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Photo of San Joaquin County

Court

San Joaquin County

California

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Case Information

Filed 2024-01-04
Status Disposed
Type Unlimited Civil Other Contract
Docket 43 entries
Disposition dismiss

Parties

Plaintiff Chicago Title Company, A California Corporation
Defendant Central Valley Re Investors, Llc|Raymond Investment Corporation, A California Corporation
Photo of Hon. Waters Robert T

Judge

Hon. Waters Robert T

San Joaquin County (CA)

California

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Lawyers

Docket Entries

  1. Notice of Entry of Dismissal and Proof of Service filed by Central Valley Re Investors, LLC.
  2. Notice of Case Assignment and Scheduling Information.
  3. Attorney, Douglas K. Poulin, retained for Chicago Title Company, a California Corporation .
  4. Payment received by a Chicago Title Company in the amount of $435.00. Receipt number 896527.
  5. Complaint Unlimited Civil (over $35,000) filed by Chicago Title Company, a California Corporation.
  6. Civil Case Cover Sheet filed by Chicago Title Company, a California Corporation.
  7. Summons issued and filed.
  8. Hearing regarding: Case Management Conference , set for 07/02/2024 at 8:30 AM before Hon. Robert T. Waters in Department 11B.
  9. Attorney, Scott H Malm, retained for Raymond Investment Corporation, a California corporation .
  10. Payment received by a Raymond Investment Corporation in the amount of $435.00. Receipt number 902400.
  11. Answer-Contract filed by Raymond Investment Corporation, a California corporation.
  12. Proof of service filed by Raymond Investment Corporation, a California corporation.
  13. Payment received by LLC Central Valley Re Investors in the amount of $435.00. Receipt number 906635.
  14. Answer filed by Central Valley Re Investors, LLC.
  15. Attorney, Lawrence T Niermeyer, retained for Central Valley Re Investors, LLC .
  16. Deposit of Funds in Interpleader Action and Request for Funds to be placed in an Interest bearing account filed by Chicago Title Company, a California Corporation.
  17. Hearing regarding: Motion Pltf's Motion to Discharge and Dismiss Stakeholder, etc., set for 05/30/2024 at 9:00 AM before Hon. Robert T. Waters in Department 11B.
  18. Payment received by a Chicago Title Company in the amount of $60.00. Receipt number 927829.
  19. Notice of Motion and Motion to Discharge and Dismiss Stakeholder Pursuant to Code of Civil Procedure Sections 386(b) and 386.6 and for Award of Costs filed by Chicago Title Company, a California Corporation.
  20. Memorandum of Points and Authorities in Support of Motion to Discharge and Dismiss Stakeholder Pursuant to Code of Civil Procedure Sections 386(b) and 386.6 and for Award of Costs filed by Chicago Title Company, a California Corporation.
  21. Declaration of Douglas K. Poulin in Support of Motion to Discharge and Dismiss Stakeholder Pursuant to Code of Civil Procedure Sections 386(b) and 386.6 and for Award of Costs filed by Chicago Title Company, a California Corporation.
  22. Tentative Ruling published.
  23. Hearing re: Motion held on May 30, 2024.
  24. Minutes finalized for Motion held on 05/30/2024 09:00 AM .
  25. Order Dismissing Stakeholder and Awarding Costs filed by Chicago Title Company, a California Corporation.
  26. Notice of Entry of Order filed by Chicago Title Company, a California Corporation.
  27. Case Management Statement filed by Raymond Investment Corporation, a California corporation.
  28. Proof of Service filed by Raymond Investment Corporation, a California corporation.
  29. Case Management Statement filed by Central Valley Re Investors, LLC.
  30. Hearing re: Case Management Conference held on July 2, 2024.
  31. Minutes finalized for Case Management Conference held on 07/02/2024 08:30 AM .
  32. Hearing regarding: Trial Setting Conference , set for 10/28/2024 at 8:30 AM before Hon. Robert T. Waters in Department 11B.
  33. Case Management Statement filed by Raymond Investment Corporation, a California corporation.
  34. Proof of service filed by Raymond Investment Corporation, a California corporation.
  35. Case Management Statement filed by Central Valley Re Investors, LLC.
  36. Hearing re: Trial Setting Conference held on October 28, 2024.
  37. Minutes finalized for Trial Setting Conference held on 10/28/2024 08:30 AM .
  38. Hearing regarding: Court Trial , set for 02/10/2025 at 9:30 AM before Hon. Robert T. Waters in Department 11B.
  39. Request for Dismissal - Entire Action as to Chicago Title Company, a California Corporation, Central Valley Re Investors, LLC, Raymond Investment Corporation, a California corporation Entered.
  40. Case status updated to Disposed.
  41. Request for Dismissal with Prejudice filed by Central Valley Re Investors, LLC.
  42. Order to Dismiss Entire Action and Distribution of Funds Deposited with the Court filed by Central Valley Re Investors, LLC.
  43. Hearing Result: Vacated

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