*******9511
06/04/2019
Pending - Other Pending
Contract - Other Contract
Los Angeles, California
BARBARA M. SCHEPER
MOCH DAVID
AGAM PROPERTIES INC.
PACIFICA FIRST NATIONAL INC.
MONEY USA
PACIFICA FIRST NATIONAL INC .
DOES 1-10
MCNAB CECIL RANDOLPH
MAROOTIAN SHARICE B
7/22/2021: Notice - NOTICE OF CANCELLATION OF INFORMAL DISCOVERY CONFERENCE
7/23/2021: Minute Order - MINUTE ORDER (INFORMAL DISCOVERY CONFERENCE (IDC))
7/27/2021: Minute Order - MINUTE ORDER (POST-MEDIATION STATUS CONFERENCE;)
5/4/2021: Notice - NOTICE NOTICE OF CONTINUANCE OF PLAINTIFF DAVID MOCHS MOTION FOR ORDER COMPELLING FURTHER RESPONSES TO REQUEST FOR ADMISSIONS, SET NO.1 PROPOUNDED TO DEFENDANT PACIFIC FIRST NATIONAL, INC.;
6/9/2021: Minute Order - MINUTE ORDER (INFORMAL DISCOVERY CONFERENCE (IDC))
1/7/2021: Order - ORDER OF DISMISSAL
4/12/2021: Minute Order - MINUTE ORDER (COURT ORDER RE INFORMAL DISCOVERY CONFERENCE;)
4/21/2021: Minute Order - MINUTE ORDER (HEARING ON MOTION TO COMPEL FURTHER DISCOVERY RESPONSES;)
4/21/2021: Notice - NOTICE OF CONTINUANCE OF MOTION TO COMPEL FURTHER RESPONSES
4/30/2021: Minute Order - MINUTE ORDER (INFORMAL DISCOVERY CONFERENCE (IDC);)
1/7/2021: Minute Order - MINUTE ORDER (TRIAL SETTING CONFERENCE; ORDER TO SHOW CAUSE RE: DISMISSAL O...)
10/19/2020: Separate Statement
10/19/2020: Separate Statement
10/19/2020: Motion to Compel Further Discovery Responses
10/19/2020: Motion to Compel Further Discovery Responses
10/23/2020: Minute Order - MINUTE ORDER (NON-APPEARANCE CASE REVIEW RE DISMISSAL OF DEFENDANT MONEY US...)
7/24/2020: Minute Order - MINUTE ORDER (NON-APPEARANCE CASE REVIEW RE DISMISSAL OF DEFENDANT MONEY US...)
4/21/2020: Minute Order - MINUTE ORDER (COURT ORDER)
Hearing09/27/2021 at 08:30 AM in Department 30 at 111 North Hill Street, Los Angeles, CA 90012; Non-Jury Trial
Hearing09/17/2021 at 08:30 AM in Department 30 at 111 North Hill Street, Los Angeles, CA 90012; Final Status Conference
Hearing09/01/2021 at 08:30 AM in Department 30 at 111 North Hill Street, Los Angeles, CA 90012; Hearing on Motion to Compel Further Discovery Responses
Docketat 08:30 AM in Department 30, Barbara M. Scheper, Presiding; Post-Mediation Status Conference - Held
DocketMinute Order ( (Post-Mediation Status Conference;)); Filed by Clerk
Docketat 08:30 AM in Department 30, Barbara M. Scheper, Presiding; Informal Discovery Conference (IDC) - Not Held - Taken Off Calendar by Party
DocketMinute Order ( (Informal Discovery Conference (IDC))); Filed by Clerk
DocketNotice (of Cancellation of Informal Discovery Conference); Filed by David Moch (Plaintiff)
Docketat 1:30 PM in Department 30, Barbara M. Scheper, Presiding; Informal Discovery Conference (IDC) - Not Held - Continued - Party's Motion
DocketMinute Order ((Informal Discovery Conference (IDC))); Filed by Clerk
DocketCase Management Statement; Filed by David Moch (Plaintiff)
DocketCase Management Statement; Filed by Agam Properties, Inc. (Defendant); Pacifica First National, Inc . (Defendant)
DocketAnswer (to Complaint); Filed by Agam Properties, Inc. (Defendant); Pacifica First National, Inc . (Defendant)
DocketProof of Service by Mail; Filed by David Moch (Plaintiff)
DocketNotice of Case Management Conference; Filed by Clerk
DocketNotice of Case Assignment - Unlimited Civil Case; Filed by Clerk
DocketNotice (Notice of Pendency of Action); Filed by David Moch (Plaintiff)
DocketCivil Case Cover Sheet; Filed by David Moch (Plaintiff)
DocketComplaint; Filed by David Moch (Plaintiff)
DocketSummons (on Complaint); Filed by David Moch (Plaintiff)
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