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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2025-01-02
Type Insurance Coverage Claims
Docket 113 entries
Disposition dismissal without prejudice

Parties

Plaintiff Gary Yasuda|Jerry Yasuda, As Trustee Of The Yasuda
Defendant Capital Management Strategies, Inc.|Cms National Services, Llc|Joseph Robles|Julian Movsesian|Michael Rothman|Pacific Life Insurance Company|Robert Binkele|Succession Capital|Wintrust Life Finance
Photo of Hon. Lee Richard

Judge

Hon. Lee Richard

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 41761398 RECEIVED ON 01/02/2025 04:40:45 PM.
  2. ANSWER TO AMENDED COMPLAINT FILED BY BINKELE, ROBERT ON 03/11/2026
  3. E-FILING TRANSACTION 31813149 RECEIVED ON 03/11/2026 05:00:25 PM.
  4. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 09/10/2026 AT 01:30:00 PM IN W15 AT WEST JUSTICE CENTER.
  5. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13774536 AND RECEIPT NUMBER 13602796.
  6. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY PACIFIC LIFE INSURANCE COMPANY ON 02/23/2026
  7. E-FILING TRANSACTION 31802456 RECEIVED ON 02/22/2026 11:13:32 AM.
  8. DECLARATION IN SUPPORT FILED BY PACIFIC LIFE INSURANCE COMPANY ON 02/23/2026
  9. E-FILING TRANSACTION 11629458 RECEIVED ON 02/22/2026 11:13:34 AM.
  10. SEPARATE STATEMENT FILED BY PACIFIC LIFE INSURANCE COMPANY ON 02/23/2026
  11. E-FILING TRANSACTION 11629457 RECEIVED ON 02/22/2026 11:13:32 AM.
  12. PROOF OF PERSONAL SERVICE FILED BY YASUDA, GARY; JERRY YASUDA, AS TRUSTEE OF THE YASUDA FAMILY INSURANCE TRUST DATED JUNE 7, 2014 ON 12/03/2025
  13. E-FILING TRANSACTION 41938478 RECEIVED ON 12/03/2025 10:55:08 AM.
  14. PROOF OF PERSONAL SERVICE FILED BY YASUDA, GARY; JERRY YASUDA, AS TRUSTEE OF THE YASUDA FAMILY INSURANCE TRUST DATED JUNE 7, 2014 ON 11/20/2025
  15. E-FILING TRANSACTION 21753627 RECEIVED ON 11/20/2025 02:57:47 PM.
  16. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  17. MINUTES FINALIZED FOR CHAMBERS WORK 11/05/2025 10:10:00 AM.
  18. CASE MANAGEMENT CONFERENCE CONTINUED TO 04/30/2026 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  19. ANSWER TO AMENDED COMPLAINT FILED BY PACIFIC LIFE INSURANCE COMPANY ON 10/24/2025
  20. E-FILING TRANSACTION 11568048 RECEIVED ON 10/24/2025 11:20:44 AM.
  21. ANSWER TO AMENDED COMPLAINT FILED BY WINTRUST LIFE FINANCE ON 10/24/2025
  22. E-FILING TRANSACTION 31738705 RECEIVED ON 10/24/2025 03:23:20 PM.
  23. DEMURRER TO AMENDED COMPLAINT SCHEDULED FOR 04/30/2026 AT 01:30:00 PM IN W15 AT WEST JUSTICE CENTER.
  24. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13707754 AND RECEIPT NUMBER 13536014.
  25. DEMURRER TO AMENDED COMPLAINT FILED BY MOVSESIAN, JULIAN; ROTHMAN, MICHAEL; CMS NATIONAL SERVICES, LLC; CAPITAL MANAGEMENT STRATEGIES, INC. ON 10/23/2025
  26. E-FILING TRANSACTION 41917421 RECEIVED ON 10/23/2025 11:43:58 AM.
  27. PROPOSED ORDER RECEIVED ON 10/23/2025
  28. CASE MANAGEMENT STATEMENT FILED BY WINTRUST LIFE FINANCE ON 10/22/2025
  29. E-FILING TRANSACTION 11567091 RECEIVED ON 10/22/2025 05:47:03 PM.
  30. CASE MANAGEMENT STATEMENT FILED BY PACIFIC LIFE INSURANCE COMPANY ON 10/22/2025
  31. E-FILING TRANSACTION 31736869 RECEIVED ON 10/22/2025 12:47:07 PM.
  32. CASE MANAGEMENT STATEMENT FILED BY YASUDA, GARY; JERRY YASUDA, AS TRUSTEE OF THE YASUDA FAMILY INSURANCE TRUST DATED JUNE 7, 2014 ON 10/21/2025
  33. E-FILING TRANSACTION 31736124 RECEIVED ON 10/21/2025 01:31:32 PM.
  34. CASE MANAGEMENT STATEMENT FILED BY YASUDA, GARY; JERRY YASUDA, AS TRUSTEE OF THE YASUDA FAMILY INSURANCE TRUST DATED JUNE 7, 2014 ON 10/21/2025
  35. E-FILING TRANSACTION 21736666 RECEIVED ON 10/21/2025 12:45:46 PM.
  36. CASE MANAGEMENT STATEMENT FILED BY MOVSESIAN, JULIAN ON 10/15/2025
  37. E-FILING TRANSACTION 31733200 RECEIVED ON 10/15/2025 03:11:58 PM.
  38. SUMMONS ISSUED AND FILED FILED BY YASUDA, GARY; JERRY YASUDA, AS TRUSTEE OF THE YASUDA FAMILY INSURANCE TRUST DATED JUNE 7, 2014 ON 09/25/2025
  39. E-FILING TRANSACTION 41902338 RECEIVED ON 09/25/2025 02:32:02 PM.
  40. E-FILING TRANSACTION NUMBER 31720236 REJECTED.
  41. AMENDED COMPLAINT (FIRST) FILED BY YASUDA, GARY; JERRY YASUDA, AS TRUSTEE OF THE YASUDA FAMILY INSURANCE TRUST DATED JUNE 7, 2014 ON 09/22/2025
  42. E-FILING TRANSACTION 41899776 RECEIVED ON 09/22/2025 10:59:35 AM.
  43. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 03/17/2025
  44. E-FILING TRANSACTION 41798269 RECEIVED ON 03/17/2025 03:38:03 PM.
  45. MINUTES FINALIZED FOR MULTIPLE EVENTS 09/04/2025 01:30:00 PM.
  46. CASE MANAGEMENT CONFERENCE CONTINUED TO 11/06/2025 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  47. NOTICE OF RULING FILED BY CMS NATIONAL SERVICES, LLC; SUCCESSION CAPITAL; CAPITAL MANAGEMENT STRATEGIES, INC.; ROBLES, JOSEPH; MOVSESIAN, JULIAN; ROTHMAN, MICHAEL ON 09/05/2025
  48. E-FILING TRANSACTION 41891382 RECEIVED ON 09/05/2025 10:46:22 AM.
  49. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  50. MINUTES FINALIZED FOR CHAMBERS WORK 08/18/2025 04:01:00 PM.
  51. CASE MANAGEMENT CONFERENCE CONTINUED TO 09/04/2025 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  52. DEMURRER TO COMPLAINT CONTINUED TO 09/04/2025 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  53. REPLY TO OPPOSITION FILED BY CMS NATIONAL SERVICES, LLC; SUCCESSION CAPITAL; CAPITAL MANAGEMENT STRATEGIES, INC.; ROBLES, JOSEPH; MOVSESIAN, JULIAN; ROTHMAN, MICHAEL ON 08/14/2025
  54. E-FILING TRANSACTION 41880263 RECEIVED ON 08/14/2025 07:25:05 PM.
  55. OPPOSITION FILED BY YASUDA, GARY; JERRY YASUDA, AS TRUSTEE OF THE YASUDA FAMILY INSURANCE TRUST DATED JUNE 7, 2014 ON 08/11/2025
  56. E-FILING TRANSACTION 41877280 RECEIVED ON 08/09/2025 09:57:32 AM.
  57. CASE MANAGEMENT STATEMENT FILED BY CMS NATIONAL SERVICES, LLC; SUCCESSION CAPITAL; CAPITAL MANAGEMENT STRATEGIES, INC.; ROBLES, JOSEPH; MOVSESIAN, JULIAN; ROTHMAN, MICHAEL ON 08/07/2025
  58. E-FILING TRANSACTION 31696987 RECEIVED ON 08/07/2025 09:26:05 PM.
  59. CASE MANAGEMENT STATEMENT FILED BY PACIFIC LIFE INSURANCE COMPANY ON 08/07/2025
  60. E-FILING TRANSACTION 11526781 RECEIVED ON 08/07/2025 10:46:32 AM.
  61. CASE MANAGEMENT STATEMENT FILED BY YASUDA, GARY; JERRY YASUDA, AS TRUSTEE OF THE YASUDA FAMILY INSURANCE TRUST DATED JUNE 7, 2014 ON 08/06/2025
  62. E-FILING TRANSACTION 21695525 RECEIVED ON 08/06/2025 02:48:56 PM.
  63. CASE MANAGEMENT STATEMENT FILED BY WINTRUST LIFE FINANCE ON 08/06/2025
  64. E-FILING TRANSACTION 31695802 RECEIVED ON 08/06/2025 12:42:52 PM.
  65. REQUEST FOR DISMISSAL WITHOUT PREJUDICE - PARTY FILED BY YASUDA, GARY; JERRY YASUDA, AS TRUSTEE OF THE YASUDA FAMILY INSURANCE TRUST DATED JUNE 7, 2014 ON 04/16/2025
  66. E-FILING TRANSACTION 41815557 RECEIVED ON 04/16/2025 02:15:59 PM.
  67. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  68. MINUTES FINALIZED FOR CHAMBERS WORK 04/08/2025 11:37:03 AM.
  69. CASE MANAGEMENT CONFERENCE CONTINUED TO 08/21/2025 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  70. CASE MANAGEMENT STATEMENT FILED BY PACIFIC LIFE INSURANCE COMPANY ON 03/27/2025
  71. E-FILING TRANSACTION 11456214 RECEIVED ON 03/27/2025 01:58:34 PM.
  72. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13589453 AND RECEIPT NUMBER 13417643.
  73. NOTICE OF POSTING JURY FEES FILED BY PACIFIC LIFE INSURANCE COMPANY ON 03/27/2025
  74. E-FILING TRANSACTION 31626221 RECEIVED ON 03/27/2025 02:01:17 PM.
  75. CASE MANAGEMENT STATEMENT FILED BY WINTRUST LIFE FINANCE ON 03/26/2025
  76. E-FILING TRANSACTION 41804089 RECEIVED ON 03/26/2025 04:41:13 PM.
  77. CASE MANAGEMENT STATEMENT FILED BY CMS NATIONAL SERVICES, LLC; SUCCESSION CAPITAL; CAPITAL MANAGEMENT STRATEGIES, INC.; ROBLES, JOSEPH; MOVSESIAN, JULIAN; ROTHMAN, MICHAEL ON 03/26/2025
  78. E-FILING TRANSACTION 41804079 RECEIVED ON 03/26/2025 04:36:56 PM.
  79. CASE MANAGEMENT STATEMENT FILED BY YASUDA, GARY; JERRY YASUDA, AS TRUSTEE OF THE YASUDA FAMILY INSURANCE TRUST DATED JUNE 7, 2014 ON 03/25/2025
  80. E-FILING TRANSACTION 41802922 RECEIVED ON 03/25/2025 01:09:42 PM.
  81. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13586437 AND RECEIPT NUMBER 13414617.
  82. ANSWER TO COMPLAINT FILED BY WINTRUST LIFE FINANCE ON 03/21/2025
  83. E-FILING TRANSACTION 21622294 RECEIVED ON 03/21/2025 04:22:31 PM.
  84. DEMURRER TO COMPLAINT SCHEDULED FOR 08/21/2025 AT 01:30:00 PM IN W15 AT WEST JUSTICE CENTER.
  85. PAYMENT RECEIVED BY LEGALCONNECT 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 IN THE AMOUNT OF 2,175.00, TRANSACTION NUMBER 13585907 AND RECEIPT NUMBER 13414087.
  86. DEMURRER FILED BY CMS NATIONAL SERVICES, LLC; CAPITAL MANAGEMENT STRATEGIES, INC.; ROBLES, JOSEPH; MOVSESIAN, JULIAN; ROTHMAN, MICHAEL ON 03/17/2025
  87. E-FILING TRANSACTION 21619245 RECEIVED ON 03/17/2025 03:37:56 PM.
  88. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13584585 AND RECEIPT NUMBER 13412765.
  89. NOTICE OF POSTING JURY FEES FILED BY YASUDA, GARY; JERRY YASUDA, AS TRUSTEE OF THE YASUDA FAMILY INSURANCE TRUST DATED JUNE 7, 2014 ON 03/19/2025
  90. E-FILING TRANSACTION 21620758 RECEIVED ON 03/19/2025 02:32:25 PM.
  91. PROPOSED ORDER RECEIVED ON 03/17/2025
  92. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13581628 AND RECEIPT NUMBER 13409808.
  93. ANSWER TO COMPLAINT FILED BY PACIFIC LIFE INSURANCE COMPANY ON 03/14/2025
  94. E-FILING TRANSACTION 31619433 RECEIVED ON 03/14/2025 01:11:36 PM.
  95. PROOF OF SERVICE OF SUMMONS FILED BY YASUDA, GARY; JERRY YASUDA, AS TRUSTEE OF THE YASUDA FAMILY INSURANCE TRUST DATED JUNE 7, 2014 ON 02/25/2025
  96. E-FILING TRANSACTION 41788083 RECEIVED ON 02/25/2025 05:53:26 PM.
  97. PROOF OF SUBSTITUTE SERVICE FILED BY YASUDA, GARY; JERRY YASUDA, AS TRUSTEE OF THE YASUDA FAMILY INSURANCE TRUST DATED JUNE 7, 2014 ON 02/13/2025
  98. E-FILING TRANSACTION 31604624 RECEIVED ON 02/13/2025 05:26:40 PM.
  99. PROOF OF SUBSTITUTE SERVICE FILED BY YASUDA, GARY; JERRY YASUDA, AS TRUSTEE OF THE YASUDA FAMILY INSURANCE TRUST DATED JUNE 7, 2014 ON 02/13/2025
  100. E-FILING TRANSACTION 11434687 RECEIVED ON 02/13/2025 05:26:39 PM.
  101. PROOF OF SUBSTITUTE SERVICE FILED BY YASUDA, GARY; JERRY YASUDA, AS TRUSTEE OF THE YASUDA FAMILY INSURANCE TRUST DATED JUNE 7, 2014 ON 02/13/2025
  102. E-FILING TRANSACTION 31604623 RECEIVED ON 02/13/2025 05:26:39 PM.
  103. PROOF OF SUBSTITUTE SERVICE FILED BY YASUDA, GARY; JERRY YASUDA, AS TRUSTEE OF THE YASUDA FAMILY INSURANCE TRUST DATED JUNE 7, 2014 ON 02/13/2025
  104. E-FILING TRANSACTION 11434686 RECEIVED ON 02/13/2025 05:26:38 PM.
  105. PROOF OF SUBSTITUTE SERVICE FILED BY YASUDA, GARY; JERRY YASUDA, AS TRUSTEE OF THE YASUDA FAMILY INSURANCE TRUST DATED JUNE 7, 2014 ON 02/13/2025
  106. E-FILING TRANSACTION 31604622 RECEIVED ON 02/13/2025 05:26:38 PM.
  107. NOTICE OF HEARING OC
  108. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 04/10/2025 AT 01:30:00 PM IN W15 AT WEST JUSTICE CENTER.
  109. CASE ASSIGNED TO JUDICIAL OFFICER LEE, RICHARD ON 01/02/2025.
  110. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13542185 AND RECEIPT NUMBER 13370345.
  111. SUMMONS ISSUED AND FILED FILED BY YASUDA, GARY; JERRY YASUDA, AS TRUSTEE OF THE YASUDA FAMILY INSURANCE TRUST DATED JUNE 7, 2014 ON 01/02/2025
  112. CIVIL CASE COVER SHEET FILED BY YASUDA, GARY; JERRY YASUDA, AS TRUSTEE OF THE YASUDA FAMILY INSURANCE TRUST DATED JUNE 7, 2014 ON 01/02/2025
  113. COMPLAINT FILED BY YASUDA, GARY; JERRY YASUDA, AS TRUSTEE OF THE YASUDA FAMILY INSURANCE TRUST DATED JUNE 7, 2014 ON 01/02/2025

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