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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2024-10-16
Type Fraud
Docket 36 entries
Disposition dismiss

Parties

Plaintiff Wahyuni Sanchez
Defendant Macgroup And Associates Corporation|Marciano Pingue Tamayo|Mark Aaron S. Tamayo
Photo of Hon. Scott Nathan

Judge

Hon. Scott Nathan

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 31549366 RECEIVED ON 10/16/2024 02:24:09 PM.
  2. MINUTES FINALIZED FOR CHAMBERS WORK 08/12/2025 02:30:00 PM.
  3. THE ORDER TO SHOW CAUSE RE: DISMISSAL IS SCHEDULED FOR 12/11/2025 AT 09:30 AM IN DEPARTMENT C12.
  4. RESPONSE FILED BY SANCHEZ, WAHYUNI ON 08/08/2025
  5. E-FILING TRANSACTION 31697455 RECEIVED ON 08/08/2025 03:39:51 PM.
  6. PROOF OF SERVICE OF SUMMONS FILED BY SANCHEZ, WAHYUNI ON 07/08/2025
  7. E-FILING TRANSACTION 11509918 RECEIVED ON 07/08/2025 11:10:12 AM.
  8. SUBSTITUTION OF ATTORNEY FILED BY SANCHEZ, WAHYUNI ON 06/25/2025
  9. E-FILING TRANSACTION 41852963 RECEIVED ON 06/25/2025 11:26:42 AM.
  10. E-FILING TRANSACTION NUMBER 11502735 REJECTED.
  11. E-FILING TRANSACTION NUMBER 31661901 REJECTED.
  12. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13627140 AND RECEIPT NUMBER 13455361.
  13. ANSWER TO COMPLAINT FILED BY TAMAYO, MARCIANO PINGUE ON 05/29/2025
  14. E-FILING TRANSACTION 31659576 RECEIVED ON 05/29/2025 09:17:15 AM.
  15. NOTICE OF ACKNOWLEDGEMENT AND RECEIPT FILED BY SANCHEZ, WAHYUNI ON 04/17/2025
  16. E-FILING TRANSACTION 31638005 RECEIVED ON 04/17/2025 04:41:17 PM.
  17. NOTICE OF CONTINUANCE
  18. ORDER TO SHOW CAUSE RE: DISMISSAL SCHEDULED FOR 08/14/2025 AT 09:30:00 AM IN C12 AT CENTRAL JUSTICE CENTER.
  19. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY SANCHEZ, WAHYUNI ON 03/20/2025
  20. E-FILING TRANSACTION 21621404 RECEIVED ON 03/20/2025 01:28:31 PM.
  21. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY SANCHEZ, WAHYUNI ON 03/20/2025
  22. E-FILING TRANSACTION 21621401 RECEIVED ON 03/20/2025 01:27:24 PM.
  23. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  24. MINUTES FINALIZED FOR CHAMBERS WORK 03/18/2025 12:05:26 PM.
  25. THE ORDER TO SHOW CAUSE RE: DISMISSAL IS SCHEDULED FOR 08/14/2025 AT 02:00 PM IN DEPARTMENT C12.
  26. SUMMONS ISSUED AND FILED FILED BY SANCHEZ, WAHYUNI ON 01/21/2025
  27. E-FILING TRANSACTION 21590765 RECEIVED ON 01/20/2025 10:40:27 AM.
  28. E-FILING TRANSACTION NUMBER 11418999 REJECTED.
  29. NOTICE OF CASE REASSIGNMENT OC
  30. CASE REASSIGNED TO MANSSOURIAN, ANDRE EFFECTIVE 01/13/2025.
  31. NOTICE OF HEARING OC
  32. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 03/20/2025 AT 02:00:00 PM IN W02 AT WEST JUSTICE CENTER.
  33. CASE ASSIGNED TO JUDICIAL OFFICER SCOTT, NATHAN ON 10/16/2024.
  34. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13501576 AND RECEIPT NUMBER 13329716.
  35. CIVIL CASE COVER SHEET FILED BY SANCHEZ, WAHYUNI ON 10/16/2024
  36. COMPLAINT FILED BY SANCHEZ, WAHYUNI ON 10/16/2024

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