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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-04-06
Type Wrongful Termination
Docket 70 entries
Disposition case dismissed

Parties

Plaintiff Sohail Afzal
Defendant Bank Of The West|Bmo Harris Bank N.a.
Photo of Hon. Marks Linda

Judge

Hon. Marks Linda

Orange County (CA)

California

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Lawyers

Docket Entries

  1. CASE DISMISSED WITH DISPOSITION OF REQUEST FOR DISMISSAL
  2. COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  3. REQUEST FOR DISMISSAL WITH PREJUDICE - ENTIRE ACTION FILED BY AFZAL, SOHAIL ON 03/27/2024
  4. E-FILING TRANSACTION 11285155 RECEIVED ON 03/27/2024 05:58:25 PM.
  5. MINUTES FINALIZED FOR MOTION TO QUASH SUBPOENA 11/27/2023 09:00:00 AM.
  6. NOTICE - OTHER FILED BY BMO HARRIS BANK N.A. ON 11/28/2023
  7. E-FILING TRANSACTION 31397242 RECEIVED ON 11/28/2023 04:44:52 PM.
  8. NOTICE OF REMOTE APPEARANCE FILED BY AFZAL, SOHAIL ON 11/22/2023
  9. E-FILING TRANSACTION 41574225 RECEIVED ON 11/22/2023 02:18:35 PM.
  10. NOTICE OF REMOTE APPEARANCE FILED BY BANK OF THE WEST; BMO HARRIS BANK N.A. ON 11/22/2023
  11. E-FILING TRANSACTION 11227105 RECEIVED ON 11/22/2023 10:11:03 AM.
  12. REPLY TO MOTION FILED BY AFZAL, SOHAIL ON 11/16/2023
  13. E-FILING TRANSACTION 21394673 RECEIVED ON 11/16/2023 05:00:30 PM.
  14. DECLARATION IN SUPPORT OF OPPOSITION FILED BY BMO HARRIS BANK N.A. ON 11/09/2023
  15. E-FILING TRANSACTION 31390191 RECEIVED ON 11/09/2023 04:58:51 PM.
  16. RESPONSE FILED BY BMO HARRIS BANK N.A. ON 11/09/2023
  17. E-FILING TRANSACTION 31390193 RECEIVED ON 11/09/2023 04:58:53 PM.
  18. OPPOSITION FILED BY BMO HARRIS BANK N.A. ON 11/09/2023
  19. E-FILING TRANSACTION 31390192 RECEIVED ON 11/09/2023 04:58:53 PM.
  20. PROOF OF SERVICE FILED BY BMO HARRIS BANK N.A. ON 11/09/2023
  21. E-FILING TRANSACTION 11221942 RECEIVED ON 11/09/2023 04:58:53 PM.
  22. NOTICE - OTHER (OF CHANGE OF NAME OF DEFENDANT) FILED BY BMO HARRIS BANK N.A. ON 07/12/2023
  23. E-FILING TRANSACTION 31335598 RECEIVED ON 07/12/2023 11:13:09 AM.
  24. NOTICE OF HEARING OC GENERATED
  25. MOTION TO QUASH SUBPOENA SCHEDULED FOR 11/27/2023 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  26. MOTION TO QUASH SUBPOENA REASSIGNED TO C14 AT CENTRAL JUSTICE CENTER ON 11/27/2023 AT 09:00:00 AM.
  27. PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13298062 AND RECEIPT NUMBER 13126200.
  28. STIPULATION AND ORDER FILED BY BMO HARRIS BANK N.A. ON 05/04/2023
  29. E-FILING TRANSACTION 11137221 RECEIVED ON 05/03/2023 04:25:01 PM.
  30. MOTION TO QUASH SUBPOENA SCHEDULED FOR 11/27/2023 AT 10:00:00 AM IN CX102 AT CIVIL COMPLEX CENTER.
  31. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13265196 AND RECEIPT NUMBER 13093344.
  32. MOTION TO QUASH SUBPOENA FILED BY AFZAL, SOHAIL ON 07/14/2023
  33. E-FILING TRANSACTION 31336869 RECEIVED ON 07/14/2023 12:05:59 PM.
  34. JURY TRIAL REASSIGNED TO C14 AT CENTRAL JUSTICE CENTER ON 10/28/2024 AT 08:30:00 AM.
  35. CASE REASSIGNED TO DE LA CRUZ, ANDRE EFFECTIVE 08/07/2023.
  36. SEPARATE STATEMENT FILED BY AFZAL, SOHAIL ON 07/14/2023
  37. E-FILING TRANSACTION 31336868 RECEIVED ON 07/14/2023 12:05:58 PM.
  38. PROPOSED ORDER RECEIVED ON 07/14/2023
  39. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 07/10/2023 01:30:00 PM.
  40. THE JURY TRIAL IS SCHEDULED FOR 10/28/2024 AT 08:30 AM IN DEPARTMENT CX102.
  41. NOTICE OF REMOTE APPEARANCE FILED BY BANK OF THE WEST; BMO HARRIS BANK N.A. ON 07/06/2023
  42. E-FILING TRANSACTION 21335183 RECEIVED ON 07/06/2023 12:53:43 PM.
  43. CASE MANAGEMENT STATEMENT FILED BY BMO HARRIS BANK N.A. ON 06/23/2023
  44. E-FILING TRANSACTION 11159456 RECEIVED ON 06/23/2023 12:16:23 PM.
  45. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13243310 AND RECEIPT NUMBER 13071458.
  46. NOTICE OF POSTING JURY FEES FILED BY AFZAL, SOHAIL ON 06/23/2023
  47. E-FILING TRANSACTION 21330473 RECEIVED ON 06/23/2023 04:01:27 PM.
  48. CASE MANAGEMENT STATEMENT FILED BY AFZAL, SOHAIL ON 06/23/2023
  49. E-FILING TRANSACTION 21330472 RECEIVED ON 06/23/2023 04:01:26 PM.
  50. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 07/10/2023 AT 01:30:00 PM IN CX102 AT CIVIL COMPLEX CENTER.
  51. PROPOSED STIPULATION AND ORDER RECEIVED ON 05/03/2023
  52. PAYMENT RECEIVED BY NATIONWIDE FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13214902 AND RECEIPT NUMBER 13043033.
  53. ANSWER TO COMPLAINT FILED BY BMO HARRIS BANK N.A. ON 04/26/2023
  54. E-FILING TRANSACTION 31302327 RECEIVED ON 04/26/2023 02:42:25 PM.
  55. PAYMENT RECEIVED BY FINKEL FIRM APC FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13208874 AND RECEIPT NUMBER 13036996.
  56. COURT DOCUMENT (NOTICE OF TRANSFER, RECLASSIFICATION AND/OR CONSOLIDATION) FILED BY THE SUPERIOR COURT OF ORANGE ON 04/14/2023
  57. CASE ASSIGNED TO JUDICIAL OFFICER MARKS, LINDA ON 04/06/2023.
  58. COURT DOCUMENT (REGISTER OF ACTIONS) FILED BY THE SUPERIOR COURT OF ORANGE ON 04/06/2023
  59. ORDER - OTHER (RE: MOTION TO TRANSFER VENUE - FILED ON 03/09/2023) FILED BY BANK OF THE WEST ON 04/06/2023
  60. COURT DOCUMENT (MINI MINUTES FOR FEBRUARY 14, 2023) FILED BY THE SUPERIOR COURT OF ORANGE ON 04/06/2023
  61. NOTICE OF NON-OPPOSITION (FILED ON 01/25/2023) FILED BY AFZAL, SOHAIL ON 04/06/2023
  62. MEMORANDUM OF POINTS AND AUTHORITIES (FILED ON 01/18/2023) FILED BY BANK OF THE WEST ON 04/06/2023
  63. MOTION FOR CHANGE OF VENUE (FILED ON 01/18/2023) FILED BY BANK OF THE WEST ON 04/06/2023
  64. DECLARATION IN SUPPORT (FILED ON 01/18/2023) FILED BY BANK OF THE WEST ON 04/06/2023
  65. PROOF OF SERVICE (FILED ON 01/18/2023) FILED BY BANK OF THE WEST ON 04/06/2023
  66. PROOF OF SERVICE OF SUMMONS (FILED ON 12/14/2022) FILED BY AFZAL, SOHAIL ON 04/06/2023
  67. SUMMONS ISSUED AND FILED (FILED ON 11/21/2022) FILED BY AFZAL, SOHAIL ON 04/06/2023
  68. COURT DOCUMENT (NOTICE TO PLAINTIFF) FILED BY THE SUPERIOR COURT OF ORANGE ON 04/06/2023
  69. CIVIL CASE COVER SHEET (FILED ON 11/21/2022) FILED BY AFZAL, SOHAIL ON 04/06/2023
  70. COMPLAINT (FILED ON 11/21/2022) FILED BY AFZAL, SOHAIL ON 04/06/2023

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