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People Of The State Of California V. Casa De Campo, Llc, Et Al.

Case Last Refreshed: 6 months ago

The People Of The State Of California, filed a(n) Civil case represented by Muallem, Daniel E., against Bhatia, Narender, Capital Collections, Llc, Casa De Campo, Llc, City Of Fresno, Comercia Bank-Texas Banking Association, (total of 11) See All represented by Farber, Helene J., Goldflam, Hal D., Jorgensen, Kenneth J., Roberson, Kyle R, Zabel, Leah, (total of 5) See All in the jurisdiction of Fresno County. This case was filed in Fresno County Superior Courts with Culver Kapetan presiding.

Case Details for The People Of The State Of California v. Bhatia, Narender , et al.

Judge

Culver Kapetan

Time To Management

126 days

Filing Date

March 30, 2015

Category

Civil

Time To Trial

924 days

Last Refreshed

November 23, 2023

Time to Dismissal Following Dispositive Motions

919 days

Filing Location

Fresno County, CA

Case Outcome Type

Judgment

Case Cycle Time

924 days

Parties for The People Of The State Of California v. Bhatia, Narender , et al.

Plaintiffs

The People Of The State Of California

Attorneys for Plaintiffs

Muallem, Daniel E.

Defendants

Bhatia, Narender

Capital Collections, Llc

Casa De Campo, Llc

City Of Fresno

Comercia Bank-Texas Banking Association

Fresno County Tax Collector

Lee, George S.

N. Bhatia Pension Plan

North American Title Company

Stewart Title Of California, Inc.

Takikawa, Tony Y.

Attorneys for Defendants

Farber, Helene J.

Goldflam, Hal D.

Jorgensen, Kenneth J.

Roberson, Kyle R

Zabel, Leah

Case Documents for The People Of The State Of California v. Bhatia, Narender , et al.

Minute Order Attachment

Date: December 08, 2015

Reply filed

Date: November 17, 2015

Minute Order Attachment

Date: December 14, 2015

Minute Order Attachment

Date: November 18, 2015

Notice of Motion

Date: July 12, 2016

Order Received for Signature

Date: August 25, 2016

Order Received for Signature

Date: August 25, 2016

Order filed

Date: August 26, 2016

Letter Received

Date: August 25, 2016

Order filed

Date: October 03, 2016

Ex parte Filed

Date: February 08, 2017

Minute Order Attachment

Date: February 09, 2017

Stipulation Filed

Date: April 13, 2017

Request Filed

Date: March 01, 2017

Judgment Received

Date: October 11, 2017

Minute Order Attachment

Date: August 17, 2017

Opposition filed

Date: November 17, 2015

Statement filed

Date: November 17, 2015

Stipulation Filed

Date: October 11, 2017

Ex parte Filed

Date: November 17, 2015

Notice Filed

Date: September 07, 2016

Order Received for Signature

Date: February 07, 2018

Response filed

Date: February 06, 2017

Notice Filed

Date: October 11, 2016

Order filed

Date: February 04, 2016

Statement filed

Date: April 04, 2017

Order filed

Date: January 26, 2016

Minute Order Attachment

Date: December 23, 2015

Motion filed

Date: February 15, 2017

Response filed

Date: December 23, 2015

Opposition filed

Date: February 08, 2017

Motion filed

Date: August 25, 2016

Case Events for The People Of The State Of California v. Bhatia, Narender , et al.

Type Description
Docket Event Government Exemption Claimed
Certified Copy of Final Order Condemnation
Docket Event Civil Document
Order filed
final order condemnation

Judge: Culver Kapetan, Kristi

Docket Event Chambers Work- Pre

Judge: McGuire, Rosemary

Docket Event CRC 3.1385 After Settlement
Docket Event Government Exemption Claimed
Certified Copy of Final Order Condemnation
Docket Event Proposed Order
Order Received for Signature
***Order signed. Forwarded to clerk's office for further processing*** Final Order in Condemnation and Release of Lis Pendens
Docket Event Notice Filed
of Entry of Judgment
Docket Event Jury Trial
Requested by both with estimated time of 5-8 days.

Judge: Hamilton, Jeffrey Y.

Docket Event Chambers Work- Pre

Judge: Culver Kapetan, Kristi

Docket Event Trial Readiness

Judge: Snauffer, Mark

See all events