Case Last Refreshed: 6 months ago
Lepe Felimon, filed a(n) Contractual Fraud - Commercial case represented by Lucente Marcella, Lucente Marcella Law Offices Of, against American Road Leasing Inc., Casa De Carros, Case De Carros, Fazili Farzad, Great American Insurance Co., (total of 8) See All represented by Elder William Norman Jr, Fallat John L. Law Office Of, Fallat John Lyster, Geller Michael S. Esq, Geller Michael Steven Esq, (total of 5) See All in the jurisdiction of Los Angeles County. This case was filed in Los Angeles County Superior Courts Pomona Courthouse South with Dukes, Robert A. presiding.
Case Number |
Time To Management614 days |
|
Filing DateFebruary 16, 2017 |
CategoryCivil |
|
Last RefreshedOctober 20, 2023 |
Practice AreaCommercial |
Time to Dismissal Following Dispositive Motions530 days |
Filing LocationLos Angeles County, CA |
Matter TypeContractual Fraud |
|
Filing Court HousePomona Courthouse South |
Case Outcome TypeUnknown Disposition |
Declaration amended; Filed by: FELIMON LEPE (Plaintiff)
Date: 2017-07-11T00:00:00Document:Miscellaneous-Other Filed by: Court7COURT
Date: 2018-07-26T00:00:00Motion to Deem RFA's Admitted; Filed by: FELIMON LEPE (Plaintiff); As to: Farzad Fazili (Defendant)
Date: 2019-08-14T00:00:00Case Management Statement; Filed by: FELIMON LEPE (Plaintiff)
Date: 2018-10-11T00:00:00Document:Motion to be Relieved as Counsel Filed by: Attorney for Defendant
Date: 2018-08-13T00:00:00Reply to opposition; Filed by: FELIMON LEPE (Plaintiff)
Date: 2017-07-11T00:00:00Document:Rtn of Service of Summons & Compl Filed by: Attorney for Plaintiff
Date: 2017-05-19T00:00:00Answer; Filed by: American Road Leasing Inc., (Defendant); Farzad Fazili (Defendant)
Date: 2018-10-29T00:00:00Document:Declaration Filed by: Attorney for Plaintiff
Date: 2018-07-18T00:00:00Case Management Statement; Filed by: Great American Insurance Co., (Defendant)
Date: 2018-11-16T00:00:00Document:First Amended Complaint Filed by: Attorney for Plaintiff
Date: 2018-02-05T00:00:00Reply to opp; Filed by:
Date: 2017-07-11T00:00:00Order on the Court's Tentative Ruling; Filed by: Clerk
Date: 2020-01-22T00:00:00Document:Rtn of Service of Summons & Compl Filed by: Attorney for Plaintiff
Date: 2018-03-29T00:00:00Document:Declaration Filed by: Attorney for Defendant
Date: 2017-12-14T00:00:00Document:Reply to Opposition Filed by: Attorney for Plaintiff
Date: 2017-07-11T00:00:00Document:Order Filed by: Attorney for Defendant
Date: 2018-07-26T00:00:00Reply to opposition; Filed by:
Date: 2018-07-23T00:00:00Case Management Statement; Filed by: FELIMON LEPE (Plaintiff)
Date: 2018-05-16T00:00:00Case Management Statement; Filed by: FELIMON LEPE (Plaintiff)
Date: 2018-12-05T00:00:00Document:Notice of Case Assignment Filed by: Court7COURT
Date: 2017-02-16T00:00:00Separate Statement; Filed by: FELIMON LEPE (Plaintiff)
Date: 2017-06-12T00:00:00Summons on Complaint; Filed by:
Date: 2017-02-16T00:00:00Document:OSC-Failure to File Proof of Serv Filed by: Clerk
Date: 2017-04-04T00:00:00Document:Notice-Case Management Conference Filed by: Clerk
Date: 2017-02-21T00:00:00Document:Demurrer Filed by: Attorney for Defendant
Date: 2017-05-03T00:00:00Certificate of Mailing for (Court Order;) of ; Filed by: Clerk
Date: 2020-04-24T00:00:00Document:Statement-Case Management Filed by: Plaintiff
Date: 2017-06-07T00:00:00Declaration of Marcella Lucente, Esq; Filed by: FELIMON LEPE (Plaintiff)
Date: 2017-06-12T00:00:00Document:Complaint Filed Filed by: N/A
Date: 2017-02-16T00:00:00Notice of Case Assignment - Unlimited Civil Case; Filed by: Clerk
Date: 2017-02-16T00:00:00Document:Opposition Filed by: Attorney for Defendant
Date: 2017-06-29T00:00:00Document:Notice of Entry of Judgment Filed by: Attorney for Defendant
Date: 2018-08-02T00:00:00Civil Case Cover Sheet; Filed by: FELIMON LEPE (Plaintiff)
Date: 2017-02-16T00:00:00Document:Motion to Strike Filed by: Attorney for Defendant
Date: 2018-05-01T00:00:00Other - Proof of Service on First Amended Complaint; Filed by: FELIMON LEPE (Plaintiff)
Date: 2018-10-16T00:00:00Order on the Court's Tentative Ruling; Filed by: Clerk
Date: 2019-08-22T00:00:00Document:Notice of Case Reassignment & Ord Filed by: Clerk
Date: 2018-09-27T00:00:00Document:Motion to Compel Filed by: Plaintiff
Date: 2017-06-12T00:00:00Document:Opposition Filed by: Attorney for Plaintiff
Date: 2017-11-30T00:00:00Summons first amended complaint; Filed by:
Date: 2018-02-05T00:00:00Document:Declaration Filed by: Attorney for Defendant
Date: 2017-03-17T00:00:00Document:Notice of Change of Address Filed by: Attorney for Defendant
Date: 2017-06-30T00:00:00Document:Opposition Filed by: Attorney for Plaintiff
Date: 2018-07-18T00:00:00Response to Petition; Filed by: CASA DE CARROS (Defendant)
Date: 2017-06-29T00:00:00Document:Response Filed by: Attorney for Defendant
Date: 2017-06-29T00:00:00Motion to Be Relieved as Counsel; Filed by: Attorney; As to: FELIMON LEPE (Plaintiff)
Date: 2019-05-16T00:00:00Document:Statement-Case Management Filed by: Attorney for Plaintiff
Date: 2018-03-09T00:00:00Document:Supplement Filed by: Attorney for Plaintiff
Date: 2017-09-01T00:00:00Document:Statement-Case Management Filed by: Attorney for Defendant
Date: 2018-07-16T00:00:00Document:Amendment to Complaint Filed by: Attorney for Plaintiff
Date: 2017-12-07T00:00:00Document:Answer to Complaint Filed Filed by: Attorney for Defendant
Date: 2018-10-02T00:00:00Document:Statement-Case Management Filed by: Attorney for Defendant
Date: 2018-10-02T00:00:00Document:Notice of Hearing Filed by: Court7COURT
Date: 2017-06-14T00:00:00Document:Rtn of Service of Summons & Compl Filed by: Attorney for Plaintiff
Date: 2018-05-16T00:00:00Document:Notice of Hearing Filed by: Court7COURT
Date: 2017-12-04T00:00:00Document:Miscellaneous-Other Filed by: Court7COURT
Date: 2018-07-31T00:00:00Document:Notice Filed by: Attorney for Defendant
Date: 2018-05-25T00:00:00Document:Motion to Dismiss Filed by: Attorney for Defendant
Date: 2018-04-27T00:00:00Document:Notice of Continuance Filed by: Attorney for Plaintiff
Date: 2017-07-11T00:00:00Order Ruling on the Court's Tentative Ruling; Filed by: Clerk
Date: 2019-06-18T00:00:00Document:Amended Notice Filed by: Attorney for Plaintiff
Date: 2017-07-11T00:00:00Answer; Filed by: Quality Acceptance LLC., (Defendant)
Date: 2018-11-02T00:00:00Document:Affidavit - misc Filed by: Attorney for Plaintiff
Date: 2018-07-18T00:00:00Document:Proof of Service Filed by: Plaintiff
Date: 2018-02-13T00:00:00Declaration Pursuant to 585 CCP in Support of Default Judgment; Filed by: FELIMON LEPE (Plaintiff)
Date: 2019-12-06T00:00:00Order law and motion; Filed by: Clerk
Date: 2017-12-15T00:00:00Order law and motion; Filed by: Clerk
Date: 2017-09-06T00:00:00Request for Dismissal; Filed by: FELIMON LEPE (Plaintiff); As to: Quality Acceptance, LLC. (Defendant)
Date: 2019-07-19T00:00:00Response to plaintiffs separate statement; Filed by: CASA DE CARROS (Defendant)
Date: 2017-06-29T00:00:00Document:Statement-Case Management Filed by: Attorney for Defendant
Date: 2018-05-10T00:00:00Notice Re: Continuance of Hearing and Order; Filed by: Clerk
Date: 2020-03-17T00:00:00Order on the Court's Tentative Ruling; Filed by: Clerk
Date: 2019-09-10T00:00:00Legacy Document - LEGACY DOCUMENT TYPE: Motion to Compel
Date: 2017-06-12T00:00:00Order - Order law and motion
Date: 2017-12-15T00:00:00Order - Order law and motion
Date: 2017-09-06T00:00:00Motion to Be Relieved as Counsel -
Date: 2018-08-13T00:00:00Motion to Compel Further Discovery Responses
Date: 2017-06-12T00:00:00Motion to Dismiss
Date: 2018-04-27T00:00:00Legacy Document - LEGACY DOCUMENT TYPE: Motion to Strike
Date: 2018-05-01T00:00:00Notice - NOTICE PLAINTIFF'S NOTICE OF WITHDRAWAL OF MOTION FOR ORDER DEEMING ADMITTED TRUTH OF FACTS
Date: 2019-04-26T00:00:00Motion to Deem RFA's Admitted
Date: 2019-03-25T00:00:00Reply - REPLY TO DEFENDANT'S OPPOSITION TO PLAINTIFF'S MOTION FOR DEEMING ADMITTED TRUTH
Date: 2019-04-24T00:00:00Notice - NOTICE NOTICE OF WITHDRAWAL OF MOTION TO HAVE REQUESTED ADMISSIONS DEEMED ADMITTED
Date: 2019-05-02T00:00:00Declaration - DECLARATION DECLARATION IN SUPPORT OF MOTION TO DEEM RFAS
Date: 2019-03-25T00:00:00Notice - NOTICE NOTICE OF WITHDRAWL OF MOTION COMPELLING REQUEST FOR PRODUCTION OF DOCUMENTS SET 1
Date: 2019-05-02T00:00:00Order Granting Attorney's Motion to Be Relieved as Counsel-Civil
Date: 2019-06-18T00:00:00Declaration in Support of Attorney's Motion to Be Relieved as Counsel-Civil
Date: 2019-05-22T00:00:00Notice - NOTICE NOTICE OF WITHDRAWAL OF MOTION COMPELLING RESPONSES TO INTERROGATORIES
Date: 2019-05-02T00:00:00Motion to Be Relieved as Counsel
Date: 2019-05-16T00:00:00Declaration - DECLARATION DECLARATION OF MARCELLA LUCENTE IN SUPPORT OF MOTION TO COMPEL FORM ROGGS
Date: 2019-07-19T00:00:00Motion to Deem RFA's Admitted
Date: 2019-08-14T00:00:00Minute Order - MINUTE ORDER (FINAL STATUS CONFERENCE; HEARING ON MOTION TO COMPEL DISCOVER...)
Date: 2019-08-22T00:00:00Minute Order - MINUTE ORDER (HEARING ON MOTION TO BE RELIEVED AS COUNSEL;)
Date: 2019-06-18T00:00:00Complaint
Date: 2017-02-16T00:00:00Minute Order - MINUTE ORDER (JURY TRIAL; HEARING - OTHER ON MOTION TO DEEM REQUEST FOR ADM...)
Date: 2019-09-10T00:00:00Other - - Other - Proof of Service on First Amended Complaint
Date: 2018-10-16T00:00:00Proof of Service (not Summons and Complaint) - AMENDED
Date: 2019-05-22T00:00:00Summons - Summons first amended complaint
Date: 2018-02-05T00:00:00Legacy Document - LEGACY DOCUMENT TYPE: Amendment to Complaint
Date: 2017-12-07T00:00:00Proof of Service (not Summons and Complaint)
Date: 2018-02-13T00:00:00Response Filed by Defendant
Date: 2017-06-29T00:00:00Amendment to Complaint Filed by Attorney for Plaintiff
Date: 2017-12-07T00:00:00Notice-Case Management Conference Filed by Clerk
Date: 2017-02-21T00:00:00Notice of Continuance Filed by Attorney for Plaintiff
Date: 2017-07-11T00:00:00Declaration of Marcella Lucente Esq; Filed by: FELIMON LEPE (Plaintiff)
Date: 2017-06-12T00:00:00Declaration Marcella Lucente, Esq; Filed by: FELIMON LEPE (Plaintiff)
Date: 2017-06-12T00:00:00Separate Statement; Filed by:
Date: 2017-06-12T00:00:00Declaration Declaration in Support of Motion to Deem RFAs; Filed by: FELIMON LEPE (Plaintiff)
Date: 2019-03-25T00:00:00Document:Reply to Opposition Filed by: Attorney for Defendant
Date: 2017-12-05T00:00:00Declaration amended; Filed by:
Date: 2017-07-11T00:00:00Declaration Filed by CASA DE CARROS (Defendant)
Date: 2017-03-17T00:00:00Declaration (Marcella Lucente, Esq) Filed by FELIMON LEPE (Plaintiff)
Date: 2017-06-12T00:00:00Order (law and motion) Filed by Clerk
Date: 2017-12-15T00:00:00Declaration (of Marcella Lucente, Esq) Filed by FELIMON LEPE (Plaintiff)
Date: 2017-06-12T00:00:00Minute order entered: 2018-02-08 00:00:00 Filed by Clerk
Date: 2018-02-08T00:00:00Response (X3 ) Filed by Attorney for Defendant
Date: 2017-06-29T00:00:00Case Management Statement Filed by Defendant
Date: 2018-05-10T00:00:00Case Management Statement Filed by FELIMON LEPE (Plaintiff)
Date: 2017-06-07T00:00:00Motion to Dismiss Filed by American Road Leasing Inc., (Defendant)
Date: 2018-04-27T00:00:00Order (law and motion) Filed by Clerk
Date: 2017-09-06T00:00:00Minute order entered: 2018-03-29 00:00:00 Filed by Clerk
Date: 2018-03-29T00:00:00Rtn of Service of Summons & Compl Filed by Attorney for Plaintiff
Date: 2018-03-29T00:00:00Declaration (RE MEET & CONFER ) Filed by Attorney for Defendant
Date: 2017-03-17T00:00:00Declaration (amended) Filed by FELIMON LEPE (Plaintiff)
Date: 2017-07-11T00:00:00Rtn of Service of Summons & Compl Filed by FELIMON LEPE (Plaintiff)
Date: 2018-03-29T00:00:00Answer Filed by Great American Insurance Co., (Defendant)
Date: 2018-10-02T00:00:00Notice of Entry of Judgment Filed by Great American Insurance Co., (Defendant)
Date: 2018-08-02T00:00:00Minute Order ((Case Management Conference;)) Filed by Clerk
Date: 2018-10-23T00:00:00Case Management Statement Filed by Defendant
Date: 2018-07-16T00:00:00Case Management Statement Filed by FELIMON LEPE (Plaintiff)
Date: 2018-05-16T00:00:00Answer Filed by Quality Acceptance LLC., (Defendant)
Date: 2018-11-02T00:00:00Case Management Statement Filed by FELIMON LEPE (Plaintiff)
Date: 2018-10-11T00:00:00Declaration Filed by FELIMON LEPE (Plaintiff)
Date: 2018-07-18T00:00:00Case Management Statement Filed by Great American Insurance Co., (Defendant)
Date: 2018-10-02T00:00:00Notice (of joinder ) Filed by Attorney for Defendant
Date: 2018-05-25T00:00:00Motion to Be Relieved as Counsel Filed by CASA DE CARROS (Defendant)
Date: 2018-08-13T00:00:00Opposition Filed by CASA DE CARROS (Defendant)
Date: 2017-06-29T00:00:00Notice of Case Management Conference Filed by Clerk
Date: 2017-02-21T00:00:00Minute order entered: 2017-12-13 00:00:00 Filed by Clerk
Date: 2017-12-13T00:00:00Complaint Filed by FELIMON LEPE (Plaintiff)
Date: 2017-02-16T00:00:00Reply (to opposition) Filed by FELIMON LEPE (Plaintiff)
Date: 2017-07-11T00:00:00Statement-Case Management Filed by Plaintiff
Date: 2017-06-07T00:00:00Motion to Compel Further Discovery Responses Filed by FELIMON LEPE (Plaintiff)
Date: 2017-06-12T00:00:00Response to Petition Filed by CASA DE CARROS (Defendant)
Date: 2017-06-29T00:00:00First Amended Complaint Filed by Attorney for Plaintiff
Date: 2018-02-05T00:00:00Civil Case Cover Sheet Filed by FELIMON LEPE (Plaintiff)
Date: 2017-02-16T00:00:00Opposition Filed by Attorney for Defendant
Date: 2017-06-29T00:00:00Motion to Compel Filed by Plaintiff
Date: 2017-06-12T00:00:00Notice of Case Assignment Filed by Court
Date: 2017-02-16T00:00:00Notice of Hearing Filed by Court
Date: 2017-06-14T00:00:00Motion to Dismiss Filed by Attorney for Defendant
Date: 2018-04-27T00:00:00Reply to Opposition (X3 ) Filed by Attorney for Plaintiff
Date: 2017-07-11T00:00:00Notice of Change of Address or Other Contact Information Filed by CASA DE CARROS (Defendant)
Date: 2017-06-30T00:00:00Demurrer Filed by Attorney for Defendant
Date: 2017-05-03T00:00:00Notice Re: Continuance of Hearing and Order Filed by Plaintiff
Date: 2017-07-11T00:00:00Reply to Opposition Filed by Defendant
Date: 2017-12-05T00:00:00Case Management Statement Filed by Plaintiff
Date: 2018-03-09T00:00:00Rtn of Service of Summons & Compl Filed by Attorney for Plaintiff
Date: 2017-05-19T00:00:00Rtn of Service of Summons & Compl (RE FAC ) Filed by Attorney for Plaintiff
Date: 2018-05-16T00:00:00Declaration (RE MEET & CONFER ) Filed by Attorney for Defendant
Date: 2017-12-14T00:00:00Notice of Hearing Filed by Court
Date: 2017-12-04T00:00:00Amended Notice (DECL. X2 ) Filed by Attorney for Plaintiff
Date: 2017-07-11T00:00:00Notice of Change of Address Filed by Attorney for Defendant
Date: 2017-06-30T00:00:00Minute order entered: 2017-07-18 00:00:00 Filed by Clerk
Date: 2017-07-18T00:00:00Statement-Case Management Filed by Attorney for Plaintiff
Date: 2018-03-09T00:00:00OSC-Failure to File Proof of Serv Filed by Clerk
Date: 2017-04-04T00:00:00Minute order entered: 2017-07-19 00:00:00 Filed by Clerk
Date: 2017-07-19T00:00:00Supplement (DECL. ) Filed by Attorney for Plaintiff
Date: 2017-09-01T00:00:00Complaint ( (1st)) Filed by FELIMON LEPE (Plaintiff)
Date: 2018-02-05T00:00:00Proof of Service (not Summons and Complaint) Filed by Plaintiff
Date: 2018-02-13T00:00:00Reply to Opposition Filed by Attorney for Defendant
Date: 2017-12-05T00:00:00Motion to Strike Filed by Great American Insurance Co., (Defendant)
Date: 2018-05-01T00:00:00Declaration (of Marcella Lucente Esq) Filed by FELIMON LEPE (Plaintiff)
Date: 2017-06-12T00:00:00Statement-Case Management Filed by Attorney for Defendant
Date: 2018-05-10T00:00:00Declaration Filed by Defendant
Date: 2017-12-14T00:00:00Response (to plaintiffs separate statement) Filed by CASA DE CARROS (Defendant)
Date: 2017-06-29T00:00:00Minute order entered: 2017-09-06 00:00:00 Filed by Clerk
Date: 2017-09-06T00:00:00Separate Statement Filed by FELIMON LEPE (Plaintiff)
Date: 2017-06-12T00:00:00Opposition Filed by Attorney for Plaintiff
Date: 2017-11-30T00:00:00Notice of Case Assignment - Unlimited Civil Case Filed by Clerk
Date: 2017-02-16T00:00:00Supplement Filed by FELIMON LEPE (Plaintiff)
Date: 2017-09-01T00:00:00Opposition (TO DEFENDANT'S MOTION TO DISMISS ) Filed by Attorney for Plaintiff
Date: 2018-07-18T00:00:00Statement-Case Management Filed by Attorney for Defendant
Date: 2018-10-02T00:00:00Answer Filed by American Road Leasing Inc., (Defendant); Farzad Fazili (Defendant)
Date: 2018-10-29T00:00:00Notice of Case Reassignment and Order for Plaintiff to Give Notice Filed by Clerk
Date: 2018-09-27T00:00:00Order Filed by Great American Insurance Co., (Defendant)
Date: 2018-07-26T00:00:00Answer to Complaint Filed Filed by Attorney for Defendant
Date: 2018-10-02T00:00:00Miscellaneous-Other (TENTATIVE RULING ) Filed by Court
Date: 2018-07-26T00:00:00Opposition Filed by FELIMON LEPE (Plaintiff)
Date: 2018-07-18T00:00:00Miscellaneous-Other Filed by Court
Date: 2018-07-31T00:00:00Miscellaneous-Other (TENTATIVE RULING ) Filed by Court
Date: 2018-07-31T00:00:00Notice Filed by Great American Insurance Co., (Defendant)
Date: 2018-05-25T00:00:00Affidavit - misc (VENUE AFFIDAVIT OF FELIMON LEPE ) Filed by Attorney for Plaintiff
Date: 2018-07-18T00:00:00Minute order entered: 2018-05-21 00:00:00 Filed by Clerk
Date: 2018-05-21T00:00:00Motion to be Relieved as Counsel Filed by Attorney for Defendant
Date: 2018-08-13T00:00:00Affidavit Filed by FELIMON LEPE (Plaintiff)
Date: 2018-07-18T00:00:00Notice of Case Reassignment & Ord Filed by Clerk
Date: 2018-09-27T00:00:00Statement-Case Management Filed by Attorney for Defendant
Date: 2018-07-16T00:00:00Minute order entered: 2018-07-26 00:00:00 Filed by Clerk
Date: 2018-07-26T00:00:00Miscellaneous-Other Filed by Court
Date: 2018-07-26T00:00:00Other - (Proof of Service on First Amended Complaint) Filed by FELIMON LEPE (Plaintiff)
Date: 2018-10-16T00:00:00Minute order entered: 2018-10-02 00:00:00 Filed by Clerk
Date: 2018-10-02T00:00:00Minute order entered: 2018-07-31 00:00:00 Filed by Clerk
Date: 2018-07-31T00:00:00Notice of Entry of Judgment Filed by Attorney for Defendant
Date: 2018-08-02T00:00:00Minute Order ( (Jury Trial; Hearing - Other on Motion to Deem Request for Adm...)) Filed by Clerk
Date: 2019-09-10T00:00:00Notice (NOTICE OF CONTINUANCE OF OSC) Filed by FELIMON LEPE (Plaintiff)
Date: 2020-03-27T00:00:00Minute Order ((Case Management Conference;)) Filed by Clerk
Date: 2018-12-10T00:00:00Request for Dismissal (/Partial) Filed by FELIMON LEPE (Plaintiff)
Date: 2019-07-16T00:00:00Minute Order ( (Order to Show Cause Re: Default Judgment;)) Filed by Clerk
Date: 2020-01-22T00:00:00Notice Re: Continuance of Hearing and Order Filed by Clerk
Date: 2020-03-17T00:00:00Order (on the Court's Tentative Ruling) Filed by Clerk
Date: 2019-09-10T00:00:00Declaration Pursuant to 585 CCP in Support of Default Judgment Filed by FELIMON LEPE (Plaintiff)
Date: 2019-12-06T00:00:00Order (Ruling on the Court's Tentative Ruling) Filed by Clerk
Date: 2019-06-18T00:00:00Minute Order ( (Final Status Conference; Hearing on Motion to Compel Discover...)) Filed by Clerk
Date: 2019-08-22T00:00:00Case Management Statement Filed by Great American Insurance Co., (Defendant)
Date: 2018-11-16T00:00:00Declaration (Declaration in Support of Motion to Deem RFAs) Filed by FELIMON LEPE (Plaintiff)
Date: 2019-03-25T00:00:00Order (on the Court's Tentative Ruling) Filed by Clerk
Date: 2019-08-22T00:00:00Minute Order ( (Court Order;)) Filed by Clerk
Date: 2020-04-24T00:00:00Amended Filed by American Road Leasing, Inc. (Defendant); Farzad Fazili (Defendant)
Date: 2019-05-22T00:00:00Declaration Pursuant to 585 CCP in Support of Default Judgment Filed by FELIMON LEPE (Plaintiff)
Date: 2020-10-02T00:00:00Minute Order ( (Order to Show Cause Re: Default Judgment;)) Filed by Clerk
Date: 2019-11-13T00:00:00Judgment (ON 585 DECLARATION) Filed by FELIMON LEPE (Plaintiff)
Date: 2020-10-02T00:00:00Request for Dismissal (/Partial) Filed by FELIMON LEPE (Plaintiff)
Date: 2019-07-19T00:00:00Case Management Statement Filed by FELIMON LEPE (Plaintiff)
Date: 2018-12-05T00:00:00Minute Order ( (Hearing on Motion to be Relieved as Counsel;)) Filed by Clerk
Date: 2019-06-18T00:00:00Notice (Notice of Errata) Filed by American Road Leasing, Inc. (Defendant); Farzad Fazili (Defendant)
Date: 2019-05-22T00:00:00Certificate of Mailing for ((Court Order;) of ) Filed by Clerk
Date: 2020-04-24T00:00:00Request for Dismissal (-Partial) Filed by FELIMON LEPE (Plaintiff)
Date: 2019-09-30T00:00:00Minute Order ( (Order to Show Cause Re: Default Judgment)) Filed by Clerk
Date: October 08, 2020Request for Entry of Default / Judgment Filed by FELIMON LEPE (Plaintiff)
Date: 2019-11-12T00:00:00Motion to Deem RFA's Admitted Filed by FELIMON LEPE (Plaintiff)
Date: 2019-03-25T00:00:00Motion to Deem RFA's Admitted Filed by FELIMON LEPE (Plaintiff)
Date: 2019-08-14T00:00:00Motion to Be Relieved as Counsel Filed by Michael Steven Geller, ESQ (Attorney)
Date: 2019-05-16T00:00:00Order (on the Court's Tentative Ruling) Filed by Clerk
Date: 2020-01-22T00:00:00Notice of Case Assignment
Date: 2017-02-16T00:00:00Complaint
Date: 2017-02-16T00:00:00Civil Case Cover Sheet
Date: 2017-02-16T00:00:00Notice-Case Management Conference
Date: 2017-02-21T00:00:00Notice of Case Assignment - Unlimited Civil Case
Date: 2017-02-16T00:00:00Notice of Case Management Conference
Date: 2017-02-21T00:00:00Declaration
Date: 2017-03-17T00:00:00Demurrer
Date: 2017-05-03T00:00:00OSC-Failure to File Proof of Serv
Date: 2017-04-04T00:00:00Declaration (RE MEET & CONFER )
Date: 2017-03-17T00:00:00Demurrer
Date: 2017-05-03T00:00:00Rtn of Service of Summons & Compl
Date: 2017-05-19T00:00:00Statement-Case Management
Date: 2017-06-07T00:00:00Rtn of Service of Summons & Compl
Date: 2017-05-19T00:00:00Case Management Statement
Date: 2017-06-07T00:00:00Declaration (Marcella Lucente, Esq)
Date: 2017-06-12T00:00:00Separate Statement
Date: 2017-06-12T00:00:00Motion to Compel
Date: 2017-06-12T00:00:00Declaration (of Marcella Lucente, Esq)
Date: 2017-06-12T00:00:00Motion to Compel Further Discovery Responses
Date: 2017-06-12T00:00:00Declaration (of Marcella Lucente Esq)
Date: 2017-06-12T00:00:00Notice of Hearing
Date: 2017-06-14T00:00:00Opposition
Date: 2017-06-29T00:00:00Response (X3 )
Date: 2017-06-29T00:00:00Response
Date: 2017-06-29T00:00:00Response (to plaintiffs separate statement)
Date: 2017-06-29T00:00:00Response to Petition
Date: 2017-06-29T00:00:00Notice of Change of Address or Other Contact Information (firm address)
Date: 2017-07-03T00:00:00Notice of Change of Address
Date: 2017-06-30T00:00:00Notice of Change of Address or Other Contact Information
Date: 2017-06-30T00:00:00Declaration (amended)
Date: 2017-07-11T00:00:00Opposition
Date: 2017-06-29T00:00:00Minute order entered: 2017-12-15 00:00:00 Filed by Clerk
Date: 2017-12-15T00:00:00Amendment to Complaint Filed by FELIMON LEPE (Plaintiff)
Date: 2017-12-07T00:00:00Rtn of Service of Summons & Compl Filed by FELIMON LEPE (Plaintiff)
Date: 2017-05-19T00:00:00Demurrer Filed by CASA DE CARROS (Defendant)
Date: 2017-05-03T00:00:00Proof of Service Filed by Plaintiff
Date: 2018-02-13T00:00:00Motion to Strike Filed by Attorney for Defendant
Date: 2018-05-01T00:00:00Rtn of Service of Summons & Compl Filed by Attorney for Plaintiff
Date: 2018-05-16T00:00:00Opposition Filed by FELIMON LEPE (Plaintiff)
Date: 2017-11-30T00:00:00Reply (to opposition)
Date: 2017-07-11T00:00:00Notice of Continuance
Date: 2017-07-11T00:00:00Amended Notice (DECL. X2 )
Date: 2017-07-11T00:00:00Notice Re: Continuance of Hearing and Order
Date: 2017-07-11T00:00:00Reply to Opposition (X3 )
Date: 2017-07-11T00:00:00Minute order entered: 2017-07-19 00:00:00
Date: 2017-07-19T00:00:00Minute order entered: 2017-07-18 00:00:00
Date: 2017-07-18T00:00:00Supplement (DECL. )
Date: 2017-09-01T00:00:00Opposition
Date: 2017-11-30T00:00:00Opposition
Date: 2017-11-30T00:00:00Minute order entered: 2017-09-06 00:00:00
Date: 2017-09-06T00:00:00Supplement
Date: 2017-09-01T00:00:00Order (law and motion)
Date: 2017-09-06T00:00:00Reply to Opposition
Date: 2017-12-05T00:00:00Amendment to Complaint
Date: 2017-12-07T00:00:00Amendment to Complaint
Date: 2017-12-07T00:00:00Minute order entered: 2017-12-13 00:00:00
Date: 2017-12-13T00:00:00Notice of Hearing
Date: 2017-12-04T00:00:00Reply to Opposition
Date: 2017-12-05T00:00:00Declaration (RE MEET & CONFER )
Date: 2017-12-14T00:00:00Declaration
Date: 2017-12-14T00:00:00Order (law and motion)
Date: 2017-12-15T00:00:00Minute order entered: 2017-12-15 00:00:00
Date: 2017-12-15T00:00:00First Amended Complaint
Date: 2018-02-05T00:00:00Complaint ( (1st))
Date: 2018-02-05T00:00:00Proof of Service (not Summons and Complaint)
Date: 2018-02-13T00:00:00Minute order entered: 2018-02-08 00:00:00
Date: 2018-02-08T00:00:00Proof of Service
Date: 2018-02-13T00:00:00Statement-Case Management
Date: 2018-03-09T00:00:00Minute order entered: 2018-03-29 00:00:00
Date: 2018-03-29T00:00:00Case Management Statement
Date: 2018-03-09T00:00:00Rtn of Service of Summons & Compl
Date: 2018-03-29T00:00:00Motion to Dismiss
Date: 2018-04-27T00:00:00Rtn of Service of Summons & Compl
Date: 2018-03-29T00:00:00Case Management Statement
Date: 2018-05-10T00:00:00Motion to Dismiss
Date: 2018-04-27T00:00:00Motion to Strike
Date: 2018-05-01T00:00:00Motion to Strike
Date: 2018-05-01T00:00:00Case Management Statement
Date: 2018-05-16T00:00:00Statement-Case Management
Date: 2018-05-10T00:00:00Rtn of Service of Summons & Compl
Date: 2018-05-16T00:00:00Case Management Statement
Date: 2018-07-16T00:00:00Minute order entered: 2018-05-21 00:00:00
Date: 2018-05-21T00:00:00Rtn of Service of Summons & Compl (RE FAC )
Date: 2018-05-16T00:00:00Notice (of joinder )
Date: 2018-05-25T00:00:00Notice
Date: 2018-05-25T00:00:00Affidavit
Date: 2018-07-18T00:00:00Statement-Case Management
Date: 2018-07-16T00:00:00Declaration
Date: 2018-07-18T00:00:00Affidavit - misc (VENUE AFFIDAVIT OF FELIMON LEPE )
Date: 2018-07-18T00:00:00Opposition
Date: 2018-07-18T00:00:00Opposition (TO DEFENDANT'S MOTION TO DISMISS )
Date: 2018-07-18T00:00:00Declaration (OF MARCELLA LUCENTE, ESQ. IN SUPPORT OF OPPOSITION TO DEFENDANT'S MOTION TO DISMISS )
Date: 2018-07-18T00:00:00Order
Date: 2018-07-26T00:00:00Miscellaneous-Other
Date: 2018-07-26T00:00:00Miscellaneous-Other (TENTATIVE RULING )
Date: 2018-07-26T00:00:00Minute order entered: 2018-07-26 00:00:00
Date: 2018-07-26T00:00:00Minute order entered: 2018-07-31 00:00:00
Date: 2018-07-31T00:00:00Miscellaneous-Other (TENTATIVE RULING )
Date: 2018-07-31T00:00:00Miscellaneous-Other
Date: 2018-07-31T00:00:00Notice of Entry of Judgment
Date: 2018-08-02T00:00:00Notice of Entry of Judgment
Date: 2018-08-02T00:00:00Notice of Case Reassignment & Ord
Date: 2018-09-27T00:00:00Motion to Be Relieved as Counsel
Date: 2018-08-13T00:00:00Motion to be Relieved as Counsel
Date: 2018-08-13T00:00:00Notice of Case Reassignment and Order for Plaintiff to Give Notice
Date: 2018-09-27T00:00:00Statement-Case Management
Date: 2018-10-02T00:00:00Answer
Date: 2018-10-02T00:00:00Case Management Statement
Date: 2018-10-02T00:00:00Minute order entered: 2018-10-02 00:00:00
Date: 2018-10-02T00:00:00Answer to Complaint Filed
Date: 2018-10-02T00:00:00Minute Order ((Case Management Conference;))
Date: 2018-10-23T00:00:00Other - (Proof of Service on First Amended Complaint)
Date: 2018-10-16T00:00:00Case Management Statement
Date: 2018-10-11T00:00:00Answer
Date: 2018-11-02T00:00:00Case Management Statement
Date: 2018-11-16T00:00:00Answer
Date: 2018-10-29T00:00:00Declaration (Declaration in Support of Motion to Deem RFAs)
Date: 2019-03-25T00:00:00Minute Order ((Case Management Conference;))
Date: 2018-12-10T00:00:00Case Management Statement
Date: 2018-12-05T00:00:00Motion to Deem RFA's Admitted
Date: 2019-03-25T00:00:00Amendment to Complaint (Fictitious/Incorrect Name) (Doe 5: Ahmad Marchoud Doe 6: Steve Gutierrez)
Date: 2019-04-24T00:00:00Notice (Plaintiff's Notice of Withdrawal of Motion for Order Deeming Admitted Truth of Facts)
Date: 2019-04-26T00:00:00Reply (to Defendant's Opposition to Plaintiff's Motion for Deeming Admitted Truth)
Date: 2019-04-24T00:00:00Notice (Notice of Withdrawal of Motion To Have Requested Admissions Deemed Admitted)
Date: 2019-05-02T00:00:00Notice (Notice of Errata)
Date: 2019-05-22T00:00:00Declaration (Declaration of Marcella Lucente in Support of Motion to Compel Form Roggs)
Date: 2019-07-19T00:00:00Order Granting Attorney's Motion to Be Relieved as Counsel-Civil
Date: 2019-06-18T00:00:00Motion to Be Relieved as Counsel
Date: 2019-05-16T00:00:00Notice (Notice of Withdrawl of Motion Compelling Request for Production of Documents Set 1)
Date: 2019-05-02T00:00:00Amended
Date: 2019-05-22T00:00:00Notice (Notice of Withdrawal of motion Compelling Responses to Interrogatories)
Date: 2019-05-02T00:00:00Declaration in Support of Attorney's Motion to Be Relieved as Counsel-Civil
Date: 2019-05-22T00:00:00Minute Order ( (Hearing on Motion to be Relieved as Counsel;))
Date: 2019-06-18T00:00:00Request for Dismissal (/Partial)
Date: 2019-07-16T00:00:00Order (Ruling on the Court's Tentative Ruling)
Date: 2019-06-18T00:00:00Motion to Compel (Motion to Compel Responses to Request for Production of Documents and Sanctions)
Date: 2019-07-19T00:00:00Motion to Compel (Motion to Compel Responses Form Roggs Set One Propounded on Farzad Fazili)
Date: 2019-07-19T00:00:00Motion to Deem RFA's Admitted
Date: 2019-08-14T00:00:00Request for Dismissal (/Partial)
Date: 2019-07-19T00:00:00Minute Order ( (Order to Show Cause Re: Default Judgment;))
Date: 2020-01-22T00:00:00Notice Re: Continuance of Hearing and Order
Date: 2020-03-17T00:00:00Order (on the Court's Tentative Ruling)
Date: 2019-09-10T00:00:00Minute Order ( (Order to Show Cause Re: Default Judgment;))
Date: 2019-11-13T00:00:00Request for Entry of Default / Judgment
Date: 2019-11-12T00:00:00Order Granting Attorney's Motion to Be Relieved as Counsel-Civil (AMENDED)
Date: 2019-09-06T00:00:00Certificate of Mailing for ((Court Order;) of 04/24/2020)
Date: 2020-04-24T00:00:00Notice (NOTICE OF CONTINUANCE OF OSC)
Date: 2020-03-27T00:00:00Order (on the Court's Tentative Ruling)
Date: 2019-08-22T00:00:00Declaration (Declaration of Marcella Lucente Re Military Status of Defendants)
Date: 2019-12-06T00:00:00Minute Order ( (Jury Trial; Hearing - Other on Motion to Deem Request for Adm...))
Date: 2019-09-10T00:00:00Request for Dismissal (-Partial)
Date: 2019-09-30T00:00:00Minute Order ( (Final Status Conference; Hearing on Motion to Compel Discover...))
Date: 2019-08-22T00:00:00Declaration Pursuant to 585 CCP in Support of Default Judgment
Date: 2019-12-06T00:00:00Order (on the Court's Tentative Ruling)
Date: 2020-01-22T00:00:00Minute Order ( (Court Order;))
Date: 2020-04-24T00:00:00For full print and download access, please subscribe at https://www.trellis.law/.