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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-05-26
Type Breach Of Contract/warranty
Docket 993 entries

Parties

Plaintiff Strategic Business Holdings, Inc.
Defendant Anmuth Medical International Llc|Art Holmes|Coastline Surgical, Llc|Farshad Hashemi|Jeanette Hashemi|Marc Maloney|San Francisco Veterans Affairs Medical|Sandya Kamjula|Sbh Groups Inc|Shaina Durant|Strategic Business Holdings, Inc.
Photo of Hon. George, Stephanie

Judge

Hon. George, Stephanie

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 21318655 RECEIVED ON 05/26/2023 02:04:31 PM.
  2. ORDER TO SHOW CAUSE CONTINUED TO 03/13/2026 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  3. NOTICE OF RELOCATION
  4. ORDER - G065193
  5. MOTION FOR SUMMARY JUDGMENT AND/OR ADJUDICATION REASSIGNED TO W01 AT WEST JUSTICE CENTER ON 07/21/2025 AT 09:00:00 AM.
  6. NOTICE OF CASE REASSIGNMENT OC
  7. CASE REASSIGNED TO BANCROFT, JULIANNE EFFECTIVE 06/30/2025.
  8. REQUEST FOR ENTRY OF DEFAULT FILED BY SBH GROUPS INC ON 03/21/2025
  9. E-FILING TRANSACTION 11453180 RECEIVED ON 03/21/2025 01:57:59 PM.
  10. E-FILING TRANSACTION NUMBER 11408748 REJECTED.
  11. LETTER - G065193
  12. NOTICE OF MAILING REGISTER OF ACTIONS - G065193
  13. E-FILING TRANSACTION NUMBER 31615690 REJECTED.
  14. PROOF OF SERVICE FILED BY SBH GROUPS INC ON 03/21/2025
  15. E-FILING TRANSACTION 11453181 RECEIVED ON 03/21/2025 01:58:00 PM.
  16. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  17. MINUTES FINALIZED FOR NUNC PRO TUNC MINUTES 03/19/2025 09:28:00 AM.
  18. MINUTE ORDER DATED 03/18/2024 CORRECTED NUNC PRO TUNC.
  19. NOTICE OF HEARING OC GENERATED
  20. MINUTES FINALIZED FOR CHAMBERS WORK 03/18/2025 07:22:00 AM.
  21. THE ORDER TO SHOW CAUSE IS SCHEDULED FOR 09/19/2025 AT 09:00 AM IN DEPARTMENT C11.
  22. MINUTES FINALIZED FOR ORDER TO SHOW CAUSE 03/18/2025 09:00:00 AM.
  23. REQUEST FOR JUDICIAL NOTICE FILED BY SBH GROUPS INC ON 03/17/2025
  24. E-FILING TRANSACTION 31620549 RECEIVED ON 03/17/2025 09:34:34 PM.
  25. RESPONSE FILED BY SBH GROUPS INC ON 03/17/2025
  26. E-FILING TRANSACTION 41798574 RECEIVED ON 03/17/2025 09:34:34 PM.
  27. DOCUMENT - OTHER (BRIEF) FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; DURANT, SHAINA; STRATEGIC BUSINESS HOLDINGS, INC. ON 03/17/2025
  28. E-FILING TRANSACTION 41798171 RECEIVED ON 03/17/2025 02:35:00 PM.
  29. DECLARATION IN SUPPORT FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; DURANT, SHAINA; STRATEGIC BUSINESS HOLDINGS, INC. ON 03/17/2025
  30. E-FILING TRANSACTION 41798212 RECEIVED ON 03/17/2025 02:57:13 PM.
  31. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; DURANT, SHAINA; STRATEGIC BUSINESS HOLDINGS, INC. ON 03/17/2025
  32. E-FILING TRANSACTION 31620308 RECEIVED ON 03/17/2025 02:57:13 PM.
  33. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; DURANT, SHAINA; STRATEGIC BUSINESS HOLDINGS, INC. ON 03/17/2025
  34. E-FILING TRANSACTION 11450483 RECEIVED ON 03/17/2025 02:35:00 PM.
  35. DEMURRER TO AMENDED CROSS-COMPLAINT SCHEDULED FOR 05/12/2025 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  36. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13581783 AND RECEIPT NUMBER 13409963.
  37. DEMURRER TO AMENDED CROSS-COMPLAINT FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; DURANT, SHAINA; STRATEGIC BUSINESS HOLDINGS, INC. ON 03/17/2025
  38. E-FILING TRANSACTION 21618629 RECEIVED ON 03/15/2025 06:19:25 AM.
  39. REQUEST FOR JUDICIAL NOTICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; DURANT, SHAINA; STRATEGIC BUSINESS HOLDINGS, INC. ON 03/17/2025
  40. E-FILING TRANSACTION 21618631 RECEIVED ON 03/15/2025 06:19:27 AM.
  41. DECLARATION IN SUPPORT FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; DURANT, SHAINA; STRATEGIC BUSINESS HOLDINGS, INC. ON 03/17/2025
  42. E-FILING TRANSACTION 21618630 RECEIVED ON 03/15/2025 06:19:26 AM.
  43. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; DURANT, SHAINA; STRATEGIC BUSINESS HOLDINGS, INC. ON 03/17/2025
  44. E-FILING TRANSACTION 21618628 RECEIVED ON 03/15/2025 06:19:25 AM.
  45. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  46. NOTICE OF ERRATA FILED BY SBH GROUPS INC ON 03/12/2025
  47. E-FILING TRANSACTION 21616547 RECEIVED ON 03/12/2025 11:01:04 AM.
  48. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  49. MINUTES FINALIZED FOR CHAMBERS WORK 03/12/2025 10:00:00 AM.
  50. MOTION FOR ATTORNEY FEES CONTINUED TO 07/14/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  51. REQUEST FOR JUDICIAL NOTICE FILED BY SBH GROUPS INC ON 03/11/2025
  52. E-FILING TRANSACTION 21616240 RECEIVED ON 03/11/2025 06:45:39 PM.
  53. RESPONSE FILED BY SBH GROUPS INC ON 03/11/2025
  54. E-FILING TRANSACTION 11447776 RECEIVED ON 03/11/2025 06:45:38 PM.
  55. DESIGNATION OF RECORD ON APPEAL (G065193) FILED BY KAMJULA, SANDYA ON 03/11/2025
  56. E-FILING TRANSACTION 41794915 RECEIVED ON 03/11/2025 10:26:09 AM.
  57. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 03/10/2025
  58. E-FILING TRANSACTION 11447018 RECEIVED ON 03/10/2025 07:14:00 PM.
  59. REPLY TO OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 03/10/2025
  60. E-FILING TRANSACTION 41794705 RECEIVED ON 03/10/2025 07:14:00 PM.
  61. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  62. MINUTES FINALIZED FOR EX PARTE 03/10/2025 01:30:00 PM.
  63. ORDER - OTHER (REPORT AND RECOMMENDATIONS RE: PLAINTIFF/CROSS-DEFENDANTS STRATEGIC BUSINESS HOLDINGS, INC. AND FARSHAD HASHEMI'S MOTION FOR PROTECTIVE ORDER FOR REMOTE DEPOSITION) FILED BY ADR SERVICES, INC. ON 03/10/2025
  64. ORDER - OTHER (REPORT AND RECOMMENDATIONS RE: CROSS-DEFENDANT FARSHAD HASHEMI'S MOTION TO QUASH NOTICE OF DEPOSITION AND FOR PROTECTIVE ORDER) FILED BY ADR SERVICES, INC. ON 03/10/2025
  65. REQUEST FOR ENTRY OF DEFAULT FILED BY SBH GROUPS INC ON 03/10/2025
  66. E-FILING TRANSACTION 41794101 RECEIVED ON 03/10/2025 09:46:56 AM.
  67. PROOF OF SERVICE FILED BY SBH GROUPS INC ON 03/10/2025
  68. E-FILING TRANSACTION 41794100 RECEIVED ON 03/10/2025 09:46:55 AM.
  69. PROOF OF SERVICE FILED BY SBH GROUPS INC ON 03/07/2025
  70. E-FILING TRANSACTION 21614502 RECEIVED ON 03/07/2025 05:21:26 PM.
  71. OPPOSITION FILED BY HASHEMI, FARSHAD ON 03/07/2025
  72. E-FILING TRANSACTION 21614362 RECEIVED ON 03/07/2025 03:23:03 PM.
  73. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD ON 03/07/2025
  74. E-FILING TRANSACTION 41793650 RECEIVED ON 03/07/2025 03:23:02 PM.
  75. EX PARTE SCHEDULED FOR 03/10/2025 AT 01:30:00 PM IN C11 AT CENTRAL JUSTICE CENTER.
  76. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13576896 AND RECEIPT NUMBER 13405076.
  77. EX PARTE APPLICATION - OTHER FILED BY SBH GROUPS INC ON 03/07/2025
  78. E-FILING TRANSACTION 31615689 RECEIVED ON 03/07/2025 12:26:08 PM.
  79. REQUEST FOR JUDICIAL NOTICE FILED BY SBH GROUPS INC ON 03/07/2025
  80. E-FILING TRANSACTION 21614117 RECEIVED ON 03/07/2025 12:26:09 PM.
  81. PROPOSED ORDER RECEIVED ON 03/07/2025
  82. MOTION FOR PROTECTIVE ORDER (AMENDED) FILED BY HASHEMI, FARSHAD ON 03/06/2025
  83. E-FILING TRANSACTION 21613636 RECEIVED ON 03/06/2025 02:15:20 PM.
  84. E-FILING TRANSACTION NUMBER 41793061 REJECTED.
  85. PROOF OF SERVICE FILED BY SBH GROUPS INC ON 03/06/2025
  86. E-FILING TRANSACTION 41793060 RECEIVED ON 03/06/2025 05:17:31 PM.
  87. DECLARATION IN SUPPORT FILED BY HASHEMI, FARSHAD ON 03/06/2025
  88. E-FILING TRANSACTION 11445060 RECEIVED ON 03/06/2025 02:15:22 PM.
  89. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD ON 03/06/2025
  90. E-FILING TRANSACTION 21613635 RECEIVED ON 03/06/2025 02:15:19 PM.
  91. DECLARATION IN SUPPORT FILED BY HASHEMI, FARSHAD ON 03/06/2025
  92. E-FILING TRANSACTION 11445059 RECEIVED ON 03/06/2025 02:15:19 PM.
  93. DECLARATION IN SUPPORT FILED BY HASHEMI, FARSHAD ON 03/06/2025
  94. E-FILING TRANSACTION 21613634 RECEIVED ON 03/06/2025 02:15:19 PM.
  95. NOTICE OF WITHDRAWAL OF MOTION FILED BY HASHEMI, FARSHAD ON 03/06/2025
  96. E-FILING TRANSACTION 11445058 RECEIVED ON 03/06/2025 02:15:18 PM.
  97. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY HASHEMI, FARSHAD ON 03/06/2025
  98. E-FILING TRANSACTION 21613633 RECEIVED ON 03/06/2025 02:15:17 PM.
  99. PROOF OF SERVICE OF SUMMONS FILED BY SBH GROUPS INC ON 03/06/2025
  100. E-FILING TRANSACTION 21613611 RECEIVED ON 03/06/2025 01:50:40 PM.
  101. PROOF OF SERVICE OF SUMMONS FILED BY SBH GROUPS INC ON 03/06/2025
  102. E-FILING TRANSACTION 11445014 RECEIVED ON 03/06/2025 01:50:40 PM.
  103. REQUEST FOR JUDICIAL NOTICE FILED BY KAMJULA, SANDYA ON 03/04/2025
  104. E-FILING TRANSACTION 11443696 RECEIVED ON 03/04/2025 07:52:52 PM.
  105. OPPOSITION FILED BY KAMJULA, SANDYA ON 03/04/2025
  106. E-FILING TRANSACTION 41791904 RECEIVED ON 03/04/2025 07:52:45 PM.
  107. OBJECTION FILED BY KAMJULA, SANDYA ON 03/04/2025
  108. E-FILING TRANSACTION 11443695 RECEIVED ON 03/04/2025 07:52:44 PM.
  109. MINUTES FINALIZED FOR MULTIPLE EVENTS 03/03/2025 09:00:00 AM.
  110. THE ORDER TO SHOW CAUSE IS SCHEDULED FOR 03/18/2025 AT 09:00 AM IN DEPARTMENT C11.
  111. DECLARATION - OTHER FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 03/03/2025
  112. E-FILING TRANSACTION 41790815 RECEIVED ON 03/03/2025 02:14:35 PM.
  113. NOTICE OF RULING FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 03/03/2025
  114. E-FILING TRANSACTION 41790816 RECEIVED ON 03/03/2025 02:14:39 PM.
  115. NOTICE OF RULING FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 03/03/2025
  116. E-FILING TRANSACTION 41790814 RECEIVED ON 03/03/2025 02:14:35 PM.
  117. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  118. ORDER - G065193
  119. DISBURSEMENT ON TRUST 382455 TO COURT OF APPEAL ISSUED IN THE AMOUNT OF 775.00 DUE TO OTHER.
  120. OPPOSITION FILED BY SBH GROUPS INC ON 02/25/2025
  121. E-FILING TRANSACTION 21609049 RECEIVED ON 02/25/2025 08:27:39 PM.
  122. OBJECTION FILED BY SBH GROUPS INC ON 02/25/2025
  123. OBJECTION FILED BY SBH GROUPS INC ON 02/25/2025
  124. E-FILING TRANSACTION 41788128 RECEIVED ON 02/25/2025 08:27:37 PM.
  125. REQUEST FOR JUDICIAL NOTICE FILED BY SBH GROUPS INC ON 02/25/2025
  126. E-FILING TRANSACTION 21609048 RECEIVED ON 02/25/2025 08:27:37 PM.
  127. MOTION TO TAX COSTS SCHEDULED FOR 08/25/2025 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  128. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13569404 AND RECEIPT NUMBER 13397584.
  129. MOTION TO STRIKE OR TAX COSTS FILED BY STRATEGIC BUSINESS HOLDINGS, INC.; HASHEMI, JEANETTE; HASHEMI, FARSHAD ON 02/20/2025
  130. E-FILING TRANSACTION 11437588 RECEIVED ON 02/20/2025 12:32:08 PM.
  131. REPLY TO OPPOSITION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 02/24/2025
  132. E-FILING TRANSACTION 31609330 RECEIVED ON 02/24/2025 07:28:46 PM.
  133. DESIGNATION OF RECORD ON APPEAL (G065193) FILED BY KAMJULA, SANDYA ON 02/20/2025
  134. E-FILING TRANSACTION 31607794 RECEIVED ON 02/20/2025 05:32:07 PM.
  135. PROOF OF ESERVICE FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 02/20/2025
  136. E-FILING TRANSACTION 41785359 RECEIVED ON 02/20/2025 12:32:07 PM.
  137. PROOF OF PERSONAL SERVICE FILED BY HASHEMI, FARSHAD ON 02/19/2025
  138. E-FILING TRANSACTION 21605546 RECEIVED ON 02/19/2025 09:53:11 AM.
  139. DECLARATION IN SUPPORT FILED BY HASHEMI, FARSHAD ON 02/11/2025
  140. MOTION - OTHER (AMENDED MOTION REJECTING REPORT AND RECOMMENDATION OF DISCOVERY REFEREE) FILED BY HASHEMI, FARSHAD ON 02/11/2025
  141. E-FILING TRANSACTION 11433351 RECEIVED ON 02/11/2025 05:06:21 PM.
  142. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  143. NOTICE OF DEFAULT - G065193
  144. MOTION - OTHER SCHEDULED FOR 03/10/2025 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  145. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13565605 AND RECEIPT NUMBER 13393785.
  146. MOTION - OTHER (REJECTING REPORT AND RECOMMENDATION OF DISCOVERY REFEREE) FILED BY HASHEMI, FARSHAD ON 02/11/2025
  147. E-FILING TRANSACTION 21601471 RECEIVED ON 02/11/2025 06:27:58 AM.
  148. PROOF OF ESERVICE FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 02/18/2025
  149. E-FILING TRANSACTION 41784113 RECEIVED ON 02/18/2025 05:48:29 PM.
  150. DECLARATION IN SUPPORT FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 02/18/2025
  151. E-FILING TRANSACTION 11436561 RECEIVED ON 02/18/2025 05:48:29 PM.
  152. OPPOSITION FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 02/18/2025
  153. E-FILING TRANSACTION 41784112 RECEIVED ON 02/18/2025 05:48:28 PM.
  154. MINUTES FINALIZED FOR MULTIPLE EVENTS 02/10/2025 09:00:00 AM.
  155. MINUTES FINALIZED FOR DEMURRER TO AMENDED CROSS-COMPLAINT 02/10/2025 09:00:00 AM.
  156. DEMURRER TO AMENDED CROSS-COMPLAINT CONTINUED TO 03/03/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  157. DECLARATION OF DEMURRING OR MOVING PARTY REGARDING MEET AND CONFER FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; DURANT, SHAINA; STRATEGIC BUSINESS HOLDINGS, INC. ON 02/13/2025
  158. OBJECTION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; DURANT, SHAINA; STRATEGIC BUSINESS HOLDINGS, INC. ON 02/13/2025
  159. E-FILING TRANSACTION 41781945 RECEIVED ON 02/13/2025 01:21:24 PM.
  160. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 02/13/2025
  161. E-FILING TRANSACTION 31604261 RECEIVED ON 02/13/2025 01:24:48 PM.
  162. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; DURANT, SHAINA; STRATEGIC BUSINESS HOLDINGS, INC. ON 02/13/2025
  163. E-FILING TRANSACTION 31604250 RECEIVED ON 02/13/2025 01:21:24 PM.
  164. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; DURANT, SHAINA; STRATEGIC BUSINESS HOLDINGS, INC. ON 02/13/2025
  165. E-FILING TRANSACTION 31604249 RECEIVED ON 02/13/2025 01:21:23 PM.
  166. DECLARATION IN SUPPORT FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 02/11/2025
  167. E-FILING TRANSACTION 11433352 RECEIVED ON 02/11/2025 05:06:24 PM.
  168. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 02/11/2025
  169. E-FILING TRANSACTION 31603213 RECEIVED ON 02/11/2025 05:06:21 PM.
  170. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 02/11/2025
  171. E-FILING TRANSACTION 11433350 RECEIVED ON 02/11/2025 05:06:20 PM.
  172. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 02/11/2025
  173. E-FILING TRANSACTION 31603212 RECEIVED ON 02/11/2025 05:06:19 PM.
  174. DECLARATION IN SUPPORT FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 02/11/2025
  175. E-FILING TRANSACTION 11433349 RECEIVED ON 02/11/2025 05:06:19 PM.
  176. RECEIPT FOR RECORDS AND PAPERS - G065193
  177. NOTICE OF RULING FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 02/10/2025
  178. E-FILING TRANSACTION 11432441 RECEIVED ON 02/10/2025 02:19:34 PM.
  179. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  180. NOTIFICATION OF FILING NOTICE OF APPEAL
  181. PAYMENT RECEIVED BY ONELEGAL FOR 24 - TRANSCRIPT ON APPEAL, DISTRICT COURT APPEAL IN THE AMOUNT OF 875.00, TRANSACTION NUMBER 13561304 AND RECEIPT NUMBER 13389464.
  182. NOTICE OF APPEAL - UNLIMITED CIVIL FILED
  183. E-FILING TRANSACTION 31601867 RECEIVED ON 02/07/2025 05:44:12 PM.
  184. MOTION FOR ATTORNEY FEES SCHEDULED FOR 07/14/2025 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  185. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13561078 AND RECEIPT NUMBER 13389238.
  186. MOTION FOR ATTORNEY FEES FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 02/07/2025
  187. E-FILING TRANSACTION 31601922 RECEIVED ON 02/07/2025 09:42:12 PM.
  188. MOTION FOR ATTORNEY FEES SCHEDULED FOR 03/17/2025 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  189. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13561074 AND RECEIPT NUMBER 13389234.
  190. DECLARATION IN SUPPORT FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 02/07/2025
  191. DECLARATION IN SUPPORT FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 02/07/2025
  192. DECLARATION IN SUPPORT FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 02/07/2025
  193. MOTION FOR ATTORNEY FEES FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 02/07/2025
  194. E-FILING TRANSACTION 21600598 RECEIVED ON 02/07/2025 06:44:35 PM.
  195. PROPOSED ORDER (REPORT OF REFEREE (ALTERNATIVE DISPUTE RESOLUTION) RE MOTION FOR PROTECTIVE ORDER) RECEIVED ON 02/07/2025.
  196. PROPOSED ORDER (REPORT OF REFEREE (ALTERNATIVE DISPUTE RESOLUTION) RE MOTION TO QUASH DEPOSITION NOTICE AND PROTECTIVE ORDER) RECEIVED ON 02/07/2025.
  197. E-FILING TRANSACTION 21600014 RECEIVED ON 02/07/2025 10:39:34 AM.
  198. REQUEST FOR JUDICIAL NOTICE FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 02/07/2025
  199. E-FILING TRANSACTION 21600632 RECEIVED ON 02/07/2025 09:42:12 PM.
  200. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 02/07/2025
  201. E-FILING TRANSACTION 21600597 RECEIVED ON 02/07/2025 06:44:33 PM.
  202. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 02/07/2025
  203. E-FILING TRANSACTION 21600596 RECEIVED ON 02/07/2025 06:44:33 PM.
  204. REQUEST FOR JUDICIAL NOTICE FILED BY SBH GROUPS INC ON 02/04/2025
  205. E-FILING TRANSACTION 11429953 RECEIVED ON 02/04/2025 06:26:09 PM.
  206. MEMORANDUM OF COSTS (SUMMARY) FILED BY SBH GROUPS INC ON 02/04/2025
  207. E-FILING TRANSACTION 21598504 RECEIVED ON 02/04/2025 06:26:09 PM.
  208. NOTICE OF MOTION (MOTION TO SET ASIDE/VACATE DISMISSAL) FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 02/03/2025
  209. E-FILING TRANSACTION 41776643 RECEIVED ON 02/03/2025 05:18:37 PM.
  210. REQUEST FOR JUDICIAL NOTICE FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 02/03/2025
  211. E-FILING TRANSACTION 31599078 RECEIVED ON 02/03/2025 05:18:38 PM.
  212. REPLY - OTHER FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 02/03/2025
  213. E-FILING TRANSACTION 21597878 RECEIVED ON 02/03/2025 04:51:28 PM.
  214. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 02/03/2025
  215. E-FILING TRANSACTION 11429268 RECEIVED ON 02/03/2025 04:51:27 PM.
  216. MOTION TO TAX COSTS SCHEDULED FOR 08/04/2025 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  217. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13554082 AND RECEIPT NUMBER 13382229.
  218. MOTION TO STRIKE OR TAX COSTS FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 01/24/2025
  219. E-FILING TRANSACTION 41771791 RECEIVED ON 01/24/2025 10:10:05 AM.
  220. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 870.00, TRANSACTION NUMBER 13553985 AND RECEIPT NUMBER 13382132.
  221. ANSWER TO AMENDED CROSS-COMPLAINT (THIRD) FILED BY ANMUTH MEDICAL INTERNATIONAL LLC; MALONEY, MARC ON 01/28/2025
  222. E-FILING TRANSACTION 31595860 RECEIVED ON 01/28/2025 12:15:36 PM.
  223. REQUEST FOR JUDICIAL NOTICE FILED BY SBH GROUPS INC ON 01/28/2025
  224. E-FILING TRANSACTION 31596289 RECEIVED ON 01/28/2025 06:03:31 PM.
  225. OPPOSITION FILED BY SBH GROUPS INC ON 01/28/2025
  226. E-FILING TRANSACTION 41773920 RECEIVED ON 01/28/2025 06:03:31 PM.
  227. NOTICE - OTHER FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 01/28/2025
  228. E-FILING TRANSACTION 21594626 RECEIVED ON 01/28/2025 07:06:53 AM.
  229. OBJECTION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 01/28/2025
  230. E-FILING TRANSACTION 21594625 RECEIVED ON 01/28/2025 07:06:52 AM.
  231. REQUEST FOR JUDICIAL NOTICE FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/27/2025
  232. E-FILING TRANSACTION 31595340 RECEIVED ON 01/27/2025 01:20:01 PM.
  233. REPLY TO OPPOSITION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/27/2025
  234. E-FILING TRANSACTION 31595339 RECEIVED ON 01/27/2025 01:20:00 PM.
  235. COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  236. REQUEST FOR DISMISSAL (WITHOUT PREJUDICE - PLAINTIFF'S COMPLAINT) FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 01/22/2025
  237. E-FILING TRANSACTION 41770385 RECEIVED ON 01/22/2025 12:33:52 PM.
  238. DECLARATION IN SUPPORT FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 01/24/2025
  239. E-FILING TRANSACTION 21593192 RECEIVED ON 01/24/2025 10:10:06 AM.
  240. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 01/24/2025
  241. E-FILING TRANSACTION 21593191 RECEIVED ON 01/24/2025 10:10:04 AM.
  242. MINUTES FINALIZED FOR CHAMBERS WORK 01/22/2025 03:45:00 PM.
  243. MINUTE ORDER DATED 01/17/2025 CORRECTED NUNC PRO TUNC.
  244. MINUTES FINALIZED FOR INFORMAL DISCOVERY CONFERENCE 01/17/2025 10:00:00 AM.
  245. OBJECTION FILED BY SBH GROUPS INC ON 01/22/2025
  246. E-FILING TRANSACTION 31592812 RECEIVED ON 01/22/2025 02:02:53 PM.
  247. PROOF OF ESERVICE FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 01/22/2025
  248. E-FILING TRANSACTION 41770386 RECEIVED ON 01/22/2025 12:33:52 PM.
  249. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; DURANT, SHAINA; STRATEGIC BUSINESS HOLDINGS, INC. ON 01/22/2025
  250. E-FILING TRANSACTION 21591835 RECEIVED ON 01/22/2025 10:37:11 AM.
  251. OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; DURANT, SHAINA; STRATEGIC BUSINESS HOLDINGS, INC. ON 01/22/2025
  252. E-FILING TRANSACTION 31592543 RECEIVED ON 01/22/2025 10:37:10 AM.
  253. PROOF OF PERSONAL SERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; DURANT, SHAINA; STRATEGIC BUSINESS HOLDINGS, INC. ON 01/21/2025
  254. E-FILING TRANSACTION 41769716 RECEIVED ON 01/21/2025 01:15:05 PM.
  255. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 01/21/2025
  256. E-FILING TRANSACTION 11422769 RECEIVED ON 01/21/2025 12:16:20 PM.
  257. REPLY TO OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 01/21/2025
  258. E-FILING TRANSACTION 11422768 RECEIVED ON 01/21/2025 12:16:19 PM.
  259. REPLY TO OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 01/21/2025
  260. E-FILING TRANSACTION 11422767 RECEIVED ON 01/21/2025 12:16:19 PM.
  261. ORDER - OTHER (REPORT AND RECOMMENDATIONS RE: DEFENDANT SANDYA KAMJULA'S MOTION TO COMPEL FURTHER RESPONSES BY CROSS-DEFENDANT JEANETTE HASHEMI TO REQUEST FOR PRODUCTION OF DOCUMENTS, SET TWO - MOTION #10) FILED BY ADR SERVICES, INC. ON 12/20/2024
  262. ORDER - OTHER (REPORT AND RECOMMENDATIONS RE: PLAINTIFF AND CROSS-DEFENDANTS STRATEGIC BUSINESS HOLDINGS, INC., FARHAD HASHEMI, AND JEANETTE HASHEMI'S MOTION TO COMPEL THE ATTENDANCE OF SANDYA KAMJULA AT AN INDEPENDENT MENTAL EXAMINATION - MOTION #9) FILED BY ADR SERVICES, INC. ON 12/20/2024
  263. ORDER - OTHER (REPORT AND RECOMMENDATIONS RE: PLAINTIFF AND CROSS-DEFENDANT STRATEGIC BUSINESS HOLDINGS, INC.'S MOTION TO COMPEL SBH GROUPS, INC.'S DEPOSITION AND COMPLIANCE WITH NOTICE OF DEPOSITION - MOTION #8) FILED BY ADR SERVICES, INC. ON 12/20/2024
  264. ORDER - OTHER (REPORT AND RECOMMENDATIONS RE: DEFENDANT SANDYA KAMJULA'S AMENDED MOTION TO COMPEL FURTHER RESPONSES BY CROSS-DEFENDANT JEANETTE HASHEMI TO SPECIAL INTERROGATORIES, SET ONE - MOTION #7) FILED BY ADR SERVICES, INC. ON 12/20/2024
  265. ORDER - OTHER (REPORT AND RECOMMENDATIONS RE: DEFENDANT SANDYA KAMJULA'S AMENDED MOTION TO COMPEL FURTHER RESPONSES BY CROSS-DEFENDANT FARSHAD HASHEMI TO SPECIAL INTERROGATORIES, SET ONE - MOTION #6) FILED BY ADR SERVICES, INC. ON 12/20/2024
  266. ORDER - OTHER (REPORT AND RECOMMENDATIONS RE: DEFENDANT SBH GROUPS INC.'S AMENDED MOTION TO COMPEL FURTHER RESPONSES BY CROSS-DEFENDANT JEANETTE HASHEMI TO FORM INTERROGATORIES, SET ONE - MOTION #5) FILED BY ADR SERVICES, INC. ON 12/20/2024
  267. ORDER - OTHER (REPORT AND RECOMMENDATIONS RE: DEFENDANT SANDYA KAMJULA'S AMENDED MOTION TO COMPEL FURTHER RESPONSES BY CROSS-DEFENDANT FARSHAD HASHEMI TO SPECIAL INTERROGATORIES, SET ONE - MOTION #4) FILED BY ADR SERVICES, INC. ON 12/20/2024
  268. ORDER - OTHER (REPORT AND RECOMMENDATIONS RE: DEFENDANT SANDYA KAMJULA'S AMENDED MOTION TO COMPEL FURTHER RESPONSES BY CROSS-DEFENDANT JEANETTE HASHEMI TO REQUEST FOR PRODUCTION, SET ONE - MOTION #3) FILED BY ADR SERVICES, INC. ON 12/20/2024
  269. ORDER - OTHER (REPORT AND RECOMMENDATIONS RE: DEFENDANT SANDYA KAMJULA'S AMENDED MOTION TO COMPEL FURTHER RESPONSES BY PLAINTIFF STRATEGIC BUSNESS HOLDINGS, INC. TO REQUEST FOR PRODUCTION OF DOCUMENTS - MOTION #2) FILED BY ADR SERVICES, INC. ON 12/20/2024
  270. ORDER - OTHER (REPORT AND RECOMMENDATIONS RE: DEFENDANT SBH GROUPS INC.'S AMENDED MOTION TO COMPEL FURTHER RESPONSES BY PLAINTIFF STRATEGIC BUSNESS HOLDINGS, INC. TO REQUEST FOR PRODUCTION OF DOCUMENTS - MOTION #1) FILED BY ADR SERVICES, INC. ON 12/20/2024
  271. MOTION TO SET ASIDE/VACATE JUDGMENT SCHEDULED FOR 02/10/2025 AT 09:00:00 AM IN C11 AT .
  272. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13547179 AND RECEIPT NUMBER 13375339.
  273. MOTION TO VACATE (JUDGMENT) FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/13/2025
  274. E-FILING TRANSACTION 21587598 RECEIVED ON 01/13/2025 03:37:32 PM.
  275. MOTION TO SET ASIDE/VACATE DISMISSAL SCHEDULED FOR 03/03/2025 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  276. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13547154 AND RECEIPT NUMBER 13375314.
  277. MOTION TO SET ASIDE DISMISSAL FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/15/2025
  278. E-FILING TRANSACTION 11420832 RECEIVED ON 01/15/2025 08:05:51 PM.
  279. DEMURRER TO AMENDED CROSS-COMPLAINT SCHEDULED FOR 02/10/2025 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  280. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13547133 AND RECEIPT NUMBER 13375293.
  281. DEMURRER TO AMENDED CROSS-COMPLAINT (THIRD) FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; DURANT, SHAINA; STRATEGIC BUSINESS HOLDINGS, INC. ON 01/16/2025
  282. E-FILING TRANSACTION 11421111 RECEIVED ON 01/16/2025 12:39:53 PM.
  283. REQUEST FOR JUDICIAL NOTICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; DURANT, SHAINA; STRATEGIC BUSINESS HOLDINGS, INC. ON 01/16/2025
  284. E-FILING TRANSACTION 11421112 RECEIVED ON 01/16/2025 12:39:54 PM.
  285. DECLARATION IN SUPPORT FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; DURANT, SHAINA; STRATEGIC BUSINESS HOLDINGS, INC. ON 01/16/2025
  286. E-FILING TRANSACTION 21589573 RECEIVED ON 01/16/2025 12:39:54 PM.
  287. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; DURANT, SHAINA; STRATEGIC BUSINESS HOLDINGS, INC. ON 01/16/2025
  288. E-FILING TRANSACTION 21589572 RECEIVED ON 01/16/2025 12:39:52 PM.
  289. MEMORANDUM OF COSTS (SUMMARY) FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/16/2025
  290. E-FILING TRANSACTION 21589421 RECEIVED ON 01/16/2025 10:25:44 AM.
  291. REQUEST FOR JUDICIAL NOTICE FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/15/2025
  292. E-FILING TRANSACTION 31589743 RECEIVED ON 01/15/2025 08:05:52 PM.
  293. JOINT STATEMENT FILED BY SBH GROUPS INC ON 01/15/2025
  294. E-FILING TRANSACTION 11420574 RECEIVED ON 01/15/2025 02:46:17 PM.
  295. E-FILING TRANSACTION NUMBER 11418241 REJECTED.
  296. NOTICE OF WITHDRAWAL OF MOTION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/13/2025
  297. E-FILING TRANSACTION 21587543 RECEIVED ON 01/13/2025 03:14:53 PM.
  298. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  299. MINUTES FINALIZED FOR EX PARTE 01/13/2025 01:30:00 PM.
  300. JURY TRIAL CONTINUED TO 06/02/2025 AT 08:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  301. E-FILING TRANSACTION NUMBER 21585954 REJECTED.
  302. REPLY - OTHER FILED BY SBH GROUPS INC ON 01/13/2025
  303. E-FILING TRANSACTION 41765620 RECEIVED ON 01/13/2025 12:05:41 PM.
  304. OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; DURANT, SHAINA; STRATEGIC BUSINESS HOLDINGS, INC. ON 01/13/2025
  305. E-FILING TRANSACTION 41765428 RECEIVED ON 01/13/2025 09:15:51 AM.
  306. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; DURANT, SHAINA; STRATEGIC BUSINESS HOLDINGS, INC. ON 01/13/2025
  307. E-FILING TRANSACTION 11418728 RECEIVED ON 01/13/2025 09:15:53 AM.
  308. DECLARATION IN SUPPORT FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; DURANT, SHAINA; STRATEGIC BUSINESS HOLDINGS, INC. ON 01/13/2025
  309. E-FILING TRANSACTION 11418727 RECEIVED ON 01/13/2025 09:15:52 AM.
  310. SUMMONS ISSUED AND FILED FILED BY SBH GROUPS INC ON 01/08/2025
  311. E-FILING TRANSACTION 21585177 RECEIVED ON 01/08/2025 03:52:56 PM.
  312. AMENDED CROSS-COMPLAINT (THIRD) FILED BY SBH GROUPS INC ON 12/26/2024
  313. E-FILING TRANSACTION 21580206 RECEIVED ON 12/26/2024 05:15:16 PM.
  314. MOTION FOR CONTINUANCE OF TRIAL SCHEDULED FOR 02/10/2025 AT 09:00:00 AM IN C11 AT .
  315. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13543277 AND RECEIPT NUMBER 13371437.
  316. MOTION TO CONTINUE TRIAL FILED BY SBH GROUPS INC ON 01/10/2025
  317. E-FILING TRANSACTION 31587182 RECEIVED ON 01/10/2025 12:12:02 PM.
  318. EX PARTE SCHEDULED FOR 01/13/2025 AT 01:30:00 PM IN C11 AT CENTRAL JUSTICE CENTER.
  319. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13543183 AND RECEIPT NUMBER 13371343.
  320. EX PARTE APPLICATION - OTHER FILED BY SBH GROUPS INC ON 01/10/2025
  321. E-FILING TRANSACTION 11418240 RECEIVED ON 01/10/2025 12:18:24 PM.
  322. REQUEST FOR JUDICIAL NOTICE FILED BY SBH GROUPS INC ON 01/10/2025
  323. E-FILING TRANSACTION 31587183 RECEIVED ON 01/10/2025 12:12:08 PM.
  324. PROPOSED ORDER RECEIVED ON 01/10/2025
  325. MOTION TO STRIKE OR TAX COSTS SCHEDULED FOR 06/16/2025 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  326. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13542028 AND RECEIPT NUMBER 13370188.
  327. MOTION TO STRIKE OR TAX COSTS FILED BY KAMJULA, SANDYA ON 01/08/2025
  328. E-FILING TRANSACTION 11417183 RECEIVED ON 01/08/2025 03:48:42 PM.
  329. REQUEST FOR JUDICIAL NOTICE FILED BY KAMJULA, SANDYA ON 01/08/2025
  330. E-FILING TRANSACTION 11417184 RECEIVED ON 01/08/2025 03:48:49 PM.
  331. MOTION TO COMPEL RESPONSE TO REQUESTS FOR ADMISSIONS SCHEDULED FOR 05/19/2025 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  332. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 05/19/2025 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  333. MOTION TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES SCHEDULED FOR 05/05/2025 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  334. MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES SCHEDULED FOR 05/05/2025 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  335. 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 13538781 AND RECEIPT NUMBER 13366941.
  336. MOTION TO COMPEL ANSWERS TO REQUEST FOR ADMISSIONS FILED BY SBH GROUPS INC ON 12/27/2024
  337. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY SBH GROUPS INC ON 12/27/2024
  338. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (FURTHER RESPONSES TO SPECIAL INTERROGATORIES SET ONE) FILED BY SBH GROUPS INC ON 12/27/2024
  339. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (FURTHER RESPONSES FORM INTERROGATORIES SET ONE) FILED BY SBH GROUPS INC ON 12/27/2024
  340. E-FILING TRANSACTION 21580306 RECEIVED ON 12/27/2024 07:03:29 AM.
  341. MINUTES FINALIZED FOR MULTIPLE EVENTS 12/17/2024 01:30:00 PM.
  342. SEPARATE STATEMENT FILED BY SBH GROUPS INC ON 12/27/2024
  343. E-FILING TRANSACTION 31581202 RECEIVED ON 12/27/2024 08:38:53 AM.
  344. SEPARATE STATEMENT FILED BY SBH GROUPS INC ON 12/27/2024
  345. E-FILING TRANSACTION 11412249 RECEIVED ON 12/27/2024 08:36:36 AM.
  346. SEPARATE STATEMENT FILED BY SBH GROUPS INC ON 12/27/2024
  347. E-FILING TRANSACTION 21580305 RECEIVED ON 12/27/2024 07:03:24 AM.
  348. SEPARATE STATEMENT FILED BY SBH GROUPS INC ON 12/27/2024
  349. E-FILING TRANSACTION 21580302 RECEIVED ON 12/27/2024 07:03:23 AM.
  350. MEMORANDUM OF COSTS (SUMMARY) FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 12/26/2024
  351. E-FILING TRANSACTION 21579937 RECEIVED ON 12/26/2024 11:30:02 AM.
  352. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 12/24/2024
  353. E-FILING TRANSACTION 31580286 RECEIVED ON 12/24/2024 03:39:38 AM.
  354. OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 12/24/2024
  355. E-FILING TRANSACTION 41758368 RECEIVED ON 12/24/2024 03:39:38 AM.
  356. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  357. MINUTES FINALIZED FOR EX PARTE 12/20/2024 10:00:00 AM.
  358. THE INFORMAL DISCOVERY CONFERENCE IS SCHEDULED FOR 01/17/2025 AT 10:00 AM IN DEPARTMENT C11.
  359. OBJECTION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 12/23/2024
  360. OBJECTION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 12/23/2024
  361. OBJECTION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 12/23/2024
  362. OBJECTION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 12/23/2024
  363. OBJECTION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 12/23/2024
  364. OBJECTION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 12/23/2024
  365. OBJECTION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 12/23/2024
  366. OBJECTION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 12/23/2024
  367. E-FILING TRANSACTION 11410812 RECEIVED ON 12/23/2024 09:56:10 AM.
  368. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 12/23/2024
  369. E-FILING TRANSACTION 41757819 RECEIVED ON 12/23/2024 09:56:09 AM.
  370. PROPOSED ORDER (REPORT OF REFEREE (ALTERNATIVE DISPUTE RESOLUTION) 10) RECEIVED ON 12/19/2024.
  371. PROPOSED ORDER (REPORT OF REFEREE (ALTERNATIVE DISPUTE RESOLUTION) 9) RECEIVED ON 12/19/2024.
  372. PROPOSED ORDER (REPORT OF REFEREE (ALTERNATIVE DISPUTE RESOLUTION) 8) RECEIVED ON 12/19/2024.
  373. PROPOSED ORDER (REPORT OF REFEREE (ALTERNATIVE DISPUTE RESOLUTION) 7) RECEIVED ON 12/19/2024.
  374. PROPOSED ORDER (REPORT OF REFEREE (ALTERNATIVE DISPUTE RESOLUTION) 6) RECEIVED ON 12/19/2024.
  375. PROPOSED ORDER (REPORT OF REFEREE (ALTERNATIVE DISPUTE RESOLUTION) 5) RECEIVED ON 12/19/2024.
  376. PROPOSED ORDER (REPORT OF REFEREE (ALTERNATIVE DISPUTE RESOLUTION) 4) RECEIVED ON 12/19/2024.
  377. PROPOSED ORDER (REPORT OF REFEREE (ALTERNATIVE DISPUTE RESOLUTION) 3) RECEIVED ON 12/19/2024.
  378. PROPOSED ORDER (REPORT OF REFEREE (ALTERNATIVE DISPUTE RESOLUTION) 1) RECEIVED ON 12/19/2024.
  379. PROPOSED ORDER (REPORT OF REFEREE (ALTERNATIVE DISPUTE RESOLUTION) 2) RECEIVED ON 12/19/2024.
  380. E-FILING TRANSACTION 41756897 RECEIVED ON 12/19/2024 06:29:34 PM.
  381. MOTION FOR PROTECTIVE ORDER SCHEDULED FOR 05/19/2025 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  382. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13532768 AND RECEIPT NUMBER 13360928.
  383. MOTION FOR PROTECTIVE ORDER FILED BY HASHEMI, FARSHAD ON 12/19/2024
  384. E-FILING TRANSACTION 31578557 RECEIVED ON 12/19/2024 02:21:29 PM.
  385. NOTICE OF RULING FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 12/19/2024
  386. E-FILING TRANSACTION 31578701 RECEIVED ON 12/19/2024 03:56:02 PM.
  387. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD ON 12/19/2024
  388. E-FILING TRANSACTION 11409634 RECEIVED ON 12/19/2024 02:21:30 PM.
  389. DECLARATION IN SUPPORT FILED BY HASHEMI, FARSHAD ON 12/19/2024
  390. E-FILING TRANSACTION 11409633 RECEIVED ON 12/19/2024 02:21:29 PM.
  391. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY HASHEMI, FARSHAD ON 12/19/2024
  392. E-FILING TRANSACTION 11409632 RECEIVED ON 12/19/2024 02:21:28 PM.
  393. DURANT, SHAINA ORDER ON COURT FEE WAIVER (SUPERIOR COURT) GRANTED IN WHOLE ON 12/19/2024.
  394. ORDER ON COURT FEE WAIVER (SUPERIOR COURT) FILED BY DURANT, SHAINA ON 12/19/2024
  395. REQUEST TO WAIVE COURT FEES FILED BY DURANT, SHAINA ON 12/18/2024
  396. E-FILING TRANSACTION 21576930 RECEIVED ON 12/18/2024 08:40:01 AM.
  397. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  398. MINUTES FINALIZED FOR CHAMBERS WORK 12/19/2024 09:17:13 AM.
  399. EX PARTE CONTINUED TO 12/20/2024 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  400. REQUEST FOR JUDICIAL NOTICE FILED BY SBH GROUPS INC ON 12/18/2024
  401. E-FILING TRANSACTION 31578066 RECEIVED ON 12/18/2024 07:51:14 PM.
  402. OPPOSITION FILED BY SBH GROUPS INC ON 12/18/2024
  403. E-FILING TRANSACTION 31578065 RECEIVED ON 12/18/2024 07:51:14 PM.
  404. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; DURANT, SHAINA; STRATEGIC BUSINESS HOLDINGS, INC. ON 12/18/2024
  405. E-FILING TRANSACTION 11408747 RECEIVED ON 12/18/2024 09:40:38 AM.
  406. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; DURANT, SHAINA; STRATEGIC BUSINESS HOLDINGS, INC. ON 12/18/2024
  407. E-FILING TRANSACTION 21576978 RECEIVED ON 12/18/2024 09:40:38 AM.
  408. EX PARTE SCHEDULED FOR 12/19/2024 AT 01:30:00 PM IN C11 AT CENTRAL JUSTICE CENTER.
  409. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13531596 AND RECEIPT NUMBER 13359756.
  410. DECLARATION - OTHER FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; DURANT, SHAINA; STRATEGIC BUSINESS HOLDINGS, INC. ON 12/18/2024
  411. DECLARATION - OTHER FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; DURANT, SHAINA; STRATEGIC BUSINESS HOLDINGS, INC. ON 12/18/2024
  412. EX PARTE APPLICATION - OTHER FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; DURANT, SHAINA; STRATEGIC BUSINESS HOLDINGS, INC. ON 12/18/2024
  413. E-FILING TRANSACTION 21576979 RECEIVED ON 12/18/2024 09:40:41 AM.
  414. PROPOSED ORDER RECEIVED ON 12/18/2024
  415. PROOF OF ESERVICE FILED BY DURANT, SHAINA ON 12/18/2024
  416. E-FILING TRANSACTION 21576929 RECEIVED ON 12/18/2024 08:39:53 AM.
  417. NOTICE OF WITHDRAWAL OF MOTION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 12/18/2024
  418. E-FILING TRANSACTION 41755458 RECEIVED ON 12/18/2024 08:18:50 AM.
  419. REPLY TO MOTION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 12/16/2024
  420. E-FILING TRANSACTION 41754552 RECEIVED ON 12/16/2024 03:16:42 PM.
  421. DECLARATION IN SUPPORT OF OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 12/16/2024
  422. E-FILING TRANSACTION 21575782 RECEIVED ON 12/16/2024 11:34:29 AM.
  423. OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 12/16/2024
  424. E-FILING TRANSACTION 41754302 RECEIVED ON 12/16/2024 11:34:29 AM.
  425. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 12/16/2024
  426. E-FILING TRANSACTION 21575781 RECEIVED ON 12/16/2024 11:34:28 AM.
  427. MOTION FOR PROTECTIVE ORDER SCHEDULED FOR 05/12/2025 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  428. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13529742 AND RECEIPT NUMBER 13357914.
  429. MOTION FOR PROTECTIVE ORDER FILED BY HASHEMI, FARSHAD; STRATEGIC BUSINESS HOLDINGS, INC. ON 12/13/2024
  430. E-FILING TRANSACTION 21575120 RECEIVED ON 12/13/2024 01:30:40 PM.
  431. EX PARTE APPLICATION - OTHER (AMENDED) FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 12/13/2024
  432. E-FILING TRANSACTION 21575080 RECEIVED ON 12/13/2024 01:07:03 PM.
  433. DECLARATION IN SUPPORT FILED BY HASHEMI, FARSHAD; STRATEGIC BUSINESS HOLDINGS, INC. ON 12/13/2024
  434. E-FILING TRANSACTION 21575121 RECEIVED ON 12/13/2024 01:30:41 PM.
  435. DECLARATION IN SUPPORT FILED BY HASHEMI, FARSHAD; STRATEGIC BUSINESS HOLDINGS, INC. ON 12/13/2024
  436. E-FILING TRANSACTION 21575119 RECEIVED ON 12/13/2024 01:30:40 PM.
  437. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY HASHEMI, FARSHAD; STRATEGIC BUSINESS HOLDINGS, INC. ON 12/13/2024
  438. E-FILING TRANSACTION 21575118 RECEIVED ON 12/13/2024 01:30:39 PM.
  439. EX PARTE SCHEDULED FOR 12/17/2024 AT 01:30:00 PM IN C11 AT CENTRAL JUSTICE CENTER.
  440. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13529592 AND RECEIPT NUMBER 13357764.
  441. EX PARTE APPLICATION - OTHER FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 12/13/2024
  442. E-FILING TRANSACTION 21574954 RECEIVED ON 12/13/2024 11:00:01 AM.
  443. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  444. DECLARATION IN SUPPORT FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 12/13/2024
  445. E-FILING TRANSACTION 41753434 RECEIVED ON 12/13/2024 06:45:48 AM.
  446. REQUEST FOR JUDICIAL NOTICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 12/13/2024
  447. E-FILING TRANSACTION 41753433 RECEIVED ON 12/13/2024 06:45:47 AM.
  448. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 12/13/2024
  449. E-FILING TRANSACTION 41753432 RECEIVED ON 12/13/2024 06:45:46 AM.
  450. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 12/13/2024
  451. E-FILING TRANSACTION 41753431 RECEIVED ON 12/13/2024 06:45:46 AM.
  452. MOTION FOR JUDGMENT ON THE PLEADINGS SCHEDULED FOR 01/13/2025 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  453. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13529180 AND RECEIPT NUMBER 13357352.
  454. MOTION FOR JUDGMENT ON THE PLEADINGS FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 12/13/2024
  455. E-FILING TRANSACTION 41753435 RECEIVED ON 12/13/2024 06:45:48 AM.
  456. MOTION TO SET ASIDE/VACATE JUDGMENT SCHEDULED FOR 05/12/2025 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  457. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13529158 AND RECEIPT NUMBER 13357330.
  458. MOTION TO VACATE (JUDGMENT) FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 12/12/2024
  459. E-FILING TRANSACTION 31575451 RECEIVED ON 12/12/2024 06:01:33 PM.
  460. REQUEST FOR JUDICIAL NOTICE FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 12/12/2024
  461. E-FILING TRANSACTION 41753373 RECEIVED ON 12/12/2024 06:01:26 PM.
  462. MOTION FOR JUDGMENT ON THE PLEADINGS SCHEDULED FOR 05/12/2025 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  463. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13528791 AND RECEIPT NUMBER 13356951.
  464. MOTION FOR JUDGMENT ON THE PLEADINGS FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 12/12/2024
  465. E-FILING TRANSACTION 31574893 RECEIVED ON 12/12/2024 09:02:59 AM.
  466. DECLARATION IN SUPPORT FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 12/12/2024
  467. E-FILING TRANSACTION 31574892 RECEIVED ON 12/12/2024 09:02:59 AM.
  468. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 12/12/2024
  469. E-FILING TRANSACTION 31574891 RECEIVED ON 12/12/2024 09:02:58 AM.
  470. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 12/12/2024
  471. E-FILING TRANSACTION 31574890 RECEIVED ON 12/12/2024 09:02:58 AM.
  472. REPLY TO OPPOSITION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 12/10/2024
  473. E-FILING TRANSACTION 41752062 RECEIVED ON 12/10/2024 07:12:09 PM.
  474. REQUEST FOR JUDICIAL NOTICE FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 12/10/2024
  475. E-FILING TRANSACTION 11405599 RECEIVED ON 12/10/2024 07:12:08 PM.
  476. NOTICE OF ENTRY OF JUDGMENT FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 12/09/2024
  477. E-FILING TRANSACTION 11404574 RECEIVED ON 12/09/2024 11:33:21 AM.
  478. JUDGMENT (AS TO DEFENDANT AND CROSS-COMPLAINANT SANDYA KAMJULA AKA SANDYA DEVIREDDY) FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 12/05/2024
  479. DECLARATION IN SUPPORT OF OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 12/04/2024
  480. E-FILING TRANSACTION 41749388 RECEIVED ON 12/04/2024 08:03:27 PM.
  481. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 12/04/2024
  482. E-FILING TRANSACTION 41749387 RECEIVED ON 12/04/2024 08:03:25 PM.
  483. OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 12/04/2024
  484. E-FILING TRANSACTION 11402974 RECEIVED ON 12/04/2024 08:03:25 PM.
  485. NOTICE OF MOTION (MOTION FOR LEAVE TO FILE AMENDED CROSS-COMPLAINT) FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 11/21/2024
  486. E-FILING TRANSACTION 11397664 RECEIVED ON 11/21/2024 03:02:04 PM.
  487. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  488. MINUTES FINALIZED FOR EX PARTE 11/18/2024 01:30:00 PM.
  489. OPPOSITION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 11/18/2024
  490. E-FILING TRANSACTION 31563975 RECEIVED ON 11/18/2024 06:37:55 AM.
  491. PROPOSED JUDGMENT RECEIVED ON 11/15/2024.
  492. E-FILING TRANSACTION 41741636 RECEIVED ON 11/15/2024 01:30:56 PM.
  493. EX PARTE SCHEDULED FOR 11/18/2024 AT 01:30:00 PM IN C11 AT CENTRAL JUSTICE CENTER.
  494. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13516100 AND RECEIPT NUMBER 13344240.
  495. PROPOSED JUDGMENT RECEIVED ON 11/15/2024.
  496. DECLARATION - OTHER FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 11/15/2024
  497. EX PARTE APPLICATION - OTHER FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 11/15/2024
  498. E-FILING TRANSACTION 41741630 RECEIVED ON 11/15/2024 01:23:00 PM.
  499. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 11/15/2024
  500. E-FILING TRANSACTION 21563394 RECEIVED ON 11/15/2024 01:30:56 PM.
  501. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 11/15/2024
  502. E-FILING TRANSACTION 31563569 RECEIVED ON 11/15/2024 01:22:58 PM.
  503. NOTICE OF HEARING OC
  504. MOTION FOR SUMMARY JUDGMENT AND/OR ADJUDICATION SCHEDULED FOR 04/21/2025 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  505. NOTICE OF HEARING OC GENERATED
  506. MOTION FOR LEAVE TO FILE AMENDED CROSS-COMPLAINT SCHEDULED FOR 12/17/2024 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  507. PAYMENT RECEIVED BY ONELEGAL FOR 38 - MOTION FOR SUMMARY JUDGMENT OR ADJUDICATION IN THE AMOUNT OF 500.00, TRANSACTION NUMBER 13515133 AND RECEIPT NUMBER 13343273.
  508. MOTION FOR SUMMARY JUDGMENT/ADJUDICATION FILED BY SBH GROUPS INC ON 11/01/2024
  509. E-FILING TRANSACTION 41735531 RECEIVED ON 11/01/2024 05:46:08 PM.
  510. MOTION FOR LEAVE TO FILE AMENDED CROSS-COMPLAINT REASSIGNED TO C11 AT CENTRAL JUSTICE CENTER ON 12/13/2024 AT 01:30:00 PM.
  511. MOTION FOR SANCTIONS REASSIGNED TO C11 AT CENTRAL JUSTICE CENTER ON 03/17/2025 AT 09:00:00 AM.
  512. MOTION FOR SUMMARY JUDGMENT AND/OR ADJUDICATION REASSIGNED TO C11 AT CENTRAL JUSTICE CENTER ON 04/21/2025 AT 09:00:00 AM.
  513. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  514. MINUTE ORDER GENERATED
  515. MINUTES FINALIZED FOR CHAMBERS WORK 11/13/2024 02:22:54 PM.
  516. THIS CASE IS REASSIGNED TO THE HONORABLE ANDRE DE LA CRUZ FOR ALL PURPOSES.
  517. PEREMPTORY CHALLENGE UNDER C.C.P. 170.6 AS TO THE HONORABLE CARMEN LUEGE FILED.
  518. MOTION FOR SANCTIONS REASSIGNED TO W06 AT WEST JUSTICE CENTER ON 03/17/2025 AT 09:00:00 AM.
  519. MOTION FOR SUMMARY JUDGMENT AND/OR ADJUDICATION REASSIGNED TO W06 AT WEST JUSTICE CENTER ON 04/21/2025 AT 09:00:00 AM.
  520. NOTICE OF CONTINUANCE OC
  521. NOTICE OF CONTINUANCE OC GENERATED
  522. MOTION FOR LEAVE TO FILE AMENDED CROSS-COMPLAINT SCHEDULED FOR 12/13/2024 AT 01:30:00 PM IN W06 AT WEST JUSTICE CENTER.
  523. MOTION FOR LEAVE TO FILE AMENDED CROSS-COMPLAINT REASSIGNED TO W06 AT WEST JUSTICE CENTER ON 12/13/2024 AT 01:30:00 PM.
  524. REQUEST FOR DISMISSAL WITHOUT PREJUDICE - PARTY FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 10/14/2024
  525. E-FILING TRANSACTION 41725438 RECEIVED ON 10/14/2024 07:48:14 AM.
  526. EXHIBIT LIST FILED BY SBH GROUPS INC ON 11/01/2024
  527. E-FILING TRANSACTION 41735532 RECEIVED ON 11/01/2024 05:46:18 PM.
  528. REQUEST FOR JUDICIAL NOTICE FILED BY SBH GROUPS INC ON 11/01/2024
  529. E-FILING TRANSACTION 31557688 RECEIVED ON 11/01/2024 05:46:07 PM.
  530. SEPARATE STATEMENT FILED BY SBH GROUPS INC ON 11/01/2024
  531. E-FILING TRANSACTION 41735530 RECEIVED ON 11/01/2024 05:46:07 PM.
  532. PEREMPTORY CHALLENGE PURSUANT TO 170.6 CCP (HON. CARMEN LUEGE) FILED BY KAMJULA, SANDYA ON 11/01/2024
  533. E-FILING TRANSACTION 21556806 RECEIVED ON 11/01/2024 01:20:59 PM.
  534. NOTICE OF CASE REASSIGNMENT OC
  535. CASE REASSIGNED TO LUEGE, CARMEN EFFECTIVE 11/12/2024.
  536. E-FILING TRANSACTION NUMBER 11366942 REJECTED.
  537. MINUTES FINALIZED FOR MOTION FOR SUMMARY JUDGMENT AND/OR ADJUDICATION 09/09/2024 09:00:00 AM.
  538. NOTICE - OTHER FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 09/09/2024
  539. E-FILING TRANSACTION 11362261 RECEIVED ON 09/09/2024 02:35:30 PM.
  540. REQUEST FOR DISMISSAL (CAUSE OF ACTION NO. 11 FOR INTENTIONAL INFLICTION OF EMOTIONAL DISTRESS WITHOUT PREJUDICE) FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 09/06/2024
  541. E-FILING TRANSACTION 21529609 RECEIVED ON 09/06/2024 05:29:50 PM.
  542. E-FILING TRANSACTION NUMBER 41707367 REJECTED.
  543. OBJECTION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 09/04/2024
  544. OBJECTION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 09/04/2024
  545. E-FILING TRANSACTION 31528381 RECEIVED ON 09/04/2024 02:25:18 PM.
  546. REPLY TO OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 09/04/2024
  547. E-FILING TRANSACTION 31528380 RECEIVED ON 09/04/2024 02:25:16 PM.
  548. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 09/04/2024
  549. E-FILING TRANSACTION 31528379 RECEIVED ON 09/04/2024 02:25:16 PM.
  550. E-FILING TRANSACTION NUMBER 11347796 REJECTED.
  551. REQUEST FOR DISMISSAL (WITHOUT PREJUDICE-5TH CAUSE OF ACTION-BREACH OF TERM CONTRACT) FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 08/26/2024
  552. OBJECTION (EVIDENTIARY OBJECTION IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT) FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 08/26/2024
  553. OBJECTION (EVIDENTIARY OBJECTION IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT) FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 08/26/2024
  554. OBJECTION (EVIDENTIARY OBJECTION IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT) FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 08/26/2024
  555. E-FILING TRANSACTION 31524406 RECEIVED ON 08/26/2024 07:50:16 PM.
  556. EXHIBIT LIST FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 08/26/2024
  557. E-FILING TRANSACTION 31524408 RECEIVED ON 08/26/2024 07:50:23 PM.
  558. EXHIBIT LIST FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 08/26/2024
  559. E-FILING TRANSACTION 31524407 RECEIVED ON 08/26/2024 07:50:23 PM.
  560. OPPOSITION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 08/26/2024
  561. E-FILING TRANSACTION 31524405 RECEIVED ON 08/26/2024 07:50:14 PM.
  562. SEPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 08/26/2024
  563. E-FILING TRANSACTION 31524404 RECEIVED ON 08/26/2024 07:50:13 PM.
  564. NOTICE - OTHER FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 08/07/2024
  565. E-FILING TRANSACTION 11347795 RECEIVED ON 08/07/2024 06:19:34 PM.
  566. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13460287 AND RECEIPT NUMBER 13288367.
  567. ANSWER TO AMENDED CROSS-COMPLAINT (SECOND) FILED BY DURANT, SHAINA ON 07/29/2024
  568. E-FILING TRANSACTION 11343103 RECEIVED ON 07/29/2024 05:12:31 PM.
  569. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/16/2024
  570. E-FILING TRANSACTION 11336753 RECEIVED ON 07/16/2024 10:07:02 AM.
  571. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  572. MINUTES FINALIZED FOR EX PARTE 07/18/2024 01:30:00 PM.
  573. NOTICE OF NEUTRAL ACCEPTANCE OR RECUSAL (CONSENT AND CERTIFICATION CRC 3.904(A)(1)) FILED BY ADR SERVICES, INC. ON 07/16/2024
  574. E-FILING TRANSACTION 21505292 RECEIVED ON 07/16/2024 02:53:12 PM.
  575. OPPOSITION (CORRECTED OPPOSITION TO EX PARTE) FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 07/18/2024
  576. E-FILING TRANSACTION 31505844 RECEIVED ON 07/18/2024 03:17:19 AM.
  577. OPPOSITION (TO EX PARTE) FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 07/17/2024
  578. E-FILING TRANSACTION 31505231 RECEIVED ON 07/17/2024 09:32:53 AM.
  579. PROOF OF PERSONAL SERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 07/18/2024
  580. E-FILING TRANSACTION 21506165 RECEIVED ON 07/18/2024 06:25:19 AM.
  581. REPLY - OTHER FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 07/17/2024
  582. E-FILING TRANSACTION 41683674 RECEIVED ON 07/17/2024 04:34:54 PM.
  583. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  584. MINUTES FINALIZED FOR CHAMBERS WORK 07/17/2024 10:43:00 AM.
  585. EX PARTE CONTINUED TO 07/18/2024 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  586. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 07/17/2024
  587. E-FILING TRANSACTION 41683205 RECEIVED ON 07/17/2024 09:32:51 AM.
  588. EX PARTE SCHEDULED FOR 07/17/2024 AT 01:30:00 PM IN C11 AT CENTRAL JUSTICE CENTER.
  589. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13448991 AND RECEIPT NUMBER 13277077.
  590. EX PARTE APPLICATION - OTHER FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 07/16/2024
  591. E-FILING TRANSACTION 41682617 RECEIVED ON 07/16/2024 10:07:00 AM.
  592. PROPOSED ORDER RECEIVED ON 07/16/2024
  593. ORDER - OTHER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 05/20/2024
  594. E-FILING TRANSACTION 31478581 RECEIVED ON 05/20/2024 02:38:16 PM.
  595. NOTICE AND ACKNOWLEDGMENT OF RECEIPT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 07/09/2024
  596. E-FILING TRANSACTION 11333460 RECEIVED ON 07/09/2024 12:04:05 PM.
  597. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 07/03/2024
  598. E-FILING TRANSACTION 41677563 RECEIVED ON 07/03/2024 01:21:01 PM.
  599. MOTION FOR SUMMARY JUDGMENT AND/OR ADJUDICATION SCHEDULED FOR 09/09/2024 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  600. PAYMENT RECEIVED BY ONELEGAL FOR 38 - MOTION FOR SUMMARY JUDGMENT OR ADJUDICATION IN THE AMOUNT OF 500.00, TRANSACTION NUMBER 13442589 AND RECEIPT NUMBER 13270695.
  601. MOTION FOR SUMMARY JUDGMENT/ADJUDICATION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/26/2024
  602. E-FILING TRANSACTION 21496937 RECEIVED ON 06/26/2024 05:34:33 PM.
  603. STIPULATION AND ORDER FILED BY THE SUPERIOR COURT OF ORANGE ON 07/02/2024
  604. E-FILING TRANSACTION 41664048 RECEIVED ON 06/05/2024 01:04:22 PM.
  605. ORDER - OTHER (APPOINTING DISCOVERY REFEREE MICHAEL BALMAGES AFTER ORDER TO SHOW CAUSE) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/02/2024
  606. E-FILING TRANSACTION 11323056 RECEIVED ON 06/14/2024 03:39:12 PM.
  607. ORDER - OTHER FILED BY THE SUPERIOR COURT OF ORANGE ON 05/22/2024
  608. E-FILING TRANSACTION 31478580 RECEIVED ON 05/20/2024 02:38:16 PM.
  609. MOTION FOR LEAVE TO FILE AMENDED CROSS-COMPLAINT SCHEDULED FOR 12/02/2024 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  610. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13439180 AND RECEIPT NUMBER 13267290.
  611. MOTION FOR LEAVE TO FILE CROSS-COMPLAINT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/26/2024
  612. E-FILING TRANSACTION 11328407 RECEIVED ON 06/26/2024 06:53:17 PM.
  613. EXHIBIT LIST FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/26/2024
  614. E-FILING TRANSACTION 21496940 RECEIVED ON 06/26/2024 05:34:40 PM.
  615. DECLARATION IN SUPPORT FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/26/2024
  616. E-FILING TRANSACTION 21496939 RECEIVED ON 06/26/2024 05:34:34 PM.
  617. PROOF OF PERSONAL SERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/26/2024
  618. E-FILING TRANSACTION 21496938 RECEIVED ON 06/26/2024 05:34:33 PM.
  619. DECLARATION IN SUPPORT FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/26/2024
  620. E-FILING TRANSACTION 11328390 RECEIVED ON 06/26/2024 05:34:33 PM.
  621. SEPARATE STATEMENT FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/26/2024
  622. E-FILING TRANSACTION 21496936 RECEIVED ON 06/26/2024 05:34:31 PM.
  623. DECLARATION IN SUPPORT FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/26/2024
  624. E-FILING TRANSACTION 11328389 RECEIVED ON 06/26/2024 05:34:31 PM.
  625. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/26/2024
  626. E-FILING TRANSACTION 21496935 RECEIVED ON 06/26/2024 05:34:30 PM.
  627. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 12/02/2024 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  628. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13437759 AND RECEIPT NUMBER 13265857.
  629. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY KAMJULA, SANDYA ON 06/24/2024
  630. E-FILING TRANSACTION 21495521 RECEIVED ON 06/24/2024 06:46:49 PM.
  631. SEPARATE STATEMENT FILED BY KAMJULA, SANDYA ON 06/24/2024
  632. E-FILING TRANSACTION 21495520 RECEIVED ON 06/24/2024 06:46:45 PM.
  633. MINUTES FINALIZED FOR MULTIPLE EVENTS 06/14/2024 09:00:00 AM.
  634. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 06/14/2024
  635. E-FILING TRANSACTION 11323055 RECEIVED ON 06/14/2024 03:39:10 PM.
  636. PROPOSED ORDER RECEIVED ON 06/14/2024
  637. AMENDMENT TO CROSS-COMPLAINT (ROE 4) FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  638. AMENDMENT TO CROSS-COMPLAINT (ROE 3) FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  639. AMENDMENT TO CROSS-COMPLAINT (ROE 2) FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  640. E-FILING TRANSACTION 31487823 RECEIVED ON 06/07/2024 05:32:11 PM.
  641. REQUEST FOR JUDICIAL NOTICE FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  642. E-FILING TRANSACTION 21488210 RECEIVED ON 06/07/2024 05:32:10 PM.
  643. REPLY TO OPPOSITION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  644. E-FILING TRANSACTION 31487822 RECEIVED ON 06/07/2024 05:32:10 PM.
  645. REPLY TO OPPOSITION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  646. E-FILING TRANSACTION 31487821 RECEIVED ON 06/07/2024 05:32:09 PM.
  647. REQUEST FOR JUDICIAL NOTICE FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  648. E-FILING TRANSACTION 21488209 RECEIVED ON 06/07/2024 05:32:09 PM.
  649. REQUEST FOR JUDICIAL NOTICE FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  650. E-FILING TRANSACTION 31487820 RECEIVED ON 06/07/2024 05:32:09 PM.
  651. REPLY TO OPPOSITION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  652. E-FILING TRANSACTION 31487819 RECEIVED ON 06/07/2024 05:32:08 PM.
  653. REPLY TO OPPOSITION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  654. E-FILING TRANSACTION 21488208 RECEIVED ON 06/07/2024 05:32:08 PM.
  655. REQUEST FOR JUDICIAL NOTICE FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  656. E-FILING TRANSACTION 31487818 RECEIVED ON 06/07/2024 05:32:07 PM.
  657. REQUEST FOR JUDICIAL NOTICE FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  658. E-FILING TRANSACTION 31487817 RECEIVED ON 06/07/2024 05:32:06 PM.
  659. REPLY TO OPPOSITION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  660. E-FILING TRANSACTION 21488207 RECEIVED ON 06/07/2024 05:32:06 PM.
  661. REPLY TO OPPOSITION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  662. E-FILING TRANSACTION 31487816 RECEIVED ON 06/07/2024 05:32:06 PM.
  663. REQUEST FOR JUDICIAL NOTICE FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  664. E-FILING TRANSACTION 21488206 RECEIVED ON 06/07/2024 05:32:05 PM.
  665. REPLY TO OPPOSITION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  666. E-FILING TRANSACTION 31487815 RECEIVED ON 06/07/2024 05:32:05 PM.
  667. REQUEST FOR JUDICIAL NOTICE FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 06/07/2024
  668. E-FILING TRANSACTION 31487814 RECEIVED ON 06/07/2024 05:32:04 PM.
  669. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 06/05/2024
  670. E-FILING TRANSACTION 41664046 RECEIVED ON 06/05/2024 01:04:16 PM.
  671. PROPOSED ORDER RECEIVED ON 06/05/2024
  672. OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/03/2024
  673. E-FILING TRANSACTION 41662411 RECEIVED ON 06/03/2024 12:35:19 PM.
  674. OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/03/2024
  675. E-FILING TRANSACTION 41662410 RECEIVED ON 06/03/2024 12:35:15 PM.
  676. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/03/2024
  677. E-FILING TRANSACTION 41662409 RECEIVED ON 06/03/2024 12:35:14 PM.
  678. OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/03/2024
  679. E-FILING TRANSACTION 31484715 RECEIVED ON 06/03/2024 12:35:12 PM.
  680. OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/03/2024
  681. E-FILING TRANSACTION 41662407 RECEIVED ON 06/03/2024 12:35:11 PM.
  682. OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/03/2024
  683. E-FILING TRANSACTION 31484714 RECEIVED ON 06/03/2024 12:35:10 PM.
  684. OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/03/2024
  685. E-FILING TRANSACTION 41662406 RECEIVED ON 06/03/2024 12:35:09 PM.
  686. OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/03/2024
  687. E-FILING TRANSACTION 31484713 RECEIVED ON 06/03/2024 12:35:08 PM.
  688. RESPONSE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 06/03/2024
  689. E-FILING TRANSACTION 41662405 RECEIVED ON 06/03/2024 12:35:07 PM.
  690. NOTICE OF MOTION (AMENDED) FILED BY KAMJULA, SANDYA ON 05/20/2024
  691. NOTICE OF MOTION (AMENDED) FILED BY KAMJULA, SANDYA ON 05/20/2024
  692. NOTICE OF MOTION (AMENDED) FILED BY SBH GROUPS INC ON 05/20/2024
  693. NOTICE OF MOTION (AMENDED) FILED BY KAMJULA, SANDYA ON 05/20/2024
  694. NOTICE OF MOTION (AMENDED) FILED BY KAMJULA, SANDYA ON 05/20/2024
  695. NOTICE OF MOTION (AMENDED) FILED BY KAMJULA, SANDYA ON 05/20/2024
  696. NOTICE OF MOTION (AMENDED) FILED BY KAMJULA, SANDYA ON 05/20/2024
  697. E-FILING TRANSACTION 21479054 RECEIVED ON 05/20/2024 10:35:42 PM.
  698. MOTION TO COMPEL PHYSICAL/MENTAL EXAMINATION SCHEDULED FOR 09/23/2024 AT 09:00:00 AM IN C11 AT .
  699. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13421446 AND RECEIPT NUMBER 13249580.
  700. MOTION TO COMPEL PHYSICAL OR MENTAL EXAMINATION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 05/16/2024
  701. E-FILING TRANSACTION 41655018 RECEIVED ON 05/16/2024 03:34:17 PM.
  702. NOTICE - OTHER FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/21/2024
  703. E-FILING TRANSACTION 21479518 RECEIVED ON 05/21/2024 02:59:49 PM.
  704. NOTICE - OTHER FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/21/2024
  705. E-FILING TRANSACTION 11311837 RECEIVED ON 05/21/2024 02:59:48 PM.
  706. SEPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 05/20/2024
  707. E-FILING TRANSACTION 21479053 RECEIVED ON 05/20/2024 10:35:30 PM.
  708. SEPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 05/20/2024
  709. E-FILING TRANSACTION 21479052 RECEIVED ON 05/20/2024 10:35:28 PM.
  710. SEPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 05/20/2024
  711. E-FILING TRANSACTION 21479051 RECEIVED ON 05/20/2024 10:35:27 PM.
  712. SEPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 05/20/2024
  713. E-FILING TRANSACTION 21479050 RECEIVED ON 05/20/2024 10:35:27 PM.
  714. SEPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 05/20/2024
  715. E-FILING TRANSACTION 21479049 RECEIVED ON 05/20/2024 10:35:26 PM.
  716. SEPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 05/20/2024
  717. E-FILING TRANSACTION 21479048 RECEIVED ON 05/20/2024 10:35:26 PM.
  718. SEPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 05/20/2024
  719. E-FILING TRANSACTION 21479047 RECEIVED ON 05/20/2024 10:35:25 PM.
  720. ORDER - OTHER (ON MOTION TO COMPEL THIRD PARTY WITNESS UMPQUA BANK'S COMPLIANCE WITH DEPOSITION SUBPOENA FOR PRODUCTION OF BUSINESS RECORDS) FILED BY THE SUPERIOR COURT OF ORANGE ON 05/09/2024
  721. E-FILING TRANSACTION 11288010 RECEIVED ON 04/03/2024 09:40:43 AM.
  722. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/20/2024
  723. E-FILING TRANSACTION 31478579 RECEIVED ON 05/20/2024 02:38:13 PM.
  724. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/20/2024
  725. E-FILING TRANSACTION 31478578 RECEIVED ON 05/20/2024 02:38:12 PM.
  726. PROPOSED ORDER RECEIVED ON 05/20/2024
  727. PROPOSED ORDER RECEIVED ON 05/20/2024
  728. DECLARATION IN SUPPORT FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 05/16/2024
  729. E-FILING TRANSACTION 31477231 RECEIVED ON 05/16/2024 03:34:17 PM.
  730. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 05/16/2024
  731. E-FILING TRANSACTION 41655017 RECEIVED ON 05/16/2024 03:34:16 PM.
  732. NOTICE OF WITHDRAWAL OF MOTION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 05/14/2024
  733. E-FILING TRANSACTION 21476033 RECEIVED ON 05/14/2024 03:34:03 PM.
  734. E-FILING TRANSACTION NUMBER 21459622 REJECTED.
  735. MOTION TO COMPEL DEPOSITION (ORAL OR WRITTEN) SCHEDULED FOR 08/05/2024 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  736. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13414713 AND RECEIPT NUMBER 13242865.
  737. MOTION TO COMPEL DEPOSITION (ORAL OR WRITTEN) FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/10/2024
  738. E-FILING TRANSACTION 41652168 RECEIVED ON 05/10/2024 02:04:34 PM.
  739. ORDER - OTHER (STIPULATION AND ORDER TOLLING THE DEADLINES TO FILE DISCOVERY MOTIONS PER AGREEMENT REACHED IN IDC) FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/10/2024
  740. MINUTES FINALIZED FOR INFORMAL DISCOVERY CONFERENCE 05/10/2024 09:00:00 AM.
  741. THE MOTION - OTHER IS RESET TO 06/14/2024 AT 09:00 AM IN THIS DEPARTMENT.
  742. THE MOTION - OTHER IS RESET TO 06/14/2024 AT 09:00 AM IN THIS DEPARTMENT.
  743. THE MOTION TO COMPEL DEPOSITION (ORAL OR WRITTEN) IS RESET TO 06/14/2024 AT 09:00 AM IN THIS DEPARTMENT.
  744. MOTION TO COMPEL PRODUCTION CONTINUED TO 06/14/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  745. MOTION TO COMPEL PRODUCTION CONTINUED TO 06/14/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  746. MOTION TO COMPEL PRODUCTION CONTINUED TO 06/14/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  747. MOTION TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES CONTINUED TO 06/14/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  748. MOTION TO COMPEL PRODUCTION CONTINUED TO 06/14/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  749. MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES CONTINUED TO 06/14/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  750. THE ORDER TO SHOW CAUSE IS SCHEDULED FOR 06/14/2024 AT 09:00 AM IN DEPARTMENT C11.
  751. THE MOTION TO COMPEL DEPOSITION (ORAL OR WRITTEN) IS RESET TO 06/14/2024 AT 09:00 AM IN THIS DEPARTMENT.
  752. MOTION TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES CONTINUED TO 06/14/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  753. DECLARATION IN SUPPORT FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/10/2024
  754. E-FILING TRANSACTION 21474743 RECEIVED ON 05/10/2024 02:04:39 PM.
  755. PROOF OF ESERVICE FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/10/2024
  756. E-FILING TRANSACTION 21474742 RECEIVED ON 05/10/2024 02:04:33 PM.
  757. NOTICE - OTHER FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 05/09/2024
  758. E-FILING TRANSACTION 41651478 RECEIVED ON 05/09/2024 02:11:14 PM.
  759. MINUTES FINALIZED FOR INFORMAL DISCOVERY CONFERENCE 05/03/2024 09:00:00 AM.
  760. INFORMAL DISCOVERY CONFERENCE CONTINUED TO 05/10/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  761. MINUTES FINALIZED FOR INFORMAL DISCOVERY CONFERENCE 04/26/2024 09:00:00 AM.
  762. INFORMAL DISCOVERY CONFERENCE CONTINUED TO 05/03/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  763. JOINT STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 04/24/2024
  764. E-FILING TRANSACTION 21466795 RECEIVED ON 04/24/2024 05:20:06 PM.
  765. MOTION - OTHER SCHEDULED FOR 07/15/2024 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  766. MOTION TO COMPEL DEPOSITION (ORAL OR WRITTEN) SCHEDULED FOR 07/15/2024 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  767. MOTION - OTHER SCHEDULED FOR 07/15/2024 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  768. MOTION TO COMPEL DEPOSITION (ORAL OR WRITTEN) SCHEDULED FOR 07/15/2024 AT 09:00:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  769. 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 13404823 AND RECEIPT NUMBER 13232996.
  770. MOTION TO COMPEL DEPOSITION (ORAL OR WRITTEN) (AND FOR ORDER OVERRULING OBJECTIONS) FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 04/23/2024
  771. E-FILING TRANSACTION 41643675 RECEIVED ON 04/23/2024 08:49:06 PM.
  772. REQUEST FOR JUDICIAL NOTICE FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 04/23/2024
  773. E-FILING TRANSACTION 11298816 RECEIVED ON 04/23/2024 08:49:04 PM.
  774. SEPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 04/23/2024
  775. E-FILING TRANSACTION 11298815 RECEIVED ON 04/23/2024 08:48:59 PM.
  776. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 04/10/2024
  777. E-FILING TRANSACTION 11291646 RECEIVED ON 04/10/2024 12:20:37 PM.
  778. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 04/10/2024
  779. E-FILING TRANSACTION 21459621 RECEIVED ON 04/10/2024 12:20:36 PM.
  780. PROPOSED ORDER RECEIVED ON 04/10/2024
  781. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  782. MINUTES FINALIZED FOR CHAMBERS WORK 04/04/2024 08:32:00 AM.
  783. THE INFORMAL DISCOVERY CONFERENCE IS SCHEDULED FOR 04/26/2024 AT 09:00 AM IN DEPARTMENT C11.
  784. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 04/03/2024
  785. E-FILING TRANSACTION 11288009 RECEIVED ON 04/03/2024 09:40:41 AM.
  786. PROPOSED ORDER RECEIVED ON 04/03/2024
  787. E-FILING TRANSACTION NUMBER 31449439 REJECTED.
  788. PROOF OF ESERVICE FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 03/20/2024
  789. E-FILING TRANSACTION 31449437 RECEIVED ON 03/20/2024 12:12:49 PM.
  790. NOTICE - OTHER (SUBMISSION OF PROPOSED ORDER AND SUMMARY OF OPPOSING RESPONSES) FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 03/20/2024
  791. E-FILING TRANSACTION 31449438 RECEIVED ON 03/20/2024 12:12:51 PM.
  792. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 03/20/2024
  793. E-FILING TRANSACTION 11281410 RECEIVED ON 03/20/2024 12:12:51 PM.
  794. PROPOSED ORDER RECEIVED ON 03/20/2024
  795. PROOF OF ESERVICE FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 03/20/2024
  796. E-FILING TRANSACTION 11281260 RECEIVED ON 03/20/2024 10:15:12 AM.
  797. NOTICE OF RULING FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 03/20/2024
  798. E-FILING TRANSACTION 11281259 RECEIVED ON 03/20/2024 10:15:11 AM.
  799. PROPOSED ORDER (NOT SIGNED.) FILED BY THE SUPERIOR COURT OF ORANGE ON 11/27/2023
  800. E-FILING TRANSACTION 41575317 RECEIVED ON 11/27/2023 05:21:07 PM.
  801. ANSWER TO AMENDED CROSS-COMPLAINT (SECOND) FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 03/18/2024
  802. ANSWER TO AMENDED CROSS-COMPLAINT (SECOND) FILED BY HASHEMI, JEANETTE ON 03/18/2024
  803. ANSWER TO AMENDED CROSS-COMPLAINT (SECOND) FILED BY HASHEMI, FARSHAD ON 03/18/2024
  804. E-FILING TRANSACTION 41625062 RECEIVED ON 03/18/2024 02:19:04 PM.
  805. MINUTES FINALIZED FOR MOTION TO COMPEL PRODUCTION 03/18/2024 09:00:00 AM.
  806. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 03/18/2024
  807. E-FILING TRANSACTION 21448277 RECEIVED ON 03/18/2024 02:19:03 PM.
  808. REPLY TO OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 03/11/2024
  809. E-FILING TRANSACTION 11276564 RECEIVED ON 03/11/2024 12:26:10 PM.
  810. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 03/04/2024
  811. E-FILING TRANSACTION 41618234 RECEIVED ON 03/04/2024 01:29:33 PM.
  812. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 10/17/2023
  813. E-FILING TRANSACTION 11211187 RECEIVED ON 10/17/2023 02:58:39 PM.
  814. OPPOSITION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 03/05/2024
  815. E-FILING TRANSACTION 31442313 RECEIVED ON 03/05/2024 08:53:02 PM.
  816. OPPOSITION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 03/05/2024
  817. E-FILING TRANSACTION 11274306 RECEIVED ON 03/05/2024 08:53:02 PM.
  818. OPPOSITION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 03/05/2024
  819. E-FILING TRANSACTION 11274300 RECEIVED ON 03/05/2024 08:30:33 PM.
  820. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  821. MINUTES FINALIZED FOR EX PARTE 03/05/2024 01:30:00 PM.
  822. OPPOSITION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 03/05/2024
  823. E-FILING TRANSACTION 21441802 RECEIVED ON 03/05/2024 09:24:49 AM.
  824. EX PARTE SCHEDULED FOR 03/05/2024 AT 01:30:00 PM IN C11 AT CENTRAL JUSTICE CENTER.
  825. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13376377 AND RECEIPT NUMBER 13204532.
  826. DECLARATION - OTHER FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 03/04/2024
  827. EX PARTE APPLICATION - OTHER FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 03/04/2024
  828. E-FILING TRANSACTION 41618235 RECEIVED ON 03/04/2024 01:29:35 PM.
  829. PROOF OF ESERVICE FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 03/04/2024
  830. E-FILING TRANSACTION 41618233 RECEIVED ON 03/04/2024 01:29:30 PM.
  831. PROPOSED ORDER RECEIVED ON 03/04/2024
  832. REQUEST FOR ENTRY OF DEFAULT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 02/08/2024
  833. E-FILING TRANSACTION 31429541 RECEIVED ON 02/08/2024 10:36:38 AM.
  834. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 02/15/2024
  835. E-FILING TRANSACTION 41609550 RECEIVED ON 02/15/2024 04:55:03 AM.
  836. SUBSTITUTION OF ATTORNEY FILED BY HASHEMI, JEANETTE ON 02/15/2024
  837. SUBSTITUTION OF ATTORNEY FILED BY HASHEMI, FARSHAD ON 02/15/2024
  838. SUBSTITUTION OF ATTORNEY FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 02/15/2024
  839. E-FILING TRANSACTION 11264642 RECEIVED ON 02/15/2024 04:55:03 AM.
  840. AMENDED CROSS-COMPLAINT (SECOND) FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 02/13/2024
  841. E-FILING TRANSACTION 21432009 RECEIVED ON 02/13/2024 03:19:27 PM.
  842. PROOF OF SERVICE OF SUMMONS FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 02/08/2024
  843. E-FILING TRANSACTION 41606558 RECEIVED ON 02/08/2024 10:36:39 AM.
  844. E-FILING TRANSACTION NUMBER 11256967 REJECTED.
  845. MINUTES FINALIZED FOR MULTIPLE EVENTS 01/29/2024 09:00:00 AM.
  846. THE JURY TRIAL IS SCHEDULED FOR 02/24/2025 AT 08:30 AM IN DEPARTMENT C14.
  847. NOTICE OF RULING FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/29/2024
  848. E-FILING TRANSACTION 21424398 RECEIVED ON 01/29/2024 11:49:18 AM.
  849. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 06/03/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  850. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 06/03/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  851. MOTION TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES SCHEDULED FOR 06/03/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  852. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 06/03/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  853. MOTION TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES SCHEDULED FOR 06/03/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  854. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 06/03/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  855. MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES SCHEDULED FOR 06/03/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  856. 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 420.00, TRANSACTION NUMBER 13356902 AND RECEIPT NUMBER 13185054.
  857. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY KAMJULA, SANDYA ON 01/26/2024
  858. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY SBH GROUPS INC ON 01/26/2024
  859. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (SUPPLEMENTAL RESPONSES SPECIAL INTERROGATORIES SET ONE) FILED BY KAMJULA, SANDYA ON 01/26/2024
  860. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY KAMJULA, SANDYA ON 01/26/2024
  861. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (FURTHER RESPONSES TO SPECIAL INTERROGATORIES SET ONE) FILED BY KAMJULA, SANDYA ON 01/26/2024
  862. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY KAMJULA, SANDYA ON 01/26/2024
  863. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (SUPPLEMENTAL RESPONSES FORM INTERROGATORIES SET ONE) FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/26/2024
  864. E-FILING TRANSACTION 31423496 RECEIVED ON 01/26/2024 06:04:20 PM.
  865. SEPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/26/2024
  866. E-FILING TRANSACTION 31423495 RECEIVED ON 01/26/2024 06:04:16 PM.
  867. SEPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/26/2024
  868. E-FILING TRANSACTION 21424077 RECEIVED ON 01/26/2024 06:04:15 PM.
  869. SEPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/26/2024
  870. E-FILING TRANSACTION 31423494 RECEIVED ON 01/26/2024 06:04:15 PM.
  871. SEPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/26/2024
  872. E-FILING TRANSACTION 21424076 RECEIVED ON 01/26/2024 06:04:14 PM.
  873. SEPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/26/2024
  874. E-FILING TRANSACTION 31423493 RECEIVED ON 01/26/2024 06:04:13 PM.
  875. SEPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/26/2024
  876. E-FILING TRANSACTION 21424075 RECEIVED ON 01/26/2024 06:04:13 PM.
  877. SEPARATE STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/26/2024
  878. E-FILING TRANSACTION 31423492 RECEIVED ON 01/26/2024 06:04:12 PM.
  879. REPLY TO OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 01/22/2024
  880. E-FILING TRANSACTION 11252569 RECEIVED ON 01/22/2024 01:29:35 PM.
  881. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13349874 AND RECEIPT NUMBER 13178026.
  882. NOTICE OF POSTING JURY FEES FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/16/2024
  883. E-FILING TRANSACTION 11249849 RECEIVED ON 01/16/2024 04:18:55 PM.
  884. OPPOSITION FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/16/2024
  885. E-FILING TRANSACTION 11249808 RECEIVED ON 01/16/2024 03:33:53 PM.
  886. CASE MANAGEMENT STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/16/2024
  887. E-FILING TRANSACTION 11249471 RECEIVED ON 01/16/2024 10:48:53 AM.
  888. CASE MANAGEMENT STATEMENT FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 01/12/2024
  889. E-FILING TRANSACTION 41594408 RECEIVED ON 01/12/2024 01:40:56 PM.
  890. PROOF OF SERVICE - CERTIFIED MAIL - OUT OF STATE FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 01/11/2024
  891. E-FILING TRANSACTION 21416101 RECEIVED ON 01/11/2024 11:11:12 AM.
  892. NOTICE OF HEARING OC GENERATED
  893. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/29/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  894. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 03/18/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  895. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13327503 AND RECEIPT NUMBER 13155634.
  896. MOTION - OTHER FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 11/27/2023
  897. E-FILING TRANSACTION 11228439 RECEIVED ON 11/27/2023 05:21:04 PM.
  898. DECLARATION IN SUPPORT FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 11/27/2023
  899. E-FILING TRANSACTION 41575318 RECEIVED ON 11/27/2023 05:21:09 PM.
  900. DECLARATION IN SUPPORT FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 11/27/2023
  901. E-FILING TRANSACTION 11228440 RECEIVED ON 11/27/2023 05:21:07 PM.
  902. SEPARATE STATEMENT FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 11/27/2023
  903. E-FILING TRANSACTION 41575316 RECEIVED ON 11/27/2023 05:21:06 PM.
  904. PROOF OF ESERVICE FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 11/27/2023
  905. E-FILING TRANSACTION 41575315 RECEIVED ON 11/27/2023 05:21:04 PM.
  906. SEPARATE STATEMENT FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 11/27/2023
  907. E-FILING TRANSACTION 11228438 RECEIVED ON 11/27/2023 05:21:03 PM.
  908. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 11/27/2023
  909. E-FILING TRANSACTION 41575314 RECEIVED ON 11/27/2023 05:21:03 PM.
  910. PROPOSED ORDER RECEIVED ON 11/27/2023
  911. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  912. MINUTES FINALIZED FOR CHAMBERS WORK 11/16/2023 09:18:00 AM.
  913. CASE MANAGEMENT CONFERENCE CONTINUED TO 01/29/2024 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  914. CASE MANAGEMENT STATEMENT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 11/08/2023
  915. E-FILING TRANSACTION 21390626 RECEIVED ON 11/08/2023 11:47:28 AM.
  916. CASE MANAGEMENT STATEMENT FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 10/24/2023
  917. E-FILING TRANSACTION 31382227 RECEIVED ON 10/24/2023 08:37:18 AM.
  918. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 10/17/2023
  919. E-FILING TRANSACTION 11211185 RECEIVED ON 10/17/2023 02:58:37 PM.
  920. PROPOSED ORDER RECEIVED ON 10/17/2023.
  921. E-FILING TRANSACTION 11211184 RECEIVED ON 10/17/2023 02:58:36 PM.
  922. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 10/17/2023
  923. E-FILING TRANSACTION 11211186 RECEIVED ON 10/17/2023 02:58:37 PM.
  924. DECLARATION IN SUPPORT FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 10/17/2023
  925. E-FILING TRANSACTION 41556857 RECEIVED ON 10/17/2023 02:58:36 PM.
  926. DEMURRER TO AMENDED CROSS-COMPLAINT SCHEDULED FOR 01/29/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  927. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 870.00, TRANSACTION NUMBER 13303695 AND RECEIPT NUMBER 13131824.
  928. NOTICE OF MOTION (DEMURRER TO AMENDED CROSS-COMPLAINT) FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 10/17/2023
  929. DEMURRER TO AMENDED CROSS-COMPLAINT FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 10/17/2023
  930. E-FILING TRANSACTION 41556858 RECEIVED ON 10/17/2023 02:58:37 PM.
  931. PROPOSED ORDER RECEIVED ON 10/17/2023
  932. MEET AND CONFER STATEMENT FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 10/05/2023
  933. E-FILING TRANSACTION 21375996 RECEIVED ON 10/05/2023 04:01:00 PM.
  934. AMENDED CROSS-COMPLAINT (FIRST) FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 09/13/2023
  935. E-FILING TRANSACTION 41541618 RECEIVED ON 09/13/2023 03:57:08 PM.
  936. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 08/08/2023
  937. E-FILING TRANSACTION 21349675 RECEIVED ON 08/08/2023 01:21:05 PM.
  938. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  939. MINUTES FINALIZED FOR CHAMBERS WORK 08/09/2023 11:12:00 AM.
  940. ANSWER TO COMPLAINT FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 07/17/2023
  941. E-FILING TRANSACTION 31337447 RECEIVED ON 07/17/2023 11:06:29 AM.
  942. DECLARATION IN SUPPORT OF OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 08/08/2023
  943. E-FILING TRANSACTION 11179377 RECEIVED ON 08/08/2023 06:05:20 PM.
  944. PROOF OF ESERVICE FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 08/08/2023
  945. E-FILING TRANSACTION 21350000 RECEIVED ON 08/08/2023 06:05:19 PM.
  946. DECLARATION IN SUPPORT OF OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 08/08/2023
  947. E-FILING TRANSACTION 21349999 RECEIVED ON 08/08/2023 06:05:17 PM.
  948. DECLARATION IN SUPPORT OF OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 08/08/2023
  949. E-FILING TRANSACTION 11179376 RECEIVED ON 08/08/2023 06:05:17 PM.
  950. OPPOSITION FILED BY HASHEMI, FARSHAD; HASHEMI, JEANETTE; STRATEGIC BUSINESS HOLDINGS, INC. ON 08/08/2023
  951. E-FILING TRANSACTION 21349998 RECEIVED ON 08/08/2023 06:05:16 PM.
  952. PROOF OF SERVICE OF SUMMONS FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 08/08/2023
  953. E-FILING TRANSACTION 31347797 RECEIVED ON 08/08/2023 04:28:26 PM.
  954. PROOF OF SERVICE OF SUMMONS FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 08/08/2023
  955. E-FILING TRANSACTION 21349932 RECEIVED ON 08/08/2023 04:28:25 PM.
  956. EX PARTE SCHEDULED FOR 08/09/2023 AT 01:30:00 PM IN C14 AT CENTRAL JUSTICE CENTER.
  957. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13265665 AND RECEIPT NUMBER 13093813.
  958. EX PARTE APPLICATION - OTHER FILED BY KAMJULA, SANDYA; SBH GROUPS INC ON 08/08/2023
  959. E-FILING TRANSACTION 21349677 RECEIVED ON 08/08/2023 01:21:11 PM.
  960. PROPOSED ORDER RECEIVED ON 08/08/2023
  961. CASE MANAGEMENT CONFERENCE REASSIGNED TO C14 AT CENTRAL JUSTICE CENTER ON 11/20/2023 AT 01:30:00 PM.
  962. PROOF OF SERVICE FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 07/27/2023
  963. E-FILING TRANSACTION 11173999 RECEIVED ON 07/27/2023 02:53:42 PM.
  964. CASE REASSIGNED TO DE LA CRUZ, ANDRE EFFECTIVE 08/07/2023.
  965. PAYMENT RECEIVED BY ONELEGALLLC FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 870.00, TRANSACTION NUMBER 13254267 AND RECEIPT NUMBER 13082415.
  966. SUMMONS ISSUED AND FILED FILED BY SBH GROUPS INC; KAMJULA, SANDYA ON 07/17/2023
  967. CROSS-COMPLAINT FILED BY SBH GROUPS INC; KAMJULA, SANDYA ON 07/17/2023
  968. E-FILING TRANSACTION 11169010 RECEIVED ON 07/17/2023 11:14:39 AM.
  969. PROOF OF SERVICE FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 07/18/2023
  970. E-FILING TRANSACTION 21339938 RECEIVED ON 07/18/2023 10:35:21 AM.
  971. PROOF OF SERVICE OF SUMMONS FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 06/23/2023
  972. E-FILING TRANSACTION 11159484 RECEIVED ON 06/23/2023 12:37:54 PM.
  973. PROOF OF SERVICE OF SUMMONS FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 06/23/2023
  974. E-FILING TRANSACTION 11159483 RECEIVED ON 06/23/2023 12:37:53 PM.
  975. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13240671 AND RECEIPT NUMBER 13068819.
  976. NOTICE OF POSTING JURY FEES FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/31/2023
  977. E-FILING TRANSACTION 41496188 RECEIVED ON 05/31/2023 12:44:54 PM.
  978. NOTICE OF HEARING OC GENERATED
  979. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 11/20/2023 AT 01:30:00 PM IN C24 AT CENTRAL JUSTICE CENTER.
  980. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  981. MINUTES FINALIZED FOR CHAMBERS WORK 06/06/2023 10:27:00 AM.
  982. THIS CASE IS REASSIGNED TO THE HONORABLE LINDA MARKS FOR ALL PURPOSES.
  983. PEREMPTORY CHALLENGE UNDER C.C.P. 170.6 AS TO THE HONORABLE STEPHANIE GEORGE FILED.
  984. PEREMPTORY CHALLENGE PURSUANT TO 170.6 CCP (HON. STEPHANIE GEORGE) FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/31/2023
  985. E-FILING TRANSACTION 41496207 RECEIVED ON 05/31/2023 12:55:56 PM.
  986. DECLARATION IN SUPPORT FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/31/2023
  987. E-FILING TRANSACTION 41496208 RECEIVED ON 05/31/2023 12:55:58 PM.
  988. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 11/17/2023 AT 09:30:00 AM IN C24 AT CENTRAL JUSTICE CENTER.
  989. CASE ASSIGNED TO JUDICIAL OFFICER GEORGE, STEPHANIE ON 05/26/2023.
  990. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13231186 AND RECEIPT NUMBER 13059334.
  991. SUMMONS ISSUED AND FILED FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/26/2023
  992. CIVIL CASE COVER SHEET FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/26/2023
  993. COMPLAINT (DEMAND FOR JURY TRIAL) FILED BY STRATEGIC BUSINESS HOLDINGS, INC. ON 05/26/2023

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