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Case Information

Filed 2022-03-23
Type Other Employment
Docket 80 entries

Parties

Plaintiff Christine Marie Davis|Richard Elias
Defendant American Financial Network, Inc.
Photo of Hon. Moss Robert

Judge

Hon. Moss Robert

Orange County (CA)

California

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Docket Entries

  1. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 08/21/2023 09:00:00 AM.
  2. CASE MANAGEMENT CONFERENCE CONTINUED TO 08/12/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  3. CASE MANAGEMENT STATEMENT FILED BY AMERICAN FINANCIAL NETWORK, INC. ON 08/04/2023
  4. E-FILING TRANSACTION 41523893 RECEIVED ON 08/04/2023 11:43:13 AM.
  5. CASE MANAGEMENT STATEMENT FILED BY ELIAS, RICHARD ON 08/04/2023
  6. E-FILING TRANSACTION 11177354 RECEIVED ON 08/04/2023 09:42:59 AM.
  7. NOTICE - OTHER FILED BY AMERICAN FINANCIAL NETWORK, INC. ON 11/22/2022
  8. E-FILING TRANSACTION 41414485 RECEIVED ON 11/22/2022 02:24:10 PM.
  9. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 11/21/2022 09:00:00 AM.
  10. CASE MANAGEMENT CONFERENCE CONTINUED TO 08/21/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  11. CASE MANAGEMENT STATEMENT FILED BY ELIAS, RICHARD ON 11/04/2022
  12. E-FILING TRANSACTION 21231372 RECEIVED ON 11/04/2022 09:14:31 AM.
  13. CASE MANAGEMENT STATEMENT FILED BY AMERICAN FINANCIAL NETWORK, INC. ON 11/03/2022
  14. E-FILING TRANSACTION 31228367 RECEIVED ON 11/03/2022 02:32:56 PM.
  15. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 08/29/2022 09:00:00 AM.
  16. CASE MANAGEMENT CONFERENCE CONTINUED TO 11/21/2022 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  17. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 11/21/2022 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  18. CASE MANAGEMENT STATEMENT FILED BY AMERICAN FINANCIAL NETWORK, INC. ON 08/12/2022
  19. E-FILING TRANSACTION 41371315 RECEIVED ON 08/12/2022 12:42:07 PM.
  20. CASE MANAGEMENT STATEMENT FILED BY ELIAS, RICHARD ON 08/01/2022
  21. E-FILING TRANSACTION 21190378 RECEIVED ON 08/01/2022 10:26:52 AM.
  22. NOTICE OF CONTINUANCE
  23. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 08/29/2022 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  24. CASE MANAGEMENT CONFERENCE REASSIGNED TO C14 AT CENTRAL JUSTICE CENTER ON 08/29/2022 AT 08:30:00 AM.
  25. NOTICE - OTHER FILED BY ELIAS, RICHARD ON 05/17/2022
  26. E-FILING TRANSACTION 21160021 RECEIVED ON 05/17/2022 09:55:56 AM.
  27. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13048515 AND RECEIPT NUMBER 12876531.
  28. ANSWER TO COMPLAINT FILED BY AMERICAN FINANCIAL NETWORK, INC. ON 05/12/2022
  29. E-FILING TRANSACTION 1988091 RECEIVED ON 05/12/2022 04:35:27 PM.
  30. CASE REASSIGNED TO NICO DOURBETAS EFFECTIVE 05/20/2022.
  31. NOTICE OF HEARING FILED BY ELIAS, RICHARD ON 03/29/2022
  32. E-FILING TRANSACTION 41315785 RECEIVED ON 03/29/2022 03:36:34 PM.
  33. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY ELIAS, RICHARD ON 04/04/2022
  34. E-FILING TRANSACTION 21142524 RECEIVED ON 04/04/2022 03:54:18 PM.
  35. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 08/29/2022 AT 08:30:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  36. CASE ASSIGNED TO JUDICIAL OFFICER MOSS, ROBERT ON 03/23/2022.
  37. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13025391 AND RECEIPT NUMBER 12853361.
  38. SUMMONS ISSUED AND FILED FILED BY ELIAS, RICHARD ON 03/23/2022
  39. CIVIL CASE COVER SHEET FILED BY ELIAS, RICHARD ON 03/23/2022
  40. COMPLAINT FILED BY ELIAS, RICHARD ON 03/23/2022
  41. CASE REASSIGNED TO NICO DOURBETAS EFFECTIVE 05/20/2022.
  42. NOTICE OF HEARING FILED BY ELIAS, RICHARD ON 03/29/2022
  43. E-FILING TRANSACTION 41315785 RECEIVED ON 03/29/2022 03:36:34 PM.
  44. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY ELIAS, RICHARD ON 04/04/2022
  45. E-FILING TRANSACTION 21142524 RECEIVED ON 04/04/2022 03:54:18 PM.
  46. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 08/29/2022 AT 08:30:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  47. CASE ASSIGNED TO JUDICIAL OFFICER MOSS, ROBERT ON 03/23/2022.
  48. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13025391 AND RECEIPT NUMBER 12853361.
  49. SUMMONS ISSUED AND FILED FILED BY ELIAS, RICHARD ON 03/23/2022
  50. CIVIL CASE COVER SHEET FILED BY ELIAS, RICHARD ON 03/23/2022
  51. COMPLAINT FILED BY ELIAS, RICHARD ON 03/23/2022
  52. -FILING TRANSACTION 21231372 RECEIVED ON 11/04/2022 09:14:31 AM.
  53. ASE MANAGEMENT STATEMENT FILED BY AMERICAN FINANCIAL NETWORK, INC. ON 11/03/2022
  54. -FILING TRANSACTION 31228367 RECEIVED ON 11/03/2022 02:32:56 PM.
  55. INUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 08/29/2022 09:00:00 AM.
  56. ASE MANAGEMENT CONFERENCE CONTINUED TO 11/21/2022 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  57. ASE MANAGEMENT CONFERENCE SCHEDULED FOR 11/21/2022 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  58. ASE MANAGEMENT STATEMENT FILED BY AMERICAN FINANCIAL NETWORK, INC. ON 08/12/2022
  59. -FILING TRANSACTION 41371315 RECEIVED ON 08/12/2022 12:42:07 PM.
  60. ASE MANAGEMENT STATEMENT FILED BY ELIAS, RICHARD ON 08/01/2022
  61. -FILING TRANSACTION 21190378 RECEIVED ON 08/01/2022 10:26:52 AM.
  62. OTICE OF CONTINUANCE
  63. ASE MANAGEMENT CONFERENCE SCHEDULED FOR 08/29/2022 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  64. ASE MANAGEMENT CONFERENCE REASSIGNED TO C14 AT CENTRAL JUSTICE CENTER ON 08/29/2022 AT 08:30:00 AM.
  65. OTICE - OTHER FILED BY ELIAS, RICHARD ON 05/17/2022
  66. -FILING TRANSACTION 21160021 RECEIVED ON 05/17/2022 09:55:56 AM.
  67. AYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13048515 AND RECEIPT NUMBER 12876531.
  68. NSWER TO COMPLAINT FILED BY AMERICAN FINANCIAL NETWORK, INC. ON 05/12/2022
  69. -FILING TRANSACTION 1988091 RECEIVED ON 05/12/2022 04:35:27 PM.
  70. ASE REASSIGNED TO NICO DOURBETAS EFFECTIVE 05/20/2022.
  71. OTICE OF HEARING FILED BY ELIAS, RICHARD ON 03/29/2022
  72. -FILING TRANSACTION 41315785 RECEIVED ON 03/29/2022 03:36:34 PM.
  73. ROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY ELIAS, RICHARD ON 04/04/2022
  74. -FILING TRANSACTION 21142524 RECEIVED ON 04/04/2022 03:54:18 PM.
  75. ASE MANAGEMENT CONFERENCE SCHEDULED FOR 08/29/2022 AT 08:30:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  76. ASE ASSIGNED TO JUDICIAL OFFICER MOSS, ROBERT ON 03/23/2022.
  77. AYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13025391 AND RECEIPT NUMBER 12853361.
  78. UMMONS ISSUED AND FILED FILED BY ELIAS, RICHARD ON 03/23/2022
  79. IVIL CASE COVER SHEET FILED BY ELIAS, RICHARD ON 03/23/2022
  80. OMPLAINT FILED BY ELIAS, RICHARD ON 03/23/2022

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  • All docket entries
  • Related cases and filings
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