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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2025-02-19
Type Pi/pd/wd Auto
Docket 72 entries
Disposition case dismissed

Parties

Plaintiff Mhd Marwan Al Mannini
Defendant Julie Mallard Laverty|Rachelle M Spriggel|Teri A Derlich
Photo of Hon. Nelson, Shawn

Judge

Hon. Nelson, Shawn

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 21605970 RECEIVED ON 02/19/2025 01:57:28 PM.
  2. CROSS-COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  3. COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  4. REQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY MANNINI, MHD MARWAN AL ON 03/02/2026
  5. E-FILING TRANSACTION 31807307 RECEIVED ON 03/02/2026 03:59:14 PM.
  6. E-FILING TRANSACTION NUMBER 11624562 REJECTED.
  7. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 01/08/2026 09:00:00 AM.
  8. CASE MANAGEMENT CONFERENCE CONTINUED TO 04/09/2026 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  9. NOTICE OF REMOTE APPEARANCE FILED BY LAVERTY, JULIE MALLARD ON 12/24/2025
  10. CASE MANAGEMENT STATEMENT FILED BY LAVERTY, JULIE MALLARD ON 12/24/2025
  11. E-FILING TRANSACTION 21770079 RECEIVED ON 12/24/2025 10:59:00 AM.
  12. CASE MANAGEMENT STATEMENT FILED BY MANNINI, MHD MARWAN AL ON 12/19/2025
  13. E-FILING TRANSACTION 31767908 RECEIVED ON 12/19/2025 11:28:23 AM.
  14. NOTICE OF RULING FILED BY LAVERTY, JULIE MALLARD ON 11/26/2025
  15. E-FILING TRANSACTION 11585326 RECEIVED ON 11/26/2025 01:33:32 PM.
  16. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 11/06/2025 09:00:00 AM.
  17. CASE MANAGEMENT CONFERENCE CONTINUED TO 01/08/2026 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  18. CASE MANAGEMENT STATEMENT FILED BY MANNINI, MHD MARWAN AL ON 10/21/2025
  19. E-FILING TRANSACTION 11566211 RECEIVED ON 10/21/2025 04:29:07 PM.
  20. CASE MANAGEMENT STATEMENT FILED BY LAVERTY, JULIE MALLARD ON 10/17/2025
  21. E-FILING TRANSACTION 11564562 RECEIVED ON 10/17/2025 03:31:09 PM.
  22. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 06/20/2025
  23. E-FILING TRANSACTION 41850207 RECEIVED ON 06/19/2025 04:19:12 PM.
  24. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 06/20/2025
  25. E-FILING TRANSACTION 41850206 RECEIVED ON 06/19/2025 04:19:09 PM.
  26. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 06/20/2025
  27. E-FILING TRANSACTION 41850205 RECEIVED ON 06/19/2025 04:19:09 PM.
  28. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  29. MINUTES FINALIZED FOR MULTIPLE EVENTS 10/02/2025 01:30:00 PM.
  30. COURT ORDERS SANCTIONS AGAINST MHD MARWAN AL MANNINI IN THE SUM OF $1409.85, PAYABLE TO JULIE MALLARD LAVERTY BY 11/06/2025 .
  31. NOTICE - OTHER (OF CHANGE OF HANDLING ATTORNEY) FILED BY LAVERTY, JULIE MALLARD ON 08/29/2025
  32. E-FILING TRANSACTION 31708862 RECEIVED ON 08/29/2025 05:07:27 PM.
  33. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 08/07/2025 09:00:00 AM.
  34. CASE MANAGEMENT CONFERENCE CONTINUED TO 11/06/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  35. CASE MANAGEMENT STATEMENT FILED BY MANNINI, MHD MARWAN AL ON 07/30/2025
  36. E-FILING TRANSACTION 31692146 RECEIVED ON 07/30/2025 04:26:31 PM.
  37. CASE MANAGEMENT STATEMENT FILED BY LAVERTY, JULIE MALLARD ON 07/24/2025
  38. E-FILING TRANSACTION 11519832 RECEIVED ON 07/24/2025 04:45:44 PM.
  39. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 10/02/2025 AT 01:30:00 PM IN C19 AT .
  40. MOTION TO COMPEL ANSWERS TO SPECIAL INTERROGATORIES SCHEDULED FOR 10/02/2025 AT 01:30:00 PM IN C19 AT .
  41. MOTION TO COMPEL ANSWERS TO FORM INTERROGATORIES SCHEDULED FOR 10/02/2025 AT 01:30:00 PM IN C19 AT .
  42. 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 IN THE AMOUNT OF 180.00, TRANSACTION NUMBER 13640907 AND RECEIPT NUMBER 13469167.
  43. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY LAVERTY, JULIE MALLARD ON 06/20/2025
  44. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (SPECIAL) FILED BY LAVERTY, JULIE MALLARD ON 06/20/2025
  45. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (FORM) FILED BY LAVERTY, JULIE MALLARD ON 06/20/2025
  46. E-FILING TRANSACTION 41850204 RECEIVED ON 06/19/2025 04:19:07 PM.
  47. PAYMENT RECEIVED BY DDSLEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13640880 AND RECEIPT NUMBER 13469140.
  48. NOTICE OF POSTING JURY FEES FILED BY LAVERTY, JULIE MALLARD ON 06/24/2025
  49. E-FILING TRANSACTION 21671896 RECEIVED ON 06/24/2025 09:43:39 AM.
  50. PROPOSED ORDER RECEIVED ON 06/19/2025
  51. PROPOSED ORDER RECEIVED ON 06/19/2025
  52. PROPOSED ORDER RECEIVED ON 06/19/2025
  53. REQUEST FOR DISMISSAL WITHOUT PREJUDICE - PARTY FILED BY LAVERTY, JULIE MALLARD ON 05/28/2025
  54. E-FILING TRANSACTION 11489685 RECEIVED ON 05/28/2025 03:37:57 PM.
  55. SUMMONS ISSUED AND FILED FILED BY LAVERTY, JULIE MALLARD ON 04/03/2025
  56. CROSS-COMPLAINT FILED BY LAVERTY, JULIE MALLARD ON 04/03/2025
  57. E-FILING TRANSACTION 11459757 RECEIVED ON 04/03/2025 02:08:21 PM.
  58. AMENDED ANSWER (FIRST) FILED BY LAVERTY, JULIE MALLARD ON 04/02/2025
  59. E-FILING TRANSACTION 41807459 RECEIVED ON 04/02/2025 02:48:36 PM.
  60. PAYMENT RECEIVED BY DDSLEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13591544 AND RECEIPT NUMBER 13419744.
  61. DEMAND FOR JURY TRIAL FILED BY LAVERTY, JULIE MALLARD ON 04/01/2025
  62. ANSWER TO COMPLAINT FILED BY LAVERTY, JULIE MALLARD ON 04/01/2025
  63. E-FILING TRANSACTION 21626428 RECEIVED ON 03/31/2025 12:51:24 PM.
  64. PROOF OF PERSONAL SERVICE FILED BY MANNINI, MHD MARWAN AL ON 03/03/2025
  65. E-FILING TRANSACTION 21611246 RECEIVED ON 03/03/2025 10:59:09 AM.
  66. NOTICE OF HEARING OC
  67. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 08/07/2025 AT 09:00:00 AM IN C19 AT CENTRAL JUSTICE CENTER.
  68. CASE ASSIGNED TO JUDICIAL OFFICER NELSON, SHAWN ON 02/19/2025.
  69. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13567627 AND RECEIPT NUMBER 13395807.
  70. SUMMONS ISSUED AND FILED FILED BY MANNINI, MHD MARWAN AL ON 02/19/2025
  71. CIVIL CASE COVER SHEET FILED BY MANNINI, MHD MARWAN AL ON 02/19/2025
  72. COMPLAINT FILED BY MANNINI, MHD MARWAN AL ON 02/19/2025

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