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Case Information

Filed 2023-04-13
Status Dismissed
Type (l)fraud (16) ($10,001 $25 K)
Docket 53 entries
Disposition dismiss

Parties

Plaintiff Moore, Lynzie
Defendant United Federal Credit Union
Photo of Hon. Timothy Taylor

Judge

Hon. Timothy Taylor

San Diego County (CA)

California

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Lawyers

Docket Entries

  1. Motion to Quash Hearing Date: 8/18/2023 1:30 PM Judicial Officer: TAYLOR, TIMOTHY B. Department: C-72
  2. Case Management Conference Hearing Date: 8/18/2023 1:30 PM Judicial Officer: TAYLOR, TIMOTHY B. Department: C-72
  3. Civil Case Management Conference scheduled for 08/18/2023 at 01:30:00 PM at Central in C-72 Timothy Taylor was vacated.
  4. Notice of Dismissal by Court SD generated.
  5. Case status updated to Stay conditional settlement effective 08/16/2023
  6. Miscellaneous Minute Order Finalized.
  7. Motion to Quash (Civil) scheduled for 08/18/2023 at 01:30:00 PM at Central in C-72 Timothy Taylor was vacated.
  8. Civil Case Management Conference scheduled for 08/18/2023 at 01:30:00 PM at Central in C-72 Timothy Taylor.
  9. The Civil Case Management Conference was rescheduled to 08/18/2023 at 01:30:00 PM in C-72 before Timothy Taylor at Central.
  10. Complaint Demanding More than $10,000 but less than $25,000 dismissed with prejudice as to Moore, Lynzie .
  11. Complaint Demanding More than $10,000 but less than $25,000 dismissed with prejudice as to United Federal Credit Union.
  12. Request for Dismissal Request for Dismissal with Prejudice - Entire Action filed by Moore, Lynzie.; Transaction Number: 21741587 Filed By: Plaintiff Moore, Lynzie
  13. Dismissal - Request for Dismissal
  14. Order - Other Order - Other filed by United Federal Credit Union.; Transaction Number: 21696375 Filed By: Defendant United Federal Credit Union
  15. Sealed Document(s) Sealed Document(s) (DECLARATION OF EMILY SZYMKIEWICZ IN SUPPORT OF DEFENDANT UNITED FEDERAL CREDIT UNION'S MOTION TO QUASH PLAINTIFF'S SUMMONS FOR LACK OF PERSONAL JURISDICTION [PREVIOUSLY FILED AS ROA #11]) filed by The Superior Court of San Diego. Filed By:
  16. Stipulation - Fee Due Stipulation - Other - Fee Due (Regarding Redacted Documents) filed by United Federal Credit Union; Moore, Lynzie.; Transaction Number: 21696375 Filed By: Plaintiff Moore, Lynzie Defendant United Federal Credit Union
  17. Motion to Quash (Civil) scheduled for 08/18/2023 at 01:30:00 PM at Central in C-72 Timothy Taylor.
  18. Motion to Quash Service of Summons Motion to Quash Service of Summons filed by United Federal Credit Union.; Transaction Number: 21683473 Filed By: Defendant United Federal Credit Union
  19. Declaration - Other Declaration - Other (OF JOSHUA STEWART) filed by United Federal Credit Union.; Transaction Number: 21683473 Filed By: Defendant United Federal Credit Union
  20. Declaration - Other Declaration - Other (OF EMILY SZYMKIEWICZ) filed by United Federal Credit Union.; Transaction Number: 21683473 Filed By: Defendant United Federal Credit Union
  21. Civil Case Management Conference scheduled for 08/18/2023 at 01:30:00 PM at Central in C-72 Timothy Taylor was vacated.
  22. Notice of Dismissal by Court SD generated.
  23. Case status updated to Stay conditional settlement effective 08/16/2023
  24. Miscellaneous Minute Order Finalized.
  25. Motion to Quash (Civil) scheduled for 08/18/2023 at 01:30:00 PM at Central in C-72 Timothy Taylor was vacated.
  26. Civil Case Management Conference scheduled for 08/18/2023 at 01:30:00 PM at Central in C-72 Timothy Taylor.
  27. The Civil Case Management Conference was rescheduled to 08/18/2023 at 01:30:00 PM in C-72 before Timothy Taylor at Central.
  28. Complaint Demanding More than $10,000 but less than $25,000 dismissed with prejudice as to Moore, Lynzie .
  29. Complaint Demanding More than $10,000 but less than $25,000 dismissed with prejudice as to United Federal Credit Union.
  30. Request for Dismissal Request for Dismissal with Prejudice - Entire Action filed by Moore, Lynzie.; Transaction Number: 21741587 Filed By: Plaintiff Moore, Lynzie
  31. Order - Other Order - Other filed by United Federal Credit Union.; Transaction Number: 21696375 Filed By: Defendant United Federal Credit Union
  32. Sealed Document(s) Sealed Document(s) (DECLARATION OF EMILY SZYMKIEWICZ IN SUPPORT OF DEFENDANT UNITED FEDERAL CREDIT UNION'S MOTION TO QUASH PLAINTIFF'S SUMMONS FOR LACK OF PERSONAL JURISDICTION [PREVIOUSLY FILED AS ROA #11]) filed by The Superior Court of San Diego. Filed By:
  33. Stipulation - Fee Due Stipulation - Other - Fee Due (Regarding Redacted Documents) filed by United Federal Credit Union; Moore, Lynzie.; Transaction Number: 21696375 Filed By: Plaintiff Moore, Lynzie Defendant
  34. Motion to Quash (Civil) scheduled for 08/18/2023 at 01:30:00 PM at Central in C-72 Timothy Taylor.
  35. Motion to Quash Service of Summons Motion to Quash Service of Summons filed by United Federal Credit Union.; Transaction Number: 21683473 Filed By: Defendant United Federal Credit Union
  36. Declaration - Other Declaration - Other (OF JOSHUA STEWART) filed by United Federal Credit Union.; Transaction Number: 21683473 Filed By: Defendant United Federal Credit Union
  37. Declaration - Other Declaration - Other (OF EMILY SZYMKIEWICZ) filed by United Federal Credit Union.; Transaction Number: 21683473 Filed By: Defendant United Federal Credit Union
  38. Proposed Order Proposed Order submitted by United Federal Credit Union received but not filed on 05/16/2023.; Transaction Number: 21683473 Filed By: Defendant United Federal Credit Union
  39. Proof of Service Proof of Service filed by United Federal Credit Union.; Transaction Number: 21683473 Filed By: Defendant United Federal Credit Union
  40. E-filing transaction number 21649032 partially accepted.
  41. Request for Dismissal Request for Dismissal with Prejudice - Entire Action filed by Moore, Lynzie.; Transaction Number: 21741587 Filed By: Plaintiff Moore, Lynzie
  42. Order - Other Order - Other filed by United Federal Credit Union.; Transaction Number: 21696375 Filed By: Defendant United Federal Credit Union
  43. Sealed Document(s) Sealed Document(s) (DECLARATION OF EMILY SZYMKIEWICZ IN SUPPORT OF DEFENDANT UNITED FEDERAL CREDIT UNION'S MOTION TO QUASH PLAINTIFF'S SUMMONS FOR LACK OF PERSONAL JURISDICTION [PREVIOUSLY FILED AS ROA #11]) filed by The Superior Court of San Diego. Filed By:
  44. Stipulation - Fee Due Stipulation - Other - Fee Due (Regarding Redacted Documents) filed by United Federal Credit Union; Moore, Lynzie.; Transaction Number: 21696375 Filed By: Plaintiff Moore, Lynzie Defendant
  45. Motion to Quash Service of Summons Motion to Quash Service of Summons filed by United Federal Credit Union.; Transaction Number: 21683473 Filed By: Defendant United Federal Credit Union
  46. Declaration - Other Declaration - Other (OF JOSHUA STEWART) filed by United Federal Credit Union.; Transaction Number: 21683473 Filed By: Defendant United Federal Credit Union
  47. Declaration - Other Declaration - Other (OF EMILY SZYMKIEWICZ) filed by United Federal Credit Union.; Transaction Number: 21683473 Filed By: Defendant United Federal Credit Union
  48. Proposed Order Proposed Order submitted by United Federal Credit Union received but not filed on 05/16/2023.; Transaction Number: 21683473 Filed By: Defendant United Federal Credit Union
  49. Proof of Service Proof of Service filed by United Federal Credit Union.; Transaction Number: 21683473 Filed By: Defendant United Federal Credit Union
  50. Complaint ($10,001 - $25,000) Complaint Demanding More than $10,000 but less than $25,000 filed by Moore, Lynzie.; Transaction Number: 21649032 Filed By: Plaintiff Moore, Lynzie Refers To: Defendant United Federal Credit Union
  51. Summons (Civil) Original Summons filed by Moore, Lynzie.; Transaction Number: 21649032 Filed By: Plaintiff Moore, Lynzie Refers To: Defendant United Federal Credit Union
  52. Miscellaneous Minute Order Finalized.
  53. Motion to Quash Hearing Date: 8/18/2023 1:30 PM Judicial Officer: TAYLOR, TIMOTHY B. Department: C-72

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Full Analytics Report

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  • All docket entries
  • Related cases and filings
$20
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