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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-05-01
Type Pi/pd/wd Other
Docket 120 entries
Disposition disposed

Parties

Plaintiff Fernando Segundo|Mia Segundo|Michelle Segundo
Defendant A.m.c. Renovation, Inc.|A.m.c. Renovations Inc.|Western National Securities
Photo of Hon. Schwarm Walter

Judge

Hon. Schwarm Walter

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 21306638 RECEIVED ON 05/01/2023 01:24:53 PM.
  2. E-FILING TRANSACTION 21822127 RECEIVED ON 03/27/2026 05:02:50 PM.
  3. COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  4. REQUEST FOR DISMISSAL (COMPLAINT WITH PREJUDICE) FILED BY SEGUNDO, FERNANDO; SEGUNDO, MIA; SEGUNDO, MICHELLE ON 03/23/2026
  5. E-FILING TRANSACTION 11646688 RECEIVED ON 03/23/2026 03:54:47 PM.
  6. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  7. MINUTES FINALIZED FOR CHAMBERS WORK 02/13/2026 09:57:00 AM.
  8. THE ORDER TO SHOW CAUSE RE: DISMISSAL ON SETTLED CASE IS SCHEDULED FOR 03/27/2026 AT 08:30 AM IN DEPARTMENT C32.
  9. NOTICE OF SETTLEMENT FILED BY SEGUNDO, FERNANDO; SEGUNDO, MIA; SEGUNDO, MICHELLE ON 02/09/2026
  10. E-FILING TRANSACTION 21794161 RECEIVED ON 02/09/2026 01:42:50 PM.
  11. ORDER - OTHER (ON EX PARTE APPLICATION TO ADVANCE MOTIONS TO COMPEL DISCOVERY RESPONSES) FILED BY THE SUPERIOR COURT OF ORANGE ON 01/22/2026
  12. E-FILING TRANSACTION 21783024 RECEIVED ON 01/21/2026 09:27:15 AM.
  13. NOTICE OF RULING FILED BY SEGUNDO, FERNANDO; SEGUNDO, MIA; SEGUNDO, MICHELLE ON 01/22/2026
  14. E-FILING TRANSACTION 21784146 RECEIVED ON 01/22/2026 11:30:57 AM.
  15. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  16. MINUTES FINALIZED FOR EX PARTE 01/22/2026 09:30:00 AM.
  17. THE MOTION TO COMPEL PRODUCTION CURRENTLY SET ON 06/23/2026 IS ORDERED ADVANCED TO 03/03/2026 AT 09:00 AM IN C32.
  18. THE MOTION TO COMPEL RESPONSE TO REQUESTS FOR ADMISSIONS CURRENTLY SET ON 06/23/2026 IS ORDERED ADVANCED TO 03/03/2026 AT 09:00 AM IN C32.
  19. THE MOTION TO COMPEL ANSWERS TO FORM INTERROGATORIES CURRENTLY SET ON 06/16/2026 IS ORDERED ADVANCED TO 03/03/2026 AT 09:00 AM IN C32.
  20. EX PARTE SCHEDULED FOR 01/22/2026 AT 09:30:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  21. EX PARTE SCHEDULED FOR 01/22/2026 AT 01:30:00 PM IN C32 AT CENTRAL JUSTICE CENTER.
  22. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13754621 AND RECEIPT NUMBER 13582881.
  23. EX PARTE APPLICATION - OTHER FILED BY SEGUNDO, FERNANDO; SEGUNDO, MIA; SEGUNDO, MICHELLE ON 01/21/2026
  24. E-FILING TRANSACTION 21783023 RECEIVED ON 01/21/2026 09:27:13 AM.
  25. PROPOSED ORDER RECEIVED ON 01/21/2026
  26. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 06/23/2026 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  27. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13752173 AND RECEIPT NUMBER 13580433.
  28. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY SEGUNDO, MICHELLE ON 01/15/2026
  29. E-FILING TRANSACTION 11608369 RECEIVED ON 01/15/2026 11:30:03 AM.
  30. PROPOSED ORDER RECEIVED ON 01/15/2026
  31. MOTION TO COMPEL RESPONSE TO REQUESTS FOR ADMISSIONS SCHEDULED FOR 06/23/2026 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  32. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13751767 AND RECEIPT NUMBER 13580027.
  33. MOTION TO COMPEL ANSWERS TO REQUEST FOR ADMISSIONS FILED BY SEGUNDO, MICHELLE ON 01/14/2026
  34. E-FILING TRANSACTION 31780196 RECEIVED ON 01/14/2026 05:08:41 PM.
  35. MOTION TO COMPEL ANSWERS TO FORM INTERROGATORIES SCHEDULED FOR 06/16/2026 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  36. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13751761 AND RECEIPT NUMBER 13580021.
  37. MOTION TO COMPEL ANSWERS TO INTERROGATORIES FILED BY SEGUNDO, MICHELLE ON 01/14/2026
  38. E-FILING TRANSACTION 11608024 RECEIVED ON 01/14/2026 04:57:33 PM.
  39. PROPOSED ORDER RECEIVED ON 01/14/2026
  40. PROPOSED ORDER RECEIVED ON 01/14/2026
  41. PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13691334 AND RECEIPT NUMBER 13519594.
  42. PROPOSED STIPULATION AND ORDER (NOT SIGNED) FILED BY A.M.C. RENOVATION, INC. ON 09/25/2025
  43. E-FILING TRANSACTION 31673288 RECEIVED ON 06/24/2025 02:09:43 PM.
  44. MANDATORY SETTLEMENT CONFERENCE SCHEDULED FOR 03/06/2026 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  45. JURY TRIAL SCHEDULED FOR 04/03/2026 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  46. PROPOSED STIPULATION AND ORDER RECEIVED ON 06/24/2025
  47. REQUEST FOR ENTRY OF DEFAULT FILED BY SEGUNDO, FERNANDO; SEGUNDO, MIA; SEGUNDO, MICHELLE ON 02/20/2025
  48. E-FILING TRANSACTION 21606743 RECEIVED ON 02/20/2025 04:32:45 PM.
  49. E-FILING TRANSACTION NUMBER 31600003 REJECTED.
  50. PROOF OF SERVICE FILED BY SEGUNDO, FERNANDO; SEGUNDO, MIA; SEGUNDO, MICHELLE ON 02/05/2025
  51. E-FILING TRANSACTION 31600004 RECEIVED ON 02/05/2025 11:47:39 AM.
  52. E-FILING TRANSACTION NUMBER 11424987 REJECTED.
  53. SUMMONS ISSUED AND FILED (CROSS COMPLAINT) FILED BY A.M.C. RENOVATIONS, INC. ON 11/07/2024
  54. E-FILING TRANSACTION 11391327 RECEIVED ON 11/07/2024 02:59:22 PM.
  55. PAYMENT RECEIVED BY NATIONWIDE FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13514878 AND RECEIPT NUMBER 13343018.
  56. CROSS-COMPLAINT FILED BY A.M.C. RENOVATIONS, INC. ON 10/30/2024
  57. ANSWER TO COMPLAINT FILED BY A.M.C. RENOVATIONS, INC. ON 10/30/2024
  58. E-FILING TRANSACTION 31556499 RECEIVED ON 10/30/2024 06:00:40 PM.
  59. E-FILING TRANSACTION NUMBER 11387855 REJECTED.
  60. PROOF OF SUBSTITUTE SERVICE FILED BY SEGUNDO, MICHELLE ON 08/29/2024
  61. E-FILING TRANSACTION 31525840 RECEIVED ON 08/29/2024 08:26:16 AM.
  62. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  63. ORDER - OTHER (ORDER ON EX-PARTE) FILED BY SEGUNDO, MICHELLE; SEGUNDO, FERNANDO; SEGUNDO, MIA ON 08/19/2024
  64. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  65. MINUTES FINALIZED FOR EX PARTE 08/19/2024 01:30:00 PM.
  66. EX PARTE SCHEDULED FOR 08/19/2024 AT 01:30:00 PM IN C32 AT CENTRAL JUSTICE CENTER.
  67. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13465427 AND RECEIPT NUMBER 13293507.
  68. PROPOSED ORDER RECEIVED ON 08/15/2024.
  69. EX PARTE APPLICATION - OTHER FILED BY SEGUNDO, FERNANDO; SEGUNDO, MIA; SEGUNDO, MICHELLE ON 08/15/2024
  70. E-FILING TRANSACTION 21519282 RECEIVED ON 08/15/2024 01:53:09 PM.
  71. E-FILING TRANSACTION NUMBER 11349579 REJECTED.
  72. PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13461972 AND RECEIPT NUMBER 13290052.
  73. STIPULATION AND ORDER FILED BY WESTERN NATIONAL SECURITIES ON 08/05/2024
  74. E-FILING TRANSACTION 11338852 RECEIVED ON 07/19/2024 03:09:10 PM.
  75. MANDATORY SETTLEMENT CONFERENCE SCHEDULED FOR 07/25/2025 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  76. JURY TRIAL SCHEDULED FOR 08/22/2025 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  77. MANDATORY SETTLEMENT CONFERENCE STATEMENT RECEIVED ON 08/02/2024.
  78. E-FILING TRANSACTION 21513501 RECEIVED ON 08/02/2024 03:25:43 PM.
  79. MANDATORY SETTLEMENT CONFERENCE STATEMENT RECEIVED ON 08/01/2024.
  80. E-FILING TRANSACTION 31512774 RECEIVED ON 08/01/2024 05:26:15 PM.
  81. PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13456207 AND RECEIPT NUMBER 13284287.
  82. PROPOSED STIPULATION AND ORDER (REJECTED) FILED BY WESTERN NATIONAL SECURITIES ON 07/30/2024
  83. E-FILING TRANSACTION 11338851 RECEIVED ON 07/19/2024 03:09:08 PM.
  84. PROOF OF SERVICE FILED BY SEGUNDO, FERNANDO; SEGUNDO, MIA; SEGUNDO, MICHELLE ON 07/24/2024
  85. E-FILING TRANSACTION 31508728 RECEIVED ON 07/24/2024 04:12:51 PM.
  86. AMENDMENT TO COMPLAINT (DOE 42) FILED BY SEGUNDO, FERNANDO; SEGUNDO, MIA; SEGUNDO, MICHELLE ON 07/19/2024
  87. E-FILING TRANSACTION 11338717 RECEIVED ON 07/19/2024 12:40:15 PM.
  88. PROPOSED STIPULATION AND ORDER RECEIVED ON 07/19/2024
  89. AMENDMENT TO COMPLAINT (DOE 41) FILED BY SEGUNDO, FERNANDO; SEGUNDO, MIA; SEGUNDO, MICHELLE ON 05/13/2024
  90. E-FILING TRANSACTION 41652834 RECEIVED ON 05/13/2024 02:47:24 PM.
  91. CASE REASSIGNED TO GABRIEL, LEE EFFECTIVE 01/08/2024.
  92. NOTICE - OTHER (AMENDED - POSTING JURY FEES -) FILED BY WESTERN NATIONAL SECURITIES ON 10/11/2023
  93. E-FILING TRANSACTION 41554103 RECEIVED ON 10/11/2023 11:02:39 AM.
  94. NOTICE OF TRIAL (AND MANDATORY SETTLEMENT CONFERENCE) FILED BY SEGUNDO, FERNANDO; SEGUNDO, MIA; SEGUNDO, MICHELLE ON 10/10/2023
  95. E-FILING TRANSACTION 11207388 RECEIVED ON 10/10/2023 09:54:12 AM.
  96. PAYMENT RECEIVED BY LEGALCONNECT FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13299450 AND RECEIPT NUMBER 13127579.
  97. NOTICE OF POSTING JURY FEES FILED BY WESTERN NATIONAL SECURITIES ON 10/10/2023
  98. E-FILING TRANSACTION 21378036 RECEIVED ON 10/10/2023 07:49:33 PM.
  99. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 10/06/2023 09:00:00 AM.
  100. THE MANDATORY SETTLEMENT CONFERENCE IS SCHEDULED FOR 08/09/2024 AT 08:30 AM IN DEPARTMENT C32.
  101. THE JURY TRIAL IS SCHEDULED FOR 09/13/2024 AT 09:00 AM IN DEPARTMENT C32.
  102. CASE MANAGEMENT STATEMENT FILED BY WESTERN NATIONAL SECURITIES ON 09/20/2023
  103. E-FILING TRANSACTION 21369146 RECEIVED ON 09/20/2023 03:57:22 PM.
  104. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13286320 AND RECEIPT NUMBER 13114469.
  105. NOTICE OF POSTING JURY FEES FILED BY SEGUNDO, FERNANDO; SEGUNDO, MIA; SEGUNDO, MICHELLE ON 09/14/2023
  106. E-FILING TRANSACTION 11196279 RECEIVED ON 09/14/2023 04:30:57 PM.
  107. CASE MANAGEMENT STATEMENT FILED BY SEGUNDO, FERNANDO; SEGUNDO, MIA; SEGUNDO, MICHELLE ON 09/14/2023
  108. E-FILING TRANSACTION 11196280 RECEIVED ON 09/14/2023 04:30:59 PM.
  109. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13263811 AND RECEIPT NUMBER 13091959.
  110. CROSS-COMPLAINT FILED BY WESTERN NATIONAL SECURITIES ON 07/10/2023
  111. ANSWER (GENERAL DENIAL) FILED BY WESTERN NATIONAL SECURITIES ON 07/10/2023
  112. E-FILING TRANSACTION 41512632 RECEIVED ON 07/10/2023 01:58:06 PM.
  113. PROOF OF SERVICE OF SUMMONS FILED BY SEGUNDO, MICHELLE ON 06/08/2023
  114. E-FILING TRANSACTION 11153271 RECEIVED ON 06/08/2023 03:15:56 PM.
  115. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/06/2023 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  116. CASE ASSIGNED TO JUDICIAL OFFICER SCHWARM, WALTER ON 05/01/2023.
  117. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13218015 AND RECEIPT NUMBER 13046146.
  118. SUMMONS ISSUED AND FILED FILED BY SEGUNDO, MICHELLE; SEGUNDO, FERNANDO; SEGUNDO, MIA ON 05/01/2023
  119. CIVIL CASE COVER SHEET FILED BY SEGUNDO, MICHELLE; SEGUNDO, FERNANDO; SEGUNDO, MIA ON 05/01/2023
  120. COMPLAINT FILED BY SEGUNDO, MICHELLE; SEGUNDO, FERNANDO; SEGUNDO, MIA ON 05/01/2023

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