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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2021-11-19
Type Other Collections
Docket 69 entries
Disposition SETTLEMENT

Parties

Plaintiff Bank Of America, N.a.
Defendant Mohammed Salim Lakhani
Photo of Hon. Slaughter, Fred

Judge

Hon. Slaughter, Fred

Orange County (CA)

California

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Docket Entries

  1. MINUTES FINALIZED FOR JURY TRIAL 04/29/2024 09:00:00 AM.
  2. THE MANDATORY SETTLEMENT CONFERENCE IS SCHEDULED FOR 05/31/2024 AT 09:00 AM IN DEPARTMENT C23.
  3. JURY TRIAL CONTINUED TO 07/08/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  4. PROPOSED JUDGMENT RECEIVED ON 04/17/2024.
  5. DECLARATION - OTHER (NON MILITARY SERVICE) FILED BY BANK OF AMERICA, N.A. ON 04/17/2024
  6. E-FILING TRANSACTION 21462940 RECEIVED ON 04/17/2024 12:23:31 PM.
  7. WITNESS LIST FILED BY BANK OF AMERICA, N.A. ON 04/17/2024
  8. E-FILING TRANSACTION 11295484 RECEIVED ON 04/17/2024 12:23:34 PM.
  9. TRIAL BRIEF FILED BY BANK OF AMERICA, N.A. ON 04/17/2024
  10. E-FILING TRANSACTION 41640501 RECEIVED ON 04/17/2024 12:23:33 PM.
  11. MEMORANDUM OF COSTS (SUMMARY) FILED BY BANK OF AMERICA, N.A. ON 04/17/2024
  12. E-FILING TRANSACTION 41640500 RECEIVED ON 04/17/2024 12:23:33 PM.
  13. NOTICE OF TRIAL FILED BY BANK OF AMERICA, N.A. ON 04/17/2024
  14. E-FILING TRANSACTION 21462941 RECEIVED ON 04/17/2024 12:23:33 PM.
  15. MINUTES FINALIZED FOR MANDATORY SETTLEMENT CONFERENCE 03/29/2024 09:00:00 AM.
  16. MANDATORY SETTLEMENT CONFERENCE STATEMENT RECEIVED ON 03/27/2024.
  17. E-FILING TRANSACTION 11284652 RECEIVED ON 03/27/2024 11:48:31 AM.
  18. CASE MANAGEMENT STATEMENT FILED BY BANK OF AMERICA, N.A. ON 03/04/2024
  19. E-FILING TRANSACTION 31441497 RECEIVED ON 03/04/2024 03:56:57 PM.
  20. CASE MANAGEMENT STATEMENT FILED BY BANK OF AMERICA, N.A. ON 03/01/2024
  21. E-FILING TRANSACTION 11272696 RECEIVED ON 03/01/2024 03:42:59 PM.
  22. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 06/09/2023 09:30:00 AM.
  23. THE MANDATORY SETTLEMENT CONFERENCE IS SCHEDULED FOR 03/29/2024 AT 09:00 AM IN DEPARTMENT C23.
  24. THE JURY TRIAL IS SCHEDULED FOR 04/29/2024 AT 09:00 AM IN DEPARTMENT C23.
  25. CASE MANAGEMENT STATEMENT FILED BY BANK OF AMERICA, N.A. ON 05/15/2023
  26. E-FILING TRANSACTION 21313261 RECEIVED ON 05/15/2023 04:03:01 PM.
  27. NOTICE OF CONTINUANCE
  28. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 06/09/2023 AT 09:30:00 AM IN C23 AT CENTRAL JUSTICE CENTER.
  29. CASE MANAGEMENT CONFERENCE REASSIGNED TO C23 AT CENTRAL JUSTICE CENTER ON 06/06/2023 AT 09:00:00 AM.
  30. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  31. MINUTES FINALIZED FOR CHAMBERS WORK 01/05/2023 04:03:00 PM.
  32. THE CASE MANAGEMENT CONFERENCE IS SCHEDULED FOR 06/06/2023 AT 09:00 AM IN DEPARTMENT N16.
  33. PROPOSED JUDGMENT RECEIVED ON 12/21/2022.
  34. DECLARATION - OTHER (OF NON-MILITARY SERVICE) FILED BY BANK OF AMERICA, N.A. ON 12/21/2022
  35. E-FILING TRANSACTION 21250305 RECEIVED ON 12/21/2022 12:42:00 PM.
  36. ORDER REGARDING REMOTE APPEARANCE RECEIVED ON 12/21/2022.
  37. NOTICE OF REMOTE APPEARANCE FILED BY BANK OF AMERICA, N.A. ON 12/21/2022
  38. E-FILING TRANSACTION 31247472 RECEIVED ON 12/21/2022 11:31:59 AM.
  39. WITNESS LIST FILED BY BANK OF AMERICA, N.A. ON 12/21/2022
  40. E-FILING TRANSACTION 11079771 RECEIVED ON 12/21/2022 12:42:05 PM.
  41. MEMORANDUM OF COSTS (SUMMARY) FILED BY BANK OF AMERICA, N.A. ON 12/21/2022
  42. E-FILING TRANSACTION 31247549 RECEIVED ON 12/21/2022 12:42:01 PM.
  43. TRIAL BRIEF FILED BY BANK OF AMERICA, N.A. ON 12/21/2022
  44. E-FILING TRANSACTION 41425955 RECEIVED ON 12/21/2022 12:42:01 PM.
  45. CASE REASSIGNED TO DAVID HESSELTINE EFFECTIVE 01/09/2023.
  46. NOTICE - OTHER FILED BY BANK OF AMERICA, N.A. ON 12/14/2022
  47. E-FILING TRANSACTION 21247448 RECEIVED ON 12/14/2022 12:29:34 PM.
  48. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 04/20/2022 02:00:00 PM.
  49. THE COURT TRIAL IS SCHEDULED FOR 01/09/2023 AT 09:00 AM IN DEPARTMENT N16.
  50. THE PRETRIAL CONFERENCE IS SCHEDULED FOR 01/06/2023 AT 09:00 AM IN DEPARTMENT N16.
  51. COURT TRIAL SCHEDULED FOR 01/09/2023 AT 09:00:00 AM IN N16 AT NORTH JUSTICE CENTER.
  52. PRETRIAL CONFERENCE SCHEDULED FOR 01/06/2023 AT 09:00:00 AM IN N15 AT NORTH JUSTICE CENTER.
  53. CASE REASSIGNED TO DONALD GAFFNEY EFFECTIVE 04/22/2022.
  54. CASE MANAGEMENT STATEMENT FILED BY BANK OF AMERICA, N.A. ON 03/17/2022
  55. E-FILING TRANSACTION 21135506 RECEIVED ON 03/17/2022 02:08:25 PM.
  56. PROOF OF SERVICE FILED BY LAKHANI, MOHAMMED SALIM ON 11/29/2021
  57. LAKHANI, MOHAMMED SALIM REQUEST TO WAIVE COURT FEES GRANTED IN WHOLE ON 11/29/2021.
  58. ORDER ON COURT FEE WAIVER (SUPERIOR COURT) FILED BY LAKHANI, MOHAMMED SALIM ON 11/29/2021
  59. ANSWER TO COMPLAINT FILED BY LAKHANI, MOHAMMED SALIM ON 11/29/2021
  60. REQUEST TO WAIVE COURT FEES FILED BY LAKHANI, MOHAMMED SALIM ON 11/29/2021
  61. PROOF OF PERSONAL SERVICE FILED BY BANK OF AMERICA, N.A. ON 11/23/2021
  62. E-FILING TRANSACTION 1921396 RECEIVED ON 11/23/2021 11:12:07 AM.
  63. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 04/20/2022 AT 02:00:00 PM IN N15 AT NORTH JUSTICE CENTER.
  64. CASE ASSIGNED TO JUDICIAL OFFICER SLAUGHTER, FRED ON 11/19/2021.
  65. PAYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12973186 AND RECEIPT NUMBER 12801103.
  66. DECLARATION - OTHER FILED BY BANK OF AMERICA, N.A. ON 11/19/2021
  67. SUMMONS ISSUED AND FILED FILED BY BANK OF AMERICA, N.A. ON 11/19/2021
  68. CIVIL CASE COVER SHEET FILED BY BANK OF AMERICA, N.A. ON 11/19/2021
  69. COMPLAINT FILED BY BANK OF AMERICA, N.A. ON 11/19/2021

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