Which Lawyers Win Before Your Judge?

About 41,000 new cases are filed in U.S. courts every weekday. Behind each one is a person trying to understand what happens next. Here’s what the public record can tell you about this matter — and about the people deciding it.

  • Know Your Judge

    Every judge has a pattern — what they grant, what they deny, how they handle the kinds of motions your case will see.

  • Know The Lawyers

    See an attorney’s actual track record — case types, courts, and how they’ve performed in front of this judge before.

  • Know Your Court

    Every courthouse has its own rhythm — filing-to-resolution times, common dispositions, how often cases like yours settle.

Is this judge more likely to rule for the plaintiff or the defendant in cases of this type?

How has your attorney actually performed in front of this judge?

AICasePredict surfaces patterns from public court records. We don’t predict outcomes.

Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase
Photo of Orange Co

Court

Orange Co

California

View Court Profile

Case Information

Filed 2023-06-16
Type Non Pi/pd/wd Tort Other
Docket 66 entries

Parties

Plaintiff Olga Shabanets
Defendant Merrill Lynch, Pierce, Fenner & Smith
Photo of Hon. George, Stephanie

Judge

Hon. George, Stephanie

Orange County (CA)

California

View Judge Profile

Docket Entries

  1. MOTION TO STRIKE PORTIONS OF COMPLAINT SCHEDULED FOR 09/11/2024 AT 10:00:00 AM IN N18 AT NORTH JUSTICE CENTER.
  2. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13405392 AND RECEIPT NUMBER 13233555.
  3. MOTION TO STRIKE (PORTIONS OF FIRST AMENDED COMPLAINT) FILED BY MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED ON 04/16/2024
  4. E-FILING TRANSACTION 21462519 RECEIVED ON 04/16/2024 04:45:39 PM.
  5. DEMURRER TO AMENDED COMPLAINT SCHEDULED FOR 09/11/2024 AT 10:00:00 AM IN N18 AT NORTH JUSTICE CENTER.
  6. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13405386 AND RECEIPT NUMBER 13233549.
  7. DEMURRER TO AMENDED COMPLAINT FILED BY MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED ON 04/16/2024
  8. E-FILING TRANSACTION 11295008 RECEIVED ON 04/16/2024 04:42:36 PM.
  9. MOTION TO COMPEL ARBITRATION SCHEDULED FOR 08/14/2024 AT 10:00:00 AM IN N18 AT NORTH JUSTICE CENTER.
  10. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13405384 AND RECEIPT NUMBER 13233547.
  11. MOTION TO COMPEL ARBITRATION FILED BY MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED ON 04/16/2024
  12. E-FILING TRANSACTION 11294996 RECEIVED ON 04/16/2024 04:31:30 PM.
  13. REQUEST FOR JUDICIAL NOTICE FILED BY MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED ON 04/16/2024
  14. E-FILING TRANSACTION 11295010 RECEIVED ON 04/16/2024 04:42:46 PM.
  15. DECLARATION IN SUPPORT FILED BY MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED ON 04/16/2024
  16. E-FILING TRANSACTION 11295009 RECEIVED ON 04/16/2024 04:42:39 PM.
  17. DECLARATION IN SUPPORT FILED BY MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED ON 04/16/2024
  18. E-FILING TRANSACTION 31462880 RECEIVED ON 04/16/2024 04:42:38 PM.
  19. PROOF OF SERVICE FILED BY MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED ON 04/16/2024
  20. E-FILING TRANSACTION 11295007 RECEIVED ON 04/16/2024 04:42:33 PM.
  21. DECLARATION IN SUPPORT FILED BY MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED ON 04/16/2024
  22. E-FILING TRANSACTION 41640052 RECEIVED ON 04/16/2024 04:31:30 PM.
  23. PROOF OF SERVICE FILED BY MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED ON 04/16/2024
  24. E-FILING TRANSACTION 11294995 RECEIVED ON 04/16/2024 04:31:28 PM.
  25. REQUEST FOR JUDICIAL NOTICE FILED BY MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED ON 04/16/2024
  26. E-FILING TRANSACTION 41640051 RECEIVED ON 04/16/2024 04:31:28 PM.
  27. AMENDED COMPLAINT (FIRST) FILED BY SHABANETS, OLGA ON 03/14/2024
  28. E-FILING TRANSACTION 11278932 RECEIVED ON 03/14/2024 04:42:09 PM.
  29. MINUTES FINALIZED FOR MULTIPLE EVENTS 02/28/2024 10:00:00 AM.
  30. NOTICE OF RULING FILED BY MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED ON 02/28/2024
  31. E-FILING TRANSACTION 31439296 RECEIVED ON 02/28/2024 03:43:25 PM.
  32. E-FILING TRANSACTION NUMBER 11268134 REJECTED.
  33. REPLY TO OPPOSITION FILED BY MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED ON 02/21/2024
  34. E-FILING TRANSACTION 41612264 RECEIVED ON 02/21/2024 12:51:06 PM.
  35. OPPOSITION FILED BY SHABANETS, OLGA ON 02/16/2024
  36. E-FILING TRANSACTION 31434028 RECEIVED ON 02/16/2024 04:23:47 PM.
  37. NOTICE OF RELOCATION
  38. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 12/15/2023 09:30:00 AM.
  39. DEMURRER TO COMPLAINT CONTINUED TO 02/28/2024 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  40. CASE MANAGEMENT CONFERENCE CONTINUED TO 02/28/2024 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  41. CASE MANAGEMENT STATEMENT FILED BY SHABANETS, OLGA ON 12/13/2023
  42. E-FILING TRANSACTION 41582866 RECEIVED ON 12/13/2023 03:57:57 PM.
  43. CASE MANAGEMENT STATEMENT FILED BY MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED ON 11/21/2023
  44. E-FILING TRANSACTION 11226855 RECEIVED ON 11/21/2023 11:35:47 PM.
  45. DEMURRER TO COMPLAINT REASSIGNED TO C24 AT CENTRAL JUSTICE CENTER ON 02/28/2024 AT 01:30:00 PM.
  46. CASE REASSIGNED TO STEINER, SCOTT EFFECTIVE 10/16/2023.
  47. PROOF OF SERVICE FILED BY MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED ON 09/20/2023
  48. E-FILING TRANSACTION 31366924 RECEIVED ON 09/20/2023 12:47:36 PM.
  49. REQUEST FOR JUDICIAL NOTICE (IN SUPPORT OF DEMURRER) FILED BY MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED ON 09/20/2023
  50. E-FILING TRANSACTION 31366927 RECEIVED ON 09/20/2023 12:47:44 PM.
  51. DECLARATION IN SUPPORT (OF SETH DERDZINSKI IN SUPPORT OF DEMURRER) FILED BY MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED ON 09/20/2023
  52. E-FILING TRANSACTION 31366926 RECEIVED ON 09/20/2023 12:47:40 PM.
  53. DECLARATION IN SUPPORT (OF DAWN BURGHER IN SUPPORT OF DEMURRER) FILED BY MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED ON 09/20/2023
  54. E-FILING TRANSACTION 21368974 RECEIVED ON 09/20/2023 12:47:40 PM.
  55. DEMURRER TO COMPLAINT SCHEDULED FOR 02/28/2024 AT 01:30:00 PM IN C24 AT CENTRAL JUSTICE CENTER.
  56. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13289289 AND RECEIPT NUMBER 13117438.
  57. DEMURRER TO COMPLAINT FILED BY MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED ON 09/20/2023
  58. E-FILING TRANSACTION 31366925 RECEIVED ON 09/20/2023 12:47:38 PM.
  59. PROOF OF SERVICE OF SUMMONS FILED BY SHABANETS, OLGA ON 08/14/2023
  60. E-FILING TRANSACTION 41528100 RECEIVED ON 08/14/2023 08:10:55 PM.
  61. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 12/15/2023 AT 09:30:00 AM IN C24 AT CENTRAL JUSTICE CENTER.
  62. CASE ASSIGNED TO JUDICIAL OFFICER GEORGE, STEPHANIE ON 06/16/2023.
  63. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13240263 AND RECEIPT NUMBER 13068411.
  64. SUMMONS ISSUED AND FILED FILED BY SHABANETS, OLGA ON 06/16/2023
  65. CIVIL CASE COVER SHEET FILED BY SHABANETS, OLGA ON 06/16/2023
  66. COMPLAINT FILED BY SHABANETS, OLGA ON 06/16/2023

See the patterns behind this case

The free view above tells you who’s in the room. The detailed reports below show how the room tends to behave — using the same public records lawyers quietly rely on before every hearing.

  • Judge Report

    How this judge has ruled in cases like yours — case mix, motion outcomes, and historical docket. Judges set the floor of what’s possible in your courtroom.

  • Attorney vs Judge Report

    Everything in the Judge Report, plus how your attorney has actually performed in front of this judge. Attorneys move you off the floor — or don’t.

One-time payment, no subscription. Reports describe past public court activity — they don’t predict outcomes and they aren’t legal advice.

Get Free Case Details

Enter your email to receive case information including parties, docket entries, and status updates.

By submitting you agree to our Privacy Policy.

Need this case removed? Enter your email above — the confirmation email includes a case removal link.

Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase

Legal Analytics Has Been Featured In

Featured in Forbes, Bloomberg, The New Yorker, Above The Law, American Bar Association, and more