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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2022-02-14
Type Pi/pd/wd Auto
Docket 82 entries
Disposition case dismissed

Parties

Plaintiff Nestor Arturo Mateo
Defendant Cristian Valverde|Kourosh Ghazioff|Valverde Trucking, Inc.
Photo of Hon. Lewis Gregory

Judge

Hon. Lewis Gregory

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 31119677 RECEIVED ON 02/12/2022 01:30:07 PM.
  2. CROSS-COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  3. COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  4. REQUEST FOR DISMISSAL WITH PREJUDICE - ENTIRE ACTION FILED BY MATEO, NESTOR ARTURO; GHAZIOFF, KOUROSH ON 12/13/2023
  5. E-FILING TRANSACTION 41582666 RECEIVED ON 12/13/2023 12:09:01 PM.
  6. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  7. MINUTES FINALIZED FOR CHAMBERS WORK 10/25/2023 11:12:00 AM.
  8. THE ORDER TO SHOW CAUSE RE: DISMISSAL IS SCHEDULED FOR 12/21/2023 AT 09:30 AM IN DEPARTMENT N15.
  9. NOTICE OF SETTLEMENT FILED BY MATEO, NESTOR ARTURO ON 10/11/2023
  10. E-FILING TRANSACTION 21378546 RECEIVED ON 10/11/2023 03:03:31 PM.
  11. NOTICE OF CHANGE OF FIRM NAME FILED BY GHAZIOFF, KOUROSH ON 08/22/2023
  12. E-FILING TRANSACTION 41532010 RECEIVED ON 08/22/2023 05:07:24 PM.
  13. SUBSTITUTION OF ATTORNEY FILED BY VALVERDE, CRISTIAN ON 06/15/2023
  14. SUBSTITUTION OF ATTORNEY FILED BY VALVERDE TRUCKING, INC. ON 06/15/2023
  15. E-FILING TRANSACTION 21326937 RECEIVED ON 06/15/2023 12:56:45 PM.
  16. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13222011 AND RECEIPT NUMBER 13050142.
  17. STIPULATION AND ORDER (TO CONTINUE TRIAL) FILED BY VALVERDE TRUCKING, INC. ON 05/02/2023
  18. E-FILING TRANSACTION 41482189 RECEIVED ON 04/28/2023 06:29:37 PM.
  19. JURY TRIAL SCHEDULED FOR 11/06/2023 AT 10:30:00 AM IN N15 AT NORTH JUSTICE CENTER.
  20. PROPOSED STIPULATION AND ORDER RECEIVED ON 04/28/2023
  21. ANSWER TO CROSS-COMPLAINT FILED BY VALVERDE, CRISTIAN; VALVERDE TRUCKING, INC. ON 01/17/2023
  22. E-FILING TRANSACTION 31257208 RECEIVED ON 01/17/2023 01:48:53 PM.
  23. E-FILING TRANSACTION NUMBER 31245181 REJECTED.
  24. E-FILING TRANSACTION NUMBER 31243953 REJECTED.
  25. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 12/01/2022 08:30:00 AM.
  26. THE JURY TRIAL IS SCHEDULED FOR 08/28/2023 AT 10:30 AM IN DEPARTMENT N15.
  27. CASE MANAGEMENT STATEMENT FILED BY MATEO, NESTOR ARTURO ON 11/22/2022
  28. E-FILING TRANSACTION 11068302 RECEIVED ON 11/22/2022 02:29:24 PM.
  29. CASE MANAGEMENT STATEMENT FILED BY GHAZIOFF, KOUROSH ON 11/16/2022
  30. E-FILING TRANSACTION 41411643 RECEIVED ON 11/16/2022 10:32:20 AM.
  31. CASE MANAGEMENT STATEMENT FILED BY VALVERDE TRUCKING, INC. ON 11/14/2022
  32. E-FILING TRANSACTION 21234680 RECEIVED ON 11/14/2022 09:13:19 AM.
  33. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 09/19/2022 08:30:00 AM.
  34. CASE MANAGEMENT CONFERENCE CONTINUED TO 12/01/2022 AT 08:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  35. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 12/01/2022 AT 08:30:00 AM IN N15 AT NORTH JUSTICE CENTER.
  36. CASE MANAGEMENT STATEMENT FILED
  37. E-FILING TRANSACTION 31203522 RECEIVED ON 09/07/2022 11:40:31 AM.
  38. CASE MANAGEMENT STATEMENT FILED
  39. E-FILING TRANSACTION 31203126 RECEIVED ON 09/06/2022 03:37:24 PM.
  40. CASE MANAGEMENT STATEMENT FILED
  41. E-FILING TRANSACTION 11034864 RECEIVED ON 09/06/2022 12:13:11 PM.
  42. CASE MANAGEMENT CONFERENCE REASSIGNED TO N15 AT CENTRAL JUSTICE CENTER ON 09/19/2022 AT 08:30:00 AM.
  43. PAYMENT RECEIVED BY LEGALCONNECT FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13087005 AND RECEIPT NUMBER 12914995.
  44. NOTICE OF POSTING JURY FEES (AND DEMAND FOR JURY TRIAL) FILED BY GHAZIOFF, KOUROSH ON 08/02/2022
  45. ANSWER TO COMPLAINT FILED BY GHAZIOFF, KOUROSH ON 08/02/2022
  46. E-FILING TRANSACTION 41366733 RECEIVED ON 08/02/2022 02:08:33 PM.
  47. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13086997 AND RECEIPT NUMBER 12914987.
  48. SUMMONS ISSUED AND FILED FILED BY GHAZIOFF, KOUROSH ON 08/02/2022
  49. CROSS-COMPLAINT FILED BY GHAZIOFF, KOUROSH ON 08/02/2022
  50. E-FILING TRANSACTION 11020701 RECEIVED ON 08/02/2022 05:02:49 PM.
  51. CASE REASSIGNED TO NATHAN VU EFFECTIVE 08/15/2022.
  52. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 07/18/2022 08:30:00 AM.
  53. CASE MANAGEMENT CONFERENCE CONTINUED TO 09/19/2022 AT 08:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  54. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 09/19/2022 AT 08:30:00 AM IN C22 AT CENTRAL JUSTICE CENTER.
  55. CASE MANAGEMENT STATEMENT FILED BY MATEO, NESTOR ARTURO ON 07/01/2022
  56. E-FILING TRANSACTION 41354118 RECEIVED ON 07/01/2022 01:46:13 PM.
  57. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13068626 AND RECEIPT NUMBER 12896622.
  58. NOTICE OF POSTING JURY FEES FILED BY VALVERDE TRUCKING, INC.; VALVERDE, CRISTIAN ON 06/24/2022
  59. E-FILING TRANSACTION 41351010 RECEIVED ON 06/24/2022 10:27:21 AM.
  60. CASE MANAGEMENT STATEMENT FILED BY VALVERDE TRUCKING, INC. ON 06/24/2022
  61. E-FILING TRANSACTION 21175509 RECEIVED ON 06/24/2022 10:26:37 AM.
  62. NOTICE OF DEPARTMENT CHANGE
  63. DEMAND FOR JURY TRIAL FILED BY VALVERDE, CRISTIAN; VALVERDE TRUCKING, INC. ON 04/26/2022
  64. E-FILING TRANSACTION 21151882 RECEIVED ON 04/26/2022 04:52:36 PM.
  65. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 870.00, TRANSACTION NUMBER 13040670 AND RECEIPT NUMBER 12868691.
  66. ANSWER TO COMPLAINT FILED BY VALVERDE, CRISTIAN; VALVERDE TRUCKING, INC. ON 04/26/2022
  67. E-FILING TRANSACTION 1981113 RECEIVED ON 04/26/2022 04:52:36 PM.
  68. PROOF OF SUBSTITUTE SERVICE FILED BY MATEO, NESTOR ARTURO ON 04/25/2022
  69. E-FILING TRANSACTION 41326658 RECEIVED ON 04/25/2022 03:52:23 PM.
  70. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13035654 AND RECEIPT NUMBER 12863675.
  71. NOTICE OF POSTING JURY FEES FILED BY MATEO, NESTOR ARTURO ON 04/15/2022
  72. E-FILING TRANSACTION 41323014 RECEIVED ON 04/15/2022 01:56:54 PM.
  73. PROOF OF PERSONAL SERVICE FILED BY MATEO, NESTOR ARTURO ON 03/29/2022
  74. E-FILING TRANSACTION 31137814 RECEIVED ON 03/29/2022 03:20:36 PM.
  75. PROOF OF PERSONAL SERVICE FILED BY MATEO, NESTOR ARTURO ON 03/29/2022
  76. E-FILING TRANSACTION 21140282 RECEIVED ON 03/29/2022 03:18:12 PM.
  77. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 07/18/2022 AT 08:30:00 AM IN C26 AT CENTRAL JUSTICE CENTER.
  78. CASE ASSIGNED TO JUDICIAL OFFICER LEWIS, GREGORY ON 02/14/2022.
  79. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13007974 AND RECEIPT NUMBER 12835933.
  80. SUMMONS ISSUED AND FILED FILED BY MATEO, NESTOR ARTURO ON 02/14/2022
  81. CIVIL CASE COVER SHEET FILED BY MATEO, NESTOR ARTURO ON 02/14/2022
  82. COMPLAINT FILED BY MATEO, NESTOR ARTURO ON 02/14/2022

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