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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2022-05-11
Type Breach Of Contract/warranty
Docket 73 entries
Disposition settlement

Parties

Plaintiff Margaret Whinn|The William And Margaret Whinn 2009 Tr|William Whinn
Defendant Jacques B. Poujade|Michael Mcquiggan|Michael J. Mcquiggan|Richard P. Kile|Tri Emerald Financial Group, Inc.
Photo of Hon. Hunt Derek

Judge

Hon. Hunt Derek

Orange County (CA)

California

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Docket Entries

  1. -FILING TRANSACTION 41333430 RECEIVED ON 05/11/2022 11:18:44 AM.
  2. OTICE - OTHER FILED BY WHINN, WILLIAM; WHINN, MARGARET ON 11/27/2023
  3. -FILING TRANSACTION 11228185 RECEIVED ON 11/27/2023 01:46:47 PM.
  4. OTION TO ENFORCE SETTLEMENT SCHEDULED FOR 12/01/2023 AT 10:00:00 AM IN C17 AT CENTRAL JUSTICE CENTER.
  5. AYMENT RECEIVED BY AMERICANLEGALNET FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13276737 AND RECEIPT NUMBER 13104886.
  6. OTION - OTHER (MOTION TO ENFORCE SETTLEMENT) FILED BY WHINN, WILLIAM; WHINN, MARGARET; THE WILLIAM AND MARGARET WHINN 2009 TRUST ON 08/25/2023
  7. -FILING TRANSACTION 11187437 RECEIVED ON 08/25/2023 03:45:43 PM.
  8. LERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  9. INUTES FINALIZED FOR MOTION TO ENFORCE SETTLEMENT 08/25/2023 10:00:00 AM.
  10. OTION TO ENFORCE SETTLEMENT SCHEDULED FOR 08/25/2023 AT 10:00:00 AM IN C17 AT CENTRAL JUSTICE CENTER.
  11. AYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13228713 AND RECEIPT NUMBER 13056861.
  12. UDGMENT FILED BY WHINN, MARGARET; THE WILLIAM AND MARGARET WHINN 2009 TRUST; WHINN, WILLIAM ON 05/18/2023
  13. OTION - OTHER (TO ENFORCE SETTLEMENT AGREEMENT) FILED BY WHINN, MARGARET; THE WILLIAM AND MARGARET WHINN 2009 TRUST; WHINN, WILLIAM ON 05/18/2023
  14. -FILING TRANSACTION 11144037 RECEIVED ON 05/18/2023 01:30:23 PM.
  15. -FILING TRANSACTION NUMBER 11134137 REJECTED.
  16. AYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13192265 AND RECEIPT NUMBER 13020391.
  17. TIPULATION AND ORDER FILED BY WHINN, MARGARET; WHINN, WILLIAM ON 03/09/2023
  18. -FILING TRANSACTION 41457093 RECEIVED ON 03/07/2023 12:15:04 PM.
  19. LERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  20. INUTES FINALIZED FOR CHAMBERS WORK 03/09/2023 09:44:00 AM.
  21. OURT ORDERS THE ENTIRE ACTION DISMISSED WITHOUT PREJUDICE.
  22. EQUEST FOR DISMISSAL WITHOUT PREJUDICE - PARTY FILED BY WHINN, MARGARET; WHINN, WILLIAM ON 03/07/2023
  23. -FILING TRANSACTION 41457092 RECEIVED ON 03/07/2023 12:15:02 PM.
  24. ROPOSED STIPULATION AND ORDER RECEIVED ON 03/07/2023
  25. OTICE OF CONTINUANCE
  26. URY TRIAL SCHEDULED FOR 03/17/2023 AT 11:30:00 AM IN C17 AT CENTRAL JUSTICE CENTER.
  27. URY TRIAL REASSIGNED TO C17 AT CENTRAL JUSTICE CENTER ON 03/13/2023 AT 10:00:00 AM.
  28. ASE REASSIGNED TO KIMBERLY KNILL EFFECTIVE 01/09/2023.
  29. LERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  30. INUTES FINALIZED FOR MULTIPLE EVENTS 12/12/2022 09:00:00 AM.
  31. HE JURY TRIAL IS SCHEDULED FOR 03/13/2023 AT 10:00 AM IN DEPARTMENT C23.
  32. HE COURT ORDERS RICHARD P. KILE BE DISMISSED WITHOUT PREJUDICE ON COMPLAINT.
  33. -FILING TRANSACTION NUMBER 11073543 REJECTED.
  34. ESPONSE FILED BY WHINN, MARGARET; WHINN, WILLIAM ON 12/01/2022
  35. -FILING TRANSACTION 11071419 RECEIVED ON 12/01/2022 12:49:10 PM.
  36. ASE MANAGEMENT STATEMENT FILED BY WHINN, MARGARET; WHINN, WILLIAM ON 12/01/2022
  37. -FILING TRANSACTION 21241980 RECEIVED ON 12/01/2022 12:49:10 PM.
  38. ROOF OF SERVICE OF SUMMONS FILED BY WHINN, MARGARET; THE WILLIAM AND MARGARET WHINN 2009 TRUST; WHINN, WILLIAM ON 11/03/2022
  39. -FILING TRANSACTION 31228341 RECEIVED ON 11/03/2022 01:55:51 PM.
  40. OTICE - OTHER FILED BY WHINN, MARGARET; THE WILLIAM AND MARGARET WHINN 2009 TRUST; WHINN, WILLIAM ON 10/20/2022
  41. -FILING TRANSACTION 41400522 RECEIVED ON 10/20/2022 03:50:41 PM.
  42. LERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  43. INUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 10/17/2022 09:00:00 AM.
  44. ASE MANAGEMENT CONFERENCE CONTINUED TO 12/12/2022 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  45. HE ORDER TO SHOW CAUSE RE: DISMISSAL IS SCHEDULED FOR 12/12/2022 AT 09:00 AM IN DEPARTMENT C23.
  46. ASE MANAGEMENT STATEMENT FILED BY POUJADE, JACQUES B.; TRI-EMERALD FINANCIAL GROUP, INC. ON 10/04/2022
  47. -FILING TRANSACTION 21217634 RECEIVED ON 10/04/2022 02:36:31 PM.
  48. ASE MANAGEMENT STATEMENT FILED BY WHINN, WILLIAM ON 09/26/2022
  49. -FILING TRANSACTION 11042695 RECEIVED ON 09/23/2022 11:10:03 AM.
  50. NOTICE - OTHER FILED BY WHINN, WILLIAM; WHINN, MARGARET; THE WILLIAM AND MARGARET WHINN 2009 TRUST ON 07/19/2022
  51. E-FILING TRANSACTION 11014555 RECEIVED ON 07/19/2022 11:02:20 AM.
  52. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 870.00, TRANSACTION NUMBER 13073682 AND RECEIPT NUMBER 12901684.
  53. ANSWER TO COMPLAINT FILED BY POUJADE, JACQUES B.; TRI-EMERALD FINANCIAL GROUP, INC. ON 07/06/2022
  54. E-FILING TRANSACTION 21179389 RECEIVED ON 07/06/2022 06:27:04 AM.
  55. PAYMENT RECEIVED BY EFFICIENTLEGALSUPPORT FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13065785 AND RECEIPT NUMBER 12893778.
  56. ANSWER TO COMPLAINT FILED BY MCQUIGGAN, MICHAEL ON 06/14/2022
  57. E-FILING TRANSACTION 21171264 RECEIVED ON 06/14/2022 03:05:02 PM.
  58. PROOF OF SERVICE BY MAIL - PETITION FILED BY MCQUIGGAN, MICHAEL J. ON 06/14/2022
  59. E-FILING TRANSACTION 31168875 RECEIVED ON 06/14/2022 03:16:31 PM.
  60. PROOF OF SERVICE OF SUMMONS FILED BY WHINN, WILLIAM ON 05/31/2022
  61. E-FILING TRANSACTION 21165286 RECEIVED ON 05/31/2022 10:52:10 AM.
  62. PROOF OF SERVICE OF SUMMONS FILED BY WHINN, WILLIAM; WHINN, MARGARET ON 05/27/2022
  63. PROOF OF SERVICE OF SUMMONS FILED BY WHINN, WILLIAM; WHINN, MARGARET ON 05/27/2022
  64. PROOF OF SERVICE OF SUMMONS FILED BY WHINN, WILLIAM; WHINN, MARGARET ON 05/27/2022
  65. E-FILING TRANSACTION 31162243 RECEIVED ON 05/27/2022 11:16:38 AM.
  66. SUMMONS ISSUED AND FILED FILED BY WHINN, WILLIAM; WHINN, MARGARET; THE WILLIAM AND MARGARET WHINN 2009 TRUST ON 05/16/2022
  67. E-FILING TRANSACTION 21159532 RECEIVED ON 05/16/2022 11:07:57 AM.
  68. E-FILING TRANSACTION NUMBER 41334032 REJECTED.
  69. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/17/2022 AT 09:00:00 AM IN C23 AT CENTRAL JUSTICE CENTER.
  70. CASE ASSIGNED TO JUDICIAL OFFICER HUNT, DEREK ON 05/11/2022.
  71. PAYMENT RECEIVED BY AMERICANLEGALNET FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13047538 AND RECEIPT NUMBER 12875554.
  72. CIVIL CASE COVER SHEET FILED BY WHINN, WILLIAM; WHINN, MARGARET; THE WILLIAM AND MARGARET WHINN 2009 TRUST ON 05/11/2022
  73. COMPLAINT FILED BY WHINN, WILLIAM; WHINN, MARGARET; THE WILLIAM AND MARGARET WHINN 2009 TRUST ON 05/11/2022

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