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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-06-15
Type Fraud
Docket 92 entries
Disposition notice of entry of judgment

Parties

Plaintiff Bluefly Holdings, Inc.|Total Transportation Logistics, Inc.
Defendant Jessica Tedro|Sho Air International, Inc.
Photo of Hon. Schwarm Walter

Judge

Hon. Schwarm Walter

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 11156209 RECEIVED ON 06/15/2023 03:23:43 PM.
  2. E-FILING TRANSACTION 21772053 RECEIVED ON 12/30/2025 04:27:27 PM.
  3. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  4. MINUTES FINALIZED FOR CHAMBERS WORK 01/22/2026 04:04:00 PM.
  5. THE INFORMAL DISCOVERY CONFERENCE IS SCHEDULED FOR 03/02/2026 AT 01:30 PM IN DEPARTMENT CM02.
  6. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 03/02/2026 AT 01:30:00 PM IN CM02 AT COSTA MESA JUSTICE COMPLEX.
  7. MOTION TO COMPEL PRODUCTION REASSIGNED TO CM02 AT COSTA MESA JUSTICE COMPLEX ON 03/02/2026 AT 01:30:00 PM.
  8. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 03/02/2026 AT 01:30:00 PM IN CM02 AT COSTA MESA JUSTICE COMPLEX.
  9. MOTION TO COMPEL PRODUCTION REASSIGNED TO CM02 AT COSTA MESA JUSTICE COMPLEX ON 03/02/2026 AT 01:30:00 PM.
  10. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  11. MINUTES FINALIZED FOR EX PARTE 01/05/2026 01:30:00 PM.
  12. JURY TRIAL CONTINUED TO 09/28/2026 AT 08:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  13. EX PARTE SCHEDULED FOR 01/05/2026 AT 01:30:00 PM IN C44 AT CENTRAL JUSTICE CENTER.
  14. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13743676 AND RECEIPT NUMBER 13571936.
  15. EX PARTE APPLICATION - OTHER FILED BY BLUEFLY HOLDINGS, INC.; TOTAL TRANSPORTATION LOGISTICS, INC. ON 12/30/2025
  16. E-FILING TRANSACTION 21772052 RECEIVED ON 12/30/2025 04:27:25 PM.
  17. PROPOSED ORDER RECEIVED ON 12/30/2025
  18. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 05/15/2026 AT 10:00:00 AM IN C44 AT CENTRAL JUSTICE CENTER.
  19. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13739848 AND RECEIPT NUMBER 13568108.
  20. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY BLUEFLY HOLDINGS, INC. ON 12/22/2025
  21. E-FILING TRANSACTION 11597416 RECEIVED ON 12/22/2025 04:35:37 PM.
  22. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 05/22/2026 AT 10:00:00 AM IN C44 AT CENTRAL JUSTICE CENTER.
  23. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13739847 AND RECEIPT NUMBER 13568107.
  24. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY BLUEFLY HOLDINGS, INC.; TOTAL TRANSPORTATION LOGISTICS, INC. ON 12/22/2025
  25. E-FILING TRANSACTION 41948160 RECEIVED ON 12/22/2025 04:42:15 PM.
  26. SEPARATE STATEMENT FILED BY BLUEFLY HOLDINGS, INC.; TOTAL TRANSPORTATION LOGISTICS, INC. ON 12/22/2025
  27. E-FILING TRANSACTION 41948159 RECEIVED ON 12/22/2025 04:42:12 PM.
  28. SEPARATE STATEMENT FILED BY BLUEFLY HOLDINGS, INC.; TOTAL TRANSPORTATION LOGISTICS, INC. ON 12/22/2025
  29. E-FILING TRANSACTION 31768930 RECEIVED ON 12/22/2025 04:35:34 PM.
  30. PROPOSED ORDER RECEIVED ON 12/22/2025
  31. PROPOSED ORDER RECEIVED ON 12/22/2025
  32. NOTICE OF RELOCATION
  33. PAYMENT RECEIVED BY NATIONWIDE FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13572838 AND RECEIPT NUMBER 13401018.
  34. NOTICE OF POSTING JURY FEES FILED BY SHO-AIR INTERNATIONAL, INC. ON 02/27/2025
  35. E-FILING TRANSACTION 11441406 RECEIVED ON 02/27/2025 04:12:07 PM.
  36. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  37. MINUTES FINALIZED FOR CHAMBERS WORK 02/18/2025 02:25:00 PM.
  38. THE JURY TRIAL IS SCHEDULED FOR 04/20/2026 AT 08:30 AM IN DEPARTMENT W2.
  39. PAYMENT RECEIVED BY NATIONWIDE FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13562869 AND RECEIPT NUMBER 13391049.
  40. CASE MANAGEMENT STATEMENT FILED BY TEDRO, JESSICA ON 02/06/2025
  41. ANSWER TO COMPLAINT FILED BY TEDRO, JESSICA ON 02/06/2025
  42. E-FILING TRANSACTION 31601120 RECEIVED ON 02/06/2025 05:45:48 PM.
  43. CASE MANAGEMENT STATEMENT FILED BY BLUEFLY HOLDINGS, INC.; TOTAL TRANSPORTATION LOGISTICS, INC. ON 02/05/2025
  44. E-FILING TRANSACTION 21598834 RECEIVED ON 02/05/2025 12:05:13 PM.
  45. NOTICE OF CHANGE OF ADDRESS AND/OR TELEPHONE FILED BY BLUEFLY HOLDINGS, INC.; TOTAL TRANSPORTATION LOGISTICS, INC. ON 11/25/2024
  46. E-FILING TRANSACTION 11398808 RECEIVED ON 11/25/2024 11:41:39 AM.
  47. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 10/03/2024
  48. E-FILING TRANSACTION 41720934 RECEIVED ON 10/03/2024 04:40:50 PM.
  49. NOTICE - OTHER FILED BY BLUEFLY HOLDINGS, INC.; TOTAL TRANSPORTATION LOGISTICS, INC. ON 11/26/2024
  50. E-FILING TRANSACTION 11400009 RECEIVED ON 11/26/2024 03:25:26 PM.
  51. NOTICE OF HEARING OC
  52. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 02/21/2025 AT 08:30:00 AM IN W06 AT WEST JUSTICE CENTER.
  53. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  54. MINUTES FINALIZED FOR CHAMBERS WORK 11/22/2024 03:19:00 PM.
  55. THIS CASE IS REASSIGNED TO THE HONORABLE CARMEN LUEGE FOR ALL PURPOSES.
  56. ORDER GRANTING FILED BY BLUEFLY HOLDINGS, INC.; TOTAL TRANSPORTATION LOGISTICS, INC. ON 11/22/2024
  57. MINUTES FINALIZED FOR MOTION - OTHER 11/21/2024 02:00:00 PM.
  58. MOTION - OTHER SCHEDULED FOR 11/21/2024 AT 02:00:00 PM IN C12 AT CENTRAL JUSTICE CENTER.
  59. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13495511 AND RECEIPT NUMBER 13323631.
  60. MOTION - OTHER (TO RESTORE ACTION) FILED BY BLUEFLY HOLDINGS, INC.; TOTAL TRANSPORTATION LOGISTICS, INC. ON 10/03/2024
  61. E-FILING TRANSACTION 11375046 RECEIVED ON 10/03/2024 04:40:50 PM.
  62. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY BLUEFLY HOLDINGS, INC.; TOTAL TRANSPORTATION LOGISTICS, INC. ON 10/03/2024
  63. E-FILING TRANSACTION 41720932 RECEIVED ON 10/03/2024 04:40:49 PM.
  64. PROPOSED ORDER RECEIVED ON 10/03/2024
  65. NOTICE OF ENTRY OF JUDGMENT FILED BY BLUEFLY HOLDINGS, INC.; TOTAL TRANSPORTATION LOGISTICS, INC. ON 08/28/2024
  66. E-FILING TRANSACTION 31525383 RECEIVED ON 08/28/2024 12:32:33 PM.
  67. NOTICE OF ENTRY OF JUDGMENT FILED BY BLUEFLY HOLDINGS, INC.; TOTAL TRANSPORTATION LOGISTICS, INC. ON 08/02/2024
  68. E-FILING TRANSACTION 21513595 RECEIVED ON 08/02/2024 04:29:02 PM.
  69. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  70. MINUTES FINALIZED FOR CHAMBERS WORK 10/25/2023 08:40:00 AM.
  71. NOTICE OF REMOVAL TO FEDERAL COURT FILED BY BLUEFLY HOLDINGS, INC.; TOTAL TRANSPORTATION LOGISTICS, INC. ON 10/23/2023
  72. E-FILING TRANSACTION 31381818 RECEIVED ON 10/23/2023 12:42:15 PM.
  73. PROOF OF SERVICE BY MAIL FILED BY BLUEFLY HOLDINGS, INC.; TOTAL TRANSPORTATION LOGISTICS, INC. ON 10/23/2023
  74. E-FILING TRANSACTION 31381817 RECEIVED ON 10/23/2023 12:42:14 PM.
  75. MEET AND CONFER STATEMENT FILED BY BLUEFLY HOLDINGS, INC.; TOTAL TRANSPORTATION LOGISTICS, INC. ON 09/20/2023
  76. E-FILING TRANSACTION 11198544 RECEIVED ON 09/20/2023 01:22:15 PM.
  77. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13281224 AND RECEIPT NUMBER 13109373.
  78. ANSWER TO COMPLAINT FILED BY SHO-AIR INTERNATIONAL, INC. ON 08/21/2023
  79. E-FILING TRANSACTION 31353500 RECEIVED ON 08/21/2023 02:54:23 PM.
  80. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY BLUEFLY HOLDINGS, INC.; TOTAL TRANSPORTATION LOGISTICS, INC. ON 07/07/2023
  81. E-FILING TRANSACTION 21335760 RECEIVED ON 07/07/2023 11:56:05 AM.
  82. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY BLUEFLY HOLDINGS, INC.; TOTAL TRANSPORTATION LOGISTICS, INC. ON 07/05/2023
  83. E-FILING TRANSACTION 21334660 RECEIVED ON 07/05/2023 01:48:00 PM.
  84. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13243525 AND RECEIPT NUMBER 13071673.
  85. NOTICE OF POSTING JURY FEES FILED BY BLUEFLY HOLDINGS, INC.; TOTAL TRANSPORTATION LOGISTICS, INC. ON 06/16/2023
  86. E-FILING TRANSACTION 11156567 RECEIVED ON 06/16/2023 10:01:33 AM.
  87. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 11/17/2023 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  88. CASE ASSIGNED TO JUDICIAL OFFICER SCHWARM, WALTER ON 06/15/2023.
  89. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13239885 AND RECEIPT NUMBER 13068033.
  90. SUMMONS ISSUED AND FILED FILED BY BLUEFLY HOLDINGS, INC.; TOTAL TRANSPORTATION LOGISTICS, INC. ON 06/15/2023
  91. CIVIL CASE COVER SHEET FILED BY BLUEFLY HOLDINGS, INC.; TOTAL TRANSPORTATION LOGISTICS, INC. ON 06/15/2023
  92. COMPLAINT FILED BY BLUEFLY HOLDINGS, INC.; TOTAL TRANSPORTATION LOGISTICS, INC. ON 06/15/2023

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