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JILL J. HANKEY VS. FIRST CITIZENS BANK & TRUST COMPANY, AS SUCCESSOR TRUSTEE OF THE EMERALD BAY EXEMPT INVESTMENT TRUST III, DATED DEC. 29, 1997, AND AS SUCCESSOR TRUSTEE OF THE EMERALD BAY NON EXEMPT INVESTMENT TRUST III, DATED DEC. 29, 1997
A Non-Pi/Pd/Wd Tort - Other case was filed by Jill J. Hankey, against First American Title Company, and First Citizens Bank & Trust Company, As Successor Trustee Of The Emerald Bay Exempt Investment Trust Iii, Dated Dec. 29, 1997, And As Successor Trustee Of The Emerald Bay Non Exempt Investment Trust Iii, Dated Dec. 29, 1997, in the jurisdiction of Orange County. Judge Mary Fingal Schulte presiding.
Case Details
Case Number
Filing Date
December 20, 2012
Last Refreshed
May 04, 2023
Filing Location
Orange County, CA
Category
NON-PI/PD/WD TORT - OTHER
Practice Area
Torts
Matter Type
General Torts
OTHER JUDGES ON THIS CASE
Parties
Plaintiffs
Jill J. Hankey
Defendants
First American Title Company
First Citizens Bank & Trust Company, As Successor Trustee Of The Emerald Bay Exempt Investment Trust Iii, Dated Dec. 29, 1997, And As Successor Trustee Of The Emerald Bay Non Exempt Investment Trust Iii, Dated Dec. 29, 1997
Case Documents
Case Events
| Date | Type | Description | |
|---|---|---|---|
| February 07, 2013 | Docket Event | MINUTES FINALIZED FOR ORDER TO SHOW CAUSE RE: PRELIMINARY INJUNCTION 02/07/2013 01:30:00 PM. |
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| January 11, 2013 | Docket Event | PAYMENT RECEIVED BY FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 11295534 AND RECEIPT NUMBER 11119426. |
|
| January 10, 2013 | Docket Event |
ORDER TO SHOW CAUSE RE: PRELIMINARY INJUNCTION SCHEDULED FOR 02/07/2013 AT 01:30:00 PM IN L72 AT LAMOREAUX JUSTICE CENTER.
Judge: Mary Fingal Schulte |
|
| January 10, 2013 | Docket Event | PAYMENT RECEIVED BY FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 11295026 AND RECEIPT NUMBER 11118918. |
|
| January 10, 2013 | Docket Event | E-FILING TRANSACTION 135777 RECEIVED ON 01/09/2013 01:25:46 PM. | |
| January 09, 2013 | Docket Event | PROPOSED ORDER ((COVERSHEET)) RECEIVED ON 01/09/2013. | |
| January 09, 2013 | Docket Event | STIPULATION AND ORDER RECEIVED ON 01/09/2013. | |
| January 04, 2013 | Docket Event | PROOF OF SERVICE FILED BY HANKEY, JILL J. ON 01/04/2013 |
|
| January 04, 2013 | Docket Event | E-FILING TRANSACTION 133759 RECEIVED ON 01/04/2013 11:24:46 AM. | |
| January 02, 2013 | Docket Event |
ORDER TO SHOW CAUSE RE: PRELIMINARY INJUNCTION SCHEDULED FOR 01/24/2013 AT 01:30:00 PM IN L72 AT LAMOREAUX JUSTICE CENTER.
Judge: Mary Fingal Schulte |
|
| January 02, 2013 | Docket Event |
CASE REASSIGNED TO MARY SCHULTE EFFECTIVE 12/31/2012.
|
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| January 02, 2013 | Docket Event | ORDER TO SHOW CAUSE RE: PRELIMINARY INJUNCTION REASSIGNED TO L72 AT LAMOREAUX JUSTICE CENTER ON 01/24/2013 AT 01:30:00 PM. | |
| January 02, 2013 | Docket Event | MINUTES FINALIZED FOR EX PARTE 12/31/2012 01:30:00 PM. |
|
| December 31, 2012 | Docket Event |
ORDER TO SHOW CAUSE RE: PRELIMINARY INJUNCTION SCHEDULED FOR 01/24/2013 AT 01:30:00 PM IN L53 AT LAMOREAUX JUSTICE CENTER.
Judge: Caryl A. Lee |
|
| December 31, 2012 | Docket Event |
EX PARTE SCHEDULED FOR 12/31/2012 AT 01:30:00 PM IN C19 AT CENTRAL JUSTICE CENTER.
Judge: Caryl A. Lee |
|
| December 31, 2012 | Docket Event | DECLARATION IN SUPPORT FILED BY HANKEY, JILL J. ON 12/31/2012 |
|
| December 31, 2012 | Docket Event | PAYMENT RECEIVED BY FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 11289365 AND RECEIPT NUMBER 11113257. |
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| December 31, 2012 | Docket Event | PAYMENT RECEIVED BY FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 11289495 AND RECEIPT NUMBER 11113387. |
|
| December 31, 2012 | Docket Event | Request for Judicial Notice FILED BY HANKEY, JILL J. ON 12/31/2012 |
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| December 31, 2012 | Docket Event | E-FILING TRANSACTION 2174467 RECEIVED ON 12/30/2012 08:34:13 PM. | |
| December 31, 2012 | Docket Event | PROPOSED ORDER RECEIVED ON 12/31/2012. |
|
| December 31, 2012 | Docket Event | E-FILING TRANSACTION 2174468 RECEIVED ON 12/30/2012 08:36:23 PM. | |
| December 31, 2012 | Docket Event | OPPOSITION (TO EX PARTE) FILED BY FIRST CITIZENS BANK & TRUST COMPANY, AS SUCCESSOR TRUSTEE OF THE EMERALD BAY EXEMPT INVESTMENT TRUST III, DATED DEC. 29, 1997, AND AS SUCCESSOR TRUSTEE OF THE EMERALD BAY NON EXEMPT INVESTMENT TRUST III, DATED DEC. 29, 1997 ON 12/31/2012 |
|
| December 31, 2012 | Docket Event | E-FILING TRANSACTION 2174466 RECEIVED ON 12/30/2012 08:32:10 PM. | |
| December 31, 2012 | Docket Event | DECLARATION - OTHER FILED BY HANKEY, JILL J. ON 12/31/2012 |
|
| December 31, 2012 | Docket Event | Memorandum of Points and Authorities FILED BY HANKEY, JILL J. ON 12/31/2012 |
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| December 31, 2012 | Docket Event | E-FILING TRANSACTION 2174469 RECEIVED ON 12/30/2012 08:38:59 PM. | |
| December 31, 2012 | Docket Event | ORDER AFTER HEARING (TEMPORARY RESTRAINING ORDER AND ORDER TO SHOW CAUSE RE PRELIMINARY INJUNCTION) FILED BY HANKEY, JILL J. ON 12/31/2012 |
|
| December 31, 2012 | Docket Event | THE ORDER TO SHOW CAUSE RE: PRELIMINARY INJUNCTION IS SCHEDULED FOR 01/24/2013 AT 01:30 PM IN DEPARTMENT L72. | |
| December 31, 2012 | Docket Event | E-FILING TRANSACTION 2174471 RECEIVED ON 12/30/2012 08:43:23 PM. | |
| December 31, 2012 | Docket Event | E-FILING TRANSACTION 132657 RECEIVED ON 12/30/2012 08:37:35 PM. | |
| December 31, 2012 | Docket Event | Ex Parte Application - OTHER FILED BY HANKEY, JILL J. ON 12/31/2012 |
|
| December 31, 2012 | Docket Event | E-FILING TRANSACTION 2174465 RECEIVED ON 12/30/2012 08:27:57 PM. | |
| December 31, 2012 | Docket Event | E-FILING TRANSACTION 2174464 RECEIVED ON 12/30/2012 08:25:46 PM. | |
| December 31, 2012 | Docket Event | E-FILING TRANSACTION 2174470 RECEIVED ON 12/30/2012 08:41:20 PM. | |
| December 24, 2012 | Docket Event | E-FILING TRANSACTION 132080 RECEIVED ON 12/21/2012 03:16:24 PM. | |
| December 24, 2012 | Docket Event | E-FILING TRANSACTION 2173153 RECEIVED ON 12/24/2012 12:23:12 PM. | |
| December 24, 2012 | Docket Event | NOTICE OF PENDENCY OF ACTION FILED BY HANKEY, JILL J. ON 12/24/2012 |
|
| December 21, 2012 | Docket Event | NOTICE - OTHER FILED BY HANKEY, JILL J. ON 12/21/2012 |
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| December 20, 2012 | Docket Event | E-FILING TRANSACTION 2172185 RECEIVED ON 12/20/2012 10:40:13 AM. | |
| December 20, 2012 | Docket Event | COMPLAINT FILED BY HANKEY, JILL J. ON 12/20/2012 |
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| December 20, 2012 | Docket Event | Civil Case Cover Sheet FILED BY HANKEY, JILL J. ON 12/20/2012 |
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| December 20, 2012 | Docket Event | NOTICE OF RELATED CASE FILED BY HANKEY, JILL J. ON 12/20/2012 |
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| December 20, 2012 | Docket Event | PAYMENT RECEIVED BY FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 11285141 AND RECEIPT NUMBER 11109033. |
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| December 20, 2012 | Docket Event |
CASE ASSIGNED TO JUDICIAL OFFICER HORN, FREDERICK ON 12/20/2012.
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| December 20, 2012 | Docket Event | Summons ISSUED AND FILED FILED BY HANKEY, JILL J. ON 12/20/2012 |
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