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Photo of Riverside Co

Court

Riverside Co

California

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Case Information

Filed 2023-03-17
Status Closed
Type Unlimited Civil Other Complaint
Docket 99 entries
Disposition dismiss

Parties

Plaintiff The People Of The State Of California Ex Rel. Mario Santacruz
Defendant Terrance Lee Ellis|Lewis Brisbois Brisgaard & Smith Llp|Jeffrey Weiss|Sun America Fruit & Vegetable Corporation Doing Business As: Cv Farm Labor Corp, A California Corporation|Sun Date, Llc
Photo of Hon. Arthur Hester

Judge

Hon. Arthur Hester

Riverside County (CA)

California

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Lawyers

Docket Entries

  1. Certificate of Counsel.
  2. Civil Case Cover Sheet
  3. Summons Issued and Filed
  4. Complaint Under The Insurance Frauds Prevention Act
  5. Notice of Department Assignment
  6. Confidential Cover Sheet - False Claims Action (Notice of Non-Intervention)
  7. Order to Show Cause why sanctions should not be imposed for failure to file Proof of Service
  8. Notice of Document Quality Assurance
  9. Notice of Document Return.
  10. NOTICE OF AND MOTION TO UNSEAL THE COMPLAINT on Complaint for Other Complaint (Over $25,000) of THE PEOPLE OF THE STATE OF CALIFORNIA EX REL. MARIO SANTA CRUZ
  11. Notice of Case Reassignment to Department
  12. Minute Order: Court on its Own Motion
  13. Certificate of Mailing
  14. Minute Order: Court on its Own Motion
  15. Certificate of Mailing
  16. Notice of Case Management Conference
  17. Minute Order: Hearing re: Motion to Unseal Complaint by THE PEOPLE OF THE STATE OF CALIFORNIA EX REL. MARIO SANTACRUZ
  18. Notice of Case Reassignment to Department
  19. Peremptory Challenge CCP 170.6
  20. Minute Order: Hearing re: Motion to Unseal Complaint
  21. Certificate of Mailing
  22. Proof of Service on Complaint for Other Complaint (Over $25,000) of THE PEOPLE OF THE STATE OF CALIFORNIA EX REL. MARIO SANTA CRUZ
  23. Proof of Service of Summons on Complaint for Other Complaint (Over $25,000) of THE PEOPLE OF THE STATE OF CALIFORNIA EX REL. MARIO SANTA CRUZ
  24. Notice of Document Return.
  25. Minute Order: Hearing on Order to appear and show cause, if any, why sanctions not to exceed $1,500 or dismissal should not be imposed for failure to file Proof of Service on Complaint for Other Complaint (Over $25,000) of THE PEOPLE OF THE STATE OF CALIFORNIA EX REL. MARIO SANTA CRUZ THE PEOPLE OF THE STATE OF CALIFORNIA EX REL. MARIO SANTACRUZ
  26. Notice of Posting of Jury Fees on Complaint for Other Complaint (Over $25,000) of THE PEOPLE OF THE STATE OF CALIFORNIA EX REL. MARIO SANTA CRUZ
  27. Case Management Statement on Complaint for Other Complaint (Over $25,000) of THE PEOPLE OF THE STATE OF CALIFORNIA EX REL. MARIO SANTA CRUZ
  28. Notice of Document Quality Assurance
  29. 1st Amended Complaint for Other Complaint (Over $25,000) of THE PEOPLE OF THE STATE OF CALIFORNIA EX REL. MARIO SANTACRUZ
  30. Case Management Statement on 1st Amended Complaint for Other Complaint (Over $25,000) of THE PEOPLE OF THE STATE OF CALIFORNIA EX REL. MARIO SANTACRUZ
  31. Amended Minute Order: Court on its Own Motion
  32. Minute Order: Court on its Own Motion
  33. Certificate of Mailing
  34. Minute Order: Case Management Conference
  35. Minute Order: Hearing on Order to appear and show cause, if any, why sanctions not to exceed $1,500 or dismissal should not be imposed for failure to file Proof of Service on Complaint for Other Complaint (Over $25,000) of THE PEOPLE OF THE STATE OF CALIFORNIA EX REL. MARIO SANTA CRUZ THE PEOPLE OF THE STATE OF CALIFORNIA EX REL. MARIO SANTACRUZ
  36. Answer of Sun America Fruit & Vegetable Corporation dba CV Farm Labor Corp to the Unified First Amended Complaint on 1st Amended Complaint for Other Complaint (Over $25,000) of THE PEOPLE OF THE STATE OF CALIFORNIA EX REL. MARIO SANTACRUZ
  37. Request for Judicial Notice of Documents Submitted in Support of Motion for Sanctions Under Code of Civil Procedure 128.7
  38. Declaration of David Figueroa in Support of Motion for Sanctions Under Code of Civil Procedure 128.7
  39. Declaration of Ryan A. Quadrel in Support of Motion for Sanctions Under Code of Civil Procedure 128.7
  40. Notice of Motion and Motion for Sanctions Under Code of Civil Procedure 128.7; Memorandum in Support; Declaration of Ryan A. Quadrel; Declaration of David Figueroa; and Request for Judicial Notice Filed Concurrently on 1st Amended Complaint for Other Complaint (Over $25,000) of THE PEOPLE OF THE STATE OF CALIFORNIA EX REL. MARIO SANTACRUZ
  41. Case Management Statement untimely pursuant to CRC 3.725 on 1st Amended Complaint for Other Complaint (Over $25,000) of THE PEOPLE OF THE STATE OF CALIFORNIA EX REL. MARIO SANTACRUZ
  42. Answer of Sun Date, LLC to the Unverified First Amended Complaint; Affirmative Defenses; Prayer for Relief on 1st Amended Complaint for Other Complaint (Over $25,000) of THE PEOPLE OF THE STATE OF CALIFORNIA EX REL. MARIO SANTACRUZ
  43. Notice of Document Quality Assurance
  44. Amended Minute Order: Court on its Own Motion
  45. Minute Order: Court on its Own Motion
  46. Certificate of Mailing
  47. Minute Order: Case Management Conference
  48. Case Management Statement on 1st Amended Complaint for Other Complaint (Over $25,000) of THE PEOPLE OF THE STATE OF CALIFORNIA EX REL. MARIO SANTACRUZ
  49. Proof of Service RE Stipulation and Protective Order on 1st Amended Complaint for Other Complaint (Over $25,000) of THE PEOPLE OF THE STATE OF CALIFORNIA EX REL. MARIO SANTACRUZ
  50. Notice of Document Return.
  51. Stipulation and Protective Order - Confidential Designation Only on 1st Amended Complaint for Other Complaint (Over $25,000) of THE PEOPLE OF THE STATE OF CALIFORNIA EX REL. MARIO SANTACRUZ
  52. Minute Order: Case Management Conference
  53. Minute Order: Court on its Own Motion
  54. Certificate of Mailing
  55. Minute Order: Case Management Conference
  56. Opposition to Motion for Sanctions untimely per 1005CCP/3.1300(d)CRC/437c(b)CCP on 1st Amended Complaint for Other Complaint (Over $25,000) of THE PEOPLE OF THE STATE OF CALIFORNIA EX REL. MARIO SANTACRUZ
  57. Request for Dismissal on 1st Amended Complaint for Other Complaint (Over $25,000) of THE PEOPLE OF THE STATE OF CALIFORNIA EX REL. MARIO SANTACRUZ
  58. Declaration of Ryan A. Quadrel, Esq. to Take Hearing on Motion for Sanctions Off Calendar
  59. Minute Order: Case Management Conference
  60. Minute Order: Hearing re: Motion for Sanctions by SUN AMERICA FRUIT & VEGETABLE CORPORATION
  61. Certificate of Mailing
  62. Amendment to Complaint/Cross Complaint (Fictitious Name) (RI-CI035) on 1st Amended Complaint for Other Complaint (Over $25,000) of THE PEOPLE OF THE STATE OF CALIFORNIA EX REL. MARIO SANTACRUZ
  63. Amendment to Complaint/Cross Complaint (Fictitious Name) (RI-CI035) on 1st Amended Complaint for Other Complaint (Over $25,000) of THE PEOPLE OF THE STATE OF CALIFORNIA EX REL. MARIO SANTACRUZ
  64. Amendment to Complaint/Cross Complaint (Fictitious Name) (RI-CI035) on 1st Amended Complaint for Other Complaint (Over $25,000) of THE PEOPLE OF THE STATE OF CALIFORNIA EX REL. MARIO SANTACRUZ
  65. Amendment to Complaint/Cross Complaint (Fictitious Name) (RI-CI035) on 1st Amended Complaint for Other Complaint (Over $25,000) of THE PEOPLE OF THE STATE OF CALIFORNIA EX REL. MARIO SANTACRUZ
  66. Notice of Change of Firm Name on 1st Amended Complaint for Other Complaint (Over $25,000) of THE PEOPLE OF THE STATE OF CALIFORNIA EX REL. MARIO SANTACRUZ
  67. Case Management Statement untimely pursuant to CRC 3.725 on 1st Amended Complaint for Other Complaint (Over $25,000) of THE PEOPLE OF THE STATE OF CALIFORNIA EX REL. MARIO SANTACRUZ
  68. Notice of Document Quality Assurance
  69. Minute Order: Court on its Own Motion
  70. Certificate of Mailing
  71. Notice of Order to Show Cause Re: Failure to timely file proof of service on complaint pursuant to CRC 3.110(b & f)
  72. Minute Order: Case Management Conference
  73. Answer of Defendants Jeffrey Weiss and Lewis Brisbois Bisgaard & Smith LLP Erroneously Served and Sued As Lewis Brisbois Brisgaard Smith LLP to the Unverified First Amended Complaint; Prayer for Relief on 1st Amended Complaint for Other Complaint (Over $25,000) of THE PEOPLE OF THE STATE OF CALIFORNIA EX REL. MARIO SANTACRUZ
  74. Notice of Document Return.
  75. Case Management Statement on 1st Amended Complaint for Other Complaint (Over $25,000) of THE PEOPLE OF THE STATE OF CALIFORNIA EX REL. MARIO SANTACRUZ
  76. Case Management Statement untimely pursuant to CRC 3.725 on 1st Amended Complaint for Other Complaint (Over $25,000) of THE PEOPLE OF THE STATE OF CALIFORNIA EX REL. MARIO SANTACRUZ
  77. Case Management Statement untimely pursuant to CRC 3.725 on 1st Amended Complaint for Other Complaint (Over $25,000) of THE PEOPLE OF THE STATE OF CALIFORNIA EX REL. MARIO SANTACRUZ
  78. Notice of Remote Appearance Throughout the Case on 1st Amended Complaint for Other Complaint (Over $25,000) of THE PEOPLE OF THE STATE OF CALIFORNIA EX REL. MARIO SANTACRUZ
  79. Discovery Order
  80. Amended Minute Order: Court on its Own Motion
  81. Minute Order: Court on its Own Motion
  82. Certificate of Mailing
  83. Minute Order: Order to Show Cause as to why sanctions not to exceed $1,500.00 or dismissal should not be imposed for Failure to timely file proof of service on complaint pursuant to CRC 3.110(b & f) as to JUAN MANUEL ARMENTA, THE PEOPLE OF THE STATE OF CALIFORNIA EX REL. MARIO SANTACRUZ
  84. Notice of and Motion for a Protective Order and Sanctions; Memorandum of Points and Authorities; Supporting Exhibits and Declaration on 1st Amended Complaint for Other Complaint (Over $25,000) of THE PEOPLE OF THE STATE OF CALIFORNIA EX REL. MARIO SANTACRUZ
  85. Notice of Document Return.
  86. Notice of Document Return.
  87. Amendment to Complaint/Cross Complaint (Fictitious Name) (RI-CI035) on 1st Amended Complaint for Other Complaint (Over $25,000) of THE PEOPLE OF THE STATE OF CALIFORNIA EX REL. MARIO SANTACRUZ
  88. Notice of Remote Appearance for Hearing on Throughout the Case on 1st Amended Complaint for Other Complaint (Over $25,000) of THE PEOPLE OF THE STATE OF CALIFORNIA EX REL. MARIO SANTACRUZ
  89. Notice of Withdrawal of Motion for a Protective Order
  90. Minute Order: Court on its Own Motion
  91. Certificate of Mailing
  92. Notice of Order to Show Cause Re: Failure to timely file proof of service on complaint pursuant to CRC 3.110(b & f)
  93. Minute Order: Trial Setting Conference
  94. Declaration of Ronald J Nessim in Support of Defendant Sun Date's Request for IDC Pursuant to the March 26, 2024 Court Order
  95. Minute Order: Hearing re: Informal Discovery Conference
  96. Minute Order: Hearing re: Motion for Protective Order by THE PEOPLE OF THE STATE OF CALIFORNIA EX REL. MARIO SANTACRUZ
  97. Notice of Document Return.
  98. Notice of Document Return.
  99. Answer of Terrance Lee Ellis to the Unverified First Amended Complaint; Affirmative Defenses; Prayer for Relief on 1st Amended Complaint for Other Complaint (Over $25,000) of THE PEOPLE OF THE STATE OF CALIFORNIA EX REL. MARIO SANTACRUZ

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