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- E-FILING TRANSACTION 11095006 RECEIVED ON 01/30/2023 11:47:15 AM.
- COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
- REQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY CASTILLO, ARMANDO ON 08/04/2025
- E-FILING TRANSACTION 31694581 RECEIVED ON 08/04/2025 03:41:49 PM.
- CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
- MINUTES FINALIZED FOR STATUS CONFERENCE 07/24/2025 02:00:00 PM.
- STATUS CONFERENCE CONTINUED TO 01/08/2026 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
- CASE MANAGEMENT STATEMENT FILED BY CASTILLO, ARMANDO ON 07/15/2025
- E-FILING TRANSACTION 31683765 RECEIVED ON 07/15/2025 09:01:50 AM.
- NOTICE OF REMOTE APPEARANCE FILED BY CASTILLO, ARMANDO ON 07/14/2025
- E-FILING TRANSACTION 31683491 RECEIVED ON 07/14/2025 04:30:43 PM.
- CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
- MINUTES FINALIZED FOR CHAMBERS WORK 04/04/2025 10:38:02 AM.
- STATUS CONFERENCE CONTINUED TO 07/24/2025 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
- CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
- MINUTES FINALIZED FOR CHAMBERS WORK 03/17/2025 02:33:45 PM.
- STATUS CONFERENCE CONTINUED TO 06/12/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
- CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
- MINUTES FINALIZED FOR CHAMBERS WORK 12/16/2024 02:13:25 PM.
- STATUS CONFERENCE CONTINUED TO 03/20/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
- CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
- MINUTES FINALIZED FOR CHAMBERS WORK 09/06/2024 09:12:00 AM.
- STATUS CONFERENCE CONTINUED TO 12/19/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
- STATUS CONFERENCE STATEMENT FILED BY CTC GLOBAL CORPORATION ON 09/04/2024
- E-FILING TRANSACTION 31528436 RECEIVED ON 09/04/2024 02:51:52 PM.
- E-FILING TRANSACTION NUMBER 31475396 REJECTED.
- PAYMENT RECEIVED BY DDSLEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 35 - COMPLEX CASE FEE - RESPONSE IN THE AMOUNT OF 1,435.00, TRANSACTION NUMBER 13417286 AND RECEIPT NUMBER 13245423.
- PROPOSED ORDER RECEIVED ON 05/14/2024.
- STIPULATION - OTHER (TO VACATE HEARING DATES AND SET A NACR RE FILING MOTION FOR PRELIMINARY APPROVAL) FILED BY CASTILLO, ARMANDO; CTC GLOBAL CORPORATION ON 05/14/2024
- E-FILING TRANSACTION 31475395 RECEIVED ON 05/14/2024 11:03:06 AM.
- PROOF OF SERVICE FILED BY CASTILLO, ARMANDO ON 05/14/2024
- E-FILING TRANSACTION 31475397 RECEIVED ON 05/14/2024 11:03:14 AM.
- PROPOSED STIPULATION AND ORDER RECEIVED ON 05/14/2024
- STATUS CONFERENCE SCHEDULED FOR 09/12/2024 AT 09:00:00 AM IN CX104 AT CIVIL COMPLEX CENTER.
- MINUTES FINALIZED FOR STATUS CONFERENCE 02/01/2024 09:00:00 AM.
- STATUS CONFERENCE CONTINUED TO 05/16/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
- PAYMENT RECEIVED BY DDSLEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13319042 AND RECEIPT NUMBER 13147178.
- CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
- MINUTES FINALIZED FOR CHAMBERS WORK 10/20/2023 10:40:00 AM.
- STATUS CONFERENCE CONTINUED TO 02/01/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
- MINUTES FINALIZED FOR MULTIPLE EVENTS 09/28/2023 09:00:00 AM.
- THE STATUS CONFERENCE IS SCHEDULED FOR 11/17/2023 AT 09:00 AM IN DEPARTMENT CX104.
- THIS CASE IS REASSIGNED TO THE HONORABLE MELISSA R. MCCORMICK FOR ALL PURPOSES.
- RELATED CASES INCLUDE: 30-2022-01292774.
- COURT ORDERS SANCTIONS AGAINST LAVI & EBRAHIMIAN, LLP IN THE SUM OF $250.00, PAYABLE TO COURT BY 10/30/2023 FOR FAILURE TO COMPLY WITH THE COURT'S ORDER TO FILE A TIMELY STATUS REPORT.
- CASE MANAGEMENT STATEMENT FILED BY CASTILLO, ARMANDO ON 09/26/2023
- E-FILING TRANSACTION 41547589 RECEIVED ON 09/26/2023 03:56:56 PM.
- NOTICE OF FEES DUE ELECTRONIC FILING
- PAYMENT FOR 37 - STIPULATION AND ORDER, TRANSACTION NUMBER 13253072 IN THE AMOUNT OF 20.00 VOIDED DUE TO OTHER. EF# 11164517 VENDOR DID NOT PAY. VOID AND NFD
- DECLARATION - OTHER (IN RESPONSE TO OSC) FILED BY CASTILLO, ARMANDO ON 07/10/2023
- E-FILING TRANSACTION 41512909 RECEIVED ON 07/10/2023 05:41:53 PM.
- PAYMENT RECEIVED BY DDSLEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13253072 AND RECEIPT NUMBER 13081220.
- STIPULATION AND ORDER (TO CONTINUE INITIAL CASE MANAGEMENT CONFERENCE) FILED BY CASTILLO, ARMANDO ON 07/06/2023
- E-FILING TRANSACTION 11164517 RECEIVED ON 07/06/2023 11:51:14 AM.
- PROPOSED STIPULATION AND ORDER RECEIVED ON 07/06/2023.
- E-FILING TRANSACTION 11164516 RECEIVED ON 07/06/2023 11:51:11 AM.
- ORDER TO SHOW CAUSE RE: SANCTIONS FOR FAILURE TO FILE CASE MANAGEMENT STATEMENT SCHEDULED FOR 09/28/2023 AT 09:00:00 AM IN CX105 AT CIVIL COMPLEX CENTER.
- CASE MANAGEMENT CONFERENCE SCHEDULED FOR 09/28/2023 AT 09:00:00 AM IN CX105 AT CIVIL COMPLEX CENTER.
- PROPOSED STIPULATION AND ORDER RECEIVED ON 07/06/2023
- NOTICE - OTHER (OF MINUTE ORDER) FILED BY CASTILLO, ARMANDO ON 04/21/2023
- E-FILING TRANSACTION 11131852 RECEIVED ON 04/21/2023 05:12:49 PM.
- CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
- MINUTES FINALIZED FOR CHAMBERS WORK 04/07/2023 03:04:00 PM.
- THE CASE MANAGEMENT CONFERENCE IS SCHEDULED FOR 07/07/2023 AT 09:00 AM IN DEPARTMENT CX105.
- NOTICE AND ACKNOWLEDGMENT OF RECEIPT FILED BY CASTILLO, ARMANDO ON 03/06/2023
- E-FILING TRANSACTION 41456519 RECEIVED ON 03/06/2023 01:34:15 PM.
- CASE ASSIGNED TO JUDICIAL OFFICER SHERMAN, RANDALL ON 01/30/2023.
- PAYMENT RECEIVED BY DDSLEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER, 34 - COMPLEX CASE FEE - PLAINTIFF IN THE AMOUNT OF 1,435.00, TRANSACTION NUMBER 13173804 AND RECEIPT NUMBER 13001910.
- SUMMONS ISSUED AND FILED FILED BY CASTILLO, ARMANDO ON 01/30/2023
- CIVIL CASE COVER SHEET FILED BY CASTILLO, ARMANDO ON 01/30/2023
- COMPLAINT FILED BY CASTILLO, ARMANDO ON 01/30/2023
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