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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2025-04-30
Type Fraud
Docket 61 entries

Parties

Plaintiff Binu Baby
Defendant Harco National Insurance Company|Jpmorgan Chase Bank|Promenade Imports, Llc
Photo of Hon. Nelson, Shawn

Judge

Hon. Nelson, Shawn

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 21642973 RECEIVED ON 04/30/2025 02:20:28 PM.
  2. THE JURY TRIAL IS SCHEDULED FOR 04/19/2027 AT 09:00 AM IN DEPARTMENT C10.
  3. CASE MANAGEMENT STATEMENT FILED BY HARCO NATIONAL INSURANCE COMPANY ON 01/05/2026
  4. E-FILING TRANSACTION 11602760 RECEIVED ON 01/05/2026 05:16:37 PM.
  5. CASE MANAGEMENT STATEMENT FILED BY BABY, BINU ON 12/23/2025
  6. E-FILING TRANSACTION 11597751 RECEIVED ON 12/23/2025 11:19:01 AM.
  7. CASE MANAGEMENT STATEMENT FILED BY PROMENADE IMPORTS, LLC; JPMORGAN CHASE BANK ON 12/22/2025
  8. E-FILING TRANSACTION 21768591 RECEIVED ON 12/22/2025 10:49:23 AM.
  9. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13699736 AND RECEIPT NUMBER 13527996.
  10. ANSWER TO AMENDED COMPLAINT FILED BY HARCO NATIONAL INSURANCE COMPANY ON 10/09/2025
  11. E-FILING TRANSACTION 31730299 RECEIVED ON 10/09/2025 06:41:57 PM.
  12. ANSWER TO AMENDED COMPLAINT FILED BY PROMENADE IMPORTS, LLC; JPMORGAN CHASE BANK ON 10/03/2025
  13. E-FILING TRANSACTION 21726984 RECEIVED ON 10/03/2025 10:53:22 AM.
  14. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 10/02/2025 09:00:00 AM.
  15. CASE MANAGEMENT CONFERENCE CONTINUED TO 01/08/2026 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  16. SUBSTITUTION OF ATTORNEY FILED BY JPMORGAN CHASE BANK ON 09/17/2025
  17. E-FILING TRANSACTION 31717553 RECEIVED ON 09/17/2025 11:58:48 AM.
  18. CASE MANAGEMENT STATEMENT FILED BY JPMORGAN CHASE BANK ON 09/17/2025
  19. E-FILING TRANSACTION 21717529 RECEIVED ON 09/17/2025 10:49:33 AM.
  20. E-FILING TRANSACTION NUMBER 21717528 REJECTED.
  21. CASE MANAGEMENT STATEMENT FILED BY BABY, BINU ON 09/15/2025
  22. E-FILING TRANSACTION 11546606 RECEIVED ON 09/15/2025 02:04:22 PM.
  23. PAYMENT RECEIVED BY LEGALCONNECT FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13685283 AND RECEIPT NUMBER 13513543.
  24. NOTICE OF POSTING JURY FEES FILED BY BABY, BINU ON 09/15/2025
  25. NOTICE OF REMOTE APPEARANCE FILED BY BABY, BINU ON 09/15/2025
  26. E-FILING TRANSACTION 41896043 RECEIVED ON 09/15/2025 02:04:19 PM.
  27. PROOF OF PERSONAL SERVICE FILED BY BABY, BINU ON 09/11/2025
  28. E-FILING TRANSACTION 31714735 RECEIVED ON 09/11/2025 11:55:45 AM.
  29. AMENDED COMPLAINT (FIRST) FILED BY BABY, BINU ON 09/05/2025
  30. E-FILING TRANSACTION 11541801 RECEIVED ON 09/05/2025 10:27:41 AM.
  31. PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13679704 AND RECEIPT NUMBER 13507964.
  32. STIPULATION AND ORDER FILED BY BABY, BINU ON 09/03/2025
  33. E-FILING TRANSACTION 11540110 RECEIVED ON 09/02/2025 10:35:22 PM.
  34. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 09/02/2025
  35. E-FILING TRANSACTION 21709820 RECEIVED ON 09/02/2025 10:35:24 PM.
  36. PROPOSED ORDER RECEIVED ON 09/02/2025
  37. PROPOSED STIPULATION AND ORDER RECEIVED ON 09/02/2025
  38. NOTICE - OTHER FILED BY BABY, BINU ON 08/26/2025
  39. E-FILING TRANSACTION 31706189 RECEIVED ON 08/26/2025 12:59:26 PM.
  40. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER, 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 585.00, TRANSACTION NUMBER 13640658 AND RECEIPT NUMBER 13468918.
  41. NOTICE OF POSTING JURY FEES FILED BY PROMENADE IMPORTS, LLC ON 06/23/2025
  42. ANSWER TO COMPLAINT FILED BY PROMENADE IMPORTS, LLC ON 06/23/2025
  43. E-FILING TRANSACTION 41851710 RECEIVED ON 06/23/2025 02:56:58 PM.
  44. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13639219 AND RECEIPT NUMBER 13467479.
  45. ANSWER TO COMPLAINT FILED BY JPMORGAN CHASE BANK ON 06/20/2025
  46. E-FILING TRANSACTION 31671626 RECEIVED ON 06/20/2025 02:25:48 PM.
  47. PROOF OF PERSONAL SERVICE FILED BY BABY, BINU ON 05/21/2025
  48. E-FILING TRANSACTION 31655601 RECEIVED ON 05/21/2025 02:32:23 PM.
  49. PROOF OF SUBSTITUTE SERVICE FILED BY BABY, BINU ON 05/21/2025
  50. E-FILING TRANSACTION 41834405 RECEIVED ON 05/21/2025 02:32:23 PM.
  51. PROOF OF PERSONAL SERVICE FILED BY BABY, BINU ON 05/21/2025
  52. E-FILING TRANSACTION 41834404 RECEIVED ON 05/21/2025 02:32:22 PM.
  53. NOTICE OF HEARING OC
  54. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/02/2025 AT 09:00:00 AM IN C19 AT CENTRAL JUSTICE CENTER.
  55. CASE ASSIGNED TO JUDICIAL OFFICER NELSON, SHAWN ON 04/30/2025.
  56. PAYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13611503 AND RECEIPT NUMBER 13439709.
  57. CONSENT TO ELECTRONIC SERVICE AND NOTICE OF ELECTRONIC SERVICE ADDRESS FILED BY BABY, BINU; AUTO FRAUD LEGAL CENTER LLP ON 04/30/2025
  58. CIVIL CASE COVER SHEET FILED BY BABY, BINU ON 04/30/2025
  59. AFFIDAVIT - OTHER (RE VENUE) FILED BY BABY, BINU ON 04/30/2025
  60. SUMMONS ISSUED AND FILED FILED BY BABY, BINU ON 04/30/2025
  61. COMPLAINT FILED BY BABY, BINU ON 04/30/2025

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