Your recipients will receive an email with this envelope shortly and will be able to access it on trellis. You can always see your envelopes by clicking the Inbox on the top right hand corner.
ANNA M LEYVA VS. JUAN LEYVA
A Fraud case was filed by Anna M Leyva, against Juan Leyva, in the jurisdiction of Orange County. Judge Corey Scott Cramin presiding.
Case Details
Case Number
Filing Date
February 23, 2021
Last Refreshed
September 13, 2023
Filing Location
Orange County, CA
Parties
Plaintiffs
Anna M Leyva
Defendants
Juan Leyva
Case Documents
Case Events
| Date | Type | Description | |
|---|---|---|---|
| July 27, 2022 | Docket Event | CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE |
|
| July 06, 2022 | Docket Event | JUDGMENT FILED BY LEYVA, ANNA M ON 07/06/2022 |
|
| July 06, 2022 | Docket Event | MINUTES FINALIZED FOR COURT TRIAL 06/29/2022 09:00:00 AM. |
|
| July 06, 2022 | Docket Event | COMPLAINT DISPOSED WITH DISPOSITION OF COURT FINDING. | |
| July 06, 2022 | Docket Event | CASE DISPOSED WITH DISPOSITION OF COURT FINDING | |
| November 18, 2021 | Docket Event | MINUTES FINALIZED FOR ORDER TO SHOW CAUSE RE: DISMISSAL 11/17/2021 01:30:00 PM. |
|
| November 18, 2021 | Docket Event | NOTICE OF HEARING OC GENERATED |
|
| November 17, 2021 | Docket Event | THE COURT TRIAL IS SCHEDULED FOR 06/29/2022 AT 09:00 AM IN DEPARTMENT C3. | |
| November 17, 2021 | Docket Event | COURT TRIAL SCHEDULED FOR 06/29/2022 AT 09:00:00 AM IN C03 AT CENTRAL JUSTICE CENTER. | |
| October 05, 2021 | Docket Event | CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE |
|
| October 05, 2021 | Docket Event | MINUTES FINALIZED FOR STATUS CONFERENCE 09/29/2021 01:30:00 PM. |
|
| September 29, 2021 | Docket Event | THE ORDER TO SHOW CAUSE RE: DISMISSAL IS SCHEDULED FOR 11/17/2021 AT 01:30 PM IN DEPARTMENT C03. | |
| September 29, 2021 | Docket Event | ORDER TO SHOW CAUSE RE: DISMISSAL SCHEDULED FOR 11/17/2021 AT 01:30:00 PM IN C03 AT CENTRAL JUSTICE CENTER. | |
| September 29, 2021 | hearing | STATUS CONFERENCE | |
| August 03, 2021 | Docket Event |
STATUS CONFERENCE SCHEDULED FOR 09/29/2021 AT 01:30:00 PM IN C03 AT CENTRAL JUSTICE CENTER.
Judge: Corey Scott Cramin |
|
| May 24, 2021 | Docket Event | PROOF OF SERVICE BY MAIL FILED BY LEYVA, ANNA M ON 05/24/2021 |
|
| March 22, 2021 | Docket Event | LEYVA, JUAN JR Request to Waive Court Fees GRANTED IN WHOLE ON 03/22/2021. | |
| March 22, 2021 | Docket Event | ORDER ON COURT FEE WAIVER (SUPERIOR COURT) FILED BY THE SUPERIOR COURT OF ORANGE ON 03/22/2021 |
|
| March 19, 2021 | Docket Event | Request to Waive Court Fees FILED BY LEYVA, JUAN JR ON 03/19/2021 | |
| March 19, 2021 | Docket Event | Answer to Complaint FILED BY LEYVA, JUAN JR ON 03/19/2021 |
|
| March 10, 2021 | Docket Event | PROOF OF SERVICE OF Summons FILED BY LEYVA, ANNA M ON 03/10/2021 |
|
| March 10, 2021 | Docket Event | DECLARATION OF DUE DILIGENCE FILED BY LEYVA, ANNA M ON 03/10/2021 |
|
| February 25, 2021 | Docket Event | LEYVA, ANNA M Request to Waive Court Fees GRANTED IN WHOLE ON 02/25/2021. | |
| February 25, 2021 | Docket Event | CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE |
|
| February 25, 2021 | Docket Event | ORDER ON COURT FEE WAIVER (SUPERIOR COURT) FILED BY LEYVA, ANNA M ON 02/25/2021 |
|
| February 25, 2021 | Docket Event | E-FILING TRANSACTION 1815434 RECEIVED ON 02/23/2021 01:55:38 PM. | |
| February 23, 2021 | Docket Event | Summons ISSUED AND FILED FILED BY LEYVA, ANNA M ON 02/23/2021 |
|
| February 23, 2021 | Docket Event | COMPLAINT FILED BY LEYVA, ANNA M ON 02/23/2021 |
|
| February 23, 2021 | Docket Event | Civil Case Cover Sheet FILED BY LEYVA, ANNA M ON 02/23/2021 |
|
| February 23, 2021 | Docket Event | Request to Waive Court Fees FILED BY LEYVA, ANNA M ON 02/23/2021 |
