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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2024-04-10
Type Other Employment
Docket 55 entries

Parties

Plaintiff Timothy Cox
Defendant Garvey Wholesale Beverage, Inc.|Nocholas Capriccio|Phillip Capriccio|San Gabriel Beverage Group|Scott Bogardus
Photo of Hon. Hurwitz Lon F

Judge

Hon. Hurwitz Lon F

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 21460023 RECEIVED ON 04/10/2024 10:27:53 PM.
  2. MINUTES FINALIZED FOR CHAMBERS WORK 01/14/2026 08:37:09 AM.
  3. CASE MANAGEMENT CONFERENCE CONTINUED TO 05/07/2026 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  4. STATUS CONFERENCE STATEMENT FILED BY GARVEY WHOLESALE BEVERAGE, INC.; SAN GABRIEL BEVERAGE GROUP; CAPRICCIO, NOCHOLAS; CAPRICCIO, PHILLIP; BOGARDUS, SCOTT ON 01/05/2026
  5. E-FILING TRANSACTION 11602512 RECEIVED ON 01/05/2026 02:37:22 PM.
  6. PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13664451 AND RECEIPT NUMBER 13492711.
  7. STIPULATION AND ORDER (TO CONTINUE CASE MANAGEMENT CONFERENCE) FILED BY GARVEY WHOLESALE BEVERAGE, INC.; SAN GABRIEL BEVERAGE GROUP; CAPRICCIO, NOCHOLAS; CAPRICCIO, PHILLIP; BOGARDUS, SCOTT ON 08/05/2025
  8. E-FILING TRANSACTION 31693060 RECEIVED ON 07/31/2025 05:14:44 PM.
  9. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  10. MINUTES FINALIZED FOR CHAMBERS WORK 08/05/2025 10:11:57 AM.
  11. CASE MANAGEMENT CONFERENCE CONTINUED TO 01/15/2026 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO STIPULATION.
  12. PROPOSED STIPULATION AND ORDER RECEIVED ON 07/31/2025
  13. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  14. MINUTES FINALIZED FOR CHAMBERS WORK 03/11/2025 11:07:46 AM.
  15. CASE MANAGEMENT CONFERENCE CONTINUED TO 08/07/2025 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  16. JOINT STATEMENT FILED BY GARVEY WHOLESALE BEVERAGE, INC.; SAN GABRIEL BEVERAGE GROUP; CAPRICCIO, NOCHOLAS; CAPRICCIO, PHILLIP; BOGARDUS, SCOTT ON 03/10/2025
  17. E-FILING TRANSACTION 41794440 RECEIVED ON 03/10/2025 02:23:21 PM.
  18. NOTICE OF CASE REASSIGNMENT OC
  19. CASE REASSIGNED TO MELZER, LAYNE EFFECTIVE 03/03/2025.
  20. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 08/28/2024 01:30:00 PM.
  21. CASE MANAGEMENT CONFERENCE CONTINUED TO 03/12/2025 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  22. CASE MANAGEMENT STATEMENT FILED BY GARVEY WHOLESALE BEVERAGE, INC.; SAN GABRIEL BEVERAGE GROUP; CAPRICCIO, NOCHOLAS; CAPRICCIO, PHILLIP; BOGARDUS, SCOTT ON 08/23/2024
  23. E-FILING TRANSACTION 21523125 RECEIVED ON 08/23/2024 02:31:33 PM.
  24. E-FILING TRANSACTION NUMBER 41700177 REJECTED.
  25. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13468696 AND RECEIPT NUMBER 13296776.
  26. NOTICE OF POSTING JURY FEES FILED BY COX, TIMOTHY ON 08/21/2024
  27. E-FILING TRANSACTION 41699994 RECEIVED ON 08/21/2024 03:58:45 PM.
  28. PROOF OF ESERVICE FILED BY COX, TIMOTHY ON 08/21/2024
  29. E-FILING TRANSACTION 31522466 RECEIVED ON 08/21/2024 09:08:35 PM.
  30. CASE MANAGEMENT STATEMENT FILED BY COX, TIMOTHY ON 08/21/2024
  31. E-FILING TRANSACTION 31522465 RECEIVED ON 08/21/2024 09:08:35 PM.
  32. PROOF OF ESERVICE FILED BY COX, TIMOTHY ON 08/21/2024
  33. E-FILING TRANSACTION 31522456 RECEIVED ON 08/21/2024 08:38:14 PM.
  34. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 35 - COMPLEX CASE FEE - RESPONSE, 3 IN THE AMOUNT OF 7,175.00, TRANSACTION NUMBER 13433520 AND RECEIPT NUMBER 13261632.
  35. ANSWER TO COMPLAINT FILED BY GARVEY WHOLESALE BEVERAGE, INC.; SAN GABRIEL BEVERAGE GROUP; CAPRICCIO, NOCHOLAS; CAPRICCIO, PHILLIP; BOGARDUS, SCOTT ON 06/11/2024
  36. E-FILING TRANSACTION 31489256 RECEIVED ON 06/11/2024 05:16:11 PM.
  37. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  38. MINUTES FINALIZED FOR CHAMBERS WORK 05/02/2024 03:05:00 PM.
  39. THE CASE MANAGEMENT CONFERENCE IS SCHEDULED FOR 08/28/2024 AT 01:30 PM IN DEPARTMENT CX103.
  40. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY COX, TIMOTHY ON 05/01/2024
  41. E-FILING TRANSACTION 31469983 RECEIVED ON 05/01/2024 07:20:26 PM.
  42. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY COX, TIMOTHY ON 05/01/2024
  43. E-FILING TRANSACTION 11302706 RECEIVED ON 05/01/2024 07:20:26 PM.
  44. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY COX, TIMOTHY ON 05/01/2024
  45. E-FILING TRANSACTION 31469982 RECEIVED ON 05/01/2024 07:20:25 PM.
  46. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY COX, TIMOTHY ON 05/01/2024
  47. E-FILING TRANSACTION 11302705 RECEIVED ON 05/01/2024 07:20:25 PM.
  48. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY COX, TIMOTHY ON 05/01/2024
  49. E-FILING TRANSACTION 31469981 RECEIVED ON 05/01/2024 07:20:24 PM.
  50. CASE ASSIGNED TO JUDICIAL OFFICER HURWITZ, LON ON 04/10/2024.
  51. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER, 34 - COMPLEX CASE FEE - PLAINTIFF IN THE AMOUNT OF 1,435.00, TRANSACTION NUMBER 13398182 AND RECEIPT NUMBER 13226374.
  52. SUMMONS ISSUED AND FILED FILED BY COX, TIMOTHY ON 04/10/2024
  53. CIVIL CASE COVER SHEET FILED BY COX, TIMOTHY ON 04/10/2024
  54. CIVIL CASE COVER SHEET FILED BY COX, TIMOTHY ON 04/10/2024
  55. COMPLAINT FILED BY COX, TIMOTHY ON 04/10/2024

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