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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-02-27
Type Fraud
Docket 111 entries
Disposition judgment

Parties

Plaintiff Green Rose Green Leaf Care, Inc.|Monex Place Wellness, Inc.
Defendant Digla Alsaigh|Dula Alsaigh|Furat 'frank' Alsaigh|Najah Alsaigh|Speedy Weedy Santa Ana, Llc|Speedy Weedy Vista, Inc.|Speedy Weedy Vista, Llc|Sw Fleet, Llc|Sw Holding, Llc|Welcome The Healing Touch, Inc.
Photo of Hon. Claster William

Judge

Hon. Claster William

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 31274992 RECEIVED ON 02/27/2023 02:54:50 PM.
  2. PAYMENT RECEIVED BY ONELEGAL FOR 214 - WRIT IN THE AMOUNT OF 40.00, TRANSACTION NUMBER 13641694 AND RECEIPT NUMBER 13469954.
  3. MEMORANDUM OF COSTS AFTER JUDGMENT; ACKNOWLEDGMENT OF CREDIT AND DECLARATION OF ACCRUED INTEREST - $100 OR GREATER FILED BY GREEN ROSE GREEN LEAF CARE, INC.; MONEX PLACE WELLNESS, INC. ON 06/24/2025
  4. WRIT (ORANGE COUNTY) ISSUED ON 06/25/2025
  5. E-FILING TRANSACTION 21672127 RECEIVED ON 06/24/2025 12:37:56 PM.
  6. PROOF OF SERVICE FILED BY GREEN ROSE GREEN LEAF CARE, INC.; MONEX PLACE WELLNESS, INC. ON 06/24/2025
  7. E-FILING TRANSACTION 21672126 RECEIVED ON 06/24/2025 12:37:54 PM.
  8. E-FILING TRANSACTION NUMBER 31671323 REJECTED.
  9. PROOF OF SERVICE FILED BY GREEN ROSE GREEN LEAF CARE, INC.; GREEN ROSE GREEN LEAF CARE, INC.; MONEX PLACE WELLNESS, INC. ON 06/20/2025
  10. E-FILING TRANSACTION 31671322 RECEIVED ON 06/20/2025 09:52:03 AM.
  11. WRIT OF EXECUTION RETURNED - UNSATISFIED FILED BY MONEX PLACE WELLNESS, INC. ON 06/06/2025
  12. E-FILING TRANSACTION 21663408 RECEIVED ON 06/06/2025 02:42:40 PM.
  13. PROOF OF SERVICE FILED BY MONEX PLACE WELLNESS, INC. ON 06/06/2025
  14. E-FILING TRANSACTION 21663397 RECEIVED ON 06/06/2025 02:40:18 PM.
  15. PAYMENT RECEIVED BY ONELEGAL FOR 214 - WRIT IN THE AMOUNT OF 40.00, TRANSACTION NUMBER 13623081 AND RECEIPT NUMBER 13451281.
  16. MEMORANDUM OF COSTS AFTER JUDGMENT; ACKNOWLEDGMENT OF CREDIT AND DECLARATION OF ACCRUED INTEREST - $100 OR GREATER FILED BY GREEN ROSE GREEN LEAF CARE, INC.; MONEX PLACE WELLNESS, INC. ON 05/21/2025
  17. WRIT (ORANGE COUNTY) ISSUED ON 05/21/2025
  18. E-FILING TRANSACTION 11485759 RECEIVED ON 05/21/2025 09:57:36 AM.
  19. PROOF OF SERVICE FILED BY GREEN ROSE GREEN LEAF CARE, INC.; MONEX PLACE WELLNESS, INC. ON 05/21/2025
  20. E-FILING TRANSACTION 11485758 RECEIVED ON 05/21/2025 09:57:34 AM.
  21. E-FILING TRANSACTION NUMBER 11485126 REJECTED.
  22. PROOF OF SERVICE FILED BY GREEN ROSE GREEN LEAF CARE, INC.; MONEX PLACE WELLNESS, INC. ON 05/20/2025
  23. E-FILING TRANSACTION 11485125 RECEIVED ON 05/20/2025 09:17:12 AM.
  24. E-FILING TRANSACTION NUMBER 41827433 REJECTED.
  25. JUDGMENT (STIPULATED JUDGMENT) FILED BY MONEX PLACE WELLNESS, INC. ON 08/28/2024
  26. CASE DISMISSED WITH DISPOSITION OF COURT-ORDERED DISMISSAL
  27. AMENDED COMPLAINT DISPOSED WITH DISPOSITION OF COURT-ORDERED DISMISSAL.
  28. PROPOSED JUDGMENT RECEIVED ON 08/26/2024.
  29. E-FILING TRANSACTION 11356094 RECEIVED ON 08/26/2024 11:26:22 AM.
  30. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  31. MINUTES FINALIZED FOR STATUS CONFERENCE 08/26/2024 08:30:00 AM.
  32. THE ORDER TO SHOW CAUSE RE: DISMISSAL ON SETTLED CASE IS SCHEDULED FOR 09/25/2024 AT 08:30 AM IN DEPARTMENT CX101.
  33. CASE MANAGEMENT STATEMENT FILED BY GREEN ROSE GREEN LEAF CARE, INC.; MONEX PLACE WELLNESS, INC. ON 08/12/2024
  34. E-FILING TRANSACTION 21517164 RECEIVED ON 08/12/2024 01:14:43 PM.
  35. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  36. MINUTES FINALIZED FOR STATUS CONFERENCE 06/26/2024 08:30:00 AM.
  37. STATUS CONFERENCE CONTINUED TO 08/26/2024 AT 08:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  38. MINUTES FINALIZED FOR MULTIPLE EVENTS 03/26/2024 08:30:00 AM.
  39. STATUS CONFERENCE CONTINUED TO 06/26/2024 AT 08:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  40. CASE MANAGEMENT STATEMENT FILED BY GREEN ROSE GREEN LEAF CARE, INC.; MONEX PLACE WELLNESS, INC. ON 03/15/2024
  41. E-FILING TRANSACTION 21447386 RECEIVED ON 03/15/2024 12:38:25 PM.
  42. NOTICE OF CONTINUANCE FILED BY GREEN ROSE GREEN LEAF CARE, INC.; MONEX PLACE WELLNESS, INC. ON 02/08/2024
  43. E-FILING TRANSACTION 11261632 RECEIVED ON 02/08/2024 01:46:55 PM.
  44. MINUTES FINALIZED FOR STATUS CONFERENCE 02/07/2024 08:30:00 AM.
  45. THE ORDER TO SHOW CAUSE IS SCHEDULED FOR 03/26/2024 AT 08:30 AM IN DEPARTMENT CX101.
  46. STATUS CONFERENCE CONTINUED TO 03/26/2024 AT 08:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  47. NOTICE AND ACKNOWLEDGMENT OF RECEIPT FILED BY GREEN ROSE GREEN LEAF CARE, INC.; MONEX PLACE WELLNESS, INC. ON 10/06/2023
  48. E-FILING TRANSACTION 41552520 RECEIVED ON 10/06/2023 03:53:51 PM.
  49. NOTICE AND ACKNOWLEDGMENT OF RECEIPT FILED BY GREEN ROSE GREEN LEAF CARE, INC.; MONEX PLACE WELLNESS, INC. ON 10/06/2023
  50. E-FILING TRANSACTION 11206500 RECEIVED ON 10/06/2023 03:53:50 PM.
  51. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 08/23/2023 08:30:00 AM.
  52. THE STATUS CONFERENCE IS SCHEDULED FOR 02/07/2024 AT 08:30 AM IN DEPARTMENT CX104.
  53. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 19 IN THE AMOUNT OF 10,045.00, TRANSACTION NUMBER 13269230 AND RECEIPT NUMBER 13097378.
  54. ANSWER TO AMENDED COMPLAINT (TO SECOND AMENDED COMPLAINT) FILED BY ALSAIGH, FURAT 'FRANK'; ALSAIGH, NAJAH; SPEEDY WEEDY SANTA ANA, LLC; SPEEDY WEEDY VISTA, INC.; SW HOLDING, LLC; ALSAIGH, DIGLA; SPEEDY WEEDY VISTA, LLC ON 08/14/2023
  55. E-FILING TRANSACTION 41528108 RECEIVED ON 08/14/2023 08:55:30 PM.
  56. CASE MANAGEMENT STATEMENT FILED BY GREEN ROSE GREEN LEAF CARE, INC.; MONEX PLACE WELLNESS, INC. ON 08/14/2023
  57. E-FILING TRANSACTION 31350326 RECEIVED ON 08/14/2023 03:04:51 PM.
  58. AMENDED COMPLAINT (2ND) FILED BY GREEN ROSE GREEN LEAF CARE, INC.; MONEX PLACE WELLNESS, INC. ON 07/19/2023
  59. E-FILING TRANSACTION 11170387 RECEIVED ON 07/19/2023 12:29:11 PM.
  60. NOTICE OF RULING FILED BY GREEN ROSE GREEN LEAF CARE, INC.; MONEX PLACE WELLNESS, INC. ON 07/12/2023
  61. E-FILING TRANSACTION 41513906 RECEIVED ON 07/12/2023 01:13:12 PM.
  62. MINUTES FINALIZED FOR EX PARTE 07/12/2023 08:30:00 AM.
  63. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13250716 AND RECEIPT NUMBER 13078864.
  64. STIPULATION AND ORDER FILED BY GREEN ROSE GREEN LEAF CARE, INC.; MONEX PLACE WELLNESS, INC. ON 07/11/2023
  65. E-FILING TRANSACTION 41513198 RECEIVED ON 07/11/2023 11:44:31 AM.
  66. EX PARTE SCHEDULED FOR 07/12/2023 AT 08:30:00 AM IN CX104 AT CIVIL COMPLEX CENTER.
  67. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13250686 AND RECEIPT NUMBER 13078834.
  68. EX PARTE APPLICATION - OTHER (FOR LEAVE TO FILE SECOND AMENDED COMPLAINT) FILED BY GREEN ROSE GREEN LEAF CARE, INC.; MONEX PLACE WELLNESS, INC. ON 07/11/2023
  69. E-FILING TRANSACTION 41513197 RECEIVED ON 07/11/2023 11:44:30 AM.
  70. PROPOSED STIPULATION AND ORDER RECEIVED ON 07/11/2023
  71. AMENDMENT TO COMPLAINT FILED BY GREEN ROSE GREEN LEAF CARE, INC.; MONEX PLACE WELLNESS, INC. ON 06/22/2023
  72. AMENDMENT TO COMPLAINT FILED BY GREEN ROSE GREEN LEAF CARE, INC.; MONEX PLACE WELLNESS, INC. ON 06/22/2023
  73. E-FILING TRANSACTION 41505693 RECEIVED ON 06/22/2023 12:19:57 PM.
  74. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  75. MINUTES FINALIZED FOR CHAMBERS WORK 06/16/2023 11:38:00 AM.
  76. CASE MANAGEMENT CONFERENCE CONTINUED TO 08/23/2023 AT 08:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  77. REQUEST TO CONTINUE COURT HEARING FILED BY GREEN ROSE GREEN LEAF CARE, INC.; MONEX PLACE WELLNESS, INC. ON 06/14/2023
  78. E-FILING TRANSACTION 21326442 RECEIVED ON 06/14/2023 02:00:32 PM.
  79. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  80. MINUTES FINALIZED FOR CHAMBERS WORK 2023-04-11 13:36:00.0.
  81. THE CASE MANAGEMENT CONFERENCE IS SCHEDULED FOR 06/21/2023 AT 08:30 AM IN DEPARTMENT CX104.
  82. THE COURT DEEMS THIS CASE EXCEPTIONAL.
  83. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY GREEN ROSE GREEN LEAF CARE, INC.; MONEX PLACE WELLNESS, INC. ON 04/06/2023
  84. E-FILING TRANSACTION 31293259 RECEIVED ON 04/06/2023 04:54:52 PM.
  85. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY GREEN ROSE GREEN LEAF CARE, INC.; MONEX PLACE WELLNESS, INC. ON 04/06/2023
  86. E-FILING TRANSACTION 31293258 RECEIVED ON 04/06/2023 04:54:52 PM.
  87. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY GREEN ROSE GREEN LEAF CARE, INC.; MONEX PLACE WELLNESS, INC. ON 04/06/2023
  88. E-FILING TRANSACTION 31293257 RECEIVED ON 04/06/2023 04:54:51 PM.
  89. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY GREEN ROSE GREEN LEAF CARE, INC.; MONEX PLACE WELLNESS, INC. ON 04/06/2023
  90. E-FILING TRANSACTION 31293256 RECEIVED ON 04/06/2023 04:54:51 PM.
  91. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY GREEN ROSE GREEN LEAF CARE, INC.; MONEX PLACE WELLNESS, INC. ON 04/06/2023
  92. E-FILING TRANSACTION 31293255 RECEIVED ON 04/06/2023 04:54:50 PM.
  93. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY GREEN ROSE GREEN LEAF CARE, INC.; MONEX PLACE WELLNESS, INC. ON 04/06/2023
  94. E-FILING TRANSACTION 31293254 RECEIVED ON 04/06/2023 04:54:50 PM.
  95. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY GREEN ROSE GREEN LEAF CARE, INC.; MONEX PLACE WELLNESS, INC. ON 04/06/2023
  96. E-FILING TRANSACTION 31293253 RECEIVED ON 04/06/2023 04:54:49 PM.
  97. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY GREEN ROSE GREEN LEAF CARE, INC.; MONEX PLACE WELLNESS, INC. ON 04/06/2023
  98. E-FILING TRANSACTION 31293252 RECEIVED ON 04/06/2023 04:54:48 PM.
  99. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY GREEN ROSE GREEN LEAF CARE, INC.; MONEX PLACE WELLNESS, INC. ON 04/06/2023
  100. E-FILING TRANSACTION 31293251 RECEIVED ON 04/06/2023 04:54:48 PM.
  101. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY GREEN ROSE GREEN LEAF CARE, INC.; MONEX PLACE WELLNESS, INC. ON 04/06/2023
  102. E-FILING TRANSACTION 31293250 RECEIVED ON 04/06/2023 04:54:48 PM.
  103. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY GREEN ROSE GREEN LEAF CARE, INC.; MONEX PLACE WELLNESS, INC. ON 04/04/2023
  104. E-FILING TRANSACTION 41470402 RECEIVED ON 04/04/2023 03:44:45 PM.
  105. AMENDED COMPLAINT (1ST) FILED BY MONEX PLACE WELLNESS, INC.; GREEN LEAF CARE, INC. ON 03/16/2023
  106. E-FILING TRANSACTION 41461470 RECEIVED ON 03/16/2023 11:34:27 AM.
  107. CASE ASSIGNED TO JUDICIAL OFFICER CLASTER, WILLIAM ON 02/27/2023.
  108. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER, 34 - COMPLEX CASE FEE - PLAINTIFF IN THE AMOUNT OF 1,435.00, TRANSACTION NUMBER 13187180 AND RECEIPT NUMBER 13015307.
  109. SUMMONS ISSUED AND FILED FILED BY MONEX PLACE WELLNESS, INC.; GREEN ROSE GREEN LEAF CARE, INC. ON 02/27/2023
  110. CIVIL CASE COVER SHEET FILED BY MONEX PLACE WELLNESS, INC.; GREEN ROSE GREEN LEAF CARE, INC. ON 02/27/2023
  111. COMPLAINT FILED BY MONEX PLACE WELLNESS, INC.; GREEN ROSE GREEN LEAF CARE, INC. ON 02/27/2023

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