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Case Information

Filed 2023-11-20
Status Open
Type 16 Unlimited Fraud
Docket 131 entries

Parties

Plaintiff In 1 St Cross Complaint hudson Insurance Company|Sangha, Nirmal
Defendant In 1 St Cross Complaint sangha, Nirmal|In 1 St Cross Complaint fuel Energy|In 1 St Cross Complaint molloy, Justin|Nellon, Tommie Lee, Jr|Martin, Peter|Fuel Energy Llc|Hudson Insurance Company
Photo of Hon. Culver Kapetan, Kristi

Judge

Hon. Culver Kapetan, Kristi

Fresno County (CA)

California

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Lawyers

Docket Entries

  1. Summons and Complaint
  2. Served
  3. Summons and Complaint
  4. Served
  5. Request to Enter Default
  6. View Document 1-4-24 Request to Enter Default
  7. Proof of Service
  8. View Document Proof of Service - Fuel Energy, LLC
  9. Summons and Complaint
  10. Served
  11. Answer Filed
  12. View Document 1-9-24 Answer
  13. Cross Complaint Filed
  14. View Document 1-9-24 First Cross-Complaint
  15. Comment 1st Cross-Complaint
  16. Proof of Service
  17. View Document 1-9-24 Proof of Service re: Answer
  18. Comment Proof of Service re: Answer
  19. Proof of Service
  20. View Document 1-9-24 Proof of Service re: Cross-Complaint
  21. Comment Proof of Service re: Cross-Complaint
  22. Summons issued and filed
  23. View Document 1-11-24 Summons to 1st Cross-Complaint
  24. Comment Summons to 1st Cross-Complaint
  25. Proof of Service
  26. View Document Proof of service
  27. Comment *DEFECTIVE* Date indicated as served on 5d is before the cross-complaint and Summons to cross-complaint were issued.
  28. Summons and Cross-Complaint
  29. Unserved
  30. Comment *DEFECTIVE* Date indicated as served on 5d is before the cross-complaint and Summons to cross-complaint were issued.
  31. Request to Enter Default
  32. View Document Request for Entry of Default
  33. Request to Enter Default
  34. View Document 2-5-24 Request for Entry of Default
  35. Letter of Documents Returned Without Filing
  36. View Document Letter of Documents Returned Without Filing
  37. Comment A first filing fee of $435.00 or a fee waiver is required for first filing. Please note that our records indicate that you have been defaulted. Please reach out to your attorney for any further assistance
  38. Case Management Statement Filed
  39. View Document Case Management Statement
  40. Case Management Statement Filed
  41. View Document Case Management Statement
  42. Comment Case Management Statement
  43. Proof of Service
  44. View Document Proof of Service of CMC Statement
  45. Comment Proof of Service of CMC
  46. Proof of Service
  47. View Document Proof of Service
  48. Comment Proof of Service of CMC
  49. Proof of Service
  50. View Document 3-12-24 Proof of Service of Summons to and Cross-Complaint
  51. Comment name listed in section #3.a. does not match the attorney's of record name.
  52. Summons and Cross-Complaint
  53. Unserved
  54. Comment DEFECTIVE Reason : date listed in #3.c is before cross-complaint was filed, and issuance of summons to cross-complaint.
  55. Proof of Service
  56. View Document
  57. Comment Amended proof of electronic signature
  58. Proof of Service
  59. View Document Proof of Service
  60. Comment of cross-complaint, answer and summons
  61. Case Management Conference
  62. Original Type Case Management Conference
  63. Judicial Officer Brickey, Daniel
  64. Hearing Time 3:00 PM
  65. Result Heard
  66. ADR Stipulation Mediation filed
  67. View Document ADR Stipulatioin
  68. Comment Parties to engage in mediation. Mediator: Russell Cook
  69. Minute Order Attachment
  70. View Document Minute Order Attachment
  71. Remote Appearance Via Courtcall
  72. Comment Appearance by J. Bennett for Plaintiff, Appearance by C. Cameron for Defendant
  73. Appeared in Person
  74. Jury Requested by Party
  75. Comment Estimated time for trial is 3-5 days
  76. Referral to ADR
  77. Proof of Service
  78. View Document Proof of Service
  79. Comment of 1st Cross-Complaint
  80. Proof of Service
  81. View Document - Proof of Service
  82. Summons and Cross-Complaint
  83. Served
  84. Answer Filed
  85. View Document Answer: Justin Molloy to Cross Complaint
  86. Request for Dismissal Received - Pending Review
  87. View Document Request for Dismissal re Hudson Insurance Only
  88. Request for Dismissal Received - Pending Review
  89. View Document Request for Dismissal - as to Cross complaint
  90. Substitution of Attorney Filed
  91. View Document 022625 Substitution of Attorney
  92. Comment Old Attorney: Jordan A. Bennett New Attorney: Pro Per
  93. Motion - Withdrawal of Attorney
  94. Judicial Officer Culver Kapetan, Kristi
  95. Hearing Time 3:27 PM
  96. Cancel Reason Off Calendar
  97. Comment Jordan Bennett
  98. Mandatory Settlement Conference
  99. Hearing Time 10:00 AM
  100. Trial Readiness
  101. Judicial Officer Culver Kapetan, Kristi
  102. Hearing Time 9:30 AM
  103. Jury Trial
  104. Judicial Officer Culver Kapetan, Kristi

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Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
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