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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2024-05-13
Type Breach Of Contract/warranty
Docket 76 entries
Disposition dismiss

Parties

Plaintiff Thanh Thuy Thi Tran
Defendant Merchants Bonding Company (mutual)|Oc Chief Auto|Westlake Services, Llc
Photo of Hon. Scott Nathan

Judge

Hon. Scott Nathan

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 21475454 RECEIVED ON 05/13/2024 03:38:05 PM.
  2. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13749400 AND RECEIPT NUMBER 13577660.
  3. MOTION FOR SANCTIONS FILED BY TRAN, THANH THUY THI ON 01/08/2026
  4. E-FILING TRANSACTION 21776315 RECEIVED ON 01/08/2026 12:47:02 PM.
  5. EXHIBIT LIST FILED BY TRAN, THANH THUY THI ON 01/08/2026
  6. E-FILING TRANSACTION 11604641 RECEIVED ON 01/08/2026 12:47:04 PM.
  7. PROOF OF SERVICE FILED BY TRAN, THANH THUY THI ON 01/08/2026
  8. E-FILING TRANSACTION 31776331 RECEIVED ON 01/08/2026 12:47:04 PM.
  9. DECLARATION IN SUPPORT FILED BY TRAN, THANH THUY THI ON 01/08/2026
  10. E-FILING TRANSACTION 31776330 RECEIVED ON 01/08/2026 12:47:04 PM.
  11. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY TRAN, THANH THUY THI ON 01/08/2026
  12. E-FILING TRANSACTION 11604640 RECEIVED ON 01/08/2026 12:47:04 PM.
  13. DECLARATION IN SUPPORT FILED BY TRAN, THANH THUY THI ON 01/08/2026
  14. E-FILING TRANSACTION 21776316 RECEIVED ON 01/08/2026 12:47:04 PM.
  15. DECLARATION IN SUPPORT FILED BY TRAN, THANH THUY THI ON 01/08/2026
  16. E-FILING TRANSACTION 31776329 RECEIVED ON 01/08/2026 12:47:04 PM.
  17. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 10/21/2025
  18. E-FILING TRANSACTION 21736555 RECEIVED ON 10/21/2025 11:17:32 AM.
  19. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  20. MINUTES FINALIZED FOR CHAMBERS WORK 10/22/2025 09:00:00 AM.
  21. JURY TRIAL CONTINUED TO 07/24/2026 AT 11:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  22. EX PARTE SCHEDULED FOR 10/22/2025 AT 01:30:00 PM IN C12 AT CENTRAL JUSTICE CENTER.
  23. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13705738 AND RECEIPT NUMBER 13533998.
  24. EX PARTE APPLICATION - OTHER FILED BY TRAN, THANH THUY THI ON 10/21/2025
  25. E-FILING TRANSACTION 21736554 RECEIVED ON 10/21/2025 11:17:30 AM.
  26. EXHIBIT LIST FILED BY TRAN, THANH THUY THI ON 10/21/2025
  27. E-FILING TRANSACTION 41915719 RECEIVED ON 10/21/2025 11:17:32 AM.
  28. PROOF OF SERVICE FILED BY TRAN, THANH THUY THI ON 10/21/2025
  29. E-FILING TRANSACTION 31735997 RECEIVED ON 10/21/2025 11:17:32 AM.
  30. DECLARATION IN SUPPORT FILED BY TRAN, THANH THUY THI ON 10/21/2025
  31. E-FILING TRANSACTION 31735996 RECEIVED ON 10/21/2025 11:17:32 AM.
  32. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY TRAN, THANH THUY THI ON 10/21/2025
  33. E-FILING TRANSACTION 11565911 RECEIVED ON 10/21/2025 11:17:32 AM.
  34. PROPOSED ORDER RECEIVED ON 10/21/2025
  35. NOTICE OF CONTINUANCE
  36. JURY TRIAL SCHEDULED FOR 10/24/2025 AT 11:00:00 AM IN C12 AT CENTRAL JUSTICE CENTER.
  37. REQUEST FOR DISMISSAL WITH PREJUDICE - PARTY FILED BY TRAN, THANH THUY THI ON 02/28/2025
  38. E-FILING TRANSACTION 21610445 RECEIVED ON 02/28/2025 09:36:28 AM.
  39. NOTICE OF CASE REASSIGNMENT OC
  40. CASE REASSIGNED TO MANSSOURIAN, ANDRE EFFECTIVE 01/13/2025.
  41. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  42. MINUTES FINALIZED FOR CHAMBERS WORK 10/17/2024 02:38:54 PM.
  43. THE JURY TRIAL IS SCHEDULED FOR 10/24/2025 AT 11:30 AM IN DEPARTMENT W2.
  44. CASE MANAGEMENT STATEMENT FILED BY OC CHIEF AUTO; WESTLAKE SERVICES, LLC ON 10/09/2024
  45. E-FILING TRANSACTION 31545910 RECEIVED ON 10/09/2024 03:34:30 PM.
  46. PAYMENT RECEIVED BY LEGALCONNECT FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13493483 AND RECEIPT NUMBER 13321603.
  47. NOTICE OF REMOTE APPEARANCE FILED BY TRAN, THANH THUY THI ON 10/07/2024
  48. NOTICE OF POSTING JURY FEES FILED BY TRAN, THANH THUY THI ON 10/07/2024
  49. E-FILING TRANSACTION 31544529 RECEIVED ON 10/07/2024 03:07:20 PM.
  50. CASE MANAGEMENT STATEMENT FILED BY TRAN, THANH THUY THI ON 10/07/2024
  51. E-FILING TRANSACTION 31544530 RECEIVED ON 10/07/2024 03:07:23 PM.
  52. CASE MANAGEMENT STATEMENT FILED BY MERCHANTS BONDING COMPANY (MUTUAL) ON 10/07/2024
  53. E-FILING TRANSACTION 41721949 RECEIVED ON 10/07/2024 10:51:54 AM.
  54. E-FILING TRANSACTION NUMBER 41693384 REJECTED.
  55. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 870.00, TRANSACTION NUMBER 13464787 AND RECEIPT NUMBER 13292867.
  56. ANSWER TO COMPLAINT FILED BY OC CHIEF AUTO; WESTLAKE SERVICES, LLC ON 08/06/2024
  57. E-FILING TRANSACTION 11347057 RECEIVED ON 08/06/2024 06:24:05 PM.
  58. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13440837 AND RECEIPT NUMBER 13268954.
  59. ANSWER TO COMPLAINT FILED BY MERCHANTS BONDING COMPANY (MUTUAL) ON 06/11/2024
  60. E-FILING TRANSACTION 11320757 RECEIVED ON 06/11/2024 11:43:28 AM.
  61. NOTICE OF RELATED CASE FILED ON 06/11/2024
  62. E-FILING TRANSACTION 11320763 RECEIVED ON 06/11/2024 11:45:05 AM.
  63. PROOF OF PERSONAL SERVICE FILED BY TRAN, THANH THUY THI ON 06/06/2024
  64. E-FILING TRANSACTION 11318871 RECEIVED ON 06/06/2024 01:34:06 PM.
  65. PROOF OF PERSONAL SERVICE FILED BY TRAN, THANH THUY THI ON 06/06/2024
  66. E-FILING TRANSACTION 31486876 RECEIVED ON 06/06/2024 01:34:06 PM.
  67. PROOF OF PERSONAL SERVICE FILED BY TRAN, THANH THUY THI ON 06/06/2024
  68. E-FILING TRANSACTION 11318870 RECEIVED ON 06/06/2024 01:34:03 PM.
  69. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/24/2024 AT 02:00:00 PM IN W02 AT WEST JUSTICE CENTER.
  70. CASE ASSIGNED TO JUDICIAL OFFICER SCOTT, NATHAN ON 05/13/2024.
  71. PAYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13416377 AND RECEIPT NUMBER 13244529.
  72. CIVIL CASE COVER SHEET FILED BY TRAN, THANH THUY THI ON 05/13/2024
  73. CONSENT TO ELECTRONIC SERVICE AND NOTICE OF ELECTRONIC SERVICE ADDRESS FILED BY TRAN, THANH THUY THI; AUTO FRAUD LEGAL CENTER LLP ON 05/13/2024
  74. AFFIDAVIT - OTHER (VENUE) FILED BY TRAN, THANH THUY THI ON 05/13/2024
  75. SUMMONS ISSUED AND FILED FILED BY TRAN, THANH THUY THI ON 05/13/2024
  76. COMPLAINT FILED BY TRAN, THANH THUY THI ON 05/13/2024

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