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Photo of San Joaquin County

Court

San Joaquin County

California

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Case Information

Filed 2023-08-15
Status Conditional Settlement
Type Unlimited Civil Construction Defect (complex Litigation)
Docket 49 entries

Parties

Plaintiff Abel Vaca Aguirre & Gabriela Vaca|David A & Milagros C. Gomez|Dwivedi, Akhilesh|Echeverria, Maritza Y|Gerard & Mylaine Lacson|Inderjit Singh & Sbminder Kaur|Javier & Almarie Hazell V. Carranza|Komlofske, Mary|Narinders S. & Harminder K. Bansal, Co Trustees Of The Narinder And Harminder Bansal Living Trust|Nilufar Shuja, Trustee Of The Nilufar Shuja Trust
Photo of Hon. Banuelos, Blanca

Judge

Hon. Banuelos, Blanca

San Joaquin County (CA)

California

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Lawyers

Docket Entries

  1. Notice of Case Management conference filed by Telles, Norman.
  2. Notice of Case Assignment and Scheduling Information.
  3. Attorney, Jerod A Marsalli, retained for Norman Telles .
  4. Payment received by Norman Telles in the amount of $1435.00. Receipt number 859033.
  5. Payment received by Norman Telles in the amount of $1435.00. Receipt number 859033.
  6. Summons issued and filed.
  7. Civil Case Cover Sheet filed by Javier & Almarie Hazell V. Carranza; Echeverria, Maritza Y; Inderjit Singh & Sbminder Kaur; Dwivedi, Akhilesh; Gerard & Mylaine Lacson; Shawn & Editha D. Schubert; Sanchez, Maribel; Komlofske, Mary; Sandoval, Robert; Wilfredo O. Soto & Tianne M. Brown-Soto; Narinders S. & Harminder K. Bansal, Co- Trustees of the Narinder and Harminder Bansal Living Trust; Abel Vaca Aguirre & Gabriela Vaca; Telles, Norman; David A & Milagros C. Gomez.
  8. Complex Case Fee (One fee for all Plaintffs) filed by Javier & Almarie Hazell V. Carranza; Echeverria, Maritza Y; Inderjit Singh & Sbminder Kaur; Dwivedi, Akhilesh; Gerard & Mylaine Lacson; Shawn & Editha D. Schubert; Sanchez, Maribel; Komlofske, Mary; Sandoval, Robert; Wilfredo O. Soto & Tianne M. Brown-Soto; Narinders S. & Harminder K. Bansal, Co- Trustees of the Narinder and Harminder Bansal Living Trust; Abel Vaca Aguirre & Gabriela Vaca; Telles, Norman; David A & Milagros C. Gomez.
  9. Complaint Unlimited Civil (over $25,000) filed by Javier & Almarie Hazell V. Carranza; Echeverria, Maritza Y; Inderjit Singh & Sbminder Kaur; Dwivedi, Akhilesh; Gerard & Mylaine Lacson; Shawn & Editha D. Schubert; Sanchez, Maribel; Komlofske, Mary; Sandoval, Robert; Wilfredo O. Soto & Tianne M. Brown-Soto; Narinders S. & Harminder K. Bansal, Co- Trustees of the Narinder and Harminder Bansal Living Trust; Abel Vaca Aguirre & Gabriela Vaca; Telles, Norman; David A & Milagros C. Gomez.
  10. Hearing regarding: Case Management Conference , set for 02/13/2024 at 8:45 AM before Hon. Erin Guy Castillo in Department 10B.
  11. Payment received in the amount of $1.50, receipt number 869183.
  12. Hearing Result: Reassigned
  13. First Amended Complaint filed by Abel Vaca Aguirre & Gabriela Vaca; Wilfredo O. Soto & Tianne M. Brown-Soto; Javier & Almarie Hazell V. Carranza; Nilufar Shuja, Trustee of the Nilufar Shuja Trust; Dwivedi, Akhilesh; Inderjit Singh & Sbminder Kaur; Shawn & Editha D. Schubert; Narinders S. & Harminder K. Bansal, Co- Trustees of the Narinder and Harminder Bansal Living Trust; Sandoval, Robert; Sanchez, Maribel; Echeverria, Maritza Y; Gerard & Mylaine Lacson; Telles, Norman; Komlofske, Mary; David A & Milagros C. Gomez.
  14. Summons on First Amended Complaint issued and filed.
  15. Attorney, Jerod A Marsalli, retained for Nilufar Shuja, Trustee of the Nilufar Shuja Trust .
  16. Blanca Banuelos Assigned. BATCH
  17. Proof of Service of Summons as to Civic Manteca, LLC a California Limited Liability Company served on 10/03/2023 by Substituted Service. $65.00.
  18. Proof of Service of Summons as to CPG River Island Communities, LLC, a California Limited Liability Company served on 10/03/2023 by Substituted Service. $65.00.
  19. Proof of Service of Summons as to Denova Homes, Inc., California Corporation served on 10/13/2023 by Substituted Service. $84.00.
  20. Proof of Service of Summons as to Civic Property Group, Inc., a California Corporation served on 10/03/2023 by Substituted Service. $40.00.
  21. Payment received by Inc., Denova Homes in the amount of $2870.00. Receipt number 882398.
  22. Payment received by Inc., Denova Homes in the amount of $2870.00. Receipt number 882398.
  23. Defendants Denova Homes, Inc. and Civic Manteca, LLC'S Answer to Amended Complaint filed by Denova Homes, Inc., California Corporation; Civic Manteca, LLC a California Limited Liability Company.
  24. Complex Case Fee (Per Defendant) filed by Denova Homes, Inc., California Corporation; Civic Manteca, LLC a California Limited Liability Company.
  25. Payment received by Norman Telles in the amount of $150.00. Receipt number 904376.
  26. Payment received by Inc., Civic Property Group in the amount of $1435.00. Receipt number 904410.
  27. Payment received by Inc., Civic Property Group in the amount of $1435.00. Receipt number 904410.
  28. Complex Case Fee (Per Defendant) filed by Civic Property Group, Inc., a California Corporation.
  29. Defendant Civil Property Group, Inc.'s Answer to Amended Complaint filed by Civic Property Group, Inc., a California Corporation.
  30. Case Management Statement filed by David A & Milagros C. Gomez; Narinders S. & Harminder K. Bansal, Co- Trustees of the Narinder and Harminder Bansal Living Trust; Nilufar Shuja, Trustee of the Nilufar Shuja Trust; Javier & Almarie Hazell V. Carranza; Gerard & Mylaine Lacson; Wilfredo O. Soto & Tianne M. Brown-Soto; Komlofske, Mary; Sanchez, Maribel; Dwivedi, Akhilesh; Sandoval, Robert; Shawn & Editha D. Schubert; Telles, Norman; Inderjit Singh & Sbminder Kaur; Abel Vaca Aguirre & Gabriela Vaca; Echeverria, Maritza Y.
  31. Attorney, Ayhan M. Menekshe, retained for Civic Property Group, Inc., a California Corporation .
  32. Payment received by LLC, CPG River Island Communities in the amount of $1435.00. Receipt number 905502.
  33. Payment received by LLC, CPG River Island Communities in the amount of $1435.00. Receipt number 905502.
  34. First Paper Unlimited Civil (amount over $35,000) filed by CPG River Island Communities, LLC, a California Limited Liability Company.
  35. Additional fee for case designated as complex (for each defendant up to $18,000 for case) filed by CPG River Island Communities, LLC, a California Limited Liability Company.
  36. Attorney, David Mark Levy, retained for CPG River Island Communities, LLC, a California Limited Liability Company .
  37. Attorney, Ayhan M. Menekshe, retained for Denova Homes, Inc., California Corporation .
  38. Notice of Association of Counsel filed by CPG River Island Communities, LLC, a California Limited Liability Company.
  39. Case status updated to All Proceedings Stayed.
  40. Stipulation and Order Staying Case Pursuant to Right to Repair Act (SB800) filed by Norman Telles.
  41. Hearing Result: Vacated
  42. Hearing regarding: Case Management Conference set for 08/13/2024 at 8:45 AM before Hon. Blanca Banuelos in Department 10B.
  43. Case Management Statement filed by Civic Manteca, LLC a California Limited Liability Company; Denova Homes, Inc., California Corporation; Civic Property Group, Inc., a California Corporation.
  44. Notice of Entry of Order filed by Denova Homes, Inc., California Corporation; Civic Property Group, Inc., a California Corporation; CPG River Island Communities, LLC, a California Limited Liability Company.
  45. Request for Dismissal Without Prejudice filed by Telles, Norman.
  46. Request for Dismissal - Participant entered as to Maribel Sanchez.
  47. Hearing re: Case Management Conference held on August 13, 2024.
  48. Minutes finalized for Case Management Conference held on 08/13/2024 08:45 AM .
  49. Hearing regarding: Status Hearing , set for 02/10/2025 at 8:45 AM before Hon. Blanca Banuelos in Department 10B.

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Full Analytics Report

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