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Photo of Fresno County

Court

Fresno County

California

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Case Information

Filed 2024-03-22
Status Open
Type 16 Unlimited Fraud
Docket 113 entries

Parties

Plaintiff Sun Valley Raisins, Inc.
Defendant Sihota, Herman|Sihota, Baljit S.|Sihota, Shaminderjit K|Aneet Divyah & Company, Llc|Platinum, Inc|View Document 3/17/25 Stipulation And [proposed] Order To Set Aside Default For All S|View Document Substitution Of Attorney For Baljit Sihota|View Document Substitution Of Attorney For Shaminderjit K. Sihota|View Document Substitution Of Attorney For Herman Sihota|View Document Substitution Of Attorney For Platinum, Inc.
Photo of Hon. Judicial Officer diaz, Maria G

Judge

Hon. Judicial Officer diaz, Maria G

Fresno County (CA)

California

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Lawyers

Docket Entries

  5. Summons issued and filed
  6. View Document Summons
  7. Notice of Hearing
  8. View Document Notice of Case Management Conference and Assignment of Judge for All Purposes
  9. Comment Notice of Case Management Conference and Assignment of Judge for All Purposes (emailed)
  10. Proof of Service
  11. View Document - Proof of Service
  12. Summons and Complaint
  13. Served
  14. Proof of Service
  15. View Document 4.11.24 Proof of Service- Aneet Divyah & Company
  16. Proof of Service
  17. View Document 4.11.24 Proof of Service -Baljit S. Sihota
  18. Proof of Service
  19. View Document 4.11.24 Proof of Service- Herman Sihota
  20. Proof of Service
  21. View Document 4.11.24 Proof of Service- Platinum, Inc
  22. Summons and Complaint
  23. Unserved
  24. Comment Proof is defective: Item 5(b) indicates business/entity served at a home address
  25. Summons and Complaint
  26. Unserved
  27. Comment Proof is defective: Item 5(b) indicates business/entity served at a home address
  28. Summons and Complaint
  29. Served
  30. Comment By Substituted Service, Mailed
  31. Summons and Complaint
  32. Served
  33. Comment By Substituted Service, Mailed
  34. Proof of Service
  35. View Document - Amended Proof of Service Summons
  36. Comment Amended
  37. Proof of Service
  38. View Document - Amended Proof of Service of Summons
  39. Comment Amended
  40. Summons and Complaint
  41. Served
  42. Summons and Complaint
  43. Served
  44. Request to Enter Default
  45. View Document - Request for Entry of Default
  46. Comment **SET ASIDE PER ORDER**
  47. Notice of Hearing
  48. View Document Notice of Hearing
  49. Comment HRG moved from Dept 402 to 97E
  50. Chambers Work- Pre
  51. Original Type Chambers Work- Pre
  52. Judicial Officer Brickey, Daniel
  53. Hearing Time 5:30 PM
  54. Result Chambers Work - Order Submitted for Consideration
  55. Minute Order Attachment
  56. View Document Minute Order Attachment
  57. Comment From Chambers
  58. Case Management Statement Filed
  59. View Document 10135CaseMana002cdd2
  60. Comment Case Management Statement (Statements)
  61. Dismissal of Doe Defendant(s)
  62. View Document Request for Dismissal Doe Defts
  63. Comment With Prejudice - Doe Defendants
  64. Case Management Statement Filed
  65. View Document Case Management Statement
  66. Case Management Conference
  67. Original Type Case Management Conference
  68. Judicial Officer Diaz, Maria G
  69. Hearing Time 3:00 PM
  70. Result Heard
  71. Remote Appearance Via Courtcall
  72. Comment SPA byt L Pacheco for Plaintiff
  73. Minute Order Attachment
  74. View Document 12-20-24 Minute Order Attachment
  75. Comment with clerk's certificate of mailing
  76. Case Management Statement Filed
  77. View Document 3.11.25 Case Management Statement
  78. Chambers Work- Pre
  79. Original Type Chambers Work- Pre
  80. Judicial Officer Diaz, Maria G
  81. Hearing Time 6:00 AM
  82. Result Chambers Work - Order Submitted for Consideration
  83. Minute Order Attachment
  84. View Document Minute Order Attachment
  85. Comment From Chambers
  86. Chamber Work - CG Orders - PRE
  87. Original Type Chamber Work - CG Orders - PRE
  88. Judicial Officer Tharpe, D Tyler
  89. Hearing Time 5:30 PM
  90. Result Chambers Work - Order Submitted for Consideration
  91. Stipulation and Order filed
  92. View Document Stipulation and [Proposed] Order To Set Aside Default for All Defendants
  93. Judicial Officer Tharpe, D Tyler
  94. Comment Stipulation and Order to set Aside default for all Defendants
  95. Substitution of Attorney Filed
  96. View Document Substitution of Attorney for Defendant Baljit Sihota
  97. Comment Old Attorney: Edward D. Fanucchi New Attorney: John L. Migliazzo
  98. Substitution of Attorney Filed
  99. View Document Substitution of Attorney for Defendant Shaminderjit K. Sihota
  100. Comment Old Attorney: Edward D. Fanucchi New Attorney: John L. Migliazzo
  101. Substitution of Attorney Filed
  102. View Document Substitution of Attorney for Defendant Herman Sihota
  103. Comment Old Attorney: Edward D. Fanucchi New Attorney: John L. Migliazzo
  104. Substitution of Attorney Filed
  105. View Document Substitution of Attorney for Defendant Platinum, Inc.
  106. Comment Old Attorney: Edward D. Fanucchi New Attorney: John L. Migliazzo
  107. Substitution of Attorney Filed
  108. View Document Substitution of Attorney for Aneet Divyah & Company, LLC
  109. Comment Old Attorney: Edward D. Fanucchi New Attorney: John L. Migliazzo
  110. Answer Filed
  111. View Document Answer
  112. Case Management Conference
  113. Judicial Officer Diaz, Maria G

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