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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-04-27
Type Other Employment
Docket 161 entries
Disposition settlement

Parties

Plaintiff Adrian V. Enriquez|Em Capital Investment, Inc.|Network Funding Group, Inc.
Defendant Bay Valley Mortgage Group
Photo of Hon. George, Stephanie

Judge

Hon. George, Stephanie

Orange County (CA)

California

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Docket Entries

  1. PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13519261 AND RECEIPT NUMBER 13347401.
  2. PROPOSED STIPULATION AND ORDER (REJECTED) FILED BY EM CAPITAL INVESTMENT, INC. ON 11/21/2024
  3. E-FILING TRANSACTION 21551357 RECEIVED ON 10/22/2024 10:16:48 AM.
  4. PROPOSED STIPULATION AND ORDER RECEIVED ON 10/22/2024
  5. MOTION TO COMPEL ANSWERS TO FORM INTERROGATORIES SCHEDULED FOR 04/23/2025 AT 10:00:00 AM IN N18 AT NORTH JUSTICE CENTER.
  6. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13499318 AND RECEIPT NUMBER 13327440.
  7. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (FORM) FILED BY EM CAPITAL INVESTMENT, INC. ON 10/09/2024
  8. E-FILING TRANSACTION 21545597 RECEIVED ON 10/09/2024 11:29:27 PM.
  9. MOTION TO COMPEL ANSWERS TO SPECIAL INTERROGATORIES SCHEDULED FOR 04/30/2025 AT 10:00:00 AM IN N18 AT NORTH JUSTICE CENTER.
  10. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13499301 AND RECEIPT NUMBER 13327423.
  11. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (SPECIAL) FILED BY EM CAPITAL INVESTMENT, INC. ON 10/09/2024
  12. E-FILING TRANSACTION 31546089 RECEIVED ON 10/09/2024 10:58:08 PM.
  13. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 05/07/2025 AT 10:00:00 AM IN N18 AT .
  14. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13499298 AND RECEIPT NUMBER 13327420.
  15. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY EM CAPITAL INVESTMENT, INC. ON 10/09/2024
  16. E-FILING TRANSACTION 31546086 RECEIVED ON 10/09/2024 10:14:23 PM.
  17. DECLARATION IN SUPPORT FILED BY EM CAPITAL INVESTMENT, INC. ON 10/09/2024
  18. E-FILING TRANSACTION 31546092 RECEIVED ON 10/09/2024 11:29:30 PM.
  19. SEPARATE STATEMENT FILED BY EM CAPITAL INVESTMENT, INC. ON 10/09/2024
  20. E-FILING TRANSACTION 11377609 RECEIVED ON 10/09/2024 11:29:30 PM.
  21. PROPOSED ORDER RECEIVED ON 10/09/2024
  22. DECLARATION IN SUPPORT FILED BY EM CAPITAL INVESTMENT, INC. ON 10/09/2024
  23. E-FILING TRANSACTION 21545593 RECEIVED ON 10/09/2024 10:58:11 PM.
  24. SEPARATE STATEMENT FILED BY EM CAPITAL INVESTMENT, INC. ON 10/09/2024
  25. E-FILING TRANSACTION 41723857 RECEIVED ON 10/09/2024 10:58:11 PM.
  26. PROPOSED ORDER RECEIVED ON 10/09/2024
  27. DECLARATION IN SUPPORT FILED BY EM CAPITAL INVESTMENT, INC. ON 10/09/2024
  28. E-FILING TRANSACTION 31546087 RECEIVED ON 10/09/2024 10:14:25 PM.
  29. SEPARATE STATEMENT FILED BY EM CAPITAL INVESTMENT, INC. ON 10/09/2024
  30. E-FILING TRANSACTION 11377600 RECEIVED ON 10/09/2024 10:14:25 PM.
  31. PROPOSED ORDER RECEIVED ON 10/09/2024
  32. PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13485398 AND RECEIPT NUMBER 13313518.
  33. PROPOSED STIPULATION AND ORDER (REJECTED) FILED BY EM CAPITAL INVESTMENT, INC. ON 09/23/2024
  34. E-FILING TRANSACTION 31536753 RECEIVED ON 09/20/2024 01:34:53 PM.
  35. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  36. MINUTES FINALIZED FOR CHAMBERS WORK 09/23/2024 10:55:26 AM.
  37. THE JURY TRIAL IS RESET TO 02/24/2025 AT 09:00 AM IN THIS DEPARTMENT.
  38. PROPOSED STIPULATION AND ORDER RECEIVED ON 09/20/2024
  39. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  40. MINUTES FINALIZED FOR CHAMBERS WORK 09/16/2024 03:28:32 PM.
  41. NOTICE OF RELOCATION
  42. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 10/20/2023 09:30:00 AM.
  43. THE JURY TRIAL IS SCHEDULED FOR 10/28/2024 AT 09:00 AM IN DEPARTMENT C24.
  44. THE MANDATORY SETTLEMENT CONFERENCE IS SCHEDULED FOR 09/20/2024 AT 09:00 AM IN DEPARTMENT C24.
  45. CASE MANAGEMENT STATEMENT FILED BY BAY VALLEY MORTGAGE GROUP ON 10/18/2023
  46. E-FILING TRANSACTION 31379523 RECEIVED ON 10/18/2023 06:28:31 AM.
  47. PAYMENT RECEIVED BY LEGALCONNECT FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13297151 AND RECEIPT NUMBER 13125289.
  48. NOTICE OF POSTING JURY FEES FILED BY EM CAPITAL INVESTMENT, INC. ON 10/05/2023
  49. E-FILING TRANSACTION 31374287 RECEIVED ON 10/05/2023 11:06:05 PM.
  50. CASE MANAGEMENT STATEMENT FILED BY EM CAPITAL INVESTMENT, INC. ON 10/05/2023
  51. E-FILING TRANSACTION 41552139 RECEIVED ON 10/05/2023 11:06:08 PM.
  52. CASE REASSIGNED TO STEINER, SCOTT EFFECTIVE 10/16/2023.
  53. PAYMENT RECEIVED BY DDSLEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13290444 AND RECEIPT NUMBER 13118593.
  54. ANSWER TO AMENDED COMPLAINT FILED BY BAY VALLEY MORTGAGE GROUP ON 09/21/2023
  55. E-FILING TRANSACTION 21369773 RECEIVED ON 09/21/2023 03:46:14 PM.
  56. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY EM CAPITAL INVESTMENT, INC.; NETWORK FUNDING GROUP, INC.; ENRIQUEZ, ADRIAN V. ON 07/28/2023
  57. E-FILING TRANSACTION 41521442 RECEIVED ON 07/28/2023 09:06:03 PM.
  58. AMENDED COMPLAINT (FIRST) FILED BY EM CAPITAL INVESTMENT, INC.; NETWORK FUNDING GROUP, INC.; ENRIQUEZ, ADRIAN V. ON 06/08/2023
  59. E-FILING TRANSACTION 41500116 RECEIVED ON 06/08/2023 05:05:53 PM.
  60. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY EM CAPITAL INVESTMENT, INC.; NETWORK FUNDING GROUP, INC.; ENRIQUEZ, ADRIAN V. ON 06/23/2023
  61. E-FILING TRANSACTION 31328263 RECEIVED ON 06/23/2023 01:33:54 PM.
  62. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/20/2023 AT 09:30:00 AM IN C24 AT CENTRAL JUSTICE CENTER.
  63. CASE ASSIGNED TO JUDICIAL OFFICER GEORGE, STEPHANIE ON 04/27/2023.
  64. PAYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13217015 AND RECEIPT NUMBER 13045146.
  65. CIVIL CASE COVER SHEET FILED BY EM CAPITAL INVESTMENT, INC.; NETWORK FUNDING GROUP, INC.; ENRIQUEZ, ADRIAN V. ON 04/27/2023
  66. SUMMONS ISSUED AND FILED FILED BY EM CAPITAL INVESTMENT, INC.; NETWORK FUNDING GROUP, INC.; ENRIQUEZ, ADRIAN V. ON 04/27/2023
  67. COMPLAINT FILED BY EM CAPITAL INVESTMENT, INC.; NETWORK FUNDING GROUP, INC.; ENRIQUEZ, ADRIAN V. ON 04/27/2023
  68. ROPOSED ORDER RECEIVED ON 03/09/2025
  69. ROPOSED ORDER RECEIVED ON 03/09/2025
  70. -FILING TRANSACTION NUMBER 31611691 REJECTED.
  71. -FILING TRANSACTION NUMBER 31611679 REJECTED.
  72. ECLARATION IN SUPPORT FILED BY BAY VALLEY MORTGAGE GROUP ON 02/27/2025
  73. -FILING TRANSACTION 31611690 RECEIVED ON 02/27/2025 06:17:34 PM.
  74. ECLARATION IN SUPPORT FILED BY BAY VALLEY MORTGAGE GROUP ON 02/27/2025
  75. -FILING TRANSACTION 41789555 RECEIVED ON 02/27/2025 06:17:34 PM.
  76. ECLARATION IN SUPPORT FILED BY BAY VALLEY MORTGAGE GROUP ON 02/27/2025
  77. -FILING TRANSACTION 31611689 RECEIVED ON 02/27/2025 06:17:33 PM.
  78. ROPOSED ORDER RECEIVED ON 02/27/2025
  79. AYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13534605 AND RECEIPT NUMBER 13362765.
  80. ROPOSED STIPULATION AND ORDER (NOT SIGNED) FILED BY EM CAPITAL INVESTMENT, INC. ON 12/24/2024
  81. -FILING TRANSACTION 41755284 RECEIVED ON 12/17/2024 04:26:01 PM.
  82. LERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  83. INUTES FINALIZED FOR CHAMBERS WORK 12/23/2024 09:48:00 AM.
  84. HE JURY TRIAL IS RESET TO 09/29/2025 AT 09:00 AM IN THIS DEPARTMENT.
  85. OTICE OF CHANGE OF ADDRESS AND/OR TELEPHONE FILED BY EM CAPITAL INVESTMENT, INC. ON 12/12/2024
  86. -FILING TRANSACTION 11406677 RECEIVED ON 12/12/2024 02:54:02 PM.
  87. ROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY EM CAPITAL INVESTMENT, INC. ON 12/17/2024
  88. -FILING TRANSACTION 41755285 RECEIVED ON 12/17/2024 04:26:03 PM.
  89. ROPOSED STIPULATION AND ORDER RECEIVED ON 12/17/2024
  90. AYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13519261 AND RECEIPT NUMBER 13347401.
  91. ROPOSED STIPULATION AND ORDER (REJECTED) FILED BY EM CAPITAL INVESTMENT, INC. ON 11/21/2024
  92. -FILING TRANSACTION 21551357 RECEIVED ON 10/22/2024 10:16:48 AM.
  93. ROPOSED STIPULATION AND ORDER RECEIVED ON 10/22/2024
  94. OTION TO COMPEL ANSWERS TO FORM INTERROGATORIES SCHEDULED FOR 04/23/2025 AT 10:00:00 AM IN N18 AT NORTH JUSTICE CENTER.
  95. AYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13499318 AND RECEIPT NUMBER 13327440.
  96. OTION TO COMPEL ANSWERS TO INTERROGATORIES (FORM) FILED BY EM CAPITAL INVESTMENT, INC. ON 10/09/2024
  97. -FILING TRANSACTION 21545597 RECEIVED ON 10/09/2024 11:29:27 PM.
  98. OTION TO COMPEL ANSWERS TO SPECIAL INTERROGATORIES SCHEDULED FOR 04/30/2025 AT 10:00:00 AM IN N18 AT NORTH JUSTICE CENTER.
  99. AYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13499301 AND RECEIPT NUMBER 13327423.
  100. OTION TO COMPEL ANSWERS TO INTERROGATORIES (SPECIAL) FILED BY EM CAPITAL INVESTMENT, INC. ON 10/09/2024
  101. -FILING TRANSACTION 31546089 RECEIVED ON 10/09/2024 10:58:08 PM.
  102. OTION TO COMPEL PRODUCTION SCHEDULED FOR 05/07/2025 AT 10:00:00 AM IN N18 AT .
  103. AYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13499298 AND RECEIPT NUMBER 13327420.
  104. OTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY EM CAPITAL INVESTMENT, INC. ON 10/09/2024
  105. -FILING TRANSACTION 31546086 RECEIVED ON 10/09/2024 10:14:23 PM.
  106. ECLARATION IN SUPPORT FILED BY EM CAPITAL INVESTMENT, INC. ON 10/09/2024
  107. -FILING TRANSACTION 31546092 RECEIVED ON 10/09/2024 11:29:30 PM.
  108. EPARATE STATEMENT FILED BY EM CAPITAL INVESTMENT, INC. ON 10/09/2024
  109. -FILING TRANSACTION 11377609 RECEIVED ON 10/09/2024 11:29:30 PM.
  110. ROPOSED ORDER RECEIVED ON 10/09/2024
  111. ECLARATION IN SUPPORT FILED BY EM CAPITAL INVESTMENT, INC. ON 10/09/2024
  112. -FILING TRANSACTION 21545593 RECEIVED ON 10/09/2024 10:58:11 PM.
  113. EPARATE STATEMENT FILED BY EM CAPITAL INVESTMENT, INC. ON 10/09/2024
  114. -FILING TRANSACTION 41723857 RECEIVED ON 10/09/2024 10:58:11 PM.
  115. ROPOSED ORDER RECEIVED ON 10/09/2024
  116. ECLARATION IN SUPPORT FILED BY EM CAPITAL INVESTMENT, INC. ON 10/09/2024
  117. -FILING TRANSACTION 31546087 RECEIVED ON 10/09/2024 10:14:25 PM.
  118. EPARATE STATEMENT FILED BY EM CAPITAL INVESTMENT, INC. ON 10/09/2024
  119. -FILING TRANSACTION 11377600 RECEIVED ON 10/09/2024 10:14:25 PM.
  120. ROPOSED ORDER RECEIVED ON 10/09/2024
  121. AYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13485398 AND RECEIPT NUMBER 13313518.
  122. ROPOSED STIPULATION AND ORDER (REJECTED) FILED BY EM CAPITAL INVESTMENT, INC. ON 09/23/2024
  123. -FILING TRANSACTION 31536753 RECEIVED ON 09/20/2024 01:34:53 PM.
  124. LERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  125. INUTES FINALIZED FOR CHAMBERS WORK 09/23/2024 10:55:26 AM.
  126. HE JURY TRIAL IS RESET TO 02/24/2025 AT 09:00 AM IN THIS DEPARTMENT.
  127. ROPOSED STIPULATION AND ORDER RECEIVED ON 09/20/2024
  128. LERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  129. INUTES FINALIZED FOR CHAMBERS WORK 09/16/2024 03:28:32 PM.
  130. OTICE OF RELOCATION
  131. INUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 10/20/2023 09:30:00 AM.
  132. HE JURY TRIAL IS SCHEDULED FOR 10/28/2024 AT 09:00 AM IN DEPARTMENT C24.
  133. HE MANDATORY SETTLEMENT CONFERENCE IS SCHEDULED FOR 09/20/2024 AT 09:00 AM IN DEPARTMENT C24.
  134. ASE MANAGEMENT STATEMENT FILED BY BAY VALLEY MORTGAGE GROUP ON 10/18/2023
  135. -FILING TRANSACTION 31379523 RECEIVED ON 10/18/2023 06:28:31 AM.
  136. AYMENT RECEIVED BY LEGALCONNECT FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13297151 AND RECEIPT NUMBER 13125289.
  137. OTICE OF POSTING JURY FEES FILED BY EM CAPITAL INVESTMENT, INC. ON 10/05/2023
  138. -FILING TRANSACTION 31374287 RECEIVED ON 10/05/2023 11:06:05 PM.
  139. ASE MANAGEMENT STATEMENT FILED BY EM CAPITAL INVESTMENT, INC. ON 10/05/2023
  140. -FILING TRANSACTION 41552139 RECEIVED ON 10/05/2023 11:06:08 PM.
  141. ASE REASSIGNED TO STEINER, SCOTT EFFECTIVE 10/16/2023.
  142. AYMENT RECEIVED BY DDSLEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13290444 AND RECEIPT NUMBER 13118593.
  143. NSWER TO AMENDED COMPLAINT FILED BY BAY VALLEY MORTGAGE GROUP ON 09/21/2023
  144. -FILING TRANSACTION 21369773 RECEIVED ON 09/21/2023 03:46:14 PM.
  145. ROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY EM CAPITAL INVESTMENT, INC.; NETWORK FUNDING GROUP, INC.; ENRIQUEZ, ADRIAN V. ON 07/28/2023
  146. -FILING TRANSACTION 41521442 RECEIVED ON 07/28/2023 09:06:03 PM.
  147. MENDED COMPLAINT (FIRST) FILED BY EM CAPITAL INVESTMENT, INC.; NETWORK FUNDING GROUP, INC.; ENRIQUEZ, ADRIAN V. ON 06/08/2023
  148. -FILING TRANSACTION 41500116 RECEIVED ON 06/08/2023 05:05:53 PM.
  149. ROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY EM CAPITAL INVESTMENT, INC.; NETWORK FUNDING GROUP, INC.; ENRIQUEZ, ADRIAN V. ON 06/23/2023
  150. -FILING TRANSACTION 31328263 RECEIVED ON 06/23/2023 01:33:54 PM.
  151. ASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/20/2023 AT 09:30:00 AM IN C24 AT CENTRAL JUSTICE CENTER.
  152. ASE ASSIGNED TO JUDICIAL OFFICER GEORGE, STEPHANIE ON 04/27/2023.
  153. AYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13217015 AND RECEIPT NUMBER 13045146.
  154. IVIL CASE COVER SHEET FILED BY EM CAPITAL INVESTMENT, INC.; NETWORK FUNDING GROUP, INC.; ENRIQUEZ, ADRIAN V. ON 04/27/2023
  155. UMMONS ISSUED AND FILED FILED BY EM CAPITAL INVESTMENT, INC.; NETWORK FUNDING GROUP, INC.; ENRIQUEZ, ADRIAN V. ON 04/27/2023
  156. OMPLAINT FILED BY EM CAPITAL INVESTMENT, INC.; NETWORK FUNDING GROUP, INC.; ENRIQUEZ, ADRIAN V. ON 04/27/2023
  157. ASE ASSIGNED TO JUDICIAL OFFICER GEORGE, STEPHANIE ON 04/27/2023.
  158. AYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13217015 AND RECEIPT NUMBER 13045146.
  159. IVIL CASE COVER SHEET FILED BY EM CAPITAL INVESTMENT, INC.; NETWORK FUNDING GROUP, INC.; ENRIQUEZ, ADRIAN V. ON 04/27/2023
  160. UMMONS ISSUED AND FILED FILED BY EM CAPITAL INVESTMENT, INC.; NETWORK FUNDING GROUP, INC.; ENRIQUEZ, ADRIAN V. ON 04/27/2023
  161. OMPLAINT FILED BY EM CAPITAL INVESTMENT, INC.; NETWORK FUNDING GROUP, INC.; ENRIQUEZ, ADRIAN V. ON 04/27/2023

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