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Case Information
Case Number:
CV2017-053013
Judge:
Cushner, Quintin
File Date:
4/4/2017
Location:
Northeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Mario Medina
Relationship
Plaintiff
Sex
Male
Attorney
Jonathan Ibsen
Party Name
Jaime Ayala Negrete
Relationship
Plaintiff
Sex
Male
Attorney
Jonathan Ibsen
Party Name
Beatriz Rodriguez
Relationship
Plaintiff
Sex
Female
Attorney
Jonathan Ibsen
Party Name
Jeziel Ayala
Relationship
Plaintiff
Sex
Unknown
Attorney
Jonathan Ibsen
Party Name
Jonathan Rodriguez
Relationship
Plaintiff
Sex
Male
Attorney
Jonathan Ibsen
Party Name
Angel Lozada
Relationship
Plaintiff
Sex
Male
Attorney
Jonathan Ibsen
Party Name
Rosio Lozada
Relationship
Plaintiff
Sex
Unknown
Attorney
Jonathan Ibsen
Party Name
Efrain Lozada
Relationship
Plaintiff
Sex
Male
Attorney
Jonathan Ibsen
Party Name
David Lozada Rangel
Relationship
Plaintiff
Sex
Male
Attorney
Jonathan Ibsen
Party Name
Ricardo Ayala
Relationship
Plaintiff
Sex
Male
Attorney
Jonathan Ibsen
Party Name
Juan Rodriguez
Relationship
Plaintiff
Sex
Male
Attorney
Jonathan Ibsen
Party Name
Jose Efrain Delgado Guiterrez
Relationship
Plaintiff
Sex
Male
Attorney
Jonathan Ibsen
Party Name
Jasmin Ayala
Relationship
Plaintiff
Sex
Female
Attorney
Jonathan Ibsen
Party Name
Arturo Hernandez Jaime
Relationship
Plaintiff
Sex
Male
Attorney
Jonathan Ibsen
Party Name
Allen Jaime Garcia
Relationship
Plaintiff
Sex
Male
Attorney
Jonathan Ibsen
Party Name
Marcela Ayala
Relationship
Plaintiff
Sex
Female
Attorney
Jonathan Ibsen
Party Name
Enrique Eli Nevarez
Relationship
Plaintiff
Sex
Male
Attorney
Jonathan Ibsen
Party Name
Rony Palma
Relationship
Plaintiff
Sex
Unknown
Attorney
Jonathan Ibsen
Party Name
Jesus Omar Rabago Gaxiola
Relationship
Plaintiff
Sex
Male
Attorney
Jonathan Ibsen
Party Name
Zacil Eden Melendrez Salazar
Relationship
Plaintiff
Sex
Male
Attorney
Jonathan Ibsen
Party Name
Keila Jassel Melendrez Salazar
Relationship
Plaintiff
Sex
Unknown
Attorney
Jonathan Ibsen
Party Name
Adam Bernado Quintana Gaxiola
Relationship
Plaintiff
Sex
Male
Attorney
Jonathan Ibsen
Party Name
Kevin Sael Melendrez Salazar
Relationship
Plaintiff
Sex
Male
Attorney
Jonathan Ibsen
Party Name
Martin Prudencio Melendrez Martinez
Relationship
Plaintiff
Sex
Male
Attorney
Jonathan Ibsen
Party Name
Moises Mendoza
Relationship
Plaintiff
Sex
Male
Attorney
Jonathan Ibsen
Party Name
Rosa Herminia Recendez Torrez
Relationship
Plaintiff
Sex
Female
Attorney
Jonathan Ibsen
Party Name
Maria Rafaela Yolanda Jaramillo
Relationship
Plaintiff
Sex
Female
Attorney
Jonathan Ibsen
Party Name
Anai Reyes Jaramillo
Relationship
Plaintiff
Sex
Unknown
Attorney
Jonathan Ibsen
Party Name
Sergio Reyez Umbral
Relationship
Plaintiff
Sex
Male
Attorney
Jonathan Ibsen
Party Name
Yessica G Lopez Venegas
Relationship
Plaintiff
Sex
Female
Attorney
Jonathan Ibsen
Party Name
Maria D Paez De Rodriguez
Relationship
Plaintiff
Sex
Female
Attorney
Jonathan Ibsen
Party Name
Mazen Maki Shamsa
Relationship
Plaintiff
Sex
Unknown
Attorney
Jonathan Ibsen
Party Name
Raquel Shamsa
Relationship
Plaintiff
Sex
Female
Attorney
Jonathan Ibsen
Party Name
Arturo Jaime
Relationship
Plaintiff
Sex
Male
Attorney
Jonathan Ibsen
Party Name
Mary Carmen
Relationship
Plaintiff
Sex
Female
Attorney
Jonathan Ibsen
Party Name
Verdugo Enterprise L L C
Relationship
Defendant
Sex
Attorney
Adam Hauf
Party Name
Kaynath Group L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Isaias Verdugo
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Mary Verdugo
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Jaime Verdugo
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Maria Guadalupe Verdugo
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Filemon Caballero
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Mario Vergudo
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Mario Verdugo
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
7/16/2018
Description
042 - ME: Case Dismissed - Full
Docket Date
7/16/2018
Filing Party
Filing Date
5/1/2017
Description
314 - ME: Bankruptcy
Docket Date
5/1/2017
Filing Party
Filing Date
4/26/2017
Description
NOB - Notice Of Filing Bankruptcy
Docket Date
4/27/2017
Filing Party
NOTE:
Notice of Bankruptcy
Filing Date
4/18/2017
Description
056 - ME: Hearing Set
Docket Date
4/18/2017
Filing Party
Filing Date
4/17/2017
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
4/17/2017
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
4/14/2017
Description
NAR - Notice Of Appearance
Docket Date
4/17/2017
Filing Party
NOTE:
NOTICE OF APPEARANCE
Filing Date
4/13/2017
Description
OBJ - Objection/Opposition
Docket Date
4/17/2017
Filing Party
NOTE:
OBJECTION AND OPPOSITION TO
PLAINTIFFS’ APPLICATION FOR: (I)
INTERIM APPOINTMENT OF
RECEIVER WITHOUT SERVICE, and
SETTING OF ORDER TO SHOW CAUSE
HEARING WHY A RECEIVER SHOULD
NOT HAVE BEEN APPOINTED; OR (II)
ALTERNATIVELY FOR AN ORDER
SETTING A HEARING ON THE
APPOINTMENT OF A RECEIVER ON
AN EXPEDITED BASIS
Filing Date
4/13/2017
Description
AFS - Affidavit Of Service
Docket Date
4/18/2017
Filing Party
NOTE:
FILEMON CABALLEROS
Filing Date
4/13/2017
Description
AFS - Affidavit Of Service
Docket Date
4/18/2017
Filing Party
NOTE:
MARIA GUADALUPE VERDUGO
Filing Date
4/13/2017
Description
AFS - Affidavit Of Service
Docket Date
4/18/2017
Filing Party
NOTE:
JAIME VERDUGO
Filing Date
4/13/2017
Description
AFS - Affidavit Of Service
Docket Date
4/18/2017
Filing Party
NOTE:
MARIO VERDUGO
Filing Date
4/13/2017
Description
AFS - Affidavit Of Service
Docket Date
4/18/2017
Filing Party
NOTE:
ISAIAS VERDUGO
Filing Date
4/13/2017
Description
AFS - Affidavit Of Service
Docket Date
4/18/2017
Filing Party
NOTE:
KAYNATH GROUP LLC
Filing Date
4/13/2017
Description
AFS - Affidavit Of Service
Docket Date
4/18/2017
Filing Party
NOTE:
VERDUGO ENTERPRISES LLC DBA VERDUGO GIFT COMPANY
Filing Date
4/13/2017
Description
AFS - Affidavit Of Service
Docket Date
4/18/2017
Filing Party
NOTE:
VERDUGO ENTERPRISES LLC
Filing Date
4/5/2017
Description
OSC - Order To Show Cause
Docket Date
4/6/2017
Filing Party
Filing Date
4/4/2017
Description
COM - Complaint
Docket Date
4/6/2017
Filing Party
Filing Date
4/4/2017
Description
CCN - Cert Arbitration - Not Subject
Docket Date
4/6/2017
Filing Party
Filing Date
4/4/2017
Description
CSH - Coversheet
Docket Date
4/6/2017
Filing Party
Filing Date
4/4/2017
Description
APL - Application
Docket Date
4/6/2017
Filing Party
NOTE:
FOR INTERIM APPOINTMENT OF RECEIVER WITHOUT SERVICE AND SETTING OF ORDER TO SHOW CAUSE HEARING WHY A RECEIVER SHOULD NOT HAVE BEEN APPOINTED; OR ALTERNATIVELY FOR AN ORDER SETTING A HEARING ON THE APPONTMENT OF A RECEIVER ON AN EXPEDITED BASIS
Case Calendar
Date
Time
Event
Date
4/14/2017
Time
9:00
Event
Hearing
Date
5/1/2017
Time
8:30
Event
Evidentiary Hearing
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.