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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-03-24
Type Pi/pd/wd Auto
Docket 76 entries
Disposition case dismissed

Parties

Plaintiff Carlos Migel Romero
Defendant Ian Nicholas Dee|Steven Takeshita|Susan Takeshita|Suyapa Dee|Timothy Ichiro Takeshita
Photo of Hon. Crandall James

Judge

Hon. Crandall James

Orange County (CA)

California

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Lawyers

Docket Entries

  1. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 11/01/2023 09:00:00 AM.
  2. THE JURY TRIAL IS SCHEDULED FOR 10/14/2024 AT 09:00 AM IN DEPARTMENT C33.
  3. PROOF OF SERVICE OF SUMMONS FILED BY TAKESHITA, STEVEN ON 10/16/2023
  4. E-FILING TRANSACTION 41556349 RECEIVED ON 10/16/2023 04:16:34 PM.
  5. PROOF OF SERVICE OF SUMMONS FILED BY TAKESHITA, STEVEN ON 10/16/2023
  6. E-FILING TRANSACTION 11210587 RECEIVED ON 10/16/2023 04:16:33 PM.
  7. CASE MANAGEMENT STATEMENT FILED BY DEE, SUYAPA ON 10/16/2023
  8. E-FILING TRANSACTION 41555952 RECEIVED ON 10/16/2023 08:20:34 AM.
  9. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 1,455.00, TRANSACTION NUMBER 13285500 AND RECEIPT NUMBER 13113649.
  10. CROSS-COMPLAINT FILED BY TAKESHITA, STEVEN; TAKESHITA, SUSAN; TAKESHITA, TIMOTHY ICHIRO ON 09/13/2023
  11. REQUEST FOR STATEMENT OF DAMAGES FILED BY TAKESHITA, STEVEN; TAKESHITA, SUSAN; TAKESHITA, TIMOTHY ICHIRO ON 09/13/2023
  12. NOTICE OF POSTING JURY FEES FILED BY TAKESHITA, STEVEN; TAKESHITA, SUSAN; TAKESHITA, TIMOTHY ICHIRO ON 09/13/2023
  13. CONSENT TO ELECTRONIC SERVICE AND NOTICE OF ELECTRONIC SERVICE ADDRESS FILED BY TAKESHITA, STEVEN; TAKESHITA, SUSAN; TAKESHITA, TIMOTHY ICHIRO ON 09/13/2023
  14. ANSWER TO COMPLAINT FILED BY TAKESHITA, STEVEN; TAKESHITA, SUSAN; TAKESHITA, TIMOTHY ICHIRO ON 09/13/2023
  15. E-FILING TRANSACTION 31363466 RECEIVED ON 09/13/2023 11:24:24 AM.
  16. NOTICE - OTHER FILED BY TAKESHITA, STEVEN; TAKESHITA, SUSAN; TAKESHITA, TIMOTHY ICHIRO ON 09/13/2023
  17. E-FILING TRANSACTION 21365874 RECEIVED ON 09/13/2023 11:24:28 AM.
  18. DEMAND FOR JURY TRIAL FILED BY TAKESHITA, STEVEN; TAKESHITA, SUSAN; TAKESHITA, TIMOTHY ICHIRO ON 09/13/2023
  19. E-FILING TRANSACTION 41541237 RECEIVED ON 09/13/2023 11:24:27 AM.
  20. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 1,020.00, TRANSACTION NUMBER 13280771 AND RECEIPT NUMBER 13108920.
  21. NOTICE OF POSTING JURY FEES FILED BY DEE, SUYAPA; DEE, IAN NICHOLAS ON 08/31/2023
  22. ANSWER TO COMPLAINT FILED BY DEE, SUYAPA; DEE, IAN NICHOLAS ON 08/31/2023
  23. E-FILING TRANSACTION 21360674 RECEIVED ON 08/31/2023 11:14:34 AM.
  24. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 08/31/2023 01:30:00 PM.
  25. CASE MANAGEMENT CONFERENCE CONTINUED TO 11/01/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  26. MINUTES FINALIZED FOR CHAMBERS WORK 08/25/2023 04:00:00 PM.
  27. CASE MANAGEMENT CONFERENCE CONTINUED TO 08/31/2023 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  28. PROOF OF PERSONAL SERVICE FILED BY ROMERO, CARLOS MIGEL ON 08/14/2023
  29. E-FILING TRANSACTION 41527864 RECEIVED ON 08/14/2023 02:53:09 PM.
  30. PROOF OF SUBSTITUTE SERVICE FILED BY ROMERO, CARLOS MIGEL ON 08/14/2023
  31. E-FILING TRANSACTION 41527863 RECEIVED ON 08/14/2023 02:53:09 PM.
  32. PROOF OF SUBSTITUTE SERVICE FILED BY ROMERO, CARLOS MIGEL ON 08/14/2023
  33. E-FILING TRANSACTION 41527862 RECEIVED ON 08/14/2023 02:53:08 PM.
  34. PROOF OF PERSONAL SERVICE FILED BY ROMERO, CARLOS MIGEL ON 08/07/2023
  35. E-FILING TRANSACTION 41524689 RECEIVED ON 08/07/2023 02:40:16 PM.
  36. PROOF OF PERSONAL SERVICE FILED BY ROMERO, CARLOS MIGEL ON 08/07/2023
  37. E-FILING TRANSACTION 31346884 RECEIVED ON 08/07/2023 02:40:15 PM.
  38. CASE MANAGEMENT STATEMENT FILED BY ROMERO, CARLOS MIGEL ON 08/02/2023
  39. E-FILING TRANSACTION 41523106 RECEIVED ON 08/02/2023 04:00:39 PM.
  40. CASE MANAGEMENT CONFERENCE REASSIGNED TO C33 AT CENTRAL JUSTICE CENTER ON 08/30/2023 AT 09:00:00 AM.
  41. CASE REASSIGNED TO LEAL, SANDY EFFECTIVE 05/15/2023.
  42. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 08/30/2023 AT 09:00:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  43. CASE ASSIGNED TO JUDICIAL OFFICER CRANDALL, JAMES ON 03/24/2023.
  44. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13200507 AND RECEIPT NUMBER 13028614.
  45. SUMMONS ISSUED AND FILED FILED BY ROMERO, CARLOS MIGEL ON 03/24/2023
  46. CIVIL CASE COVER SHEET FILED BY ROMERO, CARLOS MIGEL ON 03/24/2023
  47. COMPLAINT FILED BY ROMERO, CARLOS MIGEL ON 03/24/2023
  48. CASE MANAGEMENT CONFERENCE CONTINUED TO 08/31/2023 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  49. PROOF OF PERSONAL SERVICE FILED BY ROMERO, CARLOS MIGEL ON 08/14/2023
  50. E-FILING TRANSACTION 41527864 RECEIVED ON 08/14/2023 02:53:09 PM.
  51. PROOF OF SUBSTITUTE SERVICE FILED BY ROMERO, CARLOS MIGEL ON 08/14/2023
  52. E-FILING TRANSACTION 41527863 RECEIVED ON 08/14/2023 02:53:09 PM.
  53. PROOF OF SUBSTITUTE SERVICE FILED BY ROMERO, CARLOS MIGEL ON 08/14/2023
  54. E-FILING TRANSACTION 41527862 RECEIVED ON 08/14/2023 02:53:08 PM.
  55. PROOF OF PERSONAL SERVICE FILED BY ROMERO, CARLOS MIGEL ON 08/07/2023
  56. E-FILING TRANSACTION 41524689 RECEIVED ON 08/07/2023 02:40:16 PM.
  57. PROOF OF PERSONAL SERVICE FILED BY ROMERO, CARLOS MIGEL ON 08/07/2023
  58. E-FILING TRANSACTION 31346884 RECEIVED ON 08/07/2023 02:40:15 PM.
  59. CASE MANAGEMENT STATEMENT FILED BY ROMERO, CARLOS MIGEL ON 08/02/2023
  60. E-FILING TRANSACTION 41523106 RECEIVED ON 08/02/2023 04:00:39 PM.
  61. CASE MANAGEMENT CONFERENCE REASSIGNED TO C33 AT CENTRAL JUSTICE CENTER ON 08/30/2023 AT 09:00:00 AM.
  62. CASE REASSIGNED TO LEAL, SANDY EFFECTIVE 05/15/2023.
  63. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 08/30/2023 AT 09:00:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  64. CASE ASSIGNED TO JUDICIAL OFFICER CRANDALL, JAMES ON 03/24/2023.
  65. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13200507 AND RECEIPT NUMBER 13028614.
  66. SUMMONS ISSUED AND FILED FILED BY ROMERO, CARLOS MIGEL ON 03/24/2023
  67. CIVIL CASE COVER SHEET FILED BY ROMERO, CARLOS MIGEL ON 03/24/2023
  68. COMPLAINT FILED BY ROMERO, CARLOS MIGEL ON 03/24/2023
  69. ASE MANAGEMENT CONFERENCE REASSIGNED TO C33 AT CENTRAL JUSTICE CENTER ON 08/30/2023 AT 09:00:00 AM.
  70. ASE REASSIGNED TO LEAL, SANDY EFFECTIVE 05/15/2023.
  71. ASE MANAGEMENT CONFERENCE SCHEDULED FOR 08/30/2023 AT 09:00:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  72. ASE ASSIGNED TO JUDICIAL OFFICER CRANDALL, JAMES ON 03/24/2023.
  73. AYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13200507 AND RECEIPT NUMBER 13028614.
  74. UMMONS ISSUED AND FILED FILED BY ROMERO, CARLOS MIGEL ON 03/24/2023
  75. IVIL CASE COVER SHEET FILED BY ROMERO, CARLOS MIGEL ON 03/24/2023
  76. OMPLAINT FILED BY ROMERO, CARLOS MIGEL ON 03/24/2023

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