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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2024-11-15
Type Breach Of Contract/warranty
Docket 63 entries

Parties

Plaintiff Shops At Mission Viejo, Llc
Defendant American Fusion Investment Group, Inc.|Marisol Rexach|Shops At Mission Viejo, Llc|Shops At Mv, Llc|Zack Dafaallah
Photo of Hon. Vu Nathan

Judge

Hon. Vu Nathan

Orange County (CA)

California

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Docket Entries

  1. -FILING TRANSACTION 41741938 RECEIVED ON 11/15/2024 05:27:02 PM.
  2. -FILING TRANSACTION 41900756 RECEIVED ON 09/23/2025 01:07:30 PM.
  3. AYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13688778 AND RECEIPT NUMBER 13517038.
  4. TIPULATION AND ORDER FILED BY SHOPS AT MISSION VIEJO, LLC ON 09/18/2025
  5. -FILING TRANSACTION 11546796 RECEIVED ON 09/15/2025 05:16:13 PM.
  6. ROPOSED STIPULATION AND ORDER RECEIVED ON 09/15/2025
  7. OTICE OF RULING FILED BY SHOPS AT MISSION VIEJO, LLC ON 08/18/2025
  8. -FILING TRANSACTION 31701673 RECEIVED ON 08/18/2025 09:45:55 AM.
  9. AYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13669843 AND RECEIPT NUMBER 13498103.
  10. TIPULATION AND ORDER (TO ADVANCE) FILED BY SHOPS AT MISSION VIEJO, LLC ON 08/15/2025
  11. -FILING TRANSACTION 11530094 RECEIVED ON 08/13/2025 04:20:17 PM.
  12. ROPOSED STIPULATION AND ORDER RECEIVED ON 08/13/2025
  13. OTICE OF TRIAL FILED BY SHOPS AT MISSION VIEJO, LLC ON 05/02/2025
  14. -FILING TRANSACTION 11476256 RECEIVED ON 05/02/2025 03:37:52 PM.
  15. INUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 04/24/2025 09:00:00 AM.
  16. HE JURY TRIAL IS SCHEDULED FOR 09/28/2026 AT 10:30 AM IN DEPARTMENT N15.
  17. EMURRER TO AMENDED CROSS-COMPLAINT SCHEDULED FOR 10/20/2025 AT 09:00:00 AM IN N15 AT NORTH JUSTICE CENTER.
  18. OTION TO STRIKE CROSS-COMPLAINT SCHEDULED FOR 10/20/2025 AT 09:00:00 AM IN N15 AT NORTH JUSTICE CENTER.
  19. AYMENT 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 13603560 AND RECEIPT NUMBER 13431774.
  20. OTION TO STRIKE (AMENDED COMPLAINT) FILED BY SHOPS AT MISSION VIEJO, LLC ON 04/18/2025
  21. EMURRER TO CROSS-COMPLAINT FILED BY SHOPS AT MISSION VIEJO, LLC ON 04/18/2025
  22. -FILING TRANSACTION 21636722 RECEIVED ON 04/18/2025 04:07:38 PM.
  23. ECLARATION IN SUPPORT FILED BY SHOPS AT MISSION VIEJO, LLC ON 04/18/2025
  24. -FILING TRANSACTION 31638780 RECEIVED ON 04/18/2025 04:07:38 PM.
  25. ROOF OF ESERVICE FILED BY SHOPS AT MISSION VIEJO, LLC ON 04/18/2025
  26. -FILING TRANSACTION 21636721 RECEIVED ON 04/18/2025 04:07:38 PM.
  27. ROOF OF ESERVICE FILED BY SHOPS AT MISSION VIEJO, LLC ON 04/18/2025
  28. -FILING TRANSACTION 21636720 RECEIVED ON 04/18/2025 04:07:37 PM.
  29. EQUEST FOR JUDICIAL NOTICE FILED BY SHOPS AT MISSION VIEJO, LLC ON 04/18/2025
  30. -FILING TRANSACTION 31638779 RECEIVED ON 04/18/2025 04:07:37 PM.
  31. ECLARATION IN SUPPORT FILED BY SHOPS AT MISSION VIEJO, LLC ON 04/18/2025
  32. -FILING TRANSACTION 21636719 RECEIVED ON 04/18/2025 04:07:36 PM.
  33. ROPOSED ORDER RECEIVED ON 04/18/2025
  34. OTICE OF ERRATA FILED BY AMERICAN FUSION INVESTMENT GROUP, INC. ON 04/16/2025
  35. -FILING TRANSACTION 11466801 RECEIVED ON 04/16/2025 02:37:01 PM.
  36. AYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13597324 AND RECEIPT NUMBER 13425524.
  37. OTICE OF POSTING JURY FEES FILED BY AMERICAN FUSION INVESTMENT GROUP, INC.; REXACH, MARISOL; DAFAALLAH, ZACK ON 04/09/2025
  38. -FILING TRANSACTION 21631686 RECEIVED ON 04/09/2025 03:47:57 PM.
  39. ASE MANAGEMENT STATEMENT FILED BY AMERICAN FUSION INVESTMENT GROUP, INC.; REXACH, MARISOL; DAFAALLAH, ZACK ON 04/09/2025
  40. -FILING TRANSACTION 21631687 RECEIVED ON 04/09/2025 03:47:58 PM.
  41. ASE MANAGEMENT STATEMENT FILED BY SHOPS AT MISSION VIEJO, LLC ON 04/09/2025
  42. -FILING TRANSACTION 31633104 RECEIVED ON 04/09/2025 01:44:12 PM.
  43. MENDED CROSS-COMPLAINT (FIRST) FILED BY AMERICAN FUSION INVESTMENT GROUP, INC. ON 03/04/2025
  44. -FILING TRANSACTION 31613402 RECEIVED ON 03/04/2025 11:53:42 AM.
  45. AYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 1,305.00, TRANSACTION NUMBER 13562256 AND RECEIPT NUMBER 13390428.
  46. UMMONS ISSUED AND FILED (ON CROSS COMPLAINT) FILED BY AMERICAN FUSION INVESTMENT GROUP, INC. ON 01/27/2025
  47. ROSS-COMPLAINT FILED BY AMERICAN FUSION INVESTMENT GROUP, INC. ON 01/27/2025
  48. NSWER TO COMPLAINT FILED BY AMERICAN FUSION INVESTMENT GROUP, INC.; REXACH, MARISOL; DAFAALLAH, ZACK ON 01/27/2025
  49. -FILING TRANSACTION 41773084 RECEIVED ON 01/27/2025 03:32:03 PM.
  50. -FILING TRANSACTION NUMBER 21584862 REJECTED.
  51. ROOF OF SERVICE OF SUMMONS FILED BY SHOPS AT MISSION VIEJO, LLC ON 12/05/2024
  52. -FILING TRANSACTION 11403588 RECEIVED ON 12/05/2024 05:18:44 PM.
  53. ROOF OF SERVICE OF SUMMONS FILED BY SHOPS AT MISSION VIEJO, LLC ON 12/05/2024
  54. -FILING TRANSACTION 21571665 RECEIVED ON 12/05/2024 05:18:42 PM.
  55. ROOF OF SERVICE FILED BY SHOPS AT MISSION VIEJO, LLC ON 11/27/2024
  56. -FILING TRANSACTION 31569259 RECEIVED ON 11/27/2024 03:04:32 PM.
  57. OTICE OF HEARING OC
  58. ASE MANAGEMENT CONFERENCE SCHEDULED FOR 04/24/2025 AT 09:00:00 AM IN N15 AT NORTH JUSTICE CENTER.
  59. ASE ASSIGNED TO JUDICIAL OFFICER VU, NATHAN ON 11/15/2024.
  60. AYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13517592 AND RECEIPT NUMBER 13345732.
  61. IVIL CASE COVER SHEET FILED BY SHOPS AT MISSION VIEJO, LLC ON 11/15/2024
  62. UMMONS ISSUED AND FILED FILED BY SHOPS AT MISSION VIEJO, LLC ON 11/15/2024
  63. OMPLAINT FILED BY SHOPS AT MISSION VIEJO, LLC ON 11/15/2024

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