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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2025-01-07
Type Fraud
Docket 34 entries

Parties

Plaintiff Maria Munoz
Defendant Bankers Investment Group, Inc.|Raul Vega|Val Chris Investments, Inc.
Photo of Hon. Servino Deborah

Judge

Hon. Servino Deborah

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 31585023 RECEIVED ON 01/07/2025 08:37:01 AM.
  2. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13702824 AND RECEIPT NUMBER 13531084.
  3. DEMURRER TO COMPLAINT FILED BY BANKERS INVESTMENT GROUP, INC. ON 10/10/2025
  4. E-FILING TRANSACTION 21730914 RECEIVED ON 10/10/2025 09:43:48 AM.
  5. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  6. MINUTES FINALIZED FOR CHAMBERS WORK 09/30/2025 03:44:00 PM.
  7. CASE MANAGEMENT CONFERENCE CONTINUED TO 02/13/2026 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  8. DEMURRER TO COMPLAINT SCHEDULED FOR 02/13/2026 AT 10:00:00 AM IN C21 AT CENTRAL JUSTICE CENTER.
  9. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13691041 AND RECEIPT NUMBER 13519301.
  10. DEMURRER TO COMPLAINT FILED BY VEGA, RAUL ON 09/23/2025
  11. E-FILING TRANSACTION 41900930 RECEIVED ON 09/23/2025 04:21:12 PM.
  12. CASE MANAGEMENT STATEMENT FILED BY MUNOZ, MARIA ON 08/28/2025
  13. E-FILING TRANSACTION 31707787 RECEIVED ON 08/28/2025 11:50:26 AM.
  14. PAYMENT RECEIVED BY ONELEGAL FOR 37 - MOTION/NOTICE TO CONTINUE HEARING OR CMC IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13676263 AND RECEIPT NUMBER 13504523.
  15. NOTICE OF CONTINUANCE FILED BY MUNOZ, MARIA ON 08/28/2025
  16. E-FILING TRANSACTION 41887486 RECEIVED ON 08/28/2025 11:32:19 AM.
  17. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13675441 AND RECEIPT NUMBER 13503701.
  18. DECLARATION OF DEMURRING OR MOVING PARTY IN SUPPORT OF AUTOMATIC EXTENSION FILED BY VEGA, RAUL ON 08/27/2025
  19. E-FILING TRANSACTION 41886463 RECEIVED ON 08/27/2025 08:21:10 AM.
  20. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 08/22/2025 09:00:00 AM.
  21. CASE MANAGEMENT CONFERENCE CONTINUED TO 10/10/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  22. CASE MANAGEMENT STATEMENT FILED BY MUNOZ, MARIA ON 08/07/2025
  23. E-FILING TRANSACTION 31696538 RECEIVED ON 08/07/2025 12:03:35 PM.
  24. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  25. MINUTES FINALIZED FOR CHAMBERS WORK 04/03/2025 04:18:43 PM.
  26. CASE MANAGEMENT CONFERENCE CONTINUED TO 08/22/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  27. PROOF OF SUBSTITUTE SERVICE FILED BY MUNOZ, MARIA ON 01/23/2025
  28. E-FILING TRANSACTION 11424030 RECEIVED ON 01/23/2025 09:31:09 AM.
  29. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 06/20/2025 AT 09:00:00 AM IN C21 AT CENTRAL JUSTICE CENTER.
  30. CASE ASSIGNED TO JUDICIAL OFFICER SERVINO, DEBORAH ON 01/07/2025.
  31. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13544220 AND RECEIPT NUMBER 13372380.
  32. CIVIL CASE COVER SHEET FILED BY MUNOZ, MARIA ON 01/07/2025
  33. SUMMONS ISSUED AND FILED FILED BY MUNOZ, MARIA ON 01/07/2025
  34. COMPLAINT (DEMAND FOR JURY TRIAL) FILED BY MUNOZ, MARIA ON 01/07/2025

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