Your case is unique, but you are not alone.

About 41,000 new cases are filed in U.S. courts every weekday. Behind each one is a person trying to understand what happens next. Here’s what the public record can tell you about this matter — and about the people deciding it.

  • Know your judge

    Every judge has a pattern — what they grant, what they deny, how they handle the kinds of motions your case will see.

  • Know your attorney

    See an attorney’s actual track record — case types, courts, and how they’ve performed in front of this judge before.

  • Know your court

    Every courthouse has its own rhythm — filing-to-resolution times, common dispositions, how often cases like yours settle.

Is this judge more likely to rule for the plaintiff or the defendant in cases of this type?

How has your attorney actually performed in front of this judge?

AICasePredict surfaces patterns from public court records. We don’t predict outcomes and we don’t recommend changing your attorney — that’s a conversation for you and them. We just show you what the record already says.

Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase
Photo of Orange Co

Court

Orange Co

California

View Court Profile

Case Information

Filed 2023-06-29
Type Fraud
Docket 113 entries
Disposition default

Parties

Plaintiff Tu A Winn Nguyen
Defendant Augusto Bautista
Photo of Hon. Mccormick, Melissa

Judge

Hon. Mccormick, Melissa

Orange County (CA)

California

View Judge Profile

Lawyers

Docket Entries

  1. COMPLAINT FILED BY NGUYEN, TU A WINN ON 06/29/2023
  2. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  3. MINUTES FINALIZED FOR CHAMBERS WORK 08/27/2025 09:44:00 AM.
  4. CASE MANAGEMENT CONFERENCE CONTINUED TO 12/18/2025 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  5. DEMURRER TO AMENDED COMPLAINT SCHEDULED FOR 12/18/2025 AT 01:30:00 PM IN C19 AT CENTRAL JUSTICE CENTER.
  6. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13675300 AND RECEIPT NUMBER 13503560.
  7. DECLARATION OF DEMURRING OR MOVING PARTY REGARDING MEET AND CONFER FILED BY BAUTISTA, AUGUSTO ON 08/22/2025
  8. DEMURRER TO AMENDED COMPLAINT (THIRD AMENDED) FILED BY BAUTISTA, AUGUSTO ON 08/22/2025
  9. E-FILING TRANSACTION 41884023 RECEIVED ON 08/22/2025 08:52:44 AM.
  10. PROOF OF SERVICE BY MAIL (ANSWER TO DEMURRER) FILED BY NGUYEN, TU A WINN ON 08/25/2025
  11. REPLY TO MOTION (ANSWER TO DEMURRER) FILED BY NGUYEN, TU A WINN ON 08/25/2025
  12. NOTICE - OTHER FILED BY BAUTISTA, AUGUSTO ON 08/22/2025
  13. E-FILING TRANSACTION 11534697 RECEIVED ON 08/22/2025 08:52:44 AM.
  14. CASE MANAGEMENT STATEMENT FILED BY BAUTISTA, AUGUSTO ON 08/13/2025
  15. E-FILING TRANSACTION 21699006 RECEIVED ON 08/13/2025 09:29:58 AM.
  16. PROOF OF SERVICE BY MAIL FILED BY NGUYEN, TU A WINN ON 08/05/2025
  17. AMENDED COMPLAINT (THIRD) FILED BY NGUYEN, TU A WINN ON 08/05/2025
  18. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  19. MINUTES FINALIZED FOR MULTIPLE EVENTS 07/10/2025 01:30:00 PM.
  20. CASE MANAGEMENT CONFERENCE CONTINUED TO 08/28/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  21. NOTICE - OTHER FILED BY BAUTISTA, AUGUSTO ON 07/10/2025
  22. E-FILING TRANSACTION 11511748 RECEIVED ON 07/10/2025 02:49:53 PM.
  23. PROOF OF SERVICE BY MAIL FILED BY NGUYEN, TU A WINN ON 06/23/2025
  24. CASE MANAGEMENT STATEMENT FILED BY BAUTISTA, AUGUSTO ON 06/24/2025
  25. E-FILING TRANSACTION 41852644 RECEIVED ON 06/24/2025 05:13:08 PM.
  26. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  27. MINUTES FINALIZED FOR CHAMBERS WORK 04/28/2025 09:25:05 AM.
  28. CASE MANAGEMENT CONFERENCE CONTINUED TO 07/10/2025 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  29. DEMURRER TO AMENDED COMPLAINT SCHEDULED FOR 07/10/2025 AT 01:30:00 PM IN C19 AT CENTRAL JUSTICE CENTER.
  30. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13576878 AND RECEIPT NUMBER 13405058.
  31. NOTICE OF HEARING FILED BY BAUTISTA, AUGUSTO ON 03/03/2025
  32. DEMURRER TO AMENDED COMPLAINT FILED BY BAUTISTA, AUGUSTO ON 03/03/2025
  33. E-FILING TRANSACTION 31613147 RECEIVED ON 03/03/2025 09:13:42 PM.
  34. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 2025-02-27 09:00:00.0.
  35. CASE MANAGEMENT CONFERENCE CONTINUED TO 05/01/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  36. PROOF OF SERVICE BY MAIL (2ND AMENDMENT CAUSE OF ACTION) FILED BY NGUYEN, TU A WINN ON 01/31/2025
  37. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 01/23/2025 09:00:00 AM.
  38. CASE MANAGEMENT CONFERENCE CONTINUED TO 02/27/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  39. REQUEST FOR INTERPRETER (CIVIL) FILED BY NGUYEN, TU A WINN ON 01/16/2025
  40. AMENDED COMPLAINT (SECOND) FILED BY NGUYEN, TU A WINN ON 01/16/2025
  41. NOTICE - OTHER FILED BY BAUTISTA, AUGUSTO ON 12/16/2024
  42. E-FILING TRANSACTION 41754453 RECEIVED ON 12/16/2024 02:13:46 PM.
  43. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  44. MINUTES FINALIZED FOR MULTIPLE EVENTS 12/12/2024 01:30:00 PM.
  45. CASE MANAGEMENT CONFERENCE CONTINUED TO 01/23/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  46. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  47. MINUTES FINALIZED FOR CHAMBERS WORK 11/20/2024 08:54:39 AM.
  48. CASE MANAGEMENT CONFERENCE CONTINUED TO 12/12/2024 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  49. STATEMENT OF DAMAGES FILED BY NGUYEN, TU A WINN ON 11/13/2024
  50. CASE MANAGEMENT STATEMENT FILED BY BAUTISTA, AUGUSTO ON 11/06/2024
  51. E-FILING TRANSACTION 41736961 RECEIVED ON 11/06/2024 09:59:18 AM.
  52. DEMURRER TO AMENDED COMPLAINT SCHEDULED FOR 12/12/2024 AT 01:30:00 PM IN C19 AT CENTRAL JUSTICE CENTER.
  53. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13472974 AND RECEIPT NUMBER 13301054.
  54. NOTICE OF MOTION FILED BY BAUTISTA, AUGUSTO ON 08/22/2024
  55. DEMURRER TO AMENDED COMPLAINT FILED BY BAUTISTA, AUGUSTO ON 08/22/2024
  56. E-FILING TRANSACTION 11355249 RECEIVED ON 08/22/2024 11:56:14 PM.
  57. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 08/22/2024 09:00:00 AM.
  58. CASE MANAGEMENT CONFERENCE CONTINUED TO 11/21/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  59. DECLARATION IN SUPPORT FILED BY BAUTISTA, AUGUSTO ON 08/22/2024
  60. E-FILING TRANSACTION 11355248 RECEIVED ON 08/22/2024 11:56:13 PM.
  61. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY BAUTISTA, AUGUSTO ON 08/22/2024
  62. E-FILING TRANSACTION 41700846 RECEIVED ON 08/22/2024 11:56:13 PM.
  63. REPLY TO OPPOSITION FILED BY BAUTISTA, AUGUSTO ON 08/13/2024
  64. E-FILING TRANSACTION 31518169 RECEIVED ON 08/13/2024 04:48:00 PM.
  65. OPPOSITION (TO THE DEFENDANT'S DEMURRER) FILED BY NGUYEN, TU A WINN ON 07/10/2024
  66. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13433471 AND RECEIPT NUMBER 13261583.
  67. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY BAUTISTA, AUGUSTO ON 06/14/2024
  68. E-FILING TRANSACTION 41668939 RECEIVED ON 06/14/2024 04:19:21 PM.
  69. REQUEST FOR ENTRY OF DEFAULT SUBMITTED BY NGUYEN, TU A WINN REJECTED ON 06/13/2024.
  70. PROOF OF SERVICE OF SUMMONS FILED BY NGUYEN, TU A WINN ON 06/04/2024
  71. REQUEST FOR ENTRY OF DEFAULT SUBMITTED BY NGUYEN, TU A WINN REJECTED ON 05/30/2024.
  72. MINUTES FINALIZED FOR ORDER TO SHOW CAUSE RE: DISMISSAL 05/23/2024 09:00:00 AM.
  73. THE CASE MANAGEMENT CONFERENCE IS SCHEDULED FOR 08/22/2024 AT 09:00 AM IN DEPARTMENT C19.
  74. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY NGUYEN, TU A WINN ON 05/08/2024
  75. REQUEST FOR ENTRY OF DEFAULT SUBMITTED BY NGUYEN, TU A WINN REJECTED ON 05/01/2024.
  76. DRAP
  77. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  78. MINUTES FINALIZED FOR ORDER TO SHOW CAUSE RE: DISMISSAL 04/18/2024 09:00:00 AM.
  79. ORDER TO SHOW CAUSE RE: DISMISSAL CONTINUED TO 05/23/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  80. REQUEST FOR ENTRY OF DEFAULT SUBMITTED BY NGUYEN, TU A WINN REJECTED ON 04/23/2024.
  81. MINUTES FINALIZED FOR EX PARTE 04/02/2024 01:30:00 PM.
  82. EX PARTE SCHEDULED FOR 04/02/2024 AT 01:30:00 PM IN C19 AT CENTRAL JUSTICE CENTER.
  83. EX PARTE APPLICATION - OTHER (ORDER FOR COMPLAINT FRAUD) FILED BY NGUYEN, TU A WINN ON 03/28/2024
  84. REQUEST FOR ENTRY OF DEFAULT SUBMITTED BY NGUYEN, TU A WINN REJECTED ON 03/21/2024.
  85. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  86. MINUTES FINALIZED FOR ORDER TO SHOW CAUSE RE: DISMISSAL 03/14/2024 09:00:00 AM.
  87. ORDER TO SHOW CAUSE RE: DISMISSAL CONTINUED TO 04/18/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  88. DRAP
  89. REQUEST FOR CLERK'S DEFAULT JUDGMENT SUBMITTED BY NGUYEN, TU A WINN REJECTED ON 03/06/2024.
  90. PROOF OF SERVICE OF SUMMONS FILED BY NGUYEN, TU A WINN ON 03/01/2024
  91. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  92. MINUTES FINALIZED FOR ORDER TO SHOW CAUSE RE: DISMISSAL 02/29/2024 09:00:00 AM.
  93. ORDER TO SHOW CAUSE RE: DISMISSAL CONTINUED TO 03/14/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  94. REQUEST FOR ENTRY OF DEFAULT SUBMITTED BY NGUYEN, TU A WINN REJECTED ON 02/22/2024.
  95. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY NGUYEN, TU A WINN ON 01/16/2024
  96. SUMMONS ISSUED AND FILED FILED BY NGUYEN, TU A WINN ON 12/28/2023
  97. SUMMONS ISSUED AND FILED FILED BY NGUYEN, TU A WINN ON 12/28/2023
  98. AMENDED COMPLAINT FILED BY NGUYEN, TU A WINN ON 11/30/2023
  99. MINUTES FINALIZED FOR ORDER TO SHOW CAUSE RE: DISMISSAL 11/30/2023 09:00:00 AM.
  100. ORDER TO SHOW CAUSE RE: DISMISSAL CONTINUED TO 02/29/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  101. CASE REASSIGNED TO NELSON, SHAWN EFFECTIVE 11/20/2023.
  102. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  103. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 10/19/2023 09:00:00 AM.
  104. THE ORDER TO SHOW CAUSE RE: DISMISSAL IS SCHEDULED FOR 11/30/2023 AT 09:00 AM IN DEPARTMENT C13.
  105. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  106. MINUTES FINALIZED FOR CHAMBERS WORK 06/30/2023 07:30:00 AM.
  107. THE CASE MANAGEMENT CONFERENCE CURRENTLY SET ON 02/15/2024 IS ORDERED ADVANCED TO 10/19/2023 AT 09:00 AM IN C13.
  108. ORDER ON COURT FEE WAIVER (SUPERIOR COURT) FILED BY NGUYEN, TU A WINN ON 06/29/2023
  109. NGUYEN, TU A WINN REQUEST TO WAIVE COURT FEES GRANTED IN WHOLE ON 06/29/2023.
  110. REQUEST TO WAIVE COURT FEES FILED BY NGUYEN, TU A WINN ON 06/29/2023
  111. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 02/15/2024 AT 09:00:00 AM IN C13 AT CENTRAL JUSTICE CENTER.
  112. CASE ASSIGNED TO JUDICIAL OFFICER MCCORMICK, MELISSA ON 06/29/2023.
  113. CIVIL CASE COVER SHEET FILED BY NGUYEN, TU A WINN ON 06/29/2023

See the patterns behind this case

The free view above tells you who’s in the room. The detailed reports below show how the room tends to behave — using the same public records lawyers quietly rely on before every hearing.

  • Judge Report

    How this judge has ruled in cases like yours — case mix, motion outcomes, and historical docket. Judges set the floor of what’s possible in your courtroom.

  • Attorney vs Judge Report

    Everything in the Judge Report, plus how your attorney has actually performed in front of this judge. Attorneys move you off the floor — or don’t.

One-time payment, no subscription. Reports describe past public court activity — they don’t predict outcomes and they aren’t legal advice.

Get Free Case Details

Enter your email to receive case information including parties, docket entries, and status updates.

By submitting you agree to our Privacy Policy.

Need this case removed? Enter your email above — the confirmation email includes a case removal link.

Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase

Legal Analytics Has Been Featured In

Featured in Forbes, Bloomberg, The New Yorker, Above The Law, American Bar Association, and more