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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 44 entries
Disposition dismiss

Parties

Plaintiff Paulo Garcia Galvez|Sonia Lozano
Defendant American Material Transportation|Darren Toliver|Garcia Trucking, Inc.|Joe Ruben Garcia
Photo of Hon. Nelson, Shawn

Judge

Hon. Nelson, Shawn

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 21605905 RECEIVED ON 02/19/2025 12:53:36 PM.
  2. THE JURY TRIAL IS SCHEDULED FOR 02/16/2027 AT 09:00 AM IN DEPARTMENT C19.
  3. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  4. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 10/30/2025 09:00:00 AM.
  5. THE ORDER TO SHOW CAUSE RE: DISMISSAL IS SCHEDULED FOR 11/13/2025 AT 09:00 AM IN DEPARTMENT C19.
  6. DEMAND FOR JURY TRIAL FILED BY AMERICAN MATERIAL TRANSPORTATION; TOLIVER, DARREN ON 10/20/2025
  7. E-FILING TRANSACTION 31735691 RECEIVED ON 10/20/2025 05:26:09 PM.
  8. 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 13705217 AND RECEIPT NUMBER 13533477.
  9. ANSWER TO COMPLAINT FILED BY AMERICAN MATERIAL TRANSPORTATION; TOLIVER, DARREN ON 10/20/2025
  10. E-FILING TRANSACTION 21736209 RECEIVED ON 10/20/2025 05:26:09 PM.
  11. E-FILING TRANSACTION NUMBER 11559254 REJECTED.
  12. REQUEST FOR DISMISSAL WITHOUT PREJUDICE - PARTY FILED BY GALVEZ, PAULO GARCIA; LOZANO, SONIA ON 10/06/2025
  13. E-FILING TRANSACTION 21727933 RECEIVED ON 10/06/2025 11:36:56 AM.
  14. NOTICE AND ACKNOWLEDGMENT OF RECEIPT FILED BY GALVEZ, PAULO GARCIA; LOZANO, SONIA ON 10/03/2025
  15. E-FILING TRANSACTION 41906482 RECEIVED ON 10/03/2025 09:57:55 AM.
  16. NOTICE AND ACKNOWLEDGMENT OF RECEIPT FILED BY GALVEZ, PAULO GARCIA; LOZANO, SONIA ON 10/03/2025
  17. E-FILING TRANSACTION 21726890 RECEIVED ON 10/03/2025 09:57:55 AM.
  18. AMENDMENT TO COMPLAINT (DOE 1) FILED BY GALVEZ, PAULO GARCIA; LOZANO, SONIA ON 09/09/2025
  19. E-FILING TRANSACTION 31713333 RECEIVED ON 09/09/2025 02:03:18 PM.
  20. E-FILING TRANSACTION NUMBER 31712720 REJECTED.
  21. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 07/31/2025 09:00:00 AM.
  22. CASE MANAGEMENT CONFERENCE CONTINUED TO 10/30/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  23. CASE MANAGEMENT STATEMENT FILED BY GARCIA TRUCKING, INC. ON 07/16/2025
  24. E-FILING TRANSACTION 21684179 RECEIVED ON 07/16/2025 05:37:23 PM.
  25. CASE MANAGEMENT STATEMENT FILED BY GALVEZ, PAULO GARCIA; LOZANO, SONIA ON 07/16/2025
  26. E-FILING TRANSACTION 11514608 RECEIVED ON 07/16/2025 11:24:19 AM.
  27. PROOF OF SERVICE FILED BY GALVEZ, PAULO GARCIA; LOZANO, SONIA ON 07/07/2025
  28. E-FILING TRANSACTION 31679744 RECEIVED ON 07/07/2025 03:53:45 PM.
  29. DEMAND FOR JURY TRIAL FILED BY GARCIA TRUCKING, INC. ON 05/08/2025
  30. E-FILING TRANSACTION 31648658 RECEIVED ON 05/08/2025 10:14:22 AM.
  31. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 585.00, TRANSACTION NUMBER 13614998 AND RECEIPT NUMBER 13443204.
  32. NOTICE OF POSTING JURY FEES FILED BY GARCIA TRUCKING, INC. ON 05/08/2025
  33. ANSWER TO COMPLAINT FILED BY GARCIA TRUCKING, INC. ON 05/08/2025
  34. E-FILING TRANSACTION 31648659 RECEIVED ON 05/08/2025 10:14:24 AM.
  35. PROOF OF PERSONAL SERVICE FILED BY GALVEZ, PAULO GARCIA; LOZANO, SONIA ON 04/03/2025
  36. E-FILING TRANSACTION 31629589 RECEIVED ON 04/03/2025 08:44:34 AM.
  37. SUMMONS ISSUED AND FILED FILED BY GALVEZ, PAULO GARCIA; LOZANO, SONIA ON 02/21/2025
  38. E-FILING TRANSACTION 41785893 RECEIVED ON 02/21/2025 09:50:11 AM.
  39. NOTICE OF HEARING OC
  40. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 07/31/2025 AT 09:00:00 AM IN C19 AT CENTRAL JUSTICE CENTER.
  41. CASE ASSIGNED TO JUDICIAL OFFICER NELSON, SHAWN ON 02/19/2025.
  42. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13567523 AND RECEIPT NUMBER 13395703.
  43. CIVIL CASE COVER SHEET FILED BY GALVEZ, PAULO GARCIA; LOZANO, SONIA ON 02/19/2025
  44. COMPLAINT FILED BY GALVEZ, PAULO GARCIA; LOZANO, SONIA ON 02/19/2025

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