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Case Information

Filed 2024-08-28
Status Judgment
Type 16 Unlimited Fraud
Docket 36 entries
Disposition judgment

Parties

Plaintiff Yosemite Motels Salary Savings Plan
Defendant Diaz, Daniel|Cal Star Capital Corporation

Lawyers

Docket Entries

  1. Case Management Conference Judicial Officer Diaz, Maria G Hearing Time 3:00 PM Comment Dept 97E
  2. Summons issued and filed View Document Summons
  3. Notice of Hearing Comment CMC set on at 3:00 p.m., Department 97E
  4. Civil case cover sheet View Document Civil Case Cover Sheet
  5. Proof of Service View Document - Proof of Service (Daniel Diaz)
  6. Proof of Service View Document - Proof of Service (Cal Star Capital)
  7. Summons and Complaint Unserved Comment Proof is Defective: No declaration of due diligence attached.
  8. Summons and Complaint Unserved Comment Proof is Defective: Item 5b(2) indicates Business/Entity served at a home address (Substituted Service).
  9. Request to Enter Default Denied View Document 10-24-24 Request for Entry of Default Comment No good POS on file
  10. Proof of Service View Document - Proof of Service (Cal Star)
  11. Proof of Service View Document - Proof of Service (Diaz)
  12. Summons and Complaint Served
  13. Summons and Complaint Served
  14. Case Management Conference Original Type Case Management Conference Judicial Officer Diaz, Maria G Hearing Time 3:00 PM Result Heard
  15. Minute Order Attachment View Document Minute Order Attachment
  16. Judgment Received View Document - Judgment not entered Comment Judgment not entered - Defendants not defaulted. DOES not dismissed. CIV-100 item 2a does not match Complaint amount. Item 6b(2) does not list all defendants having been served.
  17. Request Filed View Document - Request for Clerk's Judgment Comment Clerks Judgment not entered
  18. Declaration Filed View Document - Declaration ISO Judgment Comment of Plaintiff's Director of Special Assets KC Jackson ISO Clerks Judgment
  19. Dismissal Not Entered View Document - Request for Dismissal Denied Comment Request for dismissal filed. Dismissal not entered as requested for the following reason: Form outdated, revised
  20. Request to Enter Default Denied View Document - Request to Enter Default Denied Comment CIV-100 outdated - revised
  21. Request for Default Received View Document - Request for Clerk's Judgment Comment Clerks Judgment Not Entered
  22. Judgment Received View Document - Judgment not Entered Comment Clerk unable to grant Judgment causes of action listed on Complaint - Court Judgment required
  23. Declaration Filed View Document - Declaration of KC Jackson Comment of Plaintiff's Director of Special Assets KC Jackson ISO Clerks Judgment
  24. Chambers Work- Pre Original Type Chambers Work- Pre Judicial Officer Diaz, Maria G Hearing Time 6:00 AM Result Chambers Work - Order Submitted for Consideration
  25. Minute Order Attachment View Document Minute Order Attachment Comment Chambers work
  26. Dismissal of Doe Defendant(s) View Document Request for Dismissal of Does Comment Without Prejudice Does: 1-20
  27. Request to Enter Default View Document Request for Entry of Default Comment DENIED as to Cal Star Corporation ONLY due to Item 6.b.2 must list each party separately, name and address.
  28. Declaration Filed View Document Declaration of plaintiffs director of special Assets K.C. Jackson Comment of plaintiffs director of special Assets K.C. Jackson in support of Clerk's judgment
  29. Request for Court Judgment View Document Request for Court Judgment
  30. Judgment Received View Document Proposed Judgment Order Comment Pending review
  31. Request to Enter Default Denied View Document Request to Enter Default Denied Comment 6b(2) parties name does not match as it is listed on the complaint
  32. Request for Default Received View Document Request for Entry of Default Comment Item #1.c. & 6.b.2 do not match the complaint.
  33. Request to Enter Default View Document Request for Entry of Default
  34. Chambers Work- Pre Original Type Chambers Work- Pre Judicial Officer Diaz, Maria G Hearing Time 6:00 AM Result Heard
  35. Minute Order Attachment View Document -Minute Order Attachment Comment w/ Clerks Certificate of Mailing
  36. Chambers Work - Non-UD CG Judgments Original Type Chambers Work - Non-UD CG Judgments Judicial Officer Culver Kapetan, Kristi Hearing Time 5:34 PM Result Chambers Work - Order Submitted for Consideration

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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