Case Last Refreshed: 4 hours ago
Azar, Naifeh, filed a(n) (16) Unlimited Fraud case against All Persons Unknown Claiming Any Title, Estate, Lien Or Interest In The Property Described In The Complaint Adverse To Plaintiffs Titile Or Any Cloud On Platiffis Title Thereto, Azar, Fadwa, Azar, Indrawous, Azar, Nadia, Azar, Omar, (total of 13) See All represented by Bender, Marc D., Nagle, Sharon M., in the jurisdiction of San Mateo County. This case was filed in San Mateo County Superior Courts Superior with Swope, V presiding.
Case Number |
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Filing DateMay 24, 2022 |
Category(16) Unlimited Fraud |
Last RefreshedMay 15, 2024 |
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Filing LocationSan Mateo County, CA |
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Filing Court HouseSuperior |
Case Outcome TypeJudgment |
This complaint is an amendment to an existing complaint filed by Naifeh Azar in the Superior Court of California, County of San Mateo. The amendment is made to correct the designation of a defendant, referred to as "DOE I," by inserting the true name...
Notice of Reassignment for All Purposes
Date: June 29, 2023
Notice of Assignment for All Purposes
Date: May 24, 2022
Case Management and Trial Setting Conference
Date: June 30, 2023
Order
Date: June 29, 2023
Notice of Hearing re
Date: December 05, 2022
Proof of Service by MAIL of
Date: December 12, 2022
Amended Proof of Service by PERSONAL SERVICE of
Date: June 30, 2023
Memorandum of Points and Authorities in Reply
Date: June 16, 2023
Proposed Order Received
Date: August 23, 2023
Hearing on Demurrer
Date: September 08, 2023
Request for Judicial Notice
Date: July 05, 2023
Memorandum of Points and Authorities in Opposition
Date: June 12, 2023
Amended Summons Issued / Filed
Date: June 21, 2023
Memorandum of Points and Authorities in Opposition
Date: June 12, 2023
Joint Case Management Statement
Date: February 16, 2023
Declaration
Date: August 09, 2023
Motion re: Vexatious Litigant
Date: July 31, 2023
Proof of Service by MAIL of
Date: August 24, 2023
Memorandum of Points and Authorities in Opposition
Date: August 25, 2023
Proof of Service by MAIL of
Date: August 23, 2023
Declaration
Date: July 28, 2023
Declaration in Support
Date: August 23, 2023
Demurrer to Complaint
Date: August 23, 2023
Declaration in Support
Date: July 18, 2023
Order Denying
Date: July 28, 2023
Notice
Date: July 18, 2023
Request for Judicial Notice
Date: July 05, 2023
Summons Issued / Filed
Date: May 24, 2022
Civil Case Cover Sheet
Date: May 24, 2022
Hearing on Demurrer
Date: June 26, 2023
Memorandum of Points and Authorities in Reply
Date: June 16, 2023
Amendment to Complaint
Date: June 12, 2023
Amendment to Complaint
Date: June 12, 2023
Memorandum of Points and Authorities in Opposition
Date: July 28, 2023
Proof of Service by MAIL of
Date: July 24, 2023
Notice of Motion and Motion to Vacate
Date: July 18, 2023
Declaration in Support
Date: August 23, 2023
Request for Judicial Notice
Date: August 23, 2023
Memorandum of Points and Authorities in Opposition
Date: August 18, 2023
Memorandum of Points and Authorities in Support
Date: August 23, 2023
Affidavit of Mailing
Date: August 11, 2023
Request for Judicial Notice
Date: July 05, 2023
Memorandum of Points and Authorities in Support
Date: July 18, 2023
Order
Date: July 07, 2023
Request for Entry of Default Not Entered
Date: June 30, 2023
Request to Enter Default
Date: May 22, 2023
Notice of Case Management and Trial Setting Conference
Date: September 02, 2022
Proof of Service by PERSONAL SERVICE of
Date: June 30, 2023
Amendment to Complaint
Date: July 11, 2022
Proof of Service by PERSONAL SERVICE of
Date: December 06, 2022
Peremptory Challenge Pursuant to CCP 170.6 Against
Date: June 22, 2023
Declaration in Support
Date: June 16, 2023
Motion re: Vexatious Litigant
Date: June 26, 2023
Proof of Service by PERSONAL SERVICE of
Date: June 30, 2023
Request to Enter Default
Date: June 30, 2023
Proof of Service by SUBSTITUTED SERVICE of
Date: June 30, 2023
Case Management and Trial Setting Conference
Date: August 26, 2022
Notice of Case Management and Trial Setting Conference
Date: February 24, 2023
Motion
Date: December 06, 2022
Demurrer to Complaint
Date: December 05, 2022
Memorandum of Points and Authorities in Support
Date: December 06, 2022
Dec.MDB.Mtn. Sanctions
Date: April 29, 2024
Limited_Scope_re_Wenyao_and_Naifeh
Date: April 25, 2024
Naifehs Declar in Response to Tentative
Date: April 17, 2024
Reply.Demur.NADIA
Date: April 09, 2024
Opp to Sanctions re Omar Case
Date: April 05, 2024
OBJECTION TO NADIAS RFJ
Date: April 05, 2024
Opp to Nadia Dem with exh
Date: April 05, 2024
95147Propo000595
Date: April 02, 2024
Decl Gopal final
Date: March 29, 2024
Naifehs CMC Statement
Date: March 28, 2024
Mtn for Sanctions.Frivolous Action
Date: March 28, 2024
Ntc.Mtn.Sanctions
Date: March 22, 2024
POS.Demurrer.Nadia
Date: March 22, 2024
CMC Statement.3.29.24
Date: March 20, 2024
Ntc.Mtn.Sanctions
Date: March 21, 2024
Mtn for Sanctions.Frivolous Action
Date: March 21, 2024
Demur.NADIA.Req Jud Notice
Date: March 12, 2024
Demur.NADIA.Dec re meet amd confer
Date: March 12, 2024
Demur.NADIA.demur
Date: March 12, 2024
Demur.NADIA.Ntc of Hearing
Date: March 12, 2024
Answer.Ronny Azar
Date: February 27, 2024
Proposed Order Sustaining without
Date: February 26, 2024
Order After 2.9.24 Hearing
Date: February 15, 2024
Dec.MDB.Proposed Order.2.9.24
Date: February 15, 2024
Answer.Ronny Azar
Date: February 09, 2024
Opposition to Mtn for Sanctions
Date: January 26, 2024
Dec.Opp.Mtn.Sanctions
Date: January 26, 2024
90343JUDGE0034ed
Date: January 19, 2024
Opposition to Demurrer filed by Swope
Date: January 17, 2024
Naifeh's signed Doe 1 Form re Azar vs. Omar
Date: July 11, 2022
Demurrer
Date: December 05, 2022
Ps and As.Mtn Vexatious Litigant
Date: December 05, 2022
Ntc Mtn Vexatious Litigant
Date: December 05, 2022
Ntc of Demurr
Date: December 05, 2022
Ps and As.Mtn Vexatious Litigant
Date: December 06, 2022
Ntc Mtn Vexatious Litigant
Date: December 06, 2022
POS.Demurrer and Mtn Vexatious
Date: December 12, 2022
CMC Statement
Date: February 16, 2023
Naifehs Signed Default re Omar
Date: May 21, 2023
Signed POS10 re Omar
Date: May 21, 2023
Naifehs signed Opp2 Demurrer re Indrawous
Date: June 13, 2023
Signed DOE 2 in Omar Case
Date: June 13, 2023
Signed DOE 3 in Omar Case
Date: June 13, 2023
Naifehs Signed Opp 2 Vexatious
Date: June 13, 2023
Dec.MDB.Reply.Vexatious Litigant
Date: June 16, 2023
Reply.Vexatious Litigant
Date: June 16, 2023
Reply.Demurrer
Date: June 16, 2023
POS 10 re Fadwa Azar
Date: June 30, 2023
Req4Default re FAdwa and Shukry Azar
Date: June 30, 2023
Req4Default re Ronny Azar
Date: June 30, 2023
POS 10 re Deft Shukry Azar
Date: June 30, 2023
POS 10 re Gopal Patel
Date: June 30, 2023
POS 10 re Ronny Azar
Date: June 30, 2023
Mtn Set Aside Default.Ntc Mtn
Date: July 18, 2023
Mtn Set Aside Default.Ps and As
Date: July 18, 2023
Mtn Set Aside Default.Dec.MDB
Date: July 18, 2023
Joinder in Demur
Date: July 18, 2023
Mtn Set Aside.POS
Date: July 24, 2023
Naifehs Suppl Declaration re Vexatious
Date: July 28, 2023
Signed Objection to RFJ
Date: July 29, 2023
Proposed Order on Denied Vexatious
Date: August 09, 2023
Naifehs Declar re 21 Day Safe Harbor re Ronny
Date: August 10, 2023
Signed Opp2 Ronnys Joinder
Date: August 19, 2023
81281JUDGE01f0fe
Date: August 23, 2023
81281JUDGE00a051
Date: August 23, 2023
81281REQUE023048
Date: August 23, 2023
81281DECLA04870a
Date: August 23, 2023
81281PROPO05f974
Date: August 23, 2023
81281DECLA03c01f
Date: August 23, 2023
81281Proof067792
Date: August 23, 2023
81386PROOF00f6d8
Date: August 24, 2023
Opposition to Motion to Set aside
Date: August 26, 2023
Answer of Indrawous Omar Chuck and Fadwa
Date: September 12, 2023| Date | Type | Description | |
|---|---|---|---|
| May 15, 2060 | Docket Event | ||
| August 29, 2024 | Docket Event |
Case Management and Trial Setting Conference To be heard by Judge William P. Barry. Judge: Visiting Judge, - |
|
| August 29, 2024 | Docket Event |
Case Management and Trial Setting Conference
Judge: Visiting Judge, - |
|
| June 25, 2024 | Docket Event |
Case Management and Trial Setting Conference
Judge: Visiting Judge, - |
|
| June 25, 2024 | Docket Event |
Motion to Sanction Motion for Monetary Sanctions by Indrawous Azar, Nadia Azar, Shukry Azar, Ronny Azar and Fadwa Azar. To be heard by Judge William P. Barry. Judge: Visiting Judge, - |
|
| June 25, 2024 | Docket Event |
Motion to Dismiss Nadia Azar's Motion to Dismiss Remaining Azar Defendants, pursuant to Order After May 8, 2024 Hearing. To be heard by Judge William P. Barry. Judge: Visiting Judge, - |
|
| June 25, 2024 | Docket Event |
Order to Show Cause Hearing RE:SEVERANCE AND DISMISSAL. To be heard by Judge William P. Barry. Judge: Visiting Judge, - |
|
| May 29, 2024 | Docket Event |
Case Management and Trial Setting Conference
Judge: Visiting Judge, - |
|
| May 29, 2024 | Docket Event |
Order to Show Cause Hearing RE:SEVERANCE AND DISMISSAL Judge: Visiting Judge, - |
|
| May 13, 2024 | Docket Event |
Proof of Service by MAIL of Order After May 8, 2024 Hearing Proof of Service by MAIL of Order After May 8, 2024 Hearing |
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