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*MF**COMPLEX** Reyes -v- Imperial Imports Print
On February 09, 2023 a complex civil unlimited case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) in the jurisdiction of San Bernardino County. Judge Cohn, David presiding.
Case Details
Case Number
Filing Date
February 09, 2023
Last Refreshed
May 10, 2024
Filing Location
San Bernardino County, CA
Filing Court House
Superior
Category
Complex Civil Unlimited
Status
Consolidation
Overview
Causes of Action
COMPLAINT FOR:
1) UNFAIR COMPETITION IN VIOLATION
OF CAL. BUS. & PROF. CODE §17200 et
seq;
2) FAILURE TO PAY MINIMUM WAGES
IN VIOLATION OF CAL. LAB. CODE §§
1194, 1197 & 1197.1;
3) FAILURE TO PAY OVERTIME WAGES
IN VIOLATION OF CAL. LAB. CODE §§
5 1 0 et seq;
FAILURE TO PROVIDE REQUIRED
MEAL PERIODS IN VIOLATION OF
CAL. LAB. CODE & 512 AND
§§ 226.7
THE APPLICABLE IWC WAGE ORDER;
5) FAILURE TO PROVIDE REQUIRED
REST PERIODS IN VIOLATION OF
CAL. LAB. CODE §§ 226.7 & 512 AND
THE APPLICABLE IWC WAGE ORDER;
Case Complaint Summary
This complaint is a class action lawsuit filed by Norma Reyes against Imperial Imports, Inc. and Does 1-50. The plaintiff alleges several violations, including unfair competition in violation of California Business and Professions Code §17200 et …...
Parties
Plaintiffs
Reyes, Norma
Attorneys for Plaintiffs
Jcl Law Firm, Apc
Zakay Law Group, Aplc
Defendants
And Does 1-50, Inclusive
Does 1-50, Inclusive
Imperial Imports, Inc
Other Parties
Bibiyan Law Group, P.C.
(Attorney)
Does 1 Through 100, Inclusive
(Defendant In 2nd Consolidated Case)
Does 1 Through 100, Inclusive
(Defendant In 3rd Consolidated Case)
Does 1 Through 25, Inclusive
(Defendant In 1st Consolidated Case)
Fisher & Phillips Llc
(Attorney)
Gonzalez, Alex
(Plaintiff In 1st Consolidated Case)
Imperial Imports Inc.
(Defendant In 1st Consolidated Case)
Imperial Imports, Inc.
(Defendant In 2nd Consolidated Case)
Imperial Imports, Inc.
(Defendant In 3rd Consolidated Case)
Jcl Law Firm, Apc
(Attorney)
Kring & Chung
(Attorney)
Mauricio Perez, Ramon
(Plaintiff In 3rd Consolidated Case)
Perez, Ramon Mauricio
(Plaintiff In 2nd Consolidated Case)
San Bernardino Motors, Inc.
(Defendant In 1st Consolidated Case)
Zakay Law Group, Aplc
(Attorney)
Case Documents
Declaration re:
Date: Apr 04, 2024
Correspondence Coversheet Generated to Mail:
Date: Feb 26, 2024
Civil Case Cover Sheet Filed
Date: Dec 12, 2023
Notice Filed
Date: Oct 13, 2023
Stip and appointment of pro tem reporter filed
Date: Oct 11, 2023
Filing Fees Due to the Court on or Before
Date: Sep 14, 2023
Notice Filed
Date: Sep 13, 2023
Declaration re:
Date: Sep 13, 2023
Document is Returned by Court for the Following Reason(s):
Date: Sep 11, 2023
Filing Fee Paid by
Date: Sep 06, 2023
Document is Returned by Court for the Following Reason(s):
Date: Aug 29, 2023
Notice of Hearing Sent
Date: Aug 29, 2023
Summons Issued and Filed
Date: Aug 29, 2023
Certificate of Assignment Received
Date: Aug 24, 2023
Balance Due on Case
Date: Jul 28, 2023
Order signed and Filed
Date: Jun 16, 2023
Correspondence Coversheet Generated to Mail:
Date: Jun 14, 2023
Summons Issued and Filed
Date: Jun 09, 2023
Civil Case Cover Sheet Filed
Date: Jun 09, 2023
Certificate of Assignment Received
Date: Jun 09, 2023
Notice of Acknowledgment of Receipt of
Date: Jun 07, 2023
Notice Sent re:
Date: May 08, 2023
Summons Issued and Filed
Date: Apr 20, 2023
Balance Due on Case
Date: Apr 20, 2023
Correspondence Coversheet Generated to Mail:
Date: Apr 19, 2023
Summons Issued and Filed
Date: Apr 07, 2023
Civil Case Cover Sheet Filed
Date: Apr 07, 2023
Certificate of Assignment Received
Date: Apr 07, 2023
Certificate of Assignment Received
Date: Feb 09, 2023
Civil Case Cover Sheet Filed
Date: Feb 09, 2023Case Events
| Date | Type | Description | |
|---|---|---|---|
| May 10, 2024 |
Department S26 - SBJC
Judge: Morgan, Jessica |
||
| May 01, 2024 | Docket Event |
Joint Case Mngmnt Conference Statement Filed Electronically Joint Case Management Statement |
|
| May 01, 2024 | Docket Event | Proof of Service | |
| April 17, 2024 | Docket Event |
Declaration Filed Declaration of Norma Reyes |
|
| April 17, 2024 | Docket Event |
Motion re: Motion for Approval of PAGA Settlement; Memorandum of Points and Authorities |
|
| April 17, 2024 | Docket Event |
Declaration Filed Declaration of Shani O. Zakay |
|
| April 17, 2024 | Docket Event |
Notice Filed Notice of Motion |
|
| April 17, 2024 | Docket Event | Proof of Service | |
| April 17, 2024 | Docket Event |
Declaration Filed Declaration of Jean-Claude Lapuyade |
|
| April 17, 2024 | Docket Event |
Declaration Filed Declaration of Alex Gonzalez |
|
| April 17, 2024 | Docket Event |
Declaration Filed Declaration of Tyler D. Kring |
|
| April 17, 2024 | Docket Event |
Declaration Filed Declaration of David Bibiyan |
|
| April 04, 2024 | Docket Event |
Declaration re: Declaration of Tyler D. Kring in response to order to show cause |
|
| March 08, 2024 | Docket Event |
Stipulation and Order Filed To Consolidate Cases |
|
| March 07, 2024 | Docket Event |
Stipulation and Order Filed To Consolidate Cases & Continue Hearing |
|
| March 07, 2024 | Docket Event |
Consolidated Entry Case Consolidated Master File: CIVSB2304458 |
|
| February 27, 2024 | Docket Event | Correspondence Coversheet Generated to Mail: | |
| February 26, 2024 | Docket Event |
Correspondence Coversheet Generated to Mail: copy of minute order dated 2/26/24 |
|
| February 21, 2024 |
Department S26 - SBJC
Judge: Morgan, Jessica |
||
| February 14, 2024 | Docket Event |
Joint Case Mngmnt Conference Statement Filed Electronically Joint Case Management Statement |
|
| February 14, 2024 | Docket Event | Proof of Service | |
| January 29, 2024 | Docket Event | Proof of Service | |
| January 29, 2024 | Docket Event |
Filing Fee Paid by $20.00 via efile paid on 3/1/2024 for stip fees |
|
| December 12, 2023 | Docket Event | Civil Case Cover Sheet Filed | |
| November 06, 2023 |
Department S26 - SBJC
Judge: Morgan, Jessica |
||
| October 24, 2023 | Docket Event |
Conformed Copies in the Attorney Bin - No Envelope Provided ASAP Legal |
|
| October 19, 2023 | Docket Event |
Notice Filed NOTICE OF WITHDRAWAL OF PLAINTIFF'S MOTION TO CONSOLIDATE (Notices) |
|
| October 19, 2023 |
Department S26 - SBJC
Judge: Morgan, Jessica |
||
| October 17, 2023 | Docket Event |
Notice Filed DEF's Imperial Imports Inc Notice of Withdrawal of Motion to Compel Arbitration and Stay or Dismiss Proceedings without Prejudice |
|
| October 13, 2023 | Docket Event | Proof of Service | |
| October 13, 2023 | Docket Event |
Notice Filed NOTICE OF WITHDRAWAL OF MOTION FOR LEAVE TO INTERVENE IN PENDING ACTION |
|
| October 12, 2023 | Docket Event | Notice of Ruling Electronically Filed | |
| October 12, 2023 | Docket Event |
Notice Filed DEF's Ntc of Withdrawal of MTCA without Prejudice |
|
| October 12, 2023 | Docket Event |
Notice of Ruling Electronically Filed DEF's Notice of Ruling |
|
| October 11, 2023 | Docket Event | Stip and appointment of pro tem reporter filed | |
| October 11, 2023 | Docket Event | Tentative decisions | |
| October 10, 2023 | Docket Event |
Joint Case Management Conference Statement Filed JOINT STATEMENT RE: FURTHER CASE MANAGEMENT CONFERENCE (Statements) |
|
| October 05, 2023 | Docket Event |
Joint Case Management Conference Statement Filed Joint Case Management Statement (Statements) |
|
| October 04, 2023 | Docket Event |
Declaration re: OF RAMON M. PEREZ IN SUPPORT OF PLAINTIFF'S MOTION TO COMPEL ARBITRATION AND STAY PROCEEDINGS |
|
| October 04, 2023 | Docket Event |
Reply Filed Defendant's Reply ISO MTCA |
|
| October 04, 2023 | Docket Event |
Opposition to Motion Filed OPPOSITION TO DEFENDANT'S MOTION TO COMPEL ARBITRATION AND STAY PROCEEDINGS; MEMORANDUM OF POINTS AND AUTHORITIES. |
|
| October 04, 2023 | Docket Event |
Case Management Conference Electronically Filed Defendant's CMC Statement |
|
| October 04, 2023 | Docket Event |
Declaration Filed Supplemental Dec of M. Ramirez ISO Defendant's MTCA |
|
| September 28, 2023 | Docket Event |
Document(s) received via FileSubmit Opposition; Declaration- Priority |
|
| September 26, 2023 | Docket Event |
Filing Fee Paid by $1000.00 check for complex fees due |
|
| September 26, 2023 | Docket Event | Balance Paid on Case | |
| September 14, 2023 | Docket Event |
Balance Due on Case complex fees |
|
| September 14, 2023 | Docket Event |
Filing Fees Due to the Court on or Before complex fees |
|
| September 13, 2023 | Docket Event |
Notice Filed Notice of Motion for Leave to Intervene in Pending Action filed by third party Norma Reyes |
|
| September 13, 2023 | Docket Event |
Motion re: Motion for Leave to Intervene in Pending Action filed by third party Norma Reyes on the complaint filed on 08/24/23 |
|
| September 13, 2023 | Docket Event |
Declaration re: OF JOSHUA D. KLEIN ISO DEF MTC INDIV ARBITRATION & STAY PROCEEDINGS |
|
| September 13, 2023 | Docket Event |
Declaration re: OF MARIA RAMIREZ ISO DEF MTC INDIV ARB & STAY PROCEEDINGS |
|
| September 13, 2023 | Docket Event |
Proof of Service Filed for Motion for Leave and supporting docs filed by third party Norma Reyes |
|
| September 13, 2023 | Docket Event |
Memorandum of Points & Authorities Filed ISO MTC INDIV ARB & STAY PROCEEDINGS |
|
| September 13, 2023 | Docket Event |
Motion to Compel Arbitration And Stay Proceedings, filed by Defendants Imperial Imports, Inc. complaint filed 06/09/23 |
|
| September 13, 2023 | Docket Event |
Filing Fee Paid by $60 CHK PAID ON 09/13/23 FOR MTN |
|
| September 13, 2023 | Docket Event |
Declaration re: of Jean-Claude Lapuyade iso Motion for Leave to Intervene in Pending Action filed by third party Norma Reyes on 09/13/23 |
|
| September 13, 2023 | Docket Event |
Filing Fee Paid by $435 check paid 09/13/23 filing fees- motion fee waived |
|
| September 13, 2023 | Docket Event |
Declaration re: of Shani O Zakay iso Motion for Leave to Intervene in Pending Action filed by third party Norma Reyes on 09/13/23 |
|
| September 13, 2023 | Docket Event |
Memorandum of Points & Authorities Filed In support Of Defendant's Motion to Compel, filed by Defendant Imperial Imports, Inc. complaint filed 06/09/23 |
|
| September 13, 2023 | Docket Event |
Declaration re: Of Joshua D. Klein In support Of Defendant's Motion to Compel, filed by Defendant Imperial Imports, Inc. complaint filed 06/09/23 |
|
| September 13, 2023 | Docket Event |
Declaration re: Of Maria Ramirez In support Of Defendant's Motion to Compel, filed by Defendant Imperial Imports, Inc. complaint filed 06/09/23 |
|
| September 13, 2023 | Docket Event |
Motion to Compel Arbitration INDIV ARB & STAY PROCEEDINGS |
|
| September 11, 2023 | Docket Event |
Document is Returned by Court for the Following Reason(s): Motion, declaration, notice and order duplicate filing. Already filed 09/06/23 |
|
| September 06, 2023 | Docket Event |
Notice Filed Notice of Related Case: CIVSB2313163 |
|
| September 06, 2023 | Docket Event |
Filing Fee Paid by $60.88 motion/postage/envelope fee via file submit 9/12/23 |
|
| September 06, 2023 | Docket Event |
Motion to Consolidate Plaintiff's motion to consolidate |
|
| September 06, 2023 | Docket Event |
Declaration re: of Matthew J. Carraher in support of plaintiff's motion to consolidate |
|
| September 06, 2023 | Docket Event |
Notice Filed Notice of Related Case: CIVSB2304458 |
|
| September 06, 2023 | Docket Event |
Document Received File Submit- Motion, Dec; Notice of Related Case; Order submitted twice |
|
| August 29, 2023 | Docket Event |
Document is Returned by Court for the Following Reason(s): Cover sheet designated as not complex case but case is complex. Please update and resubmit |
|
| August 29, 2023 | Docket Event | Notice of Hearing Sent | |
| August 29, 2023 | Docket Event | Summons Issued and Filed | |
| August 25, 2023 | Docket Event |
Motion to Compel Arbitration STRIKE CLASS CLAIMS, AND STAY OR DISMISS PROCEEDINGS |
|
| August 25, 2023 | Docket Event |
Memorandum of Points & Authorities Filed ISO DEF MTC INDIVIDUAL ARBITRATION, STRIKE CLASS CLAIMS, AND STAY OR DISMISS PROCEEDINGS |
|
| August 25, 2023 | Docket Event |
Declaration re: OF JOSHUA D. KLEIN ISO DEF MTC INDIVIDUAL ARBITRATION, STRIKE CLASS CLAIMS, AND STAY OR DISMISS PROCEEDINGS |
|
| August 25, 2023 | Docket Event |
Filing Fee Paid by $60 CHK PAID ON 08/30/23 FOR MOTION |
|
| August 25, 2023 | Docket Event |
Declaration re: OF MARIA RAMIREZ ISO DEF MTC INDIVIDUAL ARBITRATION, STRIKE CLASS CLAIMS, AND STAY OR DISMISS PROCEEDINGS |
|
| August 24, 2023 | Docket Event | Complaint Filed | |
| August 24, 2023 | Docket Event | Certificate of Assignment Received | |
| August 24, 2023 | Docket Event |
Consolidated Entry New Filed Case |
|
| August 24, 2023 | Docket Event |
Filing Fee Paid by $1435 CK paid on 08/29/2023 for new filing fees. |
|
| August 22, 2023 | Docket Event |
Document Received file submit - pos |
|
| August 21, 2023 | Docket Event | Proof of Electronic Service | |
| August 16, 2023 | Docket Event | Proof of Electronic Service | |
| August 15, 2023 | Docket Event | Case Management Conference Statement Filed | |
| August 08, 2023 | Docket Event |
Case Management Conference Statement Filed Filed by defendant Imperial Imports Inc |
|
| August 03, 2023 | Docket Event |
Notice Filed of Related Case |
|
| August 03, 2023 | Docket Event |
Balance Paid on Case $1000.00 paid by ch for Complex Fees |
|
| August 02, 2023 | Docket Event |
Notice Filed of Related Case |
|
| July 28, 2023 | Docket Event |
Balance Due on Case $1000.00 for Complex Case Fees |
|
| July 25, 2023 | Docket Event |
Answer Filed filed by Imperial Imports, Inc. |
|
| July 25, 2023 | Docket Event |
Filing Fee Paid by $435.00 TC paid on 7/28/2023 for first appearance |
|
| July 18, 2023 |
Department S26 - SBJC
Judge: Morgan, Jessica |
||
| July 10, 2023 | Docket Event |
Joint Case Management Conference Statement Filed Joint Initial case management conference report, filed by plaintiff |
|
| July 10, 2023 | Docket Event |
Proof of Service Joint case management conference report served to defendant imperial Imports inc by Plaintiff Norma Reyes on 7/10/23 |
|
| June 27, 2023 | Docket Event |
Stipulation and Order Filed To Continue Defendants Responsive Pleading Deadline by 45 Days |
|
| June 21, 2023 | Docket Event |
Proof of Sub-Service Filed. As to: filed by plaintiff Ramon Mauricio Perez served defendant Imperial Imports, Inc on the complaint filed 04/07/23 |
|
| June 21, 2023 | Docket Event |
Fax Received Proof of Service of Summons |
|
| June 21, 2023 | Docket Event |
Filing Fee Paid by $1435 check paid for first appearance fee and complex fees |
|
| June 21, 2023 | Docket Event |
Filing Fee Paid by $6.35 credit paid on 07/21/23 for fax, copy, postage fee |
|
| June 16, 2023 | Docket Event |
Order signed and Filed To Dismiss Class Claims Pursuant to CRC 3.770 |
|
| June 15, 2023 | Docket Event |
Miscellaneous Document Filed Plaintiff's Initial Case Management Statement |
|
| June 15, 2023 | Docket Event |
Filing Fee Paid by $9.35 mc payment for fax copy and postage fees |
|
| June 15, 2023 | Docket Event |
Fax Received Plaintiff's Initial Case Management Statement |
|
| June 14, 2023 | Docket Event |
Order Filed Re: RE INITIAL COMPLEX CASE MANAGEMENT CONFERENCE. |
|
| June 14, 2023 | Docket Event |
Correspondence Coversheet Generated to Mail: RE INITIAL COMPLEX ORDER AND GUIDELINES. |
|
| June 09, 2023 | Docket Event | Complaint Filed | |
| June 09, 2023 | Docket Event | Summons Issued and Filed | |
| June 09, 2023 | Docket Event | Civil Case Cover Sheet Filed | |
| June 09, 2023 | Docket Event |
Consolidated Entry New Filed Case |
|
| June 09, 2023 | Docket Event |
Filing Fee Paid by $1,435 ck paid on 6/9/23 for complex/1st paper fees |
|
| June 09, 2023 | Docket Event | Certificate of Assignment Received | |
| June 07, 2023 | Docket Event | Notice of Acknowledgment of Receipt of | |
| June 07, 2023 | Docket Event |
Proof of Service Filed Declaration |
|
| June 07, 2023 | Docket Event |
Declaration re: DECLARATION OF SHANI O. ZAKAY, ESQ. IN SUPPORT OF DISMISSAL OF CLASS CLAIMS PURSUANT TO CRC 3.770 |
|
| May 08, 2023 | Docket Event |
Notice Sent re: Summons missing for Amended Complaint. |
|
| May 05, 2023 | Docket Event |
Amended Complaint Filed 1st Amended Complaint filed by Plaintiff Norma Reyes against Defendants' Imperial Imports, Inc. and DOES 1-50, Inclusive |
|
| May 05, 2023 | Docket Event |
Proof of Service Filed 1st Amended Complaint served by mail and electronic transmission |
|
| May 03, 2023 | Docket Event |
Filing Fee Paid by $1,000.00 Complex fee paid |
|
| April 26, 2023 | Docket Event |
Order Filed Re: RE INITIAL COMPLEX CASE MANAGMENT CONFERENCE |
|
| April 26, 2023 | Docket Event |
Correspondence Coversheet Generated to Mail: INITIAL COMPLEX ORDER AND GUIDELINES. |
|
| April 20, 2023 | Docket Event | Summons Issued and Filed | |
| April 20, 2023 | Docket Event | Balance Due on Case | |
| April 20, 2023 | Docket Event |
Filing Fee Paid by $435.00 paid on 04/20/2023 for filing fee |
|
| April 19, 2023 | Docket Event |
Correspondence Coversheet Generated to Mail: INITIAL CASE MANAGEMENT CONFERENCE ORDER & GUIDELINES |
|
| April 17, 2023 | Docket Event | Initial Case Management Conference Order filed | |
| April 07, 2023 | Docket Event | Complaint Filed | |
| April 07, 2023 | Docket Event | Summons Issued and Filed | |
| April 07, 2023 | Docket Event |
Consolidated Entry New Filed Case |
|
| April 07, 2023 | Docket Event |
Filing Fee Paid by $1,435.00 check paid on 4/7/2023 for First Appearance & Complex Fees |
|
| April 07, 2023 | Docket Event | Civil Case Cover Sheet Filed | |
| April 07, 2023 | Docket Event | Certificate of Assignment Received | |
| February 09, 2023 | Docket Event | Certificate of Assignment Received | |
| February 09, 2023 | Docket Event | Complaint Filed | |
| February 09, 2023 | Docket Event | Civil Case Cover Sheet Filed | |
| February 09, 2023 | Docket Event |
Jurisdiction Verified San Bernardino, CA 92408 |
|
| February 09, 2023 | Docket Event |
Jurisdiction Verified San Bernardino, CA. 92408 |
