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People -V- Daniel Jacob Montes Print

Case Last Refreshed: 1 year ago

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People Of The State Of California, filed a(n) Forfeiture - Criminal case against Montes, Daniel Jacob, in the jurisdiction of San Bernardino County. This case was filed in San Bernardino County Superior Courts San Bernardino with Janet M. Frangie presiding.

Case Details for People Of The State Of California v. Montes, Daniel Jacob

Case Number

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Judge

Janet M. Frangie Track Judge’s New Cases

Filing Date

January 08, 2019

Category

Summary Judgment (Bail Bonds)

Last Refreshed

October 14, 2022

Practice Area

Criminal

Filing Location

San Bernardino County, CA

Matter Type

Forfeiture

Filing Court House

San Bernardino

Parties for People Of The State Of California v. Montes, Daniel Jacob

Plaintiffs

People Of The State Of California

Attorneys for Plaintiffs

Defendants

Montes, Daniel Jacob

Other Parties

Conv (Conversion Event)

Law Offices Of Brendan Pegg (Attorney)

Lexington National Insurance Corporation (Real Party In Interest)

San Bernardino County Counsel (Attorney)

Case Documents for People Of The State Of California v. Montes, Daniel Jacob

for People -V- Daniel Jacob Montes Print

Petition for Summary Judgment on Bail Bond Forfeiture Filed

Date: January 08, 2019
for People -V- Daniel Jacob Montes Print

Miscellaneous Document Filed

Date: January 08, 2019
for People -V- Daniel Jacob Montes Print

Notice of Entry of Judgment

Date: January 08, 2019
for People -V- Daniel Jacob Montes Print

Miscellaneous Document Filed

Date: January 08, 2019
for People -V- Daniel Jacob Montes Print

Miscellaneous Document Filed

Date: January 08, 2019
for People -V- Daniel Jacob Montes Print

Miscellaneous Document Filed

Date: January 08, 2019
for People -V- Daniel Jacob Montes Print

Order Filed Re:

Date: April 12, 2019

Case Events for People Of The State Of California v. Montes, Daniel Jacob

Date Type Description
April 24, 2019
April 24, 2019 Docket Event Legacy Minutes
HEARING RE: OSC RE:RECEIPT OF ORDER
April 12, 2019 Docket Event Order Filed Re:
ORDER VACATING MSJ ON BOND/BOND EXONERATED FILED VACATE HRG HEARING SCHEDULED FOR 04/24/19 AT 08:30 IN DEPARTMENT S29.
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March 27, 2019

Judge: Frangie, Janet M
March 27, 2019 Docket Event Legacy Minutes
MOTION RE: TO VACATE SUMMARY JUDGMENT FILED BY REAL PARTY IN INTEREST LEXINGTON NATIONALINSURANCE CORPORATION JANET M FRANGIE,JUDGE CLERK: THERESA HANDYSIDE COURT REPORTER LINDA BALDWIN;12453 COURT ATTENDANT D ZWIERLEIN - APPEARANCES: PARTIES NOT PRESENT: PEOPLE OF THE STATE OF CALIFORNIA PARTIES NOT PRESENT: DANIEL JACOB MONTES SPECIAL APPEARANCE BY JOHN PAUL SERRAO FOR RESPONDENT IN INTEREST LEXINGTON NATIONAL INS.. - PROCEEDINGS: PREDISPOSITION HEARING HELD - MOTION LEXINGTON NATIONALINSURANCE CORPORATION'S MOTION VACATE SUMMARY JUDGMENT IS HEARD. NO OPPOSITION PRESENTED. - COURT FINDS: LEXINGTON NATIONALINSURANCE CORPORATION'S MOTION TO VACATE SUMMARY JUDGMENT IS GRANTED. THE SUMMARY JUDGMENT ENTERED ON JANUARY 8, 2019, IN CASE NO. FVI17003157 IS VACATED AND BOND NUMBER 2017-EE-007088 IS REINSTATED AND EXONERATED. PETITIONER IS DIRECTED TO GIVE NOTICE AND PREPARE AND SERVE AN ORDER AND FILE A CONFORMED COPY IN CASE NO. FVI17003157. - HEARINGS: HEARING RE:OSC RE:RECEIPT OF ORDER SET FOR 04/24/19 AT 08:30 IN DEPARTMENT S29. COUNSEL FOR MOVING PARTY TO GIVE NOTICE. === MINUTE ORDER END === ACTION - COMPLETE
February 19, 2019 Docket Event Miscellaneous Document Filed
STATEMENT OF NON-OPPOSITION RE: MOTION TO VACATE SUMMARY JUDGMENT AND FOR EXONERATION FILED.
February 05, 2019 Docket Event FILING FEE PAID BY LEXINGTON NATIONALINSURANCE CORPORATION FOR MOTION 190205-0655-CK MMF/ 60.00 CRU/ 30.00 PAYMT 190205-0655-CK REFERENCE NUMBER CK 3667184
February 05, 2019 Docket Event Party Added
ON THE COMPLAINT (UNLIMITED) OF PEOPLE OF THE STATE OF CALIFORNIA, LEXINGTON NATIONALINSURANCE CORPORATION IS ADDED AS A REAL PARTY IN INTEREST.
February 05, 2019 Docket Event Motion Filed
MOTION RE: TO VACATE SUMMARY JUDGMENT SET FOR HEARING ON 03/27/19, FILED BY REAL PARTY IN INTEREST LEXINGTON NATIONALINSURANCE CORPORATION (IMAGED)
January 08, 2019 Docket Event Petition for Summary Judgment on Bail Bond Forfeiture Filed
PETITION FOR SUMMARY JUDGMENT ON BAIL BOND FORFEITURE (EXPARTE) AND ORDER FILED. (PC 1306) JUDGMENT ON COMPLAINT (UNLIMITED) OF PEOPLE OF THE STATE OF CALIFORNIA ORDERED ENTERED 01/08/19 JUDGMENT FOR: PEOPLE OF THE STATE OF CALIFORNIA JUDGMENT AGAINST: DANIEL JACOB MONTES JUDGMENT IN THE AMOUNT OF: PRINCIPAL $100,000.00 INTEREST $0.00 ATTORNEY FEES $0.00 COSTS $435.00 AND DAMAGES $0.00. JUDGMENT TOTAL IS: $100435.00 COMPLAINT STAGE AT DISPOSITION: ENTRY OF SUMMARY JUDGMENT BEFORE TRIAL (CIV) DISPOSITION: ENTRY OF SUMMARY JUDGMENT BEFORE TRIAL (CIV)
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