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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-07-25
Type Fraud
Docket 125 entries
Disposition case dismissed

Parties

Plaintiff Wilson Arismendy Quezada
Defendant Sterling Motors, Ltd.
Photo of Hon. Schwarm Walter

Judge

Hon. Schwarm Walter

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 31341125 RECEIVED ON 07/25/2023 02:51:54 AM.
  2. COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  3. REQUEST FOR DISMISSAL WITH PREJUDICE - ENTIRE ACTION FILED BY QUEZADA, WILSON ARISMENDY ON 12/20/2024
  4. E-FILING TRANSACTION 21578135 RECEIVED ON 12/20/2024 01:37:36 AM.
  5. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  6. MINUTES FINALIZED FOR CHAMBERS WORK 10/29/2024 10:16:00 AM.
  7. THE ORDER TO SHOW CAUSE RE: DISMISSAL ON SETTLED CASE IS SCHEDULED FOR 03/28/2025 AT 09:00 AM IN DEPARTMENT C32.
  8. NOTICE OF SETTLEMENT FILED BY QUEZADA, WILSON ARISMENDY ON 10/28/2024
  9. E-FILING TRANSACTION 41732236 RECEIVED ON 10/28/2024 05:49:26 AM.
  10. MANDATORY SETTLEMENT CONFERENCE STATEMENT RECEIVED ON 10/24/2024.
  11. E-FILING TRANSACTION 31553147 RECEIVED ON 10/24/2024 05:46:56 AM.
  12. PROOF OF ESERVICE FILED BY QUEZADA, WILSON ARISMENDY ON 10/24/2024
  13. E-FILING TRANSACTION 21552665 RECEIVED ON 10/24/2024 05:46:56 AM.
  14. E-FILING TRANSACTION NUMBER 11249810 REJECTED.
  15. NOTICE OF RULING FILED BY STERLING MOTORS, LTD. ON 06/12/2024
  16. E-FILING TRANSACTION 31489768 RECEIVED ON 06/12/2024 02:36:13 PM.
  17. MINUTES FINALIZED FOR MOTION TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES 06/11/2024 09:00:00 AM.
  18. REPLY - OTHER FILED BY STERLING MOTORS, LTD. ON 06/06/2024
  19. E-FILING TRANSACTION 21487176 RECEIVED ON 06/06/2024 02:16:22 PM.
  20. DECLARATION IN SUPPORT OF OPPOSITION FILED BY QUEZADA, WILSON ARISMENDY ON 05/24/2024
  21. E-FILING TRANSACTION 21481172 RECEIVED ON 05/24/2024 05:57:05 AM.
  22. OPPOSITION FILED BY QUEZADA, WILSON ARISMENDY ON 05/24/2024
  23. E-FILING TRANSACTION 11313374 RECEIVED ON 05/24/2024 05:57:04 AM.
  24. PROOF OF SERVICE FILED BY QUEZADA, WILSON ARISMENDY ON 05/24/2024
  25. E-FILING TRANSACTION 31480833 RECEIVED ON 05/24/2024 05:57:04 AM.
  26. OPPOSITION FILED BY QUEZADA, WILSON ARISMENDY ON 05/24/2024
  27. E-FILING TRANSACTION 21481171 RECEIVED ON 05/24/2024 05:57:02 AM.
  28. MINUTES FINALIZED FOR MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES 05/21/2024 09:00:00 AM.
  29. NOTICE OF RULING FILED BY STERLING MOTORS, LTD. ON 05/21/2024
  30. E-FILING TRANSACTION 41657028 RECEIVED ON 05/21/2024 03:14:15 PM.
  31. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 01/16/2024
  32. E-FILING TRANSACTION 31417759 RECEIVED ON 01/16/2024 03:15:57 PM.
  33. MINUTES FINALIZED FOR MOTION TO COMPEL PRODUCTION 05/14/2024 09:00:00 AM.
  34. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 01/16/2024
  35. E-FILING TRANSACTION 31417776 RECEIVED ON 01/16/2024 03:31:40 PM.
  36. NOTICE OF RULING FILED BY STERLING MOTORS, LTD. ON 05/14/2024
  37. E-FILING TRANSACTION 41653436 RECEIVED ON 05/14/2024 01:04:12 PM.
  38. REPLY - OTHER FILED BY STERLING MOTORS, LTD. ON 05/13/2024
  39. E-FILING TRANSACTION 31474870 RECEIVED ON 05/13/2024 01:10:47 PM.
  40. REPLY - OTHER FILED BY STERLING MOTORS, LTD. ON 05/06/2024
  41. E-FILING TRANSACTION 31471750 RECEIVED ON 05/06/2024 02:46:08 PM.
  42. DECLARATION IN SUPPORT OF OPPOSITION FILED BY QUEZADA, WILSON ARISMENDY ON 05/06/2024
  43. E-FILING TRANSACTION 21471688 RECEIVED ON 05/06/2024 03:47:24 AM.
  44. OPPOSITION FILED BY QUEZADA, WILSON ARISMENDY ON 05/06/2024
  45. E-FILING TRANSACTION 41649288 RECEIVED ON 05/06/2024 03:47:24 AM.
  46. PROOF OF SERVICE FILED BY QUEZADA, WILSON ARISMENDY ON 05/06/2024
  47. E-FILING TRANSACTION 11304085 RECEIVED ON 05/06/2024 03:47:24 AM.
  48. OPPOSITION FILED BY QUEZADA, WILSON ARISMENDY ON 05/06/2024
  49. E-FILING TRANSACTION 41649287 RECEIVED ON 05/06/2024 03:47:20 AM.
  50. DECLARATION IN SUPPORT FILED BY QUEZADA, WILSON ARISMENDY ON 04/29/2024
  51. E-FILING TRANSACTION 41645693 RECEIVED ON 04/29/2024 06:35:39 AM.
  52. OPPOSITION FILED BY QUEZADA, WILSON ARISMENDY ON 04/29/2024
  53. E-FILING TRANSACTION 21468416 RECEIVED ON 04/29/2024 06:35:37 AM.
  54. PROOF OF SERVICE FILED BY QUEZADA, WILSON ARISMENDY ON 04/29/2024
  55. E-FILING TRANSACTION 21468415 RECEIVED ON 04/29/2024 06:35:37 AM.
  56. OPPOSITION FILED BY QUEZADA, WILSON ARISMENDY ON 04/29/2024
  57. E-FILING TRANSACTION 31468096 RECEIVED ON 04/29/2024 06:35:33 AM.
  58. PROPOSED ORDER (NOT SIGNED.) FILED BY THE SUPERIOR COURT OF ORANGE ON 01/16/2024
  59. E-FILING TRANSACTION 31417774 RECEIVED ON 01/16/2024 03:29:27 PM.
  60. NOTICE OF RULING FILED BY STERLING MOTORS, LTD. ON 04/18/2024
  61. E-FILING TRANSACTION 31463669 RECEIVED ON 04/18/2024 09:11:09 AM.
  62. MINUTES FINALIZED FOR MOTION TO COMPEL RESPONSE TO REQUESTS FOR ADMISSIONS 04/16/2024 09:00:00 AM.
  63. REPLY - OTHER FILED BY STERLING MOTORS, LTD. ON 04/08/2024
  64. E-FILING TRANSACTION 21458190 RECEIVED ON 04/08/2024 10:33:58 AM.
  65. DECLARATION IN SUPPORT OF OPPOSITION FILED BY QUEZADA, WILSON ARISMENDY ON 04/02/2024
  66. E-FILING TRANSACTION 11287252 RECEIVED ON 04/01/2024 11:32:00 PM.
  67. PROOF OF ESERVICE FILED BY QUEZADA, WILSON ARISMENDY ON 04/02/2024
  68. E-FILING TRANSACTION 41632081 RECEIVED ON 04/01/2024 11:31:59 PM.
  69. OPPOSITION FILED BY QUEZADA, WILSON ARISMENDY ON 04/02/2024
  70. E-FILING TRANSACTION 11287251 RECEIVED ON 04/01/2024 11:31:58 PM.
  71. OPPOSITION FILED BY QUEZADA, WILSON ARISMENDY ON 04/02/2024
  72. E-FILING TRANSACTION 41632080 RECEIVED ON 04/01/2024 11:31:58 PM.
  73. MOTION TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES SCHEDULED FOR 06/11/2024 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  74. MOTION TO COMPEL RESPONSE TO REQUESTS FOR ADMISSIONS SCHEDULED FOR 04/16/2024 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  75. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13354388 AND RECEIPT NUMBER 13182540.
  76. MOTION TO COMPEL ANSWERS TO REQUEST FOR ADMISSIONS FILED BY STERLING MOTORS, LTD. ON 01/16/2024
  77. E-FILING TRANSACTION 31417773 RECEIVED ON 01/16/2024 03:29:12 PM.
  78. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13354381 AND RECEIPT NUMBER 13182533.
  79. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (FURTHER RESPONSES TO SPECIAL INTERROGATORIES SET ONE) FILED BY STERLING MOTORS, LTD. ON 01/16/2024
  80. E-FILING TRANSACTION 21418173 RECEIVED ON 01/16/2024 03:34:45 PM.
  81. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 05/14/2024 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  82. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13354379 AND RECEIPT NUMBER 13182531.
  83. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY STERLING MOTORS, LTD. ON 01/16/2024
  84. E-FILING TRANSACTION 21418172 RECEIVED ON 01/16/2024 03:31:25 PM.
  85. MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES SCHEDULED FOR 05/21/2024 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  86. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13354372 AND RECEIPT NUMBER 13182524.
  87. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (FURTHER RESPONSES FORM INTERROGATORIES SET ONE) FILED BY STERLING MOTORS, LTD. ON 01/16/2024
  88. E-FILING TRANSACTION 21418157 RECEIVED ON 01/16/2024 03:15:42 PM.
  89. SEPARATE STATEMENT FILED BY STERLING MOTORS, LTD. ON 01/16/2024
  90. E-FILING TRANSACTION 41595416 RECEIVED ON 01/16/2024 03:35:03 PM.
  91. PROPOSED ORDER RECEIVED ON 01/16/2024
  92. SEPARATE STATEMENT FILED BY STERLING MOTORS, LTD. ON 01/16/2024
  93. E-FILING TRANSACTION 31417777 RECEIVED ON 01/16/2024 03:31:41 PM.
  94. SEPARATE STATEMENT FILED BY STERLING MOTORS, LTD. ON 01/16/2024
  95. E-FILING TRANSACTION 41595410 RECEIVED ON 01/16/2024 03:29:28 PM.
  96. SEPARATE STATEMENT FILED BY STERLING MOTORS, LTD. ON 01/16/2024
  97. E-FILING TRANSACTION 31417760 RECEIVED ON 01/16/2024 03:16:01 PM.
  98. PROPOSED ORDER RECEIVED ON 01/16/2024
  99. PROPOSED ORDER RECEIVED ON 01/16/2024
  100. PROPOSED ORDER RECEIVED ON 01/16/2024
  101. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 12/22/2023 09:00:00 AM.
  102. THE JURY TRIAL IS SCHEDULED FOR 12/06/2024 AT 09:00 AM IN DEPARTMENT C32.
  103. THE MANDATORY SETTLEMENT CONFERENCE IS SCHEDULED FOR 11/01/2024 AT 08:30 AM IN DEPARTMENT C32.
  104. CASE REASSIGNED TO GABRIEL, LEE EFFECTIVE 01/08/2024.
  105. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13338534 AND RECEIPT NUMBER 13166673.
  106. NOTICE OF POSTING JURY FEES FILED BY QUEZADA, WILSON ARISMENDY ON 12/21/2023
  107. E-FILING TRANSACTION 11239794 RECEIVED ON 12/21/2023 05:13:27 AM.
  108. CASE MANAGEMENT STATEMENT FILED BY STERLING MOTORS, LTD. ON 12/11/2023
  109. E-FILING TRANSACTION 21403665 RECEIVED ON 12/09/2023 11:43:33 AM.
  110. CASE MANAGEMENT STATEMENT FILED BY QUEZADA, WILSON ARISMENDY ON 11/27/2023
  111. E-FILING TRANSACTION 41574610 RECEIVED ON 11/27/2023 03:58:10 AM.
  112. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13308489 AND RECEIPT NUMBER 13136625.
  113. ANSWER TO COMPLAINT FILED BY STERLING MOTORS, LTD. ON 09/18/2023
  114. E-FILING TRANSACTION 21367573 RECEIVED ON 09/18/2023 09:49:30 AM.
  115. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  116. MINUTES FINALIZED FOR CHAMBERS WORK 10/02/2023 01:27:00 PM.
  117. THE CASE MANAGEMENT CONFERENCE CURRENTLY SET ON 12/29/2023 IS ORDERED ADVANCED TO 12/22/2023 AT 09:00 AM IN DEPARTMENT C32.
  118. PROOF OF SERVICE OF SUMMONS FILED BY QUEZADA, WILSON ARISMENDY ON 08/10/2023
  119. E-FILING TRANSACTION 21351325 RECEIVED ON 08/10/2023 09:42:36 PM.
  120. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 12/29/2023 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  121. CASE ASSIGNED TO JUDICIAL OFFICER SCHWARM, WALTER ON 07/25/2023.
  122. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13258417 AND RECEIPT NUMBER 13086565.
  123. SUMMONS ISSUED AND FILED FILED BY QUEZADA, WILSON ARISMENDY ON 07/25/2023
  124. CIVIL CASE COVER SHEET FILED BY QUEZADA, WILSON ARISMENDY ON 07/25/2023
  125. COMPLAINT FILED BY QUEZADA, WILSON ARISMENDY ON 07/25/2023

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