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.
Melvin vs. National University
On March 06, 2019 a fraud case was filed by Melvin, Antonyio, against National University, represented by Skeen, Spencer C, in the jurisdiction of San Diego County. Judge Katherine Bacal presiding.
Case Details
Case Number
Filing Date
March 06, 2019
Last Refreshed
September 13, 2023
Filing Location
San Diego County, CA
Filing Court House
Superior
Category
Civil - Unlimited
Practice Area
Torts
Matter Type
Economic Torts
Status
Judgment (Other)
Case Duration
1 year, 5 months and 2 days
Parties
Plaintiffs
Melvin, Antonyio
Defendants
National University
Attorneys for Defendants
Skeen, Spencer C
Case Documents
Case Events
| Date | Type | Description | |
|---|---|---|---|
| October 07, 2020 | Docket Event | Order on Court Fee Waiver, filed by Melvin, Antonyio, on 08/07/2020, has expired. | |
| October 05, 2020 | Docket Event | Order on Court Fee Waiver, filed by Melvin, Antonyio, on 08/05/2020, has expired. | |
| September 11, 2020 | Docket Event |
Minute Order Minutes finalized for Motion Hearing (Civil) heard 09/11/2020 11:00:00 AM. |
|
| September 10, 2020 | Docket Event | Tentative Ruling for Motion Hearing (Civil) published. | |
| September 10, 2020 | Tentative Ruling | TENTATIVE RULING Plaintiffs motion to set aside default and default judgment is off calendar. Moving papers must be served and filed in accordance with Code of Civil Procedure section 1005. Cal. R....
Judge: Katherine Bacal |
|
| September 09, 2020 | Docket Event |
Defendant's Statement in response to Plaintiff's Motion to Set Aside Default Judgment Response (to Plaintiff's Motion to Set Aside Default and Default Judgment) filed by National University. |
|
| August 07, 2020 | Docket Event | Order on Court Fee Waiver (Additional - Granted in Part) filed by Melvin, Antonyio. |
|
| August 05, 2020 | Docket Event | Post-Disposition Request to Waive Additional Court Fees filed by Melvin, Antonyio. | |
| August 05, 2020 | Docket Event | Post-Disposition Order on Court Fee Waiver (Granted in whole) filed by Melvin, Antonyio. |
|
| August 04, 2020 | Docket Event | Motion to Set Aside Default filed by Melvin, Antonyio. |
|
| August 04, 2020 | Docket Event | Post-Disposition Request to Waive Court Fees filed by Melvin, Antonyio. | |
| June 22, 2020 | Docket Event |
Motion Hearing (Civil) scheduled for 09/11/2020 at 11:00:00 AM at Central in C-69 Katherine Bacal.
|
|
| May 04, 2020 | Docket Event | Order on Court Fee Waiver, filed by Melvin, Antonyio, on 03/06/2019, has expired. | |
| February 28, 2020 | Docket Event |
Proposed Judgment Judgment filed by National University. Refers to: Melvin, Antonyio |
|
| February 28, 2020 | Docket Event | Judgment was entered as follows: Judgment entered for National University and against Melvin, Antonyio for $ 0.00, punitive damages: $ 0.00, attorney fees: $ 0.00, interest: $ 0.00, prejudgment costs: $ 0.00, other costs: $ 0.00, amount payable to court: $ .00, for a grand total of $ 0.00. | |
| January 23, 2020 | Docket Event | Notice of Ruling filed by National University. |
|
| January 17, 2020 | Docket Event |
Minute Order Minutes finalized for Multiple Events heard 01/17/2020 11:00:00 AM. |
|
| January 16, 2020 | Docket Event | Tentative Ruling for Demurrer / Motion to Strike published. | |
| January 16, 2020 | Tentative Ruling | The demurrer to the second amended complaint (SAC), filed by defendant National University, is sustained without leave to amend. Preliminary Matters Plaintiffs opposition should have been filed by ...
Judge: Katherine Bacal |
|
| January 15, 2020 | Docket Event |
Defendant national University's Reply in SUpport of Defendant's Demurrer to Plaintiff's Second Amended Complaint Reply filed by National University. |
|
| January 10, 2020 | Docket Event | Case Management Statement filed by Melvin, Antonyio. |
|
| January 10, 2020 | Docket Event | Opposition to Noticed Motion and Supporting Declarations (DEMURRER) filed by Melvin, Antonyio. |
|
| January 09, 2020 | Docket Event |
Defendant National University's Notice of Plaintiff's Non Opposition to Defendant's Demurrer to Plaintiff's Second Amended Complaint Notice - Other (Defendant National University's Notice of Plaintiff's Non Opposition to Defendant's Demurrer to Plaintiff's Second Amended Complaint) filed by National University. |
|
| December 30, 2019 | Docket Event |
Notice of Continued Case Management Conference Notice - Other (OF CONTINUED CASE MANAGEMENT CONFERENCE TO JANUARY 17, 2020 AT 11:00 A.M. PST) filed by National University. |
|
| November 15, 2019 | Docket Event | Motion Hearing (Civil) set for 1/17/2020 at 11:00 a.m. vacated. | |
| November 15, 2019 | Docket Event |
Civil Case Management Conference continued pursuant to Court's motion to 01/17/2020 at 11:00AM before Judge Katherine Bacal.
Judge: Katherine Bacal |
|
| November 15, 2019 | Docket Event |
Minute Order Minutes finalized for Civil Case Management Conference heard 11/15/2019 09:00:00 AM. |
|
| November 12, 2019 | Docket Event | Case Management Statement filed by National University. |
|
| October 28, 2019 | Docket Event |
Memorandum of Points and Authorities in Support of Demurrer to Plaintiff's Second Amended Complaint Memorandum of Points and Authorities (in support of demurrer to second amended complaint) filed by National University. |
|
| October 28, 2019 | Docket Event |
Proposed Order Sustaining Defendant's Demurrer to Plaintiff's Second Amended Complaint Proposed Order (sustaining defendants demurrer to second amended complaint) submitted by National University received but not filed on 10/28/2019. |
|
| October 28, 2019 | Docket Event |
Declaration of Yousaf M. Jafri in Support of Defendant's Demurrer to Plaintiff's Second Amended Complaint Declaration - Other (of Yousaf M Jafri in support of demurrer to second amended complaint) filed by National University. |
|
| October 28, 2019 | Docket Event | Proof of Service (of demurrer, memorandum points and authorities, declaration, proposed order) filed by National University. |
|
| October 28, 2019 | Docket Event |
Defendant's Notice of Demurrer and Demurrer to Plaintiff's Second Amended Complaint Demurrer (to second amended complaint) filed by National University. |
|
| October 09, 2019 | Docket Event |
Demurrer / Motion to Strike scheduled for 01/17/2020 at 11:00:00 AM at Central in C-69 Katherine Bacal.
|
|
| October 09, 2019 | Docket Event |
Motion Hearing (Civil) scheduled for 01/17/2020 at 11:00:00 AM at Central in C-69 Katherine Bacal.
|
|
| September 27, 2019 | Docket Event |
Minute Order Minutes finalized for Civil Case Management Conference heard 09/27/2019 09:30:00 AM. |
|
| September 27, 2019 | Docket Event |
Civil Case Management Conference continued pursuant to Court's motion to 11/15/2019 at 09:00AM before Judge Katherine Bacal.
Judge: Katherine Bacal |
|
| September 23, 2019 | Docket Event |
Declaration of Yousaf M. Jafri Re: Inability to Comply With Meet and Confer Requirement Declaration - Other filed by National University. |
|
| September 12, 2019 | Docket Event |
Defendant's Case Management Statement Case Management Statement filed by National University. |
|
| September 10, 2019 | Docket Event | Proof of Service filed by Antonyio, Melvin. Refers to: National University |
|
| September 10, 2019 | Docket Event | Case Management Statement filed by Antonyio, Melvin. |
|
| August 29, 2019 | Docket Event | Proof of Service (AMEND 2 COMPLAINT) filed by Antonyio, Melvin. |
|
| August 26, 2019 | Docket Event | Amended Complaint (Second Amended) filed by Antonyio, Melvin. Refers to: National University |
|
| August 26, 2019 | Docket Event | Motion Hearing (Civil) set for 8/30/19 at 11:00 a.m. vacated. | |
| August 26, 2019 | Docket Event |
Minute Order Minutes finalized for Status Conference (Civil) heard 08/26/2019 09:30:00 AM. |
|
| August 26, 2019 | Docket Event | Demurrer / Motion to Strike set for 8/30/19 at 11:00 a.m. vacated. | |
| August 23, 2019 | Docket Event | Reply to Opposition of Noticed Motion and Supporting Declarations filed by National University. |
|
| August 09, 2019 | Docket Event | Proof of Service (Personal - National University) filed by Antonyio, Melvin. Refers to: National University |
|
| August 05, 2019 | Docket Event |
Notice of Hearing SD Status Conference (Civil) scheduled for 08/26/2019 at 09:30:00 AM at Central in C-69 Katherine Bacal.
|
|
| August 02, 2019 | Docket Event | Opposition to Noticed Motion and Supporting Declarations (DEMURRER) filed by Antonyio, Melvin. |
|
| August 02, 2019 | Docket Event | Opposition to Noticed Motion and Supporting Declarations (MOTION TO STRIKE) filed by Antonyio, Melvin. |
|
| June 03, 2019 | Docket Event |
Proposed Order Sustaining Defendant's Demurrer to Plaintiff's First Amended Complaint Proposed Order submitted by National University received but not filed on 06/03/2019. |
|
| June 03, 2019 | Docket Event |
Memorandum of Points and Authorities in Support of Demurrer to Plaintiff's First Amended Complaint Memorandum of Points and Authorities filed by National University. |
|
| June 03, 2019 | Docket Event |
Proof of Service - Motion to Strike Proof of Service filed by National University. |
|
| June 03, 2019 | Docket Event |
Demurrer / Motion to Strike scheduled for 08/30/2019 at 11:00:00 AM at Central in C-69 Katherine Bacal.
|
|
| June 03, 2019 | Docket Event |
Motion Hearing (Civil) scheduled for 08/30/2019 at 11:00:00 AM at Central in C-69 Katherine Bacal.
|
|
| June 03, 2019 | Docket Event |
Notice of Demurrer to First Amended Complaint Demurrer filed by National University. |
|
| June 03, 2019 | Docket Event |
National University's Request for Judicial Notice in Support of Its Demurrer to Plaintiff's First Amended Complaint Request for Judicial Notice filed by National University. |
|
| June 03, 2019 | Docket Event |
Declaration of Yousaf M. Jafri Declaration - Other (of Yousaf M. Jafri) filed by National University. |
|
| June 03, 2019 | Docket Event |
Notice of Motion to Strike Punitive Damages of Plaintiff's First Amended Complaint Motion to Strike filed by National University. |
|
| April 26, 2019 | Docket Event |
Declaration of Yousaf Jafri re Inability to Meet and Confer Declaration - Other filed by National University. |
|
| April 04, 2019 | Docket Event | Proof of Service (AMEND 1 COMPLAINT) filed by Antonyio, Melvin. |
|
| April 03, 2019 | Docket Event | Amended Complaint (1st) filed by Antonyio, Melvin. Refers to: National University |
|
| April 03, 2019 | Docket Event | Original Summons (Amended) filed by Antonyio, Melvin. Refers to: National University |
|
| March 29, 2019 | Docket Event |
Meet and Confer Automatic 30-Day Extension CCP 430.41 and 435.5 Declaration - Other (Meet and Confer Automatic 30-Day Extension CCP 430.41 and 435.5) filed by National University. |
|
| March 08, 2019 | Docket Event | Proof of Service of 30-day Summons & Complaint - Personal (PABLO FABIAN) filed by Antonyio, Melvin. |
|
| March 06, 2019 | Docket Event | Original Summons filed by Antonyio, Melvin. Refers to: National University |
|
| March 06, 2019 | Docket Event | Summons issued. | |
| March 06, 2019 | Docket Event | Complaint filed by Antonyio, Melvin. Refers to: National University |
|
| March 06, 2019 | Docket Event | Request to Waive Court Fees filed by Antonyio, Melvin. | |
| March 06, 2019 | Docket Event | Order on Court Fee Waiver (Granted in Whole) filed by Antonyio, Melvin. |
|
| March 06, 2019 | Docket Event |
Notice of Case Assignment SD Case initiation form printed. |
|
| March 06, 2019 | Docket Event |
Civil Case Management Conference scheduled for 09/27/2019 at 09:30:00 AM at Central in C-69 Katherine Bacal.
|
|
| March 06, 2019 | Docket Event | Civil Case Cover Sheet filed by Antonyio, Melvin. Refers to: National University |
|
| March 06, 2019 | Docket Event |
Case assigned to Judicial Officer Bacal, Katherine.
Judge: Bacal Katherine |
