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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2024-11-13
Type Fraud
Docket 156 entries
Disposition dismiss

Parties

Plaintiff William N. Langstaff|William N. Langstaff Professional Dent
Defendant Brooklyn Swope|City National Bank|Crystal Vazquez|Destiny Swope|Diane Swope|Hadi Shbeeb|Leanne J. Adams|Monica Perez|Randall Swope|Randy Swope|Rashad Altawaty|Stephanie Trefzger|Wells Fargo|William N. Langstaff|William N. Langstaff Professional Dent|Yasamin Behbehani
Photo of Hon. Vu Nathan

Judge

Hon. Vu Nathan

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 41740305 RECEIVED ON 11/13/2024 03:04:59 PM.
  2. NOTICE OF WITHDRAWAL OF MOTION FILED BY WILLIAM N. LANGSTAFF PROFESSIONAL DENTAL CORPORATION; LANGSTAFF, WILLIAM N. ON 12/02/2025
  3. E-FILING TRANSACTION 31758791 RECEIVED ON 12/02/2025 04:18:14 PM.
  4. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  5. MINUTES FINALIZED FOR UNDER SUBMISSION RULING 11/03/2025 03:30:00 PM.
  6. REQUEST FOR DISMISSAL WITH PREJUDICE - PARTY FILED BY WILLIAM N. LANGSTAFF PROFESSIONAL DENTAL CORPORATION ON 10/13/2025
  7. REQUEST FOR DISMISSAL WITH PREJUDICE - PARTY FILED BY WILLIAM N. LANGSTAFF PROFESSIONAL DENTAL CORPORATION ON 10/13/2025
  8. E-FILING TRANSACTION 21732125 RECEIVED ON 10/13/2025 04:26:15 PM.
  9. PROOF OF SERVICE FILED BY WILLIAM N. LANGSTAFF PROFESSIONAL DENTAL CORPORATION ON 10/08/2025
  10. E-FILING TRANSACTION 41908752 RECEIVED ON 10/08/2025 11:20:41 AM.
  11. MOTION TO QUASH SCHEDULED FOR 03/09/2026 AT 09:00:00 AM IN N15 AT NORTH JUSTICE CENTER.
  12. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13698431 AND RECEIPT NUMBER 13526691.
  13. DECLARATION IN SUPPORT FILED BY LANGSTAFF, WILLIAM N. ON 10/06/2025
  14. MOTION TO QUASH (NOTICE OF DEPOSITION) FILED BY LANGSTAFF, WILLIAM N. ON 10/06/2025
  15. E-FILING TRANSACTION 41907757 RECEIVED ON 10/06/2025 06:39:56 PM.
  16. MINUTES FINALIZED FOR MULTIPLE EVENTS 10/02/2025 10:00:00 AM.
  17. THE ORDER TO SHOW CAUSE RE: DISMISSAL IS SCHEDULED FOR 03/26/2026 AT 10:00 AM IN DEPARTMENT N15.
  18. CASE MANAGEMENT CONFERENCE CONTINUED TO 03/26/2026 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  19. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13697735 AND RECEIPT NUMBER 13525995.
  20. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY LANGSTAFF, WILLIAM N. ON 10/06/2025
  21. E-FILING TRANSACTION 41907758 RECEIVED ON 10/06/2025 06:40:00 PM.
  22. MOTION TO COMPEL ARBITRATION SCHEDULED FOR 03/02/2026 AT 09:00:00 AM IN N15 AT NORTH JUSTICE CENTER.
  23. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13694615 AND RECEIPT NUMBER 13522875.
  24. MOTION TO COMPEL ARBITRATION FILED BY CITY NATIONAL BANK ON 10/01/2025
  25. E-FILING TRANSACTION 11555839 RECEIVED ON 10/01/2025 06:25:30 PM.
  26. DECLARATION IN SUPPORT FILED BY CITY NATIONAL BANK ON 10/01/2025
  27. E-FILING TRANSACTION 11555840 RECEIVED ON 10/01/2025 06:25:31 PM.
  28. DECLARATION IN SUPPORT FILED BY CITY NATIONAL BANK ON 10/01/2025
  29. E-FILING TRANSACTION 11555838 RECEIVED ON 10/01/2025 06:25:29 PM.
  30. PROPOSED ORDER RECEIVED ON 10/01/2025
  31. CASE MANAGEMENT STATEMENT FILED BY BEHBEHANI, YASAMIN ON 09/23/2025
  32. E-FILING TRANSACTION 11551269 RECEIVED ON 09/23/2025 06:51:55 PM.
  33. E-FILING TRANSACTION NUMBER 41900367 REJECTED.
  34. PROOF OF ESERVICE FILED BY SWOPE, DESTINY; SWOPE, DIANE ON 09/22/2025
  35. E-FILING TRANSACTION 41900368 RECEIVED ON 09/22/2025 09:48:56 PM.
  36. PROOF OF ESERVICE FILED BY SWOPE, DESTINY; SWOPE, DIANE ON 09/22/2025
  37. E-FILING TRANSACTION 41900339 RECEIVED ON 09/22/2025 09:06:29 PM.
  38. CASE MANAGEMENT STATEMENT FILED BY SWOPE, DESTINY; SWOPE, DIANE ON 09/22/2025
  39. E-FILING TRANSACTION 11550658 RECEIVED ON 09/22/2025 09:06:28 PM.
  40. CASE MANAGEMENT STATEMENT FILED BY SWOPE, DESTINY; SWOPE, DIANE ON 09/22/2025
  41. E-FILING TRANSACTION 41900338 RECEIVED ON 09/22/2025 09:06:27 PM.
  42. CASE MANAGEMENT STATEMENT FILED BY SHBEEB, HADI; ALTAWATY, RASHAD ON 09/17/2025
  43. E-FILING TRANSACTION 31717469 RECEIVED ON 09/17/2025 10:39:21 AM.
  44. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE), 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 585.00, TRANSACTION NUMBER 13686674 AND RECEIPT NUMBER 13514934.
  45. NOTICE OF POSTING JURY FEES FILED BY SHBEEB, HADI; ALTAWATY, RASHAD ON 09/17/2025
  46. E-FILING TRANSACTION 41897223 RECEIVED ON 09/17/2025 10:39:20 AM.
  47. PAYMENT RECEIVED BY LEGALCONNECT FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13686310 AND RECEIPT NUMBER 13514570.
  48. NOTICE OF POSTING JURY FEES FILED BY TREFZGER, STEPHANIE ON 09/16/2025
  49. E-FILING TRANSACTION 41896857 RECEIVED ON 09/16/2025 03:30:05 PM.
  50. CASE MANAGEMENT STATEMENT FILED BY TREFZGER, STEPHANIE ON 09/16/2025
  51. E-FILING TRANSACTION 41896858 RECEIVED ON 09/16/2025 03:30:07 PM.
  52. CASE MANAGEMENT STATEMENT FILED BY WELLS FARGO ON 09/04/2025
  53. E-FILING TRANSACTION 21710702 RECEIVED ON 09/04/2025 10:34:08 AM.
  54. MOTION TO BE RELIEVED AS COUNSEL OF RECORD SCHEDULED FOR 03/16/2026 AT 09:00:00 AM IN N15 AT NORTH JUSTICE CENTER.
  55. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 495.00, TRANSACTION NUMBER 13674795 AND RECEIPT NUMBER 13503055.
  56. ORDER GRANTING ATTORNEYS MOTION TO BE RELIEVED AS COUNSEL RECEIVED ON 08/19/2025.
  57. MOTION TO BE RELIEVED AS COUNSEL OF RECORD FILED BY ALTAWATY, RASHAD ON 08/19/2025
  58. E-FILING TRANSACTION 31702448 RECEIVED ON 08/19/2025 11:49:55 AM.
  59. DECLARATION IN SUPPORT OF MOTION TO BE RELIEVED AS COUNSEL FILED BY ALTAWATY, RASHAD ON 08/19/2025
  60. E-FILING TRANSACTION 11532722 RECEIVED ON 08/19/2025 11:49:55 AM.
  61. MINUTES FINALIZED FOR APPLICATION FOR RIGHT TO ATTACH ORDER/WRIT OF ATTACHMENT 08/18/2025 09:00:00 AM.
  62. THE COURT TAKES THIS MATTER UNDER SUBMISSION.
  63. PROOF OF SERVICE FILED BY WILLIAM N. LANGSTAFF PROFESSIONAL DENTAL CORPORATION ON 08/18/2025
  64. E-FILING TRANSACTION 41881159 RECEIVED ON 08/18/2025 09:42:59 AM.
  65. NOTICE OF OPPOSITION TO RIGHT TO ATTACH ORDER AND CLAIM OF EXEMPTION FILED BY SWOPE, DIANE ON 08/08/2025
  66. E-FILING TRANSACTION 21697164 RECEIVED ON 08/08/2025 06:09:14 PM.
  67. DECLARATION IN SUPPORT OF OPPOSITION FILED BY BEHBEHANI, YASAMIN ON 08/15/2025
  68. E-FILING TRANSACTION 21700716 RECEIVED ON 08/15/2025 03:01:00 PM.
  69. OPPOSITION FILED BY BEHBEHANI, YASAMIN ON 08/15/2025
  70. E-FILING TRANSACTION 11531364 RECEIVED ON 08/15/2025 03:01:01 PM.
  71. REPLY TO OPPOSITION FILED BY WILLIAM N. LANGSTAFF PROFESSIONAL DENTAL CORPORATION; LANGSTAFF, WILLIAM N. ON 08/15/2025
  72. E-FILING TRANSACTION 11531180 RECEIVED ON 08/15/2025 12:10:05 PM.
  73. OPPOSITION FILED BY TREFZGER, STEPHANIE ON 08/11/2025
  74. E-FILING TRANSACTION 31698361 RECEIVED ON 08/11/2025 05:13:38 PM.
  75. OPPOSITION FILED BY SHBEEB, HADI; ALTAWATY, RASHAD ON 08/11/2025
  76. E-FILING TRANSACTION 31698297 RECEIVED ON 08/11/2025 04:32:49 PM.
  77. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13666666 AND RECEIPT NUMBER 13494926.
  78. NOTICE OF CHANGE OF ADDRESS AND/OR TELEPHONE FILED BY WELLS FARGO ON 08/11/2025
  79. E-FILING TRANSACTION 11528406 RECEIVED ON 08/11/2025 11:48:52 AM.
  80. PROOF OF SERVICE FILED BY SWOPE, DIANE ON 08/08/2025
  81. E-FILING TRANSACTION 41877187 RECEIVED ON 08/08/2025 06:09:13 PM.
  82. PROOF OF SERVICE FILED BY SWOPE, DESTINY ON 06/13/2025
  83. E-FILING TRANSACTION 21667549 RECEIVED ON 06/13/2025 06:44:36 PM.
  84. PROOF OF ESERVICE FILED BY SWOPE, DIANE ON 06/13/2025
  85. E-FILING TRANSACTION 41847423 RECEIVED ON 06/13/2025 06:40:04 PM.
  86. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13636277 AND RECEIPT NUMBER 13464521.
  87. ANSWER TO AMENDED COMPLAINT (FIRST) FILED BY SWOPE, DESTINY ON 06/13/2025
  88. E-FILING TRANSACTION 41847429 RECEIVED ON 06/13/2025 06:44:35 PM.
  89. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13636268 AND RECEIPT NUMBER 13464512.
  90. ANSWER TO AMENDED COMPLAINT (FIRST) FILED BY SWOPE, DIANE ON 06/13/2025
  91. E-FILING TRANSACTION 31668537 RECEIVED ON 06/13/2025 06:40:05 PM.
  92. ANSWER TO CROSS-COMPLAINT FILED BY WILLIAM N. LANGSTAFF PROFESSIONAL DENTAL CORPORATION; LANGSTAFF, WILLIAM N. ON 06/06/2025
  93. E-FILING TRANSACTION 41843542 RECEIVED ON 06/06/2025 05:43:00 PM.
  94. REQUEST FOR DISMISSAL WITHOUT PREJUDICE - PARTY FILED BY WILLIAM N. LANGSTAFF PROFESSIONAL DENTAL CORPORATION ON 06/06/2025
  95. E-FILING TRANSACTION 21663195 RECEIVED ON 06/06/2025 12:15:06 PM.
  96. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY WILLIAM N. LANGSTAFF PROFESSIONAL DENTAL CORPORATION; LANGSTAFF, WILLIAM N. ON 06/09/2025
  97. E-FILING TRANSACTION 11495542 RECEIVED ON 06/09/2025 03:49:29 PM.
  98. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY WILLIAM N. LANGSTAFF PROFESSIONAL DENTAL CORPORATION; LANGSTAFF, WILLIAM N. ON 06/09/2025
  99. E-FILING TRANSACTION 41844236 RECEIVED ON 06/09/2025 03:49:27 PM.
  100. MOTION FOR PRELIMINARY INJUNCTION SCHEDULED FOR 12/08/2025 AT 09:00:00 AM IN N15 AT .
  101. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13632811 AND RECEIPT NUMBER 13461041.
  102. MOTION FOR PRELIMINARY INJUNCTION FILED BY WILLIAM N. LANGSTAFF PROFESSIONAL DENTAL CORPORATION; LANGSTAFF, WILLIAM N. ON 06/06/2025
  103. E-FILING TRANSACTION 31664560 RECEIVED ON 06/06/2025 04:45:22 PM.
  104. E-FILING TRANSACTION NUMBER 31660646 REJECTED.
  105. E-FILING TRANSACTION NUMBER 11483235 REJECTED.
  106. AMENDED ANSWER FILED BY TREFZGER, STEPHANIE ON 05/27/2025
  107. E-FILING TRANSACTION 11488825 RECEIVED ON 05/27/2025 02:24:02 PM.
  108. NOTICE OF ERRATA FILED BY WILLIAM N. LANGSTAFF PROFESSIONAL DENTAL CORPORATION ON 05/15/2025
  109. E-FILING TRANSACTION 41831582 RECEIVED ON 05/15/2025 04:40:45 PM.
  110. PROOF OF SERVICE OF SUMMONS FILED BY WILLIAM N. LANGSTAFF PROFESSIONAL DENTAL CORPORATION ON 05/15/2025
  111. E-FILING TRANSACTION 41831316 RECEIVED ON 05/15/2025 02:32:02 PM.
  112. PROOF OF SERVICE OF SUMMONS FILED BY WILLIAM N. LANGSTAFF PROFESSIONAL DENTAL CORPORATION ON 05/15/2025
  113. E-FILING TRANSACTION 41831315 RECEIVED ON 05/15/2025 02:32:02 PM.
  114. PROOF OF SERVICE OF SUMMONS FILED BY WILLIAM N. LANGSTAFF PROFESSIONAL DENTAL CORPORATION ON 05/15/2025
  115. E-FILING TRANSACTION 11483083 RECEIVED ON 05/15/2025 02:32:02 PM.
  116. PROOF OF SERVICE OF SUMMONS FILED BY WILLIAM N. LANGSTAFF PROFESSIONAL DENTAL CORPORATION ON 05/15/2025
  117. E-FILING TRANSACTION 41831314 RECEIVED ON 05/15/2025 02:32:02 PM.
  118. PROOF OF SERVICE OF SUMMONS FILED BY WILLIAM N. LANGSTAFF PROFESSIONAL DENTAL CORPORATION ON 05/15/2025
  119. E-FILING TRANSACTION 31652559 RECEIVED ON 05/15/2025 02:32:02 PM.
  120. PROOF OF SERVICE OF SUMMONS FILED BY WILLIAM N. LANGSTAFF PROFESSIONAL DENTAL CORPORATION ON 05/15/2025
  121. E-FILING TRANSACTION 31652558 RECEIVED ON 05/15/2025 02:32:02 PM.
  122. PROOF OF SERVICE OF SUMMONS FILED BY WILLIAM N. LANGSTAFF PROFESSIONAL DENTAL CORPORATION ON 05/15/2025
  123. E-FILING TRANSACTION 11483082 RECEIVED ON 05/15/2025 02:32:02 PM.
  124. PROOF OF SERVICE OF SUMMONS FILED BY WILLIAM N. LANGSTAFF PROFESSIONAL DENTAL CORPORATION ON 05/15/2025
  125. E-FILING TRANSACTION 21651318 RECEIVED ON 05/15/2025 02:32:02 PM.
  126. PROOF OF SERVICE OF SUMMONS FILED BY WILLIAM N. LANGSTAFF PROFESSIONAL DENTAL CORPORATION ON 05/15/2025
  127. E-FILING TRANSACTION 21651317 RECEIVED ON 05/15/2025 02:32:01 PM.
  128. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13616877 AND RECEIPT NUMBER 13445077.
  129. CROSS-COMPLAINT FILED BY BEHBEHANI, YASAMIN ON 05/07/2025
  130. ANSWER TO AMENDED COMPLAINT FILED BY BEHBEHANI, YASAMIN ON 05/07/2025
  131. E-FILING TRANSACTION 31648516 RECEIVED ON 05/07/2025 08:39:24 PM.
  132. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13613413 AND RECEIPT NUMBER 13441619.
  133. ANSWER TO AMENDED COMPLAINT FILED BY TREFZGER, STEPHANIE ON 05/05/2025
  134. E-FILING TRANSACTION 41825488 RECEIVED ON 05/05/2025 04:00:03 PM.
  135. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 04/24/2025 09:00:00 AM.
  136. THE ORDER TO SHOW CAUSE RE: SANCTIONS/DISMISSAL IS SCHEDULED FOR 10/02/2025 AT 10:00 AM IN DEPARTMENT N15.
  137. CASE MANAGEMENT CONFERENCE CONTINUED TO 10/02/2025 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  138. APPLICATION FOR RIGHT TO ATTACH ORDER/WRIT OF ATTACHMENT SCHEDULED FOR 08/18/2025 AT 09:00:00 AM IN N15 AT NORTH JUSTICE CENTER.
  139. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13606051 AND RECEIPT NUMBER 13434257.
  140. APPLICATION FOR RIGHT TO ATTACHMENT ORDER TEMPORARY PROTECTIVE ORDER ETC (ATTACHMENT) FILED BY WILLIAM N. LANGSTAFF PROFESSIONAL DENTAL CORPORATION ON 04/01/2025
  141. E-FILING TRANSACTION 11457776 RECEIVED ON 03/31/2025 05:02:08 PM.
  142. CASE MANAGEMENT STATEMENT FILED BY WILLIAM N. LANGSTAFF PROFESSIONAL DENTAL CORPORATION ON 04/11/2025
  143. E-FILING TRANSACTION 21633332 RECEIVED ON 04/11/2025 05:49:48 PM.
  144. SUMMONS ISSUED AND FILED FILED BY WILLIAM N. LANGSTAFF PROFESSIONAL DENTAL CORPORATION; LANGSTAFF, WILLIAM N. ON 02/13/2025
  145. AMENDED COMPLAINT (FIRST) FILED BY WILLIAM N. LANGSTAFF PROFESSIONAL DENTAL CORPORATION ON 02/13/2025
  146. E-FILING TRANSACTION 11433848 RECEIVED ON 02/12/2025 03:12:33 PM.
  147. SUBSTITUTION OF ATTORNEY FILED BY WILLIAM N. LANGSTAFF PROFESSIONAL DENTAL CORPORATION ON 12/26/2024
  148. E-FILING TRANSACTION 41759070 RECEIVED ON 12/26/2024 04:31:53 PM.
  149. E-FILING TRANSACTION NUMBER 21571155 REJECTED.
  150. NOTICE OF HEARING OC
  151. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 04/24/2025 AT 09:00:00 AM IN N15 AT NORTH JUSTICE CENTER.
  152. CASE ASSIGNED TO JUDICIAL OFFICER VU, NATHAN ON 11/13/2024.
  153. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13515549 AND RECEIPT NUMBER 13343689.
  154. SUMMONS ISSUED AND FILED FILED BY WILLIAM N. LANGSTAFF PROFESSIONAL DENTAL CORPORATION; LANGSTAFF, WILLIAM N. ON 11/13/2024
  155. CIVIL CASE COVER SHEET FILED BY WILLIAM N. LANGSTAFF PROFESSIONAL DENTAL CORPORATION; LANGSTAFF, WILLIAM N. ON 11/13/2024
  156. COMPLAINT FILED BY WILLIAM N. LANGSTAFF PROFESSIONAL DENTAL CORPORATION; LANGSTAFF, WILLIAM N. ON 11/13/2024

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