Detailed Case Information - CV24-01766

Case Description: CV24-01766 - CONSTANCE MONDA ETAL VS YOSEF MUSTAFANOS (D10)

Filing Date: 08/05/2024

Case Type: IM - INTENTIONAL MISCONDUCT

Status: Pending Active

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Case Parties

Seq No. Type Name
1 JUDG - Judge SIGURDSON, KATHLEEN
2 PLTF - Plaintiff MONDA, CONSTANCE
3 PLTF - Plaintiff CONSTANCE MONDA, SPECIAL CO-ADMIN OF THE ESTATE OF SHIRLEY,
4 ATTY - Attorney Carpenter, Esq., Bryan J.
5 DEFT - Defendant MUSTAFANOS, YOSEF LEROI

Reference Numbers

No Cross Reference Numbers Available

Event Information

Date/Time Hearing Judge Event Description Outcome
1. 10/28/2025 at 9:00 AM Honorable KATHLEEN SIGURDSON H852 - TRIAL - JURY
- filed on:
2. 09/25/2025 at 1:00 PM Honorable KATHLEEN SIGURDSON H536 - MOTION TO CONFIRM TRIAL
- filed on:
3. 07/01/2025 at 2:00 PM Honorable KATHLEEN SIGURDSON H644 - ORDER TO SHOW CAUSE
- filed on:
4. 05/16/2025 at 12:10 PM Honorable KATHLEEN SIGURDSON S1 - Request for Submission
S200 - Request for Submission Complet filed on: 05/20/2025
5. 03/17/2025 at 1:24 PM Honorable KATHLEEN SIGURDSON S1 - Request for Submission
S200 - Request for Submission Complet filed on: 03/19/2025

Docket Entry Information

Docket Description Date Filed
1. 2540 - Notice of Entry of Ord 05/21/2025
2. NEF - Proof of Electronic Service 05/21/2025
3. NEF - Proof of Electronic Service 05/20/2025
4. 3242 - Ord Setting Hearing 05/20/2025
5. 3860 - Request for Submission 05/16/2025
6. NEF - Proof of Electronic Service 05/16/2025
7. 2610 - Notice ... 05/15/2025
8. NEF - Proof of Electronic Service 05/15/2025
9. NEF - Proof of Electronic Service 04/29/2025
10. NEF - Proof of Electronic Service 04/29/2025
11. 1245 - Application Ord Show Cause 04/29/2025
12. 1120 - Amended ... 04/29/2025
13. NEF - Proof of Electronic Service 03/19/2025
14. 2540 - Notice of Entry of Ord 03/19/2025
15. NEF - Proof of Electronic Service 03/19/2025
16. 3060 - Ord Granting Mtn ... 03/19/2025
17. NEF - Proof of Electronic Service 03/17/2025
18. 3860 - Request for Submission 03/17/2025
19. NEF - Proof of Electronic Service 03/10/2025
20. 2582 - Notice of Taking Deposition 03/10/2025
21. NEF - Proof of Electronic Service 02/25/2025
22. 2270 - Mtn to Compel... 02/25/2025
23. 1250 - Application for Setting 01/15/2025
24. NEF - Proof of Electronic Service 01/15/2025
25. 1835 - Joint Case Conference Report 01/07/2025
26. NEF - Proof of Electronic Service 01/07/2025
27. 3696 - Pre-Trial Order 12/19/2024
28. NEF - Proof of Electronic Service 12/19/2024
29. NEF - Proof of Electronic Service 12/19/2024
30. A120 - Exemption from Arbitration 12/19/2024
31. PAYRC - **Payment Receipted 12/11/2024
32. NEF - Proof of Electronic Service 12/11/2024
33. 1580 - Demand for Jury 12/11/2024
34. JF - **First Day Jury Fees Deposit 12/11/2024
35. 3720 - Proof of Service 11/22/2024
36. NEF - Proof of Electronic Service 11/22/2024
37. 4065 - Subpoena Duces Tecum 11/14/2024
38. 4065 - Subpoena Duces Tecum 11/14/2024
39. NEF - Proof of Electronic Service 11/14/2024
40. 4065 - Subpoena Duces Tecum 11/14/2024
41. NEF - Proof of Electronic Service 09/23/2024
42. 1935 - Lis Pendens 09/23/2024
43. 2529 - Notice of Early Case Conferenc 09/23/2024
44. NEF - Proof of Electronic Service 09/20/2024
45. NEF - Proof of Electronic Service 09/19/2024
46. 3720 - Proof of Service 09/19/2024
47. 1130 - Answer ... 09/19/2024
48. SB - **Security For Costs Bond 09/04/2024
49. PAYRC - **Payment Receipted 08/30/2024
50. 3725 - Proof ... 08/30/2024
51. $1560 - $Def 1st Appearance - CV 08/30/2024
52. NEF - Proof of Electronic Service 08/30/2024
53. NEF - Proof of Electronic Service 08/30/2024
54. 1585 - Demand for Security of Costs 08/30/2024
55. 3720 - Proof of Service 08/30/2024
56. NEF - Proof of Electronic Service 08/22/2024
57. 3720 - Proof of Service 08/22/2024
58. NEF - Proof of Electronic Service 08/05/2024
59. COV - **Civil Cover Sheet 08/05/2024
60. $PLTF - $Addl Plaintiff/Complaint 08/05/2024
61. 4090 - ** Summons Issued 08/05/2024
62. 4090 - ** Summons Issued 08/05/2024
63. $1425 - $Complaint - Civil 08/05/2024
64. PAYRC - **Payment Receipted 08/05/2024
The District Court is comprised of 16 departments. Each Judge sits in a differently numbered Department. When a Judge leaves service, the new Judge's name replaces the former Judge's name on all matters pending and previously closed in that department. This change will not reflect that a previous sitting Judge presided over a matter.