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Case Information

Filed 2023-03-13
Type Pi/pd/wd Other
Docket 36 entries
Disposition case dismissed

Parties

Plaintiff United Financial Casualty Company
Defendant Discovery Auto Center Llc|Montoto Trucking Corp
Photo of Hon. Schwarm Walter

Judge

Hon. Schwarm Walter

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 31281371 RECEIVED ON 03/13/2023 09:21:05 AM.
  2. COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  3. REQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY UNITED FINANCIAL CASUALTY COMPANY ON 07/10/2024
  4. E-FILING TRANSACTION 21502396 RECEIVED ON 07/10/2024 09:35:53 AM.
  5. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  6. MINUTES FINALIZED FOR CHAMBERS WORK 06/26/2024 02:39:00 PM.
  7. CASE MANAGEMENT CONFERENCE CONTINUED TO 07/12/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  8. CASE MANAGEMENT STATEMENT FILED BY UNITED FINANCIAL CASUALTY COMPANY ON 06/20/2024
  9. E-FILING TRANSACTION 31492665 RECEIVED ON 06/19/2024 11:02:54 AM.
  10. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 01/16/2024 11:00:00 AM.
  11. CASE MANAGEMENT CONFERENCE CONTINUED TO 07/09/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  12. REQUEST FOR DISMISSAL WITHOUT PREJUDICE - PARTY FILED BY UNITED FINANCIAL CASUALTY COMPANY ON 01/11/2024
  13. E-FILING TRANSACTION 21416589 RECEIVED ON 01/11/2024 08:20:15 PM.
  14. CASE REASSIGNED TO GABRIEL, LEE EFFECTIVE 01/08/2024.
  15. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 12/08/2023 10:00:00 AM.
  16. CASE MANAGEMENT CONFERENCE CONTINUED TO 01/16/2024 AT 11:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  17. NOTICE - OTHER FILED BY UNITED FINANCIAL CASUALTY COMPANY ON 11/21/2023
  18. E-FILING TRANSACTION 41573550 RECEIVED ON 11/21/2023 11:24:08 PM.
  19. CASE MANAGEMENT STATEMENT FILED BY UNITED FINANCIAL CASUALTY COMPANY ON 11/14/2023
  20. E-FILING TRANSACTION 21393351 RECEIVED ON 11/14/2023 10:32:12 PM.
  21. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 10/31/2023 11:00:00 AM.
  22. CASE MANAGEMENT CONFERENCE CONTINUED TO 12/08/2023 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  23. AMENDMENT TO COMPLAINT (DOE 1) FILED BY UNITED FINANCIAL CASUALTY COMPANY ON 10/30/2023
  24. E-FILING TRANSACTION 41563200 RECEIVED ON 10/30/2023 07:38:09 PM.
  25. CASE MANAGEMENT STATEMENT FILED BY UNITED FINANCIAL CASUALTY COMPANY ON 10/09/2023
  26. E-FILING TRANSACTION 11207284 RECEIVED ON 10/09/2023 08:42:35 PM.
  27. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 08/18/2023 09:00:00 AM.
  28. CASE MANAGEMENT CONFERENCE CONTINUED TO 10/31/2023 AT 11:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  29. CASE MANAGEMENT STATEMENT FILED BY UNITED FINANCIAL CASUALTY COMPANY ON 07/24/2023
  30. E-FILING TRANSACTION 21342401 RECEIVED ON 07/24/2023 06:53:14 AM.
  31. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 08/18/2023 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  32. CASE ASSIGNED TO JUDICIAL OFFICER SCHWARM, WALTER ON 03/13/2023.
  33. PAYMENT RECEIVED BY W-W-ONETOUCHINC FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13194285 AND RECEIPT NUMBER 13022411.
  34. SUMMONS ISSUED AND FILED FILED BY UNITED FINANCIAL CASUALTY COMPANY ON 03/13/2023
  35. CIVIL CASE COVER SHEET FILED BY UNITED FINANCIAL CASUALTY COMPANY ON 03/13/2023
  36. COMPLAINT FILED BY UNITED FINANCIAL CASUALTY COMPANY ON 03/13/2023

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Full Analytics Report

  • Complete case narrative
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  • All docket entries
  • Related cases and filings
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