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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2022-07-15
Type Fraud
Docket 83 entries
Disposition case dismissed

Parties

Plaintiff Gary Marvin Mullins
Defendant Bmw Management, Inc.|Sizzler Usa Restaurants, Inc.
Photo of Hon. Wilson Peter

Judge

Hon. Wilson Peter

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 41359861 RECEIVED ON 07/15/2022 06:27:34 PM.
  2. E-FILING TRANSACTION NUMBER 11208915 REJECTED.
  3. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  4. PROPOSED ORDER RECEIVED ON 10/12/2023
  5. CASE DISMISSED WITH DISPOSITION OF COURT-ORDERED DISMISSAL
  6. AMENDED COMPLAINT DISPOSED WITH DISPOSITION OF COURT-ORDERED DISMISSAL.
  7. ORDER - OTHER (DISMISSING ACTION) FILED BY THE SUPERIOR COURT OF ORANGE ON 10/02/2023
  8. E-FILING TRANSACTION 11203813 RECEIVED ON 10/02/2023 04:35:08 PM.
  9. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  10. REQUEST - OTHER (FOR DISMISSAL WITHOUT PREJUDICE) FILED BY MULLINS, GARY MARVIN ON 10/02/2023
  11. DECLARATION IN SUPPORT FILED BY MULLINS, GARY MARVIN ON 10/02/2023
  12. E-FILING TRANSACTION 11203812 RECEIVED ON 10/02/2023 04:35:06 PM.
  13. PROPOSED ORDER RECEIVED ON 10/02/2023
  14. STATUS CONFERENCE REASSIGNED TO CX104 AT CIVIL COMPLEX CENTER ON 11/17/2023 AT 09:00:00 AM.
  15. CASE REASSIGNED TO MELISSA MCCORMICK EFFECTIVE 09/18/2023.
  16. CASE REASSIGNED TO MCCORMICK, MELISSA EFFECTIVE 09/18/2023.
  17. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  18. MINUTES FINALIZED FOR CHAMBERS WORK 08/16/2023 03:17:00 PM.
  19. THE STATUS CONFERENCE IS SCHEDULED FOR 11/17/2023 AT 09:00 AM IN DEPARTMENT CX101.
  20. ANSWER TO AMENDED COMPLAINT FILED BY BMW MANAGEMENT, INC. ON 08/03/2023
  21. E-FILING TRANSACTION 31345724 RECEIVED ON 08/03/2023 03:02:16 PM.
  22. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  23. MINUTES FINALIZED FOR UNDER SUBMISSION RULING 06/23/2023 10:12:00 AM.
  24. MINUTES FINALIZED FOR DEMURRER TO AMENDED COMPLAINT 06/22/2023 02:00:00 PM.
  25. STATUS CONFERENCE STATEMENT FILED BY MULLINS, GARY MARVIN ON 06/20/2023
  26. E-FILING TRANSACTION 31326374 RECEIVED ON 06/20/2023 12:21:39 PM.
  27. REPLY TO OPPOSITION FILED BY BMW MANAGEMENT, INC. ON 06/14/2023
  28. E-FILING TRANSACTION 11155462 RECEIVED ON 06/14/2023 02:02:43 PM.
  29. REPLY TO OPPOSITION FILED BY BMW MANAGEMENT, INC. ON 06/14/2023
  30. E-FILING TRANSACTION 11155447 RECEIVED ON 06/14/2023 01:40:57 PM.
  31. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY MULLINS, GARY MARVIN ON 06/09/2023
  32. E-FILING TRANSACTION 21324603 RECEIVED ON 06/09/2023 04:19:43 PM.
  33. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  34. MINUTES FINALIZED FOR CHAMBERS WORK 06/06/2023 07:34:00 AM.
  35. STATUS CONFERENCE CONTINUED TO 06/22/2023 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  36. DEMURRER TO AMENDED COMPLAINT SCHEDULED FOR 06/22/2023 AT 02:00:00 PM IN CX101 AT CIVIL COMPLEX CENTER.
  37. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13212342 AND RECEIPT NUMBER 13040464.
  38. DECLARATION IN SUPPORT FILED BY BMW MANAGEMENT, INC. ON 04/20/2023
  39. DEMURRER TO AMENDED COMPLAINT FILED BY BMW MANAGEMENT, INC. ON 04/20/2023
  40. E-FILING TRANSACTION 21302212 RECEIVED ON 04/20/2023 01:43:05 PM.
  41. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY BMW MANAGEMENT, INC. ON 04/20/2023
  42. E-FILING TRANSACTION 41477954 RECEIVED ON 04/20/2023 01:43:07 PM.
  43. AMENDED COMPLAINT (2ND) FILED BY MULLINS, GARY MARVIN ON 03/22/2023
  44. E-FILING TRANSACTION 41464526 RECEIVED ON 03/22/2023 07:41:41 PM.
  45. MINUTES FINALIZED FOR MULTIPLE EVENTS 03/09/2023 02:00:00 PM.
  46. STATUS CONFERENCE CONTINUED TO 06/09/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  47. NOTICE - OTHER (OF ENTRY OF ORDER) FILED BY BMW MANAGEMENT, INC. ON 03/10/2023
  48. E-FILING TRANSACTION 21283524 RECEIVED ON 03/10/2023 01:33:41 PM.
  49. REPLY - OTHER FILED BY BMW MANAGEMENT, INC. ON 03/02/2023
  50. E-FILING TRANSACTION 31277020 RECEIVED ON 03/02/2023 04:33:13 PM.
  51. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY MULLINS, GARY MARVIN ON 02/24/2023
  52. E-FILING TRANSACTION 21277211 RECEIVED ON 02/24/2023 07:07:27 PM.
  53. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  54. MINUTES FINALIZED FOR CHAMBERS WORK 02/14/2023 10:05:00 AM.
  55. STATUS CONFERENCE CONTINUED TO 03/09/2023 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  56. DEMURRER TO AMENDED COMPLAINT SCHEDULED FOR 03/09/2023 AT 02:00:00 PM IN CX101 AT CIVIL COMPLEX CENTER.
  57. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER, 35 - COMPLEX CASE FEE - RESPONSE IN THE AMOUNT OF 1,435.00, TRANSACTION NUMBER 13145535 AND RECEIPT NUMBER 12973629.
  58. DEMURRER TO AMENDED COMPLAINT (TO FIRST AMENDED COMPLAINT) FILED BY BMW MANAGEMENT, INC. ON 12/02/2022
  59. E-FILING TRANSACTION 21242565 RECEIVED ON 12/02/2022 11:40:07 AM.
  60. DECLARATION IN SUPPORT FILED BY BMW MANAGEMENT, INC. ON 12/02/2022
  61. E-FILING TRANSACTION 31239851 RECEIVED ON 12/02/2022 11:40:15 AM.
  62. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY BMW MANAGEMENT, INC. ON 12/02/2022
  63. E-FILING TRANSACTION 41418188 RECEIVED ON 12/02/2022 11:40:08 AM.
  64. MINUTES FINALIZED FOR STATUS CONFERENCE 11/18/2022 09:00:00 AM.
  65. STATUS CONFERENCE CONTINUED TO 02/17/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  66. NOTICE OF CHANGE OF ELECTRONIC SERVICE ADDRESS (APPEARANCE) FILED BY MULLINS, GARY MARVIN ON 11/15/2022
  67. E-FILING TRANSACTION 41411484 RECEIVED ON 11/15/2022 07:11:25 PM.
  68. NOTICE AND ACKNOWLEDGMENT OF RECEIPT FILED BY MULLINS, GARY MARVIN ON 10/20/2022
  69. E-FILING TRANSACTION 41400438 RECEIVED ON 10/20/2022 02:23:37 PM.
  70. DECLARATION - OTHER FILED BY MULLINS, GARY MARVIN ON 10/11/2022
  71. AMENDED COMPLAINT (FIRST) FILED BY MULLINS, GARY MARVIN ON 10/11/2022
  72. SUMMONS ISSUED AND FILED FILED BY MULLINS, GARY MARVIN ON 10/11/2022
  73. E-FILING TRANSACTION 31217977 RECEIVED ON 10/11/2022 02:16:33 PM.
  74. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  75. MINUTES FINALIZED FOR CHAMBERS WORK 08/08/2022 01:35:00 PM.
  76. THE STATUS CONFERENCE IS SCHEDULED FOR 11/18/2022 AT 09:00 AM IN DEPARTMENT CX102.
  77. STATUS CONFERENCE SCHEDULED FOR 11/18/2022 AT 09:00:00 AM IN CX102 AT CIVIL COMPLEX CENTER.
  78. SUMMONS ISSUED AND FILED FILED BY MULLINS, GARY MARVIN ON 07/20/2022
  79. E-FILING TRANSACTION 11015209 RECEIVED ON 07/20/2022 12:09:02 PM.
  80. CASE ASSIGNED TO JUDICIAL OFFICER WILSON, PETER ON 07/15/2022.
  81. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER, 34 - COMPLEX CASE FEE - PLAINTIFF IN THE AMOUNT OF 1,435.00, TRANSACTION NUMBER 13078527 AND RECEIPT NUMBER 12906530.
  82. CIVIL CASE COVER SHEET FILED BY MULLINS, GARY MARVIN ON 07/15/2022
  83. COMPLAINT FILED BY MULLINS, GARY MARVIN ON 07/15/2022

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