On 08/12/2013 MODERN MOTORS, INC filed a Property - Other Property Fraud lawsuit against SEGAL HOLDINGS, LLC. This case was filed in Orange County Superior Courts, Central Justice Center located in Orange, California. The case status is Not Classified By Court.
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08/12/2013
Not Classified By Court
Orange County Superior Courts
Central Justice Center
Orange, California
MODERN MOTORS, INC.
KEVIN SEGAL
SEGAL HOLDINGS, LLC, A DELAWARE LIMITE
MARTYN SEGAL
SEGAL HOLDINGS, LLC
JUDICIAL JUDGMENT ENFORCEMENT SERVICES
JEFF SEGAL
LAW OFFICE OF DIMITRI P. GROSS
Krakowsky Michel
JUDICIAL JUDGMENT ENFORCEMENT SERVICES
PROOF OF SERVICE OF SUMMONS FILED BY MODERN MOTORS, INC. ON 08/28/2013
E-FILING TRANSACTION NUMBER 3729238 REJECTED.
NOTICE OF CONTINUANCE FILED BY JUDICIAL JUDGMENT ENFORCEMENT SERVICES ON 06/10/2019
ORDER - OTHER (TURNOVER ORDER) FILED BY JUDICIAL JUDGMENT ENFORCEMENT SERVICES ON 07/08/2019
PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 12451240 AND RECEIPT NUMBER 12274939.
EX PARTE APPLICATION - OTHER FILED BY JUDICIAL JUDGMENT ENFORCEMENT SERVICES ON 06/24/2019
MINUTES FINALIZED FOR MULTIPLE EVENTS 04/25/2019 09:00:00 AM.
APPLICATION FOR ORDER FOR THIRD PARTY EXAM FILED BY JUDICIAL JUDGMENT ENFORCEMENT SERVICES ON 03/12/2019
APPLICATION FOR ORDER FOR THIRD PARTY EXAM FILED BY JUDICIAL JUDGMENT ENFORCEMENT SERVICES ON 03/04/2019
NOTICE OF RULING FILED BY JUDICIAL JUDGMENT ENFORCEMENT SERVICES ON 03/04/2019
JUDGMENT FILED BY MODERN MOTORS, INC. ON 01/07/2014
ABSTRACT OF JUDGMENT (ISSUED 1/22/14) RECEIVED ON 01/21/2014.
PAYMENT RECEIVED BY FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 11431349 AND RECEIPT NUMBER 11255221.
MINUTES FINALIZED FOR EX PARTE 11/14/2018 08:30:00 AM.
E-FILING TRANSACTION NUMBER 2330794 REJECTED.
PAYMENT RECEIVED BY ONELEGAL FOR 141 - WRIT IN THE AMOUNT OF 25.00, TRANSACTION NUMBER 12425647 AND RECEIPT NUMBER 12249337.
NOTICE OF NON-OPPOSITION FILED BY JUDICIAL JUDGMENT ENFORCEMENT SERVICES ON 07/05/2019
NOTICE OF RENEWAL OF JUDGMENT FILED BY JUDICIAL JUDGMENT ENFORCEMENT SERVICES ON 03/04/2019
E-FILING TRANSACTION NUMBER 3805776 REJECTED.
NOTICE OF ENTRY OF JUDGMENT FILED BY JUDICIAL JUDGMENT ENFORCEMENT SERVICES ON 07/19/2019
E-FILING TRANSACTION 4992439 RECEIVED ON 07/19/2019 12:30:44 PM.
MINUTES FINALIZED FOR EX PARTE 07/08/2019 01:30:00 PM.
ORDER - OTHER (TURNOVER ORDER) FILED BY JUDICIAL JUDGMENT ENFORCEMENT SERVICES ON 07/08/2019
MINUTES FINALIZED FOR APPEARANCE AND EXAMINATION OF 3RD PARTY 07/11/2019 09:00:00 AM.
EX PARTE SCHEDULED FOR 07/08/2019 AT 01:30:00 PM IN C12 AT CENTRAL JUSTICE CENTER.
EX PARTE REASSIGNED TO C12 AT CENTRAL JUSTICE CENTER ON 07/08/2019 AT 01:30:00 PM.
NOTICE OF NON-OPPOSITION FILED BY JUDICIAL JUDGMENT ENFORCEMENT SERVICES ON 07/05/2019
E-FILING TRANSACTION 4987608 RECEIVED ON 07/05/2019 04:09:18 PM.
PROOF OF SERVICE OF SUMMONS FILED BY MODERN MOTORS, INC. ON 08/28/2013
PROOF OF SERVICE OF SUMMONS FILED BY MODERN MOTORS, INC. ON 08/28/2013
PROOF OF SERVICE OF SUMMONS FILED BY MODERN MOTORS, INC. ON 08/28/2013
E-FILING TRANSACTION 470112 RECEIVED ON 08/28/2013 01:28:32 PM.
CASE ASSIGNED TO JUDICIAL OFFICER MUNOZ, GREGORY ON 08/12/2013.
PAYMENT RECEIVED BY FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 11431349 AND RECEIPT NUMBER 11255221.
SUMMONS ISSUED AND FILED FILED BY MODERN MOTORS, INC. ON 08/12/2013
CIVIL CASE COVER SHEET FILED BY MODERN MOTORS, INC. ON 08/12/2013
COMPLAINT FILED BY MODERN MOTORS, INC. ON 08/12/2013
E-FILING TRANSACTION 462608 RECEIVED ON 08/12/2013 03:51:10 PM.