M.s.i., Inc., et al v. Scottsdale Homeowners Assn., et al
State Civil Lawsuit Superior Court of California, County of Los Angeles ,
Case No. BC133325
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Parties
Msi Inc. , Plaintiff/Petitioner
Represented by Watt Tieder & Hoffar Law Offices Of
Williams, C. Edward , Plaintiff/Petitioner
Represented by Watt Tieder & Hoffar Law Offices Of
v.
Alfaro Luis , Defendant/Respondent
Represented by Cozen O'Connor, PC
Ampil Carlitio , Defendant/Respondent
Represented by Cozen O'Connor, PC
Ampil Ragelio , Defendant/Respondent
Represented by Cozen O'Connor, PC
Antolin Alberto , Defendant/Respondent
Represented by Cozen O'Connor, PC
Antolin Manuel , Defendant/Respondent
Represented by Cozen O'Connor, PC
Barajas Evaristo , Defendant/Respondent
Represented by Cozen O'Connor, PC
Bravo Lorena , Defendant/Respondent
Represented by Cozen O'Connor, PC
Bravo Loreno , Defendant/Respondent
Represented by Cozen O'Connor, PC
Briones Esther , Defendant/Respondent
Represented by Cozen O'Connor, PC
Carrillo, Luis , Defendant/Respondent
Represented by Cozen O'Connor, PC
Casillas Maria , Defendant/Respondent
Represented by Cozen O'Connor, PC
Cuppettt Nesley , Defendant/Respondent
Represented by Cozen O'Connor, PC
Davis, Bernard , Defendant/Respondent
Represented by Cozen O'Connor, PC
Duenas Juan , Defendant/Respondent
Represented by Cozen O'Connor, PC
Fargoog Arshad , Defendant/Respondent
Represented by Cozen O'Connor, PC
Green, Betty , Defendant/Respondent
Represented by Cozen O'Connor, PC
Gutierrez Maria , Defendant/Respondent
Represented by Cozen O'Connor, PC
Hernandez, Luis , Defendant/Respondent
Represented by Cozen O'Connor, PC
Ibarra Maria R. , Defendant/Respondent
Represented by Cozen O'Connor, PC
Jacobson Virgil , Defendant/Respondent
Represented by Cozen O'Connor, PC
Jara Reyna C. , Defendant/Respondent
Represented by Cozen O'Connor, PC
Johnson Norris , Defendant/Respondent
Represented by Cozen O'Connor, PC
Kim, Yong Kyun , Defendant/Respondent
Represented by Cozen O'Connor, PC
L.a. Homeowners Aid , Defendant/Respondent
Represented by Cozen O'Connor, PC
Lopez Hilda , Defendant/Respondent
Represented by Cozen O'Connor, PC
Martinez, Francisco , Defendant/Respondent
Represented by Cozen O'Connor, PC
Navarro Ruben , Defendant/Respondent
Represented by Cozen O'Connor, PC
Negrete Luz , Defendant/Respondent
Represented by Cozen O'Connor, PC
Nicolas Fortunato A. , Defendant/Respondent
Represented by Cozen O'Connor, PC
Nunez, Edward , Defendant/Respondent
Represented by Cozen O'Connor, PC
Ortiz, Antonio , Defendant/Respondent
Represented by Cozen O'Connor, PC
Padilla, Luis , Defendant/Respondent
Represented by Cozen O'Connor, PC
Perez Consuelo , Defendant/Respondent
Represented by Cozen O'Connor, PC
Rabang Estaban , Defendant/Respondent
Represented by Cozen O'Connor, PC
Ramirez Luis Ernesto , Defendant/Respondent
Represented by Cozen O'Connor, PC
Reliance Insurance Company , Defendant/Respondent
Represented by Cozen O'Connor, PC
Rodriguez Nacy , Defendant/Respondent
Represented by Cozen O'Connor, PC
Salas Lidia , Defendant/Respondent
Represented by Cozen O'Connor, PC
Salcido Efran , Defendant/Respondent
Represented by Cozen O'Connor, PC
Salcido Jose , Defendant/Respondent
Represented by Cozen O'Connor, PC
Salcido Marcos , Defendant/Respondent
Represented by Cozen O'Connor, PC
Salcido Maria , Defendant/Respondent
Represented by Cozen O'Connor, PC
Salgado Delores , Defendant/Respondent
Represented by Cozen O'Connor, PC
Sandoval Diego , Defendant/Respondent
Represented by Cozen O'Connor, PC
Saxon, Andrew , Defendant/Respondent
Represented by Cozen O'Connor, PC
Saxon Gay , Defendant/Respondent
Represented by Cozen O'Connor, PC
Scott, George , Defendant/Respondent
Represented by Cozen O'Connor, PC
Scott Pearleen , Defendant/Respondent
Represented by Cozen O'Connor, PC
Scottsdale Homeowners Assn. , Defendant/Respondent
Represented by Cozen O'Connor, PC
Tran Thai Quoc , Defendant/Respondent
Represented by Cozen O'Connor, PC
Villareal Ofelia , Defendant/Respondent
Represented by Cozen O'Connor, PC
Watson Gladive , Defendant/Respondent
Represented by Cozen O'Connor, PC
Williams, Freddie , Defendant/Respondent
Represented by Cozen O'Connor, PC
Xoo Eung Joon , Defendant/Respondent
Represented by Cozen O'Connor, PC
Other Parties
Padilla Julianna , Defendant and Cross-Defendant
Attributes
Type
Commrcial Compl-Not Tort or Complx (General Jurisdiction)
Status
Other Judgment 12/02/1996
Timeline
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41
Filed: 6/4/1998, Entered: 6/4/1998
Notice of Motion
NOTICE OF MOTION AND MOTION FOR ENTRY OF JUDGMENT PURSUANT TO TERMS OF STIPULATED SETTLEMENT
Request From Archives (Scanning Fees/Delay May Apply)
40
Filed: 6/4/1998, Entered: 6/4/1998
Declaration
DECLARATION OF W. JEFFREY BURCH IN SUPPORT OF MOTION FOR ENTRY OF JUDGMENT PURSUANT TO TERMS OF STIPULATED SETTLEMENT
Request From Archives (Scanning Fees/Delay May Apply)
39
Filed: 6/4/1998, Entered: 6/4/1998
Declaration
DECLARATION OF C. EDWARD WILLIAMS IN SUPPORT OF MOTION FOR ENTRY OF JUDGMENT PURSUANT TO TERMS OF STIPULATED SETTLEMENT
Request From Archives (Scanning Fees/Delay May Apply)
38
Filed: 6/4/1998, Entered: 6/4/1998
Judgment*
MEMORANDUM OF POINTS AND AUTHORI- TIES FOR ENTRY OF JUDGMENT PUR- SUANT TO TERMS OF STIPULATED SET- TLEMENT
Request From Archives (Scanning Fees/Delay May Apply)
37
Filed: 12/17/1996, Entered: 12/17/1996
Request For Dismissal
With prejudice ; Complaint as to all defendants per attqached lis
Request From Archives (Scanning Fees/Delay May Apply)
36
Filed: 11/27/1996, Entered: 11/27/1996
Stipulation
FOR ENTRY OF JUDGMENT AND SETTLE- MENT AGREEMENT
Request From Archives (Scanning Fees/Delay May Apply)
35
Filed: 8/19/1996, Entered: 8/19/1996
Answer to Amended Complaint
answer to first amended complain
Request From Archives (Scanning Fees/Delay May Apply)
34
Filed: 8/19/1996, Entered: 8/19/1996
Cross Complaint
Request From Archives (Scanning Fees/Delay May Apply)
33
Filed: 7/31/1996, Entered: 7/31/1996
Proof of Service
by mail re summons and complain
Request From Archives (Scanning Fees/Delay May Apply)
32
Filed: 7/31/1996, Entered: 7/31/1996
Proof of Service
re summons and amended complaint to: Margaret Grizeller
Request From Archives (Scanning Fees/Delay May Apply)
31
Filed: 7/31/1996, Entered: 7/31/1996
Proof of Service
re summons and amended complaint to: Mary Whitfehead
Request From Archives (Scanning Fees/Delay May Apply)
30
Filed: 7/31/1996, Entered: 7/31/1996
Proof of Service
Request From Archives (Scanning Fees/Delay May Apply)
29
Filed: 7/24/1996, Entered: 7/24/1996
Declaration
Person To Serve: Pedro Gutierrez Attempts Were Made To Effect Service By Personal Service At 36 Paradise Valley Lane, Carson On 9/30/95, 10/03/95
Request From Archives (Scanning Fees/Delay May Apply)
28
Filed: 7/24/1996, Entered: 7/24/1996
Declaration
Person To Serve Luis Padilla Attempts Were Made To Effect Servi ce By Personal Service At The Residence 45 Scottsdale Lane So. Carson On 9/30/95, 10/03/95
Request From Archives (Scanning Fees/Delay May Apply)
27
Filed: 7/24/1996, Entered: 7/24/1996
Declaration
Person To Serve Bernard Davis Attempts Were Made To Effect Servi ce By Personal Service At The Residence 4 Kings Wood Lane, Carson On 9/30/95, 10/03/95
Request From Archives (Scanning Fees/Delay May Apply)
26
Filed: 7/24/1996, Entered: 7/24/1996
Declaration
Person To Serve: Luis Alfara Attempts Were Made To Effect Servi ce By Personal Service At The Residence 8 Boothill Lane, Carson On 9/30/95, 10/03/95
Request From Archives (Scanning Fees/Delay May Apply)
25
Filed: 7/24/1996, Entered: 7/24/1996
Declaration
Attemps Were Made To Effect Service By Personal Service At The Residence Address 45 Paradise Valley N. Carson, Ca 90745
Request From Archives (Scanning Fees/Delay May Apply)
24
Filed: 7/24/1996, Entered: 7/24/1996
Proof of Service
Proof Of Service By Mail On 10/12/95 From Long Beach To Carson
Request From Archives (Scanning Fees/Delay May Apply)
23
Filed: 7/24/1996, Entered: 7/24/1996
Declaration
Person To Serve: Julianna Padilla The Following Attempts Were Made To Effect Service By Personal Service At The Residence 45 Scotts dale Lane S. Carson On 9/30/95, 10/03/95
Request From Archives (Scanning Fees/Delay May Apply)
22
Filed: 7/24/1996, Entered: 7/24/1996
Proof of Service
Proof Of Service By Mail On Oct. 12, 1995 From Long Beach To Carson
Request From Archives (Scanning Fees/Delay May Apply)
21
Filed: 7/24/1996, Entered: 7/24/1996
Declaration
Person To Serve: Jose Briones The Following Attempts Were Made To Effect Service By Personal Service At The Residence Address 8 Ironwood Lane, Carson On 9/30/95 10/03/95
Request From Archives (Scanning Fees/Delay May Apply)
20
Filed: 7/24/1996, Entered: 7/24/1996
Declaration
Person To Serve: Nancy Rodriguez Attempts Were Made To Effect Servi ce By Personal Service At The Residence 19 Scottsdale Lane. So Carson On 9/30/95, 10/03/95
Request From Archives (Scanning Fees/Delay May Apply)
19
Filed: 7/24/1996, Entered: 7/24/1996
Summons Filed
Summons On First Amended Complain
Request From Archives (Scanning Fees/Delay May Apply)
18
Filed: 7/24/1996, Entered: 7/24/1996
Declaration
Attempts Were Made To Effect Service By Personal Service At The Residence 11 Gold Dust Lane, Carson, On 9/30/95, 10/03/95, 10/08/95
Request From Archives (Scanning Fees/Delay May Apply)
17
Filed: 7/24/1996, Entered: 7/24/1996
Declaration
Attempts Were Made To Effect Servi ce By Personal Service At The Residence 11 Gold Dust Lane, Carson, On 9/30/95, 10/03/95
Request From Archives (Scanning Fees/Delay May Apply)
16
Filed: 7/24/1996, Entered: 7/24/1996
Proof of Service
POS by mail at Long Beach to Efran Salcido 7 Kingswood Lane Carson, CA90745
Request From Archives (Scanning Fees/Delay May Apply)
15
Filed: 7/24/1996, Entered: 7/24/1996
Declaration
declaration of reasonable diligence person serve: Efran Salcido
Request From Archives (Scanning Fees/Delay May Apply)
14
Filed: 7/24/1996, Entered: 7/24/1996
Proof of Service
POS by mail at Long Beach to George Scott 1 Cactus Lane Carson, CA 90745
Request From Archives (Scanning Fees/Delay May Apply)
13
Filed: 7/24/1996, Entered: 7/24/1996
Declaration
declaration of reasonable diligence person to serve: George Sco
Request From Archives (Scanning Fees/Delay May Apply)
12
Filed: 7/24/1996, Entered: 7/24/1996
Declaration
Attempts Were Made To Effect Servi ce By Personal Service At The Resi dence 8 Yellowboot Lane, Carson
Request From Archives (Scanning Fees/Delay May Apply)
11
Filed: 7/24/1996, Entered: 7/24/1996
Declaration
Attempts Were Made To Effect Servi ce By Personal Service At The Resi dence 50 Camelback S. Carson, Ca
Request From Archives (Scanning Fees/Delay May Apply)
10
Filed: 7/24/1996, Entered: 7/24/1996
Proof of Service
Proof Of Service By Mail
Request From Archives (Scanning Fees/Delay May Apply)
9
Filed: 7/24/1996, Entered: 7/24/1996
Summons Filed
Request From Archives (Scanning Fees/Delay May Apply)
8
Filed: 7/24/1996, Entered: 7/24/1996
Declaration
Attemps Were Made To Effect Servi- ce By Personal Service At The Residence 45 Scottsdale N. Carson
Request From Archives (Scanning Fees/Delay May Apply)
7
Filed: 7/1/1996, Entered: 7/1/1996
Notice of Change of Address
Request From Archives (Scanning Fees/Delay May Apply)
6
Filed: 1/24/1996, Entered: 1/24/1996
Notice of Status Conference filed
Request From Archives (Scanning Fees/Delay May Apply)
5
Filed: 1/4/1996, Entered: 1/4/1996
Abstract - misc Issued
ABST ISSUED $7.00 FEE PAID
Request From Archives (Scanning Fees/Delay May Apply)
4
Filed: 11/29/1995, Entered: 11/29/1995
Answer
Request From Archives (Scanning Fees/Delay May Apply)
3
Filed: 9/25/1995, Entered: 9/25/1995
Summons Issued
Request From Archives (Scanning Fees/Delay May Apply)
2
Filed: 9/25/1995, Entered: 9/25/1995
Amended Complaint
Request From Archives (Scanning Fees/Delay May Apply)
1
Filed: 8/11/1995, Entered: 8/11/1995
Complaint
Request From Archives (Scanning Fees/Delay May Apply)
Date: 12/2/1996, Time: 08:30:00, Status: None
Date: 10/29/1996, Time: 08:30:00, Status: None
Date: 8/21/1996, Time: 08:30:00, Status: None
Date: 7/17/1996, Time: 08:30:00, Status: None
Date: 6/17/1996, Time: 08:30:00, Status: None
Date: 3/1/1996, Time: 08:30:00, Status: None
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