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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2022-09-02
Type Pi/pd/wd Auto
Docket 69 entries
Disposition case dismissed

Parties

Plaintiff Amelia Lopez
Defendant Cal West Commodities, Inc.|Commodity Transporters, Inc.|Ct Logistics, Inc.|Michael Devon Toole
Photo of Hon. Lewis Gregory

Judge

Hon. Lewis Gregory

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 11034495 RECEIVED ON 09/02/2022 03:59:49 PM.
  2. E-FILING TRANSACTION NUMBER 21440576 REJECTED.
  3. CASE DISMISSED WITH DISPOSITION OF REQUEST FOR DISMISSAL
  4. COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  5. REQUEST FOR DISMISSAL WITH PREJUDICE - ENTIRE ACTION FILED BY LOPEZ, AMELIA ON 02/20/2024
  6. E-FILING TRANSACTION 11266454 RECEIVED ON 02/20/2024 09:41:08 AM.
  7. E-FILING TRANSACTION NUMBER 11228802 REJECTED.
  8. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  9. MINUTES FINALIZED FOR CHAMBERS WORK 01/19/2024 02:05:00 PM.
  10. THE ORDER TO SHOW CAUSE RE: DISMISSAL ON SETTLED CASE IS SCHEDULED FOR 06/27/2024 AT 09:30 AM IN DEPARTMENT N15.
  11. NOTICE OF SETTLEMENT FILED BY LOPEZ, AMELIA ON 01/19/2024
  12. E-FILING TRANSACTION 21419819 RECEIVED ON 01/19/2024 12:45:44 AM.
  13. NOTICE OF WITHDRAWAL OF MOTION FILED BY CAL WEST COMMODITIES, INC.; COMMODITY TRANSPORTERS, INC.; CT LOGISTICS, INC.; TOOLE, MICHAEL DEVON ON 01/16/2024
  14. E-FILING TRANSACTION 21417616 RECEIVED ON 01/15/2024 12:32:06 PM.
  15. MOTION TO COMPEL ANSWERS TO FORM INTERROGATORIES SCHEDULED FOR 04/22/2024 AT 08:30:00 AM IN N15 AT NORTH JUSTICE CENTER.
  16. MOTION TO DEEM FACTS ADMITTED SCHEDULED FOR 01/22/2024 AT 08:30:00 AM IN N15 AT NORTH JUSTICE CENTER.
  17. PAYMENT RECEIVED BY ONELEGAL 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 13330015 AND RECEIPT NUMBER 13158147.
  18. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (FORM INTERROGATORIES SET TWO) FILED BY CAL WEST COMMODITIES, INC.; COMMODITY TRANSPORTERS, INC.; CT LOGISTICS, INC.; TOOLE, MICHAEL DEVON ON 11/28/2023
  19. MOTION TO DEEM ANSWERS ADMITTED FILED BY CAL WEST COMMODITIES, INC.; COMMODITY TRANSPORTERS, INC.; CT LOGISTICS, INC.; TOOLE, MICHAEL DEVON ON 11/28/2023
  20. E-FILING TRANSACTION 11228801 RECEIVED ON 11/28/2023 12:20:01 PM.
  21. PROPOSED ORDER RECEIVED ON 11/28/2023
  22. PROPOSED ORDER RECEIVED ON 11/28/2023
  23. E-FILING TRANSACTION NUMBER 41482167 REJECTED.
  24. E-FILING TRANSACTION NUMBER 41482166 REJECTED.
  25. E-FILING TRANSACTION NUMBER 21306224 REJECTED.
  26. E-FILING TRANSACTION NUMBER 11137834 REJECTED.
  27. NOTICE OF RULING FILED BY COMMODITY TRANSPORTERS, INC. ON 08/29/2023
  28. E-FILING TRANSACTION 11188686 RECEIVED ON 08/29/2023 01:53:19 PM.
  29. MINUTES FINALIZED FOR MULTIPLE EVENTS 08/28/2023 08:30:00 AM.
  30. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 08/28/2023 AT 08:30:00 AM IN N15 AT NORTH JUSTICE CENTER.
  31. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13220666 AND RECEIPT NUMBER 13048797.
  32. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY CAL WEST COMMODITIES, INC.; COMMODITY TRANSPORTERS, INC.; CT LOGISTICS, INC.; TOOLE, MICHAEL DEVON ON 05/04/2023
  33. E-FILING TRANSACTION 11137833 RECEIVED ON 05/04/2023 02:50:05 PM.
  34. PROPOSED ORDER RECEIVED ON 05/04/2023
  35. MOTION TO COMPEL ANSWERS TO SPECIAL INTERROGATORIES SCHEDULED FOR 08/28/2023 AT 08:30:00 AM IN N15 AT NORTH JUSTICE CENTER.
  36. MOTION TO COMPEL ANSWERS TO FORM INTERROGATORIES SCHEDULED FOR 08/28/2023 AT 08:30:00 AM IN N15 AT NORTH JUSTICE CENTER.
  37. PAYMENT RECEIVED BY ONELEGAL 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 13218630 AND RECEIPT NUMBER 13046761.
  38. MOTION TO COMPEL ANSWERS TO INTERROGATORIES FILED BY COMMODITY TRANSPORTERS, INC.; CT LOGISTICS, INC.; CAL WEST COMMODITIES, INC.; TOOLE, MICHAEL DEVON ON 04/28/2023
  39. MOTION TO COMPEL ANSWERS TO INTERROGATORIES FILED BY COMMODITY TRANSPORTERS, INC.; CT LOGISTICS, INC.; CAL WEST COMMODITIES, INC.; TOOLE, MICHAEL DEVON ON 04/28/2023
  40. E-FILING TRANSACTION 11135252 RECEIVED ON 04/28/2023 04:41:51 PM.
  41. PROPOSED ORDER RECEIVED ON 04/28/2023
  42. PROPOSED ORDER RECEIVED ON 04/28/2023
  43. PROPOSED ORDER RECEIVED ON 04/28/2023
  44. CASE MANAGEMENT STATEMENT FILED BY CAL WEST COMMODITIES, INC.; COMMODITY TRANSPORTERS, INC.; CT LOGISTICS, INC.; TOOLE, MICHAEL DEVON ON 02/21/2023
  45. E-FILING TRANSACTION 21275167 RECEIVED ON 02/21/2023 05:27:26 PM.
  46. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 03/02/2023 08:30:00 AM.
  47. THE JURY TRIAL IS SCHEDULED FOR 04/02/2024 AT 10:30 AM IN DEPARTMENT N15.
  48. THE MANDATORY SETTLEMENT CONFERENCE IS SCHEDULED FOR 03/07/2024 AT 09:00 AM IN DEPARTMENT N15.
  49. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 1,890.00, TRANSACTION NUMBER 13184527 AND RECEIPT NUMBER 13012654.
  50. NOTICE OF POSTING JURY FEES FILED BY CAL WEST COMMODITIES, INC.; COMMODITY TRANSPORTERS, INC.; CT LOGISTICS, INC.; TOOLE, MICHAEL DEVON ON 02/21/2023
  51. ANSWER TO COMPLAINT (AND REQUEST FOR JURY TRIAL) FILED BY CAL WEST COMMODITIES, INC.; COMMODITY TRANSPORTERS, INC.; CT LOGISTICS, INC.; TOOLE, MICHAEL DEVON ON 02/21/2023
  52. E-FILING TRANSACTION 41450879 RECEIVED ON 02/21/2023 05:27:26 PM.
  53. PROOF OF PERSONAL SERVICE FILED BY LOPEZ, AMELIA ON 02/01/2023
  54. E-FILING TRANSACTION 21266612 RECEIVED ON 02/01/2023 09:34:38 AM.
  55. CASE MANAGEMENT STATEMENT FILED BY LOPEZ, AMELIA ON 01/23/2023
  56. E-FILING TRANSACTION 41437869 RECEIVED ON 01/21/2023 03:37:14 PM.
  57. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  58. MINUTES FINALIZED FOR CHAMBERS WORK 01/19/2023 07:43:00 AM.
  59. CASE MANAGEMENT CONFERENCE CONTINUED TO 03/02/2023 AT 08:30 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  60. PROOF OF SUBSTITUTE SERVICE FILED BY LOPEZ, AMELIA ON 01/17/2023
  61. E-FILING TRANSACTION 41435526 RECEIVED ON 01/17/2023 10:57:57 AM.
  62. SUMMONS ISSUED AND FILED FILED BY LOPEZ, AMELIA ON 01/04/2023
  63. E-FILING TRANSACTION 21254578 RECEIVED ON 01/04/2023 11:20:33 AM.
  64. CASE REASSIGNED TO NATHAN VU EFFECTIVE 10/11/2022.
  65. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 02/27/2023 AT 08:30:00 AM IN C22 AT CENTRAL JUSTICE CENTER.
  66. CASE ASSIGNED TO JUDICIAL OFFICER LEWIS, GREGORY ON 09/02/2022.
  67. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13102081 AND RECEIPT NUMBER 12930083.
  68. CIVIL CASE COVER SHEET FILED
  69. COMPLAINT FILED

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