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Case Information
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Docket Entries
- Case Management Conference Hearing Date: 11/15/2024 9:00 AM Judicial Officers: North, N-31; WASHINGTON, MICHAEL D. Department: N-31
- Minute Order #1 - Civil Complaint
- Case Management Statement Case Management Statement Filed by Ray Ibrahim Filed By: Defendant Ibrahim, Ray
- Case Management Statement Case Management Statement Filed by BALBOA LIQUOR, LLC, FRANCIS PROPERTY INVESTMENTS, LLC Filed By: Defendant BALBOA LIQUOR, LLC Defendant FRANCIS PROPERTY INVESTMENTS, LLC
- Case Management Statement Case Management Statement (Statements) Refers To: Plaintiff Ingham, Victoria Grace
- Notice of Change in Handling Attorney Filed by Ray Ibrahim Filed By: Defendant Ibrahim, Ray
- Cross-Complaint Filed by BALBOA LIQUOR, LLC, FRANCIS PROPERTY INVESTMENTS, LLC Filed By: Cross Complainant BALBOA LIQUOR, LLC Cross Complainant FRANCIS PROPERTY INVESTMENTS, LLC Refers To: Cross Defendant Roes 1-100
- Answer/Response/Denial (Unlimited) Filed by BALBOA LIQUOR, LLC, FRANCIS PROPERTY INVESTMENTS, LLC Filed By: Defendant BALBOA LIQUOR, LLC Defendant FRANCIS PROPERTY INVESTMENTS, LLC
- Summons - Cross-Complaint Filed By: Cross Complainant Ibrahim, Ray
- Cross-Complaint (Unlimited) Filed By: Cross Complainant Ibrahim, Ray
- Notice of Jury Fee Deposit Filed By: Defendant Ibrahim, Ray
- Answer/Response/Denial (Unlimited) Filed By: Defendant Ibrahim, Ray
- Notice and Acknowledgment of Receipt Notice and Acknowledgment of Receipt (Acknowledgments) Filed by Victoria Grace Ingham Filed By: Plaintiff Ingham, Victoria Grace
- Notice and Acknowledgment of Receipt Notice and Acknowledgment of Receipt (Acknowledgments) Filed by Victoria Grace Ingham Filed By: Plaintiff Ingham, Victoria Grace
- Notice and Acknowledgment of Receipt Notice and Acknowledgment of Receipt (Acknowledgments) Filed by Victoria Grace Ingham Filed By: Plaintiff Ingham, Victoria Grace
- Notice and Acknowledgment of Receipt Notice and Acknowledgment of Receipt (Acknowledgments) Filed by Victoria Grace Ingham Filed By: Plaintiff Ingham, Victoria Grace
- Proof of Service PROOF OF SERVICE OF ALTERNATIVE DISPUTE RESOLUTION (ADR) INFORMATION (Comment) Filed by Victoria Grace Ingham Filed By: Plaintiff Ingham, Victoria Grace
- Notice of Jury Fee Deposit Notice of Jury Fee Deposit filed by Ingham, Victoria Grace.; Transaction Number: 22092772 Filed By: Plaintiff Ingham, Victoria Grace
- Demand for Jury Trial Demand for Jury Trial filed by Ingham, Victoria Grace.; Transaction Number: 22091118 Filed By: Plaintiff Ingham, Victoria Grace
- Case initiation form printed.
- Minute Order #1 - Civil Complaint
- Case Management Statement Case Management Statement Filed by Ray Ibrahim Filed By: Defendant Ibrahim, Ray
- Case Management Statement Case Management Statement Filed by BALBOA LIQUOR, LLC, FRANCIS PROPERTY INVESTMENTS, LLC Filed By: Defendant BALBOA LIQUOR, LLC Defendant
- Case Management Statement Case Management Statement (Statements) Refers To: Plaintiff Ingham, Victoria Grace
- Notice of Change in Handling Attorney Filed by Ray Ibrahim Filed By: Defendant Ibrahim, Ray
- Cross-Complaint Filed by BALBOA LIQUOR, LLC, FRANCIS PROPERTY INVESTMENTS, LLC Filed By: Cross Complainant BALBOA LIQUOR, LLC Cross Complainant Refers To: Cross Defendant Roes 1-100
- Answer/Response/Denial (Unlimited) Filed by BALBOA LIQUOR, LLC, FRANCIS PROPERTY INVESTMENTS, LLC Filed By: Defendant BALBOA LIQUOR, LLC Defendant
- Summons - Cross-Complaint Filed By: Cross Complainant Ibrahim, Ray
- Cross-Complaint (Unlimited) Filed By: Cross Complainant Ibrahim, Ray
- Notice of Jury Fee Deposit Filed By: Defendant Ibrahim, Ray
- Answer/Response/Denial (Unlimited) Filed By: Defendant Ibrahim, Ray
- Notice and Acknowledgment of Receipt Notice and Acknowledgment of Receipt (Acknowledgments) Filed by Victoria Grace Ingham Filed By: Plaintiff Ingham, Victoria Grace
- Notice and Acknowledgment of Receipt Notice and Acknowledgment of Receipt (Acknowledgments) Filed by Victoria Grace Ingham Filed By: Plaintiff Ingham, Victoria Grace
- Notice and Acknowledgment of Receipt Notice and Acknowledgment of Receipt (Acknowledgments) Filed by Victoria Grace Ingham Filed By: Plaintiff Ingham, Victoria Grace
- Notice and Acknowledgment of Receipt Notice and Acknowledgment of Receipt (Acknowledgments) Filed by Victoria Grace Ingham Filed By: Plaintiff Ingham, Victoria Grace
- Proof of Service PROOF OF SERVICE OF ALTERNATIVE DISPUTE RESOLUTION (ADR) INFORMATION (Comment) Filed by Victoria Grace Ingham Filed By: Plaintiff Ingham, Victoria Grace
- Notice of Jury Fee Deposit Notice of Jury Fee Deposit filed by Ingham, Victoria Grace.; Transaction Number: 22092772 Filed By: Plaintiff Ingham, Victoria Grace
- Demand for Jury Trial Demand for Jury Trial filed by Ingham, Victoria Grace.; Transaction Number: 22091118 Filed By: Plaintiff Ingham, Victoria Grace
- Case initiation form printed.
- Civil Case Management Conference scheduled for 11/15/2024 at 09:00:00 AM at North County in N-31 Michael D Washington.
- Case Management Statement Case Management Statement Filed by Ray Ibrahim Filed By: Defendant Ibrahim, Ray
- Case Management Statement Case Management Statement Filed by BALBOA LIQUOR, LLC, FRANCIS PROPERTY INVESTMENTS, LLC Filed By: Defendant BALBOA LIQUOR, LLC Defendant
- Case Management Statement Case Management Statement (Statements) Refers To: Plaintiff Ingham, Victoria Grace
- Notice of Change in Handling Attorney Filed by Ray Ibrahim Filed By: Defendant Ibrahim, Ray
- Cross-Complaint Filed by BALBOA LIQUOR, LLC, FRANCIS PROPERTY INVESTMENTS, LLC Filed By: Cross Complainant BALBOA LIQUOR, LLC Cross Complainant Refers To: Cross Defendant Roes 1-100
- Answer/Response/Denial (Unlimited) Filed by BALBOA LIQUOR, LLC, FRANCIS PROPERTY INVESTMENTS, LLC Filed By: Defendant BALBOA LIQUOR, LLC Defendant
- Summons - Cross-Complaint Filed By: Cross Complainant Ibrahim, Ray
- Cross-Complaint (Unlimited) Filed By: Cross Complainant Ibrahim, Ray
- Notice of Jury Fee Deposit Filed By: Defendant Ibrahim, Ray
- Answer/Response/Denial (Unlimited) Filed By: Defendant Ibrahim, Ray
- Notice and Acknowledgment of Receipt Notice and Acknowledgment of Receipt (Acknowledgments) Filed by Victoria Grace Ingham Filed By: Plaintiff Ingham, Victoria Grace
- Notice and Acknowledgment of Receipt Notice and Acknowledgment of Receipt (Acknowledgments) Filed by Victoria Grace Ingham Filed By: Plaintiff Ingham, Victoria Grace
- Notice and Acknowledgment of Receipt Notice and Acknowledgment of Receipt (Acknowledgments) Filed by Victoria Grace Ingham Filed By: Plaintiff Ingham, Victoria Grace
- Notice and Acknowledgment of Receipt Notice and Acknowledgment of Receipt (Acknowledgments) Filed by Victoria Grace Ingham Filed By: Plaintiff Ingham, Victoria Grace
- Proof of Service PROOF OF SERVICE OF ALTERNATIVE DISPUTE RESOLUTION (ADR) INFORMATION (Comment) Filed by Victoria Grace Ingham Filed By: Plaintiff Ingham, Victoria Grace
- Notice of Jury Fee Deposit Notice of Jury Fee Deposit filed by Ingham, Victoria Grace.; Transaction Number: 22092772 Filed By: Plaintiff Ingham, Victoria Grace
- Demand for Jury Trial Demand for Jury Trial filed by Ingham, Victoria Grace.; Transaction Number: 22091118 Filed By: Plaintiff Ingham, Victoria Grace
- Civil Case Cover Sheet Civil Case Cover Sheet filed by Ingham, Victoria Grace.; Transaction Number: 22089177 Filed By: Plaintiff Ingham, Victoria Grace Refers To: Defendant FRANCIS PROPERTY INVESTMENTS, LLC Defendant Defendant Defendant
- Summons (Civil) Original Summons filed by Ingham, Victoria Grace.; Transaction Number: 22089177 Filed By: Plaintiff Ingham, Victoria Grace Refers To: Defendant BALBOA LIQUOR, LLC Defendant Defendant Defendant
- Civil Complaint Complaint filed by Ingham, Victoria Grace.; Transaction Number: 22089177 Filed By: Plaintiff Ingham, Victoria Grace Refers To: Defendant FRANCIS PROPERTY INVESTMENTS, LLC Defendant Defendant Defendant
- Minute Order #1 - Civil Complaint
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Full Analytics Report
- Complete case narrative
- Judge details and rulings
- Case disposition and outcome
- All docket entries
- Related cases and filings
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