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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2024-04-29
Type Fraud
Docket 96 entries
Disposition dismissal without prejudice

Parties

Plaintiff Endah Indriati
Defendant 528 North Flores, Llc|Amit Sakhrani|Endah Indriati|Enrique Henry Gutierez|R&j Advertising, Inc.
Photo of Hon. Hesseltine, David

Judge

Hon. Hesseltine, David

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 31468700 RECEIVED ON 04/29/2024 07:35:09 PM.
  2. NOTICE OF POSTING JURY FEES FILED BY 528 NORTH FLORES, LLC; R&J ADVERTISING, INC.; SAKHRANI, AMIT ON 08/07/2025
  3. E-FILING TRANSACTION 41876416 RECEIVED ON 08/07/2025 06:59:47 PM.
  4. PAYMENT RECEIVED BY LEGALCONNECT FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13668775 AND RECEIPT NUMBER 13497035.
  5. NOTICE OF POSTING JURY FEES FILED BY INDRIATI, ENDAH ON 08/11/2025
  6. E-FILING TRANSACTION 21698040 RECEIVED ON 08/11/2025 06:07:19 PM.
  7. ANSWER TO CROSS-COMPLAINT FILED BY INDRIATI, ENDAH ON 08/07/2025
  8. E-FILING TRANSACTION 31696786 RECEIVED ON 08/07/2025 03:08:00 PM.
  9. PROOF OF SERVICE FILED BY THE SUPERIOR COURT OF ORANGE ON 08/07/2025
  10. E-FILING TRANSACTION 31696975 RECEIVED ON 08/07/2025 06:59:49 PM.
  11. REQUEST FOR DISMISSAL WITHOUT PREJUDICE - PARTY FILED BY INDRIATI, ENDAH ON 07/30/2025
  12. E-FILING TRANSACTION 31692187 RECEIVED ON 07/30/2025 04:52:27 PM.
  13. NOTICE OF RULING FILED BY INDRIATI, ENDAH ON 07/30/2025
  14. E-FILING TRANSACTION 31692089 RECEIVED ON 07/30/2025 03:26:48 PM.
  15. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 07/28/2025 10:00:00 AM.
  16. CASE MANAGEMENT CONFERENCE CONTINUED TO 12/22/2025 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  17. PROOF OF SERVICE FILED BY 528 NORTH FLORES, LLC; R&J ADVERTISING, INC.; SAKHRANI, AMIT; GUTIEREZ, ENRIQUE HENRY ON 07/28/2025
  18. E-FILING TRANSACTION 31690299 RECEIVED ON 07/28/2025 10:50:08 AM.
  19. CASE MANAGEMENT STATEMENT FILED BY 528 NORTH FLORES, LLC; R&J ADVERTISING, INC.; SAKHRANI, AMIT; INDRIATI, ENDAH; GUTIEREZ, ENRIQUE HENRY ON 07/28/2025
  20. E-FILING TRANSACTION 21689872 RECEIVED ON 07/28/2025 10:50:06 AM.
  21. CASE MANAGEMENT STATEMENT FILED BY INDRIATI, ENDAH ON 07/28/2025
  22. E-FILING TRANSACTION 41869557 RECEIVED ON 07/27/2025 09:09:54 PM.
  23. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 1,305.00, TRANSACTION NUMBER 13624983 AND RECEIPT NUMBER 13453199.
  24. ANSWER TO COMPLAINT FILED BY R&J ADVERTISING, INC. ON 05/21/2025
  25. ANSWER TO COMPLAINT FILED BY 528 NORTH FLORES, LLC ON 05/21/2025
  26. CROSS-COMPLAINT FILED BY SAKHRANI, AMIT; 528 NORTH FLORES, LLC; R&J ADVERTISING, INC. ON 05/21/2025
  27. ANSWER TO COMPLAINT FILED BY SAKHRANI, AMIT ON 05/21/2025
  28. E-FILING TRANSACTION 31655850 RECEIVED ON 05/21/2025 09:24:11 PM.
  29. PROOF OF SERVICE FILED BY SAKHRANI, AMIT ON 05/21/2025
  30. E-FILING TRANSACTION 11486494 RECEIVED ON 05/21/2025 09:24:13 PM.
  31. PROOF OF SERVICE FILED BY SAKHRANI, AMIT ON 05/21/2025
  32. E-FILING TRANSACTION 11486493 RECEIVED ON 05/21/2025 09:24:13 PM.
  33. PROOF OF SERVICE FILED BY SAKHRANI, AMIT ON 05/21/2025
  34. E-FILING TRANSACTION 21654438 RECEIVED ON 05/21/2025 09:24:13 PM.
  35. PROOF OF SERVICE FILED BY SAKHRANI, AMIT ON 05/21/2025
  36. E-FILING TRANSACTION 11486492 RECEIVED ON 05/21/2025 09:24:13 PM.
  37. SUMMONS ISSUED AND FILED FILED BY INDRIATI, ENDAH ON 05/07/2025
  38. E-FILING TRANSACTION 21646687 RECEIVED ON 05/07/2025 01:11:16 PM.
  39. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  40. MINUTES FINALIZED FOR MULTIPLE EVENTS 04/22/2025 02:00:00 PM.
  41. CASE MANAGEMENT CONFERENCE CONTINUED TO 07/28/2025 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  42. AMENDED COMPLAINT (FIRST) FILED BY INDRIATI, ENDAH ON 04/21/2025
  43. E-FILING TRANSACTION 11468936 RECEIVED ON 04/21/2025 01:38:27 PM.
  44. NOTICE - OTHER FILED BY INDRIATI, ENDAH ON 04/21/2025
  45. E-FILING TRANSACTION 31638931 RECEIVED ON 04/19/2025 01:29:28 PM.
  46. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  47. MINUTES FINALIZED FOR CHAMBERS WORK 04/18/2025 09:48:31 AM.
  48. CASE MANAGEMENT CONFERENCE CONTINUED TO 04/22/2025 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  49. MOTION TO BE RELIEVED AS COUNSEL OF RECORD CONTINUED TO 04/22/2025 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  50. SUBSTITUTION OF ATTORNEY FILED BY INDRIATI, ENDAH ON 04/01/2025
  51. E-FILING TRANSACTION 11458100 RECEIVED ON 04/01/2025 10:44:55 AM.
  52. NOTICE OF HEARING (AND REASSIGNMENT) FILED BY INDRIATI, ENDAH ON 02/05/2025
  53. E-FILING TRANSACTION 41777696 RECEIVED ON 02/05/2025 03:26:21 PM.
  54. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  55. MINUTES FINALIZED FOR CHAMBERS WORK 01/27/2025 01:45:00 PM.
  56. CASE MANAGEMENT CONFERENCE CONTINUED TO 04/21/2025 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  57. PROOF OF SERVICE FILED BY INDRIATI, ENDAH ON 01/09/2025
  58. E-FILING TRANSACTION 41764708 RECEIVED ON 01/09/2025 07:30:18 PM.
  59. NOTICE OF RULING FILED BY INDRIATI, ENDAH ON 01/09/2025
  60. E-FILING TRANSACTION 11417986 RECEIVED ON 01/09/2025 07:16:29 PM.
  61. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 01/06/2025 10:00:00 AM.
  62. CASE MANAGEMENT CONFERENCE CONTINUED TO 04/21/2025 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  63. NOTICE OF CASE REASSIGNMENT OC
  64. CASE REASSIGNED TO ERDOSI, BRADLEY EFFECTIVE 01/13/2025.
  65. MOTION TO BE RELIEVED AS COUNSEL OF RECORD SCHEDULED FOR 04/21/2025 AT 02:00:00 PM IN C23 AT CENTRAL JUSTICE CENTER.
  66. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13524205 AND RECEIPT NUMBER 13352365.
  67. MOTION TO BE RELIEVED AS COUNSEL OF RECORD FILED BY INDRIATI, ENDAH ON 11/21/2024
  68. ORDER GRANTING ATTORNEYS MOTION TO BE RELIEVED AS COUNSEL RECEIVED ON 11/21/2024.
  69. E-FILING TRANSACTION 41744613 RECEIVED ON 11/21/2024 02:40:31 PM.
  70. DECLARATION IN SUPPORT OF MOTION TO BE RELIEVED AS COUNSEL FILED BY INDRIATI, ENDAH ON 11/21/2024
  71. E-FILING TRANSACTION 21566163 RECEIVED ON 11/21/2024 02:40:30 PM.
  72. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 10/04/2024 09:30:00 AM.
  73. CASE MANAGEMENT CONFERENCE CONTINUED TO 01/06/2025 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  74. CASE MANAGEMENT STATEMENT FILED BY INDRIATI, ENDAH ON 10/03/2024
  75. E-FILING TRANSACTION 11375124 RECEIVED ON 10/03/2024 07:13:57 PM.
  76. E-FILING TRANSACTION NUMBER 21509703 REJECTED.
  77. PROOF OF SERVICE FILED BY 528 NORTH FLORES, LLC; SAKHRANI, AMIT ON 07/25/2024
  78. E-FILING TRANSACTION 11341510 RECEIVED ON 07/25/2024 03:56:17 PM.
  79. PROOF OF SERVICE FILED BY 528 NORTH FLORES, LLC; SAKHRANI, AMIT ON 07/25/2024
  80. E-FILING TRANSACTION 21509704 RECEIVED ON 07/25/2024 03:56:17 PM.
  81. REQUEST FOR ENTRY OF DEFAULT FILED BY INDRIATI, ENDAH ON 06/13/2024
  82. REQUEST FOR DISMISSAL (PUNITIVE DAMAGES) FILED BY INDRIATI, ENDAH ON 06/13/2024
  83. E-FILING TRANSACTION 21490729 RECEIVED ON 06/13/2024 12:41:09 PM.
  84. PAYMENT RECEIVED BY DDS LEGAL SUPPORT SYSTEMS, INC. FOR 214 - CERTIFYING A COPY, 44 - COPY OF ANY RECORD (PER SIDE) IN THE AMOUNT OF 42.50, TRANSACTION NUMBER 13411190 AND RECEIPT NUMBER 13239351.
  85. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY INDRIATI, ENDAH ON 05/02/2024
  86. E-FILING TRANSACTION 21470610 RECEIVED ON 05/02/2024 11:26:19 AM.
  87. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY INDRIATI, ENDAH ON 05/02/2024
  88. E-FILING TRANSACTION 21470614 RECEIVED ON 05/02/2024 11:27:32 AM.
  89. NOTICE OF PENDENCY OF ACTION (LIS PENDENS) FILED BY INDRIATI, ENDAH ON 04/30/2024
  90. E-FILING TRANSACTION 11302059 RECEIVED ON 04/30/2024 05:35:36 PM.
  91. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/04/2024 AT 09:30:00 AM IN C23 AT CENTRAL JUSTICE CENTER.
  92. CASE ASSIGNED TO JUDICIAL OFFICER HESSELTINE, DAVID ON 04/29/2024.
  93. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13407958 AND RECEIPT NUMBER 13236119.
  94. SUMMONS ISSUED AND FILED FILED BY INDRIATI, ENDAH ON 04/29/2024
  95. CIVIL CASE COVER SHEET FILED BY INDRIATI, ENDAH ON 04/29/2024
  96. COMPLAINT FILED BY INDRIATI, ENDAH ON 04/29/2024

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