**********************-CJC
10/13/2017
Not Classified By Court
Property - Other Property Fraud
Orange, California
WILLIAM FAITH
ACTUARIAL MANAGEMENT CORPORATION
ACTUARIAL INSTITUTIONAL, LLC
MICHAEL BABIKIAN
SAM LUXENBURG
ACTUARIAL DIRECT, LLC
MICHAEL BELL
ZHIYI ZHOU
KEITH BOYAK
WILLIAM BRUCE VOSS
JONATHAN ROGER WALLENTINE
KUSHNER CARLSON, A PROFESSIONAL LAW CORPORATION
COMPLAINT FILED BY FAITH, WILLIAM ON 10/13/2017
CIVIL CASE COVER SHEET FILED BY FAITH, WILLIAM ON 10/13/2017
SUMMONS ISSUED AND FILED FILED BY FAITH, WILLIAM ON 10/13/2017
PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12236784 AND RECEIPT NUMBER 12060464.
CASE ASSIGNED TO JUDICIAL OFFICER DI CESARE, JAMES ON 10/13/2017.
CASE MANAGEMENT CONFERENCE SCHEDULED FOR 04/04/2018 AT 09:00:00 AM IN C16 AT CENTRAL JUSTICE CENTER.
PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY FAITH, WILLIAM ON 11/02/2017
PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY FAITH, WILLIAM ON 11/02/2017
PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY FAITH, WILLIAM ON 11/02/2017
PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY FAITH, WILLIAM ON 11/02/2017
PROOF OF SERVICE OF SUMMONS FILED BY FAITH, WILLIAM ON 11/06/2017
PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY FAITH, WILLIAM ON 11/16/2017
PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY FAITH, WILLIAM ON 11/21/2017
REQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY FAITH, WILLIAM ON 12/12/2017
DocketCASE DISMISSED WITH DISPOSITION OF REQUEST FOR DISMISSAL
[-] Read LessDocketCOMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
[-] Read LessDocketREQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY FAITH, WILLIAM ON 12/12/2017
[-] Read LessDocketE-FILING TRANSACTION 2620666 RECEIVED ON 12/12/2017 08:46:50 AM.
[-] Read LessDocketPROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY FAITH, WILLIAM ON 11/21/2017
[-] Read LessDocketE-FILING TRANSACTION 1443003 RECEIVED ON 11/21/2017 01:39:23 PM.
[-] Read LessDocketPROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY FAITH, WILLIAM ON 11/16/2017
[-] Read LessDocketE-FILING TRANSACTION 1441652 RECEIVED ON 11/16/2017 04:00:14 PM.
[-] Read LessDocketPROOF OF SERVICE OF SUMMONS FILED BY FAITH, WILLIAM ON 11/06/2017
[-] Read LessDocketE-FILING TRANSACTION 3604761 RECEIVED ON 11/06/2017 09:05:45 AM.
[-] Read LessDocketPROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY FAITH, WILLIAM ON 11/02/2017
[-] Read LessDocketPROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY FAITH, WILLIAM ON 11/02/2017
[-] Read LessDocketE-FILING TRANSACTION 3603884 RECEIVED ON 11/02/2017 11:29:26 AM.
[-] Read LessDocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 04/04/2018 AT 09:00:00 AM IN C16 AT CENTRAL JUSTICE CENTER.
[-] Read LessDocketPAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12236784 AND RECEIPT NUMBER 12060464.
[-] Read LessDocketE-FILING TRANSACTION 4777587 RECEIVED ON 10/13/2017 03:50:18 PM.
[-] Read LessDocketCASE ASSIGNED TO JUDICIAL OFFICER DI CESARE, JAMES ON 10/13/2017.
[-] Read LessDocketSUMMONS ISSUED AND FILED FILED BY FAITH, WILLIAM ON 10/13/2017
[-] Read LessDocketCIVIL CASE COVER SHEET FILED BY FAITH, WILLIAM ON 10/13/2017
[-] Read LessDocketCOMPLAINT FILED BY FAITH, WILLIAM ON 10/13/2017
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