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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2025-01-23
Type Fraud
Docket 46 entries

Parties

Plaintiff Nelson Hunter Heuer|Riley Jonathan Heuer
Defendant Cavco Industries, Inc.|So Cal Manufactured Housing Constructi|Wholesale Manufactured Homes, Inc.
Photo of Hon. Howard Theodore

Judge

Hon. Howard Theodore

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 41771336 RECEIVED ON 01/23/2025 02:39:36 PM.
  2. E-FILING TRANSACTION 41964814 RECEIVED ON 01/26/2026 11:00:46 AM.
  3. E-FILING TRANSACTION NUMBER 31785261 REJECTED.
  4. E-FILING TRANSACTION NUMBER 21782378 REJECTED.
  5. NOTICE OF ERRATA FILED BY HEUER, NELSON HUNTER; HEUER, RILEY JONATHAN ON 12/31/2025
  6. E-FILING TRANSACTION 21772525 RECEIVED ON 12/31/2025 12:24:37 PM.
  7. E-FILING TRANSACTION NUMBER 11600830 REJECTED.
  8. AMENDED COMPLAINT (SECOND) FILED BY HEUER, NELSON HUNTER; HEUER, RILEY JONATHAN ON 12/30/2025
  9. E-FILING TRANSACTION 31772051 RECEIVED ON 12/30/2025 05:38:09 PM.
  10. 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 13737915 AND RECEIPT NUMBER 13566175.
  11. STIPULATION AND ORDER FILED BY HEUER, NELSON HUNTER; HEUER, RILEY JONATHAN ON 12/16/2025
  12. E-FILING TRANSACTION 21763074 RECEIVED ON 12/10/2025 03:37:17 PM.
  13. PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13732811 AND RECEIPT NUMBER 13561071.
  14. PROPOSED STIPULATION AND ORDER (REJECTED) FILED BY HEUER, NELSON HUNTER; HEUER, RILEY JONATHAN ON 12/11/2025
  15. E-FILING TRANSACTION 41942652 RECEIVED ON 12/10/2025 03:37:24 PM.
  16. PROPOSED STIPULATION AND ORDER RECEIVED ON 12/10/2025
  17. DECLARATION - OTHER (RE: INABILITY TO MEET AND CONFER) FILED BY WHOLESALE MANUFACTURED HOMES, INC. ON 11/03/2025
  18. E-FILING TRANSACTION 21744043 RECEIVED ON 11/03/2025 04:11:20 PM.
  19. NOTICE - OTHER (NOTICE OF CHANGE OF HANDLING ATTORNEY) FILED BY HEUER, NELSON HUNTER; HEUER, RILEY JONATHAN ON 10/01/2025
  20. E-FILING TRANSACTION 41905019 RECEIVED ON 10/01/2025 11:29:27 AM.
  21. AMENDED COMPLAINT (FIRST) FILED BY HEUER, NELSON HUNTER; HEUER, RILEY JONATHAN ON 10/03/2025
  22. E-FILING TRANSACTION 31726566 RECEIVED ON 10/03/2025 09:42:41 AM.
  23. NOTICE OF RULING FILED BY HEUER, NELSON HUNTER; HEUER, RILEY JONATHAN ON 10/01/2025
  24. E-FILING TRANSACTION 21725939 RECEIVED ON 10/01/2025 03:16:21 PM.
  25. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 09/12/2025 09:00:00 AM.
  26. CASE MANAGEMENT CONFERENCE CONTINUED TO 02/20/2026 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  27. CASE MANAGEMENT STATEMENT FILED BY HEUER, NELSON HUNTER; HEUER, RILEY JONATHAN ON 08/28/2025
  28. E-FILING TRANSACTION 11537947 RECEIVED ON 08/28/2025 10:56:22 AM.
  29. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 06/27/2025 09:00:00 AM.
  30. CASE MANAGEMENT CONFERENCE CONTINUED TO 09/12/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  31. CASE MANAGEMENT STATEMENT FILED BY HEUER, NELSON HUNTER; HEUER, RILEY JONATHAN ON 06/12/2025
  32. E-FILING TRANSACTION 41846132 RECEIVED ON 06/12/2025 10:24:50 AM.
  33. PAYMENT RECEIVED BY LEGALCONNECT FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13635100 AND RECEIPT NUMBER 13463314.
  34. NOTICE OF POSTING JURY FEES FILED BY HEUER, NELSON HUNTER; HEUER, RILEY JONATHAN ON 06/12/2025
  35. E-FILING TRANSACTION 31667277 RECEIVED ON 06/12/2025 10:24:49 AM.
  36. PROOF OF SERVICE OF SUMMONS FILED BY HEUER, NELSON HUNTER; HEUER, RILEY JONATHAN ON 01/28/2025
  37. E-FILING TRANSACTION 11426496 RECEIVED ON 01/28/2025 03:30:11 PM.
  38. PROOF OF SERVICE OF SUMMONS FILED BY HEUER, NELSON HUNTER; HEUER, RILEY JONATHAN ON 01/28/2025
  39. E-FILING TRANSACTION 11426495 RECEIVED ON 01/28/2025 03:30:09 PM.
  40. NOTICE OF HEARING OC
  41. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 06/27/2025 AT 09:00:00 AM IN C18 AT CENTRAL JUSTICE CENTER.
  42. CASE ASSIGNED TO JUDICIAL OFFICER HOWARD, THEODORE ON 01/23/2025.
  43. PAYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13552019 AND RECEIPT NUMBER 13380181.
  44. SUMMONS ISSUED AND FILED FILED BY HEUER, RILEY JONATHAN; HEUER, NELSON HUNTER ON 01/23/2025
  45. CIVIL CASE COVER SHEET FILED BY HEUER, RILEY JONATHAN; HEUER, NELSON HUNTER ON 01/23/2025
  46. COMPLAINT FILED BY HEUER, RILEY JONATHAN; HEUER, NELSON HUNTER ON 01/23/2025

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