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Case Information

Filed 2023-12-19
Status Pending
Type Fraud
Docket 19 entries
Disposition Pending

Parties

Plaintiff Santoyo De Hernandez, Maria De La Luz ; Aka : Larios, Maria De La Luz Santoyo
Defendant Gavltd International Corporation
Photo of Hon. Katherine Bacal

Judge

Hon. Katherine Bacal

San Diego County (CA)

California

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Lawyers

Docket Entries

  1. Proof of Service filed by Santoyo de Hernandez, Maria de la Luz.
  2. Proof of Service by Mail filed by Santoyo de Hernandez, Maria de la Luz.
  3. Proof of Service filed by Santoyo de Hernandez, Maria de la Luz.
  4. Minutes finalized for Ex Parte heard 01/04/2024 08:45:00 AM.
  5. Motion Hearing (Civil) scheduled for 01/19/2024 at 11:00AM before Judge Katherine Bacal.
  6. The Temporary Restraining Order was granted as to Defendant, Julio Gordillo-Mendez, only.
  7. Order - Other (Order granting Plaintiff's temporary restraining order, asset freeze, and OSC) filed by Santoyo de Hernandez, Maria de la Luz.
  8. Appointment of Official Reporter Pro Tempore (Paula Rahn CSR# 11510) filed by The Superior Court of San Diego.
  9. Proof of Service filed by Santoyo de Hernandez, Maria de la Luz.
  10. Proof of Service filed by Santoyo de Hernandez, Maria de la Luz.
  11. Proof of Service filed by Santoyo de Hernandez, Maria de la Luz.
  12. Proposed Order submitted by Santoyo de Hernandez, Maria de la Luz received but not filed on 01/03/2024.
  13. Declaration - Other (OF ROBERT M. CAIETTI) filed by Santoyo de Hernandez, Maria de la Luz.
  14. Ex Parte Application - Other and Supporting Documents filed by Santoyo de Hernandez, Maria de la Luz.
  15. Minutes finalized for Ex Parte heard 01/02/2024 08:45:00 AM.
  16. Ex Parte continued pursuant to party's motion to 01/04/2024 at 08:45AM before Judge Katherine Bacal.
  17. Proposed Order submitted by Santoyo de Hernandez, Maria de la Luz received but not filed on 12/27/2023.
  18. Declaration - Other (OF MARK PEREZ LOPEZ) filed by Santoyo de Hernandez, Maria de la Luz.
  19. Declaration - Other (OF ROBERT M. CAIETTI) filed by Santoyo de Hernandez, Maria de la Luz.

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