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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2022-09-20
Type Fraud
Docket 67 entries
Disposition CASE DISMISSED

Parties

Plaintiff Anthony Eget
Defendant Just In Time Cargo, Inc.|Tache Gabriel Georgescu|Tache Gabriel Georgescu As An Officer
Photo of Hon. Sanders Glenda

Judge

Hon. Sanders Glenda

Orange County (CA)

California

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Lawyers

Docket Entries

  1. MINUTES FINALIZED FOR ADR REVIEW HEARING 07/20/2023 08:30:00 AM.
  2. CASE DISMISSED WITH DISPOSITION OF REQUEST FOR DISMISSAL
  3. AMENDED COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  4. CLASS ACTION DESIGNATION REMOVED EFFECTIVE 07/20/2023.
  5. REQUEST FOR DISMISSAL WITH PREJUDICE - ENTIRE ACTION FILED BY EGET, ANTHONY ON 07/20/2023
  6. STATUS CONFERENCE STATEMENT FILED BY EGET, ANTHONY ON 07/03/2023
  7. E-FILING TRANSACTION 41510422 RECEIVED ON 07/03/2023 06:29:33 PM.
  8. E-FILING TRANSACTION NUMBER 21328522 REJECTED.
  9. E-FILING TRANSACTION NUMBER 11153915 REJECTED.
  10. E-FILING TRANSACTION NUMBER 21279182 REJECTED.
  11. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13187803 AND RECEIPT NUMBER 13015929.
  12. STIPULATION AND ORDER FILED BY JUST IN TIME CARGO, INC.; TACHE GABRIEL GEORGESCU ON 03/03/2023
  13. E-FILING TRANSACTION 41454799 RECEIVED ON 03/01/2023 03:27:32 PM.
  14. ADR REVIEW HEARING SCHEDULED FOR 07/20/2023 AT 08:30:00 AM IN N15 AT NORTH JUSTICE CENTER.
  15. PROOF OF SERVICE FILED BY JUST IN TIME CARGO, INC.; TACHE GABRIEL GEORGESCU ON 03/01/2023
  16. E-FILING TRANSACTION 41454798 RECEIVED ON 03/01/2023 03:27:30 PM.
  17. PROPOSED ORDER RECEIVED ON 03/01/2023
  18. E-FILING TRANSACTION NUMBER 41403221 REJECTED.
  19. MINUTES FINALIZED FOR DEMURRER TO COMPLAINT 02/27/2023 08:30:00 AM.
  20. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 02/23/2023 08:30:00 AM.
  21. THE ORDER TO SHOW CAUSE RE: DISMISSAL IS SCHEDULED FOR 07/20/2023 AT 08:30 AM IN DEPARTMENT N15.
  22. CASE MANAGEMENT CONFERENCE CONTINUED TO 07/20/2023 AT 08:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  23. PROOF OF SERVICE FILED BY JUST IN TIME CARGO, INC.; TACHE GABRIEL GEORGESCU; GEORGESCU, TACHE GABRIEL ON 02/23/2023
  24. E-FILING TRANSACTION 41452042 RECEIVED ON 02/23/2023 03:29:34 PM.
  25. NOTICE - OTHER FILED BY JUST IN TIME CARGO, INC.; TACHE GABRIEL GEORGESCU; GEORGESCU, TACHE GABRIEL ON 02/23/2023
  26. E-FILING TRANSACTION 31273704 RECEIVED ON 02/23/2023 03:29:34 PM.
  27. AMENDED COMPLAINT (FIRST) FILED BY EGET, ANTHONY ON 02/03/2023
  28. E-FILING TRANSACTION 31265356 RECEIVED ON 02/03/2023 02:55:59 PM.
  29. PROPOSED ORDER (RE COMPLEX FEES) RECEIVED ON 01/05/2023.
  30. REQUEST FOR REFUND (OF COMPLEX FEES) FILED BY EGET, ANTHONY ON 01/05/2023
  31. E-FILING TRANSACTION 31252577 RECEIVED ON 01/05/2023 02:21:04 PM.
  32. DEMURRER TO COMPLAINT SCHEDULED FOR 02/27/2023 AT 08:30:00 AM IN N15 AT NORTH JUSTICE CENTER.
  33. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 870.00, TRANSACTION NUMBER 13129600 AND RECEIPT NUMBER 12957665.
  34. DECLARATION - OTHER FILED BY JUST IN TIME CARGO, INC.; GEORGESCU, TACHE GABRIEL; TACHE GABRIEL GEORGESCU AS AN OFFICER OF JUST IN TIME CARGO, INC ON 10/26/2022
  35. DEMURRER TO COMPLAINT FILED BY JUST IN TIME CARGO, INC.; TACHE GABRIEL GEORGESCU AS AN OFFICER OF JUST IN TIME CARGO, INC ON 10/26/2022
  36. E-FILING TRANSACTION 21227592 RECEIVED ON 10/26/2022 05:35:45 PM.
  37. NOTICE OF CHANGE OF ADDRESS AND/OR TELEPHONE FILED BY EGET, ANTHONY ON 10/25/2022
  38. E-FILING TRANSACTION 21226790 RECEIVED ON 10/25/2022 02:49:23 PM.
  39. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY JUST IN TIME CARGO, INC.; GEORGESCU, TACHE GABRIEL ON 10/26/2022
  40. E-FILING TRANSACTION 31224950 RECEIVED ON 10/26/2022 05:35:44 PM.
  41. PROOF OF ESERVICE FILED BY JUST IN TIME CARGO, INC.; TACHE GABRIEL GEORGESCU AS AN OFFICER OF JUST IN TIME CARGO, INC ON 10/26/2022
  42. E-FILING TRANSACTION 11056951 RECEIVED ON 10/26/2022 05:35:45 PM.
  43. PROPOSED ORDER RECEIVED ON 10/26/2022
  44. PROOF OF SERVICE FILED BY EGET, ANTHONY ON 10/24/2022
  45. E-FILING TRANSACTION 11055454 RECEIVED ON 10/24/2022 01:48:27 PM.
  46. DISBURSEMENT ON TRUST 369728 TO LEGAL CONNECT ISSUED IN THE AMOUNT OF 1,000.00 DUE TO COURT ORDER.
  47. PAYMENT RECEIVED BY LEGAL CONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER, OTHER TRUST IN THE AMOUNT OF 1,435.00, TRANSACTION NUMBER 13120576 AND RECEIPT NUMBER 12948637.
  48. PAYMENT FOR 194 - COMPLAINT OR OTHER 1ST PAPER, 34 - COMPLEX CASE FEE - PLAINTIFF, TRANSACTION NUMBER 13110564 IN THE AMOUNT OF 1,435.00 VOIDED DUE TO OTHER. RECEIPT #12938585 WAS VOIDED DUE TO CHARGED IN ERROR. RANG TO TRUST FOR REFUND. EF# 31205601
  49. NOTICE AND ACKNOWLEDGMENT OF RECEIPT FILED BY JUST IN TIME CARGO, INC. ON 10/13/2022
  50. E-FILING TRANSACTION 11051023 RECEIVED ON 10/13/2022 11:04:11 AM.
  51. PROOF OF SERVICE FILED BY JUST IN TIME CARGO, INC. ON 10/13/2022
  52. E-FILING TRANSACTION 41397259 RECEIVED ON 10/13/2022 11:04:10 AM.
  53. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 02/23/2023 AT 08:30:00 AM IN N15 AT NORTH JUSTICE CENTER.
  54. CORRESPONDENCE FILED BY EGET, ANTHONY ON 10/06/2022
  55. PROOF OF SERVICE FILED BY EGET, ANTHONY ON 09/29/2022
  56. E-FILING TRANSACTION 31212980 RECEIVED ON 09/29/2022 11:05:13 AM.
  57. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  58. MINUTES FINALIZED FOR CHAMBERS WORK 09/26/2022 04:13:00 PM.
  59. THIS CASE IS REASSIGNED TO THE HONORABLE NATHAN VU FOR ALL PURPOSES.
  60. CASE REASSIGNED TO NATHAN VU EFFECTIVE 09/26/2022.
  61. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  62. MINUTES FINALIZED FOR CHAMBERS WORK 09/26/2022 03:52:00 PM.
  63. CASE ASSIGNED TO JUDICIAL OFFICER SANDERS, GLENDA ON 09/20/2022.
  64. PAYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER, 34 - COMPLEX CASE FEE - PLAINTIFF IN THE AMOUNT OF 1,435.00, TRANSACTION NUMBER 13110564 AND RECEIPT NUMBER 12938585.
  65. CIVIL CASE COVER SHEET FILED BY EGET, ANTHONY ON 09/20/2022
  66. SUMMONS ISSUED AND FILED FILED BY EGET, ANTHONY ON 09/20/2022
  67. COMPLAINT FILED BY EGET, ANTHONY ON 09/20/2022

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