This case was last updated from Orange County Superior Courts on 06/20/2017 09:37:50

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Case Summary

On 02/26/2016 a Property - Personal Property Fraud case was filed by Angel L Rivera against Penegon Mission Viejo Inc in the jurisdiction of Orange County Superior Courts, Central Justice Center located in Orange, California.

Case Details

  • Case Number XXXXXXXXXXXXXXXXXXXXXX-CJC
  • Filing Date 02/26/2016
  • Case Status Undetermined
  • Case Type Property - Personal Property Fraud
  • Jurisdiction Orange County Superior Courts
  • Courthouse Central Justice Center
  • County Orange
  • State California

Party Details

  • Defendant Penegon Mission Viejo, Inc.
  • Represented By
    • Unrepresented
  • Plaintiff Angel L. Rivera Jr
  • Represented By
    • Rosner, Barry & Babbitt, Llp

Court Documents

SUMMONS ISSUED AND FILED FILED BY RIVERA, ANGEL L. JR ON 02/...

SUMMONS ISSUED AND FILED FILED BY RIVERA, ANGEL L. JR ON 02/...

Fees Apply
STATEMENT OF DAMAGES FILED BY RIVERA, ANGEL L. JR ON 02/26/2...

STATEMENT OF DAMAGES FILED BY RIVERA, ANGEL L. JR ON 02/26/2...

Fees Apply
REQUEST FOR DISMISSAL WITH PREJUDICE - ENTIRE ACTION FILED B...

REQUEST FOR DISMISSAL WITH PREJUDICE - ENTIRE ACTION FILED B...

Fees Apply
PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE ...

PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE ...

Fees Apply
PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1S...

PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1S...

Fees Apply
COMPLAINT FILED BY RIVERA, ANGEL L. JR ON 02/26/2016

COMPLAINT FILED BY RIVERA, ANGEL L. JR ON 02/26/2016

Fees Apply
CIVIL CASE COVER SHEET FILED BY RIVERA, ANGEL L. JR ON 02/26...

CIVIL CASE COVER SHEET FILED BY RIVERA, ANGEL L. JR ON 02/26...

Fees Apply
CASE MANAGEMENT CONFERENCE SCHEDULED FOR 05/23/2016 AT 09:00...

CASE MANAGEMENT CONFERENCE SCHEDULED FOR 05/23/2016 AT 09:00...

Fees Apply
CASE ASSIGNED TO JUDICIAL OFFICER GLASS, GEOFFREY ON 02/26/2...

CASE ASSIGNED TO JUDICIAL OFFICER GLASS, GEOFFREY ON 02/26/2...

Fees Apply
AMENDED COMPLAINT (FIRST) FILED BY RIVERA, ANGEL L. JR ON 03...

AMENDED COMPLAINT (FIRST) FILED BY RIVERA, ANGEL L. JR ON 03...

Fees Apply
AFFIDAVIT - OTHER FILED BY RIVERA, ANGEL L. JR ON 02/26/2016

AFFIDAVIT - OTHER FILED BY RIVERA, ANGEL L. JR ON 02/26/2016

Fees Apply

Docket Entries

  • 05/20/2016
  • CASE DISMISSED WITH DISPOSITION OF REQUEST FOR DISMISSAL
  • 05/20/2016
  • AMENDED COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  • 05/20/2016
  • REQUEST FOR DISMISSAL WITH PREJUDICE - ENTIRE ACTION FILED BY RIVERA, ANGEL L. JR ON 05/20/2016
  • 05/23/2016
  • E-FILING TRANSACTION 4551013 RECEIVED ON 05/20/2016 06:18:32 PM.
  • 03/30/2016
  • PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY RIVERA, ANGEL L. JR ON 03/30/2016
  • 03/30/2016
  • E-FILING TRANSACTION 1313601 RECEIVED ON 03/30/2016 09:44:15 AM.
  • 03/28/2016
  • AMENDED COMPLAINT (FIRST) FILED BY RIVERA, ANGEL L. JR ON 03/28/2016
  • 03/29/2016
  • E-FILING TRANSACTION 4524434 RECEIVED ON 03/28/2016 04:09:05 PM.
  • 03/18/2016
  • CASE MANAGEMENT CONFERENCE SCHEDULED FOR 05/23/2016 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  • 02/26/2016
  • CASE ASSIGNED TO JUDICIAL OFFICER GLASS, GEOFFREY ON 02/26/2016.
  • 03/01/2016
  • PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 11928365 AND RECEIPT NUMBER 11752583.
  • 02/26/2016
  • STATEMENT OF DAMAGES FILED BY RIVERA, ANGEL L. JR ON 02/26/2016
  • 02/26/2016
  • AFFIDAVIT - OTHER FILED BY RIVERA, ANGEL L. JR ON 02/26/2016
  • 02/26/2016
  • SUMMONS ISSUED AND FILED FILED BY RIVERA, ANGEL L. JR ON 02/26/2016
  • 02/26/2016
  • CIVIL CASE COVER SHEET FILED BY RIVERA, ANGEL L. JR ON 02/26/2016
  • 02/26/2016
  • COMPLAINT FILED BY RIVERA, ANGEL L. JR ON 02/26/2016
  • 03/01/2016
  • E-FILING TRANSACTION 2446804 RECEIVED ON 02/26/2016 03:46:19 PM.

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