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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2025-06-20
Type Fraud
Docket 46 entries
Disposition dismiss

Parties

Plaintiff Carriage House West, Llc
Defendant Compass California, Inc.|Kathy Mehringer|Lisa Ann Gipe|Michael Amarante|Michael Kaiser|Silvia Berlin|Stratagem Global Opportunity Fund, Llc
Photo of Hon. Recio, Sheila

Judge

Hon. Recio, Sheila

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 31670988 RECEIVED ON 06/19/2025 11:50:54 AM.
  2. APPLICATION AND ORDER FOR PUBLICATION OF SUMMONS OR CITATION FILED BY CARRIAGE HOUSE WEST, LLC ON 01/22/2026
  3. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13755317 AND RECEIPT NUMBER 13583577.
  4. DECLARATION OF DEMURRING OR MOVING PARTY IN SUPPORT OF AUTOMATIC EXTENSION FILED BY COMPASS CALIFORNIA, INC.; MEHRINGER, KATHY; GIPE, LISA ANN; BERLIN, SILVIA ON 01/21/2026
  5. E-FILING TRANSACTION 41962771 RECEIVED ON 01/21/2026 06:02:43 PM.
  6. PAYMENT RECEIVED BY ONELEGAL FOR 37 - REQUESTS NOT REQUIRING A HEARING: CONTINUANCE OF HEARING OR CASE MANAGEMENT CONFERENCE; STIPULATION AND ORDER; SERVICE BY POSTING OR PUBLICATION IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13739798 AND RECEIPT NUMBER 13568058.
  7. APPLICATION FOR ORDER FOR PUBLICATION OF SUMMONS (AMENDED) RECEIVED ON 12/22/2025.
  8. E-FILING TRANSACTION 21768993 RECEIVED ON 12/22/2025 05:10:45 PM.
  9. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  10. APPLICATION AND ORDER FOR PUBLICATION OF SUMMONS OR CITATION FILED BY CARRIAGE HOUSE WEST, LLC ON 12/18/2025
  11. 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 13736828 AND RECEIPT NUMBER 13565088.
  12. CROSS-COMPLAINT FILED BY STRATAGEM GLOBAL OPPORTUNITY FUND, LLC ON 12/17/2025
  13. ANSWER TO CROSS-COMPLAINT FILED BY KAISER, MICHAEL; STRATAGEM GLOBAL OPPORTUNITY FUND, LLC ON 12/17/2025
  14. ANSWER TO AMENDED COMPLAINT FILED BY KAISER, MICHAEL; STRATAGEM GLOBAL OPPORTUNITY FUND, LLC ON 12/17/2025
  15. E-FILING TRANSACTION 21766138 RECEIVED ON 12/17/2025 10:36:24 AM.
  16. PAYMENT RECEIVED BY ONELEGAL FOR 37 - REQUESTS NOT REQUIRING A HEARING: CONTINUANCE OF HEARING OR CASE MANAGEMENT CONFERENCE; STIPULATION AND ORDER; SERVICE BY POSTING OR PUBLICATION IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13726771 AND RECEIPT NUMBER 13555031.
  17. APPLICATION AND ORDER FOR PUBLICATION OF SUMMONS OR CITATION RECEIVED ON 12/02/2025.
  18. E-FILING TRANSACTION 31758541 RECEIVED ON 12/02/2025 12:52:52 PM.
  19. PAYMENT RECEIVED BY ONELEGAL FOR 37 - REQUESTS NOT REQUIRING A HEARING: CONTINUANCE OF HEARING OR CASE MANAGEMENT CONFERENCE; STIPULATION AND ORDER; SERVICE BY POSTING OR PUBLICATION IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13726724 AND RECEIPT NUMBER 13554984.
  20. NOTICE OF CONTINUANCE FILED BY CARRIAGE HOUSE WEST, LLC ON 11/18/2025
  21. E-FILING TRANSACTION 41931380 RECEIVED ON 11/18/2025 09:21:56 AM.
  22. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 1,305.00, TRANSACTION NUMBER 13726722 AND RECEIPT NUMBER 13554982.
  23. CROSS-COMPLAINT FILED BY COMPASS CALIFORNIA, INC. ON 11/24/2025
  24. ANSWER TO AMENDED COMPLAINT (FIRST) FILED BY COMPASS CALIFORNIA, INC.; GIPE, LISA ANN; BERLIN, SILVIA ON 11/24/2025
  25. E-FILING TRANSACTION 21755659 RECEIVED ON 11/24/2025 06:25:49 PM.
  26. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  27. MINUTES FINALIZED FOR CHAMBERS WORK 11/10/2025 02:15:12 PM.
  28. THE ORDER TO SHOW CAUSE RE: SANCTIONS/DISMISSAL IS SCHEDULED FOR 04/06/2026 AT 10:00 AM IN DEPARTMENT W08.
  29. CASE MANAGEMENT CONFERENCE CONTINUED TO 04/06/2026 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  30. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13716090 AND RECEIPT NUMBER 13544350.
  31. NOTICE OF POSTING JURY FEES FILED BY CARRIAGE HOUSE WEST, LLC ON 11/07/2025
  32. E-FILING TRANSACTION 21747048 RECEIVED ON 11/07/2025 03:25:03 PM.
  33. CASE MANAGEMENT STATEMENT FILED BY CARRIAGE HOUSE WEST, LLC ON 11/07/2025
  34. E-FILING TRANSACTION 41926596 RECEIVED ON 11/07/2025 03:25:03 PM.
  35. AMENDED COMPLAINT (FIRST) FILED BY CARRIAGE HOUSE WEST, LLC ON 09/29/2025
  36. E-FILING TRANSACTION 21724308 RECEIVED ON 09/29/2025 03:33:34 PM.
  37. SUBSTITUTION OF ATTORNEY FILED BY CARRIAGE HOUSE WEST, LLC ON 09/29/2025
  38. E-FILING TRANSACTION 21724315 RECEIVED ON 09/29/2025 03:35:27 PM.
  39. E-FILING TRANSACTION NUMBER 11550788 REJECTED.
  40. NOTICE OF HEARING OC
  41. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 11/24/2025 AT 10:00:00 AM IN W08 AT WEST JUSTICE CENTER.
  42. CASE ASSIGNED TO JUDICIAL OFFICER RECIO, SHEILA ON 06/20/2025.
  43. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13639412 AND RECEIPT NUMBER 13467672.
  44. SUMMONS ISSUED AND FILED FILED BY CARRIAGE HOUSE WEST, LLC ON 06/20/2025
  45. CIVIL CASE COVER SHEET FILED BY CARRIAGE HOUSE WEST, LLC ON 06/20/2025
  46. COMPLAINT FILED BY CARRIAGE HOUSE WEST, LLC ON 06/20/2025

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