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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2022-12-29
Type Fraud
Docket 82 entries
Disposition dismiss

Parties

Plaintiff Hazem Wanli
Defendant Wells Fargo Bank
Photo of Hon. Gooding Martha

Judge

Hon. Gooding Martha

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 41428480 RECEIVED ON 12/29/2022 09:53:13 AM.
  2. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  3. MINUTES FINALIZED FOR CHAMBERS WORK 01/18/2024 03:39:00 PM.
  4. NOTICE OF WITHDRAWAL OF MOTION FILED BY WANLI, HAZEM ON 11/13/2023
  5. E-FILING TRANSACTION 31391355 RECEIVED ON 11/13/2023 08:48:12 PM.
  6. DECLARATION - OTHER (IN REPSONSE TO OSC RE SANCTIONS) FILED BY WANLI, HAZEM ON 11/13/2023
  7. E-FILING TRANSACTION 11222605 RECEIVED ON 11/13/2023 10:47:31 AM.
  8. REQUEST FOR DISMISSAL FILED BY WANLI, HAZEM ON 10/24/2023
  9. E-FILING TRANSACTION 21384084 RECEIVED ON 10/24/2023 04:04:22 PM.
  10. ORDER - OTHER (RE ORDER DISMISSING ACTION) FILED BY WANLI, HAZEM ON 10/31/2023
  11. E-FILING TRANSACTION 31382649 RECEIVED ON 10/24/2023 04:04:24 PM.
  12. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  13. MINUTES FINALIZED FOR CHAMBERS WORK 11/01/2023 09:26:00 AM.
  14. THE ORDER TO SHOW CAUSE CURRENTLY SET ON 02/15/2024 IS ORDERED ADVANCED TO 02/09/2024 AT 10:00 AM IN CX105.
  15. CASE DISMISSED WITH DISPOSITION OF REQUEST FOR DISMISSAL
  16. COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  17. MOTION TO SEAL SCHEDULED FOR 02/09/2024 AT 10:00:00 AM IN CX105 AT CIVIL COMPLEX CENTER.
  18. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13309496 AND RECEIPT NUMBER 13137632.
  19. MOTION TO SEAL FILED BY WANLI, HAZEM ON 10/24/2023
  20. E-FILING TRANSACTION 21384079 RECEIVED ON 10/24/2023 03:55:41 PM.
  21. PROOF OF SERVICE FILED BY WANLI, HAZEM ON 10/24/2023
  22. E-FILING TRANSACTION 31382648 RECEIVED ON 10/24/2023 04:04:22 PM.
  23. DECLARATION IN SUPPORT FILED BY WANLI, HAZEM ON 10/24/2023
  24. E-FILING TRANSACTION 31382647 RECEIVED ON 10/24/2023 04:04:21 PM.
  25. PROOF OF SERVICE FILED BY WANLI, HAZEM ON 10/24/2023
  26. E-FILING TRANSACTION 31382621 RECEIVED ON 10/24/2023 03:55:40 PM.
  27. NOTICE OF LODGING FILED BY WANLI, HAZEM ON 10/24/2023
  28. E-FILING TRANSACTION 21384078 RECEIVED ON 10/24/2023 03:55:40 PM.
  29. DECLARATION IN SUPPORT FILED BY WANLI, HAZEM ON 10/24/2023
  30. E-FILING TRANSACTION 31382620 RECEIVED ON 10/24/2023 03:55:40 PM.
  31. PROPOSED ORDER RECEIVED ON 10/24/2023
  32. PROPOSED ORDER RECEIVED ON 10/24/2023
  33. E-FILING TRANSACTION NUMBER 41516335 REJECTED.
  34. MINUTES FINALIZED FOR MULTIPLE EVENTS 10/20/2023 10:00:00 AM.
  35. THE ORDER TO SHOW CAUSE IS SCHEDULED FOR 02/15/2024 AT 09:00 AM IN DEPARTMENT CX105.
  36. CASE MANAGEMENT CONFERENCE CONTINUED TO 02/15/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  37. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  38. REQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION SUBMITTED BY WANLI, HAZEM REJECTED ON 10/17/2023.
  39. MOTION TO COMPEL ARBITRATION RESTORE TO 10/20/2023 AT 10:00:00 AM IN CX105 AT CIVIL COMPLEX CENTER.
  40. E-FILING TRANSACTION 31379213 RECEIVED ON 10/17/2023 02:32:12 PM.
  41. NOTICE OF SETTLEMENT FILED BY WANLI, HAZEM ON 09/25/2023
  42. E-FILING TRANSACTION 21370726 RECEIVED ON 09/25/2023 02:30:17 PM.
  43. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  44. MINUTES FINALIZED FOR CHAMBERS WORK 09/12/2023 10:02:00 AM.
  45. THE CASE MANAGEMENT CONFERENCE IS SCHEDULED FOR 10/20/2023 AT 10:00 AM IN DEPARTMENT CX105.
  46. REPLY - OTHER FILED BY WELLS FARGO BANK ON 06/30/2023
  47. E-FILING TRANSACTION 41509609 RECEIVED ON 06/30/2023 12:33:39 PM.
  48. MOTION TO COMPEL ARBITRATION SCHEDULED FOR 10/20/2023 AT 10:00:00 AM IN CX105 AT CIVIL COMPLEX CENTER.
  49. NOTICE OF MOTION (AMENDED DUE TO REASSIGNMENT) FILED BY WELLS FARGO BANK ON 07/18/2023
  50. E-FILING TRANSACTION 41516334 RECEIVED ON 07/18/2023 12:12:42 PM.
  51. PROPOSED ORDER RECEIVED ON 07/18/2023
  52. E-FILING TRANSACTION NUMBER 11164465 REJECTED.
  53. E-FILING TRANSACTION NUMBER 11104690 REJECTED.
  54. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  55. MINUTES FINALIZED FOR CHAMBERS WORK 06/30/2023 02:38:00 PM.
  56. THIS CASE IS REASSIGNED TO THE HONORABLE RANDALL J. SHERMAN FOR ALL PURPOSES.
  57. OPPOSITION FILED BY WANLI, HAZEM ON 06/26/2023
  58. E-FILING TRANSACTION 11160439 RECEIVED ON 06/26/2023 05:04:46 PM.
  59. CASE MANAGEMENT STATEMENT FILED BY WANLI, HAZEM ON 06/26/2023
  60. E-FILING TRANSACTION 11160070 RECEIVED ON 06/26/2023 10:50:45 AM.
  61. CASE MANAGEMENT STATEMENT FILED BY WELLS FARGO BANK ON 06/23/2023
  62. E-FILING TRANSACTION 21330167 RECEIVED ON 06/23/2023 11:20:00 AM.
  63. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13236571 AND RECEIPT NUMBER 13064719.
  64. STIPULATION AND ORDER FILED BY WELLS FARGO BANK ON 06/06/2023
  65. E-FILING TRANSACTION 41498555 RECEIVED ON 06/06/2023 01:05:21 PM.
  66. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 07/10/2023 AT 01:30:00 PM IN C31 AT CENTRAL JUSTICE CENTER.
  67. PROPOSED STIPULATION AND ORDER RECEIVED ON 06/06/2023
  68. MOTION TO COMPEL ARBITRATION SCHEDULED FOR 07/10/2023 AT 01:30:00 PM IN C31 AT CENTRAL JUSTICE CENTER.
  69. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13185805 AND RECEIPT NUMBER 13013932.
  70. DECLARATION IN SUPPORT FILED BY WELLS FARGO BANK ON 02/21/2023
  71. DECLARATION IN SUPPORT FILED BY WELLS FARGO BANK ON 02/21/2023
  72. MOTION TO COMPEL ARBITRATION FILED BY WELLS FARGO BANK ON 02/21/2023
  73. E-FILING TRANSACTION 41450841 RECEIVED ON 02/21/2023 04:51:21 PM.
  74. PROPOSED ORDER RECEIVED ON 02/21/2023
  75. PROOF OF SERVICE FILED BY WANLI, HAZEM ON 01/06/2023
  76. E-FILING TRANSACTION 41431513 RECEIVED ON 01/06/2023 12:11:50 PM.
  77. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 07/03/2023 AT 09:00:00 AM IN C31 AT CENTRAL JUSTICE CENTER.
  78. CASE ASSIGNED TO JUDICIAL OFFICER GOODING, MARTHA ON 12/29/2022.
  79. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13158439 AND RECEIPT NUMBER 12986536.
  80. SUMMONS ISSUED AND FILED FILED BY WANLI, HAZEM ON 12/29/2022
  81. CIVIL CASE COVER SHEET FILED BY WANLI, HAZEM ON 12/29/2022
  82. COMPLAINT FILED BY WANLI, HAZEM ON 12/29/2022

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