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Case Information

Filed 2025-04-01
Type Breach Of Contract/warranty
Docket 40 entries
Disposition settlement

Parties

Plaintiff United Auto Credit Corporation
Defendant Minhas Family Holding Llc|Nadeem Minhas
Photo of Hon. Howard Theodore

Judge

Hon. Howard Theodore

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 41806913 RECEIVED ON 04/01/2025 08:36:30 PM.
  2. E-FILING TRANSACTION 31754502 RECEIVED ON 11/21/2025 04:15:03 PM.
  3. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 09/05/2025 09:00:00 AM.
  4. THE JURY TRIAL IS SCHEDULED FOR 07/20/2026 AT 09:00 AM IN DEPARTMENT C18.
  5. THE MANDATORY SETTLEMENT CONFERENCE IS SCHEDULED FOR 06/26/2026 AT 08:30 AM IN DEPARTMENT C18.
  6. CASE MANAGEMENT STATEMENT FILED BY UNITED AUTO CREDIT CORPORATION ON 08/21/2025
  7. E-FILING TRANSACTION 11534532 RECEIVED ON 08/21/2025 05:09:03 PM.
  8. CASE MANAGEMENT STATEMENT FILED BY MINHAS FAMILY HOLDING LLC; MINHAS, NADEEM ON 08/21/2025
  9. E-FILING TRANSACTION 11534280 RECEIVED ON 08/21/2025 01:41:36 PM.
  10. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13672868 AND RECEIPT NUMBER 13501128.
  11. NOTICE OF POSTING JURY FEES FILED BY MINHAS FAMILY HOLDING LLC; MINHAS, NADEEM ON 08/21/2025
  12. E-FILING TRANSACTION 41883587 RECEIVED ON 08/21/2025 01:41:35 PM.
  13. ANSWER TO COMPLAINT FILED BY MINHAS, NADEEM ON 07/28/2025
  14. E-FILING TRANSACTION 21690338 RECEIVED ON 07/28/2025 07:50:40 PM.
  15. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13657354 AND RECEIPT NUMBER 13485614.
  16. STIPULATION AND ORDER (SET ASIDE DEFAULT) FILED BY MINHAS, NADEEM ON 07/21/2025
  17. E-FILING TRANSACTION 31684143 RECEIVED ON 07/15/2025 03:44:27 PM.
  18. PROPOSED STIPULATION AND ORDER RECEIVED ON 07/15/2025
  19. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13647849 AND RECEIPT NUMBER 13476109.
  20. ANSWER TO COMPLAINT FILED BY MINHAS FAMILY HOLDING LLC ON 07/02/2025
  21. E-FILING TRANSACTION 11507728 RECEIVED ON 07/02/2025 01:52:12 PM.
  22. E-FILING TRANSACTION NUMBER 31677849 REJECTED.
  23. E-FILING TRANSACTION NUMBER 31673039 REJECTED.
  24. REQUEST FOR ENTRY OF DEFAULT FILED BY UNITED AUTO CREDIT CORPORATION ON 06/20/2025
  25. E-FILING TRANSACTION 31671342 RECEIVED ON 06/20/2025 10:05:38 AM.
  26. PROOF OF SERVICE OF SUMMONS FILED BY UNITED AUTO CREDIT CORPORATION ON 05/20/2025
  27. E-FILING TRANSACTION 41833720 RECEIVED ON 05/20/2025 04:06:54 PM.
  28. PROOF OF SERVICE OF SUMMONS FILED BY UNITED AUTO CREDIT CORPORATION ON 05/20/2025
  29. E-FILING TRANSACTION 31654982 RECEIVED ON 05/20/2025 03:53:50 PM.
  30. AMENDED COMPLAINT (FIRST) FILED BY UNITED AUTO CREDIT CORPORATION ON 04/24/2025
  31. E-FILING TRANSACTION 41820137 RECEIVED ON 04/24/2025 11:56:05 AM.
  32. SUMMONS ISSUED AND FILED FILED BY UNITED AUTO CREDIT CORPORATION ON 04/24/2025
  33. E-FILING TRANSACTION 21639651 RECEIVED ON 04/24/2025 01:34:10 PM.
  34. NOTICE OF HEARING OC
  35. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 09/05/2025 AT 09:00:00 AM IN C18 AT CENTRAL JUSTICE CENTER.
  36. CASE ASSIGNED TO JUDICIAL OFFICER HOWARD, THEODORE ON 04/01/2025.
  37. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13593424 AND RECEIPT NUMBER 13421624.
  38. CIVIL CASE COVER SHEET FILED BY UNITED AUTO CREDIT CORPORATION ON 04/01/2025
  39. SUMMONS ISSUED AND FILED FILED BY UNITED AUTO CREDIT CORPORATION ON 04/01/2025
  40. COMPLAINT FILED BY UNITED AUTO CREDIT CORPORATION ON 04/01/2025

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Full Analytics Report

  • Complete case narrative
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  • All docket entries
  • Related cases and filings
$20
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