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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-06-01
Type Fraud
Docket 74 entries
Disposition case dismissed

Parties

Plaintiff Alexander Levonovich Sarkisyan|Irina Sarkisyan
Defendant Jlr Newport Beach Llc
Photo of Hon. Schwarm Walter

Judge

Hon. Schwarm Walter

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 31318168 RECEIVED ON 06/01/2023 02:17:58 AM.
  2. COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  3. REQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY SARKISYAN, ALEXANDER LEVONOVICH; SARKISYAN, IRINA ON 07/23/2024
  4. E-FILING TRANSACTION 31508255 RECEIVED ON 07/23/2024 10:36:08 PM.
  5. NOTICE OF RULING FILED BY JLR NEWPORT BEACH LLC ON 05/20/2024
  6. E-FILING TRANSACTION 31478540 RECEIVED ON 05/20/2024 02:03:38 PM.
  7. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 11/20/2023
  8. E-FILING TRANSACTION 31394602 RECEIVED ON 11/20/2023 10:00:24 PM.
  9. MINUTES FINALIZED FOR MOTION TO COMPEL PRODUCTION 05/07/2024 09:00:00 AM.
  10. NOTICE OF RULING FILED BY JLR NEWPORT BEACH LLC ON 05/06/2024
  11. E-FILING TRANSACTION 41649568 RECEIVED ON 05/06/2024 02:40:27 PM.
  12. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  13. MINUTES FINALIZED FOR CHAMBERS WORK 05/02/2024 11:52:00 AM.
  14. REPLY - OTHER FILED BY JLR NEWPORT BEACH LLC ON 04/29/2024
  15. E-FILING TRANSACTION 41646313 RECEIVED ON 04/29/2024 06:48:30 PM.
  16. DECLARATION IN SUPPORT OF OPPOSITION FILED BY SARKISYAN, IRINA ON 04/22/2024
  17. E-FILING TRANSACTION 21465562 RECEIVED ON 04/22/2024 10:36:33 PM.
  18. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 11/20/2023
  19. E-FILING TRANSACTION 31394600 RECEIVED ON 11/20/2023 09:51:06 PM.
  20. MINUTES FINALIZED FOR MOTION TO COMPEL PRODUCTION 04/23/2024 09:00:00 AM.
  21. THE COURT TAKES THIS MATTER UNDER SUBMISSION.
  22. OPPOSITION FILED BY SARKISYAN, IRINA ON 04/22/2024
  23. E-FILING TRANSACTION 11298228 RECEIVED ON 04/22/2024 10:36:37 PM.
  24. OPPOSITION FILED BY SARKISYAN, IRINA ON 04/22/2024
  25. E-FILING TRANSACTION 41643003 RECEIVED ON 04/22/2024 10:36:35 PM.
  26. PROOF OF ESERVICE FILED BY SARKISYAN, IRINA ON 04/22/2024
  27. E-FILING TRANSACTION 11298227 RECEIVED ON 04/22/2024 10:36:35 PM.
  28. REPLY - OTHER FILED BY JLR NEWPORT BEACH LLC ON 04/16/2024
  29. E-FILING TRANSACTION 41639740 RECEIVED ON 04/16/2024 11:52:19 AM.
  30. OPPOSITION FILED BY SARKISYAN, ALEXANDER LEVONOVICH; SARKISYAN, IRINA ON 04/08/2024
  31. E-FILING TRANSACTION 21458765 RECEIVED ON 04/08/2024 10:49:58 PM.
  32. DECLARATION IN SUPPORT OF OPPOSITION FILED BY SARKISYAN, ALEXANDER LEVONOVICH; SARKISYAN, IRINA ON 04/08/2024
  33. E-FILING TRANSACTION 31459025 RECEIVED ON 04/08/2024 10:49:58 PM.
  34. PROOF OF SERVICE FILED BY SARKISYAN, ALEXANDER LEVONOVICH; SARKISYAN, IRINA ON 04/08/2024
  35. E-FILING TRANSACTION 11290771 RECEIVED ON 04/08/2024 10:49:58 PM.
  36. OPPOSITION FILED BY SARKISYAN, ALEXANDER LEVONOVICH; SARKISYAN, IRINA ON 04/08/2024
  37. E-FILING TRANSACTION 11290770 RECEIVED ON 04/08/2024 10:49:52 PM.
  38. MOTION TO COMPEL PRODUCTION REASSIGNED TO C32 AT CENTRAL JUSTICE CENTER ON 05/07/2024 AT 09:00:00 AM.
  39. MOTION TO COMPEL PRODUCTION REASSIGNED TO C32 AT CENTRAL JUSTICE CENTER ON 04/23/2024 AT 09:00:00 AM.
  40. CASE REASSIGNED TO GABRIEL, LEE EFFECTIVE 01/08/2024.
  41. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 05/07/2024 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  42. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13324646 AND RECEIPT NUMBER 13152777.
  43. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY JLR NEWPORT BEACH LLC ON 11/20/2023
  44. E-FILING TRANSACTION 41573223 RECEIVED ON 11/20/2023 10:00:19 PM.
  45. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 04/23/2024 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  46. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13324643 AND RECEIPT NUMBER 13152774.
  47. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY JLR NEWPORT BEACH LLC ON 11/20/2023
  48. E-FILING TRANSACTION 11226546 RECEIVED ON 11/20/2023 09:51:01 PM.
  49. SEPARATE STATEMENT FILED BY JLR NEWPORT BEACH LLC ON 11/20/2023
  50. E-FILING TRANSACTION 41573224 RECEIVED ON 11/20/2023 10:00:24 PM.
  51. SEPARATE STATEMENT FILED BY JLR NEWPORT BEACH LLC ON 11/20/2023
  52. E-FILING TRANSACTION 31394599 RECEIVED ON 11/20/2023 09:51:06 PM.
  53. PROPOSED ORDER RECEIVED ON 11/20/2023
  54. PROPOSED ORDER RECEIVED ON 11/20/2023
  55. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 11/03/2023 09:00:00 AM.
  56. THE MANDATORY SETTLEMENT CONFERENCE IS SCHEDULED FOR 09/06/2024 AT 08:30 AM IN DEPARTMENT C32.
  57. THE JURY TRIAL IS SCHEDULED FOR 10/04/2024 AT 09:00 AM IN DEPARTMENT C32.
  58. CASE MANAGEMENT STATEMENT FILED BY JLR NEWPORT BEACH LLC ON 10/20/2023
  59. E-FILING TRANSACTION 21382703 RECEIVED ON 10/20/2023 01:07:52 PM.
  60. CASE MANAGEMENT STATEMENT FILED BY SARKISYAN, ALEXANDER LEVONOVICH; SARKISYAN, IRINA ON 10/11/2023
  61. E-FILING TRANSACTION 41553923 RECEIVED ON 10/11/2023 12:14:10 AM.
  62. PROOF OF ESERVICE FILED BY SARKISYAN, ALEXANDER LEVONOVICH; SARKISYAN, IRINA ON 10/11/2023
  63. E-FILING TRANSACTION 11207971 RECEIVED ON 10/11/2023 12:14:09 AM.
  64. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13283631 AND RECEIPT NUMBER 13111780.
  65. ANSWER TO COMPLAINT FILED BY JLR NEWPORT BEACH LLC ON 09/05/2023
  66. E-FILING TRANSACTION 31359434 RECEIVED ON 09/03/2023 11:27:44 AM.
  67. PROOF OF SERVICE OF SUMMONS FILED BY SARKISYAN, ALEXANDER LEVONOVICH; SARKISYAN, IRINA ON 08/04/2023
  68. E-FILING TRANSACTION 11177473 RECEIVED ON 08/04/2023 11:16:19 AM.
  69. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 11/03/2023 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  70. CASE ASSIGNED TO JUDICIAL OFFICER SCHWARM, WALTER ON 06/01/2023.
  71. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13232713 AND RECEIPT NUMBER 13060861.
  72. SUMMONS ISSUED AND FILED FILED BY SARKISYAN, IRINA; SARKISYAN, ALEXANDER LEVONOVICH ON 06/01/2023
  73. CIVIL CASE COVER SHEET FILED BY SARKISYAN, IRINA; SARKISYAN, ALEXANDER LEVONOVICH ON 06/01/2023
  74. COMPLAINT FILED BY SARKISYAN, IRINA; SARKISYAN, ALEXANDER LEVONOVICH ON 06/01/2023

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