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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2022-08-03
Type Fraud
Docket 109 entries
Disposition settlement

Parties

Plaintiff Osair Omar
Defendant Laila Surkhaby|Mahbooba Sarah Omar|Osair Omar|Wahida Haider
Photo of Hon. Hunt Derek

Judge

Hon. Hunt Derek

Orange County (CA)

California

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Docket Entries

  1. PROPOSED ORDER RECEIVED ON 07/22/2024.
  2. E-FILING TRANSACTION 31507081 RECEIVED ON 07/22/2024 09:39:52 AM.
  3. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  4. ORDER - OTHER (RE: CONTINUE TRIAL AND MSC) FILED BY OMAR, OSAIR; SURKHABY, LAILA; HAIDER, WAHIDA ON 07/23/2024
  5. MINUTES FINALIZED FOR CHAMBERS WORK 07/23/2024 09:26:00 AM.
  6. THE MANDATORY SETTLEMENT CONFERENCE IS SCHEDULED FOR 08/29/2025 AT 08:30 AM IN DEPARTMENT C28.
  7. JURY TRIAL CONTINUED TO 09/29/2025 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  8. EX PARTE SCHEDULED FOR 07/23/2024 AT 01:30:00 PM IN C28 AT CENTRAL JUSTICE CENTER.
  9. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13451491 AND RECEIPT NUMBER 13279572.
  10. EX PARTE APPLICATION - OTHER FILED BY OMAR, OSAIR; HAIDER, WAHIDA; SURKHABY, LAILA ON 07/22/2024
  11. E-FILING TRANSACTION 31507080 RECEIVED ON 07/22/2024 09:39:50 AM.
  12. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 870.00, TRANSACTION NUMBER 13451489 AND RECEIPT NUMBER 13279570.
  13. ANSWER TO CROSS-COMPLAINT FILED BY SURKHABY, LAILA; HAIDER, WAHIDA ON 07/22/2024
  14. E-FILING TRANSACTION 21507455 RECEIVED ON 07/22/2024 09:20:59 AM.
  15. PROPOSED ORDER RECEIVED ON 07/22/2024
  16. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  17. MINUTES FINALIZED FOR CHAMBERS WORK 07/16/2024 03:26:00 PM.
  18. SUBSTITUTION OF ATTORNEY FILED BY OMAR, MAHBOOBA SARAH ON 01/30/2024
  19. E-FILING TRANSACTION 41602015 RECEIVED ON 01/30/2024 01:06:10 PM.
  20. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 08/21/2023 09:00:00 AM.
  21. THE MANDATORY SETTLEMENT CONFERENCE IS SCHEDULED FOR 07/19/2024 AT 08:30 AM IN DEPARTMENT .
  22. THE JURY TRIAL IS SCHEDULED FOR 08/19/2024 AT 09:30 AM IN DEPARTMENT .
  23. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13272934 AND RECEIPT NUMBER 13101083.
  24. NOTICE OF POSTING JURY FEES FILED BY OMAR, OSAIR ON 08/21/2023
  25. E-FILING TRANSACTION 21355329 RECEIVED ON 08/21/2023 10:45:21 AM.
  26. NOTICE OF RULING FILED BY OMAR, OSAIR ON 08/21/2023
  27. E-FILING TRANSACTION 31353338 RECEIVED ON 08/21/2023 11:49:35 AM.
  28. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 06/05/2023 09:00:00 AM.
  29. CASE MANAGEMENT CONFERENCE CONTINUED TO 08/21/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  30. CASE MANAGEMENT STATEMENT FILED BY OMAR, OSAIR ON 06/02/2023
  31. E-FILING TRANSACTION 31319229 RECEIVED ON 06/02/2023 04:28:24 PM.
  32. CASE MANAGEMENT STATEMENT FILED BY OMAR, OSAIR ON 05/30/2023
  33. E-FILING TRANSACTION 21319410 RECEIVED ON 05/30/2023 02:35:42 PM.
  34. ANSWER TO CROSS-COMPLAINT FILED BY OMAR, OSAIR ON 03/09/2023
  35. E-FILING TRANSACTION 31280209 RECEIVED ON 03/09/2023 11:50:11 AM.
  36. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 02/14/2023 09:00:00 AM.
  37. CASE MANAGEMENT CONFERENCE CONTINUED TO 06/05/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  38. E-FILING TRANSACTION NUMBER 41445762 REJECTED.
  39. CROSS-COMPLAINT FILED BY OMAR, MAHBOOBA SARAH ON 02/07/2023
  40. E-FILING TRANSACTION 41445121 RECEIVED ON 02/07/2023 03:50:19 PM.
  41. CASE MANAGEMENT STATEMENT FILED BY OMAR, OSAIR ON 02/10/2023
  42. E-FILING TRANSACTION 41446734 RECEIVED ON 02/10/2023 12:01:16 PM.
  43. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13177650 AND RECEIPT NUMBER 13005756.
  44. ANSWER TO COMPLAINT FILED BY KOHGADAI, MAHBOOBA SARAH ON 02/07/2023
  45. E-FILING TRANSACTION 31266684 RECEIVED ON 02/07/2023 03:49:13 PM.
  46. NOTICE OF CONTINUANCE
  47. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 02/14/2023 AT 09:00:00 AM IN C28 AT CENTRAL JUSTICE CENTER.
  48. CASE MANAGEMENT CONFERENCE REASSIGNED TO C28 AT CENTRAL JUSTICE CENTER ON 01/23/2023 AT 09:00:00 AM.
  49. CASE REASSIGNED TO THOMAS MCCONVILLE EFFECTIVE 01/09/2023.
  50. PROOF OF PERSONAL SERVICE FILED BY OMAR, OSAIR ON 08/15/2022
  51. E-FILING TRANSACTION 21196524 RECEIVED ON 08/15/2022 03:28:50 PM.
  52. NOTICE OF PENDENCY OF ACTION FILED BY OMAR, OSAIR ON 08/11/2022
  53. NOTICE OF PENDENCY OF ACTION FILED BY OMAR, OSAIR ON 08/11/2022
  54. E-FILING TRANSACTION 41370855 RECEIVED ON 08/11/2022 03:28:42 PM.
  55. NOTICE OF PENDENCY OF ACTION FILED BY OMAR, OSAIR ON 08/04/2022
  56. E-FILING TRANSACTION 11021703 RECEIVED ON 08/04/2022 03:42:04 PM.
  57. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/23/2023 AT 09:00:00 AM IN C23 AT CENTRAL JUSTICE CENTER.
  58. CASE ASSIGNED TO JUDICIAL OFFICER HUNT, DEREK ON 08/03/2022.
  59. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13086594 AND RECEIPT NUMBER 12914584.
  60. SUMMONS ISSUED AND FILED FILED BY OMAR, OSAIR ON 08/03/2022
  61. CIVIL CASE COVER SHEET FILED BY OMAR, OSAIR ON 08/03/2022
  62. COMPLAINT FILED BY OMAR, OSAIR ON 08/03/2022
  63. LERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  64. INUTES FINALIZED FOR CHAMBERS WORK 07/16/2024 03:26:00 PM.
  65. UBSTITUTION OF ATTORNEY FILED BY OMAR, MAHBOOBA SARAH ON 01/30/2024
  66. -FILING TRANSACTION 41602015 RECEIVED ON 01/30/2024 01:06:10 PM.
  67. INUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 08/21/2023 09:00:00 AM.
  68. HE MANDATORY SETTLEMENT CONFERENCE IS SCHEDULED FOR 07/19/2024 AT 08:30 AM IN DEPARTMENT .
  69. HE JURY TRIAL IS SCHEDULED FOR 08/19/2024 AT 09:30 AM IN DEPARTMENT .
  70. AYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13272934 AND RECEIPT NUMBER 13101083.
  71. OTICE OF POSTING JURY FEES FILED BY OMAR, OSAIR ON 08/21/2023
  72. -FILING TRANSACTION 21355329 RECEIVED ON 08/21/2023 10:45:21 AM.
  73. OTICE OF RULING FILED BY OMAR, OSAIR ON 08/21/2023
  74. -FILING TRANSACTION 31353338 RECEIVED ON 08/21/2023 11:49:35 AM.
  75. INUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 06/05/2023 09:00:00 AM.
  76. ASE MANAGEMENT CONFERENCE CONTINUED TO 08/21/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  77. ASE MANAGEMENT STATEMENT FILED BY OMAR, OSAIR ON 06/02/2023
  78. -FILING TRANSACTION 31319229 RECEIVED ON 06/02/2023 04:28:24 PM.
  79. ASE MANAGEMENT STATEMENT FILED BY OMAR, OSAIR ON 05/30/2023
  80. -FILING TRANSACTION 21319410 RECEIVED ON 05/30/2023 02:35:42 PM.
  81. NSWER TO CROSS-COMPLAINT FILED BY OMAR, OSAIR ON 03/09/2023
  82. -FILING TRANSACTION 31280209 RECEIVED ON 03/09/2023 11:50:11 AM.
  83. INUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 02/14/2023 09:00:00 AM.
  84. ASE MANAGEMENT CONFERENCE CONTINUED TO 06/05/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  85. -FILING TRANSACTION NUMBER 41445762 REJECTED.
  86. ROSS-COMPLAINT FILED BY OMAR, MAHBOOBA SARAH ON 02/07/2023
  87. -FILING TRANSACTION 41445121 RECEIVED ON 02/07/2023 03:50:19 PM.
  88. ASE MANAGEMENT STATEMENT FILED BY OMAR, OSAIR ON 02/10/2023
  89. -FILING TRANSACTION 41446734 RECEIVED ON 02/10/2023 12:01:16 PM.
  90. AYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13177650 AND RECEIPT NUMBER 13005756.
  91. NSWER TO COMPLAINT FILED BY KOHGADAI, MAHBOOBA SARAH ON 02/07/2023
  92. -FILING TRANSACTION 31266684 RECEIVED ON 02/07/2023 03:49:13 PM.
  93. OTICE OF CONTINUANCE
  94. ASE MANAGEMENT CONFERENCE SCHEDULED FOR 02/14/2023 AT 09:00:00 AM IN C28 AT CENTRAL JUSTICE CENTER.
  95. ASE MANAGEMENT CONFERENCE REASSIGNED TO C28 AT CENTRAL JUSTICE CENTER ON 01/23/2023 AT 09:00:00 AM.
  96. ASE REASSIGNED TO THOMAS MCCONVILLE EFFECTIVE 01/09/2023.
  97. ROOF OF PERSONAL SERVICE FILED BY OMAR, OSAIR ON 08/15/2022
  98. -FILING TRANSACTION 21196524 RECEIVED ON 08/15/2022 03:28:50 PM.
  99. OTICE OF PENDENCY OF ACTION FILED BY OMAR, OSAIR ON 08/11/2022
  100. OTICE OF PENDENCY OF ACTION FILED BY OMAR, OSAIR ON 08/11/2022
  101. -FILING TRANSACTION 41370855 RECEIVED ON 08/11/2022 03:28:42 PM.
  102. OTICE OF PENDENCY OF ACTION FILED BY OMAR, OSAIR ON 08/04/2022
  103. -FILING TRANSACTION 11021703 RECEIVED ON 08/04/2022 03:42:04 PM.
  104. ASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/23/2023 AT 09:00:00 AM IN C23 AT CENTRAL JUSTICE CENTER.
  105. ASE ASSIGNED TO JUDICIAL OFFICER HUNT, DEREK ON 08/03/2022.
  106. AYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13086594 AND RECEIPT NUMBER 12914584.
  107. UMMONS ISSUED AND FILED FILED BY OMAR, OSAIR ON 08/03/2022
  108. IVIL CASE COVER SHEET FILED BY OMAR, OSAIR ON 08/03/2022
  109. OMPLAINT FILED BY OMAR, OSAIR ON 08/03/2022

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