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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2025-02-14
Type Professional Negligence
Docket 296 entries
Disposition settlement

Parties

Plaintiff Mags Global Capital Llc
Defendant First American Financial Corporation|Granite Escrow & Settlement Services|Heritage Closing Services, Inc.|Jenna Dannelley|Lili Daftarian|Luxe Maison Properties, Inc.|Paul Daftarian|Proctor 745 Investment Llc
Photo of Hon. Mcconville, Thomas

Judge

Hon. Mcconville, Thomas

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 41783036 RECEIVED ON 02/14/2025 06:10:36 PM.
  2. E-FILING TRANSACTION 41975577 RECEIVED ON 02/12/2026 04:49:47 PM.
  3. JOINT LETTER BRIEF FILED BY GRANITE ESCROW & SETTLEMENT SERVICES ON 02/11/2026
  4. E-FILING TRANSACTION 31796212 RECEIVED ON 02/11/2026 11:36:35 AM.
  5. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  6. MINUTES FINALIZED FOR CHAMBERS WORK 02/11/2026 11:21:11 AM.
  7. INFORMAL DISCOVERY CONFERENCE CONTINUED TO 03/25/2026 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION, FAILURE TO FOLLOW COURT ORDER RE: FILING OF JOINT LETTER BRIEF.
  8. THE ORDER TO SHOW CAUSE RE: MONETARY SANCTIONS IS SCHEDULED FOR 03/25/2026 AT 01:30 PM IN DEPARTMENT CM02.
  9. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 03/25/2026 AT 01:30:00 PM IN CM02 AT COSTA MESA JUSTICE COMPLEX.
  10. MOTION TO COMPEL DEPOSITION (ORAL OR WRITTEN) SCHEDULED FOR 03/25/2026 AT 01:30:00 PM IN CM02 AT COSTA MESA JUSTICE COMPLEX.
  11. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 03/25/2026 AT 01:30:00 PM IN CM02 AT COSTA MESA JUSTICE COMPLEX.
  12. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 03/25/2026 AT 01:30:00 PM IN CM02 AT COSTA MESA JUSTICE COMPLEX.
  13. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 03/25/2026 AT 01:30:00 PM IN CM02 AT COSTA MESA JUSTICE COMPLEX.
  14. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 03/25/2026 AT 01:30:00 PM IN CM02 AT COSTA MESA JUSTICE COMPLEX.
  15. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 03/25/2026 AT 01:30:00 PM IN CM02 AT COSTA MESA JUSTICE COMPLEX.
  16. CROSS-COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  17. REQUEST FOR DISMISSAL (CROSS-COMPLAINT WITHOUT PREJUDICE) FILED BY DAFTARIAN, LILI; LUXE MAISON PROPERTIES, INC.; DAFTARIAN, PAUL ON 01/20/2026
  18. E-FILING TRANSACTION 41961480 RECEIVED ON 01/20/2026 12:18:16 PM.
  19. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  20. MINUTES FINALIZED FOR CHAMBERS WORK 01/21/2026 02:58:00 PM.
  21. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 02/17/2026 AT 01:30:00 PM IN CM02 AT COSTA MESA JUSTICE COMPLEX.
  22. MOTION TO COMPEL PRODUCTION REASSIGNED TO CM02 AT COSTA MESA JUSTICE COMPLEX ON 02/17/2026 AT 01:30:00 PM.
  23. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 02/17/2026 AT 01:30:00 PM IN CM02 AT COSTA MESA JUSTICE COMPLEX.
  24. MOTION TO COMPEL PRODUCTION REASSIGNED TO CM02 AT COSTA MESA JUSTICE COMPLEX ON 02/17/2026 AT 01:30:00 PM.
  25. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 02/17/2026 AT 01:30:00 PM IN CM02 AT COSTA MESA JUSTICE COMPLEX.
  26. MOTION TO COMPEL PRODUCTION REASSIGNED TO CM02 AT COSTA MESA JUSTICE COMPLEX ON 02/17/2026 AT 01:30:00 PM.
  27. E-FILING TRANSACTION NUMBER 31778949 REJECTED.
  28. NOTICE - OTHER FILED BY GRANITE ESCROW & SETTLEMENT SERVICES ON 01/08/2026
  29. E-FILING TRANSACTION 21776139 RECEIVED ON 01/08/2026 10:06:22 AM.
  30. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  31. MINUTES FINALIZED FOR CHAMBERS WORK 01/06/2026 01:56:51 PM.
  32. THE MOTION TO COMPEL PRODUCTION CURRENTLY SET ON 05/21/2026 IS ORDERED ADVANCED TO 02/17/2026 AT 01:30 PM IN DEPARTMENT CM02.
  33. THE MOTION TO COMPEL DEPOSITION (ORAL OR WRITTEN) CURRENTLY SET ON 02/26/2026 IS ORDERED ADVANCED TO 02/17/2026 AT 01:30 PM IN DEPARTMENT CM02.
  34. THE MOTION TO COMPEL PRODUCTION CURRENTLY SET ON 02/26/2026 IS ORDERED ADVANCED TO 02/17/2026 AT 01:30 PM IN DEPARTMENT CM02.
  35. THE MOTION TO COMPEL PRODUCTION CURRENTLY SET ON 02/26/2026 IS ORDERED ADVANCED TO 02/17/2026 AT 01:30 PM IN DEPARTMENT CM02.
  36. THE INFORMAL DISCOVERY CONFERENCE IS SCHEDULED FOR 02/17/2026 AT 01:30 PM IN DEPARTMENT CM02.
  37. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 06/18/2026 AT 01:30:00 PM IN C18 AT CENTRAL JUSTICE CENTER.
  38. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13737502 AND RECEIPT NUMBER 13565762.
  39. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY MAGS GLOBAL CAPITAL LLC ON 12/18/2025
  40. E-FILING TRANSACTION 11595281 RECEIVED ON 12/18/2025 10:59:09 AM.
  41. PROOF OF SERVICE FILED BY MAGS GLOBAL CAPITAL LLC ON 12/18/2025
  42. E-FILING TRANSACTION 41946544 RECEIVED ON 12/18/2025 01:08:03 PM.
  43. DECLARATION IN SUPPORT FILED BY MAGS GLOBAL CAPITAL LLC ON 12/18/2025
  44. E-FILING TRANSACTION 41946543 RECEIVED ON 12/18/2025 01:08:03 PM.
  45. SEPARATE STATEMENT FILED BY MAGS GLOBAL CAPITAL LLC ON 12/18/2025
  46. E-FILING TRANSACTION 41946542 RECEIVED ON 12/18/2025 01:08:02 PM.
  47. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 04/23/2026 AT 01:30:00 PM IN C18 AT CENTRAL JUSTICE CENTER.
  48. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13737472 AND RECEIPT NUMBER 13565732.
  49. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY MAGS GLOBAL CAPITAL LLC ON 12/18/2025
  50. E-FILING TRANSACTION 31767164 RECEIVED ON 12/18/2025 12:22:40 PM.
  51. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 07/23/2026 AT 01:30:00 PM IN C18 AT CENTRAL JUSTICE CENTER.
  52. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13737465 AND RECEIPT NUMBER 13565725.
  53. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY MAGS GLOBAL CAPITAL LLC ON 12/18/2025
  54. E-FILING TRANSACTION 41946545 RECEIVED ON 12/18/2025 01:08:05 PM.
  55. PROPOSED ORDER RECEIVED ON 12/18/2025
  56. PROOF OF SERVICE FILED BY MAGS GLOBAL CAPITAL LLC ON 12/18/2025
  57. E-FILING TRANSACTION 41946497 RECEIVED ON 12/18/2025 12:22:43 PM.
  58. DECLARATION IN SUPPORT FILED BY MAGS GLOBAL CAPITAL LLC ON 12/18/2025
  59. E-FILING TRANSACTION 41946496 RECEIVED ON 12/18/2025 12:22:41 PM.
  60. SEPARATE STATEMENT FILED BY MAGS GLOBAL CAPITAL LLC ON 12/18/2025
  61. E-FILING TRANSACTION 41946495 RECEIVED ON 12/18/2025 12:22:39 PM.
  62. PROPOSED ORDER RECEIVED ON 12/18/2025
  63. DECLARATION IN SUPPORT FILED BY MAGS GLOBAL CAPITAL LLC ON 12/18/2025
  64. E-FILING TRANSACTION 41946334 RECEIVED ON 12/18/2025 10:59:10 AM.
  65. PROOF OF SERVICE FILED BY MAGS GLOBAL CAPITAL LLC ON 12/18/2025
  66. E-FILING TRANSACTION 41946333 RECEIVED ON 12/18/2025 10:59:09 AM.
  67. SEPARATE STATEMENT FILED BY MAGS GLOBAL CAPITAL LLC ON 12/18/2025
  68. E-FILING TRANSACTION 11595280 RECEIVED ON 12/18/2025 10:59:07 AM.
  69. PROPOSED ORDER RECEIVED ON 12/18/2025
  70. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 05/21/2026 AT 01:30:00 PM IN C18 AT CENTRAL JUSTICE CENTER.
  71. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13732227 AND RECEIPT NUMBER 13560487.
  72. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY GRANITE ESCROW & SETTLEMENT SERVICES ON 12/10/2025
  73. E-FILING TRANSACTION 21762731 RECEIVED ON 12/10/2025 10:47:30 AM.
  74. DECLARATION IN SUPPORT FILED BY GRANITE ESCROW & SETTLEMENT SERVICES ON 12/10/2025
  75. E-FILING TRANSACTION 21762732 RECEIVED ON 12/10/2025 10:47:30 AM.
  76. PROPOSED ORDER RECEIVED ON 12/10/2025
  77. CROSS-COMPLAINT FILED BY DAFTARIAN, LILI; LUXE MAISON PROPERTIES, INC.; DAFTARIAN, PAUL ON 12/02/2025
  78. ANSWER TO AMENDED COMPLAINT (FIRST) FILED BY DAFTARIAN, LILI; LUXE MAISON PROPERTIES, INC.; DAFTARIAN, PAUL ON 12/02/2025
  79. E-FILING TRANSACTION 31758398 RECEIVED ON 12/02/2025 11:15:39 AM.
  80. NOTICE OF RULING FILED BY MAGS GLOBAL CAPITAL LLC ON 11/26/2025
  81. E-FILING TRANSACTION 21756611 RECEIVED ON 11/26/2025 09:27:14 AM.
  82. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 11/14/2025 09:00:00 AM.
  83. THE JURY TRIAL IS SCHEDULED FOR 09/28/2026 AT 09:00 AM IN DEPARTMENT C18.
  84. THE MANDATORY SETTLEMENT CONFERENCE IS SCHEDULED FOR 08/28/2026 AT 08:30 AM IN DEPARTMENT C18.
  85. MINUTES FINALIZED FOR DEMURRER TO AMENDED COMPLAINT 11/13/2025 01:30:00 PM.
  86. NOTICE OF REMOTE APPEARANCE FILED BY GRANITE ESCROW & SETTLEMENT SERVICES ON 11/07/2025
  87. NOTICE OF REMOTE APPEARANCE FILED BY GRANITE ESCROW & SETTLEMENT SERVICES ON 11/07/2025
  88. E-FILING TRANSACTION 11575615 RECEIVED ON 11/07/2025 10:28:22 AM.
  89. PROOF OF SERVICE FILED BY GRANITE ESCROW & SETTLEMENT SERVICES ON 11/07/2025
  90. E-FILING TRANSACTION 21746673 RECEIVED ON 11/07/2025 10:28:21 AM.
  91. PROOF OF SERVICE FILED BY GRANITE ESCROW & SETTLEMENT SERVICES ON 10/30/2025
  92. E-FILING TRANSACTION 21742221 RECEIVED ON 10/30/2025 11:41:02 AM.
  93. CASE MANAGEMENT STATEMENT FILED BY GRANITE ESCROW & SETTLEMENT SERVICES ON 10/30/2025
  94. E-FILING TRANSACTION 31741712 RECEIVED ON 10/30/2025 11:41:02 AM.
  95. SUPPLEMENTAL FILED BY MAGS GLOBAL CAPITAL LLC ON 10/29/2025
  96. E-FILING TRANSACTION 21741771 RECEIVED ON 10/29/2025 04:06:00 PM.
  97. CASE MANAGEMENT STATEMENT FILED BY MAGS GLOBAL CAPITAL LLC ON 10/16/2025
  98. E-FILING TRANSACTION 41913769 RECEIVED ON 10/16/2025 04:37:44 PM.
  99. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  100. MINUTES FINALIZED FOR CHAMBERS WORK 10/08/2025 11:12:55 AM.
  101. CASE MANAGEMENT CONFERENCE CONTINUED TO 11/14/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  102. DEMURRER TO AMENDED COMPLAINT CONTINUED TO 11/13/2025 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  103. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 05/12/2025
  104. E-FILING TRANSACTION 11480946 RECEIVED ON 05/12/2025 03:15:29 PM.
  105. MOTION TO COMPEL DEPOSITION (ORAL OR WRITTEN) SCHEDULED FOR 02/26/2026 AT 01:30:00 PM IN C18 AT CENTRAL JUSTICE CENTER.
  106. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13686025 AND RECEIPT NUMBER 13514285.
  107. PROOF OF SERVICE FILED BY GRANITE ESCROW & SETTLEMENT SERVICES ON 09/15/2025
  108. MOTION TO COMPEL DEPOSITION (ORAL OR WRITTEN) FILED BY GRANITE ESCROW & SETTLEMENT SERVICES ON 09/15/2025
  109. E-FILING TRANSACTION 41895771 RECEIVED ON 09/15/2025 10:09:59 AM.
  110. PROOF OF SERVICE FILED BY GRANITE ESCROW & SETTLEMENT SERVICES ON 09/15/2025
  111. E-FILING TRANSACTION 41896143 RECEIVED ON 09/15/2025 04:04:52 PM.
  112. DECLARATION - OTHER (RE: MEET AND CONFER) FILED BY DAFTARIAN, LILI; LUXE MAISON PROPERTIES, INC.; DAFTARIAN, PAUL ON 09/15/2025
  113. E-FILING TRANSACTION 41895778 RECEIVED ON 09/15/2025 10:20:55 AM.
  114. DECLARATION IN SUPPORT FILED BY GRANITE ESCROW & SETTLEMENT SERVICES ON 09/15/2025
  115. E-FILING TRANSACTION 21716130 RECEIVED ON 09/15/2025 10:09:59 AM.
  116. PROPOSED ORDER RECEIVED ON 09/15/2025
  117. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 02/26/2026 AT 01:30:00 PM IN C18 AT CENTRAL JUSTICE CENTER.
  118. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 02/26/2026 AT 01:30:00 PM IN C18 AT CENTRAL JUSTICE CENTER.
  119. 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 13684887 AND RECEIPT NUMBER 13513147.
  120. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS (SET ONE AND TWO) FILED BY GRANITE ESCROW & SETTLEMENT SERVICES ON 09/11/2025
  121. E-FILING TRANSACTION 41894430 RECEIVED ON 09/11/2025 11:22:14 AM.
  122. NOTICE - OTHER FILED BY GRANITE ESCROW & SETTLEMENT SERVICES ON 09/11/2025
  123. E-FILING TRANSACTION 41894723 RECEIVED ON 09/11/2025 04:21:59 PM.
  124. MINUTES FINALIZED FOR DEMURRER TO AMENDED COMPLAINT 09/11/2025 01:30:00 PM.
  125. CASE MANAGEMENT CONFERENCE CONTINUED TO 10/31/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  126. DEMURRER TO AMENDED COMPLAINT CONTINUED TO 10/30/2025 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  127. DECLARATION IN SUPPORT FILED BY GRANITE ESCROW & SETTLEMENT SERVICES ON 09/11/2025
  128. E-FILING TRANSACTION 41894431 RECEIVED ON 09/11/2025 11:22:16 AM.
  129. PROOF OF SERVICE FILED BY GRANITE ESCROW & SETTLEMENT SERVICES ON 09/11/2025
  130. E-FILING TRANSACTION 11544821 RECEIVED ON 09/11/2025 11:22:15 AM.
  131. SEPARATE STATEMENT FILED BY GRANITE ESCROW & SETTLEMENT SERVICES ON 09/11/2025
  132. E-FILING TRANSACTION 41894429 RECEIVED ON 09/11/2025 11:22:13 AM.
  133. PROPOSED ORDER RECEIVED ON 09/11/2025
  134. NOTICE - OTHER FILED BY DAFTARIAN, LILI; LUXE MAISON PROPERTIES, INC.; DAFTARIAN, PAUL ON 09/11/2025
  135. E-FILING TRANSACTION 21714446 RECEIVED ON 09/11/2025 07:23:16 AM.
  136. NOTICE OF REMOTE APPEARANCE FILED BY GRANITE ESCROW & SETTLEMENT SERVICES ON 09/09/2025
  137. NOTICE OF REMOTE APPEARANCE FILED BY GRANITE ESCROW & SETTLEMENT SERVICES ON 09/09/2025
  138. E-FILING TRANSACTION 41892850 RECEIVED ON 09/09/2025 08:44:48 AM.
  139. PROOF OF SERVICE FILED BY GRANITE ESCROW & SETTLEMENT SERVICES ON 09/09/2025
  140. E-FILING TRANSACTION 41892849 RECEIVED ON 09/09/2025 08:44:47 AM.
  141. NOTICE - OTHER FILED BY GRANITE ESCROW & SETTLEMENT SERVICES ON 09/05/2025
  142. E-FILING TRANSACTION 41891252 RECEIVED ON 09/05/2025 08:55:27 AM.
  143. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13679716 AND RECEIPT NUMBER 13507976.
  144. STIPULATION AND ORDER FILED BY GRANITE ESCROW & SETTLEMENT SERVICES ON 09/02/2025
  145. E-FILING TRANSACTION 41886496 RECEIVED ON 08/27/2025 09:08:09 AM.
  146. REPLY TO OPPOSITION FILED BY DAFTARIAN, LILI; LUXE MAISON PROPERTIES, INC.; DAFTARIAN, PAUL ON 09/03/2025
  147. E-FILING TRANSACTION 41890078 RECEIVED ON 09/03/2025 01:50:59 PM.
  148. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 09/12/2025 AT 09:00:00 AM IN C18 AT CENTRAL JUSTICE CENTER.
  149. OPPOSITION FILED BY MAGS GLOBAL CAPITAL LLC ON 08/28/2025
  150. E-FILING TRANSACTION 21707595 RECEIVED ON 08/28/2025 01:12:19 PM.
  151. PROOF OF SERVICE FILED BY MAGS GLOBAL CAPITAL LLC ON 08/28/2025
  152. E-FILING TRANSACTION 41887604 RECEIVED ON 08/28/2025 01:12:19 PM.
  153. DECLARATION IN SUPPORT OF OPPOSITION FILED BY MAGS GLOBAL CAPITAL LLC ON 08/28/2025
  154. E-FILING TRANSACTION 21707594 RECEIVED ON 08/28/2025 01:12:18 PM.
  155. PROOF OF SERVICE FILED BY MAGS GLOBAL CAPITAL LLC ON 08/28/2025
  156. E-FILING TRANSACTION 41887597 RECEIVED ON 08/28/2025 01:06:45 PM.
  157. OPPOSITION FILED BY MAGS GLOBAL CAPITAL LLC ON 08/28/2025
  158. E-FILING TRANSACTION 11538055 RECEIVED ON 08/28/2025 01:06:42 PM.
  159. DECLARATION IN SUPPORT OF OPPOSITION FILED BY MAGS GLOBAL CAPITAL LLC ON 08/28/2025
  160. E-FILING TRANSACTION 41887595 RECEIVED ON 08/28/2025 01:06:40 PM.
  161. PROPOSED STIPULATION AND ORDER RECEIVED ON 08/27/2025
  162. CASE MANAGEMENT STATEMENT FILED BY DAFTARIAN, LILI; LUXE MAISON PROPERTIES, INC.; DAFTARIAN, PAUL ON 08/21/2025
  163. E-FILING TRANSACTION 11534203 RECEIVED ON 08/21/2025 12:16:54 PM.
  164. PROOF OF ESERVICE FILED BY DAFTARIAN, LILI; LUXE MAISON PROPERTIES, INC.; DAFTARIAN, PAUL ON 08/21/2025
  165. E-FILING TRANSACTION 11534202 RECEIVED ON 08/21/2025 12:16:54 PM.
  166. REQUEST FOR DISMISSAL WITHOUT PREJUDICE - PARTY FILED BY MAGS GLOBAL CAPITAL LLC ON 08/21/2025
  167. E-FILING TRANSACTION 21703539 RECEIVED ON 08/21/2025 08:46:23 AM.
  168. CASE MANAGEMENT STATEMENT FILED BY MAGS GLOBAL CAPITAL LLC ON 08/20/2025
  169. E-FILING TRANSACTION 21703360 RECEIVED ON 08/20/2025 04:44:22 PM.
  170. PROOF OF SERVICE FILED BY MAGS GLOBAL CAPITAL LLC ON 08/20/2025
  171. E-FILING TRANSACTION 11533825 RECEIVED ON 08/20/2025 04:35:24 PM.
  172. CASE MANAGEMENT STATEMENT FILED BY MAGS GLOBAL CAPITAL LLC ON 08/20/2025
  173. E-FILING TRANSACTION 11533824 RECEIVED ON 08/20/2025 04:35:23 PM.
  174. E-FILING TRANSACTION NUMBER 11533677 REJECTED.
  175. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  176. MINUTES FINALIZED FOR CHAMBERS WORK 08/20/2025 01:58:00 PM.
  177. CASE MANAGEMENT CONFERENCE CONTINUED TO 09/05/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  178. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13651734 AND RECEIPT NUMBER 13479994.
  179. STIPULATION AND ORDER (PROTECTIVE ORDER) FILED BY MAGS GLOBAL CAPITAL LLC ON 07/10/2025
  180. E-FILING TRANSACTION 21673872 RECEIVED ON 06/26/2025 05:28:46 PM.
  181. PROOF OF SERVICE FILED BY MAGS GLOBAL CAPITAL LLC ON 07/03/2025
  182. E-FILING TRANSACTION 31678912 RECEIVED ON 07/03/2025 03:12:46 PM.
  183. NOTICE - OTHER FILED BY MAGS GLOBAL CAPITAL LLC ON 07/03/2025
  184. E-FILING TRANSACTION 31678911 RECEIVED ON 07/03/2025 03:12:45 PM.
  185. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13645346 AND RECEIPT NUMBER 13473606.
  186. STIPULATION AND ORDER FILED BY MAGS GLOBAL CAPITAL LLC ON 06/30/2025
  187. E-FILING TRANSACTION 41854176 RECEIVED ON 06/26/2025 05:32:28 PM.
  188. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 06/27/2025 09:00:00 AM.
  189. CASE MANAGEMENT CONFERENCE CONTINUED TO 09/04/2025 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  190. PROOF OF SERVICE FILED BY MAGS GLOBAL CAPITAL LLC ON 06/26/2025
  191. E-FILING TRANSACTION 21673880 RECEIVED ON 06/26/2025 05:34:02 PM.
  192. PROPOSED STIPULATION AND ORDER RECEIVED ON 06/26/2025
  193. PROPOSED STIPULATION AND ORDER RECEIVED ON 06/26/2025
  194. NOTICE OF REMOTE APPEARANCE FILED BY FIRST AMERICAN FINANCIAL CORPORATION; GRANITE ESCROW & SETTLEMENT SERVICES; HERITAGE CLOSING SERVICES, INC.; DANNELLEY, JENNA ON 06/25/2025
  195. E-FILING TRANSACTION 21672596 RECEIVED ON 06/25/2025 09:20:12 AM.
  196. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13640829 AND RECEIPT NUMBER 13469089.
  197. NOTICE OF POSTING JURY FEES FILED BY GRANITE ESCROW & SETTLEMENT SERVICES ON 06/24/2025
  198. E-FILING TRANSACTION 41852170 RECEIVED ON 06/24/2025 09:21:49 AM.
  199. PAYMENT RECEIVED BY LEGALCONNECT FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13638742 AND RECEIPT NUMBER 13467002.
  200. NOTICE OF POSTING JURY FEES FILED BY MAGS GLOBAL CAPITAL LLC ON 06/18/2025
  201. E-FILING TRANSACTION 31670698 RECEIVED ON 06/18/2025 05:25:26 PM.
  202. PROOF OF ESERVICE FILED BY MAGS GLOBAL CAPITAL LLC ON 06/18/2025
  203. E-FILING TRANSACTION 21669668 RECEIVED ON 06/18/2025 05:25:27 PM.
  204. PROOF OF SERVICE FILED BY MAGS GLOBAL CAPITAL LLC ON 06/12/2025
  205. E-FILING TRANSACTION 21666739 RECEIVED ON 06/12/2025 03:47:47 PM.
  206. CASE MANAGEMENT STATEMENT FILED BY MAGS GLOBAL CAPITAL LLC ON 06/12/2025
  207. E-FILING TRANSACTION 11497729 RECEIVED ON 06/12/2025 03:47:45 PM.
  208. ORDER REGARDING REMOTE APPEARANCE RECEIVED ON 06/12/2025.
  209. NOTICE OF REMOTE APPEARANCE FILED BY FIRST AMERICAN FINANCIAL CORPORATION; GRANITE ESCROW & SETTLEMENT SERVICES; HERITAGE CLOSING SERVICES, INC.; DANNELLEY, JENNA ON 06/12/2025
  210. E-FILING TRANSACTION 21666356 RECEIVED ON 06/12/2025 11:28:55 AM.
  211. CASE MANAGEMENT STATEMENT FILED BY FIRST AMERICAN FINANCIAL CORPORATION; GRANITE ESCROW & SETTLEMENT SERVICES; HERITAGE CLOSING SERVICES, INC.; DANNELLEY, JENNA ON 06/12/2025
  212. E-FILING TRANSACTION 31667324 RECEIVED ON 06/12/2025 11:28:54 AM.
  213. PROOF OF SERVICE FILED BY FIRST AMERICAN FINANCIAL CORPORATION; GRANITE ESCROW & SETTLEMENT SERVICES; HERITAGE CLOSING SERVICES, INC.; DANNELLEY, JENNA ON 06/12/2025
  214. E-FILING TRANSACTION 21666355 RECEIVED ON 06/12/2025 11:28:54 AM.
  215. CASE MANAGEMENT STATEMENT FILED BY DAFTARIAN, LILI; LUXE MAISON PROPERTIES, INC.; DAFTARIAN, PAUL ON 06/09/2025
  216. E-FILING TRANSACTION 31664897 RECEIVED ON 06/09/2025 09:44:11 AM.
  217. PROOF OF SERVICE FILED BY DAFTARIAN, LILI; LUXE MAISON PROPERTIES, INC.; DAFTARIAN, PAUL ON 06/09/2025
  218. E-FILING TRANSACTION 31664896 RECEIVED ON 06/09/2025 09:44:09 AM.
  219. E-FILING TRANSACTION 31657712 RECEIVED ON 05/23/2025 07:17:17 PM.
  220. PROOF OF SERVICE BY MAIL FILED BY MAGS GLOBAL CAPITAL LLC; GRANITE ESCROW & SETTLEMENT SERVICES ON 05/23/2025
  221. E-FILING TRANSACTION 31657712 RECEIVED ON 05/23/2025 07:17:17 PM.
  222. PAYMENT RECEIVED BY NATIONWIDE FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13626066 AND RECEIPT NUMBER 13454270.
  223. PROPOSED STIPULATION AND ORDER (REJECTED) FILED BY MAGS GLOBAL CAPITAL LLC; GRANITE ESCROW & SETTLEMENT SERVICES ON 05/28/2025
  224. E-FILING TRANSACTION 31657713 RECEIVED ON 05/23/2025 07:17:19 PM.
  225. PAYMENT RECEIVED BY NATIONWIDE FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13626025 AND RECEIPT NUMBER 13454229.
  226. PROPOSED STIPULATION AND ORDER (REJECTED) FILED BY MAGS GLOBAL CAPITAL LLC; GRANITE ESCROW & SETTLEMENT SERVICES ON 05/28/2025
  227. E-FILING TRANSACTION 31657714 RECEIVED ON 05/23/2025 07:17:20 PM.
  228. PROPOSED STIPULATION AND ORDER RECEIVED ON 05/23/2025
  229. PROPOSED STIPULATION AND ORDER RECEIVED ON 05/23/2025
  230. PROOF OF SERVICE FILED BY FIRST AMERICAN FINANCIAL CORPORATION; HERITAGE CLOSING SERVICES, INC.; DANNELLEY, JENNA ON 05/12/2025
  231. E-FILING TRANSACTION 41829143 RECEIVED ON 05/12/2025 03:15:29 PM.
  232. REQUEST FOR JUDICIAL NOTICE (RE DEMURRER TO COMPLAINT) FILED BY FIRST AMERICAN FINANCIAL CORPORATION; HERITAGE CLOSING SERVICES, INC.; DANNELLEY, JENNA ON 05/12/2025
  233. E-FILING TRANSACTION 11480944 RECEIVED ON 05/12/2025 03:15:26 PM.
  234. DECLARATION IN SUPPORT FILED BY FIRST AMERICAN FINANCIAL CORPORATION; HERITAGE CLOSING SERVICES, INC.; DANNELLEY, JENNA ON 05/12/2025
  235. E-FILING TRANSACTION 41829142 RECEIVED ON 05/12/2025 03:15:27 PM.
  236. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY FIRST AMERICAN FINANCIAL CORPORATION; HERITAGE CLOSING SERVICES, INC.; DANNELLEY, JENNA ON 05/12/2025
  237. E-FILING TRANSACTION 41829141 RECEIVED ON 05/12/2025 03:15:25 PM.
  238. DEMURRER TO AMENDED COMPLAINT SCHEDULED FOR 09/04/2025 AT 01:30:00 PM IN C18 AT CENTRAL JUSTICE CENTER.
  239. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 1,305.00, TRANSACTION NUMBER 13617158 AND RECEIPT NUMBER 13445358.
  240. DEMURRER TO AMENDED COMPLAINT (FIRST) FILED BY FIRST AMERICAN FINANCIAL CORPORATION; HERITAGE CLOSING SERVICES, INC.; DANNELLEY, JENNA ON 05/12/2025
  241. E-FILING TRANSACTION 11480945 RECEIVED ON 05/12/2025 03:15:28 PM.
  242. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13617154 AND RECEIPT NUMBER 13445354.
  243. ANSWER TO AMENDED COMPLAINT FILED BY GRANITE ESCROW & SETTLEMENT SERVICES ON 05/12/2025
  244. E-FILING TRANSACTION 21649065 RECEIVED ON 05/12/2025 02:48:12 PM.
  245. PROPOSED ORDER RECEIVED ON 05/12/2025
  246. DEMURRER TO AMENDED COMPLAINT SCHEDULED FOR 09/11/2025 AT 01:30:00 PM IN C18 AT CENTRAL JUSTICE CENTER.
  247. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 1,305.00, TRANSACTION NUMBER 13603801 AND RECEIPT NUMBER 13432015.
  248. DEMURRER TO AMENDED COMPLAINT (FIRST) FILED BY DAFTARIAN, LILI; LUXE MAISON PROPERTIES, INC.; DAFTARIAN, PAUL ON 04/21/2025
  249. E-FILING TRANSACTION 41817537 RECEIVED ON 04/20/2025 10:26:47 PM.
  250. ASSOCIATION OF ATTORNEY FILED BY MAGS GLOBAL CAPITAL LLC ON 04/10/2025
  251. E-FILING TRANSACTION 41812540 RECEIVED ON 04/10/2025 05:13:08 PM.
  252. PROOF OF ESERVICE FILED BY MAGS GLOBAL CAPITAL LLC ON 04/10/2025
  253. E-FILING TRANSACTION 11463972 RECEIVED ON 04/10/2025 05:13:08 PM.
  254. PROOF OF SERVICE OF SUMMONS FILED BY MAGS GLOBAL CAPITAL LLC ON 04/09/2025
  255. E-FILING TRANSACTION 11463351 RECEIVED ON 04/09/2025 06:10:10 PM.
  256. PROOF OF SERVICE OF SUMMONS FILED BY MAGS GLOBAL CAPITAL LLC ON 04/09/2025
  257. E-FILING TRANSACTION 11463350 RECEIVED ON 04/09/2025 06:10:10 PM.
  258. PROOF OF SERVICE BY MAIL FILED BY MAGS GLOBAL CAPITAL LLC ON 04/09/2025
  259. E-FILING TRANSACTION 11463349 RECEIVED ON 04/09/2025 06:10:09 PM.
  260. PROOF OF SERVICE BY MAIL FILED BY MAGS GLOBAL CAPITAL LLC ON 04/09/2025
  261. E-FILING TRANSACTION 11463348 RECEIVED ON 04/09/2025 06:10:09 PM.
  262. DECLARATION OF DUE DILIGENCE FILED BY MAGS GLOBAL CAPITAL LLC ON 04/09/2025
  263. E-FILING TRANSACTION 11463347 RECEIVED ON 04/09/2025 06:10:08 PM.
  264. DECLARATION OF DUE DILIGENCE FILED BY MAGS GLOBAL CAPITAL LLC ON 04/09/2025
  265. E-FILING TRANSACTION 11463346 RECEIVED ON 04/09/2025 06:10:08 PM.
  266. PROOF OF SERVICE OF SUMMONS FILED BY MAGS GLOBAL CAPITAL LLC ON 04/04/2025
  267. E-FILING TRANSACTION 31631041 RECEIVED ON 04/04/2025 06:31:14 PM.
  268. PROOF OF SERVICE BY MAIL FILED BY MAGS GLOBAL CAPITAL LLC ON 04/04/2025
  269. E-FILING TRANSACTION 31631040 RECEIVED ON 04/04/2025 06:31:14 PM.
  270. PROOF OF ESERVICE FILED BY MAGS GLOBAL CAPITAL LLC ON 03/25/2025
  271. E-FILING TRANSACTION 31624975 RECEIVED ON 03/25/2025 06:35:24 PM.
  272. AMENDED COMPLAINT (FIRST) FILED BY MAGS GLOBAL CAPITAL LLC ON 03/25/2025
  273. SUMMONS ISSUED AND FILED FILED BY MAGS GLOBAL CAPITAL LLC ON 03/25/2025
  274. E-FILING TRANSACTION 11455060 RECEIVED ON 03/25/2025 06:35:24 PM.
  275. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  276. MINUTES FINALIZED FOR CHAMBERS WORK 03/18/2025 10:21:00 AM.
  277. THE CASE MANAGEMENT CONFERENCE CURRENTLY SET ON 10/13/2025 IS ORDERED ADVANCED TO 06/27/2025 AT 09:00 AM IN C18.
  278. THIS CASE IS REASSIGNED TO THE HONORABLE THEODORE HOWARD FOR ALL PURPOSES.
  279. RELATED CASES INCLUDE: .
  280. NOTICE OF RELATED CASE FILED ON 02/27/2025
  281. E-FILING TRANSACTION 31611599 RECEIVED ON 02/27/2025 04:22:45 PM.
  282. PROOF OF SERVICE OF SUMMONS FILED BY MAGS GLOBAL CAPITAL LLC ON 02/25/2025
  283. E-FILING TRANSACTION 41787725 RECEIVED ON 02/25/2025 12:57:24 PM.
  284. PROOF OF SERVICE OF SUMMONS FILED BY MAGS GLOBAL CAPITAL LLC ON 02/21/2025
  285. E-FILING TRANSACTION 21607035 RECEIVED ON 02/21/2025 10:38:36 AM.
  286. PROOF OF SERVICE OF SUMMONS FILED BY MAGS GLOBAL CAPITAL LLC ON 02/21/2025
  287. E-FILING TRANSACTION 21607034 RECEIVED ON 02/21/2025 10:38:35 AM.
  288. PROOF OF SERVICE OF SUMMONS FILED BY MAGS GLOBAL CAPITAL LLC ON 02/21/2025
  289. E-FILING TRANSACTION 11438191 RECEIVED ON 02/21/2025 10:38:35 AM.
  290. NOTICE OF HEARING OC
  291. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/13/2025 AT 09:00:00 AM IN C28 AT CENTRAL JUSTICE CENTER.
  292. CASE ASSIGNED TO JUDICIAL OFFICER MCCONVILLE, THOMAS ON 02/14/2025.
  293. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13565240 AND RECEIPT NUMBER 13393420.
  294. CIVIL CASE COVER SHEET FILED BY MAGS GLOBAL CAPITAL LLC ON 02/14/2025
  295. SUMMONS ISSUED AND FILED FILED BY MAGS GLOBAL CAPITAL LLC ON 02/14/2025
  296. COMPLAINT FILED BY MAGS GLOBAL CAPITAL LLC ON 02/14/2025

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