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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-05-26
Type Breach Of Contract/warranty
Docket 988 entries
Disposition default

Parties

Plaintiff Strategic Business Holdings, Inc.
Defendant Anmuth Medical International Llc|Art Holmes|Coastline Surgical, Llc|Farshad Hashemi|Jeanette Hashemi|Marc Maloney|San Francisco Veterans Affairs Medical|Sandya Kamjula|Sbh Groups Inc|Shaina Durant|Strategic Business Holdings, Inc.
Photo of Hon. George, Stephanie

Judge

Hon. George, Stephanie

Orange County (CA)

California

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Docket Entries

  1. -FILING TRANSACTION 21318655 RECEIVED ON 05/26/2023 02:04:31 PM.
  2. ASE REASSIGNED TO BANCROFT, JULIANNE EFFECTIVE 06/30/2025.
  3. EQUEST FOR ENTRY OF DEFAULT FILED BY SBH GROUPS INC ON 03/21/2025
  4. -FILING TRANSACTION 11453180 RECEIVED ON 03/21/2025 01:57:59 PM.
  5. -FILING TRANSACTION NUMBER 11408748 REJECTED.
  6. ETTER - G065193
  7. OTICE OF MAILING REGISTER OF ACTIONS - G065193
  8. -FILING TRANSACTION NUMBER 31615690 REJECTED.
  9. ROOF OF SERVICE FILED BY SBH GROUPS INC ON 03/21/2025
  10. -FILING TRANSACTION 11453181 RECEIVED ON 03/21/2025 01:58:00 PM.
  11. REPLY TO OPPOSITION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  12. E-FILING TRANSACTION 31487819 RECEIVED ON 06/07/2024 05:32:08 PM.
  13. REPLY TO OPPOSITION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  14. E-FILING TRANSACTION 21488208 RECEIVED ON 06/07/2024 05:32:08 PM.
  15. REQUEST FOR JUDICIAL NOTICE FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  16. E-FILING TRANSACTION 31487818 RECEIVED ON 06/07/2024 05:32:07 PM.
  17. REQUEST FOR JUDICIAL NOTICE FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  18. E-FILING TRANSACTION 31487817 RECEIVED ON 06/07/2024 05:32:06 PM.
  19. REPLY TO OPPOSITION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  20. E-FILING TRANSACTION 21488207 RECEIVED ON 06/07/2024 05:32:06 PM.
  21. REPLY TO OPPOSITION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  22. E-FILING TRANSACTION 31487816 RECEIVED ON 06/07/2024 05:32:06 PM.
  23. REQUEST FOR JUDICIAL NOTICE FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  24. E-FILING TRANSACTION 21488206 RECEIVED ON 06/07/2024 05:32:05 PM.
  25. REPLY TO OPPOSITION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  26. E-FILING TRANSACTION 31487815 RECEIVED ON 06/07/2024 05:32:05 PM.
  27. REQUEST FOR JUDICIAL NOTICE FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  28. E-FILING TRANSACTION 31487814 RECEIVED ON 06/07/2024 05:32:04 PM.
  29. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 06/05/2024
  30. E-FILING TRANSACTION 41664046 RECEIVED ON 06/05/2024 01:04:16 PM.
  31. PROPOSED ORDER RECEIVED ON 06/05/2024
  32. OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/03/2024
  33. E-FILING TRANSACTION 41662411 RECEIVED ON 06/03/2024 12:35:19 PM.
  34. OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/03/2024
  35. E-FILING TRANSACTION 41662410 RECEIVED ON 06/03/2024 12:35:15 PM.
  36. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/03/2024
  37. E-FILING TRANSACTION 41662409 RECEIVED ON 06/03/2024 12:35:14 PM.
  38. OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/03/2024
  39. E-FILING TRANSACTION 31484715 RECEIVED ON 06/03/2024 12:35:12 PM.
  40. OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/03/2024
  41. E-FILING TRANSACTION 41662407 RECEIVED ON 06/03/2024 12:35:11 PM.
  42. OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/03/2024
  43. E-FILING TRANSACTION 31484714 RECEIVED ON 06/03/2024 12:35:10 PM.
  44. OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/03/2024
  45. E-FILING TRANSACTION 41662406 RECEIVED ON 06/03/2024 12:35:09 PM.
  46. OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/03/2024
  47. E-FILING TRANSACTION 31484713 RECEIVED ON 06/03/2024 12:35:08 PM.
  48. RESPONSE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/03/2024
  49. E-FILING TRANSACTION 41662405 RECEIVED ON 06/03/2024 12:35:07 PM.
  50. NOTICE OF MOTION (AMENDED) FILED BY KAMJULA, SANDYA ON 05/20/2024
  51. NOTICE OF MOTION (AMENDED) FILED BY KAMJULA, SANDYA ON 05/20/2024
  52. NOTICE OF MOTION (AMENDED) FILED BY SBH GROUPS INC ON 05/20/2024
  53. NOTICE OF MOTION (AMENDED) FILED BY KAMJULA, SANDYA ON 05/20/2024
  54. NOTICE OF MOTION (AMENDED) FILED BY KAMJULA, SANDYA ON 05/20/2024
  55. NOTICE OF MOTION (AMENDED) FILED BY KAMJULA, SANDYA ON 05/20/2024
  56. NOTICE OF MOTION (AMENDED) FILED BY KAMJULA, SANDYA ON 05/20/2024
  57. E-FILING TRANSACTION 21479054 RECEIVED ON 05/20/2024 10:35:42 PM.
  58. MOTION TO COMPEL PHYSICAL/MENTAL EXAMINATION SCHEDULED FOR 09/23/2024 AT 09:00:00 AM IN C11 AT .
  59. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13421446 AND RECEIPT NUMBER 13249580.
  60. MOTION TO COMPEL PHYSICAL OR MENTAL EXAMINATION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 05/16/2024
  61. E-FILING TRANSACTION 41655018 RECEIVED ON 05/16/2024 03:34:17 PM.
  62. NOTICE - OTHER FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/21/2024
  63. E-FILING TRANSACTION 21479518 RECEIVED ON 05/21/2024 02:59:49 PM.
  64. NOTICE - OTHER FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/21/2024
  65. E-FILING TRANSACTION 11311837 RECEIVED ON 05/21/2024 02:59:48 PM.
  66. SEPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 05/20/2024
  67. E-FILING TRANSACTION 21479053 RECEIVED ON 05/20/2024 10:35:30 PM.
  68. SEPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 05/20/2024
  69. E-FILING TRANSACTION 21479052 RECEIVED ON 05/20/2024 10:35:28 PM.
  70. SEPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 05/20/2024
  71. E-FILING TRANSACTION 21479051 RECEIVED ON 05/20/2024 10:35:27 PM.
  72. SEPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 05/20/2024
  73. E-FILING TRANSACTION 21479050 RECEIVED ON 05/20/2024 10:35:27 PM.
  74. SEPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 05/20/2024
  75. E-FILING TRANSACTION 21479049 RECEIVED ON 05/20/2024 10:35:26 PM.
  76. SEPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 05/20/2024
  77. E-FILING TRANSACTION 21479048 RECEIVED ON 05/20/2024 10:35:26 PM.
  78. SEPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 05/20/2024
  79. E-FILING TRANSACTION 21479047 RECEIVED ON 05/20/2024 10:35:25 PM.
  80. ORDER - OTHER (ON MOTION TO COMPEL THIRD PARTY WITNESS UMPQUA BANK'S COMPLIANCE WITH DEPOSITION SUBPOENA FOR PRODUCTION OF BUSINESS RECORDS) FILED BY THE SUPERIOR COURT OF ORANGE ON 05/09/2024
  81. E-FILING TRANSACTION 11288010 RECEIVED ON 04/03/2024 09:40:43 AM.
  82. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/20/2024
  83. E-FILING TRANSACTION 31478579 RECEIVED ON 05/20/2024 02:38:13 PM.
  84. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/20/2024
  85. E-FILING TRANSACTION 31478578 RECEIVED ON 05/20/2024 02:38:12 PM.
  86. PROPOSED ORDER RECEIVED ON 05/20/2024
  87. PROPOSED ORDER RECEIVED ON 05/20/2024
  88. DECLARATION IN SUPPORT FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 05/16/2024
  89. E-FILING TRANSACTION 31477231 RECEIVED ON 05/16/2024 03:34:17 PM.
  90. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 05/16/2024
  91. E-FILING TRANSACTION 41655017 RECEIVED ON 05/16/2024 03:34:16 PM.
  92. NOTICE OF WITHDRAWAL OF MOTION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 05/14/2024
  93. E-FILING TRANSACTION 21476033 RECEIVED ON 05/14/2024 03:34:03 PM.
  94. E-FILING TRANSACTION NUMBER 21459622 REJECTED.
  95. MOTION TO COMPEL DEPOSITION (ORAL OR WRITTEN) SCHEDULED FOR 08/05/2024 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  96. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13414713 AND RECEIPT NUMBER 13242865.
  97. MOTION TO COMPEL DEPOSITION (ORAL OR WRITTEN) FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/10/2024
  98. E-FILING TRANSACTION 41652168 RECEIVED ON 05/10/2024 02:04:34 PM.
  99. ORDER - OTHER (STIPULATION AND ORDER TOLLING THE DEADLINES TO FILE DISCOVERY MOTIONS PER AGREEMENT REACHED IN IDC) FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/10/2024
  100. MINUTES FINALIZED FOR INFORMAL DISCOVERY CONFERENCE 05/10/2024 09:00:00 AM.
  101. THE MOTION - OTHER IS RESET TO 06/14/2024 AT 09:00 AM IN THIS DEPARTMENT.
  102. THE MOTION - OTHER IS RESET TO 06/14/2024 AT 09:00 AM IN THIS DEPARTMENT.
  103. THE MOTION TO COMPEL DEPOSITION (ORAL OR WRITTEN) IS RESET TO 06/14/2024 AT 09:00 AM IN THIS DEPARTMENT.
  104. MOTION TO COMPEL PRODUCTION CONTINUED TO 06/14/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  105. MOTION TO COMPEL PRODUCTION CONTINUED TO 06/14/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  106. MOTION TO COMPEL PRODUCTION CONTINUED TO 06/14/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  107. MOTION TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES CONTINUED TO 06/14/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  108. MOTION TO COMPEL PRODUCTION CONTINUED TO 06/14/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  109. MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES CONTINUED TO 06/14/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  110. THE ORDER TO SHOW CAUSE IS SCHEDULED FOR 06/14/2024 AT 09:00 AM IN DEPARTMENT C11.
  111. THE MOTION TO COMPEL DEPOSITION (ORAL OR WRITTEN) IS RESET TO 06/14/2024 AT 09:00 AM IN THIS DEPARTMENT.
  112. MOTION TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES CONTINUED TO 06/14/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  113. DECLARATION IN SUPPORT FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/10/2024
  114. E-FILING TRANSACTION 21474743 RECEIVED ON 05/10/2024 02:04:39 PM.
  115. PROOF OF ESERVICE FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/10/2024
  116. E-FILING TRANSACTION 21474742 RECEIVED ON 05/10/2024 02:04:33 PM.
  117. NOTICE - OTHER FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 05/09/2024
  118. E-FILING TRANSACTION 41651478 RECEIVED ON 05/09/2024 02:11:14 PM.
  119. MINUTES FINALIZED FOR INFORMAL DISCOVERY CONFERENCE 05/03/2024 09:00:00 AM.
  120. INFORMAL DISCOVERY CONFERENCE CONTINUED TO 05/10/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  121. MINUTES FINALIZED FOR INFORMAL DISCOVERY CONFERENCE 04/26/2024 09:00:00 AM.
  122. INFORMAL DISCOVERY CONFERENCE CONTINUED TO 05/03/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  123. JOINT STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 04/24/2024
  124. E-FILING TRANSACTION 21466795 RECEIVED ON 04/24/2024 05:20:06 PM.
  125. MOTION - OTHER SCHEDULED FOR 07/15/2024 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  126. MOTION TO COMPEL DEPOSITION (ORAL OR WRITTEN) SCHEDULED FOR 07/15/2024 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  127. MOTION - OTHER SCHEDULED FOR 07/15/2024 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  128. MOTION TO COMPEL DEPOSITION (ORAL OR WRITTEN) SCHEDULED FOR 07/15/2024 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  129. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT IN THE AMOUNT OF 240.00, TRANSACTION NUMBER 13404823 AND RECEIPT NUMBER 13232996.
  130. MOTION TO COMPEL DEPOSITION (ORAL OR WRITTEN) (AND FOR ORDER OVERRULING OBJECTIONS) FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 04/23/2024
  131. E-FILING TRANSACTION 41643675 RECEIVED ON 04/23/2024 08:49:06 PM.
  132. REQUEST FOR JUDICIAL NOTICE FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 04/23/2024
  133. E-FILING TRANSACTION 11298816 RECEIVED ON 04/23/2024 08:49:04 PM.
  134. SEPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 04/23/2024
  135. E-FILING TRANSACTION 11298815 RECEIVED ON 04/23/2024 08:48:59 PM.
  136. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 04/10/2024
  137. E-FILING TRANSACTION 11291646 RECEIVED ON 04/10/2024 12:20:37 PM.
  138. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 04/10/2024
  139. E-FILING TRANSACTION 21459621 RECEIVED ON 04/10/2024 12:20:36 PM.
  140. PROPOSED ORDER RECEIVED ON 04/10/2024
  141. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  142. MINUTES FINALIZED FOR CHAMBERS WORK 04/04/2024 08:32:00 AM.
  143. THE INFORMAL DISCOVERY CONFERENCE IS SCHEDULED FOR 04/26/2024 AT 09:00 AM IN DEPARTMENT C11.
  144. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 04/03/2024
  145. E-FILING TRANSACTION 11288009 RECEIVED ON 04/03/2024 09:40:41 AM.
  146. PROPOSED ORDER RECEIVED ON 04/03/2024
  147. E-FILING TRANSACTION NUMBER 31449439 REJECTED.
  148. PROOF OF ESERVICE FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 03/20/2024
  149. E-FILING TRANSACTION 31449437 RECEIVED ON 03/20/2024 12:12:49 PM.
  150. NOTICE - OTHER (SUBMISSION OF PROPOSED ORDER AND SUMMARY OF OPPOSING RESPONSES) FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 03/20/2024
  151. E-FILING TRANSACTION 31449438 RECEIVED ON 03/20/2024 12:12:51 PM.
  152. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 03/20/2024
  153. E-FILING TRANSACTION 11281410 RECEIVED ON 03/20/2024 12:12:51 PM.
  154. PROPOSED ORDER RECEIVED ON 03/20/2024
  155. PROOF OF ESERVICE FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 03/20/2024
  156. E-FILING TRANSACTION 11281260 RECEIVED ON 03/20/2024 10:15:12 AM.
  157. NOTICE OF RULING FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 03/20/2024
  158. E-FILING TRANSACTION 11281259 RECEIVED ON 03/20/2024 10:15:11 AM.
  159. PROPOSED ORDER (NOT SIGNED.) FILED BY THE SUPERIOR COURT OF ORANGE ON 11/27/2023
  160. E-FILING TRANSACTION 41575317 RECEIVED ON 11/27/2023 05:21:07 PM.
  161. ANSWER TO AMENDED CROSS-COMPLAINT (SECOND) FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 03/18/2024
  162. ANSWER TO AMENDED CROSS-COMPLAINT (SECOND) FILED BY HASHEMI, JEANETTE ON 03/18/2024
  163. ANSWER TO AMENDED CROSS-COMPLAINT (SECOND) FILED BY HASHEMI, FARSHAD ON 03/18/2024
  164. E-FILING TRANSACTION 41625062 RECEIVED ON 03/18/2024 02:19:04 PM.
  165. MINUTES FINALIZED FOR MOTION TO COMPEL PRODUCTION 03/18/2024 09:00:00 AM.
  166. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 03/18/2024
  167. E-FILING TRANSACTION 21448277 RECEIVED ON 03/18/2024 02:19:03 PM.
  168. REPLY TO OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 03/11/2024
  169. E-FILING TRANSACTION 11276564 RECEIVED ON 03/11/2024 12:26:10 PM.
  170. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 03/04/2024
  171. E-FILING TRANSACTION 41618234 RECEIVED ON 03/04/2024 01:29:33 PM.
  172. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 10/17/2023
  173. E-FILING TRANSACTION 11211187 RECEIVED ON 10/17/2023 02:58:39 PM.
  174. OPPOSITION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 03/05/2024
  175. E-FILING TRANSACTION 31442313 RECEIVED ON 03/05/2024 08:53:02 PM.
  176. OPPOSITION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 03/05/2024
  177. E-FILING TRANSACTION 11274306 RECEIVED ON 03/05/2024 08:53:02 PM.
  178. OPPOSITION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 03/05/2024
  179. E-FILING TRANSACTION 11274300 RECEIVED ON 03/05/2024 08:30:33 PM.
  180. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  181. MINUTES FINALIZED FOR EX PARTE 03/05/2024 01:30:00 PM.
  182. OPPOSITION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 03/05/2024
  183. E-FILING TRANSACTION 21441802 RECEIVED ON 03/05/2024 09:24:49 AM.
  184. EX PARTE SCHEDULED FOR 03/05/2024 AT 01:30:00 PM IN C11 AT CENTRAL JUSTICE CENTER.
  185. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13376377 AND RECEIPT NUMBER 13204532.
  186. DECLARATION - OTHER FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 03/04/2024
  187. EX PARTE APPLICATION - OTHER FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 03/04/2024
  188. E-FILING TRANSACTION 41618235 RECEIVED ON 03/04/2024 01:29:35 PM.
  189. PROOF OF ESERVICE FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 03/04/2024
  190. E-FILING TRANSACTION 41618233 RECEIVED ON 03/04/2024 01:29:30 PM.
  191. PROPOSED ORDER RECEIVED ON 03/04/2024
  192. REQUEST FOR ENTRY OF DEFAULT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 02/08/2024
  193. E-FILING TRANSACTION 31429541 RECEIVED ON 02/08/2024 10:36:38 AM.
  194. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 02/15/2024
  195. E-FILING TRANSACTION 41609550 RECEIVED ON 02/15/2024 04:55:03 AM.
  196. SUBSTITUTION OF ATTORNEY FILED BY HASHEMI, JEANETTE ON 02/15/2024
  197. SUBSTITUTION OF ATTORNEY FILED BY HASHEMI, FARSHAD ON 02/15/2024
  198. SUBSTITUTION OF ATTORNEY FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 02/15/2024
  199. E-FILING TRANSACTION 11264642 RECEIVED ON 02/15/2024 04:55:03 AM.
  200. AMENDED CROSS-COMPLAINT (SECOND) FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 02/13/2024
  201. E-FILING TRANSACTION 21432009 RECEIVED ON 02/13/2024 03:19:27 PM.
  202. PROOF OF SERVICE OF SUMMONS FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 02/08/2024
  203. E-FILING TRANSACTION 41606558 RECEIVED ON 02/08/2024 10:36:39 AM.
  204. E-FILING TRANSACTION NUMBER 11256967 REJECTED.
  205. MINUTES FINALIZED FOR MULTIPLE EVENTS 01/29/2024 09:00:00 AM.
  206. THE JURY TRIAL IS SCHEDULED FOR 02/24/2025 AT 08:30 AM IN DEPARTMENT C14.
  207. NOTICE OF RULING FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/29/2024
  208. E-FILING TRANSACTION 21424398 RECEIVED ON 01/29/2024 11:49:18 AM.
  209. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 06/03/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  210. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 06/03/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  211. MOTION TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES SCHEDULED FOR 06/03/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  212. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 06/03/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  213. MOTION TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES SCHEDULED FOR 06/03/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  214. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 06/03/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  215. MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES SCHEDULED FOR 06/03/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  216. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT IN THE AMOUNT OF 420.00, TRANSACTION NUMBER 13356902 AND RECEIPT NUMBER 13185054.
  217. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY KAMJULA, SANDYA ON 01/26/2024
  218. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY SBH GROUPS INC ON 01/26/2024
  219. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (SUPPLEMENTAL RESPONSES SPECIAL INTERROGATORIES SET ONE) FILED BY KAMJULA, SANDYA ON 01/26/2024
  220. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY KAMJULA, SANDYA ON 01/26/2024
  221. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (FURTHER RESPONSES TO SPECIAL INTERROGATORIES SET ONE) FILED BY KAMJULA, SANDYA ON 01/26/2024
  222. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY KAMJULA, SANDYA ON 01/26/2024
  223. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (SUPPLEMENTAL RESPONSES FORM INTERROGATORIES SET ONE) FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/26/2024
  224. E-FILING TRANSACTION 31423496 RECEIVED ON 01/26/2024 06:04:20 PM.
  225. SEPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/26/2024
  226. E-FILING TRANSACTION 31423495 RECEIVED ON 01/26/2024 06:04:16 PM.
  227. SEPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/26/2024
  228. E-FILING TRANSACTION 21424077 RECEIVED ON 01/26/2024 06:04:15 PM.
  229. SEPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/26/2024
  230. E-FILING TRANSACTION 31423494 RECEIVED ON 01/26/2024 06:04:15 PM.
  231. SEPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/26/2024
  232. E-FILING TRANSACTION 21424076 RECEIVED ON 01/26/2024 06:04:14 PM.
  233. SEPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/26/2024
  234. E-FILING TRANSACTION 31423493 RECEIVED ON 01/26/2024 06:04:13 PM.
  235. SEPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/26/2024
  236. E-FILING TRANSACTION 21424075 RECEIVED ON 01/26/2024 06:04:13 PM.
  237. SEPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/26/2024
  238. E-FILING TRANSACTION 31423492 RECEIVED ON 01/26/2024 06:04:12 PM.
  239. REPLY TO OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 01/22/2024
  240. E-FILING TRANSACTION 11252569 RECEIVED ON 01/22/2024 01:29:35 PM.
  241. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13349874 AND RECEIPT NUMBER 13178026.
  242. NOTICE OF POSTING JURY FEES FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/16/2024
  243. E-FILING TRANSACTION 11249849 RECEIVED ON 01/16/2024 04:18:55 PM.
  244. OPPOSITION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/16/2024
  245. E-FILING TRANSACTION 11249808 RECEIVED ON 01/16/2024 03:33:53 PM.
  246. CASE MANAGEMENT STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/16/2024
  247. E-FILING TRANSACTION 11249471 RECEIVED ON 01/16/2024 10:48:53 AM.
  248. CASE MANAGEMENT STATEMENT FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 01/12/2024
  249. E-FILING TRANSACTION 41594408 RECEIVED ON 01/12/2024 01:40:56 PM.
  250. PROOF OF SERVICE - CERTIFIED MAIL - OUT OF STATE FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/11/2024
  251. E-FILING TRANSACTION 21416101 RECEIVED ON 01/11/2024 11:11:12 AM.
  252. NOTICE OF HEARING OC GENERATED
  253. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/29/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  254. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 03/18/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  255. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13327503 AND RECEIPT NUMBER 13155634.
  256. MOTION - OTHER FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 11/27/2023
  257. E-FILING TRANSACTION 11228439 RECEIVED ON 11/27/2023 05:21:04 PM.
  258. DECLARATION IN SUPPORT FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 11/27/2023
  259. E-FILING TRANSACTION 41575318 RECEIVED ON 11/27/2023 05:21:09 PM.
  260. DECLARATION IN SUPPORT FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 11/27/2023
  261. E-FILING TRANSACTION 11228440 RECEIVED ON 11/27/2023 05:21:07 PM.
  262. SEPARATE STATEMENT FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 11/27/2023
  263. E-FILING TRANSACTION 41575316 RECEIVED ON 11/27/2023 05:21:06 PM.
  264. PROOF OF ESERVICE FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 11/27/2023
  265. E-FILING TRANSACTION 41575315 RECEIVED ON 11/27/2023 05:21:04 PM.
  266. SEPARATE STATEMENT FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 11/27/2023
  267. E-FILING TRANSACTION 11228438 RECEIVED ON 11/27/2023 05:21:03 PM.
  268. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 11/27/2023
  269. E-FILING TRANSACTION 41575314 RECEIVED ON 11/27/2023 05:21:03 PM.
  270. PROPOSED ORDER RECEIVED ON 11/27/2023
  271. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  272. MINUTES FINALIZED FOR CHAMBERS WORK 11/16/2023 09:18:00 AM.
  273. CASE MANAGEMENT CONFERENCE CONTINUED TO 01/29/2024 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  274. CASE MANAGEMENT STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 11/08/2023
  275. E-FILING TRANSACTION 21390626 RECEIVED ON 11/08/2023 11:47:28 AM.
  276. CASE MANAGEMENT STATEMENT FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 10/24/2023
  277. E-FILING TRANSACTION 31382227 RECEIVED ON 10/24/2023 08:37:18 AM.
  278. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 10/17/2023
  279. E-FILING TRANSACTION 11211185 RECEIVED ON 10/17/2023 02:58:37 PM.
  280. PROPOSED ORDER RECEIVED ON 10/17/2023.
  281. E-FILING TRANSACTION 11211184 RECEIVED ON 10/17/2023 02:58:36 PM.
  282. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 10/17/2023
  283. E-FILING TRANSACTION 11211186 RECEIVED ON 10/17/2023 02:58:37 PM.
  284. DECLARATION IN SUPPORT FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 10/17/2023
  285. E-FILING TRANSACTION 41556857 RECEIVED ON 10/17/2023 02:58:36 PM.
  286. DEMURRER TO AMENDED CROSS-COMPLAINT SCHEDULED FOR 01/29/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  287. 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 13303695 AND RECEIPT NUMBER 13131824.
  288. NOTICE OF MOTION (DEMURRER TO AMENDED CROSS-COMPLAINT) FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 10/17/2023
  289. DEMURRER TO AMENDED CROSS-COMPLAINT FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 10/17/2023
  290. E-FILING TRANSACTION 41556858 RECEIVED ON 10/17/2023 02:58:37 PM.
  291. PROPOSED ORDER RECEIVED ON 10/17/2023
  292. MEET AND CONFER STATEMENT FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 10/05/2023
  293. E-FILING TRANSACTION 21375996 RECEIVED ON 10/05/2023 04:01:00 PM.
  294. AMENDED CROSS-COMPLAINT (FIRST) FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 09/13/2023
  295. E-FILING TRANSACTION 41541618 RECEIVED ON 09/13/2023 03:57:08 PM.
  296. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 08/08/2023
  297. E-FILING TRANSACTION 21349675 RECEIVED ON 08/08/2023 01:21:05 PM.
  298. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  299. MINUTES FINALIZED FOR CHAMBERS WORK 08/09/2023 11:12:00 AM.
  300. ANSWER TO COMPLAINT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 07/17/2023
  301. E-FILING TRANSACTION 31337447 RECEIVED ON 07/17/2023 11:06:29 AM.
  302. DECLARATION IN SUPPORT OF OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 08/08/2023
  303. E-FILING TRANSACTION 11179377 RECEIVED ON 08/08/2023 06:05:20 PM.
  304. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 08/08/2023
  305. E-FILING TRANSACTION 21350000 RECEIVED ON 08/08/2023 06:05:19 PM.
  306. DECLARATION IN SUPPORT OF OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 08/08/2023
  307. E-FILING TRANSACTION 21349999 RECEIVED ON 08/08/2023 06:05:17 PM.
  308. DECLARATION IN SUPPORT OF OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 08/08/2023
  309. E-FILING TRANSACTION 11179376 RECEIVED ON 08/08/2023 06:05:17 PM.
  310. OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 08/08/2023
  311. E-FILING TRANSACTION 21349998 RECEIVED ON 08/08/2023 06:05:16 PM.
  312. PROOF OF SERVICE OF SUMMONS FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 08/08/2023
  313. E-FILING TRANSACTION 31347797 RECEIVED ON 08/08/2023 04:28:26 PM.
  314. PROOF OF SERVICE OF SUMMONS FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 08/08/2023
  315. E-FILING TRANSACTION 21349932 RECEIVED ON 08/08/2023 04:28:25 PM.
  316. EX PARTE SCHEDULED FOR 08/09/2023 AT 01:30:00 PM IN C14 AT CENTRAL JUSTICE CENTER.
  317. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13265665 AND RECEIPT NUMBER 13093813.
  318. EX PARTE APPLICATION - OTHER FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 08/08/2023
  319. E-FILING TRANSACTION 21349677 RECEIVED ON 08/08/2023 01:21:11 PM.
  320. PROPOSED ORDER RECEIVED ON 08/08/2023
  321. CASE MANAGEMENT CONFERENCE REASSIGNED TO C14 AT CENTRAL JUSTICE CENTER ON 11/20/2023 AT 01:30:00 PM.
  322. PROOF OF SERVICE FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 07/27/2023
  323. E-FILING TRANSACTION 11173999 RECEIVED ON 07/27/2023 02:53:42 PM.
  324. CASE REASSIGNED TO DE LA CRUZ, ANDRE EFFECTIVE 08/07/2023.
  325. PAYMENT RECEIVED BY ONELEGALLLC FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 870.00, TRANSACTION NUMBER 13254267 AND RECEIPT NUMBER 13082415.
  326. SUMMONS ISSUED AND FILED FILED BY SBH GROUPS INC; KAMJULA, SANDYA ON 07/17/2023
  327. CROSS-COMPLAINT FILED BY SBH GROUPS INC; KAMJULA, SANDYA ON 07/17/2023
  328. E-FILING TRANSACTION 11169010 RECEIVED ON 07/17/2023 11:14:39 AM.
  329. PROOF OF SERVICE FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 07/18/2023
  330. E-FILING TRANSACTION 21339938 RECEIVED ON 07/18/2023 10:35:21 AM.
  331. PROOF OF SERVICE OF SUMMONS FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 06/23/2023
  332. E-FILING TRANSACTION 11159484 RECEIVED ON 06/23/2023 12:37:54 PM.
  333. PROOF OF SERVICE OF SUMMONS FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 06/23/2023
  334. E-FILING TRANSACTION 11159483 RECEIVED ON 06/23/2023 12:37:53 PM.
  335. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13240671 AND RECEIPT NUMBER 13068819.
  336. NOTICE OF POSTING JURY FEES FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/31/2023
  337. E-FILING TRANSACTION 41496188 RECEIVED ON 05/31/2023 12:44:54 PM.
  338. NOTICE OF HEARING OC GENERATED
  339. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 11/20/2023 AT 01:30:00 PM IN C24 AT CENTRAL JUSTICE CENTER.
  340. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  341. MINUTES FINALIZED FOR CHAMBERS WORK 06/06/2023 10:27:00 AM.
  342. THIS CASE IS REASSIGNED TO THE HONORABLE LINDA MARKS FOR ALL PURPOSES.
  343. PEREMPTORY CHALLENGE UNDER C.C.P. 170.6 AS TO THE HONORABLE STEPHANIE GEORGE FILED.
  344. PEREMPTORY CHALLENGE PURSUANT TO 170.6 CCP (HON. STEPHANIE GEORGE) FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/31/2023
  345. E-FILING TRANSACTION 41496207 RECEIVED ON 05/31/2023 12:55:56 PM.
  346. DECLARATION IN SUPPORT FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/31/2023
  347. E-FILING TRANSACTION 41496208 RECEIVED ON 05/31/2023 12:55:58 PM.
  348. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 11/17/2023 AT 09:30:00 AM IN C24 AT CENTRAL JUSTICE CENTER.
  349. CASE ASSIGNED TO JUDICIAL OFFICER GEORGE, STEPHANIE ON 05/26/2023.
  350. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13231186 AND RECEIPT NUMBER 13059334.
  351. SUMMONS ISSUED AND FILED FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/26/2023
  352. CIVIL CASE COVER SHEET FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/26/2023
  353. COMPLAINT (DEMAND FOR JURY TRIAL) FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/26/2023
  354. SUBSTITUTION OF ATTORNEY FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 02/15/2024
  355. E-FILING TRANSACTION 11264642 RECEIVED ON 02/15/2024 04:55:03 AM.
  356. AMENDED CROSS-COMPLAINT (SECOND) FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 02/13/2024
  357. E-FILING TRANSACTION 21432009 RECEIVED ON 02/13/2024 03:19:27 PM.
  358. PROOF OF SERVICE OF SUMMONS FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 02/08/2024
  359. E-FILING TRANSACTION 41606558 RECEIVED ON 02/08/2024 10:36:39 AM.
  360. E-FILING TRANSACTION NUMBER 11256967 REJECTED.
  361. MINUTES FINALIZED FOR MULTIPLE EVENTS 01/29/2024 09:00:00 AM.
  362. THE JURY TRIAL IS SCHEDULED FOR 02/24/2025 AT 08:30 AM IN DEPARTMENT C14.
  363. NOTICE OF RULING FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/29/2024
  364. E-FILING TRANSACTION 21424398 RECEIVED ON 01/29/2024 11:49:18 AM.
  365. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 06/03/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  366. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 06/03/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  367. MOTION TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES SCHEDULED FOR 06/03/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  368. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 06/03/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  369. MOTION TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES SCHEDULED FOR 06/03/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  370. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 06/03/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  371. MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES SCHEDULED FOR 06/03/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  372. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT IN THE AMOUNT OF 420.00, TRANSACTION NUMBER 13356902 AND RECEIPT NUMBER 13185054.
  373. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY KAMJULA, SANDYA ON 01/26/2024
  374. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY SBH GROUPS INC ON 01/26/2024
  375. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (SUPPLEMENTAL RESPONSES SPECIAL INTERROGATORIES SET ONE) FILED BY KAMJULA, SANDYA ON 01/26/2024
  376. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY KAMJULA, SANDYA ON 01/26/2024
  377. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (FURTHER RESPONSES TO SPECIAL INTERROGATORIES SET ONE) FILED BY KAMJULA, SANDYA ON 01/26/2024
  378. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY KAMJULA, SANDYA ON 01/26/2024
  379. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (SUPPLEMENTAL RESPONSES FORM INTERROGATORIES SET ONE) FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/26/2024
  380. E-FILING TRANSACTION 31423496 RECEIVED ON 01/26/2024 06:04:20 PM.
  381. SEPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/26/2024
  382. E-FILING TRANSACTION 31423495 RECEIVED ON 01/26/2024 06:04:16 PM.
  383. SEPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/26/2024
  384. E-FILING TRANSACTION 21424077 RECEIVED ON 01/26/2024 06:04:15 PM.
  385. SEPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/26/2024
  386. E-FILING TRANSACTION 31423494 RECEIVED ON 01/26/2024 06:04:15 PM.
  387. SEPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/26/2024
  388. E-FILING TRANSACTION 21424076 RECEIVED ON 01/26/2024 06:04:14 PM.
  389. SEPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/26/2024
  390. E-FILING TRANSACTION 31423493 RECEIVED ON 01/26/2024 06:04:13 PM.
  391. SEPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/26/2024
  392. E-FILING TRANSACTION 21424075 RECEIVED ON 01/26/2024 06:04:13 PM.
  393. SEPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/26/2024
  394. E-FILING TRANSACTION 31423492 RECEIVED ON 01/26/2024 06:04:12 PM.
  395. REPLY TO OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 01/22/2024
  396. E-FILING TRANSACTION 11252569 RECEIVED ON 01/22/2024 01:29:35 PM.
  397. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13349874 AND RECEIPT NUMBER 13178026.
  398. NOTICE OF POSTING JURY FEES FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/16/2024
  399. E-FILING TRANSACTION 11249849 RECEIVED ON 01/16/2024 04:18:55 PM.
  400. OPPOSITION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/16/2024
  401. E-FILING TRANSACTION 11249808 RECEIVED ON 01/16/2024 03:33:53 PM.
  402. CASE MANAGEMENT STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/16/2024
  403. E-FILING TRANSACTION 11249471 RECEIVED ON 01/16/2024 10:48:53 AM.
  404. CASE MANAGEMENT STATEMENT FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 01/12/2024
  405. E-FILING TRANSACTION 41594408 RECEIVED ON 01/12/2024 01:40:56 PM.
  406. PROOF OF SERVICE - CERTIFIED MAIL - OUT OF STATE FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/11/2024
  407. E-FILING TRANSACTION 21416101 RECEIVED ON 01/11/2024 11:11:12 AM.
  408. NOTICE OF HEARING OC GENERATED
  409. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/29/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  410. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 03/18/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  411. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13327503 AND RECEIPT NUMBER 13155634.
  412. MOTION - OTHER FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 11/27/2023
  413. E-FILING TRANSACTION 11228439 RECEIVED ON 11/27/2023 05:21:04 PM.
  414. DECLARATION IN SUPPORT FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 11/27/2023
  415. E-FILING TRANSACTION 41575318 RECEIVED ON 11/27/2023 05:21:09 PM.
  416. DECLARATION IN SUPPORT FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 11/27/2023
  417. E-FILING TRANSACTION 11228440 RECEIVED ON 11/27/2023 05:21:07 PM.
  418. SEPARATE STATEMENT FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 11/27/2023
  419. E-FILING TRANSACTION 41575316 RECEIVED ON 11/27/2023 05:21:06 PM.
  420. PROOF OF ESERVICE FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 11/27/2023
  421. E-FILING TRANSACTION 41575315 RECEIVED ON 11/27/2023 05:21:04 PM.
  422. SEPARATE STATEMENT FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 11/27/2023
  423. E-FILING TRANSACTION 11228438 RECEIVED ON 11/27/2023 05:21:03 PM.
  424. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 11/27/2023
  425. E-FILING TRANSACTION 41575314 RECEIVED ON 11/27/2023 05:21:03 PM.
  426. PROPOSED ORDER RECEIVED ON 11/27/2023
  427. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  428. MINUTES FINALIZED FOR CHAMBERS WORK 11/16/2023 09:18:00 AM.
  429. CASE MANAGEMENT CONFERENCE CONTINUED TO 01/29/2024 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  430. CASE MANAGEMENT STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 11/08/2023
  431. E-FILING TRANSACTION 21390626 RECEIVED ON 11/08/2023 11:47:28 AM.
  432. CASE MANAGEMENT STATEMENT FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 10/24/2023
  433. E-FILING TRANSACTION 31382227 RECEIVED ON 10/24/2023 08:37:18 AM.
  434. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 10/17/2023
  435. E-FILING TRANSACTION 11211185 RECEIVED ON 10/17/2023 02:58:37 PM.
  436. PROPOSED ORDER RECEIVED ON 10/17/2023.
  437. E-FILING TRANSACTION 11211184 RECEIVED ON 10/17/2023 02:58:36 PM.
  438. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 10/17/2023
  439. E-FILING TRANSACTION 11211186 RECEIVED ON 10/17/2023 02:58:37 PM.
  440. DECLARATION IN SUPPORT FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 10/17/2023
  441. E-FILING TRANSACTION 41556857 RECEIVED ON 10/17/2023 02:58:36 PM.
  442. DEMURRER TO AMENDED CROSS-COMPLAINT SCHEDULED FOR 01/29/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  443. 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 13303695 AND RECEIPT NUMBER 13131824.
  444. NOTICE OF MOTION (DEMURRER TO AMENDED CROSS-COMPLAINT) FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 10/17/2023
  445. DEMURRER TO AMENDED CROSS-COMPLAINT FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 10/17/2023
  446. E-FILING TRANSACTION 41556858 RECEIVED ON 10/17/2023 02:58:37 PM.
  447. PROPOSED ORDER RECEIVED ON 10/17/2023
  448. MEET AND CONFER STATEMENT FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 10/05/2023
  449. E-FILING TRANSACTION 21375996 RECEIVED ON 10/05/2023 04:01:00 PM.
  450. AMENDED CROSS-COMPLAINT (FIRST) FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 09/13/2023
  451. E-FILING TRANSACTION 41541618 RECEIVED ON 09/13/2023 03:57:08 PM.
  452. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 08/08/2023
  453. E-FILING TRANSACTION 21349675 RECEIVED ON 08/08/2023 01:21:05 PM.
  454. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  455. MINUTES FINALIZED FOR CHAMBERS WORK 08/09/2023 11:12:00 AM.
  456. ANSWER TO COMPLAINT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 07/17/2023
  457. E-FILING TRANSACTION 31337447 RECEIVED ON 07/17/2023 11:06:29 AM.
  458. DECLARATION IN SUPPORT OF OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 08/08/2023
  459. E-FILING TRANSACTION 11179377 RECEIVED ON 08/08/2023 06:05:20 PM.
  460. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 08/08/2023
  461. E-FILING TRANSACTION 21350000 RECEIVED ON 08/08/2023 06:05:19 PM.
  462. DECLARATION IN SUPPORT OF OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 08/08/2023
  463. E-FILING TRANSACTION 21349999 RECEIVED ON 08/08/2023 06:05:17 PM.
  464. DECLARATION IN SUPPORT OF OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 08/08/2023
  465. E-FILING TRANSACTION 11179376 RECEIVED ON 08/08/2023 06:05:17 PM.
  466. OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 08/08/2023
  467. E-FILING TRANSACTION 21349998 RECEIVED ON 08/08/2023 06:05:16 PM.
  468. PROOF OF SERVICE OF SUMMONS FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 08/08/2023
  469. E-FILING TRANSACTION 31347797 RECEIVED ON 08/08/2023 04:28:26 PM.
  470. PROOF OF SERVICE OF SUMMONS FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 08/08/2023
  471. E-FILING TRANSACTION 21349932 RECEIVED ON 08/08/2023 04:28:25 PM.
  472. EX PARTE SCHEDULED FOR 08/09/2023 AT 01:30:00 PM IN C14 AT CENTRAL JUSTICE CENTER.
  473. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13265665 AND RECEIPT NUMBER 13093813.
  474. EX PARTE APPLICATION - OTHER FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 08/08/2023
  475. E-FILING TRANSACTION 21349677 RECEIVED ON 08/08/2023 01:21:11 PM.
  476. PROPOSED ORDER RECEIVED ON 08/08/2023
  477. CASE MANAGEMENT CONFERENCE REASSIGNED TO C14 AT CENTRAL JUSTICE CENTER ON 11/20/2023 AT 01:30:00 PM.
  478. PROOF OF SERVICE FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 07/27/2023
  479. E-FILING TRANSACTION 11173999 RECEIVED ON 07/27/2023 02:53:42 PM.
  480. CASE REASSIGNED TO DE LA CRUZ, ANDRE EFFECTIVE 08/07/2023.
  481. PAYMENT RECEIVED BY ONELEGALLLC FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 870.00, TRANSACTION NUMBER 13254267 AND RECEIPT NUMBER 13082415.
  482. SUMMONS ISSUED AND FILED FILED BY SBH GROUPS INC; KAMJULA, SANDYA ON 07/17/2023
  483. CROSS-COMPLAINT FILED BY SBH GROUPS INC; KAMJULA, SANDYA ON 07/17/2023
  484. E-FILING TRANSACTION 11169010 RECEIVED ON 07/17/2023 11:14:39 AM.
  485. PROOF OF SERVICE FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 07/18/2023
  486. E-FILING TRANSACTION 21339938 RECEIVED ON 07/18/2023 10:35:21 AM.
  487. PROOF OF SERVICE OF SUMMONS FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 06/23/2023
  488. E-FILING TRANSACTION 11159484 RECEIVED ON 06/23/2023 12:37:54 PM.
  489. PROOF OF SERVICE OF SUMMONS FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 06/23/2023
  490. E-FILING TRANSACTION 11159483 RECEIVED ON 06/23/2023 12:37:53 PM.
  491. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13240671 AND RECEIPT NUMBER 13068819.
  492. NOTICE OF POSTING JURY FEES FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/31/2023
  493. E-FILING TRANSACTION 41496188 RECEIVED ON 05/31/2023 12:44:54 PM.
  494. NOTICE OF HEARING OC GENERATED
  495. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 11/20/2023 AT 01:30:00 PM IN C24 AT CENTRAL JUSTICE CENTER.
  496. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  497. MINUTES FINALIZED FOR CHAMBERS WORK 06/06/2023 10:27:00 AM.
  498. THIS CASE IS REASSIGNED TO THE HONORABLE LINDA MARKS FOR ALL PURPOSES.
  499. PEREMPTORY CHALLENGE UNDER C.C.P. 170.6 AS TO THE HONORABLE STEPHANIE GEORGE FILED.
  500. PEREMPTORY CHALLENGE PURSUANT TO 170.6 CCP (HON. STEPHANIE GEORGE) FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/31/2023
  501. E-FILING TRANSACTION 41496207 RECEIVED ON 05/31/2023 12:55:56 PM.
  502. DECLARATION IN SUPPORT FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/31/2023
  503. E-FILING TRANSACTION 41496208 RECEIVED ON 05/31/2023 12:55:58 PM.
  504. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 11/17/2023 AT 09:30:00 AM IN C24 AT CENTRAL JUSTICE CENTER.
  505. CASE ASSIGNED TO JUDICIAL OFFICER GEORGE, STEPHANIE ON 05/26/2023.
  506. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13231186 AND RECEIPT NUMBER 13059334.
  507. SUMMONS ISSUED AND FILED FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/26/2023
  508. CIVIL CASE COVER SHEET FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/26/2023
  509. COMPLAINT (DEMAND FOR JURY TRIAL) FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/26/2023
  510. INUTES FINALIZED FOR CHAMBERS WORK 11/13/2024 02:22:54 PM.
  511. HIS CASE IS REASSIGNED TO THE HONORABLE ANDRE DE LA CRUZ FOR ALL PURPOSES.
  512. EREMPTORY CHALLENGE UNDER C.C.P. 170.6 AS TO THE HONORABLE CARMEN LUEGE FILED.
  513. OTION FOR SANCTIONS REASSIGNED TO W06 AT WEST JUSTICE CENTER ON 03/17/2025 AT 09:00:00 AM.
  514. OTION FOR SUMMARY JUDGMENT AND/OR ADJUDICATION REASSIGNED TO W06 AT WEST JUSTICE CENTER ON 04/21/2025 AT 09:00:00 AM.
  515. OTICE OF CONTINUANCE OC
  516. OTICE OF CONTINUANCE OC GENERATED
  517. OTION FOR LEAVE TO FILE AMENDED CROSS-COMPLAINT SCHEDULED FOR 12/13/2024 AT 01:30:00 PM IN W06 AT WEST JUSTICE CENTER.
  518. OTION FOR LEAVE TO FILE AMENDED CROSS-COMPLAINT REASSIGNED TO W06 AT WEST JUSTICE CENTER ON 12/13/2024 AT 01:30:00 PM.
  519. EQUEST FOR DISMISSAL WITHOUT PREJUDICE - PARTY FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 10/14/2024
  520. -FILING TRANSACTION 41725438 RECEIVED ON 10/14/2024 07:48:14 AM.
  521. XHIBIT LIST FILED BY SBH GROUPS INC ON 11/01/2024
  522. -FILING TRANSACTION 41735532 RECEIVED ON 11/01/2024 05:46:18 PM.
  523. EQUEST FOR JUDICIAL NOTICE FILED BY SBH GROUPS INC ON 11/01/2024
  524. -FILING TRANSACTION 31557688 RECEIVED ON 11/01/2024 05:46:07 PM.
  525. EPARATE STATEMENT FILED BY SBH GROUPS INC ON 11/01/2024
  526. -FILING TRANSACTION 41735530 RECEIVED ON 11/01/2024 05:46:07 PM.
  527. EREMPTORY CHALLENGE PURSUANT TO 170.6 CCP (HON. CARMEN LUEGE) FILED BY KAMJULA, SANDYA ON 11/01/2024
  528. -FILING TRANSACTION 21556806 RECEIVED ON 11/01/2024 01:20:59 PM.
  529. OTICE OF CASE REASSIGNMENT OC
  530. ASE REASSIGNED TO LUEGE, CARMEN EFFECTIVE 11/12/2024.
  531. -FILING TRANSACTION NUMBER 11366942 REJECTED.
  532. INUTES FINALIZED FOR MOTION FOR SUMMARY JUDGMENT AND/OR ADJUDICATION 09/09/2024 09:00:00 AM.
  533. OTICE - OTHER FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 09/09/2024
  534. -FILING TRANSACTION 11362261 RECEIVED ON 09/09/2024 02:35:30 PM.
  535. EQUEST FOR DISMISSAL (CAUSE OF ACTION NO. 11 FOR INTENTIONAL INFLICTION OF EMOTIONAL DISTRESS WITHOUT PREJUDICE) FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 09/06/2024
  536. -FILING TRANSACTION 21529609 RECEIVED ON 09/06/2024 05:29:50 PM.
  537. -FILING TRANSACTION NUMBER 41707367 REJECTED.
  538. BJECTION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 09/04/2024
  539. BJECTION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 09/04/2024
  540. -FILING TRANSACTION 31528381 RECEIVED ON 09/04/2024 02:25:18 PM.
  541. EPLY TO OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 09/04/2024
  542. -FILING TRANSACTION 31528380 RECEIVED ON 09/04/2024 02:25:16 PM.
  543. ROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 09/04/2024
  544. -FILING TRANSACTION 31528379 RECEIVED ON 09/04/2024 02:25:16 PM.
  545. -FILING TRANSACTION NUMBER 11347796 REJECTED.
  546. EQUEST FOR DISMISSAL (WITHOUT PREJUDICE-5TH CAUSE OF ACTION-BREACH OF TERM CONTRACT) FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 08/26/2024
  547. BJECTION (EVIDENTIARY OBJECTION IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT) FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 08/26/2024
  548. BJECTION (EVIDENTIARY OBJECTION IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT) FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 08/26/2024
  549. BJECTION (EVIDENTIARY OBJECTION IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT) FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 08/26/2024
  550. -FILING TRANSACTION 31524406 RECEIVED ON 08/26/2024 07:50:16 PM.
  551. XHIBIT LIST FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 08/26/2024
  552. -FILING TRANSACTION 31524408 RECEIVED ON 08/26/2024 07:50:23 PM.
  553. XHIBIT LIST FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 08/26/2024
  554. -FILING TRANSACTION 31524407 RECEIVED ON 08/26/2024 07:50:23 PM.
  555. PPOSITION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 08/26/2024
  556. -FILING TRANSACTION 31524405 RECEIVED ON 08/26/2024 07:50:14 PM.
  557. EPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 08/26/2024
  558. -FILING TRANSACTION 31524404 RECEIVED ON 08/26/2024 07:50:13 PM.
  559. OTICE - OTHER FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 08/07/2024
  560. -FILING TRANSACTION 11347795 RECEIVED ON 08/07/2024 06:19:34 PM.
  561. AYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13460287 AND RECEIPT NUMBER 13288367.
  562. NSWER TO AMENDED CROSS-COMPLAINT (SECOND) FILED BY DURANT, SHAINA ON 07/29/2024
  563. -FILING TRANSACTION 11343103 RECEIVED ON 07/29/2024 05:12:31 PM.
  564. ROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/16/2024
  565. -FILING TRANSACTION 11336753 RECEIVED ON 07/16/2024 10:07:02 AM.
  566. LERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  567. INUTES FINALIZED FOR EX PARTE 07/18/2024 01:30:00 PM.
  568. OTICE OF NEUTRAL ACCEPTANCE OR RECUSAL (CONSENT AND CERTIFICATION CRC 3.904(A)(1)) FILED BY ADR SERVICES, INC. ON 07/16/2024
  569. -FILING TRANSACTION 21505292 RECEIVED ON 07/16/2024 02:53:12 PM.
  570. PPOSITION (CORRECTED OPPOSITION TO EX PARTE) FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 07/18/2024
  571. -FILING TRANSACTION 31505844 RECEIVED ON 07/18/2024 03:17:19 AM.
  572. PPOSITION (TO EX PARTE) FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 07/17/2024
  573. -FILING TRANSACTION 31505231 RECEIVED ON 07/17/2024 09:32:53 AM.
  574. ROOF OF PERSONAL SERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 07/18/2024
  575. -FILING TRANSACTION 21506165 RECEIVED ON 07/18/2024 06:25:19 AM.
  576. EPLY - OTHER FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 07/17/2024
  577. -FILING TRANSACTION 41683674 RECEIVED ON 07/17/2024 04:34:54 PM.
  578. LERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  579. INUTES FINALIZED FOR CHAMBERS WORK 07/17/2024 10:43:00 AM.
  580. X PARTE CONTINUED TO 07/18/2024 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  581. ROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 07/17/2024
  582. -FILING TRANSACTION 41683205 RECEIVED ON 07/17/2024 09:32:51 AM.
  583. X PARTE SCHEDULED FOR 07/17/2024 AT 01:30:00 PM IN C11 AT CENTRAL JUSTICE CENTER.
  584. AYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13448991 AND RECEIPT NUMBER 13277077.
  585. X PARTE APPLICATION - OTHER FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 07/16/2024
  586. -FILING TRANSACTION 41682617 RECEIVED ON 07/16/2024 10:07:00 AM.
  587. ROPOSED ORDER RECEIVED ON 07/16/2024
  588. RDER - OTHER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 05/20/2024
  589. -FILING TRANSACTION 31478581 RECEIVED ON 05/20/2024 02:38:16 PM.
  590. OTICE AND ACKNOWLEDGMENT OF RECEIPT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 07/09/2024
  591. -FILING TRANSACTION 11333460 RECEIVED ON 07/09/2024 12:04:05 PM.
  592. ROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 07/03/2024
  593. -FILING TRANSACTION 41677563 RECEIVED ON 07/03/2024 01:21:01 PM.
  594. OTION FOR SUMMARY JUDGMENT AND/OR ADJUDICATION SCHEDULED FOR 09/09/2024 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  595. AYMENT RECEIVED BY ONELEGAL FOR 38 - MOTION FOR SUMMARY JUDGMENT OR ADJUDICATION IN THE AMOUNT OF 500.00, TRANSACTION NUMBER 13442589 AND RECEIPT NUMBER 13270695.
  596. OTION FOR SUMMARY JUDGMENT/ADJUDICATION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/26/2024
  597. -FILING TRANSACTION 21496937 RECEIVED ON 06/26/2024 05:34:33 PM.
  598. TIPULATION AND ORDER FILED BY THE SUPERIOR COURT OF ORANGE ON 07/02/2024
  599. -FILING TRANSACTION 41664048 RECEIVED ON 06/05/2024 01:04:22 PM.
  600. RDER - OTHER (APPOINTING DISCOVERY REFEREE MICHAEL BALMAGES AFTER ORDER TO SHOW CAUSE) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/02/2024
  601. -FILING TRANSACTION 11323056 RECEIVED ON 06/14/2024 03:39:12 PM.
  602. RDER - OTHER FILED BY THE SUPERIOR COURT OF ORANGE ON 05/22/2024
  603. -FILING TRANSACTION 31478580 RECEIVED ON 05/20/2024 02:38:16 PM.
  604. OTION FOR LEAVE TO FILE AMENDED CROSS-COMPLAINT SCHEDULED FOR 12/02/2024 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  605. AYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13439180 AND RECEIPT NUMBER 13267290.
  606. OTION FOR LEAVE TO FILE CROSS-COMPLAINT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/26/2024
  607. -FILING TRANSACTION 11328407 RECEIVED ON 06/26/2024 06:53:17 PM.
  608. XHIBIT LIST FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/26/2024
  609. -FILING TRANSACTION 21496940 RECEIVED ON 06/26/2024 05:34:40 PM.
  610. ECLARATION IN SUPPORT FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/26/2024
  611. -FILING TRANSACTION 21496939 RECEIVED ON 06/26/2024 05:34:34 PM.
  612. ROOF OF PERSONAL SERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/26/2024
  613. -FILING TRANSACTION 21496938 RECEIVED ON 06/26/2024 05:34:33 PM.
  614. ECLARATION IN SUPPORT FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/26/2024
  615. -FILING TRANSACTION 11328390 RECEIVED ON 06/26/2024 05:34:33 PM.
  616. EPARATE STATEMENT FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/26/2024
  617. -FILING TRANSACTION 21496936 RECEIVED ON 06/26/2024 05:34:31 PM.
  618. ECLARATION IN SUPPORT FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/26/2024
  619. -FILING TRANSACTION 11328389 RECEIVED ON 06/26/2024 05:34:31 PM.
  620. EMORANDUM OF POINTS AND AUTHORITIES FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/26/2024
  621. -FILING TRANSACTION 21496935 RECEIVED ON 06/26/2024 05:34:30 PM.
  622. OTION TO COMPEL PRODUCTION SCHEDULED FOR 12/02/2024 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  623. AYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13437759 AND RECEIPT NUMBER 13265857.
  624. OTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY KAMJULA, SANDYA ON 06/24/2024
  625. -FILING TRANSACTION 21495521 RECEIVED ON 06/24/2024 06:46:49 PM.
  626. EPARATE STATEMENT FILED BY KAMJULA, SANDYA ON 06/24/2024
  627. -FILING TRANSACTION 21495520 RECEIVED ON 06/24/2024 06:46:45 PM.
  628. INUTES FINALIZED FOR MULTIPLE EVENTS 06/14/2024 09:00:00 AM.
  629. ROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 06/14/2024
  630. -FILING TRANSACTION 11323055 RECEIVED ON 06/14/2024 03:39:10 PM.
  631. ROPOSED ORDER RECEIVED ON 06/14/2024
  632. MENDMENT TO CROSS-COMPLAINT (ROE 4) FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  633. MENDMENT TO CROSS-COMPLAINT (ROE 3) FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  634. MENDMENT TO CROSS-COMPLAINT (ROE 2) FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  635. -FILING TRANSACTION 31487823 RECEIVED ON 06/07/2024 05:32:11 PM.
  636. EQUEST FOR JUDICIAL NOTICE FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  637. -FILING TRANSACTION 21488210 RECEIVED ON 06/07/2024 05:32:10 PM.
  638. EPLY TO OPPOSITION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  639. -FILING TRANSACTION 31487822 RECEIVED ON 06/07/2024 05:32:10 PM.
  640. EPLY TO OPPOSITION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  641. -FILING TRANSACTION 31487821 RECEIVED ON 06/07/2024 05:32:09 PM.
  642. EQUEST FOR JUDICIAL NOTICE FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  643. -FILING TRANSACTION 21488209 RECEIVED ON 06/07/2024 05:32:09 PM.
  644. EQUEST FOR JUDICIAL NOTICE FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  645. -FILING TRANSACTION 31487820 RECEIVED ON 06/07/2024 05:32:09 PM.
  646. EPLY TO OPPOSITION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  647. -FILING TRANSACTION 31487819 RECEIVED ON 06/07/2024 05:32:08 PM.
  648. EPLY TO OPPOSITION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  649. -FILING TRANSACTION 21488208 RECEIVED ON 06/07/2024 05:32:08 PM.
  650. EQUEST FOR JUDICIAL NOTICE FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  651. -FILING TRANSACTION 31487818 RECEIVED ON 06/07/2024 05:32:07 PM.
  652. EQUEST FOR JUDICIAL NOTICE FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  653. -FILING TRANSACTION 31487817 RECEIVED ON 06/07/2024 05:32:06 PM.
  654. EPLY TO OPPOSITION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  655. -FILING TRANSACTION 21488207 RECEIVED ON 06/07/2024 05:32:06 PM.
  656. EPLY TO OPPOSITION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  657. -FILING TRANSACTION 31487816 RECEIVED ON 06/07/2024 05:32:06 PM.
  658. EQUEST FOR JUDICIAL NOTICE FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  659. -FILING TRANSACTION 21488206 RECEIVED ON 06/07/2024 05:32:05 PM.
  660. EPLY TO OPPOSITION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  661. -FILING TRANSACTION 31487815 RECEIVED ON 06/07/2024 05:32:05 PM.
  662. EQUEST FOR JUDICIAL NOTICE FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  663. -FILING TRANSACTION 31487814 RECEIVED ON 06/07/2024 05:32:04 PM.
  664. ROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 06/05/2024
  665. -FILING TRANSACTION 41664046 RECEIVED ON 06/05/2024 01:04:16 PM.
  666. ROPOSED ORDER RECEIVED ON 06/05/2024
  667. PPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/03/2024
  668. -FILING TRANSACTION 41662411 RECEIVED ON 06/03/2024 12:35:19 PM.
  669. PPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/03/2024
  670. -FILING TRANSACTION 41662410 RECEIVED ON 06/03/2024 12:35:15 PM.
  671. ROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/03/2024
  672. -FILING TRANSACTION 41662409 RECEIVED ON 06/03/2024 12:35:14 PM.
  673. PPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/03/2024
  674. -FILING TRANSACTION 31484715 RECEIVED ON 06/03/2024 12:35:12 PM.
  675. PPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/03/2024
  676. -FILING TRANSACTION 41662407 RECEIVED ON 06/03/2024 12:35:11 PM.
  677. PPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/03/2024
  678. -FILING TRANSACTION 31484714 RECEIVED ON 06/03/2024 12:35:10 PM.
  679. PPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/03/2024
  680. -FILING TRANSACTION 41662406 RECEIVED ON 06/03/2024 12:35:09 PM.
  681. PPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/03/2024
  682. -FILING TRANSACTION 31484713 RECEIVED ON 06/03/2024 12:35:08 PM.
  683. ESPONSE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/03/2024
  684. -FILING TRANSACTION 41662405 RECEIVED ON 06/03/2024 12:35:07 PM.
  685. OTICE OF MOTION (AMENDED) FILED BY KAMJULA, SANDYA ON 05/20/2024
  686. OTICE OF MOTION (AMENDED) FILED BY KAMJULA, SANDYA ON 05/20/2024
  687. OTICE OF MOTION (AMENDED) FILED BY SBH GROUPS INC ON 05/20/2024
  688. OTICE OF MOTION (AMENDED) FILED BY KAMJULA, SANDYA ON 05/20/2024
  689. OTICE OF MOTION (AMENDED) FILED BY KAMJULA, SANDYA ON 05/20/2024
  690. OTICE OF MOTION (AMENDED) FILED BY KAMJULA, SANDYA ON 05/20/2024
  691. OTICE OF MOTION (AMENDED) FILED BY KAMJULA, SANDYA ON 05/20/2024
  692. -FILING TRANSACTION 21479054 RECEIVED ON 05/20/2024 10:35:42 PM.
  693. OTION TO COMPEL PHYSICAL/MENTAL EXAMINATION SCHEDULED FOR 09/23/2024 AT 09:00:00 AM IN C11 AT .
  694. AYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13421446 AND RECEIPT NUMBER 13249580.
  695. OTION TO COMPEL PHYSICAL OR MENTAL EXAMINATION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 05/16/2024
  696. -FILING TRANSACTION 41655018 RECEIVED ON 05/16/2024 03:34:17 PM.
  697. OTICE - OTHER FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/21/2024
  698. -FILING TRANSACTION 21479518 RECEIVED ON 05/21/2024 02:59:49 PM.
  699. OTICE - OTHER FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/21/2024
  700. -FILING TRANSACTION 11311837 RECEIVED ON 05/21/2024 02:59:48 PM.
  701. EPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 05/20/2024
  702. -FILING TRANSACTION 21479053 RECEIVED ON 05/20/2024 10:35:30 PM.
  703. EPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 05/20/2024
  704. -FILING TRANSACTION 21479052 RECEIVED ON 05/20/2024 10:35:28 PM.
  705. EPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 05/20/2024
  706. -FILING TRANSACTION 21479051 RECEIVED ON 05/20/2024 10:35:27 PM.
  707. EPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 05/20/2024
  708. -FILING TRANSACTION 21479050 RECEIVED ON 05/20/2024 10:35:27 PM.
  709. EPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 05/20/2024
  710. -FILING TRANSACTION 21479049 RECEIVED ON 05/20/2024 10:35:26 PM.
  711. EPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 05/20/2024
  712. -FILING TRANSACTION 21479048 RECEIVED ON 05/20/2024 10:35:26 PM.
  713. EPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 05/20/2024
  714. -FILING TRANSACTION 21479047 RECEIVED ON 05/20/2024 10:35:25 PM.
  715. RDER - OTHER (ON MOTION TO COMPEL THIRD PARTY WITNESS UMPQUA BANK'S COMPLIANCE WITH DEPOSITION SUBPOENA FOR PRODUCTION OF BUSINESS RECORDS) FILED BY THE SUPERIOR COURT OF ORANGE ON 05/09/2024
  716. -FILING TRANSACTION 11288010 RECEIVED ON 04/03/2024 09:40:43 AM.
  717. ROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/20/2024
  718. -FILING TRANSACTION 31478579 RECEIVED ON 05/20/2024 02:38:13 PM.
  719. ROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/20/2024
  720. -FILING TRANSACTION 31478578 RECEIVED ON 05/20/2024 02:38:12 PM.
  721. ROPOSED ORDER RECEIVED ON 05/20/2024
  722. ROPOSED ORDER RECEIVED ON 05/20/2024
  723. ECLARATION IN SUPPORT FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 05/16/2024
  724. -FILING TRANSACTION 31477231 RECEIVED ON 05/16/2024 03:34:17 PM.
  725. ROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 05/16/2024
  726. -FILING TRANSACTION 41655017 RECEIVED ON 05/16/2024 03:34:16 PM.
  727. OTICE OF WITHDRAWAL OF MOTION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 05/14/2024
  728. -FILING TRANSACTION 21476033 RECEIVED ON 05/14/2024 03:34:03 PM.
  729. -FILING TRANSACTION NUMBER 21459622 REJECTED.
  730. OTION TO COMPEL DEPOSITION (ORAL OR WRITTEN) SCHEDULED FOR 08/05/2024 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  731. AYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13414713 AND RECEIPT NUMBER 13242865.
  732. OTION TO COMPEL DEPOSITION (ORAL OR WRITTEN) FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/10/2024
  733. -FILING TRANSACTION 41652168 RECEIVED ON 05/10/2024 02:04:34 PM.
  734. RDER - OTHER (STIPULATION AND ORDER TOLLING THE DEADLINES TO FILE DISCOVERY MOTIONS PER AGREEMENT REACHED IN IDC) FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/10/2024
  735. INUTES FINALIZED FOR INFORMAL DISCOVERY CONFERENCE 05/10/2024 09:00:00 AM.
  736. HE MOTION - OTHER IS RESET TO 06/14/2024 AT 09:00 AM IN THIS DEPARTMENT.
  737. HE MOTION - OTHER IS RESET TO 06/14/2024 AT 09:00 AM IN THIS DEPARTMENT.
  738. HE MOTION TO COMPEL DEPOSITION (ORAL OR WRITTEN) IS RESET TO 06/14/2024 AT 09:00 AM IN THIS DEPARTMENT.
  739. OTION TO COMPEL PRODUCTION CONTINUED TO 06/14/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  740. OTION TO COMPEL PRODUCTION CONTINUED TO 06/14/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  741. OTION TO COMPEL PRODUCTION CONTINUED TO 06/14/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  742. OTION TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES CONTINUED TO 06/14/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  743. OTION TO COMPEL PRODUCTION CONTINUED TO 06/14/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  744. OTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES CONTINUED TO 06/14/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  745. HE ORDER TO SHOW CAUSE IS SCHEDULED FOR 06/14/2024 AT 09:00 AM IN DEPARTMENT C11.
  746. HE MOTION TO COMPEL DEPOSITION (ORAL OR WRITTEN) IS RESET TO 06/14/2024 AT 09:00 AM IN THIS DEPARTMENT.
  747. OTION TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES CONTINUED TO 06/14/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  748. ECLARATION IN SUPPORT FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/10/2024
  749. -FILING TRANSACTION 21474743 RECEIVED ON 05/10/2024 02:04:39 PM.
  750. ROOF OF ESERVICE FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/10/2024
  751. -FILING TRANSACTION 21474742 RECEIVED ON 05/10/2024 02:04:33 PM.
  752. OTICE - OTHER FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 05/09/2024
  753. -FILING TRANSACTION 41651478 RECEIVED ON 05/09/2024 02:11:14 PM.
  754. INUTES FINALIZED FOR INFORMAL DISCOVERY CONFERENCE 05/03/2024 09:00:00 AM.
  755. NFORMAL DISCOVERY CONFERENCE CONTINUED TO 05/10/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  756. INUTES FINALIZED FOR INFORMAL DISCOVERY CONFERENCE 04/26/2024 09:00:00 AM.
  757. NFORMAL DISCOVERY CONFERENCE CONTINUED TO 05/03/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  758. OINT STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 04/24/2024
  759. -FILING TRANSACTION 21466795 RECEIVED ON 04/24/2024 05:20:06 PM.
  760. OTION - OTHER SCHEDULED FOR 07/15/2024 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  761. OTION TO COMPEL DEPOSITION (ORAL OR WRITTEN) SCHEDULED FOR 07/15/2024 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  762. OTION - OTHER SCHEDULED FOR 07/15/2024 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  763. OTION TO COMPEL DEPOSITION (ORAL OR WRITTEN) SCHEDULED FOR 07/15/2024 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  764. AYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT IN THE AMOUNT OF 240.00, TRANSACTION NUMBER 13404823 AND RECEIPT NUMBER 13232996.
  765. OTION TO COMPEL DEPOSITION (ORAL OR WRITTEN) (AND FOR ORDER OVERRULING OBJECTIONS) FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 04/23/2024
  766. -FILING TRANSACTION 41643675 RECEIVED ON 04/23/2024 08:49:06 PM.
  767. EQUEST FOR JUDICIAL NOTICE FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 04/23/2024
  768. -FILING TRANSACTION 11298816 RECEIVED ON 04/23/2024 08:49:04 PM.
  769. EPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 04/23/2024
  770. -FILING TRANSACTION 11298815 RECEIVED ON 04/23/2024 08:48:59 PM.
  771. ROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 04/10/2024
  772. -FILING TRANSACTION 11291646 RECEIVED ON 04/10/2024 12:20:37 PM.
  773. ROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 04/10/2024
  774. -FILING TRANSACTION 21459621 RECEIVED ON 04/10/2024 12:20:36 PM.
  775. ROPOSED ORDER RECEIVED ON 04/10/2024
  776. LERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  777. INUTES FINALIZED FOR CHAMBERS WORK 04/04/2024 08:32:00 AM.
  778. HE INFORMAL DISCOVERY CONFERENCE IS SCHEDULED FOR 04/26/2024 AT 09:00 AM IN DEPARTMENT C11.
  779. ROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 04/03/2024
  780. -FILING TRANSACTION 11288009 RECEIVED ON 04/03/2024 09:40:41 AM.
  781. ROPOSED ORDER RECEIVED ON 04/03/2024
  782. -FILING TRANSACTION NUMBER 31449439 REJECTED.
  783. ROOF OF ESERVICE FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 03/20/2024
  784. -FILING TRANSACTION 31449437 RECEIVED ON 03/20/2024 12:12:49 PM.
  785. OTICE - OTHER (SUBMISSION OF PROPOSED ORDER AND SUMMARY OF OPPOSING RESPONSES) FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 03/20/2024
  786. -FILING TRANSACTION 31449438 RECEIVED ON 03/20/2024 12:12:51 PM.
  787. ROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 03/20/2024
  788. -FILING TRANSACTION 11281410 RECEIVED ON 03/20/2024 12:12:51 PM.
  789. ROPOSED ORDER RECEIVED ON 03/20/2024
  790. ROOF OF ESERVICE FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 03/20/2024
  791. -FILING TRANSACTION 11281260 RECEIVED ON 03/20/2024 10:15:12 AM.
  792. OTICE OF RULING FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 03/20/2024
  793. -FILING TRANSACTION 11281259 RECEIVED ON 03/20/2024 10:15:11 AM.
  794. ROPOSED ORDER (NOT SIGNED.) FILED BY THE SUPERIOR COURT OF ORANGE ON 11/27/2023
  795. -FILING TRANSACTION 41575317 RECEIVED ON 11/27/2023 05:21:07 PM.
  796. NSWER TO AMENDED CROSS-COMPLAINT (SECOND) FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 03/18/2024
  797. NSWER TO AMENDED CROSS-COMPLAINT (SECOND) FILED BY HASHEMI, JEANETTE ON 03/18/2024
  798. NSWER TO AMENDED CROSS-COMPLAINT (SECOND) FILED BY HASHEMI, FARSHAD ON 03/18/2024
  799. -FILING TRANSACTION 41625062 RECEIVED ON 03/18/2024 02:19:04 PM.
  800. INUTES FINALIZED FOR MOTION TO COMPEL PRODUCTION 03/18/2024 09:00:00 AM.
  801. ROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 03/18/2024
  802. -FILING TRANSACTION 21448277 RECEIVED ON 03/18/2024 02:19:03 PM.
  803. EPLY TO OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 03/11/2024
  804. -FILING TRANSACTION 11276564 RECEIVED ON 03/11/2024 12:26:10 PM.
  805. ROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 03/04/2024
  806. -FILING TRANSACTION 41618234 RECEIVED ON 03/04/2024 01:29:33 PM.
  807. ROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 10/17/2023
  808. -FILING TRANSACTION 11211187 RECEIVED ON 10/17/2023 02:58:39 PM.
  809. PPOSITION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 03/05/2024
  810. -FILING TRANSACTION 31442313 RECEIVED ON 03/05/2024 08:53:02 PM.
  811. PPOSITION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 03/05/2024
  812. -FILING TRANSACTION 11274306 RECEIVED ON 03/05/2024 08:53:02 PM.
  813. PPOSITION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 03/05/2024
  814. -FILING TRANSACTION 11274300 RECEIVED ON 03/05/2024 08:30:33 PM.
  815. LERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  816. INUTES FINALIZED FOR EX PARTE 03/05/2024 01:30:00 PM.
  817. PPOSITION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 03/05/2024
  818. -FILING TRANSACTION 21441802 RECEIVED ON 03/05/2024 09:24:49 AM.
  819. X PARTE SCHEDULED FOR 03/05/2024 AT 01:30:00 PM IN C11 AT CENTRAL JUSTICE CENTER.
  820. AYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13376377 AND RECEIPT NUMBER 13204532.
  821. ECLARATION - OTHER FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 03/04/2024
  822. X PARTE APPLICATION - OTHER FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 03/04/2024
  823. -FILING TRANSACTION 41618235 RECEIVED ON 03/04/2024 01:29:35 PM.
  824. ROOF OF ESERVICE FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 03/04/2024
  825. -FILING TRANSACTION 41618233 RECEIVED ON 03/04/2024 01:29:30 PM.
  826. ROPOSED ORDER RECEIVED ON 03/04/2024
  827. EQUEST FOR ENTRY OF DEFAULT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 02/08/2024
  828. -FILING TRANSACTION 31429541 RECEIVED ON 02/08/2024 10:36:38 AM.
  829. ROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 02/15/2024
  830. -FILING TRANSACTION 41609550 RECEIVED ON 02/15/2024 04:55:03 AM.
  831. UBSTITUTION OF ATTORNEY FILED BY HASHEMI, JEANETTE ON 02/15/2024
  832. UBSTITUTION OF ATTORNEY FILED BY HASHEMI, FARSHAD ON 02/15/2024
  833. UBSTITUTION OF ATTORNEY FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 02/15/2024
  834. -FILING TRANSACTION 11264642 RECEIVED ON 02/15/2024 04:55:03 AM.
  835. MENDED CROSS-COMPLAINT (SECOND) FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 02/13/2024
  836. -FILING TRANSACTION 21432009 RECEIVED ON 02/13/2024 03:19:27 PM.
  837. ROOF OF SERVICE OF SUMMONS FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 02/08/2024
  838. -FILING TRANSACTION 41606558 RECEIVED ON 02/08/2024 10:36:39 AM.
  839. -FILING TRANSACTION NUMBER 11256967 REJECTED.
  840. INUTES FINALIZED FOR MULTIPLE EVENTS 01/29/2024 09:00:00 AM.
  841. HE JURY TRIAL IS SCHEDULED FOR 02/24/2025 AT 08:30 AM IN DEPARTMENT C14.
  842. OTICE OF RULING FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/29/2024
  843. -FILING TRANSACTION 21424398 RECEIVED ON 01/29/2024 11:49:18 AM.
  844. OTION TO COMPEL PRODUCTION SCHEDULED FOR 06/03/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  845. OTION TO COMPEL PRODUCTION SCHEDULED FOR 06/03/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  846. OTION TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES SCHEDULED FOR 06/03/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  847. OTION TO COMPEL PRODUCTION SCHEDULED FOR 06/03/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  848. OTION TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES SCHEDULED FOR 06/03/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  849. OTION TO COMPEL PRODUCTION SCHEDULED FOR 06/03/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  850. OTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES SCHEDULED FOR 06/03/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  851. AYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT IN THE AMOUNT OF 420.00, TRANSACTION NUMBER 13356902 AND RECEIPT NUMBER 13185054.
  852. OTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY KAMJULA, SANDYA ON 01/26/2024
  853. OTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY SBH GROUPS INC ON 01/26/2024
  854. OTION TO COMPEL ANSWERS TO INTERROGATORIES (SUPPLEMENTAL RESPONSES SPECIAL INTERROGATORIES SET ONE) FILED BY KAMJULA, SANDYA ON 01/26/2024
  855. OTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY KAMJULA, SANDYA ON 01/26/2024
  856. OTION TO COMPEL ANSWERS TO INTERROGATORIES (FURTHER RESPONSES TO SPECIAL INTERROGATORIES SET ONE) FILED BY KAMJULA, SANDYA ON 01/26/2024
  857. OTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY KAMJULA, SANDYA ON 01/26/2024
  858. OTION TO COMPEL ANSWERS TO INTERROGATORIES (SUPPLEMENTAL RESPONSES FORM INTERROGATORIES SET ONE) FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/26/2024
  859. -FILING TRANSACTION 31423496 RECEIVED ON 01/26/2024 06:04:20 PM.
  860. EPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/26/2024
  861. -FILING TRANSACTION 31423495 RECEIVED ON 01/26/2024 06:04:16 PM.
  862. EPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/26/2024
  863. -FILING TRANSACTION 21424077 RECEIVED ON 01/26/2024 06:04:15 PM.
  864. EPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/26/2024
  865. -FILING TRANSACTION 31423494 RECEIVED ON 01/26/2024 06:04:15 PM.
  866. EPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/26/2024
  867. -FILING TRANSACTION 21424076 RECEIVED ON 01/26/2024 06:04:14 PM.
  868. EPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/26/2024
  869. -FILING TRANSACTION 31423493 RECEIVED ON 01/26/2024 06:04:13 PM.
  870. EPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/26/2024
  871. -FILING TRANSACTION 21424075 RECEIVED ON 01/26/2024 06:04:13 PM.
  872. EPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/26/2024
  873. -FILING TRANSACTION 31423492 RECEIVED ON 01/26/2024 06:04:12 PM.
  874. EPLY TO OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 01/22/2024
  875. -FILING TRANSACTION 11252569 RECEIVED ON 01/22/2024 01:29:35 PM.
  876. AYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13349874 AND RECEIPT NUMBER 13178026.
  877. OTICE OF POSTING JURY FEES FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/16/2024
  878. -FILING TRANSACTION 11249849 RECEIVED ON 01/16/2024 04:18:55 PM.
  879. PPOSITION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/16/2024
  880. -FILING TRANSACTION 11249808 RECEIVED ON 01/16/2024 03:33:53 PM.
  881. ASE MANAGEMENT STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/16/2024
  882. -FILING TRANSACTION 11249471 RECEIVED ON 01/16/2024 10:48:53 AM.
  883. ASE MANAGEMENT STATEMENT FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 01/12/2024
  884. -FILING TRANSACTION 41594408 RECEIVED ON 01/12/2024 01:40:56 PM.
  885. ROOF OF SERVICE - CERTIFIED MAIL - OUT OF STATE FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/11/2024
  886. -FILING TRANSACTION 21416101 RECEIVED ON 01/11/2024 11:11:12 AM.
  887. OTICE OF HEARING OC GENERATED
  888. ASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/29/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  889. OTION TO COMPEL PRODUCTION SCHEDULED FOR 03/18/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  890. AYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13327503 AND RECEIPT NUMBER 13155634.
  891. OTION - OTHER FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 11/27/2023
  892. -FILING TRANSACTION 11228439 RECEIVED ON 11/27/2023 05:21:04 PM.
  893. ECLARATION IN SUPPORT FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 11/27/2023
  894. -FILING TRANSACTION 41575318 RECEIVED ON 11/27/2023 05:21:09 PM.
  895. ECLARATION IN SUPPORT FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 11/27/2023
  896. -FILING TRANSACTION 11228440 RECEIVED ON 11/27/2023 05:21:07 PM.
  897. EPARATE STATEMENT FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 11/27/2023
  898. -FILING TRANSACTION 41575316 RECEIVED ON 11/27/2023 05:21:06 PM.
  899. ROOF OF ESERVICE FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 11/27/2023
  900. -FILING TRANSACTION 41575315 RECEIVED ON 11/27/2023 05:21:04 PM.
  901. EPARATE STATEMENT FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 11/27/2023
  902. -FILING TRANSACTION 11228438 RECEIVED ON 11/27/2023 05:21:03 PM.
  903. EMORANDUM OF POINTS AND AUTHORITIES FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 11/27/2023
  904. -FILING TRANSACTION 41575314 RECEIVED ON 11/27/2023 05:21:03 PM.
  905. ROPOSED ORDER RECEIVED ON 11/27/2023
  906. LERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  907. INUTES FINALIZED FOR CHAMBERS WORK 11/16/2023 09:18:00 AM.
  908. ASE MANAGEMENT CONFERENCE CONTINUED TO 01/29/2024 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  909. ASE MANAGEMENT STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 11/08/2023
  910. -FILING TRANSACTION 21390626 RECEIVED ON 11/08/2023 11:47:28 AM.
  911. ASE MANAGEMENT STATEMENT FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 10/24/2023
  912. -FILING TRANSACTION 31382227 RECEIVED ON 10/24/2023 08:37:18 AM.
  913. ROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 10/17/2023
  914. -FILING TRANSACTION 11211185 RECEIVED ON 10/17/2023 02:58:37 PM.
  915. ROPOSED ORDER RECEIVED ON 10/17/2023.
  916. -FILING TRANSACTION 11211184 RECEIVED ON 10/17/2023 02:58:36 PM.
  917. EMORANDUM OF POINTS AND AUTHORITIES FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 10/17/2023
  918. -FILING TRANSACTION 11211186 RECEIVED ON 10/17/2023 02:58:37 PM.
  919. ECLARATION IN SUPPORT FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 10/17/2023
  920. -FILING TRANSACTION 41556857 RECEIVED ON 10/17/2023 02:58:36 PM.
  921. EMURRER TO AMENDED CROSS-COMPLAINT SCHEDULED FOR 01/29/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  922. AYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 870.00, TRANSACTION NUMBER 13303695 AND RECEIPT NUMBER 13131824.
  923. OTICE OF MOTION (DEMURRER TO AMENDED CROSS-COMPLAINT) FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 10/17/2023
  924. EMURRER TO AMENDED CROSS-COMPLAINT FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 10/17/2023
  925. -FILING TRANSACTION 41556858 RECEIVED ON 10/17/2023 02:58:37 PM.
  926. ROPOSED ORDER RECEIVED ON 10/17/2023
  927. EET AND CONFER STATEMENT FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 10/05/2023
  928. -FILING TRANSACTION 21375996 RECEIVED ON 10/05/2023 04:01:00 PM.
  929. MENDED CROSS-COMPLAINT (FIRST) FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 09/13/2023
  930. -FILING TRANSACTION 41541618 RECEIVED ON 09/13/2023 03:57:08 PM.
  931. ROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 08/08/2023
  932. -FILING TRANSACTION 21349675 RECEIVED ON 08/08/2023 01:21:05 PM.
  933. LERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  934. INUTES FINALIZED FOR CHAMBERS WORK 08/09/2023 11:12:00 AM.
  935. NSWER TO COMPLAINT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 07/17/2023
  936. -FILING TRANSACTION 31337447 RECEIVED ON 07/17/2023 11:06:29 AM.
  937. ECLARATION IN SUPPORT OF OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 08/08/2023
  938. -FILING TRANSACTION 11179377 RECEIVED ON 08/08/2023 06:05:20 PM.
  939. ROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 08/08/2023
  940. -FILING TRANSACTION 21350000 RECEIVED ON 08/08/2023 06:05:19 PM.
  941. ECLARATION IN SUPPORT OF OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 08/08/2023
  942. -FILING TRANSACTION 21349999 RECEIVED ON 08/08/2023 06:05:17 PM.
  943. ECLARATION IN SUPPORT OF OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 08/08/2023
  944. -FILING TRANSACTION 11179376 RECEIVED ON 08/08/2023 06:05:17 PM.
  945. PPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 08/08/2023
  946. -FILING TRANSACTION 21349998 RECEIVED ON 08/08/2023 06:05:16 PM.
  947. ROOF OF SERVICE OF SUMMONS FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 08/08/2023
  948. -FILING TRANSACTION 31347797 RECEIVED ON 08/08/2023 04:28:26 PM.
  949. ROOF OF SERVICE OF SUMMONS FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 08/08/2023
  950. -FILING TRANSACTION 21349932 RECEIVED ON 08/08/2023 04:28:25 PM.
  951. X PARTE SCHEDULED FOR 08/09/2023 AT 01:30:00 PM IN C14 AT CENTRAL JUSTICE CENTER.
  952. AYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13265665 AND RECEIPT NUMBER 13093813.
  953. X PARTE APPLICATION - OTHER FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 08/08/2023
  954. -FILING TRANSACTION 21349677 RECEIVED ON 08/08/2023 01:21:11 PM.
  955. ROPOSED ORDER RECEIVED ON 08/08/2023
  956. ASE MANAGEMENT CONFERENCE REASSIGNED TO C14 AT CENTRAL JUSTICE CENTER ON 11/20/2023 AT 01:30:00 PM.
  957. ROOF OF SERVICE FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 07/27/2023
  958. -FILING TRANSACTION 11173999 RECEIVED ON 07/27/2023 02:53:42 PM.
  959. ASE REASSIGNED TO DE LA CRUZ, ANDRE EFFECTIVE 08/07/2023.
  960. AYMENT RECEIVED BY ONELEGALLLC FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 870.00, TRANSACTION NUMBER 13254267 AND RECEIPT NUMBER 13082415.
  961. UMMONS ISSUED AND FILED FILED BY SBH GROUPS INC; KAMJULA, SANDYA ON 07/17/2023
  962. ROSS-COMPLAINT FILED BY SBH GROUPS INC; KAMJULA, SANDYA ON 07/17/2023
  963. -FILING TRANSACTION 11169010 RECEIVED ON 07/17/2023 11:14:39 AM.
  964. ROOF OF SERVICE FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 07/18/2023
  965. -FILING TRANSACTION 21339938 RECEIVED ON 07/18/2023 10:35:21 AM.
  966. ROOF OF SERVICE OF SUMMONS FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 06/23/2023
  967. -FILING TRANSACTION 11159484 RECEIVED ON 06/23/2023 12:37:54 PM.
  968. ROOF OF SERVICE OF SUMMONS FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 06/23/2023
  969. -FILING TRANSACTION 11159483 RECEIVED ON 06/23/2023 12:37:53 PM.
  970. AYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13240671 AND RECEIPT NUMBER 13068819.
  971. OTICE OF POSTING JURY FEES FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/31/2023
  972. -FILING TRANSACTION 41496188 RECEIVED ON 05/31/2023 12:44:54 PM.
  973. OTICE OF HEARING OC GENERATED
  974. ASE MANAGEMENT CONFERENCE SCHEDULED FOR 11/20/2023 AT 01:30:00 PM IN C24 AT CENTRAL JUSTICE CENTER.
  975. LERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  976. INUTES FINALIZED FOR CHAMBERS WORK 06/06/2023 10:27:00 AM.
  977. HIS CASE IS REASSIGNED TO THE HONORABLE LINDA MARKS FOR ALL PURPOSES.
  978. EREMPTORY CHALLENGE UNDER C.C.P. 170.6 AS TO THE HONORABLE STEPHANIE GEORGE FILED.
  979. EREMPTORY CHALLENGE PURSUANT TO 170.6 CCP (HON. STEPHANIE GEORGE) FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/31/2023
  980. -FILING TRANSACTION 41496207 RECEIVED ON 05/31/2023 12:55:56 PM.
  981. ECLARATION IN SUPPORT FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/31/2023
  982. -FILING TRANSACTION 41496208 RECEIVED ON 05/31/2023 12:55:58 PM.
  983. ASE MANAGEMENT CONFERENCE SCHEDULED FOR 11/17/2023 AT 09:30:00 AM IN C24 AT CENTRAL JUSTICE CENTER.
  984. ASE ASSIGNED TO JUDICIAL OFFICER GEORGE, STEPHANIE ON 05/26/2023.
  985. AYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13231186 AND RECEIPT NUMBER 13059334.
  986. UMMONS ISSUED AND FILED FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/26/2023
  987. IVIL CASE COVER SHEET FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/26/2023
  988. OMPLAINT (DEMAND FOR JURY TRIAL) FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/26/2023

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