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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-03-30
Type Other Employment
Docket 138 entries
Disposition settlement

Parties

Plaintiff David Christian Ochoa
Defendant Fci Lender Services Inc.
Photo of Hon. Sherman Randall

Judge

Hon. Sherman Randall

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 11121604 RECEIVED ON 03/30/2023 12:23:50 PM.
  2. ORDER GRANTING (PRELIMINARY APPROVAL OF CLASS ACTION AND PAGA ACTION SETTLEMENT) FILED BY OCHOA, DAVID CHRISTIAN ON 09/10/2025
  3. E-FILING TRANSACTION 41880823 RECEIVED ON 08/15/2025 05:03:59 PM.
  4. E-FILING TRANSACTION NUMBER 31615100 REJECTED.
  5. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  6. MINUTES FINALIZED FOR MOTION FOR APPROVAL OF CLASS SETTLEMENT 09/08/2025 01:30:00 PM.
  7. THE MOTION FOR FINAL APPROVAL IS SCHEDULED FOR 01/26/2026 AT 01:30 PM IN DEPARTMENT CX103.
  8. DECLARATION IN SUPPORT (OF MOTION FOR PRELIMINARY APPROVAL OF CLASS ACTION AND PAGA SETTLEMENT) FILED BY OCHOA, DAVID CHRISTIAN ON 08/15/2025
  9. E-FILING TRANSACTION 21700876 RECEIVED ON 08/15/2025 05:04:01 PM.
  10. PROPOSED ORDER RECEIVED ON 08/15/2025
  11. NOTICE OF CONTINUANCE
  12. MOTION FOR APPROVAL OF CLASS SETTLEMENT SCHEDULED FOR 09/08/2025 AT 01:30:00 PM IN CX103 AT CIVIL COMPLEX CENTER.
  13. NOTICE - OTHER (OF ORDER AFTER HEARING) FILED BY OCHOA, DAVID CHRISTIAN ON 07/09/2025
  14. E-FILING TRANSACTION 11510898 RECEIVED ON 07/09/2025 01:20:05 PM.
  15. MINUTES FINALIZED FOR MOTION FOR APPROVAL OF CLASS SETTLEMENT 06/20/2025 10:00:00 AM.
  16. MOTION FOR APPROVAL OF CLASS SETTLEMENT CONTINUED TO 09/05/2025 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  17. MOTION FOR APPROVAL OF CLASS SETTLEMENT REASSIGNED TO C16 AT CENTRAL JUSTICE CENTER ON 06/20/2025 AT 10:00:00 AM.
  18. NOTICE OF CASE REASSIGNMENT OC
  19. CASE REASSIGNED TO HOFFER, DAVID EFFECTIVE 05/12/2025.
  20. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  21. MINUTES FINALIZED FOR CHAMBERS WORK 04/15/2025 12:36:46 PM.
  22. JOINT STATEMENT FILED BY OCHOA, DAVID CHRISTIAN ON 03/24/2025
  23. E-FILING TRANSACTION 41802215 RECEIVED ON 03/24/2025 03:35:45 PM.
  24. MOTION FOR APPROVAL OF CLASS SETTLEMENT SCHEDULED FOR 06/20/2025 AT 10:00:00 AM IN CX105 AT CIVIL COMPLEX CENTER.
  25. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13576482 AND RECEIPT NUMBER 13404662.
  26. MOTION - OTHER (FOR PRELIMINARY APPROVAL OF CLASS ACTION AND PAGA SETTLEMENT) FILED BY OCHOA, DAVID CHRISTIAN ON 03/06/2025
  27. E-FILING TRANSACTION 31615099 RECEIVED ON 03/06/2025 03:10:35 PM.
  28. DECLARATION IN SUPPORT FILED BY OCHOA, DAVID CHRISTIAN ON 03/06/2025
  29. E-FILING TRANSACTION 21613685 RECEIVED ON 03/06/2025 03:10:35 PM.
  30. DECLARATION IN SUPPORT FILED BY OCHOA, DAVID CHRISTIAN ON 03/06/2025
  31. E-FILING TRANSACTION 31615098 RECEIVED ON 03/06/2025 03:10:34 PM.
  32. DECLARATION IN SUPPORT FILED BY OCHOA, DAVID CHRISTIAN ON 03/06/2025
  33. E-FILING TRANSACTION 21613684 RECEIVED ON 03/06/2025 03:10:33 PM.
  34. DECLARATION IN SUPPORT FILED BY OCHOA, DAVID CHRISTIAN ON 03/06/2025
  35. E-FILING TRANSACTION 31615097 RECEIVED ON 03/06/2025 03:10:33 PM.
  36. PROPOSED ORDER RECEIVED ON 03/06/2025
  37. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13539786 AND RECEIPT NUMBER 13367950.
  38. STIPULATION AND ORDER (TO VACATE THE STATUS CONFERENCE AND SCHEDULE A HEARING FOR THE MOTION FOR PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT) FILED BY OCHOA, DAVID CHRISTIAN ON 01/03/2025
  39. E-FILING TRANSACTION 21582463 RECEIVED ON 01/02/2025 04:57:16 PM.
  40. STATUS CONFERENCE SCHEDULED FOR 04/17/2025 AT 09:00:00 AM IN CX105 AT CIVIL COMPLEX CENTER.
  41. PROPOSED STIPULATION AND ORDER RECEIVED ON 01/02/2025
  42. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13524017 AND RECEIPT NUMBER 13352177.
  43. STIPULATION AND ORDER (FOR PROTECTIVE ORDER) FILED BY FCI LENDER SERVICES INC. ON 12/03/2024
  44. E-FILING TRANSACTION 41743261 RECEIVED ON 11/19/2024 03:45:38 PM.
  45. PROPOSED STIPULATION AND ORDER RECEIVED ON 11/19/2024
  46. ORDER - OTHER (GRANTING EX-PARTE) FILED BY OCHOA, DAVID CHRISTIAN ON 09/23/2024
  47. E-FILING TRANSACTION 41713250 RECEIVED ON 09/19/2024 09:47:32 AM.
  48. MINUTES FINALIZED FOR EX PARTE 09/20/2024 01:30:00 PM.
  49. OPPOSITION (TO PLAINTIFF'S EX PARTE APPLICATION FOR AN ORDER CONTINUING PLAINTIFF S DEADLINE TO FILE CLASS CERTIFICATION MOTION) FILED BY FCI LENDER SERVICES INC. ON 09/19/2024
  50. E-FILING TRANSACTION 21535840 RECEIVED ON 09/19/2024 05:16:34 PM.
  51. EX PARTE SCHEDULED FOR 09/20/2024 AT 01:30:00 PM IN CX105 AT CIVIL COMPLEX CENTER.
  52. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13483483 AND RECEIPT NUMBER 13311599.
  53. EX PARTE APPLICATION - OTHER (FOR AN ORDER CONTINUING PLAINTIFF'S DEADLINE TO FILE HIS CLASS CERTIFICATION MOTION) FILED BY OCHOA, DAVID CHRISTIAN ON 09/19/2024
  54. E-FILING TRANSACTION 11367701 RECEIVED ON 09/19/2024 09:45:07 AM.
  55. DECLARATION IN SUPPORT FILED BY OCHOA, DAVID CHRISTIAN ON 09/19/2024
  56. E-FILING TRANSACTION 41713238 RECEIVED ON 09/19/2024 09:45:09 AM.
  57. PROPOSED ORDER RECEIVED ON 09/19/2024
  58. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  59. MINUTES FINALIZED FOR CHAMBERS WORK 08/28/2024 11:16:09 AM.
  60. STATUS CONFERENCE CONTINUED TO 01/16/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  61. STATUS CONFERENCE STATEMENT FILED BY OCHOA, DAVID CHRISTIAN ON 08/21/2024
  62. E-FILING TRANSACTION 31522227 RECEIVED ON 08/21/2024 03:16:48 PM.
  63. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  64. MINUTES FINALIZED FOR CHAMBERS WORK 05/01/2024 09:07:00 AM.
  65. STATUS CONFERENCE CONTINUED TO 08/30/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  66. STATUS CONFERENCE STATEMENT FILED BY OCHOA, DAVID CHRISTIAN ON 04/23/2024
  67. E-FILING TRANSACTION 31465529 RECEIVED ON 04/23/2024 08:21:43 AM.
  68. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  69. MINUTES FINALIZED FOR CHAMBERS WORK 01/02/2024 01:36:00 PM.
  70. STATUS CONFERENCE CONTINUED TO 05/03/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  71. ANSWER TO AMENDED COMPLAINT (TO THIRD AMENDED COMPLAINT) FILED BY FCI LENDER SERVICES INC. ON 12/27/2023
  72. E-FILING TRANSACTION 21410597 RECEIVED ON 12/27/2023 06:51:07 PM.
  73. JOINT STATEMENT FILED BY OCHOA, DAVID CHRISTIAN ON 12/26/2023
  74. E-FILING TRANSACTION 41587376 RECEIVED ON 12/26/2023 09:37:13 AM.
  75. E-FILING TRANSACTION NUMBER 11196715 REJECTED.
  76. E-FILING TRANSACTION NUMBER 11196714 REJECTED.
  77. MINUTES FINALIZED FOR MULTIPLE EVENTS 12/15/2023 10:00:00 AM.
  78. DECLARATION IN SUPPORT OF OPPOSITION (TO DEMURRER TO THIRD AMENDED COMPLAINT) FILED BY OCHOA, DAVID CHRISTIAN ON 12/04/2023
  79. E-FILING TRANSACTION 41578328 RECEIVED ON 12/04/2023 02:24:29 PM.
  80. REPLY TO OPPOSITION FILED BY FCI LENDER SERVICES INC. ON 12/06/2023
  81. E-FILING TRANSACTION 11232911 RECEIVED ON 12/06/2023 02:02:00 PM.
  82. REPLY TO OPPOSITION FILED BY FCI LENDER SERVICES INC. ON 12/06/2023
  83. E-FILING TRANSACTION 21402157 RECEIVED ON 12/06/2023 02:01:59 PM.
  84. OPPOSITION FILED BY OCHOA, DAVID CHRISTIAN ON 12/04/2023
  85. E-FILING TRANSACTION 11231640 RECEIVED ON 12/04/2023 02:24:28 PM.
  86. OPPOSITION FILED BY OCHOA, DAVID CHRISTIAN ON 12/04/2023
  87. E-FILING TRANSACTION 11231636 RECEIVED ON 12/04/2023 02:22:50 PM.
  88. MOTION TO STRIKE PORTIONS OF COMPLAINT SCHEDULED FOR 12/15/2023 AT 10:00:00 AM IN CX105 AT .
  89. DEMURRER TO AMENDED COMPLAINT SCHEDULED FOR 12/15/2023 AT 10:00:00 AM IN CX105 AT .
  90. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 120.00, TRANSACTION NUMBER 13288651 AND RECEIPT NUMBER 13116800.
  91. MOTION TO STRIKE (PORTIONS OF 3RD AMENDED COMPLAINT) FILED BY FCI LENDER SERVICES INC. ON 09/15/2023
  92. DEMURRER TO AMENDED COMPLAINT FILED BY FCI LENDER SERVICES INC. ON 09/15/2023
  93. E-FILING TRANSACTION 11196713 RECEIVED ON 09/15/2023 01:47:00 PM.
  94. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY FCI LENDER SERVICES INC. ON 09/15/2023
  95. E-FILING TRANSACTION 11196712 RECEIVED ON 09/15/2023 01:46:58 PM.
  96. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY FCI LENDER SERVICES INC. ON 09/15/2023
  97. E-FILING TRANSACTION 11196711 RECEIVED ON 09/15/2023 01:46:57 PM.
  98. PROPOSED ORDER RECEIVED ON 09/15/2023
  99. PROPOSED ORDER RECEIVED ON 09/15/2023
  100. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  101. MINUTES FINALIZED FOR CHAMBERS WORK 09/06/2023 02:00:00 PM.
  102. THE STATUS CONFERENCE IS SCHEDULED FOR 01/04/2024 AT 09:00 AM IN DEPARTMENT CX105.
  103. NOTICE OF ERRATA (RE: THIRD AMENDED COMPLAINT EXHIBIT) FILED BY OCHOA, DAVID CHRISTIAN ON 09/06/2023
  104. E-FILING TRANSACTION 11192231 RECEIVED ON 09/06/2023 01:50:00 PM.
  105. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13277484 AND RECEIPT NUMBER 13105633.
  106. NOTICE OF POSTING JURY FEES FILED BY OCHOA, DAVID CHRISTIAN ON 08/30/2023
  107. E-FILING TRANSACTION 41535211 RECEIVED ON 08/30/2023 07:48:58 AM.
  108. STATUS CONFERENCE STATEMENT FILED BY OCHOA, DAVID CHRISTIAN ON 08/30/2023
  109. E-FILING TRANSACTION 41535207 RECEIVED ON 08/30/2023 07:41:44 AM.
  110. AMENDED COMPLAINT (3RD AMENDED) FILED BY OCHOA, DAVID CHRISTIAN ON 08/29/2023
  111. E-FILING TRANSACTION 11188473 RECEIVED ON 08/29/2023 10:19:04 AM.
  112. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13275515 AND RECEIPT NUMBER 13103664.
  113. STIPULATION AND ORDER FILED BY OCHOA, DAVID CHRISTIAN ON 08/24/2023
  114. E-FILING TRANSACTION 11186027 RECEIVED ON 08/23/2023 01:56:56 PM.
  115. PROPOSED STIPULATION AND ORDER RECEIVED ON 08/23/2023
  116. AMENDED COMPLAINT (2ND) FILED BY OCHOA, DAVID CHRISTIAN ON 07/18/2023
  117. E-FILING TRANSACTION 21340271 RECEIVED ON 07/18/2023 03:44:56 PM.
  118. 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 13254287 AND RECEIPT NUMBER 13082435.
  119. DECLARATION OF DEMURRING OR MOVING PARTY IN SUPPORT OF AUTOMATIC EXTENSION FILED BY FCI LENDER SERVICES INC. ON 07/11/2023
  120. DECLARATION OF DEMURRING OR MOVING PARTY IN SUPPORT OF AUTOMATIC EXTENSION FILED BY FCI LENDER SERVICES INC. ON 07/11/2023
  121. E-FILING TRANSACTION 41513460 RECEIVED ON 07/11/2023 04:09:24 PM.
  122. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13253965 AND RECEIPT NUMBER 13082113.
  123. STIPULATION AND ORDER (ALLOWING TO FILE 1ST AMENDED COMPLAINT.) FILED BY FCI LENDER SERVICES INC. ON 07/11/2023
  124. E-FILING TRANSACTION 41512109 RECEIVED ON 07/07/2023 04:24:31 PM.
  125. PROPOSED STIPULATION AND ORDER RECEIVED ON 07/07/2023
  126. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  127. MINUTES FINALIZED FOR CHAMBERS WORK 06/14/2023 11:38:00 AM.
  128. THE CASE MANAGEMENT CONFERENCE IS SCHEDULED FOR 09/08/2023 AT 09:00 AM IN DEPARTMENT CX105.
  129. AMENDED COMPLAINT (1ST) FILED BY OCHOA, DAVID CHRISTIAN ON 05/25/2023
  130. E-FILING TRANSACTION 11147434 RECEIVED ON 05/25/2023 04:43:32 PM.
  131. PROOF OF PERSONAL SERVICE FILED BY OCHOA, DAVID CHRISTIAN ON 04/11/2023
  132. E-FILING TRANSACTION 31294813 RECEIVED ON 04/11/2023 10:51:00 AM.
  133. CASE ASSIGNED TO JUDICIAL OFFICER SHERMAN, RANDALL ON 03/30/2023.
  134. 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 13202191 AND RECEIPT NUMBER 13030297.
  135. CLASS ACTION / B 17200 QUESTIONNAIRE FILED BY OCHOA, DAVID CHRISTIAN ON 03/30/2023
  136. SUMMONS ISSUED AND FILED FILED BY OCHOA, DAVID CHRISTIAN ON 03/30/2023
  137. CIVIL CASE COVER SHEET FILED BY OCHOA, DAVID CHRISTIAN ON 03/30/2023
  138. COMPLAINT FILED BY OCHOA, DAVID CHRISTIAN ON 03/30/2023

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