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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-04-19
Type Non Pi/pd/wd Tort Other
Docket 153 entries
Disposition court trial

Parties

Plaintiff Anthony Perez
Defendant E Mortgage Capital, Inc.|Joseph N. Shalaby
Photo of Hon. George, Stephanie

Judge

Hon. George, Stephanie

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 11130282 RECEIVED ON 04/19/2023 01:41:09 PM.
  2. PROPOSED STIPULATION AND ORDER (REJECTED) FILED BY E MORTGAGE CAPITAL, INC.; SHALABY, JOSEPH N. ON 09/02/2025
  3. E-FILING TRANSACTION 31706813 RECEIVED ON 08/27/2025 11:03:47 AM.
  4. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  5. MINUTES FINALIZED FOR CHAMBERS WORK 08/29/2025 03:34:29 PM.
  6. THE COURT TRIAL IS RESET TO 08/10/2026 AT 09:00 AM IN THIS DEPARTMENT.
  7. PROPOSED STIPULATION AND ORDER RECEIVED ON 08/27/2025
  8. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13655902 AND RECEIPT NUMBER 13484163.
  9. STIPULATION AND ORDER FILED BY E MORTGAGE CAPITAL, INC.; SHALABY, JOSEPH N. ON 07/17/2025
  10. E-FILING TRANSACTION 11513637 RECEIVED ON 07/15/2025 07:33:06 AM.
  11. PROPOSED STIPULATION AND ORDER RECEIVED ON 07/15/2025
  12. NOTICE OF RULING FILED BY E MORTGAGE CAPITAL, INC.; SHALABY, JOSEPH N. ON 04/10/2025
  13. E-FILING TRANSACTION 41812123 RECEIVED ON 04/10/2025 11:46:22 AM.
  14. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 04/08/2025 09:00:00 AM.
  15. THE COURT TRIAL IS SCHEDULED FOR 02/02/2026 AT 09:00 AM IN DEPARTMENT N18.
  16. ANSWER TO AMENDED COMPLAINT (THIRD) FILED BY E MORTGAGE CAPITAL, INC.; SHALABY, JOSEPH N. ON 04/02/2025
  17. E-FILING TRANSACTION 41807374 RECEIVED ON 04/02/2025 01:49:04 PM.
  18. CASE MANAGEMENT STATEMENT FILED BY E MORTGAGE CAPITAL, INC.; SHALABY, JOSEPH N. ON 03/26/2025
  19. E-FILING TRANSACTION 21624157 RECEIVED ON 03/26/2025 11:12:25 AM.
  20. CASE MANAGEMENT STATEMENT FILED BY PEREZ, ANTHONY ON 03/24/2025
  21. E-FILING TRANSACTION 21622957 RECEIVED ON 03/24/2025 03:50:44 PM.
  22. AMENDED COMPLAINT (THIRD) FILED BY PEREZ, ANTHONY ON 02/13/2025
  23. E-FILING TRANSACTION 11434175 RECEIVED ON 02/13/2025 11:13:50 AM.
  24. NOTICE OF RULING FILED BY E MORTGAGE CAPITAL, INC.; SHALABY, JOSEPH N. ON 02/07/2025
  25. E-FILING TRANSACTION 41779081 RECEIVED ON 02/07/2025 02:06:38 PM.
  26. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 02/06/2025 09:00:00 AM.
  27. CASE MANAGEMENT CONFERENCE CONTINUED TO 04/08/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  28. CASE MANAGEMENT STATEMENT FILED BY PEREZ, ANTHONY ON 01/23/2025
  29. E-FILING TRANSACTION 41771501 RECEIVED ON 01/23/2025 04:36:13 PM.
  30. CASE MANAGEMENT STATEMENT FILED BY E MORTGAGE CAPITAL, INC.; SHALABY, JOSEPH N. ON 01/22/2025
  31. E-FILING TRANSACTION 41770120 RECEIVED ON 01/22/2025 09:16:20 AM.
  32. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  33. MINUTES FINALIZED FOR UNDER SUBMISSION RULING 12/11/2024 04:33:00 PM.
  34. MINUTES FINALIZED FOR STATUS CONFERENCE 11/13/2024 10:00:00 AM.
  35. PROPOSED ORDER RECEIVED ON 10/17/2024.
  36. E-FILING TRANSACTION 41727917 RECEIVED ON 10/17/2024 02:43:46 PM.
  37. PROPOSED ORDER RECEIVED ON 10/17/2024.
  38. E-FILING TRANSACTION 21549484 RECEIVED ON 10/17/2024 02:32:42 PM.
  39. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  40. MINUTES FINALIZED FOR CHAMBERS WORK 10/29/2024 02:52:00 PM.
  41. THE STATUS CONFERENCE IS SCHEDULED FOR 11/13/2024 AT 10:00 AM IN DEPARTMENT N18.
  42. MINUTES FINALIZED FOR ORDER TO SHOW CAUSE 10/22/2024 10:30:00 AM.
  43. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  44. ORDER - OTHER (GRANTING WITHDRAWAL OF OPPOSITION TO DEMURRER TO FAC & SAC & ACCEPTING CORRECTED VERSION OF THE OPPOSITION) FILED BY THE SUPERIOR COURT OF ORANGE ON 10/21/2024
  45. ORDER - OTHER (GRANTING ERIC RASMUSSEN'S REQUEST TO APPEAR REMOTELY) FILED BY THE SUPERIOR COURT OF ORANGE ON 10/21/2024
  46. DECLARATION - OTHER (IN RESPONSE TO ORDER TO SHOW CAUSE) FILED BY PEREZ, ANTHONY ON 10/17/2024
  47. DECLARATION - OTHER (IN RESPONSE TO ORDER TO SHOW CAUSE) FILED BY PEREZ, ANTHONY ON 10/17/2024
  48. OPPOSITION (CORRECTED) FILED BY PEREZ, ANTHONY ON 10/17/2024
  49. E-FILING TRANSACTION 21549483 RECEIVED ON 10/17/2024 02:32:42 PM.
  50. NOTICE OF INTENT TO APPEAR TELEPHONICALLY FILED BY PEREZ, ANTHONY ON 10/17/2024
  51. E-FILING TRANSACTION 21549482 RECEIVED ON 10/17/2024 02:32:41 PM.
  52. DECLARATION IN SUPPORT FILED BY PEREZ, ANTHONY ON 10/17/2024
  53. E-FILING TRANSACTION 21549481 RECEIVED ON 10/17/2024 02:32:41 PM.
  54. NOTICE OF WITHDRAWAL OF MOTION FILED BY PEREZ, ANTHONY ON 10/17/2024
  55. E-FILING TRANSACTION 21549480 RECEIVED ON 10/17/2024 02:32:40 PM.
  56. PROPOSED ORDER RECEIVED ON 10/17/2024
  57. PROPOSED ORDER RECEIVED ON 10/17/2024
  58. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  59. MINUTES FINALIZED FOR MULTIPLE EVENTS 10/09/2024 10:00:00 AM.
  60. CASE MANAGEMENT CONFERENCE CONTINUED TO 02/06/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  61. THE COURT TAKES THIS MATTER UNDER SUBMISSION.
  62. THE ORDER TO SHOW CAUSE IS SCHEDULED FOR 10/22/2024 AT 10:30 AM IN DEPARTMENT N18.
  63. REPLY TO OPPOSITION FILED BY E MORTGAGE CAPITAL, INC.; SHALABY, JOSEPH N. ON 10/07/2024
  64. E-FILING TRANSACTION 21543748 RECEIVED ON 10/07/2024 08:46:57 AM.
  65. CASE MANAGEMENT STATEMENT FILED BY PEREZ, ANTHONY ON 09/25/2024
  66. E-FILING TRANSACTION 11371225 RECEIVED ON 09/25/2024 03:36:35 PM.
  67. E-FILING TRANSACTION 41716437 RECEIVED ON 09/25/2024 11:10:13 AM.
  68. CASE MANAGEMENT STATEMENT FILED BY E MORTGAGE CAPITAL, INC.; SHALABY, JOSEPH N. ON 09/19/2024
  69. E-FILING TRANSACTION 31536234 RECEIVED ON 09/19/2024 04:11:59 PM.
  70. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 07/09/2024 09:00:00 AM.
  71. CASE MANAGEMENT CONFERENCE CONTINUED TO 10/09/2024 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  72. CASE MANAGEMENT STATEMENT FILED BY PEREZ, ANTHONY ON 06/25/2024
  73. E-FILING TRANSACTION 31495420 RECEIVED ON 06/25/2024 02:31:30 PM.
  74. DEMURRER TO AMENDED COMPLAINT SCHEDULED FOR 10/09/2024 AT 10:00:00 AM IN N18 AT NORTH JUSTICE CENTER.
  75. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13434542 AND RECEIPT NUMBER 13262659.
  76. DECLARATION OF DEMURRING OR MOVING PARTY REGARDING MEET AND CONFER FILED BY E MORTGAGE CAPITAL, INC.; SHALABY, JOSEPH N. ON 06/18/2024
  77. DEMURRER TO AMENDED COMPLAINT FILED BY E MORTGAGE CAPITAL, INC.; SHALABY, JOSEPH N. ON 06/18/2024
  78. E-FILING TRANSACTION 21492812 RECEIVED ON 06/18/2024 02:05:02 PM.
  79. CASE MANAGEMENT STATEMENT FILED BY E MORTGAGE CAPITAL, INC.; SHALABY, JOSEPH N. ON 06/20/2024
  80. E-FILING TRANSACTION 11324711 RECEIVED ON 06/19/2024 08:56:27 AM.
  81. AMENDED COMPLAINT (SECOND) FILED BY PEREZ, ANTHONY ON 05/16/2024
  82. E-FILING TRANSACTION 31477198 RECEIVED ON 05/16/2024 03:07:14 PM.
  83. MINUTES FINALIZED FOR MULTIPLE EVENTS 05/01/2024 10:00:00 AM.
  84. CASE MANAGEMENT CONFERENCE CONTINUED TO 07/09/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  85. REPLY TO OPPOSITION FILED BY E MORTGAGE CAPITAL, INC.; SHALABY, JOSEPH N. ON 04/22/2024
  86. E-FILING TRANSACTION 31465000 RECEIVED ON 04/22/2024 11:08:04 AM.
  87. E-FILING TRANSACTION 11296445 RECEIVED ON 04/18/2024 03:09:38 PM.
  88. E-FILING TRANSACTION 31463964 RECEIVED ON 04/18/2024 03:09:38 PM.
  89. CASE MANAGEMENT STATEMENT FILED BY PEREZ, ANTHONY ON 04/15/2024
  90. E-FILING TRANSACTION 41639165 RECEIVED ON 04/15/2024 01:43:09 PM.
  91. CASE MANAGEMENT STATEMENT FILED BY E MORTGAGE CAPITAL, INC.; SHALABY, JOSEPH N. ON 04/11/2024
  92. E-FILING TRANSACTION 41637272 RECEIVED ON 04/11/2024 09:59:12 AM.
  93. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 02/23/2024 10:00:00 AM.
  94. CASE MANAGEMENT CONFERENCE CONTINUED TO 05/01/2024 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  95. NOTICE - OTHER FILED BY PEREZ, ANTHONY ON 02/15/2024
  96. E-FILING TRANSACTION 21433178 RECEIVED ON 02/15/2024 11:25:33 AM.
  97. NOTICE OF RELOCATION
  98. DEMURRER TO AMENDED COMPLAINT SCHEDULED FOR 05/01/2024 AT 10:00:00 AM IN C24 AT CENTRAL JUSTICE CENTER.
  99. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13345854 AND RECEIPT NUMBER 13174006.
  100. DECLARATION OF DEMURRING OR MOVING PARTY REGARDING MEET AND CONFER FILED BY E MORTGAGE CAPITAL, INC.; SHALABY, JOSEPH N. ON 01/08/2024
  101. DEMURRER TO AMENDED COMPLAINT (FIRST) FILED BY E MORTGAGE CAPITAL, INC.; SHALABY, JOSEPH N. ON 01/08/2024
  102. E-FILING TRANSACTION 21414380 RECEIVED ON 01/08/2024 12:11:29 PM.
  103. MINUTES FINALIZED FOR MULTIPLE EVENTS 12/20/2023 10:00:00 AM.
  104. CASE MANAGEMENT CONFERENCE CONTINUED TO 02/23/2024 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  105. NOTICE OF WITHDRAWAL OF MOTION FILED BY E MORTGAGE CAPITAL, INC.; SHALABY, JOSEPH N. ON 12/13/2023
  106. E-FILING TRANSACTION 31404186 RECEIVED ON 12/13/2023 11:28:48 AM.
  107. AMENDED COMPLAINT (FIRST) FILED BY PEREZ, ANTHONY ON 12/07/2023
  108. E-FILING TRANSACTION 41580264 RECEIVED ON 12/07/2023 01:50:30 PM.
  109. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  110. MINUTES FINALIZED FOR CHAMBERS WORK 11/30/2023 10:48:00 AM.
  111. MOTION FOR SLAPP CONTINUED TO 12/20/2023 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  112. MOTION TO STRIKE COMPLAINT CONTINUED TO 12/20/2023 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  113. DEMURRER TO COMPLAINT CONTINUED TO 12/20/2023 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  114. CASE MANAGEMENT CONFERENCE CONTINUED TO 12/20/2023 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  115. CASE MANAGEMENT STATEMENT FILED BY PEREZ, ANTHONY ON 11/22/2023
  116. E-FILING TRANSACTION 31395341 RECEIVED ON 11/22/2023 11:07:16 AM.
  117. NOTICE - OTHER FILED BY PEREZ, ANTHONY ON 10/19/2023
  118. E-FILING TRANSACTION 11212359 RECEIVED ON 10/19/2023 02:43:58 PM.
  119. MOTION FOR SLAPP REASSIGNED TO C24 AT CENTRAL JUSTICE CENTER ON 12/20/2023 AT 01:30:00 PM.
  120. MOTION TO STRIKE COMPLAINT REASSIGNED TO C24 AT CENTRAL JUSTICE CENTER ON 12/20/2023 AT 01:30:00 PM.
  121. DEMURRER TO COMPLAINT REASSIGNED TO C24 AT CENTRAL JUSTICE CENTER ON 12/13/2023 AT 01:30:00 PM.
  122. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 10/06/2023 09:30:00 AM.
  123. CASE MANAGEMENT CONFERENCE CONTINUED TO 12/13/2023 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  124. NOTICE OF RULING FILED BY E MORTGAGE CAPITAL, INC.; SHALABY, JOSEPH N. ON 10/06/2023
  125. E-FILING TRANSACTION 31374542 RECEIVED ON 10/06/2023 12:18:11 PM.
  126. CASE REASSIGNED TO STEINER, SCOTT EFFECTIVE 10/16/2023.
  127. CASE MANAGEMENT STATEMENT FILED BY PEREZ, ANTHONY ON 09/25/2023
  128. E-FILING TRANSACTION 21370088 RECEIVED ON 09/22/2023 10:33:09 AM.
  129. CASE MANAGEMENT STATEMENT FILED BY E MORTGAGE CAPITAL, INC.; SHALABY, JOSEPH N. ON 09/18/2023
  130. E-FILING TRANSACTION 31365548 RECEIVED ON 09/18/2023 11:39:31 AM.
  131. DECLARATION IN SUPPORT (OF MOTION TO STRIKE) FILED BY E MORTGAGE CAPITAL, INC.; SHALABY, JOSEPH N. ON 06/20/2023
  132. E-FILING TRANSACTION 31326349 RECEIVED ON 06/20/2023 11:43:47 AM.
  133. MOTION FOR SLAPP SCHEDULED FOR 12/20/2023 AT 01:30:00 PM IN C24 AT CENTRAL JUSTICE CENTER.
  134. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13243803 AND RECEIPT NUMBER 13071951.
  135. DECLARATION OF DEMURRING OR MOVING PARTY REGARDING MEET AND CONFER FILED BY E MORTGAGE CAPITAL, INC.; SHALABY, JOSEPH N. ON 06/20/2023
  136. MOTION FOR SLAPP FILED BY E MORTGAGE CAPITAL, INC.; SHALABY, JOSEPH N. ON 06/20/2023
  137. E-FILING TRANSACTION 31326350 RECEIVED ON 06/20/2023 11:43:50 AM.
  138. MOTION TO STRIKE COMPLAINT SCHEDULED FOR 12/20/2023 AT 01:30:00 PM IN C24 AT .
  139. DEMURRER TO COMPLAINT SCHEDULED FOR 12/13/2023 AT 01:30:00 PM IN C24 AT .
  140. 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 13242120 AND RECEIPT NUMBER 13070268.
  141. DECLARATION OF DEMURRING OR MOVING PARTY REGARDING MEET AND CONFER FILED BY E MORTGAGE CAPITAL, INC.; SHALABY, JOSEPH N. ON 06/20/2023
  142. MOTION TO STRIKE FILED BY E MORTGAGE CAPITAL, INC.; SHALABY, JOSEPH N. ON 06/20/2023
  143. DEMURRER TO COMPLAINT FILED BY E MORTGAGE CAPITAL, INC.; SHALABY, JOSEPH N. ON 06/20/2023
  144. E-FILING TRANSACTION 31326319 RECEIVED ON 06/20/2023 11:31:22 AM.
  145. PROOF OF PERSONAL SERVICE FILED BY PEREZ, ANTHONY ON 05/22/2023
  146. E-FILING TRANSACTION 11145180 RECEIVED ON 05/22/2023 09:29:26 AM.
  147. SUMMONS ISSUED AND FILED FILED BY PEREZ, ANTHONY ON 05/09/2023
  148. E-FILING TRANSACTION 11139554 RECEIVED ON 05/09/2023 11:22:20 AM.
  149. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/06/2023 AT 09:30:00 AM IN C24 AT CENTRAL JUSTICE CENTER.
  150. CASE ASSIGNED TO JUDICIAL OFFICER GEORGE, STEPHANIE ON 04/19/2023.
  151. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13212401 AND RECEIPT NUMBER 13040523.
  152. CIVIL CASE COVER SHEET FILED BY PEREZ, ANTHONY ON 04/19/2023
  153. COMPLAINT FILED BY PEREZ, ANTHONY ON 04/19/2023

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