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Photo of San Diego Court

Court

San Diego Court

California

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Case Information

Filed 2024-10-29
Status Pending
Type (u)fraud
Docket 19 entries

Parties

Plaintiff Wilson Ricks, Raphael V
Defendant Desert Auto Group Vi Llc|Exeter Finance Llc|Exeter Finance, Llc|The Ohio Casualty Insurance Company
Photo of Hon. Loren G Freestone

Judge

Hon. Loren G Freestone

San Diego County (CA)

California

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Lawyers

Docket Entries

  1. Case Management Conference Hearing Date: 4/4/2025 09:45 AM Judge: FREESTONE, LOREN; Department: C-64
  2. Minute Order #4 - Complaint (Unlimited)
  3. Case Management Statement Case Management Statement Filed by Exeter Finance, LLC Filed By: Defendant Exeter Finance, LLC
  4. Proof of Service Proof of Service Filed by DESERT AUTO GROUP VI LLC Filed By: Defendant DESERT AUTO GROUP VI LLC
  5. Notice of Jury Fee Deposit Notice of Jury Fee Deposit Filed by DESERT AUTO GROUP VI LLC Filed By: Defendant DESERT AUTO GROUP VI LLC
  6. Notice of Remote Appearance Notice of Remote Appearance Filed by DESERT AUTO GROUP VI LLC Filed By: Defendant DESERT AUTO GROUP VI LLC
  7. Case Management Statement Case Management Statement Filed by DESERT AUTO GROUP VI LLC Filed By: Defendant DESERT AUTO GROUP VI LLC
  8. Notice of Remote Appearance Notice of Remote Appearance Filed by Exeter Finance, LLC Filed By: Defendant Exeter Finance, LLC
  9. Notice of Jury Fee Deposit Notice of Jury Fee Deposit - $150.00 (Notices) Filed by RAPHAEL V WILSON-RICKS Filed By: Plaintiff WILSON-RICKS, RAPHAEL V
  10. Notice of Remote Appearance Notice of Remote Appearance (Appearances) Filed by RAPHAEL V WILSON-RICKS Filed By: Plaintiff WILSON-RICKS, RAPHAEL V
  11. Case Management Statement Case Management Statement (Statements) Filed by RAPHAEL V WILSON-RICKS Filed By: Plaintiff WILSON-RICKS, RAPHAEL V
  12. Proof of Service of Summons - Personal Proof of Service of Summons (Proof of Service) Filed by RAPHAEL V WILSON-RICKS Filed By: Plaintiff WILSON-RICKS, RAPHAEL V
  13. Proof of Service of Summons - Substitute Proof of Service of Summons (Proof of Service) Filed by RAPHAEL V WILSON-RICKS Filed By: Plaintiff WILSON-RICKS, RAPHAEL V
  14. Answer/Response/Denial (Unlimited) Filed by EXETER FINANCE LLC Filed By: Defendant EXETER FINANCE LLC
  15. Answer/Response/Denial (Unlimited) Answer to Complaint Filed by DESERT AUTO GROUP VI LLC Filed By: Defendant DESERT AUTO GROUP VI LLC
  16. Answer/Response/Denial (Unlimited) Filed by RAPHAEL V WILSON-RICKS Filed By: Plaintiff WILSON-RICKS, RAPHAEL V
  17. Amended Complaint First Amended Complaint (Amendments) Filed by RAPHAEL V WILSON-RICKS Filed By: Plaintiff WILSON-RICKS, RAPHAEL V Refers To: Defendant DESERT AUTO GROUP VI LLC Defendant EXETER FINANCE LLC Defendant THE OHIO CASUALTY INSURANCE COMPANY
  18. Proof of Service of Summons - Personal Proof of Service of Summons (Proof of Service) Refers To: Plaintiff WILSON-RICKS, RAPHAEL V
  19. Proof of Service of Summons - Personal Proof of Service of Summons (Proof of Service) Refers To: Plaintiff WILSON-RICKS, RAPHAEL V

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