclusive, and therefore, sues the Defendants by such fictitious names. Plaintiff will amend this Complaint to show their true names and

capacities once ascertained.