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GROUPEX V MONTES
A 06-Cv Breach Of Contract/Warranty-Civil Unlimited case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Kern County. Judge Chapin, Sidney P. presiding.
Case Details
Case Number
Filing Date
April 24, 2007
Last Refreshed
November 20, 2021
Filing Location
Kern County, CA
Category
06-CV Breach of Contract/Warranty-Civil Unlimited
Practice Area
Commercial
Matter Type
Breach of Contract
Status
Dismissal
Case Duration
1 year and 8 days
Parties
Plaintiffs
Groupex Financial Corporation
Attorneys for Plaintiffs
Shem, Mark W
Defendants
La Michoacana
Montes, Armando Gonzalez
Case Events
| Date | Type | Description | |
|---|---|---|---|
| May 01, 2008 | hearing |
115A Pmt: Writs Issued 70626(A)(1) EFF 1/1/06 Amount of $15.00 for GROUPEX FINANCIAL CORPORATION (PL-1). Received from BORTON PETRINI, check no(s) 002314. Receipt #385292 for amount of $15.00. |
|
| May 01, 2008 | hearing |
Abstract Issued MAILED SASE |
|
| May 01, 2008 | Docket Event |
Abstract Issued MAILED SASE |
|
| May 01, 2008 | Docket Event |
115A Pmt: Writs Issued 70626(A)(1) EFF 1/1/06 Amount of $15.00 for GROUPEX FINANCIAL CORPORATION (PL-1). Received from BORTON PETRINI, check no(s) 002314. Receipt #385292 for amount of $15.00. |
|
| April 09, 2008 | hearing |
Rejection/Correction Notice AS TO ABSTRACT LINE 16 INCORRECT MAILED SASE |
|
| April 09, 2008 | Docket Event |
Rejection/Correction Notice AS TO ABSTRACT LINE 16 INCORRECT MAILED SASE |
|
| February 13, 2008 | hearing |
Judgment by Default by Court JUDGMENT FOR: GROUPEX FINANCIAL CORPORATION JUDGMENT AGAINST: ARMANDO GONZALEZ MONTES, INDIVIDUALLY AND DBA LA MICHOACANA AND LA MICHOACANA, BUDINESS FORM UNKNOWN PRINCIPLE/DAMAGES: $41,788.60 PREJUGMENT INTEREST: $4,156.35 ATTORNEY FEES: $1,700.00 COSTS: $396.00 TOTAL: $40,040.95 *CHAPIN* RECORDED: 2/13/08 DOCUMENT: 5 PAGES: 2 |
|
| February 13, 2008 | Docket Event |
Judgment by Default by Court JUDGMENT FOR: GROUPEX FINANCIAL CORPORATION JUDGMENT AGAINST: ARMANDO GONZALEZ MONTES, INDIVIDUALLY AND DBA LA MICHOACANA AND LA MICHOACANA, BUDINESS FORM UNKNOWN PRINCIPLE/DAMAGES: $41,788.60 PREJUGMENT INTEREST: $4,156.35 ATTORNEY FEES: $1,700.00 COSTS: $396.00 TOTAL: $40,040.95 *CHAPIN* RECORDED: 2/13/08 DOCUMENT: 5 PAGES: 2 |
|
| February 04, 2008 | hearing |
Declaration OF ROBERT TREVINO IN SUPPORT OF REQUEST FOR COURT JUDGMENT MARK W. SHEM,ESQ |
|
| February 04, 2008 | hearing |
Declaration OF MARK SHEM IN SUPPORT OF COURT JUDGMENT MARK W. SHEM,ESQ |
|
| February 04, 2008 | hearing |
Request for Court Judgment AS TO ARMANDO GONZALEZ MONTES, INDIVIDUALLY AND DBA LA MICHOACANA, LA MICHOACANA, BUSINESS FORM UNKNOWN ON COMPLAINT FILED 04/24/07 |
|
| February 04, 2008 | Docket Event |
Request for Court Judgment AS TO ARMANDO GONZALEZ MONTES, INDIVIDUALLY AND DBA LA MICHOACANA, LA MICHOACANA, BUSINESS FORM UNKNOWN ON COMPLAINT FILED 04/24/07 |
|
| February 04, 2008 | Docket Event |
Declaration OF MARK SHEM IN SUPPORT OF COURT JUDGMENT MARK W. SHEM,ESQ |
|
| February 04, 2008 | Docket Event |
Declaration OF ROBERT TREVINO IN SUPPORT OF REQUEST FOR COURT JUDGMENT MARK W. SHEM,ESQ |
|
| December 24, 2007 | hearing |
Notice of Change Name/Address FILED BY MARK SHEM |
|
| December 24, 2007 | Docket Event |
Notice of Change Name/Address FILED BY MARK SHEM |
|
| October 25, 2007 | hearing |
Rejection/Correction Notice RE: CLERKS JMT DEFAULT CANNOT BE ENTERED FOR THE FOLLOWING REASON: CANNOT EXCEPT A COPY OF PROOF OF SERVICE NEED ORIGINAL SIGNATURE OF THE PERSON WHO SERVED PAPERS. RETURNED TO MARK W SHEM, ESQ. |
|
| October 25, 2007 | hearing |
Rejection/Correction Notice RE: CLERKS JMT CANNOT ENTER JUDGMENT ON A SECURED NORE THIS CASE MUST GO THRU COURT JUDGMENT. RETURNED TO MARK W SHEM, ESQ (VIA MAIL) |
|
| October 25, 2007 | Docket Event |
Rejection/Correction Notice RE: CLERKS JMT DEFAULT CANNOT BE ENTERED FOR THE FOLLOWING REASON: CANNOT EXCEPT A COPY OF PROOF OF SERVICE NEED ORIGINAL SIGNATURE OF THE PERSON WHO SERVED PAPERS. RETURNED TO MARK W SHEM, ESQ. |
|
| October 25, 2007 | Docket Event |
Rejection/Correction Notice RE: CLERKS JMT CANNOT ENTER JUDGMENT ON A SECURED NORE THIS CASE MUST GO THRU COURT JUDGMENT. RETURNED TO MARK W SHEM, ESQ (VIA MAIL) |
|
| October 22, 2007 | hearing |
NP1430 Department: 4 Calendar Notes: NATURE OF PROCEEDINGS: CASE MANAGEMENT CONFERENCE. THE ABOVE ENTITLED CAUSE CAME ON REGULARLY AT THIS TIME TODAY FOR HEARING WITH PARTIES AND COUNSEL PRESENT AS FOLLOWS: APPEARANCE TELEPHONICALLY BY COURTCALL BY MARK W SHEM ON BEHALF OF GROUPEX FINANCIAL CORPORATION (PL-1). *************************************************************************************** CAUSE OFF CALENDAR. COUNSEL REPORTS THAT ALL PAPERWORK HAS BEEN RESUBMITTED FOR CLERK'S JUDGMENT WITH CORRECTED JUDGMENT. |
|
| October 22, 2007 | hearing |
4148 Case Management Conference - NOA New Calendar |
|
| October 22, 2007 | hearing |
Case Management Conference
Judge: Chapin, Sidney P. |
|
| October 22, 2007 | Docket Event |
4148 Case Management Conference - NOA New Calendar |
|
| October 22, 2007 | Docket Event |
NP1430 Department: 4 Calendar Notes: NATURE OF PROCEEDINGS: CASE MANAGEMENT CONFERENCE. THE ABOVE ENTITLED CAUSE CAME ON REGULARLY AT THIS TIME TODAY FOR HEARING WITH PARTIES AND COUNSEL PRESENT AS FOLLOWS: APPEARANCE TELEPHONICALLY BY COURTCALL BY MARK W SHEM ON BEHALF OF GROUPEX FINANCIAL CORPORATION (PL-1). *************************************************************************************** CAUSE OFF CALENDAR. COUNSEL REPORTS THAT ALL PAPERWORK HAS BEEN RESUBMITTED FOR CLERK'S JUDGMENT WITH CORRECTED JUDGMENT. |
|
| October 15, 2007 | hearing |
Notice / Assign / Status / JES New Notice |
|
| October 15, 2007 | Docket Event |
Notice / Assign / Status / JES New Notice |
|
| October 11, 2007 | hearing |
Rejection/Correction Notice RE: CLERKS JMT PLEASE RE CALCULATE JUDGMENT TOTALS. FILED BY MARK W SHEM, ESQ. |
|
| October 11, 2007 | Docket Event |
Rejection/Correction Notice RE: CLERKS JMT PLEASE RE CALCULATE JUDGMENT TOTALS. FILED BY MARK W SHEM, ESQ. |
|
| October 04, 2007 | hearing |
Case Management Statement FILED BY MARK W. SHEM, ESQ CMC 10/22/07 @ 8:00 AM, D-4 |
|
| October 04, 2007 | hearing |
Rejection/Correction Notice RE: CLERKS JMT 2ND REQUEST IF YOU ARE REQUESTING A CLERKS JUDGMENT PLEASE SUBMIT THE PROPER JUDGMENT PAPERWORK. RETURNED TO MARK W. SHEM, ESQ. |
|
| October 04, 2007 | Docket Event |
Case Management Statement FILED BY MARK W. SHEM, ESQ CMC 10/22/07 @ 8:00 AM, D-4 |
|
| October 04, 2007 | Docket Event |
Rejection/Correction Notice RE: CLERKS JMT 2ND REQUEST IF YOU ARE REQUESTING A CLERKS JUDGMENT PLEASE SUBMIT THE PROPER JUDGMENT PAPERWORK. RETURNED TO MARK W. SHEM, ESQ. |
|
| September 24, 2007 | hearing |
Request for Dismissal (Partial) WITHOUT PREJUDICE AS TO ALL DOE DEFENDANTS ONLY. FILED BY MARK W. SHEM, ESQ. |
|
| September 24, 2007 | Docket Event |
Request for Dismissal (Partial) WITHOUT PREJUDICE AS TO ALL DOE DEFENDANTS ONLY. FILED BY MARK W. SHEM, ESQ. |
|
| September 14, 2007 | hearing |
Rejection/Correction Notice RE: CLERKS JMT NO JUDGMENT PAPER WORK SUBMITTED. ALSO ALL PARTIES INCLUDING DOES MUST BE DISMISSED BEFORE CLERKS JMT CAN BE ENTERED. RETURNED TO MARK W. SHEM, ESQ. |
|
| September 14, 2007 | Docket Event |
Rejection/Correction Notice RE: CLERKS JMT NO JUDGMENT PAPER WORK SUBMITTED. ALSO ALL PARTIES INCLUDING DOES MUST BE DISMISSED BEFORE CLERKS JMT CAN BE ENTERED. RETURNED TO MARK W. SHEM, ESQ. |
|
| August 29, 2007 | hearing |
Rejection/Correction Notice RE: CLERKS JMT/ DEFAULT JUDGMENT CANNOT BE ENTERED LINE 5 AND 6 ARE NOT PROPERLY FILLED OUT. RETURNED TO MAK W. SHEM, ESQ. |
|
| August 29, 2007 | Docket Event |
Rejection/Correction Notice RE: CLERKS JMT/ DEFAULT JUDGMENT CANNOT BE ENTERED LINE 5 AND 6 ARE NOT PROPERLY FILLED OUT. RETURNED TO MAK W. SHEM, ESQ. |
|
| July 09, 2007 | hearing |
4159 Order to Show Cause - (N20a - CRC 3.110) New Calendar |
|
| July 09, 2007 | Docket Event |
4159 Order to Show Cause - (N20a - CRC 3.110) New Calendar |
|
| June 29, 2007 | hearing |
Request for Entry of Default Entered AS TO ARMANDO GONZALEZ MONTES, INDIVIDUALLY AND DBA LA MICHOACANA, LA MICHOACANA, BUSINESS FORM UNKNOWN. FILED BY MARK W. SHEM, ESQ. |
|
| June 29, 2007 | Docket Event |
Request for Entry of Default Entered AS TO ARMANDO GONZALEZ MONTES, INDIVIDUALLY AND DBA LA MICHOACANA, LA MICHOACANA, BUSINESS FORM UNKNOWN. FILED BY MARK W. SHEM, ESQ. |
|
| June 18, 2007 | hearing |
Request For Entry of Default Not Entered DEFENDANT MUST BE SERVED EXACTLY AS NAMED ON THE COMPLAINT. FILED BY MARK W. SHEM, ESQ. |
|
| June 18, 2007 | Docket Event |
Request For Entry of Default Not Entered DEFENDANT MUST BE SERVED EXACTLY AS NAMED ON THE COMPLAINT. FILED BY MARK W. SHEM, ESQ. |
|
| June 07, 2007 | hearing |
Proof of Service of Summons WHAT SERVED: Summons, COMPLAINT, ADR PACKAGE, Civil Case Cover Sheet, NOTICE OF CASE ASSIGNMENT TO JUDGE FOR ALL PURPOSE AND NOTICE OF CASE MANAGEMENT CONFERENCE, AND NOTICE OF ORDER TO SHOW CAUSE WHO SERVED: ARMANDO GONZALEZ MONTES INDIVIDUALLY AND DBA LA MICHOACANA HOW SERVED: PERSONAL DATE SERVED: 5/14/07 SERVICE FEE: $ NO SERVICE FEE |
|
| June 07, 2007 | Docket Event |
Proof of Service of Summons WHAT SERVED: Summons, COMPLAINT, ADR PACKAGE, Civil Case Cover Sheet, NOTICE OF CASE ASSIGNMENT TO JUDGE FOR ALL PURPOSE AND NOTICE OF CASE MANAGEMENT CONFERENCE, AND NOTICE OF ORDER TO SHOW CAUSE WHO SERVED: ARMANDO GONZALEZ MONTES INDIVIDUALLY AND DBA LA MICHOACANA HOW SERVED: PERSONAL DATE SERVED: 5/14/07 SERVICE FEE: $ NO SERVICE FEE |
|
| May 01, 2007 | hearing |
Notice / Assign / Status / JES OCTOBER 22, 2007 AT 8:00 A.M .IN DEPT 4 |
|
| May 01, 2007 | hearing |
Order to Show Cause JULY 9, 2007 AT 8:30 A.M .IN DEPT 4 |
|
| May 01, 2007 | Docket Event |
Notice / Assign / Status / JES OCTOBER 22, 2007 AT 8:00 A.M .IN DEPT 4 |
|
| May 01, 2007 | Docket Event |
Order to Show Cause JULY 9, 2007 AT 8:30 A.M .IN DEPT 4 |
|
| April 26, 2007 | hearing |
800G Pmt: New Suit - Unlimited Civil GC 70611 (1/1/06) Amount of $320.00 for GROUPEX FINANCIAL CORPORATION (PL-1). Received from BORTON, PETRINI & CONRON, LLP, check no(s) 002100. Receipt #309315 for amount of $320.00. |
|
| April 26, 2007 | hearing |
CONV New case created by deputy: 582 |
|
| April 26, 2007 | Docket Event |
CONV New case created by deputy: 582 |
|
| April 26, 2007 | Docket Event |
800G Pmt: New Suit - Unlimited Civil GC 70611 (1/1/06) Amount of $320.00 for GROUPEX FINANCIAL CORPORATION (PL-1). Received from BORTON, PETRINI & CONRON, LLP, check no(s) 002100. Receipt #309315 for amount of $320.00. |
|
| April 24, 2007 | hearing | Summons Issued and Filed | |
| April 24, 2007 | hearing |
Complaint - Fast Track BY MARK W. SHEM |
|
| April 24, 2007 | Docket Event |
Complaint - Fast Track BY MARK W. SHEM |
