Fedex V. Leyva

State Civil Lawsuit Superior Court of California, County of San Bernardino, Case No. CIVDS1415457
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Last Updated January 9, 2024 at 4:15 PM EST (1.9 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
FedEx Corporation FedEx Corporation, Plaintiff
Officer/Director, Roadway Services, Inc.
v.
No Logo LEYVA, KATHRYN, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Peter L Recchia +1 714 541 2858 attnyrecchia@aol.com
No Logo SHAHROKH, KOOROSH K, Defendant
No Logo Specialty Risk Services, LLC, Defendant
The Hartford The Hartford, Defendant
Other Parties
No Logo CONV, Conversion Event
FedEx Corporation FedEx Corporation, Cross Defendant
Officer/Director, Roadway Services, Inc.
No Logo LEYVA, KATHRYN, Cross Defendant
No Logo SHAHROKH, KOOROSH K, Cross Defendant
No Logo Specialty Risk Services, LLC, Cross Defendant
No Logo LEYVA, KATHRN, Cross Complainant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Peter L Recchia +1 714 541 2858 attnyrecchia@aol.com
No Logo SHAHROKH, KOOROSH K, Cross Complainant
Attributes
Case Type Other Complaint (Not Spec) Unlimited
Case Status Closed
Case Location San Bernardino
Timeline
  Entries (44) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 44 Filed: 11/18/2015, Entered: None Notice of Entry of Dismissal and Proof of Service Filed
NOTICE OF ENTRY OF DISMISSAL AND PROOF OF SERVICE FILED.
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Blank 43 Filed: 11/13/2015, Entered: None Legacy Minutes
TRIAL SETTING CONFERENCE
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Blank 42 Filed: 11/6/2015, Entered: None Request for Dismissal Filed
REQUEST FOR DISMISSAL FILED- WITHOUT PREJUDICE.; STAGE AT DISPOSITION: REQUEST FOR DISMISSAL NO ADR BEFORE TRIAL (CIV); DISPOSITION: REQUEST FOR DISMISSAL NO ADR BEFORE TRIAL (CIV)
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Blank 41 Filed: 9/3/2015, Entered: None Legacy Minutes
MOTION RE: MTN TO STRIKE THE CROSS COMPLAINT OF DEF (071715) FILED BY PLAINTIFF FEDEX CORPORATION
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Blank 40 Filed: 9/2/2015, Entered: None Notice Filed Re:
NOTICE OF TAKING MTN TO STRIKE OFF CALENDAR FILED BY FEDEX CORPORATION.
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Blank 39 Filed: 8/27/2015, Entered: None Vacate Hearing Scheduled
VACATE L&M HEARING SCHEDULED FOR 09/03/15 AT 08:30 IN DEPARTMENT S30.
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Blank 38 Filed: 8/20/2015, Entered: None Dismissal Filed as to Complaint
DISMISSAL FILED AS TO CROSS-COMPLAINT OF KATHRN LEYVA FILED BY KATHRN LEYVA, WITHOUT PREJUDICE.; DISMISS COMPLAINT OF KATHRN LEYVA, ON 08/20/15
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Blank 37 Filed: 7/24/2015, Entered: None Filing Fee Paid by
FILING FEE PAID BY FEDEX CORPORATION FOR COURT REPORTER FEE; 150728-1171-CK CRU/ 30.00 PAYMT; 150728-1171-CK REFERENCE NUMBER #23794
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Blank 36 Filed: 7/17/2015, Entered: None Filing Fees Due to the Court on or Before
FILING FEES OF $30.00 DUE TO THE COURT ON OR BEFORE 08/10/15. IF A HEARING HAS BEEN SET, YOU MUST SUBMIT THE FEES ONE DAY PRIOR TO THE HEARING.FEDEX CORPORATION
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Blank 35 Filed: 7/17/2015, Entered: None Filing Fee Paid by
FILING FEE PAID BY FEDEX CORPORATION FOR MTN FEE; 150720-2099-CK MMF/ 60.00 PAYMT; 150720-2099-CK REFERENCE NUMBER 23766
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Blank 34 Filed: 7/17/2015, Entered: None Proof of Service Filed. Type of Service is:
PROOF OF SERVICE OF CROSS-COMPLAINT FILED AS TO KATHRYN LEYVA. PARTY SERVED ON 07/17/15. TYPE OF SERVICE IS MAIL. WITH FEES OF $0.00.
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Blank 33 Filed: 7/17/2015, Entered: None Cross-complaint filed
CROSS-COMPLAINT FILED ON CROSS-COMPLAINT OF KATHRN LEYVA BY KOOROSH K SHAHROKH
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Blank 32 Filed: 7/17/2015, Entered: None Motion Filed
MOTION RE: MTN TO STRIKE THE CROSS COMPLAINT OF DEF SET FOR HEARING ON 09/03/15, FILED BY PLAINTIFF FEDEX CORPORATION (IMAGED)
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Blank 31 Filed: 7/17/2015, Entered: None Answer filed
ANSWER FILED BY KOOROSH K SHAHROKH; PARTY REPRESENTED BY PRO/PER.
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Blank 30 Filed: 7/17/2015, Entered: None Filing Fees Due to the Court on or Before
FILING FEES OF $30.00 DUE TO THE COURT ON OR BEFORE 08/10/15. IF A HEARING HAS BEEN SET, YOU MUST SUBMIT THE FEES ONE DAY PRIOR TO THE HEARING.FEDEX CORPORATION; confidential minute:; NOTICE PRINTED FOR & JOHNSON, MICHAELIS, MONTANRI ON 7/20/15.
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Blank 29 Filed: 7/17/2015, Entered: None Filing Fee Paid by
FILING FEE PAID BY KOOROSH K SHAHROKH FOR FAX FILING/ RETURN POSTAGE; 150721-0227-VS FFS/ 0.20 FPC/ 0.49 PAYMT; 150721-0227-VS TSB/ 0.02 FAX/ 20.00 PAYMT; 150721-0227-VS REFERENCE NUMBER 023-0233663251
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Blank 28 Filed: 7/17/2015, Entered: None Comment
ANSWER TO CROSS COMPLAINT AND CROSS COMPLAINT RECEIVED VIA FAX
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Blank 27 Filed: 7/13/2015, Entered: None Notice Filed Re:
NOTICE OF CONTINUED TRIAL SETTING CONFERENCE FILED BY FEDEX CORPORATION.
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Blank 26 Filed: 7/10/2015, Entered: None Legacy Minutes
TRIAL SETTING CONFERENCE; JOHN M PACHECO,JUDGE; CLERK: SUZANNE M SERRANO; COURT REPORTER KATHY SELLERS;4420; COURT ATTENDANT C SHELBY; -; APPEARANCES:; WESLEY S WENIG APPEARS BY COURTCALL FOR FEDEX CORPORATION.; PETER L RECCHIA APPEARS BY COURTCALL FOR KATHRYN LEYVA.; DEFENDANT KATHRYN LEYVA PRESENT; -; PROCEEDINGS:; PREDISPOSITION HEARING HELD ; COUNSEL FOR DEFENDANT REQUEST CONTINUANCE, RECENTLY ANSWERED 6/16/15. WORKMENS; COMP/INTERPLEADER AND CIVIL MATTER. ; HEARING CONTINUED FOR THE PURPOSES OF DISCOVERY.; -; HEARINGS:; CURRENT HEARING CONTINUED TO 11/13/15 AT 08:30 IN DEPARTMENT S31.; COUNSEL FOR PLAINTIFF TO GIVE NOTICE.; ACTION - COMPLETE; === MINUTE ORDER END ===
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Blank 25 Filed: 6/16/2015, Entered: None Defendant First Paper Fee Paid in Full
DEFENDANT KATHRYN LEYVA FIRST PAPER FEE PAID IN FULL
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Blank 24 Filed: 6/16/2015, Entered: None Answer filed
ANSWER FILED BY KATHRYN LEYVA; PARTY REPRESENTED BY PETER RECCHIA.
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Blank 23 Filed: 6/16/2015, Entered: None Filing Fee Paid by
FILING FEE PAID BY KATHRYN LEYVA FOR FIRST APPEARANCE FEE; 150616-1435-MC CVT/ 435.00 PAYMT; 150616-1435-MC REFERENCE NUMBER 06758B
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Blank 22 Filed: 6/16/2015, Entered: None Cross-complaint filed
CROSS-COMPLAINT FILED ON COMPLAINT (UNLIMITED) OF FEDEX CORPORATION BY KATHRYN LEYVA
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Blank 21 Filed: 6/11/2015, Entered: None Proof of Service of Summons and Comp/Pet Filed
PROOF OF SERVICE OF SUMMONS AND COMP/PET ON THE HARTFORD; DEFENDANT/RESPONDENT SERVED ON 05/15/15 WITH COSTS OF $45.00 FILED.
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Blank 20 Filed: 6/11/2015, Entered: None Proof of Service of Summons and Comp/Pet Filed
PROOF OF SERVICE OF SUMMONS AND COMP/PET ON SPECIALTY RISK SERVICES LLC; DEFENDANT/RESPONDENT SERVED ON 05/15/15 WITH COSTS OF $55.00 FILED.
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Blank 19 Filed: 6/11/2015, Entered: None Proof of Service of Summons and Comp/Pet Filed
PROOF OF SERVICE OF SUMMONS AND COMP/PET ON KATHRYN LEYVA; DEFENDANT/RESPONDENT SERVED ON 05/23/15 WITH COSTS OF $55.00 FILED.
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Blank 18 Filed: 6/10/2015, Entered: None Notice of Return of Document(s)
NOTICE OF RETURN OF DOCUMENT(S)
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Blank 17 Filed: 6/10/2015, Entered: None Document is Returned by Court for the Following Reason(s):
SUBSTITUTION OF ATTORNEY IS RETURNED BY COURT FOR THE FOLLOWING REASON(S): PARTY HAS NOT APPEARED ON THIS CASE. $435 IS DUE.
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Blank 16 Filed: 6/2/2015, Entered: None Document is Returned by Court for the Following Reason(s):
PROOF OF SERVICE IS RETURNED BY COURT FOR THE FOLLOWING REASON(S): PLEASE SEND ORIGINALS OR INDICATE BY FAX.
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Blank 15 Filed: 6/2/2015, Entered: None Notice of Return of Document(s)
NOTICE OF RETURN OF DOCUMENT(S)
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Blank 14 Filed: 5/27/2015, Entered: None Defendant First Paper Fee Paid in Full
DEFENDANT KOOROSH K SHAHROKH FIRST PAPER FEE PAID IN FULL
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Blank 13 Filed: 5/27/2015, Entered: None Proof Of Service Filed.
PROOF OF SERVICE OF ANSWER BY MAIL ON 05/22/15 AS TO WESLEY S WENIG, FILED.
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Blank 12 Filed: 5/27/2015, Entered: None Filing Fee Paid by
FILING FEE PAID BY KOOROSH K SHAHROKH FOR FIRST PAPER FEES; 150529-1906-CK CVT/ 435.00 PAYMT; 150529-1906-CK REFERENCE NUMBER 4430
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Blank 11 Filed: 5/27/2015, Entered: None Answer filed
ANSWER FILED BY KOOROSH K SHAHROKH; PARTY REPRESENTED BY NATIONAL CHOICE LAWYERS.
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Blank 10 Filed: 5/15/2015, Entered: None Notice Filed Re:
NOTICE OF TRIAL SETTING CONFERENCE FILED BY FEDEX CORPORATION.
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Blank 9 Filed: 4/6/2015, Entered: None Legacy Minutes
TRIAL SETTING CONFERENCE; JOHN M PACHECO,JUDGE; CLERK: SUZANNE M SERRANO; COURT REPORTER ROCIO GONZALEZ;10911; COURT ATTENDANT C SHELBY; -; APPEARANCES:; WESLEY S WENIG APPEARS BY COURTCALL FOR FEDEX CORPORATION.; DEFENDANT KATHRYN LEYVA PRESENT; -; PROCEEDINGS:; PREDISPOSITION HEARING HELD ; PARTIES ARE WORKING ON SETTLEMENT. COUNSEL REQUEST ADDITIONAL TIME FOR COMPLETION; -; HEARINGS:; CURRENT HEARING CONTINUED TO 07/10/15 AT 08:30 IN DEPARTMENT S31.; ACTION - COMPLETE; === MINUTE ORDER END ===
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Blank 8 Filed: 12/4/2014, Entered: None Amendment to Complaint Naming Doe Filed
AMENDMENT TO FEDEX NAMING DOES 1 TO BE THE HARTFORD FILED.
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Blank 7 Filed: 12/4/2014, Entered: None Party Added
ON THE COMPLAINT (UNLIMITED) OF FEDEX CORPORATION, THE HARTFORD IS ADDED AS A DEFENDENT.
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Blank 6 Filed: 10/8/2014, Entered: None Civil Case Cover Sheet Filed
CIVIL CASE COVER SHEET FILED.
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Blank 5 Filed: 10/8/2014, Entered: None Notice Imaged
NOTICE IMAGED
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Blank 4 Filed: 10/8/2014, Entered: None Certificate of Assignment Received
CERTIFICATE OF ASSIGNMENT RECEIVED.
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Blank 3 Filed: 10/8/2014, Entered: None Complaint and Party Information Entered
COMPLAINT AND PARTY INFORMATION ENTERED; 141010-2163-CK CVH/ 435.00 PAYMT
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Blank 2 Filed: 10/8/2014, Entered: None Summons Issued and Filed
SUMMONS ISSUED AND FILED
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Blank 1 Filed: 10/8/2014, Entered: None Case Assigned for All Purposes
CASE ASSIGNED FOR ALL PURPOSES TO DEPARTMENT S31
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