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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2025-01-30
Type Fraud
Docket 41 entries
Disposition settlement

Parties

Plaintiff Jeffrey Orman|O'reta Elizabeth Orman|O'reta Elizabeth Orman, Trustee Of The
Defendant Sandra Orman|Tiffany Orman Akleh
Photo of Hon. Gabriel, Lee

Judge

Hon. Gabriel, Lee

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 41774898 RECEIVED ON 01/30/2025 10:30:08 AM.
  2. E-FILING TRANSACTION 21754278 RECEIVED ON 11/21/2025 11:57:14 AM.
  3. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  4. MINUTES FINALIZED FOR EX PARTE 11/26/2025 01:30:00 PM.
  5. MOTION - OTHER SCHEDULED FOR 05/12/2026 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  6. EX PARTE SCHEDULED FOR 11/26/2025 AT 01:30:00 PM IN C32 AT CENTRAL JUSTICE CENTER.
  7. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 120.00, TRANSACTION NUMBER 13722559 AND RECEIPT NUMBER 13550819.
  8. DECLARATION - OTHER FILED BY ORMAN, O'RETA ELIZABETH; O'RETA ELIZABETH ORMAN, TRUSTEE OF THE O'RETA ELIZABETH ORMAN LIVING TRUST DATED JUNE 21, 1991 ON 11/21/2025
  9. DECLARATION - OTHER FILED BY ORMAN, O'RETA ELIZABETH; O'RETA ELIZABETH ORMAN, TRUSTEE OF THE O'RETA ELIZABETH ORMAN LIVING TRUST DATED JUNE 21, 1991 ON 11/21/2025
  10. EX PARTE APPLICATION - OTHER FILED BY ORMAN, O'RETA ELIZABETH; O'RETA ELIZABETH ORMAN, TRUSTEE OF THE O'RETA ELIZABETH ORMAN LIVING TRUST DATED JUNE 21, 1991 ON 11/21/2025
  11. MOTION - OTHER FILED BY ORMAN, O'RETA ELIZABETH; O'RETA ELIZABETH ORMAN, TRUSTEE OF THE O'RETA ELIZABETH ORMAN LIVING TRUST DATED JUNE 21, 1991 ON 11/21/2025
  12. E-FILING TRANSACTION 21754280 RECEIVED ON 11/21/2025 11:57:19 AM.
  13. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY ORMAN, O'RETA ELIZABETH; O'RETA ELIZABETH ORMAN, TRUSTEE OF THE O'RETA ELIZABETH ORMAN LIVING TRUST DATED JUNE 21, 1991 ON 11/21/2025
  14. E-FILING TRANSACTION 21754277 RECEIVED ON 11/21/2025 11:57:11 AM.
  15. PROPOSED ORDER RECEIVED ON 11/21/2025
  16. DECLARATION - OTHER FILED BY O'RETA ELIZABETH ORMAN, TRUSTEE OF THE O'RETA ELIZABETH ORMAN LIVING TRUST DATED JUNE 21, 1991 ON 10/06/2025
  17. E-FILING TRANSACTION 11557398 RECEIVED ON 10/06/2025 08:46:54 AM.
  18. PROOF OF SERVICE BY MAIL FILED BY O'RETA ELIZABETH ORMAN, TRUSTEE OF THE O'RETA ELIZABETH ORMAN LIVING TRUST DATED JUNE 21, 1991 ON 10/06/2025
  19. E-FILING TRANSACTION 21727786 RECEIVED ON 10/06/2025 08:46:58 AM.
  20. NOTICE OF CHANGE OF ADDRESS AND/OR TELEPHONE FILED BY AKLEH, TIFFANY ORMAN ON 08/18/2025
  21. E-FILING TRANSACTION 41881308 RECEIVED ON 08/18/2025 11:38:57 AM.
  22. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 08/01/2025 09:00:00 AM.
  23. THE JURY TRIAL IS SCHEDULED FOR 10/16/2026 AT 09:00 AM IN DEPARTMENT C32.
  24. THE MANDATORY SETTLEMENT CONFERENCE IS SCHEDULED FOR 09/18/2026 AT 09:00 AM IN DEPARTMENT C32.
  25. CASE MANAGEMENT STATEMENT FILED BY ORMAN, O'RETA ELIZABETH ON 07/16/2025
  26. E-FILING TRANSACTION 41863810 RECEIVED ON 07/16/2025 11:29:27 AM.
  27. E-FILING TRANSACTION NUMBER 41862588 REJECTED.
  28. CASE MANAGEMENT STATEMENT FILED BY AKLEH, TIFFANY ORMAN ON 07/14/2025
  29. E-FILING TRANSACTION 11513428 RECEIVED ON 07/14/2025 04:16:37 PM.
  30. 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 13582350 AND RECEIPT NUMBER 13410530.
  31. ANSWER TO COMPLAINT FILED BY AKLEH, TIFFANY ORMAN; ORMAN, SANDRA ON 03/17/2025
  32. E-FILING TRANSACTION 11450319 RECEIVED ON 03/17/2025 11:49:28 AM.
  33. NOTICE OF CONTINUANCE
  34. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 08/01/2025 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  35. SUMMONS ISSUED AND FILED FILED BY O'RETA ELIZABETH ORMAN, TRUSTEE OF THE O'RETA ELIZABETH ORMAN LIVING TRUST DATED JUNE 21, 1991; ORMAN, O'RETA ELIZABETH ON 02/03/2025
  36. E-FILING TRANSACTION 31598734 RECEIVED ON 02/03/2025 11:32:15 AM.
  37. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 07/18/2025 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  38. CASE ASSIGNED TO JUDICIAL OFFICER GABRIEL, LEE ON 01/30/2025.
  39. PAYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13556805 AND RECEIPT NUMBER 13384965.
  40. CIVIL CASE COVER SHEET FILED BY ORMAN, O'RETA ELIZABETH; O'RETA ELIZABETH ORMAN, TRUSTEE OF THE O'RETA ELIZABETH ORMAN LIVING TRUST DATED JUNE 21, 1991 ON 01/30/2025
  41. COMPLAINT FILED BY ORMAN, O'RETA ELIZABETH; O'RETA ELIZABETH ORMAN, TRUSTEE OF THE O'RETA ELIZABETH ORMAN LIVING TRUST DATED JUNE 21, 1991 ON 01/30/2025

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