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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2025-05-21
Type Pi/pd/wd Other
Docket 39 entries
Disposition dismissal without prejudice

Parties

Plaintiff David Norfolk
Defendant Bkl Inc.|Juan Reynoso|Omanni Llc|Pedro Trujillo
Photo of Hon. Lee Richard

Judge

Hon. Lee Richard

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 41834187 RECEIVED ON 05/21/2025 11:55:28 AM.
  2. THE JURY TRIAL IS SCHEDULED FOR 02/08/2027 AT 09:00 AM IN DEPARTMENT W15.
  3. CASE MANAGEMENT STATEMENT FILED BY REYNOSO, JUAN; OMANNI LLC ON 09/05/2025
  4. E-FILING TRANSACTION 21711871 RECEIVED ON 09/05/2025 03:41:56 PM.
  5. CASE MANAGEMENT STATEMENT FILED BY NORFOLK, DAVID ON 09/03/2025
  6. E-FILING TRANSACTION 11540491 RECEIVED ON 09/03/2025 01:05:55 PM.
  7. REQUEST FOR DISMISSAL WITHOUT PREJUDICE - PARTY FILED BY NORFOLK, DAVID ON 08/29/2025
  8. E-FILING TRANSACTION 21708155 RECEIVED ON 08/29/2025 09:58:00 AM.
  9. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13674559 AND RECEIPT NUMBER 13502819.
  10. NOTICE OF POSTING JURY FEES FILED BY NORFOLK, DAVID ON 08/25/2025
  11. E-FILING TRANSACTION 11535948 RECEIVED ON 08/25/2025 04:02:46 PM.
  12. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 08/21/2025 01:30:00 PM.
  13. CASE MANAGEMENT CONFERENCE CONTINUED TO 09/18/2025 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  14. THE COURT ORDERS PEDRO TRUJILLO BE DISMISSED WITHOUT PREJUDICE ON COMPLAINT.
  15. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13668980 AND RECEIPT NUMBER 13497240.
  16. NOTICE OF POSTING JURY FEES FILED BY REYNOSO, JUAN; OMANNI LLC ON 08/14/2025
  17. E-FILING TRANSACTION 31700479 RECEIVED ON 08/14/2025 02:00:45 PM.
  18. CASE MANAGEMENT STATEMENT FILED BY REYNOSO, JUAN; OMANNI LLC ON 08/14/2025
  19. E-FILING TRANSACTION 11530657 RECEIVED ON 08/14/2025 01:12:59 PM.
  20. E-FILING TRANSACTION NUMBER 21699865 REJECTED.
  21. CASE MANAGEMENT STATEMENT FILED BY NORFOLK, DAVID ON 08/13/2025
  22. E-FILING TRANSACTION 21699137 RECEIVED ON 08/13/2025 10:35:47 AM.
  23. AFFIDAVIT - OTHER FILED BY NORFOLK, DAVID ON 08/13/2025
  24. E-FILING TRANSACTION 31699488 RECEIVED ON 08/13/2025 10:35:46 AM.
  25. 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 13667631 AND RECEIPT NUMBER 13495891.
  26. ANSWER TO COMPLAINT FILED BY REYNOSO, JUAN; OMANNI LLC ON 08/12/2025
  27. E-FILING TRANSACTION 11529436 RECEIVED ON 08/12/2025 05:28:36 PM.
  28. PROOF OF SUBSTITUTE SERVICE FILED BY NORFOLK, DAVID ON 07/07/2025
  29. E-FILING TRANSACTION 11509191 RECEIVED ON 07/07/2025 12:02:28 PM.
  30. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY NORFOLK, DAVID ON 07/03/2025
  31. E-FILING TRANSACTION 11508658 RECEIVED ON 07/03/2025 03:22:50 PM.
  32. PROOF OF SUBSTITUTE SERVICE FILED BY NORFOLK, DAVID ON 07/02/2025
  33. E-FILING TRANSACTION 11507681 RECEIVED ON 07/02/2025 01:09:22 PM.
  34. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 08/21/2025 AT 01:30:00 PM IN W15 AT WEST JUSTICE CENTER.
  35. CASE ASSIGNED TO JUDICIAL OFFICER LEE, RICHARD ON 05/21/2025.
  36. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13622925 AND RECEIPT NUMBER 13451125.
  37. SUMMONS ISSUED AND FILED FILED BY NORFOLK, DAVID ON 05/21/2025
  38. CIVIL CASE COVER SHEET FILED BY NORFOLK, DAVID ON 05/21/2025
  39. COMPLAINT FILED BY NORFOLK, DAVID ON 05/21/2025

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Full Analytics Report

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