Detailed Case Information - CV24-01476
Case Description: CV24-01476 - ROBERT MONTOYA VS WELLS CAPITAL, JOE SIAU (D8)
Filing Date: 07/02/2024
Case Type: OT - OTHER TITLE TO PROPERTY
Status: Case Reopened
Printer Friendly VersionCase Parties
| Seq No. | Type | Name |
|---|---|---|
| 1 | JUDG - Judge | BRESLOW, BARRY L. |
| 2 | PLTF - Plaintiff | MONTOYA, ROBERT |
| 3 | ATTY - Attorney | McMenomy, Esq., Jennifer |
| 4 | DEFT - Defendant | WELLS CAPITAL INC., |
| 5 | DEFT - Defendant | SIAU, JOE |
| 6 | ATTY - Attorney | Leleu, Esq., Jonathan P. |
| 7 | 3DEF - 3rd Party Defendant | MONTOYA, SHEELA |
| 8 | ATTY - Attorney | Lyon, Esq., Marshall |
Reference Numbers
No Cross Reference Numbers AvailableEvent Information
| Date/Time | Hearing Judge | Event Description | Outcome |
|---|---|---|---|
| 1. 09/19/2025 at 11:30 AM | Honorable BARRY BRESLOW |
H364 - HEARING... |
- filed on: |
| 2. 07/29/2025 at 1:00 PM | Honorable BARRY BRESLOW |
H644 - ORDER TO SHOW CAUSE |
D845 - Vacated filed on: 07/29/2025 |
| 3. 07/22/2025 at 9:17 AM | Honorable BARRY BRESLOW |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 07/23/2025 |
| 4. 07/01/2025 at 1:15 PM | Honorable BARRY BRESLOW |
H432 - MOTION ... |
D445 - Heard - Continued filed on: 07/01/2025 |
| 5. 06/30/2025 at 3:47 PM | Honorable BARRY BRESLOW |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 07/01/2025 |
| 6. 02/18/2025 at 1:00 PM | Honorable BARRY BRESLOW |
H364 - HEARING... |
D435 - Heard ... filed on: 02/18/2025 |
| 7. 10/18/2024 at 12:01 PM | Honorable BARRY BRESLOW |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 01/16/2025 |
| 8. 07/03/2024 at 4:34 PM | Honorable BARRY BRESLOW |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 07/08/2024 |
Docket Entry Information
| Docket Description | Date Filed |
|---|---|
| 1. NEF - Proof of Electronic Service | 08/26/2025 |
| 2. MIN - ***Minutes | 08/26/2025 |
| 3. 3242 - Ord Setting Hearing | 08/19/2025 |
| 4. 3175 - Ord Re: Hearing Procedure | 08/19/2025 |
| 5. NEF - Proof of Electronic Service | 08/19/2025 |
| 6. 3880 - Response... | 07/24/2025 |
| 7. NEF - Proof of Electronic Service | 07/24/2025 |
| 8. 3860 - Request for Submission | 07/22/2025 |
| 9. NEF - Proof of Electronic Service | 07/22/2025 |
| 10. 2145 - Mtn Ord to Show Cause | 07/22/2025 |
| 11. NEF - Proof of Electronic Service | 07/22/2025 |
| 12. NEF - Proof of Electronic Service | 07/22/2025 |
| 13. NEF - Proof of Electronic Service | 07/22/2025 |
| 14. 3355 - Ord to Show Cause | 07/22/2025 |
| 15. 2520 - Notice of Appearance | 07/01/2025 |
| 16. NEF - Proof of Electronic Service | 07/01/2025 |
| 17. NEF - Proof of Electronic Service | 06/30/2025 |
| 18. NEF - Proof of Electronic Service | 06/30/2025 |
| 19. 3860 - Request for Submission | 06/30/2025 |
| 20. NEF - Proof of Electronic Service | 06/30/2025 |
| 21. 2145 - Mtn Ord to Show Cause | 06/30/2025 |
| 22. NEF - Proof of Electronic Service | 03/10/2025 |
| 23. MIN - ***Minutes | 03/10/2025 |
| 24. NEF - Proof of Electronic Service | 02/19/2025 |
| 25. 3370 - Order ... | 02/19/2025 |
| 26. NEF - Proof of Electronic Service | 01/24/2025 |
| 27. PAYRC - **Payment Receipted | 01/24/2025 |
| 28. $1560 - $Def 1st Appearance - CV | 01/24/2025 |
| 29. 1830 - Joinder... | 01/24/2025 |
| 30. NEF - Proof of Electronic Service | 01/16/2025 |
| 31. 1250 - Application for Setting | 01/16/2025 |
| 32. 3720 - Proof of Service | 01/09/2025 |
| 33. NEF - Proof of Electronic Service | 01/09/2025 |
| 34. NEF - Proof of Electronic Service | 01/06/2025 |
| 35. 3720 - Proof of Service | 01/06/2025 |
| 36. NEF - Proof of Electronic Service | 01/06/2025 |
| 37. 2589 - Notice of Stricken Document | 01/06/2025 |
| 38. NEF - Proof of Electronic Service | 12/05/2024 |
| 39. 4090 - ** Summons Issued | 12/04/2024 |
| 40. NEF - Proof of Electronic Service | 12/03/2024 |
| 41. 2589 - Notice of Stricken Document | 12/03/2024 |
| 42. NEF - Proof of Electronic Service | 12/03/2024 |
| 43. 4085 - Summons Filed | 12/03/2024 |
| 44. 3795 - Reply... | 10/18/2024 |
| 45. NEF - Proof of Electronic Service | 10/18/2024 |
| 46. NEF - Proof of Electronic Service | 10/18/2024 |
| 47. 3860 - Request for Submission | 10/18/2024 |
| 48. NEF - Proof of Electronic Service | 10/15/2024 |
| 49. 1520 - Declaration | 10/15/2024 |
| 50. 2645 - Opposition to Mtn ... | 10/10/2024 |
| 51. 1520 - Declaration | 10/10/2024 |
| 52. NEF - Proof of Electronic Service | 10/10/2024 |
| 53. 3696 - Pre-Trial Order | 09/26/2024 |
| 54. NEF - Proof of Electronic Service | 09/26/2024 |
| 55. A120 - Exemption from Arbitration | 09/25/2024 |
| 56. NEF - Proof of Electronic Service | 09/25/2024 |
| 57. NEF - Proof of Electronic Service | 09/20/2024 |
| 58. 2490 - Motion ... | 09/20/2024 |
| 59. PAYRC - **Payment Receipted | 08/26/2024 |
| 60. $DEFT - $Addl Def/Answer - Prty/Appear | 08/26/2024 |
| 61. $1560 - $Def 1st Appearance - CV | 08/26/2024 |
| 62. 1817 - Initial Appear. Fee Disclosure | 08/26/2024 |
| 63. 2520 - Notice of Appearance | 08/26/2024 |
| 64. 1137 - Answer and Counterclaim | 08/26/2024 |
| 65. NEF - Proof of Electronic Service | 08/26/2024 |
| 66. 2842 - Ord Denying Motion | 07/08/2024 |
| 67. NEF - Proof of Electronic Service | 07/08/2024 |
| 68. 2490 - Motion ... | 07/03/2024 |
| 69. NEF - Proof of Electronic Service | 07/03/2024 |
| 70. 3860 - Request for Submission | 07/03/2024 |
| 71. NEF - Proof of Electronic Service | 07/03/2024 |
| 72. $1425 - $Complaint - Civil | 07/02/2024 |
| 73. PAYRC - **Payment Receipted | 07/02/2024 |
| 74. 4090 - ** Summons Issued | 07/02/2024 |
| 75. NEF - Proof of Electronic Service | 07/02/2024 |
| 76. 1935 - Lis Pendens | 07/02/2024 |
| 77. NEF - Proof of Electronic Service | 07/02/2024 |