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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2024-05-20
Type Other Employment
Docket 61 entries

Parties

Plaintiff Nancy Jauregui
Defendant Merrill Lynch, Pierce, Fenner & Smith
Photo of Hon. Sherman Randall

Judge

Hon. Sherman Randall

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 21478564 RECEIVED ON 05/20/2024 10:16:58 AM.
  2. MINUTES FINALIZED FOR CHAMBERS WORK 12/12/2025 08:51:04 AM.
  3. STATUS CONFERENCE CONTINUED TO 04/02/2026 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  4. JOINT STATEMENT FILED BY JAUREGUI, NANCY ON 12/10/2025
  5. E-FILING TRANSACTION 31762747 RECEIVED ON 12/10/2025 02:40:34 PM.
  6. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  7. MINUTES FINALIZED FOR CHAMBERS WORK 08/28/2025 11:15:19 AM.
  8. CASE MANAGEMENT CONFERENCE CONTINUED TO 12/18/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  9. JOINT STATEMENT FILED BY JAUREGUI, NANCY ON 08/27/2025
  10. E-FILING TRANSACTION 11537696 RECEIVED ON 08/27/2025 07:21:19 PM.
  11. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  12. MINUTES FINALIZED FOR CHAMBERS WORK 06/09/2025 10:42:00 AM.
  13. THE CASE MANAGEMENT CONFERENCE IS SCHEDULED FOR 09/04/2025 AT 09:00 AM IN DEPARTMENT CX105.
  14. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13617874 AND RECEIPT NUMBER 13446074.
  15. STIPULATION AND ORDER (PROTECTIVE ORDER - CONFIDENTIAL DESIGNATION ONLY) FILED BY JAUREGUI, NANCY ON 05/13/2025
  16. E-FILING TRANSACTION 21648836 RECEIVED ON 05/12/2025 11:03:02 AM.
  17. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  18. MINUTES FINALIZED FOR CHAMBERS WORK 05/13/2025 02:32:16 PM.
  19. THIS CASE IS REASSIGNED TO THE HONORABLE MELISSA R. MCCORMICK FOR ALL PURPOSES.
  20. PROOF OF ESERVICE FILED BY JAUREGUI, NANCY ON 05/12/2025
  21. E-FILING TRANSACTION 21648835 RECEIVED ON 05/12/2025 11:02:57 AM.
  22. PROPOSED STIPULATION AND ORDER RECEIVED ON 05/12/2025
  23. PEREMPTORY CHALLENGE PURSUANT TO 170.6 CCP (HON. JUDGE HOFFER) FILED BY JAUREGUI, NANCY ON 05/09/2025
  24. E-FILING TRANSACTION 41828404 RECEIVED ON 05/09/2025 04:09:56 PM.
  25. PROOF OF SERVICE FILED BY JAUREGUI, NANCY ON 05/09/2025
  26. E-FILING TRANSACTION 21648356 RECEIVED ON 05/09/2025 04:09:56 PM.
  27. NOTICE OF CASE REASSIGNMENT OC
  28. CASE REASSIGNED TO HOFFER, DAVID EFFECTIVE 05/12/2025.
  29. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  30. MINUTES FINALIZED FOR CHAMBERS WORK 03/04/2025 11:30:38 AM.
  31. CASE MANAGEMENT CONFERENCE CONTINUED TO 07/03/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  32. CASE MANAGEMENT STATEMENT FILED BY JAUREGUI, NANCY ON 02/06/2025
  33. E-FILING TRANSACTION 31600964 RECEIVED ON 02/06/2025 03:28:00 PM.
  34. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  35. MINUTES FINALIZED FOR CHAMBERS WORK 10/30/2024 09:46:26 AM.
  36. CASE MANAGEMENT CONFERENCE CONTINUED TO 03/06/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  37. ANSWER TO AMENDED COMPLAINT FILED BY MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED ON 10/25/2024
  38. E-FILING TRANSACTION 41731675 RECEIVED ON 10/25/2024 11:09:40 AM.
  39. CASE MANAGEMENT STATEMENT FILED BY MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED ON 10/24/2024
  40. E-FILING TRANSACTION 31553424 RECEIVED ON 10/24/2024 12:45:58 PM.
  41. AMENDED COMPLAINT (FIRST) FILED BY JAUREGUI, NANCY ON 09/30/2024
  42. E-FILING TRANSACTION 11372378 RECEIVED ON 09/27/2024 12:47:49 PM.
  43. PROOF OF SERVICE FILED BY JAUREGUI, NANCY ON 09/30/2024
  44. E-FILING TRANSACTION 11372379 RECEIVED ON 09/27/2024 12:47:49 PM.
  45. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13485648 AND RECEIPT NUMBER 13313768.
  46. STIPULATION AND ORDER (FOR LEAVE TO FILE A 1ST AMENDED COMPLAINT) FILED BY JAUREGUI, NANCY ON 09/23/2024
  47. E-FILING TRANSACTION 31532876 RECEIVED ON 09/12/2024 05:02:29 PM.
  48. PROPOSED STIPULATION AND ORDER RECEIVED ON 09/12/2024
  49. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER, 35 - COMPLEX CASE FEE - RESPONSE IN THE AMOUNT OF 1,435.00, TRANSACTION NUMBER 13441940 AND RECEIPT NUMBER 13270046.
  50. ANSWER TO COMPLAINT FILED BY MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED ON 06/24/2024
  51. E-FILING TRANSACTION 11326692 RECEIVED ON 06/24/2024 10:40:31 AM.
  52. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  53. MINUTES FINALIZED FOR CHAMBERS WORK 06/03/2024 09:45:00 AM.
  54. THE CASE MANAGEMENT CONFERENCE IS SCHEDULED FOR 11/01/2024 AT 09:00 AM IN DEPARTMENT CX105.
  55. PROOF OF PERSONAL SERVICE FILED BY JAUREGUI, NANCY ON 05/28/2024
  56. E-FILING TRANSACTION 41660017 RECEIVED ON 05/28/2024 04:02:21 PM.
  57. CASE ASSIGNED TO JUDICIAL OFFICER SHERMAN, RANDALL ON 05/20/2024.
  58. 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 13419907 AND RECEIPT NUMBER 13248044.
  59. SUMMONS ISSUED AND FILED FILED BY JAUREGUI, NANCY ON 05/20/2024
  60. CIVIL CASE COVER SHEET FILED BY JAUREGUI, NANCY ON 05/20/2024
  61. COMPLAINT FILED BY JAUREGUI, NANCY ON 05/20/2024

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