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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-01-17
Type Breach Of Contract/warranty
Docket 59 entries
Disposition settlement

Parties

Plaintiff Nancy Rocio Carreto Lutin|Olga Lidia Lutin Franco|Yuvileny Gonzalez Lutin
Defendant Joseph Benjamin Bourgeois|Minerva Investment Group Llc|Tyche Investment Group Llc
Photo of Hon. Schwarm Walter

Judge

Hon. Schwarm Walter

Orange County (CA)

California

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Docket Entries

  1. NOTICE OF RULING FILED BY LUTIN FRANCO, OLGA LIDIA ON 01/29/2024
  2. E-FILING TRANSACTION 41601243 RECEIVED ON 01/29/2024 12:19:09 PM.
  3. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 01/26/2024 09:00:00 AM.
  4. THE MANDATORY SETTLEMENT CONFERENCE IS SCHEDULED FOR 12/13/2024 AT 09:00 AM IN DEPARTMENT C32.
  5. THE JURY TRIAL IS SCHEDULED FOR 01/17/2025 AT 09:00 AM IN DEPARTMENT C32.
  6. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 585.00, TRANSACTION NUMBER 13340332 AND RECEIPT NUMBER 13168471.
  7. NOTICE OF POSTING JURY FEES FILED BY BOURGEOIS, JOSEPH BENJAMIN ON 12/26/2023
  8. ANSWER TO COMPLAINT FILED BY BOURGEOIS, JOSEPH BENJAMIN ON 12/26/2023
  9. E-FILING TRANSACTION 11241113 RECEIVED ON 12/24/2023 12:00:44 PM.
  10. CASE MANAGEMENT STATEMENT FILED BY BOURGEOIS, JOSEPH BENJAMIN ON 12/26/2023
  11. E-FILING TRANSACTION 41587304 RECEIVED ON 12/24/2023 12:00:46 PM.
  12. CASE REASSIGNED TO GABRIEL, LEE EFFECTIVE 01/08/2024.
  13. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 12/08/2023 09:00:00 AM.
  14. CASE MANAGEMENT CONFERENCE CONTINUED TO 01/26/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  15. PROOF OF PERSONAL SERVICE FILED BY CARRETO LUTIN, NANCY ROCIO; LUTIN FRANCO, OLGA LIDIA; LUTIN, YUVILENY GONZALEZ ON 11/14/2023
  16. E-FILING TRANSACTION 21392812 RECEIVED ON 11/14/2023 10:08:32 AM.
  17. NOTICE OF RULING FILED BY LUTIN FRANCO, OLGA LIDIA ON 10/17/2023
  18. E-FILING TRANSACTION 31379361 RECEIVED ON 10/17/2023 04:31:44 PM.
  19. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 10/06/2023 09:00:00 AM.
  20. CASE MANAGEMENT CONFERENCE CONTINUED TO 12/08/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  21. E-FILING TRANSACTION NUMBER 11181710 REJECTED.
  22. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  23. MINUTES FINALIZED FOR EX PARTE 08/17/2023 08:30:00 AM.
  24. EX PARTE SCHEDULED FOR 08/17/2023 AT 08:30:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  25. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13268793 AND RECEIPT NUMBER 13096941.
  26. EX PARTE APPLICATION - OTHER FILED BY LUTIN FRANCO, OLGA LIDIA; CARRETO LUTIN, NANCY ROCIO; LUTIN, YUVILENY GONZALEZ ON 08/14/2023
  27. E-FILING TRANSACTION 21352426 RECEIVED ON 08/14/2023 03:11:48 PM.
  28. PROPOSED ORDER RECEIVED ON 08/14/2023
  29. NOTICE OF RULING FILED BY CARRETO LUTIN, NANCY ROCIO; LUTIN FRANCO, OLGA LIDIA; LUTIN, YUVILENY GONZALEZ ON 07/11/2023
  30. E-FILING TRANSACTION 21337241 RECEIVED ON 07/11/2023 04:17:48 PM.
  31. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 06/23/2023 09:00:00 AM.
  32. CASE MANAGEMENT CONFERENCE CONTINUED TO 10/06/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  33. PAYMENT RECEIVED BY LEGALCONNECT FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13237079 AND RECEIPT NUMBER 13065227.
  34. NOTICE OF POSTING JURY FEES FILED BY CARRETO LUTIN, NANCY ROCIO ON 06/08/2023
  35. E-FILING TRANSACTION 21323915 RECEIVED ON 06/08/2023 03:30:52 PM.
  36. CASE MANAGEMENT STATEMENT FILED BY CARRETO LUTIN, NANCY ROCIO; LUTIN FRANCO, OLGA LIDIA; LUTIN, YUVILENY GONZALEZ ON 06/08/2023
  37. E-FILING TRANSACTION 31321707 RECEIVED ON 06/08/2023 03:30:54 PM.
  38. REQUEST FOR DISMISSAL WITH PREJUDICE - PARTY FILED BY CARRETO LUTIN, NANCY ROCIO; LUTIN FRANCO, OLGA LIDIA; LUTIN, YUVILENY GONZALEZ ON 03/24/2023
  39. E-FILING TRANSACTION 21289855 RECEIVED ON 03/24/2023 10:37:54 AM.
  40. PROOF OF PERSONAL SERVICE FILED BY CARRETO LUTIN, NANCY ROCIO; LUTIN FRANCO, OLGA LIDIA; LUTIN, YUVILENY GONZALEZ ON 02/28/2023
  41. E-FILING TRANSACTION 21278055 RECEIVED ON 02/28/2023 09:21:34 AM.
  42. PROOF OF PERSONAL SERVICE FILED BY CARRETO LUTIN, NANCY ROCIO; LUTIN FRANCO, OLGA LIDIA; LUTIN, YUVILENY GONZALEZ ON 02/28/2023
  43. E-FILING TRANSACTION 41453669 RECEIVED ON 02/28/2023 09:21:33 AM.
  44. SUMMONS ISSUED AND FILED FILED BY CARRETO LUTIN, NANCY ROCIO; LUTIN FRANCO, OLGA LIDIA; LUTIN, YUVILENY GONZALEZ ON 01/25/2023
  45. E-FILING TRANSACTION 11093041 RECEIVED ON 01/25/2023 10:31:40 AM.
  46. LUTIN FRANCO, OLGA LIDIA APPOINTED AS GUARDIAN AD LITEM CR .
  47. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 06/23/2023 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  48. CASE ASSIGNED TO JUDICIAL OFFICER SCHWARM, WALTER ON 01/17/2023.
  49. PAYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13167576 AND RECEIPT NUMBER 12995682.
  50. APPLICATION AND ORDER FOR APPOINTMENT OF GUARDIAN AD LITEM (SIGNED AND FILED 01/23/2023) FILED BY LUTIN FRANCO, OLGA LIDIA; CARRETO LUTIN, NANCY ROCIO; LUTIN, YUVILENY GONZALEZ ON 01/17/2023
  51. APPLICATION AND ORDER FOR APPOINTMENT OF GUARDIAN AD LITEM (SIGNED AND FILED 01/23/2023) FILED BY LUTIN FRANCO, OLGA LIDIA; CARRETO LUTIN, NANCY ROCIO; LUTIN, YUVILENY GONZALEZ ON 01/17/2023
  52. CIVIL CASE COVER SHEET FILED BY LUTIN FRANCO, OLGA LIDIA; CARRETO LUTIN, NANCY ROCIO; LUTIN, YUVILENY GONZALEZ ON 01/17/2023
  53. COMPLAINT FILED BY LUTIN FRANCO, OLGA LIDIA; CARRETO LUTIN, NANCY ROCIO; LUTIN, YUVILENY GONZALEZ ON 01/17/2023
  54. ASE ASSIGNED TO JUDICIAL OFFICER SCHWARM, WALTER ON 01/17/2023.
  55. AYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13167576 AND RECEIPT NUMBER 12995682.
  56. PPLICATION AND ORDER FOR APPOINTMENT OF GUARDIAN AD LITEM (SIGNED AND FILED 01/23/2023) FILED BY LUTIN FRANCO, OLGA LIDIA; CARRETO LUTIN, NANCY ROCIO; LUTIN, YUVILENY GONZALEZ ON 01/17/2023
  57. PPLICATION AND ORDER FOR APPOINTMENT OF GUARDIAN AD LITEM (SIGNED AND FILED 01/23/2023) FILED BY LUTIN FRANCO, OLGA LIDIA; CARRETO LUTIN, NANCY ROCIO; LUTIN, YUVILENY GONZALEZ ON 01/17/2023
  58. IVIL CASE COVER SHEET FILED BY LUTIN FRANCO, OLGA LIDIA; CARRETO LUTIN, NANCY ROCIO; LUTIN, YUVILENY GONZALEZ ON 01/17/2023
  59. OMPLAINT FILED BY LUTIN FRANCO, OLGA LIDIA; CARRETO LUTIN, NANCY ROCIO; LUTIN, YUVILENY GONZALEZ ON 01/17/2023

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