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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2025-01-21
Type Breach Of Contract/warranty
Docket 107 entries
Disposition case dismissed

Parties

Plaintiff Mags Global Capital Llc
Defendant Mags Global Capital Llc|Proctor 745 Investment Llc
Photo of Hon. Howard Theodore

Judge

Hon. Howard Theodore

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 11423182 RECEIVED ON 01/21/2025 09:03:00 PM.
  2. AMENDED COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  3. CROSS-COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  4. PROOF OF SERVICE FILED BY MAGS GLOBAL CAPITAL LLC ON 10/02/2025
  5. REQUEST FOR DISMISSAL WITH PREJUDICE - ENTIRE ACTION FILED BY MAGS GLOBAL CAPITAL LLC; PROCTOR 745 INVESTMENT LLC ON 10/02/2025
  6. E-FILING TRANSACTION 11556325 RECEIVED ON 10/02/2025 03:49:40 PM.
  7. PROOF OF SERVICE FILED BY MAGS GLOBAL CAPITAL LLC ON 07/03/2025
  8. E-FILING TRANSACTION 31678905 RECEIVED ON 07/03/2025 03:10:50 PM.
  9. NOTICE - OTHER FILED BY MAGS GLOBAL CAPITAL LLC ON 07/03/2025
  10. E-FILING TRANSACTION 11508620 RECEIVED ON 07/03/2025 03:10:48 PM.
  11. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 06/27/2025 09:00:00 AM.
  12. THE JURY TRIAL IS SCHEDULED FOR 05/11/2026 AT 09:00 AM IN DEPARTMENT C18.
  13. THE MANDATORY SETTLEMENT CONFERENCE IS SCHEDULED FOR 04/10/2026 AT 08:30 AM IN DEPARTMENT C18.
  14. ANSWER TO CROSS-COMPLAINT FILED BY MAGS GLOBAL CAPITAL LLC ON 06/24/2025
  15. E-FILING TRANSACTION 31673373 RECEIVED ON 06/24/2025 03:00:03 PM.
  16. PROOF OF SERVICE FILED BY MAGS GLOBAL CAPITAL LLC ON 06/24/2025
  17. E-FILING TRANSACTION 31673374 RECEIVED ON 06/24/2025 03:00:04 PM.
  18. PAYMENT RECEIVED BY LEGALCONNECT FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13641149 AND RECEIPT NUMBER 13469409.
  19. NOTICE OF POSTING JURY FEES FILED BY PROCTOR 745 INVESTMENT LLC ON 06/24/2025
  20. E-FILING TRANSACTION 11503173 RECEIVED ON 06/24/2025 01:50:16 PM.
  21. PAYMENT RECEIVED BY LEGALCONNECT FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13638725 AND RECEIPT NUMBER 13466985.
  22. NOTICE OF POSTING JURY FEES FILED BY MAGS GLOBAL CAPITAL LLC ON 06/18/2025
  23. E-FILING TRANSACTION 11500760 RECEIVED ON 06/18/2025 05:27:16 PM.
  24. PROOF OF ESERVICE FILED BY MAGS GLOBAL CAPITAL LLC ON 06/18/2025
  25. E-FILING TRANSACTION 31670700 RECEIVED ON 06/18/2025 05:27:17 PM.
  26. PROOF OF SERVICE FILED BY MAGS GLOBAL CAPITAL LLC ON 06/12/2025
  27. E-FILING TRANSACTION 11497731 RECEIVED ON 06/12/2025 03:51:21 PM.
  28. CASE MANAGEMENT STATEMENT FILED BY MAGS GLOBAL CAPITAL LLC ON 06/12/2025
  29. E-FILING TRANSACTION 11497730 RECEIVED ON 06/12/2025 03:51:19 PM.
  30. STIPULATION - OTHER FILED BY MAGS GLOBAL CAPITAL LLC ON 05/23/2025
  31. E-FILING TRANSACTION 31657683 RECEIVED ON 05/23/2025 06:04:07 PM.
  32. CROSS-COMPLAINT FILED BY PROCTOR 745 INVESTMENT LLC ON 05/23/2025
  33. E-FILING TRANSACTION 41835880 RECEIVED ON 05/23/2025 10:14:18 AM.
  34. PROOF OF SERVICE FILED BY MAGS GLOBAL CAPITAL LLC ON 05/23/2025
  35. E-FILING TRANSACTION 41836576 RECEIVED ON 05/23/2025 06:04:09 PM.
  36. PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13608150 AND RECEIPT NUMBER 13436356.
  37. PROPOSED STIPULATION AND ORDER FILED BY PROCTOR 745 INVESTMENT LLC ON 04/28/2025
  38. E-FILING TRANSACTION 31642099 RECEIVED ON 04/24/2025 06:24:14 PM.
  39. NOTICE - OTHER (OF WITHDRAWAL OF NOTICE OF PENDENCY OF ACTION) FILED BY MAGS GLOBAL CAPITAL LLC ON 03/18/2025
  40. E-FILING TRANSACTION 31620958 RECEIVED ON 03/18/2025 02:20:27 PM.
  41. PROPOSED STIPULATION AND ORDER RECEIVED ON 04/24/2025
  42. ASSOCIATION OF ATTORNEY FILED BY MAGS GLOBAL CAPITAL LLC ON 04/10/2025
  43. E-FILING TRANSACTION 21632566 RECEIVED ON 04/10/2025 04:59:48 PM.
  44. PROOF OF ESERVICE FILED BY MAGS GLOBAL CAPITAL LLC ON 04/10/2025
  45. E-FILING TRANSACTION 11463952 RECEIVED ON 04/10/2025 04:59:48 PM.
  46. PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13589096 AND RECEIPT NUMBER 13417286.
  47. STIPULATION AND ORDER FILED BY PROCTOR 745 INVESTMENT LLC ON 03/26/2025
  48. E-FILING TRANSACTION 41803097 RECEIVED ON 03/25/2025 02:20:16 PM.
  49. PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13589084 AND RECEIPT NUMBER 13417274.
  50. STIPULATION AND ORDER FILED BY PROCTOR 745 INVESTMENT LLC ON 03/26/2025
  51. E-FILING TRANSACTION 21621363 RECEIVED ON 03/20/2025 12:44:44 PM.
  52. PROPOSED STIPULATION AND ORDER RECEIVED ON 03/25/2025
  53. NOTICE OF RELATED CASE FILED ON 02/27/2025
  54. E-FILING TRANSACTION 41789459 RECEIVED ON 02/27/2025 04:18:16 PM.
  55. NOTICE - OTHER FILED BY MAGS GLOBAL CAPITAL LLC ON 03/14/2025
  56. E-FILING TRANSACTION 11449731 RECEIVED ON 03/14/2025 03:34:31 PM.
  57. NOTICE OF PENDENCY OF ACTION FILED BY MAGS GLOBAL CAPITAL LLC ON 02/20/2025
  58. E-FILING TRANSACTION 41785520 RECEIVED ON 02/20/2025 02:48:50 PM.
  59. PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13573707 AND RECEIPT NUMBER 13401887.
  60. STIPULATION AND ORDER FILED BY PROCTOR 745 INVESTMENT LLC ON 03/03/2025
  61. E-FILING TRANSACTION 21608535 RECEIVED ON 02/25/2025 09:37:20 AM.
  62. MINUTES FINALIZED FOR EX PARTE 02/21/2025 08:30:00 AM.
  63. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 02/21/2025
  64. E-FILING TRANSACTION 21607132 RECEIVED ON 02/21/2025 11:42:04 AM.
  65. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 02/24/2025
  66. E-FILING TRANSACTION 21607910 RECEIVED ON 02/24/2025 10:31:43 AM.
  67. PROOF OF SERVICE FILED BY MAGS GLOBAL CAPITAL LLC ON 02/27/2025
  68. E-FILING TRANSACTION 41789460 RECEIVED ON 02/27/2025 04:18:19 PM.
  69. PROPOSED ORDER RECEIVED ON 02/25/2025
  70. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 02/20/2025
  71. E-FILING TRANSACTION 41785247 RECEIVED ON 02/20/2025 11:15:13 AM.
  72. PROOF OF ESERVICE FILED BY MAGS GLOBAL CAPITAL LLC ON 02/24/2025
  73. E-FILING TRANSACTION 21607923 RECEIVED ON 02/24/2025 11:09:01 AM.
  74. OBJECTION FILED BY MAGS GLOBAL CAPITAL LLC ON 02/24/2025
  75. E-FILING TRANSACTION 21607908 RECEIVED ON 02/24/2025 10:31:39 AM.
  76. PROPOSED ORDER RECEIVED ON 02/24/2025
  77. PROPOSED ORDER RECEIVED ON 02/21/2025
  78. AMENDED COMPLAINT (FIRST) FILED BY MAGS GLOBAL CAPITAL LLC ON 02/14/2025
  79. E-FILING TRANSACTION 21604261 RECEIVED ON 02/14/2025 06:21:17 PM.
  80. PROOF OF SERVICE FILED BY MAGS GLOBAL CAPITAL LLC ON 02/20/2025
  81. E-FILING TRANSACTION 41785795 RECEIVED ON 02/20/2025 10:21:03 PM.
  82. DECLARATION IN SUPPORT OF OPPOSITION FILED BY MAGS GLOBAL CAPITAL LLC ON 02/20/2025
  83. E-FILING TRANSACTION 41785794 RECEIVED ON 02/20/2025 10:21:02 PM.
  84. OPPOSITION FILED BY MAGS GLOBAL CAPITAL LLC ON 02/20/2025
  85. E-FILING TRANSACTION 41785793 RECEIVED ON 02/20/2025 10:21:02 PM.
  86. PROOF OF SERVICE FILED BY MAGS GLOBAL CAPITAL LLC ON 02/20/2025
  87. E-FILING TRANSACTION 11437757 RECEIVED ON 02/20/2025 02:51:44 PM.
  88. EX PARTE SCHEDULED FOR 02/21/2025 AT 08:30:00 AM IN C18 AT CENTRAL JUSTICE CENTER.
  89. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13566931 AND RECEIPT NUMBER 13395111.
  90. NOTICE OF REMOTE APPEARANCE FILED BY PROCTOR 745 INVESTMENT LLC ON 02/20/2025
  91. EX PARTE APPLICATION - OTHER FILED BY PROCTOR 745 INVESTMENT LLC ON 02/20/2025
  92. E-FILING TRANSACTION 31607336 RECEIVED ON 02/20/2025 11:15:11 AM.
  93. DECLARATION IN SUPPORT FILED BY PROCTOR 745 INVESTMENT LLC ON 02/20/2025
  94. E-FILING TRANSACTION 31607337 RECEIVED ON 02/20/2025 11:15:15 AM.
  95. DECLARATION IN SUPPORT FILED BY PROCTOR 745 INVESTMENT LLC ON 02/20/2025
  96. E-FILING TRANSACTION 41785248 RECEIVED ON 02/20/2025 11:15:14 AM.
  97. PROOF OF SERVICE FILED BY PROCTOR 745 INVESTMENT LLC ON 02/20/2025
  98. E-FILING TRANSACTION 21606386 RECEIVED ON 02/20/2025 11:15:13 AM.
  99. PROPOSED ORDER RECEIVED ON 02/20/2025
  100. CIVIL CASE COVER SHEET FILED BY MAGS GLOBAL CAPITAL LLC ON 01/24/2025
  101. SUMMONS ISSUED AND FILED FILED BY MAGS GLOBAL CAPITAL LLC ON 01/24/2025
  102. E-FILING TRANSACTION 21593384 RECEIVED ON 01/24/2025 01:11:40 PM.
  103. NOTICE OF HEARING OC
  104. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 06/27/2025 AT 09:00:00 AM IN C18 AT CENTRAL JUSTICE CENTER.
  105. CASE ASSIGNED TO JUDICIAL OFFICER HOWARD, THEODORE ON 01/21/2025.
  106. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13551391 AND RECEIPT NUMBER 13379562.
  107. COMPLAINT FILED BY MAGS GLOBAL CAPITAL LLC ON 01/21/2025

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