Case Last Refreshed: 2 weeks ago
Miriam Soledad Jauregui, filed a(n) Unlimited Civil Fraud case represented by Carlo C Ignacio, Evan L. Ginsburg, In Pro Per, against Home Expo Financial, Inc., Parkgreen Homeowners Association, Parkside Green Homeowners Association, represented by Edward M. Palmer, Laura Anne Reiland, in the jurisdiction of Riverside County. This case was filed in Riverside County Superior Courts Superior with Eric A. Keen presiding.
Case Number |
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Filing DateFebruary 27, 2020 |
CategoryUnlimited Civil Fraud |
Last RefreshedApril 17, 2024 |
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Filing LocationRiverside County, CA |
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Filing Court HouseSuperior |
Notice of Document Return.
Date: April 03, 2024
Notice of Document Return.
Date: February 27, 2024
Minute Order: Court on its Own Motion
Date: 2024-02-08T00:00:00
Minute Order: Court on its Own Motion
Date: 2024-02-15T00:00:00
Certificate of Mailing
Date: 2024-02-08T00:00:00
Order of Dismissal
Date: 2024-02-08T00:00:00
Case Management Statement on 2nd Amended Complaint for Fraud (Over $25,000) of MIRIAM SOLEDAD JAUREGUI
Date: 2024-02-02T00:00:00
Notice of Document Return.
Date: 2024-02-08T00:00:00
Notice of Document Quality Assurance
Date: 2024-01-30T00:00:00
Case Management Statement on 2nd Amended Complaint for Fraud (Over $25,000) of MIRIAM SOLEDAD JAUREGUI
Date: 2024-01-29T00:00:00
Returned Mail
Date: 2023-12-26T00:00:00
Notice of Document Return.
Date: 2023-12-12T00:00:00
Returned Mail
Date: 2023-12-15T00:00:00
Notice of Document Return.
Date: 2023-12-11T00:00:00
Amended Minute Order: Court on its Own Motion
Date: 2023-12-05T00:00:00
Certificate of Mailing
Date: 2023-12-05T00:00:00
Minute Order: Court on its Own Motion
Date: 2023-12-05T00:00:00
Returned Mail
Date: 2023-10-10T00:00:00
Case Management Statement on 2nd Amended Complaint for Fraud (Over $25,000) of MIRIAM SOLEDAD JAUREGUI
Date: 2023-11-21T00:00:00
Minute Order: Court on its Own Motion
Date: 2023-09-19T00:00:00
Certificate of Mailing
Date: 2023-09-19T00:00:00
Case Management Statement on 2nd Amended Complaint for Fraud (Over $25,000) of MIRIAM SOLEDAD JAUREGUI
Date: 2023-09-19T00:00:00
Notice of Document Quality Assurance
Date: 2023-08-09T00:00:00
Notice of Document Return.
Date: 2023-08-07T00:00:00
Notice of Document Quality Assurance
Date: 2023-08-02T00:00:00
Notice of Document Return.
Date: 2023-07-26T00:00:00
Order Granting Attorney’s Motion to be Relieved as Counsel (MC-053)
Date: 2023-07-18T00:00:00
Minute Order: Hearing re: Motion to be Relieved as Counsel for MIRIAM SOLEDAD JAUREGUI
Date: 2023-07-18T00:00:00
Tentative Rulings for July 18, 2023
Date: 2023-07-18T00:00:00
Proof of Service - Civil on 1st Amended Complaint for Fraud (Over $25,000) of MIRIAM SOLEDAD JAUREGUI
Date: 2023-07-03T00:00:00
2nd Amended Complaint for Fraud (Over $25,000) of MIRIAM SOLEDAD JAUREGUI
Date: 2023-07-17T00:00:00
Proof of Service-Civil on 1st Amended Complaint for Fraud (Over $25,000) of MIRIAM SOLEDAD JAUREGUI
Date: 2023-07-03T00:00:00
Notice of Document Return.
Date: 2023-06-28T00:00:00
Notice of Document Return.
Date: 2023-06-27T00:00:00
Notice of Document Return.
Date: 2023-06-23T00:00:00
Minute Order: Case Management Conference
Date: 2023-06-23T00:00:00
Notice of Document Return.
Date: 2023-06-15T00:00:00
[Proposed] Order on 1st Amended Complaint for Fraud (Over $25,000) of MIRIAM SOLEDAD JAUREGUI
Date: 2023-06-22T00:00:00
Notice of Document Quality Assurance
Date: 2023-06-13T00:00:00
Certificate of Mailing
Date: 2023-06-13T00:00:00
Minute Order: Court on its Own Motion
Date: 2023-06-12T00:00:00
Case Management Statement on 1st Amended Complaint for Fraud (Over $25,000) of MIRIAM SOLEDAD JAUREGUI
Date: 2023-05-30T00:00:00
Case Management Statement on 1st Amended Complaint for Fraud (Over $25,000) of MIRIAM SOLEDAD JAUREGUI
Date: 2023-05-25T00:00:00
Notice of Document Quality Assurance
Date: 2023-05-26T00:00:00
Notice of Document Return.
Date: 2023-05-19T00:00:00
Case Management Statement on 1st Amended Complaint for Fraud (Over $25,000) of MIRIAM SOLEDAD JAUREGUI
Date: 2023-05-18T00:00:00
Notice OF UNAVAILABILITY
Date: 2023-03-23T00:00:00
Minute Order: Ex Parte Hearing re: for an Order to Stay Lock Out and Enforcement of Judgment
Date: 2023-03-23T00:00:00
Minute Order: Ex Parte Application for an Order to Stay Lock Out and Enforcement of Judgment
Date: 2023-03-24T00:00:00
Notice of Document Return.
Date: 2023-03-22T00:00:00
[Proposed] Order on 1st Amended Complaint for Fraud (Over $25,000) of MIRIAM SOLEDAD JAUREGUI
Date: 2023-03-22T00:00:00
Minute Order: Hearing re: Motion Motion to Consolidate Related Actions by MIRIAM SOLEDAD JAUREGUI
Date: 2023-02-27T00:00:00
Notice of Document Return.
Date: 2023-02-23T00:00:00
Tentative Rulings for February 27, 2023
Date: 2023-02-27T00:00:00
Substitution of Attorney
Date: 2023-02-23T00:00:00
Notice of Related Case
Date: 2022-12-20T00:00:00
Notice of Document Quality Assurance
Date: 2023-02-09T00:00:00
Substitution of Attorney
Date: 2023-02-14T00:00:00
Notice of Document Return.
Date: 2023-02-08T00:00:00
Notice of Case Management Conference Complaint for Fraud (Over $25,000)
Date: 2022-12-16T00:00:00
Amended Summons Issued and Filed.
Date: 2023-01-04T00:00:00
Notice of Posting Jury Fees. on Complaint for Fraud (Over $25,000) of MIRIAM SOLEDAD JAUREGUI
Date: 2023-01-04T00:00:00
1st Amended Complaint for Fraud (Over $25,000) of MIRIAM SOLEDAD JAUREGUI
Date: 2023-01-04T00:00:00
Notice of Document Return.
Date: 2023-01-30T00:00:00
Notice of Department Assignment
Date: 2022-12-16T00:00:00
Proof of Service Summons on 1st Amended Complaint for Fraud (Over $25,000) of MIRIAM SOLEDAD JAUREGUI
Date: 2023-01-26T00:00:00
Notice of Document Quality Assurance
Date: 2022-12-16T00:00:00
Civil Case Cover Sheet
Date: 2022-12-15T00:00:00
Summons Issued and Filed
Date: 2022-12-15T00:00:00
Certificate of Counsel.
Date: 2022-12-15T00:00:00
Complaint for Fraud
Date: December 15, 2022For full print and download access, please subscribe at https://www.trellis.law/.
