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Photo of San Diego Court

Court

San Diego Court

California

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Case Information

Filed 2023-01-17
Status Dismissed
Type (u)other Collections: Account Stated
Docket 34 entries
Disposition without prejudice

Parties

Plaintiff Velocity Investments Llc
Defendant Montes, Enrique
Photo of Hon. Robert P Dahlquist

Judge

Hon. Robert P Dahlquist

San Diego County (CA)

California

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Lawyers

Docket Entries

  1. Case Management Conference Hearing Date: 6/23/2023 9:00 AM Judicial Officer: DAHLQUIST, ROBERT P. Department: N-29
  2. Civil Case Management Conference scheduled for 06/23/2023 at 09:00:00 AM at North County in N-29 Robert P Dahlquist was vacated.
  3. Complaint dismissed without prejudice as to MONTES, ENRIQUE .
  4. Complaint dismissed without prejudice as to Velocity Investments LLC.
  5. Request for Dismissal Request for Dismissal without Prejudice - Entire Action filed by Velocity Investments LLC.; Transaction Number: 21646630 Filed By: Plaintiff Velocity Investments LLC Refers To: Defendant MONTES, ENRIQUE
  6. Proof of Service by First Class Mail Proof of Service by Mail filed by Velocity Investments LLC.; Transaction Number: 21646630 Filed By: Plaintiff Velocity Investments LLC
  7. Dismissal - Request for Dismissal
  8. Proof of Service Proof of Service filed by Velocity Investments LLC.; Transaction Number: 21571107 Filed By: Plaintiff Velocity Investments LLC
  9. Case initiation form printed.
  10. Civil Case Management Conference scheduled for 06/23/2023 at 09:00:00 AM at North County in N-29 Robert P Dahlquist.
  11. Case assigned to Judicial Officer Dahlquist, Robert.
  12. Civil Complaint Complaint filed by Velocity Investments LLC.; Transaction Number: 21559498 Filed By: Plaintiff Velocity Investments LLC Refers To: Defendant MONTES, ENRIQUE
  13. Civil Case Cover Sheet Civil Case Cover Sheet filed by Velocity Investments LLC.; Transaction Number: 21559498 Filed By: Plaintiff Velocity Investments LLC Refers To: Defendant MONTES, ENRIQUE
  14. Summons (Civil) Original Summons filed by Velocity Investments LLC.; Transaction Number: 21559498 Filed By: Plaintiff Velocity Investments LLC Refers To: Defendant MONTES, ENRIQUE
  15. Summons issued.
  16. Civil Case Management Conference scheduled for 06/23/2023 at 09:00:00 AM at North County in N-29 Robert P Dahlquist was vacated.
  17. Complaint dismissed without prejudice as to MONTES, ENRIQUE .
  18. Complaint dismissed without prejudice as to Velocity Investments LLC.
  19. Request for Dismissal Request for Dismissal without Prejudice - Entire Action filed by Velocity Investments LLC.; Transaction Number: 21646630 <div style="margin-left:1.5em"> Filed By: <i>Plaintiff</i> Velocity Investments LLC </div> <div style="margin-left:1.5em"> Refers To: <i>Defendant</i> MONTES, ENRIQUE </div> <ul class="small"> </ul>
  20. Proof of Service by First Class Mail Proof of Service by Mail filed by Velocity Investments LLC.; Transaction Number: 21646630 <div style="margin-left:1.5em"> Filed By: <i>Plaintiff</i> Velocity Investments LLC </div> <ul class="small"> </ul>
  21. Proof of Service Proof of Service filed by Velocity Investments LLC.; Transaction Number: 21571107 <div style="margin-left:1.5em"> Filed By: <i>Plaintiff</i> Velocity Investments LLC </div> <ul class="small"> </ul>
  22. Case initiation form printed.
  23. Civil Case Management Conference scheduled for 06/23/2023 at 09:00:00 AM at North County in N-29 Robert P Dahlquist.
  24. Case assigned to Judicial Officer Dahlquist, Robert.
  25. Civil Complaint Complaint filed by Velocity Investments LLC.; Transaction Number: 21559498 <div style="margin-left:1.5em"> Filed By: <i>Plaintiff</i> Velocity Investments LLC </div> <div style="margin-left:1.5em"> Refers To: <i>Defendant</i> MONTES, ENRIQUE </div> <ul class="small"> </ul>
  26. Civil Case Cover Sheet Civil Case Cover Sheet filed by Velocity Investments LLC.; Transaction Number: 21559498 <div style="margin-left:1.5em"> Filed By: <i>Plaintiff</i> Velocity Investments LLC </div> <div style="margin-left:1.5em"> Refers To: <i>Defendant</i> MONTES, ENRIQUE </div> <ul class="small"> </ul>
  27. Summons (Civil) Original Summons filed by Velocity Investments LLC.; Transaction Number: 21559498 <div style="margin-left:1.5em"> Filed By: <i>Plaintiff</i> Velocity Investments LLC </div> <div style="margin-left:1.5em"> Refers To: <i>Defendant</i> MONTES, ENRIQUE </div> <ul class="small"> </ul>
  28. Summons issued.
  29. Request for Dismissal Request for Dismissal without Prejudice - Entire Action filed by Velocity Investments LLC.; Transaction Number: 21646630 <div style="margin-left:1.5em"> Filed By: <i>Plaintiff</i> Velocity Investments LLC </div> <div style="margin-left:1.5em"> Refers To: <i>Defendant</i> MONTES, ENRIQUE </div> <ul class="small"> </ul>
  30. Proof of Service by First Class Mail Proof of Service by Mail filed by Velocity Investments LLC.; Transaction Number: 21646630 <div style="margin-left:1.5em"> Filed By: <i>Plaintiff</i> Velocity Investments LLC </div> <ul class="small"> </ul>
  31. Proof of Service Proof of Service filed by Velocity Investments LLC.; Transaction Number: 21571107 <div style="margin-left:1.5em"> Filed By: <i>Plaintiff</i> Velocity Investments LLC </div> <ul class="small"> </ul>
  32. Civil Complaint Complaint filed by Velocity Investments LLC.; Transaction Number: 21559498 <div style="margin-left:1.5em"> Filed By: <i>Plaintiff</i> Velocity Investments LLC </div> <div style="margin-left:1.5em"> Refers To: <i>Defendant</i> MONTES, ENRIQUE </div> <ul class="small"> </ul>
  33. Civil Case Cover Sheet Civil Case Cover Sheet filed by Velocity Investments LLC.; Transaction Number: 21559498 <div style="margin-left:1.5em"> Filed By: <i>Plaintiff</i> Velocity Investments LLC </div> <div style="margin-left:1.5em"> Refers To: <i>Defendant</i> MONTES, ENRIQUE </div> <ul class="small"> </ul>
  34. Summons (Civil) Original Summons filed by Velocity Investments LLC.; Transaction Number: 21559498 <div style="margin-left:1.5em"> Filed By: <i>Plaintiff</i> Velocity Investments LLC </div> <div style="margin-left:1.5em"> Refers To: <i>Defendant</i> MONTES, ENRIQUE </div> <ul class="small"> </ul>

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