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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2024-05-23
Type Fraud
Docket 159 entries

Parties

Plaintiff Diane R. Field
Defendant Ali Hashemian|Allianz Life Insurance Company Of Nort|Coto Insurance & Financial Services In|Fidelity And Guaranty Life Insurance C|Kinetic Investment Management, Inc|Victoria L. Gunvalson
Photo of Hon. Hesseltine, David

Judge

Hon. Hesseltine, David

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 31480245 RECEIVED ON 05/23/2024 10:12:10 AM.
  2. CASE MANAGEMENT CONFERENCE CONTINUED TO 01/26/2026 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  3. CASE MANAGEMENT STATEMENT FILED BY KINETIC INVESTMENT MANAGEMENT, INC; HASHEMIAN, ALI ON 08/22/2025
  4. E-FILING TRANSACTION 11535198 RECEIVED ON 08/22/2025 04:33:40 PM.
  5. CASE MANAGEMENT STATEMENT FILED BY COTO INSURANCE & FINANCIAL SERVICES INCORPORATED; GUNVALSON, VICTORIA L. ON 08/13/2025
  6. E-FILING TRANSACTION 31699938 RECEIVED ON 08/13/2025 04:57:55 PM.
  7. CASE MANAGEMENT STATEMENT FILED BY FIELD, DIANE R. ON 08/08/2025
  8. E-FILING TRANSACTION 21696704 RECEIVED ON 08/08/2025 11:16:54 AM.
  9. CASE MANAGEMENT STATEMENT FILED BY ALLIANZ LIFE INSURANCE COMPANY OF NORTH AMERICA ON 08/08/2025
  10. E-FILING TRANSACTION 41876519 RECEIVED ON 08/08/2025 08:50:48 AM.
  11. CASE MANAGEMENT STATEMENT FILED BY FIDELITY AND GUARANTY LIFE INSURANCE COMPANY ON 08/08/2025
  12. E-FILING TRANSACTION 21696483 RECEIVED ON 08/08/2025 07:53:06 AM.
  13. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 08/25/2025 AT 10:00:00 AM IN C27 AT CENTRAL JUSTICE CENTER.
  14. NOTICE OF CHANGE OF ADDRESS AND/OR TELEPHONE FILED BY COTO INSURANCE & FINANCIAL SERVICES INCORPORATED; GUNVALSON, VICTORIA L. ON 07/11/2025
  15. E-FILING TRANSACTION 11512672 RECEIVED ON 07/11/2025 04:23:37 PM.
  16. MOTION TO STRIKE PORTIONS OF COMPLAINT SCHEDULED FOR 01/26/2026 AT 02:00:00 PM IN C27 AT CENTRAL JUSTICE CENTER.
  17. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13652468 AND RECEIPT NUMBER 13480728.
  18. MOTION TO STRIKE (PORTIONS OF AMENDED COMPLAINT) FILED BY ALLIANZ LIFE INSURANCE COMPANY OF NORTH AMERICA ON 07/10/2025
  19. E-FILING TRANSACTION 21681112 RECEIVED ON 07/10/2025 04:30:37 PM.
  20. DEMURRER TO AMENDED COMPLAINT SCHEDULED FOR 01/26/2026 AT 02:00:00 PM IN C27 AT CENTRAL JUSTICE CENTER.
  21. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13651195 AND RECEIPT NUMBER 13479455.
  22. DEMURRER TO AMENDED COMPLAINT (SECOND) FILED BY ALLIANZ LIFE INSURANCE COMPANY OF NORTH AMERICA ON 07/10/2025
  23. E-FILING TRANSACTION 41861085 RECEIVED ON 07/10/2025 04:34:58 PM.
  24. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY ALLIANZ LIFE INSURANCE COMPANY OF NORTH AMERICA ON 07/10/2025
  25. E-FILING TRANSACTION 11511843 RECEIVED ON 07/10/2025 04:35:00 PM.
  26. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY ALLIANZ LIFE INSURANCE COMPANY OF NORTH AMERICA ON 07/10/2025
  27. E-FILING TRANSACTION 11511841 RECEIVED ON 07/10/2025 04:30:39 PM.
  28. PROPOSED ORDER RECEIVED ON 07/10/2025
  29. PROPOSED ORDER RECEIVED ON 07/10/2025
  30. PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13645820 AND RECEIPT NUMBER 13474080.
  31. STIPULATION AND ORDER FILED BY ALLIANZ LIFE INSURANCE COMPANY OF NORTH AMERICA ON 06/23/2025
  32. E-FILING TRANSACTION 41850962 RECEIVED ON 06/20/2025 05:06:02 PM.
  33. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  34. MINUTES FINALIZED FOR CHAMBERS WORK 06/23/2025 04:09:00 PM.
  35. PROPOSED STIPULATION AND ORDER RECEIVED ON 06/20/2025
  36. ANSWER TO AMENDED COMPLAINT (SECOND) FILED BY COTO INSURANCE & FINANCIAL SERVICES INCORPORATED; GUNVALSON, VICTORIA L. ON 06/17/2025
  37. E-FILING TRANSACTION 41848838 RECEIVED ON 06/17/2025 05:38:25 PM.
  38. ANSWER TO AMENDED COMPLAINT FILED BY FIDELITY AND GUARANTY LIFE INSURANCE COMPANY ON 06/13/2025
  39. E-FILING TRANSACTION 31668417 RECEIVED ON 06/13/2025 03:24:47 PM.
  40. ANSWER TO AMENDED COMPLAINT (SECOND) FILED BY KINETIC INVESTMENT MANAGEMENT, INC; HASHEMIAN, ALI ON 06/12/2025
  41. E-FILING TRANSACTION 31667660 RECEIVED ON 06/12/2025 04:41:40 PM.
  42. AMENDED COMPLAINT (SECOND AND DEMAND FOR JURY TRIAL) FILED BY FIELD, DIANE R. ON 05/13/2025
  43. E-FILING TRANSACTION 11481858 RECEIVED ON 05/13/2025 04:59:14 PM.
  44. MINUTES FINALIZED FOR MULTIPLE EVENTS 04/28/2025 02:00:00 PM.
  45. CASE MANAGEMENT CONFERENCE CONTINUED TO 08/25/2025 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  46. NOTICE OF RULING FILED BY ALLIANZ LIFE INSURANCE COMPANY OF NORTH AMERICA ON 05/01/2025
  47. E-FILING TRANSACTION 21643743 RECEIVED ON 05/01/2025 02:42:04 PM.
  48. OBJECTION (EVIDENTIARY OBJECTIONS RE DEMURRER TO AMENDED COMPLAINT) FILED BY FIDELITY AND GUARANTY LIFE INSURANCE COMPANY ON 04/21/2025
  49. E-FILING TRANSACTION 31639645 RECEIVED ON 04/21/2025 04:48:16 PM.
  50. REPLY - OTHER FILED BY FIDELITY AND GUARANTY LIFE INSURANCE COMPANY ON 04/21/2025
  51. E-FILING TRANSACTION 21637503 RECEIVED ON 04/21/2025 04:48:18 PM.
  52. REPLY - OTHER FILED BY ALLIANZ LIFE INSURANCE COMPANY OF NORTH AMERICA ON 04/21/2025
  53. E-FILING TRANSACTION 21637216 RECEIVED ON 04/21/2025 12:40:20 PM.
  54. REPLY - OTHER FILED BY ALLIANZ LIFE INSURANCE COMPANY OF NORTH AMERICA ON 04/21/2025
  55. E-FILING TRANSACTION 21637203 RECEIVED ON 04/21/2025 12:18:00 PM.
  56. CASE MANAGEMENT STATEMENT FILED BY KINETIC INVESTMENT MANAGEMENT, INC; HASHEMIAN, ALI ON 04/17/2025
  57. E-FILING TRANSACTION 41816721 RECEIVED ON 04/17/2025 06:01:35 PM.
  58. CASE MANAGEMENT STATEMENT FILED BY KINETIC INVESTMENT MANAGEMENT, INC; HASHEMIAN, ALI ON 04/16/2025
  59. E-FILING TRANSACTION 21635367 RECEIVED ON 04/16/2025 03:25:38 PM.
  60. NOTICE OF ERRATA FILED BY FIELD, DIANE R. ON 04/16/2025
  61. E-FILING TRANSACTION 31636671 RECEIVED ON 04/16/2025 10:56:55 AM.
  62. NOTICE OF ERRATA FILED BY FIELD, DIANE R. ON 04/16/2025
  63. E-FILING TRANSACTION 21635103 RECEIVED ON 04/16/2025 10:56:53 AM.
  64. OPPOSITION FILED BY FIELD, DIANE R. ON 04/15/2025
  65. E-FILING TRANSACTION 31636083 RECEIVED ON 04/15/2025 01:01:01 PM.
  66. OPPOSITION FILED BY FIELD, DIANE R. ON 04/15/2025
  67. E-FILING TRANSACTION 41814739 RECEIVED ON 04/15/2025 01:01:01 PM.
  68. REQUEST FOR JUDICIAL NOTICE FILED BY FIELD, DIANE R. ON 04/15/2025
  69. E-FILING TRANSACTION 31636082 RECEIVED ON 04/15/2025 01:01:01 PM.
  70. REQUEST FOR JUDICIAL NOTICE FILED BY FIELD, DIANE R. ON 04/15/2025
  71. E-FILING TRANSACTION 41814738 RECEIVED ON 04/15/2025 01:00:59 PM.
  72. NOTICE - OTHER FILED BY COTO INSURANCE & FINANCIAL SERVICES INCORPORATED; GUNVALSON, VICTORIA L. ON 04/14/2025
  73. E-FILING TRANSACTION 41814097 RECEIVED ON 04/14/2025 03:48:10 PM.
  74. CASE MANAGEMENT STATEMENT FILED BY COTO INSURANCE & FINANCIAL SERVICES INCORPORATED; GUNVALSON, VICTORIA L. ON 04/14/2025
  75. E-FILING TRANSACTION 41813791 RECEIVED ON 04/14/2025 11:16:49 AM.
  76. CASE MANAGEMENT STATEMENT FILED BY FIDELITY AND GUARANTY LIFE INSURANCE COMPANY ON 04/14/2025
  77. E-FILING TRANSACTION 21633564 RECEIVED ON 04/14/2025 08:27:12 AM.
  78. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13598911 AND RECEIPT NUMBER 13427111.
  79. STIPULATION AND ORDER FILED BY COTO INSURANCE & FINANCIAL SERVICES INCORPORATED; GUNVALSON, VICTORIA L. ON 04/09/2025
  80. E-FILING TRANSACTION 11460578 RECEIVED ON 04/04/2025 02:50:15 PM.
  81. CASE MANAGEMENT STATEMENT FILED BY ALLIANZ LIFE INSURANCE COMPANY OF NORTH AMERICA ON 04/11/2025
  82. E-FILING TRANSACTION 31634542 RECEIVED ON 04/11/2025 12:55:00 PM.
  83. CASE MANAGEMENT STATEMENT FILED BY FIELD, DIANE R. ON 04/11/2025
  84. E-FILING TRANSACTION 11464315 RECEIVED ON 04/11/2025 11:41:46 AM.
  85. PROPOSED STIPULATION AND ORDER RECEIVED ON 04/04/2025
  86. NOTICE OF CONTINUANCE FILED BY FIELD, DIANE R. ON 01/24/2025
  87. E-FILING TRANSACTION 31594246 RECEIVED ON 01/24/2025 10:51:36 AM.
  88. E-FILING TRANSACTION NUMBER 21587752 REJECTED.
  89. PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13550405 AND RECEIPT NUMBER 13378570.
  90. STIPULATION AND ORDER (TO CONTINUE DEMURRER) FILED BY FIELD, DIANE R. ON 01/16/2025
  91. E-FILING TRANSACTION 31588256 RECEIVED ON 01/13/2025 04:51:13 PM.
  92. CASE MANAGEMENT STATEMENT FILED BY FIELD, DIANE R. ON 01/17/2025
  93. E-FILING TRANSACTION 31590744 RECEIVED ON 01/17/2025 11:37:20 AM.
  94. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  95. MINUTES FINALIZED FOR CHAMBERS WORK 01/16/2025 10:50:00 AM.
  96. CASE MANAGEMENT CONFERENCE CONTINUED TO 04/28/2025 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO STIPULATION.
  97. DEMURRER TO AMENDED COMPLAINT CONTINUED TO 04/28/2025 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO STIPULATION.
  98. PROPOSED STIPULATION AND ORDER RECEIVED ON 01/13/2025
  99. DEMURRER TO AMENDED COMPLAINT REASSIGNED TO C27 AT CENTRAL JUSTICE CENTER ON 04/28/2025 AT 02:00:00 PM.
  100. DEMURRER TO AMENDED COMPLAINT REASSIGNED TO C27 AT CENTRAL JUSTICE CENTER ON 02/03/2025 AT 02:00:00 PM.
  101. NOTICE OF CASE REASSIGNMENT OC
  102. CASE REASSIGNED TO ERDOSI, BRADLEY EFFECTIVE 01/13/2025.
  103. DEMURRER TO AMENDED COMPLAINT SCHEDULED FOR 04/28/2025 AT 02:00:00 PM IN C23 AT CENTRAL JUSTICE CENTER.
  104. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13524919 AND RECEIPT NUMBER 13353079.
  105. DEMURRER TO AMENDED COMPLAINT FILED BY FIDELITY AND GUARANTY LIFE INSURANCE COMPANY ON 11/22/2024
  106. E-FILING TRANSACTION 41745253 RECEIVED ON 11/22/2024 02:44:04 PM.
  107. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13505040 AND RECEIPT NUMBER 13333180.
  108. NOTICE OF POSTING JURY FEES FILED BY COTO INSURANCE & FINANCIAL SERVICES INCORPORATED; GUNVALSON, VICTORIA L. ON 10/24/2024
  109. E-FILING TRANSACTION 11384692 RECEIVED ON 10/24/2024 03:58:31 PM.
  110. CASE MANAGEMENT STATEMENT FILED BY COTO INSURANCE & FINANCIAL SERVICES INCORPORATED; GUNVALSON, VICTORIA L. ON 10/24/2024
  111. E-FILING TRANSACTION 31553649 RECEIVED ON 10/24/2024 03:58:32 PM.
  112. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  113. MINUTES FINALIZED FOR CHAMBERS WORK 10/24/2024 04:17:00 PM.
  114. CASE MANAGEMENT CONFERENCE CONTINUED TO 02/03/2025 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  115. PROOF OF SERVICE FILED BY FIELD, DIANE R. ON 10/24/2024
  116. E-FILING TRANSACTION 11384539 RECEIVED ON 10/24/2024 01:46:06 PM.
  117. CASE MANAGEMENT STATEMENT FILED BY KINETIC INVESTMENT MANAGEMENT, INC; HASHEMIAN, ALI ON 10/22/2024
  118. E-FILING TRANSACTION 31552196 RECEIVED ON 10/22/2024 02:39:03 PM.
  119. AMENDMENT TO COMPLAINT (DOE 1) FILED BY FIELD, DIANE R. ON 09/24/2024
  120. E-FILING TRANSACTION 31538299 RECEIVED ON 09/24/2024 03:45:13 PM.
  121. CASE MANAGEMENT STATEMENT FILED BY KINETIC INVESTMENT MANAGEMENT, INC; HASHEMIAN, ALI ON 10/21/2024
  122. E-FILING TRANSACTION 21551053 RECEIVED ON 10/21/2024 04:35:17 PM.
  123. PAYMENT RECEIVED BY LEGALCONNECT FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13496673 AND RECEIPT NUMBER 13324809.
  124. NOTICE OF POSTING JURY FEES FILED BY FIELD, DIANE R. ON 10/10/2024
  125. E-FILING TRANSACTION 41724461 RECEIVED ON 10/10/2024 04:46:36 PM.
  126. CASE MANAGEMENT STATEMENT FILED BY FIELD, DIANE R. ON 10/10/2024
  127. E-FILING TRANSACTION 21546167 RECEIVED ON 10/10/2024 04:46:38 PM.
  128. CASE MANAGEMENT STATEMENT FILED BY ALLIANZ LIFE INSURANCE COMPANY OF NORTH AMERICA ON 10/10/2024
  129. E-FILING TRANSACTION 31546134 RECEIVED ON 10/10/2024 08:54:11 AM.
  130. 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 13481695 AND RECEIPT NUMBER 13309795.
  131. ANSWER TO COMPLAINT FILED BY KINETIC INVESTMENT MANAGEMENT, INC; HASHEMIAN, ALI ON 09/16/2024
  132. E-FILING TRANSACTION 31534241 RECEIVED ON 09/16/2024 05:54:51 PM.
  133. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 870.00, TRANSACTION NUMBER 13481109 AND RECEIPT NUMBER 13309209.
  134. ANSWER TO AMENDED COMPLAINT FILED BY COTO INSURANCE & FINANCIAL SERVICES INCORPORATED; GUNVALSON, VICTORIA L. ON 09/12/2024
  135. E-FILING TRANSACTION 31532890 RECEIVED ON 09/12/2024 05:13:49 PM.
  136. AMENDED COMPLAINT (FIRST) FILED BY FIELD, DIANE R. ON 07/26/2024
  137. E-FILING TRANSACTION 21510314 RECEIVED ON 07/26/2024 03:52:37 PM.
  138. DEMURRER TO AMENDED COMPLAINT SCHEDULED FOR 02/03/2025 AT 02:00:00 PM IN C23 AT CENTRAL JUSTICE CENTER.
  139. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13471889 AND RECEIPT NUMBER 13299969.
  140. DEMURRER TO AMENDED COMPLAINT FILED BY ALLIANZ LIFE INSURANCE COMPANY OF NORTH AMERICA ON 08/21/2024
  141. E-FILING TRANSACTION 11354384 RECEIVED ON 08/21/2024 03:24:42 PM.
  142. DECLARATION OF DEMURRING OR MOVING PARTY IN SUPPORT OF AUTOMATIC EXTENSION FILED BY ALLIANZ LIFE INSURANCE COMPANY OF NORTH AMERICA ON 06/21/2024
  143. E-FILING TRANSACTION 41671657 RECEIVED ON 06/21/2024 08:40:20 AM.
  144. PROOF OF SERVICE FILED BY FIELD, DIANE R. ON 06/10/2024
  145. E-FILING TRANSACTION 41666198 RECEIVED ON 06/10/2024 03:46:42 PM.
  146. PROOF OF SUBSTITUTE SERVICE FILED BY FIELD, DIANE R. ON 06/03/2024
  147. E-FILING TRANSACTION 31484890 RECEIVED ON 06/03/2024 03:18:05 PM.
  148. PROOF OF SERVICE FILED BY FIELD, DIANE R. ON 06/03/2024
  149. E-FILING TRANSACTION 31484650 RECEIVED ON 06/03/2024 11:33:58 AM.
  150. PROOF OF SERVICE FILED BY FIELD, DIANE R. ON 06/03/2024
  151. E-FILING TRANSACTION 41662359 RECEIVED ON 06/03/2024 11:33:58 AM.
  152. PROOF OF SERVICE FILED BY FIELD, DIANE R. ON 06/03/2024
  153. E-FILING TRANSACTION 21484811 RECEIVED ON 06/03/2024 11:33:57 AM.
  154. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/25/2024 AT 09:30:00 AM IN C23 AT CENTRAL JUSTICE CENTER.
  155. CASE ASSIGNED TO JUDICIAL OFFICER HESSELTINE, DAVID ON 05/23/2024.
  156. PAYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13422538 AND RECEIPT NUMBER 13250660.
  157. CIVIL CASE COVER SHEET FILED BY FIELD, DIANE R. ON 05/23/2024
  158. SUMMONS ISSUED AND FILED FILED BY FIELD, DIANE R. ON 05/23/2024
  159. COMPLAINT FILED BY FIELD, DIANE R. ON 05/23/2024

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