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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2024-10-04
Type Misc Complaints Other
Docket 72 entries

Parties

Plaintiff Socal Construction Fund Control, Llc
Defendant Bahman Bakhtar|Deviante Llc|Homa Bakhtar|K.milan Construction, Inc.|Khalil Abdallah Milan|Lorez Gp|Socal Construction Fund Control, Llc
Photo of Hon. Leal Sandy N

Judge

Hon. Leal Sandy N

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 11375369 RECEIVED ON 10/04/2024 12:47:30 PM.
  2. MOTION TO COMPEL ANSWERS TO FORM INTERROGATORIES SCHEDULED FOR 04/30/2026 AT 10:00:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  3. MOTION TO COMPEL ANSWERS TO SPECIAL INTERROGATORIES SCHEDULED FOR 04/30/2026 AT 10:00:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  4. 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, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT IN THE AMOUNT OF 240.00, TRANSACTION NUMBER 13718735 AND RECEIPT NUMBER 13546995.
  5. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY LOREZ GP ON 11/12/2025
  6. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (FORM INTERROGATORIES - CONSTRUCTION LITIGATION, SET ONE) FILED BY LOREZ GP ON 11/12/2025
  7. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (SPECIAL INTERROGATORIES SET ONE) FILED BY LOREZ GP ON 11/12/2025
  8. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (SPECIAL INTERROGATORIES SET ONE) FILED BY LOREZ GP ON 11/12/2025
  9. E-FILING TRANSACTION 41928737 RECEIVED ON 11/12/2025 04:58:50 PM.
  10. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  11. MINUTES FINALIZED FOR CHAMBERS WORK 07/01/2025 08:59:00 AM.
  12. THE JURY TRIAL IS SCHEDULED FOR 03/09/2026 AT 09:00 AM IN DEPARTMENT C33.
  13. CASE MANAGEMENT STATEMENT FILED BY LOREZ GP ON 06/27/2025
  14. E-FILING TRANSACTION 31675568 RECEIVED ON 06/27/2025 11:10:29 AM.
  15. E-FILING TRANSACTION NUMBER 41845587 REJECTED.
  16. ANSWER TO CROSS-COMPLAINT FILED BY SOCAL CONSTRUCTION FUND CONTROL, LLC ON 06/12/2025
  17. E-FILING TRANSACTION 41845988 RECEIVED ON 06/12/2025 07:33:46 AM.
  18. PAYMENT RECEIVED BY TURBOCOURT FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13634817 AND RECEIPT NUMBER 13463031.
  19. ANSWER TO CROSS-COMPLAINT FILED BY MILAN, KHALIL ABDALLAH ON 06/11/2025
  20. E-FILING TRANSACTION 21666003 RECEIVED ON 06/11/2025 05:23:00 PM.
  21. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY LOREZ GP ON 05/07/2025
  22. E-FILING TRANSACTION 21646553 RECEIVED ON 05/07/2025 11:31:55 AM.
  23. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY LOREZ GP ON 05/07/2025
  24. E-FILING TRANSACTION 31648033 RECEIVED ON 05/07/2025 11:31:55 AM.
  25. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13597668 AND RECEIPT NUMBER 13425868.
  26. SUMMONS ISSUED AND FILED FILED BY LOREZ GP ON 04/08/2025
  27. CROSS-COMPLAINT FILED BY LOREZ GP ON 04/08/2025
  28. ANSWER TO COMPLAINT FILED BY LOREZ GP ON 04/08/2025
  29. E-FILING TRANSACTION 31632614 RECEIVED ON 04/08/2025 04:50:41 PM.
  30. PROOF OF SERVICE FILED BY LOREZ GP ON 04/09/2025
  31. E-FILING TRANSACTION 11462633 RECEIVED ON 04/09/2025 10:14:12 AM.
  32. PROOF OF ESERVICE FILED BY DEVIANTE LLC ON 04/03/2025
  33. E-FILING TRANSACTION 21628126 RECEIVED ON 04/03/2025 07:33:40 AM.
  34. DEMAND FOR JURY TRIAL FILED BY DEVIANTE LLC ON 04/01/2025
  35. E-FILING TRANSACTION 11458319 RECEIVED ON 04/01/2025 02:03:57 PM.
  36. PROOF OF ESERVICE FILED BY DEVIANTE LLC ON 04/01/2025
  37. E-FILING TRANSACTION 41806648 RECEIVED ON 04/01/2025 02:03:56 PM.
  38. PROOF OF ESERVICE FILED BY DEVIANTE LLC ON 04/01/2025
  39. E-FILING TRANSACTION 11458318 RECEIVED ON 04/01/2025 02:03:56 PM.
  40. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 03/19/2025 09:00:00 AM.
  41. CASE MANAGEMENT CONFERENCE CONTINUED TO 07/08/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO STIPULATION.
  42. NOTICE OF POSTING JURY FEES FILED BY DEVIANTE LLC ON 03/18/2025
  43. E-FILING TRANSACTION 31621094 RECEIVED ON 03/18/2025 03:51:10 PM.
  44. PAYMENT RECEIVED BY LAW AND JUSTICE LEGAL SERVICES FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13583445 AND RECEIPT NUMBER 13411625.
  45. CASE MANAGEMENT STATEMENT FILED BY DEVIANTE LLC ON 03/17/2025
  46. E-FILING TRANSACTION 21618681 RECEIVED ON 03/15/2025 09:01:24 PM.
  47. PROOF OF ESERVICE FILED BY DEVIANTE LLC ON 03/17/2025
  48. E-FILING TRANSACTION 21618680 RECEIVED ON 03/15/2025 09:01:24 PM.
  49. CASE MANAGEMENT STATEMENT FILED BY SOCAL CONSTRUCTION FUND CONTROL, LLC ON 03/13/2025
  50. E-FILING TRANSACTION 41796947 RECEIVED ON 03/13/2025 08:45:33 PM.
  51. AMENDMENT TO COMPLAINT (DOE 2) FILED BY SOCAL CONSTRUCTION FUND CONTROL, LLC ON 03/10/2025
  52. AMENDMENT TO COMPLAINT (DOE 1) FILED BY SOCAL CONSTRUCTION FUND CONTROL, LLC ON 03/10/2025
  53. E-FILING TRANSACTION 11447037 RECEIVED ON 03/10/2025 09:12:17 PM.
  54. ASSOCIATION OF ATTORNEY FILED BY SOCAL CONSTRUCTION FUND CONTROL, LLC ON 01/29/2025
  55. E-FILING TRANSACTION 11426734 RECEIVED ON 01/29/2025 08:18:14 AM.
  56. E-FILING TRANSACTION NUMBER 21565499 REJECTED.
  57. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13526267 AND RECEIPT NUMBER 13354427.
  58. ANSWER TO COMPLAINT FILED BY DEVIANTE LLC ON 11/19/2024
  59. E-FILING TRANSACTION 21564749 RECEIVED ON 11/19/2024 12:57:05 PM.
  60. PROOF OF ESERVICE FILED BY DEVIANTE LLC ON 11/20/2024
  61. E-FILING TRANSACTION 41743955 RECEIVED ON 11/20/2024 03:31:31 PM.
  62. E-FILING TRANSACTION NUMBER 11394642 REJECTED.
  63. PROOF OF PERSONAL SERVICE FILED BY SOCAL CONSTRUCTION FUND CONTROL, LLC ON 11/15/2024
  64. E-FILING TRANSACTION 11394643 RECEIVED ON 11/15/2024 10:02:10 AM.
  65. NOTICE - OTHER FILED BY SOCAL CONSTRUCTION FUND CONTROL, LLC ON 10/17/2024
  66. E-FILING TRANSACTION 41728113 RECEIVED ON 10/17/2024 06:49:35 PM.
  67. SUMMONS ISSUED AND FILED FILED BY SOCAL CONSTRUCTION FUND CONTROL, LLC ON 10/11/2024
  68. E-FILING TRANSACTION 21546574 RECEIVED ON 10/11/2024 01:37:45 PM.
  69. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 03/19/2025 AT 09:00:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  70. CASE ASSIGNED TO JUDICIAL OFFICER LEAL, SANDY ON 10/04/2024.
  71. PAYMENT RECEIVED BY TURBOCOURT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13495401 AND RECEIPT NUMBER 13323521.
  72. COMPLAINT FILED BY SOCAL CONSTRUCTION FUND CONTROL, LLC ON 10/04/2024

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