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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2025-03-06
Type Other Real Property
Docket 117 entries
Disposition dismissal without prejudice

Parties

Plaintiff The Baldwin Trust #8222, Vecchio Real
Defendant All Persons Unknown Claiming Any Legal|Allan Huang|Fay Servicing, Llc|Lisa C Neumann|Movement Mortgage, Llc|Steven W Neumann
Photo of Hon. Knill Kimberly

Judge

Hon. Knill Kimberly

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 21613666 RECEIVED ON 03/06/2025 02:43:52 PM.
  2. MINUTES FINALIZED FOR CHAMBERS WORK 01/30/2026 09:41:12 AM.
  3. E-FILING TRANSACTION NUMBER 31788473 REJECTED.
  4. REQUEST FOR DISMISSAL WITHOUT PREJUDICE - PARTY FILED BY THE BALDWIN TRUST #8222, VECCHIO REAL ESTATE CORP, AS TRUSTEE ON 01/29/2026
  5. NOTICE OF SETTLEMENT FILED BY THE BALDWIN TRUST #8222, VECCHIO REAL ESTATE CORP, AS TRUSTEE ON 01/29/2026
  6. E-FILING TRANSACTION 21788100 RECEIVED ON 01/29/2026 09:08:35 AM.
  7. CASE MANAGEMENT STATEMENT FILED BY THE BALDWIN TRUST #8222, VECCHIO REAL ESTATE CORP, AS TRUSTEE ON 01/23/2026
  8. E-FILING TRANSACTION 41963672 RECEIVED ON 01/23/2026 10:48:05 AM.
  9. CASE MANAGEMENT STATEMENT FILED BY FAY SERVICING, LLC ON 01/22/2026
  10. E-FILING TRANSACTION 31784280 RECEIVED ON 01/22/2026 08:48:42 AM.
  11. REQUEST FOR ENTRY OF DEFAULT FILED BY THE BALDWIN TRUST #8222, VECCHIO REAL ESTATE CORP, AS TRUSTEE ON 12/15/2025
  12. E-FILING TRANSACTION 21764987 RECEIVED ON 12/15/2025 01:05:53 PM.
  13. PROOF OF SERVICE BY PUBLICATION FILED BY THE BALDWIN TRUST #8222, VECCHIO REAL ESTATE CORP, AS TRUSTEE ON 12/15/2025
  14. E-FILING TRANSACTION 41944487 RECEIVED ON 12/15/2025 01:05:56 PM.
  15. ANSWER TO COMPLAINT FILED BY MOVEMENT MORTGAGE, LLC ON 10/30/2025
  16. E-FILING TRANSACTION 41921706 RECEIVED ON 10/30/2025 12:33:10 PM.
  17. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  18. MINUTES FINALIZED FOR CHAMBERS WORK 10/29/2025 11:08:09 AM.
  19. THE CASE MANAGEMENT CONFERENCE IS SCHEDULED FOR 02/05/2026 AT 01:30 PM IN DEPARTMENT C31.
  20. THE ORDER TO SHOW CAUSE RE: DISMISSAL IS SCHEDULED FOR 02/05/2026 AT 01:30 PM IN DEPARTMENT C31.
  21. ANSWER TO COMPLAINT FILED BY FAY SERVICING, LLC ON 10/27/2025
  22. E-FILING TRANSACTION 11568799 RECEIVED ON 10/27/2025 10:06:14 AM.
  23. E-FILING TRANSACTION NUMBER 21658133 REJECTED.
  24. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  25. MINUTES FINALIZED FOR MULTIPLE EVENTS 10/17/2025 10:00:00 AM.
  26. CASE MANAGEMENT STATEMENT FILED BY THE BALDWIN TRUST #8222, VECCHIO REAL ESTATE CORP, AS TRUSTEE ON 10/15/2025
  27. E-FILING TRANSACTION 41912610 RECEIVED ON 10/15/2025 11:06:48 AM.
  28. CASE MANAGEMENT STATEMENT FILED BY FAY SERVICING, LLC ON 10/15/2025
  29. E-FILING TRANSACTION 31732924 RECEIVED ON 10/15/2025 10:51:40 AM.
  30. REPLY TO MOTION FILED BY MOVEMENT MORTGAGE, LLC ON 10/10/2025
  31. E-FILING TRANSACTION 41910572 RECEIVED ON 10/10/2025 04:44:50 PM.
  32. OPPOSITION FILED BY THE BALDWIN TRUST #8222, VECCHIO REAL ESTATE CORP, AS TRUSTEE ON 10/06/2025
  33. E-FILING TRANSACTION 41907780 RECEIVED ON 10/06/2025 08:25:48 PM.
  34. NOTICE - OTHER FILED BY FAY SERVICING, LLC ON 09/24/2025
  35. E-FILING TRANSACTION 31721587 RECEIVED ON 09/24/2025 01:13:46 PM.
  36. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  37. APPLICATION FOR ORDER FOR PUBLICATION OF SUMMONS FILED BY THE BALDWIN TRUST #8222, VECCHIO REAL ESTATE CORP, AS TRUSTEE ON 09/16/2025
  38. APPLICATION FOR ORDER FOR PUBLICATION OF SUMMONS FILED BY THE BALDWIN TRUST #8222, VECCHIO REAL ESTATE CORP, AS TRUSTEE ON 09/16/2025
  39. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  40. MINUTES FINALIZED FOR CHAMBERS WORK 09/16/2025 10:22:00 AM.
  41. PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - REQUESTS NOT REQUIRING A HEARING: CONTINUANCE OF HEARING OR CASE MANAGEMENT CONFERENCE; STIPULATION AND ORDER; SERVICE BY POSTING OR PUBLICATION, 37 - REQUESTS NOT REQUIRING A HEARING: CONTINUA IN THE AMOUNT OF 40.00, TRANSACTION NUMBER 13685588 AND RECEIPT NUMBER 13513848.
  42. APPLICATION FOR ORDER FOR PUBLICATION OF SUMMONS RECEIVED ON 09/15/2025.
  43. APPLICATION FOR ORDER FOR PUBLICATION OF SUMMONS RECEIVED ON 09/15/2025.
  44. E-FILING TRANSACTION 21716415 RECEIVED ON 09/15/2025 03:08:47 PM.
  45. DECLARATION IN SUPPORT FILED BY THE BALDWIN TRUST #8222, VECCHIO REAL ESTATE CORP, AS TRUSTEE ON 09/15/2025
  46. E-FILING TRANSACTION 41896079 RECEIVED ON 09/15/2025 03:08:50 PM.
  47. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  48. MINUTES FINALIZED FOR MULTIPLE EVENTS 09/12/2025 10:00:00 AM.
  49. MOTION TO STRIKE PORTIONS OF COMPLAINT CONTINUED TO 10/17/2025 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  50. DEMURRER TO COMPLAINT CONTINUED TO 10/17/2025 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  51. E-FILING TRANSACTION NUMBER 41893927 REJECTED.
  52. DECLARATION IN SUPPORT FILED BY THE BALDWIN TRUST #8222, VECCHIO REAL ESTATE CORP, AS TRUSTEE ON 09/10/2025
  53. E-FILING TRANSACTION 11544378 RECEIVED ON 09/10/2025 03:05:36 PM.
  54. REPLY TO OPPOSITION FILED BY FAY SERVICING, LLC ON 09/05/2025
  55. E-FILING TRANSACTION 41891612 RECEIVED ON 09/05/2025 02:17:28 PM.
  56. REPLY TO OPPOSITION FILED BY FAY SERVICING, LLC ON 09/05/2025
  57. E-FILING TRANSACTION 21711745 RECEIVED ON 09/05/2025 02:17:28 PM.
  58. OPPOSITION FILED BY THE BALDWIN TRUST #8222, VECCHIO REAL ESTATE CORP, AS TRUSTEE ON 08/29/2025
  59. E-FILING TRANSACTION 11539107 RECEIVED ON 08/29/2025 04:27:40 PM.
  60. OPPOSITION FILED BY THE BALDWIN TRUST #8222, VECCHIO REAL ESTATE CORP, AS TRUSTEE ON 08/29/2025
  61. E-FILING TRANSACTION 41888568 RECEIVED ON 08/29/2025 04:27:39 PM.
  62. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  63. MINUTES FINALIZED FOR CHAMBERS WORK 08/05/2025 11:11:54 AM.
  64. THE CASE MANAGEMENT CONFERENCE IS SCHEDULED FOR 10/30/2025 AT 01:30 PM IN DEPARTMENT C31.
  65. THE ORDER TO SHOW CAUSE RE: DISMISSAL IS SCHEDULED FOR 10/30/2025 AT 01:30 PM IN DEPARTMENT C31.
  66. CASE MANAGEMENT STATEMENT FILED BY THE BALDWIN TRUST #8222, VECCHIO REAL ESTATE CORP, AS TRUSTEE ON 08/01/2025
  67. E-FILING TRANSACTION 31693793 RECEIVED ON 08/01/2025 04:51:27 PM.
  68. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13660935 AND RECEIPT NUMBER 13489195.
  69. NOTICE OF POSTING JURY FEES FILED BY MOVEMENT MORTGAGE, LLC ON 07/30/2025
  70. E-FILING TRANSACTION 21691596 RECEIVED ON 07/30/2025 02:26:28 PM.
  71. CASE MANAGEMENT STATEMENT FILED BY MOVEMENT MORTGAGE, LLC ON 07/30/2025
  72. E-FILING TRANSACTION 21691586 RECEIVED ON 07/30/2025 02:25:44 PM.
  73. CASE MANAGEMENT STATEMENT FILED BY FAY SERVICING, LLC ON 07/30/2025
  74. E-FILING TRANSACTION 31691893 RECEIVED ON 07/30/2025 11:44:10 AM.
  75. NOTICE OF ERRATA FILED BY MOVEMENT MORTGAGE, LLC ON 07/11/2025
  76. E-FILING TRANSACTION 11512602 RECEIVED ON 07/11/2025 03:25:55 PM.
  77. NOTICE - OTHER FILED BY FAY SERVICING, LLC ON 07/11/2025
  78. E-FILING TRANSACTION 21681752 RECEIVED ON 07/11/2025 02:44:30 PM.
  79. SUPPLEMENTAL FILED BY MOVEMENT MORTGAGE, LLC ON 07/01/2025
  80. E-FILING TRANSACTION 41856484 RECEIVED ON 07/01/2025 03:56:12 PM.
  81. DEMURRER TO COMPLAINT SCHEDULED FOR 10/17/2025 AT 10:00:00 AM IN C31 AT CENTRAL JUSTICE CENTER.
  82. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13627355 AND RECEIPT NUMBER 13455576.
  83. DEMURRER TO COMPLAINT FILED BY MOVEMENT MORTGAGE, LLC ON 05/28/2025
  84. E-FILING TRANSACTION 41838025 RECEIVED ON 05/28/2025 04:01:55 PM.
  85. DECLARATION IN SUPPORT FILED BY MOVEMENT MORTGAGE, LLC ON 05/28/2025
  86. E-FILING TRANSACTION 21658132 RECEIVED ON 05/28/2025 04:01:55 PM.
  87. REQUEST FOR JUDICIAL NOTICE FILED BY MOVEMENT MORTGAGE, LLC ON 05/28/2025
  88. E-FILING TRANSACTION 21658131 RECEIVED ON 05/28/2025 04:01:54 PM.
  89. PROPOSED ORDER RECEIVED ON 05/28/2025
  90. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13606108 AND RECEIPT NUMBER 13434314.
  91. DECLARATION - OTHER (RE INABILITY TO COMPLY WITH MEET AND CONFER) FILED BY MOVEMENT MORTGAGE, LLC ON 04/23/2025
  92. E-FILING TRANSACTION 21639094 RECEIVED ON 04/23/2025 05:01:35 PM.
  93. MOTION TO STRIKE PORTIONS OF COMPLAINT SCHEDULED FOR 09/12/2025 AT 10:00:00 AM IN C31 AT CENTRAL JUSTICE CENTER.
  94. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13606098 AND RECEIPT NUMBER 13434304.
  95. DECLARATION OF DEMURRING OR MOVING PARTY REGARDING MEET AND CONFER FILED BY FAY SERVICING, LLC ON 04/24/2025
  96. MOTION TO STRIKE (PORTIONS OF THE COMPLAINT) FILED BY FAY SERVICING, LLC ON 04/24/2025
  97. E-FILING TRANSACTION 11471233 RECEIVED ON 04/24/2025 10:16:19 AM.
  98. REQUEST FOR JUDICIAL NOTICE (IN SUPPORT OF DEMURRER TO COMPLAINT) FILED BY FAY SERVICING, LLC ON 04/24/2025
  99. E-FILING TRANSACTION 41819976 RECEIVED ON 04/24/2025 10:09:29 AM.
  100. DEMURRER TO COMPLAINT SCHEDULED FOR 09/12/2025 AT 10:00:00 AM IN C31 AT CENTRAL JUSTICE CENTER.
  101. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13606090 AND RECEIPT NUMBER 13434296.
  102. DECLARATION OF DEMURRING OR MOVING PARTY REGARDING MEET AND CONFER FILED BY FAY SERVICING, LLC ON 04/24/2025
  103. DEMURRER TO COMPLAINT FILED BY FAY SERVICING, LLC ON 04/24/2025
  104. E-FILING TRANSACTION 41819975 RECEIVED ON 04/24/2025 10:09:28 AM.
  105. NOTICE OF ERRATA FILED BY THE BALDWIN TRUST #8222, VECCHIO REAL ESTATE CORP, AS TRUSTEE ON 04/15/2025
  106. E-FILING TRANSACTION 21634685 RECEIVED ON 04/15/2025 02:42:09 PM.
  107. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY THE BALDWIN TRUST #8222, VECCHIO REAL ESTATE CORP, AS TRUSTEE ON 04/01/2025
  108. E-FILING TRANSACTION 11458027 RECEIVED ON 04/01/2025 09:45:08 AM.
  109. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY THE BALDWIN TRUST #8222, VECCHIO REAL ESTATE CORP, AS TRUSTEE ON 04/01/2025
  110. E-FILING TRANSACTION 41806411 RECEIVED ON 04/01/2025 09:45:06 AM.
  111. NOTICE OF HEARING OC
  112. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 08/14/2025 AT 01:30:00 PM IN C31 AT CENTRAL JUSTICE CENTER.
  113. CASE ASSIGNED TO JUDICIAL OFFICER KNILL, KIMBERLY ON 03/06/2025.
  114. PAYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13577980 AND RECEIPT NUMBER 13406160.
  115. CIVIL CASE COVER SHEET FILED BY THE BALDWIN TRUST #8222, VECCHIO REAL ESTATE CORP, AS TRUSTEE ON 03/06/2025
  116. SUMMONS ISSUED AND FILED FILED BY THE BALDWIN TRUST #8222, VECCHIO REAL ESTATE CORP, AS TRUSTEE ON 03/06/2025
  117. COMPLAINT FILED BY THE BALDWIN TRUST #8222, VECCHIO REAL ESTATE CORP, AS TRUSTEE ON 03/06/2025

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