Your case is unique, but you are not alone.

About 41,000 new cases are filed in U.S. courts every weekday. Behind each one is a person trying to understand what happens next. Here’s what the public record can tell you about this matter — and about the people deciding it.

  • Know your judge

    Every judge has a pattern — what they grant, what they deny, how they handle the kinds of motions your case will see.

  • Know your attorney

    See an attorney’s actual track record — case types, courts, and how they’ve performed in front of this judge before.

  • Know your court

    Every courthouse has its own rhythm — filing-to-resolution times, common dispositions, how often cases like yours settle.

Is this judge more likely to rule for the plaintiff or the defendant in cases of this type?

How has your attorney actually performed in front of this judge?

AICasePredict surfaces patterns from public court records. We don’t predict outcomes and we don’t recommend changing your attorney — that’s a conversation for you and them. We just show you what the record already says.

Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase
Photo of Orange Co

Court

Orange Co

California

View Court Profile

Case Information

Filed 2022-03-10
Type Breach Of Contract/warranty
Docket 56 entries
Disposition without prejudice

Parties

Plaintiff United Auto Credit Corporation
Defendant Aleyni Mercedes|Ana Montada|Heavy Auto Sales, Llc|Joaqin Castillo
Photo of Hon. Moss Robert

Judge

Hon. Moss Robert

Orange County (CA)

California

View Judge Profile

Docket Entries

  1. E-FILING TRANSACTION 31129760 RECEIVED ON 03/10/2022 08:02:55 AM.
  2. MINUTES FINALIZED FOR ORDER TO SHOW CAUSE 03/18/2024 09:00:00 AM.
  3. COURT ORDERS THE ENTIRE ACTION DISMISSED WITHOUT PREJUDICE.
  4. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  5. MINUTES FINALIZED FOR CHAMBERS WORK 03/13/2024 11:19:00 AM.
  6. THE ORDER TO SHOW CAUSE IS SCHEDULED FOR 03/18/2024 AT 09:00 AM IN DEPARTMENT C25.
  7. REQUEST FOR ENTRY OF DEFAULT SUBMITTED BY MONTADA, ANA REJECTED ON 11/07/2023.
  8. COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  9. REQUEST FOR DISMISSAL (WITHOUT PREJUDICE-COMPLAINT) FILED BY UNITED AUTO CREDIT CORPORATION ON 10/17/2023
  10. E-FILING TRANSACTION 41556520 RECEIVED ON 10/17/2023 08:17:47 AM.
  11. E-FILING TRANSACTION NUMBER 31356721 REJECTED.
  12. E-FILING TRANSACTION NUMBER 11183400 REJECTED.
  13. REQUEST FOR ENTRY OF DEFAULT SUBMITTED BY MONTADA, ANA REJECTED ON 08/09/2023.
  14. PROOF OF SERVICE OF SUMMONS FILED BY MONTADA, ANA ON 07/21/2023
  15. REQUEST FOR ENTRY OF DEFAULT SUBMITTED BY MONTADA, ANA REJECTED ON 03/07/2023.
  16. PROOF OF SERVICE FILED BY UNITED AUTO CREDIT CORPORATION ON 12/07/2022
  17. E-FILING TRANSACTION 21244472 RECEIVED ON 12/07/2022 01:42:08 PM.
  18. MINUTES FINALIZED FOR MULTIPLE EVENTS 11/21/2022 09:00:00 AM.
  19. THE COURT TRIAL IS SCHEDULED FOR 03/18/2024 AT 09:00 AM IN DEPARTMENT C14.
  20. CASE MANAGEMENT STATEMENT FILED BY UNITED AUTO CREDIT CORPORATION ON 11/07/2022
  21. E-FILING TRANSACTION 11061652 RECEIVED ON 11/07/2022 02:43:10 PM.
  22. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 08/15/2022 09:00:00 AM.
  23. THE ORDER TO SHOW CAUSE RE: FAILURE TO APPEAR IS SCHEDULED FOR 11/21/2022 AT 09:00 AM IN DEPARTMENT C14.
  24. CASE MANAGEMENT CONFERENCE CONTINUED TO 11/21/2022 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  25. THE COURT ORDERS HEAVY AUTO SALES, LLC, DBA HEAVY AUTO SALES 2 BE DISMISSED WITHOUT PREJUDICE ON COMPLAINT.
  26. ORDER TO SHOW CAUSE RE: FAILURE TO APPEAR SCHEDULED FOR 11/21/2022 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  27. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 11/21/2022 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  28. PROOF OF SERVICE FILED BY UNITED AUTO CREDIT CORPORATION ON 08/15/2022
  29. E-FILING TRANSACTION 31193956 RECEIVED ON 08/15/2022 01:14:07 PM.
  30. NOTICE OF CONTINUANCE
  31. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 08/15/2022 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  32. PROOF OF PERSONAL SERVICE (SUMMONS CROSS COMPLAINT) FILED BY MONTADA, ANA ON 07/15/2022
  33. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  34. MERCEDES, ALEYNI REQUEST TO WAIVE COURT FEES GRANTED IN WHOLE ON 06/06/2022.
  35. ORDER ON COURT FEE WAIVER (SUPERIOR COURT) FILED BY MERCEDES, ALEYNI ON 06/06/2022
  36. PROOF OF SERVICE BY MAIL FILED BY MERCEDES, ALEYNI ON 06/02/2022
  37. NOTICE OF REMOTE APPEARANCE FILED BY MERCEDES, ALEYNI ON 06/02/2022
  38. ANSWER TO COMPLAINT FILED BY MERCEDES, ALEYNI ON 06/02/2022
  39. REQUEST TO WAIVE COURT FEES FILED BY MERCEDES, ALEYNI ON 06/02/2022
  40. PROOF OF SERVICE BY MAIL FILED BY MONTADA, ANA ON 06/01/2022
  41. MONTADA, ANA ORDER ON COURT FEE WAIVER (SUPERIOR COURT) GRANTED IN WHOLE ON 06/01/2022.
  42. ORDER ON COURT FEE WAIVER (SUPERIOR COURT) FILED BY MONTADA, ANA ON 06/01/2022
  43. MONTADA, ANA REQUEST TO WAIVE COURT FEES GRANTED IN WHOLE ON 06/01/2022.
  44. REQUEST TO WAIVE COURT FEES FILED BY MONTADA, ANA ON 06/01/2022
  45. NOTICE OF REMOTE APPEARANCE FILED BY MONTADA, ANA ON 06/01/2022
  46. SUMMONS ISSUED AND FILED FILED BY MONTADA, ANA ON 06/01/2022
  47. CROSS-COMPLAINT FILED BY MONTADA, ANA ON 06/01/2022
  48. ANSWER TO COMPLAINT FILED BY MONTADA, ANA ON 06/01/2022
  49. CASE MANAGEMENT CONFERENCE REASSIGNED TO C14 AT CENTRAL JUSTICE CENTER ON 08/15/2022 AT 08:30:00 AM.
  50. CASE REASSIGNED TO NICO DOURBETAS EFFECTIVE 05/20/2022.
  51. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 08/15/2022 AT 08:30:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  52. CASE ASSIGNED TO JUDICIAL OFFICER MOSS, ROBERT ON 03/10/2022.
  53. PAYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13018869 AND RECEIPT NUMBER 12846816.
  54. CIVIL CASE COVER SHEET FILED BY UNITED AUTO CREDIT CORPORATION ON 03/10/2022
  55. SUMMONS ISSUED AND FILED FILED BY UNITED AUTO CREDIT CORPORATION ON 03/10/2022
  56. COMPLAINT FILED BY UNITED AUTO CREDIT CORPORATION ON 03/10/2022

See the patterns behind this case

The free view above tells you who’s in the room. The detailed reports below show how the room tends to behave — using the same public records lawyers quietly rely on before every hearing.

  • Judge Report

    How this judge has ruled in cases like yours — case mix, motion outcomes, and historical docket. Judges set the floor of what’s possible in your courtroom.

  • Attorney vs Judge Report

    Everything in the Judge Report, plus how your attorney has actually performed in front of this judge. Attorneys move you off the floor — or don’t.

One-time payment, no subscription. Reports describe past public court activity — they don’t predict outcomes and they aren’t legal advice.

Get Free Case Details

Enter your email to receive case information including parties, docket entries, and status updates.

By submitting you agree to our Privacy Policy.

Need this case removed? Enter your email above — the confirmation email includes a case removal link.

Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase

Legal Analytics Has Been Featured In

Featured in Forbes, Bloomberg, The New Yorker, Above The Law, American Bar Association, and more