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Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Case Last Refreshed: 2 months ago

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Anna Ingram An Individual As Successors In Interest To Decedent Elisa Carbajal, Elsa Espino As Successors In Interest To Decedent Elisa Carbajal, Espino Elsa, Garcia Laura, Ingram Ann, (total of 10) See All filed a(n) Other Civil Petition (General Jurisdiction) case represented by Leight Michael Edward, against Cynthia Maldonado As A Trustee Of The Victor And Cynthia Maldonado Revocable Trust, Maldonado Cynthia, Maldonado Victor, Victor Maldonado As Trustee Of The Victor And Cynthia Maldonado Revocable Trust, represented by Swain Gregory Peter, in the jurisdiction of Los Angeles County. This case was filed in Los Angeles County Superior Courts Stanley Mosk with Holly J. Fujie presiding.

Case Details for Anna Ingram An Individual As Successors In Interest To Decedent Elisa Carbajal v. Cynthia Maldonado As A Trustee Of The Victor And Cynthia Maldonado Revocable Trust , et al.

Case Number

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Judge

Holly J. Fujie Track Judge’s New Cases

Filing Date

March 10, 2022

Category

Other Civil Petition (General Jurisdiction)

Last Refreshed

February 20, 2024

Filing Location

Los Angeles County, CA

Filing Court House

Stanley Mosk

Parties for Anna Ingram An Individual As Successors In Interest To Decedent Elisa Carbajal v. Cynthia Maldonado As A Trustee Of The Victor And Cynthia Maldonado Revocable Trust , et al.

Plaintiffs

Anna Ingram An Individual As Successors In Interest To Decedent Elisa Carbajal

Elsa Espino As Successors In Interest To Decedent Elisa Carbajal

Espino Elsa

Garcia Laura

Ingram Ann

Laura Garcia As Successors In Interest To Decedent Elisa Carbajal

Martha Espino

Martha Espino As Successor In Interest To Decedent Elisa Carbajal

Mary Angela Espino

Mary Angela Espino As Successor In Interest To Decedent Elisa Carbajal

Attorneys for Plaintiffs

Leight Michael Edward

Defendants

Cynthia Maldonado As A Trustee Of The Victor And Cynthia Maldonado Revocable Trust

Maldonado Cynthia

Maldonado Victor

Victor Maldonado As Trustee Of The Victor And Cynthia Maldonado Revocable Trust

Attorneys for Defendants

Swain Gregory Peter

Case Documents for Anna Ingram An Individual As Successors In Interest To Decedent Elisa Carbajal v. Cynthia Maldonado As A Trustee Of The Victor And Cynthia Maldonado Revocable Trust , et al.

for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Answer - ANSWER TO FIRST AMENDED COMPLAINT FOR FINANCIAL ELDER ABUSE

Date: January 19, 2023

Notice of Case Management Conference; Filed by: Clerk

Date: 2022-03-11T00:00:00

Declaration of Gregory P. Swain Regarding Extension of Time to File Responsive Pleading; Filed by: Cynthia Maldonado (Respondent); Victor Maldonado (Respondent); Cynthia Maldonado, as a Trustee of the Victor and Cynthia Maldonado Revocable Trust (Respondent); Victor Maldonado, as Trustee of the Victor and Cynthia Maldonado Revocable Trust (Respondent)

Date: 2022-07-13T00:00:00

Certificate of Mailing for (Non-Appearance Case Review) of ; Filed by: Clerk

Date: 2022-05-05T00:00:00

Opposition to Demurrer to Complaint; Filed by: Mary Angela Espino (Petitioner); Martha Espino (Petitioner); Elsa Espino as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); Anna Ingram, an individual, as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); Laura Garcia, as Successors in Interest to Decedent, Elisa Carbajal (Petitioner)

Date: 2022-09-14T00:00:00

Case Management Statement; Filed by: Mary Angela Espino (Petitioner); Martha Espino (Petitioner); Elsa Espino as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); Anna Ingram, an individual, as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); Laura Garcia, as Successors in Interest to Decedent, Elisa Carbajal (Petitioner)

Date: 2022-09-08T00:00:00

Order to Show Cause Failure to File Proof of Service; Filed by: Clerk

Date: 2022-03-11T00:00:00

Notice of Case Assignment - Unlimited Civil Case; Filed by: Clerk

Date: 2022-03-10T00:00:00

Proof of Personal Service; Filed by: Mary Angela Espino (Petitioner); Martha Espino (Petitioner); Elsa Espino as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); Anna Ingram, an individual, as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); Laura Garcia, as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); As to: Cynthia Maldonado (Respondent); Cynthia Maldonado, as a Trustee of the Victor and Cynthia Maldonado Revocable Trust (Respondent); Service Date: ; Service Cost: 161.60; Service Cost Waived: No

Date: 2022-06-20T00:00:00

Certificate of Mailing for (Non-Appearance Case Review) of ; Filed by: Clerk

Date: 2022-06-24T00:00:00

Notice of Non-Appearance Case Review and Case Management Conference; Filed by: Mary Angela Espino (Petitioner); Martha Espino (Petitioner); Elsa Espino as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); Anna Ingram, an individual, as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); Laura Garcia, as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); As to: Cynthia Maldonado (Respondent); Victor Maldonado (Respondent); Cynthia Maldonado, as a Trustee of the Victor and Cynthia Maldonado Revocable Trust (Respondent)

Date: 2022-07-07T00:00:00

Alternate Dispute Resolution Packet; Filed by: Clerk

Date: 2022-03-10T00:00:00

Proof of Personal Service; Filed by: Mary Angela Espino (Petitioner); Martha Espino (Petitioner); Elsa Espino as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); Anna Ingram, an individual, as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); Laura Garcia, as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); As to: Victor Maldonado (Respondent); Victor Maldonado, as Trustee of the Victor and Cynthia Maldonado Revocable Trust (Respondent); Service Date: ; Service Cost: 75.70; Service Cost Waived: No

Date: 2022-06-20T00:00:00

Voluntary Efficient Litigation Stipulation Packet; Filed by: Clerk

Date: 2022-03-10T00:00:00

Declaration by Successor in Interest; Filed by: Mary Angela Espino, an individual, as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); Martha Espino, an individual, as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); Elsa Espino, an individual, as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); Anna Ingram, an individual, as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); Laura Garcia, an individual, as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); As to: Cynthia Maldonado (Respondent); Victor Maldonado (Respondent)

Date: 2022-03-10T00:00:00

Declaration of Michael Leight; Filed by: Mary Angela Espino (Petitioner); Martha Espino (Petitioner); Elsa Espino as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); Anna Ingram, an individual, as Successors in Interest to Decedent, Elisa Carbajal (Petitioner)

Date: 2022-06-15T00:00:00

Summons on Petition; Issued and Filed by: Mary Angela Espino, an individual, as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); Martha Espino, an individual, as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); Elsa Espino, an individual, as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); Anna Ingram, an individual, as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); Laura Garcia, an individual, as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); As to: Cynthia Maldonado (Respondent); Victor Maldonado (Respondent)

Date: 2022-03-10T00:00:00

Complaint for Financial Elder Abuse; Filed by: Mary Angela Espino, an individual, as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); Martha Espino, an individual, as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); Elsa Espino, an individual, as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); Anna Ingram, an individual, as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); Laura Garcia, an individual, as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); As to: Cynthia Maldonado (Respondent); Victor Maldonado (Respondent)

Date: 2022-03-10T00:00:00

Civil Case Cover Sheet; Filed by: Mary Angela Espino, an individual, as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); Martha Espino, an individual, as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); Elsa Espino, an individual, as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); Anna Ingram, an individual, as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); Laura Garcia, an individual, as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); As to: Cynthia Maldonado (Respondent); Victor Maldonado (Respondent)

Date: 2022-03-10T00:00:00

First Amended General Order re: Mandatory Electronic Filing; Filed by: Clerk

Date: 2022-03-10T00:00:00

Notice Re: Continuance of Hearing and Order; Filed by: Clerk

Date: 2022-08-17T00:00:00

Case Management Statement; Filed by: Cynthia Maldonado (Respondent); Victor Maldonado (Respondent); Cynthia Maldonado, as a Trustee of the Victor and Cynthia Maldonado Revocable Trust (Respondent); Victor Maldonado, as Trustee of the Victor and Cynthia Maldonado Revocable Trust (Respondent)

Date: 2022-09-16T00:00:00

Demurrer - without Motion to Strike; Filed by: Cynthia Maldonado (Respondent); Victor Maldonado (Respondent); Cynthia Maldonado, as a Trustee of the Victor and Cynthia Maldonado Revocable Trust (Respondent); Victor Maldonado, as Trustee of the Victor and Cynthia Maldonado Revocable Trust (Respondent)

Date: 2022-08-15T00:00:00

Updated -- Demurrer - without Motion to Strike: Filed By: Victor Maldonado, as Trustee of the Victor and Cynthia Maldonado Revocable Trust (Respondent),Victor Maldonado (Respondent),Cynthia Maldonado, as a Trustee of the Victor and Cynthia Maldonado Revocable Trust (Respondent),Cynthia Maldonado (Respondent); Result: Sustained with Leave to Amend; Result Date:

Date: 2022-10-06T00:00:00

Notice Re: Continuance of Hearing and Order; Filed by: Clerk

Date: 2022-12-15T00:00:00

Notice of Ruling on Demurrer; Filed by: Cynthia Maldonado (Respondent); Victor Maldonado (Respondent); Cynthia Maldonado, as a Trustee of the Victor and Cynthia Maldonado Revocable Trust (Respondent); Victor Maldonado, as Trustee of the Victor and Cynthia Maldonado Revocable Trust (Respondent)

Date: 2022-10-19T00:00:00

Order Appointing Court Approved Reporter as Official Reporter Pro Tempore; Filed by:

Date: 2022-12-30T00:00:00

Notice of Posting of Jury Fees; Filed by: Mary Angela Espino (Petitioner); Martha Espino (Petitioner); Elsa Espino as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); Anna Ingram, an individual, as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); Laura Garcia, as Successors in Interest to Decedent, Elisa Carbajal (Petitioner)

Date: 2022-09-29T00:00:00

Declaration of Gregory Swain; Filed by: Cynthia Maldonado (Respondent)

Date: 2022-11-21T00:00:00

Notice of Ruling ON DEMURRER TO FIRST AMENDED COMPLAINT; Filed by: Cynthia Maldonado (Respondent); Victor Maldonado (Respondent); Cynthia Maldonado, as a Trustee of the Victor and Cynthia Maldonado Revocable Trust (Respondent); Victor Maldonado, as Trustee of the Victor and Cynthia Maldonado Revocable Trust (Respondent)

Date: 2022-12-30T00:00:00

Certificate of Mailing for (Court Order) of ; Filed by: Clerk

Date: 2022-10-03T00:00:00

Declaration of Demurring Party Regarding Meet and Confer; Filed by: Cynthia Maldonado (Respondent); Victor Maldonado (Respondent); Cynthia Maldonado, as a Trustee of the Victor and Cynthia Maldonado Revocable Trust (Respondent); Victor Maldonado, as Trustee of the Victor and Cynthia Maldonado Revocable Trust (Respondent)

Date: 2022-08-15T00:00:00

Updated -- Demurrer - without Motion to Strike: Filed By: Cynthia Maldonado (Respondent); Result: Overruled ; Result Date:

Date: 2022-12-30T00:00:00

Opposition to Demurrer to First Amended Complaint; Filed by: Mary Angela Espino (Petitioner); Martha Espino (Petitioner); Elsa Espino as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); Anna Ingram, an individual, as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); Laura Garcia, as Successors in Interest to Decedent, Elisa Carbajal (Petitioner)

Date: 2022-12-06T00:00:00

Answer TO FIRST AMENDED COMPLAINT FOR FINANCIAL ELDER ABUSE; Filed by: Cynthia Maldonado (Respondent); Victor Maldonado (Respondent); Cynthia Maldonado, as a Trustee of the Victor and Cynthia Maldonado Revocable Trust (Respondent); Victor Maldonado, as Trustee of the Victor and Cynthia Maldonado Revocable Trust (Respondent); As to: Mary Angela Espino (Petitioner)

Date: January 19, 2023

Reply TO OPPOSITION TO DEMURRER TO FIRST AMENDED COMPLAINT; Filed by: Cynthia Maldonado (Respondent); Victor Maldonado (Respondent); Cynthia Maldonado, as a Trustee of the Victor and Cynthia Maldonado Revocable Trust (Respondent); Victor Maldonado, as Trustee of the Victor and Cynthia Maldonado Revocable Trust (Respondent)

Date: 2022-12-12T00:00:00

Notice of Errata; Filed by: Cynthia Maldonado (Respondent); Victor Maldonado (Respondent); Cynthia Maldonado, as a Trustee of the Victor and Cynthia Maldonado Revocable Trust (Respondent); Victor Maldonado, as Trustee of the Victor and Cynthia Maldonado Revocable Trust (Respondent); As to: Mary Angela Espino (Petitioner)

Date: 2022-12-13T00:00:00

Opposition to Request for Judicial Notice; Filed by: Mary Angela Espino (Petitioner); Martha Espino (Petitioner); Elsa Espino as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); Anna Ingram, an individual, as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); Laura Garcia, as Successors in Interest to Decedent, Elisa Carbajal (Petitioner)

Date: 2022-09-14T00:00:00

Demurrer - without Motion to Strike; Filed by: Cynthia Maldonado (Respondent)

Date: 2022-11-21T00:00:00

Amended Petition (1st); Filed by: Mary Angela Espino (Petitioner); Martha Espino (Petitioner); Elsa Espino as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); Anna Ingram, an individual, as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); Laura Garcia, as Successors in Interest to Decedent, Elisa Carbajal (Petitioner); As to: Cynthia Maldonado (Respondent); Victor Maldonado (Respondent); Cynthia Maldonado, as a Trustee of the Victor and Cynthia Maldonado Revocable Trust (Respondent) et al.

Date: 2022-10-25T00:00:00

Request for Judicial Notice; Filed by: Cynthia Maldonado (Respondent); Victor Maldonado (Respondent); Cynthia Maldonado, as a Trustee of the Victor and Cynthia Maldonado Revocable Trust (Respondent); Victor Maldonado, as Trustee of the Victor and Cynthia Maldonado Revocable Trust (Respondent)

Date: 2022-08-15T00:00:00

Reply OF DEFENDANTS CYNTHIA MALDONADO AND VICTOR MALDONADO TO OPPOSITION TO DEMURRER TO PLAINTIFFS COMPLAINT; Filed by: Cynthia Maldonado (Respondent); Victor Maldonado (Respondent); Cynthia Maldonado, as a Trustee of the Victor and Cynthia Maldonado Revocable Trust (Respondent); Victor Maldonado, as Trustee of the Victor and Cynthia Maldonado Revocable Trust (Respondent)

Date: 2022-09-26T00:00:00

Certificate of Mailing for (Non-Appearance Case Review) of ; Filed by: Clerk

Date: 2022-07-22T00:00:00
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Declaration - DECLARATION BY SUCCESSOR IN INTEREST

Date: March 10, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Notice of Case Assignment - Unlimited Civil Case

Date: March 10, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Summons - SUMMONS ON PETITION

Date: March 10, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Unknown - ALTERNATE DISPUTE RESOLUTION PACKET

Date: March 10, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Voluntary Efficient Litigation Stipulation Packet

Date: March 10, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Petition - COMPLAINT FOR FINANCIAL ELDER ABUSE

Date: March 10, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Unknown - FIRST AMENDED GENERAL ORDER RE: MANDATORY ELECTRONIC FILING

Date: March 10, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Civil Case Cover Sheet

Date: March 10, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Notice of Case Management Conference

Date: March 11, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Order to Show Cause Failure to File Proof of Service

Date: March 11, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Minute Order - MINUTE ORDER (NON-APPEARANCE CASE REVIEW)

Date: May 05, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Certificate of Mailing for - CERTIFICATE OF MAILING FOR (NON-APPEARANCE CASE REVIEW) OF 05/05/2022

Date: May 05, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Declaration - DECLARATION OF MICHAEL LEIGHT

Date: June 15, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Proof of Personal Service

Date: June 20, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Minute Order - MINUTE ORDER (NON-APPEARANCE CASE REVIEW RE: DISMISSAL FOR FAILURE TO SERVE...)

Date: June 20, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Certificate of Mailing for - CERTIFICATE OF MAILING FOR (NON-APPEARANCE CASE REVIEW) OF 06/24/2022

Date: June 24, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Minute Order - MINUTE ORDER (NON-APPEARANCE CASE REVIEW)

Date: June 24, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Notice - NOTICE OF NON-APPEARANCE CASE REVIEW AND CASE MANAGEMENT CONFERENCE

Date: July 07, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Declaration - DECLARATION OF GREGORY P. SWAIN REGARDING EXTENSION OF TIME TO FILE RESPONSIVE PLEADING

Date: July 13, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Minute Order - MINUTE ORDER (NON-APPEARANCE CASE REVIEW)

Date: July 22, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Certificate of Mailing for - CERTIFICATE OF MAILING FOR (NON-APPEARANCE CASE REVIEW) OF 07/22/2022

Date: July 22, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Unknown - DECLARATION OF DEMURRING PARTY REGARDING MEET AND CONFER

Date: August 15, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Request for Judicial Notice

Date: August 15, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Demurrer - without Motion to Strike

Date: August 15, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Notice Re: Continuance of Hearing and Order

Date: August 17, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Case Management Statement

Date: September 08, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Opposition - OPPOSITION TO DEMURRER TO COMPLAINT

Date: September 14, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Case Management Statement

Date: September 16, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Opposition - OPPOSITION TO REQUEST FOR JUDICIAL NOTICE

Date: September 14, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Reply - REPLY OF DEFENDANTS CYNTHIA MALDONADO AND VICTOR MALDONADO TO OPPOSITION TO DEMURRER TO PLAINTIFFS COMPLAINT

Date: September 26, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Notice of Posting of Jury Fees

Date: September 29, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Minute Order - MINUTE ORDER (COURT ORDER)

Date: October 03, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Certificate of Mailing for - CERTIFICATE OF MAILING FOR (COURT ORDER) OF 10/03/2022

Date: October 03, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Minute Order - MINUTE ORDER (HEARING ON DEMURRER - WITHOUT MOTION TO STRIKE)

Date: October 06, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Notice of Ruling - NOTICE OF RULING ON DEMURRER

Date: October 19, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Amended Complaint - AMENDED PETITION (1ST)

Date: October 25, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Demurrer - without Motion to Strike

Date: November 21, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Declaration - DECLARATION OF GREGORY SWAIN

Date: November 21, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Opposition - OPPOSITION TO DEMURRER TO FIRST AMENDED COMPLAINT

Date: December 06, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Reply - REPLY TO OPPOSITION TO DEMURRER TO FIRST AMENDED COMPLAINT

Date: December 12, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Notice - NOTICE OF ERRATA

Date: December 13, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Notice Re: Continuance of Hearing and Order

Date: December 15, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Minute Order - MINUTE ORDER (HEARING ON DEMURRER - WITHOUT MOTION TO STRIKE)

Date: December 30, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Notice of Ruling - NOTICE OF RULING ON DEMURRER TO FIRST AMENDED COMPLAINT

Date: December 30, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Minute Order - MINUTE ORDER (NUNC PRO TUNC ORDER)

Date: December 30, 2022
for Mary Angela Espino, An Individual, As Successors In Interest To Decedent, Elisa Carbajal, Et Al. Vs Cynthia Maldonado, Et Al.

Order Appointing Court Approved Reporter as Official Reporter Pro Tempore

Date: December 30, 2022

Declaration (by Successor in Interest)

Date: 2022-03-10T00:00:00

Notice of Case Assignment - Unlimited Civil Case

Date: 2022-03-10T00:00:00

Civil Case Cover Sheet

Date: 2022-03-10T00:00:00

Alternate Dispute Resolution Packet

Date: 2022-03-10T00:00:00

Voluntary Efficient Litigation Stipulation Packet

Date: 2022-03-10T00:00:00

Order to Show Cause Failure to File Proof of Service

Date: 2022-03-11T00:00:00

Summons (on Petition)

Date: 2022-03-10T00:00:00

Complaint for Financial Elder Abuse

Date: 2022-03-10T00:00:00

First Amended General Order re: Mandatory Electronic Filing

Date: 2022-03-10T00:00:00

Notice of Case Management Conference

Date: 2022-03-11T00:00:00

Case Events for Anna Ingram An Individual As Successors In Interest To Decedent Elisa Carbajal v. Cynthia Maldonado As A Trustee Of The Victor And Cynthia Maldonado Revocable Trust , et al.

Date Type Description
December 04, 2023 Hearing Department 56 at 111 North Hill Street, Los Angeles, CA 90012
Jury Trial
November 21, 2023 Hearing Department 56 at 111 North Hill Street, Los Angeles, CA 90012
Final Status Conference
January 24, 2023 Docket Event in Department 56 Non-Appearance Case Review (reFiling of Answer) - Not Held - Vacated by Court
Non-Appearance Case Review (reFiling of Answer) - Not Held - Vacated by Court
January 23, 2023 Hearing Non-Appearance Case Review re: Filing of Answer scheduled for in Stanley Mosk Courthouse at Department 56 Not Held - Vacated by Court on
January 19, 2023 Answer - ANSWER TO FIRST AMENDED COMPLAINT FOR FINANCIAL ELDER ABUSE
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January 19, 2023 Docket Event Answer TO FIRST AMENDED COMPLAINT FOR FINANCIAL ELDER ABUSE; Filed by: Cynthia Maldonado (Respondent); Victor Maldonado (Respondent); Cynthia Maldonado, as a Trustee of the Victor and Cynthia Maldonado Revocable Trust (Respondent); Victor Maldonado, as Trustee of the Victor and Cynthia Maldonado Revocable Trust (Respondent); As to: Mary Angela Espino (Petitioner)
December 30, 2022 Tentative Ruling Case Number: 22STCP00859 Hearing Date: December 30, 2022 Dept: 56 SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF LOS ANGELES - CENTRAL DISTRICT MARY ANGELA ESPINO, et al. , Plaintiffs, vs...
December 30, 2022 Docket Event in Department 56, Holly J. Fujie, Presiding Hearing on Demurrer - without Motion to Strike - Held
Hearing on Demurrer - without Motion to Strike - Held

Judge: Holly J. Fujie
December 30, 2022 Hearing Non-Appearance Case Review re: Filing of Answer scheduled for in Stanley Mosk Courthouse at Department 56
December 30, 2022 Hearing Hearing on Demurrer - without Motion to Strike scheduled for in Stanley Mosk Courthouse at Department 56 updated: Result Date to ; Result Type to Held
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