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Case Information

Filed 2025-06-12
Type Fraud
Docket 24 entries

Parties

Plaintiff Basim Asadi
Defendant Jesus Felix|Rodolfo Alvarez|Rudys Jaguar Service
Photo of Hon. Gaffney Donald F

Judge

Hon. Gaffney Donald F

Orange County (CA)

California

View Judge Profile

Docket Entries

  1. E-FILING TRANSACTION 31667674 RECEIVED ON 06/12/2025 04:58:13 PM.
  2. CASE MANAGEMENT CONFERENCE CONTINUED TO 05/05/2026 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  3. NOTICE OF HEARING (CASE MANAGEMENT CONFERENCE) FILED BY ASADI, BASIM ON 11/18/2025
  4. E-FILING TRANSACTION 21752380 RECEIVED ON 11/18/2025 05:00:10 PM.
  5. CASE MANAGEMENT STATEMENT FILED BY RUDYS JAGUAR SERVICE; FELIX, JESUS ON 11/05/2025
  6. E-FILING TRANSACTION 21745459 RECEIVED ON 11/05/2025 02:11:06 PM.
  7. CASE MANAGEMENT STATEMENT FILED BY ASADI, BASIM ON 11/04/2025
  8. E-FILING TRANSACTION 31744172 RECEIVED ON 11/04/2025 11:39:17 AM.
  9. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 870.00, TRANSACTION NUMBER 13671211 AND RECEIPT NUMBER 13499471.
  10. ANSWER TO COMPLAINT FILED BY RUDYS JAGUAR SERVICE; FELIX, JESUS ON 08/18/2025
  11. E-FILING TRANSACTION 21701571 RECEIVED ON 08/18/2025 03:03:37 PM.
  12. PROOF OF SERVICE OF SUMMONS FILED BY ASADI, BASIM ON 06/24/2025
  13. E-FILING TRANSACTION 31673045 RECEIVED ON 06/24/2025 10:52:03 AM.
  14. PROOF OF SERVICE OF SUMMONS FILED BY ASADI, BASIM ON 06/24/2025
  15. E-FILING TRANSACTION 31673044 RECEIVED ON 06/24/2025 10:52:00 AM.
  16. PROOF OF SERVICE OF SUMMONS FILED BY ASADI, BASIM ON 06/24/2025
  17. E-FILING TRANSACTION 41852244 RECEIVED ON 06/24/2025 10:52:00 AM.
  18. NOTICE OF HEARING OC
  19. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 11/18/2025 AT 09:00:00 AM IN N16 AT NORTH JUSTICE CENTER.
  20. CASE ASSIGNED TO JUDICIAL OFFICER GAFFNEY, DONALD ON 06/12/2025.
  21. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13635592 AND RECEIPT NUMBER 13463821.
  22. SUMMONS ISSUED AND FILED FILED BY ASADI, BASIM ON 06/12/2025
  23. CIVIL CASE COVER SHEET FILED BY ASADI, BASIM ON 06/12/2025
  24. COMPLAINT FILED BY ASADI, BASIM ON 06/12/2025

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