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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2025-05-16
Type Fraud
Docket 11 entries
Disposition case dismissed

Parties

Plaintiff Tamas Batyi|Tamas Capital, Inc.
Defendant Carina Sanchez Sandoval|Raudel Sandoval|Rse Capital Corporation|Rse Sandoval Espana, Inc.|Tax Payment
Photo of Hon. Gabriel, Lee

Judge

Hon. Gabriel, Lee

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 11483971 RECEIVED ON 05/16/2025 03:29:34 PM.
  2. COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  3. REQUEST FOR DISMISSAL WITH PREJUDICE - ENTIRE ACTION FILED BY BATYI, TAMAS; TAMAS CAPITAL, INC. ON 06/13/2025
  4. E-FILING TRANSACTION 31668267 RECEIVED ON 06/13/2025 02:15:32 PM.
  5. NOTICE OF HEARING OC
  6. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/17/2025 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  7. CASE ASSIGNED TO JUDICIAL OFFICER GABRIEL, LEE ON 05/16/2025.
  8. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13620454 AND RECEIPT NUMBER 13448654.
  9. SUMMONS ISSUED AND FILED FILED BY BATYI, TAMAS; TAMAS CAPITAL, INC. ON 05/16/2025
  10. CIVIL CASE COVER SHEET FILED BY BATYI, TAMAS; TAMAS CAPITAL, INC. ON 05/16/2025
  11. COMPLAINT FILED BY BATYI, TAMAS; TAMAS CAPITAL, INC. ON 05/16/2025

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