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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2024-09-19
Type Pi/pd/wd Other
Docket 102 entries

Parties

Plaintiff Alexis Raha|Carter Raha
Defendant Kevin Wilson|Lb 3 Enterprises, Inc.|Mark Vernon Mays|Mastiff Equipment, Inc.
Photo of Hon. Hesseltine, David

Judge

Hon. Hesseltine, David

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 21535766 RECEIVED ON 09/19/2024 04:05:34 PM.
  2. E-FILING TRANSACTION 21807120 RECEIVED ON 03/03/2026 04:03:36 PM.
  3. AMENDED COMPLAINT (FIRST) FILED BY RAHA, ALEXIS; RAHA, CARTER ON 01/27/2026
  4. E-FILING TRANSACTION 11614434 RECEIVED ON 01/27/2026 11:47:32 AM.
  5. E-FILING TRANSACTION NUMBER 31701389 REJECTED.
  6. PROPOSED ORDER RECEIVED ON 01/20/2026
  7. MINUTES FINALIZED FOR MULTIPLE EVENTS 01/12/2026 02:00:00 PM.
  8. CASE MANAGEMENT CONFERENCE CONTINUED TO 07/13/2026 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  9. NOTICE OF RULING FILED BY MASTIFF EQUIPMENT, INC. ON 01/12/2026
  10. E-FILING TRANSACTION 41957385 RECEIVED ON 01/12/2026 02:49:38 PM.
  11. E-FILING TRANSACTION NUMBER 21777490 REJECTED.
  12. ORDER TO APPEAR AT INFORMAL DISCOVERY CONFERENCE
  13. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 04/27/2026 AT 01:30:00 PM IN CM02 AT COSTA MESA JUSTICE COMPLEX.
  14. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 04/27/2026 AT 01:30:00 PM IN CM02 AT COSTA MESA JUSTICE COMPLEX.
  15. ORDER TO APPEAR AT INFORMAL DISCOVERY CONFERENCE GENERATED
  16. INFORMAL DISCOVERY CONFERENCE SCHEDULED FOR 04/27/2026 AT 01:30:00 PM IN CM02 AT COSTA MESA JUSTICE COMPLEX.
  17. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 120.00, TRANSACTION NUMBER 13749268 AND RECEIPT NUMBER 13577528.
  18. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY MASTIFF EQUIPMENT, INC. ON 01/09/2026
  19. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY MASTIFF EQUIPMENT, INC. ON 01/09/2026
  20. E-FILING TRANSACTION 21777489 RECEIVED ON 01/09/2026 11:57:49 PM.
  21. DECLARATION IN SUPPORT FILED BY MASTIFF EQUIPMENT, INC. ON 01/09/2026
  22. E-FILING TRANSACTION 41956689 RECEIVED ON 01/09/2026 11:57:51 PM.
  23. SEPARATE STATEMENT FILED BY MASTIFF EQUIPMENT, INC. ON 01/09/2026
  24. E-FILING TRANSACTION 41956688 RECEIVED ON 01/09/2026 11:57:48 PM.
  25. PROPOSED ORDER RECEIVED ON 01/09/2026
  26. REPLY TO OPPOSITION FILED BY MASTIFF EQUIPMENT, INC. ON 01/05/2026
  27. E-FILING TRANSACTION 41952929 RECEIVED ON 01/05/2026 11:23:01 AM.
  28. OPPOSITION FILED BY RAHA, ALEXIS; RAHA, CARTER ON 12/29/2025
  29. E-FILING TRANSACTION 11599630 RECEIVED ON 12/29/2025 01:14:12 PM.
  30. CASE MANAGEMENT STATEMENT FILED BY LB3 ENTERPRISES, INC.; WILSON, KEVIN ON 12/26/2025
  31. E-FILING TRANSACTION 11598982 RECEIVED ON 12/26/2025 11:30:12 AM.
  32. CASE MANAGEMENT STATEMENT FILED BY RAHA, ALEXIS; RAHA, CARTER ON 12/19/2025
  33. E-FILING TRANSACTION 31767983 RECEIVED ON 12/19/2025 12:53:09 PM.
  34. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 09/29/2025 10:00:00 AM.
  35. CASE MANAGEMENT CONFERENCE CONTINUED TO 01/12/2026 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  36. CASE MANAGEMENT STATEMENT FILED BY MASTIFF EQUIPMENT, INC. ON 09/29/2025
  37. E-FILING TRANSACTION 41903408 RECEIVED ON 09/28/2025 03:52:58 PM.
  38. CASE MANAGEMENT STATEMENT FILED BY RAHA, ALEXIS; RAHA, CARTER ON 09/10/2025
  39. E-FILING TRANSACTION 31714218 RECEIVED ON 09/10/2025 03:03:02 PM.
  40. MOTION FOR SANCTIONS SCHEDULED FOR 03/16/2026 AT 02:00:00 PM IN C27 AT CENTRAL JUSTICE CENTER.
  41. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13671099 AND RECEIPT NUMBER 13499359.
  42. MOTION FOR SANCTIONS FILED BY MASTIFF EQUIPMENT, INC. ON 08/15/2025
  43. E-FILING TRANSACTION 31701388 RECEIVED ON 08/15/2025 07:06:37 PM.
  44. DECLARATION IN SUPPORT FILED BY MASTIFF EQUIPMENT, INC. ON 08/15/2025
  45. E-FILING TRANSACTION 31701390 RECEIVED ON 08/15/2025 07:06:42 PM.
  46. PROPOSED ORDER RECEIVED ON 08/15/2025
  47. DEMURRER TO AMENDED COMPLAINT SCHEDULED FOR 01/12/2026 AT 02:00:00 PM IN C27 AT CENTRAL JUSTICE CENTER.
  48. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13641435 AND RECEIPT NUMBER 13469695.
  49. DEMURRER TO AMENDED COMPLAINT FILED BY MASTIFF EQUIPMENT, INC. ON 06/20/2025
  50. E-FILING TRANSACTION 11501709 RECEIVED ON 06/20/2025 01:48:41 PM.
  51. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 06/02/2025 10:00:00 AM.
  52. CASE MANAGEMENT CONFERENCE CONTINUED TO 09/29/2025 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  53. CASE MANAGEMENT STATEMENT FILED BY LB3 ENTERPRISES, INC.; WILSON, KEVIN ON 05/16/2025
  54. E-FILING TRANSACTION 31653470 RECEIVED ON 05/16/2025 06:21:33 PM.
  55. CASE MANAGEMENT STATEMENT FILED BY RAHA, ALEXIS; RAHA, CARTER ON 05/15/2025
  56. E-FILING TRANSACTION 41831270 RECEIVED ON 05/15/2025 02:00:35 PM.
  57. PROOF OF SERVICE FILED BY RAHA, ALEXIS; RAHA, CARTER ON 03/13/2025
  58. E-FILING TRANSACTION 21617483 RECEIVED ON 03/13/2025 12:42:53 PM.
  59. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 03/03/2025 10:00:00 AM.
  60. CASE MANAGEMENT CONFERENCE CONTINUED TO 06/02/2025 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  61. PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13572871 AND RECEIPT NUMBER 13401051.
  62. STIPULATION AND ORDER FILED BY LB3 ENTERPRISES, INC.; WILSON, KEVIN ON 02/26/2025
  63. E-FILING TRANSACTION 21607987 RECEIVED ON 02/24/2025 11:42:05 AM.
  64. AMENDED ANSWER (FIRST AND DEMAND FOR JURY TRIAL) FILED BY WILSON, KEVIN; LB3 ENTERPRISES, INC. ON 02/28/2025
  65. E-FILING TRANSACTION 41789944 RECEIVED ON 02/28/2025 01:52:45 PM.
  66. CASE MANAGEMENT STATEMENT FILED BY WILSON, KEVIN; LB3 ENTERPRISES, INC. ON 02/25/2025
  67. E-FILING TRANSACTION 31609981 RECEIVED ON 02/25/2025 05:29:56 PM.
  68. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13569622 AND RECEIPT NUMBER 13397802.
  69. NOTICE OF POSTING JURY FEES FILED BY RAHA, ALEXIS; RAHA, CARTER ON 02/25/2025
  70. E-FILING TRANSACTION 31609575 RECEIVED ON 02/25/2025 10:54:01 AM.
  71. PROPOSED STIPULATION AND ORDER RECEIVED ON 02/24/2025
  72. PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13568412 AND RECEIPT NUMBER 13396592.
  73. PROPOSED STIPULATION AND ORDER (REJECTED) FILED BY LB3 ENTERPRISES, INC.; WILSON, KEVIN ON 02/24/2025
  74. E-FILING TRANSACTION 21606146 RECEIVED ON 02/19/2025 05:10:41 PM.
  75. AMENDMENT TO COMPLAINT (DOE 5) FILED BY RAHA, ALEXIS; RAHA, CARTER ON 02/07/2025
  76. E-FILING TRANSACTION 31601607 RECEIVED ON 02/07/2025 02:53:44 PM.
  77. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY LB3 ENTERPRISES, INC.; WILSON, KEVIN ON 02/19/2025
  78. E-FILING TRANSACTION 21606147 RECEIVED ON 02/19/2025 05:10:43 PM.
  79. PROPOSED STIPULATION AND ORDER RECEIVED ON 02/19/2025
  80. CASE MANAGEMENT STATEMENT FILED BY RAHA, ALEXIS; RAHA, CARTER ON 02/13/2025
  81. E-FILING TRANSACTION 31603818 RECEIVED ON 02/12/2025 04:01:26 PM.
  82. AMENDMENT TO COMPLAINT (DOE 1) FILED BY RAHA, ALEXIS; RAHA, CARTER ON 12/05/2024
  83. E-FILING TRANSACTION 11403068 RECEIVED ON 12/05/2024 09:30:49 AM.
  84. NOTICE OF CASE REASSIGNMENT OC
  85. CASE REASSIGNED TO ERDOSI, BRADLEY EFFECTIVE 01/13/2025.
  86. NOTICE OF CONTINUANCE
  87. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 03/03/2025 AT 10:00:00 AM IN C23 AT CENTRAL JUSTICE CENTER.
  88. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 1,020.00, TRANSACTION NUMBER 13530403 AND RECEIPT NUMBER 13358561.
  89. NOTICE OF POSTING JURY FEES FILED BY LB3 ENTERPRISES, INC.; WILSON, KEVIN ON 11/26/2024
  90. ANSWER TO COMPLAINT FILED BY LB3 ENTERPRISES, INC.; WILSON, KEVIN ON 11/26/2024
  91. E-FILING TRANSACTION 21568090 RECEIVED ON 11/26/2024 02:24:46 PM.
  92. PROOF OF SERVICE FILED BY RAHA, ALEXIS; RAHA, CARTER ON 10/10/2024
  93. E-FILING TRANSACTION 31546258 RECEIVED ON 10/10/2024 11:39:05 AM.
  94. PROOF OF SERVICE FILED BY RAHA, ALEXIS; RAHA, CARTER ON 10/10/2024
  95. E-FILING TRANSACTION 21545815 RECEIVED ON 10/10/2024 11:39:04 AM.
  96. NOTICE OF HEARING OC
  97. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 02/28/2025 AT 09:30:00 AM IN C23 AT CENTRAL JUSTICE CENTER.
  98. CASE ASSIGNED TO JUDICIAL OFFICER HESSELTINE, DAVID ON 09/19/2024.
  99. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13487070 AND RECEIPT NUMBER 13315190.
  100. SUMMONS ISSUED AND FILED FILED BY RAHA, CARTER; RAHA, ALEXIS ON 09/19/2024
  101. CIVIL CASE COVER SHEET FILED BY RAHA, CARTER; RAHA, ALEXIS ON 09/19/2024
  102. COMPLAINT FILED BY RAHA, CARTER; RAHA, ALEXIS ON 09/19/2024

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