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Photo of Riverside Co

Court

Riverside Co

California

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Case Information

Filed 2023-05-16
Status Active
Type Unlimited Civil Fraud
Docket 99 entries

Parties

Plaintiff Francisco Chico Also Known As: Francisco Chico Razo
Defendant Rick Morales|Ricardo Morales|Juan Luis Chico|Alisia Godoy Martinez Also Known As: Alisia Godoy
Photo of Hon. HONORABLE JUDGE IRMA POOLE ASBERRY (PC 1203.4/1203.4A).

Judge

Hon. HONORABLE JUDGE IRMA POOLE ASBERRY (PC 1203.4/1203.4A).

Riverside County (CA)

California

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Lawyers

Docket Entries

  1. Certificate of Counsel.
  2. Civil Case Cover Sheet
  3. Summons Issued and Filed
  4. VERIFIED COMPLAINT
  5. Notice of Document Quality Assurance
  6. Notice of Department Assignment
  7. Notice of Case Management Conference Complaint for Fraud (Over $25,000)
  8. Notice of Lis Pendens (copy). on Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  9. NOTICE OF AMENDED PROOF OF SERVICE REGARDING NOTICE OF LIS PENDENS
  10. Proof of Service Summons on Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  11. Proof of Service Summons on Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  12. Proof of Service Summons on Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  13. Declaration of Demurring or Moving Party Regarding Meet and Confer (CIV-140)
  14. Answer to Complaint on Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  15. Request for Entry of Default (CIV-100) on Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  16. Notice of Document Quality Assurance
  17. Notice of Document Return.
  18. Request for Entry of Default (CIV-100) on Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  19. Notice of Order to Show Cause for Failure to File Default Judgment (CRC 3.110) Request for Entry of Default (CIV-100) on Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  20. Notice of Document Quality Assurance
  21. Notice of Case Management Conference
  22. Case Management Statement untimely pursuant to CRC 3.725 on Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  23. Notice of Motion and Motion to Set Aside Default; Declaration of Sanjay Sobti; [Proposed] Order Default on Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  24. Notice of Document Quality Assurance
  25. Minute Order: Court on its Own Motion
  26. Certificate of Mailing
  27. Notice of Order to Show Cause Re: Failure to file a default judgment pursuant to CRC 3.110(h)
  28. Notice of Document Return.
  29. Proposed Order on Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  30. Proof of Service by Electronic Service (non-complaint) of Proposed Order on Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  31. Notice of Document Return.
  32. Order Re: Motion to Set Aside Default
  33. Minute Order: Hearing re: Motion Motion to Set Aside Default : Default by ALISIA GODOY MARTINEZ
  34. Notice of Document Return.
  35. Notice of Document Return.
  36. Notice of Demurrer and Demurrer to Plaintiff's Complaint; Declaration of Attorney Sanjay Sobti on Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  37. Notice of Document Quality Assurance
  38. Notice of Remote Appearance on Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  39. Minute Order: Hearing re: Demurrer on Complaint for Fraud (Over $25,000) of FRANCISCO CHICO by ALISIA GODOY MARTINEZ
  40. Minute Order: Order to Show Cause as to why sanctions not to exceed $1,500.00 or dismissal should not be imposed for Failure to file a default judgment pursuant to CRC 3.110(h) as to PATRICIA MIRELES, FRANCISCO CHICO
  41. Notice of Demurrer and Demurrer to Plaintiff's Complaint on Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  42. Proof of Service by First-Class Mail-Civil re: Plaintiff's Notice of Opposition to Demurrer and Opposition to Demurrer on Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  43. Plaintiff's Notice of Opposition to Demurrer and Opposition to Demurrer on Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  44. Notice of Document Return.
  45. Minute Order: Order to appear and show cause, if any, why sanctions should not be imposed for failure to file default judgment (CRC 3.110) as to
  46. Proof of Service By First Class Mail on Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  47. 1st Amended Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  48. Notice of Remote Appearance for Hearing on 5/9/2024 on Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  49. Proposed Order Regarding Remote Appearance on May 9, 2024 on 1st Amended Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  50. Order Regarding Remote Appearance on May 9, 2024 on 1st Amended Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  51. Minute Order: Hearing re: Demurrer on Complaint for Fraud (Over $25,000) of FRANCISCO CHICO by ALISIA GODOY MARTINEZ
  52. Certificate of Mailing
  53. Notice of Motion and Motion to Compel Plaintiff's Verified Responses to Form Interrogatories, Set One, Without Objection and Request Monetary Sanctions in the Amount of $1,390.00 Against Plaintiff's Counsel of Record; Memorandum of Points and Authorities Plaintiff's Verified Responses to Form Interrogatories, Set One, Without Objection and Request Monetary Sanctions in the Amount of $1,390.00 Against Plaintiff's Counsel of Record; Memorandum of Points and Authorities on 1st Amended Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  54. Omnibus Declaration Of Sanjay Sobti, Esq., In Support Of Motions To Compel Plaintiff's Verified Responses To Form Interrogatories, Requests For Admission, Special Interrogatories, And Request For Production Of Documents
  55. Notice Of Motion And Motion To Deem The Truth Of The Matters Specified In Defendant's Request For Admissions, Set One, Admitted And Conclusively Established And Request For Monetary Sanctions In The Amount Of 1,285.00 Against Plaintiffs' Counsel Of Record
  56. Notice of Motion and Motion to Compel Plaintiff's Verified Responses to Special Interrogatories, Set One, without Objection and Request Monetary Sanctions in the Amount of $620.00 Against Plaintiff's Counsel of Record on 1st Amended Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  57. Notice of Motion and Motion to Compel Plaintiff's Verified Responses to Request for Production of documetns, Set One, without Objection and Request Monetary Sanctions in the Amount of $1,110.00 Against Plaintiff's Counsel of Record on 1st Amended Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  58. Plaintiffs' Notice of Motion and Motion for Leave to File First Amended Complaint Complaint on 1st Amended Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  59. Notice of Hearing (eFiling) on Motion for Leave to Amend on 1st Amended Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  60. Minute Order: Hearing re: Demurrer on Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  61. Notice of Case Management Conference
  62. Notice of Department Reassignment for All Purposes on 1st Amended Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  63. 1st Amended Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  64. Notice of Remote Appearance for Hearing on August 6, 2024 on 1st Amended Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  65. Proof of Service by Electronic Service (non-complaint) of Opposition to Motion to Compel on 1st Amended Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  66. Plaintiffs' Opposition to Motion to Compel on 1st Amended Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  67. Defendant Alisia Godoy's Opposition to Plaintiff's Motion fro Leave to File First Amended Complaint on 1st Amended Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  68. Minute Order: Hearing re: Motion to Compel by ALISIA GODOY MARTINEZ
  69. Minute Order: Hearing re: Motion to Compel by ALISIA GODOY MARTINEZ
  70. Minute Order: Hearing re: Motion NOTICE OF MOTION AND MOTION TO DEEM THE TRUTH OF THE MATTERS SPECIFIED IN DEFENDANT'S REQUEST FOR ADMISSIONS, SET ONE, ADMITTED AND CONCLUSIVELY ESTABLISHED by ALISIA GODOY MARTINEZ
  71. Minute Order: Hearing re: Motion to Compel Plaintiff's Verified Responses to Form Interrogatories, Set One, Without Objection and Request Monetary Sanctions in the Amount of $1,390.00 Against Plaintiff's Counsel of Record; Memorandum of Points and Authorities by ALISIA GODOY MARTINEZ
  72. Notice of Document Return.
  73. Notice of Document Return.
  74. Tentative Rulings for 8/19/2024 Department 5
  75. Minute Order: Hearing re: Motion to Compel
  76. Minute Order: Hearing re: Motion to Compel
  77. Minute Order: Hearing re: Motion NOTICE OF MOTION AND MOTION TO DEEM THE TRUTH OF THE MATTERS SPECIFIED IN DEFENDANT'S REQUEST FOR ADMISSIONS, SET ONE, ADMITTED AND CONCLUSIVELY ESTABLISHED
  78. Minute Order: Hearing re: Motion to Compel
  79. Certificate of Mailing
  80. Certificate of Mailing
  81. Certificate of Mailing
  82. Certificate of Mailing
  83. Declaration of Diligence on 1st Amended Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  84. Proof of Service of Summons on 1st Amended Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  85. Proof of Electronic Service Re Amended Declaration on 1st Amended Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  86. Amended Declaration of Attorney Patricia Mireles to Opposition for Motion to Compel
  87. Amended Declaration of Nidia Rosario Opposition for Motion to Compel
  88. Notice of Document Quality Assurance
  89. Proof of Service by First-Class Mail- Civil on 1st Amended Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  90. Proof of Electronic Service on 1st Amended Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  91. Case Management Statement untimely pursuant to CRC 3.725 on 1st Amended Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  92. Notice of Document Quality Assurance
  93. Notice of Document Quality Assurance
  94. Order Regarding Remote Appearance on 1st Amended Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  95. Order Regarding Remote Appearance on 1st Amended Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  96. Notice of Remote Appearance for Hearing on Motion to Compel 9/16/2024 on 1st Amended Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  97. Notice of Remote Appearance for Hearing on Case Management Conference 6/11/2024 on 1st Amended Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  98. Order Regarding Remote Appearance for Proceedings Set on 09/11/2024 on 1st Amended Complaint for Fraud (Over $25,000) of FRANCISCO CHICO
  99. Minute Order: Case Management Conference

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