Court Record
The unlawful detainer action filed July 3, 2024 in the Orange County Superior Court, Central Justice Center — its procedural history through the January 27, 2025 trial and the March 27, 2025 Under Submission Ruling, post-judgment cashier’s checks tendered under protest, the April 24, 2026 acquisition of the parallel Harman filings, and the April 29, 2026 sworn declaration preserving the trial record.
This section documents the proceedings in Orange County Superior Court Case No. 30-2024-01410991-CL-UD-CJC. It presents the case caption, the filing sequence, the trial court’s March 27, 2025 Minute Order in its operative language, the exhibits admitted and excluded by the Court, the sworn preservation of the January 27, 2025 trial record, and the post-judgment payments tendered by the defendants under protest.
The unlawful detainer was an expedited summary proceeding decided without full discovery or evidentiary record. The primary documents identified throughout this case file were not placed fully before the court in the procedural posture that allows for thorough examination of broker conduct, account designations, contract questions, and related matters.
Case caption
Yulia S. Gasio
Silverstein Eviction Law
Procedural posture
June 21, 2024 — Three-Day Notice served
The Three-Day Notice to Pay Rent or Quit was served on June 21, 2024, demanding $5,350.00 for the period June 1, 2024 to June 30, 2024. The notice bore the typed name “PHAT L.K. TRAN” with no handwritten signature. It directed payment to Wells Fargo account #1005959166 at a specific Wells Fargo branch — an account distinct from the payment account specified in the executed lease. See Section 3 for full analysis of the notice.
July 3, 2024 — Unlawful Detainer complaint filed
Twelve days after the Three-Day Notice was served, plaintiff Phat Tran filed an unlawful detainer complaint in the Orange County Superior Court, Central Justice Center. Case No. 30-2024-01410991-CL-UD-CJC. Counsel of record for plaintiff: Steven D. Silverstein (CA Bar #86466). The action was assigned to Department C61, Commissioner Carmen D. Snuggs-Spraggins.
August 5, 2024 — Defendants vacated the premises
Defendants vacated the property on August 5, 2024. The Move Out Clearance Report (DocuSign Envelope F5D247C2-A1A9-4991-B91F-6A333347A87D) records original move-in date 05/01/2022, rent paid through 05/01/2024, and vacate date 08/05/2024.
January 10, 2025 — Prior defense counsel withdraws three days before trial
A letter from prior defense counsel Richard Rosiak (CA Bar #141430) advising of withdrawal arrived in the defendants’ mailbox on Friday, January 10, 2025. Trial on the unlawful detainer action was set for Monday, January 13, 2025 — the first business day after the letter’s arrival. The defendants proceeded pro se from this date through the case’s conclusion. The question whether the withdrawal complied with Rule 1.16 of the California Rules of Professional Conduct (withdrawal without reasonable notice in a manner prejudicial to the client) is a matter currently under formal review by the California State Bar Enforcement Division (Examiner: Devin Urbany); no finding has been made.
January 21, 2025 — Substitution of Attorney served by certified mail
Following Mr. Rosiak’s withdrawal, the defendant filed and served a Substitution of Attorney (Judicial Council form MC-050). Service was effected by mail through Jeremy Ryan Carpenter, who declared under penalty of perjury that on January 21, 2025 he served the document by depositing it in the United States mail with postage fully prepaid, addressed to:
- Steven D. Silverstein, 14351 Redhill Avenue Suite G, Tustin CA 92780 — USPS Certified Mail #9589 0710 5270 0842 6487 26
- Phat L.K. Tran, 14411 Brookhurst Street, Garden Grove CA 92843 — USPS Certified Mail #9589 0710 5270 0842 6487 33
Both certified-mail receipts are preserved in the case file. Service of the substitution placed both opposing counsel and the client on documented notice that the defendant was proceeding pro se from this date forward.
January 27, 2025 — Trial
Trial in the unlawful detainer action proceeded in Department C61 on January 27, 2025 — the first substantive pro se trial date for the defendants. Counsel of record for plaintiff: Steven D. Silverstein (CA Bar #86466). The defendant Michael A. Gasio appeared pro se. Department C61 employs no in-court reporter for limited civil unlawful detainer matters. Trial events were preserved by the defendant’s contemporaneous record and have been formally memorialized in the sworn declaration described in the trial-record section below.
February 25, 2025 — Matter taken under submission
Following the January 27, 2025 trial and the post-trial briefing window, the matter was taken under submission on February 25, 2025. The Court considered written and oral arguments and the evidence presented by both parties.
March 27, 2025 — Under Submission Ruling issued
Commissioner Carmen D. Snuggs-Spraggins, Department C61, issued an Under Submission Ruling dated March 27, 2025. Event ID / Document ID: 74522578. The Ruling’s operative findings and exhibit treatment are set out below.
Case file under statutory seal — party access retained
The court record in unlawful detainer proceedings is statutorily restricted. California Code of Civil Procedure §§ 1161.2 and 1167.1 limit public access to the unlawful detainer court file. The defendants, as named parties, retain full access to the case file by operation of these statutes. Public access by third parties is restricted; specific procedural channels apply to discovery, post-judgment record requests, and the production of any verbatim trial record.
The March 27, 2025 Minute Order — operative language
The Court’s findings include, verbatim:
The Court’s acknowledgment of the cashier’s check is the operative language that places the cure tender into the court record. The check’s amount ($4,338.48), date (May 28, 2024), and payee (Berkshire Hathaway HomeServices) are set out as findings of fact. The full cure-tender analysis, including the Civil Code § 1942 repair-and-deduct arithmetic and the USPS Certified Mail delivery (“Signed for by H H” on May 30, 2024), appears in Section 4.
Exhibits admitted and excluded
The Minute Order identifies specific exhibits admitted into evidence by the Court, and specifically identifies exhibits not admitted:
| Exhibit | Treatment | Description (per Minute Order) |
|---|---|---|
| Exhibit J | Admitted | Two color photographs dated May 1, 2022, depicting a mold-like substance in the subject property. |
| Exhibit K | Admitted | Email from defendant to plaintiff and several others dated June 25, 2024, with pictures and text messages between defendant and Hanson Ly — 11 pages total. |
| Exhibit L | Admitted | Email from defendant to plaintiff’s counsel and others dated January 23, 2025 — 3 pages. |
| Exhibit M | Admitted | Email from defendant to plaintiff’s counsel and plaintiff dated February 4, 2025. Subject: “Lawful photo exchange in the interest of justice Phat v. Gasio.” |
| Exhibit N | Admitted | Text message from defendant to plaintiff regarding a dishwasher. |
| Exhibit O | Admitted | Email message from defendant to plaintiff’s counsel and plaintiff dated February 5, 2025 — 4 pages. |
| Exhibit Q | Admitted | Email from defendant to plaintiff dated February 4, 2025 entitled “Photo Exchange.” |
| Exhibit P | Marked collectively; not admitted | A letter to the Court from defendant dated February 25, 2025, and email messages from defendant to plaintiff’s counsel and plaintiff dated January 30, 2025, three email messages from February 3, 2025, and two from February 4, 2025. |
The documentary record placed before the Court in the summary unlawful detainer proceeding included the cashier’s check, photographs of mold, communications between the parties, and text messages regarding the dishwasher. The broader documentary record examined throughout this case file — the Wells Fargo sixteen-month wire transfer history, the April 2, 2024 inducement email, the April 25, 2024 “Witches burnt Broom” email, the April 26, 2024 executed lease with payment directed to the broker’s personal account, and the June 28, 2024 wire marked “Unknown Contract for July payment 27 of 37 on contracts” — was not placed before the Court in a procedural posture that permitted full examination.
Trial record — preservation channel and contemporaneous declaration
Department C61 of the Orange County Superior Court does not employ an in-court reporter for limited civil unlawful detainer matters. The verbatim trial transcript is therefore not produced as a routine artifact of the proceeding. The operative channel for obtaining a verbatim trial record is the electronic-audio request under California Code of Civil Procedure § 1161.2(a)(1)(A), which requires a separate court-reporter or court-audio order issued from Department C61. As of the date of this section, the Gasio trial verbatim audio has not yet been obtained; its production requires that separate order.
To preserve the contemporaneous record of trial events pending the audio request, the defendant Michael A. Gasio executed a sworn declaration on April 29, 2026, under penalty of perjury pursuant to California Code of Civil Procedure § 2015.5. The declaration sets out the events of the January 27, 2025 trial date in their contemporaneous detail and is preserved in the case-file Google Docs repository.
The declaration includes, of record, counsel’s final question on cross-examination, which by the defendant’s contemporaneous account and pending the verbatim audio described above asked in substance whether he had cashed the check — to which, by the same account, the defendant answered that he had not The instrument at issue in the question on the trial-record evidentiary chain was the July 2024 rent refund check the landlord asserted at trial he had mailed to the defendant; no USPS proof of service of that instrument was produced. The defendant’s answer accurately reflected the contemporaneous documentary record — no refund instrument was received, endorsed, or deposited. The Court’s acknowledgment of the underlying $4,338.48 cashier’s check tendered to Berkshire Hathaway HomeServices on May 30, 2024 is reflected in the Minute Order quoted above. The post-judgment cashier’s checks #0084411978 and #0084412016 documented below were issued after the January 27, 2025 trial and are accordingly not the instrument at issue in the cross-examination question.
Source: Sworn declaration of Michael A. Gasio under CCP § 2015.5, executed April 29, 2026, preserved in the case-file Google Docs repository; Wells Fargo cashier’s checks #0084411978 and #0084412016; Court Document ID 74522578.
April 5, 2025 — Cashier’s check under protest
Following the March 27, 2025 Minute Order, the defendants tendered a cashier’s check to the Clerk of the Court in the amount of the adjudicated sum, marked explicitly as payment under protest:
| Issuer | Wells Fargo Bank, N.A. |
| Issuer branch | 19840 Beach Blvd., Huntington Beach, CA 92648 |
| Serial number | 0084411978 |
| Account | 4861-511475 |
| Date | April 5, 2025 |
| Amount | $5,338.48 |
| Amount in words | Five Thousand Three Hundred Thirty-Eight and 48/100 US Dollars |
| Purchaser | MICHAEL GASIO |
| Pay to the order of | ***CLERK OF THE COURT*** ***SUPERIOR COURT OF CALIFORNIA*** |
| Memorandum | PAYMENT UNDER PROTEST |
The cashier’s check was issued by Wells Fargo Bank at the same Huntington Beach branch address (19840 Beach Blvd.) that the Three-Day Notice of June 21, 2024 had designated as the required in-person payment location. The check was made payable directly to the Clerk of the Court, with the memorandum line reading “PAYMENT UNDER PROTEST,” preserving the defendants’ position that the payment was being made in compliance with the court’s order while reserving all rights with respect to the underlying determination.
Source: Wells Fargo cashier’s check #0084411978, Purchaser Copy Pages 1 and 2, dated April 5, 2025.
Pre-April 22, 2025 — The (PROPOSED) AMENDED JUDGMENT transmitted by certified mail
Between the March 27, 2025 Under Submission Ruling and April 22, 2025, the defendant received from opposing counsel, by United States certified mail, a document titled “(PROPOSED) AMENDED JUDGMENT.” The document was drafted on the letterhead of Steven D. Silverstein (CA Bar #86466), 14351 Redhill Avenue Suite G, Tustin CA 92780. The document was captioned in the Superior Court for the State of California, County of Orange, Central Justice Center; recited the case number 30-2024-01410991-CL-UD-CJC; named the assigned commissioner (Carmen D. Snuggs-Spraggins); and set forth findings in the standard court-order recitation format.
The document’s findings:
2. Plaintiff is awarded the attorney’s fees in the amount of $500.00 and court costs in the amount of $500.00.”
The signature line of the document reads “DATED: ____________ — JUDGE OF THE SUPERIOR COURT.” The date line is blank. The signature line is blank. The document was not signed by any judge of the Superior Court of California. The word “(PROPOSED)” appears in parentheses in the title.
The document was transmitted by certified mail by counsel of record to a pro se defendant, with the “(PROPOSED)” qualifier in the title as the only textual marker that the document had not been signed by the Court. The defendant retained the scanned text of the document but the original certified-mail envelope and return-receipt green card are no longer in the defendant’s custody. The certified-mail tracking record is preserved in the records of the United States Postal Service, in the file-retention records of opposing counsel’s law office, and in the docket of the Orange County Superior Court — each reachable by subpoena.
April 22, 2025 — Joint-payee cashier’s check issued in response to the unsigned proposed judgment
On April 22, 2025, the defendant issued a second Wells Fargo cashier’s check in response to the certified-mail transmission of the (PROPOSED) AMENDED JUDGMENT. The amount, $5,338.48, equals the demanded sum on the unsigned document ($4,325 + $500 + $500 = $5,325) plus accrued statutory interest of $13.48. The defendant named on the face of the instrument both the landlord and the landlord’s counsel as joint payees.
| Issuer | Wells Fargo Bank, N.A. |
| Issuer branch | 19840 Beach Blvd., Huntington Beach, CA 92648 |
| Serial number | 0084412016 |
| Account | 4861-511475 |
| Date | April 22, 2025 |
| Amount | $5,338.48 |
| Amount in words | Five Thousand Three Hundred Thirty-Eight and 48/100 US Dollars |
| Purchaser | MICHAEL GASIO |
| Pay to the order of | ***PHAT K. TRAN AND STEVEN D. SILVERSTEIN*** |
| Memorandum | DUPLICATE JUL 24 RENT/PAID UNDER PROTEST |
| Mailed via | UPS Express, tracking #1Z6017R6803685099A1 The UPS Store #4415, 6941 Atlanta Avenue, Huntington Beach 92646 April 22, 2025 at 12:27 PM PT |
The instrument places opposing counsel on the face of a tenant-to-landlord court-related payment instrument as a co-recipient of the funds. Whatever subsequent disposition the instrument received — whether endorsed, deposited, declined, or returned — became part of the documentary record by operation of the joint-payee structure. The bank’s processing record on the cashier’s check is preserved by Wells Fargo Bank and is reachable by subpoena.
Source: Wells Fargo cashier’s check #0084412016, Purchaser Copy Pages 1 and 2, dated April 22, 2025; UPS Store #4415 receipt dated April 22, 2025 12:27 PM.
April 24, 2026 — Harman v. Tran case-record acquisition (prior pattern)
On April 24, 2026, the defendant obtained certified copies of three filings from a prior unlawful detainer matter adjudicated in the same Department C61 of the Orange County Superior Court — Harman v. Tran. The filings obtained: ROA #2 (Complaint, 12 pages); ROA #5 (UD-120, 8 pages); ROA #34 (1 page). Court records purchase confirmation #01373P, total fee $30.14.
The Harman filings document a prior instance of the same procedural pattern that produced the Three-Day Notice in this matter: posting of a Three-Day Notice to the door of the same Premises (19235 Brynn Court, Huntington Beach) by the same counsel of record (Steven D. Silverstein, CA Bar #86466), against a prior tenant of the same property. The acquisition of these certified filings supplements the documentary record available to qualified counsel evaluating any post-judgment motion under Code of Civil Procedure § 473 or related procedural channel. The verbatim trial transcript of the Gasio matter has not been obtained; its production requires the separate court-reporter order from Department C61 described in the trial-record section above. The April 24, 2026 court-records purchase produced the Harman filings only; it did not produce the Gasio trial transcript.
Source: Orange County Superior Court records purchase confirmation #01373P, dated April 24, 2026; Harman v. Tran certified ROA filings #2, #5, and #34.
Governing statutory provisions
California provisions applicable to the procedural posture documented in this section
- Cal. Code Civ. Proc. § 1161 · Unlawful detainer notice requirements Applicable to the Three-Day Notice that served as the predicate document for the unlawful detainer complaint filed July 3, 2024. Notice content defects are examined in Section 3.
- Cal. Code Civ. Proc. § 1161.2 · Limits on access to unlawful detainer records Governs public access restrictions to unlawful detainer court records. Subsection (a)(1)(A) governs the procedural channel for electronic-audio access to trial proceedings in the limited civil unlawful detainer context. Relevant to the procedural posture under which documentation was placed before the Court and to the channel for obtaining a verbatim trial record.
- Cal. Code Civ. Proc. § 1167.1 · Sealing of unlawful detainer files Governs sealing of unlawful detainer court files and the retention of party access to the sealed file. The defendants, as named parties of record, retain full access to the case file by operation of this statute notwithstanding statutory restrictions on third-party access.
- Cal. Code Civ. Proc. § 1179 · Relief from forfeiture Provides the trial court with equitable jurisdiction to relieve a tenant from forfeiture upon appropriate showing. Applicable to the procedural context in which the cashier’s check tender at Section 4 was acknowledged in the Minute Order.
- Cal. Code Civ. Proc. § 473 · Relief from judgment Applicable to any motion to vacate or set aside a judgment on grounds of mistake, inadvertence, surprise, or excusable neglect, where documentation not placed before the Court in the summary proceeding has become available.
- Cal. Code Civ. Proc. § 2015.5 · Sworn declarations under penalty of perjury Provides the statutory form for sworn declarations executed under penalty of perjury. The April 29, 2026 declaration of Michael A. Gasio preserving the contemporaneous record of the January 27, 2025 trial events is executed pursuant to this section.
- Cal. R. Prof. Conduct 3.3 · Candor toward the tribunal Governs the duties of counsel appearing in any matter before a tribunal, including the duty not to knowingly make a false statement of fact or law to a tribunal. Applicable to the conduct of counsel of record appearing in the unlawful detainer proceeding.
- Cal. R. Prof. Conduct 1.1 · Competence Governs the duty of attorney competence, including the diligent and informed handling of the predicate notice and the documentary record supporting an unlawful detainer action.