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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2022-03-23
Type Other Employment
Docket 159 entries
Disposition settlement

Parties

Plaintiff Ragini Mal
Defendant Bank Of The West
Photo of Hon. Wilson Peter

Judge

Hon. Wilson Peter

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 1967112 RECEIVED ON 03/23/2022 03:54:43 PM.
  2. E-FILING TRANSACTION 31711177 RECEIVED ON 09/04/2025 05:12:07 PM.
  3. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY MAL, RAGINI ON 09/04/2025
  4. E-FILING TRANSACTION 31711176 RECEIVED ON 09/04/2025 05:12:05 PM.
  5. PROOF OF SERVICE FILED BY MAL, RAGINI ON 09/04/2025
  6. E-FILING TRANSACTION 21711198 RECEIVED ON 09/04/2025 05:12:05 PM.
  7. SUPPLEMENTAL FILED BY MAL, RAGINI ON 09/04/2025
  8. E-FILING TRANSACTION 31711175 RECEIVED ON 09/04/2025 05:12:04 PM.
  9. PROPOSED ORDER RECEIVED ON 09/04/2025
  10. E-FILING TRANSACTION NUMBER 11531437 REJECTED.
  11. NOTICE OF HEARING (FINAL APPROVAL) FILED BY MAL, RAGINI ON 08/28/2025
  12. E-FILING TRANSACTION 21707901 RECEIVED ON 08/28/2025 04:53:41 PM.
  13. MINUTES FINALIZED FOR MOTION FOR APPROVAL OF CLASS SETTLEMENT 08/28/2025 02:00:00 PM.
  14. THE MOTION FOR FINAL APPROVAL IS SCHEDULED FOR 02/26/2026 AT 02:00 PM IN DEPARTMENT CX105.
  15. PROPOSED ORDER RECEIVED ON 08/15/2025.
  16. E-FILING TRANSACTION 11531436 RECEIVED ON 08/15/2025 04:06:14 PM.
  17. SUPPLEMENTAL FILED BY MAL, RAGINI ON 08/15/2025
  18. E-FILING TRANSACTION 11531435 RECEIVED ON 08/15/2025 04:06:13 PM.
  19. PROPOSED ORDER RECEIVED ON 08/15/2025
  20. E-FILING TRANSACTION NUMBER 31646874 REJECTED.
  21. E-FILING TRANSACTION NUMBER 21644784 REJECTED.
  22. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  23. MINUTES FINALIZED FOR MOTION FOR APPROVAL OF CLASS SETTLEMENT 2025-05-15 14:00:00.0.
  24. MOTION FOR APPROVAL OF CLASS SETTLEMENT CONTINUED TO 08/28/2025 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  25. NOTICE OF CONTINUANCE (MOTION FOR PRELIMINARY APPROVAL) FILED BY MAL, RAGINI ON 05/15/2025
  26. E-FILING TRANSACTION 21651406 RECEIVED ON 05/15/2025 03:45:49 PM.
  27. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY MAL, RAGINI ON 05/05/2025
  28. E-FILING TRANSACTION 21645528 RECEIVED ON 05/05/2025 05:01:51 PM.
  29. PROPOSED ORDER RECEIVED ON 05/05/2025
  30. DECLARATION - OTHER (RE SIMILAR LITIGATION) FILED BY BANK OF THE WEST ON 05/05/2025
  31. E-FILING TRANSACTION 41825175 RECEIVED ON 05/05/2025 10:50:01 AM.
  32. SUPPLEMENTAL (BRIEF IN SUPPORT) FILED BY MAL, RAGINI ON 05/02/2025
  33. DECLARATION IN SUPPORT (SUPPLEMENTAL) FILED BY MAL, RAGINI ON 05/02/2025
  34. E-FILING TRANSACTION 21644783 RECEIVED ON 05/02/2025 07:45:49 PM.
  35. E-FILING TRANSACTION NUMBER 11476421 REJECTED.
  36. PROOF OF SERVICE FILED BY MAL, RAGINI ON 05/02/2025
  37. E-FILING TRANSACTION 21644782 RECEIVED ON 05/02/2025 07:45:48 PM.
  38. PROPOSED ORDER RECEIVED ON 05/02/2025
  39. AMENDED COMPLAINT (FIRST) FILED BY MAL, RAGINI ON 02/07/2025
  40. E-FILING TRANSACTION 41779267 RECEIVED ON 02/07/2025 04:27:20 PM.
  41. NOTICE OF CONTINUANCE (HEARING ON MOTION FOR PRELIMINARY APPROVAL) FILED BY MAL, RAGINI ON 12/19/2024
  42. E-FILING TRANSACTION 31578313 RECEIVED ON 12/19/2024 11:05:39 AM.
  43. E-FILING TRANSACTION NUMBER 31516050 REJECTED.
  44. MINUTES FINALIZED FOR MOTION FOR APPROVAL OF CLASS SETTLEMENT 12/19/2024 02:00:00 PM.
  45. MOTION FOR APPROVAL OF CLASS SETTLEMENT CONTINUED TO 05/15/2025 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  46. NOTICE OF REMOTE APPEARANCE FILED BY BMO HARRIS BANK N.A. ON 12/12/2024
  47. E-FILING TRANSACTION 11406409 RECEIVED ON 12/12/2024 10:15:29 AM.
  48. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  49. MINUTES FINALIZED FOR CHAMBERS WORK 08/28/2024 12:57:20 PM.
  50. E-FILING TRANSACTION NUMBER 41696255 REJECTED.
  51. PROPOSED STIPULATION AND ORDER RECEIVED ON 08/14/2024
  52. MOTION FOR APPROVAL OF CLASS SETTLEMENT SCHEDULED FOR 12/19/2024 AT 02:00:00 PM IN CX104 AT .
  53. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13461928 AND RECEIPT NUMBER 13290008.
  54. MOTION - OTHER (FOR PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT) FILED BY MAL, RAGINI ON 08/08/2024
  55. E-FILING TRANSACTION 31516049 RECEIVED ON 08/08/2024 03:20:03 PM.
  56. PROOF OF SERVICE FILED BY MAL, RAGINI ON 08/08/2024
  57. E-FILING TRANSACTION 21516044 RECEIVED ON 08/08/2024 04:15:56 PM.
  58. DECLARATION IN SUPPORT FILED BY MAL, RAGINI ON 08/08/2024
  59. E-FILING TRANSACTION 41694050 RECEIVED ON 08/08/2024 03:20:03 PM.
  60. DECLARATION IN SUPPORT FILED BY MAL, RAGINI ON 08/08/2024
  61. E-FILING TRANSACTION 31516048 RECEIVED ON 08/08/2024 03:20:02 PM.
  62. PROPOSED ORDER RECEIVED ON 08/08/2024
  63. ORDER - OTHER (RE TIPILATION) FILED BY MAL, RAGINI ON 08/05/2024
  64. E-FILING TRANSACTION 41690523 RECEIVED ON 08/01/2024 11:50:47 AM.
  65. PAYMENT RECEIVED BY ONELEGAL FOR 37 - REQUESTS NOT REQUIRING A HEARING: CONTINUANCE OF HEARING OR CASE MANAGEMENT CONFERENCE; STIPULATION AND ORDER; SERVICE BY POSTING OR PUBLICATION IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13458179 AND RECEIPT NUMBER 13286259.
  66. STIPULATION - OTHER (W/EXHIBITS) FILED BY MAL, RAGINI ON 08/01/2024
  67. E-FILING TRANSACTION 41690522 RECEIVED ON 08/01/2024 11:50:45 AM.
  68. PROPOSED ORDER RECEIVED ON 08/01/2024
  69. E-FILING TRANSACTION NUMBER 31346038 REJECTED.
  70. NOTICE OF WITHDRAWAL OF MOTION FILED BY MAL, RAGINI ON 05/31/2024
  71. E-FILING TRANSACTION 31484116 RECEIVED ON 05/31/2024 02:37:23 PM.
  72. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  73. MINUTES FINALIZED FOR CHAMBERS WORK 05/17/2024 08:36:00 AM.
  74. STATUS CONFERENCE CONTINUED TO 09/05/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  75. STATUS CONFERENCE STATEMENT FILED BY MAL, RAGINI ON 05/16/2024
  76. E-FILING TRANSACTION 31477206 RECEIVED ON 05/16/2024 03:09:41 PM.
  77. ORDER - OTHER (GRANTING REQUEST TO CONTINUE PLAINTIFF'S MOTION TO COMPEL HEARING DATE) FILED BY THE SUPERIOR COURT OF ORANGE ON 02/27/2024
  78. E-FILING TRANSACTION 31437837 RECEIVED ON 02/26/2024 02:35:58 PM.
  79. MOTION TO COMPEL ANSWERS TO SPECIAL INTERROGATORIES SCHEDULED FOR 06/20/2024 AT 02:00:00 PM IN CX104 AT CIVIL COMPLEX CENTER.
  80. PAYMENT RECEIVED BY ONELEGAL FOR 37 - REQUESTS NOT REQUIRING A HEARING: CONTINUANCE OF HEARING OR CASE MANAGEMENT CONFERENCE; STIPULATION AND ORDER; SERVICE BY POSTING OR PUBLICATION IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13373029 AND RECEIPT NUMBER 13201184.
  81. REQUEST TO CONTINUE COURT HEARING FILED BY MAL, RAGINI ON 02/26/2024
  82. E-FILING TRANSACTION 31437836 RECEIVED ON 02/26/2024 02:35:55 PM.
  83. PROPOSED ORDER RECEIVED ON 02/26/2024
  84. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  85. MINUTES FINALIZED FOR CHAMBERS WORK 01/19/2024 10:11:00 AM.
  86. STATUS CONFERENCE CONTINUED TO 05/23/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  87. STATUS CONFERENCE STATEMENT FILED BY MAL, RAGINI ON 01/18/2024
  88. E-FILING TRANSACTION 31419368 RECEIVED ON 01/18/2024 05:33:19 PM.
  89. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13305437 AND RECEIPT NUMBER 13133573.
  90. STIPULATION AND ORDER FILED BY MAL, RAGINI ON 10/20/2023
  91. E-FILING TRANSACTION 21381906 RECEIVED ON 10/19/2023 09:59:00 AM.
  92. MOTION TO COMPEL ANSWERS TO SPECIAL INTERROGATORIES SCHEDULED FOR 03/14/2024 AT 02:00:00 PM IN CX104 AT CIVIL COMPLEX CENTER.
  93. STATEMENT - OTHER FILED BY BMO HARRIS BANK N.A. ON 10/19/2023
  94. E-FILING TRANSACTION 21382065 RECEIVED ON 10/19/2023 12:57:46 PM.
  95. PROPOSED STIPULATION AND ORDER RECEIVED ON 10/19/2023
  96. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  97. MINUTES FINALIZED FOR CHAMBERS WORK 09/26/2023 02:14:00 PM.
  98. STATUS CONFERENCE CONTINUED TO 01/25/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  99. STATUS CONFERENCE STATEMENT FILED BY MAL, RAGINI ON 09/21/2023
  100. E-FILING TRANSACTION 41545519 RECEIVED ON 09/21/2023 12:20:27 PM.
  101. STATUS CONFERENCE REASSIGNED TO CX104 AT CIVIL COMPLEX CENTER ON 09/29/2023 AT 09:00:00 AM.
  102. MOTION TO COMPEL ANSWERS TO SPECIAL INTERROGATORIES REASSIGNED TO CX104 AT CIVIL COMPLEX CENTER ON 11/16/2023 AT 02:00:00 PM.
  103. CASE REASSIGNED TO MELISSA MCCORMICK EFFECTIVE 09/18/2023.
  104. CASE REASSIGNED TO MCCORMICK, MELISSA EFFECTIVE 09/18/2023.
  105. MOTION TO COMPEL ANSWERS TO SPECIAL INTERROGATORIES SCHEDULED FOR 11/16/2023 AT 02:00:00 PM IN CX101 AT CIVIL COMPLEX CENTER.
  106. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13269847 AND RECEIPT NUMBER 13097995.
  107. DECLARATION IN SUPPORT FILED BY MAL, RAGINI ON 08/04/2023
  108. DECLARATION IN SUPPORT FILED BY MAL, RAGINI ON 08/04/2023
  109. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (SPECIAL) FILED BY MAL, RAGINI ON 08/04/2023
  110. E-FILING TRANSACTION 31346039 RECEIVED ON 08/04/2023 11:31:18 AM.
  111. PROOF OF SERVICE FILED BY MAL, RAGINI ON 08/04/2023
  112. E-FILING TRANSACTION 31346037 RECEIVED ON 08/04/2023 11:31:16 AM.
  113. PROPOSED ORDER RECEIVED ON 08/04/2023
  114. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  115. MINUTES FINALIZED FOR CHAMBERS WORK 06/20/2023 11:28:00 AM.
  116. STATUS CONFERENCE CONTINUED TO 09/29/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  117. STATUS CONFERENCE STATEMENT FILED BY MAL, RAGINI ON 06/16/2023
  118. E-FILING TRANSACTION 21327683 RECEIVED ON 06/16/2023 03:05:16 PM.
  119. NOTICE - OTHER FILED BY BANK OF THE WEST ON 02/21/2023.
  120. E-FILING TRANSACTION 21275096 RECEIVED ON 02/21/2023 04:25:11 PM.
  121. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  122. MINUTES FINALIZED FOR CHAMBERS WORK 02/06/2023 02:55:00 PM.
  123. STATUS CONFERENCE CONTINUED TO 06/23/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  124. STATUS CONFERENCE STATEMENT FILED BY MAL, RAGINI ON 02/03/2023
  125. E-FILING TRANSACTION 41443962 RECEIVED ON 02/03/2023 05:14:00 PM.
  126. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  127. MINUTES FINALIZED FOR CHAMBERS WORK 11/01/2022 03:30:00 PM.
  128. STATUS CONFERENCE CONTINUED TO 02/10/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  129. JOINT STATEMENT FILED BY MAL, RAGINI ON 10/28/2022
  130. E-FILING TRANSACTION 31225966 RECEIVED ON 10/28/2022 02:43:17 PM.
  131. NOTICE OF REMOTE APPEARANCE FILED BY BANK OF THE WEST ON 10/28/2022
  132. E-FILING TRANSACTION 21228507 RECEIVED ON 10/28/2022 01:03:50 PM.
  133. NOTICE - OTHER FILED BY BANK OF THE WEST ON 10/07/2022.
  134. E-FILING TRANSACTION 21219331 RECEIVED ON 10/07/2022 12:40:00 PM.
  135. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  136. MINUTES FINALIZED FOR CHAMBERS WORK 09/14/2022 09:15:00 AM.
  137. NOTICE OF RELATED CASE FILED ON 09/12/2022
  138. E-FILING TRANSACTION 41383779 RECEIVED ON 09/12/2022 04:26:50 PM.
  139. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  140. MINUTES FINALIZED FOR CHAMBERS WORK 07/11/2022 02:14:00 PM.
  141. STATUS CONFERENCE CONTINUED TO 11/04/2022 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  142. STATUS CONFERENCE SCHEDULED FOR 11/04/2022 AT 09:00:00 AM IN CX102 AT CIVIL COMPLEX CENTER.
  143. JOINT STATEMENT FILED BY MAL, RAGINI ON 07/08/2022
  144. E-FILING TRANSACTION 11010343 RECEIVED ON 07/08/2022 02:16:35 PM.
  145. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 35 - COMPLEX CASE FEE - RESPONSE IN THE AMOUNT OF 1,435.00, TRANSACTION NUMBER 13061998 AND RECEIPT NUMBER 12889995.
  146. ANSWER TO COMPLAINT FILED BY BANK OF THE WEST ON 06/13/2022
  147. E-FILING TRANSACTION 1999788 RECEIVED ON 06/13/2022 10:51:51 AM.
  148. PROOF OF SERVICE FILED BY MAL, RAGINI ON 05/18/2022
  149. E-FILING TRANSACTION 1990173 RECEIVED ON 05/18/2022 03:09:21 PM.
  150. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  151. MINUTES FINALIZED FOR CHAMBERS WORK 04/07/2022 09:20:00 AM.
  152. THE STATUS CONFERENCE IS SCHEDULED FOR 07/15/2022 AT 09:00 AM IN DEPARTMENT CX102.
  153. STATUS CONFERENCE SCHEDULED FOR 07/15/2022 AT 09:00:00 AM IN CX102 AT CIVIL COMPLEX CENTER.
  154. SUMMONS ISSUED AND FILED FILED BY MAL, RAGINI ON 03/25/2022
  155. E-FILING TRANSACTION 21138989 RECEIVED ON 03/25/2022 01:33:54 PM.
  156. CASE ASSIGNED TO JUDICIAL OFFICER WILSON, PETER ON 03/23/2022.
  157. 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 13026050 AND RECEIPT NUMBER 12854028.
  158. CIVIL CASE COVER SHEET FILED BY MAL, RAGINI ON 03/23/2022
  159. COMPLAINT FILED BY MAL, RAGINI ON 03/23/2022

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