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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-04-07
Type Pi/pd/wd Auto
Docket 56 entries
Disposition case dismissed

Parties

Plaintiff Bilenda Panoy|Juliana Hefley|Ma Wilma Moore|Reynosa E Reambonanza|Wilson Panoy
Defendant Mordechai Haim Ferder|Romi H Ferder|Tom Ferder
Photo of Hon. Gooding Martha

Judge

Hon. Gooding Martha

Orange County (CA)

California

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Docket Entries

  1. CASE REASSIGNED TO FISH, JONATHAN EFFECTIVE 01/08/2024.
  2. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 11/16/2023 09:00:00 AM.
  3. THE JURY TRIAL IS SCHEDULED FOR 12/16/2024 AT 09:00 AM IN DEPARTMENT C31.
  4. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  5. MINUTES FINALIZED FOR CHAMBERS WORK 11/09/2023 11:04:00 AM.
  6. CASE MANAGEMENT CONFERENCE CONTINUED TO 11/16/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  7. CASE MANAGEMENT STATEMENT FILED BY FERDER, TOM ON 10/26/2023
  8. E-FILING TRANSACTION 11215650 RECEIVED ON 10/26/2023 03:34:34 PM.
  9. CASE MANAGEMENT STATEMENT FILED BY PANOY, BILENDA; HEFLEY, JULIANA; MOORE, MA WILMA; REAMBONANZA, REYNOSA E; PANOY, WILSON ON 10/23/2023
  10. E-FILING TRANSACTION 31381679 RECEIVED ON 10/23/2023 10:09:53 AM.
  11. 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 13304913 AND RECEIPT NUMBER 13133042.
  12. NOTICE OF POSTING JURY FEES FILED BY FERDER, MORDECHAI HAIM; FERDER, TOM; FERDER, ROMI H ON 10/19/2023
  13. ANSWER TO COMPLAINT FILED BY FERDER, MORDECHAI HAIM; FERDER, ROMI H; FERDER, TOM ON 10/19/2023
  14. E-FILING TRANSACTION 11212455 RECEIVED ON 10/19/2023 03:38:01 PM.
  15. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 09/18/2023 09:00:00 AM.
  16. CASE MANAGEMENT CONFERENCE CONTINUED TO 11/13/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  17. CASE MANAGEMENT STATEMENT FILED BY PANOY, BILENDA; HEFLEY, JULIANA; MOORE, MA WILMA; REAMBONANZA, REYNOSA E; PANOY, WILSON ON 08/22/2023
  18. E-FILING TRANSACTION 11185129 RECEIVED ON 08/22/2023 10:04:48 AM.
  19. PROOF OF SUBSTITUTE SERVICE FILED BY PANOY, BILENDA; HEFLEY, JULIANA; MOORE, MA WILMA; REAMBONANZA, REYNOSA E; PANOY, WILSON ON 08/22/2023
  20. E-FILING TRANSACTION 41531504 RECEIVED ON 08/22/2023 09:09:25 AM.
  21. PROOF OF SUBSTITUTE SERVICE FILED BY PANOY, BILENDA; HEFLEY, JULIANA; MOORE, MA WILMA; REAMBONANZA, REYNOSA E; PANOY, WILSON ON 08/22/2023
  22. E-FILING TRANSACTION 31353835 RECEIVED ON 08/22/2023 09:06:45 AM.
  23. PROOF OF SUBSTITUTE SERVICE FILED BY PANOY, BILENDA; HEFLEY, JULIANA; MOORE, MA WILMA; REAMBONANZA, REYNOSA E; PANOY, WILSON ON 08/22/2023
  24. E-FILING TRANSACTION 31353830 RECEIVED ON 08/22/2023 09:04:11 AM.
  25. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13260379 AND RECEIPT NUMBER 13088527.
  26. NOTICE OF POSTING JURY FEES FILED BY PANOY, BILENDA; HEFLEY, JULIANA; MOORE, MA WILMA; REAMBONANZA, REYNOSA E; PANOY, WILSON ON 07/19/2023
  27. E-FILING TRANSACTION 31338656 RECEIVED ON 07/19/2023 09:52:23 AM.
  28. SUMMONS ISSUED AND FILED FILED BY PANOY, BILENDA; HEFLEY, JULIANA; MOORE, MA WILMA; REAMBONANZA, REYNOSA E; PANOY, WILSON ON 04/12/2023
  29. E-FILING TRANSACTION 21298542 RECEIVED ON 04/12/2023 06:49:17 PM.
  30. MOORE, MA WILMA APPOINTED AS GUARDIAN AD LITEM CR .
  31. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 09/18/2023 AT 09:00:00 AM IN C31 AT CENTRAL JUSTICE CENTER.
  32. CASE ASSIGNED TO JUDICIAL OFFICER GOODING, MARTHA ON 04/07/2023.
  33. PAYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13207695 AND RECEIPT NUMBER 13035817.
  34. APPLICATION AND ORDER FOR APPOINTMENT OF GUARDIAN AD LITEM (SIGNED AND FILED 04/12/2023) FILED BY REAMBONANZA, REYNOSA E; PANOY, BILENDA; PANOY, WILSON; MOORE, MA WILMA; HEFLEY, JULIANA ON 04/07/2023
  35. CIVIL CASE COVER SHEET FILED BY REAMBONANZA, REYNOSA E; PANOY, BILENDA; PANOY, WILSON; MOORE, MA WILMA; HEFLEY, JULIANA ON 04/07/2023
  36. COMPLAINT FILED BY REAMBONANZA, REYNOSA E; PANOY, BILENDA; PANOY, WILSON; MOORE, MA WILMA; HEFLEY, JULIANA ON 04/07/2023
  37. NOTICE OF POSTING JURY FEES FILED BY PANOY, BILENDA; HEFLEY, JULIANA; MOORE, MA WILMA; REAMBONANZA, REYNOSA E; PANOY, WILSON ON 07/19/2023
  38. E-FILING TRANSACTION 31338656 RECEIVED ON 07/19/2023 09:52:23 AM.
  39. SUMMONS ISSUED AND FILED FILED BY PANOY, BILENDA; HEFLEY, JULIANA; MOORE, MA WILMA; REAMBONANZA, REYNOSA E; PANOY, WILSON ON 04/12/2023
  40. E-FILING TRANSACTION 21298542 RECEIVED ON 04/12/2023 06:49:17 PM.
  41. MOORE, MA WILMA APPOINTED AS GUARDIAN AD LITEM CR .
  42. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 09/18/2023 AT 09:00:00 AM IN C31 AT CENTRAL JUSTICE CENTER.
  43. CASE ASSIGNED TO JUDICIAL OFFICER GOODING, MARTHA ON 04/07/2023.
  44. PAYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13207695 AND RECEIPT NUMBER 13035817.
  45. APPLICATION AND ORDER FOR APPOINTMENT OF GUARDIAN AD LITEM (SIGNED AND FILED 04/12/2023) FILED BY REAMBONANZA, REYNOSA E; PANOY, BILENDA; PANOY, WILSON; MOORE, MA WILMA; HEFLEY, JULIANA ON 04/07/2023
  46. CIVIL CASE COVER SHEET FILED BY REAMBONANZA, REYNOSA E; PANOY, BILENDA; PANOY, WILSON; MOORE, MA WILMA; HEFLEY, JULIANA ON 04/07/2023
  47. COMPLAINT FILED BY REAMBONANZA, REYNOSA E; PANOY, BILENDA; PANOY, WILSON; MOORE, MA WILMA; HEFLEY, JULIANA ON 04/07/2023
  48. UMMONS ISSUED AND FILED FILED BY PANOY, BILENDA; HEFLEY, JULIANA; MOORE, MA WILMA; REAMBONANZA, REYNOSA E; PANOY, WILSON ON 04/12/2023
  49. -FILING TRANSACTION 21298542 RECEIVED ON 04/12/2023 06:49:17 PM.
  50. OORE, MA WILMA APPOINTED AS GUARDIAN AD LITEM CR .
  51. ASE MANAGEMENT CONFERENCE SCHEDULED FOR 09/18/2023 AT 09:00:00 AM IN C31 AT CENTRAL JUSTICE CENTER.
  52. ASE ASSIGNED TO JUDICIAL OFFICER GOODING, MARTHA ON 04/07/2023.
  53. AYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13207695 AND RECEIPT NUMBER 13035817.
  54. PPLICATION AND ORDER FOR APPOINTMENT OF GUARDIAN AD LITEM (SIGNED AND FILED 04/12/2023) FILED BY REAMBONANZA, REYNOSA E; PANOY, BILENDA; PANOY, WILSON; MOORE, MA WILMA; HEFLEY, JULIANA ON 04/07/2023
  55. IVIL CASE COVER SHEET FILED BY REAMBONANZA, REYNOSA E; PANOY, BILENDA; PANOY, WILSON; MOORE, MA WILMA; HEFLEY, JULIANA ON 04/07/2023
  56. OMPLAINT FILED BY REAMBONANZA, REYNOSA E; PANOY, BILENDA; PANOY, WILSON; MOORE, MA WILMA; HEFLEY, JULIANA ON 04/07/2023

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