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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2022-03-07
Type Fraud
Docket 64 entries

Parties

Plaintiff Belal Saadeh
Defendant Goldenlinens, Llc|Mohamed Bdair
Photo of Hon. Moss Robert

Judge

Hon. Moss Robert

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 1960260 RECEIVED ON 03/07/2022 07:15:32 PM.
  2. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13767597 AND RECEIPT NUMBER 13595857.
  3. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY BDAIR, MOHAMED ON 02/09/2026
  4. E-FILING TRANSACTION 11622440 RECEIVED ON 02/09/2026 05:27:47 PM.
  5. SEPARATE STATEMENT FILED BY BDAIR, MOHAMED ON 02/09/2026
  6. E-FILING TRANSACTION 41973463 RECEIVED ON 02/09/2026 05:27:50 PM.
  7. PROPOSED ORDER RECEIVED ON 02/09/2026
  8. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13730205 AND RECEIPT NUMBER 13558465.
  9. STIPULATION AND ORDER FILED BY SAADEH, BELAL ON 12/02/2025
  10. E-FILING TRANSACTION 21758023 RECEIVED ON 12/01/2025 03:04:03 PM.
  11. JURY TRIAL SCHEDULED FOR 10/12/2026 AT 09:00:00 AM IN C13 AT CENTRAL JUSTICE CENTER.
  12. PROPOSED STIPULATION AND ORDER RECEIVED ON 12/01/2025
  13. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13464471 AND RECEIPT NUMBER 13292551.
  14. NOTICE OF POSTING JURY FEES FILED BY SAADEH, BELAL ON 07/29/2024
  15. E-FILING TRANSACTION 11343117 RECEIVED ON 07/29/2024 05:23:31 PM.
  16. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 07/29/2024 09:00:00 AM.
  17. THE JURY TRIAL IS SCHEDULED FOR 02/09/2026 AT 09:00 AM IN DEPARTMENT C25.
  18. CASE MANAGEMENT STATEMENT FILED BY SAADEH, BELAL ON 07/15/2024
  19. E-FILING TRANSACTION 11336531 RECEIVED ON 07/15/2024 05:40:13 PM.
  20. CASE MANAGEMENT STATEMENT FILED BY GOLDENLINENS, LLC; BDAIR, MOHAMED ON 07/12/2024
  21. E-FILING TRANSACTION 21504091 RECEIVED ON 07/12/2024 04:43:57 PM.
  22. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  23. MINUTES FINALIZED FOR CHAMBERS WORK 07/02/2024 12:38:00 PM.
  24. THE CASE MANAGEMENT CONFERENCE CURRENTLY SET ON 08/05/2024 IS ORDERED ADVANCED TO 07/29/2024 AT 09:00 AM IN C25.
  25. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13284776 AND RECEIPT NUMBER 13112925.
  26. ANSWER TO AMENDED COMPLAINT (FIRST) FILED BY BDAIR, MOHAMED ON 08/23/2023
  27. E-FILING TRANSACTION 11185706 RECEIVED ON 08/23/2023 07:39:34 AM.
  28. E-FILING TRANSACTION NUMBER 31346737 REJECTED.
  29. SUBSTITUTION OF ATTORNEY FILED BY GOLDENLINENS, LLC ON 08/04/2023
  30. SUBSTITUTION OF ATTORNEY FILED BY BDAIR, MOHAMED ON 08/04/2023
  31. E-FILING TRANSACTION 11177477 RECEIVED ON 08/04/2023 11:17:26 AM.
  32. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 08/07/2023 09:00:00 AM.
  33. CASE MANAGEMENT CONFERENCE CONTINUED TO 08/05/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  34. CASE MANAGEMENT STATEMENT FILED BY SAADEH, BELAL ON 08/02/2023
  35. E-FILING TRANSACTION 11176649 RECEIVED ON 08/02/2023 05:16:33 PM.
  36. PROOF OF PERSONAL SERVICE FILED BY SAADEH, BELAL ON 08/02/2023
  37. E-FILING TRANSACTION 11176625 RECEIVED ON 08/02/2023 04:48:22 PM.
  38. PROOF OF PERSONAL SERVICE FILED BY SAADEH, BELAL ON 08/02/2023
  39. E-FILING TRANSACTION 31345236 RECEIVED ON 08/02/2023 04:48:22 PM.
  40. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13204265 AND RECEIPT NUMBER 13032371.
  41. ANSWER TO AMENDED COMPLAINT (FIRST) FILED BY GOLDENLINENS, LLC ON 03/27/2023
  42. E-FILING TRANSACTION 41466032 RECEIVED ON 03/26/2023 10:41:36 PM.
  43. E-FILING TRANSACTION NUMBER 11119451 REJECTED.
  44. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 11/14/2022 09:00:00 AM.
  45. CASE MANAGEMENT CONFERENCE CONTINUED TO 08/07/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  46. AMENDED COMPLAINT (FIRST) FILED BY SAADEH, BELAL ON 10/31/2022
  47. E-FILING TRANSACTION 31226765 RECEIVED ON 10/31/2022 03:50:49 PM.
  48. E-FILING TRANSACTION NUMBER 41403433 REJECTED.
  49. CASE MANAGEMENT STATEMENT FILED BY SAADEH, BELAL ON 10/27/2022
  50. E-FILING TRANSACTION 31225153 RECEIVED ON 10/27/2022 11:05:50 AM.
  51. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 08/08/2022 09:00:00 AM.
  52. CASE MANAGEMENT CONFERENCE CONTINUED TO 11/14/2022 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  53. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 11/14/2022 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  54. NOTICE OF CONTINUANCE
  55. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 08/08/2022 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  56. CASE MANAGEMENT CONFERENCE REASSIGNED TO C14 AT CENTRAL JUSTICE CENTER ON 08/08/2022 AT 08:30:00 AM.
  57. CASE REASSIGNED TO NICO DOURBETAS EFFECTIVE 05/20/2022.
  58. CIVIL CASE COVER SHEET FILED BY SAADEH, BELAL ON 04/20/2022
  59. SUMMONS ISSUED AND FILED FILED BY SAADEH, BELAL ON 04/20/2022
  60. E-FILING TRANSACTION 41324529 RECEIVED ON 04/20/2022 10:25:22 AM.
  61. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 08/08/2022 AT 08:30:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  62. CASE ASSIGNED TO JUDICIAL OFFICER MOSS, ROBERT ON 03/07/2022.
  63. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13017644 AND RECEIPT NUMBER 12845591.
  64. COMPLAINT FILED BY SAADEH, BELAL ON 03/07/2022

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