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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2024-09-12
Type Fraud
Docket 65 entries
Disposition dismiss

Parties

Plaintiff Shane Paul Day
Defendant Newport Beach Cars, Llc|Porsche Cars North America, Inc.
Photo of Hon. Hesseltine, David

Judge

Hon. Hesseltine, David

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 31532649 RECEIVED ON 09/12/2024 01:06:03 PM.
  2. STIPULATION AND ORDER FILED BY DAY, SHANE PAUL ON 10/31/2025
  3. E-FILING TRANSACTION 11549926 RECEIVED ON 09/22/2025 08:25:55 AM.
  4. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  5. MINUTES FINALIZED FOR CHAMBERS WORK 10/31/2025 11:40:00 AM.
  6. PROPOSED STIPULATION AND ORDER RECEIVED ON 09/22/2025
  7. ORDER TO SHOW CAUSE RE: DISMISSAL ON SETTLED CASE REASSIGNED TO C65 AT CENTRAL JUSTICE CENTER ON 04/17/2026 AT 08:30:00 AM.
  8. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  9. MINUTES FINALIZED FOR CHAMBERS WORK 09/11/2025 09:52:00 AM.
  10. THE ORDER TO SHOW CAUSE RE: DISMISSAL ON SETTLED CASE IS SCHEDULED FOR 04/17/2026 AT 08:30 AM IN DEPARTMENT C27.
  11. THE CASE IS REASSIGNED TO THE OMNIBUS CALENDAR.
  12. NOTICE OF SETTLEMENT FILED BY DAY, SHANE PAUL ON 09/08/2025
  13. E-FILING TRANSACTION 11542609 RECEIVED ON 09/08/2025 10:31:49 AM.
  14. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  15. MINUTES FINALIZED FOR CHAMBERS WORK 09/05/2025 09:33:00 AM.
  16. NOTICE OF SETTLEMENT FILED BY DAY, SHANE PAUL ON 08/13/2025
  17. E-FILING TRANSACTION 21699538 RECEIVED ON 08/13/2025 07:41:56 PM.
  18. ACCEPTANCE OF OFFER TO COMPROMISE FILED BY DAY, SHANE PAUL ON 08/08/2025
  19. E-FILING TRANSACTION 31697319 RECEIVED ON 08/08/2025 01:49:01 PM.
  20. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 02/18/2025 10:00:00 AM.
  21. THE MANDATORY SETTLEMENT CONFERENCE IS SCHEDULED FOR 03/20/2026 AT 08:30 AM IN DEPARTMENT C27.
  22. THE JURY TRIAL IS SCHEDULED FOR 04/20/2026 AT 09:00 AM IN DEPARTMENT C27.
  23. CASE MANAGEMENT STATEMENT FILED BY PORSCHE CARS NORTH AMERICA, INC.; NEWPORT BEACH CARS, LLC ON 02/04/2025
  24. E-FILING TRANSACTION 21598148 RECEIVED ON 02/04/2025 12:24:05 PM.
  25. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13557035 AND RECEIPT NUMBER 13385195.
  26. NOTICE OF POSTING JURY FEES FILED BY DAY, SHANE PAUL ON 02/03/2025
  27. E-FILING TRANSACTION 21597374 RECEIVED ON 02/03/2025 09:11:23 AM.
  28. CASE MANAGEMENT STATEMENT FILED BY DAY, SHANE PAUL ON 02/03/2025
  29. E-FILING TRANSACTION 41776089 RECEIVED ON 02/03/2025 09:07:42 AM.
  30. CASE MANAGEMENT STATEMENT FILED BY PORSCHE CARS NORTH AMERICA, INC. ON 01/30/2025
  31. E-FILING TRANSACTION 21596247 RECEIVED ON 01/30/2025 01:54:26 PM.
  32. NOTICE OF CONTINUANCE
  33. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 02/18/2025 AT 10:00:00 AM IN C23 AT CENTRAL JUSTICE CENTER.
  34. NOTICE OF CASE REASSIGNMENT OC
  35. CASE REASSIGNED TO ERDOSI, BRADLEY EFFECTIVE 01/13/2025.
  36. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13535056 AND RECEIPT NUMBER 13363216.
  37. ANSWER TO COMPLAINT FILED BY PORSCHE CARS NORTH AMERICA, INC. ON 12/24/2024
  38. E-FILING TRANSACTION 41758638 RECEIVED ON 12/24/2024 02:59:11 PM.
  39. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER, 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 585.00, TRANSACTION NUMBER 13532834 AND RECEIPT NUMBER 13360994.
  40. NOTICE OF POSTING JURY FEES FILED BY NEWPORT BEACH CARS, LLC ON 12/09/2024
  41. ANSWER TO AMENDED COMPLAINT FILED BY NEWPORT BEACH CARS, LLC ON 12/09/2024
  42. E-FILING TRANSACTION 21572847 RECEIVED ON 12/09/2024 03:26:01 PM.
  43. E-FILING TRANSACTION NUMBER 31574066 REJECTED.
  44. DEMAND FOR JURY TRIAL FILED BY NEWPORT BEACH CARS, LLC ON 12/09/2024
  45. E-FILING TRANSACTION 41751142 RECEIVED ON 12/09/2024 03:26:03 PM.
  46. PROOF OF SERVICE FILED BY DAY, SHANE PAUL ON 11/08/2024
  47. E-FILING TRANSACTION 21560089 RECEIVED ON 11/08/2024 11:05:41 AM.
  48. PROOF OF SERVICE FILED BY DAY, SHANE PAUL ON 11/07/2024
  49. E-FILING TRANSACTION 11391406 RECEIVED ON 11/07/2024 03:52:07 PM.
  50. AMENDED COMPLAINT (FIRST) FILED BY DAY, SHANE PAUL ON 10/17/2024
  51. E-FILING TRANSACTION 11380940 RECEIVED ON 10/17/2024 09:12:33 AM.
  52. DECLARATION OF DEMURRING OR MOVING PARTY IN SUPPORT OF AUTOMATIC EXTENSION FILED BY PORSCHE CARS NORTH AMERICA, INC. ON 10/17/2024
  53. E-FILING TRANSACTION 41727788 RECEIVED ON 10/17/2024 12:23:00 PM.
  54. PROOF OF SERVICE OF SUMMONS FILED BY DAY, SHANE PAUL ON 09/19/2024
  55. E-FILING TRANSACTION 21535334 RECEIVED ON 09/19/2024 09:34:17 AM.
  56. PROOF OF SERVICE OF SUMMONS FILED BY DAY, SHANE PAUL ON 09/19/2024
  57. E-FILING TRANSACTION 21535330 RECEIVED ON 09/19/2024 09:33:33 AM.
  58. NOTICE OF HEARING OC
  59. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 02/14/2025 AT 09:30:00 AM IN C23 AT CENTRAL JUSTICE CENTER.
  60. CASE ASSIGNED TO JUDICIAL OFFICER HESSELTINE, DAVID ON 09/12/2024.
  61. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13482106 AND RECEIPT NUMBER 13310206.
  62. DECLARATION - OTHER (VENUE) FILED BY DAY, SHANE PAUL ON 09/12/2024
  63. SUMMONS ISSUED AND FILED FILED BY DAY, SHANE PAUL ON 09/12/2024
  64. CIVIL CASE COVER SHEET FILED BY DAY, SHANE PAUL ON 09/12/2024
  65. COMPLAINT FILED BY DAY, SHANE PAUL ON 09/12/2024

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