Case Last Refreshed: 1 year ago
Yoko Myhre, Winston C Burns Sr, William Drukker, Warren Nelson, Thanh Nguyen, (total of 32) See All filed a(n) Fraud case against The Michael J. Stewart Family Trust, The John J. Packard Family Trust, Natasha Ginnaty, Michael J Stewart, John J. Packard, (total of 6) See All in the jurisdiction of Orange County. This case was filed in Orange County Superior Courts with Steven L. Perk presiding.
Case Number |
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Filing DateDecember 07, 2009 |
CategoryFraud |
Last RefreshedMay 04, 2023 |
Time to Dismissal Following Dispositive Motions1358 days |
Filing LocationOrange County, CA |
|
Case Cycle Time1358 days |
CASE MANAGEMENT CONFERENCE RESCHEDULED FOR 10/14/2010 AT 09:00:00 AM IN C19 AT CENTRAL JUSTICE CENTER.
Date: 2010-10-05T00:00:00
CASE MANAGEMENT CONFERENCE SCHEDULED FOR 08/20/2010 AT 09:00:00 AM IN C19 AT CENTRAL JUSTICE CENTER.
Date: 2010-07-02T00:00:00
COMPLAINT FILED BY BURTNETT, STEVEN C.; BUERTNETT, STEVEN C. JR ON 12/07/2009
Date: 2009-12-07T00:00:00
CIVIL CASE COVER SHEET FILED BY BURTNETT, STEVEN C.; BUERTNETT, STEVEN C. JR ON 12/07/2009
Date: 2009-12-07T00:00:00
PROOF OF SERVICE OF SUMMONS FILED BY BURTNETT, STEVEN C.; BUERTNETT, STEVEN C. JR ON 01/14/2010
Date: 2010-01-14T00:00:00
CASE ASSIGNED TO JUDICIAL OFFICER MARGINES, CHARLES ON 12/07/2009.
Date: 2009-12-07T00:00:00
SUMMONS ISSUED AND FILED FILED BY BURTNETT, STEVEN C.; BUERTNETT, STEVEN C. JR ON 01/14/2010
Date: 2010-01-14T00:00:00
MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 08/20/2010 09:00:00 AM.
Date: 2010-08-20T00:00:00
MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 10/14/2010 09:00:00 AM.
Date: 2010-10-29T00:00:00
COMPLAINT FILED BY LAMB, RICHARD; WHELAN, ROBERT; BURNS, WINSTON C SR; JANUSIEWICZ, CHRIS ON 05/18/2010
Date: 2010-05-18T00:00:00
CASE MANAGEMENT STATEMENT FILED BY BURTNETT, STEVEN C. ON 08/06/2010
Date: 2010-08-06T00:00:00
MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 12/16/2010 09:00:00 AM.
Date: 2010-12-22T00:00:00
MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 01/20/2011 09:00:00 AM.
Date: 2011-01-28T00:00:00
CASE MANAGEMENT STATEMENT FILED BY GIBSON, CHANDRA ON 03/07/2011
Date: 2011-03-07T00:00:00
MINUTES FINALIZED FOR DEMURRER TO AMENDED COMPLAINT 2011-09-06 10:30:00.0.
Date: 2011-09-07T00:00:00
MEET AND CONFER STATEMENT FILED BY STEWART, MICHAEL J; PACKARD, JOHN J.; GINNATY, NATASHA ON 08/25/2011
Date: 2011-08-25T00:00:00
PROOF OF PERSONAL SERVICE FILED BY STEWART, MICHAEL J ON 06/06/2011
Date: 2011-06-06T00:00:00
MINUTES FINALIZED FOR CHAMBERS WORK 2011-07-20 11:00:00.0.
Date: 2011-07-20T00:00:00
MINUTES FINALIZED FOR MULTIPLE EVENTS 03/16/2011 01:30:00 PM.
Date: 2011-03-22T00:00:00
MINUTES FINALIZED FOR MULTIPLE EVENTS 06/15/2011 01:30:00 PM.
Date: 2011-06-17T00:00:00
RETURNED MAIL (MINUTE ORDER DATED 6-21-11) VANDERSCHUIT LAW GROUP - CARLSBAD CA
Date: 2011-07-01T00:00:00
MINUTES FINALIZED FOR CHAMBERS WORK 06/21/2011 08:46:00 AM.
Date: 2011-06-21T00:00:00
CASE MANAGEMENT STATEMENT FILED BY BURTNETT, STEVEN C.; BURTNETT, STEVEN C. JR ON 09/01/2011
Date: 2011-09-01T00:00:00
CLERK'S CERTIFICATE OF SERVICE BY MAIL OC GENERATED
Date: 2011-06-17T00:00:00
STIPULATION AND ORDER (TO AMEND PLEADING TO ADD PLAINTIFFS) FILED BY LAMB, RICHARD ON 12/08/2011
Date: 2011-12-08T00:00:00
CLERK'S CERTIFICATE OF SERVICE BY MAIL OC GENERATED
Date: 2011-06-21T00:00:00
MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 06/10/2011 09:00:00 AM.
Date: 2011-06-10T00:00:00
RESPONSE (TO MOTION TO STRIKE) FILED BY BURTNETT, STEVEN C.; BURTNETT, STEVEN C. JR ON 05/17/2011
Date: 2011-05-17T00:00:00
MINUTES FINALIZED FOR STATUS CONFERENCE 2011-09-06 09:00:00.0.
Date: 2011-09-06T00:00:00
STIPULATION AND ORDER RECEIVED ON 12/07/2011.
Date: 2011-12-07T00:00:00
STATUS CONFERENCE STATEMENT (BRIEF) FILED BY BURTNETT, STEVEN C.; BURTNETT, STEVEN C. JR ON 11/23/2011
Date: 2011-11-23T00:00:00
MINUTES FINALIZED FOR STATUS CONFERENCE 12/12/2011 09:00:00 AM.
Date: 2011-12-14T00:00:00
MINUTES FINALIZED FOR STATUS CONFERENCE 07/09/2012 08:30:00 AM.
Date: 2012-07-11T00:00:00
MINUTES FINALIZED FOR CHAMBERS WORK 05/30/2012 04:00:00 PM.
Date: 2012-05-30T00:00:00
MINUTES FINALIZED FOR MANDATORY SETTLEMENT CONFERENCE 05/18/2012 08:30:00 AM.
Date: 2012-05-22T00:00:00
MINUTES FINALIZED FOR MANDATORY SETTLEMENT CONFERENCE 04/02/2012 01:30:00 PM.
Date: 2012-04-04T00:00:00
NOTICE OF CASE REASSIGNMENT OC GENERATED
Date: 2011-12-20T00:00:00
NOTICE OF CHANGE OF ADDRESS AND/OR TELEPHONE FILED BY LAMB, RICHARD ON 01/27/2012
Date: 2012-01-27T00:00:00
CLERK'S CERTIFICATE OF SERVICE BY MAIL OC GENERATED
Date: 2012-05-30T00:00:00
CASE REASSIGNED TO STEVEN PERK EFFECTIVE 01/03/2012.
Date: 2011-12-16T00:00:00
MINUTES FINALIZED FOR MANDATORY SETTLEMENT CONFERENCE 09/13/2012 10:00:00 AM.
Date: 2012-09-17T00:00:00
MINUTES FINALIZED FOR MANDATORY SETTLEMENT CONFERENCE 10/22/2012 09:00:00 AM.
Date: 2012-10-23T00:00:00
MINUTES FINALIZED FOR MULTIPLE EVENTS 06/03/2013 08:30:00 AM.
Date: 2013-06-03T00:00:00
MINUTES FINALIZED FOR STATUS CONFERENCE 10/29/2012 08:30:00 AM.
Date: 2012-10-31T00:00:00
MINUTES FINALIZED FOR MANDATORY SETTLEMENT CONFERENCE 08/22/2012 09:00:00 AM.
Date: 2012-08-23T00:00:00
STATUS CONFERENCE STATEMENT FILED BY LAMB, RICHARD ON 10/29/2012
Date: 2012-10-29T00:00:00
MINUTES FINALIZED FOR MULTIPLE EVENTS 07/15/2013 08:30:00 AM.
Date: 2013-07-15T00:00:00
MINUTES FINALIZED FOR CHAMBERS WORK 09/11/2012 02:15:00 PM.
Date: 2012-09-11T00:00:00
STIPULATION AND ORDER RECEIVED ON 07/11/2012.
Date: 2012-07-11T00:00:00
MINUTES FINALIZED FOR STATUS CONFERENCE 04/22/2013 08:30:00 AM.
Date: 2013-04-22T00:00:00
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