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A-L Financial Corporation Vs Grimes, Imani Gabriele

Case Last Refreshed: 7 months ago

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A-L Financial Corporation, Grimes Imani Gabriele, filed a(n) Contractual Fraud - Commercial case represented by Gardner Lincoln D, against Bell Katherina Belinda, Grimes Imani Gabriele, represented by Butler Aidan W, Joya Heidi, Prudian Gary H, in the jurisdiction of Los Angeles County. This case was filed in Los Angeles County Superior Courts with Elaine Lu presiding.

Case Details for A-L Financial Corporation v. Bell Katherina Belinda , et al.

Case Number

(Subscribe to View)

Judge

Elaine Lu

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Filing Date

June 09, 2017

Category

Civil

Last Refreshed

October 07, 2023

Practice Area

Commercial

Filing Location

Los Angeles County, CA

Matter Type

Contractual Fraud

Parties for A-L Financial Corporation v. Bell Katherina Belinda , et al.

Plaintiffs

A-L Financial Corporation

Grimes Imani Gabriele

Attorneys for Plaintiffs

Gardner Lincoln D

Defendants

Bell Katherina Belinda

Grimes Imani Gabriele

Attorneys for Defendants

Butler Aidan W

Joya Heidi

Prudian Gary H

Other Parties

A-L Financial Corporation (Cross-defendant)

A-L Financial Corporation (Unknown)

Def (Attorney)

Galpin Motors Inc. (Cross-defendant)

Galpin Motors Inc. (Unknown)

Grimes Imani Gabriele (Unknown)

Plain (Attorney)

Xcmplnt (Attorney)

Xdef (Attorney)

Case Documents for A-L Financial Corporation v. Bell Katherina Belinda , et al.

for A-L Financial Corporation Vs Grimes, Imani Gabriele

Proof of Personal Service

Date: July 28, 2017
for A-L Financial Corporation Vs Grimes, Imani Gabriele

Proof of Service by Substituted Service - Proof of Service by Substituted Service

Date: July 10, 2019
for A-L Financial Corporation Vs Grimes, Imani Gabriele

Motion to Be Relieved as Counsel

Date: April 06, 2018
for A-L Financial Corporation Vs Grimes, Imani Gabriele

Declaration in Support of Attorney's Motion to Be Relieved as Counsel-Civil

Date: April 06, 2018
for A-L Financial Corporation Vs Grimes, Imani Gabriele

Declaration (name extension) - Declaration of David Gillum in Support of Cross-Defendant Galpin Motors, Inc. dba Galpin Honda's Motion for Sanctions Pursuant to CCP 128.7

Date: April 28, 2020
for A-L Financial Corporation Vs Grimes, Imani Gabriele

Minute Order - (Hearing on Motion to be Relieved as Counsel; Hearing on Motio...)

Date: May 31, 2018
for A-L Financial Corporation Vs Grimes, Imani Gabriele

Motion re: (name extension) - Motion re: RECOVERY OF 5,143.00 N MONETARY SANCTIONS AGAINST DEFENDANT AND CROSS-COMPLAINANT IMANI GABRIELLE GRIMES AND HER ATTORNEY AIDAN W. BUTLER

Date: April 28, 2020
for A-L Financial Corporation Vs Grimes, Imani Gabriele

Declaration (name extension) - Declaration of Gary H. Prudian in Support of Cross-Defendant Galpin Motors, Inc. dba Galpin Honda's Motion for Sanctions Pursuant to CCP 128.7

Date: April 28, 2020
for A-L Financial Corporation Vs Grimes, Imani Gabriele

Declaration (name extension) - Declaration of Kimberly L. Phan in Support of Galpin's Notice of Motion and Motion to Compel Grimes' Discovery Responses

Date: July 08, 2020
for A-L Financial Corporation Vs Grimes, Imani Gabriele

Motion to Compel (name extension) - Motion to Compel Grimes' Responses to Form Interrogatories, Set One and for Monetary Sanctions in The Amount of $832.00

Date: July 08, 2020
for A-L Financial Corporation Vs Grimes, Imani Gabriele

Opposition (name extension) - Opposition TO MOTION FOR SANCTIONS, AND REQUEST FOR MONETARY SANCTIONS AGAINST THE MOVING PARTY AND ITS COUNSEL; SUPPORTING DECLARATIONS

Date: September 01, 2020
for A-L Financial Corporation Vs Grimes, Imani Gabriele

Minute Order - Minute Order (Hearing on Motion for Sanctions)

Date: September 15, 2020
for A-L Financial Corporation Vs Grimes, Imani Gabriele

Minute Order - Minute Order (Hearing on Motion to Compel Discovery (not "Further Discovery"))

Date: January 14, 2021
for A-L Financial Corporation Vs Grimes, Imani Gabriele

Complaint - Contractual Fraud

Date: June 09, 2017
for A-L Financial Corporation Vs Grimes, Imani Gabriele

(name extension) - PROOF OF SERVICE TO COMPLAINT FILED

Date: June 29, 2017
for A-L Financial Corporation Vs Grimes, Imani Gabriele

Ex Parte Application (name extension) - Ex Parte Application for leave to file cross-complaint; certification re ex parte notice; proposed order; proposed cross-complaint

Date: March 22, 2019
for A-L Financial Corporation Vs Grimes, Imani Gabriele

Summons - Summons on Complaint

Date: June 20, 2019
for A-L Financial Corporation Vs Grimes, Imani Gabriele

Cross-Complaint - Cross-Complaint

Date: June 20, 2019
for A-L Financial Corporation Vs Grimes, Imani Gabriele

Cross-Complaint - Cross-Complaint

Date: June 21, 2019
for A-L Financial Corporation Vs Grimes, Imani Gabriele

Amended Complaint - Amended Complaint

Date: August 29, 2019

On the Complaint filed by A-L FINANCIAL CORPORATION on , entered Request for Dismissal without prejudice filed by A-L FINANCIAL CORPORATION, causes Dismiss 2nd Cause of Action only

Date: 2019-02-06T00:00:00

Answer; Filed by: KATHERINA BELINDA BELL (Defendant)

Date: 2017-08-09T00:00:00

Motion to Be Relieved as Counsel; Filed by: Attorney; As to: KATHERINA BELINDA BELL (Defendant)

Date: 2018-04-06T00:00:00

Motion to Be Relieved as Counsel; Filed by: Attorney; As to: IMANI GABRIELE GRIMES (Defendant)

Date: 2018-04-06T00:00:00

Declaration in Support of Attorney's Motion to Be Relieved as Counsel-Civil; Filed by: KATHERINA BELINDA BELL (Defendant)

Date: 2018-04-06T00:00:00

Request for Dismissal; Filed by: A-L FINANCIAL CORPORATION (Plaintiff)

Date: 2019-02-06T00:00:00

Notice of Rejection - Fax Filing; Filed by: Clerk

Date: 2018-03-28T00:00:00

Declaration in Support of Attorney's Motion to Be Relieved as Counsel-Civil; Filed by: IMANI GABRIELE GRIMES (Defendant)

Date: 2018-04-06T00:00:00

Updated -- Stipulation and Order Stipulation and Order to Continue Trial: Status Date changed from to ; Filed By: IMANI GABRIELE GRIMES (Defendant),KATHERINA BELINDA BELL (Defendant); Result: Granted; Result Date: ; As To Parties changed from A-L FINANCIAL CORPORATION (Plaintiff) to A-L FINANCIAL CORPORATION (Plaintiff)

Date: 2018-12-04T00:00:00

Civil Case Cover Sheet; Filed by:

Date: 2017-06-09T00:00:00

Ex Parte Application for leave to file cross-complaint; certification re ex parte notice; proposed order; proposed cross-complaint; Filed by: IMANI GABRIELE GRIMES (Defendant); As to: A-L FINANCIAL CORPORATION (Plaintiff)

Date: 2019-03-22T00:00:00

Notice of Rejection - Fax Filing; Filed by: Clerk

Date: 2017-11-13T00:00:00

Proof of Personal Service; Filed by: A-L FINANCIAL CORPORATION (Plaintiff); As to: KATHERINA BELINDA BELL (Defendant); Service Date: ; Service Cost: 109.90; Service Cost Waived: No

Date: 2017-07-28T00:00:00

Stipulation and Order Stipulation and Order to Continue Trial; Filed by: IMANI GABRIELE GRIMES (Defendant); KATHERINA BELINDA BELL (Defendant); As to: A-L FINANCIAL CORPORATION (Plaintiff)

Date: 2018-12-04T00:00:00

Substitution of Attorney; Filed by: IMANI GABRIELE GRIMES (Defendant)

Date: 2019-03-21T00:00:00

Notice of Rejection - Fax Filing; Filed by: Clerk

Date: 2018-03-06T00:00:00

On the Amended Cross-Complaint (1st) filed by A-L FINANCIAL CORPORATION on , entered Request for Dismissal with prejudice filed by A-L FINANCIAL CORPORATION as to Galpin Motors, Inc.

Date: February 05, 2021

Answer; Filed by: A-L FINANCIAL CORPORATION (Cross-Defendant)

Date: 2019-06-25T00:00:00

Proof of Service by Substituted Service; Filed by: A-L FINANCIAL CORPORATION (Cross-Complainant); As to: Galpin Motors, Inc. (Cross-Defendant); Proof of Mailing Date: ; Service Cost: 69.15; Service Cost Waived: No

Date: 2019-07-10T00:00:00

Objection TO PURPORTED DECLARATION OF AIDAN W. BUTLER; Filed by: Galpin Motors, Inc. (Cross-Defendant)

Date: 2020-09-08T00:00:00

Opposition TO MOTION FOR SANCTIONS, AND REQUEST FOR MONETARY SANCTIONS AGAINST THE MOVING PARTY AND ITS COUNSEL; SUPPORTING DECLARATIONS; Filed by: IMANI GABRIELE GRIMES (Cross-Complainant)

Date: 2020-09-01T00:00:00

Reply TO DEFENDANT AND CROSS-COMPLAINANT IMANI GABRIELLE GRIMES' OPPOSITION TO MOTION; Filed by: Galpin Motors, Inc. (Cross-Defendant)

Date: 2020-09-08T00:00:00

Substitution of Attorney; Filed by: KATHERINA BELINDA BELL (Defendant)

Date: 2019-04-12T00:00:00

Summons on Complaint; Issued and Filed by: A-L FINANCIAL CORPORATION (Plaintiff); As to: Galpin Motors, Inc. (Cross-Defendant)

Date: 2019-06-20T00:00:00

Updated -- Ex Parte Application for leave to file cross-complaint; certification re ex parte notice; proposed order; proposed cross-complaint: Filed By: IMANI GABRIELE GRIMES (Defendant); Result: Denied; Result Date:

Date: 2019-03-25T00:00:00

Updated -- Ex Parte Application for leave to file cross-complaint; certification re ex parte notice; proposed order; proposed cross-complaint: Filed By: IMANI GABRIELE GRIMES (Defendant); Result: blank; Result Date: blank; As To Parties changed from A-L FINANCIAL CORPORATION (Plaintiff) to A-L FINANCIAL CORPORATION (Plaintiff)

Date: 2019-03-25T00:00:00

Declaration of David Gillum in Support of Cross-Defendant Galpin Motors, Inc. dba Galpin Honda's Motion for Sanctions Pursuant to CCP 128.7; Filed by: Galpin Motors, Inc. (Cross-Defendant)

Date: 2020-04-28T00:00:00

Certificate of Mailing for Minute Order (Hearing on Ex Parte Application for leave to file cross-compl...) of ; Filed by: Clerk

Date: 2019-05-28T00:00:00

Amended Complaint; Filed by: A-L FINANCIAL CORPORATION (Cross-Complainant); As to: Galpin Motors, Inc. (Cross-Defendant)

Date: 2019-08-29T00:00:00

Motion re: RECOVERY OF 5,143.00 N MONETARY SANCTIONS AGAINST DEFENDANT AND CROSS-COMPLAINANT IMANI GABRIELLE GRIMES AND HER ATTORNEY AIDAN W. BUTLER; Filed by: Galpin Motors, Inc. (Cross-Defendant)

Date: 2020-04-28T00:00:00

Cross-Complaint; Filed by: IMANI GABRIELE GRIMES (Cross-Complainant); As to: A-L FINANCIAL CORPORATION (Cross-Defendant)

Date: 2019-06-21T00:00:00

Stipulation and Order To Continue Trial; Filed by: Galpin Motors, Inc. (Cross-Defendant)

Date: 2020-04-30T00:00:00

Declaration of Kimberly L. Phan in Support of Galpin's Notice of Motion and Motion to Compel Grimes' Discovery Responses; Filed by: Galpin Motors, Inc. (Cross-Defendant)

Date: 2020-07-08T00:00:00

On the Cross-Complaint filed by IMANI GABRIELE GRIMES on , entered Request for Dismissal with prejudice filed by IMANI GABRIELE GRIMES as to A-L FINANCIAL CORPORATION

Date: March 24, 2021

On the Complaint filed by A-L FINANCIAL CORPORATION on , entered Request for Dismissal with prejudice filed by A-L FINANCIAL CORPORATION as to IMANI GABRIELE GRIMES and KATHERINA BELINDA BELL

Date: February 05, 2021

Updated -- Motion re: RECOVERY OF 5,143.00 N MONETARY SANCTIONS AGAINST DEFENDANT AND CROSS-COMPLAINANT IMANI GABRIELLE GRIMES AND HER ATTORNEY AIDAN W. BUTLER: Filed By: Galpin Motors, Inc. (Cross-Defendant); Result: Denied; Result Date:

Date: 2020-09-15T00:00:00

Objection TO PURPORTED DECLARATION OF IMANI GABRIELLE GRIMES; Filed by: Galpin Motors, Inc. (Cross-Defendant)

Date: 2020-09-08T00:00:00

Cross-Complaint; Filed by: A-L FINANCIAL CORPORATION (Cross-Complainant); As to: Galpin Motors, Inc. (Cross-Defendant)

Date: 2019-06-20T00:00:00

Answer; Filed by: Galpin Motors, Inc. (Cross-Defendant); As to: A-L FINANCIAL CORPORATION (Cross-Complainant)

Date: 2019-10-03T00:00:00

Notice of Ruling; Filed by: IMANI GABRIELE GRIMES (Cross-Complainant)

Date: 2020-09-15T00:00:00

Motion to Compel Grimes' Responses to Form Interrogatories, Set One and for Monetary Sanctions in The Amount of $832.00; Filed by: Galpin Motors, Inc. (Cross-Defendant)

Date: 2020-07-08T00:00:00

Declaration of Gary H. Prudian in Support of Cross-Defendant Galpin Motors, Inc. dba Galpin Honda's Motion for Sanctions Pursuant to CCP 128.7; Filed by: Galpin Motors, Inc. (Cross-Defendant)

Date: 2020-04-28T00:00:00

Proof of Personal Service; Filed by: A-L FINANCIAL CORPORATION (Plaintiff); As to: KATHERINA BELINDA BELL (Defendant); Service Date: 07/13/2017; Service Cost: 109.90; Service Cost Waived: No

Date: 2017-07-28T00:00:00

Updated -- Stipulation and Order Stipulation and Order to Continue Trial: Status Date changed from 12/04/2018 to 12/04/2018; Filed By: IMANI GABRIELE GRIMES (Defendant),KATHERINA BELINDA BELL (Defendant); Result: Granted; Result Date: 12/04/2018; As To Parties changed from A-L FINANCIAL CORPORATION (Plaintiff) to A-L FINANCIAL CORPORATION (Plaintiff)

Date: 2018-12-04T00:00:00

Motion to Be Relieved as Counsel; Filed by: Attorney; As to: KATHERINA BELINDA BELL (Defendant)

Date: 2018-04-06T00:00:00

Motion to Be Relieved as Counsel; Filed by: Attorney; As to: IMANI GABRIELE GRIMES (Defendant)

Date: 2018-04-06T00:00:00

Answer; Filed by: KATHERINA BELINDA BELL (Defendant)

Date: 2017-08-09T00:00:00

Stipulation and Order Stipulation and Order to Continue Trial; Filed by: IMANI GABRIELE GRIMES (Defendant); KATHERINA BELINDA BELL (Defendant); As to: A-L FINANCIAL CORPORATION (Plaintiff)

Date: 2018-12-04T00:00:00

Declaration in Support of Attorney's Motion to Be Relieved as Counsel-Civil; Filed by: KATHERINA BELINDA BELL (Defendant)

Date: 2018-04-06T00:00:00

Civil Case Cover Sheet; Filed by:

Date: 2017-06-09T00:00:00

Declaration in Support of Attorney's Motion to Be Relieved as Counsel-Civil; Filed by: IMANI GABRIELE GRIMES (Defendant)

Date: 2018-04-06T00:00:00

Stipulation and Order To Continue Trial; Filed by: Galpin Motors, Inc. (Cross-Defendant)

Date: 2020-04-30T00:00:00

Objection TO PURPORTED DECLARATION OF IMANI GABRIELLE GRIMES; Filed by: Galpin Motors, Inc. (Cross-Defendant)

Date: 2020-09-08T00:00:00

Cross-Complaint; Filed by: A-L FINANCIAL CORPORATION (Cross-Complainant); As to: Galpin Motors, Inc. (Cross-Defendant)

Date: 2019-06-20T00:00:00

Opposition TO MOTION FOR SANCTIONS, AND REQUEST FOR MONETARY SANCTIONS AGAINST THE MOVING PARTY AND ITS COUNSEL; SUPPORTING DECLARATIONS; Filed by: IMANI GABRIELE GRIMES (Cross-Complainant)

Date: 2020-09-01T00:00:00

Answer; Filed by: A-L FINANCIAL CORPORATION (Cross-Defendant)

Date: 2019-06-25T00:00:00

Substitution of Attorney; Filed by: KATHERINA BELINDA BELL (Defendant)

Date: 2019-04-12T00:00:00

Motion to Compel Grimes' Responses to Form Interrogatories, Set One and for Monetary Sanctions in The Amount of $832.00; Filed by: Galpin Motors, Inc. (Cross-Defendant)

Date: 2020-07-08T00:00:00

On the Complaint filed by A-L FINANCIAL CORPORATION on 06/09/2017, entered Request for Dismissal without prejudice filed by A-L FINANCIAL CORPORATION, causes Dismiss 2nd Cause of Action only

Date: 2019-02-06T00:00:00

Request for Dismissal; Filed by: A-L FINANCIAL CORPORATION (Plaintiff)

Date: 2019-02-06T00:00:00

Certificate of Mailing for Minute Order (Hearing on Ex Parte Application for leave to file cross-compl...) of 05/28/2019; Filed by: Clerk

Date: 2019-05-28T00:00:00

Updated -- Ex Parte Application for leave to file cross-complaint; certification re ex parte notice; proposed order; proposed cross-complaint: Filed By: IMANI GABRIELE GRIMES (Defendant); Result: blank; Result Date: blank; As To Parties changed from A-L FINANCIAL CORPORATION (Plaintiff) to A-L FINANCIAL CORPORATION (Plaintiff)

Date: 2019-03-25T00:00:00

Substitution of Attorney; Filed by: IMANI GABRIELE GRIMES (Defendant)

Date: 2019-03-21T00:00:00

Answer; Filed by: Galpin Motors, Inc. (Cross-Defendant); As to: A-L FINANCIAL CORPORATION (Cross-Complainant)

Date: 2019-10-03T00:00:00

Summons on Complaint; Issued and Filed by: A-L FINANCIAL CORPORATION (Plaintiff); As to: Galpin Motors, Inc. (Cross-Defendant)

Date: 2019-06-20T00:00:00

Ex Parte Application for leave to file cross-complaint; certification re ex parte notice; proposed order; proposed cross-complaint; Filed by: IMANI GABRIELE GRIMES (Defendant); As to: A-L FINANCIAL CORPORATION (Plaintiff)

Date: 2019-03-22T00:00:00

Declaration of Gary H. Prudian in Support of Cross-Defendant Galpin Motors, Inc. dba Galpin Honda's Motion for Sanctions Pursuant to CCP 128.7; Filed by: Galpin Motors, Inc. (Cross-Defendant)

Date: 2020-04-28T00:00:00

Reply TO DEFENDANT AND CROSS-COMPLAINANT IMANI GABRIELLE GRIMES' OPPOSITION TO MOTION; Filed by: Galpin Motors, Inc. (Cross-Defendant)

Date: 2020-09-08T00:00:00

Declaration of Kimberly L. Phan in Support of Galpin's Notice of Motion and Motion to Compel Grimes' Discovery Responses; Filed by: Galpin Motors, Inc. (Cross-Defendant)

Date: 2020-07-08T00:00:00

Amended Complaint; Filed by: A-L FINANCIAL CORPORATION (Cross-Complainant); As to: Galpin Motors, Inc. (Cross-Defendant)

Date: 2019-08-29T00:00:00

Declaration of David Gillum in Support of Cross-Defendant Galpin Motors, Inc. dba Galpin Honda's Motion for Sanctions Pursuant to CCP 128.7; Filed by: Galpin Motors, Inc. (Cross-Defendant)

Date: 2020-04-28T00:00:00

Notice of Ruling; Filed by: IMANI GABRIELE GRIMES (Cross-Complainant)

Date: 2020-09-15T00:00:00

Updated -- Motion re: RECOVERY OF 5,143.00 N MONETARY SANCTIONS AGAINST DEFENDANT AND CROSS-COMPLAINANT IMANI GABRIELLE GRIMES AND HER ATTORNEY AIDAN W. BUTLER: Filed By: Galpin Motors, Inc. (Cross-Defendant); Result: Denied; Result Date: 09/15/2020

Date: 2020-09-15T00:00:00

Motion re: RECOVERY OF 5,143.00 N MONETARY SANCTIONS AGAINST DEFENDANT AND CROSS-COMPLAINANT IMANI GABRIELLE GRIMES AND HER ATTORNEY AIDAN W. BUTLER; Filed by: Galpin Motors, Inc. (Cross-Defendant)

Date: 2020-04-28T00:00:00

Cross-Complaint; Filed by: IMANI GABRIELE GRIMES (Cross-Complainant); As to: A-L FINANCIAL CORPORATION (Cross-Defendant)

Date: 2019-06-21T00:00:00

Objection TO PURPORTED DECLARATION OF AIDAN W. BUTLER; Filed by: Galpin Motors, Inc. (Cross-Defendant)

Date: 2020-09-08T00:00:00

Proof of Service by Substituted Service; Filed by: A-L FINANCIAL CORPORATION (Cross-Complainant); As to: Galpin Motors, Inc. (Cross-Defendant); Proof of Mailing Date: 07/02/2019; Service Cost: 69.15; Service Cost Waived: No

Date: 2019-07-10T00:00:00

Updated -- Ex Parte Application for leave to file cross-complaint; certification re ex parte notice; proposed order; proposed cross-complaint: Filed By: IMANI GABRIELE GRIMES (Defendant); Result: Denied; Result Date: 03/25/2019

Date: 2019-03-25T00:00:00

Case Events for A-L Financial Corporation v. Bell Katherina Belinda , et al.

Date Type Description
April 27, 2021 Hearing Non-Jury Trial
April 01, 2021 Hearing Non-Jury Trial scheduled for in Spring Street Courthouse at Department 26 Not Held - Vacated by Court on

Judge: Elaine Lu
March 24, 2021 Docket Event Address for Aidan W Butler (Attorney) updated
March 24, 2021 Docket Event On the Cross-Complaint filed by IMANI GABRIELE GRIMES on , entered Request for Dismissal with prejudice filed by IMANI GABRIELE GRIMES as to A-L FINANCIAL CORPORATION
February 09, 2021 Docket Event ERROR with ROA message definition 77 with DismissalParty:2235318 resulted in empty message
February 09, 2021 Docket Event Dismissal entered on , is Vacated - Entered In error.
February 09, 2021 Docket Event ERROR with ROA message definition 77 with DismissalParty:2235317 resulted in empty message
February 08, 2021 Docket Event Address for Lincoln D Gardner (Attorney) null
February 05, 2021 Docket Event On the Amended Cross-Complaint (1st) filed by A-L FINANCIAL CORPORATION on , entered Request for Dismissal with prejudice filed by A-L FINANCIAL CORPORATION as to Galpin Motors, Inc.
February 05, 2021 Docket Event On the Complaint filed by A-L FINANCIAL CORPORATION on , entered Request for Dismissal with prejudice filed by A-L FINANCIAL CORPORATION as to IMANI GABRIELE GRIMES and KATHERINA BELINDA BELL
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