On October 22, 2021 a
Conference
was filed
involving a dispute between
Fidelity National Title Insurance Company,
and
Does 1-100,
Golden Rule Lending, Llc,
Gonzales, Martin,
Gonzalez, Martin,
Montano, Cesar,
for Fraud Unlimited
in the District Court of San Bernardino County.
Preview
NAME AND ADDRESS OF ATTORNEY OR PARTY WITHOUT ATTORNEY: STATE BAR NUMBER Reserved for Clerk's File Stamp
Mary Ann Rousso ELECTRONICALLY FILED (Auto)
Fidelity National Law Group 289426
601 S. Figueroa Street. Suite 4025, Los Angeles, CA 90017 SUPERIOR COURT OF CALIFORNIA
TELEPHONE NO.: (213) 438-4416 COUNTY OF SAN BERNARDINO
E-MAIL ADDRESS: mary-ann.rousso@fnf.com TRIAL SETTING CONFERENCE DATE: 2/22/2024
ATTORNEY FOR (Name): Fidelity National Title Ins. CdJNLIMITED CASE: ( ]
2/8/2024 11:02 PM
FAX NO. (Optional): (213) 438-4417 LIMITED CASE: 0
DEPT: S23
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO
COURTHOUSE ADDRESS: 247 W. 3rd St., San Bernardino, CA 92415
PLAINTIFF: FIDELITY NATIONAL TITLE INSURANCE COMPANY
DEFENDANT: CESAR MONTANO, ET AL.
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INITIAL TRIAL SETTING CONFERENCE STATEMENT
'.
CASE NUMBER:
CIVSB2130313
INSTRUCTIONS: All applicable boxes m ust be checked, and t he spectf1ed information must be provided.
1. Party o r parties (answer one):
a. 0rhis statement is submilted by party (name): FIDELITY NATIONAL TITLE INSURANCE COMPANY
b. Drhis statement is submilted Jointly by parties (names):
2. Service of Complaint on all parties 0 has been compleled.
D has not been completed.
3. Service of Cross-Compl aint on all parties D has been completed.
D has not been completed.
4. Description of case in Complaint:
Claim arises from real property frau d against three defendants: Marti n Gonzal es, Cesar Montano, Jr. and Montano Investments, Inc.
5. Description of case in Cross-Complaint:
6. Has all discovery been com pleted: Yes D No 0 Date discovery anticipated to be completed: Not applicable.
7. Do you agree to mediation? Yes 0 No D Please check type agreed to: Private: Court-sponsored: X
8. Related cases, consolidation, and coordination
a. G There are companion, underlying, or related cases.
(1) Name of case: Fo r ease of reference, see attached Notice of Related Case submitted for fili ng previously.
(2) Name of court:
(3) Case number:
(4) Status:
b. [x] A motion to ~ consolidate D coordinate will be filed by (name ofparty): Motion t o Consolidat e filed ; hearing i n thi s Departm e n t o n
3/18/2024 at 8:30 am, D ept. S23
9. GJ Trial dates requested: Yes D No [i] Available dates: See Attachment Time estimate: _ _ _ _ JT D COURT D
10. Other issues:
0 The following additional matters are requested to be considered by the Court: PLEASE SEE ATTACHED.
11 . Meet and Confer:
D The parties represent that they have met and conferred on all subjects required by California Rules of Court, Rule 3.724.
D The parties have entered into the following stipulation(s):
12. Total n umber of pages attached (if any): _1_
I am completely familiar with this case and will be fully prepared to discuss the status of discovery and alternative dispute resolution, as well as other issues raised by
this statement, and will possess the authority to enter into stipulations on these issues at the time of the Initial Trial Setting Conference, including the written authority
of the party where required.
Date: 2f7/2024
Mary Ann Rousso
(TYPE OR PRINT NAME)
(TYPE OR PRINT NAME) (SIGNATURE OF PARTY OR ATTORNEY
____
Fonn II 13-09001-360
Rev. I 1-2021 Mandatory
IN IT IAL T RIAL SETTING CONFERENCE STATEMENT
CM-015
ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address):
FOR COURT USE ONLY
MARY ANN ROUSSO (SBN 289426)
FIDELITY NATIONAL LAW GROUP
601 So. Figueroa Street, Suite 4025
Los Angeles, California 90017
TELEPHONE NO.: (213) 438-4416 FAX NO. (Optional): (213) 438-4417
EMAIL ADDRESS (OptionaJJ: mary-ann.rousso@fnf.com
ATTORNEY FOR
Document Filed Date
February 08, 2024
Case Filing Date
October 22, 2021
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