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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-08-02
Type Other Real Property
Docket 18 entries
Disposition dismiss

Parties

Plaintiff Akram Naie Harvey|William R. Harvey
Defendant Mtc Financial Inc.|Newrez Llc|The Bank Of New York Mellon
Photo of Hon. Gooding Martha

Judge

Hon. Gooding Martha

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 21346937 RECEIVED ON 08/02/2023 08:46:44 AM.
  2. E-FILING TRANSACTION 31379946 RECEIVED ON 10/18/2023 04:13:41 PM.
  3. CASE DISMISSED WITH DISPOSITION OF REQUEST FOR DISMISSAL
  4. COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  5. DECLARATION OF NON-MONETARY STATUS FILED BY MTC FINANCIAL INC. ON 08/14/2023
  6. E-FILING TRANSACTION 31350278 RECEIVED ON 08/14/2023 02:21:29 PM.
  7. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY HARVEY, AKRAM NAIE; HARVEY, WILLIAM R. ON 08/21/2023
  8. E-FILING TRANSACTION 21355700 RECEIVED ON 08/21/2023 03:57:20 PM.
  9. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY HARVEY, AKRAM NAIE; HARVEY, WILLIAM R. ON 08/10/2023
  10. E-FILING TRANSACTION 11180156 RECEIVED ON 08/10/2023 09:52:46 AM.
  11. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY HARVEY, AKRAM NAIE; HARVEY, WILLIAM R. ON 08/09/2023
  12. E-FILING TRANSACTION 21350182 RECEIVED ON 08/09/2023 09:45:55 AM.
  13. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/22/2024 AT 09:00:00 AM IN C31 AT CENTRAL JUSTICE CENTER.
  14. CASE ASSIGNED TO JUDICIAL OFFICER GOODING, MARTHA ON 08/02/2023.
  15. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13263853 AND RECEIPT NUMBER 13092001.
  16. SUMMONS ISSUED AND FILED FILED BY HARVEY, WILLIAM R.; HARVEY, AKRAM NAIE ON 08/02/2023
  17. CIVIL CASE COVER SHEET FILED BY HARVEY, WILLIAM R.; HARVEY, AKRAM NAIE ON 08/02/2023
  18. COMPLAINT FILED BY HARVEY, WILLIAM R.; HARVEY, AKRAM NAIE ON 08/02/2023

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