| 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 |
| Case Cross Reference Cross Reference Number |
| No Cross Reference Numbers Available |
| Case Parties | ||
| Seq | 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 |
| Event Information | |||
| Date/Time | Hearing Judge | Event Description | Outcome |
| 06/30/2025 at 3:47 PM | Honorable BARRY BRESLOW | S1 - Request for Submission |
- filed on: Extra Text: |
| 02/18/2025 at 1:00 PM | Honorable BARRY BRESLOW | H364 - HEARING... |
D435 - Heard ... filed on: 02/18/2025 Extra Text: OFF THE RECORD DISCUSSION HELD BETWEEN COURT AND COUNSEL. A WRITTEN ORDER WILL ENTER |
| 10/18/2024 at 12:01 PM | Honorable BARRY BRESLOW | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 01/16/2025 Extra Text: |
| 07/03/2024 at 4:34 PM | Honorable BARRY BRESLOW | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 07/08/2024 Extra Text: |
| Docket Entry Information | |||
| Docket Description | Date Filed | Extra Text | |
| NEF - Proof of Electronic Service | 06/30/2025 | Extra Text: Transaction 11094864 - Approved By: NOREVIEW : 06-30-2025:15:32:28 | |
| 2145 - Mtn Ord to Show Cause | 06/30/2025 | Extra Text: MOTION FOR ORDER TO SHOW CAUSE WHY PLAINTIFFS SHOULD NOT BE HELD IN CONTEMPT; REQUEST TO CONTINUE SETTLEMENT CONFERENCE AND EXTEND SETTLEMENT CONFERENCE DEADLINE; REQUEST FOR SANCTIONS - Transaction 11094750 - Approved By: SACORDAG : 06-30-2025:15:22:34 | |
| NEF - Proof of Electronic Service | 06/30/2025 | Extra Text: Transaction 11094941 - Approved By: NOREVIEW : 06-30-2025:15:48:09 | |
| NEF - Proof of Electronic Service | 06/30/2025 | Extra Text: Transaction 11094800 - Approved By: NOREVIEW : 06-30-2025:15:25:21 | |
| 3860 - Request for Submission | 06/30/2025 | Extra Text: Transaction 11094940 - Approved By: NOREVIEW : 06-30-2025:15:47:38 DOCUMENT TITLE: EX PARTE MOTION FOR ORDER SHORTENING TIME PARTY SUBMITTING: JONATHAN LELEU ESQ DATE SUBMITTED: 6/30/2025 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 03/10/2025 | Extra Text: Transaction 10883011 - Approved By: NOREVIEW : 03-10-2025:17:48:10 | |
| MIN - ***Minutes | 03/10/2025 | Extra Text: 2/18/2025 ADMINSTRATIVE IN-CHAMBERS MEETING - Transaction 10883009 - Approved By: NOREVIEW : 03-10-2025:17:45:40 | |
| NEF - Proof of Electronic Service | 02/19/2025 | Extra Text: Transaction 10846773 - Approved By: NOREVIEW : 02-19-2025:14:26:53 | |
| 3370 - Order ... | 02/19/2025 | Extra Text: OMNIBUS ORDER - Transaction 10846767 - Approved By: NOREVIEW : 02-19-2025:14:26:07 | |
| PAYRC - **Payment Receipted | 01/24/2025 | Extra Text: A Payment of $208.00 was made on receipt DCDC762781. | |
| $1560 - $Def 1st Appearance - CV | 01/24/2025 | Extra Text: SHEELA MONTOYA - Transaction 10797691 - Approved By: EGUADRON : 01-24-2025:10:26:56 | |
| NEF - Proof of Electronic Service | 01/24/2025 | Extra Text: Transaction 10797890 - Approved By: NOREVIEW : 01-24-2025:10:27:52 | |
| 1830 - Joinder... | 01/24/2025 | Extra Text: JOINDER TO COUNTERDEFENDANT ROBERT MONTOYA'S MOTION TO DISMISS AND/OR MOTION FOR A MORE DEFINITE STATEMENT - Transaction 10797691 - Approved By: EGUADRON : 01-24-2025:10:26:56 | |
| 1250 - Application for Setting | 01/16/2025 | Extra Text: APP FOR SETTING RE IN-PERSON MTN HG - Transaction 10784246 - Approved By: NOREVIEW : 01-16-2025:14:31:43 | |
| NEF - Proof of Electronic Service | 01/16/2025 | Extra Text: Transaction 10784251 - Approved By: NOREVIEW : 01-16-2025:14:32:43 | |
| NEF - Proof of Electronic Service | 01/09/2025 | Extra Text: Transaction 10769536 - Approved By: NOREVIEW : 01-09-2025:11:32:40 | |
| 3720 - Proof of Service | 01/09/2025 | Extra Text: Transaction 10769533 - Approved By: NOREVIEW : 01-09-2025:11:31:40 | |
| 3720 - Proof of Service | 01/06/2025 | Extra Text: STRICKEN- Transaction 10761712 - Approved By: NOREVIEW : 01-06-2025:12:46:57 | |
| 2589 - Notice of Stricken Document | 01/06/2025 | Extra Text: Transaction 10761791 - Approved By: NOREVIEW : 01-06-2025:13:07:30 | |
| NEF - Proof of Electronic Service | 01/06/2025 | Extra Text: Transaction 10761797 - Approved By: NOREVIEW : 01-06-2025:13:08:15 | |
| NEF - Proof of Electronic Service | 01/06/2025 | Extra Text: Transaction 10761714 - Approved By: NOREVIEW : 01-06-2025:12:47:29 | |
| NEF - Proof of Electronic Service | 12/05/2024 | Extra Text: Transaction 10711971 - Approved By: NOREVIEW : 12-05-2024:07:58:50 | |
| 4090 - ** Summons Issued | 12/04/2024 | Extra Text: SHEELA MONTOYA - Transaction 10711832 - Approved By: SACORDAG : 12-05-2024:07:58:16 | |
| NEF - Proof of Electronic Service | 12/03/2024 | Extra Text: Transaction 10708280 - Approved By: NOREVIEW : 12-03-2024:14:59:20 | |
| NEF - Proof of Electronic Service | 12/03/2024 | Extra Text: Transaction 10708122 - Approved By: NOREVIEW : 12-03-2024:14:30:17 | |
| 2589 - Notice of Stricken Document | 12/03/2024 | Extra Text: SUMMONS FILED INCORRECTLY, AS IT NEEDS TO BE ISSUED. PLEASE CHOOSE DOCUMENT CATEGORY: ISSUANCE / **SUMMONS ISSUED - Transaction 10708269 - Approved By: NOREVIEW : 12-03-2024:14:58:18 | |
| 4085 - Summons Filed | 12/03/2024 | Extra Text: STRICKEN Transaction 10708112 - Approved By: NOREVIEW : 12-03-2024:14:29:22 | |
| 3795 - Reply... | 10/18/2024 | Extra Text: Reply in Support of Motion to Dismiss - Transaction 10630812 - Approved By: NOREVIEW : 10-18-2024:11:50:14 | |
| 3860 - Request for Submission | 10/18/2024 | Extra Text: Transaction 10630859 - Approved By: NOREVIEW : 10-18-2024:12:01:46 DOCUMENT TITLE: MOTION TO DISMISS AND/OR MOTION FOR A MORE DEFINITE STATEMENT COUNTERCLAIMANTS COUNTERCLAIMS PARTY SUBMITTING: JENNIFER MCMENOMY ESQ. DATE SUBMITTED: 10/18/2024 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 10/18/2024 | Extra Text: Transaction 10630825 - Approved By: NOREVIEW : 10-18-2024:11:51:26 | |
| NEF - Proof of Electronic Service | 10/18/2024 | Extra Text: Transaction 10630861 - Approved By: NOREVIEW : 10-18-2024:12:02:19 | |
| NEF - Proof of Electronic Service | 10/15/2024 | Extra Text: Transaction 10622390 - Approved By: NOREVIEW : 10-15-2024:09:32:46 | |
| 1520 - Declaration | 10/15/2024 | Extra Text: Declaration of Joe Siau in Support of Opposition to Motion to Dismiss - Transaction 10622387 - Approved By: NOREVIEW : 10-15-2024:09:32:09 | |
| 1520 - Declaration | 10/10/2024 | Extra Text: Declaration of Jonathan P. Leleu In Support of Opposition - Transaction 10615490 - Approved By: MSALAZAR : 10-10-2024:14:48:04 | |
| NEF - Proof of Electronic Service | 10/10/2024 | Extra Text: Transaction 10615645 - Approved By: NOREVIEW : 10-10-2024:14:49:13 | |
| 2645 - Opposition to Mtn ... | 10/10/2024 | Extra Text: Opposition to Motion to Dismiss and/or Motion for More Definite Statement - Transaction 10615490 - Approved By: MSALAZAR : 10-10-2024:14:48:04 | |
| NEF - Proof of Electronic Service | 09/26/2024 | Extra Text: Transaction 10588239 - Approved By: NOREVIEW : 09-26-2024:10:58:09 | |
| 3696 - Pre-Trial Order | 09/26/2024 | Extra Text: Transaction 10588227 - Approved By: NOREVIEW : 09-26-2024:10:56:57 | |
| A120 - Exemption from Arbitration | 09/25/2024 | Extra Text: Transaction 10584926 - Approved By: NOREVIEW : 09-25-2024:07:39:38 | |
| NEF - Proof of Electronic Service | 09/25/2024 | Extra Text: Transaction 10584929 - Approved By: NOREVIEW : 09-25-2024:07:40:08 | |
| 2490 - Motion ... | 09/20/2024 | Extra Text: Transaction 10578167 - Approved By: MSALAZAR : 09-20-2024:13:15:45 | |
| NEF - Proof of Electronic Service | 09/20/2024 | Extra Text: Transaction 10578236 - Approved By: NOREVIEW : 09-20-2024:13:16:15 | |
| NEF - Proof of Electronic Service | 08/26/2024 | Extra Text: Transaction 10528007 - Approved By: NOREVIEW : 08-26-2024:09:26:44 | |
| 1817 - Initial Appear. Fee Disclosure | 08/26/2024 | Extra Text: Transaction 10527955 - Approved By: MSALAZAR : 08-26-2024:09:26:03 | |
| $DEFT - $Addl Def/Answer - Prty/Appear | 08/26/2024 | Extra Text: JOE SIAU - Transaction 10527955 - Approved By: MSALAZAR : 08-26-2024:09:26:03 | |
| $1560 - $Def 1st Appearance - CV | 08/26/2024 | Extra Text: WELLS CAPITAL INC. - Transaction 10527955 - Approved By: MSALAZAR : 08-26-2024:09:26:03 | |
| 2520 - Notice of Appearance | 08/26/2024 | Extra Text: JONATHAN P LELEU, ESQ. FOR WELLS CAPITAL INC AND JOE SIAU Transaction 10527955 - Approved By: MSALAZAR : 08-26-2024:09:26:03 | |
| PAYRC - **Payment Receipted | 08/26/2024 | Extra Text: A Payment of $238.00 was made on receipt DCDC751713. | |
| 1137 - Answer and Counterclaim | 08/26/2024 | Extra Text: Transaction 10527955 - Approved By: MSALAZAR : 08-26-2024:09:26:03 | |
| 2842 - Ord Denying Motion | 07/08/2024 | Extra Text: ORD DENYING MTN FOR SERVICE BY PUBLICATION WITHOUT PREJ - Transaction 10436389 - Approved By: NOREVIEW : 07-08-2024:14:58:50 | |
| NEF - Proof of Electronic Service | 07/08/2024 | Extra Text: Transaction 10436400 - Approved By: NOREVIEW : 07-08-2024:14:59:25 | |
| NEF - Proof of Electronic Service | 07/03/2024 | Extra Text: Transaction 10430857 - Approved By: NOREVIEW : 07-03-2024:14:18:21 | |
| 2490 - Motion ... | 07/03/2024 | Extra Text: Motion for Service by Publication - Transaction 10430810 - Approved By: MSALAZAR : 07-03-2024:14:17:41 | |
| NEF - Proof of Electronic Service | 07/03/2024 | Extra Text: Transaction 10431754 - Approved By: NOREVIEW : 07-03-2024:16:35:41 | |
| 3860 - Request for Submission | 07/03/2024 | Extra Text: Transaction 10431752 - Approved By: NOREVIEW : 07-03-2024:16:35:00 DOCUMENT TITLE: MOTION FOR SERVICE BY PUBLICATION PARTY SUBMITTING: JENNIFER MCMENOMY ESQ. DATE SUBMITTED: 7/03/2024 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE: | |
| PAYRC - **Payment Receipted | 07/02/2024 | Extra Text: A Payment of $255.00 was made on receipt DCDC747639. | |
| $1425 - $Complaint - Civil | 07/02/2024 | Extra Text: Transaction 10427042 - Approved By: CSULEZIC : 07-02-2024:10:22:11 | |
| 4090 - ** Summons Issued | 07/02/2024 | Extra Text: Transaction 10427145 - Approved By: MSALAZAR : 07-02-2024:11:00:18 | |
| NEF - Proof of Electronic Service | 07/02/2024 | Extra Text: Transaction 10427192 - Approved By: NOREVIEW : 07-02-2024:11:02:58 | |
| NEF - Proof of Electronic Service | 07/02/2024 | Extra Text: Transaction 10427315 - Approved By: NOREVIEW : 07-02-2024:11:19:13 | |
| 1935 - Lis Pendens | 07/02/2024 | Extra Text: Transaction 10427312 - Approved By: NOREVIEW : 07-02-2024:11:18:42 | |