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Photo of Fresno County

Court

Fresno County

California

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Case Information

Filed 2024-11-19
Status Open
Type 42 Unlimited Other Complaint (not Specified)
Docket 45 entries

Parties

Plaintiff Ybarra, Alaina N.|View Document 11.25.25 Stip. & Order For Dism Of Alaina N. Ybarra & Payment For Services Of Interpleader
Defendant Javaherie, Morteza|State Of California Franchise Tax Board|H. Ty Kharazi, Apc
Photo of Hon. Culver Kapetan, Kristi

Judge

Hon. Culver Kapetan, Kristi

Fresno County (CA)

California

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Lawyers

Docket Entries

  1. Court Trial Judicial Officer Culver Kapetan, Kristi Hearing Time 9:00 AM
  2. Civil case cover sheet View Document Civil Case Cover Sheet
  3. Summons issued and filed View Document Summons
  4. Notice of Hearing View Document CV-48 Notice of Case Management Conference and Assignment of Judge for All Purposes Comment Notice Of Case Management Conference Set On At 3:00pm
  5. Deposit, payment,disbursment View Document Deposit, payment,disbursment Comment Interpleader Trust Fund- $145,678.08
  6. Notice Filed View Document Notice of Deposit of Interpleaded Funds Comment Notice of Deposit of Interpleaded Funds
  7. Amendment filed View Document Amendment to Complaint - Doe 1 Comment Doe 1: H. Ty Kharazi, APC
  8. Proof of Service View Document - Proof of Service
  9. Summons and Complaint Served
  10. Notice Filed View Document - Notice Filed Comment Order to Withhold Personal Income Tax
  11. Clerk's Certificate of Mailing View Document - Clerk's Certificate of Mailing Comment I certify that I am not a party to this cause and a true copy of the Notice of Order to Withhold Personal Income Tax was placed in a sealed envelope and placed for collection and mailing on the date and at the place shown below following our ordinary business practice. I am readily familiar with this court's practice for collection and processing correspondence for mailing. On the same day that correspondence is placed for collection and mailing, it is deposited in the ordinary course of business with the United States Postal Service with postage fully prepaid. Place of Mailing: Fresno, California on . Parties served: Morteza Javaheri aka Morteza Javaherie
  12. Notice Filed View Document Notice and Acknowledgment of Receipt Comment Notice and Acknowledgment of Receipt
  13. Government Exemption Claimed
  14. Answer Filed View Document CA FTB's Answer to Complaint in Interpleader Comment Answer to Complaint in Interpleader
  15. Answer Filed View Document Answer to Interpleader Complaint Comment Answer to Interpleader Complaint
  16. Proof of Service View Document - Proof of Service of Summons Comment Pers. Serv.
  17. Summons and Complaint Served
  18. 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
  19. Minute Order Attachment View Document - Minute Order Attachment Comment Chambers HRG Continuance
  20. Demurrer Judicial Officer Gamoian, Lisa M. Hearing Time 3:27 PM Cancel Reason Off Calendar Comment Angela Zugman
  21. Document filed View Document Document filed - Disclaimer of Interest Comment California Franchise Tax Board's Disclaimer of Interest
  22. Proof of Service View Document Proof of Service Comment Disclaimer of Interest
  23. Case Management Statement Filed View Document Case Management Statement Comment Hrg:
  24. Proof of Service View Document -Amended Declaration of Service Comment by Electronic Service - Case Management Statement
  25. Case Management Statement Filed View Document Case Management Statement Comment Hearing:
  26. Chambers Work- Pre Original Type Chambers Work- Pre Judicial Officer Diaz, Maria G Hearing Time 6:00 AM Result Heard
  27. Minute Order Attachment View Document Minute Order Attachment Comment Chambers Work
  28. Clerk's Certificate of Mailing Comment I certify that I am not a party to this cause and a true copy of the (Continuance of Case Management Conference from Chambers) was placed in a sealed envelope and placed for collection and mailing on the date and at the place shown below following our ordinary business practice. I am readily familiar with this court's practice for collection and processing correspondence for mailing. On the same day that correspondence is placed for collection and mailing, it is deposited in the ordinary course of business with the United States Postal Service with postage fully prepaid. Place of Mailing/Emailing: Fresno, California on () . Parties served: (Hadi-ty S. Kharazi)(Alaina N. Ybarra - [email protected]; Angela K. Zugman - [email protected])
  29. Answer Filed View Document Answer filed by Morteza Javaherie
  30. Proof of Service View Document Proof of Service Comment Of Defendant's Answer
  31. Case Management Statement Filed View Document - Case Management Statement
  32. Case Management Statement Filed View Document 11-14-25 Case Management Statement Comment HRG
  33. Proof of Service View Document 11-14-25 Proof of Service re: CMC Statement Comment re: CMC Statement
  34. Case Management Statement Filed View Document 11.24.25 Case Management Statement
  35. Order Received for Signature View Document 11.25.25 Stip. & Order for Dism of Plaintiff Alaina N. Ybarra & Payment for Services of Interpleader Comment FWD to D97E. Stipulation and Order for Dismissal of Plaintiff Alaina N. Ybarra and Payment for Services of Interpleader
  36. Chamber Work - CG Orders - PRE Original Type Chamber Work - CG Orders - PRE Judicial Officer Diaz, Maria G Hearing Time 5:30 PM Result Chambers Work - Order Submitted for Consideration
  37. Stipulation and Order filed View Document 11.25.25 Stip. & Order for Dism of Plaintiff Alaina N. Ybarra & Payment for Services of Interpleader Judicial Officer Diaz, Maria G Comment Stipulation and Order for Dismissal of Plaintiff Alaina N. Ybarra and Payment for Services of Interpleader
  38. Case Management Conference Judicial Officer Diaz, Maria G Hearing Time 3:00 PM Cancel Reason Dismissed
  39. Case Management Statement Filed View Document - Case Management Statement
  40. Case Management Conference Original Type Case Management Conference Judicial Officer Diaz, Maria G Hearing Time 3:00 PM Result Heard
  41. Minute Order Attachment View Document -Minute Order Attachment
  42. Remote Appearance Via Courtcall
  43. OSC - ADR Stipulation Judicial Officer Diaz, Maria G Hearing Time 3:00 PM
  44. Mandatory Settlement Conference Hearing Time 10:00 AM
  45. Trial Readiness Judicial Officer Culver Kapetan, Kristi Hearing Time 9:30 AM

See the patterns behind this case

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  • Judge Report

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