Public Access to State Court Records

TENTATIVE CASE MANAGEMENT ORDER

PROOF OF SERVICE BY MAIL FILED

EXHIBITS ORDERED DESTROYED PER CCP1952

RETURNED MAIL: CLERKS NOTICE OF INTENTION TO DESTROY EXHIBITS FOR MIKE GREEN 10/30/14-RTS NOT DELIVERABLE AS ADDRES

CASE MANAGEMENT CONFERENCE; DISPOSITION: VACATED

CHECK FOR PROOF OF SERVICE; DISPOSITION: VACATED

WRIT OF POSSESSION ISSUED TO CONTRA COSTA (WRIT OF POSSESSION) RETURNED FULLY SATISFIED

FAILURE TO DISPOSITION UNLAWFUL DETAINER CASE OVER 45 DAYS FROM FILING DATE; DISPOSITION: VACATED

REQUEST FILED AND DISMISSAL ENTERED WITHOUT PREJUDICE AS TO ENTIRE ACTION

CIVIL SAD BEFORE TRIAL - REQ. DISM. - NO ADR

SMALL CLAIMS TRIAL; DISPOSITION: COMPLETED

SUBSTITUTE PROOF OF SERVICE ON CLAIM OF PLTF FILED 01/08/2010 OF RADIANT IMAGES LASER CENTER, INC. AS TO ERNESTO ESCOBAR FILED. DATE OF MAILING 05/11/10. FEE FOR SERVICE $0.00

DISPOSITION: JUDGMENT- JUDICIAL OFFICER: SNAUFFER, MARK; JUDGMENT TYPE: CRC 225 DISMISSAL ORDER; PARTY NAMES: WOODMANSEE, WILLIAM; WOODMANSEE, THERESE; YBARRA, RONALD, DOCTOR OF CHIROPRACT; SILL, KENNETH A; THIEL, TIMOTHY; HUTCHISON, GEOFFREY; PIETSCH, GINNY; DCL INVESTMENTS, LLC; DRY CREEK LAND, LP; TEXAS DCL, LLC; DRY CREEK INVESTMENTS; AUGUST GROUP HOLDING, LLC; DRY CREEK LAND PROPETIES, LLC; DRY CREEK LAND CO., LLC; AUGUST GROUP MANAGEMENT; ORLAND RANCH, LLC; CUSTOM CHEMICIDES, INC.; CORNING RANCH, LLC; ARTOIS RANCH, LLC; ALLEN, FRED; KEMMER, JEFF; RAMBELANE, LLC; HISTORY PUBLISHING GROUP, INC; AUGUST FARMS, LP; AUGUST PUBLISHING GROUP; 3 ROCK RANCH, LLC; NEW VALLEY HOME BUYERS, LLC; UTILITY MARKETING GROUP, LLC; QUICK TURN MENTORS, LLC; G.M.U., LLC; DOMINION PARTNERS GROUP, LLC; UTILITY MANAGEMENT GROUP, LLC; DCL INVESTMENTS, LLC; DRY REEK LAND, LP; TEXAS DCL, LLC; AUGUST GROUP HOLDING, LLC; CUSTOM CHEMICIDES, INC.; ALLEN, FRED; KEMMER, JEFF; RAMBELANE, LLC; AUGUST FARMS, LP; DRY CREEK LAND CO., LLC; DRY CREEK LAND PROPERTIES, LLC; AUGUST MANAGEMENT, LLC; AUGUST PUBLISHING GROUP; PRICE, GENICE; GLP CAPITAL, LLC; EMPLOYEE BENEFITS STRATEGY/MONEY STRATEGIES; TOTAL SYSTEM SOLUTIONS, INC.; BUSINESS CARD WIZARDS; KALIFORNIA KIOSK; AUGUST VENDING; PRICE, GENICE L; SNAUFFER, MARK W; COMMENT: NO PARTIES HAVING APPEARED THIS CASE IS DISMISSED WITHOUT PREJUDICE.

DISPOSITION: JUDGMENT- DISMISSAL OF PARTY; JUDGMENT TYPE: DISMISSAL OF PARTY; PARTY NAMES: CUSTOM CHEMICIDES, INC.; RAMBELANE, LLC; HISTORY PUBLISHING GROUP, INC; AUGUST PUBLISHING GROUP; NEW VALLEY HOME BUYERS, LLC; UTILITY MARKETING GROUP, LLC; QUICK TURN MENTORS, LLC; G.M.U., LLC; DOMINION PARTNERS GROUP, LLC; UTILITY MANAGEMENT GROUP, LLC; BUSINESS CARD WIZARDS; KALIFORNIA KIOSK; AUGUST VENDING

UNLAWFUL DETAINER DISMISSAL- ORIGINAL TYPE: UNLAWFUL DETAINER DISMISSAL; JUDICIAL OFFICER: FAIN, GREGORY; HEARING TIME: 11:00 AM; RESULT: OFF CALENDAR

PAYMENT- COMMENT: A PAYMENT OF -$25.00 WAS MADE ON RECEIPT CLCL34449.

DISPOSITION: SENTENCE- FEE TOTALS ; DUE: 02/05/2019; ; $678.00 ; ; ; $50.00 ; ; FEE TOTALS; $728.00; PROGRAMS; ATTEND AND COMPLETE WET RECKLESS-12 HR ALCOHOL AND DRUG PROG; PARTY: MEJIA, DIEGO GERARDO JUAREZ; ORDERED; ORDER DATE: 11/02/2018; COMMENT: WITHIN 30 DAYS; PROBATION; TYPE: CONDITIONAL SENTENCE; START DATE: 11/02/2018; TERM: 3 YEARS; END DATE: 11/01/2021; IMPOSITION OF SENTENCE SUSPENDED; STATUS; ADULT CONFINEMENT; TYPE: FRESNO COUNTY JAIL; FACILITY: FRESNO COUNTY JAIL; TERM TYPE: INCARCERATED; TERM: 90 DAYS; SUSPENDED: 90 DAYS

DISPOSITION: DISPOSITION- JUDICIAL OFFICER: NUNEZ, RALPH

ACKNOWLEDGMENT OF FULL SATISFACTION - COMMENT: AS TO JANIE MADERA

ORDER TO SHOW CAUSE - ORIGINAL TYPE: ORDER TO SHOW CAUSE; JUDICIAL OFFICER: WITT, GARY R.; HEARING TIME: 1:30 PM; CANCEL REASON: DELETED IN CLASS ACT; RESULT: CONV; COMMENT: CALENDAR NOTES: RE: DISMISSAL RE: DISMISSAL

ACKNOWLEDGMENT OF FULL SATISFACTION

WRIT OF EXECUTION ISSUED - COMMENT: KERN COUNTY

ORDER TO SHOW CAUSE - CRC 3.110 - JUDICIAL OFFICER: ETIENNE, LINDA S.; HEARING TIME: 8:30 AM; COMMENT: CONT'D FROM 10/24/16, 01/09/17, 03/13/17, 05/15/17, 07/17/17, 09/18/17, 11/20/17, AND 01/23/18

ORDER TO SHOW CAUSE - CRC 3.110 - ORDER TO SHOW CAUSE - CRC 3.110 01/23/2018: JUDICIAL OFFICER: ETIENNE, LINDA S.; HEARING TIME: 8:30 AM; RESULT: HELD; COMMENT: CONT'D FROM 10/24/16, 01/09/17, 03/13/17, 05/15/17, 07/17/17, 9/18/17 AND 11/20/17

PETITION - JUDICIAL OFFICER(S): MYERS, BRETT, KENDALL, ANDREW; HEARING TIME: 09:00 AM; CANCEL REASON: STIPULATION FILED; COMMENT: READY FOR HEARING - FIRST AMENDED PETITION TO (1) REMOVE CO-TRUSTEE AND (2) DETERMINE THAT LINDA SUE INGALLS IS NOT ENTITLED TO TRUST PROPERTY 09/22/17 CALENDAR #2

PETITION - JUDICIAL OFFICER(S): MYERS, BRETT, KENDALL, ANDREW; HEARING TIME: 09:00 AM; CANCEL REASON: STIPULATION FILED; COMMENT: READY FOR HEARING - INSTRUCT CO-TRUSTEES TO ALLOCTE AND FUND SUB-TRUSTS 09/22/17 CALENDAR #1

CASE DESTROYED PURSUANT TO GOVERNMENT CODE SECTION - COMMENT: 68153

DECLARATION - COMMENT: RE: DESTRUCTION OF RECORDS

DIPOSITION: JUDGMENT - JUDICIAL OFFICER: GLENNON, DONALD P., JR.; JUDGMENT TYPE: DISMISSAL-OTHER BEFORE HEARING; PARTY: NAME: BRUCE, CLIFFORD

REQUEST FOR DISMISSAL (ENTIRE)

ABSTRACT ISSUED

4184 ORDER TO SHOW CAUSE (CRC 3.740(F)) - COMMENT: HEARING ENTERED. CALENDAR NOTES: PURSUANT TO CRC 3.740(F)

MONIES WITHDRAWN FROM TRUST - COMMENT: $1,545.00 WITHDRAWN TO REFUND TO: THOMAS THOMPSON THIS DATE.

MAIL RETURNED UNDELIVERED - COMMENT: MINUTE ORDER FOR PLAINTIFF'S ATTORNEY

PAST HEARINGS - EVENT TIME: 10:02 AM; EVENT TYPE: HEARING ON DEMURRER - CIVIL LAW AND MOTION - DEMURRER/JOP; DEPARTMENT: 54; STATUS: HEARD

PAST HEARINGS - EVENT TIME: 9:00 AM; EVENT TYPE: HEARING ON DEMURRER - CIVIL LAW AND MOTION - DEMURRER/JOP; DEPARTMENT: 54; STATUS: HEARD

MINUTES FINALIZED FOR PETITION FOR HEARING - PROBATE HEARD ON 03/16/2017 09:00:00 AM .

PETITION - OTHER(PETITION FOR AUTHORITY TO SELL CONSERVATEE'S PERSONAL PROPERTY) FILED BY THE PUBLIC GUARDIAN IS DISMISSED BY THE COURT AS REQUESTED.

DISMISSAL OF ENTIRE ACTION OF ALL PARTIES AND ALL CAUSES OF ACTION WITHOUT PREJUDICE (TRANSACTION ID # 33357781)

DISMISSAL WITHOUT PREJUDICE OF 1ST AMENDED COMPLAINT (TRANSACTION ID # 28023437) AS TO DEFENDANT LESLIE CONTROLS, INC.

REQUEST RE: DISMISSAL W/O PREJUDICE - ENTIRE ACTION ENTERED

REQUEST RE: DISMISSAL W/O PREJUDICE - ENTIRE ACTION ENTERED

CIVIL OSC - COMPLAINTS HEARING DROPPED FROM DEPT: 14 DATE: 09/14/1998 TIME: 02:00 PM

REQUEST RE: DISMISSAL WITH PREJUDICE - ENTIRE ACTION ENTERED

JUDGMENT ENTERED

SMALL CLAIMS COURT TRIAL JUDGMENT FOR DEFENDANT

RETURNED MAIL: NOTICE OF ENTRY OF JUDGMENT FILED

MINUTES: CLAIM OF PLAINTIFF; JUDGE: STEPHEN F. FOLAND; DEPARTMENT: DEPT 702

REYES, MARTIN; COUNTER PAYMENT; RECEIPT # LB-2019-04660; REYES, MARTIN; $85.50

REYES, MARTIN; TRANSACTION ASSESSMENT; $85.50

RETURNED MAIL

FTP - 20 DAY COLLECTION NOTICE

SUBSTITUTION OF ATTORNEY

WRIT OF POSSESSION

CASE FILE ORDERED DESTROYED PER SECTION(S) 71008 AND/OR 68152 OF THE GOVERNMENT CODE.

PURSUANT TO COURT ORDER THE CASE FILE WAS DESTROYED ON 09/01/06 . CASE SET TO BE PURGED FROM THE SYSTEM.

MINUTE ORDER (NON-JURY TRIAL)

CERTIFICATE OF MAILING FOR MINUTE ORDER OF 02/28/2017 AND JUDGMENT DEBTOR STATEMENT OF ASSETS; FILED BY: CLERK

ON THE PLAINTIFF'S CLAIM FILED BY MARIA DEL CARMEN OCAMPO ON 04/16/2019, ENTERED ORDER FOR DISMISSAL WITH PREJUDICE AS TO THE ENTIRE ACTION

MINUTE ORDER (HEARING ON REQUEST FOR COURT ORDER)

CASE FILE ORDERED DESTROYED PER SECTION(S) 71008 AND/OR 68152 OF THE GOVERNMENT CODE.

PURSUANT TO COURT ORDER THE CASE FILE WAS DESTROYED ON 12/26/12 . CASE SET TO BE PURGED FROM THE SYSTEM.

AT 08:30 AM IN DEPARTMENT E, CURTIS A. KIN, PRESIDING; STATUS CONFERENCE - NOT HELD - TAKEN OFF CALENDAR BY COURT

MINUTE ORDER ((STATUS CONFERENCE REGARDING BANKRUPTCY)); FILED BY CLERK

LOCATION: GOVERNOR GEORGE DEUKMEJIAN COURTHOUSE; DEPT/ROOM NUMBER: SOJ; EVENT: BENCH WARRANT HEARING

LOCATION: GOVERNOR GEORGE DEUKMEJIAN COURTHOUSE; DEPT/ROOM NUMBER: SOJ; EVENT: PROBATION VIOLATION HEARING

CASE FILE - PUBLIC

AT 11:00 AM IN DEPARTMENT 310; (ORDER TO SHOW CAUSE; OSC DISCHARGED) -

ORDER TO SHOW CAUSE - HEARING OTHER SCHEDULED FOR 04/02/2020 AT 08:30 AM IN CHATSWORTH COURTHOUSE AT DEPARTMENT F43 NOT HELD - VACATED BY COURT ON 05/14/2019

DEFAULT JUDGMENT; SIGNED AND FILED BY: (PORTFOLIO RECOVERY ASSOCIATES LLC) (PLAINTIFF); AS TO: ANA M OLVERA (DEFENDANT)

AT 00:00 AM IN DEPARTMENT LEGACY; (CLOSED-ADR; NOT HELD-RMVD ADR-DISMISSED PRIOR) -

AT 08:30 AM IN DEPARTMENT 11; JURY TRIAL (JURY TRIAL; ADVANCED TO A PREVIOUS DATE) -

MINUTE ORDER (HEARING ON APPLICATION FOR ORDER FOR APPEARANCE AND EXAMINATION)

CERTIFICATE OF MAILING FOR MINUTE ORDER (HEARING ON APPLICATION FOR ORDER FOR APPEARANCE AND EXAMINATION) OF 08/30/2018; FILED BY: CLERK

CASE FILE ORDERED DESTROYED PER SECTION(S) 71008 AND/OR 68152 OF THE GOVERNMENT CODE.

PURSUANT TO COURT ORDER THE CASE FILE WAS DESTROYED ON 03/19/12 . CASE SET TO BE PURGED FROM THE SYSTEM.

CASE FILE ORDERED DESTROYED PER SECTION(S) 71008 AND/OR 68152 OF THE GOVERNMENT CODE.

WRIT OF POSSESSION RETURNED FROM LOS ANGELES COUNTY UNSATISFIED WITH COSTS OF $ 103.00 .

NOTICE (OF POSSIBLE DIVIDEND AND ORDER FIXING TIME TO FILE CLAIMS)

REQUEST FOR DISMISSAL

REQUEST FOR DISMISSAL (ENTIRE ACTION W/PREJ ) FILED BY PLAINTIFF

REQUEST FOR DISMISSAL (ENTIRE ACTION W/PREJ ) FILED BY PLAINTIFF

CASE FILE ORDERED DESTROYED PER SECTION(S) 71008 AND/OR 68152 OF THE GOVERNMENT CODE.

PURSUANT TO COURT ORDER THE CASE FILE WAS DESTROYED ON 10/31/12 . CASE SET TO BE PURGED FROM THE SYSTEM.

MINUTE ORDER (NON-JURY TRIAL)

CERTIFICATE OF MAILING FOR MINUTE ORDER (NON-JURY TRIAL) OF 01/09/2018; FILED BY: CLERK

CASE FILE ORDERED DESTROYED PER SECTION(S) 71008 AND/OR 68152 OF THE GOVERNMENT CODE.

PURSUANT TO COURT ORDER THE CASE FILE WAS DESTROYED ON 02/03/12 . CASE SET TO BE PURGED FROM THE SYSTEM.

MINUTE ORDER (NON-JURY TRIAL)

CERTIFICATE OF MAILING FOR MINUTE ORDER (NON-JURY TRIAL) OF 10/25/2017; FILED BY: CLERK

CASE FILE ORDERED DESTROYED PER SECTION(S) 71008 AND/OR 68152 OF THE GOVERNMENT CODE.

MINUTE ORDER AND CLERK'S NOTICE OF RULING MAILED TO ALL PARTIES. CLERK'S CERTIFICATE OF SERVICE FILED.

AT 08:30 AM IN DEPARTMENT F; (ORDER TO SHOW CAUSE; ORDER OF DISMISSAL) -

AT 08:30 AM IN DEPARTMENT F, MASTER CALENDAR, PRESIDING; ORDER TO SHOW CAUSE (RE DISMISSALPER M/O 06-28-09PLTF.WILL SUBMIT DISMISSAL OFCOMPL. ONLY;) - ORDER OF DISMISSAL

EX PARTE - PETITION FOR FINAL DISCHARGE AND ORDER (REPRES. BY: DENNIS, SYNA N. (DEPUTY COUNTY COUNSEL), ATTORNEY FOR PETITIONER FILED BY: L.A. COUNTY PUBLIC ADMINISTRATOR, PETITIONER )

RECEIPT (ON DISTRIBUTION QUANG T.H. NGUYEN XUAN QUANG T.H. NGUYEN XUAN REPRES. BY: DENNIS, SYNA N. (DEPUTY COUNTY COUNSEL), ATTORNEY FOR PETITIONER FILED BY: L.A. COUNTY PUBLIC ADMINISTRATOR, PETITIONER )

PURSUANT TO COURT ORDER THE CASE FILE WAS DESTROYED ON 07/25/12 . CASE SET TO BE PURGED FROM THE SYSTEM.

CASE FILE ORDERED DESTROYED PER SECTION(S) 71008 AND/OR 68152 OF THE GOVERNMENT CODE.

12/01/2021 AT 10:00 AM IN DEPARTMENT J AT 400 CIVIC CENTER PLAZA, POMONA, CA 91766; HEARING ON MOTION FOR SUMMARY JUDGMENT

08/02/2021 AT 08:30 AM IN DEPARTMENT J AT 400 CIVIC CENTER PLAZA, POMONA, CA 91766; CASE MANAGEMENT CONFERENCE

NOTICE - WITHDRAWAL OF ATTORNEY OF RECORD; FILED BY PETITIONER

DECLARATION - DEFAULT FL170; FILED BY PETITIONER

ABSTRACT OF JUDGMENT

WRIT OF EXECUTION ISSUED TO LA COUNTY

CASE FILE ORDERED DESTROYED PER SECTION(S) 71008 AND/OR 68152 OF THE GOVERNMENT CODE.

PURSUANT TO COURT ORDER THE CASE FILE WAS DESTROYED ON 04/09/08 . CASE SET TO BE PURGED FROM THE SYSTEM.

07/30/2021 AT 08:30 AM IN DEPARTMENT R AT 1725 MAIN STREET, SANTA MONICA, CA 90401; STATUS CONFERENCE

AT 08:30 AM IN DEPARTMENT R, MARK H. EPSTEIN, PRESIDING; STATUS CONFERENCE (RESTATUS OF ENGLISH ACTION) - HELD - CONTINUED

04/21/2022 AT 08:30 AM IN DEPARTMENT 28 AT 312 NORTH SPRING STREET, LOS ANGELES, CA 90012; ORDER TO SHOW CAUSE RE: DISMISSAL

12/07/2021 AT 08:30 AM IN DEPARTMENT 28 AT 312 NORTH SPRING STREET, LOS ANGELES, CA 90012; HEARING ON MOTION TO COMPEL JOHN HAYDEN?S RESPONSE TO KHACHERYAN?S DFP, SET ONE

AT 1:45 PM IN DEPARTMENT 15, DAVID S. CUNNINGHAM, PRESIDING; STATUS CONFERENCE ((LAW OFFICES OF H.W.TREY JONES)) - HELD

MINUTE ORDER ( (INITIAL STATUS CONFERENCE (BAER-20STCV14744); STATUS CONFEREN...)); FILED BY CLERK

AT 08:30 AM IN DEPARTMENT B; HEARING ON PETITION (TO MODIFY VOTING REQUIREMENTS) - HELD - MOTION DENIED

MINUTE ORDER ( (HEARING ON PETITION TO MODIFY VOTING REQUIREMENTS)); FILED BY CLERK

AT 08:30 AM IN DEPARTMENT 92; (OSC RE DISMISSAL; CASE DISMISSED/DISPOSED) -

REQUEST FOR DISMISSAL

UPDATED -- WRIT OF EXECUTION: FILED BY: MURIEL N. WEBER (PLAINTIFF); RESULT: RETURNED AND FILED; RESULT DATE: 07/15/2019

WRIT - RETURN ( UNSATISFIED);; COSTS CREDITS: 0.00; INTEREST CREDITS: 0.00; PRINCIPAL CREDITS: 0.00; POSSESSION: NO; JUDGMENT SATISFACTION TYPE: UNSATISFIED

WRIT RETURNED

APPLICATION FOR ISSUANCE OF WRIT OF POSSESSION FILED.

NOTICE - WITHDRAWAL OF ATTORNEY OF RECORD; FILED BY PETITIONER

JUDGMENT; FILED BY PETITIONER

LOCATION: METROPOLITAN COURTHOUSE; DEPT/ROOM NUMBER: C61; EVENT: PROOF: RESTITUTION FINE PAYMNT

LOCATION: METROPOLITAN COURTHOUSE; DEPT/ROOM NUMBER: CLK; EVENT: DOCKET LINE ENTRY

PAYMENT RECEIVED BY FOR 21 - JURY DEPOSIT NOT USED/RETURNED IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 10925293 AND RECEIPT NUMBER 10749185.

PAYMENT RECEIVED BY FOR 21 - JURY DEPOSIT NOT USED/RETURNED IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 10925291 AND RECEIPT NUMBER 10749183.

NOTICE OF ENTRY OF DISMISSAL AND PROOF OF SERVICE FILED BY PACIFIC CENTURY HOMES, INC.; MAYBERRY COMMUNITIES, LLC ON 02/15/2012

E-FILING TRANSACTION 288898 RECEIVED ON 02/15/2012 01:31:18 PM.

MEMORANDUM OF COSTS AFTER JUDGMENT; ACKNOWLEDGMENT OF CREDIT AND DECLARATION OF ACCRUED INTEREST - $100 OR GREATER FILED BY CAPITAL ONE BANK ON 04/01/2015

E-FILING TRANSACTION 3270863 RECEIVED ON 03/31/2015 09:19:57 AM.

WRIT OF POSSESSION - UNSATISFIED FILED BY EQUITY RESIDENTIAL MANAGEMENT, LLC ON 10/14/2016

CASE DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY CLERK

RETURNED MAIL 03/19/2018

NOTICE - ENTRY OF JUDGMENT 03/06/2018; FILING PARTY: ANGELES, JOSEPH

WRIT OF EXECUTION RETURNED - UNSATISFIED FILED BY PLACENTIA MEADOWS APARTMENTS ON 03/14/2018

PAYMENT RECEIVED BY ONELEGAL FOR 141 - WRIT IN THE AMOUNT OF 25.00, TRANSACTION NUMBER 12092362 AND RECEIPT NUMBER 11916334.

ACKNOWLEDGMENT OF FULL SATISFACTION OF JUDGMENT FILED BY CENTURION CAPITAL CORPORATION ON 04/13/2015

E-FILING TRANSACTION 1248384 RECEIVED ON 04/13/2015 11:51:35 AM.

WRIT OF EXECUTION AS TO KEVIN NICKOLAS RETURNED AND FILED. STATUS: RETURNED WITHOUT SATISFACTION. JUDGE: URIE, PHILLIP.

WRIT OF EXECUTION ISSUED AS TO KEVIN NICKOLAS ON 04/18/2016 TO SANTA CLARA COUNTY. JUDGE: CONVERSION.

LOCATION CHANGED FROM COURTHOUSE TO OFFSITE,RECORDS MANAGEMENT JUDGE: CONVERSION.

WRIT HAS BEEN UPDATED. JUDGE: CONVERSION.

AMENDED CROSS-COMPLAINT FIR INDEMNITY FILED BY SAEED, MOHAMMED; RAHMAN, NABEEL; KHAN, ADNAN. ACTION TYPE: AMENDED CROSS-COMPLAINT; JUDGE: KRONLUND, BARBARA.

AMENDED SUMMONS AS TO CROSS-COMPLAINT ISSUED AND FILED. ACTION TYPE: SUMMONS - CIVIL; JUDGE: KRONLUND, BARBARA.

PAYMENT RECEIVED IN THE AMOUNT OF $2.50, RECEIPT NUMBER 312074. JUDGE: APPEL, ROBIN.

PAYMENT RECEIVED IN THE AMOUNT OF $2.50, RECEIPT NUMBER 266678. JUDGE: APPEL, ROBIN.

AUTOMATIC LIMITED CASE DISPOSITION CLOCK EXPIRED. JUDGE: CONVERSION.

ADDRESS FOR MICHAEL SIPES SELECTED. JUDGE: CONVERSION.

DISPOSITION: JUDGMENT; JUDGMENT TYPE; DISMISSAL - WITH PREJUDICE; PARTY; NAME: COIS JAMES T; COMMENT: 0002 CROSS-COMPLAINT; PARTY; NAME: SULLIVAN, DENNIS M; COMMENT: 0002 CROSS-COMPLAINT; PARTY; NAME: ANOLIK, ALEXANDER; COMMENT: 0002 CROSS-COMPLAINT; PARTY; NAME: ANOLIK, ALEXANDER; COMMENT: 0002 CROSS-COMPLAINT; PARTY; NAME: COMMENT: 0002 CROSS-COMPLAINT; PARTY; NAME: COMMENT: 0002 CROSS-COMPLAINT; PARTY; NAME: COMMENT: 0002 CROSS-COMPLAINT.

DISPOSITION: JUDGMENT; JUDGMENT TYPE; DISMISSAL - OTHER DISMISSAL; PARTY; NAME: COMMENT: 0001 COMPLAINT; PARTY; NAME: FAULKNOR JAMES; COMMENT: 0001 COMPLAINT; PARTY; NAME: COMMENT: 0001 COMPLAINT; PARTY; NAME: COMMENT: 0001 COMPLAINT; PARTY; NAME: FMGJ, INC; COMMENT: 0001 COMPLAINT; PARTY; NAME: FAULKNOR, GUY; COMMENT: 0001 COMPLAINT; PARTY; NAME: 123 AUCTION, LLC; COMMENT: 0001 COMPLAINT.

CONFERENCE: FURTHER CASE MANAGEMENT - ORIGINAL TYPE: CONFERENCE: FURTHER CASE MANAGEMENT; JUDICIAL OFFICER: MCKENNEY, KEVIN E; HEARING TIME: 10:00 AM; RESULT: VACATED; COMMENT: TEXT = CONSOLIDATED 2ND CONT AS OF 8/9/05 STATUS OF CONSOLIDATION RESULT BY = C RESULT JUDGE = KEM - MCKENNEY, KEVIN RESULT DATE = 10/04/2005

DEFAULT PENDING - JUDICIAL OFFICER: MCKENNEY, KEVIN E; COMMENT: LEGACY NAME = CV DEFAULT PENDING DECISION = M CLOSED = 09/23/2005

DIPOSITION: JUDGMENT - JUDGMENT TYPE: SMALL CLAIMS JUDGMENT - CONTESTED (SC); PARTY: NAME: CARRUBBA, FRANCO; PARTY: NAME: KIRKEBY, PHILLIP N; PARTY: NAME: KIRKEBY, PAULA

DIPOSITION: JUDGMENT - JUDICIAL OFFICER: BERRY, FRANK, JR.; JUDGMENT TYPE: SMALL CLAIMS JUDGMENT - CONTESTED (SC); PARTY: NAME: CARRUBBA, FRANCO; COMMENT: DISPOSITIVEFLAG=YES;FORAGAINSTCODE=A; PARTY: NAME: KIRKEBY, PHILLIP N; COMMENT: DISPOSITIVEFLAG=YES;FORAGAINSTCODE=F; PARTY: NAME: KIRKEBY, PAULA; COMMENT: DISPOSITIVEFLAG=YES;FORAGAINSTCODE=F; JUDGMENT - MONETARY AWARD: AWARDED TO: KIRKEBY, PHILLIP N; JUDGMENT AMOUNT: $385.00; AND ATTORNEY FEES: $0.00; AWARDED AGAINST: CARRUBBA, FRANCO; AMOUNT; PRE-JUDGMENT INTEREST: $0.00; COSTS: $135.00; OTHER: $250.00; TOTAL: $385.00; COMMENT: PRINTDATE=JUL 25 2008; ORIGJUDGDATE=JUL 21 2008; JUDGSTATUSDATE=JUL 25 2008; JUDGSTATUS=ENTERED; CASETYPE=SCDM;

DIPOSITION: JUDGMENT - JUDGMENT TYPE: SMALL CLAIMS JUDGMENT - CONTESTED (SC); PARTY: NAME: RESTAURANT DEPOT INC.; PARTY: NAME: HATAM-TABRIZI, SHAHAB

DIPOSITION: JUDGMENT - JUDICIAL OFFICER: MURPHY, KEVIN J; JUDGMENT TYPE: SMALL CLAIMS JUDGMENT - CONTESTED (SC); PARTY: NAME: RESTAURANT DEPOT INC.; COMMENT: DISPOSITIVEFLAG=YES;FORAGAINSTCODE=F; PARTY: NAME: HATAM-TABRIZI, SHAHAB; COMMENT: DISPOSITIVEFLAG=YES;FORAGAINSTCODE=A; JUDGMENT - NON-MONETARY AWARD: AWARDED TO: RESTAURANT DEPOT INC.; AWARDED AGAINST: HATAM-TABRIZI, SHAHAB; COMMENT: PRINTDATE=JUN 10 2010; FREETEXT=JUDGMENT FOR PLT SET ASIDE FOR NON APPEARANCE. JUDGMENT IS FOR DEF. - SIGNED BY JUDGE MURPHY; ORIGJUDGDATE=JUN 1 2010; JUDGSTATUSDATE=JUN 10 2010; JUDGSTATUS=ENTERED; CASETYPE=SCMN;

CV JUDGMENT AFTER DEFAULT FOR: CHERRY LANE, LLC / PLT AGAINST: MARTHA BESADA / DEF AGAINST: RODRIGO CARRILLO / DEF

CV DECL IN SUPPORT FOR: CHERRY LANE, LLC / PLT AGAINST: MARTHA BESADA / DEF AGAINST: RODRIGO CARRILLO / DEF

DIPOSITION: JUDGMENT - JUDICIAL OFFICER: WEINSTEIN, JOSHUA; JUDGMENT TYPE: JUDGMENT/ORDER (FL); PARTY: NAMES: WANG, YUXING; TAN, RUIFENG

PROOF OF SERVICE: MAIL - COMMENT: JUDGMENT (R)

CASE DOCUMENT - EVENT TYPE: COURT TRIAL (SC); EVENT TIME: 9:00 AM; DEPARTMENT: S1; DOCUMENT: MINUTES

PAST EVENTS - EVENT TYPE: COURT TRIAL (SC); EVENT STATUS: HEARD; EVENT TIME: 9:00 AM; LOCATION: SIMI VALLEY; DEPARTMENT: S1

CASE DOCUMENT - EVENT TYPE: EX PARTE; EVENT TIME: 9:00 AM; DEPARTMENT: J6; DOCUMENT: TENTATIVE

CASE DOCUMENT - EVENT TYPE: EX PARTE; EVENT TIME: 9:00 AM; DEPARTMENT: J6; DOCUMENT: MINUTES

CASE DOCUMENT - EVENT TYPE: EX PARTE; EVENT TIME: 8:30 AM; DEPARTMENT: 42; DOCUMENT: MINUTES

CASE DOCUMENT - EVENT TYPE: MOTION FOR ATTORNEY FEES (CLM); EVENT TIME: 9:00 AM; DEPARTMENT: 20; DOCUMENT: MINUTES

DATE TO SEND NOTICE RE OSC ON UNLAWFUL DETAINER; DISPOSITION: VACATED

CLERK'S CALENDAR - NON SUFFICIENT FUNDS DUE.; DISPOSITION: VACATED

DATE TO SEND NOTICE RE OSC ON UNLAWFUL DETAINER; DISPOSITION: VACATED

QAED ALL DOCS/IMAGED

DATE TO SEND NOTICE RE OSC ON UNLAWFUL DETAINER; DISPOSITION: VACATED

FINAL RETURN TO COURT - WRIT OF POSSESSION AS TO RIVERSIDE COUNTY; UNSATISFIED FILED.

DATE TO SET OSC RE DESTRUCTION OF FILE (DISMISSAL)

HEARING ON OSC RE: DISMISSAL AFTER SETTLEMENT PURSUANT TO RULE 3.1385(B).; DISPOSITION: DISMISSED

DATE TO SEND NOTICE RE OSC ON UNLAWFUL DETAINER; DISPOSITION: VACATED

FINAL RETURN TO COURT - WRIT OF POSSESSION AS TO RIVERSIDE COUNTY; SATISFIED FILED.

DATE TO SEND NOTICE RE OSC ON UNLAWFUL DETAINER; DISPOSITION: VACATED

WRIT OF POSSESSION RETURNED UNSATISFIED

HEARING ON OSC RE: DISMISSAL AFTER CONDITIONAL SETTLEMENT PURSUANT TO CRC 3.1385(C).

HEARING ON OSC RE: DISMISSAL AFTER CONDITIONAL SETTLEMENT PURSUANT TO CRC 3.1385(C).; DISPOSITION: CONTINUED NOT HEARD

NOTICE RE: VOIDED DOCUMENT(S) AS TO DUSTIN K. DARRELL IORIO.

FILING OF RESPONSE/UCCJEA BY DUSTIN K. DARRELL IORIO IS HEREBY VOIDED FOR NON-PAYMENT OF FILING FEES WHICH WERE DUE BY 09/27/17 PURSUANT TO GC 68634(G).

REMITTITUR ISSUED BY APPELLATE DEPARTMENT (DECISION OR ORDER OF 02/14/06 HAS NOW BECOME FINAL. NO COSTS ON APPEAL)

FILE: PER CURIAM OPINION

DATE TO SET OSC RE DESTRUCTION OF FILE (DISMISSAL)

HEARING ON OSC RE: DISMISSAL AFTER SETTLEMENT PURSUANT TO RULE 3.1385(B).; DISPOSITION: CONTINUED NOT HEARD

DATE TO SEND NOTICE RE OSC ON UNLAWFUL DETAINER; DISPOSITION: VACATED

DECLARATION IN SUPPORT OF ISSUANCE OF WRIT OF POSSESSION FILED BY THE BANK OF NEW YORK MELLON TRUST CO, NA.

MONEY JUDGMENT AFTER 585 DECLARATION FILED.; MINUTES; 585 DECLARATION: MONEY JUDGMENT ON UD COMPLAINT <$10,000 FILED 08/01/2017 OF LEONARD SHEFF GRANTED BY COURT.; JUDGMENT FOR: LEONARD SHEFF; JUDGMENT AGAINST: ZACK COTA; JUDGMENT IN THE AMOUNT OF: PRINCIPAL $900.00 INTEREST $0.00 ATTORNEY FEES $0.00 COSTS $600.00 AND DAMAGES $230.00.; JUDGMENT TOTAL IS: $1,730.00; SET ASIDE CASE DISPOSITION; STAGE AT DISPOSITION: ENTRY OF JUDGMENT - DEFAULT JUDGMENT BY COURT BEFORE TRIAL (CIV); DISPOSITION: ENTRY 0F JUDGMENT DEFAULT BY COURT BEFORE TRIAL (CIV); ACTION - COMPLETE

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OSC RE: DISMISSAL; DISPOSITION: VACATED

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