Case Last Refreshed: 1 year ago
Amazon Capital Services Inc. A Delaware Corporation, filed a(n) Contractual Fraud - Commercial case represented by Phillis Nicole S., against Moriel Jason, Share Association A California Limited Liability Company, Wares N' More Llc. A California Limited Liability Company, in the jurisdiction of Los Angeles County. This case was filed in Los Angeles County Superior Courts Stanley Mosk Courthouse with Stephanie M. Bowick presiding.
Case Number |
JudgeStephanie M. Bowick Track Judge’s New Cases |
Filing DateOctober 21, 2019 |
CategoryContractual Fraud (General Jurisdiction) |
Last RefreshedFebruary 04, 2023 |
Practice AreaCommercial |
Filing LocationLos Angeles County, CA |
Matter TypeContractual Fraud |
Filing Court HouseStanley Mosk Courthouse |
Case Outcome TypeUnknown Disposition |
Notice of Case Management Conference; Filed by: Clerk
Date: 2019-10-25T00:00:00
Case Management Statement; Filed by: Amazon Capital Services, Inc., a Delaware corporation (Plaintiff)
Date: 2020-08-18T00:00:00
Certificate of Mailing for (Court Order) of ; Filed by: Clerk
Date: 2019-12-23T00:00:00
Notice of Case Assignment - Unlimited Civil Case; Filed by: Clerk
Date: 2019-10-21T00:00:00
Notice of Rejection Default/Clerk's Judgment; Filed by: Clerk
Date: 2020-03-27T00:00:00
Certificate of Mailing for (Case Management Conference) of ; Filed by: Clerk
Date: 2021-03-10T00:00:00
Certificate of Mailing for (Court Order) of ; Filed by: Clerk
Date: 2020-08-21T00:00:00
Case Management Statement; Filed by: Amazon Capital Services, Inc., a Delaware corporation (Plaintiff)
Date: 2021-03-05T00:00:00
Certificate of Mailing for (Court Order) of ; Filed by: Clerk
Date: 2021-03-02T00:00:00
Summary of the Case; Filed by: Amazon Capital Services, Inc., a Delaware corporation (Plaintiff)
Date: 2020-02-28T00:00:00
Certificate of Mailing for (Court Order) of ; Filed by: Clerk
Date: 2020-04-13T00:00:00
Minute Order ( (Court Order)) Filed by Clerk
Date: 2021-03-02T00:00:00
Notice of Rejection Default/Clerk's Judgment Filed by Clerk
Date: 2020-03-27T00:00:00
Notice of Case Assignment - Unlimited Civil Case Filed by Clerk
Date: 2019-10-21T00:00:00
Certificate of Mailing for ((Court Order) of ) Filed by Clerk
Date: 2020-08-21T00:00:00
Certificate of Mailing for ((Case Management Conference) of ) Filed by Clerk
Date: 2021-03-10T00:00:00
Civil Case Cover Sheet Filed by Amazon Capital Services, Inc., a Delaware corporation (Plaintiff)
Date: 2019-10-21T00:00:00
Certificate of Mailing for ((Court Order) of ) Filed by Clerk
Date: 2019-12-23T00:00:00
Proof of Personal Service Filed by Amazon Capital Services, Inc., a Delaware corporation (Plaintiff)
Date: 2019-11-05T00:00:00
Notice of Case Management Conference Filed by Clerk
Date: 2019-10-25T00:00:00
Notice of Rejection of Electronic Filing Filed by Clerk
Date: 2021-02-03T00:00:00
Case Management Statement Filed by Amazon Capital Services, Inc., a Delaware corporation (Plaintiff)
Date: 2020-08-18T00:00:00
Complaint Filed by Amazon Capital Services, Inc., a Delaware corporation (Plaintiff) PROCEEDINGS HELD
Date: 2019-10-21T00:00:00
Order for Publication Filed by Amazon Capital Services, Inc., a Delaware corporation (Plaintiff)
Date: 2021-02-03T00:00:00
Summons (on Complaint) Filed by Amazon Capital Services, Inc., a Delaware corporation (Plaintiff)
Date: 2019-10-21T00:00:00
Summary of the Case Filed by Amazon Capital Services, Inc., a Delaware corporation (Plaintiff)
Date: 2020-02-28T00:00:00
Certificate of Mailing for ((Court Order) of ) Filed by Clerk
Date: 2020-04-13T00:00:00
Case Management Statement Filed by Amazon Capital Services, Inc., a Delaware corporation (Plaintiff)
Date: 2021-03-05T00:00:00
Minute Order ( (Case Management Conference)) Filed by Clerk
Date: March 12, 2021
Certificate of Mailing for ((Court Order) of ) Filed by Clerk
Date: 2021-03-02T00:00:00
Minute Order ( (Court Order)) Filed by Clerk
Date: 2019-12-23T00:00:00
Minute Order ( (Case Management Conference)) Filed by Clerk
Date: 2021-03-10T00:00:00
Minute Order ( (Court Order)) Filed by Clerk
Date: 2020-04-13T00:00:00
Minute Order ( (Court Order)) Filed by Clerk
Date: 2020-08-21T00:00:00
Declaration (Declaration of Drew Maconachy in Support of Application for Publication)
Date: 2020-03-05T00:00:00
Notice and Acknowledgment of Receipt
Date: 2020-02-28T00:00:00
Notice of Case Management Conference
Date: 2019-10-25T00:00:00
Civil Case Cover Sheet
Date: 2019-10-21T00:00:00
Request for Entry of Default / Judgment
Date: 2019-12-20T00:00:00
Summary of the Case
Date: 2020-02-28T00:00:00
Certificate of Mailing for ((Court Order) of 12/23/2019)
Date: 2019-12-23T00:00:00
Declaration (Declaration of Non Service (Wares N' More, LLC))
Date: 2019-12-20T00:00:00
Declaration (Declaration of Non Service (Jason Moriel))
Date: 2019-12-20T00:00:00
Notice of Case Assignment - Unlimited Civil Case
Date: 2019-10-21T00:00:00
Request for Entry of Default / Judgment
Date: 2020-02-28T00:00:00
Proof of Personal Service
Date: 2019-11-05T00:00:00
Minute Order ( (Court Order))
Date: 2019-12-23T00:00:00
Ex Parte Application (Ex Parte Application for Extension of Time to Serve Pleading)
Date: 2019-12-23T00:00:00
Complaint
Date: 2019-10-21T00:00:00
Summons (on Complaint)
Date: 2019-10-21T00:00:00
Case Management Statement
Date: 2020-08-18T00:00:00
Certificate of Mailing for ((Court Order) of 03/02/2021)
Date: 2021-03-02T00:00:00
Minute Order ( (Case Management Conference))
Date: 2021-03-10T00:00:00
Certificate of Mailing for ((Court Order) of 08/21/2020)
Date: 2020-08-21T00:00:00
Minute Order ( (Court Order))
Date: 2020-04-13T00:00:00
Minute Order ( (Court Order))
Date: 2021-03-02T00:00:00
Notice (of Continuance of Case Management Conference Hearing)
Date: 2020-08-25T00:00:00
Declaration (Declaration of Nicole Phillis in Support of Application for Publication)
Date: 2020-03-05T00:00:00
Certificate of Mailing for ((Court Order) of 04/13/2020)
Date: 2020-04-13T00:00:00
Notice (of Continuance of Case Management Conference Hearing)
Date: 2020-04-22T00:00:00
Order for Publication
Date: 2021-02-03T00:00:00
Notice of Rejection Default/Clerk's Judgment
Date: 2020-03-27T00:00:00
Request for Entry of Default / Judgment
Date: 2020-03-20T00:00:00
Motion re: (for Order for Service by Delivery to Secretary of State)
Date: 2020-08-19T00:00:00
Memorandum of Points & Authorities
Date: 2020-08-18T00:00:00
Case Management Statement
Date: 2021-03-05T00:00:00
Minute Order ( (Court Order))
Date: 2020-08-21T00:00:00
Notice of Rejection of Electronic Filing
Date: 2021-02-03T00:00:00
Certificate of Mailing for ((Case Management Conference) of 03/10/2021)
Date: 2021-03-10T00:00:00
Application (Application for Publication)
Date: 2020-03-05T00:00:00For full print and download access, please subscribe at https://www.trellis.law/.