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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2025-03-03
Type Pi/pd/wd Auto
Docket 27 entries
Disposition dismiss

Parties

Plaintiff Ilya Kuntsevich|Ivan Kuntsevich
Defendant Executive Moving Systems, Inc.|Leopoldo Arias Camacho
Photo of Hon. Gabriel, Lee

Judge

Hon. Gabriel, Lee

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 21611329 RECEIVED ON 03/03/2025 12:12:28 PM.
  2. ORDER TO SHOW CAUSE RE: DISMISSAL ON SETTLED CASE CONTINUED TO 04/10/2026 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  3. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  4. MINUTES FINALIZED FOR CHAMBERS WORK 07/23/2025 10:45:00 AM.
  5. THE ORDER TO SHOW CAUSE RE: DISMISSAL ON SETTLED CASE IS SCHEDULED FOR 01/09/2026 AT 09:00 AM IN DEPARTMENT C32.
  6. NOTICE OF SETTLEMENT FILED BY KUNTSEVICH, ILYA; KUNTSEVICH, IVAN ON 07/22/2025
  7. E-FILING TRANSACTION 11518184 RECEIVED ON 07/22/2025 04:25:21 PM.
  8. E-FILING TRANSACTION NUMBER 41867077 REJECTED.
  9. 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 13599777 AND RECEIPT NUMBER 13427977.
  10. ANSWER TO COMPLAINT FILED BY EXECUTIVE MOVING SYSTEMS, INC.; CAMACHO, LEOPOLDO ARIAS ON 04/14/2025
  11. E-FILING TRANSACTION 11465209 RECEIVED ON 04/14/2025 12:40:47 PM.
  12. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY KUNTSEVICH, ILYA; KUNTSEVICH, IVAN ON 04/08/2025
  13. E-FILING TRANSACTION 11461949 RECEIVED ON 04/08/2025 12:53:10 PM.
  14. PROOF OF SUBSTITUTE SERVICE FILED BY KUNTSEVICH, ILYA; KUNTSEVICH, IVAN ON 03/28/2025
  15. E-FILING TRANSACTION 41805020 RECEIVED ON 03/28/2025 09:33:28 AM.
  16. SUMMONS ISSUED AND FILED FILED BY KUNTSEVICH, ILYA; KUNTSEVICH, IVAN ON 03/20/2025
  17. E-FILING TRANSACTION 11452391 RECEIVED ON 03/20/2025 11:55:13 AM.
  18. E-FILING TRANSACTION NUMBER 11448284 REJECTED.
  19. APPLICATION FOR APPOINTMENT OF GUARDIAN AD LITEM FILED BY KUNTSEVICH, IVAN ON 03/10/2025
  20. ORDER APPOINTING GUARDIAN AD LITEM FILED BY KUNTSEVICH, IVAN ON 03/11/2025
  21. E-FILING TRANSACTION 31616945 RECEIVED ON 03/10/2025 04:41:56 PM.
  22. NOTICE OF HEARING OC
  23. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 08/08/2025 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  24. CASE ASSIGNED TO JUDICIAL OFFICER GABRIEL, LEE ON 03/03/2025.
  25. PAYMENT RECEIVED BY DDSLEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13574393 AND RECEIPT NUMBER 13402573.
  26. CIVIL CASE COVER SHEET FILED BY KUNTSEVICH, ILYA ON 03/03/2025
  27. COMPLAINT FILED BY KUNTSEVICH, ILYA; KUNTSEVICH, IVAN ON 03/03/2025

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