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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2022-09-14
Type Breach Of Contract/warranty
Docket 103 entries
Disposition dismiss

Parties

Plaintiff Mufg Union Bank, N.a.
Defendant M&m Incorporated|M&m Rad Incorporated|Mohammad Rad
Photo of Hon. Hunt Derek

Judge

Hon. Hunt Derek

Orange County (CA)

California

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Docket Entries

  1. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY MUFG UNION BANK, N.A. ON 02/16/2024
  2. E-FILING TRANSACTION 11265451 RECEIVED ON 02/16/2024 10:25:09 AM.
  3. REQUEST FOR DISMISSAL OF DOES FILED BY MUFG UNION BANK, N.A. ON 01/31/2024
  4. NOTICE OF STAY OF PROCEEDINGS - PARTICIPANT FILED BY MUFG UNION BANK, N.A. ON 01/31/2024
  5. E-FILING TRANSACTION 41602940 RECEIVED ON 01/31/2024 05:48:22 PM.
  6. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY MUFG UNION BANK, N.A. ON 01/31/2024
  7. E-FILING TRANSACTION 41602939 RECEIVED ON 01/31/2024 05:48:19 PM.
  8. E-FILING TRANSACTION NUMBER 21414366 REJECTED.
  9. ANSWER FILED BY M&M RAD INCORPORATED IS STRICKEN (ROA 36)
  10. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  11. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  12. MINUTES FINALIZED FOR CHAMBERS WORK 01/24/2024 07:59:00 AM.
  13. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY MUFG UNION BANK, N.A. ON 01/08/2024
  14. E-FILING TRANSACTION 41591978 RECEIVED ON 01/08/2024 12:00:57 PM.
  15. REQUEST FOR DISMISSAL OF DOES FILED BY MUFG UNION BANK, N.A. ON 12/19/2023
  16. E-FILING TRANSACTION 21407568 RECEIVED ON 12/19/2023 02:11:25 PM.
  17. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY MUFG UNION BANK, N.A. ON 12/19/2023
  18. E-FILING TRANSACTION 21407567 RECEIVED ON 12/19/2023 02:11:22 PM.
  19. SUBSTITUTION OF ATTORNEY FILED BY RAD, MOHAMMAD ON 11/08/2023
  20. E-FILING TRANSACTION 21390917 RECEIVED ON 11/08/2023 05:02:52 PM.
  21. E-FILING TRANSACTION NUMBER 31389198 REJECTED.
  22. E-FILING TRANSACTION NUMBER 41565303 REJECTED.
  23. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  24. MINUTES FINALIZED FOR MOTION TO BE RELIEVED AS COUNSEL OF RECORD 08/03/2023 01:30:00 PM.
  25. JURY TRIAL CONTINUED TO 03/01/2024 AT 11:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  26. MINUTES FINALIZED FOR NUNC PRO TUNC MINUTES 08/08/2023 09:07:00 AM.
  27. THE MOTION TO BE RELIEVED AS COUNSEL OF RECORD IS SCHEDULED FOR 08/03/2023 AT 01:30 PM IN DEPARTMENT C17.
  28. MINUTE ORDER DATED 06/30/2023 CORRECTED NUNC PRO TUNC.
  29. NOTICE - OTHER FILED BY MUFG UNION BANK, N.A. ON 08/04/2023
  30. E-FILING TRANSACTION 41523851 RECEIVED ON 08/04/2023 10:50:52 AM.
  31. NOTICE OF ENTRY OF JUDGMENT FILED BY RAD, MOHAMMAD ON 07/13/2023
  32. E-FILING TRANSACTION 21338487 RECEIVED ON 07/13/2023 04:41:45 PM.
  33. NOTICE OF RULING FILED BY RAD, MOHAMMAD ON 07/10/2023
  34. E-FILING TRANSACTION 41512490 RECEIVED ON 07/10/2023 11:34:44 AM.
  35. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  36. ORDER GRANTING ATTORNEYS MOTION TO BE RELIEVED AS COUNSEL FILED BY THE SUPERIOR COURT OF ORANGE ON 06/30/2023
  37. MINUTES FINALIZED FOR MOTION TO BE RELIEVED AS COUNSEL OF RECORD 06/30/2023 10:00:00 AM.
  38. MOTION TO BE RELIEVED AS COUNSEL OF RECORD SCHEDULED FOR 06/30/2023 AT 10:00:00 AM IN C17 AT CENTRAL JUSTICE CENTER.
  39. PAYMENT RECEIVED BY DDSLEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13227035 AND RECEIPT NUMBER 13055182.
  40. ORDER GRANTING ATTORNEYS MOTION TO BE RELIEVED AS COUNSEL RECEIVED ON 05/12/2023.
  41. MOTION TO BE RELIEVED AS COUNSEL OF RECORD FILED BY RAD, MOHAMMAD ON 05/12/2023
  42. E-FILING TRANSACTION 21312695 RECEIVED ON 05/12/2023 04:38:09 PM.
  43. PROOF OF SERVICE BY MAIL FILED BY RAD, MOHAMMAD ON 05/12/2023
  44. E-FILING TRANSACTION 21312698 RECEIVED ON 05/12/2023 04:38:20 PM.
  45. PROOF OF SERVICE BY MAIL FILED BY RAD, MOHAMMAD ON 05/12/2023
  46. E-FILING TRANSACTION 21312697 RECEIVED ON 05/12/2023 04:38:16 PM.
  47. DECLARATION IN SUPPORT OF MOTION TO BE RELIEVED AS COUNSEL FILED BY RAD, MOHAMMAD ON 05/12/2023
  48. E-FILING TRANSACTION 21312696 RECEIVED ON 05/12/2023 04:38:12 PM.
  49. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  50. MINUTES FINALIZED FOR CHAMBERS WORK 03/07/2023 01:13:00 PM.
  51. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  52. MINUTES FINALIZED FOR CHAMBERS WORK 03/06/2023 03:38:00 PM.
  53. THE JURY TRIAL IS SCHEDULED FOR 01/05/2024 AT 11:30 AM IN DEPARTMENT C17.
  54. CASE MANAGEMENT STATEMENT FILED BY M&M INCORPORATED; RAD, MOHAMMAD ON 02/24/2023
  55. E-FILING TRANSACTION 21276605 RECEIVED ON 02/24/2023 08:36:28 AM.
  56. CASE MANAGEMENT STATEMENT FILED BY MUFG UNION BANK, N.A. ON 02/22/2023
  57. E-FILING TRANSACTION 31272780 RECEIVED ON 02/22/2023 11:05:37 AM.
  58. NOTICE OF CONTINUANCE
  59. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 03/16/2023 AT 01:30:00 PM IN C17 AT CENTRAL JUSTICE CENTER.
  60. RIGHT TO ATTACH ORDER AFTER HEARING AND ORDER FOR ISSUANCE OF WRIT OF ATTACHMENT RECEIVED ON 01/24/2023.
  61. E-FILING TRANSACTION 31260205 RECEIVED ON 01/24/2023 11:40:58 AM.
  62. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  63. MINUTES FINALIZED FOR ORDER TO SHOW CAUSE RE: DISMISSAL 01/20/2023 01:30:00 PM.
  64. NOTICE - OTHER FILED BY MUFG UNION BANK, N.A. ON 01/17/2023
  65. E-FILING TRANSACTION 31257182 RECEIVED ON 01/17/2023 01:19:41 PM.
  66. ORDER TO SHOW CAUSE RE: DISMISSAL REASSIGNED TO C17 AT CENTRAL JUSTICE CENTER ON 01/20/2023 AT 01:30:00 PM.
  67. CASE MANAGEMENT CONFERENCE REASSIGNED TO C17 AT CENTRAL JUSTICE CENTER ON 03/13/2023 AT 09:00:00 AM.
  68. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 870.00, TRANSACTION NUMBER 13156788 AND RECEIPT NUMBER 12984885.
  69. ANSWER TO COMPLAINT FILED BY RAD, MOHAMMAD; M&M INCORPORATED ON 12/28/2022
  70. E-FILING TRANSACTION 11081709 RECEIVED ON 12/28/2022 09:10:24 AM.
  71. RIGHT TO ATTACH ORDER AFTER HEARING AND ORDER FOR ISSUANCE OF WRIT OF ATTACHMENT FILED BY THE SUPERIOR COURT OF ORANGE ON 12/23/2022
  72. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  73. MINUTES FINALIZED FOR MULTIPLE EVENTS 12/23/2022 01:30:00 PM.
  74. THE ORDER TO SHOW CAUSE RE: DISMISSAL IS SCHEDULED FOR 01/20/2023 AT 01:30 PM IN DEPARTMENT C23.
  75. CASE REASSIGNED TO KIMBERLY KNILL EFFECTIVE 01/09/2023.
  76. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  77. MINUTES FINALIZED FOR APPLICATION FOR RIGHT TO ATTACH ORDER/WRIT OF ATTACHMENT 12/16/2022 01:30:00 PM.
  78. MINUTES FINALIZED FOR APPLICATION FOR RIGHT TO ATTACH ORDER/WRIT OF ATTACHMENT 12/16/2022 01:30:00 PM.
  79. APPLICATION FOR RIGHT TO ATTACH ORDER/WRIT OF ATTACHMENT CONTINUED TO 12/23/2022 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  80. APPLICATION FOR RIGHT TO ATTACH ORDER/WRIT OF ATTACHMENT CONTINUED TO 12/23/2022 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  81. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY MUFG UNION BANK, N.A. ON 10/12/2022
  82. E-FILING TRANSACTION 31218819 RECEIVED ON 10/12/2022 05:26:42 PM.
  83. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY MUFG UNION BANK, N.A. ON 10/12/2022
  84. E-FILING TRANSACTION 21221463 RECEIVED ON 10/12/2022 05:26:40 PM.
  85. APPLICATION FOR RIGHT TO ATTACH ORDER/WRIT OF ATTACHMENT SCHEDULED FOR 12/16/2022 AT 01:30:00 PM IN C23 AT CENTRAL JUSTICE CENTER.
  86. APPLICATION FOR RIGHT TO ATTACH ORDER/WRIT OF ATTACHMENT SCHEDULED FOR 12/16/2022 AT 01:30:00 PM IN C23 AT CENTRAL JUSTICE CENTER.
  87. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 120.00, TRANSACTION NUMBER 13113187 AND RECEIPT NUMBER 12941226.
  88. RIGHT TO ATTACH ORDER AFTER HEARING AND ORDER FOR ISSUANCE OF WRIT OF ATTACHMENT RECEIVED ON 09/28/2022.
  89. RIGHT TO ATTACH ORDER AFTER HEARING AND ORDER FOR ISSUANCE OF WRIT OF ATTACHMENT RECEIVED ON 09/28/2022.
  90. NOTICE OF APPLICATION AND HEARING FOR RIGHT TO ATTACH ORDER AND WRITS OF ATTACHMENT FILED BY MUFG UNION BANK, N.A. ON 09/28/2022
  91. NOTICE OF APPLICATION AND HEARING FOR RIGHT TO ATTACH ORDER AND WRITS OF ATTACHMENT FILED BY MUFG UNION BANK, N.A. ON 09/28/2022
  92. DECLARATION - OTHER FILED BY MUFG UNION BANK, N.A. ON 09/28/2022
  93. APPLICATION FOR RIGHT TO ATTACHMENT ORDER TEMPORARY PROTECTIVE ORDER ETC (ATTACHMENT) FILED BY MUFG UNION BANK, N.A. ON 09/28/2022
  94. APPLICATION FOR RIGHT TO ATTACHMENT ORDER TEMPORARY PROTECTIVE ORDER ETC (ATTACHMENT) FILED BY MUFG UNION BANK, N.A. ON 09/28/2022
  95. E-FILING TRANSACTION 11044455 RECEIVED ON 09/28/2022 12:30:00 PM.
  96. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY MUFG UNION BANK, N.A. ON 09/28/2022
  97. E-FILING TRANSACTION 21215074 RECEIVED ON 09/28/2022 12:30:03 PM.
  98. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 03/13/2023 AT 09:00:00 AM IN C23 AT CENTRAL JUSTICE CENTER.
  99. CASE ASSIGNED TO JUDICIAL OFFICER HUNT, DEREK ON 09/14/2022.
  100. PAYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13107353 AND RECEIPT NUMBER 12935355.
  101. SUMMONS ISSUED AND FILED FILED BY MUFG UNION BANK, N.A. ON 09/14/2022
  102. CIVIL CASE COVER SHEET FILED BY MUFG UNION BANK, N.A. ON 09/14/2022
  103. COMPLAINT FILED BY MUFG UNION BANK, N.A. ON 09/14/2022

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