| Case Description: | CV24-01766 - CONSTANCE MONDA ETAL VS YOSEF MUSTAFANOS (D10) |
| Filing Date: | 08/05/2024 |
| Case Type: | IM - INTENTIONAL MISCONDUCT |
| Status: | Pending Active |
| Case Cross Reference Cross Reference Number |
| No Cross Reference Numbers Available |
| Case Parties | ||
| Seq | 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 |
| Event Information | |||
| Date/Time | Hearing Judge | Event Description | Outcome |
| 10/28/2025 at 9:00 AM | Honorable KATHLEEN SIGURDSON | H852 - TRIAL - JURY |
- filed on: Extra Text: |
| 09/25/2025 at 1:00 PM | Honorable KATHLEEN SIGURDSON | H536 - MOTION TO CONFIRM TRIAL |
- filed on: Extra Text: |
| 07/01/2025 at 2:00 PM | Honorable KATHLEEN SIGURDSON | H644 - ORDER TO SHOW CAUSE |
- filed on: Extra Text: |
| 05/16/2025 at 12:10 PM | Honorable KATHLEEN SIGURDSON | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 05/20/2025 Extra Text: |
| 03/17/2025 at 1:24 PM | Honorable KATHLEEN SIGURDSON | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 03/19/2025 Extra Text: |
| Docket Entry Information | |||
| Docket Description | Date Filed | Extra Text | |
| 2540 - Notice of Entry of Ord | 05/21/2025 | Extra Text: Transaction 11021829 - Approved By: NOREVIEW : 05-21-2025:11:52:38 | |
| NEF - Proof of Electronic Service | 05/21/2025 | Extra Text: Transaction 11021837 - Approved By: NOREVIEW : 05-21-2025:11:53:55 | |
| NEF - Proof of Electronic Service | 05/20/2025 | Extra Text: Transaction 11019669 - Approved By: NOREVIEW : 05-20-2025:13:25:33 | |
| 3242 - Ord Setting Hearing | 05/20/2025 | Extra Text: Transaction 11019666 - Approved By: NOREVIEW : 05-20-2025:13:24:45 | |
| 3860 - Request for Submission | 05/16/2025 | Extra Text: Transaction 11014189 - Approved By: NOREVIEW : 05-16-2025:12:11:14 DOCUMENT TITLE: APPLICATION FOR ORDER SHOW CAUSE PARTY SUBMITTING: BRYAN CARPENTER DATE SUBMITTED: 05/16/2025 SUBMITTED BY: MS DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 05/16/2025 | Extra Text: Transaction 11014195 - Approved By: NOREVIEW : 05-16-2025:12:12:04 | |
| 2610 - Notice ... | 05/15/2025 | Extra Text: Notice to Vacate Deposition - Transaction 11011135 - Approved By: NOREVIEW : 05-15-2025:10:22:13 | |
| NEF - Proof of Electronic Service | 05/15/2025 | Extra Text: Transaction 11011137 - Approved By: NOREVIEW : 05-15-2025:10:22:54 | |
| NEF - Proof of Electronic Service | 04/29/2025 | Extra Text: Transaction 10978253 - Approved By: NOREVIEW : 04-29-2025:09:20:53 | |
| NEF - Proof of Electronic Service | 04/29/2025 | Extra Text: Transaction 10978259 - Approved By: NOREVIEW : 04-29-2025:09:24:48 | |
| 1245 - Application Ord Show Cause | 04/29/2025 | Extra Text: Transaction 10978257 - Approved By: NOREVIEW : 04-29-2025:09:22:03 | |
| 1120 - Amended ... | 04/29/2025 | Extra Text: Amended Notice of Taking Deposition - Transaction 10978248 - Approved By: NOREVIEW : 04-29-2025:09:20:00 | |
| NEF - Proof of Electronic Service | 03/19/2025 | Extra Text: Transaction 10900912 - Approved By: NOREVIEW : 03-19-2025:09:07:19 | |
| 2540 - Notice of Entry of Ord | 03/19/2025 | Extra Text: Transaction 10901472 - Approved By: NOREVIEW : 03-19-2025:11:17:39 | |
| NEF - Proof of Electronic Service | 03/19/2025 | Extra Text: Transaction 10901475 - Approved By: NOREVIEW : 03-19-2025:11:18:15 | |
| 3060 - Ord Granting Mtn ... | 03/19/2025 | Extra Text: Transaction 10900907 - Approved By: NOREVIEW : 03-19-2025:09:04:15 | |
| NEF - Proof of Electronic Service | 03/17/2025 | Extra Text: Transaction 10896348 - Approved By: NOREVIEW : 03-17-2025:13:26:41 | |
| 3860 - Request for Submission | 03/17/2025 | Extra Text: Transaction 10896339 - Approved By: NOREVIEW : 03-17-2025:13:25:18 DOCUMENT TITLE: MOTION TO COMPEL PARTY SUBMITTING: BRYAN CARPENTER DATE SUBMITTED: 03/17/2025 SUBMITTED BY: MS DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 03/10/2025 | Extra Text: Transaction 10880795 - Approved By: NOREVIEW : 03-10-2025:10:35:20 | |
| 2582 - Notice of Taking Deposition | 03/10/2025 | Extra Text: Transaction 10880791 - Approved By: NOREVIEW : 03-10-2025:10:34:43 | |
| NEF - Proof of Electronic Service | 02/25/2025 | Extra Text: Transaction 10857383 - Approved By: NOREVIEW : 02-25-2025:12:07:49 | |
| 2270 - Mtn to Compel... | 02/25/2025 | Extra Text: Transaction 10857380 - Approved By: NOREVIEW : 02-25-2025:12:06:41 | |
| 1250 - Application for Setting | 01/15/2025 | Extra Text: Transaction 10781221 - Approved By: NOREVIEW : 01-15-2025:13:32:31 | |
| NEF - Proof of Electronic Service | 01/15/2025 | Extra Text: Transaction 10781223 - Approved By: NOREVIEW : 01-15-2025:13:33:12 | |
| 1835 - Joint Case Conference Report | 01/07/2025 | Extra Text: Transaction 10764609 - Approved By: NOREVIEW : 01-07-2025:13:38:43 | |
| NEF - Proof of Electronic Service | 01/07/2025 | Extra Text: Transaction 10764616 - Approved By: NOREVIEW : 01-07-2025:13:39:18 | |
| 3696 - Pre-Trial Order | 12/19/2024 | Extra Text: Transaction 10739829 - Approved By: NOREVIEW : 12-19-2024:12:26:02 | |
| NEF - Proof of Electronic Service | 12/19/2024 | Extra Text: Transaction 10739830 - Approved By: NOREVIEW : 12-19-2024:12:25:46 | |
| NEF - Proof of Electronic Service | 12/19/2024 | Extra Text: Transaction 10739839 - Approved By: NOREVIEW : 12-19-2024:12:27:03 | |
| A120 - Exemption from Arbitration | 12/19/2024 | Extra Text: Transaction 10739819 - Approved By: NOREVIEW : 12-19-2024:12:24:55 | |
| PAYRC - **Payment Receipted | 12/11/2024 | Extra Text: A Payment of $520.00 was made on receipt DCDC759881. | |
| NEF - Proof of Electronic Service | 12/11/2024 | Extra Text: Transaction 10724706 - Approved By: NOREVIEW : 12-11-2024:13:25:24 | |
| 1580 - Demand for Jury | 12/11/2024 | Extra Text: Transaction 10724512 - Approved By: MSALAZAR : 12-11-2024:13:24:38 | |
| JF - **First Day Jury Fees Deposit | 12/11/2024 | Extra Text: Transaction 10724512 - Approved By: MSALAZAR : 12-11-2024:13:24:38 | |
| 3720 - Proof of Service | 11/22/2024 | Extra Text: SUBPOENA DUCES TECUM - DR. MORDECHAI S LAVI MD - NOV 18, 2024; JAMES ROBERTSON NOV 18, 2024 Transaction 10692954 - Approved By: NOREVIEW : 11-22-2024:10:34:35 | |
| NEF - Proof of Electronic Service | 11/22/2024 | Extra Text: Transaction 10692962 - Approved By: NOREVIEW : 11-22-2024:10:36:59 | |
| 4065 - Subpoena Duces Tecum | 11/14/2024 | Extra Text: Transaction 10677794 - Approved By: NOREVIEW : 11-14-2024:12:39:45 | |
| 4065 - Subpoena Duces Tecum | 11/14/2024 | Extra Text: Transaction 10677794 - Approved By: NOREVIEW : 11-14-2024:12:39:45 | |
| NEF - Proof of Electronic Service | 11/14/2024 | Extra Text: Transaction 10677807 - Approved By: NOREVIEW : 11-14-2024:12:40:42 | |
| 4065 - Subpoena Duces Tecum | 11/14/2024 | Extra Text: Transaction 10677794 - Approved By: NOREVIEW : 11-14-2024:12:39:45 | |
| NEF - Proof of Electronic Service | 09/23/2024 | Extra Text: Transaction 10580250 - Approved By: NOREVIEW : 09-23-2024:11:06:05 | |
| 1935 - Lis Pendens | 09/23/2024 | Extra Text: Transaction 10580236 - Approved By: NOREVIEW : 09-23-2024:11:04:27 | |
| 2529 - Notice of Early Case Conferenc | 09/23/2024 | Extra Text: Transaction 10580236 - Approved By: NOREVIEW : 09-23-2024:11:04:27 | |
| NEF - Proof of Electronic Service | 09/20/2024 | Extra Text: Transaction 10577068 - Approved By: NOREVIEW : 09-20-2024:08:30:48 | |
| NEF - Proof of Electronic Service | 09/19/2024 | Extra Text: Transaction 10576853 - Approved By: NOREVIEW : 09-19-2024:20:35:34 | |
| 3720 - Proof of Service | 09/19/2024 | Extra Text: 09/20/2024 BRYAN CARPENTER Transaction 10576851 - Approved By: NOREVIEW : 09-19-2024:20:34:53 | |
| 1130 - Answer ... | 09/19/2024 | Extra Text: And Affirmative Defense - Transaction 10576839 - Approved By: MSALAZAR : 09-20-2024:08:30:16 | |
| SB - **Security For Costs Bond | 09/04/2024 | Extra Text: Bond ID: SB-24-00008; Total Bond Amount: $500.00. Bond Code, SB, Receipted for: SITE DEFINED TRUST DEPOSIT, on 04-SEP-2024 in the amount of $500.00 on case ID CV24-01766. | |
| PAYRC - **Payment Receipted | 08/30/2024 | Extra Text: A Payment of $208.00 was made on receipt DCDC752176. | |
| 3725 - Proof ... | 08/30/2024 | Extra Text: Proof of Paid Security for Costs Bond (business check) - Transaction 10539943 - Approved By: NOREVIEW : 08-30-2024:12:42:45 | |
| $1560 - $Def 1st Appearance - CV | 08/30/2024 | Extra Text: YOSEF MUSTAFANOS - Transaction 10538144 - Approved By: CSULEZIC : 08-30-2024:10:20:18 | |
| NEF - Proof of Electronic Service | 08/30/2024 | Extra Text: Transaction 10538270 - Approved By: NOREVIEW : 08-30-2024:10:21:35 | |
| NEF - Proof of Electronic Service | 08/30/2024 | Extra Text: Transaction 10539947 - Approved By: NOREVIEW : 08-30-2024:12:43:32 | |
| 1585 - Demand for Security of Costs | 08/30/2024 | Extra Text: Transaction 10538144 - Approved By: CSULEZIC : 08-30-2024:10:20:18 | |
| 3720 - Proof of Service | 08/30/2024 | Extra Text: Transaction 10538144 - Approved By: CSULEZIC : 08-30-2024:10:20:18 | |
| NEF - Proof of Electronic Service | 08/22/2024 | Extra Text: Transaction 10523581 - Approved By: NOREVIEW : 08-22-2024:12:06:14 | |
| 3720 - Proof of Service | 08/22/2024 | Extra Text: Transaction 10523577 - Approved By: NOREVIEW : 08-22-2024:12:05:43 | |
| NEF - Proof of Electronic Service | 08/05/2024 | Extra Text: Transaction 10488365 - Approved By: NOREVIEW : 08-05-2024:13:21:02 | |
| COV - **Civil Cover Sheet | 08/05/2024 | Extra Text: Transaction 10488262 - Approved By: YVILORIA : 08-05-2024:13:01:37 | |
| $PLTF - $Addl Plaintiff/Complaint | 08/05/2024 | Extra Text: CONSTANCE MONDA, SPECIAL CO-ADMIN OF THE ESTATE OF SHIRLEY JEAN CLIFTON, DECEASED - Transaction 10488262 - Approved By: YVILORIA : 08-05-2024:13:01:37 | |
| 4090 - ** Summons Issued | 08/05/2024 | Extra Text: AMENDED - Transaction 10488343 - Approved By: SACORDAG : 08-05-2024:13:20:16 | |
| 4090 - ** Summons Issued | 08/05/2024 | Extra Text: Transaction 10488262 - Approved By: YVILORIA : 08-05-2024:13:01:37 | |
| $1425 - $Complaint - Civil | 08/05/2024 | Extra Text: Transaction 10488262 - Approved By: YVILORIA : 08-05-2024:13:01:37 | |
| PAYRC - **Payment Receipted | 08/05/2024 | Extra Text: A Payment of $285.00 was made on receipt DCDC750254. | |