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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-04-17
Type Breach Of Contract/warranty
Docket 288 entries
Disposition judgment

Parties

Plaintiff Monarch Crest, Llc
Defendant Marguerite Aedelmalek|Realty One Group West|Sinai Investment, Llc
Photo of Hon. Marks Linda

Judge

Hon. Marks Linda

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 31297536 RECEIVED ON 04/17/2023 02:17:20 PM.
  2. E-FILING TRANSACTION 41987515 RECEIVED ON 03/06/2026 12:36:04 PM.
  3. SUBSTITUTION OF ATTORNEY FILED BY SINAI INVESTMENT, LLC ON 02/20/2026
  4. E-FILING TRANSACTION 41979548 RECEIVED ON 02/20/2026 12:30:55 PM.
  5. MOTION FOR SUMMARY JUDGMENT AND/OR ADJUDICATION SCHEDULED FOR 05/11/2026 AT 09:00:00 AM IN N14 AT NORTH JUSTICE CENTER.
  6. PAYMENT RECEIVED BY LEGALCONNECT FOR 38 - MOTION FOR SUMMARY JUDGMENT OR ADJUDICATION IN THE AMOUNT OF 500.00, TRANSACTION NUMBER 13756646 AND RECEIPT NUMBER 13584906.
  7. DECLARATION IN SUPPORT FILED BY REALTY ONE GROUP WEST; AEDELMALEK, MARGUERITE ON 01/23/2026
  8. DECLARATION IN SUPPORT FILED BY REALTY ONE GROUP WEST; AEDELMALEK, MARGUERITE ON 01/23/2026
  9. MOTION FOR SUMMARY JUDGMENT/ADJUDICATION FILED BY REALTY ONE GROUP WEST; AEDELMALEK, MARGUERITE ON 01/23/2026
  10. E-FILING TRANSACTION 41963695 RECEIVED ON 01/23/2026 11:09:10 AM.
  11. NOTICE OF LODGING FILED BY REALTY ONE GROUP WEST; AEDELMALEK, MARGUERITE ON 01/23/2026
  12. E-FILING TRANSACTION 41963698 RECEIVED ON 01/23/2026 11:09:20 AM.
  13. PROOF OF SERVICE FILED BY REALTY ONE GROUP WEST; AEDELMALEK, MARGUERITE ON 01/23/2026
  14. E-FILING TRANSACTION 41963697 RECEIVED ON 01/23/2026 11:09:13 AM.
  15. REQUEST FOR JUDICIAL NOTICE FILED BY REALTY ONE GROUP WEST; AEDELMALEK, MARGUERITE ON 01/23/2026
  16. E-FILING TRANSACTION 31785239 RECEIVED ON 01/23/2026 11:09:13 AM.
  17. SEPARATE STATEMENT FILED BY REALTY ONE GROUP WEST; AEDELMALEK, MARGUERITE ON 01/23/2026
  18. E-FILING TRANSACTION 21784959 RECEIVED ON 01/23/2026 11:09:13 AM.
  19. PROPOSED ORDER RECEIVED ON 01/23/2026
  20. MOTION TO BE RELIEVED AS COUNSEL OF RECORD SCHEDULED FOR 03/16/2026 AT 09:00:00 AM IN N14 AT NORTH JUSTICE CENTER.
  21. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13756045 AND RECEIPT NUMBER 13584305.
  22. PROPOSED ORDER RECEIVED ON 01/22/2026.
  23. MOTION TO BE RELIEVED AS COUNSEL OF RECORD FILED BY SINAI INVESTMENT, LLC ON 01/22/2026
  24. E-FILING TRANSACTION 21784660 RECEIVED ON 01/22/2026 06:12:21 PM.
  25. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 06/13/2025
  26. E-FILING TRANSACTION 11498534 RECEIVED ON 06/13/2025 03:18:57 PM.
  27. NOTICE OF RULING FILED BY MONARCH CREST, LLC ON 10/28/2025
  28. E-FILING TRANSACTION 31740053 RECEIVED ON 10/28/2025 08:56:37 AM.
  29. MINUTES FINALIZED FOR MOTION FOR SUMMARY JUDGMENT AND/OR ADJUDICATION 10/27/2025 09:00:00 AM.
  30. E-FILING TRANSACTION NUMBER 21735982 REJECTED.
  31. REPLY TO OPPOSITION (TO MOTION FOR SUMMARY JUDGMENT) FILED BY AEDELMALEK, MARGUERITE; REALTY ONE GROUP WEST ON 10/20/2025
  32. E-FILING TRANSACTION 21735865 RECEIVED ON 10/20/2025 12:23:20 PM.
  33. OPPOSITION FILED BY MONARCH CREST, LLC ON 10/16/2025
  34. E-FILING TRANSACTION 11563837 RECEIVED ON 10/16/2025 05:03:30 PM.
  35. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13688215 AND RECEIPT NUMBER 13516475.
  36. STIPULATION AND ORDER FILED BY MONARCH CREST, LLC ON 09/17/2025
  37. E-FILING TRANSACTION 11547119 RECEIVED ON 09/16/2025 11:01:11 AM.
  38. JURY TRIAL SCHEDULED FOR 08/31/2026 AT 08:30:00 AM IN N06 AT NORTH JUSTICE CENTER.
  39. PROPOSED STIPULATION AND ORDER RECEIVED ON 09/16/2025
  40. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 08/19/2025
  41. E-FILING TRANSACTION 31702732 RECEIVED ON 08/19/2025 04:07:15 PM.
  42. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 08/19/2025
  43. E-FILING TRANSACTION 21702013 RECEIVED ON 08/19/2025 09:54:12 AM.
  44. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  45. MINUTES FINALIZED FOR EX PARTE 08/21/2025 01:30:00 PM.
  46. OPPOSITION FILED BY MONARCH CREST, LLC ON 08/20/2025
  47. E-FILING TRANSACTION 31703536 RECEIVED ON 08/20/2025 08:38:24 PM.
  48. E-FILING TRANSACTION NUMBER 41882374 REJECTED.
  49. PROPOSED ORDER RECEIVED ON 08/19/2025
  50. EX PARTE SCHEDULED FOR 08/21/2025 AT 01:30:00 PM IN N06 AT NORTH JUSTICE CENTER.
  51. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13671278 AND RECEIPT NUMBER 13499538.
  52. EX PARTE APPLICATION - OTHER FILED BY REALTY ONE GROUP WEST; AEDELMALEK, MARGUERITE ON 08/19/2025
  53. E-FILING TRANSACTION 31702305 RECEIVED ON 08/19/2025 09:54:10 AM.
  54. PROPOSED ORDER RECEIVED ON 08/19/2025
  55. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 08/08/2025
  56. E-FILING TRANSACTION 41876761 RECEIVED ON 08/08/2025 01:02:08 PM.
  57. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  58. MINUTES FINALIZED FOR EX PARTE 08/12/2025 01:30:00 PM.
  59. EX PARTE SCHEDULED FOR 08/12/2025 AT 01:30:00 PM IN W01 AT WEST JUSTICE CENTER.
  60. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13666100 AND RECEIPT NUMBER 13494360.
  61. EX PARTE APPLICATION - OTHER FILED BY REALTY ONE GROUP WEST; AEDELMALEK, MARGUERITE ON 08/08/2025
  62. E-FILING TRANSACTION 31697256 RECEIVED ON 08/08/2025 01:02:06 PM.
  63. PROPOSED ORDER RECEIVED ON 08/08/2025
  64. NOTICE OF CHANGE OF FIRM NAME FILED BY REALTY ONE GROUP WEST ON 08/07/2025
  65. E-FILING TRANSACTION 11527050 RECEIVED ON 08/07/2025 02:36:51 PM.
  66. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/30/2025
  67. E-FILING TRANSACTION 31691700 RECEIVED ON 07/30/2025 08:57:32 AM.
  68. E-FILING TRANSACTION NUMBER 41867272 REJECTED.
  69. E-FILING TRANSACTION NUMBER 41869664 REJECTED.
  70. E-FILING TRANSACTION NUMBER 21691180 REJECTED.
  71. PROPOSED ORDER RECEIVED ON 07/30/2025
  72. NOTICE OF RELOCATION
  73. NOTICE OF RELOCATION
  74. E-FILING TRANSACTION NUMBER 11520871 REJECTED.
  75. PROPOSED ORDER RECEIVED ON 07/28/2025
  76. E-FILING TRANSACTION NUMBER 31687786 REJECTED.
  77. OPPOSITION FILED BY MONARCH CREST, LLC ON 07/23/2025
  78. E-FILING TRANSACTION 11518641 RECEIVED ON 07/23/2025 12:14:14 PM.
  79. PROPOSED ORDER RECEIVED ON 07/22/2025
  80. MOTION FOR SUMMARY JUDGMENT AND/OR ADJUDICATION REASSIGNED TO W01 AT WEST JUSTICE CENTER ON 10/27/2025 AT 09:00:00 AM.
  81. MOTION FOR SUMMARY JUDGMENT AND/OR ADJUDICATION SCHEDULED FOR 10/27/2025 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  82. PAYMENT RECEIVED BY LEGALCONNECT FOR 38 - MOTION FOR SUMMARY JUDGMENT OR ADJUDICATION IN THE AMOUNT OF 500.00, TRANSACTION NUMBER 13636573 AND RECEIPT NUMBER 13464817.
  83. MOTION FOR SUMMARY JUDGMENT/ADJUDICATION FILED BY REALTY ONE GROUP WEST; AEDELMALEK, MARGUERITE ON 06/13/2025
  84. E-FILING TRANSACTION 31668411 RECEIVED ON 06/13/2025 03:18:56 PM.
  85. NOTICE OF LODGING FILED BY REALTY ONE GROUP WEST; AEDELMALEK, MARGUERITE ON 06/13/2025
  86. E-FILING TRANSACTION 11498535 RECEIVED ON 06/13/2025 03:19:11 PM.
  87. SEPARATE STATEMENT FILED BY REALTY ONE GROUP WEST; AEDELMALEK, MARGUERITE ON 06/13/2025
  88. E-FILING TRANSACTION 11498533 RECEIVED ON 06/13/2025 03:18:57 PM.
  89. REQUEST FOR JUDICIAL NOTICE FILED BY REALTY ONE GROUP WEST; AEDELMALEK, MARGUERITE ON 06/13/2025
  90. E-FILING TRANSACTION 11498532 RECEIVED ON 06/13/2025 03:18:57 PM.
  91. PROPOSED ORDER RECEIVED ON 06/13/2025
  92. NOTICE OF CASE REASSIGNMENT OC
  93. CASE REASSIGNED TO BANCROFT, JULIANNE EFFECTIVE 06/30/2025.
  94. E-FILING TRANSACTION NUMBER 31543598 REJECTED.
  95. MINUTES FINALIZED FOR INFORMAL DISCOVERY CONFERENCE 05/09/2025 10:00:00 AM.
  96. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  97. MINUTES FINALIZED FOR MOTION TO COMPEL DEPOSITION (ORAL OR WRITTEN) 05/09/2025 10:00:00 AM.
  98. MINUTES FINALIZED FOR MULTIPLE EVENTS 04/25/2025 10:00:00 AM.
  99. MOTION TO COMPEL DEPOSITION (ORAL OR WRITTEN) CONTINUED TO 05/09/2025 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  100. INFORMAL DISCOVERY CONFERENCE CONTINUED TO 05/09/2025 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  101. MINUTES FINALIZED FOR MULTIPLE EVENTS 04/07/2025 09:00:00 AM.
  102. THE INFORMAL DISCOVERY CONFERENCE IS SCHEDULED FOR 04/25/2025 AT 10:00 AM IN DEPARTMENT C11.
  103. MOTION TO COMPEL DEPOSITION (ORAL OR WRITTEN) CONTINUED TO 04/25/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  104. NOTICE OF RULING FILED BY MONARCH CREST, LLC ON 04/07/2025
  105. E-FILING TRANSACTION 21629732 RECEIVED ON 04/07/2025 11:25:30 AM.
  106. REPLY TO OPPOSITION (TO MOTION TO COMPEL DISCOVERY RESPONSES) FILED BY AEDELMALEK, MARGUERITE; REALTY ONE GROUP WEST ON 04/01/2025
  107. E-FILING TRANSACTION 21627210 RECEIVED ON 04/01/2025 03:46:15 PM.
  108. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  109. MINUTES FINALIZED FOR CHAMBERS WORK 03/12/2025 11:02:15 AM.
  110. MOTION TO COMPEL ANSWERS TO FORM INTERROGATORIES CONTINUED TO 04/07/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  111. DISBURSEMENT ON TRUST 382959 TO LEGAL CONNECT ISSUED IN THE AMOUNT OF 60.00 DUE TO OVER PAYMENT.
  112. OPPOSITION FILED BY MONARCH CREST, LLC ON 03/04/2025
  113. E-FILING TRANSACTION 41791859 RECEIVED ON 03/04/2025 05:10:38 PM.
  114. PAYMENT RECEIVED BY LEGAL CONNECT FOR OTHER TRUST IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13573410 AND RECEIPT NUMBER 13401590.
  115. SUBSTITUTION OF ATTORNEY FILED BY MONARCH CREST, LLC ON 10/23/2024
  116. E-FILING TRANSACTION 11383665 RECEIVED ON 10/23/2024 09:57:29 AM.
  117. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 04/07/2025 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  118. MOTION TO COMPEL RESPONSE TO REQUESTS FOR ADMISSIONS SCHEDULED FOR 04/07/2025 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  119. MOTION TO COMPEL DEPOSITION (ORAL OR WRITTEN) SCHEDULED FOR 04/07/2025 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  120. MOTION TO COMPEL ANSWERS TO FORM INTERROGATORIES SCHEDULED FOR 03/17/2025 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  121. PAYMENT RECEIVED BY NATIONWIDE FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT IN THE AMOUNT OF 240.00, TRANSACTION NUMBER 13495734 AND RECEIPT NUMBER 13323854.
  122. MOTION TO COMPEL (FORM INTERROGATORIES, REQUEST FOR PRODUCTION, REQUEST FOR ADMISSIONS, AND DEPOSITION) FILED BY AEDELMALEK, MARGUERITE; REALTY ONE GROUP WEST ON 10/04/2024
  123. E-FILING TRANSACTION 31543597 RECEIVED ON 10/04/2024 01:02:15 PM.
  124. PAYMENT RECEIVED BY NATIONWIDE FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13492534 AND RECEIPT NUMBER 13320654.
  125. NOTICE OF POSTING JURY FEES FILED BY AEDELMALEK, MARGUERITE; REALTY ONE GROUP WEST ON 09/26/2024
  126. E-FILING TRANSACTION 11371623 RECEIVED ON 09/26/2024 09:49:11 AM.
  127. PAYMENT RECEIVED BY LEGALCONNECT FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13492525 AND RECEIPT NUMBER 13320645.
  128. NOTICE OF POSTING JURY FEES FILED BY SINAI INVESTMENT, LLC ON 09/26/2024
  129. E-FILING TRANSACTION 31539382 RECEIVED ON 09/26/2024 11:00:13 AM.
  130. PROPOSED ORDER RECEIVED ON 10/04/2024
  131. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 02/22/2024
  132. E-FILING TRANSACTION 11268545 RECEIVED ON 02/22/2024 06:12:02 PM.
  133. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 02/22/2024
  134. E-FILING TRANSACTION 31436152 RECEIVED ON 02/22/2024 12:35:46 PM.
  135. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  136. MINUTES FINALIZED FOR CHAMBERS WORK 09/25/2024 02:15:43 PM.
  137. THE JURY TRIAL IS SCHEDULED FOR 09/29/2025 AT 08:30 AM IN DEPARTMENT .
  138. CASE MANAGEMENT STATEMENT FILED BY MONARCH CREST, LLC ON 09/17/2024
  139. E-FILING TRANSACTION 21534161 RECEIVED ON 09/17/2024 12:52:02 PM.
  140. ANSWER TO AMENDED COMPLAINT FILED BY SINAI INVESTMENT, LLC ON 09/16/2024
  141. E-FILING TRANSACTION 21533614 RECEIVED ON 09/16/2024 03:15:48 PM.
  142. CASE MANAGEMENT STATEMENT FILED BY AEDELMALEK, MARGUERITE; REALTY ONE GROUP WEST ON 09/13/2024
  143. E-FILING TRANSACTION 41710310 RECEIVED ON 09/13/2024 09:44:13 AM.
  144. ANSWER TO AMENDED COMPLAINT FILED BY REALTY ONE GROUP WEST; AEDELMALEK, MARGUERITE ON 09/10/2024
  145. E-FILING TRANSACTION 21530599 RECEIVED ON 09/10/2024 10:37:46 AM.
  146. NOTICE OF CHANGE OF FIRM NAME FILED BY AEDELMALEK, MARGUERITE; REALTY ONE GROUP WEST ON 08/29/2024
  147. NOTICE OF RULING FILED BY AEDELMALEK, MARGUERITE; REALTY ONE GROUP WEST ON 08/29/2024
  148. E-FILING TRANSACTION 11358267 RECEIVED ON 08/29/2024 01:13:20 PM.
  149. MINUTES FINALIZED FOR MULTIPLE EVENTS 08/26/2024 09:00:00 AM.
  150. CASE MANAGEMENT CONFERENCE CONTINUED TO 09/30/2024 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  151. E-FILING TRANSACTION NUMBER 21523584 REJECTED.
  152. NOTICE - OTHER (OF TAKING DEMURRER OFF CALENDAR) FILED BY SINAI INVESTMENT, LLC ON 08/22/2024
  153. E-FILING TRANSACTION 41700450 RECEIVED ON 08/22/2024 11:56:26 AM.
  154. NOTICE - OTHER FILED BY REALTY ONE GROUP WEST; AEDELMALEK, MARGUERITE ON 08/15/2024
  155. E-FILING TRANSACTION 41697143 RECEIVED ON 08/15/2024 02:33:35 PM.
  156. CASE MANAGEMENT STATEMENT FILED BY MONARCH CREST, LLC ON 08/15/2024
  157. E-FILING TRANSACTION 21519032 RECEIVED ON 08/15/2024 10:38:32 AM.
  158. DECLARATION - OTHER (RE: ORDER TO SHOW CAUSE) FILED BY MONARCH CREST, LLC ON 08/13/2024
  159. E-FILING TRANSACTION 31517936 RECEIVED ON 08/13/2024 12:32:19 PM.
  160. ASSOCIATION OF ATTORNEY FILED BY MONARCH CREST, LLC ON 08/13/2024
  161. E-FILING TRANSACTION 11350195 RECEIVED ON 08/13/2024 12:05:20 PM.
  162. OPPOSITION FILED BY MONARCH CREST, LLC ON 08/13/2024
  163. E-FILING TRANSACTION 41695721 RECEIVED ON 08/13/2024 12:32:18 PM.
  164. REQUEST FOR JUDICIAL NOTICE FILED BY MONARCH CREST, LLC ON 08/13/2024
  165. E-FILING TRANSACTION 31517935 RECEIVED ON 08/13/2024 12:32:18 PM.
  166. CASE MANAGEMENT STATEMENT FILED BY AEDELMALEK, MARGUERITE ON 08/12/2024
  167. E-FILING TRANSACTION 21516924 RECEIVED ON 08/12/2024 09:25:53 AM.
  168. CASE MANAGEMENT STATEMENT FILED BY AEDELMALEK, MARGUERITE ON 08/12/2024
  169. E-FILING TRANSACTION 21516922 RECEIVED ON 08/12/2024 09:25:48 AM.
  170. E-FILING TRANSACTION NUMBER 11349179 REJECTED.
  171. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 12/21/2023
  172. E-FILING TRANSACTION 41586547 RECEIVED ON 12/21/2023 04:22:11 PM.
  173. MINUTES FINALIZED FOR MOTION FOR SANCTIONS 05/06/2024 09:00:00 AM.
  174. NOTICE OF RULING FILED BY MONARCH CREST, LLC ON 05/06/2024
  175. E-FILING TRANSACTION 31471537 RECEIVED ON 05/06/2024 11:26:28 AM.
  176. REPLY TO OPPOSITION FILED BY SINAI INVESTMENT, LLC ON 04/29/2024
  177. E-FILING TRANSACTION 11301434 RECEIVED ON 04/29/2024 05:07:43 PM.
  178. OPPOSITION FILED BY MONARCH CREST, LLC ON 04/23/2024
  179. E-FILING TRANSACTION 11298782 RECEIVED ON 04/23/2024 06:10:56 PM.
  180. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 11/20/2023
  181. E-FILING TRANSACTION 21396062 RECEIVED ON 11/20/2023 06:46:08 PM.
  182. JOINDER SCHEDULED FOR 08/26/2024 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  183. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13382641 AND RECEIPT NUMBER 13210833.
  184. MOTION FOR JOINDER FILED BY REALTY ONE GROUP WEST; AEDELMALEK, MARGUERITE ON 03/08/2024
  185. E-FILING TRANSACTION 21444352 RECEIVED ON 03/08/2024 06:46:47 PM.
  186. CASE MANAGEMENT STATEMENT FILED BY SINAI INVESTMENT, LLC ON 03/08/2024
  187. E-FILING TRANSACTION 31444074 RECEIVED ON 03/08/2024 02:41:08 PM.
  188. NOTICE OF HEARING OC GENERATED
  189. ORDER TO SHOW CAUSE RE: SANCTIONS/DISMISSAL SCHEDULED FOR 08/26/2024 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  190. NOTICE OF HEARING OC GENERATED
  191. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 08/26/2024 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  192. CASE MANAGEMENT STATEMENT FILED BY AEDELMALEK, MARGUERITE ON 03/06/2024
  193. E-FILING TRANSACTION 31442766 RECEIVED ON 03/06/2024 01:59:24 PM.
  194. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 10/31/2023
  195. E-FILING TRANSACTION 11217592 RECEIVED ON 10/31/2023 04:44:07 PM.
  196. DEMURRER TO AMENDED COMPLAINT SCHEDULED FOR 08/26/2024 AT 09:00:00 AM IN C14 AT .
  197. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13371358 AND RECEIPT NUMBER 13199518.
  198. PROPOSED ORDER RECEIVED ON 02/22/2024.
  199. DEMURRER TO AMENDED COMPLAINT (FIRST) FILED BY SINAI INVESTMENT, LLC ON 02/22/2024
  200. E-FILING TRANSACTION 11268544 RECEIVED ON 02/22/2024 06:12:00 PM.
  201. DEMURRER TO AMENDED COMPLAINT SCHEDULED FOR 08/26/2024 AT 09:00:00 AM IN C14 AT .
  202. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13371188 AND RECEIPT NUMBER 13199348.
  203. DEMURRER TO AMENDED COMPLAINT (FIRST) FILED BY REALTY ONE GROUP WEST; AEDELMALEK, MARGUERITE ON 02/22/2024
  204. E-FILING TRANSACTION 31436151 RECEIVED ON 02/22/2024 12:35:43 PM.
  205. REQUEST FOR JUDICIAL NOTICE FILED BY SINAI INVESTMENT, LLC ON 02/22/2024
  206. E-FILING TRANSACTION 41613250 RECEIVED ON 02/22/2024 06:12:02 PM.
  207. PROPOSED ORDER RECEIVED ON 02/22/2024
  208. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  209. MINUTES FINALIZED FOR CHAMBERS WORK 02/22/2024 03:32:00 PM.
  210. THE ORDER TO SHOW CAUSE RE: SANCTIONS/DISMISSAL IS SCHEDULED FOR 03/25/2024 AT 01:30 PM IN DEPARTMENT .
  211. CASE MANAGEMENT CONFERENCE CONTINUED TO 03/25/2024 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  212. DECLARATION IN SUPPORT FILED BY REALTY ONE GROUP WEST; AEDELMALEK, MARGUERITE ON 02/22/2024
  213. E-FILING TRANSACTION 11268194 RECEIVED ON 02/22/2024 12:35:46 PM.
  214. PROPOSED ORDER RECEIVED ON 02/22/2024
  215. CASE MANAGEMENT STATEMENT FILED BY REALTY ONE GROUP WEST; AEDELMALEK, MARGUERITE ON 02/09/2024
  216. E-FILING TRANSACTION 11262352 RECEIVED ON 02/09/2024 02:03:42 PM.
  217. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 10/05/2023
  218. E-FILING TRANSACTION 11205870 RECEIVED ON 10/05/2023 03:35:55 PM.
  219. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 10/11/2023
  220. E-FILING TRANSACTION 11208328 RECEIVED ON 10/11/2023 12:44:47 PM.
  221. NOTICE OF HEARING OC GENERATED
  222. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 02/26/2024 AT 01:30:00 PM IN C14 AT CENTRAL JUSTICE CENTER.
  223. NOTICE - OTHER (NOTICE OF TAKING DEMURRER OFF CALENDAR.) FILED BY SINAI INVESTMENT, LLC ON 01/10/2024
  224. E-FILING TRANSACTION 21415465 RECEIVED ON 01/10/2024 11:10:42 AM.
  225. NOTICE - OTHER FILED BY REALTY ONE GROUP WEST; AEDELMALEK, MARGUERITE ON 01/10/2024
  226. E-FILING TRANSACTION 21415559 RECEIVED ON 01/10/2024 12:40:25 PM.
  227. AMENDED COMPLAINT (FIRST) FILED BY MONARCH CREST, LLC ON 01/08/2024
  228. E-FILING TRANSACTION 41592166 RECEIVED ON 01/08/2024 03:18:14 PM.
  229. CASE MANAGEMENT STATEMENT FILED BY AEDELMALEK, MARGUERITE ON 01/05/2024
  230. E-FILING TRANSACTION 31413416 RECEIVED ON 01/05/2024 03:40:19 PM.
  231. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  232. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13344607 AND RECEIPT NUMBER 13172758.
  233. CASE MANAGEMENT STATEMENT FILED BY AEDELMALEK, MARGUERITE ON 01/05/2024
  234. E-FILING TRANSACTION 41591529 RECEIVED ON 01/05/2024 03:16:56 PM.
  235. PAYMENT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, TRANSACTION NUMBER 13344588 IN THE AMOUNT OF 60.00 VOIDED DUE TO INCORRECT FEE CODES. FIRST PAPER FEE VERSUS MOTION FEE DUE.
  236. JOINDER SCHEDULED FOR 01/22/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  237. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13344588 AND RECEIPT NUMBER 13172739.
  238. MOTION FOR JOINDER FILED BY REALTY ONE GROUP WEST ON 10/11/2023
  239. CASE MANAGEMENT STATEMENT FILED BY SINAI INVESTMENT, LLC ON 01/04/2024
  240. E-FILING TRANSACTION 31412951 RECEIVED ON 01/04/2024 07:48:51 PM.
  241. MOTION FOR SANCTIONS SCHEDULED FOR 05/06/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  242. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13339209 AND RECEIPT NUMBER 13167348.
  243. DECLARATION IN SUPPORT FILED BY SINAI INVESTMENT, LLC ON 12/21/2023
  244. MOTION FOR SANCTIONS FILED BY SINAI INVESTMENT, LLC ON 12/21/2023
  245. E-FILING TRANSACTION 21408951 RECEIVED ON 12/21/2023 04:22:08 PM.
  246. PROPOSED ORDER RECEIVED ON 12/21/2023
  247. DEMURRER TO COMPLAINT SCHEDULED FOR 03/11/2024 AT 09:00:00 AM IN C14 AT .
  248. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13322631 AND RECEIPT NUMBER 13150768.
  249. DEMURRER TO COMPLAINT FILED BY SINAI INVESTMENT, LLC ON 11/20/2023
  250. E-FILING TRANSACTION 41573172 RECEIVED ON 11/20/2023 06:46:06 PM.
  251. REQUEST FOR JUDICIAL NOTICE FILED BY SINAI INVESTMENT, LLC ON 11/20/2023
  252. E-FILING TRANSACTION 11226516 RECEIVED ON 11/20/2023 06:46:08 PM.
  253. PROPOSED ORDER RECEIVED ON 11/20/2023
  254. DECLARATION IN SUPPORT (MARYAM S KARSON) FILED BY REALTY ONE GROUP WEST; AEDELMALEK, MARGUERITE ON 10/31/2023
  255. NOTICE OF MOTION (AMENDED) FILED BY REALTY ONE GROUP WEST; AEDELMALEK, MARGUERITE ON 10/31/2023
  256. E-FILING TRANSACTION 21387412 RECEIVED ON 10/31/2023 04:44:05 PM.
  257. PROPOSED ORDER RECEIVED ON 10/31/2023
  258. E-FILING TRANSACTION 41554200 RECEIVED ON 10/11/2023 12:44:44 PM.
  259. DECLARATION IN SUPPORT FILED BY REALTY ONE GROUP WEST; AEDELMALEK, MARGUERITE ON 10/11/2023
  260. E-FILING TRANSACTION 31376535 RECEIVED ON 10/11/2023 12:44:47 PM.
  261. PROPOSED ORDER RECEIVED ON 10/11/2023
  262. NOTICE OF HEARING OC GENERATED
  263. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/22/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  264. DEMURRER TO COMPLAINT SCHEDULED FOR 01/22/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  265. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13297190 AND RECEIPT NUMBER 13125328.
  266. DEMURRER FILED BY AEDELMALEK, MARGUERITE ON 10/05/2023
  267. E-FILING TRANSACTION 21375946 RECEIVED ON 10/05/2023 03:35:52 PM.
  268. DECLARATION IN SUPPORT FILED BY AEDELMALEK, MARGUERITE ON 10/05/2023
  269. E-FILING TRANSACTION 31374111 RECEIVED ON 10/05/2023 03:35:55 PM.
  270. PROPOSED ORDER RECEIVED ON 10/05/2023
  271. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  272. MINUTES FINALIZED FOR 09/20/2023 03:37:00 PM.
  273. CASE MANAGEMENT CONFERENCE CONTINUED TO 10/30/2023 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  274. PROOF OF SERVICE OF SUMMONS FILED BY MONARCH CREST, LLC ON 09/21/2023
  275. E-FILING TRANSACTION 21369493 RECEIVED ON 09/21/2023 10:51:31 AM.
  276. PROOF OF SERVICE OF SUMMONS FILED BY MONARCH CREST, LLC ON 09/14/2023
  277. E-FILING TRANSACTION 21366448 RECEIVED ON 09/14/2023 11:08:24 AM.
  278. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  279. MINUTES FINALIZED FOR CHAMBERS WORK 09/05/2023 02:30:00 PM.
  280. CASE MANAGEMENT CONFERENCE CONTINUED TO 09/25/2023 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  281. CASE MANAGEMENT CONFERENCE REASSIGNED TO C14 AT CENTRAL JUSTICE CENTER ON 09/19/2023 AT 10:00:00 AM.
  282. CASE REASSIGNED TO DE LA CRUZ, ANDRE EFFECTIVE 08/07/2023.
  283. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 09/19/2023 AT 10:00:00 AM IN CX102 AT CIVIL COMPLEX CENTER.
  284. CASE ASSIGNED TO JUDICIAL OFFICER MARKS, LINDA ON 04/17/2023.
  285. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13211085 AND RECEIPT NUMBER 13039207.
  286. SUMMONS ISSUED AND FILED FILED BY MONARCH CREST, LLC ON 04/17/2023
  287. CIVIL CASE COVER SHEET FILED BY MONARCH CREST, LLC ON 04/17/2023
  288. COMPLAINT FILED BY MONARCH CREST, LLC ON 04/17/2023

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