FIDELITY NATIONAL TITLE INSURANCE CORPORATION VS. SHEPARD INVESTMENTS, INC
Case Summary
Case Details
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Case Number:
**********************-CJC
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Filing Date:
09/21/2011
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Case Status:
Not Classified By Court
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Case Type:
Contract - Other Contract
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Courthouse:
Central Justice Center
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County, State:
Orange, California
Party Details
Plaintiff and Cross Defendant
FIDELITY NATIONAL TITLE INSURANCE CORPORATION
Defendant
SHEPARD INVESTMENTS, INC
Cross Defendants
INVESTMENT MANAGEMENT M&L, INC
FIDELITY NATIONAL TITLE INSURANCE CORPORATION
Attorney/Law Firm Details
Plaintiff and Cross Defendant Attorney
FOLEY & MANSFIELD PLLP
Defendant Attorney
MICHAEL D. MAY ATTORNEY AT LAW
Court Documents
JUDGMENT FILED BY SHEPARD INVESTMENTS, INC ON 03/14/2013
REQUEST FOR DISMISSAL OF DOES (101-201) FILED BY SHEPARD INVESTMENTS, INC; SHEPARD INVESTMENTS, INC ON 03/01/2013
REQUEST FOR ENTRY OF DEFAULT (COURT JUDGMENT) FILED BY SHEPARD INVESTMENTS, INC; SHEPARD INVESTMENTS, INC ON 03/01/2013
MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 02/05/2013 02:00:00 PM.
MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 11/13/2012 02:00:00 PM.
NOTICE OF ENTRY OF DISMISSAL AND PROOF OF SERVICE FILED BY FIDELITY NATIONAL TITLE INSURANCE CORPORATION ON 09/17/2012
REQUEST FOR DISMISSAL WITH PREJUDICE - PARTY FILED BY FIDELITY NATIONAL TITLE INSURANCE CORPORATION ON 09/12/2012
MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 07/17/2012 02:00:00 PM.
CASE MANAGEMENT STATEMENT FILED BY FIDELITY NATIONAL TITLE INSURANCE CORPORATION ON 06/27/2012
PAYMENT FOR 13 - MONEY SANCTIONS, TRANSACTION NUMBER 11125042 IN THE AMOUNT OF 300.00 VOIDED DUE TO OTHER.
CASE MANAGEMENT STATEMENT FILED BY FIDELITY NATIONAL TITLE INSURANCE CORPORATION ON 05/03/2012
PAYMENT RECEIVED BY FOR 13 - MONEY SANCTIONS IN THE AMOUNT OF 300.00, TRANSACTION NUMBER 11125042 AND RECEIPT NUMBER 10948934.
NOTICE OF CHANGE OF ADDRESS AND/OR TELEPHONE FILED BY FIDELITY NATIONAL TITLE INSURANCE CORPORATION ON 03/23/2012
CASE MANAGEMENT STATEMENT FILED BY FIDELITY NATIONAL TITLE INSURANCE CORPORATION ON 03/23/2012
PAYMENT RECEIVED BY FOR 167 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 395.00, TRANSACTION NUMBER 11061546 AND RECEIPT NUMBER 10885438.
CASE MANAGEMENT CONFERENCE SCHEDULED FOR 02/28/2012 AT 02:00:00 PM IN C10 AT CENTRAL JUSTICE CENTER.
CIVIL CASE COVER SHEET FILED BY FIDELITY NATIONAL TITLE INSURANCE CORPORATION ON 09/21/2011
SUMMONS ISSUED AND FILED FILED BY FIDELITY NATIONAL TITLE INSURANCE CORPORATION ON 09/21/2011
Docket Entries
- 03/14/2013
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CASE DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT
- 03/14/2013
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CROSS-COMPLAINT DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT.
- 03/14/2013
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THE COURT ENTERS JUDGMENT AS TO CROSS-COMPLAINT.
- 03/14/2013
- View Court Documents
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JUDGMENT FILED BY SHEPARD INVESTMENTS, INC ON 03/14/2013
- 03/18/2013
- View Court Documents
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CLERK'S CERTIFICATE OF SERVICE BY MAIL OC GENERATED
- 03/18/2013
- View Court Documents
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MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 03/18/2013 03:28:00 PM.
- 03/01/2013
- View Court Documents
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DECLARATION - OTHER FILED BY SHEPARD INVESTMENTS, INC; SHEPARD INVESTMENTS, INC ON 03/01/2013
- 03/01/2013
- View Court Documents
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PROPOSED JUDGMENT RECEIVED ON 03/01/2013.
- 03/01/2013
- View Court Documents
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REQUEST FOR DISMISSAL OF DOES (101-201) FILED BY SHEPARD INVESTMENTS, INC; SHEPARD INVESTMENTS, INC ON 03/01/2013
- 03/01/2013
- View Court Documents
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REQUEST FOR ENTRY OF DEFAULT (COURT JUDGMENT) FILED BY SHEPARD INVESTMENTS, INC; SHEPARD INVESTMENTS, INC ON 03/01/2013
- 02/28/2012
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ORDER TO SHOW CAUSE RE: MONETARY/TERMINATING SANCTIONS SCHEDULED FOR 03/20/2012 AT 02:00:00 PM IN C10 AT CENTRAL JUSTICE CENTER.
- 01/10/2012
- View Court Documents
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PAYMENT RECEIVED BY FOR 167 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 395.00, TRANSACTION NUMBER 11061546 AND RECEIPT NUMBER 10885438.
- 01/06/2012
- View Court Documents
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ANSWER TO COMPLAINT FILED BY SHEPARD INVESTMENTS, INC ON 01/06/2012
- 12/14/2011
- View Court Documents
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CASE MANAGEMENT CONFERENCE SCHEDULED FOR 02/28/2012 AT 02:00:00 PM IN C10 AT CENTRAL JUSTICE CENTER.
- 09/30/2011
- View Court Documents
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PROOF OF SERVICE OF SUMMONS FILED BY FIDELITY NATIONAL TITLE INSURANCE CORPORATION ON 09/30/2011
- 09/21/2011
- View Court Documents
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PAYMENT RECEIVED BY FOR 166 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 395.00, TRANSACTION NUMBER 10996107 AND RECEIPT NUMBER 10819999.
- 09/21/2011
- View Court Documents
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CASE ASSIGNED TO JUDICIAL OFFICER SCHUMANN, TAM NOMOTO ON 09/21/2011.
- 09/21/2011
- View Court Documents
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CIVIL CASE COVER SHEET FILED BY FIDELITY NATIONAL TITLE INSURANCE CORPORATION ON 09/21/2011
- 09/21/2011
- View Court Documents
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SUMMONS ISSUED AND FILED FILED BY FIDELITY NATIONAL TITLE INSURANCE CORPORATION ON 09/21/2011
- 09/21/2011
- View Court Documents
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COMPLAINT FILED BY FIDELITY NATIONAL TITLE INSURANCE CORPORATION ON 09/21/2011
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