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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2024-04-29
Type Pi/pd/wd Other
Docket 65 entries
Disposition case dismissed

Parties

Plaintiff Anthony Moreen
Defendant Charlie Ponteres|Sc Investments Llc
Photo of Hon. Mccormick, Melissa

Judge

Hon. Mccormick, Melissa

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 31468263 RECEIVED ON 04/29/2024 11:48:31 AM.
  2. AMENDED COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  3. REQUEST FOR DISMISSAL WITH PREJUDICE - ENTIRE ACTION FILED BY MOREEN, ANTHONY ON 09/22/2025
  4. E-FILING TRANSACTION 31719754 RECEIVED ON 09/22/2025 09:50:54 AM.
  5. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  6. MINUTES FINALIZED FOR CHAMBERS WORK 08/14/2025 09:05:53 AM.
  7. THE ORDER TO SHOW CAUSE RE: DISMISSAL ON SETTLED CASE IS SCHEDULED FOR 09/25/2025 AT 01:30 PM IN DEPARTMENT C31.
  8. NOTICE OF SETTLEMENT FILED BY MOREEN, ANTHONY ON 08/13/2025
  9. E-FILING TRANSACTION 11529948 RECEIVED ON 08/13/2025 03:07:22 PM.
  10. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  11. MINUTES FINALIZED FOR CHAMBERS WORK 07/03/2025 08:30:00 AM.
  12. THE JURY TRIAL IS SCHEDULED FOR 10/10/2025 AT 11:30 AM IN DEPARTMENT C31.
  13. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  14. MINUTES FINALIZED FOR CHAMBERS WORK 07/02/2025 09:58:00 AM.
  15. THIS CASE IS REASSIGNED TO THE HONORABLE KIMBERLY A. KNILL FOR ALL PURPOSES.
  16. PEREMPTORY CHALLENGE UNDER C.C.P. 170.6 AS TO THE HONORABLE JULIANNE S. BANCROFT FILED.
  17. PEREMPTORY CHALLENGE PURSUANT TO 170.6 CCP (HON. JULIANNE BANCROFT) FILED BY PONTERES, CHARLIE; SC INVESTMENTS LLC ON 06/16/2025
  18. E-FILING TRANSACTION 31669378 RECEIVED ON 06/16/2025 05:03:28 PM.
  19. NOTICE OF CASE REASSIGNMENT OC
  20. CASE REASSIGNED TO BANCROFT, JULIANNE EFFECTIVE 06/30/2025.
  21. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13543906 AND RECEIPT NUMBER 13372066.
  22. ANSWER TO AMENDED COMPLAINT (FIRST) FILED BY PONTERES, CHARLIE ON 01/02/2025
  23. E-FILING TRANSACTION 31583040 RECEIVED ON 01/02/2025 09:02:51 AM.
  24. AMENDMENT TO COMPLAINT (DOE 1) FILED BY MOREEN, ANTHONY ON 11/26/2024
  25. E-FILING TRANSACTION 41746404 RECEIVED ON 11/26/2024 12:04:19 PM.
  26. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13495069 AND RECEIPT NUMBER 13323189.
  27. NOTICE OF POSTING JURY FEES FILED BY SC INVESTMENTS LLC ON 10/07/2024
  28. E-FILING TRANSACTION 11375757 RECEIVED ON 10/06/2024 10:27:21 AM.
  29. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  30. MINUTES FINALIZED FOR CHAMBERS WORK 10/03/2024 03:11:44 PM.
  31. THE JURY TRIAL IS SCHEDULED FOR 10/06/2025 AT 08:30 AM IN DEPARTMENT .
  32. CASE MANAGEMENT STATEMENT FILED BY SC INVESTMENTS LLC ON 09/25/2024
  33. E-FILING TRANSACTION 21538837 RECEIVED ON 09/25/2024 03:56:07 PM.
  34. CASE MANAGEMENT STATEMENT FILED BY MOREEN, ANTHONY ON 09/24/2024
  35. E-FILING TRANSACTION 41715574 RECEIVED ON 09/24/2024 10:06:32 AM.
  36. ANSWER TO AMENDED COMPLAINT FILED BY SC INVESTMENTS LLC ON 06/06/2024
  37. E-FILING TRANSACTION 11319023 RECEIVED ON 06/06/2024 03:42:35 PM.
  38. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/07/2024 AT 01:30:00 PM IN C11 AT CENTRAL JUSTICE CENTER.
  39. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  40. MINUTES FINALIZED FOR CHAMBERS WORK 06/14/2024 08:57:00 AM.
  41. THIS CASE IS REASSIGNED TO THE HONORABLE ANDRE DE LA CRUZ FOR ALL PURPOSES.
  42. PEREMPTORY CHALLENGE UNDER C.C.P. 170.6 AS TO THE HONORABLE DONALD F. GAFFNEY FILED.
  43. PEREMPTORY CHALLENGE PURSUANT TO 170.6 CCP (HON. DONALD F. GAFFNEY) FILED BY MOREEN, ANTHONY ON 06/12/2024
  44. E-FILING TRANSACTION 41667328 RECEIVED ON 06/12/2024 01:52:36 PM.
  45. CLASS ACTION DESIGNATION REMOVED EFFECTIVE 06/10/2024.
  46. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  47. MINUTES FINALIZED FOR CHAMBERS WORK 06/10/2024 10:24:00 AM.
  48. THIS CASE IS REASSIGNED TO THE HONORABLE DONALD F. GAFFNEY FOR ALL PURPOSES.
  49. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13420996 AND RECEIPT NUMBER 13249130.
  50. ANSWER TO COMPLAINT FILED BY SC INVESTMENTS LLC ON 05/22/2024
  51. E-FILING TRANSACTION 11312026 RECEIVED ON 05/22/2024 06:50:30 AM.
  52. AMENDED COMPLAINT (FIRST) FILED BY MOREEN, ANTHONY ON 05/14/2024
  53. E-FILING TRANSACTION 11308320 RECEIVED ON 05/14/2024 09:22:36 AM.
  54. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13416038 AND RECEIPT NUMBER 13244190.
  55. NOTICE OF POSTING JURY FEES FILED BY MOREEN, ANTHONY ON 05/14/2024
  56. E-FILING TRANSACTION 31475294 RECEIVED ON 05/14/2024 09:27:39 AM.
  57. PROOF OF PERSONAL SERVICE FILED BY MOREEN, ANTHONY ON 05/14/2024
  58. E-FILING TRANSACTION 21475712 RECEIVED ON 05/14/2024 09:27:40 AM.
  59. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  60. MINUTES FINALIZED FOR CHAMBERS WORK 05/02/2024 02:00:00 PM.
  61. CASE ASSIGNED TO JUDICIAL OFFICER MCCORMICK, MELISSA ON 04/29/2024.
  62. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13408105 AND RECEIPT NUMBER 13236266.
  63. CIVIL CASE COVER SHEET FILED BY MOREEN, ANTHONY ON 04/29/2024
  64. SUMMONS ISSUED AND FILED FILED BY MOREEN, ANTHONY ON 04/29/2024
  65. COMPLAINT FILED BY MOREEN, ANTHONY ON 04/29/2024

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