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Case Information

Filed 2024-05-08
Type Fraud
Docket 19 entries
Disposition dismiss

Parties

Plaintiff William Gayan Carlberg
Defendant Ashley Baldi|M.a.s. Investments, Lp, A California L|Michael A. Steiner|Michael A. Steiner As Trustee Of The M
Photo of Hon. Scott Nathan

Judge

Hon. Scott Nathan

Orange County (CA)

California

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Docket Entries

  1. CASE MANAGEMENT STATEMENT FILED BY CARLBERG, WILLIAM GAYAN ON 01/09/2025
  2. E-FILING TRANSACTION 41764758 RECEIVED ON 01/09/2025 11:57:45 PM.
  3. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/21/2025 AT 02:00:00 PM IN C12 AT CENTRAL JUSTICE CENTER.
  4. CASE MANAGEMENT CONFERENCE REASSIGNED TO C12 AT CENTRAL JUSTICE CENTER ON 01/21/2025 AT 02:00:00 PM.
  5. NOTICE OF CONTINUANCE OC GENERATED
  6. ORDER TO SHOW CAUSE RE: DISMISSAL SCHEDULED FOR 01/21/2025 AT 02:00:00 PM IN C12 AT CENTRAL JUSTICE CENTER.
  7. ORDER TO SHOW CAUSE RE: DISMISSAL REASSIGNED TO C12 AT CENTRAL JUSTICE CENTER ON 01/21/2025 AT 02:00:00 PM.
  8. CASE REASSIGNED TO MANSSOURIAN, ANDRE EFFECTIVE 01/13/2025.
  9. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  10. MINUTES FINALIZED FOR CHAMBERS WORK 10/28/2024 01:58:41 PM.
  11. THE ORDER TO SHOW CAUSE RE: DISMISSAL IS SCHEDULED FOR 01/16/2025 AT 02:00 PM IN DEPARTMENT W2.
  12. CASE MANAGEMENT CONFERENCE CONTINUED TO 01/16/2025 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  13. ORDER ON COURT FEE WAIVER (SUPERIOR COURT) FILED BY CARLBERG, WILLIAM GAYAN ON 05/08/2024
  14. CARLBERG, WILLIAM GAYAN REQUEST TO WAIVE COURT FEES GRANTED IN WHOLE ON 05/08/2024.
  15. REQUEST TO WAIVE COURT FEES FILED BY CARLBERG, WILLIAM GAYAN ON 05/08/2024
  16. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/31/2024 AT 02:00:00 PM IN W02 AT WEST JUSTICE CENTER.
  17. CASE ASSIGNED TO JUDICIAL OFFICER SCOTT, NATHAN ON 05/08/2024.
  18. CIVIL CASE COVER SHEET FILED BY CARLBERG, WILLIAM GAYAN ON 05/08/2024
  19. SUMMONS ISSUED AND FILED FILED BY CARLBERG, WILLIAM GAYAN ON 05/08/2024

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Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
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