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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-02-06
Type Pi/pd/wd Other
Docket 206 entries
Disposition dismiss

Parties

Plaintiff John Roe
Defendant Joshua Schuette|Kara Grant|Kara Grant Law Pc|Kathleen Germane|Rebecca Bridgeman|Ruth Gomez
Photo of Hon. Claster William

Judge

Hon. Claster William

Orange County (CA)

California

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Lawyers

Docket Entries

  1. NOTICE OF ERRATA FILED BY GERMANE, KATHLEEN ON 12/19/2023
  2. E-FILING TRANSACTION 11238978 RECEIVED ON 12/19/2023 03:44:46 PM.
  3. MINUTES FINALIZED FOR ORDER TO SHOW CAUSE RE: DISMISSAL 12/18/2023 01:30:00 PM.
  4. THE CASE MANAGEMENT CONFERENCE IS SCHEDULED FOR 04/29/2024 AT 09:00 AM IN DEPARTMENT C14.
  5. MOTION TO SET ASIDE/VACATE DEFAULT SCHEDULED FOR 04/29/2024 AT 09:00:00 AM IN C14 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 13335844 AND RECEIPT NUMBER 13163976.
  7. MOTION TO SET ASIDE (DEFAULT) FILED BY SCHUETTE, JOSHUA; GRANT, KARA; KARA GRANT LAW PC ON 12/15/2023
  8. E-FILING TRANSACTION 31405705 RECEIVED ON 12/15/2023 02:26:24 PM.
  9. DECLARATION IN SUPPORT FILED BY SCHUETTE, JOSHUA; GRANT, KARA; KARA GRANT LAW PC ON 12/15/2023
  10. E-FILING TRANSACTION 41584039 RECEIVED ON 12/15/2023 02:26:25 PM.
  11. PROOF OF ESERVICE FILED BY SCHUETTE, JOSHUA; GRANT, KARA; KARA GRANT LAW PC ON 12/15/2023
  12. E-FILING TRANSACTION 31405704 RECEIVED ON 12/15/2023 02:26:23 PM.
  13. PROPOSED ORDER RECEIVED ON 12/15/2023
  14. MOTION TO SET ASIDE/VACATE DEFAULT AND JUDGMENT SCHEDULED FOR 04/29/2024 AT 09:00:00 AM IN C14 AT .
  15. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13335776 AND RECEIPT NUMBER 13163908.
  16. MOTION TO SET ASIDE (DEFAULT/DEFAULT JUDGMENT) FILED BY GERMANE, KATHLEEN ON 12/15/2023
  17. E-FILING TRANSACTION 41583998 RECEIVED ON 12/15/2023 01:33:06 PM.
  18. DECLARATION IN SUPPORT FILED BY GERMANE, KATHLEEN ON 12/15/2023
  19. E-FILING TRANSACTION 21406427 RECEIVED ON 12/15/2023 01:33:10 PM.
  20. PROPOSED ORDER RECEIVED ON 12/15/2023
  21. SUBSTITUTION OF ATTORNEY FILED BY GERMANE, KATHLEEN ON 12/14/2023
  22. E-FILING TRANSACTION 31405285 RECEIVED ON 12/14/2023 08:00:34 PM.
  23. STATUS CONFERENCE STATEMENT FILED BY ROE, JOHN ON 12/11/2023
  24. E-FILING TRANSACTION 41581209 RECEIVED ON 12/10/2023 09:23:17 PM.
  25. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  26. MINUTES FINALIZED FOR CHAMBERS WORK 11/22/2023 08:15:00 AM.
  27. THE ORDER TO SHOW CAUSE RE: DISMISSAL IS SCHEDULED FOR 12/18/2023 AT 01:30 PM IN DEPARTMENT .
  28. NOTICE OF HEARING OC GENERATED
  29. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 11/27/2023 AT 01:30:00 PM IN C14 AT CENTRAL JUSTICE CENTER.
  30. CASE MANAGEMENT STATEMENT FILED BY ROE, JOHN ON 10/30/2023
  31. E-FILING TRANSACTION 41562519 RECEIVED ON 10/30/2023 08:24:26 AM.
  32. REQUEST FOR ENTRY OF DEFAULT FILED BY ROE, JOHN ON 10/26/2023
  33. REQUEST FOR ENTRY OF DEFAULT FILED BY ROE, JOHN ON 10/26/2023
  34. REQUEST FOR ENTRY OF DEFAULT FILED BY ROE, JOHN ON 10/26/2023
  35. E-FILING TRANSACTION 31384073 RECEIVED ON 10/26/2023 10:47:59 PM.
  36. STATEMENT OF DAMAGES FILED BY ROE, JOHN ON 10/26/2023
  37. STATEMENT OF DAMAGES FILED BY ROE, JOHN ON 10/26/2023
  38. STATEMENT OF DAMAGES FILED BY ROE, JOHN ON 10/26/2023
  39. STATEMENT OF DAMAGES FILED BY ROE, JOHN ON 10/26/2023
  40. E-FILING TRANSACTION 21385473 RECEIVED ON 10/26/2023 10:19:56 PM.
  41. PROOF OF SERVICE FILED BY ROE, JOHN ON 10/27/2023
  42. E-FILING TRANSACTION 41561852 RECEIVED ON 10/27/2023 07:29:47 AM.
  43. PROOF OF SERVICE OF STATEMENT OF DAMAGES FILED BY ROE, JOHN ON 10/26/2023
  44. E-FILING TRANSACTION 21385472 RECEIVED ON 10/26/2023 10:19:55 PM.
  45. E-FILING TRANSACTION NUMBER 21384160 REJECTED.
  46. E-FILING TRANSACTION NUMBER 31380781 REJECTED.
  47. E-FILING TRANSACTION NUMBER 31380779 REJECTED.
  48. E-FILING TRANSACTION NUMBER 31380780 REJECTED.
  49. E-FILING TRANSACTION NUMBER 31380072 REJECTED.
  50. REQUEST FOR JUDICIAL NOTICE FILED BY GRANT, KARA ON 10/18/2023
  51. E-FILING TRANSACTION 11212020 RECEIVED ON 10/18/2023 11:58:07 PM.
  52. REQUEST FOR ENTRY OF DEFAULT FILED BY ROE, JOHN ON 09/19/2023
  53. E-FILING TRANSACTION 11197977 RECEIVED ON 09/19/2023 02:01:31 PM.
  54. E-FILING TRANSACTION NUMBER 41544256 REJECTED.
  55. E-FILING TRANSACTION NUMBER 11197902 REJECTED.
  56. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 1,740.00, TRANSACTION NUMBER 13291670 AND RECEIPT NUMBER 13119819.
  57. DECLARATION - OTHER (DECLARATION OF PAUL JACOBSON RE: ATTEMPT TO MEET AND CONFER) FILED BY SCHUETTE, JOSHUA; GRANT, KARA; KARA GRANT LAW PC; GERMANE, KATHLEEN ON 09/18/2023
  58. DECLARATION - OTHER FILED BY SCHUETTE, JOSHUA; GRANT, KARA; KARA GRANT LAW PC; GERMANE, KATHLEEN ON 09/18/2023
  59. E-FILING TRANSACTION 11197656 RECEIVED ON 09/18/2023 11:33:15 PM.
  60. REQUEST FOR ENTRY OF DEFAULT SUBMITTED BY ROE, JOHN REJECTED ON 09/26/2023.
  61. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  62. MINUTES FINALIZED FOR EX PARTE 09/11/2023 01:30:00 PM.
  63. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY ROE, JOHN ON 09/08/2023
  64. E-FILING TRANSACTION 11193473 RECEIVED ON 09/08/2023 01:42:51 PM.
  65. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY ROE, JOHN ON 09/08/2023
  66. E-FILING TRANSACTION 11193472 RECEIVED ON 09/08/2023 01:42:51 PM.
  67. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY ROE, JOHN ON 09/08/2023
  68. E-FILING TRANSACTION 11193471 RECEIVED ON 09/08/2023 01:42:50 PM.
  69. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY ROE, JOHN ON 09/08/2023
  70. E-FILING TRANSACTION 11193470 RECEIVED ON 09/08/2023 01:42:50 PM.
  71. EX PARTE SCHEDULED FOR 09/11/2023 AT 01:30:00 PM IN C14 AT CENTRAL JUSTICE CENTER.
  72. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13282563 AND RECEIPT NUMBER 13110712.
  73. EX PARTE APPLICATION - OTHER FILED BY ROE, JOHN ON 09/08/2023
  74. E-FILING TRANSACTION 11193438 RECEIVED ON 09/08/2023 01:24:12 PM.
  75. PROOF OF ESERVICE FILED BY ROE, JOHN ON 08/29/2023
  76. E-FILING TRANSACTION 11188382 RECEIVED ON 08/29/2023 06:49:19 AM.
  77. NOTICE OF RELATED CASE (18D008104, 21D001651) FILED ON 08/14/2023
  78. E-FILING TRANSACTION 41528046 RECEIVED ON 08/14/2023 05:55:13 PM.
  79. NOTICE OF RELATED CASE FILED ON 08/18/2023
  80. SUMMONS ISSUED AND FILED FILED BY ROE, JOHN ON 08/10/2023
  81. E-FILING TRANSACTION 21350759 RECEIVED ON 08/10/2023 08:03:47 AM.
  82. CASE MANAGEMENT CONFERENCE REASSIGNED TO C14 AT CENTRAL JUSTICE CENTER ON 11/07/2023 AT 10:00:00 AM.
  83. CASE REASSIGNED TO DE LA CRUZ, ANDRE EFFECTIVE 08/07/2023.
  84. ORDER - OTHER (RE: ELECTION TO DECLINE INTERVENTION AND UNSEALING OF THE COMPLAINT) FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 07/10/2023
  85. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  86. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 07/10/2023 01:30:00 PM.
  87. CASE MANAGEMENT CONFERENCE CONTINUED TO 11/07/2023 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  88. PROPOSED ORDER (RE: ELECTION TO DECLINE TO INTERVENTION AND UNSEALING OF THE COMPLAINT) RECEIVED ON 07/07/2023.
  89. PROOF OF SERVICE (DECLARATION) FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 07/07/2023
  90. NOTICE - OTHER (OF ELECTION TO DECLINE TO INTERVENE) FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 07/07/2023
  91. APPLICATION - OTHER (FOR ORDER RE: ELECTION TO DECLINE TO INTERVENE AND UNSEAL THE COMPLAINT) FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 07/07/2023
  92. ORDER - OTHER (EXTENDING SEAL AND TIME TO INTERVENE) FILED BY ATTORNEY GENERAL OF CALIFORNIA ON 06/16/2023
  93. DISBURSEMENT ON TRUST 371735 TO ONE LEGAL ISSUED IN THE AMOUNT OF 1,000.00 DUE TO OTHER.
  94. PAYMENT RECEIVED BY ONE LEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER, OTHER TRUST IN THE AMOUNT OF 1,435.00, TRANSACTION NUMBER 13230314 AND RECEIPT NUMBER 13058462.
  95. PAYMENT FOR 194 - COMPLAINT OR OTHER 1ST PAPER, 34 - COMPLEX CASE FEE - PLAINTIFF, TRANSACTION NUMBER 13179891 IN THE AMOUNT OF 1,435.00 VOIDED DUE TO OTHER. RECEIPT# 13008018 WAS VOIDED DUE TO CHARGED IN ERROR. RANG TO TRUST FOR REFUND. EF# 31265982
  96. REQUEST FOR PAYOUT OF FUNDS PROCESSED FOR JOHN ROE FOR PAYMENT OF $1,000.00 TAKEN ON 02/16/2023 FORWARDED TO ACCOUNTING.
  97. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  98. NOTICE - OTHER (REQUEST FOR REFUND - GRANTED) FILED BY THE SUPERIOR COURT OF ORANGE ON 05/16/2023
  99. REQUEST FOR REFUND FILED BY ROE, JOHN ON 05/16/2023
  100. APPLICATION - OTHER (TO EXTEND SEAL AND TIME TO INTERVENE) FILED BY ATTORNEY GENERAL OF CALIFORNIA ON 05/15/2023
  101. PROPOSED ORDER (EXTENDING SEAL AND TIME TO INTERVENE) RECEIVED ON 05/15/2023.
  102. DECLARATION - OTHER FILED BY ATTORNEY GENERAL OF CALIFORNIA ON 05/15/2023
  103. PROOF OF SERVICE BY MAIL FILED BY GRANT, KARA ON 05/15/2023
  104. AMENDED COMPLAINT (FIRST) FILED BY ROE, JOHN ON 03/20/2023
  105. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 07/10/2023 AT 01:30:00 PM IN CX102 AT CIVIL COMPLEX CENTER.
  106. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  107. MINUTES FINALIZED FOR CHAMBERS WORK 02/22/2023 10:25:00 AM.
  108. THIS CASE IS REASSIGNED TO THE HONORABLE LINDA MARKS FOR ALL PURPOSES.
  109. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  110. MINUTES FINALIZED FOR CHAMBERS WORK 02/16/2023 11:39:00 AM.
  111. CASE ASSIGNED TO JUDICIAL OFFICER CLASTER, WILLIAM ON 02/06/2023.
  112. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER, 34 - COMPLEX CASE FEE - PLAINTIFF IN THE AMOUNT OF 1,435.00, TRANSACTION NUMBER 13179891 AND RECEIPT NUMBER 13008018.
  113. CIVIL CASE COVER SHEET (WITH CONFIDENTIAL COVER SHEET) FILED BY ROE, JOHN ON 02/06/2023
  114. COMPLAINT (FALSE CLAIMS ACT) FILED BY ROE, JOHN ON 02/06/2023
  115. THE ORDER TO SHOW CAUSE RE: DISMISSAL IS SCHEDULED FOR 12/18/2023 AT 01:30 PM IN DEPARTMENT .
  116. NOTICE OF HEARING OC GENERATED
  117. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 11/27/2023 AT 01:30:00 PM IN C14 AT CENTRAL JUSTICE CENTER.
  118. CASE MANAGEMENT STATEMENT FILED BY ROE, JOHN ON 10/30/2023
  119. E-FILING TRANSACTION 41562519 RECEIVED ON 10/30/2023 08:24:26 AM.
  120. REQUEST FOR ENTRY OF DEFAULT FILED BY ROE, JOHN ON 10/26/2023
  121. REQUEST FOR ENTRY OF DEFAULT FILED BY ROE, JOHN ON 10/26/2023
  122. REQUEST FOR ENTRY OF DEFAULT FILED BY ROE, JOHN ON 10/26/2023
  123. E-FILING TRANSACTION 31384073 RECEIVED ON 10/26/2023 10:47:59 PM.
  124. STATEMENT OF DAMAGES FILED BY ROE, JOHN ON 10/26/2023
  125. STATEMENT OF DAMAGES FILED BY ROE, JOHN ON 10/26/2023
  126. STATEMENT OF DAMAGES FILED BY ROE, JOHN ON 10/26/2023
  127. STATEMENT OF DAMAGES FILED BY ROE, JOHN ON 10/26/2023
  128. E-FILING TRANSACTION 21385473 RECEIVED ON 10/26/2023 10:19:56 PM.
  129. PROOF OF SERVICE FILED BY ROE, JOHN ON 10/27/2023
  130. E-FILING TRANSACTION 41561852 RECEIVED ON 10/27/2023 07:29:47 AM.
  131. PROOF OF SERVICE OF STATEMENT OF DAMAGES FILED BY ROE, JOHN ON 10/26/2023
  132. E-FILING TRANSACTION 21385472 RECEIVED ON 10/26/2023 10:19:55 PM.
  133. E-FILING TRANSACTION NUMBER 21384160 REJECTED.
  134. E-FILING TRANSACTION NUMBER 31380781 REJECTED.
  135. E-FILING TRANSACTION NUMBER 31380779 REJECTED.
  136. E-FILING TRANSACTION NUMBER 31380780 REJECTED.
  137. E-FILING TRANSACTION NUMBER 31380072 REJECTED.
  138. REQUEST FOR JUDICIAL NOTICE FILED BY GRANT, KARA ON 10/18/2023
  139. E-FILING TRANSACTION 11212020 RECEIVED ON 10/18/2023 11:58:07 PM.
  140. REQUEST FOR ENTRY OF DEFAULT FILED BY ROE, JOHN ON 09/19/2023
  141. E-FILING TRANSACTION 11197977 RECEIVED ON 09/19/2023 02:01:31 PM.
  142. E-FILING TRANSACTION NUMBER 41544256 REJECTED.
  143. E-FILING TRANSACTION NUMBER 11197902 REJECTED.
  144. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 1,740.00, TRANSACTION NUMBER 13291670 AND RECEIPT NUMBER 13119819.
  145. DECLARATION - OTHER (DECLARATION OF PAUL JACOBSON RE: ATTEMPT TO MEET AND CONFER) FILED BY SCHUETTE, JOSHUA; GRANT, KARA; KARA GRANT LAW PC; GERMANE, KATHLEEN ON 09/18/2023
  146. DECLARATION - OTHER FILED BY SCHUETTE, JOSHUA; GRANT, KARA; KARA GRANT LAW PC; GERMANE, KATHLEEN ON 09/18/2023
  147. E-FILING TRANSACTION 11197656 RECEIVED ON 09/18/2023 11:33:15 PM.
  148. REQUEST FOR ENTRY OF DEFAULT SUBMITTED BY ROE, JOHN REJECTED ON 09/26/2023.
  149. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  150. MINUTES FINALIZED FOR EX PARTE 09/11/2023 01:30:00 PM.
  151. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY ROE, JOHN ON 09/08/2023
  152. E-FILING TRANSACTION 11193473 RECEIVED ON 09/08/2023 01:42:51 PM.
  153. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY ROE, JOHN ON 09/08/2023
  154. E-FILING TRANSACTION 11193472 RECEIVED ON 09/08/2023 01:42:51 PM.
  155. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY ROE, JOHN ON 09/08/2023
  156. E-FILING TRANSACTION 11193471 RECEIVED ON 09/08/2023 01:42:50 PM.
  157. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY ROE, JOHN ON 09/08/2023
  158. E-FILING TRANSACTION 11193470 RECEIVED ON 09/08/2023 01:42:50 PM.
  159. EX PARTE SCHEDULED FOR 09/11/2023 AT 01:30:00 PM IN C14 AT CENTRAL JUSTICE CENTER.
  160. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13282563 AND RECEIPT NUMBER 13110712.
  161. EX PARTE APPLICATION - OTHER FILED BY ROE, JOHN ON 09/08/2023
  162. E-FILING TRANSACTION 11193438 RECEIVED ON 09/08/2023 01:24:12 PM.
  163. PROOF OF ESERVICE FILED BY ROE, JOHN ON 08/29/2023
  164. E-FILING TRANSACTION 11188382 RECEIVED ON 08/29/2023 06:49:19 AM.
  165. NOTICE OF RELATED CASE (18D008104, 21D001651) FILED ON 08/14/2023
  166. E-FILING TRANSACTION 41528046 RECEIVED ON 08/14/2023 05:55:13 PM.
  167. NOTICE OF RELATED CASE FILED ON 08/18/2023
  168. SUMMONS ISSUED AND FILED FILED BY ROE, JOHN ON 08/10/2023
  169. E-FILING TRANSACTION 21350759 RECEIVED ON 08/10/2023 08:03:47 AM.
  170. CASE MANAGEMENT CONFERENCE REASSIGNED TO C14 AT CENTRAL JUSTICE CENTER ON 11/07/2023 AT 10:00:00 AM.
  171. CASE REASSIGNED TO DE LA CRUZ, ANDRE EFFECTIVE 08/07/2023.
  172. ORDER - OTHER (RE: ELECTION TO DECLINE INTERVENTION AND UNSEALING OF THE COMPLAINT) FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 07/10/2023
  173. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  174. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 07/10/2023 01:30:00 PM.
  175. CASE MANAGEMENT CONFERENCE CONTINUED TO 11/07/2023 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  176. PROPOSED ORDER (RE: ELECTION TO DECLINE TO INTERVENTION AND UNSEALING OF THE COMPLAINT) RECEIVED ON 07/07/2023.
  177. PROOF OF SERVICE (DECLARATION) FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 07/07/2023
  178. NOTICE - OTHER (OF ELECTION TO DECLINE TO INTERVENE) FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 07/07/2023
  179. APPLICATION - OTHER (FOR ORDER RE: ELECTION TO DECLINE TO INTERVENE AND UNSEAL THE COMPLAINT) FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 07/07/2023
  180. ORDER - OTHER (EXTENDING SEAL AND TIME TO INTERVENE) FILED BY ATTORNEY GENERAL OF CALIFORNIA ON 06/16/2023
  181. DISBURSEMENT ON TRUST 371735 TO ONE LEGAL ISSUED IN THE AMOUNT OF 1,000.00 DUE TO OTHER.
  182. PAYMENT RECEIVED BY ONE LEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER, OTHER TRUST IN THE AMOUNT OF 1,435.00, TRANSACTION NUMBER 13230314 AND RECEIPT NUMBER 13058462.
  183. PAYMENT FOR 194 - COMPLAINT OR OTHER 1ST PAPER, 34 - COMPLEX CASE FEE - PLAINTIFF, TRANSACTION NUMBER 13179891 IN THE AMOUNT OF 1,435.00 VOIDED DUE TO OTHER. RECEIPT# 13008018 WAS VOIDED DUE TO CHARGED IN ERROR. RANG TO TRUST FOR REFUND. EF# 31265982
  184. REQUEST FOR PAYOUT OF FUNDS PROCESSED FOR JOHN ROE FOR PAYMENT OF $1,000.00 TAKEN ON 02/16/2023 FORWARDED TO ACCOUNTING.
  185. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  186. NOTICE - OTHER (REQUEST FOR REFUND - GRANTED) FILED BY THE SUPERIOR COURT OF ORANGE ON 05/16/2023
  187. REQUEST FOR REFUND FILED BY ROE, JOHN ON 05/16/2023
  188. APPLICATION - OTHER (TO EXTEND SEAL AND TIME TO INTERVENE) FILED BY ATTORNEY GENERAL OF CALIFORNIA ON 05/15/2023
  189. PROPOSED ORDER (EXTENDING SEAL AND TIME TO INTERVENE) RECEIVED ON 05/15/2023.
  190. DECLARATION - OTHER FILED BY ATTORNEY GENERAL OF CALIFORNIA ON 05/15/2023
  191. PROOF OF SERVICE BY MAIL FILED BY GRANT, KARA ON 05/15/2023
  192. AMENDED COMPLAINT (FIRST) FILED BY ROE, JOHN ON 03/20/2023
  193. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 07/10/2023 AT 01:30:00 PM IN CX102 AT CIVIL COMPLEX CENTER.
  194. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  195. MINUTES FINALIZED FOR CHAMBERS WORK 02/22/2023 10:25:00 AM.
  196. THIS CASE IS REASSIGNED TO THE HONORABLE LINDA MARKS FOR ALL PURPOSES.
  197. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  198. MINUTES FINALIZED FOR CHAMBERS WORK 02/16/2023 11:39:00 AM.
  199. CASE ASSIGNED TO JUDICIAL OFFICER CLASTER, WILLIAM ON 02/06/2023.
  200. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER, 34 - COMPLEX CASE FEE - PLAINTIFF IN THE AMOUNT OF 1,435.00, TRANSACTION NUMBER 13179891 AND RECEIPT NUMBER 13008018.
  201. CIVIL CASE COVER SHEET (WITH CONFIDENTIAL COVER SHEET) FILED BY ROE, JOHN ON 02/06/2023
  202. COMPLAINT (FALSE CLAIMS ACT) FILED BY ROE, JOHN ON 02/06/2023
  203. ASE ASSIGNED TO JUDICIAL OFFICER CLASTER, WILLIAM ON 02/06/2023.
  204. AYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER, 34 - COMPLEX CASE FEE - PLAINTIFF IN THE AMOUNT OF 1,435.00, TRANSACTION NUMBER 13179891 AND RECEIPT NUMBER 13008018.
  205. IVIL CASE COVER SHEET (WITH CONFIDENTIAL COVER SHEET) FILED BY ROE, JOHN ON 02/06/2023
  206. OMPLAINT (FALSE CLAIMS ACT) FILED BY ROE, JOHN ON 02/06/2023

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