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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2025-01-09
Type Fraud
Docket 18 entries

Parties

Plaintiff Daniel Cook|Enable It Infinity Interests, Inc.|Wyoming Sheriff 10 4 Foundation
Defendant Denise Cook
Photo of Hon. Lee Richard

Judge

Hon. Lee Richard

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 11417706 RECEIVED ON 01/09/2025 02:16:43 PM.
  2. CASE MANAGEMENT CONFERENCE CONTINUED TO 04/27/2026 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  3. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  4. MINUTES FINALIZED FOR NUNC PRO TUNC MINUTES 04/30/2025 04:38:00 PM.
  5. MINUTE ORDER DATED 04/30/2025 CORRECTED NUNC PRO TUNC.
  6. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  7. MINUTES FINALIZED FOR CHAMBERS WORK 04/30/2025 04:26:00 PM.
  8. CASE MANAGEMENT CONFERENCE CONTINUED TO 08/04/2025 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  9. THIS CASE IS REASSIGNED TO THE HONORABLE NICO DOURBETAS FOR ALL PURPOSES.
  10. RELATED CASES INCLUDE: 30-2021-01200086, COOK VS. COOK.
  11. NOTICE OF HEARING OC
  12. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 05/01/2025 AT 01:30:00 PM IN W15 AT WEST JUSTICE CENTER.
  13. CASE ASSIGNED TO JUDICIAL OFFICER LEE, RICHARD ON 01/09/2025.
  14. PAYMENT RECEIVED BY NATIONWIDE FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13545665 AND RECEIPT NUMBER 13373825.
  15. NOTICE OF RELATED CASE FILED ON 01/09/2025
  16. SUMMONS ISSUED AND FILED FILED BY COOK, DANIEL; WYOMING SHERIFF 10-4 FOUNDATION; ENABLE-IT INFINITY INTERESTS, INC. ON 01/09/2025
  17. CIVIL CASE COVER SHEET FILED BY COOK, DANIEL; WYOMING SHERIFF 10-4 FOUNDATION; ENABLE-IT INFINITY INTERESTS, INC. ON 01/09/2025
  18. COMPLAINT FILED BY COOK, DANIEL; WYOMING SHERIFF 10-4 FOUNDATION; ENABLE-IT INFINITY INTERESTS, INC. ON 01/09/2025

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