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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2025-04-21
Type Breach Of Contract/warranty
Docket 101 entries
Disposition dismiss

Parties

Plaintiff Karen Sunday|Karen Sunday & Associates, Inc.
Defendant Ahmed Kazweeny|Anita Cruz|Exp Realty Of Southern California, Inc|Jason D. Crawford|Lightspeed Escrow|Michael Scott Mendibles|Reeland Investments
Photo of Hon. Vu Nathan

Judge

Hon. Vu Nathan

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 31638933 RECEIVED ON 04/19/2025 01:57:43 PM.
  2. E-FILING TRANSACTION 21805480 RECEIVED ON 02/27/2026 04:45:03 PM.
  3. AMENDMENT TO COMPLAINT (DOE 4) FILED BY SUNDAY, KAREN ON 02/13/2026
  4. E-FILING TRANSACTION 21796921 RECEIVED ON 02/13/2026 09:24:19 AM.
  5. AMENDMENT TO COMPLAINT (DOE 2) FILED BY SUNDAY, KAREN; KAREN SUNDAY & ASSOCIATES, INC. ON 02/13/2026
  6. AMENDMENT TO COMPLAINT (DOE 3) FILED BY SUNDAY, KAREN; KAREN SUNDAY & ASSOCIATES, INC. ON 02/13/2026
  7. AMENDMENT TO COMPLAINT (DOE 1) FILED BY SUNDAY, KAREN; KAREN SUNDAY & ASSOCIATES, INC. ON 02/13/2026
  8. E-FILING TRANSACTION 21796684 RECEIVED ON 02/12/2026 05:27:04 PM.
  9. DEMURRER TO AMENDED COMPLAINT SCHEDULED FOR 06/08/2026 AT 09:00:00 AM IN N15 AT NORTH JUSTICE CENTER.
  10. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13769152 AND RECEIPT NUMBER 13597412.
  11. DEMURRER TO AMENDED COMPLAINT FILED BY KAZWEENY, AHMED; REELAND INVESTMENTS ON 02/11/2026
  12. E-FILING TRANSACTION 41974905 RECEIVED ON 02/11/2026 04:59:32 PM.
  13. MOTION TO STRIKE PORTIONS OF COMPLAINT SCHEDULED FOR 06/08/2026 AT 09:00:00 AM IN N15 AT NORTH JUSTICE CENTER.
  14. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13769150 AND RECEIPT NUMBER 13597410.
  15. MOTION TO STRIKE (PORTIONS OF AMENDED COMPLAINT) FILED BY KAZWEENY, AHMED; REELAND INVESTMENTS; LIGHTSPEED ESCROW ON 02/11/2026
  16. E-FILING TRANSACTION 21795984 RECEIVED ON 02/11/2026 05:00:38 PM.
  17. DEMURRER TO AMENDED COMPLAINT SCHEDULED FOR 06/08/2026 AT 09:00:00 AM IN N15 AT NORTH JUSTICE CENTER.
  18. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13769148 AND RECEIPT NUMBER 13597408.
  19. DEMURRER TO AMENDED COMPLAINT FILED BY LIGHTSPEED ESCROW ON 02/11/2026
  20. E-FILING TRANSACTION 41974896 RECEIVED ON 02/11/2026 04:56:52 PM.
  21. REQUEST FOR JUDICIAL NOTICE FILED BY LIGHTSPEED ESCROW ON 02/11/2026
  22. E-FILING TRANSACTION 41974895 RECEIVED ON 02/11/2026 04:56:52 PM.
  23. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  24. MINUTES FINALIZED FOR MULTIPLE EVENTS 02/02/2026 09:00:00 AM.
  25. REQUEST FOR DISMISSAL (SEE DISMISSAL FOR ACTIONS) FILED BY SUNDAY, KAREN ON 01/26/2026
  26. E-FILING TRANSACTION 21786156 RECEIVED ON 01/26/2026 03:58:33 PM.
  27. NOTICE - OTHER (RE FIRST AMENDED COMPLAINT) FILED BY SUNDAY, KAREN ON 01/20/2026
  28. E-FILING TRANSACTION 31783294 RECEIVED ON 01/20/2026 08:53:54 PM.
  29. AMENDED COMPLAINT (FIRST) FILED BY SUNDAY, KAREN; KAREN SUNDAY & ASSOCIATES, INC. ON 01/20/2026
  30. E-FILING TRANSACTION 31783296 RECEIVED ON 01/20/2026 08:53:58 PM.
  31. MOTION TO DISQUALIFY ATTORNEY OF RECORD SCHEDULED FOR 05/04/2026 AT 09:00:00 AM IN N15 AT NORTH JUSTICE CENTER.
  32. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13745417 AND RECEIPT NUMBER 13573677.
  33. MOTION TO DISQUALIFY ATTORNEY OF RECORD FILED BY REELAND INVESTMENTS ON 01/05/2026
  34. E-FILING TRANSACTION 11602074 RECEIVED ON 01/03/2026 01:08:35 PM.
  35. REQUEST FOR JUDICIAL NOTICE FILED BY REELAND INVESTMENTS ON 01/05/2026
  36. E-FILING TRANSACTION 21773442 RECEIVED ON 01/03/2026 01:08:36 PM.
  37. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13734273 AND RECEIPT NUMBER 13562533.
  38. STIPULATION AND ORDER FILED BY REELAND INVESTMENTS ON 12/11/2025
  39. E-FILING TRANSACTION 21760344 RECEIVED ON 12/04/2025 04:53:01 PM.
  40. PROPOSED STIPULATION AND ORDER RECEIVED ON 12/04/2025
  41. NOTICE OF RULING FILED BY REELAND INVESTMENTS ON 10/14/2025
  42. E-FILING TRANSACTION 21732893 RECEIVED ON 10/14/2025 03:24:37 PM.
  43. MINUTES FINALIZED FOR EX PARTE 10/14/2025 01:30:00 PM.
  44. THE MOTION TO EXPUNGE LIS PENDENS CURRENTLY SET ON 02/02/2026 IS ORDERED ADVANCED TO 12/15/2025 AT 09:00 AM IN N15.
  45. DECLARATION IN SUPPORT FILED BY SUNDAY, KAREN ON 10/13/2025
  46. E-FILING TRANSACTION 11561787 RECEIVED ON 10/13/2025 04:36:03 PM.
  47. EX PARTE SCHEDULED FOR 10/14/2025 AT 01:30:00 PM IN N15 AT NORTH JUSTICE CENTER.
  48. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13700678 AND RECEIPT NUMBER 13528938.
  49. EX PARTE APPLICATION - OTHER FILED BY REELAND INVESTMENTS ON 10/13/2025
  50. E-FILING TRANSACTION 21731594 RECEIVED ON 10/12/2025 01:22:13 PM.
  51. MOTION TO EXPUNGE LIS PENDENS SCHEDULED FOR 02/02/2026 AT 09:00:00 AM IN N15 AT NORTH JUSTICE CENTER.
  52. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13697548 AND RECEIPT NUMBER 13525808.
  53. DECLARATION IN SUPPORT FILED BY REELAND INVESTMENTS ON 10/03/2025
  54. DECLARATION IN SUPPORT FILED BY REELAND INVESTMENTS ON 10/03/2025
  55. DECLARATION IN SUPPORT FILED BY REELAND INVESTMENTS ON 10/03/2025
  56. MOTION TO EXPUNGE LIS PENDENS FILED BY REELAND INVESTMENTS ON 10/03/2025
  57. E-FILING TRANSACTION 41906671 RECEIVED ON 10/03/2025 01:13:56 PM.
  58. REQUEST FOR JUDICIAL NOTICE FILED BY REELAND INVESTMENTS ON 10/03/2025
  59. E-FILING TRANSACTION 41906670 RECEIVED ON 10/03/2025 01:13:53 PM.
  60. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 09/25/2025 09:00:00 AM.
  61. THE JURY TRIAL IS SCHEDULED FOR 12/07/2026 AT 10:30 AM IN DEPARTMENT N15.
  62. DEMURRER TO COMPLAINT SCHEDULED FOR 02/02/2026 AT 09:00:00 AM IN N15 AT NORTH JUSTICE CENTER.
  63. MOTION TO STRIKE PORTIONS OF COMPLAINT SCHEDULED FOR 02/02/2026 AT 09:00:00 AM IN N15 AT NORTH JUSTICE CENTER.
  64. 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 IN THE AMOUNT OF 120.00, TRANSACTION NUMBER 13685436 AND RECEIPT NUMBER 13513696.
  65. MOTION TO STRIKE (PORTIONS OF COMPLAINT) FILED BY KAZWEENY, AHMED; REELAND INVESTMENTS ON 09/15/2025
  66. DEMURRER TO COMPLAINT FILED BY KAZWEENY, AHMED; REELAND INVESTMENTS ON 09/15/2025
  67. E-FILING TRANSACTION 41895989 RECEIVED ON 09/15/2025 12:46:11 PM.
  68. DEMURRER TO COMPLAINT SCHEDULED FOR 02/02/2026 AT 09:00:00 AM IN N15 AT NORTH JUSTICE CENTER.
  69. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13685292 AND RECEIPT NUMBER 13513552.
  70. DEMURRER TO COMPLAINT FILED BY LIGHTSPEED ESCROW ON 09/15/2025
  71. E-FILING TRANSACTION 11546484 RECEIVED ON 09/15/2025 12:44:50 PM.
  72. REQUEST FOR JUDICIAL NOTICE FILED BY KAZWEENY, AHMED; REELAND INVESTMENTS ON 09/15/2025
  73. E-FILING TRANSACTION 41895988 RECEIVED ON 09/15/2025 12:46:10 PM.
  74. REQUEST FOR JUDICIAL NOTICE FILED BY LIGHTHOUSE ESCROW ON 09/15/2025
  75. E-FILING TRANSACTION 41895986 RECEIVED ON 09/15/2025 12:44:50 PM.
  76. CASE MANAGEMENT STATEMENT FILED BY SUNDAY, KAREN ON 09/11/2025
  77. E-FILING TRANSACTION 41894859 RECEIVED ON 09/11/2025 07:54:55 PM.
  78. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13682654 AND RECEIPT NUMBER 13510914.
  79. NOTICE OF POSTING JURY FEES FILED BY KAZWEENY, AHMED; REELAND INVESTMENTS; LIGHTSPEED ESCROW ON 09/10/2025
  80. E-FILING TRANSACTION 31713837 RECEIVED ON 09/10/2025 10:21:54 AM.
  81. CASE MANAGEMENT STATEMENT FILED BY KAZWEENY, AHMED ON 09/10/2025
  82. E-FILING TRANSACTION 41893607 RECEIVED ON 09/10/2025 10:21:55 AM.
  83. PAYMENT RECEIVED BY ONELEGAL 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 13676606 AND RECEIPT NUMBER 13504866.
  84. DECLARATION OF DEMURRING OR MOVING PARTY IN SUPPORT OF AUTOMATIC EXTENSION FILED BY KAZWEENY, AHMED; REELAND INVESTMENTS; LIGHTHOUSE ESCROW ON 08/28/2025
  85. E-FILING TRANSACTION 11538177 RECEIVED ON 08/28/2025 03:03:18 PM.
  86. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY SUNDAY, KAREN ON 07/02/2025
  87. E-FILING TRANSACTION 21677344 RECEIVED ON 07/02/2025 09:10:05 PM.
  88. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY SUNDAY, KAREN ON 07/02/2025
  89. E-FILING TRANSACTION 31678381 RECEIVED ON 07/02/2025 09:10:03 PM.
  90. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY SUNDAY, KAREN ON 07/02/2025
  91. E-FILING TRANSACTION 21677343 RECEIVED ON 07/02/2025 09:10:03 PM.
  92. NOTICE OF PENDENCY OF ACTION (LIS PENDENS) FILED BY SUNDAY, KAREN ON 06/13/2025
  93. E-FILING TRANSACTION 11498611 RECEIVED ON 06/13/2025 04:51:20 PM.
  94. CIVIL CASE COVER SHEET FILED BY SUNDAY, KAREN ON 04/22/2025
  95. SUMMONS ISSUED AND FILED FILED BY SUNDAY, KAREN ON 04/22/2025
  96. E-FILING TRANSACTION 21637811 RECEIVED ON 04/22/2025 10:18:37 AM.
  97. NOTICE OF HEARING OC
  98. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 09/25/2025 AT 09:00:00 AM IN N15 AT NORTH JUSTICE CENTER.
  99. CASE ASSIGNED TO JUDICIAL OFFICER VU, NATHAN ON 04/21/2025.
  100. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13603890 AND RECEIPT NUMBER 13432104.
  101. COMPLAINT FILED BY SUNDAY, KAREN ON 04/21/2025

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