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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2025-01-21
Type Breach Of Contract/warranty
Docket 20 entries
Disposition case dismissed

Parties

Plaintiff Diversitas Holdings Llc
Defendant Shafiqullah Akbari|Shahidullah Ikhlas Ikhlas
Photo of Hon. Howard Theodore

Judge

Hon. Howard Theodore

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 31591674 RECEIVED ON 01/21/2025 09:33:44 AM.
  2. COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  3. REQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY DIVERSITAS HOLDINGS LLC ON 06/11/2025
  4. E-FILING TRANSACTION 41845212 RECEIVED ON 06/11/2025 05:14:27 AM.
  5. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13584407 AND RECEIPT NUMBER 13412587.
  6. ANSWER TO COMPLAINT FILED BY IKHLAS, SHAHIDULLAH IKHLAS ON 03/19/2025
  7. E-FILING TRANSACTION 41799761 RECEIVED ON 03/19/2025 02:46:05 PM.
  8. REQUEST FOR DISMISSAL WITHOUT PREJUDICE - PARTY FILED BY DIVERSITAS HOLDINGS LLC ON 02/19/2025
  9. E-FILING TRANSACTION 41784227 RECEIVED ON 02/19/2025 05:53:04 AM.
  10. PROOF OF PERSONAL SERVICE FILED BY DIVERSITAS HOLDINGS LLC ON 02/13/2025
  11. E-FILING TRANSACTION 31603977 RECEIVED ON 02/13/2025 08:08:00 AM.
  12. PROOF OF PERSONAL SERVICE FILED BY DIVERSITAS HOLDINGS LLC ON 02/13/2025
  13. E-FILING TRANSACTION 31603976 RECEIVED ON 02/13/2025 08:08:00 AM.
  14. NOTICE OF HEARING OC
  15. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 06/27/2025 AT 09:00:00 AM IN C18 AT CENTRAL JUSTICE CENTER.
  16. CASE ASSIGNED TO JUDICIAL OFFICER HOWARD, THEODORE ON 01/21/2025.
  17. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13550830 AND RECEIPT NUMBER 13378995.
  18. SUMMONS ISSUED AND FILED FILED BY DIVERSITAS HOLDINGS LLC ON 01/21/2025
  19. CIVIL CASE COVER SHEET FILED BY DIVERSITAS HOLDINGS LLC ON 01/21/2025
  20. COMPLAINT FILED BY DIVERSITAS HOLDINGS LLC ON 01/21/2025

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Full Analytics Report

  • Complete case narrative
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