Uribe v. Billings

State Civil Lawsuit Superior Court of California, County of Alameda, Case No. RG14716249
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Summary

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Parties
No Logo Mary Ann Uribe, Plaintiff
v.
No Logo Carl Billings, Defendant
No Logo Gary Kerdus, Defendant
No Logo Nora Pate, Defendant
No Logo Orlando Martinez, Defendant
No Logo Robert Charles Smith, Defendant
Other Parties
No Logo Robert C Smith, Attorney (Lead Attorney)
Attributes
Case Type Civil Unlimited
Complaint Type Fraud
Department Department 25
Filing Location Rene C. Davidson Alameda Coun...
Timeline
  Entries (115) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 115 Filed: 2/23/2016, Entered: None Filing:
Notes: rdejesus fee review: balance due $210.00
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Blank 114 Filed: 2/23/2016, Entered: None Filing:
Notes: rdejesus fee review: balance due $420.00
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Blank 113 Filed: 7/24/2015, Entered: None Filing:
Returned Mail: Minute Order Filed
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Blank 112 Filed: 7/24/2015, Entered: None Filing:
Returned Mail: CMC Order Filed
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Blank 111 Filed: 7/24/2015, Entered: None Filing:
Returned Mail: CMC Order Filed
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Blank 110 Filed: 7/24/2015, Entered: None Filing:
Returned Mail: CMC Order Filed
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Blank 109 Filed: 7/24/2015, Entered: None Filing:
Returned Mail: CMC Order Filed
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Blank 108 Filed: 7/23/2015, Entered: None Filing:
Returned Mail: Minute Order Filed
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Blank 107 Filed: 7/23/2015, Entered: None Filing:
Returned Mail: CMC Order Filed
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Blank 106 Filed: 7/20/2015, Entered: None Filing:
Returned Mail: Notice of Case Management Conference Filed
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Blank 105 Filed: 7/6/2015, Entered: None Filing:
Returned Mail: Minute Order Filed
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Blank 104 Filed: 7/6/2015, Entered: None Filing:
Returned Mail: Minute Order Filed
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Blank 103 Filed: 6/1/2015, Entered: None Filing:
Returned Mail: prefiling order vexatious litigant Filed
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Blank 102 Filed: 5/5/2015, Entered: None Filing:
Order - Vexatious Litigant Filed
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Blank 101 Filed: 4/24/2015, Entered: None DSM002
Declaration of Service by Mail
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Blank 100 Filed: 4/24/2015, Entered: None Ruling
Motion Motion to Enter Prefiling Order re: Vexatious Litigant Granted
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Blank 99 Filed: 4/24/2015, Entered: None Hearing
Civil Law and Motion Hearing Commenced and Completed
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Blank 98 Filed: 4/24/2015, Entered: None Filing:
Dismissal Court Ordered: pursuant to Government Code Section 68608(b), et. al. Filed
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Blank 97 Filed: 4/24/2015, Entered: None DSM002
Declaration of Service by Mail
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Blank 96 Filed: 4/24/2015, Entered: None Ruling
Case Management Conference Order Issued
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Blank 95 Filed: 4/24/2015, Entered: None Hearing
Case Management Conference Commenced and Completed
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Blank 94 Filed: 4/20/2015, Entered: None Ruling
TR - Motion Motion to Enter Prefiling Order re: Vexatious Litigant - Granted
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Blank 93 Filed: 4/13/2015, Entered: None Filing:
Declaration in Support (Supplemental) of Robert Smith Filed
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Blank 92 Filed: 3/27/2015, Entered: None ScheduleHearing
Motion Motion to Enter Prefiling Order re: Vexatious Litigant 04/24/2015 09:00 AM D- 25
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Blank 91 Filed: 3/27/2015, Entered: None Filing:
Motion Motion to Enter Prefiling Order re: Vexatious Litigant Filed by Carl Billings
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Blank 90 Filed: 3/27/2015, Entered: None DSM002
Declaration of Service by Mail
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Blank 89 Filed: 3/27/2015, Entered: None Ruling
Motion Deeming Plaintiff Vexatious Litigant Granted in Part
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Blank 88 Filed: 3/27/2015, Entered: None Hearing
Civil Law and Motion Hearing Commenced and Completed
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Blank 87 Filed: 3/27/2015, Entered: None Ruling
TR - Motion Deeming Plaintiff Vexatious Litigant - Granted in Part
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Blank 86 Filed: 3/24/2015, Entered: None DSM002
Declaration of Service by Mail
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Blank 85 Filed: 3/24/2015, Entered: None ScheduleHearing
Hearing Reset to Case Management Conf Continuance 04/24/2015 09:00 AM D- 25
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Blank 84 Filed: 3/24/2015, Entered: None Ruling
Case Management Conference Order Issued
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Blank 83 Filed: 2/27/2015, Entered: None Hearing
Case Management Conference Commenced and Completed
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Blank 82 Filed: 2/27/2015, Entered: None DSM002
Declaration of Service by Mail
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Blank 81 Filed: 2/27/2015, Entered: None ScheduleHearing
Hearing Vacated: Civil Jury Trial 03/02/2015 09:30 AM D- 25
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Blank 80 Filed: 2/27/2015, Entered: None ScheduleHearing
Case Management Conf Continuance 03/27/2015 09:00 AM D- 25
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Blank 79 Filed: 2/27/2015, Entered: None Ruling
Case Management Conference Order Issued
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Blank 78 Filed: 2/25/2015, Entered: None Pos-010
Proof of Service on Motion
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Blank 77 Filed: 2/25/2015, Entered: None DCL020
Declaration in Support
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Blank 76 Filed: 2/25/2015, Entered: None ScheduleHearing
Motion Deeming Plaintiff Vexatious Litigant Hearing Confirmed for 03/27/2015 09:00 AM D- 25
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Blank 75 Filed: 2/25/2015, Entered: None Filing:
Motion Deeming Plaintiff Vexatious Litigant Filed by Carl Billings, Nora Pate
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Blank 74 Filed: 2/24/2015, Entered: None ScheduleHearing
Motion Hearing Dropped from dept: 25 date: 02/27/2015 time: 09:00 AM
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Blank 73 Filed: 2/13/2015, Entered: None Hearing
Case Management Conference Commenced and Completed
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Blank 72 Filed: 2/13/2015, Entered: None Hearing
Case Management Conference Commenced and Completed
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Blank 71 Filed: 2/13/2015, Entered: None DSM002
Declaration of Service by Mail
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Blank 70 Filed: 2/13/2015, Entered: None ScheduleHearing
Case Management Conf Continuance 02/27/2015 09:00 AM D- 25
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Blank 69 Filed: 2/13/2015, Entered: None Ruling
Case Management Conference Order Issued
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Blank 68 Filed: 2/13/2015, Entered: None DSM002
Declaration of Service by Mail
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Blank 67 Filed: 2/13/2015, Entered: None Ruling
Case Management Conference Order Issued
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Blank 66 Filed: 2/11/2015, Entered: None Filing:
Motion in Limine No. 1 Filed
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Blank 65 Filed: 2/5/2015, Entered: None ScheduleHearing
Case Management Conf Continuance 02/13/2015 09:00 AM D- 25
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Blank 64 Filed: 2/5/2015, Entered: None DSM002
Declaration of Service by Mail
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Blank 63 Filed: 2/5/2015, Entered: None Ruling
Case Management Conference Order Issued
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Blank 62 Filed: 2/5/2015, Entered: None ScheduleHearing
Case Management Conf Continuance 02/05/2015 09:00 AM D- 25
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Blank 61 Filed: 2/2/2015, Entered: None Hearing
Civil Pre-Trial Settlement Conference Commenced and Completed
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Blank 60 Filed: 1/20/2015, Entered: None ScheduleHearing
Motion Reservation Set for dept: 25 date: 02/27/2015 time: 09:00 AM
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Blank 59 Filed: 12/12/2014, Entered: None DSM002
Declaration of Service by Mail
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Blank 58 Filed: 12/12/2014, Entered: None Ruling
Motion to Vacate/Set Aside Denied
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Blank 57 Filed: 12/12/2014, Entered: None Hearing
Civil Law and Motion Hearing Commenced and Completed
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Blank 56 Filed: 12/10/2014, Entered: None Ruling
TR - Motion to Vacate/Set Aside - Denied
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Blank 55 Filed: 11/26/2014, Entered: None Filing:
Opposition to Motion to Set Aside Court Discovery Order Filed
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Blank 54 Filed: 11/6/2014, Entered: None ScheduleHearing
Motion Reservation Set for dept: 25 date: 12/12/2014 time: 09:00 AM
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Blank 53 Filed: 11/5/2014, Entered: None ScheduleHearing
Motion to Vacate/Set Aside Hearing Confirmed for 12/12/2014 09:00 AM D- 25
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Blank 52 Filed: 11/5/2014, Entered: None Filing:
Motion to Vacate/Set Aside Court's Order Entered on 10 Filed
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Blank 51 Filed: 11/4/2014, Entered: None ScheduleHearing
Hearing Reset to Motion to Compel (Motion) 12/12/2014 09:00 AM D- 25
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Blank 50 Filed: 11/4/2014, Entered: None ScheduleHearing
Hearing Reset to Motion to Amend Complaint 12/12/2014 09:00 AM D- 25
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Blank 49 Filed: 10/17/2014, Entered: None DSM002
Declaration of Service by Mail
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Blank 48 Filed: 10/17/2014, Entered: None Ruling
Motion to Compel Answers to Interrogatories Granted
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Blank 47 Filed: 10/17/2014, Entered: None Hearing
Civil Law and Motion Hearing Commenced and Completed
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Blank 46 Filed: 10/17/2014, Entered: None Ruling
TR - Motion to Compel Answers to Interrogatories - Granted
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Blank 45 Filed: 10/16/2014, Entered: None ScheduleHearing
Hearing Reset to Motion to Compel (Motion) 11/20/2014 09:00 AM D- 25
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Blank 44 Filed: 10/16/2014, Entered: None ScheduleHearing
Hearing Reset to Motion to Amend Complaint 11/20/2014 09:00 AM D- 25
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Blank 43 Filed: 9/12/2014, Entered: None ScheduleHearing
Motion to Compel Answers to Interrogatories Hearing Confirmed for 10/17/2014 09:00 AM D- 25
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Blank 42 Filed: 9/12/2014, Entered: None Filing:
Motion to Compel Answers to Interrogatories Filed for Defendant
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Blank 41 Filed: 9/2/2014, Entered: None ScheduleHearing
Hearing Reset to Motion to Compel (Motion) 10/17/2014 09:00 AM D- 25
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Blank 40 Filed: 9/2/2014, Entered: None ScheduleHearing
Hearing Reset to Motion to Amend Complaint 10/17/2014 09:00 AM D- 25
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Blank 39 Filed: 8/5/2014, Entered: None ScheduleHearing
Motion to Compel (Motion) Reservation Set for dept: 25 date: 09/05/2014 time: 09:00 AM
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Blank 38 Filed: 8/4/2014, Entered: None Hearing
Case Management Conference Commenced and Completed
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Blank 37 Filed: 8/4/2014, Entered: None DSM002
Declaration of Service by Mail
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Blank 36 Filed: 8/4/2014, Entered: None ScheduleHearing
Civil Jury Trial 03/02/2015 09:30 AM D- 25
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Blank 35 Filed: 8/4/2014, Entered: None ScheduleHearing
Case Management Conf Continuance 02/13/2015 09:00 AM D- 25
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Blank 34 Filed: 8/4/2014, Entered: None ScheduleHearing
Civil Pre-Trial Settlement Conference 02/02/2015 01:30 PM D- 702
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Blank 33 Filed: 8/4/2014, Entered: None Ruling
Case Management Conference Order Issued
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Blank 32 Filed: 8/4/2014, Entered: None ScheduleHearing
Motion to Amend Complaint Reservation Set for dept: 25 date: 09/05/2014 time: 09:00 AM
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Blank 31 Filed: 7/16/2014, Entered: None DSM002
Declaration of Service by Mail
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Blank 30 Filed: 7/16/2014, Entered: None ScheduleHearing
Hearing Reset to Case Management Conf Continuance 08/04/2014 09:00 AM D- 25
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Blank 29 Filed: 7/16/2014, Entered: None Ruling
Case Management Conference Order Issued
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Blank 28 Filed: 7/8/2014, Entered: None Ruling
Case Jurisdiction Reclassified to Unlimited
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Blank 27 Filed: 7/7/2014, Entered: None Filing:
Case Management Statement of Mary Ann Uribe Filed
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Blank 26 Filed: 7/7/2014, Entered: None Filing:
Case Management Statement of Carl Billings, Nora Pate Filed
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Blank 25 Filed: 7/7/2014, Entered: None Filing:
Answer to Complaint Filed for Gary Kerdus
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Blank 24 Filed: 6/30/2014, Entered: None Filing:
Proof of Service on Complaint As to Robert Charles Smith Filed
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Blank 23 Filed: 6/30/2014, Entered: None Filing:
Proof of Service on Complaint As to Gary Kerdus Filed
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Blank 22 Filed: 6/23/2014, Entered: None Filing:
Summons Issued and Filed
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Blank 21 Filed: 6/23/2014, Entered: None Filing:
Third Amended Complaint Filed
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Blank 20 Filed: 6/3/2014, Entered: None Filing:
First Amended Complaint Filed
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Blank 19 Filed: 6/3/2014, Entered: None Filing:
Summons Issued and Filed
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Blank 18 Filed: 4/14/2014, Entered: None DSM002
Declaration of Service by Mail
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Blank 17 Filed: 4/14/2014, Entered: None Ruling
Request Re: Waive Court Fees As to Carl Billings Denied
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Blank 16 Filed: 4/14/2014, Entered: None DSM002
Declaration of Service by Mail
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Blank 15 Filed: 4/14/2014, Entered: None DSM002
Declaration of Service by Mail
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Blank 14 Filed: 4/14/2014, Entered: None Ruling
Request Re: Waive Court Fees As to Nora Pate Denied
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Blank 13 Filed: 4/11/2014, Entered: None Filing:
Request Re: Waive Court Fees Filed for Nora Pate
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Blank 12 Filed: 4/11/2014, Entered: None Filing:
Request Re: Waive Court Fees Filed for Carl Billings
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Blank 11 Filed: 4/11/2014, Entered: None Filing:
Answer to Complaint Filed for Carl Billings, Nora Pate
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Blank 10 Filed: 4/7/2014, Entered: None Filing:
Proof of Service on Complaint As to Carl Billings Filed
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Blank 9 Filed: 4/7/2014, Entered: None Filing:
Proof of Service on Complaint As to Nora Pate Filed
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Blank 8 Filed: 3/10/2014, Entered: None IssueCourt Filing
Notice of Assignment of Judge for All Purposes Issued
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Blank 7 Filed: 3/10/2014, Entered: None ScheduleHearing
Initial Case Management Conference 07/21/2014 09:00 AM D- 25
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Blank 6 Filed: 3/5/2014, Entered: None DSM002
Declaration of Service by Mail
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Blank 5 Filed: 3/5/2014, Entered: None Ruling
Request Re: Waive Court Fees As to Mary Ann Uribe Granted
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Blank 4 Filed: 3/5/2014, Entered: None Filing:
Request Re: Waive Court Fees Filed for Mary Ann Uribe
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Blank 3 Filed: 3/5/2014, Entered: None Issue
Summons on Complaint Issued and Filed
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Blank 2 Filed: 3/5/2014, Entered: None Filing:
Civil Case Cover Sheet Filed for Mary Ann Uribe
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Blank 1 Filed: 3/5/2014, Entered: None Filing:
Complaint Fraud Filed (Amended)
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