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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2024-11-14
Type Fraud
Docket 64 entries
Disposition notice of entry of judgment

Parties

Plaintiff Jardiel Diaz
Defendant Anaheim Hy Llc|Bank Of America, National Association|Great American Insurance Company
Photo of Hon. Recio, Sheila

Judge

Hon. Recio, Sheila

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 21562486 RECEIVED ON 11/14/2024 10:43:32 AM.
  2. E-FILING TRANSACTION 21591101 RECEIVED ON 01/21/2025 11:07:48 AM.
  3. NOTICE OF ENTRY OF JUDGMENT FILED BY ANAHEIM HY LLC; BANK OF AMERICA, NATIONAL ASSOCIATION; GREAT AMERICAN INSURANCE COMPANY ON 08/08/2025
  4. E-FILING TRANSACTION 31697494 RECEIVED ON 08/08/2025 04:05:08 PM.
  5. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  6. MINUTES FINALIZED FOR MOTION TO COMPEL ARBITRATION 08/08/2025 09:30:00 AM.
  7. THE STATUS CONFERENCE RE: ADR IS SCHEDULED FOR 02/09/2026 AT 09:00 AM IN DEPARTMENT W08.
  8. REPLY - OTHER FILED BY ANAHEIM HY LLC; BANK OF AMERICA, NATIONAL ASSOCIATION; GREAT AMERICAN INSURANCE COMPANY ON 08/01/2025
  9. E-FILING TRANSACTION 11523898 RECEIVED ON 08/01/2025 09:55:13 AM.
  10. DECLARATION IN SUPPORT OF REPLY FILED BY ANAHEIM HY LLC; BANK OF AMERICA, NATIONAL ASSOCIATION; GREAT AMERICAN INSURANCE COMPANY ON 08/01/2025
  11. E-FILING TRANSACTION 21692879 RECEIVED ON 08/01/2025 09:55:11 AM.
  12. EXHIBIT LIST FILED BY DIAZ, JARDIEL ON 07/28/2025
  13. E-FILING TRANSACTION 21690186 RECEIVED ON 07/28/2025 02:57:03 PM.
  14. DECLARATION IN SUPPORT OF OPPOSITION FILED BY DIAZ, JARDIEL ON 07/28/2025
  15. E-FILING TRANSACTION 41870035 RECEIVED ON 07/28/2025 02:57:02 PM.
  16. PROOF OF SERVICE FILED BY DIAZ, JARDIEL ON 07/28/2025
  17. E-FILING TRANSACTION 11521275 RECEIVED ON 07/28/2025 02:57:02 PM.
  18. OPPOSITION FILED BY DIAZ, JARDIEL ON 07/28/2025
  19. E-FILING TRANSACTION 21690185 RECEIVED ON 07/28/2025 02:57:00 PM.
  20. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 04/15/2025
  21. E-FILING TRANSACTION 41814766 RECEIVED ON 04/15/2025 01:36:45 PM.
  22. NOTICE OF ENTRY OF JUDGMENT FILED BY ANAHEIM HY LLC ON 04/16/2025
  23. E-FILING TRANSACTION 21635269 RECEIVED ON 04/16/2025 01:15:47 PM.
  24. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  25. MINUTES FINALIZED FOR EX PARTE 04/16/2025 01:30:00 PM.
  26. CASE MANAGEMENT CONFERENCE CONTINUED TO 09/22/2025 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  27. EX PARTE SCHEDULED FOR 04/16/2025 AT 01:30:00 PM IN W08 AT WEST JUSTICE CENTER.
  28. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13600502 AND RECEIPT NUMBER 13428702.
  29. DECLARATION - OTHER FILED BY ANAHEIM HY LLC; BANK OF AMERICA, NATIONAL ASSOCIATION ON 04/15/2025
  30. EX PARTE APPLICATION - OTHER FILED BY ANAHEIM HY LLC; BANK OF AMERICA, NATIONAL ASSOCIATION ON 04/15/2025
  31. E-FILING TRANSACTION 41814765 RECEIVED ON 04/15/2025 01:36:41 PM.
  32. PROPOSED ORDER RECEIVED ON 04/15/2025
  33. PROOF OF PERSONAL SERVICE FILED BY DIAZ, JARDIEL ON 02/13/2025
  34. E-FILING TRANSACTION 31604177 RECEIVED ON 02/13/2025 12:04:06 PM.
  35. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13559962 AND RECEIPT NUMBER 13388122.
  36. MOTION FOR JOINDER FILED BY BANK OF AMERICA, NATIONAL ASSOCIATION ON 02/05/2025
  37. E-FILING TRANSACTION 11430481 RECEIVED ON 02/05/2025 04:08:45 PM.
  38. MOTION TO COMPEL ARBITRATION SCHEDULED FOR 08/08/2025 AT 09:30:00 AM IN W08 AT WEST JUSTICE CENTER.
  39. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13552362 AND RECEIPT NUMBER 13380524.
  40. MOTION TO COMPEL ARBITRATION FILED BY ANAHEIM HY LLC ON 01/21/2025
  41. E-FILING TRANSACTION 41769566 RECEIVED ON 01/21/2025 11:07:46 AM.
  42. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13551246 AND RECEIPT NUMBER 13379417.
  43. ANSWER TO COMPLAINT FILED BY GREAT AMERICAN INSURANCE COMPANY ON 01/22/2025
  44. E-FILING TRANSACTION 41770050 RECEIVED ON 01/22/2025 07:52:30 AM.
  45. AMENDED COMPLAINT (FIRST) FILED BY DIAZ, JARDIEL ON 01/08/2025
  46. E-FILING TRANSACTION 41763645 RECEIVED ON 01/08/2025 10:16:58 AM.
  47. DECLARATION IN SUPPORT FILED BY ANAHEIM HY LLC ON 01/21/2025
  48. E-FILING TRANSACTION 11422692 RECEIVED ON 01/21/2025 11:07:49 AM.
  49. PROPOSED ORDER RECEIVED ON 01/21/2025
  50. PROOF OF SERVICE OF SUMMONS FILED BY DIAZ, JARDIEL ON 12/11/2024
  51. E-FILING TRANSACTION 31574712 RECEIVED ON 12/11/2024 04:12:04 PM.
  52. PROOF OF SERVICE OF SUMMONS FILED BY DIAZ, JARDIEL ON 12/11/2024
  53. E-FILING TRANSACTION 41752693 RECEIVED ON 12/11/2024 04:12:04 PM.
  54. PROOF OF SERVICE OF SUMMONS FILED BY DIAZ, JARDIEL ON 12/11/2024
  55. E-FILING TRANSACTION 11406186 RECEIVED ON 12/11/2024 04:12:03 PM.
  56. NOTICE OF HEARING OC
  57. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 05/05/2025 AT 10:00:00 AM IN W08 AT WEST JUSTICE CENTER.
  58. CASE ASSIGNED TO JUDICIAL OFFICER RECIO, SHEILA ON 11/14/2024.
  59. PAYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13516748 AND RECEIPT NUMBER 13344888.
  60. CONSENT TO ELECTRONIC SERVICE AND NOTICE OF ELECTRONIC SERVICE ADDRESS FILED BY DIAZ, JARDIEL; AUTO FRAUD LEGAL CENTER LLP ON 11/14/2024
  61. CIVIL CASE COVER SHEET FILED BY DIAZ, JARDIEL ON 11/14/2024
  62. AFFIDAVIT - OTHER (VENUE) FILED BY DIAZ, JARDIEL ON 11/14/2024
  63. SUMMONS ISSUED AND FILED FILED BY DIAZ, JARDIEL ON 11/14/2024
  64. COMPLAINT FILED BY DIAZ, JARDIEL ON 11/14/2024

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