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Photo of Fresno County

Court

Fresno County

California

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Case Information

Filed 2023-05-31
Status Open
Type 16 Unlimited Fraud
Docket 132 entries

Parties

Plaintiff Goodleap, Llc
Defendant Safonov, George|Safonov, Guram|Davidova, Marina|View Document 100224 Motion To Deem Admitted Directed To Davidova Hrg 10/29/24|View Document 100224 Memo Re Motion To Deem Admitted Directed To Davidova Hrg 10/29/24|View Document 100224 Ikm Dec Re Motion To Deem Admitted Directed To Davidova Hrg 10/29/24|View Document 100224 Motion To Deem Admitted Directed To Satonov Hrg 10/29/24|View Document 100224 Memo Re Motion To Deem Admitted Directed To Satonov Hrg 10/29/24|View Document 100224 Ikm Dec Re Motion To Deem Admitted Directed To Satonov Hrg 10/29/24
Photo of Hon. Judicial Officer diaz, Maria G

Judge

Hon. Judicial Officer diaz, Maria G

Fresno County (CA)

California

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Lawyers

Docket Entries

  1. CRC 3.1385 After Settlement Judicial Officer Diaz, Maria G Hearing Time 3:01 PM Cancel Reason Off Calendar
  2. Civil case cover sheet View Document Civil Case Cover Sheet
  3. Summons issued and filed View Document Summons
  4. Notice of Hearing View Document CV-48A Notice of Case Mgmnt Conf and Assignment of Judge for All Purposes w/CM Comment CMC and CJAP set on @3:30 p.m., Department 402.
  5. Proof of Service View Document Proof of Service
  6. Summons and Complaint Served
  7. Proof of Service View Document Proof of Service of Summons
  8. Summons and Complaint Served
  9. Request to Enter Default View Document 8-4-23 Request for Default
  10. Answer or Other Responsive Pleading Received Comment General Denial - no monies, as to George Safonov
  11. Answer or Other Responsive Pleading Received Comment General Denial - no monies, as to Guram Safonov
  12. Answer or Other Responsive Pleading Received Comment General Denial - no monies, as to Marina Davidova
  13. Letter of Documents Returned Without Filing View Document 8-25-23 Letter of Documents Returned Without Filing re: General Denial filed by George Safanov Comment re: General Denial filed by George Safanov
  14. Letter of Documents Returned Without Filing View Document 8-25-23 Letter of Documents Returned Without Filing re: General Denial filed by Guram Safanov Comment re: General Denial filed by Guram Safanov
  15. Letter of Documents Returned Without Filing View Document 8-25-23 Letter of Documents Returned Without Filing re: General Denial filed by Marina Davidova Comment re: General Denial filed by Marina Davidova
  16. General Denial Filed View Document 8-28-23 General Denial Filed (Guram Safanov)
  17. General Denial Filed View Document 8-28-23 General Denial Filed (Marina Davidova)
  18. Order Granting Waiver of Court Fees and Cost Signed View Document 8-31-23 Order Granting Waiver of Court Fees and Cost Signed (Guram Safonov)
  19. Order Granting Waiver of Court Fees and Cost Signed View Document 8-31-23 Order Granting Waiver of Court Fees and Cost Signed (Marina Davidova)
  20. Letter of Documents Returned Without Filing View Document 8-31-23 Letter of Documents Returned Without Filing Comment re:George Safonov's General Denial, and Request to Waive Court Fees (received on )
  21. Case Management Statement Filed View Document Case Management Statement
  22. Case Management Conference Original Type Case Management Conference Judicial Officer Mangano, Robert Hearing Time 3:30 PM Result Heard
  23. Minute Order Attachment View Document Minute Order Attachment
  24. Jury Requested by Party Comment Estimated time for trial is 3-5 days
  25. Referral to ADR
  26. Remote Appearance Via Courtcall
  27. Order Received for Signature View Document Stipulation and [Proposed] Order continuing trial Comment ***Order signed and forwarded to clerk's office for processing *** FWD to 501 - Stipulation and [Proposed] Order continuing trial
  28. Chambers Work- Pre Original Type Chambers Work- Pre Judicial Officer Tharpe, D Tyler Hearing Time 5:30 PM Result Chambers Work - Order Submitted for Consideration
  29. Stipulation and Order filed View Document Stipulation and Order filed Judicial Officer Tharpe, D Tyler Comment to cont. Trial to at 9am D503; TRR 7/19/24 at 9:30am D503; MSC 6/20/24 at 1:30pm Rm. #575
  30. Motion - Compel Initial Judicial Officer Tharpe, D Tyler Hearing Time 3:27 PM Cancel Reason Off Calendar Comment Form Interr - Ian Mcglone
  31. Motion - Compel Initial Judicial Officer Tharpe, D Tyler Hearing Time 3:27 PM Cancel Reason Off Calendar Comment Form Interr - Ian Mcglone
  32. Motion - Admissions Deemed Admitted Judicial Officer Tharpe, D Tyler Hearing Time 3:27 PM Cancel Reason Off Calendar Comment Ian Mcglone
  33. Motion - Admissions Deemed Admitted Judicial Officer Tharpe, D Tyler Hearing Time 3:27 PM Cancel Reason Off Calendar Comment Ian Mcglone
  34. General Motion Judicial Officer Tharpe, D Tyler Hearing Time 3:27 PM Cancel Reason Off Calendar Comment Order to Dipose George Safonov Ian Mcglone
  35. Notice of Motion View Document Motion to Deem Admitted Requests for Admission HRG 4/30/24 Comment Motion to Deem Admitted Requests for Admission
  36. Memorandum of Points and Authorities View Document Memo re Motion to Deem Admitted Requests for Admission HRG 4/30/24 Comment re Motion to Deem Admitted Requests for Admission
  37. Declaration Filed View Document Dec re Motion to Deem Admitted Requests for Admission HRG 4/30/24 Comment Declaration of Ian K. McGlone re Motion to Deem Admitted Requests for Admission
  38. Notice of Motion View Document Motion to Deem Admitted Requests for Admission HRG 4/30/24 Comment Motion to Deem Admitted Requests for Admission
  39. Memorandum of Points and Authorities View Document Memo re Motion to Deem Admitted Requests for Admission HRG 4/30/24 Comment re Motion to Deem Admitted Requests for Admission
  40. Declaration Filed View Document Dec re Motion to Deem Admitted Requests for Admission HRG 4/30/24 Comment Declaration of Ian K. McGlone re Motion to Deem Admitted Requests for Admission
  41. Notice of Remote Appearance. View Document - Notice of Remote Appearance
  42. Order Received for Signature View Document - Proposed Remote Appearance Order Received Comment Forwarded to: Dept. 501
  43. Notice Filed View Document Notice Filed Comment of Opposition to Plaintiff's Motion To Deem Admitted Requests for Admission, Set One, Directed to Defendant Marina Davidova
  44. Notice Filed View Document Notice Filed Comment Plaintiffs Notice of No Opposition to Plaintiffs Motion To Deem Admitted Requests For Admission, Set One, Directed to Defendant Guram Safanov
  45. Order Regarding Remote Appearance Granted View Document Order Regarding Remote Appearance Granted Judicial Officer Tharpe, D Tyler Comment Ian McGlone; Michael Chase
  46. Motion - Admissions Deemed Admitted Original Type Motion - Admissions Deemed Admitted Judicial Officer Tharpe, D Tyler Hearing Time 3:27 PM Result Uncontested Comment Ian Mcglone - filed
  47. Motion - Admissions Deemed Admitted Original Type Motion - Admissions Deemed Admitted Judicial Officer Tharpe, D Tyler Hearing Time 3:27 PM Result Uncontested Comment Ian Mcglone - filed
  48. Motion - Compel Initial Judicial Officer Tharpe, D Tyler Hearing Time 3:27 PM Cancel Reason Off Calendar Comment Form Interr - Ian Mcglone
  49. Motion - Compel Initial Judicial Officer Tharpe, D Tyler Hearing Time 3:27 PM Cancel Reason Off Calendar Comment Form Interr - Ian Mcglone
  50. Minute Order Attachment (Tentative Rulings Only) View Document Minute Order Attachment (Tentative Rulings Only) Comment with certificate of mailing
  51. Notice Filed Comment Notice of Entry of Order Re: Motion to Deem Admitted Requests for Admission, Set One, Directed to Defendant Guram Safonov (Notices)
  52. Notice Filed Comment Notice of Entry of Order Re: Motion to Deem Admitted Requests for Admission, Set One, Directed to Defendant Marina Davidova (Notices)
  53. Order Received for Signature Comment ** Order signed** Fwd: 501 Second Stipulation and [Proposed] Order Continuing Trial (Orders)
  54. Chambers Work- Pre Original Type Chambers Work- Pre Judicial Officer Tharpe, D Tyler Hearing Time 5:30 PM Result Chambers Work - Order Submitted for Consideration
  55. Stipulation and Order to Continue Trial filed View Document Stipulation and Order to Continue Trial filed Judicial Officer Tharpe, D Tyler Comment Trial continued to:
  56. Application Filed View Document 8-9-24 Application for default judgment Comment for Default Judgment and Application for Separate Judgment
  57. Request for Court Judgment View Document 8-9-24 Request for Court Judgment Comment "Forwarded to.'
  58. Memorandum of Points and Authorities View Document 8-9-24 Memorandum of Points and Authorities Comment Hearing
  59. Declaration Filed View Document 8-9-24 Declaration Comment of Ian K. McGlone. Hearing
  60. Judgment Received View Document 8-9-24 Judgment Received Comment Pending Until Hearing
  61. Declaration Filed View Document 8-9-24 Declaration Comment of Yesenia Melendrez. Hearing
  62. Notice of Remote Appearance. View Document - Notice of Remote Appearance Comment Party: Ian K. McGlone; Michael E. Chase Type of Appearance Requested: Zoom
  63. Chambers Work - Notice of Remote Appearance Original Type Chambers Work - Notice of Remote Appearance Judicial Officer Tharpe, D Tyler Hearing Time 5:32 PM Result Chambers Work - Order Submitted for Consideration
  64. Order Regarding Remote Appearance Granted View Document RAG Ian McGlone Judicial Officer Tharpe, D Tyler Comment * Order signed and forwarded to clerks office
  65. Notice of Order on Remote Appearance Comment Mailed/Emailed to: [email protected]
  66. Default Hearing Original Type Default Hearing Judicial Officer Tharpe, D Tyler Hearing Time 3:27 PM Result Uncontested Comment Ian Mcglone~~papers filed ~~
  67. Minute Order Attachment (Tentative Rulings Only) View Document Minute Order Attachment (Tentative Rulings Only) Comment with certificate of mailing
  68. Notice of Motion View Document 100224 Motion to Deem Admitted Directed to Defendant Davidova HRG Comment Motion to Deem Admitted Requests for Admission, Set Two, Directed to Defendant Marina Davidova
  69. Memorandum of Points and Authorities View Document 100224 memo re Motion to Deem Admitted Directed to Defendant Davidova HRG Comment Memorandum of Points & Authorities in Support of Plaintiff's Motion to Deem Admitted Requests for Admission, Set Two, Directed to Defendant Marina Davidova
  70. Declaration Filed View Document 100224 IKM Dec re Motion to Deem Admitted Directed to Defendant Davidova HRG Comment Declaration of Ian K. McGlone in Support of Motion to Deem Admitted Requests for Admission, Set Two, Directed to Defendant Marina Davidova
  71. Notice of Motion View Document 100224 Motion to Deem Admitted Directed to Defendant Satonov HRG Comment Motion to Deem Admitted Requests for Admission, Set Two, Directed to Defendant Guram Safonov
  72. Memorandum of Points and Authorities View Document 100224 memo re Motion to Deem Admitted Directed to Defendant Satonov HRG Comment Memorandum of Points & Authorities in Support of Plaintiff's Motion to Deem Admitted Requests for Admission, Set Two, Directed to Defendant Guram Safonov
  73. Declaration Filed View Document 100224 IKM Dec re Motion to Deem Admitted Directed to Defendant Satonov HRG Comment Declaration of Ian K. McGlone in Support of Motion to Deem Admitted Requests for Admission, Set Two, Directed to Defendant Guram Safonov
  74. Notice of Remote Appearance. View Document -Notice of Remote Appearance-GoodLeap, LLC Comment Party: GoodLeap, LLC Type of Appearance Requested: Zoom
  75. Chambers Work - Notice of Remote Appearance Original Type Chambers Work - Notice of Remote Appearance Judicial Officer Tharpe, D Tyler Hearing Time 5:32 PM Result Heard
  76. Order Regarding Remote Appearance Granted View Document Granted RA order for John Guiterrez Judicial Officer Tharpe, D Tyler Comment John Guiterrez
  77. Notice of Order on Remote Appearance Comment Mailed/Emailed to: [email protected];
  78. Motion - Admissions Deemed Admitted Original Type Motion - Admissions Deemed Admitted Judicial Officer Tharpe, D Tyler Hearing Time 3:27 PM Result Uncontested Comment Ian Mcglone - filed
  79. Motion - Admissions Deemed Admitted Original Type Motion - Admissions Deemed Admitted Judicial Officer Tharpe, D Tyler Hearing Time 3:27 PM Result Uncontested Comment Ian Mcglone - filed
  80. Minute Order Attachment (Tentative Rulings Only) View Document 10.29.24 MO TR CM Comment and CM
  81. Declaration Filed View Document -Declaration Regarding Interest Comment Regarding Interest
  82. Declaration Filed View Document Declaration Comment Re: Interest as of November 6, 2024
  83. Notice Filed View Document Notice of Entry of Order on Comment Notice of Entry of Order on
  84. Notice Filed View Document Notice of Entry of Order on Comment Notice of Entry of Order
  85. Proof of Service View Document Amended Proof of Service re Notice of Entry of Order Granting Motions Comment Amended Proof of Service re Notice of Entry of Order Granting Motions to Admit Requests for Admission
  86. Memorandum of Costs After Judgment Filed View Document Memorandum of Costs After Judgment Filed Comment Costs: $0.00 Credit: $0.00 Interest: $890,633.60
  87. Memorandum of Costs After Judgment Filed View Document Memorandum Of Cost After Judgment Comment Cost $ 0.00 Credit $0.00 Interest $20,252.83
  88. Writ of Execution Issued View Document Writ Of Execution Issued Comment County Fresno Amount $910,926.43
  89. Chamber Work - CG Orders - PRE Original Type Chamber Work - CG Orders - PRE Judicial Officer Tharpe, D Tyler Hearing Time 5:30 PM Result Chambers Work - Order Submitted for Consideration
  90. Order Received for Signature View Document Third Stipulation and [Proposed] Order Continuing Trial Comment *order signed * Forwarded to Dept.: 501 Order For: Third Stipulation and [Proposed] Order Continuing Trial
  91. Stipulation and Order to Continue Trial filed View Document Stipulation and Order to Continue Trial filed Judicial Officer Tharpe, D Tyler Comment Trial continued to:
  92. Notice of Hearing View Document Notice of Hearing Comment Dept HRG reset from Dept. 503 to Dept. 502
  93. Notice Filed View Document notice of dept change Comment Notice of Dept Change for TRR and Trial Only; from Dept 503 to Dept 502
  94. Substitution of Attorney Filed View Document Substitution of Attorney Comment Old Attorney: Pro Per New Attorney: Rodney R. Rusca
  95. Substitution of Attorney Filed View Document Substitution of Attorney Comment Old Attorney: Pro Per New Attorney: Rodney R. Rusca
  96. Writ of Execution Issued View Document Writ of Execution Issued Comment County: Sacramento Amount: $923,614.84
  97. Memorandum of Costs After Judgment Filed View Document Memorandum of Costs After Judgment Filed Comment Costs: $40.00 Credit: $0.00 Interest: $32,941.24
  98. Document filed View Document Letter filed Comment Letter to Court RE: Writ of Execution and Memorandum of Costs
  99. Statement filed View Document Statement re MSC Comment MSC
  100. Statement filed View Document 022025 ADR Status Report Comment ADR Status Report
  101. Statement filed View Document 022025 Statement re MSC Comment MSC
  102. Statement filed View Document 022025 ADR Status Report Comment ADR Status Report
  103. Statement filed View Document 022025 ADR Status Report Comment ADR Status Report
  104. Mandatory Settlement Conference Hearing Time 10:00 AM Cancel Reason Off Calendar
  105. Ex parte Filed View Document - Ex Parte Motion to Cont Trial Comment Motion to Continue Trial Under CRC 3.1332
  106. Declaration Filed View Document - Declaration of R Rusca Comment of Rodney Richard Rusca Re: Attempts to Res
  107. Ex Parte Hearing Original Type Ex Parte Hearing Judicial Officer Tharpe, D Tyler Hearing Time 3:29 PM Result Heard Comment Cont Trial - Rodney Rusca
  108. Appeared in Person Comment Rodney Rusca
  109. Minute Order Attachment View Document Minute Order Attachment Comment with certificate ofmailing
  110. Proof of Service View Document - Proof of Service by email (McGlone) Comment Ian K. McGlone by email: Declaration/Notice of Motion/Motion
  111. Proof of Service View Document - Proof of Service by email (Chase) Comment Michael E. Chase by email: Declaration/Notice of Motion/Motion
  112. Letter Received View Document Letter Received Comment Certified Copy Request processed and mailed in SASE on
  113. Copy Provided To: Comment to Boutin Jones Inc. Certified Copy of Writ of Execution issued
  114. Clerk's Certificate of Mailing View Document Clerk's Certificate of Mailing Comment I certify that I am not a party to this cause and a true copy of the (Certified Copy of Writ of Execution issued ) was placed in a sealed envelope and placed for collection and mailing on the date and at the place shown below following our ordinary business practice. I am readily familiar with this court's practice for collection and processing correspondence for mailing. On the same day that correspondence is placed for collection and mailing, it is deposited in the ordinary course of business with the United States Postal Service with postage fully prepaid. Place of Mailing: Fresno, California on (4/30/2025) . Parties served: (Boutin Jones Inc)
  115. Conditional Settlement Reached View Document - Notice of Settlement Comment Projected Completion Date:
  116. Mandatory Settlement Conference Hearing Time 10:00 AM Cancel Reason Off Calendar
  117. Notice of Hearing View Document CV-31 Notice of Dismissal Hearing Pursuant to Rule 3.3185 View Document CV-31 Notice of Dismissal Hearing Pursuant to Rule 3.3185 Comment CRC 3.1385 HRG D 97E 3PM
  118. Trial Readiness Hearing Time 9:30 AM Cancel Reason Settled
  119. Jury Trial Judicial Officer Culver Kapetan, Kristi Hearing Time 9:00 AM Cancel Reason Settled
  120. Ex parte Filed Comment for an Order resetting trial
  121. Order Regarding Remote Appearance Granted Judicial Officer Tharpe, D Tyler Comment Ian McGlone
  122. Notice of Remote Appearance. Comment FWD 501
  123. Ex Parte Hearing Original Type Ex Parte Hearing Judicial Officer Tharpe, D Tyler Hearing Time 3:29 PM Result Heard Comment Reset Trial - Ian McGlone
  124. Chambers Work - Notice of Remote Appearance Original Type Chambers Work - Notice of Remote Appearance Judicial Officer Tharpe, D Tyler Hearing Time 5:32 PM Result Heard
  125. Notice of Order on Remote Appearance Comment Mailed/Emailed to: [email protected]
  126. Appeared in Person Comment Rodney Rusca
  127. Remote Appearance Via Zoom Comment Ian McGlone
  128. Minute Order Attachment View Document Minute Order Attachment Comment with certificate of eservice
  129. Abstract of Judgment Issued View Document -Abstract Comment Amount: $890,633.60
  130. Mandatory Settlement Conference Hearing Time 10:00 AM
  131. Trial Readiness Judicial Officer Culver Kapetan, Kristi Hearing Time 9:30 AM
  132. Jury Trial Judicial Officer Culver Kapetan, Kristi Hearing Time 9:00 AM

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