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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2025-04-22
Type Pi/pd/wd Auto
Docket 59 entries
Disposition dismissal without prejudice

Parties

Plaintiff Ana Maria Pinto De Rosales|Juan Carlos Rosales|Santiago Rosales
Defendant Efs Credit Trust|Francisco Abdehel Mendez Flores|Lugo Trucks And Transportation, Llc|Manuel Antonio Panuco|Tyche Holdings Elp, Llc|Tyche Holdings, Llc
Photo of Hon. Hoffer David

Judge

Hon. Hoffer David

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 21638375 RECEIVED ON 04/22/2025 05:07:06 PM.
  2. CASE MANAGEMENT CONFERENCE CONTINUED TO 05/08/2026 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  3. CASE MANAGEMENT STATEMENT FILED BY LUGO TRUCKS AND TRANSPORTATION, LLC ON 12/12/2025
  4. E-FILING TRANSACTION 11592652 RECEIVED ON 12/12/2025 04:39:23 PM.
  5. CASE MANAGEMENT STATEMENT FILED BY PINTO DE ROSALES, ANA MARIA; ROSALES, JUAN CARLOS; ROSALES, SANTIAGO ON 12/12/2025
  6. E-FILING TRANSACTION 11592302 RECEIVED ON 12/12/2025 10:05:56 AM.
  7. MINUTES FINALIZED FOR CHAMBERS WORK 12/03/2025 02:30:00 PM.
  8. NOTICE OF RELATED CASE FILED ON 11/19/2025
  9. E-FILING TRANSACTION 41932157 RECEIVED ON 11/19/2025 10:04:28 AM.
  10. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  11. MINUTES FINALIZED FOR CHAMBERS WORK 10/28/2025 02:03:00 PM.
  12. CASE MANAGEMENT CONFERENCE CONTINUED TO 01/09/2026 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  13. PROOF OF SERVICE FILED BY PINTO DE ROSALES, ANA MARIA; ROSALES, JUAN CARLOS; ROSALES, SANTIAGO ON 10/09/2025
  14. E-FILING TRANSACTION 31729818 RECEIVED ON 10/09/2025 11:25:20 AM.
  15. PROOF OF SERVICE FILED BY PINTO DE ROSALES, ANA MARIA; ROSALES, JUAN CARLOS; ROSALES, SANTIAGO ON 10/09/2025
  16. E-FILING TRANSACTION 41909526 RECEIVED ON 10/09/2025 11:25:18 AM.
  17. PROOF OF SERVICE FILED BY PINTO DE ROSALES, ANA MARIA; ROSALES, JUAN CARLOS; ROSALES, SANTIAGO ON 10/07/2025
  18. E-FILING TRANSACTION 31728102 RECEIVED ON 10/07/2025 09:11:04 AM.
  19. NOTICE OF CASE REASSIGNMENT OC
  20. CASE REASSIGNED TO THEODORE HOWARD EFFECTIVE 10/02/2025.
  21. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  22. MINUTES FINALIZED FOR CHAMBERS WORK 10/01/2025 11:06:42 AM.
  23. CASE MANAGEMENT CONFERENCE CONTINUED TO 01/06/2026 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  24. CASE MANAGEMENT STATEMENT FILED BY LUGO TRUCKS AND TRANSPORTATION, LLC ON 09/12/2025
  25. E-FILING TRANSACTION 31715694 RECEIVED ON 09/12/2025 03:02:37 PM.
  26. NOTICE - OTHER FILED BY PINTO DE ROSALES, ANA MARIA; ROSALES, JUAN CARLOS; ROSALES, SANTIAGO ON 09/11/2025
  27. E-FILING TRANSACTION 11545055 RECEIVED ON 09/11/2025 03:15:59 PM.
  28. CASE MANAGEMENT STATEMENT FILED BY PINTO DE ROSALES, ANA MARIA; ROSALES, JUAN CARLOS; ROSALES, SANTIAGO ON 09/11/2025
  29. E-FILING TRANSACTION 11545054 RECEIVED ON 09/11/2025 03:15:57 PM.
  30. DEMAND FOR JURY TRIAL FILED BY LUGO TRUCKS AND TRANSPORTATION, LLC ON 07/18/2025
  31. E-FILING TRANSACTION 21685276 RECEIVED ON 07/18/2025 11:34:14 AM.
  32. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13654993 AND RECEIPT NUMBER 13483253.
  33. ANSWER TO COMPLAINT FILED BY LUGO TRUCKS AND TRANSPORTATION, LLC ON 07/18/2025
  34. E-FILING TRANSACTION 21685277 RECEIVED ON 07/18/2025 11:34:14 AM.
  35. PROOF OF SERVICE FILED BY PINTO DE ROSALES, ANA MARIA; ROSALES, JUAN CARLOS; ROSALES, SANTIAGO ON 06/23/2025
  36. E-FILING TRANSACTION 11502172 RECEIVED ON 06/23/2025 09:00:01 AM.
  37. AMENDED COMPLAINT (FIRST) FILED BY PINTO DE ROSALES, ANA MARIA; ROSALES, JUAN CARLOS; ROSALES, SANTIAGO ON 06/16/2025
  38. E-FILING TRANSACTION 11498939 RECEIVED ON 06/16/2025 10:40:14 AM.
  39. REQUEST FOR DISMISSAL WITHOUT PREJUDICE - PARTY FILED BY PINTO DE ROSALES, ANA MARIA; ROSALES, JUAN CARLOS; ROSALES, SANTIAGO ON 06/11/2025
  40. E-FILING TRANSACTION 21665868 RECEIVED ON 06/11/2025 03:43:49 PM.
  41. AMENDMENT TO COMPLAINT (DOE 1) FILED BY PINTO DE ROSALES, ANA MARIA; ROSALES, JUAN CARLOS; ROSALES, SANTIAGO ON 06/11/2025
  42. E-FILING TRANSACTION 21665876 RECEIVED ON 06/11/2025 03:45:52 PM.
  43. PROOF OF SERVICE OF SUMMONS FILED BY PINTO DE ROSALES, ANA MARIA; ROSALES, JUAN CARLOS; ROSALES, SANTIAGO ON 05/12/2025
  44. E-FILING TRANSACTION 31650206 RECEIVED ON 05/12/2025 10:26:50 AM.
  45. PROOF OF SERVICE OF SUMMONS FILED BY PINTO DE ROSALES, ANA MARIA; ROSALES, JUAN CARLOS; ROSALES, SANTIAGO ON 05/07/2025
  46. E-FILING TRANSACTION 31648398 RECEIVED ON 05/07/2025 04:26:35 PM.
  47. PROOF OF SERVICE OF SUMMONS FILED BY PINTO DE ROSALES, ANA MARIA; ROSALES, JUAN CARLOS; ROSALES, SANTIAGO ON 05/07/2025
  48. E-FILING TRANSACTION 11478776 RECEIVED ON 05/07/2025 04:25:22 PM.
  49. PROOF OF SERVICE OF SUMMONS FILED BY PINTO DE ROSALES, ANA MARIA; ROSALES, JUAN CARLOS; ROSALES, SANTIAGO ON 05/06/2025
  50. E-FILING TRANSACTION 11477887 RECEIVED ON 05/06/2025 02:56:43 PM.
  51. PROOF OF SERVICE OF SUMMONS FILED BY PINTO DE ROSALES, ANA MARIA; ROSALES, JUAN CARLOS; ROSALES, SANTIAGO ON 04/30/2025
  52. E-FILING TRANSACTION 31644332 RECEIVED ON 04/30/2025 09:58:51 AM.
  53. NOTICE OF HEARING OC
  54. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/02/2025 AT 09:00:00 AM IN C16 AT CENTRAL JUSTICE CENTER.
  55. CASE ASSIGNED TO JUDICIAL OFFICER HOFFER, DAVID ON 04/22/2025.
  56. PAYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13605744 AND RECEIPT NUMBER 13433950.
  57. SUMMONS ISSUED AND FILED FILED BY PINTO DE ROSALES, ANA MARIA; ROSALES, JUAN CARLOS; ROSALES, SANTIAGO ON 04/22/2025
  58. CIVIL CASE COVER SHEET FILED BY PINTO DE ROSALES, ANA MARIA; ROSALES, JUAN CARLOS; ROSALES, SANTIAGO ON 04/22/2025
  59. COMPLAINT FILED BY PINTO DE ROSALES, ANA MARIA; ROSALES, JUAN CARLOS; ROSALES, SANTIAGO ON 04/22/2025

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